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Minutes 2015-08-04 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, AUGUST 4, 2015 6:02 P.M. The Prattville City Council met in regular session on Tuesday, August 4, 2015, at 6:02 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Council President Wood gave the invocation. Roll was called and all councilors were present. THE CHARACTER TRAIT OF THE MONTH IS FLEXIBILITY: Willingness to change plans or ideas without getting upset. APPROVAL OF MINUTES: Public Hearing and City Council Meeting July 21, 2015. Councilor Starnes made a motion to adopt the minutes and Councilor Whiteside seconded the motion. With no discussion, the minutes were adopted (6-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Mayor Gillespie was granted a point of privilege to allow Kim Davis with the LPGA to speak. Ms. Davis was appreciative of the Mayor and Council for making it possible to have the LPGA event in Prattville this year. This year they will begin by kicking off LPGA Week, then there will be a LPGA Clinic and then they will hold the tournament. This year the cause is breast cancer awareness. Ms. Davis invited any women to come play in the tournament. National Night Out in Prattville was on this night. The Mayor hoped that everyone would join the Police and Fire Departments, along with other Partners of Prattville in the Target parking lot for this important neighborhood and community event. The Back to School Sales Tax Holiday weekend starts at 12:01 a.m. on Friday, August 7th and runs until 11:59 p.m. Sunday night, August 9th. There is a list of tax free items on the City’s website. The Back to School Street Dance will be held Friday night from 6-10pm on the Creekwalk behind City Hall. Matt Carroll and The Browncoats will be performing. The first day of school is August 12th. The migration to a Public Works Department has proven to be successful in so many ways. The City is now able to share resources and make seamless transitions as needed across these very important divisions. The Mayor asked that the Council move forward on Item # 3 in order to put leadership in place to continue this effort. The Engineering Department has worked very hard on the upcoming paving projects. The department will have a report back to the Street Committee this month and anticipate it 2 coming before this body the first Council meeting in September, with paving starting shortly thereafter. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Council President Pro Tempore Striplin reported that the Sanitation Committee met Monday, July 27th. There were two items on their agenda. The first was the purchase of two pick-up trucks. One truck will be coming from Facilities Maintenance and the other from Public Works. The total cost of the trucks will be $25,000.00. The Truck values were in line with Kelly Blue Book and NADA valuation estimates. The second was to review a proposal to replace the active packer truck fleet and to add one side-arm unit in the Sanitation Department. Financing options reviewed were extremely favorable. Further information will be presented at the next Council meeting. The current fleet is experiencing significant maintenance issues. Based upon current information, delivery of the new trucks will take six months after ordering. Councilor Boone reported that the Parks and Recreation and Urban Management Committees met on July 30th to discuss the budget. 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 092 2. RESOLUTION: To Appoint Gary L. Whiteside to the Planning Commission. (Sponsored By: Councilor Boles) RESOLUTION BOOK 2015, PAGE 093 3. RESOLUTION: To Present Nominees for the Autauga County Board of Equalization. (Sponsored By: Council President Wood) RESOLUTION BOOK 2015, PAGE 094 Councilor Brown made a motion to place Items #1-3 on a Consent Agenda and Councilor Boles seconded the motion. The items were placed on a consent agenda (6-0). Council President Pro Tempore Striplin made a motion to adopt the Consent Agenda and Councilor Starnes seconded the motion. Councilor Boone stated that she would be abstaining from this vote. There being no discussion, the Consent Agenda was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES 6 NAYS : NONE 0 ABSTAINED : BOONE 1 ABSENT : NONE AGENDA: 3 1. ORDINANCE: To Surplus One (1) Vehicle and Various Equipment from the Wastewater Department. (Sponsored By: Council President Pro Tempore Striplin) ORDINANCE BOOK 2015, PAGE 034 Council President Pro Tempore Striplin made a motion to adopt the Ordinance and Councilor Brown seconded the motion. By point of order, it is necessary for the council rules to be suspended is immediate action is to be considered. Councilor Starnes made a motion that the rules be suspended and Councilor Whiteside seconded the motion. The rules were suspended (7-0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOONE, BOLES 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. ORDINANCE: To Surplus Three (3) Vehicles from the Parks and Recreation Department. (Sponsored By: Councilor Boone) ORDINANCE BOOK 2015, PAGE 035 Councilor Boone made a motion to adopt the Ordinance and Councilor Starnes seconded the motion. By point of order, it is necessary for the council rules to be suspended is immediate action is to be considered. Councilor Boles made a motion that the rules be suspended 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, BROWN, STARNES, WOOD, CHAMBLISS, BOONE, BOLES 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 3. RESOLUTION: To Appoint Rodger D. (Dale) Gandy II as Public Works Director. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2015, PAGE 095 Council President Pro Tempore Striplin 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, BROWN, STARNES, WOOD, CHAMBLISS, BOONE, BOLES 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Amend the FY2015 Budget and Authorize the Release of Funds for One (1) 2015 Ford F250 Supercrew 4x4 Pickup from State Contract T191A for the Police Department at a Cost Not to Exceed $27,178.00. (Sponsored By: Councilor Starnes) 4 RESOLUTION BOOK 2015, PAGE 096 Councilor Starnes 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, BROWN, STARNES, WOOD, CHAMBLISS, BOONE, BOLES 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 5. RESOLUTION: To Amend the FY2015 Budget and to Authorize Sanitation Department to Purchase Two (2) Vehicles from the Facilities Maintenance and Public Works Department at a Cost to Not to Exceed $25,000.00. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2015, PAGE 097 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, BROWN, STARNES, WOOD, CHAMBLISS, BOONE, BOLES 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 6. RESOLUTION: To Amend the FY2015 Budget and Authorize the Release of Funds for One (1) 2015 Silverado 2500 HD 4x4 or Like Vehicle from State Contract T191A or T191L for the Fire Department at a Cost Not to Exceed $29,130.00. (Sponsored By: Councilor Boles) RESOLUTION BOOK 2015, PAGE 098 Councilor Boles made a motion to adopt the Resolution and Councilor Starnes seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOONE, BOLES 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: Mayor Gillespie thanked all City employees. Councilor Starnes congratulated the new Public Works Director Dale Gandy. 5 Councilor Wood thanked all employees for their hard work and also congratulated Public Works Director Dale Gandy. ADJOURN: There being no further business to come before the council, Councilor Boles made a motion to adjourn and Council President Pro Tempore Striplin seconded the motion. The meeting adjourned (6-0) at 6:22 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council SUBMITTED: ___________________________ Jamie Ferrari Assistant City Clerk