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City Council Meeting
Minutes
July 10, 2006
Jacksonville, Alabama
The Mayor and Council of the City of Jacksonville, Alabama met in
regular session on Monday, July 10, 2006, at 7:00 p.m. in City Hall
Annex No.1. Mayor Johnny L. Smith called the meeting to
order. Upon roll call, the following members were
present: Mayor Smith and Council Members George L. Areno,
Charles E. Notar, Jerry T. Parris, Jeff L. Shelton, and Sandra F.
Sudduth. The City Clerk, City Attorney, and Finance Director
were present.
A motion was made by Council Member Sudduth, seconded by Council Member
Areno, to dispense with the reading of the minutes of the regular
meeting of June 26, 2006 and to approve them as distributed to each
Council Member. Upon vote on the motion, the following votes
were recorded: Yeas: Council Members Areno, Notar, Shelton,
and Sudduth and Mayor Smith; Nays: None; Abstain:
Council Member Parris due to absence at June 26th meeting.
The Mayor announced the motion carried.
The Mayor asked for corrections or additions to the agenda.
There was one.
Add Item #25 –
Purchases Over $2,000.00
| 3. |
Street
Department
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$2,285.24 to Sansom Equipment Co. for
labor and repairs to sweeper. |
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A motion was made by Council Member Notar, seconded by Council Member
Areno, to adopt the agenda as amended. Upon vote on the
motion, the following votes were recorded: Yeas:
All; Nays: None. The Mayor announced the motion
carried.
PUBLIC
COMMENTS. The Mayor asked for comments
concerning current agenda items. There was
one. Mary Forster-Jones, 125 Eighty Oaks, SW, addressed
Council regarding funding for purchase of certain property fronting on
“A” Street, SW, and Alexandria Avenue, SW, and
construction of a sidewalk at Eighty Oaks, SW.
PUBLIC
HEARING – CDBG ENHANCEMENT GRANT FOR SENIOR CENTER.
The Mayor announced that now is the time and place for a public hearing
to consider the CDBG (Community Development Block Grant) Enhancement
Grant for a senior center. The hearing opened at 7:12
p.m. City Planner Lynn Causey introduced Diane McClellan, who
distributed attachment # 8-A and presented a summary of the 2006
Community Development Block Program (CDBG). Mrs. McClellan is
with the East Alabama Regional Planning Commission. Mr. Ron
Hindman, 309 Mayfield Lane, NE, questioned the City’s chance
of being awarded the CDBG grant and also if support from our State
Legislature has any effect on the decision-making. Council
Member Sandra Sudduth questioned Mrs. McClellan about how the number of
previous grant considerations might affect the decision. Mr.
Hindman asked Mrs. McClellan about the project being started presently
and then applying grant funds. The public hearing was closed
at 7:20 p.m. The roster bearing the names of those in
attendance is made part of the Minutes.
RESOLUTION
1277: CONTRACT – PURCHASE PROPERTY FRONTING
“A” STREET, SW, AND ALEXANDRIA AVENUE, SW.
A motion was made by Council Member Areno, seconded by Council Member
Parris, to adopt Resolution 1277, authorizing the Mayor to execute a
sales contract for the purchase of certain real property, fronting on
“A” Street, SW, and Alexandria Avenue, SW, in
substantial conformance with the contract attached and designated as
“Exhibit A”, and authorizing the Mayor to take
whatever action deemed necessary to complete the purchase of said
property. Upon vote on the motion, the following votes were
recorded: Yeas: Council Members Areno, Notar,
Parris, and Sudduth and Mayor Smith; Nays: Council Member
Shelton. The Mayor announced the motion carried. A
copy of Resolution 1277 is made part of the Minutes.
RESOLUTION
1278: CONTRACT – DEMOLITION OF DILAPIDATED
STRUCTURE, MURPHY AVENUE, SW. A motion was made
by Council Member Notar, seconded by Council Member Sudduth, to adopt
Resolution 1278, awarding a $1,500.00 contract to Tom Kilgore d/b/a
Kilgore Irrigation and Grading for the demolition of the dilapidated
structure located at 309 Murphy Avenue, SW, Jacksonville.
Upon vote on the motion, the following votes were recorded:
Yeas: All; Nays: None. The Mayor
announced the motion carried. A copy of Resolution 1278 is
made part of the Minutes.
RESOLUTION
1279: CONTRACT – DEMOLITION OF DILAPIDATED
STRUCTURE, WOODWARD AVENUE, NW. A motion was
made by Council Member Notar, seconded by Council Member Parris, to
adopt Resolution 1279, awarding a $1,500.00 contract to Tom Kilgore
d/b/a Kilgore Irrigation and Grading for the demolition of the
dilapidated structure located at 427 Woodward Avenue, NW,
Jacksonville. Upon vote on the motion, the following votes
were recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried. A
copy of Resolution 1279 is made part of the Minutes.
RESOLUTION
1280: CONTRACT – DEMOLITION OF DILAPIDATED
STRUCTURE, “D” STREET, SW. A
motion was made by Council Member Notar, seconded by Council Member
Sudduth, to adopt Resolution 1280, awarding a $2,000.00 contract to Tom
Kilgore d/b/a Kilgore Irrigation and Grading for the demolition of the
dilapidated structure located at 121 “D” Street,
SW, Jacksonville. Upon vote on the motion, the following
votes were recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried. A
copy of Resolution 1280 is made part of the Minutes.
RESOLUTION
1281: AGREEMENT – PUBLIC LIBRARY INTERNET SERVICE.
A motion was made by Council Member Notar, seconded by Council Member
Parris, to adopt Resolution 1281, authorizing the Mayor to sign a FY07
service agreement with Alabama Supercomputer Authority for the Public
Library for a total sum of $2,757.00. Upon vote on the
motion, the following votes were recorded: Yeas:
All; Nays: None. The Mayor announced the motion
carried. A copy of Resolution 1281 is made part of the
Minutes.
RESOLUTION
1282: CONTRACT – NORFOLK SOUTHERN RAILROAD CLEAN-UP.
A motion was made by Council Member Areno, seconded by Council Member
Sudduth, to adopt Resolution 1282, authorizing the Mayor to sign a
contract with Jeff Key to provide specific clearing and clean-up at the
Norfolk Southern Railroad Depot Project area for a total cost of
$2,500.00. Upon vote on the motion, the following votes were
recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried. A
copy of Resolution 1282 is made part of the Minutes.
RECEIVE
BID REPORT: TELEPHONE SERVICE FOR CITY, BID 06-5.
A motion was made by Council Member Notar, seconded by Council Member
Sudduth, to accept the bid report for Telephone Service for all City
Departments, Bid 06-5. There was only one bid received as
follows:
ITC
Deltacom
1801A Hillyer Robinson Industrial
Pkwy
Anniston, AL 36207
(256) 241-4279 |
$2,327.03
per month
(Package Deal including 57 lines) |
|
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| Separate
cost of 6 circuit lines |
$1,240.00
each (approximate cost) |
Upon vote on the motion, the following votes were recorded:
Yeas: All; Nays: None. The Mayor
announced the motion carried.
RESOLUTION
1283: REJECT BID – TELEPHONE SERVICE FOR CITY, BID
06-5. A motion was made by Council Member Notar,
seconded by Council Member Sudduth, to adopt Resolution 1283, rejecting
the only bid received for Telephone Service for the City, Bid 06-5, and
authorizing the Mayor to negotiate a contract for telephone
service. Upon vote on the motion, the following votes were
recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried. A
copy of Resolution 1283 is made part of the Minutes.
RESOLUTION
1284: EMPLOYEE COMPENSATION. A motion
was made by Council Member Notar, seconded by Council Member Sudduth,
to adopt Resolution 1284, regarding the compensation of Twila
Thornburg. Upon vote on the motion, the following votes were
recorded: Yeas: Council Members Areno, Notar,
Parris, and Sudduth and Mayor Smith; Nays: Council Member
Shelton. The Mayor announced the motion carried. A
copy of Resolution 1284 is made part of the Minutes.
HOST
AGENCY AGREEMENT: FY07 SENIOR AIDES PROGRAM FY07.
A motion was made by Council Member Notar, seconded by Council Member
Parris, authorizing the Mayor to sign the 2006-2007 Host Agency
Agreement with East Alabama Regional Planning & Development
Commission regarding the employment of Senior Aides/Workers in the
Senior Nutrition Program. Upon vote on the motion, the
following votes were recorded: Yeas: All;
Nays: None. The Mayor announced the motion carried.
SCHEDULE
OF FINES – ORDINANCE AND MISDEMEANOR VIOLATIONS.
A motion was made by Council Member Sudduth, seconded by Council Member
Parris, to adopt additions to the Schedule of Fines for Ordinance and
Other Misdemeanor Violations in accordance with Ordinance No. 373, as
recommended by the Police Chief and as specified on the attached
sheet. Upon vote on the motion, the following votes were
recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried. The
revised fine schedule is made part of the Minutes.
DISPLAY
OF 2006 MUNICPAL BOARD OF EDUCATION ELECTION SAMPLE BALLOT.
A motion was made by Council Member Notar, seconded by Council Member
Sudduth, to authorize the City Clerk to display a 2006 Municipal Board
of Education Election sample ballot at City Hall, the Police
Department, Public Library, and Community Center from July 21 through
August 22, 2006. Upon vote on the motion, the following votes
were recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried.
REFUND
OVERPAYMENT OF BUSINESS LICENSE. A motion was
made by Council Member Notar, seconded by Council Member Sudduth, to
refund $61.43 to Valley Forge Insurance Company for overpayment of
business license for the year 2005. Upon vote on the motion,
the following votes were recorded: Yeas: All;
Nays: None. The Mayor announced the motion carried.
RESIGNATION:
MARCUS STRICKLAND, FIRE DEPT. A motion was made
by Council Member Notar, seconded by Council Member Parris, to accept,
with regrets, the resignation of Marcus Strickland, full-time
Firefighter/Paramedic in the Fire Department effective July 14,
2006. Upon vote on the motion, the following votes were
recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried.
REQUEST
CIVIL SERVICE BOARD (CSB) LIST: FIREFIGHTER/PARAMEDIC.
A motion was made by Council Member Sudduth, seconded by Council Member
Parris, to request the CSB to provide a list of eligible applicants for
the position of Firefighter/Paramedic, Range 34-A, in the Fire
Department, due to the resignation of Marcus Strickland. Upon
vote on the motion, the following votes were recorded:
Yeas: All; Nays: None. The Mayor
announced the motion carried.
CONSOLIDATED
ADMINISTRATIVE ITEMS. A motion was made by
Council Member Notar, seconded by Council Member Sudduth, to take the
following actions:
BUDGET
AMENDMENTS: To approve the following budget
amendment requests:
- Increase Line Item 10-07-6603-00-60128 in the amount
of $139.00 – Library.
- Increase Line Item 10-07-6603-00-60229 in the amount
of $250.00 – Library.
PURCHASES
OVER $2,000.00: To approve the following
purchases:
- $3,245.00 to Southern Software, Inc. for the renewal
of support fee for
the Alabama Version of Police Pak Software, August 1, 2006 –
July 31,
2007 – Police Dept.
- $2,377.10 to Neal’s Measurement for the
purchase of gas meters,
regulators and 1” meter connection sets – Utility
Maintenance Dept.
- $3, 095.04 to Port City Pipe for the purchase of
miscellaneous
inventory items and gas line repair plugs – Utility
Maintenance Dept.
- $2,285.24 to Sansom Equipment Co. for labor and
repairs to sweeper – Street Dept.
REQUESTS
TO ATTEND CONFERENCES/TRAINING SESSIONS WITH COSTS EXCEEDING $500.00:
To approve the following request:
- $650.00 to Stanley Carr to attend Stormwater Run-off
Workshop, July 18-19, 2006, in Fairhope, Alabama – Street
Dept.
APPROVAL
OF TRAVEL EXPENSES: To approve the following:
- $34.43 to Philip Hollingsworth to attend AAA
Tournament, June 24, 2006, in Lincoln, Alabama – Parks and
Recreation Dept. (PARD).
- $9.19 to Philip Hollingsworth to attend Credentials
meeting, June 21, 2006, in Anniston, Alabama – PARD.
- $533.18 to Randy Childs to attend Apparatus
Operator-Pumper School at
the Alabama Fire College, May 14-19, 2006, in Tuscaloosa, Alabama
–
Fire Dept.
- $146.10 to Shawn Garrett to attend Apparatus
Operator-Pumper School at
the Alabama Fire College, May 14-19, 2006, in Tuscaloosa, Alabama
–
Fire Dept.
- $13.35 to Denise Rucker to attend Retired &
Senior Volunteer
Program (RSVP) meetings, June 13 & June 22, 2006, in Anniston
and
Montgomery, Alabama – RSVP.
- $806.53 to Mayor Johnny L. Smith to attend the Annual
Land Use Law
Update Conference, June 29 – July 1, 2006, in Gulf Shores,
Alabama –
Mayor’s Office.
- $533.10 to Council Member George Areno to attend the
Annual Land Use
Law Update Conference, June 29-30, 2006, in Gulf Shores, Alabama
– City
Council.
ADVANCE
EXPENSE RESOLUTIONS: To approve the following:
- $900.00 to Nell Coleman to attend AAPPA Conference,
July 18-22, 2006, in Sandestin, Florida – Human Resources /
Finance Dept.
- $90.00 to Gerald Wineman to attend Thermo Vision
Scout 2X Training, August 13-15, 2006, in Orlando, Florida –
Police Dept.
- $150.00 to Philip Clark to attend Basic Spanish for
Law Enforcement, August 1-2, 2006, in Huntsville, Alabama –
Police Dept.
- $650.00 to Stanley Carr to attend Stormwater Run-Off
Workshop, July 18-19, 2006, in Fairhope, Alabama – Street
Dept.
REIMBURSEMENT
FOR REQUIRED LICENSES: To approve the following:
- $30.00 to Rodney Patterson for obtaining CDL License
– Utility Maintenance Dept.
- $30.00 to Josh Jenkins for obtaining CDL License
– Utility Maintenance Dept.
DISPOSITION
OF CLAIMS AGAINST THE CITY: To approve the
following requests:
- $101.25 to Helma G. Geuss-Zapata, 200 Fifth Avenue,
SE, Jacksonville,
AL, for reimbursement for damages to telephone wiring caused by Street
Department employees while picking up trash at that location.
DISPOSITION
OF SURPLUS PROPERTY: To approve the following
requests:
- Destroy monitor, Decal No. 467 – Finance
Dept.
- Destroy keyboard, Decal No. 468 – Finance
Dept.
EMPLOYEE
STEP ADVANCES: To approve the following:
- Barry Bowen, Range 35A, into Step 6, effective
8/15/06 – Fire Dept.
- Aaron Rush, Range 24, into Step 4, effective 8/5/06
– PARD.
- Kenneth Maddox, Range 26, into Step 14, effective
8/16/06 – PARD.
- Timothy Watson, Range 24, into Step 8, effective
8/30/06 – PARD.
- Stanley Birditt, Range 34, into Step 8, effective
7/20/06 – Utility Maintenance Dept.
Upon vote on the motion, the following votes were recorded:
Yeas: All; Nays: None. The Mayor
announced the motion carried.
PUBLIC
COMMENTS. The Mayor asked for comments of a
general nature. Mr. Bill Jones, 125 Eighty Oaks, SW,
addressed Council regarding a sidewalk needed at Eighty Oaks.
Mrs. Mindy Poe, 1307 7th Avenue, NE, addressed Council regarding
“Your Town Alabama”, an Alabama Communities of
Excellence (ACE) Workshop she attended on June 21-23, 2006.
There
being no further business to come before the meeting, the same
was, on motion, duly adjourned.
ATTEST:
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Dorothy P. Wilson, City Clerk |
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Johnny
L. Smith, Mayor |
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