06-19-1975 Special Meeting SPECIAL MEETING
MIAMI SHORES VILLAGE COUNCIL
June 19, 1975
A special meeting of the Miami Shores Village Council was held at
4;00 p.m. , June 19, 1975, at the Village Hall, with the following Councilmen
present;
Mayor Donald W. McIntosh
W. Alfred Davis
Dean R. Claussen
James W. Condit
Jon E. McLeod
Mr. David Peace, Village Manager, and Mr. Richard Lund, Village
Attorney, were also present.
The Mayor announced that this meeting had been called for the
purpose of approving salary and other benefits for the proposed Country Club
Manager.
The Village Manager read a report he had prepared on behalf of
the Country Club Manager Selection Committee on the "Methods and procedures
used to select the Country Club Manager. " This report indicated that the
Committee, composed of Santino Cascio, David Peace, Lawton McCall, Jack
Kain, Thomas B. Glendinning and Bob Hach, had decided on Mr. Morris
Moranetz of Northbrook, Ill. , as the best choice for manager of the Country
Club. The committee recommended that he be paid an annual Etarting salary of
$18, 000. 00, to be increased to $20, 000. 00 upon satisfactory completion of six
month's employment, car allowance of $60. 00 per month, and other benefits
plus moving expenses of $2, 000. 00.
Mr. Condit moved approval of the recommendations of the Selection
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Committee for a starting salary of $18, 000. 00 and the other benefits listed
in the committee's report of June 19, 1975. The motion was seconded by
Mr. McLeod and passed 4/1 with Mr. Claussen dissenting as he felt it was
untimely to hire a club manager at this time.
Mr. Claussen moved that Resolution No. 581 creating the interim
Country Club Management committee be rescinded as of the date the new
manager comes to work. The motion was seconded by Mr. Davis and passed
4/1 with the Mayor dissenting.
Mr. McLeod moved that the present Country Club Committee work
along with the new Country Club Manager until such time as the Village Manager
deems their services not necessary. The motion was seconded by Mr. Condit
and carried unanimously.
Agreement on Fire Merger.
Mr. Lund presented a final agreement after checking out the two
exceptions mentioned in previous approval by the Council. He stated "personnel"
was removed from paragraph 8. and that Miami Shores must be responsible
for the proper zoning of a fire station site.
Mr. Claussen moved that the resolution authorizing execution of the
Agreement be approved. The motion was seconded by Mr. Condit and
RESOLUTION NO. 587 was unanimously passed and adopted, same being entitled;
A RESOLUTION APPROVING AND AUTHORIZING
EXECUTION OF AGREEMENT BETWEEN DADE
COUNTY AND MIAMI SHORES VILLAGE TO
PROVIDE FIRE PROTECTION AND EMERGENCY
MEDICAL RESCUE SERVICES.
The meeting adjourned at 4;50 p.m.
ftPOVED; Village Clerk
'Mayor