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HomeMy WebLinkAboutMinutes - 1975.02.19 - 38541OAKLAND COUNTY PARKS AND RECREATION COMMISSION SPECIAL MEETING February 19, 1975 The meeting was called to order by Vice Chairman Dunleavy at 11:15 a.m. in the Parks and Recreation Commission Room. COMMISSION MEMBERS PRESENT: Vice Chairman Dunleavy, Velma Austin, Dr. Montante, Mr. Vogt, Mr. Wilcox ALSO PRESENT: R. Eric Reickel; Jon J. Kipke; Alan Lenhoff, Oakland Press; Frank Doornweerd, DFO; Mark DeVries, Mark DeVries & Associates. DIRECTOR'S REPORT: Springfield -Oaks, "Battle of the Bands": Mr. Reickel requested permission to add an Addendum to the Agreement by and between the Oakland County Parks and Recreation Commission and Space Time Productions to allow the Promoter two additional concert dates: March 7 and April 5, 1975, based upon satisfactory performance of the Febraury 22 concert. Moved by Mr. Wilcox, supported by Mrs. Austin to approve two addtional concerts based upon satisfactory performance of February 22 concert. Motion carried. Chairman Richardson arrived at 11:30 a.m. Commission Meeting Dates: Next scheduled meeting; Friday, March 7, 10:00 a.m, and March 14 if sufficient business warrants holding a meeting. SPRINGFIELD-OAKS GOLF COURSE: Mark DeVries, Mark DeVries & Associates, reviewed the work done in 1974 and also covered the new design for the renovation of the old nine at Springfield -Oaks Golf Course. He requested permission to go out for bid in three parts; (1) Satellite Controllers, pump and electrical work in pumphouse (2) mass grading, landscaping and irrig- ation work and (3) relocation of the west boundary fence. Bids for mass grading and landscaping will be received on April 2 to be awarded April 11. Moved by Mr. Dunleavy, supported by Mr. Wilcox that the Parks and Recreation Commission proceed with the bids for the second nine of Springfield -Oaks Golf Course as requested by the Architect. Motion Carried. (Commission Meeting, February 19, 1975) WHITE LAKE -OAKS PROPERTY: Chairman Richardson reported that a purchase price of $2000 per acre had been offered to the Commission on the 27 acres west of White Lake -Oaks. Moved by Dr. Montante, supported by Mr. Wilcox to accept the offer to purchase at $2000 per acre. Roll Call Vote: YEAS: Dr. Montante, Mr. Vogt, Mr. Wilcox, Mrs. Austin Mr. Dunleavy, Mr. Richardson (6) NAYS: 0 Motion carried unanimously. Moved by Mr. Dunleavy, supported by Mr. Wilcox to adjourn meeting. Motion carried. Meeting adjourned at 11:45 a.m. Betty Guest, Recording Secretary