McHenry Times

Village of Cary Board of Trustees met July 18.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Open Forum

V. Mayor's Report

A. Employee Recognition - Dawn Owen, Police Department, 1-Year Employment Anniversary

B. Employee Recognition - Nicole Collingbourne, Administration and Community Development, 15-Year Employment Anniversary

VI. Trustee Reports

VII. Consent Agenda

A. Consider for Approval the Warrant Dated July 18, 2023

B. Consideration of the June 20, 2023, Village Board Meeting Minutes

C. Consideration of the June 20, 2023, Committee of the Whole Meeting Minutes

D. Consideration of the June 22, 2023, Village Board Special Meeting Minutes

E. Consideration of the June 28, 2023, Village Board Special Meeting Minutes

F. Consider for Approval a Resolution Authorizing the Renewal of the Cable Franchise Agreement Between the Village of Cary and Comcast of Northern Illinois, Inc.

G. Consider for Approval an Ordinance Amending the Cable/Video Service Provider Fee

H. Consider for Approval a Resolution Authorizing the Village Administrator to Award a Contract for the 2023 Demolition of an Abandoned Structure to McDonagh Demolition, Inc., Chicago, IL, in an Amount Not to Exceed $57,850 and Authorizing the Village Administrator to Approve a 10% Contingency for Unforeseen Changes in Project Scope for a Total Project Budget of $63,635

I. Consider for Approval an Ordinance Granting an Additional One-Year Extension of the Zoning Entitlements Granted Under Ordinance O20-07-03 for an Amendment to a Planned Development and Conditional Use for a Car Wash Facility for the Selcke PUD Located at 134 Northwest Highway, Cary, IL 

J. Consider for Approval a Resolution Approving the Third Amendment to the Master Purchase and Sale Agreement with the Union Pacific Railroad for the Acquisition and Transfer of Real Estate for the Property Generally Located at 100 West Main Street

K. Consider for Approval a Resolution Approving the Purchase of Certain Real Property Generally Located at 100 West Main Street from the Union Pacific Railroad at a Price of $342,340

VIII. Items for Separate Action

A. Public Hearing to Consider for Approval an Ordinance Making the Annual Appropriation Ordinance for the Village of Cary, McHenry County, Illinois, for the Fiscal Year Beginning May 1, 2023, and Ending on April 30, 2024

B. Consider for Approval Making the Annual Appropriation Ordinance for the Village of Cary, McHenry County, Illinois, for the Fiscal Year Beginning on May 1, 2023, and Ending on April 30, 2024

IX. Central Cary Tax Increment Financing District (TIF District #3) - Public Hearing

A. Central Cary Tax Increment Financing District (TIF District #3) - Call Public Hearing to Order

B. Opening Statement by the Mayor, Mark Kownick, Relative to This Being the Public Hearing in Regard to the Proposed Central Cary Tax Increment Financing District (TIF District #3)

C. Overview of the Proposed Central Cary Tax Increment Financing District (TIF District #3), and the Eligibility Report, Housing Impact Study, and Redevelopment Project and Plan (TIF Plan) in Relation Thereto [Village TIF Consultant: Ryan/Kane, McKenna and Associates]

D. Joint Review Board Meeting and Final Recommendation [Mark Kownick, who served as the Village's Designated Representative on, and the Chairperson of, the Joint Review Board]

E. Public Comment

F. Discussion by the Village Board

G. Closure and Adjournment of the Public Hearing

X. Administrator's Report

XI. Department Head Reports

XII. Future Agenda Items and Discussion by Village Board

XIII. Executive Session: Personnel: Collective Bargaining, 5 ILCS 120/2(c)(2)

XIV. Action on Executive Session

A. Consider for Approval the Collective Bargaining Agreement Between the Village and the Fraternal Order of Police Labor Council/Fraternal Order of Police Lodge #231 and Authorize the Mayor and Deputy Village Clerk to Execute the Agreement

XV. Adjourn

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