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