McHenry Times

Village of Huntley Village Board met Nov. 7

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 10, 2024 Village Board/Liquor Commission Meeting Minutes and the October 24, 2024 Village Board/Budget Workshop Meeting Minutes

5.2 Consideration - Approval of the November 7, 2024 Bill List in the Amount of $1,335,315.12

5.3 Consideration - Approval of Payout Request No. 1 to Municipal Well and Pump for the Water Well No. 11 Rehabilitation Project in the amount of $29,410

5.4 Consideration - Approval of Payout Request No.1 and Final to A&A Paving Contractors, Inc. for the 2024 Multi-Use Path Sealcoating Program in the Amount of $36,328.69

5.5 Consideration - Approval of Payout Request No. 3 to Schroeder Asphalt Services, Inc. for the 2024 Street Improvement Program in the Amount of $426,790.51

5.6 Consideration - Approval of Payout Request No. 1 to Alliance Contractors, Inc. for the Former Village Hall Redevelopment Site Improvements in the amount of $130,104

5.7 Consideration – Approval of Payout Request No. 1 to Alliance Contractors, Inc. for the Del Webb Boulevard Pedestrian Crossing Improvements Project in the amount of $85,670.64

5.8 Consideration - Resolution Authorizing Payment of Reimbursement No. 1 for Village Work to True North Properties, Inc. and The Walton Associates Family Limited Partnership in the Amount of $58,000 in Accordance with the Approved Redevelopment Agreement for 11704 Coral Street

5.9 Consideration - Ordinance Approving Plats of Dedication for Princeton Drive, Kingston Drive, and Langston Drive and a Resolution Approving the Issuance of a Permit in Accordance with Section 155.032(C) of the Village Code to Allow for Certain Private Improvements within Village Right-of-Way

5.10 Consideration - Resolution Approving the Year Two Payment to Axon Enterprise, Inc. in the Amount of $108,356.20 and Authorizing Years Three through Five Payments for the Officer-Worn Body Camera and In-Squad Video Systems

5.11 Consideration - Accept and Place on File the FY24 Third Quarter Financial Report

6. Items For Discussion and Consideration

6.1 Discussion - Property Tax Levy Policy Direction for the 2024 Tax Levy for Taxes Payable in 2025

6.2 Discussion - Property Tax Levy Policy Direction for the 2024 Tax Levy for Taxes Payable in 2025 for Southwind Special Service Area Number 5

7. Budget Workshop

7.1 Budget Workshop No. 3 - Review of Draft Fiscal Year 2025 Budget Water and Wastewater Operating Funds and Preliminary Water and Wastewater Capital Requests

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/14705/56illage25323042oard2532302D2532304Eov253230303725323032303234/?printPdf=true&lastModified=638663469377470000