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Foreign Fire Tax Board Meeting

Regular Meeting

Urbana, IL · February 2, 2021

AgendaMinutes

Minutes

URBANA FIRE DEPARTMENT FOREIGN FIRE TAX BOARD MEETING DATE: February 2, 2021 TIME: 7:30 a.m. PLACE: Via Zoom MINUTES 1. Call to Order: 0736 Members present: Prendergast, Wallace, Lane, Smith, Chief Lauss 2. Approval of Minutes of Previous Meeting November 10, 2020: Minutes were read, no additions or corrections. Motion to approve: Smith. Second: Wallace. Motion carries. 3. Approval of the Treasurer’s Report Not available at this time. Thomas will send out. 4. Public Input No public input 5. Old Business a. Picture board: Waiting on UPW to build cabinet and move outlet. b. Kitchen chairs Sta.1: Lane has not found any better options than what we have, he is still looking. c. Kitchen table and chairs Sta.2 &3: Thomas was working on this, no update. d. Victory sanitizing sprayers for Sta. 2 & 3: Both have been delivered. e. Workout equipment: Still on backorder. f. End tables for all stations: No update. g. Station 2 & 3 web cameras: Still waiting on the graphics card for station 2 computer. 6. New Business a. Vacuum cleaners: Johnson discussed purchasing cordless Dyson vacuum cleaners for all stations for about $300-400 each. Discussion ensued. Lane will talk to the Chief and see if that is something the City will buy. Looking at Milwaukee cordless ones for $200. b. Station 2 stove: Prendergast discussed the replacement of the station 2 stove. Discussion ensued. Prendergast motions to purchase a stove not to exceed $650. Smith seconds. Motion carries. Persons with disabilities needing special services or accommodations for this meeting should contact the City of Urbana's Americans with Disabilities Coordinator at 384-2466. 7. For the Good of the Order: Replacement of station 1 dayroom TV with a smart TV to view videos on YouTube for training. Lane will look at a streaming device to plug into the TV. Lane will send out Open Meetings Act training link. Danny Harmon met with the Mayor about the Urbana Fire Dept. neon sign, Chief will get an update on the project. 8. Adjournment: 0813 Persons with disabilities needing special services or accommodations for this meeting should contact the City of Urbana's Americans with Disabilities Coordinator at 384-2466 or TTY at 384-2447.

Agenda

URBANA FIRE DEPARTMENT FOREIGN FIRE TAX BOARD MEETING DATE: February 2, 2021 TIME: 7:30 a.m. PLACE: Via Zoom AGENDA 1. Call to Order 2. Approval of Minutes of Previous Meeting November 10, 2020 3. Approval of the Treasurer’s Report 4. Public Input 5. Old Business a. Picture board b. Kitchen chairs Sta.1 c. Kitchen table and chairs Sta.2 &3 d. Victory sanitizing sprayers for Sta. 2 & 3 e. Workout equipment f. End tables for all stations g. Station 2 & 3 web cameras 6. New Business a. Vacuum cleaners b. Station 2 stove 7. For the Good of the Order 8. Adjournment ***Due to COVID precautions, the Urbana City Building will not be open to the public during this meeting. For those wishing to provide public input, please email your statement to tdprendergast@urbanaillinois.us by 1 PM on 2/1/2021. Your statement will be read into the record. Public input may also be provided via Zoom.*** Persons with disabilities needing special services or accommodations for this meeting should contact the City of Urbana's Americans with Disabilities Coordinator at 384-2466. Join Zoom Meeting https://illinois.zoom.us/j/82632072513?pwd=dE96K2F5OHhpL2xhRnFyVGRvV0Rrdz09 Meeting ID: 826 3207 2513 Password: 962640 One tap mobile +13126266799,,82632072513# US (Chicago) +19292056099,,82632072513# US (New York) Persons with disabilities needing special services or accommodations for this meeting should contact the City of Urbana's Americans with Disabilities Coordinator at 384-2466 or TTY at 384-2447. Providing Public Input Providing Public Input by e-mail: We ask that if you possibly can, submit your public comments by email by the start of the meeting to the email address listed on the agenda. 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. · Please turn-off any sound from other sources 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. · 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: · 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 host by your phone number, you will be un-muted to speak. 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. 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. Persons with disabilities needing special services or accommodations for this meeting should contact the City of Urbana's Americans with Disabilities Coordinator at 384-2466 or TTY at 384-2447.

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