McHenry Times

Village of Huntley Village Board and Liquor Commission met Sept. 26

Here is the agenda provided by the commission:

1. Call to Order

2. Roll Call

3. Pledge Of Allegiance

4. Public Comments

5. Special Presentation

5.1 Recognition of 10U Huntley Little League Softball Team – District 13 Champions

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 September 12, 2024 Village Board Meeting Minutes

6.2 Consideration - Approval of the September 26, 2024 Bill List in the Amount of $541,995.69

6.3 Consideration - Ordinance Approving the Issuance of a Class “A” Accessory Use Tobacco License to Kelley Williamson Company d/b/a Huntley Mobil, 10111 IL Route 47

6.4 Consideration - Ordinance Approving the Issuance of a Class “A” Accessory Use Tobacco License to OM SAI D/B/A Heritage Wine and Spirits, 12904 IL Route 47

6.5 Consideration - Resolution Declaring Surplus Property and Granting Approval of the Sale and/or Disposal of VillageOwned Property (Vehicles and Equipment)

6.6 Consideration - Approval of Payout Request No. 2 to Boller Construction Company for the Construction of Water Well No. 13 Water Treatment Plant in the amount of $184,507.54

6.7 Consideration - Approval of Payout Request No. 1 (Final) to Alpha Maintenance & Services, Inc. for the 2024 Municipal Partnering Initiative (MPI) Fire Hydrant Painting Program in the amount of $38,250

7. Items For Discussion and Consideration

7.1 Consideration - Liquor License Application, Kelley Williamson Company d/b/a Huntley Mobil, 10111 Route 47

a. Ordinance Amending the Huntley Code of Ordinances – Business Regulations, Alcoholic Beverages Chapter 110 Section 110.24 − Limitation on Licenses − Adding One Class “D-1” License (Village Board Action)

b. Ordinance Issuing a Class “D-1” Liquor License to Kelley Williamson Company d/b/a Huntley Mobil, 10111 Route 47 (Liquor Commission Action)

7.2 Consideration – Liquor License Application, OM SAI/Heritage Wine and Spirits, 12904 IL Route 47

a. Ordinance Amending the Huntley Code of Ordinances – Business Regulations, Alcoholic Beverages Chapter 110 Section 110.24 − Limitation on Licenses − Adding One Class “D” License (Village Board Action)

b. Ordinance Issuing a Class “D” Liquor License to OM SAI/Heritage Wine and Spirits, 12904 IL Route 47 (Liquor Commission Action)

7.3 Conceptual Review - Proposed Site Plan and Building Elevations for Silesia Flavors Inc., Lot 1 of the Huntley Corporate Park - Phase 1 and Lot 5 of the Huntley Corporate Park - Phase 3, Generally Located at the Southwest Corner of Jim Dhamer Drive and Quality Drive; and Authorization to Continue Negotiations for a Business Development Agreement

7.4 Consideration - Resolution Adopting the Illinois Emergency Management Mutual Aid System Agreement

7.5 Consideration - Resolution Authorizing Submittal of a Project Application to the Illinois Department of Transportation, Illinois Transportation Enhancement Program (ITEP), for the Route 47 Multi-Use Path Extension Project from Oak Creek Parkway south to Freeman Road

7.6 Consideration - Ordinance Authorizing and Directing Negotiations for Land Acquisition for the Kreutzer Road Realignment Project

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/14352/56illage25323042oard253230and2532304Ciquor25323043ommission2532304Aoint2532304Deeting2532302532302D25323053ep253230323625323032303234/?printPdf=true&lastModified=638627129114070000