McHenry Times

Village of Huntley Village Board met April 24

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge Of Allegiance

4. Public Comments

5. Proclamations

5.1 Law Enforcement Week

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. Iffurther 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 April 10, 2025 Village Board Meeting Minutes

6.2 Consideration - Approval of the April 24, 2025 Bill List in the Amount of $830,845.84

6.3 Consideration - Resolution Authorizing Expenditure of Funds for the Purchase of Information Technology Support Services from Advanced Business Networks in the Amount of $62,400

6.4 Consideration - Resolution Approving an Intergovernmental Agreement with McHenry County for the McHenry County Gang Task Force

6.5 Consideration - Resolution Approving a Contract Award to A&A Paving Contractors, Inc. through The Interlocal Purchasing System (TIPS) Cooperative for the 2025 Pavement Sealcoating Program in the Amount of $44,282.09

6.6 Consideration - Resolution Approving Change Order No. 2 to Alliance Contractors, Inc. in the Amount of $53,144.60 for Parking Lot Improvements at Trinity Lutheran Church

6.7 Consideration - Resolution Approving, Accepting, and Ratifying the Acquisition of Real Property for the Kreutzer Road Improvement Project

6.8 Consideration - Resolution Approving a Donation Agreement for the Donation of Approximately 153 Acres of Real Property Located at Kreutzer Road and the Union Pacific Railroad Line

6.9 Consideration - Resolution Approving an Illinois Elevator Safety Program Agreement with the Office of the State Fire Marshal

7. Items For Discussion and Consideration

7.1 Consideration - Ordinance Adopting the Official Comprehensive Plan of the Village of Huntley

7.2 Consideration - Resolution Approving a First Amendment to the Purchase and Sale Agreement for 11810 Coral Street

7.3 Consideration - Resolution Approving a License Agreement Between the Village of Huntley and Sammy’s Bar and Grill, 11012 IL Route 47

7.4 Consideration - Ordinance Approving an Amendment to the FY25 Budget in the Amount of $90,000 for Demolition and Parking Lot Improvements at 11810 Coral Street

7.5 Policy Direction - Dwyer Street Traffic Pattern

7.6 Consideration - Resolution Approving a Design-Build Contract for Design Services for the Fleet Services Facility with Morton Buildings, Inc. in an Amount Not to Exceed $225,000

7.7 Consideration - Ordinance Implementing a 1% Municipal Grocery Retailer’s Occupation Tax and a Municipal Grocery Service Occupation Tax

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 Review Closed Session Minutes for Content but Not Release

14. Possible Action on any Closed Session Item

15. Adjournment

https://huntley.diligent.community/document/16393/56illage25323042oard2532302D25323041pr253230323425323032303235/?printPdf=true&lastModified=638808660361530000