McHenry Times

Village of Huntley Village Board and Liquor Commission met June 12

Here is the agenda provided by the commission:

1. Call to Order

2. Roll Call

3. Pledge Of Allegiance

4. Public Comments

5. Special Presentation

5.1 Recognition of Huntley High School Journalism Team – 1st Place in the IHSA State Series Competition

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 May 22, 2025 Village Board and Liquor Commission Meeting Minutes

6.2 Consideration - Approval of the June 12, 2025 Bill List in the Amount of $1,203,147.35

6.3 Consideration - Approval of Payout Request No. 1 (Final) to All Service Contracting Corp. for the Water Treatment Plant No. 9 Resin Replacement and Brine Tank Rehabilitation Contract in the Amount of $186,840

6.4 Consideration - Approval of Payout Request No. 4 (Final) to Alliance Contractors, Inc. for the Del Webb Boulevard Pedestrian Crossing Improvements Project in the Amount of  $7,016.37

6.5 Consideration - Approval of Payout Request No. 10 to Boller Construction Company for the Construction of Water Well No. 13 Water Treatment Plant in the Amount of $367,962.92

6.6 Consideration - Resolution Amending the Local Public Agency Agreement for Federal Participation Reducing the Village’s Previous Appropriation and Appropriating an Additional $32,000 in ITEP Funding for a Total ITEP Funding Not to Exceed Amount of $192,000 for the Reed Road MultiUse Path Construction Project

6.7 Consideration - Approval of Payment Associated with the Relocation of Overhead Utilities for the Church Street Parking Lot and Cornell Development Site Improvements:

(i) Ordinance Approving an Amendment to the FY25 Budget in the Amount of $141,000

(ii) Approval of Payout Request No. 1 (Final) to ComEd in the Amount of $350,000

6.8 Consideration - Approval of Payout Request No. 3 to Alliance Contractors, Inc. for the Former Village Hall Redevelopment Site Improvements in the Amount of $42,788.94

6.9 Consideration - Resolution Authorizing Payment of Reimbursement No. 2 for Village Work to True North Properties, Inc. and The Walton Associates Family Limited Partnership in the Amount of $23,000 in Accordance with the Approved Redevelopment Agreement for 11704 Coral Street

6.10 Consideration - Resolution Waiving a Right of First Refusal to Purchase Certain Reserved Sanitary Sewer Capacity Under a “Sewer Capacity Allocation Agreement”

6.11 Consideration - Ordinance Approving a Final Plat of First Resubdivision of Lennar’s Regency Square Subdivision

6.12 Consideration - Resolution Approving Proposals from Meridian IT for the Avaya Phone System and AVST Voicemail Server Upgrade in the Amount of $54,736.44

7. Items For Discussion and Consideration

7.1 Consideration :

(i) Ordinance Approving an Outdoor Event; More Brewing, 13980 Automall Drive; Sudden Cardiac-Death Awareness Research Foundation Horsepower for Hearts Car Show; August 9, 2025 (Liquor Commission)

(ii) Resolution Approving a Temporary Use Permit and Temporary Sign Request for the Sudden Cardiac-Death Awareness Research Foundation to Hold a Car Show in the More Brewing Parking Lot, 13980 Automall Drive, on August 9, 2025 (Village Board)

7.2 Conceptual Review - Proposed Rezoning of ±48.3 acres within the Talamore PUD from “B-3” Shopping Center Business District to “R-3” Duplex Residence District to Develop 126 Duplex Homes Generally Located at the Northwest and Southwest Corner of Ackman Road / Route 47 and the Northwest and Southwest Corner of Talamore Boulevard / Route 47

7.3 Conceptual Review - Proposed Site Plan and Home Elevations for a New Residential Subdivision, Including 177 Single-Family Homes, Generally Located East of Coyne Station Road and North of Main Street

7.4 Policy Direction - Downtown Security System Initiative

7.5 Discussion - Review of Strategic Plan Mission Statement, Vision Statement, and Values

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 Acquistion, Purchase, Sale or Lease of Real Estate

14. Possible Action on any Closed Session Item

15. Adjournment

https://huntley.diligent.community/document/16735/56illage25323042oard253230and2532304Ciquor25323043ommission2532304Aoint2532304Deeting2532302532302D2532304Aun253230313225323032303235/?printPdf=true&lastModified=638850995383830000