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Agenda - 01/31/2006 - Autumn Festival Committee (3)MINUTES OF THE JANUARY 31, 2006 MEETING OF THE AUTUMN FESTIVAL COMMITTEE OF THE VILLAGE OF OAK BROOK APPROVED AS AMENDED ON FEBRUARY 23, 2006. 1. CALL TO ORDER The Regular Meeting of the Autumn Festival Committee was called to order by Chairman Linda Gonnella at 7:10 p.m. in the Oak Brook Bath & Tennis Administration, 700 Oak Brook Road, Oak Brook, IL. 2. ROLL CALL PRESENT: Chairman Linda Gonnella, Vice Chairman Nuha Dabbouseh and Committee Members Joyce Antoniolli, Connie Craig and Nelly Naguib. ABSENT: Karen Rooney. IN ATTENDANCE: Nelson Patras, Interim Bath & Tennis Club Manager and Mary Meranda, Secretary. 3. APPROVAL OF MINUTES Rescheduled Meeting Minutes of October 18, 2005 Member Craig noted that Interim Bath & Tennis Club Manager Patras was in attendance of the October 18, 2005 Committee meeting, therefore the minutes need to be amended for this correction. Motion by Vice Chairman Dabbouseh, seconded by Member Craig, to approve the Rescheduled Meeting Minutes of October 18, 2005 Autumn Festival Committee as amended. VOICE VOTE: Motion carried. 4. UNFINISHED BUSINESS a. Discuss New Committee Members Member Antoniolli indicated that new member Karen Rooney may have more parents interested in participating in the 2006 Autumn Festival. This will be discussed again at the next meeting when Member Rooney can attend. Chairman Gonnella mentioned the possibility of partnering with the Oak Brook Civic Association. She will speak with their President Gerald McInerney to determine if they are interested in sponsoring an event or helping the day of the event. The Committee also discussed the feasibility of the Oak Brook Women's Club sponsoring an event or assisting in the activities of the day. Chairman Gonnella will follow up with this also. VILLAGE OF OAK BROOK Minutes Page 1 of 3 January 31, 2006 i i I 4. b. Discuss New Activities The Committee discussed the possibility of new activities for the 2006 Autumn Festival. They included Frisbee dogs but it requires a large area for the dogs to run as explained by Manager Patras. Chairman Gonnella named some activities from the Chicago RidgeFest where she will contact their events coordinator for further details of the Magical Balloon Dude Dale, Magic Matt's Family Fun Shows and Lester's Learn & Play. Member Craig will contact the DuPage Children's Museum if there are any activities that they could share the day of the Autumn Fest. Other activities discussed were the Fire Department's participation, the trackless train, camel rides, petting zoo and Mr. D's Magic Show. Mary Meranda will contact all of these vendors for further details of cost and time of each event. c. Discuss Methods of Improving Event The Committee concurred that that R.C. Racing return again. Mary Meranda will follow - up to determine what the cost would be without charging a $1.00 for each participant. The hay'ride and moonwalk vendors will also be contacted by Mary Meranda for their fee and time of their activity. The Committee discussed expansion of food vendors. Vice Chairman Dabbouseh will contact Panda Express, Member Naguib will contact a vendor she recommended that sells cooked corn and also Lucca Pizza. Member Naguib will also contact the wine tasting vendor that had previously participated in the Autumn Festival to ask him to return again this year. , Mary Meranda will contact Scoops requesting what other menu items they would be able to sell the day of the event besides ice cream. She will contact Caribou Coffee requesting their selling of fresh coffee and Mr. Bill's for his funnel cakes and lemonade. The Committee discussed the costs of set up and eliminating Sports Core staff with the hiring of Ray Rocke for two parking attendants. Mary Meranda will contact the company for a cost estimate. The Committee agreed that two Sports Core life guards are necessary for the boat activity and one staff member for the Moonwalk activity. A sign must be printed for Asif Yusuf `s donation of pumpkins for the pumpkin decorating activity. The Committee noted that the revenue from the parking fees collected and dessert sales will be eliminated and sponsorship will be required for any activities instead. The cost of the stage will also be eliminated as the Committee agreed that the Scottish dancers will be replaced by a new activity. d. Discuss Sponsorship of Autumn Festival It was a consensus of the Committee that each member be responsible for a sponsor of VILLAGE OF OAK BROOK Minutes Page 2 of 3 January 31, 2006 4 d one of the activities Member Craig will contact Citibank for sponsorship Chairman Gonnella will contact resident Elaine Zannis if she wishes to sponsor the Bus-0-Fun activity this year She suggested that area developers be contacted for sponsorship of an activity It was stated that developers contacted would have their project approved by the Village Board and would not be going through the development process before the Village so there isn't any conflict of interest Chairman Gonnella explained that the Village has a new listing of 2,000 businesses -in Oak Brook She will speak with Village Manager Boehm if part of this list could be used for requesting sponsorship of our Autumn Festival The Committee discussed incorporating all of the costs of the Autumn Festival and having it included in the cost of each vendor's activity The Committee will refine the costs of the Autumn Fest so that all of these costs are included in the activity expenditures. Regarding the food vendors, Member Naguib stated she will contact the liquor vendor that participated previously in Autumn Festival for the wine tasting activity Mary Meranda will also contact previous Autumn Festival vendors whose activities included the trackless train, petting zoo and camels Member Antoniolli and Naguib discussed the possibility of the Varsity Butler School Spirit Squad The Committee noted that most of the schools activities have dust begun in the month of September and many of the area schools are not ready to perform in public 5 NEW BUSINESS — None presented 6 ADJOURNMENT Motion by Vice Chairman Dabbouseh, seconded by Member Naguib, to adjourn the meeting at 8 42 p m ATTEST nd4IGo�nnella, hairman VILLAGE OF OAK BROOK Minutes Page 3 of') January 31, 2006