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Minutes - 11/06/2013 - Sports Core Long Range Planning Committee MINUTES OF THE NOVEMBER 6, 2013 MEETING OF THE OAK BROOK SPORTS CORE LONG-RANGE PLANNING COMMITTEE OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON DECEMBER 2, 2015. CALL TO ORDER: The Meeting of the Sports Core Long Range Planning Committee of the Village of Oak Brook was held in the Upper Level Conference Room of the Butler Government Center and officially called to order by Co-chair John Baar at 7:00 p.m. PRESENT: Trustees John Baar and Don Adler (Co-Chairs), Kathy Manofsky, Frank Trombetta, Jim Carson, Kathy Marek and Sharon Knitter ABSENT: Angie Lopez, and Deepak Uppal IN ATTENDANCE: Trustee Mark Moy, David Niemeyer, Village Manager, Village President Gopal Lalmalani, and Trey VanDyke, Sports Core Director APPROVAL OF MEETING MINUTES Minutes from the June 10, 2013 and the June 24, 2013 Committee meetings were approved jointly. Kathy Manofsky motioned, Jim Carson seconded. Voice vote. Approved. PRINCIPLE OBJECTIVES FOR MEETING - Provide Committee Feedback To Board For Purpose Of Developing Go Forward Strategic Plan And Mission Statement For Sports Core – Trustee Adler gave a brief recap of items discussed from the last meeting and what are the expected discussions for this meeting. DEFINE MISSION A) Sample Mission Statement & Village Mission Statement – Trustee Baar read a sample Mission Statement created by Trey VanDyke prior to the meeting. Trustee Baar requested the Committee provide brief comments and later send their additional thoughts to Manager Niemeyer. Consensus was to add something about the preservation of open space. B) What Should Overriding Approach be For Sports Core Model of Operation – Trustee Baar explained that this discussion is separating the Bath & Tennis Club from the rest of the sports core. Golf is an open club, daily fee use. What should the B & T be? It has been run like a private club for years. Should it be considered a private club with open membership or should it be a daily fee based use? Discussion ensued regarding memberships/daily passes vs daily fees. Committee consensus is to keep what is there now, a private club with open enrollment and providing Trey with direction to try and have more flexibility with residents. Doing a marketing push of new pass options and possibly some social events, with the goal of trying to increase residents attendance and an associate membership. Several more options were discussed. Discussion on maintenance of Sports Core grounds and around the B & T. Sharon Knitter arrived. HOW/WHAT SERVICES SHOULD THE SPORTS CORE OFFER TO CORPORATE RESIDENTS AND THEIR EMPLOYEES Trey VanDyke explained that there is a good amount of corporate activity at the Golf Club as well as corporate rates for the business community at both the Golf Club and the B & T. He continued to explain that golf is an individual activity that companies can bring clients to; the pool is more a family setting open to individuals as well. Trey also explained that they did try a corporate tennis league after work hours. REVIEW HISTORY OF SPORTS CORE PRIOR TO MASTER PLAN STUDIES AND RECENT U OF I STUDY Trey explained some history of one of the studies completed in the past and one recommendation that was chosen was one that stated “enhance what you have and don’t do anything different”. Kathy Manofsky and Manager Niemeyer met with someone who originally worked with Paul Butler to create the Sports Core. They gave him the tour of what it looks like now. His response was “Pick a sport that your fields could excel in, groom the fields the best you can and market the heck out of it”. Discussion ensued. The recent study that was completed surveyed the Community. It was not meant to provide direction but to assist in the development of the Master Plan to determine what the residents want. Discussion ensued. Financial Information included in the packets were reviewed and briefly discussed. SPECIFIC COMMITTEE CONSIDERATIONS/DISCUSSION AND RECOMMENDATIONS TO THE VILLAGE BOARD RELATED TO SPORTS CORE OPERATIONS: Trustee Baar requested feedback/thoughts on doing things different with the various areas of the Sports Core listed below: A) Golf Course Driving Range in a bubble (indoor), similar to White Pines. Trey VanDyke explained that the bubble would be one part of an expanded driving range operation. A couple of considerations: first you would need to survey how successful driving ranges operate; second, want to place the dome in a visible location (on a busy street). It would not be feasible to put a bubble driving range in the current location as it is in a flood plain, and doesn’t meet the criteria of a properly sighted driving range. Discussion ensued. B) Swimming Pool Commit the dollars to the locker rooms and the public areas. 2014 budget includes a new pool heater. Could look at pool covers as well. $368K in the budget for the B & T, includes locker room updates, new hot water tank for showers, pool catering remodeling, pool awning update, pool painting, basement stairway repair. Swimming pool punch list created and work is done on those items. C) Club House Exterior stain and soffit repair. When the clubhouse was expanded, the old HVAC system was never replaced. That project has been delayed for years and now needs to be completed. Cost is about $80,000. Explore additional use for B & T. There is a lot of down time. This facility should have a business plan. Could upgrade the B & T by using it more for golf, bar/food etc. D) Tennis We should develop a relationship with the Park District. In the Winter months, the Tennis coaches take their students someplace else indoors. Should try to coordinate indoor/outdoor with Park District. E) Polo Separate Committee F) Soccer Fields are doing great. Committee likes the possibility of night soccer. G) Other Maintenance, care and beautification of the grounds seasonally would add value. I. SHOULD THE VILLAGE UNDERTAKE TO PARTNER WITH OTHER ORGANIZATIONS, PARTICULARLY THE PARK DISTRICT, RELATIVE TO THE TYPES, MARKETING AND DELIVERY OF ACTIVITIES AND SERVICES? Do a better job with Swim Team. Figure out a partnership to hand them off during the winter months. Same with Tennis. Golf? Could do lessons at the Park District in Winter. Suggestion to have a task force with Park District to explore all options, joint memberships, the Disney concept of various kinds to management & marketing exchange, optimize services. Marketing really needs to be done. Discussion ensued. II. OTHER CONSIDERATIONS/ISSUES IMPACTING THE GO FORWARD STRATEGY/OPERATIONS AND CAPITAL SPENDING FOR THE SPORTS CORE Property costs money, trees, grounds, split rail fence all needs maintaining. Needs more maintenance staff. Discussion ensued. It was stated that there is a lot of open land not in use that could be utilized. Additional pathways was suggested. Discussion ensued. III. DISCUSSION – NEXT STEPS Manager Niemeyer will draft a summary report to present to the Village Board at a future Board meeting. OTHER ITEMS - None NEXT MEETNG – To be determined ADJOURNMENT The meeting was adjourned at 9:06 PM ATTEST: Donna L. Bettin Donna Bettin Executive Assistant _December 3, 2015 . Date