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Minutes 2021-03-161 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, MARCH 16, 2021 6:00 P.M. The Prattville City Council met in regular session on Tuesday, March 16, 2021, at 6:02 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Councilor Starnes gave the invocation. Roll was called and all Councilors were present. THE CHARACTER TRAIT OF THE MONTH IS TRUTHFULNESS: Gaining the confidence of others by demonstrating reliability. APPROVAL OF MINUTES: City Council Meeting March 2, 2021. Councilor Strichik made a motion to adopt the minutes and Councilor Chambers seconded the motion. With no discussion, the minutes were adopted (7-0). COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: None MAYOR’S REPORT: Mayor Gillespie asked for everyone to please be weather aware over the next 36 hours as inclement weather is approaching. Our Hometown Team, city employees, have proven themselves time and time again. Even though with Zeta and Sally, we had meniscal impact except for our public utility partners that were not as fortunate, but we were prepared then as we are now. Don’t forget our Public Safety Building is always open as a safer place for our community during these type of events. He also shared that today marked 1378 days since the joint announcement that James Hardie would be building a fiber cement manufacturing plant in the City of Prattville. And, today the first shipment of the #1 Siding Brand in North America left the Prattville Plant. He was honored to join the county, state, and my fellow councilors in this momentous occasion with James Hardie. They are still actively hiring for this plant, and we look forward to a long and prosperous partnership. Also, with the approval of the resolution this evening, not only will it be a benefit to this investor and partner, but to our community. He looks forward to sharing more details in the weeks to come. On a closing note, our citizens are a blessing to this community, but I don’t think we can every say thank you enough to our dedicated hardworking employees. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: None REPORT ON STATUS OF CITY FINANCES: Daniel Oakley provided the following City of Prattville Financial update for February 2021. He also reminded council to consider discussion for the One Cent Penny tax. • General Fund Revenue Report o $4,979,996.48 – total revenue collected in February o $21,205,345.26 – total revenue collected fiscal year to date 2 • Tax Breakdown Comparison Report o $2,758,342.43 – tax revenue collected in February o 20.80% - increase over February 2020 • General Fund Expenditures Report o 41.67% - portion of fiscal year completed o 48.45% - portion of budgeted expenditures incurred to date • Wastewater Fund Income Statement o $298,918.60 – net income from operations for February o 41.67% - portion of fiscal year completed o 39.54% - portion of budgeted expenses incurred to date (excludes capital projects) • Sanitation Fund Income Statement o ($32,366.39) – net loss for February o 41.67% - portion of fiscal year completed o 32.94% - portion of budgeted expenses incurred to date • Judicial Fund Income Statement o ($841.09) – net loss for February o 41.67% - portion of fiscal year completed o 32.16% - portion of budgeted expenditures incurred to date • Bank Balances Report o $29,974,151.20 – total of all bank balances at the end of February • Accounts Payable & Debt Balances Report o $59,163,399.11 – total debt balance city-wide at end of February o $25,658,445.81 – total non-enterprise fund debt at end of February AGENDA 1. RESOLUTION: To Authorize the Mayor to have Various Weeded Lots Abated per Title 11, Chapter 67 of the Code of Alabama, 1975, as Amended. (Sponsored By: Council President Starnes) RESOLUTION BOOK 2021, PAGE 047 Councilor Gornto made a motion to adopt the Resolution and Councilor Strichik seconded the motion. The Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, STARNES, GORNTO, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 2. RESOLUTION: To Release Funds for the Purchase of One (1) Toro Grand Stand 25HP Koh Command Pro 60” mower with Recycler Kit GM 3300 from Prattville Outdoors for the 3 Parks and Recreation Department at a Net Cost Not to Exceed $9,309.99. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2021, PAGE 048 Councilor Strichik made a motion to adopt the Resolution and Councilor Gornto seconded the motion. The Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, STARNES, GORNTO, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 3. RESOLUTION: To Release Funds for the Purchase of a Vehicle for the Police Department at a Cost Not to Exceed $12,604.00 from Larry Puckett Chevrolet, Inc. (Sponsored By: Council President Starnes) RESOLUTION BOOK 2021, PAGE 049 Councilor Gornto made a motion to adopt the Resolution and Councilor Jackson seconded the motion. The Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, STARNES, GORNTO, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 4. RESOLUTION: To Authorize the Mayor to Enter into an Agreement with Local Government Services, LLC to assist with negotiating for a new Gas Franchise Agreement between the City and Spire Alabama Inc. at a cost maximum of $5,000.00. (Sponsored By: Council President Starnes) RESOLUTION BOOK 2021, PAGE 050 Council President Pro Tempore Boone made a motion to adopt the Resolution and Councilor Strichik seconded the motion. The Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, STARNES, GORNTO, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 5. RESOLUTION: To Award Bid No. 021-004 to J & M Displays, Inc. for the July 4, 2021 Fireworks Display Program for the Performing and Creative Arts Division at a Cost of $23,500.00. (Sponsored By: Councilor Strichik) RESOLUTION BOOK 2021, PAGE 051 4 Councilor Strichik made a motion to adopt the Resolution and Councilor Chambers seconded the motion. The Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, STARNES, GORNTO, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 6. RESOLUTION: To Set a Public Hearing to Rezone Property Located at Old Farm Lane and Rocky Mount Road, north of High Point Town Center from FAR (Forest, Agricultural and Recreation) to R-3 (Single Family Residential); (Owner/Petitioner: Anna Thrash). (Sponsored By: Councilor Gornto) RESOLUTION BOOK 2021, PAGE 052 Councilor Gornto made a motion to adopt the Resolution and Councilor Boone seconded the motion. The Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, STARNES, GORNTO, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 7. RESOLUTION: To Authorize the Mayor to Enter into an Agreement with Larry E. Speaks & Associates, Inc. for Engineering Services for The Mill-City Street Improvements Project for the Engineering Department at a Cost Not to Exceed $75,000.00. (Sponsored By: Councilor Jackson) RESOLUTION BOOK 2021, PAGE 053 Councilor Jackson made a motion to adopt the Resolution and Councilor Chambers seconded the motion. The Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, STARNES, GORNTO, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 8. RESOLUTION: To Amend the FY2021 Budget and to Award Bid No. 021-002 for The Mill-City Street Improvements to McDonald Construction at a Cost Not to Exceed $2,184,884.60. (Sponsored By: Councilor Jackson) RESOLUTION BOOK 2021, PAGE 054 Councilor Jackson made a motion to adopt the Resolution and Councilor Striplin seconded the motion. The Resolution was adopted with the following results: 5 AYES : STRIPLIN, JACKSON, CHAMBERS, STARNES, GORNTO, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE 9. RESOLUTION: To Authorize the Mayor to Enter Into a “Second Amendment to Project Incentives and Development Agreement” by and between the City of Prattville, Autauga County, the Water Works Board of the City of Prattville, and James Hardie Building Products, Inc. and “First Amendment to City of Prattville Tax Abatement Agreement” by and between the City of Prattville and James Hardie Building Products, Inc. (Sponsored By: Council President Starnes) RESOLUTION BOOK 2021, PAGE 055 Council President Pro Tempore Boone made a motion to adopt the Resolution and Councilor Strichik seconded the motion. The Resolution was adopted with the following results: AYES : JACKSON, CHAMBERS, STARNES, GORNTO, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : STRIPLIN 1 ABSENT : NONE 10. ORDINANCE: To Authorize the Issuance of One $315,000.00 General Obligation Warrant, Series 2021-CWSRF-DL for the Prattville Maple Street Clean Drainage Rehabilitation Project. (Sponsored By: Council President Starnes) ORDINANCE BOOK 2021, PAGE 003 Councilor Strichik made a motion to suspend the rules so immediate consideration could be made for the ordinance and Councilor Gornto seconded the motion. The City Clerk took a roll call vote. ROLL CALL VOTE : Councilor Striplin Yes Councilor Jackson Yes Councilor Chambers Yes Councilor Starnes Yes Councilor Gornto Yes Councilor Strichik Yes Councilor Boone Yes With all Ayes; the Council suspended the rule for a second reading of the Ordinance. 6 Councilor Chambers made a motion to adopt the Ordinance and Council President Pro Tempore Boone seconded the motion. There being no further discussion, the Ordinance was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, STARNES, GORNTO, STRICHIK, BOONE 7 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : NONE COMMENTS FROM PERSONS PRESENT: None CLOSING COMMENTS: Mayor Gillespie asked everyone to be weather ready for the incoming storms and to call 911 if they are in need during this time. ADJOURN: There being no further business to come before the council, Councilor Strichik made a motion to adjourn and Councilor Chambers seconded the motion. The meeting adjourned (7-0) at 6:32 p.m. APPROVED: ___________________________ Lisa Terrill City Clerk ___________________________ Gerald “Jerry” Starnes, President Prattville City Council