Lake County Gazette

Village of Round Lake Board of Trustees met January 15. 

Here is the agenda as 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 December 18, 2017

     4. Notes/Commendations/Public Comment

     5. Consent Agenda

          5.1 Approve Accounts Payable in the Amount of $474,332.81

          5.2 Approve Payroll for the Period Ending December 24, 2017 in the Amount of $159,356.61

          5.3 Approve Payroll for the Period Ending January 7, 2018 in the Amount of $172,481.46

          5.4 Adopt an Ordinance Approving a Compensation Plan for Non-union Employees

          5.5 Adopt a Resolution Amending an Employment Agreement with the Village Administrator

          5.6 Adopt a Resolution Amending an Employment Agreement with the Chief of Police

     6. Clerk’s Office

          6.1 Holiday House Decorating Contest

               a. First Place: 2027 W. Savannah Parkway

               b. Second Place: 2039 W. Savannah Parkway

              c. Third Place: 791 S. Sienna Drive

     7. Administrator

          7.1 Adopt an Ordinance Amending the Village of Round Lake Sexual Harassment Policy

         7.2 Adopt an Ordinance Increasing the Number of Allowed B-2 Class Liquor Licenses to Allow

              Operation of a Restaurant at 653 W. Railroad Avenue

          7.3 Adopt an Ordinance Increasing the Number of Allowed B-3 Class Liquor Licenses to Allow

               Operation of a Function Hall at 655 W. Railroad Avenue

          7.4 Adopt an Ordinance Amending Chapter 5.32.080 of the Village Code to Amend the Number of

                Authorized Liquor Licenses for Certain Classes

     8. Finance

     9. Police

     10. Public Works

          10.1 Adopt a Resolution Ratifying an Emergency Hydrant Replacement Purchase and Parts on

                  Pineview Drive Through Mid-American Water of Wauconda. Inc. in the Amount of $2,955.00

          10.2 Adopt a Resolution Ratifying Well #2 Fascia Repairs by Correct Roofing & Construction in the

                   Amount of $2,000.00

          10.3 Adopt a Resolution Ratifying Truck Maintenance Repairs by Lake County Mechanics Shop in

                  the Amount of $2,714.47

          10.4 Adopt a Resolution Ratifying Emergency Front End Loader Repairs by West Side Tractor Sales

                   in the Amount of $5,430.19

     11. Community Development

     12. Building and Zoning

     13. Special Events

     14. Mayor’s Comments

          14.1 Appointment of Kathy Konecny to the Police Pension Board with a Term Ending April 30, 2019

          14.2 Eagle Scout Project

          14.3 Trustee’s Comments

     15. Executive Session

     16. Special Events

     17. Additional Business

     18. Adjourn

http://www.eroundlake.com/files/documents/BoardofTrusteesAgenda01-15-18012627011218PM1330.pdf