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HomeMy WebLinkAboutMinutes - 1975.08.12 - 38532OAKLAND COUNTY PARKS AND RECREATION COMMISSION SPECIAL MEETING August 12, 1975 The meeting was called to order at 1:20 p.m. by Chairman Richardson in the Parks and Recreation Commission Room. COMMISSION MEMBERS PRESENT: Chairman Richardson, Vice -Chairman Dunleavy, Secretary Wint, Velma Austin, Fred Harris, Dr. Joseph Montante, Richard Wilcox. COMMISSION MEMBERS ABSENT: George Kuhn, Richard Vogt. ALSO PRESENT: R. Eric Reickel; Jon J. Kipke; Robert Bomia; Fred Ellis, Ellis, Arndt & Truesdell; Ted Dziurman and Frank Doornweerd, Facilities & Operations. ADDISON-OAKS - SEISMIC OPERATIONS: Mr. Reickel briefed the Commission on a letter received from the Reef Petroleum Corporation explaining they were making contact for leasing property in the area for the purpose of conducting Seismic operations over the next 12 months. Due to the size of the operation, they re- quested a five-year lease at $15.00 per acre for the first year and $1.00 per acre thereafter until the lease expires. If oil or gas is discovered, the Commission would be subject to 1/8 of each barrel. Mr. Reickel stated he felt timing was not good and would recommend no lease at present. Discussion followed. Moved by Mr. Wilcox, supported by Mr. Wint to follow the recommendation of the Director not to enter into lease at this time. Roll Call Vote: Ayes: Harris, Montante, Wilcox, Wint, Richardson (5) Nays: Austin, Dunleavy (2) A sufficient majority having voted therefor, the motion carried. GROVELAND-OAKS - SHELTER BUILDING: Mr. Dziurman was present to present bids received on August 11, 1975, for the Shelter Building. (Special Commission Meeting, August 12, 1975) Page 2 Two sets of bids were received; one for the pre-cut building and the other for erecting the building and constructing an asphalt play area. Bids received for creating pre-cut building and miscellaneous work: CONTRACTOR BASE BID BID SECTION I BID SECTION II TOTAL Alt. 1 Alt. 2 Briar Building 19,800.00 1,980.00 219.60 10,890.00 30,690.00 General -Elect - Mechanical, 23,865.00 1,580.00 356.00 17,831.00 41,500.00 Leo's Contr. 21,995.00 4,185.00 240.00 10,000.00 31,995.00 The Morrison Company No Bid No Bid No Bid 10,739.00 No Bid Pyramid Const. Company 27,850.00 4,370.00 796.00 No Bid No Bid Waterford Const. Co. 26,500.00 4,300.00 500.00 No Bid No Bid Bids received for purchase of pre-cut building: CONTRACTOR BASE BID Briar Bldg. Co. 19,800.00 General-Electr.- 18,384.00* *$42,249 Combination 75-23 & 75-23A Bid Mechanical, Inc. 23,865 75-23 Section I Bid $18,384 75-23A Bid Jack Golden Assoc. 17,183.00 The proposals were reviewed with Robert Bomia and Anderson/Lesniak & Associates with the following recommendation presented by Facilities Engineering Division: 1) Award bid to Jack Golden Associates for the pre-cut building in the amount of $17,183.00. 2) Award bid to Briar Building Company in the amount of $32,889.60 for Bid Section I and II and the acceptance of Alternates 1 and 2. It was also recommended that a contingency of $2,500.00 be allocated to cover possible changes during construction. Discussion followed regarding the marginal performance of the Briar Building Company on the park manager's residence. Mr. Dziurman stated he doubted this marginal performance could be the basis for rejection of their low bid and acceptance of a higher bid. (Special Commission Meeting, August 12, 1975) Page 3 Briar Building did offer a $50.00 a day penalty, if they failed to complete the shelter within 30 days after contract was awarded. Moved by Mr. Harris, supported by Mr. Dunleavy to go into executive session. Meeting reconvened at 2:00 p.m. Moved by Dr. Montante to award the contract for erecting the shelter building to Leo's Contracting in the amount of $31,995.00, not including alternates I and II. No support to motion. Moved by Mr. Harris, supported by Mr. Wint the purchase of the shelter building be awarded to Jack Golden Assoc. in the amount of $17,183.00. Roll Call Vote: Ayes: Harris, Wilcox, Wint, Richardson, Austin (5) Nays: Dunleavy, Montante (2) A sufficient majority having voted therefor, the motion carried. Mr. Bomia assured the Commission the pre-cut shelter would be delivered on time and felt he would have no problem working with Briar Building during the construction. Moved by Mr. Wilcox, supported by Mr. Wint to award contract for erecting shelter building to the low bidder, Briar Building Company, in the amount of $32,889.60, plus a con- tingency of $2,500.00. Roll Call Vote: Ayes: Wilcox, Wint, Richardson, Austin (4) Nays: Montante, Dunleavy (2) Abstained: Harris A sufficient majority having voted therefor, the motion carried. Dr. Montante was excused from meeting. INDEPENDENCE -OAKS - BEACH AREA AND WELLS: Mr. Ellis was present to explain a site condition found on the beach area of the 6-acre (600' x 200' x 12') pond. (Special Commission Meeting, August 12, 1975) Page 4 Springs were depended on to furnish water for the swimming pond, but it is discovered that the springs are located under the beach area. The swimming pond is filling good, but the springs are creating a soft beach. In order to correct the situation, it will be necessary to excavate an area 501 x 4001 x 21 and fill with sand, also lay cut-off the to channel water around the beach into the lake. Estimated cost for the correction to give a good firm beach is $10,344.00. The second item for consideration: Wells: 211 well, 2 - 411 wells, 1 - 611 well Contact Station needs a 411 well instead of original 2t1 well. This would supply sufficient water should the Commission elect to build an office -visitor center at a future date. This would also allow a sub- mersible one -pipe system, cutting maintenance cost considerably. Area A well had to go deeper than the bid price of 100 ft. Area B well had to go deeper than bid price and produce a flowing well, flowing 2 feet above grade. If left like this, you could not prevent freezing in the winter. To correct this situation, it will be necessary to install bleeder line to the lake to take care of the over- flow. This has been approved by the State Water Resource and the Health Department. The bathhouse has a flowing well 7 feet above grade. This requires a bleeder line into the swamp. Additional cost for a 411 well, a deeper well and correction of the two flowing wells is $5,018.76. Moved by Mr. Wilcox, supported by Mr. Harris to authorize the contract change orders not to exceed $10,344.00 to correct the beach area and $5,018.76 for the wells. Roll Call Vote: Ayes: Wilcox, Wint, Richardson, Harris, Austin (5) Nays: Dunleavy A sufficient majority having voted therefor, the motion carried. SPRINGFIELD-OAKS GOLF COURSE: On the original design and bids, it was determined by soil borings the approximate amount of top soil available on the site. At present we have come up with 6,325 yards on site and now need an extra 24,405 yards to complete the project. The unit piece in the contract for off the site top soil amounted to $4.50/yard. (Special Commission Meeting, August 12, 1975) Page 5 At this price it would make a total of $96,500.00. After an in-depth study, it is recommended that sod be layed on the fairways (9 holes) and the roughs seeded. This can be accomplished with force labor and a considerable savings realized. Estimated cost to be $55,080.00. Moved by Mr. Harris, supported by Mr. Wint to approve sod for the fairways and seed for the roughs, not to exceed $55,080.00. Roll Call Vote: Ayes: Wint, Richardson, Austin, Harris, Wilcox (5) Nays: Dunleavy (1) A sufficient number having voted therefor, the motion carried. Mr. Richardson reported on the meeting with the Department of Natural Resources regarding the $750,000.00 for Waterford -Oaks, stating there is no solution as yet. A special meeting has been called for August 27, 1975, to discuss the Red Run Drain. Next regular meeting August 22, 1975. Meeting adjourned at 3:15 p.m. Lewis Wint Secretary Pauline McCormick Recording Secretary ks