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07-30-1987 Budget Workshop MeetingBUDGET WORKSHOP MIAMI SHORES VILLAGE COUNCIL JULY 30, 1987 This Budget Workshop scheduled to meet on Thursday, July 30, 1987, commenced at 7:00 p.m. to review Country Club Revenue and Expenditures with the following members present: Also present Mayor Spero Canton Stephen Loffredo Robert S. Butter Karen Kirby Marty Stofik Elly F. Johnson, Village Manager Gall Macdonald, Finance Director Seth Bramson, Country Club General Manager Mrs. Kirby made a motion to remove trail fees from the table. Mr. Loffredo seconded. Dr. Butler made a motion to charge a fee of $2.00 for 18 holes and $1.00 for 9 holes up to noon on weekdays and 2:00 p.m. on weekends and holidays. Mrs. Kirby seconded. Mrs. Stofik stated $2.00 Is excessive. Mr. Loffredo recommended a seasonal trail fee. Mrs. Kirby stated although the decision Is not a popular one It is a responsible action by Council to provide needed revenue. There was much public discussion In opposition to the fee. The motion to approve passed by a 4/1 vote with Mrs. Stofik voting nay. The meeting recessed at 7:50 p.m. for a 10 minute break. The meeting reconvened at 8:00 p.m. ADMINISTRATION Dr. Butler requested a breakdown of promotional activi- ties. Ms. Macdonald stated: $1,000 for city functions, $2,000 Good Will at the General Manager's discretion, $6,000 booze and dues party, $3,000 advertising for employees, $600 for donation plaques, $2,000 Reflections of the Bride, $2,000 Advertising in Club magazines, $2,800 Printing/Materials, and $600 Petty Cash. Dr. Butler made a motion to approve the budget as pre- sented. Mrs. Stofik seconded and it passed unanimously. CLUB HOUSE ACTIVITIES Mrs. Kirby moved to approve as presented. Dr. Butler seconded and it passed unanimously. BAR OPERATIONS Dr. Butler moved to approve as presented. Mr. Loffredo seconded and it passed unanimously. DINING ROOM Dr. Butler moved to approve as presented. Mr. Loffredo seconded and it passed unanimously. GOLF ACTIVITIES Mr. Johnson advised that bid proposals would soon be received for golf carts. Mr. Johnson reminded Council of the proposed addition of a Golf Department In the Country Club payroll to Include the Golf Pro and his staff. Dr. Butler moved to approve as presented. Mrs. Stofik seconded and It passed unanimously. LOCKER ROOM OPERATIONS Mr. Loffredo requested Mr. Johnson review the locker room policy. Mrs. Kirby stated the women's locker room was discriminatory In not serving all women golfers but only members of the Women's Golf Association. Mr. Johnson stated he would write a policy on each of the locker rooms. Dr. Butler moved to approve as presented. Mrs Kirby seconded and It passed unanimously. GOLF COURSE MAINTENANCE Dr. Butler moved to approve as presented. Mr. Loffredo seconded and it passed unanimously. TENNIS COURTS Mr. Loffredo moved to approve as presented. Dr. Butler seconded and it passed unanimously. Mr. Loffredo requested a copy of the cart pathing system be posted at the Country Club. The meeting adjourned at 9:17 p.m. ATTEST: Elly F. Johnson Village Clerkp/ BY: L� dL& Aria Clayton Deputy Village Clerk