HomeMy WebLinkAboutMinutes - 1966.08.02 - 38334JOINT N2EFIT IIG
1•7A'aYS Iv MUMNS CCMITTITS and the PARKS & RECF:L.TIONi COMMISSION
Was .-c�. tE) oj°aer a,- 10 :00 a.m. in the Committee Room "A"
AT-'Idj'-bi)o; I.Um vi Unc 1, Service cvxater c YOntiac, Mi.6nigan.
O'I<AYS C'z N ANS C+NIMI:I'TEE [+"MIL IRS PFIas'SL NT:
_ohn L. s,arcy, Acting ChaLXM'3ng Flugh�G. All -a tone Jr., Willis M. Breve, Ce
ga,=+Cry Horto:i., 'rhomas Yo o'Donogl us.-, Feed L- yIockey
"INYS £: I•IEzVI C-:YM 1ITTES MMME)aRS
,d. u� »invcati � �' ai.vma i aiT i ank . voll 0 Sr.
j:�NRXS & I=ECRBATION CDHlMI5S:,i'0N MEMBERS PI?ZSaiNr:
vanae,- Clark, aia-2-rman; Robert P. K71;.en, valeta Austin, Dzmiel W.
jo',,2n L. r,ariyq, ClarenT:e Dr�'bin, Robaxt o. Felt, I)vnald A. I:a-,nbach, Danial
j.wid I*xo`,hy Or::on.
FARTS It I?IIC' .SA�:CON Cr??'iT►?ISS ;ON 1499E S ABSENT.,
OTHER' G PR95FNT:
soar'd a Sur visors
R3PURTIz S
Par.I,s t,;� Recreation Cora�adssion
Delos Hamlin, Chairnan
Anton J. GUY(ir, n Committee Clerk
va-%.roit He= Allen Phillips
pantiac mess o 11T. Wiltsie
poyal Oak Daily .Tribune - Jack Sincla.a
Y,on VanNatta„ park Director
Vv meeting vms held for the purpo:-3e of dis--rising a mi lage proposa.l
,3 be p.-Laced on the 1966 N e-jvember ballot for County r(� reational purposes.
Kett VanlNatta,madn a slide presenta bion showing the amounts of money
that, mt X'?ld bs v,-Ased by a 1`4 mill le4�P for a period of fire years.
A .:3mum pry of the prasenta.tion folIiws:
PROPOSED CIF ITAL OUTLAY
.1'/'I Mi7.1 Per year; d---O -------------- .^oC._-=-------- .c--
1967 proposed Outlay
Land Acquisition $200,000.00
State ma "ching funds 2009000.00
Federal hatching funds 400,000.00
TOTAL Capital outlay
For Acquisition $8009000.00
Development rz*ats $200 0000.00
State matching funds 1009000.00
Federal matching fur.d:s 1002000.00
i` ML. D,avelopmiAnt costs t 400,000.00
$672,267.66
$800,000.00
$ 4'M' 000 o uo
'Joito°a i" Bing£. August 2, A966
Page 2
Daxing the discussion that �ol.lovrad, it was pointed out that land
valtws are (yonstantly inoXcasing and if the County park program is to
x and to all parts of th s Coup ty a the. B /4 mill levy over five years
may fall short of the necassary movies that may be needed for the overall,
program including land acquisition.
It ms suggested that a more realistic millage proposal would be
a 1/2 m-4,11 levy over ten years that rvul.d produce bety aen $3,000,000 and
It vas moved by 14ro Murphy and supported by Mr. Allen
that. the Parrs ,1214 Recreation commission amend their
previous motion regarding rcr-_ )=endation of a 1/4 mill .levy,
and hereby recommend that the Ways & Means committee
submit a resoltO Lon to the Board of Supervisors aecomm;ending
that a proposal of 1/2 mill levy for to years be placed
on the 1966 November ballot.
Motion carried.
I V was, moved by Mr. Yockey and supported by Nt. Alle ton
that the gays & 214eans. Ommittee concur in the rece-imendation
ors the Parks &recreation commission that a 1/2 rt-12 . tax levy
for 10 years :for recreation purposes be placed on the 1966
rowirber ballot,, such recommendation to be submitted to tie
Board. of Supervisors.
Motion cayn led.
Wc, Murphy reported tha4; the Pert aiunel Policies Committee had taken
action to estaiolish an interim salary o! A113000 :1107f the Park Director.
It «s moved by mr. Brewir z;nd supported by Mr. Yockey
that: the Mays & Means comidvi;•toe concur in the recommendation
of the Personnel Policies C,anittee that an interim salary
o¢ $21 a000 be sat fcr the Pax2: Directoz
Motien, carried.
1•61- vas moved by Mr. Dohany and supported by Mr. Allerton
that the Ways & Mears Committee recommend to the Board
oaf Supervisors that the Parks & Recreation c3Dmmission be
authorized to enter into contracts and agreements vd train
its tudgetaTy approp;iation and to adopt by-laws
Moti c n carried.
weting adjourned.
'O'(j
Anton J 'uye
commit a Caler