Village of Round Lake Park Board met October 17.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Special Presentation
5. Consent Agenda-all matters listed below are identified as Consent Agenda items and are considered to be routine by the Corporate Authorities and will be approved by one motion. There will not be separate discussion of these items. If discussion is desired regarding any one item on the Consent Agenda, that one item will be removed from the Consent Agenda to be considered separately.
a. Approve Payroll for week ending 10/21/2017 in an amount NTE $40,000
b. Approve Payroll for week ending 10/28/2017 in an amount NTE $40,000
c. Approve Payroll for week ending 11/04/2017 in an amount NTE $40,000
d. Approval of Actual Payroll for pay date 10/06/2017 in the amount of $29,891.99
e. Approval of Actual Payroll for pay date 10/13/2017 in the amount of $29,081.32
f. Approval of Accounts Payable up to and including 10/04/2017 in the amount of $131,858.94 and 10/11/2017 in the amount of $52,041.93
g. Approve Board Meeting Minutes for the week of October 3, 2017
h. Approve Committee Meeting Minutes for the week of October 11, 2017
i. Approve the Water Adjustment Report for the period of September 1, 2017 through September 20, 2017 with an Increase of $477.66 and a Decrease of $127.76 and Deposits (applied to Final Bill) Decrease of $1,838.31
j. Approve to update Boca Codes from 1999 to 2012
k. Approve Ordinance 17-O-09 Authorizing the Sale of Surplus Property
l. Approve to purchase three 30X60 sandblasted one-sided village signs from Signs by Fry at a cost NTE $5,000
6. Public Comment
7. Reports and other Communications
a. Village President
b. Village Attorney
c. Village Clerk
d. Police Chief Next Available Ordinance 17-10 Next Available Resolution 17-06
e. Public Works Superintendent f. Accounting g. Building Inspector
8. Board Members
a. Trustee Scott Murar
b. Trustee Bob Cerretti
c. Trustee Cheryl Thomey
d. Trustee Arlene Rogalski
e. Trustee David Arroyo
9. Old Business
10. New Business
a. Discussion and possible approval of business license for Dhami Group of Companies LLC
b. Discussion and possible approval of proposal to update the village website
11.Executive Session
12.Action, if any, from Executive Session
13.Adjournment
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