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Minutes 2015-09-01 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, SEPTEMBER 1, 2015 6:00 P.M. The Prattville City Council met in regular session on Tuesday, September 1, 2015, at 6:00 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 DECISIVENESS: The ability to recognize key factors and finalize difficult decisions. APPROVAL OF MINUTES: Public Hearing and City Council Meeting August 18, 2015. Councilor Starnes 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: None MAYOR’S REPORT: Mayor Gillespie was granted a point of personal privilege to introduce Jae Gray, the new Wastewater Street Crew Foreman. Public Works Director Dale Gandy informed the Council that Mr. Gray previously worked with the City of Wetumpka and is already State certified through ADEM. Mr. Gray thanked the Council for the opportunity and looks forward to working with the City of Prattville. Mayor Gillespie reported that the Yokohama Tire LPGA Classic was a huge success thanks to everyone involved. That success was due to Prattville’s dedicated employees, the hundreds of volunteers, the City’s sister city Montgomery, the River Region, RTJ Golf, their staff, tournament staff and Yokohama Tire itself. Labor Day will be observed on September 7th. There is an adjusted Sanitation schedule for next week and that information is available on the City website. Patriot Day will be honored on Friday, September 11th at Fire Station 3. On Saturday, September 12th, Prattville’s 176th anniversary will be celebrated with a street concert by Heritage Park. The Bryan Jackson Band will be the entertainment. The Mayor presented the Council with the proposed FY2016 budget and request that it be placed on the next Council agenda for approval. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Council President Pro Tempore Striplin reported that the Wastewater Committee met on Monday, August 24, 2015 to hear a presentation from Engineers of South, concerning an overview of the proposed up-grade to the Pine Creek facility. The facility is approaching 80% 2 of its daily capacity. All processing aspects of this facility will be upgraded in moving from a capacity of 3.0 to 5.7 million gallons a day. Preliminary estimated cost, in today’s dollars is around $23 million dollars for Phase I. Phase II will provide larger size pipes in the collector system to get effluent to the plant. The Committee will meet later this month to get a rough estimate of Phase II costs. It is currently estimated that engineering plans for Phase I will cost approximately $1.1 million dollars and take approximately one year to draw. Allowing time for bidding, awarding of bid and mobilization, the earliest construction could start would be 15-18 months from the time the project is approved by the Council. Construction is estimated to take between 18 and 24 months. From start to finish this will be a 3-4 year project. When completed, it is anticipated this addition will meet the East Prattville growth needs for 25 to 30 years. As more preliminary information is available, it will be shared with the Council. With cash on-hand to pay for engineering drawings, in the near future, he expects the Council will be asked for support of this project. Councilor Brown reported that the Street Committee met on August 31, 2015 to review the paving project after bids were received. The Committee recommends that Item #4 be voted down and a Resolution be brought from the floor to reject all bids and rebid the project while scaling it back and reducing the costs. Councilor Starnes reported that the Public Safety Committee met on August 21, 2015 to discuss the FY2016 Budget for the Police Department. AGENDA: 1. RESOLUTION: To Declare the Structure Located at 101 North Chestnut Street to Be Unsafe and a Public Nuisance. (Sponsored By: Councilor Starnes) HELD FROM MAY 5, MAY 19, JUNE 2, 2015 & SEPTEMBER 1, 2015 Council President Pro Tempore Striplin made a motion to hold the Resolution until September 15, 2015 and Councilor Boles seconded the motion. There being no discussion, the Resolution was held until September 1, 2015 with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, WHITESIDE, BOONE, BOLES 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 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-A, PAGE 105 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, WHITESIDE, BOONE, BOLES 7 NAYS : NONE 0 3 ABSTAINED : NONE 0 ABSENT : NONE 3. RESOLUTION: To Authorize the Mayor to Submit an Application to ADEM for CWSRF Project No. CS010254-02 Silver Hills North Drainage Canal Restoration at an Estimated Net Cost to the City of $400,000.00, Including Engineering Costs. (Sponsored By: Councilor Brown) RESOLUTION BOOK 2015-A, PAGE 106 Councilor Boone made a motion to adopt the Resolution and Council President Pro Tempore Striplin seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, WHITESIDE, BOONE, BOLES 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Award Bid No. 15-006 to Midsouth Paving, Inc. for Street Improvements at a Cost Not to Exceed $838,555.00. (Sponsored By: Council Brown) FAILED Councilor Brown introduced the Resolution from the Floor. Councilor Brown made a motion to adopt the Resolution and Council President Pro Tempore Striplin seconded the motion. There being no discussion, the Resolution failed with the following results: AYES : 0 NAYS : STRIPLIN, BROWN, STARNES, WOOD, WHITESIDE, BOONE, BOLES 7 ABSTAINED : NONE 0 ABSENT : NONE RESOLUTION: To Reject All Bids for Bid No. 15-006 for Street Improvements. (Sponsored By: Councilor Brown) FROM THE FLOOR RESOLUTION BOOK 2015-A, PAGE 107 Councilor Brown made a motion to adopt the Resolution and Councilor Boone seconded the motion. By point of order, it is necessary that the council rules be suspended if immediate action is to be considered. Councilor Boles 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 Resolution was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, WHITESIDE, BOONE, BOLES 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4 5. ORDINANCE: To Amend Chapter 9, Section 9.3.2 of the City of Prattville Personnel Policies and Guidelines and to Name Legal Holidays for the City of Prattville. (Sponsored By: Council President Wood) ORDINANCE BOOK 2015, PAGE 038 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 that the council rules be suspended if immediate action is to be considered. Councilor Boone made a motion to suspend the rules 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, WHITESIDE, BOONE, BOLES 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 6. ORDINANCE: To Surplus One (1) Vehicle from the Police Department. (Sponsored By: Councilor Starnes) ORDINANCE BOOK 2015, PAGE 039 Councilor Starnes 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 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, BROWN, STARNES, WOOD, WHITESIDE, BOONE, BOLES 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: Jon Lee Finnegan, 211 Deer Trace, Prattville addressed the Council to request that an Ordinance be adopted to prevent people from parking on their front lawns. She noted that the city of Montgomery has adopted a similar Ordinance. CLOSING COMMENTS: The Mayor was granted a point of personal privilege to introduce David Morgan the new Youth Program Coordinator. Parks and Recreation Director Kellie Cook informed the Council that part of Mr. Morgan’s duties will be to oversee the summer camps and afternoon programs. Mr. Morgan thanked the Council for the opportunity and looks forward to working with them. 5 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 6:36 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council SUBMITTED: ___________________________ Jamie Ferrari Assistant City Clerk