The village of Round Lake Board of Trustees met Aug. 1 to approve accounts payable.
Here is the meeting's agenda, as provided by the board:
3.1
Draft
MINUTES
VILLAGE OF ROUND LAKE
REGULAR MEETING
August 1, 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 Foy, Frye, Kraly, Newby, Triphahn
Absent: Trustee Rodriguez
2. PLEDGE OF ALLEGIANCE
Trustee Rodriguez arrived at 7:02
3. APPROVAL OF MINUTES
3.1 Approve the Minutes of the Regular Meeting of July 18, 2016
Motion by Trustee Frye, Seconded by Trustee Triphahn , to approve the Minutes
of the Regular Meeting of July 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 & 5.5
Upon the call of the roll, the following voted:
Ayes: Trustees Foy, Frye, Kraly, Newby, Rodriguez, Triphahn
Nays: None
Abstain: None
Absent: None
Mayor MacGillis Declared the Motion carried
5.1 Approve Accounts Payable in the Amount of $180,658.24
Approved – Omnibus Vote
Minutes – Regular Meeting August 1, 2016 Page 2
5.2 Approve Payroll for the Period Ending July 24, 2016 in the Amount of
$140,021.51
Approved – Omnibus Vote
5.3 Adopt a Resolution Authorizing the Village of Round Lake Police Department to
Continue the Participation in the Lake County Metropolitan Enforcement Group
Approved – Omnibus Vote
5.4 Adopt a Resolution Approving a Quote from Critical Uptime Services for
Preventative Maintenance Service of the Uninterruptible Power Supply System in
and Amount not to Exceed $3,600.00
Approved – Omnibus Vote
5.5 Accept the June Treasurer’s Report as Presented
Approved – Omnibus Vote
6. CLERK’S OFFICE
7. ADMINISTRATOR
8. FINANCE
9. POLICE
10. PUBLIC WORKS
11. COMMUNITY DEVELOPMENT
12. BUILDING AND ZONING
13. SPECIAL EVENTS
14. MAYOR’S COMMENTS
14.1 Mayor’s Comments
The Mayor mentioned he received a Thank You card from Officer Magee, as well
as calls from other officers, thanking the board for their kind gesture of sending the
entire Police Force Thank you cards for what they do each and every day and
showing that we appreciate them. The Mayor also stated that he attended a meeting
with Congressman Dold as well as other in attendance, and the subject came up on
what can be done to show officers the gratitude we have towards them. The Mayor
shared what our Village had done and believes others will follow suit
14.2 Trustee’s Comments
Each of the Trustees mentioned they are looking forward to attending the National
Night Out event at the Police/Public Works building on Tuesday August 2nd
Minutes – Regular Meeting August 1, 2016 Page 3
15. EXECUTIVE SESSION
NONE
16. ADDITIONAL BUSINESS
NONE
17. ADJOURN
Trustee Newby moved, seconded by Trustee Frye, to adjourn. Upon a unanimous voice
vote, the Mayor declared the motion carried and the meeting adjourned at 7:06 P.M.
APPROVED:
_________________________ _______________________
Patricia C. Blauvelt Daniel MacGillis
Village Clerk Village President
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