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Minutes 06-01-81MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL HELD AT CITY HALL, BOYNTON BEACH, FLORIDA, MONDAY, JUNE l, 1981 PRESENT Edward F. Harmening, Mayor Walter "Marty" Trauqer, Vice Mayor Joe deLong, Councilman Patricia Woolley, Councilmember Samuel Lamar Wright, Counc±lman Peter L, Cheney, City Manager Tereesa. Padgett, City Clerk James Vance, City Attorney Mayor Harnening called the meeting to order at 7:30 P. M. Golf Course City Manager Cheney opened the discussion in regard to the proposed golf course by reviewing the time table of scheduled events toward the construction of the mun£cipal golf course. He provided the Members of Council an updated Financial Projection on the 27 hol~ course, dated June l, 1981. Copy attached hereto. Mr. Cheney explained that this report is based on 11.5% interest, and every effort has been made to assure the bond buyers that they are buying a safe bond. Tt is-proposed to set aside reserves each year to further protect the bond buyer if we should have a bad year. Councilman deLong reported that several people had indicated to him that they felt this course could be built for less. He encouraged those individuals to speak up at this time. He expressed his think- ing that while we were mov±ng on this subject~ we should keep things rolling. Councilman Wright expressed his concern that this project will be self supporting f±nancially. The Mayor questioned whether the Council preferred 27 holes or 18 holes. The concensus of the Council was to proceed and go first class with the 27 hol~ course, The audience took part in the discussion of all angles of develop- ment, f±nanc±ng and operation of the golf course, Many suggestions were made. The Council took their remarks under consideration and said they would take action at the Regular Council Meeting, Tuesday even±ng, June 2, 1981, Mayor Harmening introduced the four members of the Golf Committee that were in the aud±ence and had taken part in the discussions: MINUTES - SPECIAL ~MEETING OF CITY COUNCIL June 1, 19~81 1. George Barrett 2. Joseph A, Sc~ortino 3, Benjamin Katz 4, Irving Gross ADJOURNMENT The meeting adjourned at 8:45 P.M. CITY OF BOYNTON FLORIDA Mayor'~ yor ATTEST: ~ty Cler ~ e~~Secretary ~2 Tapes)~ - 2 - BOYNTON BEACH GOLF COURSE 27 Hole FINANCIAL PROJECTi6N June i, 1981 Course ESTIMATED BOYNTON Construction Earth Moving Culverts Irr igat ion Tile Drains Fine Grading Greens Mix Grassing & Fertilizer Grass ing In Cart Paths Trap Sand Golf Course Landscaping Clubhouse Landscaping Sub Tota 1: CONSTRUCTION COSTS BEACH GOLF COURSE 18 Holes 390,000 30,000 275,000 19,000 130,000 60,000 60,000 100,000 72,000 .30,000 150,000 1,0,000 1,326,000 27 Holes $ 520,000 40,000 380,000 28,000 170,000 85,000 80,000 -120,000 108,000 40,500 200,000 10,000 1,781,500 Buildings Ma intenance Building She lters Clubhouse Ca rt Storage Sub Total: Equipment Maintenance Tees Carts SUb Total: Road & Parking Utilities Design Fee Total: 80,000 24,000 360,000 90,,000 554,000 200,000 10,000 110,000 320,000 83,000 33,000 129~000 $2,44'5,000 100,000 36,000 360,000 90~000 586,000 240,000 15,000 132,000 387,000 83,000 33,000 129,000 ~$2,999,500 6/1/81 .TOTAL BOND ISSUE Total Construction Cost 1981 Dollars Attendant C6sts Bond Discount Estimated Issuance Cost One Year Interest Capitalized Reserve Account (lst Yea'r Revenue Shortfall Interest during Construction) Total Attendant Costs 18 $2,4~5,000 68,000 69,000 392,000 416,000 945,000 27 Hole $2,999,500 83,500 84,500 479,000 509~000 1,156,000 Total Bond Issue $.3,390,000 $4,155,000 Estimate~ Maximum Annual Debt Service $414 ~ 850 $512,825 ESTIMATED ANNUAL OPERATING INCOME BASED ON 500 MEMBERS AND 70,000 ROUNDS FOR 18 HOLES AND 30,000 ROUNDS FOR 9 HOLES N~mber of memberships Single 325 Family .175 Total 500 Rounds played annually (18-hole equivalents) By single memberships (325 x 80) By family memberships (175 x 120) By non-members paying green fee Tota 1 26,000 21,000 .23~000 70,000 Rounds played annually (9-hole Executive) 30,000 Income from Memberships and Green Fees Annua 1 Fee Single members (325 x $550) Family members (175 x $650) Total Membership Fees $178,750 ...113,750 292,500 Green Fees 23,000 ~ $10 (18 Holes)* 30,000 ~ $5 ( 9 Holes) Total Green Fees 230,000 '...150,000 380,000 Total Playing Fees Cart Rentals 70,000 x $6 (18 Holes) 20,000 x $4.50 (9 Holes) 420,000 90~000 Sub Total: Range Balls 28,000 Locker Renta Is 10 000 Food & Beverage Concession** 0 Miscellaneous & Interest Income 40~000 Tota 1 Income 6/1/81 $67'2; 500 510,000 1,182,500 _ 69,000 .$I, 251,500 *Midpoint between winter & summer rat'es ('$12 & $8) **Breakeven operation assumed for this analysis 6/i/8i .ESTIMATED ANNUAL' OPERATING EXPENSES 18 HOLE COURSE Salaries Fringe Benefits Ut il it ies Fertilizer & Chemicals Equipment Ma intenance Insurance Other Direct Expenses Sub Tota 1: Deprec ia t ion Golf Carts Maintenance Equipment Clubhouse Furniture General Allowance for Replacement of all' Facilities Tota 1: 1st Year 2nd Year 3rd Year $180,000 $180,000 $180,000 54,000 54,000 54,000 30,000 30,000 30,000 45,000 45,000 45,000 25,000 25,000 25,000 20,000 20,000 20,000 65,000 65,000 65,000 419,000 ~19,000 419,000 25,000 25,000 30,000 30,000 45,000 ..... 45,000 $419,000 $519,00.0 $519,000 Annual Operating Expenses (140% of 18 holes) - 27 holes $586 600 ~ $726,600 6/1/81 27 HOLE CASH FLOW CONSTRUCTION PERIOD & THREE YEARS OF OPERATION 'Operating Revenue Operating Expenses Net'Operating Revenue 7 Month Construct ion Per iod Revenue from Interest on Interest Account (479,000) Operation Years First Second Third · Interest from Capital Debt Service Reserve (512,000) $ ~876i000 $1,251,000 $1,251,000 587t000 727,000 727,000 '$ ~289,000 $ 524,000 $ 524,000 Interest on Construction AccOunt $28,000 14,000 NET INCOME: 35,000 .51,000 51,000 51,P00 _.137,000 $200,000 $354,000 $575,000 $575,000 Interest Payment on Bonds' During Construction Portion of Bond Issue for Same Annual Debt Service (479,000) ' 479,000 240., 000 512 , 000 512·, 000 NET ANNUAL INCOME AFTER DEBT SERVICE 200,000 : 114,000 63,000 63,000 -.~ NET CUMULATIVE INCOME .$314,000. $377,000 $440,000