HomeMy WebLinkAboutMinutes - 2007.07.19 - 36190
July 19, 2007
The meeting was called to order by Chairperson Douglas at 9:14 a.m. in Committee Room A,
Auditorium Wing, County Service Center, Pontiac, Michigan.
PLANNING AND BUILDING COMMITTEE MEMBERS PRESENT:
Sue Ann Douglas, David Potts, Jim Nash, Bradford Jacobsen, Michael Gingell, Robert
Gosselin, Marcia Gershenson, Tim Burns
PLANNING AND BUILDING COMMITTEE MEMBERS ABSENT WITH NOTICE:
Dave Woodward
OTHERS PRESENT:
EXECUTIVE OFFICE Gerry Poisson, Deputy County Executive
FISCAL SERVICES Tim Soave, Manager
HUMAN RESOURCES Jennifer Mason, Manager
MANAGEMENT AND BUDGET Laurie Van Pelt, Director
Art Holdsworth, Deputy Director
BOARD OF COMMISSIONERS Larry Doyle, Administrative Director
Jim Cavanaugh, Commissioner Liaison
Sheryl Mitchell, Senior Analyst
Pamela Worthington, Committee Coordinator
PUBLIC COMMENT
None
AGENDA ITEMS
1. MR #07148 – PARKS AND RECREATION COMMISSION – AMENDMENT TO RED OAKS
GOLF COURSE
Pursuant to Miscellaneous Resolution #04151, the County of Oakland approved a 50-year lease
with the George W. Kuhn Drainage District for the property located in Madison Heights for the
purpose of the Red Oaks Golf Course. The George W. Kuhn Drainage District acquired Parcel
No. 25-12-203-007, which is contiguous to the Red Oaks Golf Course. The parcel is currently
not included in the premises leased by the County. The resolution approves the First
Amendment to the lease between the County of Oakland and the George W. Kuhn Drainage
District for the property at the Red Oaks Golf Course to include Parcel No. 25 -12-203-007.
Jacobsen moved to report to the full Board with the recommendation that the resolution
be adopted. Supported by Potts.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
PLANNING AND BUILDING COMMITTEE
Bradford Jacobsen
Michael Gingell
Robert Gosselin
Marcia Gershenson
Dave Woodward
Tim Burns
SUE ANN DOUGLAS
Chairperson
DAVID POTTS
Vice Chairperson
JIM NASH
Minority Vice Chairperson
Planning & Building Committee Page 2
July 10, 2007
Motion carried on a roll call vote with Woodward absent.
2. MR #07149 – PARKS AND RECREATION COMMISSION – AMENDMENT TO RED OAKS
WATER PARK LEASE
Pursuant to Miscellaneous Resolution #04150, the County of Oakland approved a 50-year lease
with the George W. Kuhn Drainage District for the property located in Madison Heights for the
purpose of the Red Oaks Water Park. There is a need for additional property for overflow
parking for the Red Oaks Water Park and a proposed dog walking area. The resolution
approves the First Amendment to the Lease between the County of Oakland and the George W.
Kuhn Drainage District for the property at the Red Oaks Water Park to include property identified
in Exhibit B of the agreement for overflow parking and proposed dog walking areas.
Nash moved to report to the full Board with the recommendation that the resolution be
adopted. Supported by Gershenson.
Motion carried on a roll call vote with Woodward absent.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Commi ttee, the meeting adjourned at 9:16
a.m.
___________________________________ __________________________________
Pamela L. Worthington Lawrence Doyle
Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.