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Minutes - 07/30/2011 - Board of TrusteesNOTES OF THE JULY 30, 2011 SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON SEPTEMBER 13, 2011 ROLL CALL Village Clerk Charlotte Pruss called the roll at 8:30 am with the following persons: PRESENT: President Gopal Lalmalani, Trustees Mark Moy, Gerald Wolin, Asif Yusuf, and Elaine Zannis (departed at 11:50 am). ABSENT: Trustees Stelios Aktipis (arrived at 8:46 am) and Michael Manzo IN ATTENDANCE: David Niemeyer, Village Manager; Blaine Wing, Assistant Village Manager; Robert Kallien, Community Development Director; Sharon Dangles, Finance Director; Thomas McEllin, Fire Chief; Sue Madorin, Library Director; Steve Larson, Police Department Consultant, Trey VanDyke, Sports Core Director, and Michael Hullihan, Public Works Director. The following projects and issues were discussed at the Special Board Meeting: • VILLAGE STRENGTHS 1. Finances 2. Excellent Staff and Services 3. Dedicated Elected Officials 4. Location 5. Well Maintained Community 6. Shopping and Dining 7. Recreation/Open Space Opportunities 8. Oak Brook Name 9. Excellent Community Facilities 10. Educated Population 11. Diverse Population 12. Safe Community 13. Large and Diverse Business Tax Base 14. Partnership with other Government Entities VILLAGE WEAKNESSES 1. Aging Infrastructure, Equipment, Technology needs not Getting Funded 2. Stagnant Revenues /Increasing Expenses 3. Bath and Tennis Food and Beverage Operations 4. Lack of Employee Appreciation, Morale Issues 5. Assumption that Employees are Overpaid and Need to Attract and Maintain a Quality Workforce 6. Difficult for Employees to Take on New Challenges Because of Cutbacks 7. Aging Workforce VILLAGE OF OAK BROOK NOTES Page 1 of 3 SPECIAL MEETING OF JULY 30, 2011 8. Reduced Training/Continuing Education for Employees 9. Political Discord 10. Outdated Website 11. Need Updates Beautification 12. Need a New Resident Packet 13. Poor Street Lighting in Residential Communities 14. No Sidewalks 15. Gated Communities 16. Outdates Emergency Operations Plan 17. Outdates Personnel Manual 18. Communication System has Dead Spots Creating Officer Safety Issues • OPPORTUNITIES 1. Partnering with Other Governments and Businesses Becoming More Commonplace 2. Redevelopment Opportunities Exist in Oak Brook, Bring Uses in That Generate Revenue 3. Aging Community Gives Us Opportunity to Recruit Next Generation of Residents 4. Take Advantage of Increasing Emphasis on "Green" Initiatives 5. Use Volunteers More for Village Services 6. Reduced Employee Give More Opportunity for Major Reorganization 7. Consolidate Communication Center to Save Money and Improve Services 8. Building a Convention Center or Indoor Sports Center Will Create a New Reason to Visit Oak Brook 9. Adding a Quarters for Ambulance On West Side Can Improve Services 10. Residents Want a Change 11. Use Social Networking as a Tool to Create Community 12. Development Opportunities for Condos, Downtown Area 13. Sports Core Can Grow if There is an Agreed Upon Plan THREATS 1. Aging Community 2. Traffic /Transportation Issues, Lack of Access to Rail 3. State of Illinois Mandates and Fiscal Problems 4. Challenging Economic Times 5. Reduction of Sale Tax Because of the Internet 6. Businesses Being Enticed by and Moving to Other Communities 7. Hotels Closing 8. Emerald Ash Borer 9. Lawsuits 10. Weakening of the Family Unit 11. Redefining Leisure 12. Disconnection for Public Transportation 13. Internet Threats to Sales Tax 14. ISO Could Reduce Rating if Staff is Cut Further VILLAGE OF OAK BROOK NOTES Page 2 of 3 SPECIAL MEETING OF JULY 30, 2011 15. Less Resources to Service Increasing Demands of Community 16. Sale Creek Water Shed 17. Limited Opportunities for Redevelopment 18. Too Many Large Homes on Large Lots May Have Limited Resale 19. Maintaining Aging Residential and Business Structure Updates were given on the following: • Business Community Survey Results • Residential Survey Results • Census Data Analysis The Special Meeting of the Board of Trustees ended at 12:30 pm. ATTEST: /s/ Charlotte K. Pruss Charlotte K. Pruss Village Clerk VILLAGE OF OAK BROOK NOTES Page 3 of 3 SPECIAL MEETING OF JULY 30, 2011