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Minutes 2015-12-01 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, DECEMBER 1, 2015 The Prattville City Council met in regular session on Tuesday, December 1, 2015, at 6:01 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 COMPASSION: Investing whatever is necessary to heal the hurts of others. APPROVAL OF MINUTES: City Council Meeting November 17, 2015. Councilor Boone made a motion to adopt the minutes and Councilor Whiteside seconded the motion. With no discussion, the minutes were adopted (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: Jon Lee Finnegan, 211 Deer Trace, addressed the Council regarding Agenda Item# 3 to purchase five hundred forty-nine (549) garbage cans. Ms. Finnegan asked which areas of the City would be receiving the new garbage cans. Mayor Gillespie responded that citizens in each district, as well as, the City as an entity have a need for these garbage cans. Ms. Finnegan asked which subdivisions would be getting new cans. The Mayor explained that he could not give her names and addresses, but asked her to get with his assistant for more information. Ms. Finnegan added that the City has funds for one thousand (1,000) cans budgeted, and asked when more cans would be purchased, and where they would go. Council President Wood explained that there is nothing before the Council to spend the additional budgeted funds. He added that the City has budgeted for one thousand (1,000) cans, but that does not obligate the City to purchase one thousand (1,000) cans this fiscal year. Councilor Boles explained that the City is accommodating the current need for new cans for residents and for the City as an entity. Council President Wood explained that there is no mandate for citizens to convert to garbage cans. MAYOR’S REPORT: Mayor Gillespie was granted a point of personal privilege to have Chris Camp and Mary Vavra of Lose and & Associates present the Parks and Recreation Department Master Plan (Attached). Council President Wood commended Mr. Camp and Ms. Vavra on their report. The Mayor thanked Mr. Camp and Ms. Vavra for their report. Mayor Gillespie hoped that everyone was blessed over the Thanksgiving holiday weekend. The City had a wonderful Tree Lighting Ceremony last night. The Mayor thanked Parks & Recreation, Public Works, Engineering, Police, and Fire departments, as well as anyone else that helped to make the event a success. The Christmas Parade is scheduled for Friday, December 4th at 7:00 p.m. The parade will begin and end at the Autauga County Courthouse. 2 Way Off Broadway Theatre will be putting on a Christmas Play, “Merry Christmas, Dear Grandpa.” Performances run from December 10th through the 20th. The Prattville Pops and Community Chorus will hold their annual Christmas concert on December 11th. The Mayor asked that everyone check the City website for more details on all of these upcoming seasonal events. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None CONSENT AGENDA 1. 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-A, PAGE 152 2. RESOLUTION: To Set a Public Hearing to Grant a Restaurant Retail Liquor License to Coronilla, Inc. d/b/a La Coronilla Grill. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2015-A, PAGE 153 Councilor Boles made a motion to place Items 1-2 on a Consent Agenda and Councilor Whiteside seconded the motion. The Items were placed on a Consent Agenda (7-0). Councilor Boone made a motion to adopt the Consent Agenda and Councilor Brown seconded the motion. There being no 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. ORDINANCE: To Adopt a Proposed Amendment to Article 4-Section 43. Reapplication of the City of Prattville Zoning Ordinance. (Sponsored By: Councilor Whiteside) INTRODUCED ON 11/3/2015 ORDINANCE BOOK 2015, PAGE 044 This Ordinance was introduced on November 3, 2015 and held for the public hearing on December 1, 2015. There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 3 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. ORDINANCE: To Adopt a Proposed Amendment to Article 6-Section 63. Swimming and Wading Pools of the City of Prattville Zoning Ordinance. (Sponsored By: Councilor Whiteside) INTRODUCED 11/3/2015 ORDINANCE BOOK 2015, PAGE 045 This Ordinance was introduced on November 3, 2015 and held for the public hearing on December 1, 2015. 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 3. RESOLUTION: To Release Funds for the Purchase of Five Hundred Forty-Nine (549) 95-Gallon Garbage Cans from Schaefer Industries through the H-GAC Purchasing Cooperative (Contract #GC01-03) for the Sanitation Department at a Cost Not to Exceed $27,587.50. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2015-A, PAGE 154 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, WOOD, BROWN, STARNES, WHITESIDE, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: The Mayor thanked the Council and all City employees for their hard work. Councilor Boone thanked Lose and Associates for their hard work on the Master Plan and for the direction they have given the City. 4 Council President Wood thanked all employees, the Mayor and the Council for all that they do. Council President Wood called a Finance Committee Meeting for Tuesday, December 8, 2015 at 9:30 a.m. in the City Hall Annex. ADJOURN: There being no further business to come before the Council, Councilor Boles made a motion to adjourn and Councilor Starnes seconded the motion. The meeting adjourned (7-0) at 6:50 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council SUBMITTED BY: ___________________________ Jamie Ferrari Assistant City Clerk