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HomeMy WebLinkAbout2013-07-18 Regular MeetingM AGENDA CITY OF GRAPEVINE, TEXAS GOLF COURSE ADVISORY BOARD July 18, 2013 5:00 P.M. GRAPEVINE GOLF COURSE CONCOURSE BUILDING 3800 FAIRWAY DRIVE CALL TO ORDER CITIZEN COMMENTS NEW BUSINESS 1. Discussion of Grapefest Golf Tournament and Booth — Gary Davis & Danny Langley 2. Report on the Driving Range Lights — Russell Pulley 3. Report of the Scorecards and Yardage Books — Russell Pulley 4. Golf Course Maintenance Report— Merlin Tielkemeier CONSIDERATION OF THE MINUTES Consider approval of the minutes of the April 18, 2013 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, 817-410-3377 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 JULY 2013 AT 5:00 P.M. *ichelle. Isbell Secret ry 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 July 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 5:05 p.m. CITIZEN COMMENTS Emails were handed out to the Golf Board that we had received through the website. ITEM 1— GRAPEFEST GOLF TOURNAMENT AND BOOTH There was a brief discussion about the golf tournament and participating with a booth at the Grapefest. CVB will be making the decision on the beneficiary of the golf tournament. ITEM 2 — DRIVING RANGE LIGHTS UPDATE — Russell Pulle Russell Pulley reported that we are still waiting on Corp of Engineers approval on the lights. They have stated that this is only a formality, but we are now at three weeks waiting for the approval. ITEM 3 — SCORECARDS AND YARDAGE BOOKS — Russell Pulle Russell stated that we had received the new scorecards and the yardage books with the advertising. He stated that we had sold over 100 of the yardage books. ITEM 4 — — UPDATE ON COURSE MAINTENANCE — Merlin Tielkemeier Merlin reported that in the 2' week of August his staff will be performing the real aerifying of the greens. This is when holes are punched. It will take about three weeks for the greens to recover. Danny asked why they could not spread out the process over the month and Merlin stated that you run the risk of not getting recovery before the growth of the grass goes dormant. In the fall he stated that they will be planting more Bluebonnet seeds and hopefully the next year there will be more Bluebonnets that come up. Tom Kormondy stated that the course looks great coming across the dam. CONSIDERATION OF MINUTES Tom Kormondy made the motion to approve the April 1812013 minutes and was seconded by Danny Langley. 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 Gary Davis and seconded by Shelley Ruddick. 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 17"' day of October, 2013 RO ED- 'fanny angley - Chairman 2