04-28-1975 Work Session COUNCIL WORK SESSION
Monday, April 28, 1975, at 7:00 p.m. at the Village Hall
In attendance: Mayor McIntosh, Councilmen Condit, Davis,
McLeod and Claussen
Village Attorney Richard M. Lund
Chief Fletcher, Jim Glaid, Bill Bradford,
Country Club Management Committee
members Roy Abagnale, Lawton McCall
and other interested citizens
Mayor McIntosh called the meeting to order and the following items
of ibusiness were discussed:
(1) Interim appointment for Planning Board vacancy.
Names proposed: Albert Toussaint, Ken Greenblat.
(2) Ordinance revisions and updating by Village Attorney
re Planning & Zoning Board request - pending Planning
Board action.
(3) Chamber of Commerce sludge line resolution - no action
required, Village resolution passed prior to this.
(4) Wheelchair ramps to Village Hall and Library. The Building
Inspector will present estimates of cost, as well as, rebuild-
ing toilet facilities at the Recreation Center. Councilman
Davis will work with Mr. Bradford on this.
(5) Mandel alley - Mr. Lund reported that Mr. Mandel wants
a 3 - 5 yr. agreement. Mr. Lund will determine time limit
for Council consideration.
(6) Items brought up by Councilmen:
Mr. McLeod discussed setting up some type of agreement
in Sgt. Wiley's case (auto inspection merger) that would
cover cnntingencies of his employment if he is contracted
to the County. The Village Attorney will present some
suggestions at the next meeting.
Representative for Dade League of Cities - to be named
at next meeting.
Mr. Davis asked for a committee to work on charter
review. The Village Manager will make a recommenda-
tion on this at the next meeting.
Council Work Session
April 28, 1975
Page 2.
(7) Country Club Committee report -
Mr. Abagnale reported on how the committee has been
working to get costs in line with income. He stated
that within the next two or three weeks they will have
final recommendations. Mr. Claussen stated that he
would like to see the Finance Director transfer back to
the Club, the $25, 000 he recently paid to the Village.
A work shop meeting was set for May 23rd at 7:00 p.m.
for the next Country Club Committee report.
It was requested that the applications for Country Club
Manager be screened as soon as possible. Mayor
McIntosh asked the Council independently to make notes
as to what the duties and responsibilities of a professional
country club manager are.
(8) Bids on Tennis Club practice wall - Mayor McIntosh told
Mr. Willenborg these would be opened at the next meeting.
The meeting adjourned at 8:45 p.m.
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Village Clerk
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