Village of Cary Village Board will meet on December 18.
Here is the agenda as provided by the board:
I. Call to Order
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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
VI. Trustee Reports
VII. Consent Agenda
1. Consider for Approval the Warrant Dated December 18, 2018
2. Consider for Approval Minutes of the November 27, 2018 Special Village Board Meeting
3. Consider for Approval Minutes of the December 4, 2018 Village Board Meeting
4. Consider for Approval Minutes of the December 4, 2018 Committee of the Whole Meeting
VIII. Items for Separate Action
1. Consider for Approval a Resolution Authorizing the Village Administrator to Execute the Phase 3 Engineering Services Agreement with V3 Companies, Ltd., Woodridge, Illinois, in the Amount not to Exceed $190,992.18 for Work Associated with the Three Oaks Road Improvement; Authorizing the Village Administrator to Approve a Ten Percent Contingency for Unforeseen Changes in Scope for a Maximum Project Budget of $210,091.40; and Authorizing the Village Administrator to Execute Other Associated Agreements and Documents with IDOT for the Three Oaks Road STP Project
2. Consider for Approval an Ordinance Amending Chapter 12.19 of the Municipal Code Regulating Small Wireless Facilities
3. 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 January 15, 2018)
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/1554
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