HomeMy WebLinkAboutMinutes - 1974.02.25 - 38504SPECIAL MEETING OAKLAND COUNTY PARKS AND RECREATION COMMISSION February 25, 1974 The meeting was called to order at 2:30 P.M. by Chairman E. Frank Richardson in the Parks and Recreation Commission Room. PRESENT• Chairman Richardson, Vice Chairman Dunleavy, Frances Clark, Lewis Wint. ALSO PRESENT: R. Eric Reickel, John Laffrey, Allan Werthmann Purpose of the meeting was for a Committee of the Commission to receive a proposal from Laffrey and Werthmann regarding food and beverage operations. PROPOSALS• WATERFORD-OAKS: 4% of gross sales plus rental; exclusive catering rights with the exception of pot -luck; vending included; no projection as to gross profits. WHITE LAKE -OAKS: Minimum rental $8,000 per year or 4% gross sales, whichever is greater. Projected 1974 gross of $300,000. Could mean $12,000 to Commission. Expect to make some capital investment for better food service. ($5,000). ADDISON-OAKS: Minimum rental of $6,000 or 3% of gross, whichever is greater. Projected $200,000 gross for 1974. Would consider a review after two years. Capital expenditures - Consider eliminating apartment and expanding meeting facilities. SPRINGFIELD-OAKS CLUBHOUSE: Minimum rental $1.00 or percentage. Could be reviewed on annual basis. Inventory: Will replace and keep up to present day level. At term of lease expiration, must maintain our level of inventory. Utilities: Looking for some help in this area. Could have a fixed cost or percentage. Escape Clause: (Termination) This is in case of disagreement and contract must be terminated from both sides. Commission Meeting (February 25, 1974) Advertising: Expect to invest a substantial amount of money for promotional purposes-- $20,000. Mr. Laffrey will submit a written proposal to the Commission at a meeting to be held March 1, 1974. Meeting adjourned at 4:45 P.M. E. Frank Richardson Chairman