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Lake County Gazette

Thursday, November 21, 2024

Round Lake trustees consider plan for online village-surplus auction

Meeting 10

At a meeting this week, the Round Lake Village Board considered an ordinance to authorize a public online auction of village-owned surplus property.

The Round Lake Board of Trustees consists of the village mayor, six trustees and the village clerk. Meetings are held at 7 p.m. on the first and third Monday of each month on the second-floor board room at Village Hall, 442 N. Cedar Lake Road.

Below is the agenda for this meeting, as provided by the board.

AGENDA

VILLAGE OF ROUND LAKE

REGULAR MEETING

July 5, 2016

442 N. Cedar Lake Road

7:00 P.M.

CALL TO ORDER

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF MINUTES

3.1 Approve the Minutes of the Regular Meeting of June 20, 2016

4. NOTES/COMMENDATIONS/PUBLIC COMMENT

4.1 Public Comment

5. CONSENT AGENDA

5.1 Approve Accounts Payable in the Amount of $175,890.99

5.2 Approve Payroll for the Period Ending June 26, 2016 in the Amount of

$136,911.05

5.3 Adopt a Resolution Accepting a Bid from Pipe-View America LLC for SanitarySewer Cleaning and Televising Work in an Amount not to Exceed $252,353.30

5.4 Adopt a Resolution Accepting a Proposal from Baxter & Woodman Inc. forProject Management Services for the Sanitary Sewer Cleaning and Televising

Contract in an Amount not to Exceed $14,497.96

5.5 Adopt a Resolution Accepting a Proposal from Baxter & Woodman Inc. to DesignDrainage Improvements for Village Owned Property at 700 Railroad Avenue in anAmount not to Exceed $25,000.00

5.6 Adopt a Resolution Accepting a Sole Source Quote from Lorig ConstructionCompany to Mill and Resurface Approximately 80 feet of MacGillis Drive atRoute 134 in an Amount not to Exceed $8,120.00

5.7 Adopt a Resolution Accepting a Proposal from Midwest Seamless Gutters andSiding for Salt Barn Repairs in an Amount not to Exceed $4,735.00

5.8 Adopt an Ordinance Authorizing the Police Department to Dispose ThroughPublic On-line Auction Village Owned Surplus Property Agenda – Regular Meeting July 5, 2016 Page 2

5.9 Adopt a Resolution Accepting a Quote from Digital-Ally for Eleven (11) VulinkStandard Kit Squad Car Camera Linking Systems in an amount not to Exceed$5,090.00

5.10 Adopt a Resolution Authorizing the Village of Round Lake ContinuedParticipating in the Lake County Teen Program and Provide a Donation of$2,500.00 in Support of the Program

5.11 Accept the May’s Treasurer’s Report as Presented

6. CLERK’S OFFICE

6.1 Swearing In of Officer Daniel M. Botterman

6.2 Swearing In of Officer Jeremy D. Cooper

6.3 Swearing In of Officer Alex M. Fayta

7. ADMINISTRATOR

7.1 Adopt a Resolution Approving a Lease of 57 Acres Owned by the Village

8. FINANCE

9. POLICE

10. PUBLIC WORKS

10.1 Adopt a Resolution Ratifying an Emergency Water Main Break Repair fromCanyon Contracting in the Amount of $5,997.50

11. COMMUNITY DEVELOPMENT

12. BUILDING AND ZONING

13. SPECIAL EVENTS

14. MAYOR’S COMMENTS

14.1 Appointment of John Boyk to the Plan Commission/Zoning Board of Appeals

14.2 Mayor’s Comments

14.3 Trustee’s Comments

15. EXECUTIVE SESSION

16. ADDITIONAL BUSINESS

17. ADJOURN

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