Village of Cary Village Board met Oct. 1.
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 – Fire Prevention Week, October 6 – 12, 2019 “Not Every Hero Wears a Cape. Plan and Practice Your Escape.”
2. Proclamation – 2019 Lions Candy Days
VI. Trustee Reports
VII. Consent Agenda
1. Consider for Approval the Warrant Dated October 1, 2019
2. Consider for Approval Minutes of the September 17, 2019 Village Board Meeting
3. Consider for Approval Minutes of the September 17, 2019 Committee of the Whole Meeting
4. Consider for Approval the Temporary Closure of First Street from Pearl Street to Three Oaks Road for Cary Grove High School Homecoming Parade on October 5, 2019
5. Consider for Approval a Resolution Granting a Release of Lafarge Aggregates / Meyer Material Company’s Fine Payment and Water Quality Letter of Credits and a Reduction to the Restoration Letter of Credit
6. Consider for Approval a Resolution to Authorize the Mayor to Execute the Amended McHenry County Gang Task Force Intergovernmental Agreement
VIII. Items for Separate Action
1. Consider for Approval a Resolution Authorizing the Village Administrator to Execute a Contract Amendment to the FY2020-21 Roadway Resurfacing Program Contract with HR Green, McHenry, IL, in the Additional Amount not to Exceed $24,000
2. Consider for Approval a Resolution Awarding the Spring Street Culvert Replacement Project Bid to Kanzler Construction, LLC, Waukegan, IL and Authorizing the Village Administrator to Execute a Contract in an Amount Not to Exceed $164,520.38 and Authorizing the Village Administrator to Approve a 10% Contingency for Unforeseen Changes in Scope for a Maximum Project Amount of $180,972.42
3. Consider for Approval a Resolution Authorizing the Village Administrator to Execute a Construction Engineering Agreement with Christopher B. Burke Engineering, Rosemont, IL, in an Amount Not to Exceed $27,586.00 for Inspection Services Associated with the Spring Street Culvert Replacement Project and Authorizing the Village Administrator to Approve a 10% Contingency for Unforeseen Changes in Scope for a Maximum Project Amount of $30,344.60
4. Consider for Approval an Ordinance Granting Approval of a Map Amendment and Forty-Six Unit Planned Development with Zoning Departures for the Harper Pointe PUD
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/1680
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