2024-12-05 CCCAB Minuteslei"
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Special Advisory Board Meeting
Thursday, December 5, 2024
Present: B. Griffith, S. Maroon, S. Soriero, K. King, T. Septembre, M. Mennes and R. Strickland
Guests: Drew McIntosh
Meeting called to order at 3:04 pm
T. Septembre — We have to shut down the plans from South Florida Water Management, it is against the
code to have a structure of that height in the Village of Miami Shores
B. Griffith — It seems that we are in good standing with legal
B. Griffith —
• The point of the workshop on Tuesday to get the word draft off the report
• Suggest we do a no bid contract for the services of Sanford / Ferris for the layout of the golf
course
• If we reverse the 9's, the concern is #10 green to now 2 is a long distance to walk
M. Mennes — Likes it the way it is from Sanford / Ferris
S. Maroon — Either way is good
K. King — Why was the N.G.F. told not to touch the tennis courts?
B. Griffith —
• Not sure, will check with Alberto
• Tennis revenue may help to pay off the revenue bond
D. McIntosh —Should address tennis now
K. King — From the tennis revenue the Country Club gets approximately $18,000
B. Griffith —The Tennis Courts should stay where they are and be part of the Country Club
K. King — N.G.F. should comment on the tennis courts
B. Griffith — Would have to pay for them to do that we can ask Alberto the needs for the tennis courts
R. Strickland — Will email everyone with the recommend needs for the tennis facility
B. Griffith — Recommends option 2 and maybe move away from some of their design
p a t,
.r e / O ..
K. King — Should go for a R.F.P. for the architecture of the Country Club
B. Griffith — Recommendation for R.F.P. for building
T. Septembre — Need to be involved with the architect
M. Mennes —Should have a discussion and walk through with R.E.G.
B. Griffith —
® Need a civil engineer first
® Time issue more for the golf course, we hope the golf course to be ready to go early 2026
® Work around option 2 and keep historic footprint
K. King — Should consult with someone from the historic board
T. Septembre —
® The layout from R.E.G. does not match our business needs
® Need to maintain banquet seating for 300
K. King — What is the agenda for Tuesday?
R. Strickland — Will email the Village Clerk and send it to everyone when I receive it
Meeting ended at 5:07 pm