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Minutes 2015-04-21 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, APRIL 21, 2015 The Prattville City Council met in regular session on Tuesday, April 21, 2015, at 6:02 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Council President Pro Tempore Striplin gave the invocation. Roll was called and all Councilors were present. THE CHARACTER TRAIT OF THE MONTH IS TRUTHFULNESS: Earning future trusts by accurately reporting past facts. APPROVAL OF MINUTES: City Council Meeting April 7, 2015. Councilor Brown made a motion to adopt the minutes and Councilor Starnes seconded the motion. There being no discussion, the minutes were adopted (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Mayor Gillespie requested a Point of Privilege and presented Gene Hall with a plaque of appreciation for his many years of service to the City of Prattville. The Mayor and Chief Thompson introduced four newly sworn City of Prattville police officers to the City Council: Perry Bullard, Christopher Clark, Ariel Gainey, and Cornelius Moye. These officers went through a six-month hiring process. Prattville hosted the Bassmaster’s Tournament last week at Cooter’s Pond. Mayor Gillespie congratulated Parks and Recreation Director Kellie Cook and her staff on a great event. An event of this size also required assistance from several other departments, including the Police, Fire, Engineering, and Public Works departments. This event was a fine example of the motto “Teamwork. No excuses, just results.” The Mayor reported that hotels were at 100% occupancy during the tournament. Anglers shopped, dined, and purchased fuel during their stay in Prattville. City Fest will be held May 1 & 2, 2015. Chamber of Commerce personnel and the City Fest committee are working hard to prepare for this event. Mayor Gillespie congratulated Patty VanderWal and her staff on another great issue of “Livability Prattville,” which promotes tourism and economic development. The ribbon cutting for Old Farm Lane will be held on Friday, April 24, 2015. Representatives from the Alabama Department of Transportation, Autauga County and Elmore County officials, and City of Prattville officials will participate in the ribbon cutting. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None 2 REPORT ON THE STATUS OF CITY FINANCES: Finance Director Doug Moseley presented the finance reports for March 2015. The Unaudited General Fund Revenue report showed that overall revenue was up by 4.22%, or $767,719.28, in comparison to prior year. The Tax Breakdown Comparison report showed revenue increased 3.74% in comparison to the prior year. The Unaudited Expenses by Department report showed most departments were either under budget or at budget. Year-to-date expenses were at $17,197,362.24, which is a difference of $1,375,172.65 compared to the prior year. This difference was due to the prepayment of the 2007 bond. The Wastewater Enterprise Fund Income Statement showed income in-line with the budget. With 50% of the budget year complete, expenses were at 65.24%. This was due to early payoff of the SRF loan. The Sanitation Enterprise Fund Income Statement showed income and expenses in-line with the budget. The Judicial Special Revenue Fund Income Statement showed that with 50% of the budget year complete, revenue was lagging at 41.20%. The suspense account included revenue to be processed. The Gas Tax Special Revenue Fund Income Statement, presented quarterly, showed expenses at 67.99%, with 50% of the year complete. Miscellaneous Contract Services included paving projects. The report also showed bank account balances for the gas tax funds. The Capital Projects Fund Income Statement showed account balances through March 31, 2015. The trust fund payment received this week will show on the next statement. The Group Health Fund Income Statement showed a year-to-date decrease of $300,476.81. This decrease was due to several large claims. This fund balance is being monitored and funding adjustments may be made during the next budget year. The Bank Balances report showed a total cash balance of $18,029,734.27 as of March 31, 2015. The City Wide Accounts Payable and Debt Balances report show total debt at $41,550,663.21 as of March 31, 2015. CONSENT AGENDA: 1. RESOLUTION: To Declare Various Weeded Lots to be a Public Nuisance and Ordering Their Abatement per Title 11, Chapter 67 of the Code of Alabama, 1975, as Amended. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2015, PAGE 036 3 2. RESOLUTION: To Set a Public Hearing to Declare Various Weeded Lots to be a Public Nuisance and Ordering Their Abatement per Title 11, Chapter 67 of the Code of Alabama, 1975, as Amended. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2015, PAGE 037 3. RESOLUTION: To Declare the Structure Located at 419 East Sixth Street To Be Unsafe and a Public Nuisance. (Sponsored By: Sponsored By: Councilor Starnes) RESOLUTION BOOK 2015, PAGE 038 4. RESOLUTION: To Declare the Structure Located at 925 Peagler Street to Be Unsafe and a Public Nuisance. (Sponsored By: Sponsored By: Councilor Starnes) RESOLUTION BOOK 2015, PAGE 039 5. RESOLUTION: To Declare the Structure Located at 1159 Old Highway 31 to Be Unsafe and a Public Nuisance. (Sponsored By: Sponsored By: Councilor Starnes) RESOLUTION BOOK 2015, PAGE 040 6. RESOLUTION: To Declare the Structure Located at 859 Washington Ferry Road to Be Unsafe and a Public Nuisance. (Sponsored By: Sponsored By: Councilor Starnes) RESOLUTION BOOK 2015, PAGE 041 Councilor Boone made a motion to place Items #1-6 on a Consent Agenda and Councilor Starnes seconded the motion. The items were placed on a consent agenda (7-0). Councilor Boles made a motion to adopt the Consent Agenda and Councilor Whiteside seconded the motion. Councilor Boles asked Code Enforcement Officer Carl Wilson for an explanation of the process for repeat weeded lots and dilapidated structures. There being no further discussion, the Consent Agenda was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA 1. RESOLUTION: To Grant a Restaurant Retail Liquor License to Alberto Munoz d/b/a The Boathouse Caribbean, LLC. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2015, PAGE 042 Councilor Starnes made a motion to adopt the Resolution and Councilor Whiteside seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 4 ABSENT : NONE 2. RESOLUTION: To Amend the FY2015 Budget and to Award Bid No. 015-001 (Revised) to Middleton Oil Co., Inc. for Upgrades to City of Prattville Fueling Sites at a Cost of $87,610.70 and to Provide Fuel and an Automated Fuel Management System for City-Owned Vehicles. (Sponsored By: Councilor Boles) RESOLUTION BOOK 2015, PAGE 043 Councilor Boles made a motion to adopt the Resolution and Councilor Brown seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 3. RESOLUTION: To Release Funds for Sewer Improvements on Cardinal Lane for the Public Works Department/Wastewater Division at a Cost Not to Exceed $49,985.00. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2015, PAGE 044 Council President Pro Tempore Striplin made a motion to adopt the Resolution and Councilor Boone seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Release Funds for Sewer Improvements on Cherry Street for the Public Works Department/Wastewater Division at a Cost Not to Exceed $32,969.25. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2015, PAGE 045 Council President Pro Tempore Striplin made a motion to adopt the Resolution and Councilor Whiteside seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 5 ABSTAINED : NONE 0 ABSENT : NONE 5. ORDINANCE: To Surplus One (1) Vehicle from the Fire Department. (Sponsored By: Councilor Boles) ORDINANCE BOOK 2015, PAGE 020 Councilor Boles made a motion to adopt the Ordinance and Councilor Starnes seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Councilor Brown made a motion to suspend the rules and Council President Pro Tempore Striplin seconded the motion. The rules were suspended (7-0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: Mr. Bailey, 487 Pinecrest Street, addressed the City Council regarding neighbors dumping debris near his driveway causing a hole. This has been an issue in the past and continues to be an issue this year. Council President Wood thanked Mr. Bailey for his comments and concerns and noted that the Mayor and Councilor Boles will take this matter under consideration. CLOSING COMMENTS: Council President Wood congratulated Gene Hall on recognition for his many years of service to the City of Prattville and congratulated the new police officers. Council President Wood thanked all city employees, the Mayor, and Councilors for their continued efforts and encouraged the Council to continue to meet with their committees. ADJOURN: There being no further business to come before the council, Councilor Boles made a motion to adjourn and Councilor Boone seconded the motion. The meeting adjourned (7-0) at 6:33 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council