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HomeMy WebLinkAbout2013-04-18 Regular MeetingAGENDA CITY OF GRAPEVINE, TEXAS GOLF COURSE ADVISORY BOARD APRIL 18, 2013 5:00 P.M. GRAPEVINE GOLF COURSE CONCOURSE BUILDING 3800 FAIRWAY DRIVE CALL TO ORDER CITIZEN COMMENTS NEW BUSINESS 1. DFW Golf Show Booth Recap — Russell Pulley 2. Report on the Loyalty Program— Russell Pulley 3. Report of the Online Tee Time Sheet— Russell Pulley 4. Report on the new carts— Russell Pulley 5. Report of Saturday, Tuesday and Thursday Clinics for Juniors and Ladies— Russell Pulley 6. Golf Course Maintenance Report— Merlin Tielkemeier 7. Discussion of Grapefest Golf Tournament and Booth— John McGrane CONSIDERATION OF THE MINUTES Consider approval of the minutes of the October 18, 2012 meeting and take any necessary action. ADJOURNMENT IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE GRAPEVINE GOLF COURSE, MICHELLE ISBELL, 817410-3377 AT LEAST 24 HOURS IN ADVANCE OF THE MEETING. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE GOLF COURSE ADVISORY BOARD AGENDA WAS PREPARED AND POSTED ON THIS THE 15th DAY OF APRIL 2013 AT 5:00 P.M. If Board STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The Golf Course Advisory Board of the City of Grapevine, Texas met in regular session on this 18th day of April 2013 at 5:00 p.m. at the Grapevine Golf Course, 3800 Fairway Drive, with the following members present: Gary Davis Member Louis Capone Member Danny Langley Member Tom Kormondy Member John Springer Member Shelley Ruddick Member Jonathan Wall Member Constituting a quorum, with the following members of the City Staff: Russell Pulley Director of Golf John McGrane Director of Administrative Services Mike Lease City Council Member Michelle J Isbell Pro Shop Coordinator Merlin Tielkemeier Superintendent CALL TO ORDER Danny Langley called the meeting to order at 5:06 p.m. CITIZEN COMMENTS There were no citizen comments. ITEM 1— DFW GOLF SHOW BOOTH RECAP Russell Pulley stated that the Grapevine Golf Course had a booth in the DFW Golf Show held on March 8-10, 2013 at the Irving Convention Center. He and Walter Green were at the booth for the 3 days. He stated that this was the largest show in a number of years with between 5,000 - 6,000 in attendance over the three days. He felt it was very beneficial and would probably participate next year. ITEM 2 — LOYALTY PROGRAM Russell Pulley reported working with a company by the name of Five Stars that is doing business with several businesses in the Grapevine area on a loyalty program. Still trying to work out some of the bugs and the redemption of the points have not been decided as of yet. ITEM 3 — ONLINE TEE TIME SHEET Russell Pulley reported we are working on the possibility of an online tee sheet with our current system. This would allow people to make tee times for 2 or more Monday — Thursday and for 4 on the weekends. Russell stated we are still working on some issues on the server side of the program. ITEM 4 — NEW GOLF CARTS We received the new golf carts on February 27, 2013. Russell stated they could not have come at a better time since the old carts were really having some issues. ITEM 5 — REPORT ON JUNIOR AND LADIES CLINICS Russell Pulley reported that the "Get Golf Ready" program would start in May and run through the summer. There would be Junior Clinics on the 1St and 3rd Saturdays in the morning. There would be Ladies Clinics on the 2nd and 4th Saturdays. There also would be Ladies Clinics on Tuesday and Thursday evenings. ITEM 6 — UPDATE FROM MERLIN TIELKEMEIER ON COURSE MAINTENANCE Merlin Tielkemeier updated the Board on the maintenance that was being done and what will be done on the course over the next few months. He stated that he was waiting on the weather to warm up so that grass would begin to grow. He stated the crew had been cleaning out the native and wooded areas. Rock work was being done around the ball washers and around the tee boxes. He stated the bluebonnets were coming up and they would reseed themselves and we would see more next year. John McGrane stated that kudos to the staff for all the hard work on the course. Merlin stated the aerifying will be done in August. ITEM 6 — GRAPEFEST GOLF TOURNAMENT AND BOOTH Danny Langley and Gary Davis will be on the Grapefest committee for the golf ournament and booth. CONSIDERATION OF MINUTES Tom Kormondy made the motion to approve the April 18th 2013 minutes and was seconded by Gary Davis. The motion prevailed by the following vote: Ayes: Langley, Davis, Capone, Kormondy, Springer, Ruddick, Wall, Lease, McGrane and Pulley. Nayes: None ADJOURNMENT The motion to adjourn was made by Shelley Ruddick and seconded by John Springer. The motion prevailed by the following vote: Ayes: Langley, Davis, Capone, Kormondy, Springer, Ruddick, Wall, Lease, McGrane and Pulley. Nayes: None PASSED AND APPROVED BY THE GOLF COURSE ADVISORY BOARD on this the 18th day of July, 2013 A VED: Danny Langley - Ch ' an