Village of Round Lake Village Board met Sept. 4.
Here is the minutes 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 Frye, Kraly, Mandelman, Newby, Patel
Absent: Trustee Foy
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF MINUTES
3.1 Approve the Minutes of the Regular Meeting of August 20, 2018
Motion by Trustee Frye, Seconded by Trustee Newby, to approve the Minutes of the Regular Meeting of August 20, 2018. Upon a unanimous voice vote, the Mayor declared the motion carried.
4. NOTES/COMMENDATIONS/PUBLIC COMMENT
5. CONSENT AGENDA
Motion by Trustee Kraly, Seconded by Trustee Newby, to do an Omnibus approval on items 5.1, 5.2 & 5.3
Upon the call of the roll, the following voted:
Ayes: Trustees Frye, Kraly, Mandelman, Newby, Patel
Nays: None
Abstain: None
Absent: Trustee Foy
Mayor MacGillis declared the motion carried
5.1 Approve Accounts Payable in the Amount of $454,531.74
Approved – Omnibus Vote
5.2 Approve Payroll for the Period Ending August 19, 2018 in the Amount of $153,758.10
Approved – Omnibus Vote
5.3 Motion to Allow a Class B Liquor License for the Operation of a Liquor Store at 1821 S. Cedar Lake Road, for Rudra Pantry & Liquor, DBA Royal Pantry and Liquor
Approved – Omnibus Vote
6. CLERK’S OFFICE
7. FINANCE
8. POLICE
9. PUBLIC WORKS
10. COMMUNITY DEVELOPMENT
11. ADMINISTRATION
12. MAYOR’S COMMENTS
12.1 Mayor’s Comments
Mayor Dan MacGillis stated that the Strategic Planning Meeting was a dismal event due to low attendance. The Mayor also stated that the information regarding the meeting was sent to those not in attendance and would like them to review the material and respond by Monday, September 10th with comments or corrections on the general format of the document and to also take all of the projects listed and prioritize them as they deem necessary.
Mayor MacGillis also commented that the Shared Services event was unique and very informative. It is being operated through the Northern Illinois University Government Studies division by Dr. Kurt Thurmaier and Dr. Gregory T. Kuhn. They are the nation’s most leading authorities on consolidating services and have worked on, and have experience in county and municipal mergers. There were quite a few taxing districts represented and the meeting was very informative. The village has been working on this for months and it’s a good first step to understanding our neighbors, as well as the process of shared services that may lead to good things in the future.
12.2 Trustee’s Comments
Trustee Patel apologized for not attending the shared services event due to prior obligations. He also thanked Police Chief Michael Gillette and Officer Nicole Cheney for a job well done on the presentation given at Park School regarding devices being used by the children.
Trustee Newby stated that he enjoyed the shared services event and looks forward to future meetings.
13. ADDITIONAL BUSINESS 14. EXECUTIVE SESSION
15. ADJOURN
Trustee Newby moved, Seconded by Trustee Patel to adjourn. Upon a unanimous voice vote, the Mayor declared the motion carried and the meeting adjourned at 7:10p.m.
https://www.eroundlake.com/files/documents/BoardofTrusteesMinutes09-04-18113329091818AM1329.pdf
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