Huntley Village Board Committee of the Whole to discuss water main, street programs

By Louie Torres

Sep 15, 2016

The Huntley Village Board Committee of the Whole will meet at 7:00 p.m. Thursday, Sept. 15.

Here is the meeting agenda as provided by Huntley:

1. Call to Order

2. Pledge of Allegiance

3. Special Presentation:

a) Chamber of Commerce Week: September 12-18, 2016

4. Public Comments

5. Items For Discussion:

a) Discussion- Approval of the August 18, 2016 Committee of the Whole, August 25, 2016, Liquor Commission and August 25, 2016 Village Board Meeting Minutes

b) Discussion- Approval of the September 22, 2016 Bill List in the amount of $832,843.90

c) Discussion - Conceptual Review of a request for a Zoning Map Amendment to Rezone 11103 Church Street property from "R-2" Single-Family Residence District to "B-4" Adaptive Reuse Business District and Referral into the Formal Development Review Process

d) Discussion - Consideration of an Ordinance Approving a Special Use Permit for a Second-hand Store within the "B-3" Shopping Center Business District-zoned property at 10514 Route 47 / Sweet Repeats

e) Discussion - Consideration of an Ordinance Approving a Special Use Permit to operate an Indoor Recreation Facility within the "M" Manufacturing District-zoned property at 11530 Smith Drive / Huntley Barbell

f) Discussion - Consideration of an Ordinance for Acceptance of Public Improvements for Talamore Subdivision Pods 3 and 4

g) Discussion - Consideration of a Resolution Approving the Bid Award to J. Congdon Sewer Service, Inc. in the amount of $338,428.50 to Complete the 2016 Water Main Replacement Program and Amending the FY16 Budget

h) Discussion - Consideration of the Approval of Payout Request No. 2 to Arrow Road Construction Company for the 2016 MFT Street Program in the amount of $484,726.20

6. Village Attorney's Report

7. Village Manager's Report

8. Village President's Report

9. Unfinished Business

10. New Business

11. 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