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Minutes 2011-10-18PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, OCTOBER 18, 2011 6:03 P.M. The Prattville City Council met in regular session on Tuesday, October 18, 2011, 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 councilmen were recorded as being present. THE CHARACTER TRAIT OF THE MONTH IS DEPENDABILITY: Keeping my word, even if it means unexpected sacrifice. APPROVAL OF MINUTES: Public Hearing & City Council meeting October 4, 2011. Councilman Argo made the motion to approve the minutes and Councilman Striplin seconded the motion. The minutes were approved (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: Laura Pate, 1002 Upper Kingston Drive, Prattville AL 36067 and representative of Spinners, addressed the council regarding agenda item #4 and that it be approved. Mrs. Pate said that Spinners raises over $10,000.00 each year which they donate back into the community and also donates a little over 3,000 hours a year to local charities. MAYOR’S REPORT: Mayor Gillespie spoke regarding agenda item #4, and encouraged council to approve it. Amendments will have to be made to agenda item #4. There were two vacancies due to the resignation of the City Clerk, Stephanie Southerland, and the Secretary to the Mayor, Jamie Moncrieff. The Mayor introduced Jamie F. McClellan as Assistant City Clerk to the City of Prattville with council’s approval and Paula Barlow will be taking over the Secretary to the Mayor position. The Mayor reminded everyone that the Candy Walk and a movie will be held October 28th and encourages everyone’s attendance. Regarding The Yellow Dot Program, please go on the city website to enroll yourselves, friends and family. You may also enroll at Fire Station No. 3 or at the Prattville Police Department. Regarding Governor Bentley’s Executive Order # 24 to ban synthetic THC, after state training the police department was able to pull roughly 2,500 grams off the city streets with a value of roughly $25,000.00 Mayor Gillespie thanked the council for working very hard to get Medline to Prattville which has created approximately 45 new jobs. The Grand Opening was held today. The Mayor asked the council to consider lowering the Mayor’s salary and stated that the Mayor’s salary is currently $90,000.00 a year with a $12,000.00 car allowance. The Mayor reminded everyone that Military Appreciation Week is November 6th -12th 2011. Regarding a resolution to be brought from the floor, this is for a bridge loan for the bond payment due on November 3, 2011 and can be held over until the city council meeting on November 1, 2011. There is one single revenue source of approximately $500,000.00 that the city is still waiting to receive. The Mayor stated that he had gone to the State Capitol today and sat in on the meeting regarding redistricting District 88. The Mayor spoke at this meeting and asked that they keep Prattville in one district and not split it up into two districts. Councilman Boles suggested that the councilmen also reduce their salary from $17,500.00 to $12,000.00 a year Council President Renegar stated that in order to amend agenda item #2 a written amendment is required and suggested the Mayor and City Attorney, David McDowell, prepare a written amendment together. Councilman Miller asked what is the source of the $500,000.00 revenue that the city is waiting on. The Mayor responded that he would rather tell him after the meeting. REPORT ON STATUS OF CITY FINANCES: Interim Finance Director, Doug Moseley, presented the council with a September Financial Report, as attached. The city has collected $2.7 million more in revenues than 2010 with the 1% sales tax increase and $977,000.00 without 1% sales tax increase. Percent of Budget is running very close to 100% if not over for most departments. Councilman Boles wanted to clarify that certain department’s percent of budget was not 100% over budget but over 100% of the budget. COUNCIL REPORTS: Councilman Argo reported that Goodwyn, Mills and Cawood have completed the assessment of the Waste Water Department and Jackson Thornton has nearly completed their assessment of the rate structure for the Waste Water Department’s fees. There is a committee meeting next week and Councilman Argo looks forward to bringing a full report by the November 1, 2011 city council meeting. Councilman Miller reported on behalf of the Fire Committee that, City Attorney, David McDowell is working on an ambulance contract for the county. Council President Renegar reported that the Finance Committee will meet Thursday October 20th at 5:30 p.m. at city hall. AGENDA 1. RESOLUTION: TO RATIFY THE PROMOTION TO ASSISTANT CITY CLERK AND AUTHORIZE THE APPOINTMENT OF JAMIE F. MCCLELLAN TO INTERIM CITY CLERK. (RESOLUTION BOOK 2011-A, PAGE 029) Council President Pro Tempore Fank made a motion to adopt the Resolution and Councilman Boles seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, ARGO, 7 MILLER, RENEGAR, BOLES, FANK NAYES : 0 ABSTAINED : 0 ABSENT : 0 2. 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.(RESOLUTION BOOK 2011-A, PAGE 030) Councilman Miller made a motion to adopt the Resolution and Councilman Argo seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, ARGO, 7 MILLER, RENEGAR, BOLES, FANK NAYES : 0 ABSTAINED : 0 ABSENT : 0 3. ORDINANCE: TO SURPLUS VARIOUS PRATTVILLE POLICE DEPARTMENT EQUIPMENT AND VEHICLES AND TO AUTHORIZE THE DISPOSAL OF ONE (1) FREQUENCY SENSITIVE ITEM AT THE FIRING RANGE.(ORDINANCE BOOK 2011, PAGE 027) Councilman Wood made a motion to adopt the Ordinance and Council President Pro Tempore Fank seconded the motion. Councilman Argo made a motion to suspend the rules and Councilman Boles seconded the motion. The rules were suspended (7-0) The Ordinance was adopted with the following results: AYES : STRIPLIN, WOOD, ARGO, 7 MILLER, RENEGAR, BOLES, FANK NAYES : 0 ABSTAINED : 0 ABSENT : 0 4. RESOLUTION: TO AUTHORIZE OVERTIME PAY FOR THE PRATTVILLE POLICE DEPARTMENT FOR PARADES/FUN RUNS, NOT TO EXCEED THE AMOUNT OF $1,752.32.(RESOLUTION BOOK 2011-A, PAGE 031) Councilman Striplin made a motion to adopt the Resolution and Councilman Boles seconded the motion. Council President Pro Tempore Fank made a motion to suspend the rules and Councilman Wood seconded the motion. The rules were suspended (7-0) Councilman Miller would like to see a policy be made so that when there are numerous requests like this that are financially unsustainable we know what to do. The Mayor agreed and would like to work with the council on that in the very near future. The Mayor gave the amended Resolution to Councilman Argo and Councilman Argo asked Council President Renegar, since there are several amendments would you like to do them all as one or should I read them individually? Council President Renegar asked, City Attorney, David McDowell the same question and Mr. McDowell stated said that because of the way it was written they could do them all as one. Councilman Argo made a motion to amend: line#4 changing the amount from $1,752.32 to $5,256.94, line#3 after the words “Fun Runs”add “and Football Game”, line#14 after “;and” add “Whereas the Prattville Jeff Davis Football Game will be held on October 21, 2011”, line#18 after the word “intersection” add “and to provide traffic control” and delete the words “for a period of approximately two hours”, line# 20 change the amount of $1,752.32 to $5,256.94, line# 26 change the amount of $1,752.32 to $5,256.94. Council President Pro Tempore Fank seconded the motion to amend. The motion to amend the Resolution was approved (7-0). There being no further discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, ARGO, 7 MILLER, RENEGAR, BOLES, FANK NAYES : 0 ABSTAINED : 0 ABSENT : 0 5. RESOLUTION: TO AUTHORIZE THE DEMOLITION OF THE STRUCTURES AT 138 9TH STREET. (RESOLUTION BOOK 2011-A, PAGE 032) Councilman Boles made a motion to adopt the Resolution and Councilman Wood seconded the motion. Councilman Wood encouraged the council to move forward on this Resolution. Councilman Miller made a motion to suspend the rules and Councilman Striplin seconded the motion. The rules were suspended (7-0). There being no further discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, ARGO, 7 MILLER, RENEGAR, BOLES, FANK NAYES : 0 ABSTAINED : 0 ABSENT : 0 6. RESOLUTION: TO AUTHORIZE THE DEMOLITION OF THE STRUCTURES AT 110 7TH STREET. (RESOLUTION BOOK 2011-A, PAGE 033) Councilman Wood made a motion to adopt the Resolution and Councilman Striplin seconded the motion. Council President Pro Tempore Fank made a motion to suspend the rules and Councilman Miller seconded the motion. The rules were suspended (7-0). Council President Pro Tempore Fank made a motion to hold until the December 6, 2011 city council meeting and Councilman Argo seconded the motion to hold the Resolution. Councilman Wood and Councilman Boles encouraged the council not to hold the Resolution. Mayor Gillespie encouraged council to move forward. Councilman President Pro Tempore Fank withdrew his motion to hold. Councilman Argo withdrew his second to that motion to hold. There being no further discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, ARGO, 7 MILLER, RENEGAR, BOLES, FANK NAYES : 0 ABSTAINED : 0 ABSENT : 0 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. (RESOLUTION BOOK 2011-A, PAGE 034) Councilman Miller made a motion to adopt the Resolution and Councilman Argo seconded the motion. There being no further discussion the Resolution was adopted with the following results: AYES : STRIPLIN, WOOD, ARGO, 7 MILLER, RENEGAR, BOLES, FANK NAYES : 0 ABSTAINED : 0 ABSENT : 0 FROM THE FLOOR: RESOLUTION:TO AUTHORIZE THE ISSUANCE, EXECUTION, SALE AND DELIVERY OF $1,500,000.00 PRINCIPAL AMOUNT GENERAL OBLIGATION NOTE OF THE CITY OF PRATTVILLE AND THE PAYMENT THEREOF Council President Pro Tempore Fank made a motion to adopt the Resolution and Councilman Boles seconded the motion. Councilman Miller made a motion to suspend the rules and Councilman Argo seconded the motion to suspend the rules. Suspension of the rules killed and automatically held over to the next council meeting with the following results: AYES : WOOD, ARGO, 6 MILLER, RENEGAR, BOLES, FANK NAYES : 0 ABSTAINED : STRIPLIN 1 ABSENT : 0 Councilman Argo acknowledged State Representative Paul Beckman. COMMENTS FROM PERSONS PRESENT: Allison Gray, 1968 Old Country Road, Prattville, AL, expressed her concern about cuts to employee’s benefits packages and wanted to know how many police officers and fire fighters the City of Prattville has lost to other cities. Mrs. Gray would like to see the sales tax increase extended, she also appreciated the Mayor’s suggestion to lower the Mayor’s salary and expressed her opinion that the councilmen should take Councilman Boles advice and lower the councilmen’s salary as well. CLOSING COMMENTS: Mayor Gillespie thanked Spinners, reminded everyone of the Candy Walk and a movie afterwards and stated that he would be taking a municipal training class in Montgomery this Friday. ADJOURN: There being no further business to come before the council, Council President Pro Tempore Fank made the motion to adjourn and Councilman Argo seconded the motion. The meeting adjourned at 7:29p.m. APPROVED: ___________________________ Jamie F. McClellan Interim City Clerk ____________________________ Michael E. Renegar, President Prattville City Council