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HomeMy WebLinkAbout2015-07-16 Regular MeetingAGENDA CITY OF GRAPEVINE, TEXAS GOLF COURSE ADVISORY BOARD July 16, 2015 5:00 P.M. GRAPEVINE GOLF COURSE CONCOURSE BUILDING 3800 FAIRWAY DRIVE CALL TO ORDER CITIZEN COMMENTS NEW BUSINESS 1) Summary of operations (Russell Pulley) 2) Field Trip flood survey. (Russell Pulley) 3) Flood Update (Russell Pulley) 4) Proposed rate increase/survey (Russell Pulley) 5) Golf Course maintenance report (Merlin Tielkemeier) CONSIDERATION OF THE MINUTES Consider approval of the minutes of the April 16, 2015 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, Russell Pulley, 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 13th DAY OF July AT 5:00 P.M. Russell Pulley, Director of Golf Golf 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 16th day of July 2015 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 Robert Singletary Head Golf Professional 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 —SUMMARY OF OPERATIONS Russell Pulley gave his Executive Summary Report on Golf Operations. ITEM 2—FIELD TRIP SURVEYING FLOOD IMPACT ON COURSE Russell Pulley, Merlin Tielkemeier&Robert Singletary took the Advisory Board on a field trip to see the aftermath of the flood damage. ITEM 3—FLOOD UPDATE Russell Pulley reported on the current status of the golf course and the plans to continue with Pecan adding Bluebonnet to the mix when the temporary crossing gets put in place. This crossing will serve for both Bluebonnet and Mockingbird. Mockingbird will be added to the rotation when it gets a little further along in the recovery process. ITEM 4—RATE INCREASE/SURVEY Russell Pulley and Robert Singletary introduce the proposed rate increase based on their survey of 26 facilities to be presented to Council for the 2015-2015 Budget. The board had no objections to the increase. ITEM 5—GOLF COURSE MAINTENANCE REPORT Merlin outlined his plan to tackle the silt issue on the course as well as his priority and focus on getting the golf course back to its playing conditions as soon as possible. CONSIDERATION OF MINUTES Tom Kormondy made the motion to approve the July 16, 2015 minutes and was seconded by Gary Davis. ADJOURNMENT The motion to adjourn was made by Shelley Ruddick and seconded by Tom Kormondy. PASSED AND APPROVED BY THE GOLF COURSE ADVISORY BOARD on this the 15"' day of October,2015 APPROVED: bI- Danny Langley-Chairman ATTEST: Russell Pulley, PGA Director of Golf 2