McHenry Times

Village of Cary Board of Trustees will meet Aug. 27

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. Proclamation - Chamber of Commerce Week, September 9-13, 2024

VI. Consent Agenda

A. Consider for Approval the Warrant Dated August 27, 2024

B. Consider for Approval the August 6, 2024, Special Village Board Meeting Minutes

C. Consider for Approval a Resolution Authorizing the Village Administrator to Execute an Amendment to the Agreement for School Crossing Guard Services with Andy Frain Services, Inc. for an Increase in the Hourly Rate Adjustment for School Crossing Guards

D. Consider for Approval a Resolution Authorizing Certain Closed Session Written Meeting Minutes Not for Release and Authorizing the Deputy Village Clerk to Make Certain Closed Session Written Meeting Minutes Available for Public Inspection as Part of the Semi-Annual Review of Closed Session Minutes

E. Consider for Approval a Resolution Approving the Execution of a Lease Agreement Between the Village of Cary and ALL4K9 Cuts and Colors for the Lease of Public Right-of-Way

F. Consider for Approval a "Class F" Temporary Liquor License Permit to the Saints Peter and Paul Catholic Church for a Festival on September 22, 2024

G. Consider for Approval the Appointment of Julie Castetter from Associate Member to Member of the Board of Zoning, Planning and Appeals with a FiveYear Term Expiring on April 30, 2028

H. Consider for Approval a Resolution Awarding a Contract for the 2024 Sanitary Sewer Point Repairs Project to Donegal Services, Inc., Lemont, IL, in an Amount Not to Exceed $42,700.00 and Authorizing the Village Administrator to Approve a 10% Contingency for Unforeseen Changes in Scope for a Total Project Budget of $46,970.00

I. Consider for Approval a Resolution Awarding a Contract for the Screw Pumps Replacements Project to Keno & Sons Construction Company, Lake Bluff, IL, in an Amount Not to Exceed $432,000.00 and Authorizing the Village Administrator to Approve a 10% Contingency for Unforeseen Changes in Scope for a Total Project Budget of $475,200.00

J. Consider for Approval an Ordinance Amending the Village of Cary Municipal Code Title 13 - Water and Sewers, Chapter 13.20 - Pollution Control, Section 13.20.150 - Appeal the Notice of Violation, Section 13.20.160 - Enforcement Measures after Appeal, and 13.20.170 - Cost of Abatement of the Violation

K. Consider for Approval a Resolution of Support for the Rawson Bridge Bikeway Project and Submittal of a Grant Application for Illinois Transportation Enhancement Program Funds

VII. Items for Separate Action

A. Consider for Approval a Resolution Authorizing an Intergovernmental Agreement between the Village of Cary and Cary Consolidated School District No. 26 for the Transfer of the Maplewood Property Subject to Final Attorney Review

VIII. Administrator's Report

IX. Department Head Reports

X. Future Agenda Items and Discussion by Village Board

XI. Executive Session:

Litigation: Pending or Imminent, 5 ILCS 120/2(c)(11)

Real Estate: Purchase or Lease (Buy), 5 ILCS 120/2(c)(5)

Real Estate: Setting the Price for Sale/Lease of Village Property, 5 ILCS 120/2(c)(6)

XII. Adjourn

https://www.caryillinois.com/AgendaCenter/ViewFile/Agenda/_08272024-153