McHenry Times

Village of Huntley Village Board and Liquor Commission met Feb. 22.

Here is the agenda provided by the commission:

1. Call to Order

2. Roll call

3. Pledge Of Allegiance

4. Public Comments

5. Special Presentation

5.1 Mayor's Monarch Butterfly Pledge Day Proclamation

6. Liquor Commission

6.1 Consideration - Ordinance Amending the Huntley Code of Ordinances – Business Regulations, Alcoholic Beverages Chapter 110 Section 110.24 − Limitation on Licenses − Adding One Class “N” License and Issuing a Class “N” Liquor License to the Huntley Park District; 12015 Mill Street

7. 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.

7.1 Consideration - Approval of the February 8, 2024 Village Board Meeting Minutes

7.2 Consideration - Approval of the February 22, 2024 Bill List in the Amount of $1,258,105.24

7.3 Consideration - Ordinance Transferring Supervision of the Huntley Cemetery to the Village Board

7.4 Consideration - Resolution Adopting Rules and Regulations for the Huntley Cemetery

7.5 Consideration - Resolution Approving a Proposal from Christopher B. Burke Engineering, Ltd. for Professional Engineering Services in an Amount Not to Exceed $28,000 for Lead Service Line Replacement Plan Development

7.6 Consideration - Resolution Approving a Proposal for Professional Design Engineering Services from Christopher B. Burke Engineering, Ltd in an Amount Not to Exceed $40,000 for Allison Court Water Main Replacement

7.7 Consideration - Approval of Payout Request No. 2 to ClearSpan for the West WWTP Covered Sludge Storage Pad in the amount of $95,738.80

7.8 Consideration - Approval of Payout Request No. 1 (Final) to AT&T for the Relocation of Overhead Utilities for the Church Street Streetscape Improvements in the Amount of $78,070.97

7.9 Consideration - Resolution Waiving the Formal Bidding Process and Approving a Landscape Beautification Services Contract with William Ruth Landscape for FY24 in the Amount of $60,295

8. Items For Discussion and Consideration

8.1 Consideration – Ordinance Approving a Special Use Permit for Indoor Amusement for Red Raiders Fastpitch, 11804 Route 47

8.2 Consideration – Ordinance Approving (i) Final Plat of Consolidation; and (ii) Site Plan Review, Including Any Necessary Relief, for a New Multi-Tenant Light Industrial Building to Include Voxline, LLC. within the “M” – Manufacturing District for Lots 30 and 31 in the Bernat Industrial Center Subdivision Unit 2, Generally Located at the Northeast Corner of Smith Drive (West) and Kreutzer Road

8.3 Consideration – Resolution Adopting the 2024 Economic Development Work Plan

8.4 Discussion – Policy Direction Regarding Fireworks Displays  in 2024

9. Village Attorney's Report

10. Village Manager's Report

11. Village President's Report

12. Unfinished Business

13. New Business

14. Executive Session: (If necessary)

15. Possible Action on any Closed Session Item

16. Adjournment

https://huntley.diligent.community/document/12168/56illage25323042oard253230and2532304Ciquor25323043ommission2532304Aoint2532304Deeting2532302532302D25323046eb253230323225323032303234/?printPdf=true