McHenry Times

Village of Cary Village Board of Trustees met Jan. 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 – Cary-Grove High School Trojan Football Team Week, January 14 – January 18, 2019 2. Employee Recognition – Police Chief Pat Finlon – 5-Year Employment Anniversary

3. Proclamation – National Children’s Dental Health Month – February, 2019

VI. Trustee Reports

VII. Consent Agenda

1. Consider for Approval the Warrant Dated January 15, 2019

2. Consider for Approval a Resolution in Support of a State of Illinois Capital Bill to Fund Transit, Transportation and Infrastructure Projects

3. Consider for Approval a Surplus Equipment Ordinance Declaring Certain Equipment and Vehicles as Surplus Property

4. Consider for Approval a Resolution Authorizing the Mayor to Petition the McHenry County Stormwater Management Commission to Renew the Designation of the Village of Cary as a Certified Community

5. Consider for Approval the Partial Closure of Portions of Three Oaks Road, South Rawson Bridge Road and Crystal Lake Road on Sunday, March 17, 2019 with the Time and Extent of Closure per the Police Chief’s Discretion to Allow the Hillstriders Running Club March Madness Half Marathon

6. Consider for Approval a Resolution Appropriating $1,000,000.00 in Motor Fuel Tax Funds for Construction and Construction Engineering Costs for the 2019 Three Oaks Road Improvements

7. Consider for Approval a Resolution Authorizing a One-Year Extension of the Water Softener Salt Joint Bid with Midwest Salt, West Chicago, Illinois

8. Consider for Approval a Resolution Approving an Adopt-A-Roadway Volunteer Agreement for First Street with Restoration 1 of Cary

9. Consider for Approval an Ordinance Amending Title 5 of the Village’s Liquor Code to Add a New Section to Chapter 5.08 to Address Appeals

VIII. Items for Separate Action

1. Consider for Approval Minutes of the December 18, 2018 Village Board Meeting

2. Consider for Approval Minutes of the December 18, 2018 Joint Committee of the Whole and Board of Zoning, Planning & Appeals Meeting

3. Consider for Approval an Ordinance Accepting a Warranty Deed for the Transfer of Property from Lafarge Aggregates/Meyer Material to the Village of Cary (Continued to February 5, 2018)

IX. Administrator’s Report

X. Department Head Reports

XI. Future Agenda Items and Discussion by Village Board

XII. Adjourn

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