McHenry Times

Village of Huntley Village Board met Nov. 21

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 November 7, 2024 Village Board Meeting Minutes

5.2 Consideration - Approval of the November 21, 2024 Bill List in the Amount of $1,777,037.14

5.3 Consideration – Ordinance Accepting the Donation and Conveyance of Certain Real Property from the Huntley Park District Located Adjacent to Kreutzer Road

5.4 Consideration – Approval of Payout Request No. 4 to Boller Construction Company for the Construction of Water Well No. 13 Water Treatment Plant in the amount of $409,481.55

6. Public Hearing

6.1 Public Hearing – Annexation Agreement Amendment Relating to ±16 Acres Generally Located at the Southeast  Corner of Powers Road and Samantha Lane

7. Items For Discussion and Consideration

7.1 Consideration – Proposed Development of a New 41 Lot Single Family Residential Subdivision, Generally Located at the Southeast Corner of Powers Road and Samantha Lane, including:

(i) Consideration – A Resolution Approving and Authorizing the Execution of a Development Agreement for a Residential Development.

(ii) Consideration – A Resolution Approving and Authorizing the Execution of an Amendment to the Second Amendment to the Rubloff Development Phases II and III Annexation Agreement

(iii) Consideration – An Ordinance Approving:

a. Preliminary Plat of Subdivision

b. Preliminary Planned Unit Development, Including Any Necessary Relief

7.2 Consideration – Ordinance Approving the following for Lot

1, Lot 2, and Part of Lot 4 in the Huntley Business Park

Resubdivision No. 3, Lot 3 in the Huntley Business Park

Resubdivision No. 4, and Lot 2 in the Huntley Business Park

Resubdivision No. 5 (generally located at the northeast corner of Route 47 and Freeman Road):

(i) Amendment to the I-90/IL 47 Gateway Plan of the Comprehensive Plan to accommodate Business Park and Flex Space as required;

(ii) Zoning Map Amendment to rezone the identified portion of the site (interior ±6.86 acres) from “C-2” Regional Retail to “BP” Business Park;

(iii) Special Use Permit for Logistics, Freight, and Trucking Operations for Vista Trans Holdings within the “BP” Business Park zoning district;

(iv) Special Use Permit for Gasoline Station for the Grove Mart Gas Station within the “C-2” Regional Retail zoning district;

(v) Special Use Permit for Warehousing, Storage, and Distribution as a speculative use for the two identified tenant spaces within the proposed light industrial building;

(vi) Preliminary and Final Plat of Subdivision; and,

(vii) Preliminary and Final Planned Unit Development, Including Any Necessary Relief, for the construction of a proposed Grove Mart Gas Station, ±119,000 square foot multi-tenant light industrial building for Vista Trans Holdings, and the extension of Village Green Drive at real estate generally located at the northeast corner of Route 47 and  Freeman Road.

7.3 Consideration – Ordinance Amending the Huntley Code of Ordinances Regarding Bicycles, Low-Speed Electric and Gas Bicycles, and Low-Speed Scooters – Traffic Code: General Provisions – Title VII, Chapter 70

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)

13.1 Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Huntley

14. Possible Action on any Closed Session Item

15. Adjournment

https://huntley.diligent.community/document/14810/56illage25323042oard2532302D2532304Eov253230323125323032303234/?printPdf=true&lastModified=638676246830330000