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HomeMy WebLinkAbout2014-10-16 Regular MeetingAGENDA CITY OF GRAPEVINE, A r TEXAS GOLF qM ADVI q Ir ZW/� �. October A '6:00 P.M. GRAPEVINE GOLF COURSE CONCOURSE BUILDING 3800 FAIRWAY f V. CITIZEN COMMENTS 2) Recap of GPS units on golf course (Russell Pulley) 3�, Discussion of long-raq on golf course. 2) New clubhouse. 3) Expansion of practice range. 4) New facility on ran (building) (John split rail fence on hole #1 Mockingbird between the Grapevine Golf Course and the Cowb ! Course 5) Restroom update on golf course (Russell Pulley) Nomination for of Honor (John 7) Discussion of adding a forward set of tees (Russell Pulley) i # Course## CONSIDERATION OF THE MINUTES Consider approval of the minutes of the July 17, 2014 meeting and take any necessary action. s y A ! f f f A A 0:101t f f Ir Ir y i iIM j i y s y r 611-41 AT -WAST S I N y OF f • f : ACCOMMODATIONS WILL BE MA ASSIST YOUR '� ♦ ` i A AIF r A • AF i a� • y � ♦ ASR Ai �y ` ♦ � ! # � A � � � i �•A7� � A � A * • # # R - Golf Board N N STATE OFTEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The Golf Course Advisory Board of the City of Grapevine, Texas met in regular session on this l6th day of October 2014 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 4"orn Kormondy Member John Springer Member Shelley Ruddick Member Jonathan Wall Member Constituting a quorum, with the following merribers ofthe City Staff' - Russell Pulley Director ot'Golf John McGrane Director of Administrative Services Mike Lease City Council Member Robert Singletary I -lead Golf Professional Merlin Tielkerneier Superintendent CALL "I ORDER Danny Langley called the meeting to order at 5:01 p.m. CITIZEN COMMENTS There were no citizen comments. ITEM 1 — Introduction ofllobert.�,�'inletaj­v new Head Golf Professional Russell introduced Robert SinglelarV as the new Head Golf l`ro/essionall assisiont Director of Caul l'to the Board. Robert then gave a brief bio of himself and his accomplishments ITEM 2 — Recap of GAPS Units on Golf Carts Russell reported that the GPS' units had been installed on all the 94 golf carts. 1he,feedback.f6r the most part had been positive. Russell reported that there were still some bugs to worked out and that was an ongoing process ITEM 3 — Discussion of Lone Rimae Plan for the Golf -Course Many items were discussed)r possible long range plansfin, the gofcourse: Trainingjacility, Practice range work, new clubhouse, bunker work on golf to name aftw. The debt servicefi)r the golf course redo of (ll), $450, 000.00 is up qfter 2016. New fee sirucl, tires need to be addressed A long range capitol prqect master plan needs to be put in place with, full board support -oject with help'lront lhe,f6llowingsub , . ort to council. John McGrane will champion the pi committee: Danny Langley, Mike Lease, and Tom Kormondv. 4 nt.olion to set up a 5 year master capital project plan was made and seconded and apl)roved by the Board to put this in inotion. ITEM 4 —New Flagpole and rockwork around flower bed in front of clubhouse apd split rail fence between Mockingbird hole 4 1 and the Cowbols (xolf Course Russell showed pictures elf both elf the Proiecis and nienlioned the .start ol'a newftonl entrance to be starting soon. ITEM 5 —Restroom Up elate Russell gaire the update that the restrooms would he delivered and installed in the early part o f December W ITEM 6 — Nomination for the all of Honor John McGrane nominated Michelle Isbell to be placed on the KI/L Danny Langley nominated Phil Parker to be placed on the Wall, There was a motion made and seconded far both qfthese names. John mentioned that the proper paper work would need to befilled out and submitted downtown. ITEM 7 Discussion of addinL, a forward set of tees Russell discussed the adding a new set of lees to the forward lee boxes. A set ol'Green tees would be added and changing the red tees to purple. The red fees would be changed to purple as afirst step to see how the response would be. The set of Green lees would he added later. ITEM 8 Golf CourseMaintenane �Jle ®rt Merlin reported that the summer maintenance work was coming to (in end and preparation./br winter projects would burin such (is tree trimming and clearing equipment maintenance, bunker work needed ele. CONSIDERATION OF MINUTES C"Onsideration to approve the minulesftom the April 24, 2014 meeting Tom Kormonc& made the motion to opl-?rove the minutes and Gaty Davis seconded the motion. .411 in Favor: (1,11 All opposed: none ADJOUR,NMENT Danny Langley asked for a rnotion to adjourn the meeting. Approved by Torn Kortnondy and seconded by Gary Davis. All in favor: all All opposed: none PASSED AND APPROVED BY THE GOLF COURSE ADVISORY BOARD on this the 15"' day of.lantiary, 2015 ATTEST: RLISSC-11 PU]Iey Director of Golf' 2