McHenry Times

Village of Cary Board met Aug. 15.

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 – Constitution Week 2017

2. Proclamation – National Hispanic Heritage Month – “Shaping the Bright Future of America”

VI. Consent Agenda

1. Consider for Approval the Warrant Dated 08/15/2017

2. Consider for Approval Minutes of the August 1, 2017 Village Board Meeting  

3. Consider for Approval Appointing Jake Rife as the Delegate and Courtney Sage as Alternate Delegate to the Intergovernmental Risk Management Agency (IRMA) Board of Directors

4. Consider for Approval a Resolution Appointing Kelly Brainerd as the Illinois Municipal Retirement Fund (IMRF) Authorized Agent for the Village of Cary

5. Consider for Approval a Resolution Designating Susan Greene as an Additional Village of Cary FOIA (Freedom of Information Act) Officer

6. Consider for Approval an Ordinance Declaring Certain Vehicles and Equipment as Surplus Property

7. Consider for Approval a Resolution Authorizing the Discontinuation of Village Board Packet Delivery to Village Board Members

The Village of Cary is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations so that they can observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the Village’s facilities, should contact Village Hall at (847) 639‐0003 [TDD (630) 845‐2180] promptly to allow the Village to make reasonable accommodations for those persons.

8. Consider for Approval a Resolution to authorize the Village Administrator to Execute a One‐year Extension of the Agreement with Andy Frain Services, Aurora IL for School Crossing Guard Services with Self‐Renewing Provisions

9. Consider for Approval a Resolution Designating a New Signatory

10. Consider for Approval an Ordinance Waiving the Restrictions of Section 5.20 (Loudspeakers & Amplifiers) of the Cary Code of Ordinances for a Fundraiser at Cary Ale House Located at 208 W. Main Street

VII. Items for Separate Action

1. Consider for Approval a Resolution Awarding the Wastewater Treatment Plant Phase 1 Improvement Construction Bid to Manusos General Contracting Inc., Fox Lake, Illinois, and Adopt

a Resolution Authorizing the Village Administrator to Execute a Contract with Manusos General Contracting Inc.

2. Consider for Approval a Resolution Authorizing the Village Administrator to Execute an Engineering Services Agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Work Associated with the Village‐wide Analysis of Reported Drainage Problems

VIII. Administrator’s Report

IX. Department Head Reports

X. Future Agenda Items and Discussion by Village Board

XI. Adjourn

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