Village of Cary Village Board met July 16.
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. Employee Recognition – Al Ribbon, Public Works Department, 30-Year Employment Anniversary
2. Consider for Approval the Five-Year Appointment of Frank O’Laughlin to the Board of Zoning, Planning & Appeals for a 5-Year Term (May 1, 2018 – April 30, 2023)
3. Consider for Approval the Appointment of James Graziano to the Board of Zoning, Planning & Appeals for a 5-Year Term (May 1, 2019 – April 30, 2024)
4. Consider for Approval the Appointment of James Levicki to the Board of Police Commissioners for a 3-Year Term (May 1, 2019 – April 30, 2022)
VI. Trustee Reports
VII. Consent Agenda
1. Consider for Approval the Warrant Dated July 16, 2019
2. Consider for Approval Minutes of the June 18, 2019 Village Board Meeting
3. Consider for Approval Minutes of the June 18, 2019 Committee of the Whole Meeting
4. Consider for Approval a Resolution Authorizing Certain Closed Session Meeting Minutes Not for Release
5. Consider for Approval an Ordinance Granting a Conditional Use and Variance for Two Electronic Message Center Signs for the Property Located at 815 Feinberg Court, Cary, Illinois
6. Consider for Approval an Ordinance Eliminating a “Class J” Liquor License
VIII. Items for Separate Action
1. Consider for Approval a Resolution Awarding the Eastern Gateway Lift Station Construction Bid Award to Bolder Contractors, Cary, IL in the Bid Amount of $826,760.00 and Authorizing the Village Administrator to Approve a 10 Percent Contingency for Unexpected Changes in Scope for a Total Project Amount Not to Exceed $909,436.00
2. Consider for Approval a Resolution Authorizing the Village Administrator to Execute a Construction Engineering Agreement with HR Green, McHenry, Illinois, for the Inspection Services Related to the Eastern Gateway Lift Station Construction in an Amount Not to Exceed $80,000.00 and Authorizing the Village Administrator to Approve a 10 Percent Contingency for Unexpected Changes in Scope for a Total Project Amount Not to Exceed $88,000.00
3. Consider for Approval an Ordinance Suspending Certain Fees for the Construction of New Single-Family Detached Dwelling Units within the Village of Cary
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
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/1635
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