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HomeMy WebLinkAboutMinutes - 1967.09.27 - 38363PARKS AND RECREATION COMMISSION MEETING September 27, 1967 The meeting was called to order at 9:30 a.m., in the Conference Room, Supervisor's Auditorium. COMMISSION MEMBERS PRESENT: Frances Clark, Chairman; John Carey, Velma Austin, Robert Allen, Clarence Durbin, Daniel Murphy, Dorothy Olson, Frazer Staman. COMMISSION MEMBERS ABSENT: Donald Kalmbach and Daniel Barry. OTHERS PRESENT: Kenneth L. Van Natta, Director; Mayor Potter, Mr. Rusher, Mr. Meininger, Mr. Pemberton for Mr. Barry and Mr. Lindell, Director of Royal Oak Parks and Recreation. The minutes of the September 13 meeting were discussed. Moved by Durbin, supported by Olson, that the minutes be approved as written. Motion carried. A projection of millage revenue, for the next three (3) years, was submitted and where and how the funds would be allocated - discussion followed. It was pointed out the projection was for information only and quite possibly changes would be made. The City of Royal Oak, represented by Mayor Potter, Mr. Rusher, Mr. Meininger and Recreation Director Mr. Lindell, presented a request for consideration from the Oakland County Parks and Recreation Commission to construct a swimming pool in Royal Oak for the use of South Oakland County residents. Site to be either at Memorial Park or at the South end of Royal Oak where additional land can be purchased to make an eight (8) acre Park. Approximate cost to be $700,000.00 - tenative plans were submitted. Moved by Carey, supported by Olson, that Director Van Natta arrange a joint meeting with Royal Oak officials and the Park Commission to view locations and consider proposal. Motion carried. Discussion followed regarding purposes and Policy of Oakland County Park Commission and the area they should be operating in extending help to municipalities or other agencies. Page 2 Parks and Recreation Commission meeting, September 27, 1967 The details of the option on Crooked Lake were presented. Moved by Durbin, supported by Carey, that upon approval of the language contained in the option by Mr. Allen, necessary steps be taken to obtain option and that a check in the amount of $7,500.00 be given to Mr. Pew for said option. Motion carried. Moved by Allen, supported by Austin, that meeting be adjourned. Motion carried. Velma Austin Secretary VI&/pm