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HomeMy WebLinkAboutMinutes - 1974.11.22 - 38520OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING November 22, 1974 The meeting was called to order at 10:10 a.m. by Chairman E. Frank Richardson in the Parks and Recreation Commission Room. COMMISSION MEMBERS PRESENT: Chairman Richardson, Vice -Chairman Dunleavy, Velma Austin, Frances Clark, George Kuhn, William Richards, Marjorie Walker, Richard Wilcox. COMMISSION MEMBERS ABSENT: Lewis Wint ALSO PRESENT: R. Eric Reickel; Jon J. Kipke; Pauline McCormick; Robert Bomia; Charles Ross; Donald Rogers, Springfield Township Supervisor; Bill Luddy and Dave Durbin of Anthony M. Franco, Inc.; Robert Bills, Bills & Childs Associates; William Henning, Michigan Transit Museum; Julian Wolf, SEMTA; Ralph Kingzett, Oakland Press. APPROVAL OF MINUTES: Moved by Mr. Dunleavy, supported by Mr. Kuhn to approve the minutes of November 8, 1974 as written. Motion carried. APPROVAL OF PAYMENTS: Moved by Mr. Dunleavy, supported by Mr. Richards to approve Vouchers 11-1 through 11-113. Motion carried. ACTIVITIES REPORT: Moved by Mrs. Austin, supported by Mrs. Clark to receive the Activities Report for October, 1974. Discussion followed. Motion carried. MICHIGAN TRANSIT MUSEUM: Mr. Robert Bills, Bills & Childs Associates, explained how a trolley system could be utilized for Addison -Oaks County Park. A trolley line, in conjunction with an historical museum furnished by the (Commission Meeting, November 22, 1974) Michigan Transit Museum, Inc., would be non-polluting, revenue producing and unique to any park within the United States. He reiterated it would be an asset to the park and not an environ- mental intrusion. Mr. Bills proposed the Parks and Recreation Commission purchase, as an initial expenditure, three trolley cars from the Chicago Transit Authority: Car Cost $ 800.00 Ship to Detroit 2,000.00 Ship by truck from railhead (Oxford or Leonard) to Addison 400.00 $3,200.00 x 3 units $ 9,600.00 Cost of shipping two cars presently owned by Michigan Transit Museum -- (cars to be utilized as a source of replacement parts when other 3 units are operational). 4,800.00 5% Contingency Fund 720.00 Total $ 15,120.00 Initial cost includes 200 feet of track. Initial cost to the Michigan Transit Museum would be $5,300.00, to cover exhibit set-up, project exhibit, track section, boarding platform and the purchase of two rail cars. This represents a combined total of $20,420.00, of which the Commission only has to contribute $15,120.00. Mr. Julian Wolf, SEMTA, gave a slide presentation on various trolley systems within the U. S. and Europe. He stated the proposed system would be functional, educational, have esthetic value and be of historical significance. Moved by Mr. Kuhn, supported by Mrs. Walker that the Parks and Recreation Commission accept the recommendation of the Michigan Transit Museum for the consideration of $15,120.00 for the purpose of creating an historical museum at Addison -Oaks Park and have Corporation Counsel prepare an agreement between the County and the Michigan Transit Museum. Mrs. Walker suggested the trolley and museum might be appropriate to coordinate as a bicentennial project and noted the impact on the general public could be tremendous. Discussion followed on all aspects of administering a trolley system and historical museum. Mr. Reickel stated the project should entail no future Commission expenditures. - 2 - (Commission Meeting, November 22, 1974) ROLL CALL VOTE: YEAS: Velma Austin, James Dunleavy, George Kuhn, Marjorie Walker, Richard Wilcox, E. Frank Richardson (6) NAYS: Frances Clark, William Richards (2) A sufficient majority having voted therefor, the motion carried. WHITE LAKE -OAKS, OFFICE RELOCATION: Mr. Bomia projected a cost of $1,500.00 for materials and presented a detailed breakdown of necessary items for relocating the manager's office at White Lake -Oaks. Moved by Mr. Dunleavy, supported by Mrs. Clark to approve the relocation of the manager's office at White Lake -Oaks; materials cost not to exceed $1,500, and labor to be furnished by Technical Support Division. Discussion followed. Motion carried. MRPA WINTER CONFERENCE: Mr. Reickel announced the Michigan Recreation and Park Association would be holding its Winter Conference at the Michigan Inn in Southfield, January 19 through 23 and urged Commission members to make an effort to attend the Sunday session. Mr. Kipke will be installed as MRPA President at the Conference. DIRECTOR'S REPORT: Red Run Drain: Staff received from Vilican-Leman & Associates, Inc., the Agreement for the Master Plan Feasibility Study. After review, the document was signed by Chairman Richardson and Vice -Chairman Dunleavy. Discussion conducted on input from local units of government re- garding the Red Run Drain. Purchase of Quinlan Property: The Commission, at its November 8 meeting, authorized the Real Estate Division to make an offer to Frank Quinlan for the purchase of 20+ acres at the west side of Springfield -Oaks Golf Course for $49,000.00 on a land contract basis. Since that time, Mr. Quinlan stated he wanted interest paid on the unpaid balance. Staff recommended the Real Estate Division be authorized to purchase the property as a cash sale. - 3 - (Commission Meeting, November 22, 1974) Moved by Mrs. Walker, supported by Mrs. Austin to approve the revision of the purchase. Discussion followed. Motion carried. UNFINISHED BUSINESS: Mrs. Walker questioned the wisdom of using the phrase "Senior Citizen" rather than "Seniors", or some suitable alternative, and suggested contacting applicable agencies to see what general public reaction is to this terminology. Meeting adjourned at 12 o'clock noon. Lewis Wint Secretary Betty Guest Recording Secretary - 4 -