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HomeMy Public PortalAbout10-09-2023 COW Minutes a/3/34,- 9,, „Lk /0 3 J -j Minutes of the Committee of the Whole Workshop of the President and the Board of Trustees Held on October 9, 2023 In the Boardroom Mayor Argoudelis called the meeting to order at 7:00 p.m. Board present: Mayor Argoudelis, Trustee Kiefer, Trustee Larson, Trustee Ruane, Trustee Wojowski, Trustee Bonuchi, and Trustee Kalkanis. Others present: Joshua Blakemore, Administrator; Michelle Gibas, Village Clerk; Rich Vogel, Village Attorney; Scott Threewitt, Public Works Director; Jon Proulx, Planning Director; Jake Melrose, Economic Development Director; Traci Pleckham, Management Services Director; Lonnie Spires, Building Official; and Robert Miller, Chief of Police. There were approximately 4 persons in the audience. Trustee Ruane moved to approve the Minutes of the Committee of the Whole Workshop held on September 25, 2023. Second by Trustee Kalkanis. Voice Vote. All in favor, 0 opposed. Motion carried. PRESIDENTIAL COMMENTS Mayor Argoudelis commented on the cooler weather. TRUSTEE COMMENTS Trustee Larson inquired as to the status of the Campaign Disclosure Ordinance. Mayor Argoudelis stated that it will be presented at a future meeting. PUBLIC COMMENTS No Comments. WORKSHOP 1) 2023 AUDIT Jim Savio, Sikich LLP, reviewed the 2023 Fiscal Year Audit and Single Audit. Mr. Savio stated that they have issued an unmodified opinion which is the highest level of assurance that they can provide to the Village and noted no material weaknesses in internal controls. Director Pleckham stated the acceptance of the audit will be placed on the next Village Board Agenda and staff will be preparing for budget presentations and the tax levy for upcoming Workshop Agendas. Mayor Argoudelis thanked Mr. Savio for the presentation. 2) 2023-2024 BUDGET UPDATE Traci Pleckham gave an update on the 2023-2024 Fiscal Year Budget. Mrs. Pleckham reviewed revenues and expenditures to date. Mrs. Pleckham noted that revenues are on track with projections. 3) VIDEO GAMING Village Staff presented a draft ordinance regulating video gaming and a memorandum from Attorney Vogel regarding limiting gaming to certain zoning districts. Administrator Blakemore noted that staff is seeking input from the Board regarding two questions, 1) should the Village allow gaming, and 2) shall it be set up by zoning district? Village of Plainfield Committee of the Whole Meeting Minutes—October 9, 2023 Page 2 There was some general discussion regarding video gaming, locations, restrictions, and signage. After a quick poll of the Board, it was the general consensus to have the staff continue working on a video gaming ordinance and a zoning text amendment for video gaming. Mayor Argoudelis read the reminders. Trustee Bonuchi moved to adjourn to Executive Session as permitted by the Open Meetings Act under Section 2 (C)(5)to discuss property acquisition, not to reconvene. Second by Trustee Kalkanis. Vote by roll call. Kiefer, yes; Larson, no; Ruane, yes; Wojowski,yes; Bonuchi,yes; Kalkanis, yes. 5 yes, 1 no. Motion carried. The meeting adjourned at 8:40 p.m. Michelle Gibas, Village Clerk