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City Council Regular Meeting

Regular Meeting

Urbana, IL · February 7, 2022

AgendaMinutes

Minutes

COMMITTEE OF THE WHOLE MINUTES DATE: Monday, February 7th, 2022 TIME: 7 : 0 0 pm PLACE: *Via ZOOM, 400 South Vine Street, Urbana, IL 61801 The City Council Committee of The Whole of the City of Urbana, Illinois, met in regular session Monday, February 7th, 2022, at 7:00pm virtually via ZOOM. ELECTED OFFICIALS PHYSICALLY PRESENT: Diane Wolfe Marlin, Mayor; Phyllis D. Clark, City Clerk ELECETED OFFICIALS VIRTUALLY PRESENT: CM Christopher Evans, CM Shirese Hursey*, CM Jaya Kolisetty, CM Chaundra Bishop, CM Grace Wilken, CM James Quisenberry * Denotes absent as of roll ELECTED OFFICIALS ABSENT: CM Maryalice Wu STAFF PRESENT: Darcy Sandefur, Carol Mitten, Dave Wesner, Bourema Ouedraogo, Andrea Ruedi, Rachel Storm, Sheila Dodd, Breaden Belcher, Scott Tess OTHERS PRESENT: Chair: Jaya Kolisetty, Ward 4 1. Call to Order and Roll Call With a quorum virtually present, Chair Kolisetty called the meeting of the Committee of the Whole to order at 7:00 PM. 2. Approval of Minutes of Previous Meeting January 18th, 2022 Motion to approve by CM Bishop and seconded by CM Wilken. Vote by roll call: AYE: Evans, Kolisetty, Bishop, Wilken, Quisenberry NAY: None 3. Additions to the Agenda Mayor Marlin requested item 12 appear after item number 7 in order to comply with HUD regulations. CM Bishop motioned to move item 12 to follow item 7 and CM Evans seconded. Vote by roll call: AYE: Evans, Kolisetty, Bishop, Wilken, Quisenberry, Hursey NAY: None Page 1 of 6 4. Public Input and Presentations a. Public Input None. b. Mayoral Proclamation: Black History month Mayor Marlin read a proclamation for African American History Month authored by CM Shirese Hursey. 5. Staff Report Carol Mitten thanked Public Works staff for their work with the snow storm. This was the most significant snow event since 1999. Provided an update on the City Staff efforts to remove snow during the storm and enforcement of the Snow removal ordinance. 6. Resolution No. 2022-02-018R: A Resolution Accepting a Grant from the Champaign County Environmental Stewards - PW Presented by Scott Tess of the Public Works department. Explained the history of this grant and how it will allow for the landscape recycling center to construct a concrete bin to allow for additional composting. Questions and discussion ensued. Motion to approve for consent agenda by CM Hursey and seconded by CM Quisenberry. Further discussion ensued. Vote by roll call: AYE: CM Quisenberry, CM Bishop, CM Kolisetty, CM Hursey, CM Evans NAY: None ABSENTION: CM Wilken abstained as a board member of the Champaign County Environmental Stewards 7. Ordinance No. 2022-01-007: An Ordinance Amending Ordinance No. 2018-12-082 Urbana City Code Chapter 2, “Administration”, Article IV, “Boards and Commissions”, Division 4 – “Arts & Culture Commission and Arts & Culture Program” (Adding a Youth Member to the Arts & Culture Commission) – CD Presented by Rachel Storm of the Community Development department. Ordinance adds a youth member seat to the Arts & Culture Commission that is a non-binding voting member under the age of 18. Detailed other efforts made to include youth voices on the Commission. Questions and discussion ensued. Corrections on article number. Motion to approve for regular agenda by CM Wilken and seconded by CM Hursey. Vote by roll call: AYE: Evans, Hursey, Kolisetty, Bishop, Wilken, Quisenberry NAY: None Page 2 of 6 8. Resolution No. 2022-02-004R: A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Agreement (Courage Connection TBRA) – CD Presented by Sheila Dodd. Correction to item as it appears on agenda versus memo. Allows Courage Connection to be subrecipient grant recipient. Questions and discussion ensued. Motion to approve to consent agenda by CM Bishop and seconded by CM Hursey. Further discussion ensued. Vote by roll call: AYE: Evans, Hursey, Kolisetty, Bishop, Wilken, Quisenberry NAY: None 9. Resolution No. 2022-02-005R: A Resolution Approving and Authorizing the Execution of an Urbana HOME Agreement (Champaign County Regional Planning Commission TBRA) - CD Presented by Sheila Dodd. Allows CCRPC to be subrecipient grant recipient. Corrected title. Motion to approve to consent agenda by CM Hursey and seconded by CM Bishop. Vote by roll call: AYE: Evans, Hursey, Kolisetty, Quisenberry, Bishop, Wilken NAY: None 10. Resolution No. 2022-02-006R: A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Community Housing Development Organization Agreement (Habitat for Humanity CHDO Developer PY 2021) - CD Presented by Sheila Dodd. Request from Habitat for Humanity to develop housing with previously unspent funds. Questions and discussion ensued. Motion to approve for consent agenda by CM Bishop and seconded by CM Hursey. Further discussion ensued. Vote by roll call: AYE: Quisenberry, Bishop, Wilken, Kolisetty, Hursey, Evans NAY: None 11. Resolution No. 2022-02-007R: A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Community Housing Development Organization Agreement (Habitat for Humanity CHDO Operating PY 2021) – CD Presented by Sheila Dodd. Habitat requesting construction cost for each project approved in the above resolution. Motion to approve to consent agenda by CM Wilken and seconded by CM Bishop. Vote by roll call: AYE: Evans, Hursey, Kolisetty, Bishop, Wilken, Quisenberry NAY: None Page 3 of 6 12. Resolution No. 2022-02-008R: A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Community Housing Development Organization Agreement (Habitat for Humanity CHDO Certification PY 2021) – CD *Following item 7.* Presented by Sheila Dodd the grants manager and Community development director. Explained that this revolution certifies that Habitat for Humanity has met the requirements of CHDO agreement. Question and discussion ensued. Motion to approve to consent agenda by CM Quisenberry and seconded by CM Bishop. Vote by roll call: AYE: Quisenberry, Wilken, Bishop, Kolisetty, Hursey, Evans NAY: None 13. Resolution No. 2022-02-009R: A Resolution Approving Amendment No. 1 to a City of Urbana Community Housing Development Organization Program Agreement (Habitat for Humanity of Champaign County, Inc.) – CD Presented by Sheila Dodd. Amendment to resolution approved in October. Habitat has requested additional funding to meet accessibility construction needs. Questions and discussion ensued. Motion to approve by CM Wilken and seconded by CM Bishop. Vote by roll call: AYE: Evans, Quisenberry, Hursey, Kolisetty, Bishop, Wilken NAY: None 14. Resolution No. 2022-02-010R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – Urbana Neighborhood Connections – Community Study Center – CD Presented by Breaden Belcher of the Community Development Department. Items 14-21 Youth service grant agreements. 8 resolutions approving and authorizing agreements with 6 different agencies. Explained background of application process and grant selection process. Question and discussion ensued. Correction on addition of month in resolution numbers. *Motion to approve combining items 14-21 as omnibus resolution by CM Bishop and seconded by CM Quisenberry as corrected. Vote by roll call: AYE: Evans, Kolisetty, Hursey, Bishop, Wilken, Quisenberry NAY: None Motion to approve omnibus resolutions to consent agenda by CM Quisenberry and seconded by CM Evans. Vote by roll call: AYE: Quisenberry, Wilken, Bishop, Kolisetty, Hursey, Evans NAY: None Page 4 of 6 15. Resolution No. 2022-02-011R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – Urbana Neighborhood Connections – Urbana Youth Development Program – CD *Included in omnibus motions for item 14. 16. Resolution No. 2022-02-012R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – Steam Genius DBA Hip Hop Express – CD *Included in omnibus motions for item 14. 17. Resolution No. 2022-02-013R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – HV Neighborhood Transformations – Teen Summit Program – CD *Included in omnibus motions for item 14. 18. Resolution No. 2022-02-014R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – Don Moyer Boys and Girls Club – Transportation for Urbana Youth – CD *Included in omnibus motions for item 14. 19. Resolution No. 2022-02-015R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – Don Moyer Boys and Girls Club – CU Together Support Program – CD *Included in omnibus motions for item 14. 20. Resolution No. 2022-02-016R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – Champaign County Regional Planning Commission Youth Assessment Center – CD *Included in omnibus motions for item 14. 21. Resolution No. 2022-02-017R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – The Well Experience – Family Care Program – CD *Included in omnibus motions for item 14. 22. Ordinance No. 2022-02-08: An Ordinance Amending Urbana City Code Chapter Three, Section 3-43 (Increasing number of Class P liquor licenses for Philo South Mart Inc. dba BP Gas Station, 1821 S Philo Rd, Urbana, IL) - Exec Presented by Mayor Marlin. License for packaged liquor sales at new BP gas station on corner of Philo and Colorado. Questions and discussion ensued. Motion to approve for consent agenda by CM Hursey and seconded by CM Wilken. Vote by roll call: AYE: Evans, Hursey, Kolisetty, Bishop, Wilken, Quisenberry NAY: None Page 5 of 6 23. Council Input and Communications CM Quisenberry thanked public works staff for their work to address the snow event. Inquired about the upcoming plan commission meeting with County zoning amendment for beekeeping. 24. Adjournment With no further business before the committee of the whole Chair Kolisetty called the meeting adjourned at 8:22 PM Darcy Sandefur Recording Secretary This meeting was video recorded and is viewable on-demand HERE. Minutes approved: 2/21/2022 Page 6 of 6

Agenda

URBANA CITY COUNCIL COMMITTEE OF THE WHOLE MEETING DATE: Monday, February 7th, 2022 TIME: 7:00 P.M. PLACE: *To be held virtually via Zoom, 400 South Vine Street, Urbana, IL 61801 A G E N DA Chair: Jaya Kolisetty – Ward 4 1. Call to Order and Roll Call 2. Approval of Minutes of Previous Meeting a. January 18th, 2022 3. Additions to the Agenda 4. Public Input and Presentations a. Public Input b. Mayoral Proclamation: Black History Month 5. Staff Report 6. Resolution No. 2022-02-018R: A Resolution Accepting a Grant from the Champaign County Environmental Stewards - PW 7. Ordinance No. 2022-01-007: An Ordinance Amending Ordinance No. 2018-12-082 Urbana City Code Chapter 2, “Administration”, Article IV, “Boards and Commissions”, Division 4 – “Arts & Culture Commission and Arts & Culture Program” (Adding a Youth Member to the Arts & Culture Commission) – CD 8. Resolution No. 2022-02-004R: A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Community Housing Development Organization Agreement (Courage Connection TBRA) - CD 9. Resolution No. 2022-02-005R: A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Community Housing Development Organization Agreement (Champaign County Regional Planning Commission TBRA) - CD 10. Resolution No. 2022-02-006R: A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Community Housing Development Organization Agreement (Habitat for Humanity CHDO Developer PY 2021) - CD 11. Resolution No. 2022-02-007R: A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Community Housing Development Organization Agreement (Habitat for Humanity CHDO Operating PY 2021) – CD 12. Resolution No. 2022-02-008R: A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Community Housing Development Organization Agreement (Habitat for Humanity CHDO Certification PY 2021) – CD 13. Resolution No. 2022-02-009R: A Resolution Approving Amendment No. 1 to a City of Urbana Community Housing Development Organization Program Agreement (Habitat for Humanity of Champaign County, Inc.) – CD 14. Resolution No. 2022-02-010R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – Urbana Neighborhood Connections – Community Study Center – CD 15. Resolution No. 2022-02-011R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – Urbana Neighborhood Connections – Urbana Youth Development Program – CD 16. Resolution No. 2022-02-012R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – Steam Genius DBA Hip Hop Express – CD 17. Resolution No. 2022-013R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – HV Neighborhood Transformations – Teen Summit Program – CD 18. Resolution No. 2022-014R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – Don Moyer Boys and Girls Club – Transportation for Urbana Youth – CD 19. Resolution No. 2022-02-015R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – Don Moyer Boys and Girls Club – CU Together Support Program – CD 20. Resolution No. 2022-02-016R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – Champaign County Regional Planning Commission Youth Assessment Center – CD 21. Resolution No. 2022-02-017R: A Resolution Approving and Authorizing the Execution of a Subrecipient Agreement Youth Services Agreement – The Well Experience – Family Care Program – CD 22. Ordinance No. 2022-02-08: An Ordinance Amending Urbana City Code Chapter Three, Section 3-43 (Increasing number of Class P liquor licenses for Philo South Mart Inc. dba BP Gas Station, 1821 S Philo Rd, Urbana, IL) - Exec 23. Council Input and Communications 24. Adjournment * Pursuant to the Gubernatorial Disaster Proclamation and the Declaration of Emergency for the City of Urbana, Illinois related to the COVID-19 pandemic and in accordance with changes to the Open Meetings Act (Public Act (P.A. 101-0640), it has been determined that an in-person public meeting is not prudent or safe at this time. Members of the public body will attend remotely using Zoom Webinar. Members of the public may attend via Zoom or view meetings remotely on Urbana Public Television through Comcast Xfinity on Channels 6 and 1096, i3 Broadband on channel 6, AT&T U-Verse on channel 99 and streamed on the web (https://livestream.com/urbana). You are invited to a Zoom webinar. When: Feb 7, 2022 07:00 PM Central Time (US and Canada) Topic: City Council Committee of the Whole Meeting Please click the link below to join the webinar: https://us02web.zoom.us/j/83670556954 Or one tap mobile: US: +13126266799, 83670556954# or +13017158592, 83670556954# Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 301 715 8592 or +1 929 205 6099 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 Webinar ID: 836 7055 6954 International numbers available: https://us02web.zoom.us/u/kqeX8P6tK PUBLIC INPUT The City of Urbana welcomes Public Input during open meetings of the City Council, the City Council’s Committee of the Whole, City Boards and Commissions, and other City-sponsored meetings. Our goal is to foster respect for the meeting process, and respect for all people participating as members of the public body, city staff, and the general public. The City is required to conduct all business during public meetings. The presiding officer is responsible for conducting those meetings in an orderly and efficient manner. Public Input will be taken in the following ways: Zoom Webinar Participant Click on the link listed in the agenda to join the Webinar. You must provide your name and email address in order to join the Webinar. If you wish to speak during Public Input, “raise your hand” and wait to be called on by the meeting host. You must state your first and last name for the meeting record. Participants will be muted except when they are called on to speak; video will remain off for all members of the public when speaking. Telephone Participant Call the phone number listed on the Agenda. Enter the Webinar ID followed by the # key. All callers are muted by default. If you wish to speak, “raise your hand” by pressing *9 once. When you are called on by the host or presiding officer, you will be un-muted. You must state your first name and last name for the meeting record. Email Input Public comments must be received prior to the closing of the meeting record (at the time of adjournment unless otherwise noted) at the following: citycouncil@urbanaillinois.us. The subject line of the email must include the words “PUBLIC INPUT” and the meeting date. Your email will be sent to all City Council members, the Mayor, City Administrator, and City Clerk. Emailed public comments labeled as such will be incorporated into the public meeting record, with personal identifying information redacted. Copies of emails will be posted after the meeting minutes have been approved. Written Input Any member of the public may submit their comments addressed to the members of the public body in writing. If a person wishes their written comments to be included in the record of Public Input for the meeting, the writing should so state. Written comments must be received prior to the closing of the meeting record (at the time of adjournment unless otherwise noted). Verbal Input Protocol for Public Input is one of respect for the process of addressing the business of the City. Obscene or profane language, or other conduct that threatens to impede the orderly progress of the business conducted at the meeting is unacceptable. Public comment shall be limited to no more than four (4) minutes per person. The Public Input portion of the meeting shall total no more than one (1) hour, unless otherwise shortened or extended by majority vote of the public body members present. The presiding officer or the city clerk or their designee, shall monitor each speaker's use of time and shall notify the speaker when the allotted time has expired. A person may participate and provide Public Input once during a meeting and may not cede time to another person, or split their time if Public Input is held at two (2) or more different times during a meeting. The presiding officer may give priority to those persons who indicate they wish to speak on an agenda item upon which a vote will be taken. The presiding officer or public body members shall not enter into a dialogue with citizens. Questions from the public body members shall be for clarification purposes only. Public Input shall not be used as a time for problem solving or reacting to comments made but, rather, for hearing citizens for informational purposes only. In order to maintain the efficient and orderly conduct and progress of the public meeting, the presiding officer of the meeting shall have the authority to raise a point of order and provide a verbal warning to a speaker who engages in the conduct or behavior proscribed under “Verbal Input”. Any member of the public body participating in the meeting may also raise a point of order with the presiding officer and request that they provide a verbal warning to a speaker. If the speaker refuses to cease such conduct or behavior after being warned by the presiding officer, the presiding officer shall have the authority to mute the speaker’s microphone and/or video presence at the meeting. The presiding officer will inform the speaker that they may send the remainder of their remarks via e-mail to the public body for inclusion in the meeting record. Accommodation If an accommodation is needed to participate in a City meeting, please contact the City Clerk’s Office at least 48 hours in advance so that special arrangements can be made using one of the following methods: • Phone: 217.384.2366 • Email: CityClerk@urbanaillinois.us

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