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