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GAC Minutes 1987 01/09CITY OF MICA LL GOLF COURSE COMMITTEE MINUTES JANUARY 9, 1987 The meeting was called to order by Chairman Medley at 8:15 A.M. Members peresent were Don Medley, Bill Mockwitz, Pat }-lardy and Bob East, along with City representatives Bud Schmidt, Brian Mickels, John Drips and Mr. Drip's Attorney, Bill Killen. The first order of business was the review of the Golf Course Professional's contract negotiations. Bud Schmidt reviewed changes in the contract specified by the City Council. Committee members centered their discussion and concern on a provision regarding reimbursements to the contractor for city -authorized closures. The Committee instructed Bud Schmidt, along with John Drip's representative, to rewrite the provision in question, to reflect reimbursement to the Contractor, for open golf play season closures due to catastrophic occurences. The second order of business was the review of changes made by the City Council in the Golf Course Advisory Committee Mission Statement. The "Terms of Office" section was reviewed by the Committee and was deemed to be acceptable. Concern, however, arose regarding the stipulation that Committee -at -large members be residents of the City of McCall. It was noted that 4 of the 5 current members are not residents of the City, and that the provision to be a City resident may not be appropriate. The third order of business involved the selection of a Golf Course Club- house Architect. Bud Schmidt asked for further input regarding the choice of three architects to interview. The Committee's three top choices were MDPI (McCall Design and Planning, Inc. - Andy Laidlaw), Frank Volk, Architects, and Diffendaffer Architects. Bud Schmidt was directed to contact these firms and arrange an interview date and time, in which the Committee and Staff could interview these firms and choose an architect based on these interviews. The meeting adjourned at approximately 9:20 A.M. /has oD ' oes-e X1-!1!Del J-106 // 6 /52( b - --rop c2S .0) -16'3 Aat-H-0 01- llaS 00'qL 00.0gL aA E/Z „44!1!De.j. nob Aaq1-0 ^l llaS 00.00q 00.00g4T ,lurir Jo llaS 00.00V uoil.nne snldAns -1e Plos aq PinoqS 00.g4. 00.0S 33 OE V 98-01 gpAnd 00'00E 00''_;1VE T 33 9E 98-9 1.1::).And 00°008 00'0014T 1 03 0',.;1 O'C 98-9-6 qp.1nd 00'00040T 00°L.ZT'OT 1 °d'H -,7,V VN 98-q1:-.e. qp-And 00'00E 00.00E T „uaanbu VN !-,m-T-zi k4D-tTld 00'0= 00'0= T Al.np.paw VN AasseApdol Z80600V Aapris-A01.POJOk) :UeWLIST)3 8L6 8L6 laPoW Ja4-eaPaaM mes il!eq3 Tge:09a-Z0V OV-1X Aadns a4.!lawo_d INDWdin03 snidans OTOOTVZ39 9*(7;11003 TZTWANZHr 99T1890 LgLZ VN roes u!eq3 leuo!ssa --10Jd 09E al-!lawoH --talooDS OgT al-!13 ePu0H r2,84 J04.1)0.11 OTTV PJ0A V8, anol.s Doom “az!s uaann„ Aapemps 4-L14m) 611!PlaM ses Al.np wn!PaW VdVN y Jr • rq 14- ri°1' 1 V /4N I`