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HomeMy WebLinkAboutGolf Board - Minutes - 09/21/1983CITY OF FORT COLLINS PARKS AND RECREATION DEPARTMENT GOLF ADVISORY BOARD MINUTES: Regular Meeting - September 21, 1983 The meeting was called to order at 7:37 P.M. by Chairman Tom Skillman. Board members, Carl Kansala and Alternate Shirley Adams called, and 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 August 17, 1983, were approved unanimously as submitted, on a motion by John Drescher, seconded by Bill Basow. Chairman Skillman welcomed Councilman Ed Stoner to the meeting. Mr. Stoner is the City Council laision to the Golf Board. 1984 Fees and Charges Schedule Staff prepared a written report, and verbally summarized the various elements of the proposed 1984 Fees and Charges Schedule. Staff recommends increasing 1984 fees approximately 5.4% across-the-board, which is equal to the net fund growth. The proposed Fees and Charges are compatible to the Fee Structure which was implemented in 1983. Board members, staff and Councilman Stoner, all thoroughly discussed the issues. Daily Green Fees, Annual Passes, Golf Cart Fees, and the change to the usage of Surcharge were the major items of discussion. Tom Skillman hoped we would not have to increase any fees for 1984, but it was pointed out 1985 fees would have to be greatly increased if we didn't raise fees this year. Board members agreed with all the proposed staff recommendations except for golf cart rates. Bill Zech said our fees are somewhat lower than many other courses in Colorado. Also, our fleet of carts is newer, and we can easily justify higher fees. Maintenance costs are increasing, as well as Debt Financing payments, so Board members and staff agreed to raise golf cart fees even higher than the 5.4% increase staff proposed. Also, it was agreed to maintain existing 1983 rates for Senior Citizens. Board members agree that using Surcharge Reserve money for Capital Outlay or replacement mechanical equipment is very appropriate, and strongly supports that recommended change to the existing Surcharge policy. Maintaining 25% of the Annual Operating Budget could cover major infrastructure needs or weather related factors should the time ever come. After further discussion, on a motion by Bill Basow, seconded by Dick Zubradt, Board voted to accept the staff recommendations for the 1984 Fees and Charges Schedule, with the modification to golf cart fees. C` Is Other Business - Board members discussed the memorandum dated September 15, 1983, written to City Manager, John Arnold, from Tom Skillman. The memo concerned the Golf Board request for usage of Lottery Funds, and detailed the background and documentation on the subject. Board members feel strongly that some Lottery money should be used for golf course purposes. - Neil Johnson provided his monthly update report on the status of SouthRidge Greens Golf Course. Grass was planted over Labor Day weekend. - Jerry P. Brown pointed out the report from Jim Greer on the 1983 Smelser Tournament; and correspondence on the C.S.U. Cross Country Meets to be held at Collindale on October 29th and November 5th. - Financial and statistical reports for August were received and filed. The meeting was adjourned at 9:16 P.M. Respectfully submitted, DICK ZUBRADT, Board Secretary MEETING ATTENDANCE Board Members Staff Guests Tom Skillman Jerry P. Brown Ed Stoner Dick Zubradt Neil Johnson Bill Basow Jim Greer John Drescher Bill Metier Bill Zech