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HomeMy WebLinkAboutMinutes - 1975.10.17 - 38562OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING October 17, 1975 The meeting was called to order at 10:15 a.m. by Chairman E. Frank Richardson in the Parks and Recreation Commission Room. COMMISSION MEMBERS PRESENT: Chairman E. Frank Richardson, Vice Chairman James Dunleavy, Secretary Lewis Wint, Velma Austin, Fred Harris, George Kuhn, Dr. Joseph Montante, Richard Vogt. COMMISSION MEMBERS ABSENT: Richard. Wilcox. ALSO PRESENT: R. Eric Reickel; Jon J. Kipke; Pauline McCormick; Arnold Johnston; Robert Bomia; Charles Ross; Milton Handorf, Director, Planning and Physical Development; Ted Dziurman, Facilities Engineering; Jack Monteith, Swanson Associates; Bruce Sinclair, Barton/Malow; Bill Willoughby, Daily Tribune. The Statement of Operations for September was distributed and will be carried over to the next meeting. ELECTRICAL BIDS - GROVELAND-OAKS: Ted Dziurman, Facilities Engineering, stated that the following bids were received for the Groveland-Oaks Electrical Renovations, Concession Stand, on October 1, 1975. Hugh F. Barrington Elec. $3,300.00 Briar Building Co. 5,940.00 Cher Electric, Inc. 3,460.00 D. R. Diaz & Associates 3,200.00 Merit Elec., Inc. 4,320.00 F. W. Moote Elec., Inc. 3,728.00 R. Muszynski Elec. Cont., Inc. 3,441.00 Reed Electric Co. 4,981.00 Schultz Elec., Inc. 3,970.00 Mr. Dziurman explained the low bidder, D. R. Diaz & Associates was a general contractor and not theoretically qualified to do,. the work. The second low bidder, Hugh F. Barrington Electric Company, Inc., based on Facilities Engineering investigation, had some financial problems. Based on that information, Mr. Dziurman recommended the contract be awarded to the third low bidder, R. Muszynski Electrical Contractors, Inc., of Huntington Woods for $3,441.00 and further recommended a contingency of $500.00 be added to the contract award amount. (Commission Meeting, October 17, 1975) Mr. Dziurman stated he had checked with Civil Counsel and it was determined we could award bid to the lowest responsible bidder. Moved by Dr. Montante, supported by Mrs. Austin to award the contract to the third low bidder, R. Muszynski Electrical Contractors, Inc., in the amount of $3,441.00 with a contingency of $500.00 for a total amount of $3,941.00 and reject all other bids. Discussion followed. ROLL CALL VOTE: AYES: Austin, Dunleavy, Harris, Kuhn, Montante, Richardson (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. WATERFORD-OAKS, CONCRETE & SITE WORK BIDS: Mr. Dziurman reported the following bids were received on October 16, 1975, for Concrete and Site Work, Waterford -Oaks Phase I Development: Curtis Wright Construction $408,000.00 E. T. Cook 431,856.00 Brencal Contractors 424,400.00 Brian & Gregory 297,000.00 Estimate for this work was $439,445.00 which is the amount shown in the not to exceed figure of $1,500,000. Mr. Dziurman explained that the low bidder, Brian and Gregory, had requested that their bid be withdrawn because of an apparent error in tabulating the bid and the Construction Manager concurred with their request. Assuming the low bid is withdrawn by formal letter, Facilities Engineering, the Architect, and the Construction Manager recommended awarding the contract to the second low bidder, Curtis Wright Construction of Warren, Michigan, in the amount of $408,000.00, contingent upon State approval for funding of this project.. Discussion followed. Moved by Mr. Harris, supported by Dr. Montante that the contract be awarded to Curtis Wright Con- struction Company in the amount of $408,000.00 for Site Work and Concrete Work at Waterford -Oaks Park, contingent upon State approval, and all other bids be rejected. - 2 - (Commission Meeting, October 17, 1975) ROLL CALL VOTE: AYES: Austin, Dunleavy, Harris, Kuhn, Montante, Vogt, Wint, Richardson (7) NAYS: (0) A sufficient majority having voted therefor, the motion carried. LEONARD PROPERTY: Received a call from Al Ingle, attorney for Mrs. Leonard, asking reimbursement of $1,500.00 for Mrs. Leonard to vacate the premises on Scott Lake Road on or before October 31, 1975. Mrs. Leonard presently holds a two-year Occupancy Agreement that expires February 28, 1976. Due to the fact the home is located within the construction area of the pool, staff requested authorization to proceed with negotia- tions to vacate Mrs. Leonard, contingent upon State approval of the Grant. Moved by Mr. Harris, supported by Mr. Wint, the director be authorized to conduct the negotiations and conclusion of the relocation of Mrs. Leonard, subject to approval of the State Grant next week; amount not to exceed $1,500.00 Discussion followed. Motion carried. UNION CONTRACT: Mr. Reickel requested the County Union Agreement be approved by the Parks and Recreation Commission. Mr. Kipke presented a general summary of the negotiations. Moved by Mrs. Austin, supported by Dr. Montante, approval of the Union Agreement. ROLL CALL VOTE: AYES: Dunleavy, Harris, Kuhn, Montante, Vogt, Austin, Richardson (7) NAYS: (0) A sufficient majority having voted therefor, the motion carried. - 3 - (Commission Meeting, October 17, 1975) Mr. Reickel reported that Mr. Bomia and Mr. Bills had met with the Addison Township Planning Commission and the Commission indicated they did not object to our proceeding with the Transit Museum at Addison -Oaks. Meeting adjourned at 10:40 a.m. Lewis Wint Secretary Betty Guest Recording Secretary j - 4 -