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Minutes 2012-04-171 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, APRIL 17, 2012 6:03 P.M. The Prattville City Council met in regular session on Tuesday, April 17, 2012, at 6:03 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Council President Renegar gave the invocation. Roll was called and all councilors were recorded as being present. THE CHARACTER TRAIT OF THE MONTH IS DETERMINATION: Proposing to accomplish right goals at the right time, regardless of opposition. APPROVAL OF MINUTES: City Council Meeting April 3, 2012 and Work Session April 9, 2012. Councilor Striplin made a motion to approve the minutes and Councilor Brown seconded the motion. The minutes were approved (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: Lonnie Brand, 258 Teri Lane, asked what the $10,000 in consulting services would provide in Item #2. Councilor Striplin responded that the Resolution had been presented at a previous council meeting and held until tonight’s meeting. Councilor Striplin reported that at the Finance Committee meeting, he asked that this Resolution be voted down. The consulting services would have provided assistance to the Wastewater Department in developing a master plan, budgeting, and planning for capital improvements as a new Enterprise Fund. Mr. Brand asked why Councilor Striplin requested that the Resolution be voted down. Councilor Striplin replied that Mayor Gillespie indicated he would take care of it. Mr. Brand asked if the application for a special needs baseball field in Item #4 would require city funds. Council President Renegar responded that this is a pass-through application and the city will incur no debt and no expense. The YMCA will take care of the grant match and upkeep of the project. Mr. Brand asked for more information regarding Item #5. City Engineer Robby Anderson responded that this was a continuation of a multi-stage project started in 2009 to widen McQueen Smith Road from East Main Street to U. S. 31. At a public hearing, new information was brought forth pertaining to this project. Additional items are needed that were not in the original contract, including signalizing the intersection of Terra and McQueen Smith, additional work on the water lines, and additional turn lanes at McQueen Smith and Cobbs Ford Road. This project is likely to continue into 2013 and the city will have to meet new requirements. Councilor Wood asked how long this project would take. Mr. Anderson responded that he hoped to have another public hearing with the plans scheduled for later this year and he anticipates the project to take anywhere from 3 to 5 years. Council President Pro Tempore Fank asked if the scope of this project will include bike and pedestrian paths. Mr. Anderson replied that this project does not include a bike path, but does include an 8’- wide sidewalk for pedestrians and bikes. Council President Pro Tempore Fank added he would like to see biking and pedestrian paths incorporated into all future projects of similar nature. Mr. Anderson responded that those types of improvements will be a requirement from the Federal Highway Administration. Councilor Miller asked if the 8’-wide path will be 2 immediately adjacent to the pavement. Mr. Anderson explained that the 8’-wide path will be spaced similar to the existing sidewalk. The 8’-wide path will be located at the backside of the right-of-way and there will be a grass area between the road and the path. MAYOR’S REPORT: Mayor Gillespie presented a proclamation honoring the Character Coalition to David Lewis and Mary Ann “Boo” Rogers. The proclamation declared April 15-21, 2012 as “Character Week” in the City of Prattville. The Mayor stated that they are the driving force behind Character in Prattville and reminded everyone that the character traits read monthly at the City Council meetings come from them. The Mayor thanked Mr. Lewis and Mrs. Rogers for the impact they have on the citizen’s lives. The Mayor noted that this is National Volunteer Week and the Autauga Creek Improvement Committee was a nominee for the River Region Volunteer of the Year award. The Mayor received a phone call from a citizen reporting that she had broken down in Prattville when a police officer not only stopped to help her, but he actually drove to the store to get oil for her car and then added the oil. The citizen tried to offer the officer money, but he refused to accept it. Mayor Gillespie thanked Officer Greg Varner and reminded everyone that actions like this make Prattville what it is. Mayor Gillespie added that over 75% of the people in this room volunteer their time and efforts. If not for our volunteers, we would not have the quality of like that we do. The Mayor thanked those who do volunteer. The Mayor introduced John-Paul O’Driscoll, Chairman of the Autauga County PALS. John- Paul O’Driscoll announced that PALS will hold its annual Spring Clean Up event on Saturday, April 28, 2012. This event is in conjunction with statewide PALS efforts. Mr. O’Driscoll informed everyone that the Spring Clean Up group would coordinate at Pratt Plaza and the Autauga Creek Improvement Committee would coordinate at Fat Boys. Mr. O’Driscoll also encouraged any churches that wanted to participate to contact him. Mr. O’Driscoll announced that once per quarter, Beautification & Litter-Free Awards will be made to homes, businesses, or schools that are clean and well kept. The public, a customer, employee, owner or elected official may make a nomination. The winner of this award is announced publically and given a sign to display in their yard. The upcoming electronic recycling event will be at Pratt Plaza on May 12, 2012. Mayor Gillespie reminded the Council that Item #4 would be no cost to the City and thanked City Engineer Robby Anderson for his report on Item #5. Prattville Downtown Unlimited will hold a “Magic on Main” event on Thursday, April 19, 2012. The Relay for Life will be at the Prattville East YMCA on Friday, April 20, 2012. “Touch- A-Truck” will be held on Saturday, April 21, 2012 at Pratt Park. “Bark in the Park” will be held on Saturday, April 21, 2012 at Cooter’s Pond. “All the Kings Women” will be shown on Saturday, April 21, 2012 at the Prattville Creative Arts Center. Mayor Gillespie reiterated his appreciation to Officer Varner and to all the city employees who volunteer their efforts to the community. 3 The Mayor asked the Council to give authority to fill three open positions in the Sanitation Department at the next Council meeting. The one year anniversary of the tornado outbreak in Alabama is approaching. After attending an event at Boones Chapel, the Mayor reflected on how lucky Prattville was over the past year. The IT Study was discussed at the Finance Committee Meeting and the city is currently evaluating the recommendations. Councilor Miller asked for an update on a policy to handle future fun runs and parades with the expense and police commitment the City bears as a result of these events. The Mayor responded that a citizen-based committee had not been formed for such purpose, but one suggestion being discussed is to have all of the organizations that participate in these events throw one large event with the proceeds to go towards any future events throughout the year. The Mayor would get a report to Councilor Miller. REPORT ON STATUS OF CITY FINANCES: Interim Finance Director, Doug Moseley, presented the Council with a Revenue & Expense Report through the month of March 2012, as attached. $2.9 million in revenue was brought in during the month of March. The total revenue for this year is $17.5 million or 54.37% of the budgeted amount. With 50% of the year complete, the city is ahead of the curve in revenue collection. Business License revenue is up 2.64% over last year at this point. The staff is up- to-date posting this revenue. Lodging tax, alcohol tax, and rental tax are lagging behind the budgeted amount. Overall expenses are in line and under budget. Operationally, to date the City has spent $1.4 million dollars less than last year. The Wastewater and Sanitation Enterprise Funds are both running in the black. Revenue and expenses for both are running on track. Mr. Moseley provided the Fire Department statistics requested by Councilor Striplin. This information will be added into the statistical information in the next audit. The debt service payment due in May is in the debt service account and should be transferred to Regions by the end of the week. Accounts payable is current within 30-days or less. The city now owes only two months to the group health account. Councilor Boles asked for information regarding the $3 million debt service payment due in October. Mr. Moseley responded the October payment will be included in the next fiscal year. Mr. Moseley added that the line of credit has been paid down. Councilor Boles noted that the city has spent 53% for the year and 82% has gone to debt service. Councilor Boles added he appreciated this good report. Councilor Miller asked if a report on the health care fund could be presented similar to the wastewater and sanitation funds. Mr. Moseley responded that he is working with Jackson Thornton to set up an internal service fund for the health care fund. This would provide a clear picture of the status of the health care fund and clear up the general fund books. Claims and deductions would show in the internal service fund. With an internal service fund, the 4 only item to hit the general fund would be the money the city puts into the health care fund. It will provide a clear picture of what the city is spending. Councilor Miller noted that Mr. Moseley is on the right track and asked that the report also include the status of the reserve fund. Mr. Moseley replied that the general fund has not paid the March and April payment to the reserve fund, which equals $330,000. There is currently $1.3 million in the health reserve fund. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Council President Renegar announced that Jeff Keith, a member of the Autauga County Board of Education, was in attendance at tonight’s Council meeting. Councilor Striplin requested that the Wastewater and Sanitation Committee members let him know their availability so they may schedule meeting. Council Miller asked for a Point of Personal Privilege which he was granted. Councilor Miller stated that he missed the last meeting because he was on a medical mission trip to the Dominican Republic and it was a life changing event. Due to expanded duties at work, Councilor Miller stated he is not planning to seek re-election. Councilor Miller stated that it had been a privilege serving with each of the councilmembers. With only four months until the election, it is appropriate to announce this now so that potential candidates are aware. Council President Pro Tempore Fank requested the Councilor Brown and Councilor Striplin let him know their availability for a Leisure Services and Urban Management meeting. Council President Renegar reported that the Finance Committee met last night and discussed a number of items. If any councilmember has questions regarding the meeting, please contact Council President Renegar or the Mayor. The minutes for this meeting will be on the city website. 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 Wood) RESOLUTION BOOK 2012 PAGE 035 Councilor Wood made a motion to adopt the Resolution and Council President Pro Tempore Fank seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, RENEGAR, MILLER, BOLES, FANK 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. RESOLUTION: To Amend the Waste Water Budget and to Authorize the Mayor to Enter 5 into a Contract with Goodwyn Mills & Cawood at a Cost not to exceed $10,000 for Consulting Services. (Sponsored By: Councilor Striplin) (HELD FROM FEBRUARY 7, 2012) This item was held from the City Council meeting on February 7, 2012. There being no discussion, the Resolution failed with the following results: AYES : NONE 0 NAYS : STRIPLIN, WOOD, BROWN, RENEGAR, MILLER, BOLES, FANK 7 ABSTAINED : NONE 0 ABSENT : NONE 3. 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: Council President Pro Tempore Fank) RESOLUTION BOOK 2012 PAGE 036 Councilor Miller 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, WOOD, BROWN, RENEGAR, MILLER, BOLES, FANK 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Sponsor a CDBG Application for the Construction of a Special Needs Baseball Field to be Located between the East YMCA, Smith Center and Daniel Pratt Elementary School. (Sponsored By: Council President Renegar) RESOLUTION BOOK 2012, PAGE 037 Council President Pro Tempore Fank made a motion to adopt the Resolution and Councilor Miller seconded the motion. Councilor Miller asked who owned the property to be used for this project. City Engineer Robby Anderson responded that the YMCA owned the property. Councilor Striplin announced that he would endorse the project, but must abstain from voting because he is a YMCA board member. Councilor Miller, also a YMCA board member, must abstain from voting. Council President Renegar noted the vote will still require the majority of four to pass. There being no further discussion, the Resolution was adopted with the following results: AYES : WOOD, BROWN, RENEGAR, BOLES, FANK 5 NAYS : NONE 0 ABSTAINED : STRIPLIN, MILLER 2 ABSENT : NONE 5. RESOLUTION: To Enter into a Supplemental Agreement with Sain Associates, Inc. to provide Engineering Services in amount not to exceed $113,813.00 (net cost to City not to 6 exceed $22,762.60) for the Widening and Resurfacing of McQueen Smith Road South Project No. STPOA-7812. (Sponsored By: Councilor Brown) RESOLUTION BOOK 2012, Page 038 Councilor Brown made a motion to adopt the Resolution and Council President Pro Tempore Fank seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, BROWN, RENEGAR, MILLER, BOLES, FANK 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: Mr. Lonnie Brand, 258 Teri Lane, stated that the Council recently voted for two (2) mayoral portraits and wanted to know when they would be purchased. Council President Renegar informed Mr. Brand that the council was looking into a process that would produce a portrait quality product for a lower cost than an actual portrait; quotes are currently being obtained. Mr. Brand asked why Councilor Brown’s photo was not in the foyer and Councilor Brown responded that she planned to wait to see if she was re-elected as to not waste city funds. Council President Pro Tempore Fank and Council President Renegar agreed that Councilor Brown’s photo should be completed and placed in the foyer. Council President Renegar expressed his shock that Councilor Miller would not be running in the upcoming election and assured him that he would be missed. Council President Renegar thanked Councilor Miller for his service. ADJOURN: There being no further business to come before the council, Councilor Boles made a motion to adjourn and Councilor Miller seconded the motion. The meeting adjourned (7-0) at 7:01 p.m. APPROVED: ___________________________ Cathy Dickerson City Clerk ___________________________ Michael E. Renegar, President Prattville City Council