McHenry Times

The Cary Village Board will meet at 7:30 p.m. Tuesday.

The Cary Village Board includes six trustees who are elected at-large to four-year overlapping terms. The board meets at 7:30 p.m. on the first and third Tuesday of each month in the Village Board Room at the village hall, 655 Village Hall Drive.

Here is the meeting agenda as provided by Cary:

Agenda

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

VI. Consent Agenda

1. Consider for Approval Minutes of the May 17, 2016 Committee of the Whole Meeting

2. Consider for Approval Minutes of the May 17, 2016 Village Board Meeting

3. Consider for Approval the Warrant Dated 06/07/2016

4. Consider for Approval (Resolution #R16-06-01) Establishing Procedures Concerning Tax Compliance for Tax-Exempt Borrowings

5. Consider for Approval (Ordinance #O16-06-01) Abating Special Service Area Taxes for Special Service Area #1 and (Ordinance #O16-06-02) Abating Special Service Area Taxes for Special Service Area #2

6. Consider for Approval (Resolution #R16-06-02) an Employment Agreement Amendment for the Village Administrator

7. Consider for Approval (Resolution #R16-06-03) Joint Bid Award for the 2016 Crack Sealing Program

8. Consider for Approval (Resolution #R16-06-04) Bid Award for the 2016 Well #4 Rehabilitation

9. Consider for Approval (Ordinance #O16-06-03) Granting a Lot Coverage and Parking Setback Variation for the Cary Public Library for the Property Located at 1606 Three Oaks Road

10. Consider for Approval (Resolution #R16-06-05) Executing an Engineering Design Services Agreement for the Cary Creek Culvert Removal and Restoration Project

11. Consider for Approval (Resolution #R16-06-06) Approving an Addendum to the Professional Services Agreement with Lauterbach & Amen LLP

12. Consider for Approval (Resolution #R16-06-07) Joint Purchase Bid Award for the Purchase of a 2017 F-250 ¾-ton 4x4 Pickup Truck 

13. Consider for Approval (Ordinance #O16-06-04) Approving the Most Recently Adopted Prevailing Wage Rates for Laborers, Workers and Mechanics Contractually Employed by the Village of Cary

VII. Items for Separate Action 

1. Consider for Approval (Ordinance #O16-06-05) Granting a Variation to Chapter 15.50 to Allow a Six-Foot Residential Fence in an Exterior Side Yard for the Property Located at 1 Walnut Ridge Court

2. Consider for Approval (Ordinance #O16-06-06) Granting a Map Amendment to the Village of Cary Zoning Map from R-2 Single-Family Residential to M Limited Manufacturing for the Vacant Parcel on Cary Avenue Identified as PIN 20-18-376-072

VIII. Administrator’s Report

Informational Update – TextCaster

IX. Department Head Reports

Public Works Fiscal Year 2015-2016 Annual Report

X. Future Agenda Items and Discussion by Village Board

XI. Executive Session: 

Real Estate: - Purchase or Lease (Buy) 5 ILCS 120/2(c)(5) 

Closed Session Minutes, Review 5 ILCS 120/2(c)(21)

XII. Action on Executive Session

Consider for Approval (Resolution #R16-06-08) Certain Closed Session Meeting Minutes, Not for Release

XIII. Adjourn