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City Council Regular Meeting

Regular Meeting

Urbana, IL · February 28, 2022

AgendaMinutes

Minutes

CITY COUNCIL MINUTES DATE: Monday, February 28th, 2022 TIME: 7: 0 0 pm PLACE: *Virtually Via Zoom, 400 South Vine Street, Urbana, IL 61801 The City Council of the City of Urbana, Illinois, met in regular session Monday, February 28th, 2022, at 7:00pm. ELECTED OFFICIALS PHYSICALLY PRESENT: Diane Wolfe Marlin, Mayor; Phyllis D. Clark, City Clerk ELECTED OFFICIALS VIRTUALLY PRESENT: CM Maryalice Wu, 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: None STAFF PRESENT: Darcy Sandefur, Bourema Ouedraogo, Carol Mitten, Sheila Dodd, Tim Cowan, Dave Wesner, Andrea Ruedi, Elizabeth Hannan, Alyana Robinson, Shaennon Clark OTHERS PRESENT: Sean Flynn of Gilmore and Bell representing Clark-Lindsey; Kelsey Beccue, Corky Emberson, Timothy Bartlett, Derek Liebert of Urbana Park District; 1. Call to Order and Roll Call With a quorum virtually present, Chair Mayor Marlin called the meeting of the Urbana City Council to order at 7:00 PM. 2. APPROVAL OF MINUTES OF PREVIOUS MEETING February 14th, 2022 Motion to approve by CM Kolisetty and seconded by CM Bishop. Vote by roll call: AYE: Wu, Hursey, Kolisetty, Bishop, Wilken, Quisenberry NAY: None 3. ADDITIONS TO THE AGENDA None 4. PRESENTATIONS AND PUBLIC INPUT 1. Public Input Brandi McCoy asked about UPD use of force policy. Expressed excitement about upcoming community composting campaign. Angel Johnson expressed frustration about not being informed about wellness center and not given opportunity to open a daycare. John Kraft asked about in Page 1 of 5 person meetings and virtual meetings. Asked about public recording of previous Goal-Setting Session. Phyllis Clark shared statement about meeting on the 22nd of February and clarified for the public the OMA and City’s policy on the recording of meetings. Sarah Nixon was unable to speak at this time. Rev. Dr. Evelyn Underwood thanked Pastor Johnson and feels that members of the community have been excluded from important conversations. Nicholas Dale advocated for in person meeting so that all citizens may participate. Sarah Nixon expressed the Pastors Johnsons frustrations were valid. Urged council to not support health and wellness center. Asked about meeting on Feb 22nd and the public recording. Kanittha Fay thanked council and city for their hard work. Expressed support for Urbana Park District Health and Wellness project. 2. City of Urbana ARPA Response & Recovery Allocation - Mayor Presented by Mayor Marlin and Urbana Park District. Mayor Marlin shared a PowerPoint presentation on proposed allocations of ARPA funds. This proposed uses presentation is not actionable and informational only. Provided an ARPA overview and explained the conditions of the funding. Proposed three areas of use that accounts for about half of the funds: ARPA Fiscal/Project Management, Services/Infrastructure, and Park District Health & Wellness Center. Mayor went more into depth about those three proposed areas. 3. Urbana Park District Health & Wellness Center Presnetation Presented by Timothy Bartlett, Derek Liebert, Corky Emberson, and Kelsey Beccue of the Urbana Park District. Bartlett explained their strategic planning process and their consideration of public input of community needs. Beccue played a video that explained the intended purposes of the project and site plan. Liebert discussed how this project aligns with the City’s strategic goals and the utilization of sustainable infrastructure. Emberson explained how the facility would help meet the strategic area of public health and safety with community violence prevention. Explained Urbana Park District partnerships with other community organizations. Detailed how this facility can be utilized as a public health facility and used as COVID-19 response tool. Emberson presented on the lens of equity applied to this project and the focus on Human Rights & Social Services. CM Kolisetty motioned to extend presentation and CM Quisenberry seconded. Vote by roll call: AYE: Wu, Hursey, Kolisetty, Bishop, Wilken, Quisenberry NAY: None Liebert explained the potential economic recovery and opportunities that this facility would create for the community. Beccue detailed the estimated costs and funding options. Bartlett explained the proposed construction timeline and thanked council for their time. Questions and discussion ensued. 5. COUNCIL INPUT AND COMMUNICATIONS CM Wilken thanked presenters and members of the public for their input. Shared thoughts on proposed City ARPA allocations. Expressd concerns about the City favoring projects and not adhering to the agreed upon process. Shared information about upcoming community composting project. Agrees with upholding OMA and updating CPRB ordinance. CM Kolisetty echoed the importance of upholding the ARPA process. Shared that the request for qualifications for the community safety review has gone out. CM Evans was unable to share at this time due to connection issues. CM Quisenberry shared his opinion on the meeting on the Feb 22nd meeting. CM Hursey expressed that she felt insulted by what occurred at the Feb 22nd meeting and that it was inappropriate. Mayor Marlin shared that the meeting complied with the OMA and explained that a public body may prescribed the areas from which Page 2 of 5 the public may make recordings. Explained that on Feb 22nd that two individuals disregarded this and entered the meeting space with numerous recording devices. Shared other concerns from this meeting. 6. UNFINISHED BUSINESS None. 7. REPORTS OF STANDING COMMITTEES Committee Of The Whole (Council Member Chaundra Bishop – Ward 5) 1. CONSENT AGENDA a. Resolution No. 2022-02-020R: A Resolution Approving and Authorizing the Execution of an Urbana Home Consortium Subrecipient Agreement (Champaign County Regional Planning Commission HOME ARP Allocation Plan FY 2021-2022) – CD Presented by CM Bishop. Motion to approve by CM Bishop and seconded by CM Quisenberry. Vote by roll call: AYE: Wu, Evans, Hursey, Quisenberry, Kolisetty, Wilken, Bishop NAY: None 2. REGULAR AGENDA a. Ordinance No. 2022-02-009: An Ordinance Revising the Annual Budget Ordinance (Budget Amendment #6 – Omnibus) – HRF Presented by CM Bishop. Motion to approve by CM Bishop and seconded by CM Kolisetty. Discussion ensued. Vote by roll call: AYE: Wu, Quisenberry, Bishop, Hursey, Kolisetty, Evans, Mayor Marlin NAY: None ABSTENTION: CM Wilken (because of her role with the Champaign County Environmental Stewards) b. Resolution No. 2022-02-021R: A Resolution Approving the Engagement of Lauterbach & Amen, LLP for Independent Financial Auditing Services (Fiscal Years Ending June 30, 2022; June 30, 2023; June 30, 2024; June 30, 2025; and June 30, 2026) – HRF Presented by CM Bishop. Motion to approve by CM Bishop and seconded by CM Hursey. Discussion ensued. Vote by roll call: AYE: Wu, Evans, Hursey, Kolisetty, Bishop, Quisenberry NAY: PRESENT: Wilken Page 3 of 5 c. Resolution No. 2022-02-022R: A Resolution Adopting Financial Policies – HRF Presented by CM Bishop. Motion to approve by CM Bishop and seconded by CM Quisenberry. Discussion ensued. Vote by roll call: AYE: Wu, Hursey, Kolisetty, Quisenberry, Wilken, Bishop NAY: Evans 8. REPORTS OF SPECIAL COMMITTEES None. 9. REPORTS OF OFFICERS Carol Mitten explained that the city is revamping COVID requirements for employees and asked that the public please still remain masked while in building. Mayor Marlin shared that the city was in discussion about returning to in person meetings. 10. NEW BUSINESS a. Resolution No. 2022-02-023R: A Resolution Approving Certain Amendments to Revenue Bonds Issued by the City of Urbana, Champaign County, Illinois for the Benefit of Clark-Lindsey Village, Inc. – Exec Presented by Sean Flynn representing Clark-Lindsey Village and Dave Wesner City Attorney. This effectively changes the name on the bonds as the entity is undergoing a corporate reorganization. Discussion and questions ensued. Motion to approve by CM Kolisetty and seconded by CM Wu. Vote by roll call: AYE: Wu, Quisenberry, Evans, Hursey, Kolisetty, Bishop, Wilken NAY: None b. Mayoral Appointment to Boards and Commissions i. Human Relations Commission (Term ending 06/30/2025) – Gregory Schroeder Presented by Mayor Marlin. Marlin shared a brief biography and credentials for Mr. Schroeder. Motion to approve by CM Bishop and seconded by CM Evans. Vote by roll call: AYE: Wu, Evans, Hursey, Kolisetty, Quisenberry, Wilken, Bishop NAY: None Page 4 of 5 ii. Housing Authority of Champaign County Board of Directors (Extending Terms) – Peter McFarland: July 1, 2024 through July 31, 2026 – Todd Salen: February 1, 2023 through July 31, 2027 Presented by Mayor Marlin. Explained that this would correct the terms of existing appointments resulting from years of administrative turnovers. Motion to approve by CM Hursey and seconded by CM Wu. Discussion ensued. Vote by roll call: AYE: Wu, Evans, Hursey, Kolisetty, Bishop, Wilken, Quisenberry NAY: None 11. ADJOURNMENT With no further business before the Urbana City Council Chair Marlin adjourned this meeting at 9:31 P.M. Darcy Sandefur Recording Secretary This meeting was video recorded and is viewable on-demand HERE. Minutes approved: 03/14/2022 Page 5 of 5

Agenda

URBANA CITY COUNCIL MEETING DATE: Monday, February 28th, 2022 TIME: 7:00 P.M. PLACE: *To be held virtually via Zoom, 400 S Vine St, Urbana, IL 61801 AGENDA A. CALL TO ORDER AND ROLL CALL B. APPROVAL OF MINUTES OF PREVIOUS MEETING 1. February 14th, 2022 C. ADDITIONS TO THE AGENDA D. PRESENTATIONS AND PUBLIC INPUT 1. Public Input 2. City of Urbana ARPA Response & Recovery Allocation – Mayor 3. Urbana Park District Health & Wellness Center Presentation E. COUNCIL INPUT AND COMMUNICATIONS F. UNFINISHED BUSINESS G. REPORTS OF STANDING COMMITTEES Committee Of The Whole (Council Member Chaundra Bishop – Ward 5) 1. CONSENT AGENDA a. Resolution No. 2022-02-020R: A Resolution Approving and Authorizing the Execution of an Urbana Home Consortium Subrecipient Agreement (Champaign County Regional Planning Commission HOME ARP Allocation Plan FY 2021-2022) – CD 2. REGULAR AGENDA a. Ordinance No. 2022-02-009: An Ordinance Revising the Annual Budget Ordinance (Budget Amendment #6 – Omnibus) – HRF b. Resolution No. 2022-02-021R: A Resolution Approving the Engagement of Lauterbach & Amen, LLP for Independent Financial Auditing Services (Fiscal Years Ending June 30, 2022; June 30, 2023; June 30, 2024; June 30, 2025; and June 30, 2026) – HRF c. Resolution No. 2022-02-022R: A Resolution Adopting Financial Policies – HRF H. REPORTS OF SPECIAL COMMITTEES I. REPORTS OF OFFICERS J. NEW BUSINESS 1. Resolution No. 2022-02-023R: A Resolution Approving Certain Amendments to Revenue Bonds Issued by the City of Urbana, Champaign County, Illinois for the Benefit of Clark-Lindsey Village, Inc. – Exec 2. Mayoral Appointment to Boards and Commissions a. Human Relations Commission (Term ending 06/30/2025) – Gregory Schroeder b. Housing Authority of Champaign County Board of Directors (Extending Terms) – Peter McFarland: July 1, 2024 through July 31, 2026 – Todd Salen: February 1, 2023 through July 31, 2027 K. 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 28, 2022 07:00 PM Central Time (US and Canada) Topic: City Council Meeting Please click the link below to join the webinar: https://us02web.zoom.us/j/85405221349 Or one tap mobile : US: +13126266799, 85405221349# or +19292056099, 85405221349# Or telephone: Dial (for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 929 205 6099 or +1 301 715 8592 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 Webinar ID: 854 0522 1349 International numbers available: https://us02web.zoom.us/u/kcy9bOikgF 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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