McHenry Times

Village of Huntley Village Board met April 11

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge Of Allegiance

4. Public Comments

5. Special Presentation

5.1 Arbor Day Proclamation

6. 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.

6.1 Consideration - Approval of the March 14, 2024 Village Board Meeting Minutes

6.2 Consideration - Approval of the March 28, 2024 Bill List in the Amount of $472,716.62 and the April 11, 2024 Bill List in the Amount of $424,238.88

6.3 Consideration - Resolution Approving the Year 2 Bid Award to GO Painters for the 2024 Streetlight Repainting Program in the Estimated Amount of $77,051

6.4 Consideration - Resolution Approving a Contract to Safe Step, LLC through The Interlocal Purchasing System (TIPS) Cooperative Purchasing Program for the 2024 Saw Cutting Program in an Amount Not-to-Exceed $150,000

6.5 Consideration - Ordinance Approving the 2024 Village of Huntley Zoning Map Update

6.6 Consideration - Ordinance Amending the Talamore Pod 9 Final Planned Unit Development to Designate the Intersection of Reed Road and Founders Field Boulevard/McMahon Way as All-Way Stop Sign Control

6.7 Consideration - Resolution Waiving a Right of First Refusal to Purchase Certain Reserved Sanitary Sewer Capacity Under a “Sewer Capacity Allocation Agreement”

6.8 Consideration - Ordinance Authorizing the Ceding of Private Activity Bonding Authority to the Upper Illinois River Valley Development Authority (UIRVDA)

6.9 Consideration – Resolution Amending the Village of Huntley Purchasing Manual

7. Items For Discussion and Consideration

7.1 Consideration - Resolution Approving a Design-Build Contract for Design and Construction Services for the Freeman Road Huntley Monument Sign – Christopher B. Burke Engineering, Ltd in an Amount Not to Exceed $200,000

7.2 Consideration – Approving the 2024 Downtown Speaker Upgrade:

i. Resolution Approving a Design-Build Contract with Primetime Audio Video for the 2024 Downtown Speaker Upgrade in the Amount of $30,825.15

ii. Ordinance Approving an Amendment to the FY24 Budget in the amount of $34,000 for the Downtown Speaker Upgrade

7.3 Discussion - Proposed Third Amendment to the Contract between the Village of Huntley and MDC Environmental Services, Inc. for Residential Wastehauling, Recycling, and Landscape Collection Services (Excluding Sun City)

7.4 Discussion - Farmers Market Review and Update

7.5 Consideration - Resolution Approving a Temporary Use Permit for Citius Illinois Baseball Including Temporary Sign Request and Waiving of Fees, to Hold a Carnival at More Brewing Company, 13980 Automall Drive

8. Village Attorney's Report

9. Village Manager's Report

10. Village President's Report

11. Unfinished Business

12. New Business

13. Executive Session: (If necessary)

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

13.2 Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Huntley

14. Possible Action on any Closed Session Item

15. Adjournment

https://huntley.diligent.community/document/12549/56illage25323042oard2532302D25323041pr253230313125323032303234/?printPdf=true&lastModified=638482094867430000