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HomeMy Public PortalAbout07-13-2015 COW Minutes /431/026/ f- Minutes of the Committee of the Whole Workshop of the President and the Board of Trustees Held on July 13,2015 In the Boardroom Mayor Collins called the meeting to order at 7:00 p.m. Present were: Mayor Collins, Trustee Racich, Trustee Wojowski, Trustee Bonuchi, Trustee Lamb, Trustee O'Rourke, and Trustee Peck. Others present: Brian Murphy, Administrator; Michelle Gibas, Village Clerk; Allen Persons, Public Works Director; Scott Threewitt, Lead Engineer; Michael Garrigan, Planning Supervisor; Traci Pleckham, Management Services Director. There were approximately 10 persons in the audience. Trustee Peck moved to approve the Minutes of the Committee of the Whole Workshop held on June 22, 2015. Second by Trustee Lamb. Voice Vote. All in favor, 0 Opposed. PRESIDENTIAL COMMENTS Mayor Collins reminded everyone that Plainfield Fest is this weekend. TRUSTEES COMMENTS Trustee Lamb commented on the weather radios and encouraged residents to get one from the Police Department. PUBLIC COMMENTS No Comments. WORKSHOP MEETING #1 VIDEO GAMING Mr. Kevin McGourty, Tap Room Gaming, asked the Board to reconsider video gaming. Trustee Lamb expressed concern that the money spent on video gaming isn't going to other parts of the business, like to food and drink sales, or even to another business. Trustee Peck requested data driven research that shows losses as well as revenues. Trustee Wojowski stated that he is not opposed, but it needs to be done correctly. Trustee Racich stated that he does not support video gaming. Trustee Bonuchi stated that at this time, she would be a no vote, but would like more data/research. Trustee O'Rourke stated the he too would be a no vote at this time, but would also like more data. After some further general discussion, it was the consensus of the Board to allow the applicant to come back with more data including loss data to continue the discussion. #2 143RD STREET EXTENSION Representatives from Crawford, Murphy, and Tilly (CMT) gave a presentation regarding an Engineering Services Agreement for the 143rd Street Extension from Route 59 to Route 126. The representatives highlighted the recommended design, Illinois Route 59 intersection, DuPage River Crossing, Plainfield Road intersection, Illinois Route 126 intersection, and project costs. Mr. Persons stated that in the past, the Village was able to secure a grant totaling $2 million through the Will County Governmental League and these funds are to be applied to the project as needed. Mr. Persons suggested applying the grant money towards the engineering portion of the project. It was the consensus of the Board to proceed with the project and to bring the engineering agreement to the next Board meeting for formal approval. Village of Plainfield Meeting Minutes—July 13, 2015 Page 2 #3 ADA TRANSITION PLAN Mr. Scott Threewitt stated that as recommended by the Federal Government, the Village has completed a draft updated document regarding the Americans with Disabilities Act (ADA) Transition Plan. Mr. Threewitt gave an overview of the plan. Trustee Lamb suggested having an annual update and changing the ADA Coordinator to Public Works. Administrator Murphy pointed out that ADA Plan will be brought to the next Village Board meeting for consideration and formal adoption. Mayor Collins read the reminders. Trustee Bonuchi moved to adjourn. Seconded by Trustee Peck. Voice Vote. All in favor, 0 Opposed. The meeting adjourned at 8:24 p.m. Michelle Gibas, Village Clerk