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City Council Regular Meeting

Regular Meeting

Urbana, IL · April 13, 2020

AgendaMinutes

Minutes

URBANA CITY COUNCIL MEETING MINUTES DATE: Monday, April 13, 2020 TIME: 7:00 P.M. PLACE: Urbana City Council Chambers (Virtual), 400 S. Vine St, Urbana, IL 61801 The City Council of the City of Urbana, Illinois, met in regular session April 13, 2020, at 7:00 p.m. in the Council Chambers at the Urbana City Building. *Due to Coronavirus, this meeting was held virtually via Zoom to maintain social distancing as required per Governor’s State Order. ELECTED OFFICIALS PHYSICALLY PRESENT: None ELECTED OFFICIALS PRESENT VIA TELECONFERENCE: City Council Members (CM) Bill Brown, Bill Colbrook, Shirese Hursey, Eric Jakobsson, Jared Miller, Dennis Roberts, Maryalice Wu; Diane Wolfe Marlin, Mayor; Charles A. Smyth, City Clerk ELECTED OFFICIALS ABSENT: None STAFF PRESENT VIRTUALLY: Jason Liggett, Carol Mitten, James Simon, Justin Swinford, Scott Tess, Katherine Trotter OTHERS PRESENT: Tamala Green, Byron Clark, Various members of the public joined the electronic meeting via Zoom A. CALL TO ORDER AND ROLL CALL There being a quorum virtually present, Mayor Marlin called the meeting of the Urbana City Council to order at 7:12pm following Cunningham Township Board and City Council Public Hearing. B. APPROVAL OF MINUTES OF PREVIOUS MEETING CM Wu made a motion to approve minutes from the March 23, 2020. Motion seconded by CM Roberts and carried by unanimous voice vote. C. ADDITIONS TO THE AGENDA There were no additions. D. PRESENTATIONS AND PUBLIC INPUT 1. Input Cards No public input emails received and no one joined the meeting. Mayor Marlin read a proclamation declaring the week of April 13-17, 2020 as Community Development week. Additionally, Mayor Marlin acknowledged and thanked Community Development staff for maintaining the day-to-day operations during this critical times. E. UNFINISHED BUSINESS There was none. F. REPORTS OF STANDING COMMITTEES There were none G. REPORTS OF SPECIAL COMMITTEES There were none H. REPORTS OF OFFICERS There were none Page 1 of 4 I. NEW BUSINESS 1. Resolution No. 2020-04-018R: Resolution for Improvement Under the Illinois Highway Code for the Allocation of Motor Fuel Tax Funds City Engineer Justin Swinford presented Resolution No. 2020-04-018R with the recommendation for approval. This resolution will allow allocation of Motor Fuel Tax (MFT) to MCORE projects. Mr. Swinford gave a background summary of intergovernmental agreements between the City, the City of Champaign, Urbana Mass Transit District, and the University of Illinois, to participate in the Multimodal Corridor Enhancement Project (MCORE). This resolution will allow an allocation from the state motor fuel tax (MFT) to MCORE. After presentation and discussion, CM Hursey made a motion to approve Resolution No. 2020-04-018R as presented. CM Miller seconded. Motion carried by roll call vote. Votes were as follows: (7-Aye:0-Nay) Aye: Brown, Colbrook, Hursey, Jakobsson, Miller, Roberts, Wu Nay: None 2. Ordinance No. 2020-04-017: An Ordinance Revising The Annual Budget Ordinance (Budget Amendment #7 – Capital Improvement Plan) City Administrator Carol Mitten and City Engineer Justin Swinford presented this item. The budget amendment will allocate State Motor Fuel Tax (SMFT) to projects that already require Illinois Department of Transportation (IDOT) review. The two projects are MCORE Project 5 and the Vine and Washington Resurfacing Project. Ms. Mitten and Mr. Swinford addressed all questions and concerns about the proposed changes to each fund. They also explained that to offset the transfer from the MCORE Project 5 account in the General Fund, transfers within the City’s SMFT will be necessary, but will not affect the projected schedule for construction of the projects with depleted balances. After presentation, CM Roberts made a motion to approve Ordinance No. 2020-04-017 as presented. CM Jakobsson seconded. Motion carried by roll call vote. Votes were as follows: (7-Aye:0-Nay) Aye: Brown, Colbrook, Hursey, Jakobsson, Miller, Roberts, Wu, Marlin Nay: None 3. Ordinance No. 2020-04-018: An Ordinance Authorizing the Lease of Certain Real Estate (A Portion of a Real Estate Parcel with Permanent Index Number 91-21-10-151-007, Located at 901 N. Smith Rd. / Solar Star Urbana Landfill Central, LLC) Environmental and Sustainability Manager Scott Tess presented Ordinance No. 2020-04- 018 and 2020-04-019 with recommendation for approval. Mr. Tess said that at the March 23, 2020 the City Council approved these items under resolutions. However, before approving a lease of more than two years involving City real property, Urbana City Code Section 2-118 requires a public hearing to consider such a lease and publication of a 15- day notice of the hearing. Mr. Tess addressed questions and concerns about Plan Commission approval, expected construction date, ground lease and incentive term length. After presentation and discussion, CM Miller made a motion to approve Ordinance No. 2020-04-018 as presented. CM Brown seconded. Motion carried by roll call vote. Votes were as follows: (7-Aye:0-Nay) Page 2 of 4 Aye: Brown, Colbrook, Hursey, Jakobsson, Miller, Roberts, Wu, Marlin Nay: None 4. Ordinance No. 2020-04-019: An Ordinance Authorizing the Lease of Certain Real Estate (Portions of Real Estate Parcels with Permanent Index Numbers 91-21-10-151-006 and 91-21-10-151-007, Located at 901 N. Smith Rd. / Solar Star Urbana Landfill East, LLC) Environmental and Sustainability Manager Scott Tess presented this item. No additional discussion. CM Miller made a motion to approve Ordinance No. 2020-04-019 as presented. CM Brown seconded. Motion carried by roll call vote. Votes were as follows: (7-Aye:0-Nay) Aye: Brown, Colbrook, Hursey, Jakobsson, Miller, Roberts, Wu, Marlin Nay: None 5. Ordinance No. 2020-04-020: An Ordinance Approving a Special Use Permit (1906 Federal Drive Champaign Social Equity Growers – Plan Case 2397-SU-20) Katherine Trotter, Associate Planner, presented Ordinance No. 2020-04-020 with recommendation for approval. Tamala Green of Champaign Social Equity Growers requested a Special Use Permit to allow a craft grower cannabis business at 1906 Federal Drive. A Special Use Permit is required when the location is within 300 feet of residential zoning. Clark Solutions and Investment President Byron Clark and Associate Tamala Green were present to address questions and concerns from council. Some of the concerns voiced by council were the statics of the location, security procedures, staffing levels, and commercial traffic. After presentation, CM Wu made a motion to approve Ordinance No. 2020-04-020 as presented. CM Miller seconded. Motion carried by roll call vote. Votes were as follows: (7-Aye:0-Nay) Aye: Brown, Colbrook, Hursey, Jakobsson, Miller, Roberts, Wu Nay: None 6. Ordinance No. 2020-04-021: Ratification of Emergency Order 20-02 Ambulance Services Staffing and Response Times Issued on March 31, 2020 Mayor Marlin presented Ordinance No. 2020-04-021 with recommendation for approval. She said that ambulance services are required to staff an ambulance with one Emergency Medical Technician (EMT) and one Advanced Provider or two Advanced Providers. Currently, two ambulance services alternate their time stationed at the Urbana Fire Station at the city building. This ordinance will give these providers flexibility during the Covid-19 Pandemic. Typically, the ambulances are required to respond to 90% of their calls within 8-12 minutes, and if they do not, they are subject to a penalty fee. This ordinance will waive any penalty fees during this time. After presentation and discussion, CM Wu made a motion to approve Ordinance No. 2020-04-021 and to change the language from section one to be consistent with the language of the original emergency order ordinance in section three. Motion carried by roll call vote. Votes were as follows: (7-Aye:0-Nay) Aye: Brown, Colbrook, Hursey, Jakobsson, Miller, Roberts, Wu Nay: None Page 3 of 4 J. ADJOURNMENT With no further business to come before the council, Mayor Marlin adjourned the virtual meeting at 9:00 p.m. Wendy M. Hundley Deputy City Clerk This meeting was video recorded and is viewable on-demand. Minutes Approved: April 27, 2020 Page 4 of 4

Agenda

CUNNINGHAM TOWNSHIP BOARD Monday, April 13, 2020 6:30 PM Urbana City Council Chamber 400 S. Vine St., Urbana, IL 61801 AGENDA 1. ROLL CALL 2. MINUTES OF PREVIOUS MEETING a. March 9, 2020 3. ADDITIONS TO THE AGENDA 4. *PUBLIC PARTICIPATION* 5. COMMITTEE TO VERIFY BILLS a. Town Fund b. General Assistance Fund 6. REPORTS OF OFFICERS a. Covid-19 Response 7. UNFINISHED BUSINESS 8. NEW BUSINESS 9. ADJOURNMENT Zoom: https://zoom.us/j/338821003 *Due to the Governor’s shelter in place order, the Urbana City Council Chambers will be not be open to the public during this meeting. For those wishing to provide public input, please email your statement to CityCouncil@urbanaillinois.us by 6:30 pm Monday evening of the date of the meeting. Your statement will be read into the record per council public input rules. Public input also may be provided via Zoom. Anyone can watch the meeting on streaming services, UPTV, or attend virtually via Zoom. Additional instructions are attached. Topic: Cunningham Township Board Time: Apr 13, 2020 06:30 PM Central Time (US and Canada) Join Zoom Meeting https://zoom.us/j/338821003 Meeting ID: 338 821 003 One tap mobile +13126266799,,338821003# US (Chicago) +19292056099,,338821003# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 301 715 8592 US +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 253 215 8782 US Meeting ID: 338 821 003 Find your local number: https://zoom.us/u/asWcGfFQ6 Public Input and Viewing for Town Board Meetings Anyone can watch the meeting on streaming services, UPTV, or attend virtually via Zoom. The Zoom session will be recorded as part of the record. We will not be monitoring or using the Chat window for meetings. Additional Instructions may be provided by the Chair. Providing Public Input Providing Public Input by e-mail: We ask that if you possibly can, submit your public comments by email by 6:30 pm to citycouncil@urbanaillinois.us - These will be read per city council rules and time limits*. Email sent to this account is transmitted to all council members, the mayor, city administrator, and city clerk. Email must be received by the start of public input at the meeting and will only be taken during the public input portion of the agenda. Providing Public Input from a computer browser or the Zoom app on a mobile device: · The link to join by computer is listed on the agenda. · You do not need to install software on a computer to use Zoom. You can click “Join from your browser.” It appears Zoom prefers for users to download and install their meeting client software on your computer. Choose the option you are comfortable with and note, these may be browser specific. There is a Zoom app for smartphones. · Make sure you have a microphone on your computer if you wish to speak. Please identify yourself with first and last name in Zoom for the record if you wish to speak*. FCC Guidelines will be followed. · Please turn-off any sound from other sources such as UPTV or cable, as there will be a lag in the audio if you are also watching the meeting. You should see the meeting video stream through Zoom, see the staff presentation slides, and hear people talking. · We will be muting participants except during public input, when they will be recognized to speak after raising their hand (see the next bullet point). Video will remain off for all members of the public, even while they are speaking. · Per council rules you must identify yourself to provide public input with your first and last name*. During Public Input, if you wish to speak, please “Raise your hand” using the option as shown in the Participant window (if using the Phone App, this option is shown by touching your name). When called on by the chair or host, you will be un-muted and you should state your name for the record per city code*. · You can find tutorials and help information here: https://support.zoom.us/hc/en-us/articles/201362193- How-Do-I-Join-A-Meeting- Providing Public Input by phone: · Please turn-off the sound from watching the meeting on the TV or streaming service, as there will be a lag in the audio. Join by calling the phone number shown in the agenda. · Callers will then be asked to enter the Meeting ID number followed by the # key. The Meeting ID number is listed on the agenda. · All callers are muted by default. · If you wish to speak, please “Raise your hand” by pressing *9 once - this toggles the raise/lower hand option. When called on by the chair or host by your phone number, you will be un-muted and you should state your name for the record per city code*. When you are done, the host will “lower your hand” and mute you - there is no need to press any more buttons. As a reminder, public input can be received and is encouraged before the meeting via email as listed above. The video recording will be available on UPTV’s YouTube channel and via the Meetings Calendar on the city’s website, usually by the following day at noon. This is a work in progress, a learning situation for all involved, so we ask for your patience as we move forward. We are unable to provide computer and technical assistance and will move forward during the meeting as necessary. Thank you for your understanding in this difficult situation. Two websites with some additional tips and tricks: https://www.groovehq.com/blog/zoom-tips-and-tricks https://www.colorado.edu/ocg/ocg-staff-resources/meeting-resources/zoom-meeting-tips-tricks

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