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HomeMy WebLinkAboutMinutes - 1969.02.26 - 38381PARKS AND RECREATION COMMISSION MEETING February 26, 1969 The meeting was called to order by Chairman Mrs. Clark, at 9:45 a.m. in the Parks and Recreation Commission Room. COMMISSION MEMBERS PRESENT: Chairman Frances Clark, Vice Chairman John Carey, Secretary Velma Austin, Henry Schiffer, Sol Lomerson, Daniel Barry, Clarence Durbin and James Reid. COMMISSION MEMBERS ABSENT: Thomas Dillon. ALSO PRESENT: Kenneth L. Van Natta, Director; and Gerard Lacey, Assistant Director. The minutes of the January 29, 1969 meeting were discussed. Moved by Mr. Barry, supported by Mr. Schiffer, that the minutes be approved as written. Mr. Durbin abstained because of absence at the January 29, 1969 meeting. Motion carried. Mr. Van Natta presented the 1969 recommended admission rates for Groveland-Oaks and Springfield -Oaks. The rates to be lower for County residents than non -county and senior citizens at 50% of regular rate. Reduced rates for senior citizens not to apply on week -ends and proof of residence must be shown. Moved by Mr. Barry, supported by Mr. Lomerson, that the rates as recommended be accepted. Motion carried. Mr. Lacey gave progress report on the Soap Box Derby events. The Soap Box Derby Exposition to be held at the Pontiac Mall July 7- 12 and the Derby to be held at Waterford -Oaks on July 19. Report made to the Commission by Mr. Van Natta that the Parks and Recreation Commission has been asked to participate in the Pontiac Press Flower Show, to be held in March at the Pontiac Mall. The approximate cost for a display and flowers to be $2,200. Discussion followed concerning the purchase of a contour map of Addison -Oaks which could be used as a display and as a land use study and development tool. Moved by Mr. Durbin, supported by Mr. Barry, that the Parks and Recreation Commission purchase a contour map of Addison -Oaks and that the Commission Page 2. (February 26, 1969 meeting) participate in the Pontiac Press Flower Show. Motion carried. Mr. Van Natta reviewed a letter concerning the Recreation Bond issue, to be sent to other Parks and Recreation Departments and City Commissions. It stated that the Oakland County Parks and Recreation, as a review agency for recreation projects applications submitted to Southeast Michigan Council of Governments, will be pleased to offer assistance in the form of advice and counsel in preparing applications for Bond money aid. The Commission agreed Chairman Clark send the letter. Discussion followed concerning the Davisburg Rotary plans for property in Davisburg. Moved by Mr. Lomerson, supported by Mrs. Austin, that the Davisburg Rotary be allowed to develop and maintain this property under the direction of the Parks and Recreation Commission. Rotary Club to furnish labor for construction and maintenance, Commission to furnish material. Motion carried. Discussion followed concerning the monthly meeting date. Moved by Mr. Carey, supported by Mr. Barry that the meeting date be changed to the fourth Tuesday in each month and that special meetings will be called at such time when needed. Motion carried. Mr. Van Natta reviewed the conditions at Addison -Oaks and the advisability of endeavoring to open this recreation area as soon as possible. Moved by Mr. Barry, supported by Mr. Reid, that the Director employ the necessary staff, proceed immediately to renovate and repair the existing facilities for use as soon as possible and that a development plan and cost estimate be given to the Commission for future development. Motion carried. Discussion followed concerning the development of this site. Wilcox and Laird to do the development plan. Discussion followed concerning the immediate use of the trap and skeet shooting field. Mr. Carey stated this should be done immediately as part of the Park use. The Commission members concurred. Page 3. (February 26, 1969 meeting) Mr. Van Natta outlined the plans for a National trailer jamboree that may be held at this site in 1970. The Commission concurred that this should be explored further and to report the possibilities back to the Commission. Mr. Van Natta reviewed the possibility of the Commission sponsoring a Spring Fair, perhaps in conjunction with 4-H for children in all of Oakland County. The Fair to be held in White Lake Township. The Commission concurred that this should be done as a public relation effort. Moved by Mr. Carey, supported by Mr. Schiffer that the meeting be adjourned. Motion carried. Meeting adjourned at 12:15 p.m. Velma Austin, Secretary