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HomeMy WebLinkAboutMinutes - 1974.09.27 - 38525OAKLAND COUNTY PARKS & RECREATION COMMISSION MEETING September 27. 1974 The meeting was called to order at 9:55 a.m. in the Parks and Recreation Commission Room by Chairman E. Frank Richardson. COMMISSION MEMBERS PRESENT: Chairman Richardson, Vice -Chairman Dunleavy, Velma Austin, Frances Clark, George Kuhn, William Richards, Marjorie Walker. COMMISSION MEMBERS ABSENT: Secretary Wint, Richard Wilcox. ALSO PRESENT: R. Eric Reickel; Jon Kipke; Pauline McCormick; Robert Bomia; Philip Dondero, Planning Department; Jack Yemec, Parks and Recreation, Madison Heights; Bob Bills, Bills & Childs; Ralph Kingzett, Oakland Press; William Willoughby, Daily Tribune. APPROVAL OF MINUTES: Moved by Mr. Dunleavy, supported by Mrs. Austin to approve the minutes of September 13, 1974 with the following correction: Page 4, Director's Report; change "master plan" to read "proposed master plan". Motion carried. APPROVAL OF PAYMENTS: Moved by Mrs. Austin, supported by Mr. Richards to approve payment of Vouchers 8-1 through 8-173. Motion carried. PROGRESS REPORT: Mr. Bomia gave a resume of the Park Development Progress Report. Moved by Mr. Richards, supported by Mr. Dunleavy to receive Progress Report 74-2. Motion carried. SIDNEY-WALDON PARKWAY: Mr. Reickel reported a letter had been received from David Laidlaw, Huron -Clinton Metropolitan Authority, who indicated the Authority would be interested in further discussion of the Parkway. Mr. Reickel suggested scheduling a meeting with H.C.M.A. and all interested parties. (Commission Meeting, September 27, 1974) RED RUN DRAIN: Mr. Kuhn reported he had received a letter from Colonel Hays, Department of the Army, Corps of Engineers, stating they have no objections to park development on the Red Run Drain and indi- cated their support of the project. Colonel Hays requested the legal language in the agreement be worded to protect the United States Government from any liability and also asked that pre- cautions be taken to maintain the requirements of the U. S. Army with reference to maintenance of the facility. County legal counsel has been requested to work with Army Counsel to draft appropriate language for a contractual agreement whereby we meet the requirements of the U. S. Army, Corps of Engineers, and Red Run Drainage Board. When agreement is prepared, it will be sent to the Inter -County Red Run Drainage Board and then to Corps of Engineers. Discussion followed regarding Resolutions of Intent from communi- ties involved in the Red Run Drain. Mrs. Austin stated it would be in order for the Commission to send a letter to all governmental bodies involved telling them we are about to embark on this project, listing some of the suggestions we have received, and invite their input. Moved by Mr. Kuhn, supported by Mrs. Austin that a letter be sent to each governmental unit requesting their reaction to a County Park facility on the Red Run Drainage District and ask for response within 30 days; also request staff to suggest a possible consultant at that time. Motion carried. SLIDE PRESENTATION: Mr. Kipke gave a slide presentation on events that took place within the park system during the past year. ADDISON-OAKS MASTER PLAN: Robert Bills, Bills & Childs Associates, presented a slide pre- sentation on the final proposed master plan for Addison -Oaks Park. He covered all areas of design process for the park and noted there were two significant changes since the Commission first approved the preliminary plan in May, 1973; the equestrian area in the park was abandoned and the golf course site was changed to preserve the cedar swamp for an ecological area. Discussion followed on all aspects of the design including the trolley concept as a "people mover" within the park. - 2 - (Commission Meeting, September 27, 1974) DIRECTOR'S REPORT: Union negotiations are in progress. Oakland County was awarded the 1975 Fall Campout for the National Campers and Hikers Association, to be held at Groveland-Oaks in September, 1975. Laffrey, Werthmann & Fuller, Inc., Report: attempted to give a comparison from last year. Reduction in lounge activity and liquor sales at White Lake -Oaks. Will analyze with concessionaire. There were 3000 less people in attendance at the Longhorn Rodeo this year and we took a financial loss. Discussion followed on a co-sponsor for the event. Staff is investigating and hopes to have a recommendation by January 1, 1975. Mr. Reickel and Fred Ellis, Ellis, Arndt & Truesdell, presented to the County Bicentennial Committee, the proposed concept of an historical building and farm at Springfield. The proposal was well received. NEW BUSINESS: All future regularly scheduled Parks and Recreation Commission meetings will commence at 10:00 a.m. rather than 9:30 a.m. as has been past practice. Meeting adjourned at 11:55 a.m. Lewis Wint, Secretary Betty Guest, Recording Secretary - 3 -