McHenry Times

Village of Huntley Village Board met Oct. 24

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 October 24, 2024 Bill List in the Amount of $1,165,399.05

5.2 Consideration - Ordinance Authorizing the Village of Huntley to Enter into a Cable Television Franchise Agreement with Comcast of Northern Illinois, Inc.

5.3 Consideration - Resolution Authorizing Execution of a Parking Easement Agreement with Trinity Lutheran Church to allow Public Parking on Church-Owned Property at 11008 N. Church Street

5.4 Consideration - Resolution Authorizing a Second Amendment to Parking Easement Agreement with First Congregational Church at 11628 E. Main Street

5.5 Consideration - Resolution Approving a Proposal for Professional Design Engineering Services for the 2025 MFT  and Street Improvement Program – Christopher B. Burke Engineering, Ltd in an Amount Not to Exceed $84,000

5.6 Consideration - Approval of Payout Request No.1 (Final) to Denler, Inc. for the Municipal Complex Sealcoating Project in the amount of $31,433.51

5.7 Consideration - Approval of Payout Request No. 1 to Berger Excavating Contractors, Inc. for the Construction of the 2024 Water Main Improvements Project in the amount of $207,925.65

5.8 Consideration - Approval of Payout Request No. 3 to Boller Construction Company for the Construction of Water Well No. 13 Water Treatment Plant in the amount of $372,074.33

6. Items For Discussion and Consideration

6.1 Consideration -Resolution Authorizing the Approval and Execution of a Utility Relocation and Development Agreement between the Village of Huntley and Rush Truck Centers of Illinois, Inc.

6.2 Consideration - Resolution Approving a Proposal for Professional Design Engineering Services for the Route 47 Dry Utility Relocation Project – Christopher B. Burke Engineering, Ltd in an Amount Not to Exceed $48,000

6.3 Consideration - Ordinance Approving an Intergovernmental Agreement with McHenry County Conservation District for the Transfer of Certain Real Property for the Purchase Price of $26,300

6.4 Consideration - Resolution Authorizing Payment of Reimbursement No. 1 to True North Properties, Inc. and The Walton Associates Family Limited Partnership in the Amount of $75,000 in Accordance with the Approved Redevelopment Agreement for 11704 Coral Street

7. Budget Workshop

7.1 Budget Workshop No. 2 – Review of Major Capital Revenue Sources and Draft Fiscal Year 2025 Budget Preliminary Capital Requests (Non-Enterprise Funds)

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/14558/56illage25323042oard2532302D2532304Fct253230323425323032303234/?printPdf=true&lastModified=638652009920800000