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HomeMy WebLinkAboutMinutes - 1971.01.29 - 38428PARKS AND RECREATION COMMISSION MEETING January 29, 1971 The meeting was called to order by Chairman Frances Clark at 9:30 a.m. in the Parks and Recreation Commission room. COMMISSION MEMBERS PRESENT: Chairman Frances Clark, Secretary Velma Austin, Paul McGovern, Daniel Barry, Frank Richardson, Thomas Dillon, William Mainland, Henry Schiffer, Carl O'Brien. COMMISSION MEMBERS ABSENT: Vice Chairman Clarence Durbin ALSO PRESENT: Mr. Kenneth L. Van Natta, Director Chairman Mrs. Clark welcomed Mr. Mainland to the Parks Com- mission. Moved by Mr. Dillon, supported by Mr. McGovern that the minutes of January 15, 1971 be approved as written. Motion carried. The request for Oakland County Parks and Recreation Commission to purchase land in Bloomfield Township as a nature study area and arboretum was discussed. It was the director's recommenda- tion that we do not have the type or amount of financing neces- sary for this type of recreational area in our Parks system. Also, the suggestion was that the group be advised that while we could not help them in the manner they requested we would endeavor to help in any other way possible. Moved by Mr. McGovern, supported by Mr. Richardson that the Commission concur in the recommendation of the director and the Bloomfield Township Committee be advised of this action. Roll Call vote requested. Yes: Clark, Mainland, McGovern, Schiffer, Richardson, Austin, No: O'Brien Abstained: Dillon Absent: Barry, Durbin Motion carried. Page 2 (Comm. Mtg. 1/29/71) The proposal made by Huron -Clinton Metropolitan Authority and presented to the County Board of Commissioners was dis- cussed. The proposal was referred to the Parks Commission for consideration and recommendation. It was decided that any recommendation be deferred to another meeting and that at this time Mr. Clarkson, of the Huron - Clinton Metropolitan Authority, be invited to the meeting to explain the proposal. Also, the Board of Commissioners are to be advised of this action. Election of officers for the ensuing year. Moved by Mr. Dillon that Mrs. Clark be nominated for Chairman, and unanimous vote be cast, sup- ported by Mr. Barry. Motion carried. Moved by Mr. Barry that Mrs. Austin be nominated for Vice Chairman and unanimous vote be cast, supported by Mr. McGovern. Motion carried. Moved by Mr. Dillon that Mr. Schiffer be nominated for Secretary and unanimous vote be cast, sup- ported by Mrs. Austin. Motion carried. Officers for 1971 are: Mrs. Frances P. Clark, Chairman Mrs. Velma Austin, Vice Chairman Mr. Henry A. Schiffer, Secretary Mr. Van Natta reported that we are still waiting for Mr. Cohn to sign the option for the Crooked Lake property. Mr. Schiffer suggested that the Commission indicate our posi- tion as to the use of pollutants in the Parks system. Mr. Van Natta was asked to forward a letter to the County Liaison Committee declaring that the Oakland County Parks and Recreation Commission supports any steps taken by the County Commissioners in regards to the pollution problem. Mr. Van Natta reported that a request is expected to be received from the Northwest Parks and Recreation Association to meet with the Commission regarding a field house in South Oakland County. Also the Royal Oak Township Park Commission is expected to request a meeting regarding help on their application for State Funds. A meeting with State people next Page 3 (Comm. Mtg. 1/29/71) week to work out possible details is planned. A report on this progress will be given at next meeting. Moved by Mr. Dillon, supported by Mr. Richardson that the meeting be adjourned. Meeting adjourned at 11:00 a.m. Velma Austin, Secretary Pauline McCormick, Acting Secretary