McHenry Times

Village of Huntley Village Board met Dec. 5

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 December 5, 2024 Bill List in the Amount of $880,614.93

5.2 Consideration - Approval of the November 21, 2024 Village Board Meeting Minutes

5.3 Consideration - Approval of Payout Request No. 2 to Berger Excavating Contractors, Inc. for the Construction of the 2024 Water Main Improvements Project in the amount of $136,931.83

5.4 Consideration - Approval of Payout Request No. 5 (Final) to Schroeder Asphalt Services, Inc. for the South Church and Mill Streets Streetscape Improvements in the Amount of $106,712.25

5.5 Consideration - Approval of Payout Request No. 6 (Final) to Schroeder Asphalt Services, Inc. for the Woodstock Street Parking Lot and Additional Downtown On-Street Parking in the amount of $31,996.71

5.6 Consideration - Approval of Payout Request No. 8 (Final) to Schroeder Asphalt Services, Inc. for the Church Street Parking Lot and Cornell Development Site Improvements in the Amount of $179,226.22

5.7 Consideration - Ordinance Approving an Amendment to the FY24 Budget for the Downtown Parking Lot and Streetscape Projects

5.8 Consideration - Ordinance Amending the Rules and Regulations of the Village of Huntley Board of Police

Commissioners

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

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

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

(v) a 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) a Preliminary and Final Plat of Subdivision; and,

(vii) a 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

6. Public Hearing

6.1 Public Hearing - Fiscal Year 2025 Annual Operating and Capital Budget

7. Items For Discussion and Consideration

7.1 Consideration - Ordinance Adopting the Village of Huntley Fiscal Year 2025 Annual Operating and Capital Budget

7.2 Consideration - Ordinance Authorizing the Levy and Collection of Taxes for the Village of Huntley 2024 Annual Property Tax Levy in the Amount of $5,484,241 and Directing the Village Treasurer to Record the Document Accordingly

7.3 Consideration - Ordinance Abating the Tax Hereto Levied for the Year 2024 to Pay the Principal of and Interest on General Obligation Bonds, Series 2020, of the Village of Huntley, McHenry and Kane Counties, Illinois

7.4 Consideration - Ordinance Abating the Tax Hereto Levied for the Year 2024 to Pay the Principal of and Interest on General Obligation Bonds, Series 2022, of the Village of Huntley, McHenry and Kane Counties, Illinois

7.5 Consideration - Approval of Ordinances Levying and Abating Taxes for the Village of Huntley Special Service Areas:

(i) Ordinance Amending the Special Tax Roll for Special Service Area Number 5 (Southwind Subdivision) in the amount of $50,000.00

(ii) Ordinance Abating the Special Service Area Taxes for Special Service Area Number 6 (Southwind Subdivision)

(iii) Ordinance Amending the Special Tax Roll and Abating Special Service Area Taxes for Special Service Area Number 7 (Southwind Subdivision) in the amount of $498,984.27 of which $138,983.01 is hereby abated, resulting in a Special Tax Requirement of $360,001.26

(iv) Ordinance Amending the Special Tax Roll and Abating Special Service Area Taxes for Special Service Area Number 8 (Southwind Subdivision) in the amount of $616,471.05 of which $231,470.91 is hereby abated, resulting in a Special Tax Requirement of $385,000.14

(v) Ordinance Amending the Special Tax Roll and Abating Special Service Area Taxes for Special Service Area Number 9 (Wing Pointe Subdivision) in the amount of $1,520,319.54 of which $524,315.22 is hereby abated resulting in a Special Tax Requirement of $996,004.32

(vi) Ordinance Amending the Special Tax Roll and Abating Special Service Area Taxes for Special Service Area Number 10 (Heritage of Huntley Subdivision) in the amount of $844,951.65 of which  $302,949.15 is hereby abated, resulting in a Special Tax Requirement of $542,002.50

(vii) Ordinance Abating the Special Service Area Taxes for Special Service Area Number 11 (Georgian Place Subdivision)

(viii) Ordinance Abating the Special Service Area Taxes for Special Service Area Number 12 (Northbridge Subdivision)

(ix) Ordinance Abating the Special Service Area Taxes for Special Service Area Number 13 (Covington Lakes Subdivision)

(x) Ordinance Abating the Special Service Area Taxes for Special Service Area Number 14 (Lions Chase Subdivision)

(xi) Ordinance Abating the Special Service Area Taxes for Special Service Area Number 15 (Cider Grove Subdivision)

(xii) Ordinance Abating the Special Service Area Taxes for Special Service Area Number 16 (Talamore Subdivision)

(xiii) Ordinance Abating the Special Service Area Taxes for Special Service Area Number 17 (Cider Grove Unit #2 Subdivision)

(xiv) Ordinance Abating the Special Service Area Taxes for Special Service Area Number 18 (Huntley Commercial Center Subdivision)

(xv) Ordinance Abating the Special Service Area Taxes for Special Service Area Number 19 (Fieldstone Subdivision)

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/14987/56illage25323042oard2532302D25323044ec253230303525323032303234/?printPdf=true&lastModified=638690063402430000