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Minutes - 03/15/2018 - Sports Core Advisory CommitteeNIIINUTES OF THE NIIARCH 15,2018 1ⅥEETING OF THE OAK BROOK SPORTS CO旺 ADVISORY COMNIIITTEE OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON MAY 3,2018 CALL TO ORDER The Meeting of the Sports Core Advisory Committee of the Village of Oak Brook was held in the Upper Level Conference Room at the Butler Government Center and called to order by Chairwomen Angie Lopez at 7:01 p.m. PRESENT: Angie Lopez, John Anos, Lara Barber, Erin Converse, Melissa Martin, Kathy Miller, Mike Stevens, ABSENT: Frank Scarpiniti, Lynna Smith IN ATTENDANCE: Village Manager Rick Ginex, Village President Gopal Lalmalani, Village Trustee John Baar, Executive Assistant Donna Bettin, Golf Club Manager Sean Creed APPROVAL OF MINUTES Chairwoman Angie Lopezmotioned to approve the minutes from the February 8,2018 Sports Core Advisory Committee meeting as written. Seconded by Member Melissa Martin. Voice vote. Motion carried. PUBLIC COMMENTS - None GOLF CLUB UPDATES- Sean Creed A. Renovation Update: Pro Shop and Patio - Sean Creed explained that there have been some recent changes. He met with Design Group to get prices for the next phase of the project. The cost came in at $34,000 ($18,000 plarea). He and Manager Ginex met with Development Services and it was determined that the Village can do the work on the Pro Shop. Sean then requested a price for the Patio, which will be contracted out. Price came back at $16,000. He will present this to the Village Board for approval at the next meeting and patio work will begin approximately September/October. Manager Ginex mentioned that this will see a big savings in the budget. B. Golf, Bath & Tennis Club Signage Update - Sean Creed mentioned that the golf club signage is ordered and will be installed. Manager Ginex distributed sign designs for the Bath & Tennis Club. Last quote received was for $29,000. $15,000 was already included in the budget for the sign and he also had funds budgeted for additional chairs and possible slide at the pool. He feels there is plenty of chairs, and we will not install a slide this year. He is going to order small side tables for the pool deck. The Park District is requested a taller lifeguard chair that has been ordered. Manager Ginex signed an agreement with Aquapure to open/close the pool. Signage discussion was based on the Committee's request for continuity of all signage throughout the Sports Core. Signage needs to be implemented that brands the Oak Brook Sports Core. Manager Ginex mentioned that the brush and buckthorn have been removed along the Bath & Tennis Club drive and around the pool and grounds. Discussion ensued. After much discussion, it was determined to table the signage discussion until the next meeting. BATH & TENNIS CLUB - BROCHURE - Per the current brochure emailed to the Committee, the tennis lessons are not set up to accommodate kids to do swim lessons and then attend tennis lessons back-to-back. Discussion ensued. SCAC 3-15-18 Mtg Minutes Manager Ginex explained that the brochures are currently at the printer and will be delivered directly to the Post Office. The renewal of membership letters will be going out soon. The Park District is working on our website and updating the Facebook page as well. Park District staff and Village staff did a greatjob. Manager Ginex explained that Public Works will be building a new pier in pond area and getting prices on new paddle boats. Member Martin recommends before the Village spends any money on new amenities at the pool, we should survey the people who attend and what they would like to see at the pool. Manager Ginex will be meeting with Mike Patrick at the Tennis Hut next week. DONATIONS TO FUNDRAISERS A. Bath & Tennis Club - many options were discussed. It was the consensus of the Committee that the Village donates an afternoon of swim for four, plus a credit to the snack shack. Only 5 separate donations per year. B. Golf Club - currently the Village Golf Club donates rounds of golf to various groups CLUBHOUSE RENTAL RATES FOR NON-PROFIT ORGANIZATIONS - Currently the clubhouse does not have a separate rate geared towards not-for-profits. Discussion ensued. The Committee consensus is that the lower weekly rate that is currently offered, is a rate consistent with costs associated with the set up/breakdown, cleaning fees, paid staff, supplies, etc. to host a meeting/event during the week. OTHER BUSINESS - Polo - Discussion about placing Sports Core brochures at the Village Tent to possibly solicit memberships. Discussion about food in the snack shack. This will be placed on the next meeting agenda. Bath & Tennis Club sign. Manager Ginex will send out the new designs of the sign to the Committee via email. Next meeting May 3,2018 at 7:00 PM. ADJOURN MEETING - Chairwomen Lopez adjourned the meeting at 8:41 p.m. {3 -"ot& DATE Executive Assistant Village of Oak Brook L.Betti SCAC 3-15-18 Mtg Minutes