Lake County Gazette

Village of Cary Village Board met March 5. 

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. Employee Recognition – Director of Public Works Erik Morimoto, 5-Year Employment Anniversary

VI. Trustee Reports

VII. Consent Agenda

      1. Consider for Approval the Warrant Dated March 5, 2019

      2. Consider for Approval Minutes of the February 19, 2019 Village Board Meeting

      3. Consider for Approval Minutes of the February 19, 2019 Committee of the Whole Meeting

      4. Consider for Approval a Resolution Approving a Two-Year Extension of the Village’s On-Call Engineering Services Agreement with Baxter and Woodman (Crystal Lake, Illinois), Christopher B. Burke Engineering, Ltd. (Rosemont, Illinois), HR Green (McHenry, Illinois), and Strand Associates (Joliet, Illinois)

      5. Consider for Approval a Resolution authorizing the Village Administrator to Execute an Amendment to the Engineering Design Services Agreement with HR Green Inc., McHenry, Illinois, in the Additional Amount Not to Exceed $10,161.29 for Work Associated with the Three Oaks Road Improvement for a Total Contract Value of up to $121,270.71

      6. Consider for Approval a Resolution Waiving the Purchasing Policy Competitive Bidding Requirements for the Emergency Purchase of Provisional Bulk Road Salt and Authorizing the Village Administrator to Purchase Provisional Bulk Road Salt from Midwest Salt, West Chicago, Illinois, in an Amount Up to $51,000.00

      7. Consider for Approval an Ordinance Allowing for the Issuance of a “Class A” Liquor License to Tasty Sushi located at 630 Northwest Highway, Cary, IL

VIII. Items for Separate Action

      1. Consider for Approval a Resolution Authorizing the Village Administrator to Execute an Engineering Agreement with Strand Associates Inc., Joliet, IL, in an Amount Not to Exceed $215,510.00 for Design Services Associated with the Well #10 Treatment System Replacement and Authorize the Village Administrator to Approve a 10% Contingency for Unforeseen Changes in Scope for a Maximum Project Budget of $237,061.00

      2. Consider for Approval an Ordinance Amending Section 10.08.110 – “Left Turn” for First Street at the Oak Knoll Early Childhood Center (409 N. First Street) Restricting Certain Turning Movements Along First Street at the Oak Knoll Early Childhood Center and Deleting Section 10.16.080 – “Left Turns Prohibited” of the Code of Ordinances of the Village of Cary

      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 March 19, 2019)

IX. Administrator’s Report

X. Department Head Reports

XI. Future Agenda Items and Discussion by Village Board

XII. Adjourn

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