McHenry Times

Village of Huntley Village Board met Aug. 8

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge Of Allegiance

4. Trustee Appointment

4.1 Appointment of Harry Leopold to the Village Board of Trustees

5. Public Comments

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 July 25, 2024 Village Board Meeting Minutes

6.2 Consideration - Approval of the August 8, 2024 Bill List in the Amount of $356,726.04

6.3 Consideration – Resolution Approving an Intergovernmental Agreement Between the Village of Huntley and McHenry County for the Finish Mowing of the Algonquin Road Center Island Landscaped Medians

6.4 Consideration - Approval of Payout Request No. 2 to Schroeder Asphalt Services, Inc. for the 2024 Street  Improvement Program in the Amount of $1,790,079.09

6.5 Consideration – Resolution Approving a Bid Award to Alliance Contractors, Inc. in the Amount of $378,412.72 for the Former Village Hall Redevelopment Site Improvements Contract

6.6 Consideration – Resolution Approving a Proposal for Professional Construction Engineering Services from Christopher B. Burke Engineering, Ltd for the Former Village Hall Redevelopment Project in an Amount Not to Exceed $57,500

6.7 Consideration – Resolution Approving the Village of Huntley Village Board and Advisory Board Meeting Date Schedule for 2025

7. Items For Discussion and Consideration

7.1 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)

7.2 Consideration – Ordinance Approving Site Plan Review, Including the Necessary Relief, for a Parking Lot Expansion for Christ Community Church, 10547 Faiths Way

7.3 Consideration – Resolution Approving a Façade Improvement Assistance Program Grant for DMB Properties, LLC, for Improvements to the Properties Located at 11806 Main Street and 11019 Woodstock Street

7.4 Transmittal - FY24 Second Quarter Financial Report

7.5 Transmittal – FY25 Budget Calendar

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)

14. Possible Action on any Closed Session Item

15. Adjournment

https://huntley.diligent.community/document/13879/56illage25323042oard2532302D25323041ug253230303825323032303234/?printPdf=true&lastModified=638587216478530000