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EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET <br /> PROJECT TITLE: <br /> Authorization to sign Walter E. Hall Golf <br /> Initialed by: <br /> Course Management Agreement Department Head <br /> CAA <br /> Council President <br /> LOCATION: <br /> Walter E Hall Golf Course COUNCIL BILL# <br /> Originating Department Parks <br /> Contact Person Susan Francisco <br /> Phone Number 425-257-8300 <br /> FOR AGENDA OF April 9,2003 <br /> Preceding Action: Consent Second Reading <br /> Authorization to negotiate a contract with X Action Third Reading <br /> Billy Casper Golf Management Inc. First Reading Public Hearing <br /> Authorization for Request for Proposals for <br /> Professional Golf Course Management <br /> Services <br /> Attachments: Department(s) Approval (Identify): <br /> Walter E. Hall Golf Course Management Parks,Legal,Administration <br /> Agreement <br /> Council approval of this agenda item authorizes a budget revision in the additional amount requested. <br /> Expenditure Required See attached Agreement Account Number(s): Fund 440 <br /> Amount Budgeted See attached Agreement Fund 440 <br /> Additional Required $ -0- <br /> SUMMARY STATEMENT: <br /> The Technical Review Committee recommended and City Council authorized the Mayor to negotiate a contract with <br /> Billy Casper Golf Management Inc(BCG)for operation of Walter E.Hall Golf Course. The Budget Committee has <br /> reviewed the compensation structure proposed in the Agreement. Two separate Agreements are proposed and <br /> therefore two Council agenda items submitted for authorization; one for Walter E Hall and the second for American <br /> Legion Memorial Golf Course. <br /> This request is for City Council to authorize the Mayor to sign the Management Agreement with Billy Casper Golf <br /> Management Inc.,(BCG),for operations of Walter E.Hall Golf Course effective April 11, 2003—April 10,2008. <br /> RECOMMENDATION (Exact action requested of Council): <br /> Authorize the Mayor to sign the Management Agreement with Billy Casper Golf Management Inc. for Walter E. <br /> Hall Golf Course management. 0�y <br /> it <br />