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City Council Special Meeting

Special Meeting

Urbana, IL · October 5, 2020

AgendaMinutes

Minutes

URBANA CITY COUNCIL SPECIAL MEETING MINUTES DATE: Monday, October 5, 2020 TIME: 6:45 P.M. PLACE: *Held virtually due to Governor’s and Mayoral Emergency Declarations The City Council of the City of Urbana, Illinois, met in special session Monday, October 5, 2020, at 6:45 p.m. via Zoom. Urbana City Council Chambers, 400 S. Vine St., Urbana, IL 61801 ELECTED OFFICIALS PHYSICALLY PRESENT: Mayor Diane Wolfe Marlin, Phyllis D. Clark, City Clerk ELECTED OFFICIALS PRESENT VIA ZOOM: City Council Members (CM) Bill Brown, Bill Colbrook, Shirese Hursey, Jared Miller, Maryalice Wu ELECTED OFFICIALS ABSENT: Julie Laut, Ward 2; Dennis Roberts, Ward 5 STAFF PRESENT VIRTUALLY: Wendy Hundley, Jason Liggett, Carol Mitten, Lorrie Pearson, Bryant Seraphin, James Simon OTHERS PRESENT VIA ZOOM: None I. 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 6:47pm II. PUBLIC INPUT There was none III. Ordinance No. 2020-10-052: An Ordinance Settling Dispute over Post-Judgment Interest due on the Carle Foundation Litigation City Attorney James Simon presented this item with the recommendation for approval. He said that in January 2020 following a lengthy trail, the court entered judgment in favor of the Carle Foundation. The County tendered to Carle the post-judgment interest it believed was due and owed to them. However, a dispute arose between the City and the County that involved in part which post-judgment interest statute to apply and the fact that Urbana submitted the required amount in time. Instead of litigating the dispute, City staff recommends accepting the reduced amount proposed by the County. Mayor Marlin added that the original amount was $ 19,539.08 and the settlement amount was reduced to $10,749.49. After presentation and brief discussion, CM Colbrook made a motion to approve Ordinance No. 2020-10-052 as presented. Seconded by CM Wu and carried by roll call vote as follows: Aye: Wu, Hursey, Brown, Colbrook, Miller Nay: None IV. ADJOURNMENT With no further business to come before the council, Mayor Marlin adjourned the virtual meeting at 7:01 p.m. Wendy M. Hundley Deputy City Clerk This meeting was video recorded and is viewable on-demand. Minutes Approved: October 12, 2020 Page 1 of 1

Agenda

URBANA CITY COUNCIL SPECIAL MEETING DATE: Monday, October 5, 2020 TIME: 6:45pm PLACE: *to be held virtually via Zoom (400 S. Vine St., Urbana, IL 61801) AGENDA I. CALL TO ORDER AND ROLL CALL II. PUBLIC INPUT III. Ordinance No. 2020-10-052: An Ordinance Settling Dispute Over Post-Judgment Interest Due on The Carle Foundation Litigation IV. ADJOURNMENT Phyllis D. Clark City Clerk *Due to the Governor Pritzker and Mayoral Emergency Covid-19 Orders, the Urbana City Council Chambers will be not be open to the public during this meeting. Council Members will meet remotely using Zoom Webinar. You may watch the meeting on streaming services, or on Urbana Public Television, or attend via Zoom. You are invited to a Zoom webinar. When: Oct 5, 2020 06:45 PM Central Time (US and Canada) Topic: Urbana City Council Committee of the Whole Please click the link below to join the webinar: https://us02web.zoom.us/j/87037069882 Or iPhone one-tap : US: +13126266799,,87037069882# or +13017158592,,87037069882# 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: 870 3706 9882 International numbers available: https://us02web.zoom.us/u/knGGNx9Ug PUBLIC INPUT Public input will be taken in the following ways: Zoom Webinar participant Click on the link above to join the Webinar. You must provide your name and email in order to join the Webinar. If you wish to speak during the 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. You may speak for up to three minutes. Telephone participant Call the phone number shown 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, you will be un-muted. You must state your first and last name for the meeting record. When you are finished, the host will “lower your hand” and mute you. You may speak for up to three minutes. Email Input You may email public input between 8 am and 4 pm on the day of the meeting to citycouncil@urbanaillinois.us. Please put “PUBLIC INPUT” and the meeting date in the subject line. Your email will be sent to all city council members, the Mayor, City Administrator, and City Clerk. Emailed public input 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. We cannot guarantee that all emails will be read aloud, due to variation in the volume of mail and time available. Persons with disabilities needing special services or accommodations for this meeting should contact the City of Urbana's Americans with Disabilities Coordinator at 217-384-2466.

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