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Minutes 2014-10-211 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, OCTOBER 21, 2014 6:03 P.M. The Prattville City Council met in regular session on Tuesday, October 21, 2014, at 6:03 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 were recorded as being present. THE CHARACTER TRAIT OF THE MONTH IS LOYALTY: Using difficult times to demonstrate my commitment to those I serve. APPROVAL OF MINUTES: City Council Meeting and Public Hearing October 7, 2014. Councilor Boone made a motion to adopt the minutes and Councilor Starnes 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 requested a Point of Privilege. Ms. Darrue Sharpe, on behalf of the Exchange Club, recognized the Fireman and Policeman of the Year. Captain Paul Middlebrooks was honored as the Fireman of the Year. Fire Chief Terry Brown noted that Capt. Middlebrooks retired on September 30, 2014, after twenty-five years of service with the Prattville Fire Department. Capt. Middlebrooks was a tremendous leader in the department and is still being utilized by the department. His service epitomized character, tradition and honor. With a tie for Policeman of the Year, Investigator Steven Ashley and Investigator Ty Thompson were both recognized. Police Chief Mark Thompson noted that these two officers represent the future of Prattville. Both investigators provide outstanding service to the department and protection to the citizens behind the scenes. Sgt. Harrell expressed appreciation to both officers for their dedication and service to the department, and thanked their families for allowing them to serve. Mayor Gillespie thanked the families for their sacrifices to allow these officers to serve. Mayor Gillespie recognized Domestic Violence Coordinator Debby Yarbrough. The Autauga County Domestic Violence Task Force invited all 7th and 8th grade students to participate in an essay contest to bring awareness to teen dating. The following students placed in the essay contest: 1st Place: Cade Woodruff 2nd Place: Karington Andrews 3rd Place: Kaleyah Bristow 4th Place: Telisa Smith and Kayla Barton As the winning first place teacher, Mrs. Lucas also received $50 for school supplies. Parks and Recreation Director Kellie Cook submitted grant proposals for two Legislative Tourism grants. Through the endorsement of Senator Bryan Taylor, grants were awarded in 2 the amount of $1,500.00 for the annual Fountain City Arts Festival and $3,000.00 for the Creekwalk Concert Series. The 33rd Annual Spinners Pumpkin Patch Arts & Craft event will be held in Spinners Park on October 25 and 26, 2014. The Annual Halloween Candy Walk will be held downtown on Thursday, October 30, 2014, from 4:00 – 6:00 p.m. Participants are asked to bring a canned food item to support the Autauga Interfaith Care Center. Mayor Gillespie asked the Council to move forward with Agenda Items #2 and #4. Agenda Item #2 is to amend the City Code to allow for efficiency changes for the Sanitation Division of Public Works. Agenda Item #4 will allow the City to co-sponsor the Crappie Masters tournament with the Elmore County Commission. The Mayor recognized the importance of social media and noted that with support of many partners, the City of Prattville has surpassed the City of Tuscaloosa in the number of “likes” on Facebook. Council President Wood congratulated the Public Safety employees for their accomplishments, and thanked the Exchange Club and the Autauga County Domestic Violence Task Force for their efforts to help move the City forward. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Council President Wood reported that the Finance Committee met on Monday, October 20, 2014. The meeting was productive and the committee concurs with the Mayor’s statements regarding tonight’s agenda. REPORT ON THE STATUS OF CITY FINANCES: Finance Director Doug Moseley presented the Financial Reports for September 2014. The Unaudited General Fund and Capital Projects Fund Revenue report showed that with 91.67% of the year complete, 99.70% of budgeted revenue has been collected. Year-to-date revenue has increased by 2.16%, or $712,978.63, over the prior year. The Tax Breakdown Comparison report compared tax revenue collections for September 2014 to the prior year. Tax revenue was slightly down for the month of September, but tax revenue had a significant increase of 7% in September 2013. Tax revenue will be monitored in the upcoming months. The Unaudited Expense by Department report showed that 92.79% of budgeted expenses have been spent. The year is 100% complete, but there are accruals to be posted. When compared to the previous year, expenses were down $1,176,968.80. A contributing factor to the difference was that funds due to the Group Health Fund were paid in the previous year. The Wastewater Enterprise Fund Income Statement showed with 91.67% of the revenue year complete, 94.09% of budgeted revenue has been received. With 100.00% of the expense year complete, expenses were at 92.69%. 3 The Sanitation Enterprise Fund Income Statement showed with 91.67% of the revenue year complete, 92.82% of budgeted revenue has been received. With 100.00% of the expense year complete, expenses were at 95.38%. The Judicial Special Revenue Fund Income Statement showed with 100.00% of the revenue year complete, 90.56% of budgeted revenue has been received. The suspension account balance was $79,792.42. When those funds are broken out to various agencies, a portion will be revenue. With 100.00% of the expense year complete, expenses were at 83.79%. The Group Health Income Statement showed a net loss for the year of $367,667.26. There were a number of high expense claims during the year. An increase in the City’s funding to the Group Health Fund has been included in the new budget year. The Bank Balances Report showed total cash available as of September 30, 2014 at $16,807,454.71. The City Wide Accounts Payable and Debt Balances report showed the total amount due as of September 30, 2014 at $46,851,881.95. The City will pay off the 2004SRF and move funds over to pay the remainder of the 2007 warrant at the end of November. The debt balance will reduce significantly in the next two months. 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 Chambliss) RESOLUTION BOOK 2014-B, PAGE 161 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 Chambliss) RESOLUTION BOOK 2014-B, PAGE 162 3. RESOLUTION: To Appoint Jerry Crosby as a Supernumerary Member of the Board of Zoning Adjustment. (Sponsored By: Councilor Chambliss) RESOLUTION BOOK 2014-B, PAGE 163 4. RESOLUTION: To Re-Appoint Michael Whaley as a Supernumerary Member of the Board of Zoning Adjustment. (Sponsored By: Councilor Chambliss) RESOLUTION BOOK 2014-B, PAGE 164 5. RESOLUTION: To Name Voting Delegate and Alternate for the National League of Cities’ Annual Business Meeting in Austin, Texas. (Sponsored By: Council President Wood) RESOLUTION BOOK 2014-B, PAGE 165 6. RESOLUTION: To Accept Maintenance of Glennbrooke Subdivision Plat 1, Plat 1A and Plat 1B. (Sponsored By: Councilor Brown) RESOLUTION BOOK 2014-B, PAGE 166 4 Councilor Brown made a motion to place Items #1-6 on a Consent Agenda and Council President Pro Tempore Striplin seconded the motion. The Consent Agenda was accepted (7- 0). Councilor Starnes made a motion to adopt the Consent Agenda and Councilor Chambliss seconded the motion. There being no further discussion, the Consent Agenda was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE AGENDA: 1. ORDINANCE: To Surplus Two (2) Vehicles from the Police Department. (Sponsored By: Councilor Chambliss) ORDINANCE BOOK 2014, PAGE 034 Councilor Chambliss 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 Boles made a motion to suspend the rules and Councilor Boone 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, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. ORDINANCE: To Amend City Code, Chapter 66, Article IV. Solid Waste, Divisions 1, 2, 3 and 4, Sections 66-387 through 66-495. (Sponsored By: Council President Pro Tempore Striplin)HELD UNTIL NOVEMBER 4, 2014 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 Brown seconded the motion. The rules were suspended (7- 0). Councilor Starnes noted that there had been discussion regarding lawn service companies being required to pay to have grass clippings removed. Mayor Gillespie stated that verbiage is included in the proposed ordinance regarding commercial accounts, but that the ordinance provides the Public Works Director with more latitude in day-to-day operations. Councilor Starnes expressed concern that citizens may have to pay to have grass clippings picked up by the lawn service companies while they are paying for this service through their water bill. Councilor Boles added that he would like to see language regarding contractors dumping roofing materials, carpet, and padding at the curb. Council President Pro Tempore Striplin 5 read Section 66-461. Councilor Starnes stated that he would like a clause or section included in the Ordinance addressing grass clippings in order to protect the citizens. Council President Pro Tempore Striplin requested a Point of Privilege and asked City Attorney David McDowell for an interpretation of Section 66-461. Mr. McDowell explained that the lawn care company is responsible to haul off the residue and debris. Council President Pro Tempore Striplin stated he has the opposite issue in his district. A lawn care contractor places all the grass clippings from his business at the curb for pickup by the City. Councilor Starnes made a motion to hold the Ordinance and Councilor Chambliss seconded the motion. There being no further discussion, the Ordinance was held until the November 4, 2014 meeting. 3. RESOLUTION: To Authorize Advance Travel Funds for the National League of Cities’ Annual Conference to Be Held November 18-22, 2014 in Austin, Texas. (Sponsored By: Council President Wood) RESOLUTION BOOK 2014-B, PAGE 167 Councilor Brown made a motion to adopt the Resolution and Councilor Boles seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Authorize the Mayor to Enter Into an Agreement with Crappie Masters, Inc. to Co-Sponsor a Two-Day Crappie Tournament at a Cost Not to Exceed $10,000.00. (Sponsored By: Councilor Boles) RESOLUTION BOOK 2014-B, PAGE 168 Councilor Boles 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, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 5. RESOLUTION: To Authorize the Mayor to Enter into a Joint Funding Agreement with U.S. Geological Survey for the Operation of a Streamflow Gaging Station on Autauga Creek for FY2015 at a Cost Not to Exceed $15,900.00. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2014-B, PAGE 169 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, 6 WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 6. RESOLUTION: To Award Bid No. 014-010 for the Purchase of Four (4) Additional 2015 Police Interceptor SUV Vehicles for the Fire and Building Departments at a Cost Not to Exceed $104,072.00. (Sponsored By: Councilor Boles) RESOLUTION BOOK 2014-B, PAGE 170 Councilor Boles made a motion to adopt the Resolution and Councilor Chambliss seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 7. RESOLUTION: To Award Bid No. 014-010 for the Purchase of Eight (8) Additional 2015 Police Interceptor SUV Vehicles for the Police Department at a Cost Not to Exceed $208,144.00. (Sponsored By: Councilor Chambliss) RESOLUTION BOOK 2014-B, PAGE 171 Councilor Chambliss 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, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : BOLES COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: Mayor Gillespie thanked General Government, Public Safety, Public Works, and Quality of Life employees for their efforts day in and day out. The Mayor also thanked the Councilors for their service. Councilor Starnes expressed his appreciation to all departments and to the Mayor for a wonderful job. Council President Wood expressed appreciation to all City employees and to Councilors. When there is not quite an understanding, it means working together to gain an 7 understanding. Council President Wood encouraged Councilors to use their microphones and asked to be recognized during discussion. 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 6:56 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council