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HomeMy WebLinkAboutGolf Board - Minutes - 09/18/1985CITY OF FORT COLLINS PARKS AND RECREATION DEPARTMENT GOLF BOARD MINUTES: Regular Meeting - September 18, 1985 The meeting was called to order at 7:38 p.m. by President Eileen Banks. Alternate Member Al Cavallaro was granted voting status in the absence of several regular members. Agenda Review: No changes to the printed agenda. Citizen Participation: Mr. Richard T. Ward, 120 Yale Way, spoke to the Board. He a -so distributed a letter to the Board members which addressed three specific concerns as follows: 1. Additions of a second tee box at #9 at Collindale 2. Time limitations for rounds of golf 3. Pin placements at Collindale Neil Johnson responded to some of the maintenance related comments and Board members discussed these issues with him. Staff will research his requests and respond accordingly. — There was no other citizen participation. Minutes: The minutes of the last regular meeting of August 21, 1985, were approved unanimously, as corrected, on a motion by John Drescher, seconded by Dan Preble. The correction is a typographical error on Page 2, Other Business, fourth item. The company is SarCor, not SanCor. 1986 Fees and Charges Schedule Staff previously distributed a report to the Board. The staff recommended fee increases are generally what has been discussed at previous meetings, except for a couple of small changes. Green Fees will go up 25 cents for 9-holes and 50 cents for 18-holes; and annual passes up $15 for adults, $10 for seniors, students, and spouses, and up $5 for juniors. This is approximately a five percent (5%) increase, as is necessary to operate the Golf Fund in 1986. The excess surplus of funds identified in 1984 have been used. After brief discussion, the Board on a motion by Bill Basow, seconded by John Drescher, voted unanimously (5-0) to approve the 1986 fees and charges schedule as recommended by staff and recommend the same to City Council. As a separate fee item, the Board discussed the institution of a new tournament service charge for 1986. The pros and cons were debated. It was decided to eliminate the 50 percent city residents requirements for tournaments, and to add a $2 per player fee for private/commercial tournaments. No fee will be charged on City sponsored or co -sponsored events. The $2 fee should be split evenly between the City and golf pro, as tournaments add extra work for the pro. The pros may decide to utilize their portion to provide incentives/prizes to the tournaments. This is to be negotiated. After further discussion, the Board voted unanimously (5-0) to add a tournament service fee, on a motion by Bill Basow, seconded by Al Cavallaro. Agreement with SouthRidge Staff distributed copies of the newly approved agreement document with SouthRidge to Board members. The City Manager feels it is appropriate for the Board to be aware of the elements of the agreement, even if staff and the Board are not directly involved with the management and operations of SouthRidge. We can discuss the agreement at the next meeting if desired. Other Business - Staff previously distributed a report from the City Building Inspection office about the deteriorating and minimally safe structural conditions at the City Park Nine Clubhouse. There will need to be some expenditures made in the near future to improve the facility. In addition, we need to develop a long range improvement/replacement plan for that building. Most of the structure is well over 45 years old, and much work is needed. John Drescher stated he believes that the golfers alone should not have to pay the conceptually estimated costs of $50,000 to $400,000 for this City facility. It is a City building and the City should pay for it. Staff suggested we form a committee to look at this problem. We need to investigate the options, determine the scope and time frames, etc. Jim Greer, Dave Sadler, John Drescher, Al Cavallaro and Eileen Banks will serve on this committee. - Staff distributed the 1985/86 Boards and Commissions manual inserts to Board members. - We will discuss modifications to our fee structure at the November meeting. - Staff reported that the Collindale Snack Bar concession revenue through August is $8,521, which exceeds the $8,400 that was the minimum contractual guarantee. - Revenues and expenditures through August are about average with no anticipated problems at this time. Total play is still about 10 percent down from 1981 through 1983 records. The meeting was adjourned at 9:10 p.m. Respectfully submitted, Dan Preble Board Secretary El Meeting Attendance Board Members Staff Guests Eileen Banks Jerry P. Brown Dick Ward Dan Preble Bill Metier Bill Basow Jim Greer John Drescher Neil Johnson Al Cavallaro (alt.) Rick Frye