Village of Round Lake Board of Trustees met April 3.
Here is the minutes as provided by the Board:
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, Mandelman, Newby, Patel
Absent: None
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
3.1 Approve the Minutes of the Regular Meeting of March 20, 2017
Motion by Trustee Mandelman, Seconded by Trustee Foy, to approve the Minutes of the
Regular Meeting of March 20, 2017. Under discussion Trustee Newby commended and
Thanked the Clerk for doing such a great job on the minutes. 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 Foy, to do an Omnibus approval on items
5.1, 5.2, 5.3, 5.4, 5.5, 5.6, 5.7, 5.8 & 5.9
Upon the call of the roll, the following voted:
Ayes: Trustees Foy, Frye, Kraly, Mandelman, Newby, Patel
Nays: None
Abstain: None
Absent: None
Mayor MacGillis Declared the Motion carried
5.1 Approve Accounts Payable in the Amount of $347,301.94
Approved – Omnibus Vote
5.2 Approve Payroll for the Period Ending March 19, 2017 in the Amount of $140,566.17
Approved – Omnibus Vote
5.3 Adopt a Resolution Approving a Quote from Hall Signs for the Purchase of 215 Speed
Limit Signs in an Amount not to Exceed $2,602.00
Approved – Omnibus Vote
5.4 Adopt a Resolution Renewing the Lake County Bulk Rock Salt Bid for the Winter of
2017-2018 with Morton Salt at $60.22/ton for 1,300 Tons
Approved – Omnibus Vote
5.5 Adopt a Resolution Approving the Purchase of a Portable Gas Powered Post Driver from
Russo Power Equipment in an Amount not to Exceed $2,744.00
Approved – Omnibus Vote
5.6 Adopt a Resolution Approving a Quote from Decatur Electronics for the Purchase of a
Decatur OnSite 75M” Pole Mounted Solar Speed Sign in an Amount not to Exceed
$3,960.00
Approved – Omnibus Vote
5.7 Adopt a Resolution Approving a Quote from Decatur Electronics for the Purchase of a
Decatur OnSite 300M” Solar Powered Traffic Speed Trailer in an Amount not to Exceed
$6,545.00
Approved – Omnibus Vote
5.8 Accept the January Treasurer’s Report as Presented
Approved – Omnibus Vote
5.9 Accept the February 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
Mayor MacGillis reminded everyone to vote tomorrow and then spoke about the
Election Process stating that it had been difficult, rewarding, a lot of work but he is glad
to be part of the process. He thanked the League of Women’s voters for holding the
debate, WRLR and Comcast for recording it and mentioned that the whole experience
has been rewarding.
14.2 Trustee’s Comments
Trustee Newby commented on the passing of Jack Eiler who had performed at several of
our Home Town Fest events. His services will be held in Wauconda
15. EXECUTIVE SESSION
16. ADDITIONAL BUSINESS
17. ADJOURN
Trustee Foy moved, seconded by Trustee Frye to adjourn. Upon a unanimous voice vote, the
Mayor declared the motion carried and the meeting adjourned at 7:07 P.M.
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