123 Madison Street  
Oak Park, Illinois 60302  
Village of Oak Park  
Meeting Agenda  
President and Board of Trustees  
Monday, May 2, 2022  
7:00 PM  
Remote  
A Regular Meeting is being conducted remotely at 7:00 p.m. with live audio available  
and optional video. The meeting will be streamed live and archived online for  
which is available to Comcast subscribers on channel 6 and ATT Uverse subscribers  
on channel 99. Remote Meetings of the Oak Park Village Board of Trustees is  
authorized pursuant to Section 7 (e) of the Open Meetings Act. The Village President  
has determined that an in-person meeting is not practical or prudent due to the  
COVID-19 outbreak during the Governor’s disaster proclamation. It is also not  
feasible to have a person present at the Board’s Regular Meeting location due to  
public safety concerns related to the COVID-19 outbreak.  
The President and Board of Trustees welcome your statement into the public record of a  
meeting. Public statements of up to three minutes will be allowed during Non-Agenda  
public comment or Agenda public comment, as an individual designates. Please follow  
the instructions to participate remotely. You may also communicate with the Village  
Board at 708.358.5784 or email board@oak-park.us. Questions regarding public  
comment can be directed to 708-358.5672 or email clerk@oak-park.us.  
Instructions for Non-Agenda Public Comment  
Non-Agenda public comment is a time set aside at the beginning of each Village Board  
meeting for public statements about an issue or concern that is not on that meeting’s  
agenda. Send a request to state your comments during the virtual meeting by 5:00 p.m.  
the day of the Village Board meeting to publiccomment@oak-park.us. If email is not an  
option, call the Village Clerks Office by 5:00 p.m. prior to the meeting at 708-358-5660.  
You will be sent instructions on how to participate during the virtual meeting.  
Non-agenda public comment will be limited to 30 minutes with a limit of three minutes  
per statement. If comment requests exceed 30 minutes, public comment will resume  
after the items listed under the agenda are complete.  
Instructions for Agenda Public Comment  
Public statements will be allowed for an agenda item. Individuals are asked to email a  
request to speak during the virtual meeting to publiccomment@oak-park.us, no later  
than 5:00 p.m. prior to the start of the meeting. Instructions will be sent to you regarding  
participation. If email is not an option, call the Village Clerks Office by 5:00 p.m. prior  
to the meeting at 708-358-5660. The Village Board permits a maximum of five  
statements for each side of any one topic that is scheduled for or has been the subject  
of a public hearing by a designated hearing body. These items are noted with (*) on the  
agenda.  
I. Call to Order  
II. Roll Call  
III. Agenda Approval  
IV. Minutes  
A.  
Motion to Approve Minutes from Regular Remote Meeting of April 4, 2022,  
Special Remote Meeting of April 11, 2022 of the Village Board.  
Overview:  
This is a motion to approve the official minutes of meetings of the Village  
Board.  
V. Non-Agenda Public Comment  
VI. Proclamation  
B.  
C.  
D.  
E.  
A Motion to Approve a Proclamation for National Public Works Week of  
May 15 - 21, 2022  
Overview:  
This is a motion to approve Village President Scaman proclaiming May 15 - 21,  
2022 as National Public Works Week.  
A Motion to Approve a Proclamation for May 2022 as Older Americans  
Month  
Overview:  
This is a motion to approve Village President Scaman proclaiming May 2022 as  
Older Americans Month.  
A Motion to Approve a Proclamation for the 53rd Annual Professional  
Municipal Clerks Week May 1 - May 7, 2022  
Overview:  
This is a motion to approve Village President Scaman proclaiming May 1 - 7,  
2022 as the 53rd Annual Professional Municipal Clerks Week.  
A Motion to Approve a Proclamation for Dr. Percy L. Julian Day on April  
11, 2022  
Overview:  
This is a motion to approve Village President Scaman proclaiming April 11,  
2022 as Dr. Percy L. Julian Day.  
VII. Village Manager Reports  
F.  
Review of the Revised Village Board Meeting Calendars for May, June and  
July 2022  
Overview:  
Calendars are presented for the purpose of highlighting the Special  
Meeting topics for the next 3 months. These topics are based on adopted  
Village Board Goals and/or prior Village Board direction.  
VIII. Village Board Committees  
This section is intended to be informational. If there are approved minutes from a recent  
Committee meeting of the Village Board, the minutes will be posted in this section.  
IX. Citizen Commission Vacancies  
This is an ongoing list of current vacancies for the Citizens Involvement Commissions.  
Residents are encouraged to apply through the Village Clerk’s Office.  
G.  
Board & Commission Vacancy Report for May 2, 2022.  
X. Citizen Commission Appointments, Reappointments and Chair Appointments  
Names are forwarded from the Citizens Involvement Commission to the Village Clerk and  
then forwarded to the Village President for recommendation. If any appointments are  
ready prior to the meeting, the agenda will be revised to list the names.  
H.  
Motion to Consent to the Village President’s Appointment of:  
Building Codes Advisory Commission - Kenneth Floody, Appoint as Member  
Building Codes Advisory Commission - Mark E. Nusbaum, Appoint as Member  
Environment & Energy Commission - Ramona Blaber, Appoint as Member  
Community Development Advisory Committee - Andrew Celis, Appoint as  
Chair  
XI. Consent Agenda  
I.  
A Motion to Approve the March 2022 Monthly Treasurer’s Report for All  
Funds  
Overview:  
The unaudited March 31, 2022, report is hereby presented pursuant to 65 ILCS  
5/3.1-35-45 summarizing the Village’s cash and investment balances.  
J.  
K.  
A Motion to Approve the Bills in the Amount of $7,232,241.63 from March  
25, 2022, through April 21, 2022  
Overview:  
Attached is the regular list of bills paid through the Village’s accounts payable  
(AP) system for the period beginning March 25, 2022, through April 21, 2022.  
A Motion Approving the Installation of a Temporary Speed Table on the  
1150 Block of Lexington Street and Authorizing the Village Manager to  
Install the Temporary Speed Table and Remove the Speed Table at a Later  
Date as Determined by the Village Manager  
Overview:  
As requested by the Village Board at the April 4, 2022, Village Board meeting,  
staff has prepared a Motion approving the installation of the temporary speed  
table on the 1150 block of Lexington Street between Harlem Avenue and Maple  
Avenue and directing staff to install the temporary speed table. Pending  
Village Board concurrence, the Public Works Department will install temporary  
speed tables from existing inventory.  
L.  
An Ordinance Amending Chapter 12 (“Housing”) of the Oak Park Village  
Code by Adding a New Article 7 (“Housing Trust Fund”)  
Overview:  
An amendment to the Village Code in the Housing Chapter 12 has been  
prepared which adds a new Article 7 titled “Housing Trust Fund”, as directed  
by the Village Board. The new language will help in the equitable distribution  
of funds for affordable housing projects/programs.  
M.  
An Ordinance Authorizing the Disposal and Sale of Surplus Technology  
Equipment Owned by the Village of Oak Park  
Overview:  
This item is a request for authority to dispose of and sale of damaged,  
nonfunctional or outdated electronic equipment that is no longer usable to the  
Village. Staff have identified two (2) vendors ‘PCsForPeople.com’ and  
‘Phobio.com’ whom staff will work with to responsibly dispose of, recycle, and  
sale of equipment.  
N.  
A Resolution Approving a Purchase Price Agreement with On Time  
Embroidery Incorporated, d/b/a Unique Apparel Solutions for  
Firefighter/Paramedic Uniforms and Clothing in an Amount Not to Exceed  
$40,000 and Authorizing its Execution  
Overview:  
On Time Embroidery was selected as the uniform/clothing vendor for the Fire  
Department personnel to use to replace uniform and clothing as needed during  
the fiscal year 2022.  
O.  
A Resolution Approving a Funding Grant Agreement Between the Village of  
Oak Park and Visit Oak Park in an Amount Not to Exceed $192,000 and  
Authorizing its Execution  
Overview:  
On March 14, 2022, the Board held a special meeting to discuss the  
Community Development Citizen Advisory Commission recommendations for  
the first round of ARPA distributions to community partners/partner agencies  
which included:  
·
·
·
·
·
·
·
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Visit Oak Park  
Frank Lloyd Wright Trust  
Ernest Hemingway Foundation of Oak Park  
Unity Temple Restoration Foundation  
Oak Park Area Arts Council  
Collaboration for Early Childhood  
Hephzibah  
Park District of Oak Park  
As a result of the discussion, the Board had a consensus vote to provide a  
specific amount of funding to each partner agency. This agenda item covers  
the scope, funding exhibit, and reporting for Visit Oak Park in the previously  
agreed-upon amount of $192,000.  
P.  
A Resolution Approving an Independent Contractor Agreement with Total  
Parking Solutions, Inc. for the Purchase and Installation of Forty-One (41)  
Cale Paystations as a Sole Source Preferred Vendor in an Amount Not to  
Exceed $364,490.00, Authorizing its Execution and Waiving the Village’s Bid  
Process.  
Overview:  
The Contractor, Total Parking Solutions, Inc., shall provide forty-one (41) Cale  
paystations inclusive of installation, one year of Weboffice (back-office  
software), and one year of service and maintenance coverage. This purchase  
and installation will continue the Village’s plan to convert legacy coin-operated  
parking meters to paystations. In 2017, this vendor participated in a bid  
process as part of the parking pilot program. Since that time Total Parking  
Solutions was the selected vendor for installing all parking paystations. Staff  
recommends continuing with Total Parking Solutions for consistency in the  
technology.  
Q.  
A Resolution Approving an Amendment to the Funding Grant Agreement  
Between the Village of Oak Park and Beyond Hunger and Authorizing its  
Execution  
Overview:  
On August 30, 2021, the Village Board approved $85,000 to Beyond Hunger  
with a grant of funds from ARPA funds to implement a program to provide food  
security to households impacted by the COVID-19 crisis. The Amendment  
before the Board is to reallocate the funding not spent from 2021 to 2022.  
R.  
A Resolution Approving an Amendment to the Subrecipient Grant  
Agreement Between the Village of Oak Park and Housing Forward and  
Authorizing its Execution  
Overview:  
On June 15, 2020, the Village Board approved $400,000 for Housing Forward  
with a grant of funds from CDBG-CV (Community Development Block Grant -  
Coronavirus) funds to prevent homelessness and support housing stability.  
$298,000 of the approved funds were approved for short-term rental  
assistance. Housing Forward is requesting that the grant budget be amended  
and the project completion date be extended from June 30, 2022, to December  
31, 2022.  
S.  
A Resolution Approving a Funding Grant Agreement Between the Village of  
Oak Park and the Ernest Hemingway Foundation of Oak Park in an Amount  
Not to Exceed $140,000 and Authorizing its Execution  
Overview:  
On March 14, 2022, the Board held a special meeting to discuss the  
Community Development Citizen Advisory Commission recommendations for  
the first round of ARPA distributions to community partners/partner agencies  
which included:  
·
·
·
·
·
·
·
·
Visit Oak Park  
Frank Lloyd Wright Trust  
Ernest Hemingway Foundation of Oak Park  
Unity Temple Restoration Foundation  
Oak Park Area Arts Council  
Collaboration for Early Childhood  
Hephzibah  
Park District of Oak Park  
As a result of the discussion, the Board had a consensus vote to provide a  
specific amount of funding to each partner agency. This agenda item covers  
the scope, funding exhibit, and reporting for the Ernest Hemingway Foundation  
of Oak Park in the previously agreed-upon amount of $140,000.  
T.  
A Resolution Approving a Funding Grant Agreement Between the Village of  
Oak Park and the Unity Temple Restoration Foundation in an Amount Not  
to Exceed $95,000 and Authorizing its Execution  
Overview:  
On March 14, 2022, the Board held a special meeting to discuss the  
Community Development Citizen Advisory Commission recommendations for  
the first round of ARPA distributions to community partners/partner agencies  
which included:  
·
·
·
·
·
·
·
·
Visit Oak Park  
Frank Lloyd Wright Trust  
Ernest Hemingway Foundation of Oak Park  
Unity Temple Restoration Foundation  
Oak Park Area Arts Council  
Collaboration for Early Childhood  
Hephzibah  
Park District of Oak Park  
As a result of the discussion, the Board had a consensus vote to provide a  
specific amount of funding to each partner agency. This agenda item covers  
the scope, funding exhibit, and reporting for the Unity Temple Restoration  
Foundation in the previously agreed-upon amount of $95,000.  
U.  
A Resolution Approving a Funding Grant Agreement Between the Village of  
Oak Park and the Oak Park Area Arts Council in an Amount Not to Exceed  
$220,000 and Authorizing its Execution  
Overview:  
On March 14, 2022, the Board held a special meeting to discuss the  
Community Development Citizen Advisory Commission recommendations for  
the first round of ARPA distributions to community partners/partner agencies  
which included:  
·
·
·
·
·
·
·
·
Visit Oak Park  
Frank Lloyd Wright Trust  
Ernest Hemingway Foundation of Oak Park  
Unity Temple Restoration Foundation  
Oak Park Area Arts Council  
Collaboration for Early Childhood  
Hephzibah  
Park District of Oak Park  
As a result of the discussion, the Board had a consensus vote to provide a  
specific amount of funding to each partner agency. This agenda item covers  
the scope, funding exhibit, and reporting for the Oak Park Area Arts Council in  
the previously agreed-upon amount of $220,000.  
V.  
A Resolution Approving an Amendment to the Funding Grant Agreement  
Between the Village of Oak Park and Housing Forward and Authorizing its  
Execution  
Overview:  
On August 30, 2021, the Village of Oak Park approved $500,000 to Housing  
Forward with a grant from ARPA funds to implement rental assistance and case  
management services to persons impacted by the COVID-19 crisis. The  
approved funds were budgeted to include: $120,000 for short-term rental  
assistance, $162,155 for a Community Case Manager, and $13,733 for an  
Occupational Therapy Consultant. Housing Forward requests to amend the  
Agreement to reallocate $38,000 from direct rental assistance, $17,765 from  
Case Management, and $2,500 from Occupational Therapy Consultant for a  
total of $58,265 to pay for transitional wages for clients in the job training  
program.  
W.  
A Resolution Approving a Master Services Agreement with Granite  
Telecommunications, LLC to Provide Internet Service for the Village in an  
Amount Not to Exceed $17,100 Annually for a Three-Year Term through  
the Suburban Purchasing Cooperative, Authorizing its Execution and  
Waiving the Village’s Bid Process for the Agreement  
Overview:  
Granite Telecommunications, LLC (Granite) has been providing the Village’s  
1000 Mbps Internet service since 2019. The service agreement between  
Granite and the Village is up for renewal in April 2022.  
X.  
Y.  
A Resolution Authorizing the Submission of an Illinois Department of  
Human Services (IDHS) Grant Application to Provide Funding for the Police  
Department’s Tobacco Enforcement Program (TEP)  
Overview:  
This resolution authorizes staff to submit an application for the IDHS TEP grant,  
as part of the Department’s tobacco enforcement and education efforts.  
A Resolution Authorizing the Purchase of One 2022 Ford F250 Pickup Truck  
with Plow, from Currie Motors of Frankfort, Illinois through the Suburban  
Purchasing Cooperative Joint Purchasing Program in an Amount Not to  
Exceed $38,686.00 and Waiving the Village’s Bid Process for the Purchase  
Overview:  
The Fiscal Year 2022 Fleet Replacement Fund includes the replacement of a  
Public Works Street Division 2003 Chevrolet Pickup truck with plow which is to  
be replaced with one 2022 Ford F250 Pickup truck with plow. The Suburban  
Purchasing Cooperative (SPC) awarded the bid to Currie Motors of Frankfort,  
Illinois.  
Z.  
A Resolution Approving an Independent Contractor Agreement with  
Everest Snow Management, Inc. for Village-Wide Parkway Tree Watering  
Services in 2022 in an Amount Not to Exceed $50,000.00 and Authorizing  
its Execution  
Overview:  
In April of 2022 Village staff requested bids for Village wide tree watering  
services. Staff proposes to award the contract to the low responsive bidder,  
Everest Snow Management, Inc. of Hickory Hills, IL.  
AA.  
A Resolution Authorizing the Purchase of One 2022 Falcon 2 Ton Hot Patch  
Trailer, from Midwest Paving Equipment, Inc. through the Sourcewell Joint  
Purchasing Program in an Amount Not to Exceed $34,748.00 and Waiving  
the Village’s Bid Process for the Purchase  
Overview:  
The Fiscal Year 2022 Fleet Replacement Fund includes the replacement of one  
2005 RMV 2 Ton Hot Patch trailer to be replaced with one 2022 Falcon 2 Ton  
Hot Patch Trailer. This purchase will be made through the Sourcewell Joint  
Purchasing Program, an opportunity for governments to leverage and pool  
resources for better pricing.  
AB.  
A Resolution Approving a Purchase Price Agreement with Equipment  
Management, Co. to Purchase Genesis Electric Extrication Tools in an  
Amount Not to Exceed $34,975, Authorizing its Execution and Waiving the  
Village’s Bid Process for the Agreement  
Overview:  
This expenditure replaces older extrication tools that require a gas generator  
and hydraulic hoses to operate. The new equipment is battery-powered saving  
time and ease of deployment. This equipment is proprietary in design and is  
considered a sole source, therefore, staff recommends waiving the Village’s  
bid process to use Genesis as the sole provider.  
AC.  
A Resolution Approving a Contract for Services Between the Village of Oak  
Park and the Harlem Lake Marion Corporation, d/b/a Downtown Oak Park  
Corporation (DTOP) and Authorizing its Execution  
Overview:  
Downtown Oak Park Corporation (DTOP) was organized for the purpose of  
promoting the development and expansion of business within Special Service  
Area Number One (SSA) and has the authority to enter into contracts with the  
Village for the provisions of services necessary to DTOP’s mission and the  
purpose of the SSA. On January 18, 2022, the SSA voted to extend DTOP  
through May 25, 2027.  
AD.  
A Resolution Approving the Renewal of the Independent Contractor  
Agreement with Western Utility LLC for 2022 Emergency Fiber Optic Cable  
Repair Services in an Amount Not to Exceed $105,000.00 and Authorizing  
Its Execution  
Overview:  
This agenda item is for the Emergency Fiber Optic Repair Services Program for  
2022. It is proposed to renew the existing agreement with Western Utility,  
LLC. This is the first of two annual renewals included in the original agreement.  
AE.  
A Resolution Approving an Independent Contractor Agreement with  
Chicago Area Plumbing Incorporated to Replace the Oil and Water  
Separator at the Public Works Center in an Amount Not to Exceed  
$60,375.00 and Authorizing its Execution  
Overview:  
The oil & water separator vessel in the lower level of the Public Works Center  
has become significantly deteriorated and needs to be replaced. This is an  
unforeseen needed repair. Staff solicited bids for this work and the lowest  
responsible bidder is Chicago Area Plumbing Incorporated.  
AF.  
Resolutions Approving Temporary License Agreements with Six (6) Oak  
Park Businesses to Allow the Use of On-Street Parking Spaces and One  
Alleyway for Outdoor Dining Through November 30, 2022, And Authorizing  
their Execution  
Overview:  
The Village Board has approved the ability of Oak Park businesses to use  
on-street parking spaces and alleyways for outdoor dining during the 2022  
season through November 30, 2022. The Village Board has waived all fees  
related to outdoor dining in 2022. Of the Oak Park businesses that are able to  
utilize on-street or alleyway spaces for dining, six (6) have submitted  
applications and signed temporary license agreements that, if approved, will  
allow the Village to install cement barricades in May to allow for the start of  
outdoor on-street/alley dining.  
AG.  
A Resolution Approving an Amendment to a Contract with Trine  
Construction Corp. for Project 22-1, Lemoyne Relief Sewer, to Change the  
Not To Exceed Amount from $1,610,000 to $1,702,000 and Authorizing its  
Execution  
Overview:  
Work on the Lemoyne Relief Sewer Project includes installing an approximately  
30 feet deep manhole in order to connect to the Village’s sewer system. The  
originally specified manhole needed to be redesigned due to unforeseen  
conditions and permit modifications. The costs for the revised design of the  
manhole and the associated additional excavation and shoring system are  
$92,000 and adjust the previously approved contract amount of $1,610,000 to  
$1,702,000.  
AH.  
AI.  
A Resolution Authorizing the Submission of a Bulletproof Vest Partnership  
(BVP) Grant Application with the United States Department of Justice with  
an Anticipated Funding Amount of $7,500  
Overview:  
This resolution authorizes staff to submit an application for the BVP that  
provides funding for the purchase of Police Officer vests.  
A Resolution Approving a Funding Grant Agreement with the Park District  
of Oak Park for the Park District’s Community Recreation Center Project in  
an Amount Not to Exceed $400,000 and Authorizing its Execution  
Overview:  
At the March 22, 2021 Board meeting, the Village Board committed to a grant  
of $400,00 to the Park District of Oak Park for the Park District’s Community  
Recreation Center Project which is currently under construction at 229 Madison  
Street. The Funding Grant Agreement accompanying the Resolution formalizes  
the terms of the grant and authorizes its payment.  
XII. Regular Agenda  
AJ.  
A Resolution Approving an Amendment to the Renewal of the  
Independent Contractor Agreement with McAdam Landscaping,  
Incorporated for 2022 Village-Wide Business District Landscape  
Maintenance Services to Change the Not to Exceed Amount from  
$67,000.00 to $69,000.00 and Authorizing its Execution  
Overview:  
McAdam Landscaping, Incorporated (McAdam) requested a price increase  
based on the change in the consumer price index from September 2020 to  
September 2021, as permitted in their agreement with the Village of Oak Park.  
Staff is requesting an Amendment to the Renewal Agreement with McAdam  
Landscaping, Incorporated increasing the agreement from $67,000 to $69,000.  
AK.  
Discussion and Review of Village Staff’s Previous Recommendation to Use  
American Rescue Plan Act (ARPA) Funds to Purchase Portable Public  
Restrooms for Downtown Oak Park and Village’s Staff Revised  
Recommendation to Use Community Development Block Grant (CDBG)  
Funds as an Alternate Funding Source for Said Purchase and a Motion to  
Approve Staff’s Recommendation to Use CDBG Funds and Direct Staff to  
Prepare the Necessary Documents  
Overview:  
Staff previously recommended that the Village consider using American Rescue  
Plan Act (ARPA) funds to purchase a self-cleaning portable bathroom in the  
downtown Oak Park area. After researching the matter further and discussing  
with the U.S Department of Housing and Urban Development, staff determined  
that purchase and set up of the portable bathroom would be an eligible CDBG  
expenditure. Staff is seeking Board guidance if they would like to pursue this  
community bathroom and alternative funding strategy.  
XIII. Regular Agenda for Items Pursuant to Village Code Chapter 3 Alcoholic Liquor  
Dealers or Related  
AL.  
An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 8  
(“List of Licenses for Each License Class”), Section 3-8-1 (“Number of  
Licenses Permitted to be Issued Per License Class”) and Section 3-8-2  
(“Licenses by Name and Address Per License”) of the Oak Park Village Code  
for the Issuance of a Restaurant Class B-1 Liquor License to Il Vicolo Oak  
Park, Inc., DBA Il Vicolo Trattoria and to Delete Certain Liquor Licensees  
from the Village Code  
Overview:  
Il Vicolo Oak Park, Inc., DBA Il Vicolo Trattoria (“Il Vicolo”) seeks the issuance  
of a Restaurant Class B-1 liquor license for the property located at 116 N. Oak  
Park Avenue.  
AM.  
An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 4  
(“Term and Classification”), Section 3-4-2 (“Classification and Number of  
Liquor Licenses and Fees”) of the Oak Park Village Code Regarding the Class  
C-8 Boutique Liquor License Classification  
Overview:  
The proposed ordinance amends the Class C-8 Boutique Liquor License  
Classification to remove the restriction prohibiting outdoor dining and to allow  
the sale of bottles of wine that are twelve (12) ounces or more.  
AN.  
An Ordinance Amending Chapter 3 (“Alcoholic Liquor Dealers”), Article 1  
(“General Provisions”), Section 3-1-1 (“Definitions”), Article 4 (“Term and  
Classification”), Section 3-4-2 (“Classification and Number of Liquor  
Licenses and Fees”) and Article 8 (“List of Licenses for Each Class”), Section  
3-8-1 (“Number of Licenses Permitted to be Issued Per License Class”) and  
Section 3-8-2 (“Licenses by Name and Address Per License”) of the Oak  
Park Village Code for the Issuance of a Bakeshop Class D-17 Liquor License  
to MRM Three, LLC, DBA Spilt Milk  
Overview:  
MRM Three, LLC, DBA Spilt Milk (“Spilt Milk”), seeks the creation of a new  
Bakeshop Class D-17 liquor license and the issuance of such a license for the  
property located at 811 South Boulevard.  
XIV. Call to Board and Clerk  
XV. Adjourn