McHenry Times

Village of Huntley Committee of the Whole will meet on July 20.

Here is the agenda as provided by the committee:

1. Call to Order

2. Pledge of Allegiance

3. Public Comments

4. Items For Discussion:

a) Discussion- Approval of the June 8, 2017 Village Board, June 15, 2017 Committee of

the Whole, June 22, 2017 Liquor Commission and June 22, 2017 Village Board Meeting

Minutes

b) Discussion- Consideration of a Resolution Approving a Temporary Use Permit for

Trinity Lutheran Church to Hold an Oktoberfest August 251

h- August 27th 2017 and

Temporary Sign Request

c) Discussion- Consideration of an Ordinance for the Approval and Issuance of a Class "E"

Liquor License; Trinity Evangelical Lutheran Church- Oktoberfest

d) Discussion- Consideration of a Resolution Approving an Off-Premise Sign Request for

an event at Legion Post 673

e) Discussion - Consideration of an Ordinance Approving a (i) Preliminary/Final Plat of

Subdivision, (ii) Special Use Permit for a Drive-Through for a CVS Pharmacy and (iii)

Site Plan Review, including any necessary relief in accordance with the site plan that has

been submitted to, and is on file with, the Village of Huntley

f) Discussion - Consideration of an Ordinance Approving (i) a Final Planned Unit

Development, including any necessary relief and (ii) a Special Use Permit for a

Restaurant with a Drive-Through to accommodate the proposed Panda Express

Restaurant on Lot 2 of Huntley Crossings, Phase 2, Plat 1

g) Discussion - Consideration of an Ordinance Approving Amendments to Chapter 156:

Zoning Ordinance ofthe Village of Huntley Code of Ordinances to: (i) Add definitions to

Article II Interpretations and Definitions, Section 156.011 Definitions; (ii) Modify

permitted uses and special uses in Article VI Planned Development District, Section

156.060 C-1 Neighborhood Retail District; and (iv) modify permitted uses and special

uses in Article VI Planned Development District, Section 156.061 C-2 Regional Retail

District.

h) Discussion - Consideration of a Resolution Approving the Bid Award to Alliance

Contractors Inc. in the amount of $464,675.30 to Complete 1st Street Municipal Parking

Lot Improvements and Amending the FY20 17 Budget

i) Discussion- Consideration of an Ordinance Authorizing Execution of a Parking

Easement Agreement with First Congregational Church, to allow Public Parking on

Church-Owned Property at 11628 E. Main St.

j) Discussion- Approval of Payout Request No. 1 in the amount of $181,462.05 to Mauro

Sewer Construction Inc. for 2017 Water Main Replacement Program

k) Discussion - Presentation and Policy Direction Regarding Refunding of Bonds for

Special Service Areas Number 6, 7, 8, 9 and 10

1) Discussion- Approval of the July 27, 2017 Bill List in the amount of $664,572.42

Village Attorney's Report

Village Manager's Report

Village President's Report

Unfinished Business

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 of the Village of Huntley

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/07.20.17COWWebsitePacketBinder.pdf