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HomeMy WebLinkAboutMinutes - 1973.10.12 - 38483PARKS AND RECREATION COMMISSION MEETING October 12, 1973 The meeting was called to order by Chairperson Frances P. Clark at 10:00 A. M. in the Parks and Recreation Commission Room. COMMISSION MEMBERS PRESENT: Chairperson Clark, Vice -Chairman Wilcox, George Kuhn, William Mainland, Frank Richardson and James Dunleavy. COMMISSION MEMBERS ABSENT: Secretary Schiffer, Emil Jawors, Roger Marz and William Richards. ALSO PRESENT: R. Eric Reickel, Jon Kipke, Pauline McCormick and a representative from the Oakland Press. APPROVAL OF MINUTES: Moved by Mr. Mainland, supported by Mr. Wilcox to approve the minutes of September 28, 1973 as written. Motion carried. APPROVAL OF PAYMENTS: Moved by Mr. Wilcox, supported by Mr. Mainland to approve payments of Vouchers 9-111 through 9-178. The suggestion was made to contact Michigan Bell for assistance in reviewing our telephone system and ask for the most feasible way to reduce costs. Mr. Reickel stated that the Parks and Recreation Commission administrative telephones are included in the overall telephone study being conducted by the County. Betty Guest, Mr. Reickel's new secretary (replacing Sandra Gay), was introduced. Motion carried. NRPA 1973 CONGRESS FOR RECREATION AND PARKS: Report was given by Mr. Kuhn on the Congress held in Washington, D. C. and attended by himself, Mr. Reickel and Mr. Kipke. Page 2 (Commission Meeting 10/12/73) RESOLUTION: The City of Oak Park was awarded a Gold Medal by the National Sports Foundation for being outstanding in the field of Parks and Recreation for 1973. Mr. Reickel recommended that the Park Commission pass a resolution honoring Oak Park for this achievement. Moved by Mr. Mainland, supported by Mr. Richardson to approve the resolution honoring the Oak Park Recreation Department. Motion carried. OLD BUSINESS: SPRINGFIELD TOWNSHIP HISTORICAL SOCIETY LICENSE: In order to continue the remodeling of the Davis Home at Springfield - Oaks, a new License was forwarded to Mr. Allen, Civil Counsel. Mr. Allen did approve this License as to form. Mr. Reickel recommended the Commission enter into the License with the Springfield Township Historical Society. Moved by Mr. Richardson, supported by Mr. Kuhn that we enter into this License with the Springfield Township Historical Society. Motion carried. NEW BUSINESS: MARINE DIVISION -SHERIFF'S DEPARTMENT: Mr. Reickel read a letter from Sgt. Scholz, Marine Division, Sheriff's Department, requesting that Parks and Recreation allow them to use the building at'the Mill Pond'in Davisburg for winter storage of Marine Division boats. Period to run from October, 1973 through May, 1974. Mr. Reickel suggested the Marine Division be responsible for utilities, etc. Any'improvements to be made on the building would require approval by this Department. He further recommended they not be charged rent for the use of the building. Moved by Mr. Richardson, supported by Mr. Dunleavy to approve the recommendation allowing the Marine Division to use the Mill Pond building for winter storage. Motion carried. MISCELLANEOUS: SPRINGFIELD-Y.A.C. BUILDING: Mr. Reickel reported that he requested a meeting with the Buildings and Grounds Committee to discuss the improvements for the 4-H Page 3 (Commission Meeting 10/12/73) Fairgrounds. Discussion followed concerning the possibility of using the Fairgrounds as a site for the Oakland"County Bi-Centennial Exhibition in 1976. NORTHWEST PARK COMMISSION WORKSHOP, OCTOBER 18--7:00 P.M., WATERFORD-OAKS: Those to attend the meeting: Mr. Reickel, Mr. Kipke, Mr. Jackson, Mr. Richardson, Mr. & Mrs. Clark, Mr. & Mrs. Dunleavy, Mr. & Mrs. Jawors, Mr. & Mrs. Kuhn, Mr. & Mrs. Richards and Mr. & Mrs. Wilcox. Members attending will be billed later for wives portion of the bill. RED RUN DRAIN: Mr. Reickel read Senate Bill No. 130 which was submitted to the Appropriations Committee stating a site study was to be made of the Red Run area by DNR. He also reported meeting with Mrs. Solberg of Madison Heights. He assured her that any plans for the area would be presented to the City, for their information, so they will be aware of the program. SWIMMING POOL-WATERFORD-OAKS: Mr. Reickel informed Commission members the pool plans were ready to be submitted for bid by October 20, 1973. Mr. Richardson sug- gested a presentation be made by the architect, Swanson Associates, Inc., to the Parks and Recreation Commission to enable them to approve the specifications for the swimming pool before the bids are let. These will be presented at the next meeting. KRESGE FOUNDATION: Mr. Reickel reviewed the proposal to be submitted to the Kresge Foundation in anticipation of receiving their support for the 1.4 million dollars necessary to complete the swimming pool project. Messrs. Reickel, Kuhn and Mainland will make the presentation to the Foundation. Meeting adjourned at 10:45 A. M. Henry Schiffer, Secretary Betty Guest, Acting Secretary