R-581-75 RESOLUTION NO. 581
A RESOLUTION REPEALING RESOLUTION NO. 580;
DIRECTING THE VILLAGE MANAGER TO APPOINT
AN INTERIM COMMITTEE TO MANAGE THE MIAMI
SHORES COUNTRY CLUB AND SPECIFYING ITS
AUTHORITY AND RESPONSIBILITIES.
WHEREAS, the Miami Shores Country Club is presently without a
manager of the clubhouse facilities and related operations;
WHEREAS, it is the determination of the Council that immediate
measures, both economical and operational, be put into effect and that same
can best be accomplished by a management committee.
NOW, THEREFORE, BE IT RESOLVED, that Resolution No. 580
is hereby repealed;
That the Village Manager is hereby directed to appoint a management
committee which shall consist of Roy Abagnale, Paul Brollier, Jack Fitzgerald,
Lawton McCall and Dean Claussen, to serve as a managing committee of the
Country Club until further action of the Council, said members to serve without
compensation;
That said committee is charged with the administration of said
Country Club and carrying out all operational and management policies now
in force and as hereinafter may be adopted by the Council;
That said committee shall submit periodic reports of its activities
and financial matters to the Council and Village Manager and make recommenda-
tions for the establishment of an operational policy;
That the Village Manager is authorized to delegate to said committee
authority to hire and discharge employees of said Country Club, except in
cases of existing contracts between employees and Miami Shores Village.
This Resolution shall become effective upon adoption.
PASSED and ADOPTED this 4th day of March, 1975.
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C
Ma r
ATTEST:
Village Clerk