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Minutes - 12/05/2018 - Sports Core Advisory CommitteeNIIINUTES OF THE DECEMBER 5,2018 MEETING OF THE OAK BROOK SPORTS CORE ADVISORY COMヽ 41TTEE OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON JANUARY 10,2019 CALL TO ORDER The Meeting of the Sports Core Advisory Committee of the Village of Oak Brook was held in the West Wing Conference Room at the Butler Government Center and called to order by Chairwomen Angie Lopez at 7:03 p.m. PRESENT: Angie Lopez,John Anos, Erin Converse, Lynna Smith and Mike Stevens. Kathy Miller arrived at 7:1 1 pm ABSENT: Lara Barber, Melissa Martin and Frank Scarpiniti IN ATTENDANCE: Village Manager Rick Ginex, Village President Gopal Lalmalani, Village Trustees John Baar and Mike Manzo, Executive Assistant Donna Bettin, Golf Club Manager Sean Creed. Trustee Asif Yusuf entered the meeting approximately 8:20 p.m. APPROVAL OF MINUTES Committee Chair Angie Lopez motioned to approve the minutes from the October 25,2018 Sports Core Advisory Committee meeting as written. Seconded by Member John Anos. Voice vote. Motion carried. PUBLIC COMMENTS - None Manager Ginex reminded the Committee of the information on 3 options that was distributed at the last Committee meeting when the Park District was in attendance to discuss recommendations for the tennis program. It was determined atthatmeeting that Option B was the best option. Since the last meeting, the options were emailed to the Committee once again and Alin is present this evening to talk to the Committee regarding the proposed recommendations. Alin explained the three options that was proposed by the Park District for the tennis program and a lengthy discussion ensued regarding this past tennis season and the direction of the tennis program for 2019. Committee Member John Anos motioned to work with the Park District on Option B. This motion was not seconded. Motion was not recognized. Member Mike Stevens motioned to work with the Park District on Option C. Erin Converse seconded. Voice vote. Motioned carried. INTERGOVERNMENTAL AGREEMENT WITH THE PARK DISTRICT Manager Ginex explained that the proposed 2019 agreement with the Park District is for the most part the same agreement as last year with a few minor changes. Those changes include, fees for operation and the hours of operation. June through August weekdays the pool will open an hour earlier and close and hour earlier (l 1:00 a.m. to 6:00 p.m.) and on weekends open 2 hours earlier and close the same as last year (10:00 a.m. to 7:00 p.m.). The Park District recognized the member responses to their survey and has adjusted the pool hours to meet those needs. Manager Ginex continued to explain the proposed capital projects on/around the pool which includes: stairs, fiberglass coating, Life Guard check in area, diving boards, as well as other areas of the Bath & Tennis Club grounds including an update of the circle drive with drainage, a generator, buckthorn SCAC l2-5-18 Mtg Minutes removal and a salt dome. Manager Ginex explained the process for the fiberglass coating of the pool and the funding of the projects not directly located in the pool area. Discussion ensued. TENNIS PROGRAM DISCUSSION - Moved up on the agenda. MEMBERSHIP FEES DISCUSSION - Committee Chair Angie Lopez began the membership fee discussion. She raised the question of should fees be raised this year. Committee weighed in on several options and the senior membership fee structure should be changed. Lengthy discussion ensued. It was determined that membership fees remain the same but make adjustments to the Senior fees and offer a 10-day pass. POLO DISCUSSION - Manager Ginex informed the Committee of the Polo meeting recently held and the request made to the Village for the 2019 season. Pineoak Partners would like to go back to using Field 2 as well as begin hosting additional Polo matches on Thursday evenings. He continued to explain the reasoning for this request and the possible benefits as suggested by Dan O'Leary from Pineoak Partners. Manager Ginex also explained the current contract with Butler National Golf Club for their use of Field 2 as the driving range as well as current golf programs on Thursday evenings. Discussion ensued regarding the financial impact on the golf lessons and field lease. Trustee Baar stated that he would like to see the Village take back control of field 2, still allow Butler National to utilize it as a driving range with the exception of Polo Sunday's and possibly Thursday's as well. Manager Ginex explained that the Village will need to give Butler National notice if the Village decides to change the lease agreement and it would take approximately 2-years before freld2 would be ready for play. Dan O'Leary was present at the meeting and the Village Board members present requested he say a few words about the program and why Pineoak Partners wants to move back to freld2. Mr. O'Leary began by explaining the history of Polo and field 2. They feel the benefits that polo brings to Oak Brook are of economic value with revenues from banquets, brunches, food sales on both the match day and local restaurants as well as hotel stays. They feel the marketing and branding of Oak Brook as a polo community is of great value. Additional benefits will include the elimination of shuttle services by allowing attendees to park on the soccer fields or in the Bath & Tennis Club parking lots, never have to worry about the field flooding and the health and sustainability of polo in Oak Brook. Demographics of polo attendees are approximately l0% out of state and 50%o from Chicago. The remaining 40o/o are from neighboring communities. Lengthy discussion ensued. 2019 CAPITAL PROJECTS UPDATE - discussed earlier as written above. MARKETING BROCHURE - Per Committee Chair Angie Lopez, this agenda item will have to wait until next meeting due to the late hour. OTHER BUSINESS - None. ADJOURN MEETING - Chairwoman Angie Lopezmotioned to adjourn the meeting, Member Mike Stevens seconded. Voice Vote. Meeting adjoumed at 9:43 p.m. ATTEST: Executive Assistant Village of Oak Brook SCAC 12‐5‐18 Mtgヽ 4inutcs