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01-17-1977 Workshop MeetingCOUNCIL WORK SHOP MEETING Monday, January 17, 1977 7:30 p. m. in the Council Chambers In attendance: Mayor McIntosh, Councilmen Davis, Claussen, Condit and McLeod Mr. Earl K. Andersen, Village Manager Mr. William F. Fann, Village Attorney Mr. Rich Norkum, Club Manager Members of the Country Club Association and other Villagers This meeting was called for the purpose of reviewing with Country Club Association members a list of golf playing rules and regulations and policy changes for the Country Club as proposed by the Club Manager. Mayor McIntosh explained that Mr. Davis wanted another work shop meeting for discussion of the golf playing rules with the Association. The Council reviewed Mr. Norkum's revised list of changes in Country Club operation, as follows: 1. Institute a Master Charge program. Add Bank America and allow an option of 60 days to transfer. 2. Reduce Social Membership to $35. 00 per annum. No agreement. 3. Bring in an additional 100 non-resident golf members with proper screening. No agreement. 4. Establish a $6. 00 summer fee for 9 holes of golf. Agreed. 5. Establish a Miami Shores businessmen women Social Membership at $150. 00 based on occupational licenses. No agreement. 6. Close kitchen operation down for the first three weeks in August. Agreed. 7. Close golf course - 9 holes, on Mondays during the summer. Agreed. The meeting adjourned at 10:50 p. m. Village Clerk