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HomeMy WebLinkAboutResolutions - 2006.12.14 - 28106December 14, 2006 MISCELLANEOUS RESOLUTION 106245 BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON IN RE: PARKS AND RECREATION COMMISSION — LEASE WITH OAK MANAGEMENT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS in February, 2005, the Oakland County Parks and Recreation Commission (Commission) requested that the County's Department of Corporation Counsel review a proposed 1 1 th Amendment to a Concession Agreement originally entered into between the Commission and Oak Management in April, 1974; and WHEREAS the 1974 Agreement and the subsequent Amendments to it provide that Oak Management operate the food and/or alcohol concessions at the following County parks: White Lake-Oaks Golf Clubhouse Addison-Oaks Conference Center Addison-Oaks Concession Stand Springfield-Oaks Golf Clubhouse Springfield-Oaks Youth Activities Center Independence-Oaks Concession Stands Waterford-Oaks Activities Center Waterford-Oaks Wave Pool Concession Stand Groveland-Oaks Concession Stand Glen Oaks Golf Clubhouse; Red Oaks Water Park; Lyon Oaks Golf Course; and WHEREAS this Agreement and subsequent Amendments also give Oak Management "the exclusive right in all facilities subject to this agreement to operate restaurant facilities."; and WHEREAS upon reviewing the proposed 11 th Amendment, the original Agreement and the 10 Amendments to it (with various dates occurring between 1974 and 2005), Counsel identified some critical issues, primarily that the Agreement (i.e., the 1974 Agreement) and the subsequent 10 Amendments constituted a Lease of County property; and WHEREAS this Lease, which heretofore was referred to as a "Concession Agreement," was never approved by the Oakland County Board of Commissioners (Board) as it should have been pursuant to MCL 46.11(d), currently MCL 46.11(c); and WHEREAS Corporation Counsel and Parks and Recreation Commission staff attempted to resolve the issues raised by Corporation Counsel; ultimately the Commission staff withdrew its request for Counsel's review of the 1 1 th Amendment; and WHEREAS in May. 2006, the County Executive advised the Oakland County Board of Commissioners by way of a letter detailing the above-stated history, outlining the issues, and offering recommendations for going forward; and WHEREAS the interested parties recognize that for 32 years the business relationship between Oak Management and the Oakland County Parks and Recreation Commission has been mutually beneficial for all parties as well as for the citizens of Oakland County who have availed themselves of Parks and Recreation facilities and the enhancements by which Oak Management has refined them; and WHEREAS Oak Management has expended more than $2.1 million to enhance County facilities, including but not limited to, the following: building and leasehold improvements, as well as furniture and fixtures at Addison Oaks, Glen Oaks. Lyon Oaks, and White Lake Oaks; new furniture and fixtures at Groveland Oaks, Springfield Oaks, Red Oaks, Addison Oaks, and Independence Oaks; and WHEREAS the Board of Commissioners is mindful and appreciative of the long-standing relationship between the parties and has determined to recognize the current agreement that the Oakland County Parks and Recreation Commission has established with Oak Management; and WHEREAS the County Executive, the Board of Commissioners, the Parks and Recreation Commission, and Oak Management are unified in a concerted desire to properly designate the relationship between the parties with the appropriate legal documents, statutory procedures, and County policies. NOW THEREFORE BE IT RESOLVED that by this Resolution, upon the request of the Parks and Recreation Commission. this Board of Commissioners hereby ratifies the business relationship between Oak Management and Oakland County Parks and Recreation originally entered into in April, 1974, as a Lease of County property. BE IT FURTHER RESOLVED that by this Resolution, and upon the request of the Parks and Recreation Commission, this Board of Commissioners hereby acknowledges the Lease between the Parks and Recreation Commission and Oak Management through December 31, 2015. BE IT FURTHER RESOLVED that no further extensions beyond December 31, 2015, shall be made to this lease without an appropriate RFP procedure. BE IT FURTHER RESOLVED that this Board hereby acknowledges and approves the Lease as set forth in the attached documents. BE IT FURTHER RESOLVED that the Board Chairperson, on behalf of the County of Oakland, is authorized to execute said agreement. BE IT FURTHER RESOLVED that this matter is referred to the Finance Committee pursuant to Board Rule IX, Section E. Chairperson, on behalf of the Planning and Building Committee, I move adoption of the foregoing Resolution. PLANNING AND BUILDING COMMITTEE Planning & Building Committee Vote: Motion carried unanimously on a roll call vote with Gershenson absent LEASE AGREEMENT BETWEEN OAKLAND COUNTY, MICHIGAN AND E. A. FULLER OAK MANAGEMENT CORPORATION This Lease Agreement entered into between the COUNTY OF OAKLAND (hereinafter LESSOR), a Michigan Municipal and Constitutional Corporation, whose address is 1200 N. Telegraph Rd, Pontiac, Michigan, 48341,on behalf of the OAKLAND COUNTY PARKS & RECREATION COMMISSION (hereinafter PARKS), a statutory agency of the County of Oakland, and E.A. Fuller Oak Management Corporation (hereinafter LESSEE) as successor in interest to THE OAKS CORPORATION formerly known as LAFFREY, WERTHMANN, FULLER RESTAURANTS, INC., whose address is 1480 W. Romeo Road, Leonard, Michigan, 48367, is made in order to ratify a certain lease agreement (originally entitled Concession Agreement) entered into between LAFFREY, WERTHMANN, FULLER RESTAURANTS, INC. and PARKS on April 25, 1974 (as revised on June 20, 1979 and amended 10 times, the last amendment being dated April 4, 1999). Now therefore, in consideration of the percentages of gross profits to be paid to PARKS by LESSEE, and the covenants to be performed by the LESSEE and PARKS, the LESSOR leases to LESSEE and the LESSEE rents from the LESSOR the premises as enumerated in the April 25, 1974 Agreement (as amended) upon the following terms and conditions: 1. PREVIOUS AGREEMENTS. The terms and conditions of the original Agreement dated April 25, 1974 as revised on June 20, 1979, and the subsequent ten amendments are incorporated herein by reference and adopted as part of this Agreement (See Attachment 1). 2. INSURANCE. The Insurance provisions of the original Agreement dated April 25, 1974, as revised on June 20, 1979, (Section 3.7 as amended) will be superseded by this paragraph and the following insurance requirements shall be met by LESSEE: Indemnification 1. The Operator does hereby covenant and agree to indemnify, defend and save harmless the County from all fines, suits, claims, demands and actions of any kind and nature by reason of any and all of its negligence in conducting operations and does hereby agree to assume all risks in the operation of its business hereunder and shall be solely responsible and answerable in damages for any and all accidents or injuries to persons or property caused by the negligence of Operator, its employees and agents. The indemnification rights contained in this Contract are in excess and over and above any valid and collectible insurance rights/policies carried by the Operator. 2. Operator shall have no rights against the County for any indemnification (e.g., contractual, equitable, or by implication), contribution, subrogation, and/or any other right to be reimbursed by the County except as expressly provided herein. 3. Operator waives and releases all actions, liabilities, loss and damage including any subrogated rights it may have against the County based upon any Claim brought against the County including any Claim brought against the County by an Employee of the Operator. Operator Provided Casualty Insurance: Operator shall, at its own expense, procure and maintain insurance coverage in the minimum amounts and specifications indicated through the term of this agreement. a. Commercial General Liability — Occurrence Form Basis: $3,000,000 - General Aggregate Limit other than Products/Completed Operations $3,000,000 — Products/Completed Operations Aggregate Limit $3,000,000 — Personal & Advertising Injury Limit $3,000,000 — Each Occurrence Limit $1,000,000 - Fire Damage Limit (Any One Fire) 2 The insurance policy shall contain the following coverage: Products/Completed Operations Coverage — On and Off Premises Coverage Broad Form Property Damage Premises/Operations Libel and Slander Independent Contractors (Blanket) Broad form Contractual Personal Injury - delete contractual exclusion "A" b. Workers' Compensation: Coverage A, with limits statutorily required by any applicable Federal or State law and Employers Liability Insurance, and Coverage B, with minimum limit of $1,000,000 each accident, disease each employee, and disease policy limit. c. Automobile Liability: Insurance (including Michigan No-Fault) with minimum limits of $1,000,000.00 Combined Single Limit Automobile Liability per occurrence including hired and leased vehicles, and owned and non-owned vehicles. d. Liquor Liability (On and Off Premises): $1,000,000 per occurrence and $2,000,000 aggregate. General Provisions: All Certificates of Insurance and policies of the Operator, any outside vendor, or contractor shall be endorsed to provide the following clauses and/or endorsements: 1. "The insurance company(s) issuing the policy or policies shall have no recourse against the County of Oakland for payment of any premiums or for assessments under any form of policy", 2. Any and all deductibles in the above-described insurance policies shall be assumed by and be or the amount of, and at sole risk of, the Operator. 3. All Certificates are to provide sixty (60) day written notice of material change, cancellation, or non-renewal. Certificates of Insurance and insurance binders 3 must be provided no less than ten (10) working days before commencement of work to the Oakland County Purchasing Division, 4. All insurance policies shall be endorsed to name "The County of Oakland, County Agents (as defined in this Contract), employees, volunteers and elected and appointed officials of Oakland County as Additional Insured. 5. All insurance policies shall be issued by companies licensed or approved to do business within the State of Michigan and carry a minimum A.M. Best rating of A6. 6. All policies of insurance shall be on a primary, non-contributory basis with any other insurance and/or self-insurance carried by the County. 3. PROPERTY DAMAGE. The following language will be deleted from the original Agreement dated April 25, 1974, as revised on June 20, 1979, (Section 3.5 as amended): The County and Operator agree that each forfeits any right of action that it may later acquire against the other of the parties to the Agreement for loss or damage to its property or to property in which it may have an interest, where such loss is caused by fire or any of the extended coverage hazards and arises out of or is connected with the use of the premises as provided in this Agreement. 4. TERM of LEASE. The term of this lease is for the period set forth in Paragraph A. of the Eighth Amendment dated July 6, 1994, and Paragraph A. of the Tenth Amendment dated April 4, 1999, both as reproduced below: Eighth Amendment: A. Paragraph 1.3 of the concession Agreement is amended to include the following paragraph: "Providing Operator shall not be in default under the terms and conditions of this Agreement, it shall have the right at its option to extend the term of this Agreement for an additional five (5) year period, to commence on January 1, 2004 and to expire December 31, 2008. The percentages of the contract years under said extension are to be renegotiated for the five- 4 year period of 2004-2008. The negotiations shall be completed within the first ninety (90) days of the new five-year period or the Agreement becomes null and void." Tenth Amendment: A. Paragraph 1.3 of the Concession Agreement is amended to include the following paragraph: "Providing Operator shall not be in default under the terms and conditions of this Agreement, it shall have the right at its option to extend the term of this Agreement for an additional seven (7) year period, to commence on January 1, 2009 and to expire December 31, 2015: The percentages of the contract years under said extension are to be renegotiated for the seven-year period of 2009-2015. The negotiations shall be completed within the first ninety (90) days of the new seven-year period or the Agreement becomes null and void." 5. LEASED PREMISES and RENT. The leased premises and the rent for the leased premises is set forth in "Paragraph B." of the Tenth Amendment dated April 4, 1999, as reproduced below: B. Paragraph 4.2 of the Concession Agreement is hereby modified to substitute the following therefore in its entirety: 4.2 Payments by Operator Operator, in consideration of this Agreement, hereby covenants and agrees to pay to the County the following sums, to-wit: White Lake Oaks Operator shall pay rental of ten percent (10%) of total annual gross sales and twenty-five percent (25%) of utility costs. Addison Oaks Conference Center Operator shall pay rental of eight percent (8%) of total annual gross sales and twenty-five percent (25%) of utility costs. Springfield Oaks Golf Clubhouse 5 Operator shall pay as rental ten percent (10%) of the total annual gross sales or one hundred percent (100%) of utility costs, whichever is greater. Springfield Oaks Activities Center Operator shall pay as rental ten percent (10%) of the total annual gross sales. Addison Oaks Concession Stand Operator shall pay as rental twelve percent (12%) of the total annual gross sales. Waterford Oaks Activity Center Operator shall pay as rental ten percent (10%) of the total annual gross sales. Red Oaks Wave Pool Concession Stand Operator shall pay as rental eleven percent (11%) of the total annual gross sales and one hundred percent (100%) of utility costs. Waterford Oaks Wave Pool Concession Stand Operator shall pay as rental eleven percent (11%) of the total annual gross sales and one hundred percent (100%) of the utility costs. Groveland Oaks Concession Stand Operator shall pay as rental twelve percent (12%) of the total annual gross sales. Independence Oaks Concession Stand Operator shall pay as rental twelve percent (12%) of the total annual gross sales, Glen Oaks Golf Clubhouse Operator shall pay as rental thirteen and one-half percent (13.5%) of the total annual gross sales on the banquet facility, twelve percent (12%) of the total annual gross sales on the grill room facility and fifty percent (50%) of the utility costs. Lyon Oaks Golf Clubhouse 6 After completion of the clubhouse banquet facility, Operator shall pay as rental three percent (3%) of the total annual gross sales up to $500,000 and thirteen and one-half percent (13.5%) of total annual gross sales over $500,000 on the banquet facility and grill room and twenty-five percent (25%) of the utility costs through December 31, 2000; three percent (3%) of the total annual gross sales up to $500,000 and thirteen and one-half percent (13.5%) of total annual gross sales over $500,000 on the banquet facility and grill room and twenty-five percent (25%) of the utility costs through December 31, 2001; nine percent (9%) of the total annual gross sales up to $500,000 and thirteen and one-half percent (13.5%) of total annual gross sales over $500,000 on the banquet facility and grill room and twenty-five percent (25%) of the utility costs through December 31, 2002; twelve percent (12%) of the total annual gross sales up to $500,000 and thirteen and one-half percent (13.5%) of total annual gross sales over $500,000 on the banquet facility and grill room and twenty-five percent (25%) of the utility costs through December 31, 2003. The term gross sales shall include the gross amount of all sales of every kind and description made in, upon or resulting from the conduct of the business of Operator upon the various recreational facilities covered by this Agreement, but after deduction there from refunds made in the normal course of business and amounts paid for sales tax. Net proceeds from vending machines shall be included in gross sales. All percentage payments provided hereunder shall be payable quarterly, not later than the thirtieth (30th) day following the end of the first three (3) months of operation and the end of each three (3) month period thereafter, and shall be based upon reports furnished by Operator to the County with such payments. Operator shall furnish to the County within sixty (60) days after the closing of each calendar year a report certified to by an officer of Operator, showing Operator's gross receipts during the preceding calendar year, the amount of any accumulated prior deficiency in percentage payments, and the net percentage payment, if 7 any, owing hereunder for such period, provided that, if at the end of any quarter it be determined that Operator has paid for said year to date a greater sum than would have been payable under the provisions hereof for such excess payment. 6. RENT FOR LYON OAKS AFTER DECEMBER 31, 2003. The rent for Lyon Oaks through December 31, 2008 will be twelve percent (12%) of the total annual gross sales up to $500,000 and thirteen and one-half percent (13.5%) of total annual gross sales over $500,000 and twenty-five percent (25%) of the utility costs. 7. ENTIRE AGREEMENT. This Lease Agreement and the terms and conditions of the original Agreement dated April 25, 1974 as revised on June 20, 1979, and the subsequent ten amendments incorporated herein by reference and adopted as part of this Agreement (See Attachment 1) constitute and represent the entire agreement and understanding between the parties, including Parks, and supersedes any and all other prior oral or written understandings, communications, agreements or Contracts between the Parties, including Parks, not incorporated by reference as part of this Lease Agreement. The language of this Contract shall be construed as a whole according to its fair meaning, and not construed strictly for or against any Party. 8. AUTHORITY TO SIGN. The individual(s) signing this Lease Agreement on behalf of LESSEE certifies that he or she has authority to enter into this LEASE Agreement as evidenced by LESSEE'S attached Corporate Resolution dated (Attachment 2). IN WITNESS WHEREOF, the parties have executed this Lease Agreement as of this day of 2006, and by such execution have ratified the previous Agreements and Amendments between PARKS and LESSEE as contained in Attachment 1. WITNESSED BY: LESSOR: County of Oakland a Michigan Municipal and Constitutional Corporation By: Bill Bullard, Jr., Chairperson Oakland County Board of Commissioners 8 LESSEE: E.A. Fuller Oak Management Corporation By: Edward A. Fuller President and Secretary By: Janet Lekas Vice President 9 ATTACHMENT I CONCESSION AGREEMENT THIS CONCESSION AGREEMENT, made and entered into on the 27,X7 day of April, 1974, by and between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter referred to as 1 the "County" and LAFFREY, WERTHMANN, FULLER RESTAURANTS, INC., a Michigan Corporation, Oakland County, Michigan, hereinafter referred to as "Operator", WITNESSETH: The following is a recitation of facts underlying this Agree- ment: A. The County owns and operates seven (7) recreational facil- ities referred to in this Agreement for purposes of convenience as follows: WHITE LAKE-OAKS GOLF CLUB HOUSE, ADDISON-OAKS CONFERENCE CENTER, ADDISON-OAKS CONCESSION STAND, SPRINGFIELD-OAKS GOLF CLUB .HOUSE, SPRINGFIELD-OAKS YOUTH ACTIVITIES CENTER, WATERFORD-OAKS ACTIVITIES CENTER, GROVELAND-OAKS CONCESSION STAND. B. All of the foregoing recreational facilities have various food and beverage facilities designed to provide food and beverage services for the general public, patrons of the facilities and/or in certain instances, catering facilities. C. Operator represents itself to be capable of furnishing food and beverage of high quality and is desirous of obtaining ex- clusive rights to furnish food and beverage services at the aforesaid facilities. County is agreeable to granting to Operator exclusive rights to engage in the food and beverage business for profit at the recreational facilities referred to in this Agreement. E. The parties have reached an understanding and are desir- ous of reducing to writing their agreement. .THEREFORE, in consideration of the mutual covenants herein contained, the County does hereby agree and let unto Operator and Operator does hereby hire and take from the County certain premises, facilities, rights, services and privileges in connection with the following County owned and operated recreational facilities, to-Wit: WHITE LAKE-OAKS GOLF CLUB HOUSE, ADDISON-OAKS CONFERENCE CENTER, ADDISON-OAKS CONCESSION STAND, SPRINGFIELD-OAKS GOLF CLUB HOUSE, SPRINGFIELD-OAKS YOUTH ACTIVITIES CENTER, WATERFORD-OAKS ACTIVITIES CENTER, GROVELAND-OAKS CONCESSION STAND, as hereinafter provided. PROVISIONS CONCERNING THE NATURE AND OPERATION OF THE CONCESSION 1.1 General Description of the Concession Operator shall have the exclusive right in all facilities subject to this Agreement to operate restaurant facilities servic- ing food and beverage, including alcoholic beverages and otherwise engaging in the food and restaurant business, including catering and sale of miscellaneous novelty items incident to the concession herein granted. 3 1.2 Area of Concession Attached hereto in a Rider labeled "Exhibit A", Is a descrip- tion of each recreational facility subject to this Agreement, together with a particular description of the areas of such facility let to Operator in connection with this Agreement. 1.3 Term.. Operator shall have full authority to use said premises and facilities and to exercise the rights, licenses and privileges set forth herein for a term commencing on the day of 1974 and terminating on the 31st day of December, 1978. Providing Operator shall not be in default under the terms and conditions of this Agreement it shall have the right at its option to extend the term of this Agreement for an additional five (5) year period on the same terms and conditions as are contained herein. OBLIGATIONS OF OPERATOR 2.1 Quality Operator shall serve and dispense quality foods and beverages with adequate portions. It shall furnish good, prompt and efficient service adequate to meet all the demands for its service at the facilities subject to this Agreement. Operator shall, at all times, comply with the Federal Pure Food and Drug Laws and other applicable laws and regulations of the United States, the State of Michigan, County of Oakland and the municipalities wherein the facilities are located, and all applic- able health rules and regulations. 4 • Operator shall furnish said service on a fair, equal and nondiscriminatory basis to all users thereof. Operator will not on the grounds of race, sex, religion, or national origin discrimin- ate or permit discrimination against any person or group of persons. The selection of food and beverages offered for sale, and its . quality and portion schedules will be subject to the reasonable approval by the County prior to the beginning of operations, and at any time thereafter. 2.2 Prices Foods and beverages offered for sale by Operator shall be sold at prices comparable to those maintained at other high quality restaurants in the Oakland County Area. Operator shall charge fair, reasonable and nondiscriminatory prices for each unit of sale or service, provided that Operator may be allowed to make reasonable and nondiscriminatory discounts, re- bates, and other similar types of price reduction to volume purchasers. 2.3 Service and Hours of Operation Operator's service shall be prompt, clean, courteous, efficient and sufficient in quantity. Operator shall at all times provide personnel sufficient to operate the facilities on a standard equal to that maintained by comparable restaurant operations at comparable locations. The specific hours of operation at each facility are des- ignated on the Rider attached hereto and labeled "Exhibit A". • 2.4 Supervisor Operator shall at all times provide an active, qualified and competent supervisor at each facility who shall be authorized to represent and act for Operator in matters pertaining to the day to day operation of the facility. 2.5 Employees of Operator All employees of Operator shall be clean, courteous, efficient and neat in appearance. Operator shall not employe any person or persons in or about any facility who shall use improper language • or act in a loud or boisterous or otherwise . improper manner. Upon written notification by the County to Operator that a person employed by Operator is, in the County's opinion, disorderly, unsanitary, or otherwise unsatisfactory, Operator shall, immediately, remedy the situation to the County's reasonable satisfaction, and failing that, the employee shall be removed from service at any of the facilities and shall not again be trained or employed by Operator at any facility without consent of the County. 2.6 Inspection Operator shall allow the County's authorized representatives access to the premises to be occupied by Operator under the terms of this Agreement at all reasonable hours, for the purpose of examining and inspecting said premises, for purposes necessary, incidental to or connected with the performance of its obligations hereunder, or in the exercise of its governmental functions. Operator agrees that the County's Director of Parks and Recreation, or his authorized agent, is authorized, at any time, to inspect Operator's operation for cleanliness, condition of equip- ment, quantity and quality of food, services and hours of operation. If not satisfactory, the Director of Parks and Recreation shall notify Operator, in writing, to correct any unsatisfactory conditions. Such written notice shall contain specific particulars so as to adequately advise Operator of the conditions deemed unsatisfactory and the reasons and grounds for such conclusion. Operator shall take immediate steps to correct any such unsatisfactory condition. If Operator is of the opinion that the action of the County's 5 6 Director of Parks and Recreation provided for herein is unwarranted, unreasonable or based upon erroneous facts or information Operator shall call the same to the attention of the Director and thereafter the parties shall use best efforts to resolve any dispute to their mutual satisfaction. • 2.7 Access to Premises It is understood that generally Operator will occupy certain designated portions of the various facilities and the use in common with others of all access roads and common areas, including the parking lots. Should a question or dispute arise concerning the use of common areas the parties shall utilize their best efforts to resolve such dispute in such a fashion so as to carry out the intent and purposes of the Agreement while minimizing the incon- venience to others entitled to use of such common areas. 2.8 Sale of Liquor The parties understand and agree that the County presently has a Class C Liquor License issued by the State of Michigan per- mitting the sale of alcoholic beverages at White Lake-Oaks. The parties shall immediately make application to the Michigan Liquor Control Commission, to include Operator as an additional licensee on the existing Glass C Liquor License. In the event the Michigan Liquor Control Commission refuses to add Operator as an additional licensee on said Class C Liquor License, the parties shall enter into a management contract acceptable to the Liquor Control Commission to the end that Operator may engage lawfully in the sale of liquor. It is agreed between the parties hereto that Operator shall acquire no right, title or interest in or to the said Class C Liquor License. It is further agreed by Operator that upon termination of the Agreement for any reason, Operator, its successors and assigns, shall reassign to the County, its interest in the Class C Liquor License, or to such party or parties as the County shall designate. It is further agreed by Operator that additional licenses to dispense liquor on the subject Oakland County properties shall operate in the same manner and on the same terms as the White Lake-Oaks Golf Club House Class C.Liquor License. DUTIES AND RESPONSIBILITIES OF THE PARTIES CONCERNING THE PREMISES 3.1 Decoration and Redecoration Operator agrees that it will adopt and use decorating schemes and motifs in harmony with the design and architectural treatment of the various facilities and will submit any proposed changes therein, to the Director of Parks and Recreation for approval prior to installation. Operator shall at its sole expense do any and all interior redecorating of those portions of the premises referred to in the Rider hereto and described as being under the exclusive custody and control of Operator. Such redecoration shall be undertaken in a manner approved by the County acting through the Director of Parks and Recreation, or his authorized agent. 3.2 Maintenance of Equipment Operator shall have the right to install or cause to be installed appropriate signs in and about the various facilities advertising their operations, provided that such signs shall be in good taste and shall not materially detract from the aesthetics of the premises. All cost of such installation shall be borne by Operator. Operator shall have the right to incorporate as part of its advertising logo, the logo of Oakland County Parks and Recreation Commission (Oak Tree). County shall have the right to review of advertising materials and to reasonable rejection com- mensurate with this paragraph. 3.3 Maintenance of Equipment Operator agrees, at all times, to maintain and keep in good operating condition, at Operator's sole expense, all equipment furnished by the County. The County has represented that all restaurant equipment is in good operating order as of the date hereof. Any new equipment installed by Operator shall be done at Operator's sole cost and expense and shall be installed pursu- ant to all applicable building codes and health rules and regula- tions. All such additional equipment installed by Operator shall be of high quality, safe, modern in design and shall harmonize with the equipment furnished by the County to the extent that the same may be possible. Operator shall supply the Director of Parks and Recreation with a list of all equipment installed by it in the various facilities, which lists shall describe such equipment with particularity. All property of every sort which may be installed by Operator as a replacement for property initially furnished by the County shall be and remain the property of the County, after its installation. All other property and trade fixtures shall remain the property of Operator with exception of those trade fix- tures which are installed in the premises in such fashion so as not to be readily removable without substantially damaging the premises. 9 3.4 Trash and Garbage Operator shall provide at its sole expense, suitable pro- cedures for the adequate sanitary handling and disposal of all trash, garbage and other refuse caused as a result of the operation of its business. Whenever possible, both the Operator and the County.shall coordinate their trash and rubbish disposal procedures so as to accomplish these functions in mutual advantageous way. 3.5 Damages to premises Operator shall be responsible for damage to the premises, including the breakage of glass, caused by the negligent acts of its agents, employees, patrons, or other persons under its direc- tion and control. If the premises occupied by Operator are partially damaged by fire, explosion, the elements, the public enemy, or other casualty, but not rendered untenantable, the same shall be repaired with due diligence by the County at its own cost and expense. If the damage shall be so extensive as to render such premises unten- antable, but capable of being repaired in thirty (30) days, the same shall be repaired with due diligence by the County at its own cost and expense and the amounts payable herein shall be pro- portionately paid up to the time of such damage and thereafter cease until such time as the premises are fully restored. In the event the premises are completely destroyed by fire, explosion, the elements, the public enemy or other casualty, or so damaged that they will remain untenantable for more than thirty (30) days, the County shall be under no obligation to repair and reconstruct the premises, and amounts payable hereunder shall be proportionately paid up to the time of such damage or destruction and shall hence- forth cease until such time as the premises may be fully restored. The County and Operator agree that each forfeits any right of action that it may later acquire against the other of the parties to the Agreement for loss or damage to its property or to property in which it may have an interest, where such loss is caused by fire or any of the extended coverage hazards and arises out of or is connected with the use of the premises as provided in this Agreement. 3.6 Fire and Extended Coverage Insurance Operator shall procure and keep in force fire and extended coverage insurance upon all improvements, business fixtures, equip- ment, furniture and furnishings to the full insurable value thereof and shall furnish the County with evidence that such coverage has been procured and is being maintained in full force and effect. Similar insurance coverage for the real property shall be furnished by the County. Such insurance shall be provided by companies li- censed to do business in the State of Michigan. 3.7 Indemnity Operator does hereby covenant and agree to indemnify and save harmless the County from all fines, suits, claims, demands and actions of any kind and nature by reason of any and all of its negligence in conducting operations and does hereby agree to assume all risks in the operation of its business hereunder and shall be solely responsible and answerable in damages for any and all accidents or injuries to persons or property caused by the negligence of Operator, its employees and agents. Operator shall maintain, with insurance underwriters satis- factory to and approved by the County, a standard form policy or policies of insurance in such amounts as may from time to time be approved by the County protecting both Operator and the County against public liability, products liability, liquor liability and property damage. Operator shall promptly, after the execution of this Agreement, furnish such policy or policies for Personal Injury growing out of any one occurrence in the sum of $250,000.00 per person and $500,000.00 growing out of any one casualty and Property Damage of $250,000.00 per occurrence and $250,000.30 aggregate. Operator shall furnish a certificate from the insur- ance carrier or carriers showing such insurance to be in full force and effect during the term of this contract, or to deposit copies of the policies which give this coverage, with the County. If certificates are provided, a thirty (30) day notice of cancellation shall be given. 3.8 Redelivery Operator will make no unlawful or offensive use of said premises and will at the expiration of the term hereof or upon any earlier termination thereof, as hereinafter provided, quit and deliver said premises to the County and those having their estate in the premises, peaceably, quietly, and in as good order and condition, reasonable use and wear thereof, fire and unavoid- able cause excepted, as the same now are or may hereafter be placed by Operator or the County. PAYMENT TERMS 4.1 Costs Borne by Operator Operator shall bear at its own expense all costs of operating their business; including any and all taxes and assessments levied January 1,1978 thru December 31, 1978 -- 6% of gross ;Acaea in excess of $134,000.00. / Additional 5-year option shall be at 6% of total ! ( gross sates. or assessed upon Operator's personal property located about the various premises. Operator shall pay for and obtain all permits and licenses required by authority of law in connection with the operation of its business. 4.2 Payments by Operator Operator, in consideration of this Agreement, hereby cov- enants and agrees to pay to the County the following sums, to-wit: White Lake-Oaks A. .A minimum rental at the rate of $8,000.00 per annum payable in equal monthly installments in advance of the first day of each calendar month of the term here- of without any set off or deduction whatsoever, with the exception of the year 1974, during which year the minimum rental shall be pro-rated and adjusted based upon the number of months this Agreement is in effect. B. In addition to such minimum rental Operator shall pay to the County percentage rentals based upon the follow- ing table: Thru December 31, 1974 -- 4% of gross sales in excess of $200,000.00; January 1, 1975 thru December 31, 1975 -- 5% of gross sales in excess of $160,000.00; . January 1, 1976 thru December 31, 1976 -- 6% of gross sales in excess of $134,000.00; January 1, 1977 thru December 31, 1977 -- 6% of gross sates in excess of $134,000.00; - 12 - C. In addition to the amounts provided for in Paragraph A and B hereof Operator shall pay to County a sum of money equal to 1% of its gross sales annually for utilities. Addison-Oaks Conference Center A. A minimum rental at the rate of $6,000.00 per annum payable in equal monthly installments in advance on the first day of each calendar month of the term hereof without any set off or deduction Whatsoever; with the exception of the year 1974, during which year the minimum rental shall be pro-rated and adjusted based upon the number of months this Agreement is in effect. B. In addition to such minimum rental Operator shall pay to the County percentage rentals based upon the follow- ing table: Thru December 31, 1974 -- 3% of gross sales in excess of $200,000.00; January 1, 1975 thru December 31, 1975 -- 4% of gross sales in excess of $150,000.00; January 2, 1976 thru December 31, 1976 -- 5% of gross sales in excess of $120,000.00; January 1, 2977 thru December 31, 1977 -- 5% of gross sates in excess of $120,000.00; January 1, 1978 thru December 31, 1978 -- 5% of gross sales in excess of $120,000.00; Additional 5-year option shall be at 5% of total gross sales. C. In addition to the amounts provided for in paragraphs A thru B hereof, Operator shall pay to County a sum of money equal to 2% of its gross sales annually for Utilities. - 13 - Springfield-Oaks Golf Club House A. During the entire term hereof rental shall be based upon a percentage of Operator's gross sales annually in accordance with the following schedule: 0 thru $50,000.00 -- $1.00; $50,001.00 thru $100,000.00 -- $1.00 plus 2% of excess over $50,000.00; $100,001.00 thru $150,000.00 -- $1,001.00 plus 3% of excess over $100,000.00; $150,001.00 thru $200,000,00 -- $2,501.00 plus 4% of excess over $150,001.00; $200,002,00 and up -- $4,501.00 plus 5% of excess over $200,000.00; Additional 5-year option shall be at 5% of total gross sales. Springfield-Oaks Youth Activities Center A. During the entire term hereof rental shall be based upon a percentage of Operator's gross sales annually in accordance with the following schedule: Thru December 31, 1974 -- 4% of gross sales; January 1, 1975 thru December 31, 1975 -- 4% of gross sales; January 1, 1976 thru December 31, 1976 -- 4% of gross sales; January 1, 1977 thru December 31, 1973 -- 5% of gross sales; January 1, 1976 thru December 31, 1978 -- 5% of gross sales; Additional 5-year option shall be at 5% of total gross sales. Addison-Oaks Concession Stand A. During the entire term hereof rental shall be based upon a percentage of Operator's gross sales annually in accordance with the following schedule: Thru December 31, 1976 -- 6% of gross sales; January 1, 1977 thru December 31, 1978 -- 8% of gross sales; Additional 5-year option shall be at 8% of • total gross sales. Waterford-Oaks Activities Center A. During the entire term hereof rental shall be based upon a percentage of Operator's gross sales anually in accordance with the following schedule: Thru December 32, 1974 -- 4% of gross sales; January 1, 1975 thru December 31, 1975 -- 4% of gross sales; January 1, 1976 thru December 31, 1976 -- 4% of gross sales; January 1, 1977. thru December 31, 1977 -- 5% of gross sales; January 1, 1978 thru December 31, 1978 -- 5% of gross sales; Additional 5-year option shall be at of total gross sales. Groveland-Oaks Concession Stand A. During the entire term hereof rental shall be based upon a percentage of Operator's gross sales annually in accordance with the following schedule: Thru December 31, 1976 -- 6% of gross sales; January 1, 1977 thru December 31, 1978 -- 8% of gross sales; Additional 5-year option shall be at 8% of total gross saZes. The term gross sales shall include the gross amount of all sales of every kind and description made in , upon or resulting from the conduct of the business of Operator upon the various recreational facilities covered by this agreement, but after deduc- tion therefrom refunds made in the normal course of business and amounts paid for sales tax. Net proceeds from vending machines shall be included in gross sales. All percentage payments provided hereunder shall be payable quarterly not later than the thirtieth (30th) day following the end of the first three (3) months of oper- ation and the end of each three (3) month period thereafter, and shall be based upon reports furnished by Operator to the County with such payments. Operator shall furnish to the County within sixty (60) days after the closing of each calendar year a report certified to by an officer of Operator, showing Operator's Gross Receipts during the preceding calendar year, the amount of any accumulated prior deficiency in percentage payments and the net percentage payment, if any, owing hereunder for such period, provided that, if at the end of any quarter, it be determined that Operator has paid for said year to date, a greater sum than would have been payable under the provisions hereof for said portion of such year, Operator shall have credit for such excess payment. In the event the term hereof is extended thru the exercise by the Operator of the option granted to it in paragraph 1.3 hereof, payments shall be made during said extended period at the same level as payments required during the calendar year 1978. 4.3 Audit of Books and Records The County shall have the right at any time within ninety (90) days thereafter to have the books and records of Operator audited during reasonable hours. Any additional percentage payment found due by such audit shall be paid to the County within thirty (30) days and shall bear interest at the rate of seven (7%) percent per annum from the date such payment was due until paid. Failure of the County to exercise its option to audit the books of Operator within said period shall be conclusive evidence as between the parties hereto that the reports of gross sales supplied by Operator to the County during the preceding calendar year are correct. 4.4 Utilities County will supply all utilities to the various facilities subject to this Agreement and will supply heat at an average temp- erature of 72° during winter season and circulating fresh air when heat is not required. In the event any of the facilities subject to this Agreement are presently air conditioned, then and in that event the County shall supply air conditioning at its cost and ex- pense. 4.5 Financial Operation Summaries Operator shall furnish summaries of Gross Sales to County representative on a monthly basis. 4.6 Right of Review County shall have the right of reasonable review of adver- tising, hours of operation, and menus and prices with Operator. ADDITIONAL TERMS OF AGREEMENT 5.1 Paragraph Headings The paragraph headings contained herein are for convenience in reference and are not intended to define or limit the scope of any provision of this Agreement. 5.2 Invalid Provisions In the event that any provision herein contained is held to be invalid by any court of competent jurisdiction, the invalidity of such provision shall not affect the remainder of the Agreement. 5.3 Assignment and SublettinK Operator shall not assign, transfer, sublease, pledge, hypothecate, surrender or otherwise encumber or dispose of any interest arising under this Agreement or any estate created by this Agreement, or any interest in any portion of the same, or permit any other person or persons, company or corporation to occupy these premises, without the written consent of the County being first obtained, which consent shall not unreasonably be withheld. , All the covenants, stipulations and agreements in this Agreement shall extend to and bind the legal representatives, successors and assigns of the respective parties hereto. 5.4 Default It is agreed that if Operator shall neglect or fall to pay any amounts promptly as specified in this Agreement and if there is a failure to pay same for a period in excess of thirty (30) days, then this Agreement shall be subject to cancellation and become COUNTY OF OAKLAND, a Michigan Constitutional Corporation, by its Statutory Agent the Oakland County Parks and Recreation Commission WITNESSES: /f7 Its 1 9 - void and the rights of Operator terminated hereunder at the option of the County. It is further agreed that should Operator be adjudicated a bankrupt or insolvent according to law, the Agreement shall become void. 5.5 Non-Waiver Any waiver of any breach of covenants herein contained to be kept and performed by Operator shall not be deemed'or considered as a continuing waiver and shall not operate to bar or prevent the County from declaring a forfeiture for any succeeding breach either of the same condition or covenant or otherwise. 5.6 Notices Notices to the County provided for in this Agreement shall be sufficient if in writing and mailed, postage prepaid, addressed to the Director of Parks and Recreation, 2800 Watkins Lake Road, Pontiac, Michigan, or to such other address as may have been des- ignated in writing from time to time and notices to Operator shall be deemed sufficient if in writing and mailed, postage prepaid, addressed to Laffrey, Werthmann, Fuller Restaurants, Inc., 4001 Haggerty Road, West Bloomfield, Michigan. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the day and year first above written. By: By: 02‘ /77V Approved by Resolution o 2 2 /21 BY: Its LAFFREY, WERTHMANN, FULLER RESTAURANTS, INC., a Michigan Corporation Its President Edward Fuller Its Secretary EXHIBIT (SCHEDULE) "A" DESCRIPTION OF PROPERTY WHITE LAKE-OAKS GOLF CLUB HOUSE Consists of dining room, bar and dininvarea, and restroom facilities within the Club House located at 991 Williams Lake Road, White Lake Township. ADDISON-OAKS CONFERENCE CENTER Consists of the entire structure located at 1480 West Romeo Road, Addison Township, along with a concession' stand located on the beach. SPRINGFIELD-OAKS GOLF CLUB HOUSE Consists of restaurant and restroom facilities located at 12450 Andersonville Road, Springfield Township. SPRINGFIELD-OAKS YOUTH ACTIVITIES CENTER Consists of a structure located at 12451 AndersonvIlle Road, Springfield Township. " A " , page 1 WATERFORD-OAKS ACTIVITIES CENTER Consists of one large building located at 2800 Watkins Lake Road, Waterford Township. GROVELAND-OAKS CONCESSION STAND Consists of a wooden structure located on the beach and situated in Groveland Township. * * * * * HOURS OF OPERATION Al]. services and facilities shall remain open for business at least during those hours comparable facilities operate at comparable locations. Breakfast service shall be maintained at those facilities oper- ating golf courses during those months in which the golf facility is in operation. " A " , page 2 JOHN W. noppERT. mm, AsA PAUL FL STOPPERT, MAI, ASA JOHN D STOPPERT, ASA ARTHUR C. SALLEY 5PO4 SOUTH MAIN STREET CLARKSTON, MICHIGAN 41166 PHONE c313) us-3ago REAL ESTATE APPRAISAL SERVICE TO: Oakland County Parks & Recreation Commission FROM: John W. Stoppert, MAI, ASA - Consultant RE: Proposed leasing of Oakland County Parks and Recreation Commission.Food & Beverage Concessions. A special meeting was held between John Laffrey and my- self at the main office of the Oakland. County Parks and Rec- reation Commission on March 4, 1974, at which time the pro- posed leases of the food and beverages concessions was discussed. After a lengthy negotiation period, a revised proposal was made-by,,Mr. Laffrey, as follows: • • • White Lake Oaks-: 1974 - 4% of Gross.Sales rental + 1% to utilities. 1975 - 5% of Gross Sales rental + 1% to utilities. 1976 - 6% Of Gross Sales rental + 1% to utilities. 1977 - 6% of Gross Sales rental:4-J% to utilities. 1978 - 6% of Gross Sales rental + 1% to utilities. Plus additional 5 year option @ 6% + 1%. • Addison Oaks 1974 - 3% of Gross Sales rental + 2% to utilities. 1975 - 4% of Gross Sales rental + 2% to utilities. 1976 - 5% of Gross Sales rental +2% to Utilities. 1977 - 5% of Gross Sales rental +2% to utilities. 1978 - 5% of Gross Sales rental + 2% to Utilities. Plus additional 5 years option at 5% + 2%. " A " page 3 g/i/w2eJ 40/i<a6ai ,..7e/xvice Continued Springfield Oaks 1974-1978 Inclusive 0 - $50,0 $50,001. $100,001. $150,001. $200,000. 00. Gross Sales - $100,000. Gross Sales - $150,000. Gross Sales - $200,000. Gross Sales and up $1.00 . 2% of Gross 3% of Gross 4% of Gross 5% of Gross Additional 5 year option @ 5% of Gross Sales. Springfield Oaks Y.A.C. 1974-1976 Inclusive 1977-1978 Additional 5 year option @ 5% of Gross Sales. Waterford Oaks 1974-1976 Inclusive 1977-1978 Additional 5 year option @ 5% of Gross Sales.. Other proposals include: 'Mr. Laffrey agreed to establish a $20,000. annual budget for advertising. Maintain leased equipment and replace as. necessary at lessee expense. • • Maintain and repair interior of leased premises.. Furnish owner with liability and property damage.fer leased area. Oakland County Parks and Recreation Commission to insure • • real estate for fire and extended coverage. Owner to maintain and repair exterior of building. John W. Stoppert " A " , page 4 4% of Gross Sales ' 5% of Gross Sales 4% of Gross Sales 5% of Gross Sales Consultant Consultant BY: It .1.-f-en;-&-t.". BY: Its: AMENDMENT TO CONCESSION AGREEMENT THIS AMENDMENT is attached to and made a part of a certain Concession Agreement dated April 25, 1974 by and between the COUNTY OF OAKLAND and LAFFREY, WERTHMANN, FULLER RESTAURANTS, INC. WITNESSETH: 1. The parties recognize and acknowledge that the County presently holds a Class C license issued by the Michigan Liquor Control Commission, which license is referred to in paragraph 2.8 of the aforementioned Concession Agreement. Unless and until the Michigan Liquor Control Commission adds as a co-licensee on said license LAFFREY, WERTHMANN, FULLER RESTAURANTS, INC., all sales of liquor shall be made by the County and operator shall not participate in the proceeds therefrom. IN WITNESS WHEREOF the parties have executed this agreement as of April 25, 1974. COUNTY OF OAKLAND, a Michigan Constitutional Corporation, by its Statutory Age.-qt, the 03.1rAaninty Parks andreatialf-Com&j.2-gion BY: . Its: BY: Its: LAFFREY, WERTHMANN, FULLER RESTAURANTS, INC., a Michigan Corporation SECOND AMENDMENT TO CONCESSION AGREEMENT THIS SECOND AMENDMENT is attached to and made a part of a certain Concession Agreement dated April 25, 1974, by and between the COUNTY OF OAKLAND and LAFFREY, WERTHMANN, FULLER RESTAURANTS, INC. WITNESSETH: 1. Paragraph 2.8 of the Concession Agreement is hereby modified to substitute the following therefor in its entirety; • • 2,8 Sale of Liquor The parties understand and agree that the County presently has a Class C liquor license issued by the State of Michigan permitting the sale of alcoholic beverages at White Lake-Oaks. The parties shall immediately make application to the Michigan Liquor Control Commission to include Operator as an additional licensee on the existing Class C liquor license. In the event the Michigan Liquor Control Commission refuses to add Operator as an additional licensee on said Class C liquor license, the parties shall enter into a management contract acceptable to the Liquor Control Commission to the end that Operator may engage lawfully in the sale of liquor. It is further agreed by Operator that upon termination of the agreement for any reason, Operator, its successors and assigns, shall reassign to the County, its interest in the Class C liquor license, or to such party or parties as the County shall designate, subject however to the consent and approval of the Michigan Liquor Control Commission. It is further agreed by Operator that additional licenses to dispense liquor on the subject Oakland County properties shall operate in The same manner and on the same terms as the White Lake-Oaks Golf Club House Class C liquor license. - 1 - COUNTY OF OAKLAND, a Michigan Constitutional Corpora ';on, by qZi its Statutory Agent, Oakland County Poefb an 0 Re ton Commiss BY: It s: BY: 2. Except as herein modified, the Concession Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Agreement as of April 25, 1974. Its LAFFREY, WERTEMANN, FULLER RESTAURANTS,. INC., a Michigan Corporation , • '! BY: C7:17n4.---A—_,0,.; :11sA.03 Its : °P'ij /7/7,77 - 2 - THIRD AMENDMENT TO CONCESSION AGREEMENT THIS THIRD AMENDMENT is attached to and made a part of a certain Concession Agreement dated April 25, 1974, by and between the COUNTY OF OAKLAND and LAFFREY, WERTHMANN, FULLER RESTAURANTS, INC. WITNESSETH: 1. The parties recognize and acknowledge that two new concession facilities, Independence-Oaks Concession Stand and Waterford-Oaks Wave Pool Concession Stand, have been constructed since the inception of the aforementioned Concession Agreement and the following shall apply to these two new facilities: Independence-Oaks Concession Stand A. During the entire term hereof rental shall be based upon a percentage of Operator's gross sales annually in accordance with the following schedule: 1976 - 1977 67 of Gross Sales 1978 - 1983 87 of Gross Sales Waterford-Oaks Wave Pool Concession Stand A. During the entire term hereof rental shall be based upon a percentage of Operator's gross sales annually in accordance with the following schedule: 1976 - 1977 8% of Gross Sales 1978 - 1983 10% of Gross Sales 2. The Oakland County Parks and Recreation Commission agrees to a five-year extension of this Concession Agreement which goes from 1984 to 1988, inclusive, with the percentages to be negotiated after the first five years which end in 1978. 3. If a Liquor License is approved by the Liquor Control Commission for the Springfield-Oaks Clubhouse, the County would be the co-licensee and the license is to remain in the County's ownership if LAFFREY & FULLER RESTAURANTS, INC. terminate their agreement with the County. - - COUNTY OF OAKLAND, a Michigan ConstitJtional Corporation, by its Stas.xltAgent, tl- Oakland County Patka-WRec eae.n, ommission / MEN Its: -111111' . . BY: IN WITNESS WHEREOF the parties have executed this agreement as of July 23, 1976. WITNESSES: INC., a LAFFREY, FULLER RESTAURANTS, Michirn Corpora Z , BY: , Its: BY:. Its: IZeo • BY: Its: r THIRD AMENDMENT TO CONCESSION AGREEMENT THIS THIRD AMENDMENT is attached to and made a part of a certain Concession Agreernent dated April 25, 1974, by and between the COUNTY OF OAKLAND and LAFFREY, WERTHMANN, FULLER RESTAURANTS, INC. WITNESSETH: 1. Operator agrees to purchase from the County stock and supplies located at White Lake Oaks. However, the same is not to exceed the sum of Two Thousand ($2,000.00) Dollars. IN WITNESS WHEREOF, the parties have executed this Agreement as of April 25, 1974. COUNTY OF OAKLAND, a Michigan Constitutional Corporation, by its Statutory Agent, the Oakland County Parks and Recreation WITNESSES: Commission BY:, Its: LAFFREY, WERTHMANN, FULLER RESTAURANTS, INC., a Michigan Corporation BY L Its: BY: Its: ectez, Its: FOURTH AMENDMENT TO CONCESSION AGREEMENT THIS FOURTH AMENDMENT is attached to and made a part of a certain Concession Agreement dated April 25, 1974, by and between the COUNTY OF OAKLAND and THE OAKS CORPORATION, formerly known as Laffrey, Werthmann, Fuller Restaurants, Inc. WITNESSETH: I. The parties recognize and acknowledge that the following rules shall apply in the event that a Class C Resort Liquor License is issued for the Springfield-Oaks Golf Course C;ubhouse: A. Alcoholic beverages will only be sold during the golf season and at privately scheduled functions. B. Alcoholic beverages will be sold during the golf season only between the hours of 12:00 p.m. to 10:00 p.m. and the Club- house will close no later than 11:00 p.m. except for privately scheduled functions. C. No signs will be posted or advertising done which will indicate that liquor is available at the Clubhouse. D. No alcoholic beverages will be allowed anywhere except the upper level of the Clubhouse. E. The S.D.M. and the dance permit portions of this Resort License will be cancalled. This portion of the license will not be issued and therefore no carry-out sales or dancing will be allowed. F. In the event the Agreement between THE OAKS CORPORATION and the OAKLAND COUNTY PARKS AND RECREATION COMMISSION is . cancelled or not renewed, license shall revert to the OAKLAND COUNTY PARKS AND RECREATION COMMISSION for use only by concessionaires, controlled and approved by the OAKLAND COUNTY PARKS AND RECREATION COMMISSION and Liquor Control Commission. G. All alcoholic beverages will be dispensed from a service bar located in the kitchen or some other private room. No sit- down bar will be installed. COUNTY OF OAKLAND, a Michigan Constitutional Corporation, by its Statutory Agent, the Oakland County Parks and Recreation Commissi BY:/ Its: Chairman BY its: Manager BY Its: President DAYS CORPO'!TIIA / . .7" At. 1 / orge L: as Its Secretary BY: and THE OAKS CORPORATION. My commission expires: ar 7 g Charles L. Ross ' CHARLES L OSS, Ja. Public, Oakland Couniy, ift Commission Ispkm April Middq.1 Notary Public Oakland County, Michigan y Pal Business Address 2800 Watkins Lk.Rd.,Pontiac, MI IN WITNESS WHEREOF the parties have executed this Amendment to the Agreement as of March 10, 1978. STATE OF MICHIGAN ) )ss. COUNTY OF Oakland ) The foregoing instrument was acknowledged before me this /02 day of March • 1978, by the OAKLAND COUNTY PARKS AND RECREATION COMMISSION ADDENDUM COUNTY OF OAKLAND, through its PARKS AND RECREATION COMMISSION and E. A. FULLER OAKS CORPORATION, the parties to the contract, by this Addendum set forth their joint inter- pretation of their CONCESSION AGREEMENT dated the 20th day of June, 1979, to-wit: White Lake Oaks, Page 11, Paragraph B, shall read as follows: B. In addition to such minimum rental Operator shall pay to the County percentage rentals based upon the following table: Thhu Decemben 31, 1974 -- 4% o4 ghou eau in exceu 04 $200,000.00; Janucay I, 1975 thnu Decemben. 31, 1975 -- 5% oi g4044 accee4 in exceu olf $160,000.00; Januaty I, 1976 thnu Decemben 31, 1976 -- 6% oi gito.se '4ate4 in exaeu o4 $134,000.00; Januahy 1, 1977 thhu Decembeh 31, 1977 -- 6% oi ooze zate4 in exceuo $134,000.00; Januany I, 1978 timu Decembm 31, 1978 -- 61 126 940.64 dated in exceu oi $134,000.00; Additionat 5-yeah option, Janumy 1, 1979 thhu Vecembeh 31, 1983 -- 6%.o6 ghou 4ate4 in exce44 124 $/34,000.00. Addison Oaks Conference Center, Page 12, Paragraph B, shall read as follows: B. In addition to such minimum rental Operator shall pay to the County percentage rentals based upon the following table: Thu( Decemben 31, 1974 -- 3% oi ghou eated in exceu ci4 $200 0 000.00; Janumy 1, 1975 thhu Decembeh 31, 1975 -- 4% olS gito46 eau in excez.,s 194 $150,000.00; Janumy I, 1976 tlau Decembeh 31, 1976 -- 5% Oi 94044 zatea in exceu o4 $120,000.00; Januany 1, 1977 thhu Decembeh 31, 1977 -- 5% o4 94044 adte4 in EXCe..64 06 $120,000.00: COUNTY OF OAKLAND, a Michigan Constitutional Corporation, by its Statutory Agent, the Oakland County Parks and Recieation Commiss BY: Its: President BY: Its: Secretary BY: Edward A. Puller Charles L. Rosa Januwey 1, 1978 thnu Decemben 31, 1978 -- 5% o6 9/044 &au exce.84 o6 $120,000.00; Addtionat 5-yeaA option, Januany 1, 1979 tit/La Decembe4 31, 1983 -- 5% o6 gto44 aol.e.a in exce44 oi $120,000.00. IN WITNESS WHEREOF the parties have executed this Amendment to the Agreement as of April 2, 1980. WITNESSES: '_. AO • nA-etz,... • # 4 . X•c\: C _c7e• Its: Chairman By: bi• 6.44417644 Its: Secretary THE OAKS CORPORATION STATE OF MICHIGAN ) )ss. COUNTY OF Oakland ) The foregoing instrument was acknowledged before me this 2nd day of April , 1980, by the OAKLAND COUNTY PARKS AND RECREATION COMMISSION and THE OAKS CORPORATION, My commission expires: CHAIM I 5055, hi. Notary Publ.; Onkinnd County, Michi • ---*--"M"°k42431,41.—AP41-43-44 Notary Public Oakland County, Michigan Business Address 2800 Watkins Lk, Rd„ Pontiac, M/ FIFTH AMENDMENT TO CONCESSION AGREEMENT 6. r THIS FIFTH AMENDMENT is attached to and made a part of a certain Concession Agreement dated April 25, 1974, by and between the COUNTY OF OAKLAND and LAFFREY, WERTHMANN, FULLER RESTAURANTS, INC., now known as THE OAKS RESTAURANTS, INC. . WITNESSETN:' 1. The parties recognize and ackhowledge that the OAKLAND COUNTY PARKS AND RECREATION COMMISSION has purchased the Glen Oaks Golf Course since the inception of the aforementioned Concession Agreement and the following shall apply to this new facility: A. During the entire term hereof rental shall be based upon a percentage of the Operator's gross sales annually in accordance with the following schedule: 1978 - 1983 10Z of Gross Sales 2. • The OAKLAND COUNTY PARKS AND RECREATION COMMISSION agrees to a five-year extension of this Agreement which goes from 1984 to 1988, inclusive, with the percentages to be negotiated after the first five.years which end in 1983. 3. If a Liquor License is approved by the Liquor Control Commission for the Glen Oaks Clubhouse, the County would be co-licensee and the license is to remain in the County's ownership if THE OAKS RESTAURANTS, INC., . terminate their Agreement with the County. 4. In addition to the amounts provided for: A. Operator shall pay to the County a sum of money equal to one- half of the utilities that are expended for the purpose of operating the building that houses the banquet facility, pro shop and clubhouse, along with other common areas within the main building. 5. Concessionaire also agrees to provide the day-to-day mainten- ance of the interior of the building which would include the locker rooms, grill room, banquet area, bathrooms and other common areas throughout the building. • . • I 6. The PARKS Ak.. RECREATION COMMISSION will br. j up-to-code the building, as well as the equipment for the proper implementation of the facility immediately upon the closing. The Commission staff will work with the Concessionaire in meeting these requirements. Once the requirements have been met, then it will be the responsibility of the Concessionaire to keep the interior of the building to the standards of the Commission as referred to in other parts of this Agreement. CONCESSION AGREEMENT THIS CONCESSION AGREEMENT, made and entered into on the 25th day of April, 1974, and revised on the 20th day of , 1979, by and between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter referred to as the "County" and E. A. FULLER OAKS CORPORATION, a Michigan Cor- poration, Oakland County, Michigan, formerly known as Laffrey, Werthmann, Fuller Restaurants, Inc., hereinafter referred to as "Operator". WITNESSETH: The following is a recitation of facts underlying this Agree- ment: A. The County owns and operates ten (10) recreational ;. facilities referred to in this Agreement for purposes of conven- ience as follows: WHITE LAKE-OAKS GOLF CLUBHOUSE, ADDISON-OAKS CONFERENCE CENTER, ADDISON-OAKS CONCESSION STAND, SPRINGFIELD-OAKS GOLF CLUBHOUSE, SPRINGFIELD-OAKS YOUTH ACTIVITIES CENTER, INDEPENDENCE-OAKS CONCESSION STAND, WATERFORD-OAKS WAVE POOL CONCESSION STAND, WATERFORD-OAKS ACTIVITIES CENTER, GROVELAND-OAKS CONCESSION STAND GLEN OAKS GOLF CLUBHOUSE B. All of the foregoing recreational facilities have various food and beverage facilities designed to provide food and beverage services for the general public, patrons of the facilities and/or in certain instances, catering facilities. C. Operator represents itself to be capable of furnishing food and beverage of high quality and is desirous of obtaining ex- clusive rights to furnish food and beverage services at the aforesaid facilities. June D. County is agreeable to granting to Operator exclusive rights to engage in the food and beverage business for profit at the recreational facilities referred to in this Agreement. E. The parties have reached an understanding and are desir- ous of reducing to writing their Agreement. THEREFORE, in consideration of the mutual covenants herein contained, the County does hereby agree and let unto Operator and Operator does hereby hire and take from the County certain premi- ses, facilities, rights, services and privileges in connection with the following County owned and operated recreational facili- ties, to-wit: WHITE LAKE-OAKS GOLF CLUBHOUSE ADDISON-OAKS CONFERENCE CENTER, ADDISON-OAKS CONCESSION STAND, SPRINGFIELD-OAKS GOLF CLUBHOUSE, SPRINGFIELD-OAKS YOUTH ACTIVITIES CENTER, INDEPENDENCE-OAKS CONCESSION STANDS, WATERFORD-OAKS ACTIVITIES CENTER WATERFORD-OAKS WAVE POOL CONCESSION STAND GROVELAND-OAKS CONCESSION STAND, GLEN OAKS GOLF CLUBHOUSE as hereinafter provided. PROVISIONS CONCERNING THE NATURE AND OPERATION OF THE CONCESSION 1.1 General Description of the Concession Operator shall have the exclusive right in all facilities subject to this agreement to operate restaurant facilities ser- vicing food and beverage, including alcoholic beverages and otherwise engaging in the food and restaurant business, including catering and sale of miscellaneous novelty items incident to the concession herein granted. - 2 - 1,2 Area of Concession Attached hereto in a Rider labeled "Exhibit A", is a descrip- tion of each recreational facility subject to this Agreement, to- gether with a particular description of the areas of such facility let to Operator in connection with this Agreement. 1.3 Term Operator shall have full authority to use said premises and facilities and to exercise the rights, licenses and privileges set forth herein for a term commencing on the 25th day of April, 1974 and terminating on the 31st day of December, 1978. Providing Operator shall not be in default under the terms and conditions of this Agreement, it shall have the right at its option to extend the term of this Agreement for an additional ten (10) year period, to expire December 31, 1988, except the percentages of the last five years of this contract, 1984-1988 are to be negotiated within ninety (90) days after December 31, 1983 or Agreement becomes null and void. OBLIGATIONS OF OPERATOR 2.1 qualiiy Operator shall serve and dispense quality foods and beverages with adequate portions. It shall furnish good, prompt and efficient service adequate to meet all the demands for its service at the facilities subject to this Agreement. Operator shall, at all times, comply with the Federal Pure Food and Drug Laws and other applicable laws and regulations of the United States. the State of Michigan, County of Oakland and the municipalities wherein the facilities are located, and all applicable health rules and regulations. Operator shall furnish said service on a fair, equal and nondiscriminatory basis to all users thereof. Operator will not 3 on the grounds of race, sex, religion, or national origin discrim- inate or permit discrimination against any person or group of persons. The selection of food and beverages offered for sale, and its quality and portion schedules will be subject to the reasonable approval by the County prior to the beginning of opera- tions, and at any time thereafter. 2.2 Prices Foods and beverages offered for sale by Operator shall be sold at prices comparable to those maintained at other high quality restaurants in the Oakland County area. Operator shall charge fair, reasonable and nondiscriminatory prices for each unit of sale or service, provided that Operator may be allowed to make reasonable and nondiscriminatory discounts, rebates, and other similar types of price reduction to volume purchasers. 2.3 Service and Hours of Operation Operator's service shall be prompt, clean, courteous, efficient and sufficient in quantity. Operator shall at all times provide personnel sufficient to operate the facilities on a standard equal to that maintained by comparable restaurant opera- tions at comparable locations. The specific hours of operation at each facility are desig- nated on the Rider attached hereto and labeled "Exhibit A". 2.4 Supervisor Operator shall at all times provide an active, qualified and competent supervisor at each facility who shall be authorized to represent and act for Operator in matters pertaining to the day to day operation of the facility. 2.5 Employees of Operator All employees of Operator shall be clean, courteous, efficien and neat in appearance. Operator shall not employ any person - 4 - or persons in or about any facility who shall use improper language or act in a loud or boisterous or otherwise improper manner. Upon written notification by the County to Operator that a person employed by Operator is, in the County's opinion, dis- orderly, unsanitary, or otherwise unsatisfactory, Operator shall, immediately, remedy the situation to the County's reasonable satisfaction, and failing that, the employee shall be removed from service at any of the facilities and shall not again be trained or employed by Operator at any facility without consent of the County. 2.6 Inspection. Operator shall allow the County's authorized representatives access to the premises to be occupied by Operator under the terms of this Agreement at all reasonable hours, for the purpose of examining and inspecting said premises, for purposes necessary, incidental to or connected with the performance of its obligations hereunder, or in the exercise of its governmental functions. Operator agrees that the County's Manager of parks and Recreation, or his authorized agent, is authorized, at any time, to inspect Operator's operation for cleanliness, condition of equipment, quantity and quality of food, services and hours of operation. If not satisfactory, the Manager of Parks and Recrea- tion shall notify Operator, in writing, to correct any unsatis- factory conditions. Such written notice shall contain specific particulars so as to adequately advise Operator of the conditions deemed unsatisfactory and the reasons and grounds for such con- clusion. Operator shall take immediate steps to correct any such unsatisfactory condition. If Operator is of the opinion that the action of the County's Manager of Parks and Recreation provided for herein is unwarranted, unreasonable or based upon erroneous facts or information Operator shall call the same to the attention of the Manager and thereafter the parties shall use best efforts to resolve any dispute to their mutual satisfaction. - 5 - 2.7 Access to Premises It is understood that generally Operator will occupy certain designated portions of the various facilities and the use in common with others of all access roads and common areas, including the parking lots. Should a question or dispute arise concerning the use of common areas the parties shall utilize their best efforts to resolve such dispute in such a fashion so as to carry out the intent and purposes of the Agreement while minimizing the inconvenience to others entitled to use of such common areas. 2.8 Sale of Liquor The parties understand and agree that the County presently has Class C liquor licenses issued by the State of Michigan per- mitting the sale of alcoholic beverages at White Lake-Oaks Golf Clubhouse, Springfield-Oaks Golf Clubhouse and Glen Oaks Golf Clubhouse. The parties shall immediately make application to the Michigan Liquor Control Commission to include Operator as an additional licensee on the existing Class C. liquor license. In the event the Michigan Liquor Control Commission refuses to add Operator as an additional licensee on said Class C liquor license, the parties shall enter into a management contract acceptable to the Liquor Control Commission to the end that Operator may engage lawfully in the sale of liquor. It is further agreed by Operator that upon termination of the Agreement for any reason, Operator, its successors and assigns, shall reassign to the County, its interest in the Class C liquor license, or to such party or parties as the County shall designate subject however to the consent and approval of the Michigan Liquor Control Commission. It is further agreed by Operator that additional licenses to dispense liquor on the subject Oakland County properties shall operate in the same manner and on the same terms as the Class C liquor licenses presently held by the County. - 6 - DUTIES AND RESPONSIBILITIES OF THE PARTIES CONCERNING THE PREMISES 3.1 Decoration and Redecoration Operator agrees that it will adopt and use decorating schemes and motifs in harmony with the design and architectural treatment of the various facilities and will submit any proposed changes therein, to the Manager of Parks and Recreation for approval prior to installation. Operator shall at its sole expense do any and all interior decorating of those portions of the premises re- ferred to in the Rider hereto and described as being under the exclusive custody and control of Operator. Such redecoration shall be undertaken in a manner approved by the County acting through the Manager of Parks and Recreation, or his authorized agent. 3,2 Maintenance of Sign Equiement Operator shall have the right to install or cause to be installed appropriate signs in and about the various facilities advertising their operations, provided that such signs shall be in good taste and shall not materially detract from the aesthetics of the premises. All cost of such installation shall be borne by Operator. Operator shall have the right to incorpor- ate as part of its advertising lago, the logo of Oakland County Parks and Recreation Commission (Oak Tree). County shall have the right to review of advertising materials and to reasonable rejection commensurate with this paragraph. 3.3 Maintenance of Equipment Operator agrees, at all times, to maintain and keep in good operating condition, at Operator's sole expense, all equipment furnished by the County. The County has represented that all restaurant equipment is in good operating order as of the date hereof. Any new equipment installed by Operator shall be done at Operator's sole cost and expense and shall be installed pursu- ant to all applicable building codes and health rules and regula- tions. All such additional equipment installed by Operator shall - 7 - be of high quality, safe, modern in design and shall harmonize with the equipment furnished by the County to the extent that the same may be possible. Operator shall supply the Manager of Parks and Recreation with a list of all equipment installed by it in the various facilities, which lists shall describe such equipment with particularity. All property of every sort which may be installed by Operator as a replacement for property initially furnished by the County shall be and remaih the property of the County, after its installation. All other property and trade fixtures shall remain the property of Operator with exception of those trade fixtures which are installed in the premises in such fashion so as not to be readily removable without substantially damaging the premises. 3.4 Trash and Garbage Operator shall provide at its sole expense, suitable pro- cedures for the adequate sanitary handling and disposal of all trash, garbage and other refuse caused as a result of the opera- tion of its business. Whenever possible, both the Operator and the County shall coordinate their trash and rubbish disposal procedures so as to accomplish these functions in mutual advan- tageous way. 3.5 'Damage's to Premises Operator shall be responsible for damage to the premises, including the breakage of glass, caused by the negligent acts of its agents, employees, patrons, or other persons under its di- rection and control. If the premises occupied by Operator are partially damaged by fire, explosion, the elements, the public enemy, or other casualty, but not rendered untenantable, the same shall be re- paired with due diligence by the County at its own cost and expense. If the damage shall be so extensive as tc render such premises untenantable, but capable of being repaired in thirty (30 days, the same shall be repaired with due diligence by the County - 8 - at its own cost and expense and the amounts payable herein shall be proportionately paid up to the time of such damage and there- after cease until such time as the premises are fully restored. In the event the premises are completely destroyed by fire, ex- plosion, the elements, the public enemy or other casualty, or so damaged that they will remain untenantable for more than thirty (30) days, the County shall be under no obligation to repair and reconstruct the premises, and amounts payable hereunder shall be proportionately paid up to the time of such damage or destruction and shall henceforth cease until such time as the premises may be fully restored. The County and Operator agree that each forfeits any right of action that it may later acquire against the other of the parties to the Agreement for loss or damage to its property or to property in which it may have an interest, where such loss is caused by fire or any of the extended coverage hazards and arises out of or is connected with the use of the premises as provided in this Agreement. 3.6 Fire and Extended Coverage Insurance Operator shall procure and keep in force fire and extended coverage insurance upon all improvements, business fixtures, equipment, furniture and furnishings to the full insurable value thereof and shall furnish the County with evidence that such coverage has been procured and is being maintained in full force and effect. Similar insurance coverage for the real property shall be furnished by the County. Such insurance shall be pro- vided by companies licensed to do business in the State of Michi- gan. 3.7 Indemnity Operator does hereby covenant and agree to indemnify and save harmless the County from all fines, suits, claims, demands and actions of any kind and nature by reason of any and all of its negligence in conducting operations and does hereby agree to - 9 - assume all risks in the operation of its business hereunder and shall be solely responsible and answerable in damages for any and all accidents or injuries to persons or property caused by the negligence of Operator, its employees and agents. Operator shall maintain, with insurance and underwriters satisfactory to and approved by the County, a standard form policy or policies of insurance in such amounts as may from time to time be approved by the County protecting both Operator and the County against public liability, products liability, liquor liability and property damage. Operator shall promptly, after the execution of this Agreement, furnish such policy or policies for Personal Injury growing out of any one occurrence in the sum of $250,000.00 per person and $500,000.00 growing out of any one casualty and Proper Damage of $250,000.00 per occurrence and $250,000.00 aggregate. Operator shall furnish a certificate from the insurance carrier or carriers showing such insurance to be in full force and effect during the term of this contract, or to deposit copies of the policies which give this coverage, with the County. If certificates are provided, a thirty (30) day notice •of cancellation shall be given. 3.8 Redelivery Operator will make no unlawful or offensive use of said premises and will at the expiration of the term hereof or upon any earlier termination thereof, as hereinafter provided, quit and deliver said premises to the County and those having their estate in the premises, peaceably, quietly, and in as good order and condition, reasonable use and wear thereof, fire and unavoid- able cause excepted, as the same now are or may hereafter be placed by Operator or the County. PAYMENT TERMS 4.1 Costs Borne by Operator Operator shall bear at its own expense all costs of operating their business, including any and all taxes and assessments levied - 10 - JanuaAy 1, 1975 aatea in exce4A Januany 1, 1976 4ate4 in exce44 or assessed upon Operator's personal property located about the various premises. Operator shall pay for and obtain all permits and licenses required by authority of law in connection with the operation of its business. 4.2 Payments by Operator Operator, in consideration of this Agreement, hereby cove- ants and agrees to pay to the County the following sums, to-wit: White Lake-Oaks A. A minimum rental at the rate of $8,000.00 per annum paya- ble in equal monthly installments in advance of the first day of each calendar month of the term hereof without any set off or deduction whatsoever, with the exception of the year 1974, during which year the minimum rental shall be prorated and adjusted based upon the number of months this Agreement is in effect. B. In addition to such minimum rental Operator shall pay to the County percentage rentals based upon the following table: Thka DecembeA 31, 1974 -- 4% o6 94046 6ate4 in exce44 o6 $200,000.00; thnough Vecembet 31, 1975 -- 5% oi gAo4.4. o6 $160,000.00; th4ou9h Decembea 31, 1976 -- 6% 06 9a0,56 o6 $134,000.00; Januarty 1, 1977 thAough DeeembeA 31, 1977 -- 63 06 gii.o44 eau in exceA4 o6 $134,000.00; Januao 1, 1978 thAou* DecembeA 31, 1978 -- 6% 06 gnus 4a.tes in exce.64 04 $134,000.00. Additionat 5-yea& option 4hatt be at 6% o6 totat giuma date6. C. In addition to the amounts provided for in Paragraph A and B hereof Operator shall pay to County a sum of money equal to 17. of its gross sales annually for-utilities. AddisOn-Oaks Conference Center A. A minimum rental at the rate of $6,000.00 per annum payable in equal monthly installments in advance on - 11 - the first day of each calendar month of the term hereof without any set off or deduction whatsoever, with the exception of the year 1974, during which year the minimum rental shall be prorated and adjusted based upon the number of months this Agreement is in effect. B. In addition to such minimum rental Operator shall pay to the County percentage rentals based upon the following table: Th/Lough Decemben 31, 1974 -- 3% o6 0046 zateA in exceAs o6 $200,000.00; Januany 1, 1975 thnough Deeemben 31, 1975 -- 4% ogno66 <sates in exceAA oi $150,000.00; Januany 1, 1976 thnough December:. 31, 1976 -- 5% 6.6 gnsAs 6ate.6 in exce4A olf $120,000.00; Janaa4y 1, 1977 thhough Vecembek 31, 1977 -- 5% pi 94044 zate.6 in exceA,5 o6 $120,000.00; Janaaay 1, 1978 thnough Decemben 31, 1978 -- 5% oi ghoAA 4ate4 in exce4A o6 $120,000,00; AdditionaZ 5-yea. Qptisn shall be at 5% o6 toat gnoAA eate4. C. In addition to the amounts provided for in paragraphs A through B hereof, Operator shall pay to County a sum of money equal to 27. of its gross sales annually for utilities. Springfield-Oaks Golf Clubhouse A. During the entire term hereof rental shall be based upon a percentage of Operator's gross sales annually in accordance with the following schedule: 0 tit/Lough $50,000.00 -- $1.00; $50,001.00 thuugh $100,000.00 -- $1.00 pew 2% oi excue oven $50,000.00; $100,001.00 thnough $150,000.00 -- $1,001.00 pts.A 3% o6 exceAA oven $100,000.00; $150,007.00 thiwagh $200,000.00 -- $2,501.00 ptaA 4% si exceAA oven $150.001.00; $200,001.00 and up -- $4,501.00 pts.4 5% cq excee.5 overt $200,000.00; Additionat 5-jean option 6hatt be at 5% oi totat gnoaa AateA. - 12 - Springfield-Oaks Youth. Activities Center A. During the entire term hereof rental shall be based upon a percentage of Operator's gross sales annually in accordance with the following schedule: Thmugh Decemben 31, 1374 -- 4% o6 gn044 4ate6; Januany 1, 1975 thnough Decemben 31, 1975 -- 4% oi gir.o44 oate.a; Januany 1, 1976 thAough Decembeis. 31, 1976 -- 4% 04 940.64 .sateh; JanuaiLy 1, 1977 thnough DecembeiL 31, 1977 -- 5% o6 anoaa 4ate6; Jana/any 1, 1978 .tIvLough DecvnbeA 31, 1978 -- 5% o6 94044 6ate4; Additionat 5-yean opti..on znaLt be. at 5% 06 totat poza ate.6. Addison-Oaks Concession Stand A. During the entire term hereof rental shall be based upon a percentage of Operator' s gross sales annually in accordance with the following schedule: Thnough Decemben 31, 1976 -- 61 26 gmee &LW: Januo.rty 1, 1977 thnough Decembers. 31, 1978 -- 8% o6 911.044 4ate6; Additiona 5-yea ption Ante be at 1% 06 totat 9A044 4ate.6. Waterford-Oaks Activities Center A. During the entire term herof rental shall be based upon a percentage of Operator's gross sales annually in accordance with the following schedule: Thnough Decembea 31, 1974 -- 41 o6 9n044 =Les Januany 1, 1975 thnough Decemben 31, 1915 -- 4% 06 94044 eau.; Januany 1, 1976 thnough Decembeit 31, 1976 -- 4% 06 911.044 4ate4; Januany 1, 1977 Xlvtough Decesken. 31, 1978 -- 51 06 94084 =tee; Ads:Li-V.0=C 5-yean option zhate. be. at 5% o6 to-tat 9no44 4atez. Waterford-Oaks Wave Pool Concession Stand A. During the entire term hereof rental shall be based upon a percentage of Operator's gross sales annually in accordance with the following schedule: 1976 - 1977 -- 8% o6 yo44 data 7918 - 1983 --- 101 06 94046 aatez Groveland-Oaks Concession Stand A. During the entire term hereof rental shall be based upon a percentage of Operator's gross sales annually in accordance with the following schedule: Thtough Decemba 31, 1976 -- 6% o6 gas44 zatee; Janaany 1, 1977 thnough DecembeA 31, 1978 -- 8% si 9/1.044 aatea; Additionat 5-eak option 411.002, be at 8% o otiat gno46 6ate4. ,Glen Oaks Golf Clubhouse A. During the entire term hereof rental shall be based upon a percentage of the Operator's gross sales annually in accordance with the following schedule: 1978 - 1983 -- 10% o6 9no64 aate4 B. Operator shall pay to the County a sum of money equal to one-half of the utilities (gas, light and water) that are expended for the purpose of operating the building that houses the banquet facility, pro shop and clubhouse, alon with other common areas within the main building. C. Operator agrees to provide the day-to-day cleaning and maintenance of the interior of the building; locker room, grill room, banquet area, bathrooms and other common areas throughout the building. D. County will bring the building up-to-code, as well as the equipment as required by all local, county and state enforcing agencies. The term gross sales shall include the gross amount of all sales of every kind and description made in, upon or resulting from the conduct of the business of Operator upon the various recreational facilities covered by this Agreement, but after deduction therefrom refunds made in the normal course of business and amounts paid for sales tax. Net proceeds from vending machines shall be included in gross sales. All percentage payment provided hereunder shall be payable quarterly not later than the - 14 - thirtieth (30th) day following the end of the first three (3) months of operation and the end of each three (3) month period thereafter, and shall be based upon reports furnished by Operator to the County with such payments. Operator shall furnish to the County within sixty (60) days after the closing of each calendar year a report certified to by an officer of Operator, showing Operator's gross receipts during the preceding calendar year, the amount of any accumulated prior deficiency in percentage payments, and the net percentage payment, if any, owing hereunder for such period, provided that, if at the end of any quarter, it be deter- mined that Operator has paid for said year to date, a greater sum than would have been payable under the provisions hereof for such excess payment. In the event the term hereof is extended through the exercise by the Operator of the option granted to it in paragraph 1.3 hereof, payments shall be made during said extended period at the same level as payments required during the calendar year 1978. .3 Audit of Books and Records The County shall have the right at any time within ninety (90) days thereafter to have the books and records of Operator audited during reasonable hours. Any additional percentage pay- ment found due by such audit shall be paid to the County within thirty (30) days and shall bear interest at the rate of seven (774 percent per annum from the date such payment was due until paid. Failure of the County to exercise its option to audit the books of Operator within said period shall be conclusive evidence as between the parties hereto that the reports of gross sales supplied by Operator to the County during the preceding calendar year are 'correct. ,4 Utilities County will supply all utilities to the various facilities ubject to this Agreement and will supply heat at an average tem- erature of 720 during winter season and circulating fresh air when - 15 - heat is not required. In the event any of the facilities subject to this Agreement are presently air-conditioned, then and in that event the County shall supply air-conditioning at its cost and expense. 5 Financial Operation altmaties Operator shall furnish summaries of Gross Sales tc County representative on a monthly basis. 4.6 Right of Review County shall have the right of reasonable review of adver- tising, hours of operation, and menus and prices with Operator. ADDITIONAL TERMS OF AGREEMENT 5.1 Paragraph Headings The paragraph headings contained herein are for convenience in reference and are not intended to define or limit the scope of any provision of this Agreement. 5.2 Invalid Provisions In the event that any provision herein contained is held to be invalid by any court of competent jurisdiction, the invalidity of such provision shall not affect the remainder of the Agreement. 5.3 Assignment. and Subletting. Operator shall not assign, transfer, sublease, pledge, hypothecate, surrender or otherwise encumber or dispose of any interest arising under this Agreement or any estate created by this Agreement, or any interest in any portion of the same, or permit any other person or persons, company or corporation to occupy :these premises, without the written consent of the County being first obtained, which consent shall not unreasonably be witheld. All the covenants, stipulations and agreements in this Agreement shall extend to and bind the legal representatives. successors and assigns of the respective parties hereto. • - 16 - ewis E. Wint BY 5.4 Default It is agreed that if Operator shall neglect or fail to pay any amounts promptly as specified in this Agreement and if there is a failure to pay same for a period in excess of thirty (30) days, then this agreement shall be subject to cancellation and become void and the rights of Operator terminated hereunder at the option of the County. It is further agreed that should Operator be adjudicated a ankrupt or insolvent according to law, the Agreement shall become void. 5.5 Non-Waiver Any waiver of any breach of covenants herein contained to be kept and performed by Operator shall not be deemed or considered as a continuing waiver and shall not operate to bar or prevent the County from declaring a forfeiture for any succeeding breach either of the same condition or covenant or otherwise. 5.6 Notices Notices to the County provided for in.this Agreement shall be sufficient if in writing and mailed, postage prepaid, addressed to the Manager of Parks and Recreation, 2800 Watkins Lake Road, ontiac, Michigan 48054, or to such other address as may have been esignated in writing from time to time and notices to Operator hall be deemed sufficient if in writing and mailed, postage repald, addressed to the E. A. Fuller Oaks Corporation, 1480 W. omeo Road, Oxford, Michigan 48051. IN WITNESS WHEREOF, the parties hereto have hereunto set their ands and seals. ITNESSES: COUNTY OF OAKLAND, a Michigan Constitutional Corporation, by its Statutory Agent, the Oakland County Parks and Recreation Commission Its Chairman' ( L& a BY Vc Velma M. Austin ItS Secretary E. A FULLER OAKS CORPORATION, A Michigan Corporation Ain *a: 1-',2717ilaM BY Edward Fuller Its President • & Sebretary "Za-elLAAL1-/- BY Ce6 e Ze as Its Vice-President & Treasurer PROVED BY RESOLUTION OF June 20, 1979 And Amendments of: December 1, 1978 March 10, 1.978 July 23, 1976 April 25, 1974 April 25, 1974 EXHIBIT (SCHEDULE) "A" DESCRIPTION OF PROPERTY WHITE LAKE-OAKS GOLF CLUBHOUSE Consists of diningroom, bar and dining area, and restroom facilities within the Clubhouse located at 991 Williams Lake Road, White Lake Township. ADDISON-OAKS CONFERENCE CENTER & CONCESSION STAND Consists of the entire structure located at 1480 West Romeo Road, Addison Township, along with a concession stand located on the beach. SPRINGFIELD-OAKS GOLF CLUBHOUSE Consists of restaurant and restroom facilities located on upper level at 12450 Andersonville Road, Springfield Township. SPRINGFIELD-OAKS YOUTH ACTIVITIES CENTER Consists of a structure located at 12451 Andersonville Road, Springfield Township. INDEPENDENCE-OAKS CONCESSION STANDS Consists of that portion of bathing beach and boat shelter that exists for the purpose of dispensing and consuming of food and beverage. WATERFORD-OAKS ACTIVITIES CENTER Consists of one large building located at 2800 Watkins Lake Road, Waterford Township, "A", Page WATERFORD-OAKS WAVE POOL CONCESSION STAND Consists of that portion of bathhouse that exists for the purpose of dispensing and consuming of food and beverage. GROVELAND-OAKS CONCESSION STAND Consists of a wooden structure located on the beach and situated in Groveland Township. GLEN OAKS GOLF CLUBHOUSE Consists of complete interior of Clubhouse including such areas as banquet rooms, bar area, grill room, kitchen, storage areas, patio, and other common areas. HOURS OF OPERATION I. All services and facilities shall remain open for business at least during those hours comparable facilities operate at comparable locations. Breakfast service shall be maintained at those facilities operating golf courses during those months in which the golf facility is in operation. II. SPRINGFIELD-OAKS CLUBHOUSE The parties recognize and acknowledge that the following rules shall apply for the Springfield-Oaks Golf Course Clubhouse: A. Alcoholicbeverages will only be sold during the golf season and at privately scheduled functions. B. Alcoholic beverages will be sold during the golf season only between the hours of 12:00 p.m. to 10:00 p.m. and the Clubhouse will close no later than 11:00 p.m. except for privately scheduled functions. "A", Page 2 C. No signs will be posted or advertising done which will indicate that liquor is available at the Clubhouse.. D. No alcoholic beverages will be allowed anywhere except the upper level of the Clubhouse. E. The S.D.M. and the dance permit portions of this Resort License will be cancelled. This portion of the license will not be issued and therefore no carry-out sales or dancing will be allowed. F. In the event the Agreement between the Operator and the County is cancelled or not renewed, license shall revert to the County for use only by con- cessionaires, controlled and approved by the County and Liquor Control Commission. G. All alcoholic beverages will be dispensed from a service bar located in the kitchen or some other private room. No sit-down bar will be installed. "A", Page 3 SIXTH AMENDMENT TO CONCESSION AGREEMENT THIS SIXTH AMENDMENT is attached to and made a part of a certain Concession Agreement dated April 25, 1974, and revised on the 20th day of June, 1979, by and between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, and E. A. FULLER OAK MANAGE- MENT CORPORATION, a Michigan Corporation. WITNESSETH: A. Paragraph 1.2 of the Concession Agreement is amended to include the following paragraph: "Providing Operator shall not be in default under the terms and conditions of this Agreement, it shall have the right at its option to extend the term of this Agreement for an additional fifteen (15) year period, to commence on January 1, 1989 and to expire December 31, 2003. The percentages 'of the contract years under said extension are to be renegotiated for each of the five-year periods of 1989-1993, 1994-1998, and 1999-2003. The negotiations shall be . completed within the first ninety (90) days of the new five-year period or the Agreement becomes null and void." B. Paragraph 4.2 of the Concession Agreement is hereby modified to substitute the following therefor in its entirety: 4.2 Payments by Operator Operator, in consideration of this Agreement, hereby covenants and agrees to pay to the County the following sums, to-wit: White Lake-Oaks A minimum rental of $8,000.00 per annum or eight OM percent of total gross sales, whichever is greater, payable in equal installments in advance of the first day of each calendar month without setoff or deduction. Addison Oaks Conference Center A minimum rental of $6,000.00 per annum or eight (8%) percent of total gross sales, whichever is greater, payable in equal monthly installments in advance of the first day of each calendar month without setoff or deduction. Total annual payments, however, shall not be less than one hundred (100%) percent of the utilities. Springfield Oaks Golf Clubhouse Operator shall pay as rental eight OM Percent of the total annual gross sales. Springfield Oaks Youth Activities Center Operator shall pay as rental five (57,) percent of the total annual gross sales. Addison Oaks Concession Stand Operator shall pay as rental eleven (11%) percent of the total annual gross sales. Waterford Oaks Activities Center Operator shall pay as rental five (5%) percent of the total annual gross sales. Waterford Oaks Wave Pool Concession Stand Operator shall pay as rental eleven (1l%) percent of the total annual gross sales. Groveland Oaks Concession Stand Operator shall pay as rental ten (10%) percent of the total annual gross sales. Independence Oaks Concession Stand Operator shall pay as rental ten (10%) percent of the total annual gross sales. Glen Oaks Calf Clubhouse A. During the entire term hereof rental shall be based upon a percentage of the Operator's gross sales annually in accordance with the following schedule: 1978-1983 - ten (107.) of gross sales -2- B. Operator shall pay to the County a sum of money equal to one-half of the utilities (gas, light and water) that are expended for the purpose of operating the building that houses the banquet facility, pro shop and clubhouse, along with other common areas within the main building. C. Operator agrees to provide the day-to-day cleaning and maintenance of the interior of the building, locker room, grill room, banquet area, bathrooms and other common areas throughout the building. The term gross sales shall include the gross amount of all sales of every kind and description made in, upon or resulting from the conduct of the business of Operator upon the various recreational facilities covered by this Agreement, but after deduction therefrom refunds made in the normal course of business and amounts paid for sales tax. Net proceeds from vending machines shall be included in gross sales. All percentage payments provided hereunder shall be payable quarterly, not later than the thirtieth (30th) day following the end of the first three C3) months of operation and the end of each three (3) month period thereafter, and shall be based upon reports furnished by Operator to the County with such payments. Operator shall furnish to the County within sixty (60) days after the closing of each calendar year a report certified to by an officer of Operator, showing Operator's gross receipts during the preceding calendar year, the amount of any accumulated prior deficiency in percentage payments, and the net percentage payment, if any, owing hereunder for such period, provided that, if at the and of any quarter it be determined that Operator has paid for said year to date a greater sum than would have been payable under the provisions hereof for such excess payment. IN WITNESS WHEREOF, the parties hereto have executed this Amendment to the Agreement on the ZIlday of , 1984. -3- COUNTY OF OAKLAND, a Michigan Constitutional Corporation, by its Statutory Agent, the Oakland County Parks and Recreation Commission R. ERIC REICKEL, Manager E. A. e F LER OAK MANAGLMENT CORPO ,_L TION ,,,. BY: AKA' a ..... A ... OARD A. FULLER, President And Seer By: Vice President and Treasurer APrr,DVED AS TO F071'31 Depailin;.n's,ci Cul; . t--- WITNESSES: Charles L. Ross AMENDMENT APPROVED BY RESOLUTION OF March 26, 1984. By: Da)e'd: SEVENTH AMENDMENT TO CONCESSION AGREEMENT WHEREAS, the County of Oakland, a Michigan Constitutional Corporation (County), and S.A. Fuller Oak Management Corporation, a Michigan Corporation, (Operator), are parties to a certain Concession Agreement dated April 25, 1974, as amended; and WHEREAS, the County and Operator have determined that changed conditions necessitate modification of portions of said Concession Agreement; now THEREFORE in consideration of the covenants and agreements herein contained, Section 3.7 of said Lease and Concession Agreement is hereby amended to read: 3.7 INDEMNITY: The Operator does hereby covenant and agree to indemnify and save harmless the County from all fines, suits, claims, demands and actions of any kind and nature by reason of any and all of its negligence in conducting operations and does hereby agree to assume all risks in the operation of its business hereunder and shall be solely responsible and answerable in damages for any and all accidents or injuries to persons or property caused by the negligence of Operator, its employees and agents. Operator shall maintain with insurance underwriters, satisfctory to and approved by the County, a standard .form policy or policies of insurance in such amounts as may from time to time be approved by the County protecting both the Operator and the County against public liability, products liability, liquor liability and property damage. Operator shall promptly after the execution of this Agreement furnish such policy or policies naming the County as an additional insured for Personal Injury growing out of any one occurrence in the sums of not less than $250,000.00 per person and $500,000.00 growing out of any one casualty, and Property Damage of $250,000.00 per occurrence and $250,000.00 aggregate, and Fifty Thousand Dollars ($50,000.00) liquor liability coverage. Operator shall furnish a certificate from the insurance carrier or carriers showing E. A. FyLLER OAK MANAGEMENT CORPOrION, a Michigan Corpo ation BY: BY: e President and Treasurer this Agreement, or deposit copies of the policies Which give this coverage with the County. If certificates are provided, a thirty (30) day notice of cancellation shall be given. If the Operator certifies to the satisfaction of the County that liquor liability insurance is not reasonably available in this State or is not available at a reasonable premium, the Commission may waive the above requirements regarding liquor liability insurance and may accept in lieu thereof a non interest-bearing deposit with the Oakland County Treasurer of security satisfactory to the County in like amount, which security may be in the form of cash, unencumbered securities, a 1 constant value bond executed by a surety company authorized to do business in this State, or a bank letter of credit in favor • of the County for a minimum of one year's duration. Upon any transfer of Operator's interest in this Concession Agreement to any third party(ies), this amendment shall, at the option of the County, become null and void, and the previous provisions of section 3.7 shall control. Operator agrees to carry workers' compensation coverage as required by statute with employer's liability of not less than One Hundred Thousand Dollars ($100,000.00). IN WITNESS WHEREOF, the parties have executed this amendment to the agreement as of March 2, , 1987. COUNTY OF OAKLAND, a Michigan Constitutional Corporation, by its Statutory Agent, the Oakland County Parks and Recreation Commission WITNESSES: SY : ,7>4I/17;r Lewis E. Pint, Chairman .4t a ph Ri .ar Manager Glen Oaks ' Springfield Clubhouse 102 102 OAKLAND COUNT/ PARRS 6 RECREATION COMMISSION CONCESSION CONTRACT PROPOSED RENTAL RATES 1989-1993 SCHEDULE A Addison Oaks Conference Center Current Rates* 82 or 1002 of utilities, whichever is greater Proposed Rates 1989-1993* 8% plus 252 of utilities t Addison Oaks Concession 11X 122 Croveland Oaks 10% 122 Independence Oaks 102 122 102 plus 50% 122 plus 502 of utilites of utilities 82 102 or 100% of utilities, whichever Is greater White Lake 82 102 plus 25% of utilities Springfield YAC 5X Waterford Oaks Act. Ctr. 52 Red Oaks Waterpark 11% 111 plus 100% of utilities Waterford Oaks Waterpark 112 112 plus 50% of R/0 utilities *Rates listed are percentage of Concessionaire's gross sales. SCUEDULEB Accum. Total Average $36,900 $119,969 $39,989 $10,272 $ 41,284 $13,761 $29,226 $24,865 $21,151 Oakland County Parks and Recreation Commission BUILDING UTILITIES FOR OAKS MANAGEMENT OPERATIONS FOR THE YEARS INDICATED Location ADDISON OAKS CONFERENCE CENTER SPRINGFIELD OAKS CLUBHOUSE WAIERFORD OAKS WAVE POOL RED OAKS HATER PARK MITE LAKE OAKS CLUBHOUSE 1985 1986 $43,375 $39,694 $15,565 $15,447 NO SEPARATE METER FOR CONCESSION BLDG. - SEE RED OAKS WATER PARK -0- -0- $ 5,002 $ 5,002 $ 5,002 $ 75,242 $25,080 1987 9111 112C11910 111011 CONCISSIOMAI12 1980 1981 1982 1983 1984. 1985 1916 1982 1967 CONCESSION ESTINAIED 1989 f1NAt SRIAR KNIAL INCONE*. $ PARK 15.60 1011,740 0 11,961 6,002 16,963 OAKLAND COCNIT PARKS AHD RECREATION COHNISSION ANNLISIS Of C01E155101 0E141 t SALES fOR 185E TEARS INOICA110 SCHEDULE C 40015014 06(5 EDHEIRENCE C19116 U11111111 AD015014 OAKS CONCESSION GNOTILAND OAKS imminort DAKs CLEM OAKS U1101115 1191(670613 04111 %AYE 9001 U11111181 110.105 139.195 142.299 142,092 153,541 158,360 $66.132 159,468 10 10 so So So 10 10 10 1,266 1.495 1,394 1,272 1,671 1,874 1.651 1.626 4,334 5,512 4.907 5,302 6,433 6.151 1•717 6.329 1.689 1.142 1,491 1,850 2.068 2.293 2,447 2.70 0 39.564 50,248 56,770 54,941 60,357 62,203 72.742 mom 14,284 16,406 19.097 22,431 23,195 22.90 21.812 1743.367 109,469 O 10,000 169.469 9.11 14.750 1.774 12.01 63,291 1.595 12.0 27,962 3.154 12.00 227.417 81.290 O 21.112 109.102 15.01 105,771 13.161 13.0 273,773 27.177 • 6,270 33,647 17.31 34.261 3,426 10.01 42,806 4,251 10.01 521I141EI11O 04K5 CLUIDIOUSE 2.848 3,521 3.215 3.943 6.811 8.381 8,094 1.462 01411111 9 . o o o o o o o snair LAKE OAKS 17.432 15,953 11,975 13,245 14.544 28,05 21,915 21.902 o... ,,.., U1 1111145 o 0 o o 0 0 0 0 o a. SPRINGFIELD OAKS yAc 1.742 1,166 1,154 1,428 1.731 1,595 1.154 1,713 41.1fR1090 0Ars 6C11,1111 C10. 2.110 2,34e 1.948 1,239 1.529 2.40 2.189 2.1 25 pm 0041 061111 FAN(o 0 a o 0 0 a 11.961 111101115 0 0 0 0 0 0 0 0 0 5.772 4,524 Woe 7,90 8.831 7,361 6.299 7.452 67.741 7,452 I 0 0 0 0 0 0 1,501 9.953 14.71 miAL 165,877 1112.715 1142.267 1155.449 8174,625 1193.365 120.904 1218.389 .9.91 12,201 .900 .0419 CHANCE IN 1984 .401 561E5 51991I91 447 1969 ISEE SCHEDULE AI NOIE: ALI 9161 851.11110 OR 10 11 6IEC112(0 101 INCLUDE ANT PRIOR OR fUIURE I14PRO9I1lIN15 HAM 89 IHE CONCESSIONAIRE. 1273.295 12.6 3 -25.0 INCREAse NCESSION AGREEMEN1 THIS EIGHTH AMENDMENT is attached to and made a part of a certain Concession Agreement dated April 25, 1974, and revised on the 6th day of July 1994, by and between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, and E. A. FULLER OAK MANAGEMENT CORPORATION, (hereafter "Operator") a Michigan Corporation. The parties agree that the original CONCESSION AGREEMENT entered into between the parties on April 25, 1974, all seven (7) subsequent amendments thereto, shall continue and remain in full force and effect except as modified herein and shall constitute the entire agreement between the parties. E. A. FULLER OAK MANAGEMENT CORPORATION agrees that it shall assume all of the responsibilities and burdens of the "OPERATOR" and/or "Laffrey, Werthman and Fuller Restaurants Inc.", its predecessor corporation, contained in the original.CONCESSION AGREEMENT and all prior amendments. WITNESSETH: A. Paragraph 1.3 of the concession Agreement is amended to include the following paragraph: "Providing Operator shall not be in default under the terms and conditions of this Agreement, it shall have the right at its option to extend the term of this Agreement for an additional five (5) year period, to commence on January 1, 2004 and to expire December 31, 2008. The percentages of the contract years under said extension are to be renegotiated for the five-year period of 2004-2008. The negotiations shall be completed within the first ninety (90) days of the new five-year period or the fkgreement becomes null and void." B. Paragraph 4.2 of the ConcessionAgreement is hereby modified to substitute the following therefor in its entirety: 4.2 Parnents by Operator Operator, in consideration of this Agreement, hereby covenants and agrees to pay to the County the following sums, to-wit: White Lake Oaks Operator shall pay rental of ten percent (10%) of total annual gross sales and twenty-five percent (25%) of utility costs. Addison Oaks Conference Centet Operator shall pay rental of eight percent (8%) of total annual gross sales and twenty-five percent (25%) of utility costs. pringfield Oaks Golf Clubhouse Operator shall pay as rental ten percent (10%) of the total annual gross -sales or one hundred percent (100%) of utility costs, whichever is greater. DIME cWaks_B Operator shall pay as rental ten percent (10%) of the total annual gross sales. Addison Oaks Concession Stand Operator shall pay as rental twelve percent (12%) of the total annual gross sales, Waterford Oaks Activity Center Operator shall pay as rental ten percent (10%) of the to'tal annual gross sales. Red Oaks Wave Pool Congeision Stand Operator shall pay as rental eleven percent (11%) of the total annual gross sales and one hundred percent (100%) of utility costs. Waterford Oaks Wave Pool Coneession_Stand Operator shall pay as rental eleven percent (11%) of the total annual gross sales and fifty percent (50%) of the utility costs at the Red Oaks Waterpark. cznitelancl_Daks_Coneessioaaianel Operator shall pay as rental twelve percent (12%) of the total annual gross sales. lasicpsnthass_Daks_Canssasioaliand Operator shall pay as rental twelve percent (12%) of the total annual gross sales. Glen Oaks_Golf Clubhouse Operator shall pay as rental twelve percent (12%) of the total annual gross sales and fifty percent (50%) of the utility costs. If the banquet facility is expanded, the operator shall pay, upon completion of expansion, thirteen and one-half percent (13.5%) of the total annual gross sales on the banquet facility, twelve percent (12%) of the total annual gross sales on the grill room facility and fifty percent (50%) of the utility costs. If the expansion of the banquet facility docs not occur, the percentage rate will remain at 12 percent. The term gross sales shall include the gross amount of all sales of ..e'Very kind and description made in, upon or resulting from the conduct of the business of Operator upon the various recreational facilities covered by this Agreement, but after deduction therefrom refunds made in the normal course of business and amounts paid for sales tax. Net proceeds from vending machines shall be included in gross sales. All percentage payments provided hereunder shall be payable quarterly, not later than the thirtieth (30th) day following the end of the first three (3) months of operation and the end of each three (3) month period thereafter, and shall be based upon reports furnished by Operator to the County with such payments. Operator shall furnish to the County within sixty (60) days after the closing of each calendar year a report certified to by an officer of Operator, showing Operator's gross receipts during the preceding calendar year, the amount of any accumulated prior deficiency in percentage payments, and the net percentage payment, if any, owing hereunder for such period, provided that, if at the end of any quarter it be determined that Operator has paid for said year to date a greater sum than would have been payable under the provisions hereof for such excess payment. E. A. FULLER OAK MANAGEMENT, INC. a Michigan Corporation LM EDWARD A. FULLER President and Secretary LI _ E P • 1411_ . Ice President and Treasurer RALPH RICHARD . Manager IN WITNESS WHEREOF, EDWARD A. FULLER, President and Secretary of E. A. FULLER OAK MANAGEMENT, INC., hereby acknowledges that he has authority to execute this CONTRACT on behalf of E. A. FULLER OAK MANAGEMENT, INC., a Michigan Corporation, and hereby accepts and binds E. A. FULLER OAK MANAGEMENT, INC., to terms and conditions of this EIGHTH AMENDMENT TO CONCESSION AGREEMENT on this 6th day of July, 1994. COUNTY OF OAKLAND, a Michigan Constitutional Corporation, by its Statutory Agent, the Oakland County Parks and Recreation Commission p PECKY D. LEWIS Chairman DILINITH AMENDMENT TO CONCESSION AGREEMENT TI-US NINTH AMENDMENT is attached to and made a part of a certain Concession Agreement dated April 25. 1974, and revised on the fourth day of April, 1999, by and between the COUNTY OF OAKLAND (hereafter "County"). a Michigan Constitutional Corporation, and E. A. FULLER OAK MANAGEMENT CORPORATION (hereafter "Operator"), a Michigan Corporation. The parties agree that the original CONCESSION AGREEMENT entered into between the parties on April 25, 1974, and all eight (8) subsequent amendments thereto, shall continue and remain in full force and effect except as modified herein and shall constitute the entire agreement between the parties. E. A. FULLER OAK MANAGEMENT CORPORATION agrees that it shall assume all of -the responsibilities and burdens of the "OPERATOR" and/or "Laffrey, Werthman and Fuller Restaurants Inc.", its predecessor corporation, contained in the original CONCESSION AGREEMENT and all prior amendments. WITNESSETH: A. Paragraph 4.2 of the Concession Agreement is hereby modified to substitute the following therefore in its entirety: 42 Payments by Operator Operator, in consideration of this Agreement, hereby covenants and agrees to pay to the County the following sums, to-wit: White Lake Oaks Operator shall pay rental of ten percent (10%) of total annual gross sales and twenty-five percent (25%) of utility costs. Addison Oaks Conference Center Operator shall pay rental of eight percent (8%) of total annual gross sales and twenty-five 1 percent (25%) of utility costs. Springfield Oaks Golf Clubhouse Operator shall pay as rental ten percent (10%) of the total annual gross sales or one hundred percent (100%) of utility costs, whichever is greater. $pringfteld Oaks Activities Center Operator shall pay as rental ten percent (10%) of the total annual gross sales. Addison Daks Concession Stand Operator shall pay as rental twelve percent (12%) of the total annual gross sales. Waterford Oaks Activiv Center Operator shall pay as rental ten percent (10%) of the total annual gross sales. Red Oaks Wavelool Concession Stand Operator shall pay as rental eleven percent (11%) of the total annual gross sales and one hundred percent (100°A) of utility costs. Waterford Oaks Wave Pool Concession Stand Operator shall pay as rental eleven percent (11%) cf the total annual gross sales and one hundred percent (100%) of the utility costs. Groveland Oaks Concession Stand Operator shall pay as rental twelve percent (12%) of the total annual gross sales. jndependence Oaks Concession Stand Operator shall pay as rental twelve percent (12%) of the total annual gross sales. Glen Oaks Golf Clubhouse Operator shall pay as rental thirteen and one-half percent (13.5%) of the total annual gross sales on the banquet facility, twelve percent (12%) of the total annual gross sales on the grill room facility and fifty percent (50%) of the utility casts. 2 The term gross sales shall include the gross amount of all sales of every kind and description made in, upon or resulting from the conduct of the business of Operator upon the various recreational facilities covered by this Agreement, but after deduction therefrom refunds made in the normal course of business and amounts paid for sales tax. Net proceeds from vending machines shall be included in gross sales. All percentage payments provided hereunder shall be payable quarterly, not later than the thirtieth (30th) day following the end of the first three (3) months of operation and the end of each three (3) month period thereafter, and shall be based upon reports furnished by Operator to the County with such payments. Operator shall furnish to the County within sixty (60) days after the closing of each calendar year a report certified to by an officer of Operator, showing Operator's gross receipts during the preceding calendar year, the amount of any accumulated prior deficiency in percentage payments, and the net percentage payment, if any, owing hereunder for such period, provided that, if at the end of any quarter it be determined that Operator has paid for said year to date a greater sum than would have been payable under the provisions hereof for such excess payment. IN WITNESS WHEREOF, EDWARD A. FULLER, President and Secretary of E. A. FULLER OAK MANAGEMENT, CORPORATION, hereby acknowledges that he has authority to execute this CONTRACT on behalf of E. A. FULLER OAK MANAGEMENT, CORPORATION, a Michigan Corporation, and hereby accepts and binds E. A. FULLER OAK MANAGEMENT, CORPORATION, to terms and conditions of this NINTH AMENDMENT TO CONCESSION AGREEMENT on this fourth day of April, 1999. 3 WITNESSES: E. A a ,LER OAK MANAGEMENT, CORP. n Corporation/2 Pres L J. SHA Vice President c4iii4 COUNTY OF OAKLAND, a Michigan Constitutional Corporation, by its Statutory Agent, the Oakland County Parks and Recreation Commission RALPH RICHARD Executive Officer Z-Ls ECKY LEWI Chairman 4 TENTH AMENDMENT TO CONCESSION AGREEMENT THIS TENTH AMENDMENT is attached to and made a part of a certain Concession Agreement dated April 25, 1974, and revised on the fourth day of April. 1999, by and between the COUNTY OF OAKLAND (hereafter "County"), a Michigan Constitutional Corporation, and E. A. FULLER OAK MANAGEMENT CORPORATION (hereafter "Operator"), a Michigan Corporation. The parties agree that the original CONCESSION AGREEMENT entered into between the parties on April 25, 1974, and all nine (9) subsequent amendments thereto, shall continue and remain in full force and effect except as modified herein and shall constitute the entire agreement between the parties. E. A. FULLER OAK MANAGEMENT CORPORATION agrees that it shall assume all of the responsibilities and burdens of the "OPERATOR" and/or "Laffrey, Werthruan and Fuller Restaurants Inc.", its predecessor corporation, contained in the original CONCESSION AGR.EEMENT and all prior amendments. WITNES SETH: A. Paragraph 13 of the Concession Agreement is amended to include the following paragraph: "Providing Operator shall not be in default under the terms and conditions of this Agreement, it shall have the right at its option to extend the term of this Agreement for an additional seven (7) year period, to commence on January 1,2009 and to expire December 31, 2015: The percentages of the contract years under said extension are to be renegotiated for the seven-year period of 2009-2015. The negotiations shall be completed within the first ninety (90) days of the new seven -year period or the Agreement becomes null and void." 1 B. Paragraph 4.2 of the Concession Agreement is hereby modified to substitute the following therefore in its entirety: 4.2 Payments by Operator Operator, in consideration of this Agreement, hereby covenants and agrees to pay to the County the following sums, to-wit: White_Lake Oaks Operator shall pay rental of ten percent (10%) of total annual gross sales and twenty-five percent (25%) of utility costs. Addison Oaks Conference Center Operator shall pay rental of eight percent (8%) of total annual gross sales and twenty-five percent (25%) of utility costs. Springfield Oaks Golf Clubhouse Operator shall pay as rental ten percent (10%) of the total annual gross sales or one hundred percent (100%) of utility costs, whichever is greater, 5pringfield Oaks Activities Center Operator shall pay as rental ten percent (10%) of the total annual gross sales. Addison Oaks Concession Stand Operator shall pay as rental twelve percent (12%) of the total annual gross sales. Waterford Oaks Activity Center Operator shall pay as rental ten percent (10%) of the total annual gross sales, Bed Oaks We Pool Comession Stand Operator shall pay as rental eleven percent (11%) of the total annual gross sales and one hundred percent (100%) of utility costs. 2 Waterford Oaks Wave Pool Concession Stand Operator shall pay as rental eleven percent (I1%) of the total annual gross sales and one hundred percent (100%) of the utility costs. Groveland Oaks Concession Stand Operator shall pay as rental twelve percent (12%) of the total annual gross sales. Jndependence Oaks Concession Stand Operator shall pay as rental twelve percent (12%) of the total annual gross sales. Glen_Oaks Golf Clubhouse Operator shall pay as rental thirteen and one-half percent (13.5%) of the total' annual gross sales on the banquet facility, twelve percent (12%) of the total annual gross sales on the grill room facility and fifty percent (50%) of the utility costs. Lyon Oaks Golf Clubhouse After completion of the clubhouse banquet facility, Operator shall pay as rental three percent (3%) of the total annual gross sales up to $500,000 and thirteen and one-half percent (13.5%) of total annual gross sales'over $500,000 on the banquet facility and grill room and twenty-five percent (25%) of the utility costs through December 31, 2000; three percent (3%) of the total annual gross sales up to $500,000 and thirteen and one-half percent (13.5%) of total annual gross sales over $500,000 on the banquet facility and grill room and twenty-five percent (25%) of the utility costs through December 31, 2001; nine percent (9%) of the total annual gross sales up to $500,000 and thirteen and one-half percent (13.5%) of total annual gross sales over $500,000 on the banquet facility and grill room and twenty-five percent (25%) of the utility costs through December 31, 2002; twelve percent (12%) of the total annual gross sales up to $500,000 and thirteen and one-half percent (13.5%) of total annual gross sales over $500,000 on the banquet facility and grill room and twenty-five percent (25%) of the utility costs through December 31,2003. 3 The term gross sales shall include the gross amount of all sales of every kind and description made in, upon or resulting from the conduct of the business of Operator upon the various recreational facilities covered by this Agreement, but after deduction therefrom refunds made in the normal course of business and amounts paid for sales tax. Net proceeds from vending machines shall be included in gross sales. All percentage payments provided hereunder shall be payable quarterly, not later than the thirtieth (30th) day following the end of the first three (3) months of operation and the end of each three (3) month period thereafter, and shall be based upon reports furnished by Operator to the County with such payments. Operator shall furnish to the County within sixty (60) days after the closing of each calendar year a report certified to by an officer of Operator, showing Operator's gross receipts during the preceding calendar year, the amount of any accumulated prior deficiency in percentage payments, and the net percentage payment, if any, owing hereunder for such period, provided that, if at the end of any quarter it be determined that Operator has paid for said year to date a greater sum than would have been payable under the provisions hereof for such excess payment. IN WITNESS WHEREOF, EDWARD A. FULLER, President and Secretary of E. A. FULLER OAK MANAGEMENT, CORPORATION, hereby acknowledges that he has authority to execute this CONTRACT on behalf of E. A. FULLER OAK MANAGEMENT, CORPORATION, a Michigan Corporahon, and hereby accepts and binds E. A. FULLER OAK MANAGEMENT, CORPORATION, to terms and conditions of this NINTH AMENDMENT TO CONCESSION AGREEMENT on this fourth day of April, 1999. 4 FUJA)ER OAK MANAGEMENT. CORP. Corporation nt and Secretary Vice President COUNTY OF OAKLAND, a Michigan Constitutional Corporation, by its Statutory Agent, the Oakland County Parks ansl Recreation Commission FALCIY-"'D?L'EW1--S r, JR, Chairman RALPH RICHARD Executive Officer 5 S500,000 and thirteen and one-half percent (13.5%) of total annual groiS sales over 5500,000 on the banquet facility and grill room and twenty-five percent (25%) of the utility costs through December -31, a .07 CC , 3 • :nine percent (9%) of the total annual gross sales up to S500;000 and thirteen and one-half percent (13.5%) of total annual eross sales Over 5500,000 on the banquet facility and grill room and twenty-five ‘7-SA percent (25%) of the utility costs through December 31„ttf/(twelve percent (12%) of the total annual -a• c,tt:Aa Waterford Oaks Wave Poot Concession Stand !.Operator shall pay as rental eleven percent (I I%) of the total annual gross sales and oat hundred percent (100%) of the utility cots. Gmveland Oaks Concession Stand Operator shall pay as rental twelve percent (12%) of the total annual gross sales: I ndeoendence Oaks Concession Stand • Operator shall pay p rental twelve percent (12%) of the total annual gross sales. Glen Oaks Golf Clubhouse , Operator shall pay as rental thirteen ahd one-half percent (13.5%) of the total annual gross sales on the banquet facility, twelve percent (12%) of the total annual gro -ss sales on the grill room facility and fifty percent (50%) of the utility costs. • Lyon Oaks Golf Clubhous.-6-.,_ . After corriple—tion of the clubhouse banquet facility, Operator shall pay as rental three percent . (3%) of the total annual gross sales up to 5500,000 and thirteen and one-half percent (13.5%) of total annual gross sales over 5500,000 on the banquet facility and grill room and twenty 7five percent (25%) of a rz-z./ ‘-stn . 4- • the utility costs through December 31, 2-0•Gir three percent (3%) of the total anntial gross sales up to gross sales up to 5500,000 and thirteen and one-hal percent (13.5%) of total annual gross sales over 5300.000 on the banquet facility and grill. room and twenty-tive percent (25%).of the utility costs through December 317-24-3. r ‘• • kr-, S.- • •-•N C"). 3 b‘) Ck..51.k. s- . , FISCAL NOTE (MISC. 106245) December 14, 2006 BY: Finance Committee, Chuck Moss, Chairperson IN RE: PARKS AND RECREATION COMMISSION- LEASE WITH OAK MANAGEMENT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above referenced Miscellaneous Resolution and finds: 1. The Oakland County Parks and Recreation Commission has had a Concessions Agreement with Oak Management, beginning April 25, 1974 and amended ten (10) times, with the last being April 14,1999. 2. Oakland County Parks and Recreation Commission requested an eleventh amendment to the Concessions Agreement. 3. Corporation Council, in reviewing the eleventh amendment, determined that the Concessions Agreement was in fact a "Lease Agreement". 4. Oakland County Parks and Recreation Commission requests that the "Lease Agreement" be formally approved by the appropriate committees and the Board of Commissioners. 5. The Parks and Recreation Commission also requests that the "Lease Agreement" be acknowledged through December 31, 2015. 6. No budget amendment is required. FINANCE COMMITTEE CO-uk /1,6s-7 FINANCE COMMITTEE Motion carried on a roll call vote with Rogers absent. I HEREBY APPROVE THE FOR= 18101101 / 21/0-4 Ruth Johnson, County Clerk Resolution #06245 December 14, 2006 Moved by Molnar supported by Gregory the resolutions (with fiscal notes attached) on the Consent Agenda, be adopted (with accompanying reports being accepted). AYES: Coulter, Crawford, Douglas, Gershenson, Gregory, Hatchett, Jacobsen, Jamian, KowaII, Long, Melton, Middleton, Molnar, Moss, Nash, Palmer, Potter, Rogers, Scott, Suarez, Wilson, Zack, Bullard. (23) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent Agenda, were adopted (with accompanying reports being accepted). STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on December 14, 2006, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County Oakland at Pontiac, Michigan this 14th day of December, 2006.