07-25-1988 Budget Workshop MeetingBUDGET WORKSHOP
MIAMI SHORES VILLAGE COUNCIL
JULY 25, 1988
The Budget Workshop commenced at 7:35 p.m. to review the
Country Club revenue, expenditures and proposed budget. The
following members were present:
Also present
Mayor Spero Canton
Stephen K. Loffredo
Robert S. Butler, Jr.
Karen Kirby
Marty Stofik
Elly F. Johnson, Village Manager
Gail Macdonald, Finance Director
Mitchell Klug, Country Club General Manager
Mr. Johnson presented a recommended annual fee
resolution. The proposed fee structure had been presented to
the Country Club Advisory Board and received no negative
responses.
Mr. Loffredo expressed concern that deletion of the
Corporate Membership might not result In present corporate
members renewing their membership In other categories. He
was concerned that general membership would not be as highly
predicted as the Manager's 10% membership projections and
preparations should be made for potential loss in membership.
He felt mandatory locker room fees and the condition of some
of the greens would also result In membership decline. Mr.
Klug stated locker room fees would help offset the $8,700
locker room expansion cost. He predicted a confident
Increase of 15% In membership and Improvements in the golf
course by October 1.
Mrs. Kirby expressed concern that Increases in menu
prices were too high and preferred Increases be reflected In
membership fees Instead.
Mr. Loffredo made a motion to delete Sections 3 (c),
(d), (g) and 4 from the proposed Resolution. The motion died
for lack of a second.
He subsequently made a motion to delete Section 3 (g)
from the proposed Resolution. He expected this mandatory
locker room fee would receive the same negative reception as
the walker fee. Dr. Butler second the motion for discussion.
There was much discussion on the direction In which the
new Country Club Manager was leading the Club and Its Impact
on residents and members. Mrs. Stoflk suggested a different
forum rather than the Budget Workshop for this type of
discussion.
Dr. Butler withdrew his second to the motion stating he
wanted to defer his decision until after public discussion
during the Budget Hearings. Mr. Loffredo's motion to delete
Section 3 (g) died for lack of a second.
Mayor Canton stated as the mandatory locker room fee was
approved by the Club Advisory Board that it should have an
opportunity for exploration.
Mrs. Kirby made a motion to Increase the social
non-resident membership fee from $250 to $300. Mrs. Stoflk
second the motion for purposes of discussion. She advised
that If this category were Increased a subsequent Increase
should be made In all non-resident categories In order to
maintain parity In the overall dues structure. She
recommended rounding off all membership fees to the neareast
dollar. Mr. Johnson advised this adjustment would be made.
Ms. Macdonald stated the social non-resident fee should be
$262.50 not $250 as typed In the proposed Resolution.
Mrs. Kirby restated her motion to Increase the social
non-resident membership to $275 without tax and to
accordingly raise other non-resident fees. The restated
motion failed by a 1/4 vote with only Mrs. Kirby voting for
the motion.
ADMINISTRATION
Mrs. Stoflk made a motion to accept the budget as pre-
sented. Dr. Butler second the motion and it passed unani-
mously.
CLUBHOUSE ACTIVITIES
Mrs. Stoflk made a motion to accept the budget as pre-
sented. Dr. Butler second the motion. Mrs. Kirby questioned
the lack of valet parking service. Mr. Klug advised there
was a posslbiility of a donation from a Club Foundation
member towards this expense. Dr. Butler expressed concern
over the amount of overtime allocated.
Mrs. Kirby left the Council Chamber at 9:35 p.m. and
returned at 9:45 p.m.
The motion passed by a 4/1 vote with Mrs. Kirby dlssent-
Ing.
DINING ROOM
Mrs. Stoflk made a motion to accept the budget as
presented. Dr. Butler second the motion. The motion passed
by a 4/1 vote with Mrs. Kirby dissenting.
BAR OPERATIONS
Dr. Butler made a motion to accept the budget as pre-
sented. Mrs. Stoflk second the motion. She expressed con-
cern about the time required to cash out the current bar cash
register and requested this be addressed when new register Is
purchased.
The motion passed by a 3/2 vote with Mr. Loffredo and
Mrs. Kirby dissenting.
GOLF ACTIVITIES
Dr. Butler made a motion to accept the budget as pre-
sented. Mrs. Stofik second the motion.
Mr. Loffredo expressed concern about the Pro Shop oper-
ation but as the overall budget did not show a significant
Increase over previous year he would accept it. He stated he
wants to eliminate the Pro Shop building at some future time.
The motion passed unanimously.
LOCKER ROOM OPERATIONS
Dr. Butler made a motion to accept the budget as
presented. Mrs. Stofik second the motion. Ms. Macdonald
stated $1,200 for an employee's Insurance should be deleted
from the budget. Dr. Butler amended his motion to Include
this correction and the motion passed by a 4/1 vote with Mr.
Loffredo dissenting.
GOLF COURSE MAINTENANCE
Mrs. Stofik made a motion to accept the budget as
presented. Dr. Butler second the motion. Mrs. Stofik
requested some documentation be Included In this budget to
show there was a long term commitment by management to
Improve the golf course. Mr. Klug stated although there may
not be a written confirmation of this commitment, it was
expressed In the aggressive maintenance program that was
established and the addition of 2 full-time groundkeepers.
Mr. Loffredo stated he would not approve the budget
as he felt completion of the cart paths was a priority Item
and funds were not allocated for Its completion.
Mayor Canton also expressed concern that cart paths were
not to be completed and requested some commitment If not In
this budget In the following year's budget.
Mr. Johnson stated If the Council wanted to designate
remaining funds from this year for the greens protect, It
would be carried forward to the new budget. He further
stated he would present a supportive statement of commitment
to golf course Improvement to the Council with an adjustment
reflected In the budget.
Dr. Butler requested the statement Include the transfer
of money from current budget to proposed budget and what Is
anticipated for the purpose of those funds.
The motion to accept the budget as presented failed by a
2/3 vote with Mr. Loffredo, Mrs. Stofik and Mrs. Kirby
dissenting.
TENNIS
Mrs. Stofik made a motion to approve the budget as pre-
sented. Dr. Butler second the motion and It passed unani-
mously.
The meeting adjourned at 10:35 p.m.
ATTEST: Elly F. Johnson
Village Clerk
BY G '
Aria Clayton
Deputy Village Clerk