McHenry Times

Village of Huntley Village Board met Jan. 23

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge Of Allegiance

4. Public Comments

5. Special Presentation

5.1 Introduction of New Officers

5.2 Recognition of Huntley High School Girls Volleyball Team – IHSA 4A 4th Place State 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 December 12, 2024 and January 9, 2025 Village Board Meeting Minutes

6.2 Consideration - Approval of the January 23, 2025 Bill List in the Amount of $1,211,465.68

6.3 Consideration - Resolution Approving a Bid Award to All Service Contracting Corp. in the amount of $211,840 for the Water Treatment Plant No. 9 Resin Replacement and Brine Tank Rehabilitation Contract

6.4 Consideration - Approval of Payout Request No. 2 to Municipal Well and Pump for the Water Well No. 11 Rehabilitation Project in the amount of $54,653

6.5 Consideration - Approval of Payout Request No. 6 to Boller Construction Company for the Construction of Water Well No. 13 Water Treatment Plant in the amount of $280,413.72

6.6 Consideration - Approval of Payout Request No. 2 (Final) to Safe Step, LLC for the 2024 Sidewalk Saw Cutting Program in the amount of $36,323.13

6.7 Consideration - Resolution Approving a Professional Services Agreement Renewal with Clarke Environmental Mosquito Management, Inc. for the 2025-2027 Mosquito Management Program

6.8 Consideration - Resolution Authorizing the Purchase of Panasonic Toughbook Laptops for Police Squad Cars from CDS Office Technologies through the Sourcewell Cooperative Purchasing Program for a total of $96,789.00

6.9 Consideration - Resolution Authorizing the Purchase of two 2025 Ford Interceptor SUV Vehicles from Morrow Brothers Ford, Inc. through the Illinois Department of Central Management Services (CMS) Procurement Program for a total of $92,760.00

7. Items For Discussion and Consideration

7.1 Consideration - Ordinance Approving an Amendment to the Final Planned Unit Development for 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 on Lot 1, Lot 2, Lot 3, and 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); and Authorization to Continue Negotiations for a Business Development Agreement

7.2 Conceptual Review - Proposed Site Plan and Home

Elevations for a New Residential Subdivision, Including 110  Single-Family Homes and 214 Townhomes, Generally Located East of Route 47 and South of Kreutzer Road

7.3 Consideration – Resolution Approving Contract with Policy Confluence, Inc. (POLCO) for National Community Survey in the amount of $29,100

7.4 Consideration - Resolution Approving the Shops on Main Program Guidelines

7.5 Consideration - Resolution Approving Updated Rules and Regulations for the Huntley Farmers Market

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 Property Acquisition, Purchase, Sale or Lease of Real Estate

13.2 Review of Closed Session Minutes

14. Possible Action on any Closed Session Item

15. Adjournment

https://huntley.diligent.community/document/15542/56illage25323042oard2532302D2532304Aan253230323325323032303235/?printPdf=true&lastModified=638732473079930000