McHenry Times

Village of Huntley Village Board met Aug. 22

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge Of Allegiance

4. Public Comments

5. Public Hearing

5.1 Public Hearing – Annexation Agreement Amendment Relating to ±31.7 Acres Commonly Known as Huntley Crossings Phase I

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 August 8, 2024 Village Board Meeting Minutes

6.2 Consideration - Approval of the August 22, 2024 Bill List in the Amount of $2,458,475.73

6.3 Consideration – Resolution Approving and Authorizing the Execution of a Second Amendment to the Annexation Agreement Relating to ±31.7 acres commonly known as Huntley Crossings Phase I

6.4 Consideration – Resolution Designating Additional 2024  Concert on the Square Events as Designated Outdoor Refreshment Area (DORA) Special Events

6.5 Consideration – Resolution Approving a Temporary Use Permit for Nunda Lodge No. 169 to Hold a Car Show in the Union Special Parking Lot, 1 Union Special Plaza, on September 14, 2024

6.6 Consideration - Approval of Payout Request No.1 to Safe Step, LLC for the 2024 Sidewalk Saw Cutting Program in the amount of $113,676.87

6.7 Consideration – Approving the 2024 Water Main Improvements Project:

i. Resolution Approving an Easement Agreement with AUBISON, LLC

ii. Resolution Approving a Bid Award with Berger Excavating Contractors, Inc. in the amount of $359,967

iii. Ordinance Approving an Amendment to the FY24 Budget

6.8 Consideration – Resolution Approving a Professional Services Agreement with Christopher B. Burke Engineering, Ltd for Construction Engineering Services for the 2024 Water Main Improvements Project in an Amount not to Exceed $38,400

7. Items For Discussion and Consideration

7.1 Consideration – Resolution Authorizing Staff to Enter into a Job Order Contract with F.H. Paschen for Architectural and Site Design Services related to the Shops on Main Incubator Shop Project in an Amount not to Exceed $80,000

7.2 Consideration – Ordinance Approving a Final Plat of Subdivision and Final Planned Unit Development for a 224-unit Residential Subdivision by the Lennar Corporation, Generally Located at the Southwest Corner of Charles H. Sass Parkway and Princeton Drive

7.3 Consideration – Resolution Approving a Bid Award to Alliance Contractors, Inc. for the Del Webb Boulevard Pedestrian Crossing Improvements Contract in the amount of $238,606.67

7.4 Consideration – Resolution Approving a Professional Services Agreement with Christopher B. Burke Engineering, Ltd for Construction Engineering Services for the Del Webb Boulevard Pedestrian Crossing Improvements Project in an Amount not to Exceed $24,500

7.5 Consideration – Resolution Waiving Competitive Bidding and Approving the Purchase of LED Street Light Fixtures from Steiner Electric in the amount of $144,300 for the 2024 LED Street Light Replacement Program

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/14002/56illage25323042oard2532302D25323041ug253230323225323032303234/?printPdf=true&lastModified=638597026564500000