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Minutes 2014-01-21 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, JANUARY 21, 2014 6:08 P.M. The Prattville City Council met in regular session on Tuesday, January 7, 2014, at 6:08 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 recorded as being present. THE CHARACTER TRAIT OF THE MONTH IS PUNCTUALITY: Showing esteem for others by doing the right thing at the right time. APPROVAL OF MINUTES: Public Hearing and City Council Minutes January 7, 2014. Councilor Chambliss made a motion to approve the minutes and Councilor Boone 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: Mayor Gillespie requested a point of privilege and asked Police Chief Thompson to come to podium. Chief Thompson noted one year ago he took over the best department in the State of Alabama. He took the opportunity to recognize several officers for their service. In May 2013, a lady in Beth Manor reported her dog missing while she was at work. Officer Rusty Jackson found the dog, repaired the fence, and placed the dog back in the yard. In September 2013, Investigator Nolan Watkins was out on patrol and found a dog. He realized the dog belonged to a local veterinarian and returned the dog to its owner. In November 2013, Officer Brian Gentry worked a severe wreck with two persons ejected and one person trapped in the vehicle. All three victims survived the wreck. Chief Thompson received a letter from the brother-in-law, a former police officer from Huntsville, complimenting Officer Gentry for his work at the scene. During Christmas, Officer Greg Varner was working a parking lot detail and found a purse left in a shopping cart. Officer Varner and other officers were counting the money and properly documenting the contents in the purse when the owner arrived back at the shopping center to retrieve her purse. Chief Thompson noted that Prattville police officers take a step higher every day to make Prattville a special place. The Mayor thanked these employees for their hard work. There is hardly a meeting that goes by that City employees are not complimented for their work. He also thanked the family members behind the employees for their support. While City employees are at work, their spouse is at home carrying the home front. Mayor Gillespie walked with Council President Wood in the Martin Luther King, Jr. Day Parade, along with other elected officials. The Mayor thanked the Autauga County Improvement Association for pulling this event together. Mayor Gillespie, Rick Teague, Dale Gandy and Sam Russell will attend FEMA training on January 22, 2014. 2 The Alabama League of Municipalities Convention will be held in May 2014. Mayor Gillespie encouraged Councilors to attend the convention. Tuscaloosa Mayor Walt Maddox has asked Teresa Lee to present a session on social media at the convention. Mayor Gillespie encouraged the Council to move forward on Items #5 and #6. These resolutions are housekeeping to approve CARPDC administrative contracts for CDBG grants. The City will act as the conduit for the “Field of Dreams” project, but the administrative fees will be paid by YMCA. Autauga County PALS will collect electronics from 9:00 a.m. – 1:00 p.m. at Pratt Plaza on January 25, 2014. Council President Wood recognized a scout from Troop #25 in the audience. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None REPORT ON THE STATUS OF CITY FINANCES: Finance Director Doug Moseley presented the December 2013 financial reports. The Unaudited Revenue Report compared the revenue for December 2013 and the year-to-date amounts to the prior year. With 16.67% of the year complete, 17.69% of budgeted revenue has been received. The Tax Breakdown Comparison Report compares revenue for December 2013 to the prior year by line item. Income was about 7% above last year for the month of December. The Unaudited Expenses by Department Report showed most departments running in line with 25.00% of the year complete. The Sanitation Enterprise Fund was on track. With 16.67% of the year complete, revenue was at 15.91%. With 25.00% of the year complete, expenses were at 22.43%. The Wastewater Enterprise Fund Income Statements was also on track. With 16.67% of the year complete, revenue was at 16.49%. With 25.00% of the year complete, expenses were at 18.49%. The Judicial Department Special Revenue Fund showed $139,460.50 in the suspense account as of December 31, 2013 to be broken out. Some of those funds were City revenue and some funds were revenue that must go to other agencies. With 16.67% of the year complete, 6.47% of revenue has been posted. With 25.00% of the year complete, expenses were at 18.13%. The Bank Balances Report showed a comparison of all cash account balances as of December 2011, 2012, and 2013. The total cash balance as of December 31, 2011 was $1,257,296.53. As of December 31, 2013, the total cash balance was $10,117,932.09. The City Wide Accounts Payable and Debt Balances Report showed accounts payable and debt balances as of December 2011, 2012, and 2013. The total amount due as of December 31, 3 2011 was $58,741,647.37. As of December 31, 2013, the amount due was $48,008,318.23. Many of the smaller loans have fallen off since 2011 and more are set to fall off this year. Council President Wood thanked Mr. Moseley for the report and noted that there are not many questions from the Council because reports are received in a timely manner to allow review prior to the meeting. Council President Wood encouraged Councilors to continue to review finance reports. AGENDA 1. RESOLUTION: To Grant a Lounge Retail Liquor-Class II (Package Store) License to G Mars, Inc., d/b/a Autauga Liquors. (Sponsored By: Councilor Starnes) RESOLUTION BOOK 2014, Page 009 Councilor Starnes 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, CHAMBLISS, BOLES BOONE 6 NAYS : WOOD 1 ABSTAINED : NONE 0 ABSENT : NONE 2. RESOLUTION: To Authorize the Hiring of One (1) Engineering Traffic Maintenance Technician I to Fill a Previously Non-filled or Newly Budgeted Position in the Engineering Department at an Annual Cost Not to Exceed $39,381.00 for Salary and Benefits. (Sponsored By: Councilor Brown) RESOLUTION BOOK 2014, Page 010 Councilor Brown 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, CHAMBLISS, BOLES BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 3. RESOLUTION: To Amend the FY2014 Budget and to Authorize the Release of Funds for One (1) Vehicle for the Police Department from Autauga Automotive, LLC d/b/a Gilmore Ford in an Amount Not to Exceed $14,990.00. (Sponsored By: Councilor Chambliss) RESOLUTION BOOK 2014, Page 011 Councilor Boone 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: 4 AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To set a Public Hearing to Rezone Property Located at 2497 Cobbs Ford Road from FAR to B-2. (Sponsored By: Councilor Chambliss) RESOLUTION BOOK 2014, Page 012 Councilor Chambliss 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 Councilor Chambliss introduced the Ordinance printed in Resolution Book 2014, Page 012. Councilor Chambliss made a motion to adopt the Ordinance and Councilor Boone seconded the motion. By point of order, the Ordinance will hold over until after the public hearing on February 18, 2014. 5. RESOLUTION: To Amend the FY2014 Budget and To Enter into an Agreement with Central Alabama Regional Planning and Development Commission to Provide Administrative Services for CDBG Community Enhancement Project No. LR-CE-PF-13-008 for Construction of an ADA Compliant Baseball “Field of Dreams” at a Cost Not to Exceed $25,000.00 (Zero Net Cost to City.) (Sponsored By: Councilor Chambliss) RESOLUTION BOOK 2014, Page 013 Councilor Chambliss made a motion to adopt the Resolution and Councilor Brown seconded the motion. Councilor Boles asked if this project has been funded and who was responsible. The CDBG project has been funded. Mayor Gillespie responded that Sara Byard, with CARPDC, was responsible for the application with the assistance of city staff and volunteers. The Mayor also noted that with the failure to be funded in the first application cycle, the City was able to connect ADEM with the YMCA. The YMCA has the potential to receive funding from ADEM to use recycled materials for the surface of the field. AYES : STRIPLIN, BROWN, STARNES, WOOD, CHAMBLISS, BOLES BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 5 6. RESOLUTION: To Enter into an Agreement with CARPDC to Provide Administrative Services for the Community Development Block Grant (CDBG) Planning Grant Project No. LR-PF-PL-13-002 at a Cost Not to Exceed $10,000.00. (Sponsored By: Council President Wood) RESOLUTION BOOK 2014, Page 014 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, BROWN, STARNES, WOOD, CHAMBLISS, BOLES BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 7. ORDINANCE: To Surplus Two (2) Vehicles from the Police Department. (Sponsored By: Councilor Chambliss) ORDINANCE BOOK 2014, Page 003 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 Boone made a motion to suspend the rules and Councilor Boles 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 COMMENTS FROM PERSONS PRESENT: Mr. Loyd Bittle, 1403 Morningview Drive, presented the Council with pictures of the mining operation adjacent to the Beacon Hill subdivision, Wiregrass Construction as they started their project for the State of Alabama, and the “strip mine” created in the pasture. Mr. Bittle would like to go on public record regarding this project and to request information regarding what effect the erosion of the property will have on the subdivision, the impact on the roadways, and the impact on ground water. Mr. Bittle would also like to see a reclamation plan for the property. County Road 86 and Indian Hills Road run adjacent to this property. The neighborhood has been subject to large dump trucks entering and exiting the subdivision every five minutes for approximately six months. Council President Wood referred the matter to the Planning and Administrative Departments. Mr. Bittle stated he has contacted the Planning Department. Council President Wood referred Mr. Bittle to the Mayor following the meeting. 6 Mr. Jon Paul O’Driscoll, Chair of the Autauga County PALS, informed the Council of upcoming events. On Saturday, January 25, 2014, PALS will hold a paper shredding and electronic recycling event. Volunteers from Prattville High School will assist with this event. The Spring Cleanup in April is currently in the planning process. Councilor Boone noted that a shredder is available at the Gillespie Senior Center to assist senior citizens with their shredding needs. On the second Monday of each month at the Gillespie Center, citizens may bring documents to be safely shredded. CLOSING COMMENTS: Councilor Boles thanked Commander Whaley for handling a garbage request at 5:00 p.m. on Friday evening. Council President Wood thanked City employees and Councilors for the jobs they do for the City. ADJOURN: There being no further business to come before the Council, Council President Pro Tempore Striplin made a motion to adjourn and Councilor Boone seconded the motion. The meeting adjourned at 6:17 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council