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Minutes 2015-07-07 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, JULY 7, 2015 6:02 P.M. The Prattville City Council met in regular session on Tuesday, July 7, 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 Councilor Boles was recorded as being absent. THE CHARACTER TRAIT OF THE MONTH IS ENTHUSIASM: Expressing joy in each task as I give it my best effort. APPROVAL OF MINUTES: Public Hearing and City Council Meeting June 16, 2015. Councilor Boone made a motion to adopt the minutes and Councilor Starnes seconded the motion. With no discussion, the minutes were adopted (6-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: The City had an exceptional July 4th weekend thanks to all the hard work of the 4th of July Committee, the Mayor’s office, the Parks & Recreation, Police, Fire and Public Works Departments. There will be two public involvement meetings this Thursday at the Doster Center. The first meeting runs from 11:00 a.m. to 1:00 p.m. and the second from 6:00 p.m. to 8:00 p.m. This will hopefully give everyone an opportunity to voice their wants, needs and opinions for the Parks Master Plan and Capital Improvement Project. The City’s project team is looking forward to a successful event. The 3rd Creekwalk Concert of the season, featuring Stephen Bray, will be held on July 14th from 7:00 p.m. to 8:30 p.m. The City of Prattville was featured in “Money Magazine” as the place to retire for golf lovers. That edition is on the shelves and has been covered by the local media. “Alabama Tourism” also covered it today in their weekly newsletter to their subscribers. This piece has brought a lot of positive attention to the City. The Mayor thanked Patty VanderWal and her staff at the Chamber for their role in this article and media coverage. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None 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) 2 RESOLUTION BOOK 2015, PAGE 080 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 081 3. RESOLUTION: To Grant a Retail Beer (Off Premises Only) and Retail Table Wine (Off Premises Only) License to Dolgencorp, LLC d/b/a Dollar General Store 15346. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2015, PAGE 082 Councilor Brown made a motion to place Items #1-3 on a Consent Agenda and Council President Pro Tempore Striplin 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 Whiteside seconded the motion. There being no discussion, the Consent Agenda was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : BOLES AGENDA: 1. ORDINANCE: Petition for Annexation of Avant Property – Glennbrooke Subdivision, Plat 4A. (Sponsored By: Councilor Brown) ORDINANCE BOOK 2015, PAGE 030 Councilor Brown made a motion to adopt the Ordinance and Council President Pro Tempore Striplin seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Councilor Starnes made a motion to suspend the rules and Councilor Whiteside seconded the motion. The rules were suspended (6-0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : BOLES 2. ORDINANCE: To Surplus Various Equipment from the Police Department. (Sponsored By: Councilor Starnes) ORDINANCE BOOK 2015, PAGE 031 Councilor Starnes made a motion to adopt the Ordinance and Councilor Brown seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Council President Pro Tempore Striplin made a motion to suspend 3 the rules and Councilor Whiteside seconded the motion. The rules were suspended (6-0). There being no discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : BOLES 3. RESOLUTION: To Amend the FY2015 Budget and to Ratify and Affirm the Purchase of One (1) 2011 Chevrolet Impala from ADECA Surplus Property Division at a Cost of $12,300.00. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2015, PAGE 083 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 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : BOLES 4. RESOLUTION: To Enter into an Agreement with Larry E. Speaks and Associates, Inc. to Provide Engineering Design Services in an Amount Not to Exceed $30,000.00 for ADA Compliant Access at Cooter’s Pond Park. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2015, PAGE 084 Councilor Boone 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 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : BOLES COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: Mayor Gillespie thanked all City employees and the Council for their hard work. Council President Wood thanked all City employees, the Mayor and Council members for their hard work, and urged the Council committees to continue to meet regularly. 4 ADJOURN: There being no further business to come before the council, Councilor Starnes made a motion to adjourn and Councilor Whiteside seconded the motion. The meeting adjourned (6-0) at 6:15 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council SUBMITTED: ___________________________ Jamie Ferrari Assistant City Clerk