Lake County Gazette

The Round Lake Village Board approved a fiscal 2017 Employee Compensation Plan at a recent meeting.

Regular public meetings of the Round Lake Village Board are held on the first and third Mondays of the month at 7 p.m. in the second floor boardroom of Village Hall, 1937 Municipal Way.

Below are the minutes from this meeting, as provided by the village board.

VILLAGE OF ROUND LAKE

REGULAR MEETING

May 2, 2016

442 N. Cedar Lake Road

7:00 P.M.

CALL TO ORDER

THE REGULAR BOARD MEETING OF THE VILLAGE OF ROUND LAKE WAS CALLED

TO ORDER BY DAN MACGILLIS, VILLAGE PRESIDENT AT 7:00 P.M.

1. ROLL CALL

Present: Trustees Kraly, Newby, Rodriguez, Triphahn

Absent: Trustees Foy, Frye

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES

3.1 Approve the Minutes of the Regular Meeting of April 18, 2016

Motion by Trustee Newby, Seconded by Trustee Rodriguez, to approve the

Minutes of the Regular Meeting of April 18, 2016. Upon a unanimous voice vote,

the Mayor declared the motion carried

4. NOTES/COMMENDATIONS/PUBLIC COMMENT

4.1 Public Comment

NONE

5. CONSENT AGENDA

Motion by Trustee Newby, Seconded by Trustee Kraly, to do an Omnibus approval on

items 5.1, 5.2, 5.3 & 5.4,

Upon the call of the roll, the following voted:

Ayes: Trustees Kraly, Newby, Rodriguez, Triphahn

Nays: None

Abstain: None

Absent: Trustees Foy, Frye

Mayor MacGillis Declared the Motion carried

5.1 Approve Accounts Payable in the Amount of $169,224.00

Approved – Omnibus Vote

5.2 Approve Payroll for the Period Ending April 17, 2016 in the Amount of

$133,872.43

Approved – Omnibus Vote

Minutes – Regular Meeting May 2, 2016 Page 2

5.3 Adopt an Ordinance Adopting a Fiscal Year End April 30, 2017 Employee

Compensation Plan

Approved – Omnibus Vote

5.4 Accept the March 2016 Treasurer’s Report as Presented

Approved – Omnibus Vote

6. CLERK’S OFFICE

7. ADMINISTRATOR

8. FINANCE

9. POLICE

10. PUBLIC WORKS

10.1 Adopt a Resolution Approving a Quote from Overhead Door of Lake and

McHenry Counties to Repair Public Works Garage Door #3 in An Amount Not to

Exceed $1,980.00

Motion by Trustee Triphahn, Seconded by Trustee Rodriquez to adopt a

Resolution Approving a Quote from Overhead Door of Lake and McHenry

Counties to Repair Public Works Garage Door #3 in an Amount not to exceed

$1,980.00.

Upon the call of the roll, the following voted:

Ayes: Trustees Kraly, Newby, Rodriguez, Triphahn

Nays: None

Abstain: None

Absent: Trustees Foy, Frye

Mayor MacGillis Declared the Motion carried

11. COMMUNITY DEVELOPMENT

12. BUILDING AND ZONING

12.1 Adopt an Ordinance Granting a Special Use Permit to Allow for the Outdoor

Storage of Pallets, Lumber, and Recycled Wood for Construction of Pallets, and

for the Outdoor Parking and Storage of Semi Trucks, Trailers, and Box Trucks At

740 Sunset Drive, Round Lake, Illinois

Motion by Trustee Newby, Seconded by Trustee Triphahn to Adopt an ordinance

Granting a Special Use Permit to Allow for the Outdoor Storage of Pallets,

Lumber, and Recycled Wood for Construction of Pallets and for Outdoor Park and

Storage of Semi Trucks, Trailers and Box Trucks at 740 Sunset Drive, Round Lake

Illinois. Mayor MacGillis stated that the Special Use is to improve the appearance

of the Industrial Park by making sure the pallets are at a height of 20’ and the

semi’s are parked in the back lot line

Minutes – Regular Meeting May 2, 2016 Page 3

Upon the call of the roll, the following voted:

Ayes: Trustees Kraly, Newby, Rodriguez, Triphahn

Nays: None

Abstain: None

Absent: Trustees Foy, Frye

Mayor MacGillis Declared the Motion carried

12.2 Adopt an Ordinance Granting a Special Use Permit to Allow the Construction of

An 8’ Fence and for Outdoor Storage at 400 S. Curran Road, Round Lake, Illinois

Motion by Trustee Newby, Seconded by Trustee Rodriquez to Adopt an

Ordinance Granting a Special Use Permit to Allow the Construction of an 8’ Fence

and for Outdoor Storage at 400 S. Curran Road, Round Lake, Illinois

Upon the call of the roll, the following voted:

Ayes: Trustees Kraly, Newby, Rodriguez, Triphahn

Nays: None

Abstain: None

Absent: Trustees Foy, Frye

Mayor MacGillis Declared the Motion carried

12.3 Adopt an Ordinance Granting a Special Use Permit to Allow the Sale of Alcoholic

Beverages at 1797, 1805, 1809 S. Cedar Lake Road, Round Lake, Illinois

Motion by Trustee Kraly, Seconded by Trustee Newby to Adopt an Ordinance

Granting a Special Use Permit to Allow the Sale of Alcoholic Beverages at 1797,

1805, 1809 S. Cedar Lake Road, Round Lake, Illinois. Under discussion it was

asked if this was a new license for the Village – it was stated it is a replacement for

the Banquet facility located at the addresses above, name is remaining the same

Upon the call of the roll, the following voted:

Ayes: Trustees Kraly, Newby, Rodriguez, Triphahn

Nays: None

Abstain: None

Absent: Trustees Foy, Frye

Mayor MacGillis Declared the Motion carried

13. SPECIAL EVENTS

14. MAYOR’S COMMENTS

14.1 Mayor’s Comments

The Mayor thanked those involved with the Arbor Day festivities and the weather

didn’t deter any of the residents from attending, it was a great turnout. Luckily it

had been held indoors again. He mentioned the tree raffle had a lot of success and

it was mentioned that it made over $500, which was $200 over any other previous

Minutes – Regular Meeting May 2, 2016 Page 4

year.. Resident and Student Aavik Patel was also thanked for his involvement with

the event and for encouraging friends, family and school personal to attend

The Mayor also mentioned the Homeowners Summit and thanked the staff for

attending and providing information for everyone. He mentioned the Business

Owners Summit and how he’d like to move it in a different format by having guest

speakers with various topics attend.

14.2 Trustee’s Comments

The Trustees thanked all those involved with the Arbor Day planning and

festivities especially Public Works Director Adam Wedoff and his staff.

15. EXECUTIVE SESSION

NONE

16. ADDITIONAL BUSINESS

NONE

17. ADJOURN

Trustee Triphahn moved, seconded by Trustee Kraly, to adjourn. Upon a unanimous voice

vote, the Mayor declared the motion carried and the meeting adjourned at 7:13 P.M.

APPROVED: May 16, 2016

_________________________ _______________________

Patricia C. Blauvelt Daniel MacGillis

Village Clerk Village President