Village of Cary Village Board met June 18.
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. Proclamation – National Recreation and Parks Month – July 2019
VI. Trustee Reports
VII. Consent Agenda
1. Consider for Approval the Warrant Dated June 18, 2019
2. Consider for Approval Minutes of the June 4, 2019 Village Board Meeting
3. Consider for Approval Minutes of the June 4, 2019 Committee of the Whole Meeting
4. Consider for Approval an Ordinance Creating Chapter 10.46 – “Golf Carts and Low Speed Vehicles” By Amending “Title 10 – Vehicles and Traffic” of the Code of Ordinances of the Village of Cary
5. Consider for Approval an Ordinance Granting a Variance for an Additional Wall Sign and Variance for Illuminated Canopy Signs for the Property Located at 104 Northwest Highway
6. Consider for Approval a Resolution Authorizing an Application for and Entering into a Technical Assistance Agreement between the Regional Transportation Authority and the Village of Cary 7. Consider for Approval an Ordinance Amending Chapter 5.08 of the Village of Cary Municipal Code
8. Consider for Approval an Ordinance Granting a Conditional Use and Parking Variation for the Property Located at 3300 Three Oaks Road
9. Consider for Approval an Ordinance Allowing for the Issuance of a “Class A-1” Liquor License to Spirit Water located at 3300 Three Oaks Road, Cary, IL
10. Consider for Approval a Resolution Awarding the Stormwater Structure Replacement Bid to Maneval Construction, Ingleside, IL, and Authorizing the Village Administrator to Execute a Contract with Maneval Construction, Ingleside, IL in an Amount not to Exceed $43,045.00, and Authorizing the Village Administrator to Approve a Contingency for Unforeseen Changes in Scope for a Maximum Project Amount of $50,000.00
VIII. Items for Separate Action
1. Public Hearing to Consider for Approval an Ordinance Making the Annual Appropriation Ordinance for the Village of Cary, McHenry County, Illinois, for the Fiscal Year Beginning May 1, 2019 and Ending on April 30, 2020
2. Consider for Approval Making the Annual Appropriation Ordinance for the Village of Cary, McHenry County, Illinois, for the Fiscal Year Beginning on May 1, 2019 and Ending on April 30, 2020
3. Consider for Approval a Resolution Entering into a Loan Agreement with Spirit Water, LLC for the Property Located at 3300 Three Oaks Road
4. 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 July 2, 2019)
IX. Administrator’s Report
X. Department Head Reports
XI. Future Agenda Items and Discussion by Village Board
XII. Adjourn
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