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Full Agenda GOLF COURSE ADVISORY COMMITTEE MEETING TH WEDNESDAY, NOVEMBER 4, 2009 MUNICIPAL BUILDING – LEISURE SERVICES OFFICE ST 1 FLOOR CONFERENCE ROOM 18 N. JACKSON STREET ****6:00 PM**** (NOTE TIME CHANGE) A G E N D A 1. CALL TO ORDER/ROLL CALL TH 2. APPROVAL OF AUGUST 19, 2009 MINUTES 3. FACILITIES & CONTRACT UPDATE 4. MANAGER’S REPORT 5. MATTERS NOT ON THE AGENDA IF UNABLE TO ATTEND, PLEASE CONTACT Rebecca Smith AT 755-3104 OR smithr@ci.janesville.wi.us Riverside Roof Repairs Update Roofing Systems Incorporated from Loves Park, Illinois, was issued a purchase order for the replacement of the roof membrane on the slope portion of the roof. The contractor has told me he expects to complete the work by November 13, 2009; however, a start date isn’t known yet. Soil question from Clyde Hoeser Recently committee member Clyde Hoeser questioned if the City could use the dirt from the St. Mary’s hospital project for the planned stormwater projects at Blackhawk golf course. The Engineering Division indicates all materials will remain on site because they are raising the building pad by 10' from the existing elevation. Staff thanks Mr. Hoeser for his creativity. GOLF COURSE ADVISORY COMMITTEE MEETING MINUTES th WEDNESDAY, AUGUST 19, 2009 st 1 FLOOR CONFERENCE ROOM MUNICIPAL BUILDING MEMBERS PRESENT: Clyde Hoeser, Steve Hiser, Mary Conway, Jan Bruss, Larry Cain and Curt Terry STAFF PRESENT: Tom Tautges, Joe Schneider and Rebecca Smith st The meeting was called to order at 7PM by Clyde Hoeser at the 1 Floor Conference Room of the Municipal Building. The minutes of the July 15th, 2009 meeting were approved unanimously on a motion by Steve Hiser and seconded by Mary Conway. PROPOSAL OF 2010 GOLF COURSE FEES Tom Tautges discussed the proposed 2010 budget indicating a modest increase overall. The highest overall increase is for Senior 9 hole round at Blackhawk. Tom also complimented his staff on their overall work and the end product at the courses. Their hard work is reflected in both the revenue and rounds played. The Bucky Book coupon promotion will continue next year. Tom commented that the golf outings for 2010 look good. A motion was made by Clyde Hoeser and seconded by Jan Bruss to approve the 2010 golf course fees as proposed by Crown Golf. The motion passed unanimously. FACILITIES UPDATE Rebecca Smith reported that the pitched roof work at the Riverside Clubhouse has been approved for completion earlier than expected. The Engineering and Operations Divisions will be involved in mitigating storm water issues at Blackhawk. MANAGER’S REPORT Curt Terry commented that the Beloit Golf Course has several golf projects going on and was wondering about the funding of these projects. Rebecca Smith will follow-up on this matter. TIME OF MEETINGS Rebecca Smith inquired as to whether the Committee would consider changing the start time of their meetings. A motion was made by Curt Terry and seconded by Jan Bruss to change the start time of the Golf Course Advisory Committee to 6PM beginning with the next meeting. This motion passed unanimously. SEPTEMBER GOLF OUTING thst The Committee recommended either September 18 or September 21 as dates for the annual golf outing. Rebecca Smith will follow-up and e-mail the Committee with all the details regarding this event. There being no further business, a motion was made by Steve Hiser and seconded by Mary Conway to adjourn the meeting. The motion passed unanimously and the meeting adjourned at 7:43PM. th st Wednesday, November 4th at6:00 PM The next meeting will be held on in the 1 Floor Conference Room of the Municipal Building, 18 N. Jackson Street. Please use the doors on the Wall Street entrance. Submitted by: Rebecca Smith, City Representative City of Beloit golf improvements (from Max Gagin, administrative intern) Golf Course Advisory Committee member Curt Terry requested at the August committee meeting information on how the City of Beloit funds its golf course capitol improvement projects. He noticed that the City of Beloit golf course made improvements lately, specifically to the bunkers. I spoke with Golf Course and Horticultural Supervisor Mark Young on Beloit’s recent capitol improvement to Krueger-Haskell Golf Course. He said that specific capitol improvements are prepared in the proposed Golf Course budget the year that the project is to take place and are financed through the General Fund. Specifically, Mark said that improvements to 5 bunkers were included in their capitol improvements section of the 2009 Golf Course budget. He also provided me with the cost of redoing the 5 bunkers this year, which was $3,000 for new bunker sand, not accounting for in- house labor costs. Lastly, he commented that for the proposed 2010 Golf Course budget, capitol improvement funds will be reduced and many proposed projects are likely to be suspended indefinitely due to recent economic times. LEISURE SERVICES DEPARTMENT MEMORANDUM September 24, 2009 TO: Eric Levitt, City Manager FROM: Rebecca Smith, Management Assistant SUBJECT: Proposed 2010 Golf Course Fees Crown Golf has submitted their proposal for 2010 golf course fees for Riverside and Blackhawk Golf Courses (see attached tables). The golf course lease allows Crown Golf to increase fees a maximum of 4% per year without special authorization from the City Council. I recommend the proposed 2010 golf course fee schedule from Crown Golf be approved. All of the golf fees being proposed by Crown Golf for 2010 are below the maximum allowable ceiling of 4%. The following table summarizes the golf course fee increases at both courses, plus the season passes. All fee categories are unchanged. CATEGORY DOLLAR PERCENT PROPOSED NEW INCREASE INCREASE REVENUE Riverside 5¢ - 10¢ 0.3% - 0.8% $ 1,173 Blackhawk 5¢ - 50¢ 0.6% - 2.9% $ 2,579 Season Passes $5.00 - $10.00 0.6% - 2.6% $ 2,035 TOTAL $ 5,787 The Golf Course Advisory Committee reviewed the proposed 2010 golf course fees and approved them on a vote of 5-0 at their August 19 meeting. The proposed new revenue assumes there would be no change in the number of golf rounds played in 2010. attachments