At a recent meeting, the Grayslake Village Board approved a measure to boost the village's maximum number of P-1 liquor licenses.
MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE
VILLAGE OF GRAYSLAKE HELD JUNE 21, 2016
The regular meeting of the Board of Trustees of the Village of Grayslake was called to order at7:00 P.M. in the Board Room of the Grayslake Village Hall, Mayor Rhett Taylor presiding.
Roll Call: Trustees Bassett, Vogel, Jarvis, Waldenstrom, Davies - present. Trustee Edwards –
absent. Village Clerk Lee – present.
Also present were various Village staff members.
PUBLIC COMMENT – AGENDA ITEMS: A resident commented on the Gelatin Factory
smoke stack.
1. APPROVAL: MINUTES OF THE REGULAR MEETING OF JUNE 7, 2016
Trustee Davies made a motion, seconded by Trustee Waldenstrom, to approve the Minutes of theRegular Board Meeting of June 7, 2016. On voice vote – all “aye”. MOTION CARRIED.
2. APPROVAL: TREASURER’S REPORTS/PAYMENT OF BILLS: JUNE 21, 2016
Trustee Bassett made a motion, seconded by Trustee Davies, to approve the Treasurer’s Reportfor June 21, 2016 and authorize payment of the bills as listed in the report. Roll call: Trustees
Bassett, Vogel, Jarvis, Waldenstrom, Davies – all “aye”. MOTION CARRIED.
3. RESOLUTION NO. 861: PREVAILING WAGE
Trustee Jarvis made a motion, seconded by Trustee Bassett, to approve Resolution No. 861adopting the prevailing wage schedule set by the Illinois Department of Labor, as required bystate law. Roll call: Trustees Bassett, Vogel, Jarvis, Waldenstrom, Davies – all “aye”.
MOTION CARRIED.
4. ORDINANCE 2016-0-10: LIQUOR ORDINANCE AMENDMENT
Trustee Vogel made a motion, seconded by Trustee Bassett, to approve Ordinance 2016-0-10,amending the Village liquor ordinance by increasing the number of Class “P-1” liquor licensesby one, from five to six. Roll call: Trustees Bassett, Vogel, Jarvis, Waldenstrom, Davies – all“aye”. MOTION CARRIED.
5. APPROVAL: MEMORANDUM OF UNDERSTANDING – LAW ENFORCEMENT
INFORMATION EXCHANGE MIDWEST (LINX MIDWEST)
On the recommendation of the Chief Perlini, Trustee Bassett made a motion, seconded by
Trustee Waldenstrom, to authorize execution of a memorandum of understanding for a sharing ofinformation initiative known as the Law Enforcement Information Exchange Midwest (LInX
Midwest). Roll call: Trustees Bassett, Vogel, Jarvis, Waldenstrom, Davies – all “aye”.
MOTION CARRIED.
6. AUTHORIZATION TO EXECUTE: ENGINEERING SERVICES WORK ORDER
(SLUSSER STREET PARKING LOT)
Trustee Bassett made a motion, seconded by Trustee Davies to authorize the execution of anengineering services work order with Gewalt Hamilton Associates Inc. in an amount not toexceed $37,124 for parking lot design at the southeast corner of Slusser Street and HawleyStreet. Roll call: Trustees Bassett, Vogel, Jarvis, Waldenstrom, Davies – all “aye”. MOTION
CARRIED.
7. AUTHORIZATION TO EXECUTE: ENGINEERING SERVICES WORK ORDER
(GELATIN FACTORY SMOKE STACK EVALUATION)
Trustee Vogel made a motion, seconded by Trustee Waldenstrom, to authorize the execution of awork order with HDR Engineering in an amount not to exceed $31,673 for evaluation of thestructural condition of the smoke stack located at 40 Railroad Avenue. Roll call: Trustees
Bassett, Vogel, Jarvis, Waldenstrom, Davies – all “aye”. MOTION CARRIED.
8. RESOLUTION NO. 862: FUNDS TRANSFER
Trustee Bassett made a motion, seconded by Trustee Davies, to approve Resolution No. 862,authorizing a transfer of funds from the Water and Sewer Fund to the General Operating Fund inthe amount of $917,746. Roll call: Trustees Bassett, Vogel, Jarvis, Waldenstrom, Davies – all“aye”. MOTION CARRIED.
PUBLIC COMMENT: None.
TRUSTEE REPORTS: The Trustees reminded everyone to visit the Grayslake Farmers
Market and thanked all who attended the Prairie Crossing pig roast.
MAYOR’S REPORT: None.
ADJOURNMENT
There being no further business, Trustee Jarvis made a motion, seconded by Trustee Davies, toadjourn the meeting. On voice vote – all “aye”. MOTION CARRIED.
The meeting was adjourned at 7:18 p.m.
.
Respectfully submitted,
Cynthia E. Lee
Village Clerk
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