Village of Round Lake Board of Trustees met July 3.
Here is the agenda provided by the Board:
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 19, 2017
4. Notes/Commendations/Public Comment
5. Consent Agenda
5.1 Approve Accounts Payable in the Amount of $160,091.68
5.2 Approve Payroll for the Period Ending June 25, 2017 in the Amount of $136,953.90
5.3 Adopt A Resolution Approving an Employee Assistance Program (EAP) Program
5.4 Adopt a Resolution Approving the Purchase of a 2017 Ford F250 XLT Super Cab Pickup Truck with a Plow Assembly from Victor Ford in an Amount not to Exceed $38,354.00
5.5 Adopt a Resolution Approving the Purchase of a 2017 Ford F250 XL Regular Cab Pickup Truck from Victor Ford in an Amount not to Exceed $28,061.00, a Brand FX Utility Body from R.A. Adams in an Amount not to Exceed $14,637.00 and a Plow Mount from McHenry Power Equipment in an Amount not to Exceed $1,495.00
5.6 Adopt a Resolution Approving a Proposal from Steiner Power Systems to Perform Repairs to the Prairie Walk Lift Station Generator in an Amount not to Exceed $2,212.39
5.7 Adopt a Resolution Approving a Proposal from Integrated Lakes Management (ILM) to Complete Herbicide Treatments on the Village Owned Property at 700 Railroad Ave in an Amount not to Exceed $5,575.00
5.8 Adopt an Ordinance Amending Chapter 10.16 of the Village Code Regarding Parking
5.9 Adopt a Resolution Approving the Repair of Squad 50 at Gerber Collision Center in Round Lake, IL
5.10 Adopt a Resolution to Purchase continued membership with the Lake County State’s Attorney’s Office Forensic Laboratory for a fee of $1,500.00 annually
5.11 Accept the May Treasurer’s Report as Presented
6. Clerk’s Office
6.1 The Avon Township Youth Baseball (ATYB) 4th of July Parade will be held on Tuesday, July 4th, Starting at 9:00 a.m.
6.2 Tuesday, July 4, 2017 the Village Office will be Closed for the Holiday
7. Administrator
7.1 Adopt a Resolution Appointing Representatives from the Village of Round Lake to the Northwest FPA Wholesale Policy Advisory Committee
8. Finance
9. Police
10. Public Works
11. Community Development
12. Building And Zoning
13. Special Events
14. Mayor’s Comments
14.1 Village Festival
14.2 Cedar Lake Road Alignment Meeting July 12th
14.3 Illinois Municipal League Conference
14.4 Trustee’s Comments
15. Executive Session
16. Additional Business
17. Adjourn
http://www.eroundlake.com/files/documents/BoardofTrusteesAgenda07-03-17041329063017PM1329.pdf