McHenry Times

Village of Cary Board will meet June 6.

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 – Dave Walat, Community Development Department, 5 Year Employment Anniversary

VII. Consent Agenda

1. Consider for Approval the Warrant Dated 06/06/2017

2. Consider for Approval Minutes of the May 16, 2017 Village Board Meeting  

3. Consider for Approval Minutes of the May 16, 2017 Committee of the Whole Meeting  

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

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

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

7. Consider for Approval the Appointment of Treasurer Mary Ventrella

8. Consider for Approval a Resolution Authorizing an Agreement between the Village of Cary and T‐Mobile Central LLC

9. Consider for Approval a Resolution Authorizing the Participation in the Northern Illinois Municipal Electric Collaborative (NIMEC) and Authorizing the Interim Village Administrator to Approve a Contract with the Lowest Cost Electricity Provider for a Period up to 36 Months

10. Consider for Approval an Ordinance Amending Section 10.26.050 – “Oversize/weight vehicles permitted on certain streets” of the Code of Ordinances of the Village of Cary for Georgetown Drive, New Haven Drive, and Sage Parkway

11. Consider for Approval a Resolution Authorizing the Interim Village Administrator to Execute an Amendmentto the Purchase and Sale Agreement for Easement with the Union Pacific Railroad for the Proposed Cary Metra Station Improvement

12. Consider for Approval a Resolution Authorizing the Interim Village Administrator to Execute a Professional Services Agreement Amendment with Muller + Muller, Ltd., Chicago, Illinois, Adjusting the Term of the Current Agreement to Continue No Later Than December 31, 2017

13. Consider for Approval a Resolution to Authorize Village Staff to Purchase Two (2) Police Patrol Vehicles Using Purchasing Contractsthrough the Suburban Purchasing Cooperative for an Expenditure Not to Exceed $67,000.00

14. Consider for Approval a Resolution to Waive the Formal Bidding Process and Authorize the Purchase of Nine (9) Panasonic CF‐54 Computers, Associated Mounting Hardware and Protection Plan, in an amount not to exceed $38,000.00

VII. Items for Separate Action

1. 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

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

3. Consider for Approval a Video Gaming License for Orchard Prime Meats of Cary Inc. Located at 133 W Main Street, Cary, Illinois

4. Consider for Approval a Video Gaming License for Tobacco Stop Located at 688 Northwest Highway, Cary, Illinois

5. Consider for Approval of the Appointment of an Acting Village Clerk

VII. Administrator’s Report

VIII. Department Head Reports

IX. Executive Session

1. Personnel 5 ILCS 120/2(c)(1) & 5 ILCS 120/2(c)(3)

Appointment, employment, compensation, discipline, performance or dismissal of specific employees

The selection of a person to fill a public office

X. Action on Executive Session

1. Consider for Approval a Resolution Authorizing the Appointment of a Village Administrator and Approval of an Employment Agreement for the Village Administrator

XI. Future Agenda Items and Discussion by Village Board

XII. Adjourn

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