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Minutes - 01/12/2006 - Hotel Convention and Visitors CommitteeMINUTES OF THE JANUARY 12, 2006 OAK BROOK HOTEL, CONVENTION AND VISITORS COMMITTEE OF THE VILLAGE OF OAK BROOK UNOFFICIAL UNTIL APPROVED AS WRITTEN OR AMENDED ON MAY 11, 2006 1. CALL TO ORDER: The Oak Brook Hotel, Convention & Visitors Committee of the Village of Oak Brook was called to order by Julie Coker in the Upper Level Conference Room of the Butler Government Center at 9:10 a.m. 2. ROLL CALL: Margaret Rimbo called the roll with the following persons PRESENT: Julie Coker, Dieter Heigl, Chuck Fleming, Ralph Maxson, Michael Newman and Tracy Mulqueen ABSENT: Ted Selogie, Heather Wehling and Michael Yaneck IN ATTENDANCE: Margaret Rimbo, Administrative Assistant; Kerry Schlaack, Hyatt Hotels; Skip Strittmatter, DuPage Convention and Visitors Bureau; and Lisa Edwards, Bryan Panek and Rob Grusin of Point B Communications. Richard Boehm, Village Manager arrived at 9:30 a.m. 3. APPROVAL OF MINUTES: December 1, 2005 Moved by Dieter Heigl, seconded by Tracy Mulqueen to approve the minutes of December 1, 2005 as presented. Motion passed. Minutes approved At this time Item S.A. was moved forward for discussion due to late arrival of Village Manager. 5. NEW BUSINESS A. Release of 20% of the 2005 Fourth Quarter Hotel Tax Receipts to the DuPage Convention & Visitors Bureau - $19,412.18 Motion by Ralph Maxson, seconded by Julie Coker to release 20% of the 2005 Fourth Quarter Hotel Tax Receipts to the DuPage Convention & Visitors Bureau in the amount of $19,412.18. Motion passed. 4. UNFINISHED BUSINES A. Revised 2006 Marketing Plan Discussion and Approval Point B Communications presented the revised 2006 Marketing and discussed the addition of VILLAGE OF OAK BROOK Minutes Page 1 of 3 January 12, 2006 advertising in the summer, fall and winter Midwest Meetings publication and out -of -home billboards that target major interstates between Chicago and Oak Brook and other busy surface roads if cost is low. Further discussion took place regarding whether FAM Tours would be a consideration within the marketing plan. Point B said this type of event is more a public relations function, not marketing. It was determined that the Marketing Committee would discuss targeted FAM tours and prepare a cost analysis for further discussion at our the next Hotel Committee meeting. Point B Communications indicated their desire to begin the Hotels of Oak Brook identity development process. It was decided that the Marketing Committee would schedule a meeting, which will include interested Hotel Committee members, to capture the essence of Oak Brook under an umbrella brand for the separate entities. Manager Boehm advised that although the beautification program to help brand Oak Brook had been essentially tabled by the Village Board, a new logo to brand the community may help develop a fresh focus for the Oak Brook Revitalization Task Force and Village Board in their to enhance and promote the community in general. Moved by Dieter Heigl, seconded Mike Newman to accept the revised 2006 Marking Plan as presented on 1/12/06. Motion passed. 6. OTHER BUSINESS: A. Chuck Fleming suggested that since signage for various shopping areas can now be seen on the I -88 Tollway, that we look into requesting signage for the Oakbrook Center and hotels. Skip Strittmatter advised that she had previously submitted an extensive application for a pilot signage program several years ago, however, she is aware that the program is now functional for a fee. Skip will forward the application information to the Village staff for review. This subject will be discussed at the next Hotel Committee meeting. B. Manager Boehm gave an update on the status of the widening of 22nd Street between Route 83 and Route 56 (Butterfield Road). This project has been approved but currently there is no funding available. He also advised that the Village has been discussing the widening of the I -88 bridge over 22nd Street with the Tollway and IDOT. This project has been approved and the target letting date is February, 2007, with construction anticipated to begin in March, 2007. C. Skip Strittmatter advised that the DCVB implemented its Community Awareness program regarding opportunities in the hospitality and retail industries and the need for job training and education in these areas. Skip also asked for input from Committee members regarding marketing of the first 2 -3 days of the PGA tour in August as this could result in grant funds from Springfield. VILLAGE OF OAK BROOK Minutes Page 2 of 3 January 12, 2006 7. ADJOURNMENT: Motion by Julie Coker, seconded by Michael Newman, to adjourn the regular Meeting of the Hotel Committee at 10:25 a.m. ATTEST: s /RICHARD B. BOEHM Richard B. Boehm Village Manager 5 -11 -06 Date VILLAGE OF OAK BROOK Minutes Page 3 of 3 January 12, 2006