Village of Cary Village Board of Trustees met May 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. Employee Recognition – Mark Chernak – 20 Year Employment Anniversary
2. Employee Recognition – Greg Rutzen – 15 Year Employment Anniversary
3. Employment Recognition – Courtney Sage – 1 Year Employment Anniversary
VI. Trustee Reports
VII. Consent Agenda
1. Consider for Approval the Warrant Dated May 15, 2018
2. Consider for Approval Minutes of the May 1, 2018 Village Board Meeting
3. Consider for Approval Minutes of the May 1, 2018 Committee of the Whole Meeting
4. Consider for Approval the Closure of Certain Roads in the Village for the Memorial Day Parade on Monday, May 28, 2018
5. Consider for Approval the Appointment of Ottosen Britz Kelly Cooper Gilbert DiNolfo, Ltd. as Village Labor Attorney
6. Consider for Approval an Ordinance Amending Chapters 2.12, 2.84, 8.53 of the Municipal Code
7. Consider for Approval a Resolution Authorizing the Village Administrator to Execute a One-Year Contract with Corrective Asphalt Materials LLC, Sugar Grove, Illinois, for the 2018 Pavement Rejuvenation Program, in an Amount Not to Exceed $30,000.00
8. Consider for Approval an Ordinance Granting an Amendment to a Conditional Use for an Accessory Building and Variances to Increase the Maximum Ground Floor Area and Maximum Permitted Lot Coverage for the Property Located at 2015 Crystal Lake Road
9. Consider for Approval a Partial Road Closure of Portions of Kaper Drive and Reuben Lane, Waiving the Restrictions of Section 5.20 (Loudspeakers and Amplifiers), and Waiving the Requirements of Section 14.38.400 (Temporary Signs-Special Event) for the Cary-Grove Jaycees Family Days Event From June 28 to July 1, 2018
10. Consider for Approval a “Class F” Temporary Liquor License Permit to the Cary-Grove Jaycees for the Jaycee Family Days Event From June 28-July 1, 2018
11. Consider for Approval a Resolution Authorizing Certain Closed Session Meeting Minutes Not for Release and Authorizing the Deputy Village Clerk to Make Certain Closed Session Meeting Minutes Available for Public Inspection
12. Consider for Approval a Resolution to Authorize Village Staff to Purchase Two Police Patrol Vehicles Using Purchasing Contracts Through the Suburban Purchasing Cooperative for an Expenditure Not to Exceed $65,000.00
VIII. Items for Separate Action
1. Consider for Approval the Appointment of Tom Smith to the Police Commission Board for a 3 Year Term
2. Consider for Approval the Appointment of Bruce Brandwein to the Police Pension Board for a 2 Year Term
3. Consider for Approval an Ordinance Creating Title 18 – Parks and Recreation of the Municipal Code
IX. Administrator’s Report
X. Department Head Reports
XI. Future Agenda Items and Discussion by Village Board
XII. Adjourn
http://www.caryillinois.com/ArchiveCenter/ViewFile/Item/1445
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