Village of Cary met May 2.
Here is the agenda as provided by the board:
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Open Forum
The public is invited to make an issue‐oriented comment on any matter of public concern not
otherwise on the agenda.
V. Mayor’s Report
1. Recognition of Trustee Chapman for Service as a Village Trustee
2. Recognition of Trustee Dudek for Service as a Village Trustee
3. Swearing in of Mayor Kownick by Village Clerk Bragg
4. Swearing in of Village Trustees by Mayor Kownick
A. Trustee Christine Betz
B. Trustee Jeffery Kraus
C. Trustee Jennifer Weinhammer
5. Proclamation – National Police Week – May 14‐20, 2017
6. Proclamation – National Public Works Week “Public Works Connects Us” – May 21‐27
VI. Consent Agenda
1. Consider for Approval the Warrant Dated 05/02/2017
2. Consider for Approval Minutes of the April 4, 2017 Committee of the Whole Meeting
3. Consider for Approval Minutes of the April 18, 2017 Village Board Meeting
4. Consider for Approval Minutes of the April 18, 2017 Committee of the Whole Meeting
5. Consider for Approval the Appointment of Public Works Director/Village Engineer Erik
Morimoto
6. Consider for Approval the Appointment of Community Development Director Brian
Simmons
7. Consider for Approval the Appointment of Chief of Police Patrick Finlon
8. Consider for Approval the Appointment of Treasurer Mary Ventrella
9. Consider for Approval a Resolution approving the appointment of Public Works Director
Erik Morimoto as the Alternate Voting Member on the McHenry County Stormwater
Commission
10. Consider for Approval a Resolution Approving the Joint Bid Contract Extension with SKC
Construction, West Dundee, Illinois, for the 2017 Crack Sealing Program
11. Consider for Approval a Resolution Approving the Joint Bid Award with J.A. Johnson
Paving Company, Arlington Heights, Illinois for the 2017 Pavement Patching Program
12. Consider for Approval a Resolution Approving the First of Three Possible One‐Year
Contract Extensions with Superior Road Striping Inc., Melrose Park, Illinois, for the 2017
Thermoplastic Lane Marking Program
13. Consider for Approval a Resolution Approving the Joint Bid Award with Visu‐Sewer Inc.,
Bridgeview, Illinois, for the 2017 Sewer Lining Program
14. Consider for Approval a Resolution Approving the One‐Year Contract Extension with
Morton Salt Company, Chicago, Illinois, for the Purchase of Standard Bulk Rock Salt in
FY2017‐2018
15. Consider for Approval the Closure of Certain Roads in the Village for the Memorial Day
Parade on Monday, May 29, 2017
16. Consider for Approval the Sale of One Cary Cemetery Burial Plot
VII. Items for Separate Action
1. Consider for Approval a Resolution to Enter into a Memorandum of Understanding for
the Cary Police Department to Participate in the “A Way Out” Program to Assist
Individuals Requesting Assistance with Substance Abuse
VII. Administrator’s Report
VIII. Department Head Reports
IX. Future Agenda Items and Discussion by Village Board
X. Adjourn
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