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Fox Lake council unanimously approves consent agenda and four resolutions
Summary
At its Feb. 4 meeting the Fox Lake council approved the consent agenda covering $1.22 million in payables and $48,372.58 in payroll, and unanimously adopted four resolutions on loan refinancing, a pool sponsor program, a construction task force and an $88,000 loan.
The Fox Lake Common Council unanimously approved a consent agenda and four resolutions at its Feb. 4, 2026 meeting.
On a motion by Hartzheim seconded by Horetzki, the council approved payment of accounts payable checks numbered 46924–47016 totaling $1,220,388.35 (including ACH withdrawals) and payroll checks 63260–63303 totaling $48,372.58. The consent agenda passed on a unanimous roll call vote.
The council then approved four separate resolutions: - Resolution 1-2026: On a motion by Benz seconded by Linke, the council approved refinancing two Board of Commissioners of Public Lands loans with ERGO Bank; the resolution passed on a unanimous roll call vote. - Resolution 2-2026: On a motion by Benz seconded by Thomas, the council approved a "sponsor a day" program at the Fox Lake pool for 2026; the motion carried on a unanimous voice vote. - Resolution 3-2026: On a motion by Benz seconded by Thomas, the council established the Fox Lake Construction Task Force by approving Resolution 3-2026; the motion carried on a unanimous voice vote. - Resolution 4-2026: On a motion by Linke seconded by Ault, the council approved a Board of Commissioners loan in the amount of $88,000; Linke read the motion aloud and the resolution passed on a unanimous roll call vote with all members voting aye.
The minutes record unanimous approval for each item; no roll-call dissent, abstentions or recusals are recorded. The council adjourned at 7:22 p.m.
