McHenry Times

Village of Huntley Village Board met Jan. 11.

Here is the agenda provided by the board:

1. Call to Order

2. Roll call

3. Pledge Of Allegiance

4. Public Comments

5. 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.

5.1 Consideration - Approval of the December 7, 2023 Village Board Meeting Minutes and the December 14, 2023 Joint Liquor Commission and Village Board Meeting Minutes

5.2 Consideration - Approval of January 11, 2024 Bill List in the Amount of $1,432,876.44

5.3 Consideration - Ordinance Approving a Plat of Easement for Venture One – Huntley Commerce Center: 11400 Venture Court (Project Pie/Amazon)

5.4 Consideration - Approval of Payout Request No. 1 to ClearSpan for the West WWTP Covered Sludge Storage Pad in the amount of $20,091

5.5 Consideration - Approval of Payout Request No. 7 to Schroeder Asphalt Services, Inc. for the Church Street Parking Lot and Cornell Development Site Improvements in the Amount of $128,127.09

5.6 Consideration - Resolution Approving the Purchase of a 2024 John Deere Gator XUV835M from AHW LLC through Sourcewell Contract No. 031121-DAC in the Amount of $39,160.22

5.7 Consideration - Resolution Approving Community Water Supply and Wastewater Testing Services with Pace Analytical Services for the period January 1, 2024 to December 31, 2024 at a cost of $39,502.20

5.8 Consideration - Ordinance Amending Gross Vehicle Weight Rating Restrictions for Traffic on Hennig Road

5.9 Consideration - Approval of the Annual Contribution Payment to the Intergovernmental Risk Management Agency (IRMA) in the Amount of $389,505

6. Items For Discussion and Consideration

6.1 Consideration - Ordinance Approving a Boundary Line Agreement with the Village of Gilberts

6.2 Consideration - Resolution Authorizing a Design Engineering Professional Services Agreement with Christopher B. Burke Engineering, Ltd. (CBBEL) for the Former Village Hall Site Redevelopment Improvements in the Not-to- Exceed Amount of $43,000

6.3 Discussion - Proposed West Wastewater Treatment Plant Garage Storage Building

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

6.5 Consideration - i) Authorization to Proceed with the Implementation of the 2024 Village Special Events; and ii) Resolution Approving Certain 2024 Village Sponsored Events as Designated Outdoor Refreshment Area (DORA) Special Events

7. Village Attorney's Report

8. Village Manager's Report

9. Village President's Report

10. Unfinished Business

11. New Business

12. Executive Session: (If necessary)

13. Possible Action on any Closed Session Item

14. Adjournment

https://huntley.diligent.community/document/11480/56illage25323042oard2532302D2532304Aan253230313125323032303234/?printPdf=true