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12-23-1991 Regular Meeting MIAMI SHORES COUNTRY CLUB ADVISORY BOARD MEETING December 23 , 1991 Present : Lewis Harms, Chairman; Ernest Upthearove; Richard J. Haft ; Joe Obermeyer; Agnes Aspinall; Joe Schwartz; and Chuck Hart . Also attending: Ms. Gail MacDonald, Village Manage= . Absent : :Fina Huston. The meeting was called to order by Chairman Harris at 5 : 35 PM. who , at the requests of Mr . Thornton and Mrs. Aspinall , respectively, directed that the Minutes of the November 26, 1991 , meeting be corrected to reflect that (i) Richard Thornton was present at said meeting; and ( ii ) the Mayor ' s Ball scheduled for February 29 , 1992 will also celebrate the Village ' s 60th b:.rthday. 1 . Report by Mr . Hart : 1 . Golf course : landscape and clean-up are 85% complete . Fungus on first green corrected, with the front one-third being regrown. The men ' s Golf Association events are very successful ; and the driving range is doing well . There continues to be a problem in obtaining a good ranger . Mr . Upthegrove ' s suggestion that perhaps a retired member might be recruited was discussed; but it was felt that such a job could place a member in an uncomfortable position. The ongoing problems with kids trespassing on the course seen to be subsiding. Apparently, the call to Miami Shores Elementary School helped. However , members continue to pick up and use range balls. Mr . Thornton agreed to re-handicap the golf course as now laid out . 2 . FEC : Dade County is going to widen and connect sidewalks over the Dade County crossover on the south side of 107th street . No payment by the Club will be required, but the Club will have to install some fencing. Mr. Thornton expressed concern over the safety of golf carts vis a vis fast moving automobiles. Mr. Hart will review this issue with Asst . County Mgr . Clemente . 3 . Tennis: The installation of lights has been tabled, and will be discussed and represented to the tennis membership. 34 members have now responded to the recent request for an assessment to install the lights, with 17 pro and 17 con.. 4 . Membership: there may be 12 members not renewing due to the trail fee policy. Mr . :?art advised the Board that the latest ads , offering discount coupons to encourage outsiders to try Miami Shores Country Club Advisory Board minutes December 23 , 1991 the course, emphasize that the Club is non-discriminatory, Mfr . Hart believing that there is a perception in the community that the Club is very restrictive in its membership. This view was confirmed by Mr. Schwartz . 5 . Social : Mrs . Aspinall has submitted names for a new social committee, as discussed at the last meeting. Mr. Harms will do so shortly and will also contact 25 couples prior to upcoming affairs to get them to form tables. Mr . Harms will get together with Mr. Hart with respect to this _new social committee after New Year ' s. There are presently more than 250 reservations for the New 'Year= s Eve party. 6 . Food and beverage : The Club is definitely planning to start having Sunday night dinners right after the conclusion of the football season. Although liquor prices have been increased, they are still below other establishments in the area. 7 . 5--acre parcel : flans are still being drawn for the 3- par course . The Village is looking into installing a Vita course and the two uses may not be mutually exc2u5i.ve . Mr. Schwartz espressed concern over the annual Kiwanis picnic held at this site. If the parcel is to be developed, Me . MacDonald will look into locating another place for the picnic. Mr . Harms announced that the next meeting will be held at 5 : 30 PM on Wednesday, January 29 , 1992 , whereupon the meeting was declared adjourned at 6 : 35 PM. Respectfully submitted, RICHARD J. HAFT /r