Village of Huntley Committee of the Whole met June 1.
Here is the agenda as provided by the committee:
1. Call to Order
2. Pledge of Allegiance
3. Public Comments
4. Items For Discussion:
Thursday, June 1, 2017
7:00P.M.
a) Discussion- Approval ofthe April20, 2017 Committee ofthe Whole, April27, 2017
Village Board, May 4, 2017 Committee ofthe Whole, May 11, 2017 Village Board and
May 18,2017 Committee ofthe Whole Meeting Minutes
b) Discussion - Consideration of a Resolution Approving a Temporary Use Permit and
Temporary Sign Request for Don Smock Auction Company Inc. to hold a construction
equipment auction on the property located east of Route 4 7 and immediately south of
Rush Truck Center
c) Discussion - Consideration of an Ordinance Approving (i) a Preliminary and Final Plat of
Subdivision; and (ii) a Preliminary Planned Unit Development including any necessary
relief for the B-3 (PUD) Shopping Center Business District-zoned, ±55-acre parcel
located generally east of Illinois Route 4 7 and north of Powers Road (PIN: 02-04-100-
006), in accordance with the application submitted to, and is on file with, the Village of
Huntley
d) Discussion - Approval of a Resolution Executing the Construction Contract Change
Order to Arrow Road Construction Company in the amount not to exceed $200,000.00
for the 2017 MFT Street Improvement Program and to J.A. Johnson Paving Company in
the amount not to exceed $5,000 for the Pavement Patching Program and to Amend the
FY17 Budget
e) Discussion - Consideration of an Ordinance Approving Amendments to Chapter 156:
Zoning Ordinance of the Village of Huntley Code of Ordinances, specifically: (i) modify
and add definitions to Article II Interpretations and Definitions, Section 156.011
Definitions; (ii) modify the purpose, add intent, and modify permitted uses and special
uses in Article V Business and Non-Residential Districts, Section 156.046 ORI
Office/Research/Industrial District; (iii) modify the purpose, add intent, and modify
permitted uses and special uses in Article VI Planned Development District, Section
156.063 BP Business Park District; and (iv) add criteria for Plan Commission
consideration to Article VII Special Use Permits, Section 156.068 Special Use Permits
f) Discussion- Approval of the June 8, 2017 Bill List in the amount of $311,172.02
5. Village Attorney's Report
6. Village Manager's Report
7. Village President's Report
8. Unfinished Business
9. New Business
10. Executive Session
a) Probable or Imminent Litigation and Pending Litigation
b) Contractual
c) Property Acquisition, Purchase, Sale or Lease of Real Estate
d) Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an
Employee ofthe Village ofHuntley
e) Collective Bargaining
f) Appointment, Discipline or Removal of Public Officers
g) Appointment of a Public Officer
h) Review of Closed Session Minutes
i) Other
11. Possible Action on any Closed Session Item
12. Adjournment
http://www.huntley.il.us/documents/06.01.17COWWebsitePacketBinder.pdf
Alerts Sign-up