The Village of Round Lake Beach board met April 24.
Here is the agenda as provided by the Board:
I.Opening Protocol
A.Call to Order/Roll Call
B.Pledge of Allegiance
C.Approval of Agenda
D.Approval of April 10, 2017 Council Meeting Minutes
E.Approval of Expenditures – None
F.Ratification - None
II.Reports
A.Standing Committee Reports
1.Finance (Trustee Husk)
2.Public Works (Trustee Valadez)
3.Public Safety (Trustee Benes)
4.Economic Development (Trustee Butler)
B.Mayor’s Report
1.A Resolution Honoring Hainesville Mayor Linda Soto Upon Her Retirement
2.A Resolution Honoring Lake Villa Mayor Frank Laffredo Upon His Retirement
C.Clerk’s Report
III.Business
A.A Resolution Authorizing and Approving an Award of Contract to Base Group in an amount not to exceed $335,700.00
B.An Ordinance Authorizing the Village of Round Lake Beach, Lake County, Illinois, to Borrow Funds from the Public Water Supply Loan Program
C.A Resolution Approving an Award of Contract to Perfect Cleaning Service in an amount not to exceed $49,706.00
D.A Resolution Approving a Staffing Agreement for the Round Lake Beach Cultural & Civic Center with Improv Playhouse Theater, Inc.
E.A Resolution Authorizing the Conveyance of a Certain Property Located within the Village of Round Lake Beach Commonly Known as 1523 Hickory Avenue, Round Lake Beach, Illinois
F.A Resolution Accepting the Donation of Certain Properties Located within the Village of Round Lake Beach – 1111 & 1113 Barberry Lane
G.A Resolution Authorizing and Approving an Award of Contract to Leo J. Fox Trucking & Excavating for the Demolition of 1307 N. Channel & 1222 Idlewild in and amount not to exceed $12,050.00
H.A Corporate Resolution Accepting a Grant from the Illinois Housing Development Authority’s Abandoned Residential Property Municipal Relief Program
IV.Open to Public Participation
V.Executive Session – Probable/Pending Litigation, Land Acquisition, Executive Session Minutes & Personnel
VI.Action on Executive Session Items
VII. Adjournment
Alerts Sign-up