McHenry Times

Village of Cary Board of Trustees will meet Dec. 3

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 concernnot otherwise on the agenda.

V. Mayor's Report

VI. Consent Agenda

I will entertain a motion to approve Consent Agenda Items A-H as shown on the Villagewebsite and as displayed on the video monitor during the Village Board meeting.

A. Consider for Approval the Warrant Dated December 3, 2024

B. Consider for Approval the November 19, 2024, Village Board Meeting Minutes

C. Consider for Approval the November 19, 2024, Committee of the Whole Meeting Minutes

D. Consider for Approval a Resolution Waiving the Purchasing Policy Bid Requirements and Approving the Sole Source Purchase of a Meridian Archer Trailer Kit and Eight (8) Mobile Barriers from Meridian Rapid Defense Group Sales LLC, Pasadena, CA, in an Amount not to Exceed $127,685.27

E. Consider for Approval a Resolution Awarding a Bulk Water Softening Salt Purchase Agreement for Calendar Year 2025 to Midwest Salt, LLC, West Chicago, IL, and Authorizing the Village Administrator to Execute a Contract in an Amount Not to Exceed $100,000

F. Consider for Approval a Resolution Adopting a Vision Zero Policy for the Village of Cary

G. Consider for Approval a Resolution Authorizing the Village Administrator to Execute a Purchase Agreement for a Peterbilt 548 Plow Truck from JX Truck Center, Bolingbrook, IL, and Outfitted by Henderson Products, Inc., Huntley, IL, for a Total Amount Not to Exceed $333,828.28

H. Consider for Approval an Ordinance Amending the Village of Cary Municipal Code Title 12 - Streets, Sidewalks and Public Property, Chapter 12.20 - Trees and Shrubs, Section 12.20.130 - Dangerous Trees

VII. Items for Separate Action

A. Consider for Approval a Resolution Approving the Execution of a Lease Agreement Between the Village of Cary and Cynthia Ann's Wine and Whiskey Bar for the Placement and Use of a Temporary Outdoor Structure at the Community Plaza Located at 100 W. Main Street

B. Consider for Approval an Ordinance Amending Title 5 (Business Taxes, Licenses and Regulations), Chapter 5.08 (Alcoholic Liquor Sales) Allowing for the Issuance of a Class A Liquor License to Cynthia Ann's Sidecar, Located at 100 W. Main Street, Cary, IL

C. Consider for Approval an Ordinance Amending Title 5 (Business Taxes, Licenses and Regulations), Chapter 5.08 (Alcoholic Liquor Sales) Allowing for the Issuance of a Class A-V Liquor License to Cynthia Ann's Wine and Whiskey Bar, Located at 17 Jandus Road, Cary, IL

D. Consider for Approval a Video Gaming License for Cynthia Ann's Wine and Whiskey Bar Located at 17 Jandus Road

VIII. Administrator's Report

IX. Department Head Reports

X. Future Agenda Items and Discussion by Village Board

XI. Adjourn

https://www.caryillinois.com/AgendaCenter/ViewFile/Agenda/_12032024-174