McHenry Times

Village of Huntley Village Board met Feb. 8.

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 January 25, 2024 Joint Village Board and Liquor Commission Meeting Minutes

5.2 Consideration - Approval of the February 8, 2024 Bill List in the Amount of $564,042.24

5.3 Consideration - Approval of Payout Request No. 5 (Final) to Plote Construction, Inc. for the Jim Dhamer Drive, Del Webb Boulevard and Manning Road Improvements in the amount of $111,813.45

5.4 Consideration - Approval of Payout Request No. 6 (Final) to Municipal Well & Pump for the Construction of Water Well No. 13 in the amount of $168,500.90

5.5 Consideration - Resolution Authorizing a Support Services Agreement with Concentric Integration for SCADA System Management Services for FY24 in the Amount of $29,900

5.6 Consideration - Ordinance Approving a Plat of Easement for Universe Carrier Phase II, 14301 Weber Drive

5.7 Consideration - Resolution Authorizing Payment of Reimbursement No. Two to Coral Street Firehouse, LLC in the Amount of $75,000 in Accordance with the Approved Redevelopment Agreement for 11808 Coral Street

6. Items For Discussion and Consideration

6.1 Consideration - Resolution Regarding Chicago Metropolitan Agency for Planning’s Report Entitled Plan of Action for Regional Transit (Part)

6.2 Consideration - Ordinance Approving (i) Special Use Permit for a Restaurant; and (ii) Preliminary and Final Planned Unit Development, Including any Necessary Relief, for Redevelopment of the Former Village Hall Building, 11704 Coral Street

6.3 Consideration - Resolution Approving and Authorizing Execution of a Property Purchase and Sale Agreement with True North Properties, Inc. for 11704 Coral Street (Former Village Hall)

6.4 Consideration - Ordinance Authorizing the Approval and Execution of a Redevelopment Agreement between the Village of Huntley and True North Properties, Inc. for the Redevelopment of the Former Village Hall at 11704 Coral Street

6.5 Conceptual Review - Proposed Site Plan and Building Elevations for a Forty-One (41) Home Single-Family Subdivision Located Upon Lots 2 and 3 of the Huntley Springs Subdivision, Generally Located on Samantha Lane, North and East of Powers Road

6.6 Discussion – Proposed Transfer of Supervision of the Huntley Cemetery to the Village Board

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)

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

13. Possible Action on any Closed Session Item

14. Adjournment

https://huntley.diligent.community/document/11889/56illage25323042oard2532302D25323046eb253230303825323032303234/?printPdf=true