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Thursday, May 9, 2024

Village of Huntley Village Board and Liquor Commission met Jan. 25

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Huntley President Timothy J. Hoeft | Village of Huntley Website

Huntley President Timothy J. Hoeft | Village of Huntley Website

Village of Huntley Village Board and Liquor Commission met Jan. 25.

Here is the agenda provided by the commission:

1. Call to Order

2. Roll call

3. Pledge Of Allegiance

4. Public Comments

5. Public Hearing

5.1 Public Hearing - Maintenance Special Service Area for the Fieldstone Subdivision, Generally Located on the North Side of Huntley-Dundee Road Between Ruth Road and Haligus Road

6. Special Recognition

6.1 Recognition of Service - Jim Schwartz

7. Liquor Commission

7.1 Consideration - Ordinance for the Approval and Issuance of a Class “E” Liquor License and Waiver of Fee for St. Mary Catholic Church, 10307 Dundee Road - 2024 Parish Summer Fest August 10, 2024

7.2 Consideration - Ordinance Amending the Huntley Code of Ordinances – Business Regulations, Alcoholic Beverages Chapter 110 Section 110.24 − Limitation on Licenses − Adding One Class “A” License and Issuing a Class “A” Liquor License to Tacos Jerez, 12262 Route 47

8. Consent Agenda

All items listed under Consent Agenda are considered to be routine by the Village Board and may be approved and/or accepted by one motion with a Roll Call Vote. If further discussion is needed, any member of the Board may request that an item be moved off of the Consent Agenda to Items for Discussion and Consideration.

8.1 Consideration - Approval of the January 11, 2024 Village Board Meeting Minutes

8.2 Consideration - Approval of the January 11, 2024 Bill List in the Amount of $977,231.12

8.3 Consideration - Resolution Approving a Temporary Use Permit, Temporary Sign Request and Waiving of Fees for St. Mary Church/Parish Summer Fest on August 10, 2024

8.4 Consideration - Resolution Approving a Temporary Use Permit Authorizing the Running of the Elves 5K Race, 1 Mile Walk, and Kids Dash on December 7, 2024 and Waiving Fees

8.5 Consideration - Resolution Approving a First Amendment to Water Tower Lease Agreement with Chicago SMSA Limited Partnership d/b/a Verizon Wireless (12601 Main Street)

8.6 Consideration - Resolution Approving a Bid Award to Global Water Services in the amount of $84,600 for the Water Treatment Plant #7 Brine Tank Rehabilitation Contract

8.7 Consideration - Resolution Authorizing the Purchase of a 2023 Ford Interceptor SUV Vehicle from Morrow Brothers Ford, Inc. through the Illinois Department of Central Management Services (CMS) Procurement Program for $41,430.00

8.8 Consideration - Resolution Authorizing the Purchase of Three Ford Escapes from Currie Motors through the Northwest Municipal Conference (NWMC) Suburban Purchasing Cooperative for $90,138.00 for the Police Department

9. Items For Discussion and Consideration

10. Village Attorney's Report

11. Village Manager's Report

12. Village President's Report

13. Unfinished Business

14. New Business

15. Executive Session: (If necessary)

15.1 Property Acquisition, Purchase, Sale or Lease of Real Estate

16. Possible Action on any Closed Session Item

17. Adjournment

https://huntley.diligent.community/document/11703/56illage25323042oard253230and2532304Ciquor25323043ommission2532304Aoint2532304Deeting2532302532302D2532304Aan253230323525323032303234/?printPdf=true

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