McHenry Times

Village of Cary Board met Nov. 7.

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

VI. Consent Agenda

1. Consider for Approval the Warrant Dated 11/07/2017

2. Consider for Approval a Resolution in Support of the Main Street Streetscape Improvement and Authorizing the Submittal of a Grant Application for Illinois Transportation Enhancement Program Funds

3. Consider for Approval a Resolution Authorizing the Approval of a Contract with MDS Technologies, Inc., Park Ridge, Illinois, in an Amount Not to Exceed $38,038.50 for Pavement Survey and Asset Inventory Services, and Authorizing the Village Administrator to Approve a Contingency for Unforeseen Changes in Scope for a Maximum Project Budget of $40,000.00

4. Consider for Approval Resolutions(1) Waiving the Purchasing Policy Competitive Bid Requirements for the Emergency Replacement of Fuel Equipment, Fuel Management System, and the Associated Fuel Supply Contract, and (2) Authorizing the Village Administrator to Execute an Agreement with RelaDyne, Elk Grove Village, Illinois, for the Loan of Replacement Fuel Equipment, Including a Fuel Management System, and a Fuel Supply Contract through 4/30/2021, with Two Optional Four‐Year Extensions

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

6. Consider for Approval a Resolution Executing an Engineering Services Agreement for Sidewalk Gaps Along High Road, West Main Street, and US Route 14

7. Consider for Approval an Ordinance Authorizing an Amendment to Chapter 5.34 of the Cary Municipal Code for Video Gaming Terminals

8. Consider for Approval an Ordinance Allowing for the Issuance of a “Class J” Liquor License to Juan Carlos Beristain (dba JC’s Café) for the property located at 77 W. Main Street, Cary, IL

9. Consider for Approval a Resolution to Adopt the 2017 McHenry County Natural Hazards Mitigation Plan

VII. Items for Separate Action

1. Consider for Approval an Ordinance Allowing for the Issuance of a “Class J” Liquor License to PBRH Cary, LLC (dba Lucky Bernie’s) located at 724 Northwest Highway, Cary, IL

2. Consider for Approval a Video Gaming License for PBRH Cary, LLC (dba Lucky Bernie’s) located at 724 Northwest Highway, Cary, IL

3. Consider for Approval a Resolution Authorizing a Public Comment Policy

4. Consider for Approval Minutes of the October 17, 2017 Village Board Meeting  

5. Consider for Approval Minutes of the October 17, 2017 Committee of the Whole Meeting

VIII. Administrator’s Report

IX. Department Head Reports

X. Future Agenda Items and Discussion by Village Board

XI. Adjourn

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