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Minutes - 04/26/1999 - Committee of the WholeVILLAGE OF OAK BROOK MINUTES OF COMMITTEE - OF - THE - WHOLE HELD ON APRIL 26, 1999. UNOFFICIAL UNTIL APPROVED AS WRITTEN c/ OR AZAYENDED BY VILLAGE BOARD ON /99 1. MEETING CALL: The Special Committee -of -the -Whole meeting of Monday, April 26, 1999 was called to order by President Bushy in the Samuel E. Dean Board Room of the Village Commons at 7:38 p.m. Pledge of Allegiance was given. The Clerk called the roll with the following persons PRESENT: President Bushy, Trustees Caleel and McInerney. ABSENT: Trustees Bartecki, Kenny, Savino and Shumate. IN ATTENDANCE: Stephen B. Veitch, Village Manager; and Michael A. Crotty, Assistant Village Manager. 2. DISCUSSION OF CHICAGO METROPOLIS 2020 PROJECT: Tracey Fleming, Program Associate, Chicago Metropolis 2020, was in attendance at the meeting. The Chicago Metropolis 2020 is an independent, non - profit organization that was created by the Commercial Club of Chicago whose membership includes more than 400 business and civic leaders from the region. The mission of the new 38- member Executive Council is to foster collaboration across the Chicago metropolis. George Ranney, Jr. serves as president and CEO of Chicago Metropolis 2020. The Council met for the first time recently and discussed the following priority areas to receive the initial focus of Chicago Metropolis 2020: Regional learning: Promote understanding about regionalism and determine public attitudes about various topics addressed in the Report. Education: Work to enhance educational resources in the region, with special emphasis on job training and day care. Transportation: Address regional highway and public transit issues through legislation and coalitions. Business commitment: Encourage major employers and other business leaders to consider regional housing, land use and transportation policies before making their investment decisions. President Bushy indicated there were some recommendations that are beneficial to the region but in some areas they do not comprehend the operations of municipal government. The Board did agree with the recommendation to provide an adequate minimal level of funding to ensure access to a high quality education for all students. The Commercial Club suggested that communities COMMITTEE -OF -THE- WHOLE Minutes 6�_" Page 1 of 3 April 26, 1999 may respond to the Plan by writing to the Commercial Club directly, as the names of its individual members are not made public. Trustee McInerney suggested that the Plan needs to include a vision statement, what they wish to accomplish and benchmarks. He recommended that the Village forward these comments to the Commercial Club for its response. Trustee Caleel commented that the Plan is a social engineering plan, not an architectural plan like the Burnham Plan where all the authors signed it. The people who formed this group should want their names on the Plan as a sponsoring individual or firm. Trustee Caleel remarked that the Plan suggests urbanization of the suburbs with rapid transit and utilization of the same tax structure. He suggested that the Village recognize any benefits of the report and support those recommendations. He also noted the Village already shares its sales tax revenue, and the solution is not at the municipal level but at the State level. He recommended the Village Board schedule another meeting to identify recommendations the Village would support in the Report. He suggested there could be better coordination between such governmental entities as the Northeastern Illinois Planning Commission (NIPC), but not the formation of a Regional Coordinating Council as suggested in the Plan, since it would be another layer of government. He recommended the DuPage Mayors and Managers Conference develop a position paper in response to the Plan and include the positives and negatives of the 2020 Report. He asked that this document be given to the press so that our region's response to the Report is on record. President Bushy observed that each community needs to extract its own concerns, as each municipality is different. If the recommended sales tax sharing formula is implemented, Oak Brook will receive $6,400,000 in sales tax revenue annually as compared to the $11,000,000 the Village now receives. Of the 6.75% sales tax charged per dollar in Oak Brook, one cent ($.01) is given to the Village. Out of that revenue the Village must provide police and fire protection, which costs approximately $7,000,000; maintain roadway infrastructure and provide other municipal services to the Village's commercial areas. The remainder of the sales tax revenue is given to the State and other governmental agencies. Trustee Caleel reiterated the Village's need to identify the negative effects the Plan will have on the Village of Oak Brook and the positive recommendations of the Plan, and write a broad critique of the 2020 Report. He offered that the 2020 Report should be a more in -depth document with which communities can identify and state their specific recommendations. Village Manager Veitch indicated that DuPage Mayors and Managers Conference will work constructively on items that will benefit the region. President Bushy noted that the Metropolitan Mayors Caucus will meet on May 6, 1999, when the 2020 Report will be discussed. She also noted that the members of the DuPage Mayors and Managers Conference may have to contribute funds for the expense of developing a position paper in response to the Report. She indicated that she and-the Village Manager will speak on behalf of the Village of Oak Brook regarding this Plan at regional or county meetings. She suggested that another Committee -of -the -Whole meeting be scheduled to discuss the 2020 Report, and Board members will be advised accordingly. COMMITTEE -OF- THE -WHOLE Page 2 of 3 April 26, 1999 Minutes r 3. ADJOURNMENT: Motion by Trustee Caleel, seconded by Trustee McInerney, to adjourn the Committee-of-the- Whole meeting at 9:12 p.m. VOICE VOTE: Motion carried. ATTEST: Linda K. Gonnella, CMC /AAE Village Clerk cowO42699 COMMITTEE -OF- THE -WHOLE Page 3 of 3 April 26, 1999 Minutes