Board of Trustees

13527 MINUTES of a regular meeting of the Mayor and the Board of Trustees of the Village of Skokie, Cook County, Illinois held in the Council Chambers at 5127 Oakton Street at 8 p.m. on Monday February 7, 2022 With Skokie and the entire State of Illinois now in Phase 5 of the Restore Illinois plan and the lifting of restrictions on in-person gatherings, Skokie Village Board meetings are in-person in the Council Chambers at Skokie Village Hall, 5127 Oakton Street. Village Board meetings begin at 8 p.m. and will continue to be broadcast live on the Village’s YouTube channel as well as on SkokieVision cable television channels 17 (Comcast) and 25 (RCN). Meetings also are re-broadcast on the cable channels in the weeks following each meeting, and the videos are archived on the Village’s YouTube channel. As of August 30, 2021, all individuals in Illinois shall be required to wear masks when indoors including Village buildings. Public comments may still be submitted to publiccomments@skokie.org; comments received prior to the meeting or during the meeting will be provided to the Village Board and will not be read aloud. Public comments also can be mailed or hand-delivered to Skokie Village Hall, 5127 Oakton Street, Skokie, Illinois, 60077, Attention: Village Manager’s Office or placed in the exterior drop box on the west side of Skokie Village Hall. Each Village Board meeting agenda includes time for public comments, and individuals wishing to speak on an issue will be allocated three minutes to address the Village Board. Pledge of Allegiance led by Village Clerk Pramod Shah. The Clerk called the Roll. Those present were Trustees Sutker , Robinson, Khoeun, Johnson, Pure Slovin , Klein and Mayor Van Dusen Motion to approve the Consent Agenda. Moved: Trustee Sutker Seconded: Trustee Khoeun Ayes: Sutker, Robinson, Khoeun, Johnson, Pure Slovin, Klein and Mayor Van Dusen Nays: None. Absent: None. MOTION CARRIED * Approve, as submitted, minutes of regular meeting held Tuesday, January 18, 2022. Omnibus vote. * Approve Voucher List #18-FY22 of February 7, 2022. Omnibus vote Appointments, Reappointments and Resignations. * A. Appointments Consumer Affairs Commission: Jeffrey Schvimer and Puriya Soltani Commission on Family Services: Nancy Schwartz Plan Commission: Peter Ousley Omnibus vote. * B. Reappointments Commission on Family Services: Yolanda Bender, Bonnie Eckstein, Jaime Garcia Jr., Jo Hammerman, Laila Iqbal, Wendy Katznelson, Daniel Mann, Heather O’Donnell, Joshua Orlan, Arnie Oskin, Nicole Perry, Valerie Riley, Annie Shear, Phillip Shefren, Michael Stiehl, Melissa Versch, Shajan Jose as Vice Chair and Harold Primack as Chair Plan Commission: Paul Luke as Chair Omnibus vote. 13528 Meeting of the Mayor and Board of Trustees Monday, February 7, 2022 Page Two Report of the Village Manager. A. Old Orchard Center Business District Designation and Approvals. Economic Development staff recommends approval of designating the Old Orchard Center Business District, approving the Plan, making a determination and finding of a blighted area, and authorizing the imposition of a 1% Retailer’s Occupation and Service Occupation Tax in connection with the proposed Old Orchard Center Business District. Trustee Johnson had questions and comments on the proposed project regarding blighted areas. Corporation Counsel, Manager Lockerby and Mayor Van Dusen answered questions from the Board. Motion to concur with staff’s recommendations and request Mayor and Board to authorize Corporation Counsel to draft the necessary code amendments and ordinances which would be presented to the Board at the March 7, 2022 meeting. Moved: Trustee Pure Slovin Seconded: Trustee Ayes: Sutker, Robinson, Khoeun, Pure Slovin, Klein and Mayor Van Dusen Nays: Johnson. Absent: None. MOTION CARRIED * B. FY2022 Purchase of One Public Works Administration Hybrid Vehicle – Currie Motors, Inc., Frankfort, Illinois - $36,186. Motion to award a contract to Currie Motors, Inc., Frankfort, Illinois in the amount of $36,184 for purchase of one public works administration hybrid vehicle. Omnibus vote. Report of the Corporation Counsel. CONSENT: *A. Ordinance 22-2-T-4588 Motion to adopt an ordinance providing for the addition of a portion of Gross Point Road, from Gold Road to Old Orchard Road, to the municipal street system of the Village of Skokie, Cook County, Illinois. This item is on the consent agenda for second reading and adoption. Omnibus vote. * B. Ordinance 22-2-Z-4589 Motion to adopt an ordinance approving a plat of dedication for property located at 3320-3340 Dempster Street, Skokie, Illinois in an NX Neighborhood Mixed-Use district. This item is on the consent agenda for second reading and adoption. Omnibus vote. Plan Commission. Donna Pugh, partner of Foley & Lardner, Project Team Leader Robert Kusel spoke about lighting, bird strike mitigations, adjustments, change of hours of truck delivery, land use, modifications, change in hours of lighting. Trustee Sutker commented on a land use decision and whether the Village, the petitioner and the community stakeholders worked together to mitigate the impact. Trustee Khoeun made a motion to request that an independent research study to monitor bird strikes for at least one year on both the Carvana and adjacent Optima buildings. The purpose of the study is to gain further understanding on bird impacts and the effectiveness of mitigation measures to facilitate future policy in both Skokie and at regional and national levels. Moved: Trustee Khoeun Seconded: Trustee Sutker Ayes: Sutker, Robinson, Khoeun, Johnson, Pure Slovin, Klein and Mayor Van Dusen Nays: None. Absent: None. MOTION CARRIED  13529 Meeting of the Mayor and Board of Trustees Monday, February 7, 2022 Page Three Trustee Klein commented on demolition (if needed), sales, delivery hours -weekends? And safety measures and if any mechanical work would be done on the property. Attorney for Optima Steven Blonder introduced Asher Bronfeld, President of the Association spoke about spot zoning, trucks during the day, character of the neighborhood, sales tax, sales projections. A. Plan Commission Case 2021-24P – Zoning Chapter Amendment: Allow Auto Dealer and Marine Craft Dealer within the OR Office Research District. Motion to concur with the Plan Commission that Chapter 118 Zoning of the Skokie Village Code be amended to allow Auto Dealer and Marine Craft Dealer within the OR Office Research District. Moved: Trustee Robinson Seconded: Trustee Klein Ayes: Sutker, Robinson, Khoeun, Pure Slovin, Klein and Mayor Van Dusen Nays: Johnson. Absent: None. MOTION CARRIED B. Plan Commission Case 2021-25P – Site Plan Approval: 9801 Woods Drive (new address – 9757 Woods Drive) – Carvana. These citizens came and spoke against the proposed project. Dena Lichterman, Amelia, Annette Prince, Ann Tanner, Claire Halpin, Kimberly Polka, Gail Regenbogen, Eleanor Shulist, Lisette Sayed, Lynette Wolfe, Ellen Zfaney, David Fryer, Carlos Reese, Andrea Benish, Callie Folke, Laurie Kaplan, Roy Pane, Joan Hakimi, Roby Berg, Keith, Alyse Morenz, Charles Saxe, Hillary Hunter, Laurie Grodnicki, Rachel Ann Russ, Teri Radkey, Stephanie Folker, Jim Barner, Amy Lardner, Rebecca Shield, Craig Horwitz and Mathew Gerwash. Trustee Johnson questioned about Environmental sustainability, Comprehensive Plan of Skokie and Climate Action. He mentioned that the Village received a letter from Debra Shore, head of Environmental protection agency Midwest Region. All the Trustees thanked the Plan Commission, Appearance Commission, Village Staff, residents of Skokie for their input and passion for Skokie, all the emails that were sent. The Village thanked Caravana for the changes that were made-changing the trucking route, delivery hours, treating the glass, reducing the lighting and turning the off the lights on all four sides during the migration periods. Motion to concur with the Plan Commission for a site plan approval at 9801 Woods Drive (new address-9757 Woods Drive) Carvana, subject to all conditions. Ayes: Sutker, Robinson, Khoeun, Pure Slovin, Klein and Mayor Van Dusen Nays: Johnson. Absent: None. MOTION CARRIED C. Plan Commission Case 2021-32P – Site Plan Approval: Niles North High School 9800 Lawler. This case was taken before Carvana. Motion to concur with the Plan Commission to approve the petitioner’s request for site plan approval for an addition to the Niles North High School be approved subject to all conditions. Moved: Trustee Klein Seconded: Trustee Pure Slovin Ayes: Sutker, Robinson, Khoeun, Johnson, Pure Slovin, Klein and Mayor Van Dusen Nays: None. Absent: None. MOTION CARRIED 13530 Meeting of the Mayor and Board of Trustees Monday, February 7, 2022 Page Four 2022-2023 Community Development Block Grant Public Hearing #3. The Public Hearing was presented by Carrie J Haberstich, Planning Supervisor The CDBG entitlement amount remains unknown, so an estimate of $600,000 is in the budget. In addition to the new entitlement, $105,000 in unobligated funds and $7,200 in program income are recommended to be applied to the Program Year 2022-23 budget. A balance of unobligated funds will be retained for emergencies for construction-related activities. The total estimated budget is $712,200. For the ninth year in a row, the Department of Housing and Urban Development (HUD) is requesting that the Village not submit its Annual Action Plan until the entitlement amount is known. We are proceeding with our typical public hearing schedule on the condition that flexibility is incorporated into the draft plan to accommodate a range of funding level possibilities. The following guidelines utilize a ±20% contingency if the funding is greater than, equal to, or less than the base entitlement estimate of $600,000:  Less than $480,000: A substantial amendment to the Action Plan will be necessary.  Less than $600,000: An across-the-board proportional reduction will be pursued.  $600,000: (“full funding”) the funding will be distributed as budgeted.  Less than $712,200: The balance of the 15% services cap will be applied to the Village social worker position, and the balance of the entitlement funds will be applied to the Village’s Home Improvement Program up to $90,000, and any remaining balance will be applied to the Neighborhood Enhancement Program.  Greater than $712,200: The balance above $712,200 will be carried forward to the following program year. No substantial amendment to the Action Plan will be pursued.  No project or service funding level will be less than $3,000. Program Program Year Year 2021-22 2022-23 Projects Funded Requested Suggested Allowed Administration VOS - Program Administration and Planning 115,000 115,000 115,000 VOS - Assessment of Fair Housing 5,000 5,000 5,000 Subtotal 120,000 120,000 120,000 120,000 Tier Service 1 VOS - Social Worker 42,756 48,760 41,080 1 JCFS 4,000 6,000 4,000 1 Asian Human Services (AHS) - dental services 7,000 15,000 7,000 1 Metropolitan Family Services 6,000 10,000 6,000 1 PEER Services, Inc. 6,000 12,000 6,000 1 North Shore Senior Center 8,000 10,000 8,000 2 Children's Advocacy Center 4,000 5,000 4,000 2 The Harbour, Inc. 4,000 7,319 4,000 2 WINGS 0 8,000 5,000 3 Center for Enriched Living 3,000 5,000 3,000 3 Impact Behavioral Health Partners 3,000 9,000 3,000 YOU Youth and Opportunity United 5,000 0 Subtotal 92,756 136,079 91,080 91,080 Construction VOS - Home Improvement Program 89,628 90,000 84,120 HODC 19,500 45,000 22,500 VOS - Neighborhood Enhancement Program 70,000 100,000 85,000 VOS - Street Resurfacing 198,000 200,000 195,000 VOS - 50/50 Sidewalk Grant Program 3,000 3,000 3,000 Turning Point 22,500 20,082 20,000 SHORE 8,000 22,627 22,500 CJE SeniorLife 15,000 21,517 21,500 Search, Inc. 20,000 22,500 22,500 Orchard Village 10,000 37,500 25,000  13531 Meeting of the Mayor and Board of Trustees Monday, February 7, 2022 Page Five Subtotal 455,628 562,226 501,120 501,120 Grand Total 668,384 818,305 712,200 712,200 Overall Budget with Unallocated Funds and Program Income 712,200 Entitlement from HUD 600,000 Unallocated Funds to be Programmed 105,000 PY21 Program Income 7,200 Budget for Cap Restrictions Estimated Caps Administration Cap (20%) = estimated entitlement + program income received during PY22 120,000 Public Service Cap (15%) = estimated entitlement + program income received during PY21 91,080 -20% 480,000 +20% 720,000 Motion to accept and approve the recommendations of the projects and funding levels for 2022 CDBG Block Grant. Moved: Trustee Johnson Seconded: Trustee Klein Ayes: Robinson, Khoeun, Johnson, Pure Slovin, Klein and Mayor Van Dusen Nays: None. Absent: None. Abstain: Sutker MOTION CARRIED Public Comments Public Comments submitted after the January 18th Board Meeting Fern and Ehud Kalai, Fern Simon, Kathleen Drewno, Katherine Nemanich, Celia Muench, Ruth Hecktman, Kelsey A. O’Connell, Alicia Lasek & Junu Kim, Eugenia Elliott, Celeste Cifala Roy/Rene Roy, Real Estate Buyer, Leonie Deutsch, Lynn Freeman, Toby Bernstein, Christos Economou, Nora Gavin-Smyth, Asher Bronfeld, Gail Schechter, Cammy and Tony Fortuna, Mary Jo DeBates, Kimberly Polka, Deborah Palanti, Meghan A. Schmidt, Trudy Landauer, Nikolaus and Angela Kalteis, Tim Stroh, Anne Hansen, Paul Krystal, Murtaza Ikani, Peter Mattox, Elyse Rasky-O’Connor, Paul Frank, Murtaza Ukani, A Concerned citizen, Bonnie Zarch, William Oney- PAIGE, Steven Cohen, Luna Delgado, Deborah Render, Katie Rosebrock These comments were emailed to the Board for the February 7th Board Meeting. Gregg Klovens, Joy Benvenuti, Jerry Brozek, Madeleine M. Cusick, Nancy Sreenan, Tracy LaRock, Judith Bond, Ronisha Carpenter, Leslie Shad, William Eyring, Sheila Brown, Beth Flintoft, Scott Siegel, Patty Bailey, Katherine France, Maria Vasich, Judy Pollock, Patricia Rolfs, Ronald Skleney, Joab Oberlander, Michael Graff, Judy Winsberg, Bonnie Hernandez, Sara Jones, Reigan Massey, Katie Zaba, Kurt Peters, Randy Shonkweiler, Fern and Ehud Kalai, Eleonora di Liscia, Dennis Clarke, Robyn Mercile, Matthew Shirrell, Lori Catalan, Arden Davidson, Marianne Tadish, Doris A. Schubert, Elizabeth Hopp-Peters, Woody Goss, Don Tadish, Nancy E. Degnan, Kelly Bauer, Gayle Anderson, Elaine Smith, Kathleen O'Neil, Marjorie Isaacson, Jackie Kazarian, Patricia Rich, Kathleen Welton, Steve Gustafson, Catherine Catellani, Aviva Stein, Linda Waycie, Pauline Roth, Peter and Ann Grant, Marsha Warren, Jennifer Thiermann, Kim Kosmatka, Cathy Bloome, Beth Rosenberg-Brewer & Scott Brewer, Charles Johannsen, Kathleen Drewno, Edward Michael, Grace Broderick, Nancy Dolan, Katherine Nemanich, Marti McGinnis, Olivia Mahoney, Mira Barbir, Celia Muench, Pamela Buckley, Ellen Doppelt, Kelsey O’Donnell, Sigrid Pilgrim, Marianne Tadish, Jane Koten, John Paulett, Doug Shaeffer, Sharon Brown, Richard Friedman, Barbara Warren, Matha Erpelding, Leslie Nathan, Kris Hansen, Margaret Gross, Suzanne Sonnier, Susan Perdomo, Betsy Seff, Callie Folke, Paul Torgus, Sara Hartman-Seeskin, Charlotte Adelman, Ray Wagner, Gail Regenbogen, Katie Bean, Nancy Salkover, Noreen Willingham, Theo Shaw Watanabe, Melanie Wright, Kellen Spadafore, Joan Neumahr, Jeanine Coupe Ryding, Elizabeth Gilbert, Therese LaCross, Katherine Puckett, Rob Krueger, David Hudzinski, Linda Kellough, , Linda Gels, Kathy Bingham, David Cunniff, Steve House, Richard Stuckey, Susan Crawford, Jessica Guzlas, Lora Salley, Susan R Newcomb, Kathleen Gysler, Pam Babler, Linda Chin, Jan Boudart, Sharon Zulkie, George Milkowski, Suzanne 13532 Meeting of the Mayor and Board of Trustees Monday, February 7, 2022 Page Six Bell Jush, Carole Smith, Amy Timberlake, Laura Long, Nancy Brown Sheba, Catherine Palivos, Gayle Donohue, Mark Burger, Orly Shaker, Kathy Schillo, Vicki Joseph, Dorothy Scott, Ronald Milnarik, Christy McCreary, Robert Handelsman, Charlotte Jones, Thomas Riley, Cynthia Michalak, Nancy Bauer, Linda Englund, Sarah Flax, Carol Berry, Diane Pontius, Sharyn and Edward Reiff, Anne Holcomb, Florence Jesser, William A. McLaughlin, Sona Rejebian, Dale Jones, Jeanne M. Parker, Elizabeth Nishiura, Rachel Krucoff, Kathleen Slattery, Alexa Bezjian-Avery, Marie Kahle, Susan Richter, Judith Chevedden, Jeanne Kerl, Susan Bright, Sandi Redman, Andy Montgomery, Mavis Bates, Charles Stansky, Elena Arrigo, Annette Raatz, Jerry Swarzman, Christine Williamson, Diane Dugard, Katherine Dougal, April Tackett, Bob Hostettler, Andie Cavedo, Alex Lerma, Amy Harrison, Jill Johnson, Miguel Hernandez, Lynne Firestone, Susan Zimny, Kay Silva, Cynthia Okayama Dopke, Katheryn Dittemore, Krakower, Martha Cray, Michelle Block, Bonnie Helwig, Lisa Silverman, Katie Shonk, Jerome Seidenfeld & Linda Camras, Ellen Friedman, Herbie Gaines, Mayre Press, Bob Gendron, Jason Lauren, Carl Albun, Rita June, Jean Farley Brown, Kahtleen Foley, Rosemary Burke, Larry and Paula Hyman, Kenneth Obel, Nancy Hollander, Lisa Gotkin, Christina Dahl, Stephen , Gliva, Gina Wisniewski, Loren Stern, Janice Figman, Matthew Herman, Doug Kaplan, Mary Lynne Doleys, Russ Hollander, Sallie and Alan Gratch. Nancy Feldman, Eugenia Elliott, Lizanne Wilson, Tom Wallace, Andrew Hoffman, Liz Roberts, Lauren Goffen, Julie Wolf, Hannah Harrison, Nancy Ruggeri, Paige Temple, Geri Collecchia, Laura Kadlec, Marcia Weiss, Michelle Jorgensen, Brad Fox, Beth Greenwald, Susan Mayer, Nancy Schor-Kaufman, R.A. Schumal, Mary Shea, Alisse Mawrence, Gail Regenbogen, Reese Turbin, Grace Schayngesicht, No Name Given, Patricia Kutsch, Donna Burman, Denise Nora, Celeste Cifala Roy, Leonie Deutsch, Maggie Van Dyke, Taylor Rose, Christos Economou, Earl Strassberger, Janice Temenak, Edie Hertel, Cammy and Tony Fortuna, Carmen Maldonado, Mary Hernandez, Nathan James, Sophie Scanlon, Anita A. Ross, Tamir Rubin, S Gross, Gail Schechter, Andrea Despotes, Ted Yusen, Catherine O’Connell-Cahill, Kathryn Calkins & The Board of Go Green Wilmette, Kimberly Polka, Robert Serb, Diana Chiropolos, Elvir Llika, No Name Given, Ronnie Berk, Michael Berman, Lisa Edelson, Elyse Rasky-O’Connor, Ellen Zfaney and June Zfaney, Katrina and , Jonathan Galbraith and our sons Soren (11) and Janek (8), Bev Pines, Elena Levine, Anne Hansen, Greg Chiropolos, Lisa Henn Bigelow, Stephanie Azen, River Kerstetter, Jonathan Menachem, Victoria Wolfinger, Elyse Fischground, Elizabeth Gallo, Mel (no last name given), Melanie Franke, Linda Metrick, Lara Levinson, Julia Garfield, Valerie Njapa, Luna Delgado, Amy Skalinder, Katie Rosebrock, Carly DeNoi, Sara Cherny, Shannon Sweetnam, Claire Halpin, Eric Muceus, Cynthia Martin, Catherine Icenogle, Iris and Michael Okmin, Susan Witkowski, Debra Shore, Bonnie Zarch, Bob Kusel ( sent another time ), Lauren Grodnicki, Toby Bernstein, Margaret Meade Glaser, Daniel Parker, Harriet Jacobs and John Domke, David Freireich, Larry Siegal, Adriana Castaneda, Jenny Kendler, Sandra Urban, Peter Corona,Beth Kruger Pastor Brian Smith, Lauren Kostas, open letter to Village-Pamela Sloan, Michael Okmin, Paula Keisler, Connie Cowan, Judy Hoffman, Virginia England, Kathleen Clemons, Mary Griswold, Paola Ruocco, Pastor Brian Smith, Beth Kruger, Jenny Smith, Annette Peters, John Stainthorp, Harry Drucker, Francine Dudzinski, Tamara Jackson, Peter Corona, Laura Stamp, Kathie Peterson, Sarah Crewe, Shelley Weinberg, Charlie Saxe, Margaret Hormann, Sofiya Teplitskaya, Edward Tenner, Misty Siu, David Freireich, Margaret Zak, Meryl Fischer, Jane Irwin, Michelle Patt, Kira Brecht, Bath DeWall , Jill Niland, Carla Schmakel, Patricia Heineman-Vernon, Alice Weiss, Gabriella Boros, Liam Palmer, Fran Alcantara, Sandra Urban, Jenny Kendler, Andrea Rosen, Jim Stier, Maureen Sweeney, Candance R Blank , Andrew Shao, Nancy Bender, Pamela and Robert Feldman , Kathy Welton, Demayne Murphy, Anne Horn , Kelly Oldfield , Sue Gregor , Dennis & Julia Clarke, Susan Witkowski , Sharon Swidler, Ali Syed, Teresa Czaja, Robert Sullivan , J.A. Ginsburg, Niki Antonakos, Stephanie Crocker, Ann Foster , Emi Yamauchi, Adriana Castaneda, Larry Siegal, Nancy Watson, Dena Lichterman, Cynthia Martin, V. Veneziano, Leah Neiman, Mira Guergova, Emily Okallau, Carmie Callobre, Joan Hakimi , Kaara Kallen, Sue Capillo, Go Green Skokie , Corinne Kawecki, Lauren Grodnicki, Lizette White, Margaret Meade Glaser, Christopher Fedak , Laurie Milkent, Dave Andelson, Theodora McClain, Trina Grieshaber, Sheryl Schiff, Trina House, Ciara Mentzer, Marita Fenley, Patsy Brown, Eileen Hogan Heineman, Mary Alvarado, Shira Hammann, Sue Hansen , Carrie Bradean, and Callie Folke  13533 Meeting of the Mayor and Board of Trustees Monday, February 7, 2022 Page Seven Kimberly Polka sent a petition by email that included 4,985 Illinois Residents. 4,035 Cook County Residents, 1085 neighbors to Skokie and 1,056 Skokie Residents signatures. These comments were received from Jan Schakowsky’s office Valerie Njapa, Annette Prince, Bryan Lenz, Daniel Klem, Bradley Hayes, Christine Sheppard, Benjamin Cox, Jeanne Gang, Pat Leonard, Judy Pollock, Beth Rosenberg-Brewer & Scott Brewer, Catherine Catellani, Sara Jones, Grace Broderick, Katharine Spencer, Annette Prince, Linda K Chin, Katie Shonk, Bob Kusel These comments were emailed to the Board after February 7th. Kathy Raffetto, Pete and Christine Sauser, Beryl Elenbogen, Lisa Silverman, Melina Kelson, Pam Cofre, and David Freireich and Robert Neuhaus. Mayor Van Dusen expressed condolences to the family of Rabbi Douglas Goldhamer of Congregation Bene Shalom. Adjournment. Motion to adjourn at 12:15 a.m. Moved: Trustee Sutker Seconded: Trustee Klein Ayes: Sutker. Robinson, Khoeun, Johnson, Pure Slovin, Klein and Mayor Van Dusen Nays: None. Absent: None. MOTION CARRIED ------------------------------- Pramod Shah, Village Clerk Approved: ---------------------------------- Mayor Van Dusen Items marked with an asterisk (*) indicate they are part of the Consent Agenda that contains routine items or items which have already been discussed by the Mayor and Board at a previous public meeting and require a second reading. Items on the Consent Agenda are passed in one vote at the beginning of the Board Meeting. Prior to the vote on the Consent Agenda, the Mayor will inquire if there is any matter which anyone wishes to remove from the Consent Agenda. If there is an item on the Consent Agenda which you wish to address, please inform the Mayor at that time you wish to remove it from the Consent Agenda. 13534 Meeting of the Mayor and Board of Trustees Monday, February 7, 2022 Page Eight