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HomeMy WebLinkAbout9. CC Minutes 01/07/2015 CENTENNIAL COMMISSION REGULAR MEETING MINUTES Meeting Location: Meeting Date/Time: rd floor Executive Conference Room January 7, 2015 Village Hall – 3 50 South Emerson Street 3:00 p.m. Mount Prospect, Illinois 60056 I.CALL TO ORDER Co-Chair Murphy convened meeting at 3:02 p.m. II. ROLL CALL Members present: Sharon Anderson, Alexander Bertolucci, Gerald “Skip” Farley, Janice Farley, Leo Floros, Linda Hoefert, Elaine Hundreiser, Jean Murphy, Michaele Skowron, Christy Watychowicz, and John Zulaski Members absent: none Ex-officio members present: Mayor Arlene A. Juracek, David Strahl, and Marianthi Thanopoulos Ex-officio members absent: Mike Janonis III. APPROVAL OF MINUTES November 5, 2014 Meeting Minutes: Corrected by Bertolucci. Moved by Floros. Seconded by Farley. Motion passed. III.CITIZENS TO BE HEARD Todd Wessell, Journal & Topics Editor & Publisher asked to be heard on the Centennial Magazine discussion (IV. C) 3:05 p.m. Zulaski entered the meeting. IV.OLD BUSINESS A.Report: Electronic communications – dissolve committee? Work complete – John Zulaski Zulaski moved that Committee be dissolved. Skowron seconded. Motion Passed. Zulaski suggested a soft launch of Commission Websitein Q415with content. B.Report: Hiring of independent contractor to populate the website – Jean Murphy Lindsay Rice, Executive Directorof the Mount Prospect Historical Society, will populate website with content. Murphy will oversee hours. Historical Society will th invoice 100 Anniversary Commission for Rice’s time. C.Report: Possible publication of Centennial magazine/book by Daily Herald with ad sales – Floros & Farley met w/Daily Herald editor to discuss a magazine to th commemorate the 100 anniversary. It would include historical content (photos & narrative) and advertising. Ads will become part of the sponsorship package. Anniversary Commission would receive a predetermined share of revenue. Distribution proposed to each Mount Prospect (MP) residence. Wessell spoke to having an opportunity to also publish a souvenir magazine. Journal staff would write the articles. Distribution would occur in any manner the Commission requests. Suggestion: Commission would write a letter to all MP businesses and say that two magazines would be available for publication. Floros and Farley will meet with Journal. Two proposals will be presented to Commission next meeting. Magazine ads will not be part of sponsorship package. D.Report: Possible musical extravaganza – Leo Floros Floros met with Jan Scott, St. Mark’s Lutheran Church music director. Suggestions included the following. Perhaps a week of activities. Activities might include founding family representatives. Might include entertainers raised in MP: e.g., Bruce Boxleitner, Lee DeWyze. Anderson had contacted Ruth Yueill, the Mount Prospect Park District Cultural Arts Manager. Yueill suggested a week of cultural events. Floros, Anderson, and Hundresier will meet with Yueill and report at next meeting. E.Report: Fire hydrant contest update – Christy Watychowicz Village has contacted American Illinois Water about decorating fire hydrants in their area. Repainting of hydrants would take place in Village’s regular repainting cycle. Resident’s application will include design. Village employees will approve design. Village employees will monitor finished hydrants. Watychowicz will notify stores that sell paint as to nature and time ofproject. Businesses may want to offer a discount, create a section for hydrant paint, etc. Judging will take place in October 2016. Suggestion was made to use Facebook and website for residents to vote. Paint sellers might want to become sponsors of paint contest. List those vendors who become sponsors. Prices for painting a hydrant: Commercial=$150. Residential=$50. Strahl will find out hydrant painting cycle. Cost of repainting to be determined and who is responsible. Determine one photographer to take all photos of hydrants for judging. Content will be due to Village PIO Marianthi Thanopoulos by February 1, 2016. An insert will be placed in the March 2016 village newsletter. Applications will be available May 1, 2016. Painting will run from Sept 1, 2016 through Sept 30, 2016. Voting will run from Oct. 15, 2016 through Nov. 15, 2016. There will be prizes for contest (maybe 3). Geographic distribution will be considered. V.NEWBUSINESS A.Ideas for permanent memorial – Arlene Juracek Rededicating and renaming of “Village Green” to “Centennial Green” will occur in Oct. 2017. Large Sign Board of history and founding families. Smaller boards for individual founding families. Where should the boards be located? Suggestion is to locate laminated signs on pedestals. Four individual signs for founding families in garden that is parallel to interior sidewalk. Founding family names in bronze at four corners of the Busse and Emerson intersection.Juracek will price items for next meeting. B.Posters using photography of Mike Zarnek – Juracek, Thanopoulos and Murphy MP Resident and Photographer Mike Zarnek was approached to use his photos for posters – Zarnek will not charge a fee for his photo. Commission will choose one photo to become the designated poster for sale. VI.OTHER BUSINESS – member roundtable –additional ideas? Comments? Murphy reported MP Historical Society will handle the selling and shipping of Centennial commemorative items for a fee. MP Library, MP Park District, etc. will sell limited items for Centennial commission. Bertolucci will look into commemorative license plates from Illinois Secretary of State. Friday, Feb. 20, 2015, Murphy will speak at Elected Officials Afterhours at MP Library. VII.NEXT MEETING March 4, 2015 – 3:00 p.m. VIII.ADJOURN Floros moved approval. Skowron seconded. Motion passed. 5:10 p.m. adjourned. Respectfully submitted, Michaele W. Skowron, Secretary