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Mayor Sass reported that this was removed from the Consent Agenda because Trustees Hanson and Kanakaris were absent. Mayor Sass asked if the Village Board had any comments or changes to the minutes; there were none. A MOTION was made to approve the April 4, 2013 Village Board Meeting Minutes. MOTION: Trustee Fender SECOND: Trustee Leopold AYES: Trustees Fender, Hahn, Leopold and Piwko NAYS: None ABSENT: None ABSTAIN: Trustees Hanson and Kanakaris The motion carried: 4-0-0-2 VILLAGE ATTORNEY’S REPORT: VILLAGE MANAGER’S REPORT: None None VILLAGE PRESIDENT’S REPORT: Mayor Sass reported that Green & Clean Day was on Saturday, April 27 th . UNFINISHED BUSINESS: None NEW BUSINESS: None EXECUTIVE SESSION: None ACTION ON CLOSED SESSION ITEM: None ADJOURNMENT: There being no further items to discuss, a MOTION was made to adjourn the meeting at 7:02 p.m. MOTION: Trustee Piwko SECOND: Trustee Fender The Voice Vote noted all ayes and the motion carried. Respectfully submitted, Barbara Read Recording Secretary 04.25.13 VB Minutes
VILLAGE OF HUNTLEY COMMITTEE OF THE WHOLE MEETING May 2, 2013 MINUTES CALL TO ORDER: A meeting of the Committee of the Whole of the Village of Huntley was called to order on Thursday, May 2, 2013 at 7:00 p.m. in the Municipal Complex, Village Board Room, 10987 Main St., Huntley, Illinois 60142. ATTENDANCE: PRESENT: ABSENT: Mayor Charles Sass; Trustees Pam Fender, Ron Hahn, Nick Hanson, Niko Kanakaris, Harry Leopold and John Piwko. None IN ATTENDANCE: Village Manager David Johnson, Assistant Village Manager Lisa Armour, Management Assistant Barbara Read and Village Attorney Mike Coppedge. PLEDGE OF ALLEGIANCE: Mayor Sass led the Pledge of Allegiance. SPECIAL PRESENTATION: None PUBLIC COMMENTS: None ITEMS FOR DISCUSSION: a) Discussion – Consideration of the April 11, 2013 Village Board Meeting Minutes Mayor Sass asked if the Committee had any comments or changes to the Minutes; there were none. It was the consensus of the Committee of the Whole to forward on to the Village Board for approval the April 11, 2013 Village Board Meeting Minutes. b) Discussion – Consideration of the May 9, 2013 Bill List in the amount of $536,212.38 Mayor Sass reported that $360,476.00 (or 67.2%) of the total bill list was attributable to payment of the 2013-2014 Liability Insurance Premium to MICA. Mayor Sass asked if the Committee had any comments or questions; there were none. It was the consensus of the Committee of the Whole to forward on to the Village Board for approval the May 9, 2013 Bill List in the amount of $536,212.38. 05.02.13 COW Minutes
Page 1 and 2: PUBLIC MEETING NOTICE AND AGENDA VI
Page 3 and 4: May 16, 2013 Committee of the Whole
Page 5 and 6: VILLAGE OF HUNTLEY COMMITTEE OF THE
Page 7 and 8: 04.18.13 COW Minutes d) Discussion
Page 9 and 10: Trustee Leopold commented that he d
Page 11: VILLAGE OF HUNTLEY VILLAGE BOARD ME
Page 15 and 16: Financial Impact The petitioner is
Page 17 and 18: Mayor Sass reported that on April 1
Page 19 and 20: • 01-00-0-4021 Local Use Tax: Loc
Page 21 and 22: Simplified Telecommunications Tax T
Page 23 and 24: All departments are within their re
Page 25 and 26: May 16,2013 Committee of the Whole
Page 27 and 28: Detail Board Report 5/23/2013 Fund
Page 35 and 36: Manual Check Run 4/1/2013 Fund Depa
Page 37 and 38: Manual Check Run 4/12/2013 Fund Dep
Page 39 and 40: Manual Check Run 4/29/2013 Fund Dep
Page 41 and 42: DATE: 05/08/2013 VILLAGE OF HUNTLEY
Page 45 and 46: AN AMENDMENT TO THE VILLAGE OF HUNT
Page 47 and 48: AN ORDINANCE APPROVING THE ISSUANCE
Page 51 and 52: To: Village ofHuntley From: Pioneer
Page 53 and 54: Community, where donors in some cas
Page 55 and 56: Former Levis/Dockers Outlet Store#
Page 57 and 58: AN ORDINANCE APPROVING A SPECIAL US
Page 61: Outdoor Seating Area Tee 2 Green
Page 65 and 66:
DRAFT AN ORDINANCE APPROVING A SECO
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DRAFT 2. All other terms and provis
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Proposed Columbarium Landscape Plan
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May 16, 2013 Committee of the Whole
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Job Order Contract Proposal Review
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Proposal Review Detail • Category
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Proposal Review Detail • Category
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A Solution to your Construction Nee
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AWARDING A JOB ORDER CONTRACT TO F.
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LA D WATERI G E 6:00AM T 9:00 A T
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VILLAGE OF HUNTLEY CODE OF ORDINANC
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Huntley - General Regulations § 97
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§ 97.07 Penalty Any person, firm,
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MEMORANDUM April 15, 2013 REVISED M
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MEMORANDUM B. The Village requested
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Combining a wind turbine and solar
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Direct;~;;;, ~· -~! .'"' ~·..r _,
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CHRISTOPHER B. BURKE ENGINEERING, L
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• Attend all construction confere
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• Obtain and document all materia
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RESOLUTION APPROVING A PROPOSAL FOR
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