Council
Meeting
Minutes September 25, 2006
Jacksonville, Alabama
The Mayor and Council of the City of
Jacksonville, Alabama met in regular session on Monday, September 25,
2006, at 7:04 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 Attorney was present.
A
motion was made by Council Member Areno, seconded by Council Member
Sudduth, to dispense with the reading of the Minutes of the regular
meeting of September 11, 2006 and to approve them as distributed to
each Council Member. Upon vote on the motion, the following
votes were recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried.
The
Mayor asked for corrections or additions to the agenda. There
were two:
| Add
Item 39: | Employee
Step
Advancements to add:
5. Fire Department
a. James R. Boozer –
Range 39, Step 15 – effective 10/29/06. | | Add
Item 15A: | Consider
action to present
intent of City of Jacksonville to place skateboard park on City
property at Hammett Street, SW. |
A
motion was made by
Council Member Notar, seconded by Council Member Sudduth, 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 were none.
PROCLAMATION:
Mayor Smith proclaimed October 2006, “Domestic Violence
Awareness Month” and presented the proclamation to Council
Member Sudduth.
RETAIL
ON/OFF PREMISE MALT/BREWED BEVERAGE & TABLE WINE LICENSE
APPLICATION – JAVA JOLT COFFEE HOUSE.
A motion was made by Council Member Shelton, seconded by Council Member
Notar, to approve the application for Edmiston Enterprises, Inc., dba
Java Jolt Coffee House for On/Off Premise Malt/Brewed Beverage License
and On/Off Premise Table Wine License for the business located at #5
Public Square, East. Upon vote on the motion, the following
votes were recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried.
ANNEXATION
PETITION – CHURCH STREET, SE. A motion
was made by Council Member Notar, seconded by Council Member Areno, to
accept the petition of Larry Worthy, John Worthy and Timothy Worthy,
requesting annexation of 2 acres of property contiguous to the
corporate limits of the City. This property is located on
Church Avenue, SE. Upon vote on the motion, the following
votes were recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried. A
copy of the annexation petition is made part of the Minutes.
FIRST
READING: PROPOSED ORDINANCE – ANNEXATION OF
PROPERTY, CHURCH AVENUE, SE. A motion was made
by Council Member Notar, seconded by Council Member Sudduth, to give
first reading to a proposed ordinance providing for the annexation of 2
acres of property, located on Church Avenue, SE, into the corporate
limits of the City. A copy of the proposed ordinance is made
part of the Minutes.
FIRST
READING: PROPOSED ORDINANCE – REGULATING THE
OUTDOOR STORAGE AND PARKING OF NON-OPERABLE VEHICLES.
A motion was made by Council Member Notar, seconded by Council Member
Shelton, to give first reading to a proposed ordinance regulating the
outdoor storage and parking of non-operating motor vehicles in the City
of Jacksonville. A copy of the proposed ordinance is made
part of the Minutes.
ORDINANCE
473: ANNEXATION – MOUTAIN SPRINGS SUBDIVISION,
MOUNTAIN STREET, NE. A motion was made by
Council Member Notar, seconded by Council Member Shelton, to adopt
Ordinance 473, providing for the annexation of approximately 29 acres
of real property located on Mountain Street, NE, into the corporate
limits. (Ordinance received 1st Reading on September 11,
2006.) Upon vote on the motion, the following votes were
recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried. A
copy of Ordinance 473 is made part of the Minutes.
ORDINANCE
474: PROXIMITY OF CERTAIN ALCOHOLIC BEVERAGE LICENSEES.
A motion was made by Council Member Areno, seconded by Council Member
Notar, to adopt Ordinance 474, regulating the proximity of certain
on-premise alcoholic beverage licensees to other alcoholic beverage
licensees. (Ordinance received 1st Reading on September 11,
2006.) Upon vote on the motion, the following votes were
recorded: Yeas: Council Members Areno, Notar,
Sudduth, and Mayor Smith; Nays: Council Members Parris and
Shelton. The Mayor announced the motion carried. A
copy of Ordinance 474 is made part of the Minutes.
RESOLUTION
1303: TAX ABATEMENT – SPAR INDUSTRIES.
A motion was made by Council Member Notar, seconded by Council Member
Sudduth, to adopt Resolution 1303, approving the application of Spar
Industries for property and sales tax abatement regarding the addition
to their current facility. The tax abatement will be good for
a period of ten years. Upon vote on the motion, the following
votes were recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried. A
copy of Resolution 1303 is made part of the Minutes.
DESIGNATE
LAND FOR SKATEBOARD PARK. A motion was made by
Council Member Areno, seconded by Council Member Parris, to present
intent of the City of Jacksonville to place the skateboard park on City
property at Hammett Street, SW. Upon vote on the motion, the
following votes were recorded: Yeas: Council
Members Areno, Notar, Parris, and Shelton; Nays: None;
Abstain: Council Member Sudduth. The Mayor
announced the motion carried.
RESOLUTION
1304: LEASE OLD WAL-MART PARKING LOT – COOPER
CHEVROLET. A motion was made by Council Member
Areno, seconded by Council Member Notar, to adopt Resolution 1304,
authorizing the Mayor to sign the lease agreement with Cooper
Chevrolet, Inc. for rental of parking lot at old Wal-Mart site for the
period October 25 – November 5, 2006, for a total rental
price of $1,000.00. Upon vote on the motion, the following
votes were recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried. A
copy of Resolution 1304 is made part of the Minutes.
RESOLUTION
1305: AMEND RESOLUTION 238 – ADD STOP SIGNS, AMANDA
LANE SUBDIVISION. A motion was made by Council
Member Sudduth, seconded by Council Member Parris, to adopt Resolution
1305, amending Resolution 238 by adding stop signs within the Amanda
Lane Subdivision at the following locations:
| INTERSECTION | CORNER | | Amanda Lane, SW
at George Douthit
Drive, SW | NW
(facing south bound traffic) | | Amanda
Lane, SW at Delwood Drive, SW | S (facing east bound traffic) |
Upon
vote on the
motion, the following votes were recorded: Yeas:
All; Nays: None. The Mayor announced the motion
carried. A copy of Resolution 1305 is made part of the
Minutes.
ACCEPT
BID REPORT: PURCHASE AMBULANCE, BID 06-7.
A motion was made by Council Member Sudduth, seconded by Council Member
Parris, to accept the bid report for the purchase of an ambulance, Bid
06-7. The following companies placed bids:
Peach
State Ambulance, Inc 2006 Ford E-450 XL
Ambulance $99,481.00 | Taylor
Made Ambulances 2006 Taylor Made Type III E-450 Ambulance $88,007.00 |
Upon
vote on the motion, the following votes were recorded:
Yeas: All; Nays: None. The Mayor
announced the motion carried.
RESOLUTION
1306: BID AWARD – PURCHASE AMBULANCE, BID 06-7.
A motion was made by Council Member Sudduth, seconded by Council Member
Shelton, to adopt Resolution 1306, awarding the bid for the purchase of
an ambulance, Bid 06-7, to Peach State Ambulance, Inc., for the total
amount of $99,481.00 and authorizing the Mayor to sign any necessary
documents. Upon vote on the motion, the following votes were
recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried. A
copy of Resolution 1306 is made part of the Minutes.
ACCEPT
BID REPORT: PUBLIC LIBRARY CASSETTE AUDIO BOOK LEASE PROGRAM,
BID 06-8. A motion was made by Council Member
Sudduth, seconded by Council Member Notar, to accept the bid report for
the Public Library Cassette Audio Book Lease Program, Bid
06-8. The following companies placed bids:
Landmark
Audiobooks 200 Skipjack Road Prince Frederick,
MD 20678 |
$9,100.00 | McNaughton A
Division of Brodart Co. 500
Arch Street Williamsport, PA
17701 |
$4,808.31 | Taped
Editions, Inc. 5160 E. 65th Street Suite 115 Indianapolis,
IN 46220 |
$9,995.00 |
Upon
vote
on the motion, the following votes were recorded:
Yeas: All; Nays: None. The Mayor
announced the motion carried.
RESOLUTION
1307: BID AWARD – PUBLIC LIBRARY CASSETTE AUDIO
BOOK LEASE PROGRAM, BID 06-8. A motion was made
by Council Member Sudduth, seconded by Council Member Notar, to adopt
Resolution 1307, awarding the bid for Public Library Cassette Audio
Book Lease Program, Bid 06-8, to Landmark Audiobooks, in the total
amount of $9,100.00 and authorizing the Mayor to sign any necessary
documents. Upon vote on the motion, the following votes were
recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried. A
copy of Resolution 1307 is made part of the Minutes.
PLACE
STREETLIGHTS IN AMANDA LANE SUBDIVISION AND DOGWOOD DRIVE, NE.
A motion was made by Council Member Sudduth, seconded by Council Member
Parris, to approve the recommendation of the Street Light Committee
regarding the placement of street lights in Amanda Lane Subdivision and
Dogwood Drive, NE, at the following locations:
| Between
Lot #’s 6 and 7 | | Amanda Lane, SW
at its George
Douthit Drive, SW intersection | | Amanda Lane, SW
at its Delwood
Drive, SW intersection | | Dogwood Drive,
NE at its Ninth Avenue,
NE intersection |
Upon
vote on the motion, the
following votes were recorded: Yeas: All;
Nays: None. The Mayor announced the motion carried.
2%
COST OF LIVING ADJUSTMENT – CITY OF JACKSONVILLE EMPLOYEES.
A motion was made by Council Member Notar, seconded by Council Member
Areno, to approve the two percent (2%) Cost of Living Adjustment for
City of Jacksonville employees effective the first pay period in
October 2006. (Pay period begins September 20,
2006.) Upon vote on the motion, the following votes were
recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried. A
copy of the new payscale is made part of the Minutes.
FY07
BUDGET – CITY OF JACKSONVILLE WATER WORKS, GAS &
SEWER BOARD. A motion was made by Council Member
Areno, seconded by Council Member Notar, to approve the FY07 Budget of
the City of Jacksonville Water Works, Gas and Sewer Board.
Upon vote on the motion, the following votes were recorded:
Yeas: All; Nays: None. The Mayor
announced the motion carried. A copy of the budget is made
part of the Minutes.
2%
COST OF LIVING ADJUSTMENT – WATER WORKS, GAS, AND SEWER
EMPLOYEES. A motion was made by Council Member
Areno, seconded by Council Member Sudduth, to approve the two percent
(2%) Cost of Living Adjustment for the City of Jacksonville Water
Works, Gas and Sewer Board employees effective the first pay period in
October 2006. (Pay period begins September 20,
2006.) Upon vote on the motion, the following votes were
recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried.
FY06
LANDFILL WRITE-OFFS. A motion was made by
Council Member Notar, seconded by Council Member Areno, to approve the
landfill write-offs for FY06 in the total amount of
$1,343.48. Upon vote on the motion, the following votes were
recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried.
REIMBURSE
LICENSE FEES. A motion was made by Council
Member Shelton, seconded by Council Member Parris, to approve the
reimbursement of business license fees in the amount of $110.00 to Mr.
Gene Hobbs, 1204 Miranda Lane, SW. These licenses were
purchased for Big Red Construction and Graham & Sons
Construction out of Pell City, but another company was used.
Upon vote on the motion, the following votes were recorded:
Yeas: All; Nays: None. The Mayor
announced the motion carried.
ACKNOWLEDGE
RETIREMENT – CLOIS BOOZER, STREET DEPT.
A motion was made by Council Member Notar, seconded by Council Member
Parris, to acknowledge, with regrets, the retirement of Assistant
Street Department Superintendent Clois Boozer, effective November 1,
2006. Upon vote on the motion, the following votes were
recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried.
APPOINT
HOLLEY MURRAY – ACTING CITY CLERK. A
motion was made by Council Member Notar, seconded by Council Member
Areno, to appoint Holley Murray, in lieu of Rita Spruiell, as Acting
City Clerk in the absence of City Clerk Dot Wilson. 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 / EMT.
A motion was made by Council Member Notar, seconded by Council Member
Sudduth, to request the CSB to provide a list of eligible applicants
from within the City workforce for the position of
Firefighter/EMT. Upon vote on the motion, the following votes
were recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried.
EFFECTIVE
DATE OF EMPLOYMENT – ALAN PARRIS, UTILITY MAINTENANCE
ASSISTANT. A motion was made by Council Member
Areno, seconded by Council Member Sudduth, to make the effective date
of employment for Alan Parris as Utility Maintenance Assistant in Range
28, Step 1, as October 4, 2006. (City Council approved his
employment in this position on September 11, 2006, but did not specify
the effective date.) Upon vote on the motion, the following
votes were recorded: Yeas: All; Nays:
None. The Mayor announced the motion carried.
ADD
ACTIVE VOLUNTEERS – FIRE DEPARTMENT. A
motion was made by Council Member Sudduth, seconded by Council Member
Parris, to add the following persons, as requested by Fire Chief
Michael Daugherty, to the Jacksonville Fire Department roster as active
volunteers, in accordance with Ordinance 239: Nicholas
Harrell, 415 Ladiga Street, SE, and William Patrick McGill, 1033 Miss
Annie’s Drive, SW, of Jacksonville. Upon vote on
the motion, the following votes were recorded:
Yeas: All; Nays: None. The Mayor
announced the motion carried.
REAPPOINT
GARY BROWN – JACKSONVILLE PUBLIC LIBRARY BOARD OF TRUSTEES.
A motion was made by Council Member Sudduth, seconded by Council Member
Notar, to reappoint Gary Brown to the Jacksonville Public Library Board
of Trustees for a four-year term expiring December 2010. Upon
vote on the motion, the following votes were recorded:
Yeas: All; Nays: None. The Mayor
announced the motion carried.
REAPPOINT
EMILY LIPSCOMB – JACKSONVILLE PUBLIC LIBRARY BOARD OF TRUSTEES.
A motion was made by Council Member Sudduth, seconded by Council Member
Notar, to reappoint Emily Lipscomb to the Jacksonville Public Library
Board of Trustees for a four-year term expiring December
2010. 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:
PURCHASES OVER $2,000.00:
To approve the following purchases:
- $4,685.33
to Election Systems & Software for election supplies for the
Board of Education Election – City Clerk’s Office.
- $18,824.38
to Ben Atkinson Chevrolet, Inc. for the purchase of a 2007 Chevrolet
Trailblazer – Mayor’s Office.
- $40,796.00
to Adamson Ford, LLC for the purchase of two (2) 2007 Ford Crown
Victoria police cars – Police Dept.
- $2,479.00
to Calhoun Meter for the purchase of inventory items –
Utility Maintenance Dept.
APPROVAL OF TRAVEL
EXPENSES: To approve the following:
- $355.86
to Bo Batey to attend ARPA Board Meeting & Workshop,
September 12-14, 2006, in Orange Beach, Alabama – Parks and
Recreation
Dept. (PARD)
- $19.85 to Nell Coleman to attend
Worker’s Compensation Mediation,
September 8, 2006, in Gadsden, Alabama – Finance Dept. /
Human
Resources.
- $394.95 to Josh Jenkins to attend
Alabama Natural Gas Training &
Fall Workshop, September 12-14, 2006, in Athens, Alabama –
Utility Dept.
- $22.19 to Timothy Frazier for
errands, August 24 – September 20, 2006, in Jacksonville
& Anniston, Alabama – Library.
- $7.12
to Elizabeth Lee for errands, September 14, 2006, in Jacksonville
& White Plains, Alabama – Library.
- $5.99
to Amy Miller for errands, August 28-September 20, 2006, in
Jacksonville, Alabama – Library.
- $1.90 to
Stephanie Surrett for errands, August 31 & September 19, 2006,
in Jacksonville, Alabama – Library.
- $37.40
to Dorothy Wilson to attend Alabama Municipal Clerks Meeting,
September 20, 2006, in Sand Rock, Alabama – City
Clerk’s Office.
- $199.26 to Denise Rucker
to attend State Directors Meeting, September
20, 2006, in Montgomery, Alabama – Retired & Senior
Volunteer
Program (RSVP).
- $6.61 to Heath Medley for prisoner
transport, September 22, 2006, to
West Alabama for pickup by Gulfport Mississippi Police Department
–
Police Dept.
DISPOSITION OF CLAIMS
AGAINST THE CITY: To approve the following
request:
- $217.16 to Bo’s Glass
& Framing for the replacement of the back
glass in a 1991 Nissan pickup truck owned by Mr. Luther
Jennings. The
glass was reportedly broken on September 11th by a rock thrown from a
lawn mower operated by a PARD employee.
DISPOSITION OF SURPLUS
PROPERTY: To approve the following requests:
- Destroy
Pentium computer workstation, Decal No. 2784 – Library.
- Donate
Sharp calculator to local school, Decal No. 0302 –
Mayor’s Office.
- Transfer small metal file
cabinets to Library, Decal No’s. 0103, 0104, 0109 –
Municipal Court.
- Transfer calculator to
Mayor’s Office, Decal No. 2858 – Municipal Court.
- Destroy
blue metal office chair, Decal No. 3772 – Police Dept.
- Rescind
action of August 28, 2006 destroying office chair, Decal No. 369
– Utility Dept. Office.
EMPLOYEE STEP ADVANCES:
To approve the following:
- James R. Boozer,
Range 39, into Step 15, effective 10/29/06 – Fire Dept.
- Jerry
Couch, Range 35, into Step 15, effective 11/4/06 – PARD.
- Jonathan
Wilbanks, Range 24, into Step 10, effective 11/18/06 – PARD.
- Joseph
Martin, Range 38, into Step 17, effective 11/1/06 – Police
Dept.
- Philip Clark, Range 37, into Step 5,
effective 11/20/06 – Police Dept.
- Luther
Jennings, Sr., Range 24, into Step 5, effective 10/1/06 –
Police Dept.
- Alan Parris, Range 24, into Step 2,
effective 10/3/06 – Utility Maintenance Dept.
- Clyde
Shew, Range 34, into Step 4, effective 10/20/06 – 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. There were several. Ms. Renae
Phillips, 315 Adelaide Street, SW, addressed Council regarding two pit
bulls that “mauled” her at her home on September 8,
2006. She was requesting that the Council please take into
consideration an ordinance that would place greater restrictions on
vicious dogs and how they should be dealt with if they ever attack a
person. She also wanted to thank the police dispatcher and
the EMT’s that showed great caring and concern to her after
the dog attack. Mr. C.C. McCain, of Oxford, addressed Council
regarding the seriousness of her dog attack; her injuries and time
spent in the hospital. Ms. Lori Phillips (Ms. Renae
Phillips’ daughter), 642 Bedwell Street, Heflin, addressed
Council regarding both the physical and emotional state of her mother
since the attack. She stated that her mother is afraid to go
out in her own yard since, at least, one of the dogs that attacked her
is just two residences away.
There
being no further business to come before the meeting, the same
was, on motion, duly adjourned.
ATTEST:
____________________________
Dorothy P. Wilson, City Clerk | ____________________________
Johnny
L. Smith, Mayor |
|