Village of Cary Village Board of Trustees will meet on Tuesday, Nov. 6.
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. Update on the McHenry County Economic Development Corporation’s Annual Dinner
2. Update on the St. Barnabas Lutheran Church Forum
3. Proclamation – World Pancreatic Cancer Day
VI. Trustee Reports
1. Update on the McHenry County Council of Governments Meeting
VII. Consent Agenda
1. Consider for Approval the Warrant Dated November 6, 2018
2. Consider for Approval Minutes of the October 16, 2018 Village Board Meeting
3. Consider for Approval Minutes of the October 16, 2018 Committee of the Whole Meeting
4. Consider for Approval a Resolution Authorizing the Village Administrator to Execute a Contract Amendment to the Wastewater Treatment Plant Phase I Improvement Construction Contract with Manusos General Contracting Inc., Fox Lake, Illinois, for a Deduction to the Contract in the Amount of $96,800.00 and Approve a Contract Amendment to Extend the Final Completion Date to February 28, 2019 with Substantial Completion by October 31, 2018
5. Consider for Approval a Resolution Authorizing the Village Administrator to Execute a Contract Amendment to the Construction Engineering Services Contract with Strand Associates Inc., Joliet, Illinois for Work Associated with the Wastewater Treatment Plant Improvements in the Additional Amount of $24,620.00 and Approve a Contract Amendment to Extend the Final Completion Date to April 30, 2019
6. Consider for Approval the Village’s Annual Treasurer’s Report as Required by State of Illinois Compiled Statutes to be filed with the Municipal Clerk, the McHenry County Treasurer and Published in the Local Newspaper Within 6 months After the End of the Fiscal Year
7. Consider for Approval a Resolution Supporting the Village of Cary’s Application in Partnership with School District 26 for Safe Routes to School Program Grant Funding Towards the W. Main Street Safety Improvements near Briargate Elementary School
VIII. Items for Separate Action
1. Consider for Approval the Receipt and Acceptance of the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended April 30, 2018 and the Auditor’s Required Communication Letter
2. Consider for Approval an Ordinance Granting Certain Text Amendments to the Village of Cary Zoning Ordinance to Add an Associate Member to the Board of Zoning, Planning and Appeals
3. Consider for Approval a Resolution Authorizing the Village Administrator to Execute a Settlement Agreement between the Village of Cary and PI Telecom
4. Motion to Rescind the Village Board’s February 6, 2018 Decision Denying an Ordinance Granting a Conditional Use for a Telecommunications Antenna for the Property Located at 30 Northwest Highway
5. Motion to Rescind the Village Board’s February 6, 2018 Decision Related to the Approval of an Ordinance Granting a Conditional Use for a Telecommunications Antenna for the Property Located at 30 Northwest Highway
6. Consider for Approval an Ordinance Granting a Conditional Use for a Telecommunications Antenna for the Property Located at 30 Northwest Highway
7. Consider for Approval an Ordinance Amending Title 3 of the Village Code to Add a New Chapter 3.60 to Establish Procedures for Donations to the Village
8. Consider for Approval an Ordinance Accepting a Warranty Deed for the Transfer of Property from Lafarge Aggregates/Meyer Material to the Village of Cary (Continued to November 20, 2018)
http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1537
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