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Minutes 11-09-00Minutes of the Boynton Beach Golf Course Advisory Board Meeting held Thursday, November 9, 2000 in the West Wing Conference Room C at 3PM. Present: George Barrett, Chairman, City Member Bill McCarty, City Member Corrado "Connie" Giangreco, City Alternate Art Mathews, County Member Diane Johnson, City Member Joe Sciortino, MP, Golf Director Absent: Frank Wohlfarth, City Alternate Jim Smith, Vice Chairman, County Member The meeting was called to order at 3PM by Chairman Barrett. At the time, he appointed Mr. Giangreco to sit in for the absent Diane Johnson as a voting member. Mr. McCarty moved to accept the agenda as presented, seconded by Mr. Giangreco, and passed 3-0. Under Announcements, Mr. Sciortinb told the Board that Assistant Professional Rick Novak was selected as Apprentice of (he Year for the Southeast Chapter of the South Florida PGA Section, and that First Assistant Tom Cleaver earned Player of the Year for the Fourth time. Mr. McCarty moved that the Board congratulate these two Links assistants for their accomplishments, seconded by Mr. Giangreco, and passed 3-0. Mr. McCarty moved to accept the minutes of the GCAB meeting held October 14, 1999, seconded by Mr. Giangreco and passed 3-0. Under the Golf Director's report (copy attached) Mr. Sciortino went over each division's progress and goals, as well as the financials from the previous fiscal year, and the planned capital improvements. At about 3:10pm both Ms Johnson and Mr. Mathews entered the meeting for the duration of the Golf Director's report. Mr. Sciortino let the Board know that the total number of permit renewals and City resident new sales were 312 County and 132 City. Permits to City residents only would continue to the end of November or until 150 were sold, whichever came first: Diane Johnson was glad to see that the course would be holding a City Championship sometime in 2001, and also approved of the second "Concert on the Green" scheduled for May 19th. Mr. Mathews inquired about the process used by Mr. Sciortino to come up with the numbers of the GAP surveys and Mr. Sciortino explained it to his satisfaction. Mr. Giangreco expressed dismay at the small number of City resident permit sales, reminding the Board that City residents not getting a permit in years' past had always upset him. Mr. Sciortino reminded Mr. Giangreco that it was always the course's intention to make daily fee rounds a true value, and that the cost savings of having a permit was not always as great as it might seem at first glance. Mr. Barrett approved of the idea of the wood deck for the restaurant that was on order from the Facilities Maintenance Crew. He would' have preferred a screen enclosure as well, as was the original plan for the clubhouse, but felt the deck was a good first step. Mr. McCarty commended the Golf Director for the completeness of his report. And then he moved to adjourn the meeting. That motion was seconded by Ms Johnson and passed 5-0. The meeting was adjourned at 4:05PM. Respectfully submitted, Joe~ i~no, PG'~A MP II. III. AGENDA REGULAR MEETING OF THE BOYNTON BEACH MUNICIPAL GOLF COURSE ADVISORY COMMITTEE December 9, 1999 CITY COMMISSION CHAMBERS 3:00PM OPENINGS mo Co Call to Order Agenda Approval 1. Additions, Deletions, Corrections 2. Adoption Announcements MINUTES A. Minutes of Golf Course Advisory Committee Meeting of October 14, 1999 REPORTS Golf Director's Report: Sale of New Permits to City Residents Front Entranceway Project New Scorecards New Assistant Superintendent Parking Lot Improvements Survey Results FrOnt Entrance Sign Overseeding of Practice Greens Restaurant - Smoke Free Executive Course Renovation Soft Spike Policy IV. V. VI. NEW BUSINESS OLD BUSINESS ADJOURNMENT NOTICE IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE GOLF COURSE ADVISORY BOA_RD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE P~QCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT JOYCE COSTELLO, (407) 375-6013 AT LEAST TWENTY-FOUR (24) HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST. Golf Course lVlernorandum To: Golf Course Advisory Board From: Joe Sciortino, MP, Golf Director Date: November<J, 2000 Re: State of the Course Report 1. Departments Goals and Objectives for FY 00/01 (Attachment 1) Annual Permit Renewals & Sales: Nov. 9, 2000 City Permits Total PBC Permits Total Permits will remain on sale for City Residents Only until the end of Nb~ember, or when 150 City Permits are issued, whichever comes first. 3,:'~ear, End Financial Reports for FY 99/00 (Attachments 2 and 3) Division: ActiVities: Golf OperatiOns: Renovating Locker Rooms Building Website (www.thelinksatboyntonbeach.com) Beginner's Clinics New Range Picker Player Attendant Stationed at First Tee Pilot Project Tournaments: PBC Safety Council Kids Classic (Oct 7) Susan Koman Benefit (April) City Championship (TBD) Parent Child Championship (TBD) Pro Shop Merchandising Upgrade 132 312 Maintenance The Links Certification Program: Merchandising Golf Instruction Golf Operations Rules of Golf Food and Beverage Tournament O potations November 9, 2000 Landscaping of Clubhouse and Cart Facility Yardage Markers for Sprinkler Heads Identification Signs for Trees Replacement of All Benches (completed) Steps for Tees on #7 and #8 on the Championship Course Overseeding of Practice Greens, Tees, and Exec. Greens Tee Identification Signs The Links Certification Program: Greens and Tees Fertilization Greens Mowing Spot Spraying Cutting Cups Tee and Approach Mowing Bunker Raking Cart Operations Replaced 15 1995 Carts (Completed) Construction of Golf Cart Wash Rack (Completed) Installation of New Traffic Path to Bag Rack (Completed) Administration November 9, 2000 New Digital Camera ID Card System for APHs (completed) GAP Surveys (See Attachment 4) Tee Time System Investigation (Call Center and Internet Access) Customer Service Assessment and Training Restaurant Operations New Equipment (Completed) Refinishing Chairs and Bar Stools (Completed) New TV and Sound System (Completed) New Decorations (Ongoing) New Lighting Split Level Deck at Rear of Building (Work Order Issued) New Beverage Cart Staffing Marketing Vegetable/Herb Garden Capital Projects Front Entranceway: Permit Issued by County Notice to Proceed Issued October 17th Contract Construction Limit 75 Days ~ Lettering Chosen (See Attachment 5) Selection of Architect for Rebuilding Driving Range and Exec. RFQ Opened November 7th Evaluated by 11/15 3 November 9, 2000 Interviews of Short List by 12/30 Plans Completed by November 2001 Bid Notices Sent Out by 12/1/2001 Bid Period Dec. 20-Jan 15th Bid Awarded First Com. Mtg in Feb. 2002 Construction Summer of 2002 Organizational Structure Leadership Team - Links Leaders Unlimited - Growing the Game and Our People Maintenance Team - Cutting Edge - Providing a World Class Golfing Environment Golf Operations - The Golf Directors - Heart to Golf, Hand to all Administration - Glue Chicks - To Provide Efficient Administrative Support Effectively Restaurant - A Slice Above the Rest - To Provide Fantastic Food and Superior Service in a Friendly Atmosphere 4 CITY OF BOYNTON BEACH MISSION STATEMENT/GOALS & OBJECTIVES BUDGET YEAR 2000-2001 DEPARTMENT: DIVISION: Golf Course Administration FUND: 411 DEPT. NO.: 2910 MISSION STATEMENT: Growing the game and our people SERVICE STATEMENT: Be efficiently and effectively responsive to both our internal and external customers. GOAES/OBJECTIVES: STRATEGIC BUSINESS FOCUS: Economic development. Goal No. 1: Institute new reservation system with both phone and Internet access. Objective: Objective: Objective: Objective: Respond to GAP Survey indicating dissatisfaction with our current system Keep up with latest technology Improve our professional, world class image More effectively book times to help increase play levels STRATEGIC BUSINESS FOCUS: The organization. Goal No. 2: Continue to focus on team based/diversity recognition training. Objective: Provide our current and new personnel with the training to take advantage of our diversity Objective: Create ownership for all divisions to ensure success in meeting goals and objectives. Objective: Work closely with City trainer to be a model for the rest of the organization STRATEGIC BUSINESS FOCUS: Quality of life. Goal No. 3: GAP surveys Objective: Objective: Objective: Identify what's important to our shifting and expanding customer base Measure our success in meeting those needs Prioritize our resources and efforts effectively (do the right thing) Measurements of Ach ievement: Increase play levels 10% over previous year Distribute and evaluate GAP surveys at least three times (coinciding with our three rate structures) Train an d assimilate ALL new employees into our teams CITY OF BOYNTON BEACH MISSION STATEMENT/GOALS & OBJECTIVES BUDGET YEAR 2000-2001 DEPARTMENT: Golf Course FUND: 411 DIVISION: Golf Operations - The Golf Directors DEPT. NO.: 2910 MISSION STATEMENT: Heart to Golf, Hand to All SERVICE STATEMENT: To promote the game of golf and our facility by providing good service, activities, and events while upholding the integrity of the game. GOALS/OBJECTIVES: STRATEGIC BUSINESS FOCUS: Community Involvement Goal No. 1: Increase Customer Base Objective: Objective: Objective: Objective: Hold four tournaments/Boynton City Championship, Susan B. Koman Breast Cancer Tournament, Safety Council Tournament, Parent-Child Tournament Conduct six introduction to golf clinics for.beginners Have staff walk the range (weekly, 50 times per year) giving advice and swing tips Create outreach opportunities for High Schools and other community youth groups STRATEGIC BUSINESS FOCUS: Urban Character Goal No. 2: Image Building Objective: Visit assisted living facilities to conduct free putting clinics (6 times per year) Objective: Redecorate golf professional shop Objective: Redecorate locker rooms Objective: STRATEGIC BUSINESS FOCUS: The Organization Goal No. 3: Career Advancement and Employee Education Objective: Conduct one interview per employee to provide interview experience (7) Objective: Award certificates and/or pins for achieving experience in a specific field to create a training jacket for each employee. Objective: Objective: Measurements of Achievement: Surveys that reflect samplings from different demographics. A 5% increase in Capital Improvement Fees collected November thru April A 10% increase in Capital Improvement Fees collected May thru October A 25% increase in checks paid out to Assistants for lessons. CITY OF BOYNTON BEACH MISSION STATEMENT/GOALS & OBJECTIVES BUDGET YEAR 2000-2001 DEPARTMENT: Golf Course FUND: 411 DIVISION: Maintenance DEPT. NO.: 2911 MISSION STATEMENT: Providing a World Class municipal golfing environment SERVICE STATEMENT: Have golf course accessible, playable, and attractive to first golfer teeing off GOALS/OBJ ECTIVES: STRATEGIC BUSINESS FOCUS: Urban cnaracter. Goal No. 1: Weed free course and grounds Objective: Objective: Use most efficient and effective means to eradicate existing weeds, i.e. spot spray, boom spray or hand pull as required. Continue with pre-emergent herbicide program to prevent reinfestation. STRATEGIC BUSINESS FOCUS: Urban character.- Goal No. 2: Improve and maintain landscaping Objective: Objective: Install new benches, mulch around them and develop a landscaping plan to provide shade around benches where possible. Utilize native plants that have a positive environmental impact, i.e. attracts butterflies and other non-threatening wildlife. STRATEGIC BUSINESS FOCUS: The organization. Goal No. 3: Create certification program for Cutting Edge staff Objective: Objective: Objective: Train staff in all maintenance equipment they're interested in. Test, certify, and recognize those who display exemplary performance. Help employees with their resumes' and career development. Measurements of Achievement: For Goals #1 and #2 - GAP surveys by course For Goal #3 - Minimum of 8 employees enrolled in program and 10 certificates issued to them. CITY OF BOYNTON BEACH MISSION STATEMENT/GOALS & OBJECTIVES BUDGET YEAR 2000-2001 DEPARTMENT: Golf Course FUND: 411 DIVISION: Restaurant DEPT. NO.: 2913 MISSION STATEMENT: To be an asset and support for the growth of our business SERVICE STATEMENT: Provid e a clean, neat, organized, and customer focused dining experience GOALS/OBJECTIVES: STRATEGIC BUSINESS FOCUS: Economic development. Goal No. 1: Work with local businesses to use our facility for informal get togethers Objective: Objective: Objective: Hold Chamber of Commerce breakfast get togethers Explore other uses of the restaurant space during "off" hours Establish relationsh ips with local_Homeowner Associations STRATEGIC BUSINESS FOCUS: Economic development. Goal No. 2: Increase revenues by 10% Objective: Adjust menu and pricing to respond to customer needs Objective: Do GAP surveys to get feedback on our performance and respond to results Objective: Support Golf O perations special events with appropriate meals and specials STRATEGIC BUSINESS FOCUS: Quality of life. Goal No. 3: Decorate space to reflect our image Objective: Use plants to enhance dining room aesthetics Objective: Use artwork to signal golfing environment Objective: Utilize new TV surround system to enhance environment. Measurements of Achievement: Increase gross revenues by 10% and gross profit by 10% m m m . 0 C~ 0 0 ~ ~ II ~.  '-r . . CD ~ Z ~ C '-r --I ~ m 9 ~ 0 Il 0 II II 9 o 9.9 o 8 8 8 .o o .~ .o .o o ~ 8 8 8 8 8 8~ ~ 88'88~8 0 0 0 0 0 0 I~ -< o .o o .o o .o 0 8'8 8888z 8 8 8 8 ~ .o o o .o o 888888 8 88 888888 -~ Z ~J i _J z O~ 0 O0 CO' 0 Cq w- 03' v- ~- O0 P,~ ~ 0 Z ~ ~ ooo I.L ~3z ~0 n~ u. ~0 ~~0 000 00~ ~~ 000 9d~ 99969 000 IJ.l _=