Village of Cary Committee of the Whole met May 7.
Here is the minutes as provided by the committee:
1. Call to Order
This meeting was called to order at 6:25 p.m. by Mayor Kownick.
II. Roll Call
Present: Mayor Kownick, Trustees, McAlpine, Covelli, Weinhammer, Kraus and Collier
Absent: Trustee Betz
Others present included Village Administrator Rife, Police Chief Finlon, Community Development Director Simmons, Public Works Director Morimoto, Management Analyst Sage, Village Attorney Uhler and members of the audience per the sign-in sheet.
III. Pledge of Allegiance
Mayor Kownick led in the recitation of the Pledge of Allegiance.
IV. Public Comments
There being no comments from the public, Mayor Kownick closed Public Comments at 6:26 p.m.
V. Public Hearing - Consider for Approval a Variance for an Additional Monument Sign for the Living Grace Community Church Located at 1500 Silver Lake Road
Director Simmons provided an overview of the proposed variance.
It was the consensus of the Committee of the whole to forward on to the May 21, 2019 Village Board Meeting the consideration of the approval a variance for an additional monument sign for the Living Grace Community Church located at 1500 Silver Lake Road.
VI. Executive Session: Litigation: Pending or Imminent 5 İLCS 120/2(c)(11)
Mayor Kownick entertained a motion to enter into Executive Session for the purpose of discussing Litigation: Pending or Imminent, 5 İLCS 120/2(c)(11) and Personnel: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees, 5 ILCS 120/2(c)(1).
Motion: Trustee McAlpine moved, seconded by Trustee Weinhammer to adjourn into Executive Session for the purpose of discussing Litigation, Pending or Imminent, 5 ILCS 120/2(c)(11).
Ayes: All ayes by voice vote
Nays: None
Motion Carried.
Mayor Kownick and Trustees Covelli, Weinhammer, Kraus, McAlpine and Collier entered into Executive Session at 6:38 p.m. Others present included Village Administrator Rife, Director Simmons, Director Morimoto and Village Attorneys Scott Uhler and Mallory Milluzzi.
After discussion, Mayor Kownick entertained a motion to exit Executive Session.
Motion: Trustee Weinhammer moved, seconded by Trustee McAlpine to exit Executive Session at 7:56 p.m.
Ayes: All ayes by voice vote
Nays: None
Motion Carried.
VII. Adjourn
There being no further items to discuss, a MOTION was made to adjourn the meeting at 7:58 p.m.
MOTION: Trustee McAlpine
SECOND: Trustee Kraus
The Voice Vote noted all ayes and the motion carried.
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