Loading...
CC Minutes 2023.08.15 1 PRATTVILLE CITY COUNCIL CITY COUNCIL MINUTES TUESDAY, AUGUST 15, 2023 6:02 P.M. The Prattville City Council met in regular session on Tuesday, August 15, 2023, at 6:02 p.m. in the Council Chambers at City Hall. After the Pledge of Allegiance to the American Flag, Councilor Striplin gave the invocation. Roll was called with all Councilors recorded as present with the exception of Councilor Gornto. Council President Boone declared a quorum and called the meeting to order. THE CHARACTER TRAIT OF THE MONTH IS ALERTNESS: Being aware of what is taking place around me so I can have the right response. APPROVAL OF MINUTES: Public Hearing and City Council Meeting August 8, 2023. Council President Pro Tempore Strichik made a motion to adopt the minutes and Councilor Chambers seconded the motion. There being no discussion, the minutes were adopted (6-0). Council President Boone recognized Autauga County Commissioner Larry Stoudemire in the audience. She then gave a synopsis on public comment periods that occur during a City Council meeting and the sign-in procedures in place. COMMENTS FROM PERSONS PRESENT REGARDING TONIGHT’S AGENDA: Jon Lee Finnegan, 211 Deer Trace, commented on agenda item #10 and thanked all involved in the decision to bring it to Prattville. MAYOR’S REPORT: Mayor Gillespie asked for a person Point-of-Privilege and thanked City First Responders for attending to his family during a critical health situation. Mayor Gillespie reported the Mayor’s (Department Head) Budget was sent to out to Councilors electronically last week and is being provided in hard copy tonight in their boxes as well as will be posted online when instructed. He stated the budget was a little over one hundred and twenty million dollars and potentially included a contract for services for the Autauga-Prattville Public Library. The Mayor gave a report of a meeting with library officials, County Commissioners, attorneys and some City officials including discussions on current issues and focusing on the sexually explicit materials available in print and images in the current 13-18 year old young adult section of the library. Current Library Director Andrew Foster discussed the potential of a “New Adult” section which targets ages 18-25. Mayor Gillespie stated the proposed new section would help further classify books falling in the adult category by content and page count, but he failed to see how this remedies the issue of sexually explicit material being in the young adult section which begins at age 13. Other discussion involved a potential library cart system that would prohibit minors from checking out sexually explicit materials. He further reported the library stated they would resume ordering new books immediately which will be monitored closely. Mayor Gillespie advised the willingness to compromise is there, but there is still much work to be done. Mayor Gillespie reported that with the support of the Council on Agenda Item No. 10, the City of Prattville will become home to a Safe Haven Baby Box at Fire Station #4. He stated the 2 Safety Device is in the proposed budgeted, but with a partnership with Kids to Love Foundation, the box and installation is being covered by the foundation for up to $18,000.00. Mayor Gillespie gave paving project updates referencing Agenda Item No. 4 and No. 8 involving construction agreements with the Alabama Department of Transportation (ALDOT) on the resurfacing of Lower Kingston Road and Doster Road which are scheduled to be let by ALDOT on August 25th. He further stated he recently got back from an ALDOT public meeting at CenterPoint Church where discussion on current plans including a double left turning from 31 onto Hwy 82 were discussed to help alleviate congestion. Mayor Gillespie continued by giving an update on the Thomas Avenue stormwater project commending the design work. He advised the work is completed, has been tested, and is doing well. He further stated the sewer portion of the project is ongoing. Mayor Gillespie commended all for getting the road repairs done and back open to meet the back to school traffic demand. He continued by stating that paving patches are in place but full paving is to come before the project is complete. Mayor Gillespie gave an update on the North Highland Park project advising the playground has been ordered with a 12-week lead time for installation. He further stated the restroom construction will begin after some logistical items are remedied. Mayor Gillespie noted that lighting and security discussion for the area are ongoing and further reminded everyone to use caution in the area of Cone Street near Martin Luther King Drive with ongoing piping projects. Mayor Gillespie turned the floor over to Council President Pro Tempore Strichik to announce an event. Councilor Strichik invited all out to a “Meet the Lions” annual pep rally event on Friday, August 18, 2023, at 6:00 P.M. at Stanley Jensen Stadium to meet cheerleaders, Junior High School and varsity football players as well as hear the Pride of Prattville Band. Taking the floor back Mayor Gillespie advised he looked forward to the event. He continued his report by giving an update on the Fairview Avenue project. He advised the City Engineer and his staff have been working to get this project ready to bid later this year with hopefully seeing construction to start in January or soon after. Mayor Gillespie ended his report recognizing a “Locks of Love” display in the back of the chambers that was discussed at the Historic Prattville Commission meeting. He advised locks have been capriciously placed on bridges and fencing in downtown Prattville compromising the welds and the integrity of the structures and will be removed. Mayor Gillespie further advised that a type of the displayed sample will be permanently placed behind City Hall for this purpose and made a final call for all to get their current locks from the bridges and fencing before they are cut off. REPORT FROM COUNCIL ON SPECIAL COMMITTEES: Councilor Chambers advised the Sanitation Committee met on August 10, 2023, at 5:00 p.m. in the Council Chambers and discussed the Sanitation financial status, fleet status, renewal of the solid waste disposal recycling contract, the Solid Waste Management Plan(s) and reviewed the Sanitation 2023-2024 Budget. Council President Boone reminded all about the scheduled Finance Committee Meeting set for Thursday, August 17, 2023, at 4:00 p.m. in the Council Chambers to discuss the FY2023/2024 3 Budget. She also advised there would be a Budget Work Session on Tuesday, August 22, 2023, at 6:00 p.m. in the Council Chambers for the Council as a whole. Council President Boone asked that the FY2023/2024 Budget be placed online when available. REPORT ON THE STATUS OF CITY FINANCES: Finance Director Daniel Oakley provided the following report on City Finances for July 2023. • General Fund Revenue Report o $4,317,342.01 - total revenue collected in July o $49,603,725.12 - total revenue collected fiscal year to date • Tax Breakdown Comparison Report o $3,821,606.44 - tax revenue collected in July o 2.10% - increase over July 2022 • General Fund Expenditures Report o 83.33% - portion of fiscal year completed o 79.24% - portion of budgeted expenditures incurred to date • Wastewater Fund Income Statement o $115,418.79 - net income from operations for July o 83.33% - portion of fiscal year completed o 73.55% - portion of budgeted expenses incurred to date (excludes capital projects & debt service) • Sanitation Fund Income Statement o $28,214.10 - net income for July o 83.33% - portion of fiscal year completed o 77.59% - portion of budgeted expenses incurred to date • Judicial Fund Income Statement o $21,085.53 - net income for July o 83.33% - portion of fiscal year completed o 71.75% - portion of budgeted expenditures incurred to date • Bank Balances Report o $51,624,404.67– total of all bank balances at the end of July • Accounts Payable & Debt Balances Report o $57,511,884.41 - total debt balance city-wide at end of July o $24,647,634.41 - total non-enterprise fund debt at end of July Council President Boone thanked Mr. Oakley for getting the budget to the Council. Mr. Oakley advised the budget would be placed online on the morning of August 16, 2023. CONSENT AGENDA 1. RESOLUTION: To Authorize the Mayor to have Garbage and Rubbish at 902 Washington Ferry Road Abated and Charge Any Incurred Expenses for the Abatement Process Pursuant to Chapter 46 et seq., City of Prattville Code of Ordinances. {Sponsored By: Council President Pro Tempore Strichik} RESOLUTION BOOK 2023-A, PAGE 173 2. RESOLUTION: To Grant Permission to the Prattville Lions Quarterback Club to Collect a Parking Fee at Stanley-Jensen Stadium for the 2023 Football Season. {Sponsored By: Council President Pro Tempore Strichik} RESOLUTION BOOK 2023-A, PAGE 174 4 3. RESOLUTION: To Surplus Personal Property from the Sanitation Department. {Sponsored By: Councilor Chambers} RESOLUTION BOOK 2023-A, PAGE 175 4. RESOLUTION: To Adopt a Transportation Plan for Fiscal Year 2024 as Required by Act 2019-2 for the Rebuild Alabama Fund. {Sponsored By: Councilor Jackson} RESOLUTION BOOK 2023-A, PAGE 176 5. RESOLUTION: To Ratify, Affirm and Authorize the City of Prattville to Participate in the State and Local Cybersecurity Grant Program (SLCGP). {Sponsored By: Council President Pro Tempore Strichik } RESOLUTION BOOK 2023-A, PAGE 177 Council President Pro Tempore Strichik made a motion to place item numbers 1-5 on a Consent Agenda and Councilor Merrick seconded the motion. The items were placed on a Consent Agenda (6-0). Council President Pro Tempore Strichik made a motion to adopt the Consent Agenda and Councilor Jackson seconded the motion. There being no discussion, the Consent Agenda was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO AGENDA 1. RESOLUTION: To Authorize the Purchase of One (1) 2023 or Newer 100’ E-One Ladder Truck from the HGAC-Buy Purchasing Cooperative, Contract Number FS12-19, from Sunbelt Fire, Inc. for the Fire Department at a Cost Not to Exceed $1,499,998.00. {Sponsored By: Council President Pro Tempore Strichik} RESOLUTION BOOK 2023-A, PAGE 178 Councilor President Pro Tempore Strichik made a motion to adopt the resolution and Councilor Chambers seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO 2. RESOLUTION: To Amend FY2023 Budget and Authorize the Release of Funds for the Purchase of One (1) 2024 Kenworth T480 Garbage Truck through the Sourcewell Purchasing Cooperative, Contract Number 091219-THC, from Ingram Equipment Company for the 5 Sanitation Department at a Cost Not to Exceed $328,949.57. {Sponsored By: Councilor Chambers} RESOLUTION BOOK 2023-A, PAGE 179 Councilor Chambers made a motion to adopt the resolution and Councilor Striplin seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO 3. RESOLUTION: To Set a Public Hearing to Rezone Property Located Inside the Corporate Limits East of Bridge Creek Road and West of Parkview Drive from FAR (Forest, Agriculture, Recreation) to R-2 (Single Family Residential) (Petitioner: Goodwyn Building Company, Inc.) (Representative: Larry E. Speaks and Associates) (Owner: Frances Carter Estate). {Sponsored By: Councilor Striplin} RESOLUTION BOOK 2023-A, PAGE 180 Councilor Striplin made a motion to adopt the resolution and Councilor Jackson seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO Councilor Striplin read in the ordinance and made a motion to adopt that was seconded by Councilor Merrick. By Point-of-Order, the ordinance was held until after the Public Hearing on September 19, 2023. 4. RESOLUTION: To Authorize the City of Prattville to Enter into a Construction Agreement with the State of Alabama, Acting by and through the Alabama Department of Transportation (ALDOT), for ALDOT Project No. STPMN-0121(252); CPMS Ref# 100073419, for the Resurfacing on Lower Kingston Road from 4th Street to Breakfast Creek Road at a Total Cost Not to Exceed $457,978.98 (Net Cost to City Not to Exceed $114,494.75). {Sponsored By: Councilor Jackson} RESOLUTION BOOK 2023-A, PAGE 181 Councilor Jackson made a motion to adopt the resolution and Councilor Chambers seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO 6 5. RESOLUTION: To Authorize the Release of Funds to Perform Sewer Repairs Along Moncrief Street to Murphy Excavation, LLC for the Wastewater Division of the Public Works Department at a Cost Not to Exceed $43,500.00. {Sponsored By: Councilor Striplin} RESOLUTION BOOK 2023-A, PAGE 182 Councilor Striplin made a motion to adopt the resolution and Councilor Jackson seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO 6. RESOLUTION: To Award Bid No. 023-010 to Murphy Excavation, LLC for Parking Lot Improvements for the Sanitation and Public Works Departments at a Cost Not to Exceed $282,325.00. {Sponsored By: Councilor Merrick} RESOLUTION BOOK 2023-A, PAGE 183 Councilor Merrick made a motion to adopt the resolution and Councilor Chambers seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO 7. RESOLUTION: To Authorize the Release of Funds to Perform Sewer Repairs Along Washington Ferry Road to Murphy Excavation, LLC for the Wastewater Division of the Public Works Department at a Cost Not to Exceed $41,650.00. {Sponsored By: Councilor Striplin} RESOLUTION BOOK 2023-A, PAGE 184 Councilor Striplin made a motion to adopt the resolution and Councilor Jackson seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO 8. RESOLUTION: To Authorize the City of Prattville to Enter into a Construction Agreement with the State of Alabama, Acting by and through the Alabama Department of Transportation (ALDOT), for ALDOT Project No. STPMN-0121(251); CPMS Ref# 100073334, for the Resurfacing on Doster Road from Fleetwood Road to SR-3 (US 31) at a Total Cost Not to Exceed $555,222.06 (Net Cost to City Not to Exceed $138,805.52). {Sponsored By: Councilor Jackson} RESOLUTION BOOK 2023-A, PAGE 185 7 Councilor Jackson made a motion to adopt the resolution and Council President Pro Tempore Strichik seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO 9. RESOLUTION: To Authorize the Release of Funds for the Purchase of Four (4) AS950 All- Weather Samplers from HACH for the Wastewater Division of the Public Works Department at a Cost Not to Exceed $32,739.00. {Sponsored By: Councilor Striplin} RESOLUTION BOOK 2023-A, PAGE 186 Councilor Striplin made a motion to adopt the resolution and Councilor Merrick seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO 10. RESOLUTION: To Authorize the Mayor to Enter into an Agreement with Safe Haven Baby Boxes (SHBB) and Kids to Love Foundation for the Placement a Safety Device at Fire Station #4 located at 820 Old Ridge Road, Prattville, AL. {Sponsored By: Council President Boone} RESOLUTION BOOK 2023-A, PAGE 187 Council President Pro Tempore Strichik made a motion to adopt the resolution and Councilor Chambers seconded the motion. There being no discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO 11. RESOLUTION: To Amend the Budget and Authorize the Release of Funds for the Purchase of One (1) 2022 Ford F350 4x4 through the Sourcewell Purchasing Cooperative, Contract Number 060920-NAF, from Ingram Equipment Company for the Wastewater Division of the Public Works Department at a Cost Not to Exceed $128,862.00. {Sponsored By: Councilor Striplin} RESOLUTION BOOK 2023-A, PAGE 188 Councilor Striplin made a motion to adopt the resolution and Councilor Jackson seconded the motion. There being no discussion, the Resolution was adopted with the following results: 8 AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO 12. RESOLUTION: To Authorize the Release of Funds for the Construction of a Restroom at Lo Picket Park from CAMCO Properties, LLC for the Parks and Recreation Department at a Cost Not to Exceed $49,750.00. {Sponsored By: Council President Pro Tempore Strichik} FROM THE FLOOR RESOLUTION BOOK 2023-A, PAGE 189 Council President Pro Tempore Strichik made a motion to bring the Resolution from the floor and Councilor Jackson seconded the motion. By Point-of-Order, it is necessary that Council rules be suspended if immediate action is to be considered. Councilor Chambers made a motion to suspend the rules and Councilor Merrick seconded the motion. There being no discussion, Council President Boone ordered a Roll Call Vote for the suspension of rules. ROLL CALL VOTE: Councilor Striplin Aye Councilor Jackson Aye Councilor Chambers Aye Councilor Merrick Aye Councilor Strichik Aye Councilor Boone Aye The rules were suspended (6-0) The resolution now being properly before the Council, Council President Boone invited questions and comments. Councilor Striplin asked how quickly the project would start. Council President Pro Tempore Strichik called Parks and Recreation Director Kellie Cook to answer the inquiry. Ms Cook advised this was the same design and contractor as the North Highland Park restroom. The idea was the contractor would start on the Lo Picket Park restroom because of logistical issues at North Highland Park but those seem to be worked out so they will start on the Lo Pickett Park restroom as soon as the North Highland Park restroom is completed. There being no further discussion, the Resolution was adopted with the following results: AYES : STRIPLIN, JACKSON, CHAMBERS, MERRICK, STRICHIK, BOONE 6 NAYS : NONE 0 ABSTAINED : NONE 0 ABSENT : GORNTO Council President Boone opened the meeting to public comments. All commenters were instructed to line up by the City Clerk and write their name and address on the sign in sheet then would be invited to the podium to state their name and address for the record and be allowed up to three minutes to make comments. She outlined public speaking guidelines, stating that by legal definition, this portion of the Council meeting is set aside to allow comments on items that are not currently on the agenda, but was not a dialogue with the Council. Additionally, unlike Public Hearings, where the law requires public input, a Council meeting is 9 a business meeting for the Council to conduct business and the law (Alabama Open Meetings Act) does not guarantee the public the right to speak up and be heard. Council President Boone asked all to be respectful to other attendees and City staff as the meeting is being streamed. It would be the policy of the Council to no longer allow the reading of excerpts from printed materials. She reminded all that the public was permitted and encouraged to send and/or discuss matters with their Councilor outside of Council meetings or email the whole Council at citycouncil@prattvilleal.gov. Council President Boone asked those commenting to not speak about other people and to only address the issue at hand. The Council reserves the right to end public comment and remove any person who fails to follow the directions of the presiding officer. COMMENTS FROM PERSONS PRESENT: Jon Lee Finnegan, 211 Deer Trace, commented she was in favor of the resolution from the floor and inquired about getting a copy of it. Council President Boone deferred to City Clerk Paula Barlow and Ms. Barlow advised to put in a Public Record request. Ms. Finnegan inquired to whom questions about the budget should be directed and her desire to adopt an open checkbook for citizens to see where money is spent. Council President Boone advised to direct questions about the budget to the Finance Director. El White II, 621 W. 4th Street, spoke well wishes for the Mayor and his family. He further commented on the need for ordinances for animal defecation on public property and golf carts on sidewalks. He also voiced his concerns on the random discharge of weapons in District 1. CLOSING COMMENTS: Councilor Jackson commended the First Responders and specifically the Police Department for their response to a tragic incident of a 16 year old being shot. He advised he witnessed the compassion of officers first hand and also had the family reach out to him commending the officers. Councilor Merrick offered well wishes for the Mayor and his family as well as condolences to the Chief of Police and his family. He also thanked the Engineering Department for their work in assisting with a drainage issue in the Lake Haven area. Council President Boone reminded all about the Finance Committee Meeting and Budget Work Session and then advised the next regularly scheduled City Council meeting would be held Tuesday, September 5, 2023, at 6:00 p.m. ADJOURN: There being no further business to come before the Council, Council President Pro Tempore Strichik made a motion to adjourn and Councilor Striplin seconded the motion. The meeting adjourned at 7:01 p.m. (6-0) APPROVED: Paula G. Barlow City Clerk Lora Lee Boone, President Prattville City Council