Loading...
Minutes 2012-12-041 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, DECEMBER 4, 2012 6:00 P.M. The Prattville City Council met in regular session on Tuesday, December 4, 2012, 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 were recorded as being present. THE CHARACTER TRAIT OF THE MONTH IS GENEROSITY: Carefully managing my resources so I can freely give to those in need. APPROVAL OF MINUTES: City Council Meeting November 20, 2012. Councilor Chambliss made a motion to approve the minutes and Council President Pro Tempore Striplin seconded the motion. The minutes were approved (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Mayor Gillespie reported that the Christmas parade received many positive comments. The Mayor has asked department heads to take early precautions to avoid cold and flu outbreaks in their departments. The Recycling Committee continues to meet and plans to send out a survey to determine the recycling wants and needs of the citizens. December 7th is Pearl Harbor Day and all city flags will be flown at half-staff in honor of the veterans who have served our country. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Council President Pro Tempore Striplin reported that the Wastewater Committee met on December 3, 2012. Interim Wastewater Director Rick Teague presented ten items concerning the operation of the Wastewater Department for review. Many of these items are time sensitive and the costs could increase after the end of the year. There will be several pieces of legislation on the next council agenda for consideration. Councilor Brown reported that the Street Committee met on November 28, 2012 to discuss a possible traffic calming policy. The committee will seek input and hold additional meetings to discuss this matter. Councilor Boone reported that the Leisure Services Committee will meet in the next couple of weeks. 2 AGENDA 1. RESOLUTION: To Change Date of First Council Meeting in January, 2013. (Sponsored By: Council President Wood) RESOLUTION BOOK 2012, PAGE 152 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, CHAMBLISS, BOLES, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. RESOLUTION: To Set a Public Hearing to Discuss the Franchise Agreement with Knology of Montgomery, Inc. (Sponsored By: Council President Wood) RESOLUTION BOOK 2012, PAGE 153 Councilor Chambliss 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 set a Public Hearing to Rezone Property Located at 988 East Main Street from R-2 to B-2. (Sponsored By: Councilor Boles) RESOLUTION BOOK 2012, PAGE 154 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 Councilor Boles introduced the proposed Ordinance and made a motion to adopt it. Councilor Boone seconded the motion. By point of order, the proposed Ordinance will hold over until the January 8, 2013 public hearing. 3 4. ORDINANCE: To Surplus Two (2) Vehicles from the Urban Management Department. (Sponsored By: Councilor Brown) ORDINANCE BOOK 2012, PAGE 31 Councilor Brown made a motion to adopt the Ordinance and Councilor Starnes seconded the motion. By point of order, it is necessary for the council rules to be suspended if immediate action is to be considered. Councilor Boles 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 further 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 5. ORDINANCE: To Surplus One (1) 1977 Hercules Generator from the Fire Department. (Sponsored By: Councilor Boles) ORDINANCE BOOK 2012, PAGE 32 Councilor Starnes made a motion to adopt the Ordinance and Councilor Chambliss seconded the motion. By point of order, it is necessary for the council rules to be suspended if immediate action is to be considered. Council President Pro Tempore Striplin made a motion to suspend the rules and Councilor Brown seconded the motion. The rules were suspended (7-0). There being no further 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 6. ORDINANCE: To Amend City Code Chapter 38, Article V. Business Licenses and Taxes, Section 38-303 (3) Issue Fee. (Sponsored By: Council President Wood) Held Until December 18, 2012 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 for the council rules to be suspended if immediate action is to be considered. Councilor Boone made a motion to suspend the rules and Councilor Starnes seconded the motion. The vote was (6-1) with Councilor Boles opposed. The Ordinance was held over until the December 18, 2012 council meeting. COMMENTS FROM PERSONS PRESENT: None 4 CLOSING COMMENTS: None ADJOURN: There being no further business to come before the council, Council President Pro Tempore Striplin made a motion to adjourn and Councilor Brown seconded the motion. The meeting adjourned (7-0) at 6:21 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Willie L. Wood, Jr., President Prattville City Council