HomeMy Public PortalAboutGAC Minutes 1989 09/05GOLF COURSE ADVISORY COMMITTEE
MINUTES
September 5, 1989
Committee Members Present:
Dan Hormaechea
Dave Engen
Polly Collins
Also Present Were:
Craig Jackson
John Dripps
Tom Kerr, Surveyor
Conrad Kranzler, I.L.S.
Bud Schmidt, City Admin.
Max Williamson
DeEtt McCarty
Bob Minshew, McCall G.C. Fdn.
Sam Alacano, McCall G.C. Fdn.
Andy Laidlaw, Architect
R. Hormaechea, McCall G.C. Fdn.
The minutes from the August 8th meeting were approved as
written.
New Business:
1. McCall Golf Course Foundation: Board members of the
McCall Golf Course Foundation reported to the Committee
that the foundation had received a considerable amount
of money donated to the golf course for various
improvements. Board members in attendance were Sam
Alacano, Bob Minshew, and Rick Hormaechea. It was
estimated that $260,000.00 was collected as of September
5th, 1989.
2. Cart Path Paving: The foundation has spent over
$5,000.00 to asphalt cart paths on holes 10, 11, and 12.
Upon acceptance, the remaining paths will be paved.
3. Amended Contract with Conrad Kranzler: The foundation
believes the condition of #3 fairway is in good shape
and does not require the renovations discussed earlier
this spring. Therefore, the foundation suggest
construction at the driving range associated with
Whispering Forest development. Mr. Whiteman, owner of
the Whispering Forest properties, will deed the driving
range property to the City. The foundation would then
fund the improvements which would require a separate
contract with Mr. Kranzler to construct the driving
range. Number 3 fairway renovation would be set aside
for future consideration. Mr. Kranzler agreed to this
�— plan.
4. Clubhouse Construction: The foundation then mentioned
their willingness to pay for site work with the
intention to move the project along.
5. Contractor's Lease: Mr. Williamson recommends to the
City that the contract now in effect remain as is, i.e.,
198,500 lease payments to the City, no lifetime passes
remitted.
General Discussion:
Discussion followed with John Dripps and the Committee. Upon
further review of the contract, Mr. Williamson motioned to
renew the contract as is with the exception of $198,500.00 in
lease payments. The contractor will work with the Committee
to establish the number of tournament players. This should
be accomplished early in the calendar year. Ms. McCarty
seconded the motion and the motion carried with four
approving and one abstaining.
The meeting adjourned at 9:30 p.m. The next meeting is to
be held at the Sportsman Bar & Grill at 7:00 p.m.
DAN HORMAECHEA
Chairman