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HomeMy WebLinkAbout07-14-1988 MeetingGOLF COURSE ADVISORY BOARD MINUTES OF MEETING JULY 14, 1988 • THOSE PRESENT • Advisory Board David Brady. Chairman Ruede Wheeler Dennis Dunham Jack Humphrey Lloyd Roper Reed Tolles James Longnecker Richard Hayes C~t,y of T.a Porte Bob Herrera Joel Albrecht Alex Osmond Dennis Hlavaty Nina Dye Meeting was opened by David Brady, Chairman at 12:06 PM ITEM N0. 2: A motion was madovey Dhe nminDtesa of ntheeCJuned 23, 81988 Wheeler to app meeting. Minutes were approved as presented. ITEM N0. ~: STATUS OF GOLF COURSE: Alex reported that things was getting better and better every day. Alex said there were a couple of things that hadn't been done yet, but these were next on the list. There is still some cleaning up that needs to be done and some pipe to put in. The grass is doing real well and things are coming together. Alex said he didn't see any problem in getting the golf course open on time. He said the main thing that concerned him in getting the course open was making sure the bunkers were cleaned up and review the areas that need some work. Another thing was making sure they would be prepared for the traffic (getting them on the tees/carts, etc.) Things tQ be done: greens and fairways - need some work done that would take approximately 3 days. roughs - still need cleaning up, this will take about 1 week • bunkers - will take a little more time - approximately 3 weeks on these Alex said about 30-40 days would be a good time frame to get these things done and the course ready for opening. GOLF COURSE ADVISORY MINUTES OF 7-14-88 PAGE 2 BOARD MEETING Next Joel went over the Schedule of Events for the golf course. He said by doing this item by item the Board could understand where the course was related to completion. (See attached schedule with dates). CULVERTS To be set on Wharton-Weems Road on July 22, 1988 FENCING Dr. Wheeler stated that he did not care for chain link fencing at all (his own personal opinion) and thought it was ugly. He asked what would be wrong with putting a good quality wire fence up, something that would keep any vehicles out. Dr. Wheeler said you could plant some type of shrubs along the fence and this type of fencing would be a lot less expensive and look much nicer. Dennis Dunham asked who had recommended the 6' galvanized chain link fence? Alex said he had recommended the 6' chain link fence, he said he felt a 4' fence was not high enough to serve the purpose. Dr. Tolles said that he disagreed with Dr. Wheeler on • the type of fencing that could be used. He said he felt that chain link fence would look good (his personal opinion). D:~. Tolles said he felt like this golf course could have more vandalism than some others and the chain link fence would be more deterrent than a wire fence. David said his only comment on the fencing was that regardless what type of fence we used, that over by the baseball fields at LCB Park, there should be barbed wire on top. Dennis Dunham asked Joel if the Board would get some feedback on the 6' chain link fence before City Council approved it. Joel assured him that they would. PLATTING OF GOLF COURSE Schedule for July 22 by H. Carlos Smith gFnwoOD SI NS David asked if they could meet together and have the drawings for the sign placement and the purchasers who wanted to attend could. Doing it this way no one could complain as to why their sign was at No. 13 instead of No. 14 and so forth. The drawing will be done at the August meeting. Signs will arrived around the 20th of • July. Signs for the Pro Shop will arrived around the 30th of July. GOLF COURSE ADVISORY BOARD MEETING MINUTES OF JULY 1u, 1988 PAGE 3 • PLANNING & ZONING APPROVAL David asked what they were up to and Joel to approve the plat for the golf course Development Ordinance. Joel informed the entire golf course was being replatted. should be done by July 22 and approved by 25, 1988. said they have per the City's Board that the The platting P & Z on July MAINTENANCE AND CART STORAGE AREA The tight grade, tack coat, chip seal and construction of the ramps has been done. Cart storage facilities will be complete by monday. The carts are in town and we should start receiving them on monday, the 18th. The fuel storage tanks will go to Council for approva)_ on July 25th. The only fuel that can be stored above ground will be the diesel, other will be in underground tank. Joel told the Board that staff is hoping to have completion of the maintenance building about the 15th of August. PARKING LOT AND ENTRANCE ROAD The contract with Allgood is complete and has been finalized. Installation of the gas line is in the process now and should be complete Friday, 15th. The entrance gates will be installed when the gas line is completed. Cable will be installed later in the summer. CLUBHOUSE Joel informed the Board that there had been an error/oversight on the plans for the clubhouse. The drawings did not reflect the proper method of attaching the trusses to the building. The staff met with the architect and engineer on Tuesday and have resolved the error. Completion of the clubhouse is expected around the middle of August. Sitework will go to Council for consideration on July 25th, with construction to start around the 15th of August. CONCESSIONAIRE Of all the RFP's sent out for bid, there were only three (3) responses. The Velvet Door, Country Club Catering and Concessions Management Service. The Board was concerned as to how a percentage would work, since the clubhouse is small and will not accommodate a large crowd. Dennis Dunham wanted to know if any of the offerors were knowledgeable in the skill of handling a golf course people. Joel replied that one offeror • currently is the concessionaire at Clear Lake and has approximately 10 years experience. GOLF COURSE ADVISORY BOARD MEETING MINUTE OF JULY 14, 1988 PAGE ~ • TARGET DATE FOR OPENING September 1, 1988 is still the target date for opening the golf course for play. Joel informed the Board that Alex's contract would be going before City Council on tYie 25th of July. After the approval of the contract, Alex will be able to open the driving range. Alex requested that the next meeting be set for August 4, 1988 since we are getting close to the opening. The Advisory Board agreed with this date. Joel told the Board that the staff had been visiting with two (2) billboard companies. The first one was Patrick Median, which has committed to the City to provide us with complimentary signs which will be a community service of theirs. The only cost the City would have would be putting together the art work and silk screen. Black and white, the cost would be $350.00, full color would be $1,000.00. At this point in the meeting an opening date was again • discussed. They asked Alex what a realistic date for opening the course could be. Alex said the only concern he had was the site work. Alex asked Joel what he felt was a good date on the site work, Joel said he felt like the middle of August was a safe date. If this is the case, Alex said the opening could be set for August 27, 1988. The Board said they thought we should have a V.I.P. opening on Friday, 26th and the general opening on Saturday, 27th. The date of August 27th was set for the public opening by the Board and Staff, unless something unforeseen should happen. 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