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02-26-1974 Special Meeting 2® SPECIAL COUNCIL WORK SESSION MIAMI SHORES COUNTRY CLUB - February 26, 1974 A special Council work session was called for February 26, 1974, 7:30 p. m. at the Country Club. Pr e s ent: Mayor James W. Condit Elwood Jones Dean R. Claussen Absent: R. L. Clement Harry F. Smenner, Jr. Also present: John McIntyre, Village Manager, Dr. LaVerne Burns, General Chairman, Country Club Association The Mayor opened the meeting by asking Dr. Burns to discuss the part the Country Club committees play in the operation of the Club. George Perrine presented a letter to the Council on Country Club policies. The Village Manager and the Country Club Manager briefed the Council on the operation of the bar and dining room with new type statements that can be compared with other country clubs, copies of the two new state- ments are made a part of the minutes. The Mayor asked the Council members present how much net profit they would like to see at the end of the fiscal year. The concensus was to show a surplus of ten to fifteen thousand dollars at the end of the year. After a discussion on food costs it was decided not to raise menu prices at this time but that the Club Manager was to write a report suggesting possible increases in prices of food and liquor. On adjournment the Mayor thanked the members of the Country 2/26/74 2J -2- Club in attendance for their interest in attending the meeting. (JI0k4jt,- ULage Manager APPROVED: Jxu,u 41 a or