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HomeMy WebLinkAboutResolution 2759A Resolution No. ~ /'V~~ CONFIRMATION OF FORT WORTH GOLF ADVISORY BOARD MEMBERS WHEREAS, on May 1 2001 the City Council approved M&C G 13222 creating a Fort Worth Golf Advisory Committee (GAC) appointed by the City Council to report issues related to the city's municipal golf courses, and WHEREAS, the roles and responsibilites of the GAC include the development policy recommendations associated with the City's golf program, including improvements and budgets, and WHEREAS, the GAC will forward their recommendations to the Parks and Community Services Department Advisory Board, who m turn report the recommendations of both the GAC and the Park Board to the City Manager and City Council for consideration, WHEREAS, the GAC will meet monthly and that at the end of one year the City Council will review the progress and effectiveness of the GAC NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH. r :~;'^- ~. (1) That the City Council supports the mission of the municipal golf program, which is to provide a safe, customer friendly golfing opportunity to the citizens and visitors of Fort Worth, and has approved the following individuals to this committee Mayor's Appointment James Nader Council Distract 2 Louis Ayala Council Distract 3 Warren Moody Council Distract 4 Ray Ferrell Council Distract 5 Elvin Bennett Council District 6 Donald Doyle Council District 7 Ronald Norman Council Distract 8 Naymond James Council District 9 Robert Haubold (2) That the City Council .authorizes the City Manager to develop a program to allow GAC members reasonable access to City golf facilities to assist m the performance of their Committee responsibilities. Adopted. CITY OF FORT WORTH 'ROVED C~~Y C4~~Ci~ AUG g 2001 [4 ~~ A~'p F' /H Ci y of F`r~z'P ~dcsx .. ~ a~ City of Fort Worth, Texas ~1hl~~ae And Caunc~il Cam~rtu~ricAt~ian DATE REFERENCE NUMBER LOG NAME PAGE 5/1/01 G-13222 8000MMITTEE 1 of 2 suB~ECT CREATION OF A FORT WORTH GOLF ADVISORY COMMITTEE RECOMMENDATION It is recommended that a Fort Worth Golf Advisory Committee for the Parks and Community Services Department's (PACs) Golf Fund be created and that the Mayor and City Council members each appoint an individual to serve on the Committee DISCUSSION On March 6 2001 the City Council's Governmental Relations Committee discussed a proposal to form a Golf Advisory Board appointed by the City Council to make recommendations to staff the City Manager and the City Council on issues related to golf The Governmental Relations Committee believed that a City Council appointed Golf Advisory Board would be more inclusive of the community and that the Golf Fund would be better served by an advisory board that focused solely on golf related issues A motion to create the Golf Advisory Board by City ordinance was approved by the Governmental Relations Committee On March 14 2001 the Fort Worth Golf Advisory Committee approved a motion that concurred with the Governmental Relations Committee in creating a Golf Advisory Board On March 20 2001 the Parks and Community Services Advisory Board disagreed and defeated a motion to create the Golf Advisory Board The proposal was discussed by the City Council at their work session on April 3 2001 Rather than create a new board reporting directly to the City Council the City Council directed that the current structure of the Golf Advisory Committee would remain in effect with the following changes • The Fort Worth Golf Advisory Committee (FWGAC) will be comprised of individuals appointed by each City Council member and • The FWGAC would report issues to the Parks and Community Services Advisory Board who would in turn forward the recommendations of the FWGAC and the Park Board to the City Council and City Manager and • The City Council would review the FWGAC progress one year from when all appointments are made and • The Parks and Community Services Advisory Board will intensify their efforts to improve communication between golfers the Golf Advisory Committee and departmental staff Roles and responsibilities of the FWGAC will include • Provide policy recommendations in regards to the City's golf program to the Parks and Community Services Advisory Board and the City Council about citizen needs and requests that will improve the services of the Golf Enterprise Fund program and Recommend to the Parks and Community Services Advisory Board and the City Council the plans for development of facilities and services as they relate to the golf program and City of Fort Worth, Texas air And aunc~l Cainmun~cAt~an ~1hI~A~ C DATE 5/1/01 REFERENCE NUMBER G-13222 LOG NAME 8000MMITTEE PAGE 2 of 2 suB~ECT CREATION OF A FORT WORTH GOLF ADVISORY COMMITTEE • Review and comment upon the proposed annual operating budget and capital improvement program requests for the golf program Recommendations made by the FWGAC will be presented to the Parks and Community Services Advisory Board the City Manager and the City Council for consideration and • Review and comment upon proposed fee adjustments for the golf program Recommendations made by the FWGAC will be presented to the Parks and Community Services Advisory Board the City Manager and the City Council for consideration The following outlines the recommended schedule for establishment of the FWGAC • May Appointments made by City Council to the FWGAC • June First Meeting Review and comment on PACS requested budget. • July Continue budget review as necessary begin program and policy review • August Recommendations to Mayor and Council on City Manager's proposed budget. • September Joint Meeting with Parks and Community Services Advisory Board • October-June FWGAC to review budget, programs policies Capital Improvement Program and future fee adjustments • July August Sunset review At the end of the first year the City Council's Governmental Relations Committee would review the effectiveness of the FWGAC to determine if it should be continued amended or abandoned Rockwood Golf Course is located in COUNCIL DISTRICT 2 Z Boaz and Pecan Valley golf courses are located in COUNCIL DISTRICT 3 Meadowbrook Golf Course is located in COUNCIL DISTRICT 4 Sycamore Creek Golf Course is located in COUNCIL DISTRICT 8 FISCAL INFORMATION/CERTIFICATION The Finance Director certifies that funds are available in the current operating budget, as appropriated of the Golf Fund LW k Submitted for City Manager's FUND ACCOUNT CENTER AMOUNT CITY SECRETARY Office by: (to) Libby Watson 6183 Originating Department Head: Richard Zavala 5704 (from) APPROVED 5/1101 Additional Information Contact: Richard Zavala 5704