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HomeMy WebLinkAboutMinutes - 1977.11.10 - 38614OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING November 10, 1977 The meeting was called to order at 1-:30 p.m. by Chairman R. Frank Richardson in the Parks and Recreation Commission Room. COMMISSION MEMBERS PRESENT: Chairman E. Frank Richardson, Vice Chairman Marjorie Walker, Secretary Richard Vogt, Don Deni, Betty Fortino, George Kuhn, Dr. Joseph Montante, Lewis Wint. COMMISSION MEMBERS ABSENT: John Gnau, Jr. ALSO PRESENT: R. Eric Reickel; Jon J. Kipke; Chuck Ross; Sheila Cox; Arnold Johnston; Don Kratt, Medward Tessier, Howard Chanter., Oakland County Security Division. APPROVAL OF MINUTES: Moved by Mr. Kuhn, supported by Mrs. Fortino to approve the minutes of the meeting of October 28, 1977, with the following correction: Page 2.. "Red -Oaks Dk7:ninq Range, Items discussed:", and following "putting green", the wording "and landscaped waiting area with vending machines for spectators" be inserted. Motion carried, APPROVAL OF VOUCHERS: Moved by Mrs. Walker, supported by Mr. Deni, to approve payment of Vouchers 10-162 through 11-52. ROLL CALL VOTE: AYES: Fortino, Kuhn, Montante, Vogt, Walker, Deni, Richardson (7) NAYS: (0) A sufficient majority having voted therefor., the motion carried. (Commission Meeting, November 10, 1977) Page 2 ACTIVITIES REPORT: Moved by Mr. Kuhn, supported by Dr. Montante to receive Activities Report for October, 1977E Motion carried. The 1978 proposed budget was distributed, along with a proposed 1978 Public Information Program as prepared by Anthony M. Franco, Inc. The Commission directed Chairman Richardson to send a letter to Commissioner Jack McDonald, Chairman of the Personnel Committee, requesting prompt approval be given to our Salary Equity Package in view of the December 9 Parks and Recreation budget approval deadline. HAROLD GROEHN PROPERTY 93.566 acres abutting Addison -Oaks Park; staff recommended rejection of the property proposals upon ent e� -�a�ag�s�iaae�al._�r�g p y. Moved by Mr. Kuhn, supported by Mrs. Walker to reject proposed property purchase from Harold Groehn and inform him the Commission is not interested at this time. ROLL. CALL VOTE: AYES: Kuhn, Montante, Vogt, Walker, Deni, Fortino, Richardson (7) NAYS: O K, A sufficient majority having voted therefor, the motion carried. MICHIGAN MOTOR VEHICLE CODE. Chief Kratt, Oakland County Security, recommended the Commission adopt the Michigan Motor Vehicle Code for inclusion in its Park Rules and Regulations. He explained this would give the Security Division authority to issue citations for moving motor vehicle violations within the park system. Discussion followed on park violations, safety of park users, and how adoption of the Michigan Motor Vehicle Code would affect the park. system.. It was determined to seek advice of Robert Allen, Civil Counsel, and invite him to the meeting of December 9 to address the Commission. Moved by Mrs. Walker, supported by Mr. Vogt to table adoption of Michigan Motor Vehicle Code pending legal advice. _ Motion carried unanimously. 3 - 2 (Commission Meeting, November 10, 1977) Page 3 DIRF-CTORtS REPORT: --- As part of the process of preparing the materials for the design of campsites at Groveland-Oaks, it was necessary to obtain a survey. F & 0 has a surveyor under contract, obtained by competitive bid through Central Purchasing, whom staff authorized to conduct the survey for approximately $1800. --Senior golfer, approximately 70 years of age, died from an apparent heart attack at White Lake -Oaks on November 3.- --- Distributed copy of letter sent to Senator Huffman pertaining to the status of the Red -Oaks Golf Course. --- Corresponded with Florence Mortimer, Secretary of the Addison Township Planning Commission, requesting to -be put on their agenda for purpose of reviewing the revised Addison -Oaks Master Plan. Commissioner Walker suggested an informational handout on the revised plan be made available to the press. Chairman Richardson requested the Addison Township Supervisor be personally informed of the plan. Moved by Mr. Kuhn, supported by Mr. Deni to adjourn meeting. The meeting adjourned at 3:10 p.m. Richard Vogt Secretary Bett est Recording Secretary ks 3 - 3