McHenry Times

Village of Cary Board met May 2.

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. Recognition of Trustee Chapman for Service as a Village Trustee  

2. Recognition of Trustee Dudek for Service as a Village Trustee

3. Swearing in of Mayor Kownick by Village Clerk Bragg

4. Swearing in of Village Trustees by Mayor Kownick

A. Trustee Christine Betz

B. Trustee Jeffery Kraus

C. Trustee Jennifer Weinhammer  

5. Proclamation – National Police Week – May 14‐20, 2017

6. Proclamation – National Public Works Week “Public Works Connects Us” – May 21‐27

VI. Consent Agenda

1. Consider for Approval the Warrant Dated 05/02/2017

2. Consider for Approval Minutes of the April 4, 2017 Committee of the Whole Meeting  

3. Consider for Approval Minutes of the April 18, 2017 Village Board Meeting

4. Consider for Approval Minutes of the April 18, 2017 Committee of the Whole Meeting

5. Consider for Approval the Appointment of Public Works Director/Village Engineer Erik Morimoto

6. Consider for Approval the Appointment of Community Development Director Brian Simmons

7. Consider for Approval the Appointment of Chief of Police Patrick Finlon

8. Consider for Approval the Appointment of Treasurer Mary Ventrella

9. Consider for Approval a Resolution approving the appointment of Public Works Director Erik Morimoto as the Alternate Voting Member on the McHenry County Stormwater Commission

10. Consider for Approval a Resolution Approving the Joint Bid Contract Extension with SKC Construction, West Dundee, Illinois, for the 2017 Crack Sealing Program

11. Consider for Approval a Resolution Approving the Joint Bid Award with J.A. Johnson Paving Company, Arlington Heights, Illinois for the 2017 Pavement Patching Program

12. Consider for Approval a Resolution Approving the First of Three Possible One‐Year Contract Extensions with Superior Road Striping Inc., Melrose Park, Illinois, for the 2017 Thermoplastic Lane Marking Program

13. Consider for Approval a Resolution Approving the Joint Bid Award with Visu‐Sewer Inc., Bridgeview, Illinois, for the 2017 Sewer Lining Program  

14. Consider for Approval a Resolution Approving the One‐Year Contract Extension with Morton Salt Company, Chicago, Illinois, for the Purchase of Standard Bulk Rock Salt in FY2017‐2018

15. Consider for Approval the Closure of Certain Roads in the Village for the Memorial Day Parade on Monday, May 29, 2017

16. Consider for Approval the Sale of One Cary Cemetery Burial Plot

VII. Items for Separate Action

1. Consider for Approval a Resolution to Enter into a Memorandum of Understanding for the Cary Police Department to Participate in the “A Way Out” Program to Assist Individuals Requesting Assistance with Substance Abuse

VII. Administrator’s Report

VIII. Department Head Reports

IX. Future Agenda Items and Discussion by Village Board

X. Adjourn