Village of Cary Village Board July 17.
Here is the agenda 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. Employee Recognition – Kathy Eiring, Police Department, 15 Years
2. Employee Recognition – Nicole Collingbourne, Community Development, 10 Years
3. Update on the $60,000 Donation to the Village
VI. Trustee Reports
VII. Consent Agenda
1. Consider for Approval the Warrant Dated July 17, 2018
2. Consider for Approval Minutes of the June 4, 2018 Special Village Board Meeting
3. Consider for Approval Minutes of the June 19, 2018 Village Board Meeting
4. Consider for Approval Minutes of the June 19, 2018 Committee of the Whole Meeting
5. Consider for Approval the Closure of Certain Streets for the Cary 26 Education Foundation 5K Shuffle
6. Consider for Approval the Sale of One Cary Cemetery Burial Plot to Lynn Conner in the amount of $1,000.00 for the following burial plot: Block B, Section 3, Lot 16, Grave 5
7. Consider for Approval a “Class F” Temporary Liquor License Permit, Waiver of the Noise Amplification Ordinance (Section 5.20), Waiver of the Temporary Sign Ordinance (Section 14.38.400) and Temporary Road Closures for the Cary-Grove Chamber of Commerce Cary Main Street Fest Event on September 15- 16, 2018
8. Consider for Approval an Ordinance Approving a Final Plat of Subdivision for Cary Senior Living and Plat of Dedication for Feinberg Drive
9. Consider for Approval a Resolution Approving an Adopt-A-Roadway Volunteer Agreement Extension for W. Main Street with Frisch and Barrett Insurance Agency
10. Consider for Approval a Resolution Approving an Adopt-A-Roadway Volunteer Agreement for Spring Street with I Heart Yoga
11. Consider for Approval the Cary Creek Sanitary Sewer Stabilization Project Bid Award to Lakes and Rivers Contracting, Inc, Lemont, Illinois, and Authorize the Village Administrator to Execute in an Amount Not to Exceed $47,577.50
12. Consider for Approval a Resolution to Award the 2018 Fall Tree Replacement Program Bid to the Lowest Responsive and Responsible Bidder, Acres Group, Wauconda, Illinois, in the Amount Not to Exceed $71,600 and Adopt a Resolution Authorizing the Village Administrator to Execute a Contract with Acres Group
13. Consider for Approval the Bid Award for a Precast Concrete Vault Toilet Building to Crest Precast, Inc, La Crescent, Minnesota, and Authorize the Village Administrator to Execute a Contract in an Amount Not to Exceed $23,000.00
14. Consider for Approval a Resolution Authorizing the Village Administrator to Execute an Amendment to the 2018 Sewer Lining Contract Extension with Visu-Sewer Inc., Bridgeview, Illinois, for a Total Amount Not to Exceed $65,000.00
15. Consider for Approval a Resolution Approving the McHenry County Joint Bid Award with Superior Road Striping, Melrose Park, Illinois, for the 2018 Thermoplastic Lane Marking Program and Authorize the Village Administrator to Execute a Contract in the Amount Not to Exceed $40,000.00
16. Consider for Approval an Ordinance Granting a Variance for a Six-Foot Fence Height of Six (6) Feet Within an Interior Side Yard and Rear Yard for the Property Located at 253 Pearl Street
17. Consider for Approval an Ordinance Granting a Variance for a Fence with Ten (10) Feet Setback Within an Exterior Side Yard for the Property Located at 503 W. Main Street
18. Consider for Approval a Variance for an Additional Wall Sign and a Conditional Use for an Electronic Message Center Sign for Golden Eagle Community Bank Located at 650 Northwest Highway
19. Consider for Approval an Application for Outdoor Seating at a Food and Drink Establishment that Serves Alcohol – Happy’s General Store and Bar located at 50 Crystal Street, Cary, IL 60013
20. Consider for Approval an Ordinance Granting a Variance to Increase the Permitted Lot Coverage from 35% to 40% for the Property Located at 44 Essex Lane
21. Consider for Approval a Resolution Approving a Budget Amendment in an Amount Not to Exceed $6,000.00 in the Line Item 90-11-8-4000 Economic Incentives in the Revolving Loan Fund for the 750 Cucina Rustica Façade Grant
VIII. Items for Separate Action
1. Consider for Approval an Ordinance Amending Section 10.16.080 of the Municipal Code Left Turns Prohibited, Restricting Left Turns from Westbound Three Oaks Road onto Kaper Drive
IX. Administrator’s Report
X. Department Head Reports
XI. Future Agenda Items and Discussion by Village Board
XII. Adjourn
http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1477
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