Village of Cary Village Board met May 7.
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 Jim Cosler for Service as a Village Trustee
2. Swearing in of Village Trustees by Mayor Kownick
A. Trustee Dale Collier Jr.
B. Trustee Kimberly Covelli
C. Trustee Ellen McAlpine
3. Recognition of the Retirement of Mark Chernak, Public Works
4. Employee Recognition – Scott Naydenoff, Police Department, 15-Year Employment Anniversary
5. Proclamation - National Public Works Week “It Starts Here” (May 19-25, 2019)
6. Proclamation - National Police Week – May 12-18, 2019
VI. Trustee Reports
VII. Consent Agenda
1. Consider for Approval the Warrant Dated May 7, 2019
2. Consider for Approval Minutes of the March 16, 2019 Special Village Board Meeting
3. Consider for Approval Minutes of the April 16, 2019 Village Board Meeting
4. Consider for Approval the Closure of First Street from Three Oaks Road to Route 14 and Park Avenue from First Street to Franke Street for the Memorial Day Parade on May 27, 2019 for the Memorial Day Parade on May 27th, 2019 beginning at 10:15 a.m.
5. Consider for Approval a Resolution Approving an Adopt-A-Roadway Volunteer Agreement for a portion of Three Oaks Road with J.G. Wagner Insurance Group
6. Consider for Approval a Resolution Authorizing the Village Administrator to Execute an Engineering Agreement with HR Green, McHenry, IL, for Design Engineering Services Associated with the 2020 Roadway Resurfacing Program in the Amount of $22,500.00 and Authorize the Village Administrator to Approve a Ten Percent Contingency for Unforeseen Changes in Scope for a Total Project Budget of $24,750.00
7. 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 $11,095.94
8. Consider for Approval and Ordinance Granting a Conditional Use for a Solar Energy System for the Property Located at 320 Foxford Drive
9. Consider for Approval and Ordinance Granting a Conditional Use for a Solar Energy System for the Property Located at 403 Wentworth Circle
10. Consider for Approval and Ordinance Granting a Conditional Use for a Solar Energy System for the Property Located at 463 Margaret Terrace
11. Consider for Approval a Resolution for the Fiscal Year 2019/2020 Salary Schedule for Non-Union Employees
VIII. Items for Separate Action
1. Consider for Approval an Ordinance Denying a Map Amendment and Related Petition for a Conditional Use
2. 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 May 21, 2019)
IX. Administrator’s Report
X. Department Head Reports
XI. Future Agenda Items and Discussion by Village Board
XII. Adjourn
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