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HomeMy WebLinkAbout04251985 GCMINUTES OF MEETING OF GOLF COURSE ADVISORY BOARD - APRIL 25, 1985 MEETING WAS CALLED TO ORDER BY CHAIRMAN DON LIVINGSTON AT 4:00. P.M. PRESENT: CHAIRMAN DON LIVINGSTON, GEORGE PEPPER, JOHN VAN ANTWERP, DAVID NISBET, LYNN WRIGHT, LLOYD RONDEAU, NEWT KRAGES. MOTION BY MR. NISBET, SECONDED BY MR. PEPPER, TO APPROVE THE MINUTES OF THE MEETING OF MARCH 28, 1985. CARRIED. MOTION BY MR. NISBET, SECONDED BY MR. PEPPER, TO APPROVE THE FINANCIAL STATEMENT FOR THE PERIOD ENDING FEBRUARY 28, 1985. CARRIED. JIM HARRIS, GENERAL CONTRACTOR, OUTLINED BRIEFLY A PROPOSAL TO UNDERTAKE THE EXPANSION OF THE RESTAURANT FACILITIES AT HIS EXPENSE WITH A VIEW TO OBTAINING A LEASE FOR AN ASSOCIATE TO RUN THE FACILITIES. SINCE MR. HARRIS HAD TO LEAVE FOR ANOTHER APPOINTMENT, HE WAS REQUESTED TO ATTEND THE NEXT MEETING. MR. KRAGES PROPOSED THE FOLLOWING SUMMER RATES FROM MAY TO NOVEMBER WHICH HE WILL TAKE TO CITY COUNCIL FOR APPROVAL: MEMBER - 18 HOLES - $5. CART FEE; MEMBER ,9 HOLES< $3. CART FEE; NON-MEMBER - 18 HOLES - $9.~.~GREEN FEE - $6. CART FEE; NON-MEMBER ~ 9 HOLES - $5. GREEN FEE - $4. CART FEE. WEEKDAY SPECIAL - MONDAY THROUGH FRIDAY - $14. INCLUDES CART, GREEN FEE, LUNCH. AFTER 1:00 P.M. MONDAY THROUGH FRIDAY - $10. CART AND GREEN FEE; $18. TWO PERSONS CART AND GREEN FEE. FLAG AND CANCER CARD - $8. CART FEE. CHAIRMAN LIVINGSTON RECOMMENDED .THAT MR. KRAGES BE KEPT AS TEMPORARY MANAGER AND MRS. ZUKOWSKI RUN THE PRO SHOP UNTIL SEPTEMBER. ALSO, MAKE ARRANGEMENTS WITH A GOLF PRO TEMPORARILY TO RUN TOURNAMENTS AND GiVE LESSONS. CHAIRMAN LIVINGSTON WAS OF THE OPINION THAT OUT OF THE THREE PERSONS SELECTED TO BE INTERVIEWED BY THE CITY COUNCIL FOR THE POSITION OF MANAGER, ONLY ONE HAS ACTUAL EXPERIENCE WITH GOLF COURSES. MOTION BY MR. PEPPER, SECONDED BY MR. NISBET, THAT THE GOLF COURSE ADVISORY BOARD AWAIT THE DECISION OF THE CITY COUNCIL. IT IS OUR OPINION THAT THERE IS ONLY ONE APPLICANT (RAY LADD) OF THE THREE SELECTED WHO IS QUALIFIED. ROLL CALL VOTE: AYES: MR. PEPPER MR. VAN ANTWERP MR. NISBET CHAIRMAN LIVINGSTON NAYS: MR. WRIGHT CARRIED. MOTION BY MR. VAN ANTWERP, SECONDED BY MR. NISBET, THAT THE GOLF COURSE ADVISORY BOARD SCHEDULE THEIR MEETINGS ON THE FOURTH THHRSDAY OF EACH MONTH AT 4:00 P.M. CARRIED.. MEETING ADJOURNED AT 4:46 P.M. GOLF COURSE ADVISORY BOARD MEETING APRIL 25, 1985 - 4:00 P.M... AGENDA~ CALL TO ORDER ROLL CALL APPROVAL OF MINUTES OF MARCH 28 APPROVAL OF FINANCIAL STATEMENT FOR PERIOD ENDING 2/28/85 OLD BUSINESS: NEW BUSINESS: JIM HARRIS REVIEW OF RESUMES OF THREE APPLICANTS TO BE INTERVIEWED FOR POSITION OF GOLF COURSE MANAGER ADJOURN