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McHenry Times

Thursday, September 19, 2024

Village of Huntley Village Board met July 11

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Trustee Mary Holzkopf | Village of Huntley Website

Trustee Mary Holzkopf | Village of Huntley Website

Village of Huntley Village Board met July 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 June 27, 2024 Village Board Meeting Minutes

5.2 Consideration - Approval of the July 11, 2024 Bill List in the Amount of $637,508.16

5.3 Consideration - Approval of Payout Request No. 1 to R.A. Pinno and Sons Construction, Inc. for the West WWTP Garage Storage Building in the amount of $123,250

5.4 Consideration – Approval of Payout Request No. 1 to Boller Construction Company for the Construction of Water Well No. 13 Water Treatment Plant in the amount of $149,359.66

5.5 Consideration - Approval of Payout Request No. 1 to Precision Pavement Marking, Inc. for the 2024 Paint Pavement Marking Program in the amount of $30,353.11

5.6 Consideration - Approval of Payout Request No.2 and Final  to GO Painters, Inc. for the 2024 Streetlight Repainting Project in the amount of $34,800

5.7 Consideration – Approval of Payout Request No. 4 (Final) to Boller Construction for the West WWTP Screening Replacement in the amount of $54,194.18

5.8 Consideration – Resolution Approving a Bid Award to Municipal Well and Pump in the amount of $195,758 for the Water Well No. 11 Rehabilitation Contract

5.9 Consideration – Resolution Adopting the 2024 Kane County Natural Hazard Mitigation Plan

6. Items For Discussion and Consideration

6.1 Consideration – Resolution Waiving Competitive Bidding and Approving the Purchase of LED Street Light Fixtures from Steiner Electric in the amount of $399,360 For the 2024 LED Street Light Replacement Program

6.2 Consideration – Ordinance Approving a Special Use Permit for Indoor Amusement for WorkUP Ninja, 10711-10713 Wolf Drive

6.3 Consideration – Ordinance Approving a Simplified Residential Zoning Variance to Allow a Fence in the Corner Side Yard and Front Yard in the “R-2” Single Family Detached Residence District, 11445 Middletown Lane

6.4 Consideration – Ordinance Approving (i) Special Use Permit for Drive-Through Food Service; and (ii) Final Planned Unit Development, Including Any Necessary Relief, for Seven Brew Coffee with Dual Drive-Through Lanes Within the “B-3 (PUD)” – Shopping Center Business District for Lot 4a of Huntley Crossings Lot 4 Resubdivision, southeast corner of Route 47 and Huntley Crossings Drive

6.5 Consideration – Proposed Development of a 297-unit Multi-Family Apartment Development Including Nine (9) TwoStory Buildings and Three (3) 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/13664/56illage25323042oard2532302D2532304Aul253230313125323032303234/?printPdf=true&lastModified=638560591584030000

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