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01-03-1989 Regular MeetingMIAMI SHORES VILLAGE REGULAR COUNCIL MEETING JANUARY 3, 1989 The regular meeting of the Miami Shores Village Council was held on Tuesday, January 3, 1989, at Village Hall commencing at 7:35 PM with the following members present: Mayor Spero Canton Stephen Loffredo Robert S. Butler, Jr. Karen Kirby Marty Stofik Also present: Elly F. Johnson William F. Fann The Invocation was delivered by Dr. Harold A. Davenport of the Miami Shores Community Church. Mayor Canton led the Pledge of Allegiance. ITEM *1 MINUTES Ms. Stofik moved to approve the minutes from the Regular Council Meeting of 12/20/88. Mr. Loffredo seconded the motion and the vote was unanimous in favor. Mayor Canton acknowledged receipt of the following minutes: Downtown Revitalization Board 12/7/88 Fine Arts Commission 12/4/88 Recreation Advisory Committee 12/12/88 ITEM *2 PRESENTATION OF CERTIFICATES OF APPRECIATION TO THE WINNERS OF THE VILLAGE BEAUTIFUL COMMITTEE'S ANNUAL OUTDOOR CHRISTMAS LIGHT CONTEST. Mayor Canton presented awards to the following winners: Mr. George Gomez 973 NE 96th Street Joe and Margret Burch 170 NW 105th Street Horacio and Helen Aguirre 620 Grand Concourse Candy Rengstl 665 Grand Concorse Kathrine Ann Burton 1201 NE 101 Street Reno Cocchi 1089 NE 104th Street Mayor Canton congratulated all of the winners. ITEM *3 A RESOLUTION OF THE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING AND ADOPTING THE EVALUATION AND APPRAISAL REVIEW REPORT OF THE MIAMI SHORES VILLAGE COMPREHENSIVE PLAN PREPARED BY ROBERT K. SWARTHOUT, INCORPORATED UNDER DATE OF JULY 1987. Mr. Johnson read the title of the resolution. Mr. Loffredo moved to adopt the resolution. Ms. Stofik seconded the motion. Mr. Pitkin of Robert K. Swarthout, Inc. recommended that the plan be adopted. The vote was taken and was unanimous In favor. ITEM *4 AN ORDINANCE ADOPTING MIAMI SHORES COMPREHENSIVE PLAN PURSUANT TO THE PROVISIONS OF THE LAWS OF THE STATE OF FLORIDA; PROVIDING EFFECTIVE DATE. Mr. Johnson read the title of the ordinance. Mr. Loffredo made a motion to adopt the ordinance. Ms. Stoftk seconded the motion and the vote was unanimous In favor. Ms. Stoftk made a motion to add to the agenda: Discussion on the Miami Shores Country Club. Mr. Loffredo seconded the motion Ms. Kirby arrived at this time In the meeting. Dr. Butler questioned whether the Country Club Issue was an emergency. Ms. Stoftk and Ms. Kirby both responded that It was an emergency. The vote was taken for the motion on the floor and was unanimous In favor. Ms. Stoftk asked Mr. Klug how he would Improve revenues In the few remaining months of the "season". Mr. Klug responded saying he has booked more catering and more parties from outside the membership, especially on Saturday nights which he had previously reserved for member activities. Mr. Klug went on to say that the Council and the Country Club management should work together to solve problems In the future. PUBLIC COMMENTS ON COUNTRY CLUB ISSUE Mr. Reno Cocchi, a Miami Shores resident, stated, for the New Years Eve party the product was not worth the cost. Mr. Mike Boyle, a Miami Shores resident, said the food at the Club Is not very good, and the problem goes much deeper than the price of the New Years party. Mr. Herb Spahn, a Miami Shores resident, said Mr. Klug Is a good business man and that January looks slot better for the Club. Ms. Carol Griffin, a Miami Shores resident, stated that the problem with the Club Is a matter of perception. She said the Club has gone from great to mediocre. Mr. Joe Lodge, a Miami Shores resident, said the Council members should spend more time at the Club so they can see first hand what the problems are. Mr. Ed. Harrigan, a Miami Shores resident, spoke about a car that was stolen from the Club. Ms. Stoftk asked Mr. Klug to report at the next meeting on January 17th, how preparations are progressing for the Valentines Day party. Ms. Kirby asked Mr. Klug tohave a direct mailing to announce a general meeting of the membership of the club. Mr. Johnson suggested the 5th Tuesday of the month, January 31, for the general meeting of the membership. Mayor Canton asked Mr. Fann If the Council has the power to lease the Club to someone. Mr. Fann responded that It could be done. ITEM *5 ANNOUNCEMENTS Mayor Canton read the announcements. ITEM *6 COUNCIL COMMENTS ITEM *7 PUBLIC COMMENTS Mr. Gus Griffin a Miami Shores resident stated that the golf course Is getting better. He went on to say that customer counts Is a good measure of how a business Is doing and suggested using customer counts at the Club. Mr. Arthur Leeds a Miami Shores resident, read a colorful speech that he had prepared which referred to a letter that was published In the Sunday paper. Mr. Kiug asked everyone who has a comment or constructive criticism to come and see him at the Club. ITEM *8 ADJOURNMENT The meeting was adjourned at 9:24 PM. ATTEST: Elly F. Johnson BY: Scott W. Davis Deputy Village Clerk