McHenry Times

Village of Huntley Village Board met July 25

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 - Huntley High School Girls Track Team

6. Administration of the Oath of Office

Sergeant Theo Kallantzes

Deputy Chief Kevin Keane

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 July 25, 2024 Bill List in the Amount of $637,508.16

7.2 Consideration - Approval of the July 11, 2024 Village Board Meeting Minutes

7.3 Consideration - Resolution Renewing the Contract with Langton Group for Roadway Snow and Ice Control Services for Year 6 in the Guaranteed Minimum Amount of $85,321

7.4 Consideration - Resolution Renewing the Contract with Langton Group for Cul-de-Sac Snow and Ice Control Services  for Year 6

7.5 Consideration - Resolution Approving the Year 2 Bid Award to Langton Group for the Downtown Snow and Ice Control Services Base Bid Contract and Alternate Bids 1 (Municipal Complex) and 2 (Parking Lot Drive Aisle/Sidewalk -Coral Street) in the Amount of $110,820

7.6 Consideration - Authorization to Commence Construction of the Huntley Gateway Sign at the Southeast Corner of Route 47 and Freeman Road

8. Items For Discussion and Consideration

8.1 Conceptual Review – Proposed Site Plan and Building Elevations for Northwestern Medicine Huntley Hospital Medical Office Building (MOB3), 10400 Haligus Road

8.2 Consideration – Ordinance Approving a Final Planned Unit Development, Including Any Necessary Relief, Accommodating the Construction of Three Speculative MultiTenant Commercial Buildings, Within the “B-2 (PUD)” – Highway Service District, for Lot 205 of the Fitzgerald Subdivision (Located at the Southeast Corner of Charles H. Sass Parkway and Main Street)

8.3 Consideration – Proposed Wireless Telecommunication Service Facilities on Village of Huntley Water Tower #1, 10374 Route 47, including:

(i) Consideration – A Resolution Approving an Option and Structure Lease Agreement with Cingular Wireless PCS, LLC d/b/a AT&T Wireless for Water Tower #1, 10374 Route 47

(ii) Consideration – An Ordinance Approving a Special Use Permit for Wireless Telecommunication Service Facilities on Water Tower #1, 10374 Route 47

8.4 Consideration – Resolution Approving a Recapture Gifting Agreement between F.R.S. Development Company, Inc. and the Village of Huntley

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)

14.1 Probable or Imminent Litigation and Pending Litigation

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

14.3 Appointment, Discipline or Removal of Public Officers

15. Possible Action on any Closed Session Item

16. Adjournment

https://huntley.diligent.community/document/13788/56illage25323042oard2532302D2532304Aul253230323525323032303234/?printPdf=true&lastModified=638572760293600000