There being a quorum present, Chair Smyth called the meeting of the Committee Of The Whole to order at 7:07 p.m.

Similar documents
URBANA CITY COUNCIL MEETING JULY 15, 2013

URBANA CITY COUNCIL Tuesday, September 8, 2015

URBANA CITY COUNCIL Monday, September 15, 2014

URBANA CITY COUNCIL Monday, January 5, 2015

CITY OF URBANA COMMITTEE OF THE WHOLE Monday, August 14, :00 P.M. CITY COUNCIL CHAMBERS 400 S. VINE STREET, URBANA, IL

There being a quorum, Chair Brown called the meeting of the Committee of the Whole to order at 7:01 p.m.

Mayor Laurel Lunt Prussing and Members of the City Council William R. Gray, Public Works Director Bradley M. Bennett, Assistant City Engineer

M I N U T E S REGULAR MEETING OF THE PARK RIDGE CITY COUNCIL CITY HALL COUNCIL CHAMBERS. Monday, October 1, 2012 at 7:00 p.m.

MINUTES OF PROCEEDINGS

MINUTES OF PROCEEDINGS

MINUTES of SPECIAL MEETING of the BOARD of COMMISSIONERS of the CITY of BOWLING GREEN, KENTUCKY held DECEMBER 19, 2005

ORDINANCE NO

There was no further discussion. Roll call was taken:

Minutes. 1. Roll Call Mayor John Vazquez Mayor Pro-Tem Kristie Melendez Myles Baker Jeremy Rose Robert Bishop-Cotner Ivan Adams

MINUTES. McCall City Council Regular Meeting Legion Hall (McCall City Hall - Lower Level) June 10, 2010

Office of the Mayor. To: Diane Marlin, Heather Stevenson, Dennis Roberts, Brandon Bowersox, Robert Lewis, EricJakobosson and Charlie Smyth

CITY OF WAYNESBORO BOARD AGENDA REGULAR MEETING MARCH 5, :00 P. M.

AGENDA SPECIAL MEETING Subcommittee: Public Works Meeting Date: January 29, 2019 Meeting Time: 3:30 p.m. Meeting Location: City Hall Conference Room

MINUTES WINNETKA VILLAGE COUNCIL REGULAR MEETING September 6, 2011

City of Tacoma City Council Agenda 747 Market Street, First Floor, Tacoma WA City Council Chambers April 10, :00 PM

Please note: Minutes are unofficial until approved by the Common Council at the next regularly scheduled meeting.

MAYOR STEVEN PONTO PRESIDING. OTHER MEMBERS PRESENT: Alderman Gary Mahkorn, Alderman Rick Owen, Commissioner Paul Wartman

City Council Meeting May 7, 2018 City Council Chambers

MINUTES NEW COUNCIL CHAMBERS IN THE CIVIC COMPLEX 401 WEST WASHINGTON STREET, EAST PEORIA, ILLINOIS JUNE 5, 2018

COUNCIL AGENDA COUNCIL SEATING ARRANGEMENT. Bill Falkner Mayor

JOINT NOVATO CITY COUNCIL/ PUBLIC FINANCE AUTHORITY MEETING MINUTES NOVATO CITY HALL COUNCIL CHAMBERS 901 SHERMAN AVENUE. April 24, :00 P.M.

Council Minutes June 8, COUNCIL CHAMBER, Topeka, Kansas, Tuesday, June 8, The Councilmembers

COUNCIL AGENDA COUNCIL SEATING ARRANGEMENT. Bill Falkner Mayor

COUNCIL AGENDA. November 20, :00 p.m. COUNCIL SEATING ARRANGEMENT. Bill Falkner Mayor

RESOLUTION NO R

CITY OF PERU REGULAR COUNCIL MEETING JULY 23, 2018

NOTICE OF A REGULAR MEETING BONDURANT CITY COUNCIL

CITY OF ALHAMBRA AGENDA ALHAMBRA CITY COUNCIL DECEMBER 8, 2014

NOTICE OF A REGULAR MEETING BONDURANT CITY COUNCIL

Chicago Department of Buildings Budget Statement to the City Council Committee on the Budget and Government Operations.

YORK COUNTY PLANNING COMMISSION TUESDAY, October 16, :00 P.M. MEETING SUMMARY

J O U R N A L O F T H E P R O C E E D I N G S REGULAR MEETING OF THE PARK RIDGE CITY COUNCIL CITY HALL COUNCIL CHAMBERS

WATERLOO CITY COUNCIL Regular Meeting Agenda Date: August 20, 2018 Time: 7:30 p.m.

Staff: Mr. Buckland called the Monday, April 17, 2017, regular meeting to order at 7:00 pm.

MINUTES OF PROCEEDINGS

CITY OF GRAFTON CITY COUNCIL MINUTES MEETING OF MAY 8, 2017

CITY OF GRAIN VALLEY BOARD OF ALDERMEN MEETING MINUTES Regular Session

Mayor Chris Koos called the regular meeting of the Normal Town Council to order at 7:08 p.m., Monday, November 6, 2017.

M I N U T E S REGULAR MEETING OF THE PARK RIDGE CITY COUNCIL CITY HALL COUNCIL CHAMBERS 505 BUTLER PLACE PARK RIDGE, IL 60068

SUMMARY OF MINUTES FINANCE COMMITTEE. 4:30 p.m., Monday, October 10, 2016 COMMITTEE ROOM. Room 239, City Hall

TYRONE BOROUGH COUNCIL MINUTES OF REGULAR COUNCIL MEETING

OSCAR M. CORBIN, JR. CITY HALL, 2200 SECOND STREET FORT MYERS, FLORIDA

AGENDA OF THE COUNCIL OF THE CITY OF FORT COLLINS, COLORADO. May 4, Proclamations and Presentations 5:30 p.m.

COUNTY BOARD ACTION County of Champaign, Urbana, Illinois Tuesday, November 21, :30 p.m.

GENERAL ISSUES COMMITTEE REPORT :30 a.m. Wednesday, June 21, 2017 Council Chambers Hamilton City Hall 71 Main Street West

CITY COUNCIL. Regular Meeting Monday, October 22, :00 p.m. Council Chamber City Hall 1100 Frederick Avenue AGENDA COUNCIL SEATING ARRANGEMENT

CITY OF FOLSOM CITY COUNCIL SPECIAL MEETING FOLSOM CITY COUNCIL CHAMBERS 50 NATOMA STREET, FOLSOM, CA TUESDAY, JUNE 23, :00 PM

Members Present: Rachael R. Dorothy, Beth Kowalczyk, Scott Myers David Robinson, Douglas K. Smith, and Bonnie D. Michael

MINUTES OF THE REGULAR MEETING OF THE VILLAGE OF WESTERN SPRINGS PRESIDENT AND BOARD OF TRUSTEES Monday, July 28, 2014 (Preceded by BOLI meeting)

MINUTES HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 81 OF HARRIS COUNTY, TEXAS. February 22, 2018

HATFIELD BOROUGH COUNCIL WORKSHOP MEETING November 1, 2017 MINUTES

BOARD OF COUNTY COMMISSIONERS SHELBY COUNTY, TENNESSEE AGENDA

WATERLOO CITY COUNCIL Regular Meeting Agenda Date: December 04, 2017 Time: 7:30 p.m.

WATERLOO CITY COUNCIL Regular Meeting Agenda Date: May 16, 2016 Time: 7:30 p.m.

M I N U T E S SPECIAL COMMITTEE OF THE WHOLE MEETING OF THE PARK RIDGE CITY COUNCIL PUBLIC WORKS CITY HALL COUNCIL CHAMBERS

Minutes Lakewood City Council Regular Meeting held April 11, 2017

CITY COUNCIL MINUTES March 5, 2018

AMBLER BOROUGH COUNCIL MINUTES

VILLAGE OF FRANKLIN PARK

Roll Call #4: Present: Mayor John Pritchard, Council Members Angela Bastian, W. Wayne

MINUTES OF PROCEEDINGS

WATERLOO CITY COUNCIL Regular Meeting Agenda Date: March 23, 2015 Time: 7:30 p.m.

CHAMPAIGN PARK DISTRICT MINUTES OF THE ANNUAL MEETING AND THE REGULAR BOARD MEETING BOARD OF PARK COMMISSIONERS. May 11, 2016

SPECIAL SESSION. March 21, 2018

1 Board of Selectmen

Mayor Coolidge acknowledged the Open Meetings Act and stated to the public that a copy is posted on the door.

Upon motion by, seconded by, the following Ordinance was duly enacted, voting in favor of enactment, voting ORDINANCE

City Council Regular Meeting July 14, 2015

CITY OF WARRENVILLE CITY COUNCIL. Minutes of Regular Meeting Held on Monday, April 7, 2014 At the Warrenville City Hall 28W701 Stafford Place

AGENDA 1 CITY OF OLIVE BRANCH BOARD MEETING 6:30 P.M. FEBRUARY 21, Approve minutes of the Regular meeting of February 7, 2017 as presented.

City Council Meeting City Council Chambers 145 West Broad Street Spartanburg, SC Monday, July 10, :30 p.m.

Council Chambers Wahoo, Nebraska November 22, 2016

COMMON COUNCIL MEETING JANUARY 20, :00 P.M. ORDER OF BUSINESS

For the Meeting of Mayor and Council City of Zachary, LA Council Chambers, 4700 Main Street Tuesday, November 10, 2015, 6:30 P.M.

CITY OF JACKSONVILLE BEACH FLORIDA MEMORANDUM TO: The Honorable Mayor and Members of the City Council City of Jacksonville Beach, Florida

REGULAR MEETING OF THE VADNAIS HEIGHTS PLANNING COMMISSION FEBRUARY 28, 2017

AGENDA. February REGULAR MEETING OF THE DEVELOPMENT PERMITS AND APPEALS BOARD COUNCIL CHAMBERS 6:00 P.M.

CITY OF WINTER GARDEN

MINUTES OF PROCEEDINGS

Page 1 of 5 COMMUNITY BETTERMENT

TOWN OF YOUNTVILLE MINUTES OF REGULAR COUNCIL MEETING

Chapter 4 - Other Appointive Officers

City of Bellingham City Council Regular Meeting Agenda October 22, 2018, 7:00 PM

CITY COUNCIL AGENDA WORK SESSION Tuesday, September 18, :00 p.m. City Hall, th Avenue, Marion, IA 52302

ORDINANCE NO. AN ORDI NANCE APPROVING A SPECIAL USE PERMIT

T. Paul Davids, Abby Davids, Steve Jones, Pamela Slaughter, Mike Vice, Jane Linford, Randy Benglan and Randall Brown

CITY COUNCIL Regular Meeting. April 15, :30 P.M.

Minutes of the Village Council Meeting December 16, 2013

Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen Nays: None. Absent: None MOTION CARRIED

Housing Authority of the City of Perth Amboy 881 AMBOY AVENUE, P.O. BOX 390, PERTH AMBOY, NJ TELEPHONE: (732)

City of Rialto. Council Chambers 150 S. Palm Ave. Rialto, CA Regular Meeting ACTION AGENDA. Tuesday, March 28, :00 PM

NOTICE OF A REGULAR MEETING BONDURANT CITY COUNCIL

Edmond City Council Minutes December 12, 2016, Book 41, Page 44 EDMOND CITY COUNCIL MINUTES. December 12, 2016

CITY OF SAN BERNARDINO AGENDA FOR THE JOINT REGULAR MEETING OF THE MAYOR AND COMMON COUNCIL

July 9, 2018 MOTION MOTION

Transcription:

Minutes Approved: September 23, 2013 CITY OF URBANA COMMITTEE OF THE WHOLE SEPTEMBER 9, 2013 7:00 P.M. CITY COUNCIL CHAMBERS 400 S. VINE STREET, URBANA, IL The City Council of the City of Urbana, Illinois, met in regular session Monday, September 9, 2013 in the Council Chambers of the Urbana City Building. ELECTED OFFICIALS PHYSICALLY PRESENT: Charlie Smyth (Chair); Bill Brown; Eric Jakobsson; Michael P. Madigan; Diane W. Marlin; Dennis Roberts; Charlie Smyth; Phyllis Clark ELECTED OFFICIALS PRESENT VIA TELECONFERENCE: None ELECTED OFFICIALS ABSENT: Carol Ammons; Laurel Lunt Prussing STAFF PRESENT: Curt Borman; Mike Monson; Patrick Connolly; Brian Nightlinger; William Gray; Elizabeth Tyler; Thomas Carrino; Kelly H. Mierkowski; Robert Myers; John Schneider; John Collins; Bradley Bennett; Scott Tess; Jennifer Gonzalez; Jeff Engstrom OTHERS PRESENT: Bishop King James Underwood; Rev. Dr. Evelyn B. Underwood; Nancy Dietrich; Ed Weiskamp; Bryan Endres; August Johnson; Chris Carl; Guy Tal; Jonah Weisshoft; Grace Kenney; Angelica Huerta; Daniel Kamberelis; Matt Cho; Dave Baker; Jeremy Wertz; Mark Tomory; James Roedl; Laurel Knoblett; Tamra Gingold; Barbara Bair; Tyler Thompson; Neil Malone; Matt Crosby; Michelle Perry; Esther Patt; Bryan Snyder; Members of the Media 1. CALL TO ORDER AND ROLL CALL There being a quorum present, Chair Smyth called the meeting of the to order at 7:07 p.m. 2. ADDITIONS TO THE AGENDA AND STAFF REPORT CM Marlin proposed rearranging the order of the agenda to move items #10.a and #10.b right after Public Input, and switch the order of items #12 and #13. CM Madigan seconded. The motion carried by voice vote. The record of this meeting has been changed accordingly. William Gray (Public Works Director/City Engineer) informed Committee Members of the State Snow Rodeo held last Friday in Normal, Illinois. John Collins (Public Works Operations Manager) assisted in orchestrating the 21 teams participating throughout the State of Illinois. The rodeo consisted of a written test, obstacle course, and a truck booby trapped to allow a certain amount of time in which to figure out all the things that were wrong. Taking First Place in the rodeo were the teams of Urbana Public Works employees Ray Knight and Kevin Morris. a. Update: Municipal Electric Aggregation Scott Tess (Environmental Sustainability Manager) gave a report on renewable energy credits, as requested by Council September 3, 2013, directing staff to evaluate alternatives within renewal energy credits and other strategies that would reduce community greenhouse gas emissions. Mr. Tess reviewed the background used as part of the first municipal electric aggregation and the options chosen. He also presented 7 additional options, which

Page 2 of 8 included: 1) Purchasing REC s (Renewal Energy Credits) of particular generation dates and or from particular geographic locations; 2) CO2 Allowances, Pollution Permits, et al; 3) Carbon Credits; 4) Onsite Reneal Generation; 5) Home Energy Performance Program; 6) LED Streetlight Retrofit; and 7) HVAC Equipment Replacements. No action was warranted on this item. 3. APPROVAL OF MINUTES OF PREVIOUS MEETING August 26, 2013 CM Roberts made a motion to approve the minutes of the meeting held August 26, 2013. CM Jakobsson seconded. CM Marlin noted a correction on page 1, item #2, paragraph 6: Correct Lierman Neighborhood Association Committee to read Lierman Neighborhood Action Committee. There were no objections. The motion to approve carried by voice vote, as amended. 4. PUBLIC INPUT Bishop King James Underwood and Rev. Dr. Evelyn B. Underwood did not wish to speak, but submitted a public input card requesting that their position be entered into record indicating they are still concerned about Dr. Ellis Subdivision sewer problems. Nancy Dietrich addressed the Committee in support of Ordinance No. 2013-09-082 regarding Property Maintenance Code Violations, with the suggestion to raise fines only for landlords who do not make repairs in a timely manner. Ed Weiskamp addressed the Committee with concerns related to Ordinance No. 2013-09-078 regarding Multipart Zoning Ordinance text amendment as it pertains to residential businesses. Bryan Endres addressed the Committee in support of a change to the Zoning Ordinance pertaining to storage of campers and residential vehicles in residential neighborhoods. Dennis Roberts (Alderman Ward 5) addressed the Committee as Chair of the Urbana Sister City Committee, announcing that he had received the African Urban Poverty Alleviation Program Grant for work the City had done in Africa over the last two years. As a result, the City s program has been chosen to receive the 2013 Champaign-Urbana International Humanitarian Award which will be presented at the awards ceremony to be held September 26, 2013 at the I-Hotel. As Historic Commemorative Chair for Urbana, Mr. Roberts also announced that he had received, on behalf of the City of Urbana, a $1,700 grant to install signs in the Joseph W. Royer Arts & Architectural District in Downtown Urbana. This celebrates the work of Joseph Royer, who was a prime architect in the City of Urbana at the turn of the century in 1900, developing a multitude of facades and buildings.

Page 3 of 8 Committee Member Input CM Jakobsson read a letter from Cope Cumpston regarding home occupation requirements. She requested that Council ask for more time to consider such restrictions. Chair Smyth read correspondence he received from Theresa Michelson, Coordinator of the Southeast Urbana Neighborhood Association, indicating that she reluctantly supports raising fees in order to hire another building inspector. She is interested in having the Property Maintenance Code violations acted on before the raising of rental registration fees, and believes there should be some reduction of the fee for landlords who score A on their inspections. She also requested that a monthly or bi-monthly report be given to Council on fines that have been assessed or collected for various violations. 10. COMMUNITY DEVELOPMENT COMMISSION ITEMS: Jennifer Gonzalez (Grant Coordinator) presented the staff report. CM Marlin moved to act on agenda items #10.a.1, #10.a.2 and #10.a.3 in omnibus fashion. CM Roberts seconded. The motion carried by voice vote. CM Marlin made a motion to send Resolution Nos. 2013-09-047R, A Resolution Certifying a Community Housing Development Organization for the Urbana HOME Consortium for FY 2013-2014 (September 2013 Habitat), 2013-09-048R, A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Community Housing Development Organization Agreement (Habitat CHDO Developer, 1205 West Beslin Street and 1208½ West Dublin Street), and 2013-09-049R, A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Community Housing Development Organization Agreement (Habitat CHDO Operating September 2013), to Council with a recommendation for approval. CM Roberts seconded and the motion carried by voice vote. a. Community Housing Development Organization (CHDO) 1. Resolution No. 2013-09-047R: A Resolution Certifying a Community Housing Development Organization for the Urbana HOME Consortium for FY 2013-2014 (September 2013 Habitat) [Sent to Council] 2. Resolution No. 2013-09-048R: A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Community Housing Development Organization Agreement (Habitat CHDO Developer, 1205 West Beslin Street and 1208½ West Dublin Street) [Sent to Council]

Page 4 of 8 3. Resolution No. 2013-09-049R: A Resolution Approving and Authorizing the Execution of an Urbana HOME Consortium Community Housing Development Organization Agreement (Habitat CHDO Operating September 2013) [Sent to Council] b. Sale of Certain Real Estate 1. Ordinance No. 2013-09-083: An Ordinance Authorizing the Sale of Certain Real Estate (1205 West Beslin Street) Ms Gonzalez presented the staff report. CM Roberts made a motion to send this item to Council with recommendation for approval. CM Jakobsson seconded. The motion carried by voice vote. 2. Ordinance No. 2013-09-084: An Ordinance Authorizing the Sale of Certain Real Estate (1208½ West Dublin Street) CM Roberts made a motion to send this item to Council with a recommendation for approval, and CM Marlin seconded. The motion carried by voice vote. 5. ORDINANCE NO. 2013-09-086: AN ORDINANCE AMENDING URBANA CITY CODE CHAPTER THREE, SECTION 3-43 (INCREASING NUMBER OF CLASS A LIQUOR LICENSES FOR BLACK ROCK PIZZA COMPANY, LLC, 142 LINCOLN SQUARE) CM Madigan recused himself from debate and action on agenda items #5 and #6, due to conflict of interest. He left his seat at 7:51 p.m. CM Marlin made a motion to send this item to Council with a recommendation for approval. CM Jakobsson seconded. The motion carried by voice vote. 6. ORDINANCE NO. 2013-09-087: AN ORDINANCE AMENDING URBANA CITY CODE CHAPTER THREE, SECTION 3-43 (INCREASING NUMBER OF CLASS R-2 LIQUOR LICENSES FOR SITARA INDIAN RESTAURANT AND LOUNGE, LLC, 114 SOUTH RACE STREET) CM Jakobsson moved to send this item to Council with a recommendation for approval. CM Roberts seconded. The motion carried by voice vote. CM Madigan returned to his seat at 7:55 p.m. 7. PRESENTATION: ASPEN COURT/URBANA TOWNHOMES PROPOSED REDEVELOPMENT [KYLE PETERSON OF HERMAN-KITTLE PROPERTIES, INC.] John Schneider introduced Kyle Peterson (Development Coordinator for Herman-Kittle Properties, Inc.), who gave a presentation on the proposed redevelopment of the Aspen Court Urbana Townhomes site. Mr. Peterson gave a slide presentation depicting amenities and what the homes would look like.

Page 5 of 8 This item did not warrant Council action at this time. 8. ORDINANCE NO. 2013-09-081: AN ORDINANCE AMENDING SCHEDULE N OF SECTION 23-193 OF THE URBANA LOCAL TRAFFIC CODE LIMITING PARKING ON CERTAIN STREETS OR PUBLIC PARKING LOTS (HIGH STREET) CM Roberts made a motion to send this item to Council with a recommendation for approval. CM Brown seconded. The motion carried by voice vote. 9. ORDINANCE NO. 2013-09-080: ORDINANCE APPROVING RIGHT-OF-WAY DEDICATION (608 WEST KILLARNEY STREET) CM Roberts made a motion to send this item to Council with a recommendation for approval. CM Marlin seconded. The motion carried by voice vote. 11. ORDINANCE NO. 2013-09-078: AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF URBANA, ILLINOIS (MULTIPART ZONING ORDINANCE TEXT AMENDMENT PLAN CASE NO. 2208-T-13) Robert Myers (Planning Division Manager) presented the staff report. Chair Smyth acknowledged public input. The following people addressed the Committee in opposition to the proposed ordinance: August Johnson; Chris Carl; Guy Tal; Jonah Weisshoft; Grace Kenney; Angelica Huerta; Daniel Kambererelis; Matt Cho; Dave Baker; Jeremy Wertz; Mark Tomory; James Roedl; Laurel Knoblett; Tamra Gingold; Barbara Bair; Tyler Thompson; and Neil Malone The following people did not wish to speak, but completed public input cards requesting that their positions be entered into record: Matt Crosby; and Michelle Perry Following debate, CM Marlin made a motion to send this item to Council. CM Brown seconded. The motion carried by voice vote. 13. ORDINANCE NO. 2013-09-082: AN ORDINANCE AMENDING URBANA CITY CODE CHAPTER FIVE, ARTICLE IX, SECTION 5-83 (REGARDING PROPERTY MAINTENANCE CODE VIOLATIONS SECTIONS PM-106.4, PM-106.4.1 AND PM-106.4.3) Mr. Schneider presented the staff report. Chair Smyth acknowledged public input. Esther Patt (Director Champaign-Urbana Tenant Union) addressed the Committee with concerns and asked that the fines be raised. She indicated fines are too low and need to be enforced more strictly on landlords who do not maintain their properties.

Page 6 of 8 During debate CM Marlin proposed tying the fine schedule to the three existing categories of the Property Maintenance Code that would include: 1) Violations that affect imminent health or have a life safety threat (i.e., leaking gas lines, inoperable toilets, locked fire exits, massive roach infestation, etc.). Deadlines for compliance with code violation start at 1-3 days with first missed deadline being a minimum of $600 and after 7 days $700; second missed deadline $750 plus up to $750 per day. 2) Liveability issues. First missed deadline $450 and after 7 days $600; second missed deadline $750 and up to $750 per day until violation corrected. 3) Routine maintenance. First missed deadline $300 and after 7 days $450; second missed deadline $500 plus up to $750 per day. Following further debate, CM Marlin moved to send this item to the October 7, 2013 Council. CM Roberts seconded. The motion carried by voice vote. 12. ORDINANCE NO. 2013-08-076: AN ORDINANCE AMENDING URBANA CITY CODE CHAPTER FOURTEEN, SECTION 14-7, REGARDING THE SCHEDULE OF FEES (ANNUAL RENTAL PROPERTY REGISTRATION FY 2013-2014) John Schneider (Building Safety Division Manager) presented the staff report. Following debate, Chair Smyth acknowledged public input. The following people addressed the Committee in opposition: Bryan Snyder; and Neil Malone Following further debate, CM Marlin made a motion to send this item to Council with a recommendation for approval. CM Brown seconded. Debate ensued. CM Brown made a motion to amend to lower the additional fee per multiple-family unit from $20 to $15. The motion died for lack of a second. The motion to send this item to Council with a recommendation for approval failed by a show of hands (3:3). Debate ensued. CM Marlin moved to keep this item in Committee. CM Roberts seconded. Debate ensued. The motion to keep this item in Committee carried by a show of hands.

Page 7 of 8 14. ORDINANCE NO. 2013-09-077: AN ORDINANCE AMENDING URBANA CITY CODE CHAPTER SIXTEEN, SECTION 16-7 REGARDING NOISE AND VIBRATIONS (TO CLARIFY WHEN CONSTRUCTION OPERATIONS ARE PROHIBITED) Mr. Gray presented the staff report. CM Madigan made a motion to send this item to Council with a recommendation for approval. CM Marlin seconded. The motion carried by voice vote. 15. ORDINANCE NO. 2013-09-079: AN ORDINANCE AMENDING URBANA CITY CODE CHAPTER FIVE, ARTICLE XI (FLOOD HAZARD AREAS) Bradley Bennett (Sr. Civil Engineer) presented the staff report. CM Marlin made a motion to send this item to Council with a recommendation for approval. CM Roberts seconded and the motion carried by voice vote. 16. RESOLUTION NO. 2013-09-046R: A RESOLUTION APPROVING AN ILLINOIS ENVIRONMENTAL PROTECTION AGENCY NOTICE OF INTENT FOR PHASE II OF THE NATIONAL POLLUTION DISCHARGE ELIMINATION SYSTEM STORMWATER PROGRAM (2013) Mr. Bennett presented the staff report. CM Roberts made a motion to send this item to Council with a recommendation for approval. CM Jakobsson seconded. The motion carried by voice vote. 17. ORDINANCE NO. 2013-09-085: AN ORDINANCE TO APPROVE THE PURCHASE OF A CERTAIN RIGHT-OF-WAY NORTH OF THE CURRENT NORTHERLY TERMINUS OF LINCOLN AVENUE AS PART OF THE OLYMPIAN DRIVE CONSTRUCTION PROJECT Mr. Gray presented the staff report. Due to the hour at hand, and to be in compliance with the Council s Rule on mandatory adjournment, CM Marlin moved to extend the meeting time to 11:15 p.m. CM Roberts seconded. The motion carried by voice vote. Following debate, CM Marlin made a motion to send this item to Council with a recommendation for approval. CM Roberts seconded. The motion carried by voice vote. Prior to adjournment, CM Brown moved to reconsider Ordinance No. 2013-09-076. CM Marlin seconded. The motion carried by voice vote. [For the Record: Reconsideration of Ordinance No. 2013-09-076 added to this record.]

Page 8 of 8 RECONSIDERATION OF ORDINANCE NO. 2013-09-076: AN ORDINANCE AMENDING URBANA CITY CODE CHAPTER FOURTEEN, SECTION 14-7, REGARDING THE SCHEDULE OF FEES (ANNUAL RENTAL PROPERTY REGISTRATION FY 2013-2014) CM Brown moved to change fee from $20 to $16 and send to Council with a recommendation for approval. CM Marlin seconded. The motion failed with a show of hands (3:3). As a result of reconsideration on this item, it fails and does not stay in Committee as previously voted. The record proceeds in regular format from this point. 18. ADJOURNMENT There being no further business to come before the Committee, Chair Smyth declared the meeting adjourned at 11:10 p.m. Deborah J. Roberts Recording Secretary This meeting was taped. This meeting was broadcast on cable television.