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Minutes 2013-07-021 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, JULY 2, 2013 6:05 P.M. The Prattville City Council met in regular session on Tuesday, July 2, 2013, at 6:05 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 Chambliss was recorded as being absent. THE CHARACTER TRAIT OF THE MONTH IS JUSTICE: Taking personal responsibility to uphold what is pure, right and true. Council President Wood recognized State Representative Paul Beckman, who was in attendance. APPROVAL OF MINUTES: Public Hearing June 18, 2013 and City Council Meeting June 18, 2013. Council President Pro Tempore Striplin made a motion to approve the minutes and Councilor Starnes seconded the motion. The minutes were approved (6-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Mayor Gillespie was granted a point of personal privilege to allow A.D.E.M. representative Phil Davis speak. Mr. Davis expressed his excitement about the splash pad ribbon cutting, and noted that A.D.E.M. assisted in the funding of that project. Mr. Davis presented the Mayor with a letter from A.D.E.M. awarding the City a recycling grant for 2013. The Mayor thanked Wes Ezell with J. A. Dawson and Company for design and construction of the splash pad and thanked A.D.E.M. for helping to fund the project. Mayor Gillespie proclaimed the month of July to be “C.E.R.T. Month” The Mayor urged everyone to attend the Police Academy’s fire arm and public safety classes. The 4th of July parade will begin at 9:00 a.m., followed by the splash pad opening at 10:00 a.m. Boat races will begin at 10:30 a.m. The City will begin to set up for the firework show at 5:00 pm, at which time the creek will be closed. The Mayor thanked the Leisure Services and Independence Day Celebration Committees. There is a need for additional training and seasonal hires in the Sanitation Department. The Mayor supports Items # 3 and 4. The Mayor anticipates a Resolution to come from the floor. He informed the Council that this Resolution would be for a budgeted position. Council President Wood recognized that former Councilor Gene Hall was in attendance. 2 REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Council President Pro Tempore Striplin reported that the Sanitation Committee met Monday, June 24, 2013, and reviewed a proposal for new equipment. Sanitation Director Edward Clinton explained why the trash and garbage routes are running behind. This is due to a reduction in personnel, holidays, equipment issues, and heat and health related issues to name a few. The Committee supports Agenda Items #3 and 4. Councilor Brown reported that the Street Committee will meet July 25, 2013, and will bring recommendations forward to the Council once all the details are worked out. Council President Wood reported that the Finance Committee met today at 5:00 p.m. and supports Agenda Items # 3 and 4 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 2013, PAGE 086 Councilor Boone 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, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBLISS 2. RESOLUTION: To Authorize the Mayor to Sign “Amendment 01 to Participation Agreement” for Government Payment Services, Inc. d/b/a GovPayNet to Accept Credit Card Payments on Behalf of the Prattville Municipal Court. (Sponsored By: Councilor Chambliss) RESOLUTION BOOK 2013, PAGE 087 Councilor Brown 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, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBLISS 3. RESOLUTION: To Amend the FY2013 Sanitation Enterprise Fund Budget and Authorize the Mayor to Enter into an Agreement with Trenholm State Technical College for Training for Sanitation Department Employees at a Cost Not to Exceed $12,000.00. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2013, PAGE 088 3 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, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBLISS 4. RESOLUTION: To Amend the FY2013 Sanitation Enterprise Fund Budget and to Authorize the Hiring of Five (5) Seasonal Employees for the Sanitation Department at a Cost Not to Exceed $35,028.00. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2013, PAGE 089 Councilor Brown 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, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBLISS 5. RESOLUTION: To Amend the FY2013 Budget to Reflect Proceeds from Gulf States Distributors for the Sale of Surplused Weapons. (Sponsored By: Councilor Chambliss) RESOLUTION BOOK 2013, PAGE 090 Councilor Boles made a motion to adopt the Resolution and Councilor Starnes seconded the motion. Councilor Boles asked for clarification as to whether FY2013 Budget Line Item Miscellaneous Revenue should be increased or decreased. Finance Director Doug Moseley responded that it should be increased. There being no further discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, WOOD, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBLISS 6. RESOLUTION: To Release Funds for the Purchase of One (1) Wastewater Pump from The TDH Company for the Wastewater Department at a Cost Not to Exceed $9,500.00. (Sponsored By: Council President Pro Tempore Striplin) RESOLUTION BOOK 2013, PAGE 091 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: 4 AYES : STRIPLIN, BROWN, STARNES, WOOD, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBLISS 7. 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 2013, PAGE 092 Councilor Boone 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, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBLISS 8. ORDINANCE: To Surplus Various Equipment from the Police Department. (Sponsored By: Councilor Chambliss) ORDINANCE BOOK 2013, PAGE 028 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 Boles made a motion to suspend the rules and Councilor Starnes 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, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBLISS 9. RESOLUTION: To Authorize the Hiring of Two (2) Service Maintenance Worker I Employees to Fill Budgeted Vacancies in the Sanitation Department at an Annual Cost Not to Exceed $63,052.00. (Sponsored By: Council President Pro Tempore Striplin) FROM THE FLOOR RESOLUTION BOOK 2013, PAGE 093 Council President Pro Tempore Striplin made a motion to adopt the Resolution 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 Boles made a motion to suspend the rules and Councilor Starnes seconded the motion. The rules were suspended (6-0). There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, BROWN, STARNES, 5 WOOD, BOLES, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : CHAMBLISS COMMENTS FROM PERSONS PRESENT: Gene Hall expressed his excitement that the Autauga County Fair will be held again this yearand thanked the Autauga County Rescue Squad. CLOSING COMMENTS: Mayor hoped that everyone could make it to the ribbon cutting ceremony for the splash pad following the Council Meeting. Councilor Boles wished everyone a happy and safe 4th of July. Councilor Boone thanked J.A. Dawson and Company for the design and construction of the splash pad. She thanked Gene Hall and the Autauga County Fair and A.D.E.M. for contributing funding for the splash pad project. She also thanked City Engineer Robby Anderson for his help designing the splash pad. Councilor Wood thanked everyone who contributed to the splash pad. 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 (6-0) at 6:41 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council SUBMITTED BY: ___________________________ Jamie Ferrari Assistant City Clerk