McHenry Times

Village of Huntley Village Board met June 27

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 June 13, 2024 Village Board Meeting Minutes

5.2 Consideration - Approval of the June 27, 2024 Bill List in the Amount of $ 1,540,227.12

5.3 Consideration - Approval of Payout Request No.1 to GO Painters, Inc. for the 2024 Streetlight Repainting Project in the amount of $42,251

5.4 Consideration - Resolution Authorizing Expenditure of Funds for the Purchase of Information Technology Support Services from Advanced Business Networks in the Amount of $44,400

5.5 Consideration – Resolution Approving a Temporary Use Permit and Off-Premise Signs for Huntley Area Lions Club to Hold the Brat and Brew Fest, August 3, 2024

5.6 Consideration – Resolution to Allow Off-Premise Signs for  the Huntley Area Lions Club Flower Show, November 6, 2024

5.7 Consideration – Resolution Appointing an Alternate Delegate and Removing an Alternate Delegate to the Intergovernmental Risk Management Agency (IRMA)

5.8 Consideration – Resolution Designating Assistant Director of Finance Kristi Ward-Nickels as the Village Treasurer

5.9 Consideration – Resolution Approving a Professional Services Agreement with Lauterbach & Amen, LLC for Contractual Services for Training and Development for the Finance Director Position

5.10 Consideration - Resolution Approving a Bid Award to Fox Valley Fire & Safety in the amount of $48,550 for the Fire Protection System for the West Wastewater Treatment Plant Garage Storage Building Contract

6. Items For Discussion and Consideration

6.1 Transmittal - Annual Comprehensive Financial Report for the Fiscal Year-End December 31, 2023

6.2 Recognition of Retirement of Chief Financial Officer Cathy Haley

6.3 Consideration – Proposed Development of a 297-unit Multi-Family Apartment Development Including Eight (8) TwoStory Buildings and Four (4) Three-Story Buildings, Generally Located East of the Huntley Crossings Access Drive at the Southeast Corner of Route 47 and Powers Road, Including:

(i) Consideration – A Resolution Approving and Authorizing the Execution of a Development Agreement for a Residential Development

(ii) Consideration – An Ordinance Approving:

a. Amendment to the Comprehensive Plan to Identify the Property as Planned for Multiple Family

b. Amendment to the Preliminary Planned Unit Development for Huntley Crossings I

c. Zoning Map Amendment to Rezone Portions of the Property from “B-3 (PUD)” Shopping Center Business District – Planned Unit Development to “R-5” Multiple Family Residence District

d. Preliminary Plat of Subdivision

e. Special Use Permit for Multiple Family Dwelling – 21 to 50 units in the “R-5” Multiple Family Residence District

f. Preliminary Planned Unit Development, Including Any Necessary Relief

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/13490/56illage25323042oard2532302D2532304Aun253230323725323032303234/?printPdf=true&lastModified=638548457853170000