McHenry Times

Village of Cary Board met April 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 – Earth Day – April 22, 2017

2. Proclamation – Arbor Day – April 28, 2017

VII. Consent Agenda

1. Consider for Approval the Warrant Dated 04/18/2017

2. Consider for Approval Minutes of the April 4, 2017 Committee of the Whole and Board of Zoning, Planning & Appeals Meeting  

3. Consider for Approval Minutes of the April 4, 2017 Special Village Board Meeting

4. Consider for Approval an Ordinance Granting a Variation for a Monument Sign in a B‐2 Zoning District for the Property Located at 800 Northwest Highway

5. Consider for Approval a Resolution Traffic Signal Maintenance Program Joint Bid Contract Authorizing the Interim Village Administrator to Execute a One‐Year Joint Bid Contract with H&H Electric Company, Franklin Park, Illinois, for Traffic Signal Maintenance Services with up to Two (2) Optional One‐Year Extensions

6. Consider for Approval a Resolution for the Single Source Waiver of the Standard Bidding Requirements and Authorize the Interim Village Administrator to Execute a Construction Engineering Services Contract with Strand Associates for Work Associated with the Wastewater Treatment Plant Improvements

7. Consider for Approval the Cary Park District’s Request to Display Fireworks in the Village on Friday, June 30, 2017

8. Consider for Approval Authorizing the Release of the Community Event Program Applications

9. Consider for Approval the Closure of Certain Roads for the Cary Grove Youth Baseball and Softball Annual Opening Day Parade on Saturday, April 22

10. Consider for Approval a Resolution Authorizing Execution of an Agreement for Professional Auditing Services with Selden Fox of Oak Brook, Illinois

11. Consider for Approval a Resolution Approving the Designation of Village of Cary Authorized Signers on All Village Bank Accounts and Financial Accounts

12. Consider for Approval a Resolution for the Fiscal Year 2017/2018 Salary Schedule for Non‐ Union Employees

VII. Items for Separate Action

1. Consider for Approval a Façade Grant for State Farm Insurance and Financial Services Located at 109‐111 W. Main Street

2. Consider for Approval an Ordinance Allowing for the Issuance of a “Class J” Liquor License to RSB Wine Bar Inc. (dba Bella’s Bistro Market) for the Property Located at 632 Northwest Highway, Cary, Illinois

3. Consider for Approval a Video Gaming License for RSB Wine Bar Inc. (dba Bella’s Bistro Market Located at 632 Northwest Highway, Cary, IL 60013

VIII. Administrator’s Report

IX. Department Head Reports

X. Future Agenda Items and Discussion by Village Board

XI. Adjourn

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