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HomeMy WebLinkAboutGolf Board - Minutes - 11/16/1983CITY OF FORT COLLINS PARKS AND RECREATION DEPARTMENT GOLF ADVISORY BOARD MINUTES: Regular Meeting - November 16, 1983 The meeting was called to order at 7:35 P.M. by Vice -Chair Eileen Banks. Chairman Tom Skillman arrived at 7:40 P.M. Board member, John Drescher, called and could not attend. Alternate member, Shirley Adams, was given voting status. Agenda Review - Staff added one item to the printed Agenda, as follows: "Fairway Marker/Advertising Signs Proposal". Citizen Participation - No Citizen Participation Minutes - The Minutes of the last Regular Meeting of October 19, 1983, were approved unanimously, as submitted, on a motion by Shirley Adams, seconded by Carl Kansala. OPEN FORUM - Any Golfing Issue - Shirley Adams asked about the portable restrooms at City Park Nine. Staff said we plan to purchase two new units soon. - Shirley Adams discussed her concerns about a Junior Golf Program. She and Robin Stroup at City Park Nine would like us to encourage more participation by our Golf Professionals,.and consider programs such as "Adopt a Junior Golfer" by Senior Citizens. Staff stated that the Men's and Women's Golf Associations should take the lead on this issue, and that the Golf Fund/ Division would try to accommodate reasonable proposals. Several Board members felt Poudre R-1 should take a greater interest in encouraging golf to all students, not just the good golfer. Shirley will continue to follow-up on this issue. - Dick Zubradt stated he is very pleased with the overall operation and condition of the golf courses; however, he is concerned with the financial status as it relates to our reserves. - Neil Johnson said this year's biggest problem was golfers' failure to repair ball marks, especially on #8 green at Collindale. He would like to try an educational effort in this area. Neil also said that we will be adding some crushed and compacted limestone materials at worn path areas. - Tom Skillman said we have a real good thing going, and basically just some minor improvements and changes are needed. Tom is also concerned about finances, and about the apparent lack of concern from City Council, especially in regards to our request for Lottery money, etc. Fairway Marker/Advertising Signs Proposal Jerry P. Brown stated that the Fairways Marketing Corporation (FMC) of Denver has again approached staff with a proposal for signs at Collindale. At the October 20, 1982 Board Meeting, staff received Board approval to negotiate with FMC for possible signs; however, by mid -December, we could not reach any agreement, and the proposal was dropped. FMC has modified their proposal, and it is now acceptable to staff. FMC is a company that provides golf courses with top-quality wooden marker signs at each tee box, showing the diagram of each hole to be played. Tasteful advertising space is sold on each sign by FMC (which we thoroughly review -and approve individually). FMC installs and maintains each sign. We don't have to do anything. Neil Johnson feels that the proposed FMC signs would be of better quality than our existing signs at Collindale. FMC wants a 5-year (plus 5-year option) Agreement. They would pay us a fee of $25 per sign/per year, for the 2nd through 5th year ($425 annually), and $60 per sign/ per year, for the 6th through loth year ($1,020 annually). We currently spend approximately $600 annually on our existing signs at Collindale for maintenance, so this proposal is worth about $1,000 per year to us in revenues and savings, and $1,500 starting in the 6th year. Staff recommends that we proceed with negotiations with FMC, and if everything can be worked out, take an Agreement to City Council for approval. Shirley Adams moved, seconded by Eileen Banks, to follow the staff recommendation. The motion passed unanimously. Other Business - The Golf Division Quarterly Report for July to September, 1983, was received and filed. - Jerry P. Brown pointed out the letter of response to the C.S.U. Women's Golf Coach. - Tom Skillman asked if any Board members were interested in attending the "Building Better Boards Symposium" on Saturday, November 19th, 8:30 A.M. to 12:30 P.M. at the REA Building. The Symposium is sponsored by Colorado Mountain College and Larimer County Youth Services, and funded through the Governor's office on Volunteers. - Financial and Statistical Reports for October were received and filed. - Board members unanimously agreed to cancel the next Board meeting, scheduled for December 21st, unless there is pressing business. The meeting was adjourned at 8:45 P.M. MEETING ATTENDANCE Board Members Tom Skillman Dick Zubradt Shirley Adams Eileen Banks Carl Kansala Bill Zech Respectfully submitted, DICK ZUBRADT, Board Secretary Staff Jerry P. Brown Bill Metier Neil Johnson