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Minutes 2014-03-04 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, MARCH 4, 2014 6:00 P.M. The Prattville City Council met in regular session on Tuesday, March 4, 2014, at 6:00 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Councilor Chambliss gave the invocation. Roll was called and all Councilors were present. THE CHARACTER TRAIT OF THE MONTH IS TOLERANCE: Accepting others at different levels of maturity. APPROVAL OF MINUTES: Public Hearing and City Council Minutes February 18, 2014. Councilor Boone made a motion to approve the minutes and Councilor Starnes seconded the motion. There being no discussion, the minutes were approved (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: The Mayor stated that we are truly blessed in the great city of Prattville The ribbon cutting ceremony for the creekwalk expansion will be held on March 5, 2014 at 10:00 am. The Mayor thanked City Engineer Robby Anderson, the Autauga Creek Improvement Committee and ADECA. The baseball opening day will be on March 15, 2014 at 9:00 a.m. at the David Whetstone Sports Complex. Softball will begin in April. The Fountain City Arts Dinner will be held on March 15, 2014. The guest of honor will be Jeffrey Sherman, Production Director of the Alabama Shakespeare Festival. The Annual North Highland Fun Day, founded by Council President Wood, will be held on March 22, 2014. The Fountain City Arts Festival will be held on March 29, 2013 at Pratt Park. In front of City Hall is the new 2014 Street Sweeper and repurposed ¾ ton truck for Engineering Department. Item #2 is strictly housekeeping and will renew the Ad Valorem tax currently being collected. This is not a new tax. Item #7 is housekeeping. The improvements to the Hearthstone subdivision in this item were budgeted in FY2013 for FY2014. This item places those funds where they belong in the current FY2014 budget. 2 The Mayor thanked the Councilors for their service to the City, which is a mechanized service oriented organization. The Mayor also thanked all City employees for their hard work. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Council President Pro Tempore Striplin reported that the Sanitation Committee met to discuss projects the department has under consideration. Progress is being made and the committee looks forward to announcing these improvements in the near future. Councilor Boone announced that the Parks and Recreation Committee will meet on March 10, 2014, at 12:30pm, at the Doster Center. AGENDA 1. ORDINANCE: To Declare One (1) Vehicle Surplus from the Fire Department. (Sponsored By: Councilor Boles) ORDINANCE BOOK 2014, Page 006 Councilor Boles made a motion to adopt the Ordinance and Councilor Starnes seconded the motion. By point of order, the rules must be suspended if immediate action is to be considered. Councilor Chambliss 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, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. RESOLUTION: To Ratify and Affirm the Renewal of the Levy of 7 Mills Ad Valorem Tax in the City of Prattville. (Sponsored By: Council President Wood) RESOLUTION BOOK 2014, Page 031 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, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 3. RESOLUTION: To Award Bid No. 014-002 to Verizon Wireless for Broadband Data Services and Equipment for Various City Departments. (Sponsored By: Councilor Boles) RESOLUTION BOOK 2014, Page 032 3 Councilor Boles 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, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Re-Appoint David McIntosh to the Historic Prattville Redevelopment Authority. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2014, Page 033 Council President Pro Tempore Striplin 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 : NONE 5. RESOLUTION: To Re-Appoint Lia Muir to the Historic Prattville Redevelopment Authority. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2014, Page 034 Council President Pro Tempore Striplin 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 6. RESOLUTION: To Release Funds for the Purchase of Two (2) John Deere 997 Commercial Mowers from Sunsouth LLC through NJPA Purchasing Cooperative Contract #070313-DAC for the Urban Management Department at a Cost Not to Exceed $31,330.00. (Sponsored By: Councilor Boone) RESOLUTION BOOK 2014, Page 035 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: 4 AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 7. RESOLUTION: To Amend the FY2014 Budget to Reflect Certain Curb and Paving Improvements to Hearthstone Subdivision in an Amount Not to Exceed $270,000.00. (Sponsored By: Councilor Brown) RESOLUTION BOOK 2014, Page 036 Councilor Brown made a motion to adopt the Resolution and Councilor Boles seconded the motion. Councilor Boles asked when the bids for this work would go out. City Engineer Robby Anderson responded that the bids would go out by the end of the week. There being no further 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 COMMENTS FROM PERSONS PRESENT: Matt Holtzscher, 246 Wetumpka Street, Prattville, thanked the City for the repairs that are being made to the sidewalks downtown. Mr. Holtzscher asked that Streets Committee consider extending these improvements to add a sidewalk on Northington Street, between Wetumpka Street and Main Street. By doing so, the sidewalk would completely surround the school in that area and be on the 4th of July and Christmas parade routes. CLOSING COMMENTS: Council President Pro Tempore Striplin expressed his concern regarding dilapidated structures in District 1, and asked which would be the appropriate department to resolve these issues. Mayor Gillespie stated that this is a code and regulations issue, and assured Council President Pro Tempore Striplin that such issues are of high priority to him. Councilor Brown informed Mr. Holtzscher that the she would bring his suggestions up at the next Street Committee meeting. Council President Wood encouraged the department responsible for handling dilapidated structures look into Council President Striplin’s concerns. ADJOURN: 5 There being no further business to come before the Council, Council President Pro Tempore Striplin made a motion to adjourn and Councilor Boles seconded the motion. The meeting adjourned at 6:22 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council SUBMITTED BY: ___________________________ Jamie Ferrari Assistant City Clerk