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01-05-1988 Pre-Council MeetingPRE -COUNCIL MEETING MIAMI SHORES VILLAGE COUNCIL JANUARY 5, 1988 A Pre -Council Meeting of the Miami Shores Village Council was held on Tuesday, January 5, 1988, at Village Hall commencing at 7:00 p.m. with the following members present: Mayor Spero Canton Stephen Loffredo Robert S. Butler, Jr. Karen Kirby Marty Stofik Also present Elly F. Johnson, Village Manager William F. Fann, Jr., Village Attorney Mayor Canton announced that a time schedule for the various budgeted capital items for the 1987-1988 budget year and a month by month schedule of protects to be done at the golf course had been received. Dr. Butler requested clarification on quarterly scheduling of capital protects for Improvement to the golf course and discussion on the condition of the golf course. Mrs. Kirby expressed concern about deterioration of the greens and requested Information so that problems could be avoided In the future. Mr. Johnson advised the Council that all the money budgeted was not spent. Items were not ordered and some equipment which had been ordered was only recently received, i.e. spray rig, truckster with a top dresser, sleader tongs. Dr. Butler identified 3 specific problems: soil Is compact on many tees, overseeding does not appear to have taken, and greens have not been airified on a weekly basis as recommended by the United States Golf Association. He expressed concern that capital Improvements which the Council recommended were not followed-up, i.e. golf carts and a sprinkler system. Mr. Johnson explained the difficulties In getting pri- vate contractors to submit plans and specifications. He would be proposing a waiver .of normal bid procedures In the regular Council meeting for the repair of the irrigation system as 90% of the system is Rain Bird and there Is only one supplier In the area. Robert Toski, Golf Course Superintendent, stated the biggest problem had been getting vendors to bid. Dr. Butler asked what the Council could do to expedite improvements. Mr. Johnson responded that it is a slow process and getting contractors to do a small Job Is diffi- cult. As soon as designers submit specifications for the cart paths, this will go out to bid and as soon as the archi- tects complete specifications for the cart barn this will go to the Advisory Board and then the Council. Mr. Loffredo stated he made a commitment In June as rates were raised to Justify the capital loan. He wants to see a return for Increases In cart fees, guest fees, greens fees, and walker fees. He Is especially concerned about the poor condition of tees, sand pits, and the rebuilt greens and would not support any further greens rebuilding until plans are made to reverse current trend. William Mercer, a member of the Advisory Board, stated a celebrity tournament was scheduled for February 15. Greens and tees are unacceptable for play. Maintenance priorities Include: Tees need to be punched, top dressed, and over - seeded In rye grass and greens need to be overseeded in specific areas. The second priority is the sprinkler system. Mrs. Stoflk stated USGA reports repeatedly indicate the same problems and the bidding process which has been identified as a slow process has always been In effect. Mr. Johnson recommended scheduling a Pre -Council meeting on February 2 to discuss action updates. Mr. Toski stated In preparation for the tournament there will be a lot of fertilizing, bare spots will be worked up, and there will be airification. Seals Oxford, 9330 N.E. 12th Avenue, stated there were serious problems which had previously been presented to the Council. Lou Gentry, 700 N.E. 94th Street, expressed concern that as fees have Increased problems have not been resolved and fears that members will leave. Dale Peck, 1230 N.E. 130th Street, stated greens were In good condition In July but had deteriorated since that time. The meeting adjourned at 7:50 p.m. ATTEST: Elly F. Johnson Village Manager BY: (-11-ve--et-i MAykr--"--" Aria Clayton Deputy Village Clerk