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HomeMy WebLinkAboutGolf Board - Minutes - 11/20/1985• CITY OF FORT COLLINS PARKS AND RECREATION DEPARTM EP GOLF BOARD MINUTES: Regular Meeting - November 20, 1985 The meeting was called to order at 7:30 p.m. by President Eileen Banks. Board Member Dr. Bill Basow called to $ay he could not attend. Agenda Review: No changes to the printed Agenda. Citizen Participation: No citizen participation. Minutes: The minutes of the last regular meeting of October 16, 1985, were approved unanimously, as submitted on a motion by John Drescher, seconded by Dan Preble. Capital Improvement Project Priorities Staff distributed a memorandum from the office of Building Inspection to Facilities dated November 19, 1985, regarding the structural status of the storage area of the City Park Nine Clubhouse. They feel the condition is now serious enough to begin formal action and will, in the next several months, issue a formal notification to require repair of the deficient structural corrections within 60 days after the notification. The Board Committee has been working on this problem, and presents the following short-range and long-range conceptual recommendations for review tonight: - The Committee (John Drescher, Dave Sadler, Eileen Banks and Jim Greer) has met twice. Dave and Jim have also met with Bob Ballard from Facilities and John Slavik from Building Inspection, as well as a Poudre Fire Authority inspector earlier in the year. - The Committee believes the main clubhouse building should be renovated, including upgrading of the HVAC, plumbing, and electricity, etc. as necessary. New carpeting and remodeling of the kitchen area (for a potential concession) should also be considered. Siding needs to be added to the structure. The old storage area which was added to the main clubhouse building in circa 1940 should be torn down. A new metal storage building approximately 40' by 80' should be built to accommodate all the golf carts, maintenance equipment, and field staff. The old area needs to be "finished" to standards, including upgrading the men's restroom and storage/locker area. If that area is not determined to be 'salvageable,' the men's room can be relocated to the main building and the locker room eliminated. The existing cement area in the old shed could be saved and utilized as a potential patio area off the kitchen. After the committee report, the Board discussed this issue at length. At this time, everyone agrees that the committee recommendation is the most practical approach, and a complete new clubhouse and storage structure is not necessary. Staff conceptually estimates a new metal storage building could cost between $80,000 and $120,000+, which more than likely the Golf Fund would pay for totally (we would probably borrow the money and pay off principal/interest over a five -to -ten year period). Facilities and City funds could be used to renovate the clubhouse build* to bring it up to codes, A All the financial impacts still need to be determined. Staff will gather more preliminary data and return to the Board in January. A public meeting will need to be scheduled after that, and final recommendations sent to Council if funding or budget changes are requested. The Board also discussed the course restroom contemplated at Collindale. It was generally agreed that a simple block -type structure is desirable. Staff will put together a cost package for the January meeting. Other Business - At the last meeting we discussed every so often starting golfers on #10 at Collindale so they will finish on the front nine if they play 18 holes. Bill Metier will experiment with this a few times in April and May, but he expects some complaints. - The Board unanimously agreed to cancel the December 18 meeting unless it is important to meet. - Dave McCoy, Assistant Golf Professional at Collindale, is recovering nicely from heart surgery, and should be back to work before originally anticipated. He appreciated very much the flowers/planter that the Board and staff sent him. - Dave Sadler announced that Shawn Donovan, Assistant Golf Course Superintendent/City Park Nine, has resigned. He is moving back to Connecticut, where he was originally from. We will miss Shawn very much and wish him well. His position will probably be filled in February. - The 1985 Budget still looks very good. Expenses through October (83.3 percent of year) are at 81 percent, and revenues are at 98.7 percent for operating revenue and 100.4 percent for total fund revenue. There has been no golf since November 9. Staff still projects year-end expenses at 98 percent and revenues at 100 percent. Total golf cart revenue for 1985 is over $56,000, which exceeds the old record of $53,000 set last year. All other revenue sources are good. The meeting was adjourned at 8:50 p.m. Meeting Attendance Board Members Eileen Banks Dick Zubradt Dan Preble John Drescher Tom Skillman Bill Zech Respectfully submitted, Dan Preble, Board Secretary Staff Jerry P. Brown Neil Johnson Bill Metier Dave Sadler Rick Frye