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HomeMy WebLinkAboutGolf Board - Minutes - 04/18/2007City of Fort Collins Culture, Parks, Recreation and Environment Golf Board Minutes: Regular Meeting of April 18, 2007 Council Liaison to the Board: Councilmember Diggs Brown Staff Support to the Board: Jerry P. Brown, Manager of Golf at 221-6350, and Dawn Worth, Administrative Aide at 416-2265 Call Meeting to Order: Board Vice Chairperson Deron Grothe called the meeting to order at 7:00 p.m. at the City Park Nine Clubhouse. Agenda Review: There were no changes to the agenda as printed. Items of Note: ♦ Jay Kammerzell and Grant Sherwood called to inform us that they were unable to make the meeting. (David Johnson arrived at 7:30 p.m.) ♦ Jerry reminded the Board that there is a Board's and Commission's Work Session on May 7th at the Lincoln Center to address the City's budget system. ♦ Jerry informed the Board that Marty Heffernan hired J.R. Schnelzer as the new Director of Parks. He gave a brief overview of J.R.'s work history and said that he is starting on April 30th. Approval of Minutes: On a motion by Larry Buckendorf, seconded by Lauren DeRosa, the Board unanimously (6:0) approved the Minutes of the March 21, 2007 Regular Meeting. Citizen Participation: No Citizen Participation at this time. Board Recommendation on Staff Proposed Golf Fees and Charges for 2008/2009 Jerry stated that he had hoped we wouldn't have to raise our fees for next year, however the weather has put us about $110,000 behind in revenues. He mentioned that we have some unfunded capital items that we would like to do and we could also use additional funding for maintenance. Both Collindale and City Park Nine could use some additional netting, and our funding for seasonal wages has been the same for the last few years. Jerry said that he had a list of items that we would like to address and it's just unfortunate that we don't have the funds to do so. He also said that we have been experiencing increases in the cost of fuel, utilities, and raw water, etc., which also makes it hard to fund other things needed. Jerry mentioned a Wall Street Journal article that he provided to the Board. He said that the article was very informative but he didn't agree with the Golf Board Minutes April 18, 2007 Page 2 comment that golf courses raise their fees because they can. Jerry said that we have tried hard to keep our fees low and we have continued to remain below average in comparison to many other courses in the area. He said that the proposed fees and charges is a balanced set of increases. Jerry stated that our green fees would still be at a 25% discount for seniors, and even though we are increasing the other green fees as well we are still near the average rates for public courses in the area. He also mentioned an article that Shane Houska provided that said Albuquerque, New Mexico had to raise their fees in order to increase revenue. Jerry said it just shows that this is happening around the U.S. Shane asked Jerry to explain why we couldn't create a reserve for Capital Improvements. Jerry said we could, but that in a sense the Surcharge we have is a reserve for Capital Improvements. When the Board approved the Surcharge it was designed for Capital Improvements and for the first two years that is what we used it for. Then we got into the Dept Service issue and we shifted that source over. Shane feels that it makes more sense to set specific funding aside. Jerry explained that we have operational items that we need to take care of and if we set that money aside then it might make it easier for others to access. Jerry said that Parks had a reserve for equipment replacement and those funds have been taken to help balance the City's General Fund. Shane said that he just feels that long term planning is important. Lary Buckendorf said that we are on a plan for reserves but we just haven't had the opportunity to reserve any funds. He said that our unrestricted reserves were much larger when he first started on the Golf Board but over the years we have had to pilfer from those reserves in order to balance the budget. Jerry explained that we were able to purchase some things that we needed last year because we lost a few employees and we held off replacing them in order to save some money. Deron Grothe asked if Jerry's intentions were to not build up reserves and to purchase capital equipment. Jerry said that he would prefer to build up our reserves first because we currently only have $110,000 in reserves and then purchase necessary items with cash instead of lease purchase and not ear -mark the funds. Jerry stated that entering 2007 there was a possibility of us catching up but the weather has put us back. Larry suggested that the Board approve the fee increases as presented. Jerry reminded the Board that we will hold a public input/comment meeting next month. Shane feels that we need to provide an explanation of the increases to the public. Deron agreed that it would be a good idea to provide an explanation. Eric McCrery stated that the courses have some issues that need to be addressed and if we don't address them then it may deplete the quality of the courses. Lauren DeRosa agreed that we need to address our issues and the main reason we have issues is because we don't have the necessary funds. On a motion by Larry Buckendorf, seconded by David Johnson, the Board voted (6:1) (Shane Houska: nay) to approve the Proposed 2008/2009 Golf Fees and Charges as submitted. Shane explained that he agrees with the increases, however he feels we need to reserve the additional funds. Jerry said that he isn't opposed to having a plan for the funds he just thinks that it wouldn't be appropriate to have an actual dedicated reserve. He said that we have a plan in place and he can reemphasize that. Shane said that he would appreciate that. He said that he is concerned with the maintenance staff not having enough funds. Larry asked if Jerry could provide a list of deferred maintenance items Golf Board Minutes April 18, 2007 Page 3 and Jerry said that he has a list of items that he will update and provide it to the Board. Dan Preble suggested that Jerry put together a list of fees at other courses. Jerry said that there is a Longmont survey that may come out prior to our next meeting, and he has a publication from the Colorado Golf Association but it only covers public courses. Other Business ♦ Jerry said that March was a good month for us but April's weather hasn't been in our favor. Lauren DeRosa said that it seems like March helped us catch up. Larry Buckendorf stated that the courses were in good shape despite the bad weather we had. ♦ Jerry reminded the Board that we decided to provide discounted coupons for Collindale to increase play and those coupons are now available. Deron Grothe said that he saw one and it looked enticing. Adjournment: On a motion by Eric McCrery, seconded by Shane Houska, the Board unanimously voted (7:0) to adjourn at 7:50 p.m. Meetine Attendance Board Members Larry Buckendorf Lauren DeRosa Deron Grothe Shane Houska David Johnson Eric McCrery Dan Preble Respectfully submitted, awn Worth Administrative Aide Staff Jerry P. Brown Dawn Worth Guests Pat Finnegan