HomeMy WebLinkAbout01091986 GCMINUTES OF MEETING OF GOLF COURSE ADVISORY BOARD - JANUARY 9, 1986
MEETING WAS CALLED TO ORDER BY CHAIRMAN DON LIVINGSTON AT 4:00 P.M.
PRESENT: CHAIRMAN DON LIVINGSTON, JOHN VAN ANTWERP, LLOYD RONDEAU, LYNN WRIGHT,
RAY 3 LADD '
ABSENT: GEORGE PEPPER (OUT OF TOWN).
MOTION BY MR. VAN ANTWERP, SECONDED BY MR. RONDEAU, TO APPROVE THE MINUTES OF THE
MEETING OF NOVEMBER 21, 1985. CARRIED.
MOTION BY MR. RONDEAU, SECONDED BY MR. VAN ANTWERP, TO ACCEPT THE FINANCIAL STATE-
MENT FOR THE PERIOD ENDING 10/31/85. CARRIED.
MR. LADD GAVE A BRIEF REPORT ON THE PRO AM AND DECLARED IT A HUGE SUCCESS.
MR. VAN ANTWERP ADVISED THAT THE FEDERAL AVIATION ADMINISTRATION HAS FINALLY
ACCEPTED THE RESOLUTION COVERING THE GOLF COURSE LEASE WHICH SETS THE FOLLOWING
RATE FOR USE COMMENCING ON DECEMBER 12, 1981: 1981 - $700.; 1982 - $34,496;
1983, 1984, 1985 - $34,496. AFTER DECEMBER 1, 1986, 1991 AND EVERY 5 YEARS
THEREAFTER, THE $34,496. USE FEE SHALL BE ADJUSTED BY THE CONSUMER PRICE INDEX.
THE CITY SHALL PAY ARREARAGES OF $98,678.
MOTION BY MR. VAN ANTWERP, SECONDED BY MR. WRIGHT, THAT GOLF COURSE ADVISORY BOARD
RECOMMEND THAT THE CITY COUNCIL ACCEPT THE RESOLUTION.
ROLL CALL VOTE: AYES: MR. WRIGHT
MR. VAN ANTWERP
CHAIRMAN LIVINGSTON
NAYS: MR. RONDEAU CARRIED.
MOTION BY MR. VAN ANTWERP, SECONDED BY MR. WRIGHT, TO RECOMMEND TO THE CITY COUNCIL
THAT MR. RONDEAU BE APPOINTED AS A REGULAR MEMBER. CARRIED.
MOTION BY MR. VAN ANTWERP.TO-~ECOMMEND THE APPOINTMENT OF ROBERT FAUST AS AN
ALTERNATE MEMBER. MOTION DIED FOR LACK OF A SECOND.
MOTION BY MR. WRIGHT, SECONDED BY MR. VAN ANTWERP, TO RECOMMEND TO THE CITY COUNCIL
THAT ~NDREW[~RE.GORY~BE~PPOINTED/ASLAN3~LTERN~TE£MEMBER.
ROLL CALL VOTE: AYES: MR. WRIGHT
MR. VAN ANTWERP
MR. RONDEAU
CHAIRMAN LIVINGSTON
NAYS: NONE. CARRIED.
ARTHUR LEMIRE PROTESTED THE RULE AGAINST NO WALKING BEFORE 2:30 P.M.
PAT FLOOD MADE SEVERAL COMPLAINTS ABOUTTHE WAY THE GOLF COURSE IS BEING MANAGED.
MEETING ADJOURNED AT 5:13 P.M.
GOLF COURSE ADVISORY!"BOARD
JANUARY 9, 1986.~- 4:00 P.M.
AGENDA
CALL TO ORDER
ROLL CALL
APPROVE MINUTES OF MEETING OF NOVEMBER 21
APPROVE FINANCIAL STATEMENT FOR PERIOD ENDING 10/31/85
OLD BUSINESS:
NEW BUSINESS:
ADJOURN