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HomeMy WebLinkAboutOrdinance 13066 Ordinance No. ` v.:~~ AN ORDINANCE APPROPRIATING $38,000 00 TO THE GOLF OPERATING FUND, AND DECREASING THE UNRESERVED, UNDESIGNATED GOLF OPERATING FUND BALANCE BY THE SAME AMOUNT FOR THE PURPOSE OF PROVIDING FUNDING FOR A CONTRACT WITH AMERICAN CLUBSERV FOR GOLF OPERATIONS STUDY, PROVIDING FORA SEVERABILITY CLAUSE, MAKING THIS ORDINANCE CUMULATIVE OF PRIOR ORDINANCES AND REPEALING ALL PRIOR ORDINANCES IN CONFLICT HEREWITH, AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,.TEXAS SECTION 1 That in addition to those amounts allocated to the various City departments for the Fiscal Year 1996-97 and in the Budget of the City Manager, there shall also be increased appropriations in the Golf Operating Fund, in the amount of $38,000 00; thereby decreasing the unrestricted, undesignated Fund Balance by the same amount, for the purpose providmg funding for a contract with American Clubserv for Golf Operations Study SECTION 2. Should any portion, section or part of a section of this ordinance be declared invalid, inoperative or void for any reason by a court of competent jurisdiction, such decision, opinion or judgement shall in no way impair the remaining portions, sections, or parts of sections of this ordinance, which said remaining provisions shall be and remain in full force and effect. SECTION 3 That this ordinance shall be cumulative of Ordinance No. 12629 and all other ordinances and appropriations amending the same except in those mstances where the provisions of this ordinance are in direct conflict with such other ordmances and appropriations, in which instance said conflicting provisions of said pnor ordinances and appropriations are hereby expressly repealed. SECTION 4 This ordinance shall take effect and be in full force and effect and after the date of its passage, and it is so ordained. APP VED ASS TO FORM AND LEGALITY Assistant City Attorney s- a~- ~~ Date -- _, Adopted / ~/f Effective City of Fort Worth, Texas Mayor and Council Communication 06/17/97 C-16124 80CLUB 1 of 2 SUBJECT APPROPRIATIONS ORDINANCE AND AWARD OF CONTRACT TO AMERICAN CLUBSERV FOR GOLF OPERATIONS STUDY RECOMMENDATION It is recommended that the City Council Adopt the attached supplemental appropriations ordinance increasing appropriations in the Golf Operating Fund by 538,000 and decreasing the unreserved, undesignated Retained Earnings by a like amount, and 2 Authorize the City Manager to execute an agreement with American ClubServ for a fee not to exceed 538,000 to conduct a comparison review and evaluation of golf operations at the Fort Worth municipal golf courses DISCUSSION On November 5, 1996 the City Council directed staff to secure a consultant that was knowledgeable in both municipal and private management golf operations to objectively evaluate both the City managed and the lease managed golf courses, their financial performance and programs The ultimate goal is for the consultant to provide a recommendation to the City Council as to which management structure best serve the interest of the golfers of Fort Worth and would provide the most effective and efficient management of the City's golf courses The draft Request for Proposal (RFP) was presented to the City Council's Facilities and Infrastructure Committee (FIC) on January 21, 1997 and the City Council on February 4, 1997 A selection committee that would review the submitted proposals and make a recommendation to the Parks and Community Services Director was proposed by staff and endorsed by the City Council This committee was comprised of representatives from the Parks and Community Services Department Advisory Board, the North Texas Professional Golfers Association, the Club Managers Association from a local area club, the City's Internal Audit Department and the Parks and Community Services Department (P&CSD) On March 6, 1997, staff mailed the RFP to fourteen (14) prospective golf consultants, and in addition, an advertisement for bids was published in the Fort Worth Star-Telegram on both March 6 and 14, 1997 Six proposals were received On April 1 1, 1997, copies were sent to each selection committee member along with a letter explaining the evaluation process and evaluation criteria contained in the RFP Printed on Recyded Paper City of Fort Worth, Texas Mayor and Council Communication DATE REFERENCE N[7NIDER LOG NAME PAGE 06/17/97 C-16124 80CLUB 2 of 2 SUBJECT APPROPRIATIONS ORDNANCE AND AWARD OF CONTRACT TO AMERICAN CLUBSERV FOR GOLF OPERATIONS STUDY On Friday, April 25, 1997, the selection committee met to review the composite rankings (all members of the committee were present except for Mr Robert Guth, General Manager, Colonial Country Club, who had previously submitted his rankings) The selection committee discussed the various merits of each proposal and recommended that American ClubServ be contracted to complete this project Based upon the rankings and the selection committee recommendation, staff solicited a cost proposal from American ClubServ which was received on May 12, 1997 for a total sum of $38,000 Staff considers this fee to be fair and reasonable for the scope of services proposed American ClubServ is in compliance with the City's M/WBE Ordinance by committing to 10°l0 M/WBE participation The City's goal for this project is 10% Should the City Council award this contract, the consultant would initiate its review in July 1997, present their preliminary findings in August 1997, and final report in September 1997 This review will also include a market analysis, i e ,telephone survey of 1000 patrons registered within the Parks and Community Services;Department Tee Time Reservation System and two (2} public input meetings FISCAL INFORMATION/CERTIFICATION The Director of Fiscal Services certifies that upon adoption of the supplemental appropriations ordinance and approval of the fund transfer, funds will be available in the current operating budget, as appropriated, of the Golf Fund The unreserved, undesignated retained earnings of the Golf Enterprise Fund following this supplemental appropriation will be $2,344,000 LW m Submitted for City Manager's FUND ACCOUNT CENTER AMOUNT CITY SECRETARY Office by: (to) 1)PE39 539120 0804005 $38,000 A~f"f~OV GU Libby Watson G183 n('i ~,/ f'~(1i1 IAp(~~~ j y Originating Department Head: V ~,,,/ j p i V LJ LJ ,~1~L ~ 199T Richard Zavala 5700 (from) 2)PE39 539120 0804005 $38,000 ~-6~s t,J For Additional Information CitT Seoretary.of the Contact: City of Fort Worth, ?exas Richard Zavala 5700 U Printed on Recyded Paper Adopted ~rdinas}ce 4~a. ~1_:~