Loading...
HomeMy WebLinkAboutMinutes - 1978.07.21 - 38633OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING July 21, 1978 The meeting was called to order at 9:35 a.m. by Chairman Lewis Wint in the Parks and Recreation Commission Room. COMMISSION MEMBERS PRESENT: Chairman Lewis Wint, Vice Chairman Marjorie t4alker, Secretary Betty Fortino, Don Deni, George Kuhn, Dr. Joseph Montante, Richard Vogt, Richard Wilcox. COMMISSION MEMBERS ABSENT: John R. Gnau, Jr. ALSO PRESENT: R. Eric Reickel; Joe Figa; Mike Thibodeau; Cindy Moon; Check Ross; Sheila Cox; Anton Guyer, Board of County Commissioners; Jack Yemec, Madison Heights Parks and Recreation; Bob Frost, Michigan State University Intern; Jim Perry, Oak Park Parks and Recreation. APPROVAL OF MINUTES: Moved by Mr. Wilcox, supported by Mr. Deni to approve the minutes of the meeting of July 7, 1978, with the following correction: Page 3-2, Motion regarding Springfield -Oaks Grant: The wording, "to accept a grant" shall be changed to read "to request permission to apply for a grant" ....."Grant to be sent to Planning and Building Committee" shall be changed to read, "Request to be sent to Planning and Building Committee." Motion carried. APPROVAL OF VOUCHERS: Moved by Mrs. Walker, supported by Mrs. Fortino to approve payment of Vouchers 7-1 through 7-117. ROLL CALL VOTE: AYES: Wint, Deni, Fortino, Montante, Walker, Wilcox (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. 3-1 (Commission Meeting, July 21, 1978) STATEMENT OF OPERATIONS AND ACTIVITIES REPORT: Moved by Mrs. Fortino, supported by Dr. Montante to receive Statement of Operations for period ending June 30, 1978, and the Activities Report for June, 1978. Motion carried. CAPITAL IMPROVEMENT PROJECTS - PROGRESS REPORT: Moved by Mrs. Fortino, supported by Mrs. Walker to receive Progress Report on Capital Improvement Projects. Motion carried. OAKLAND COUNTY YOUTH ASSISTANCE ADVISORY COUNCIL: Moved by Mr. Wilcox, supported by Mr. Deni to support staff's recommendation to allow the Oakland County Youth Assistance Advisory Council free entry to Independence -Oaks Park for their picnic scheduled for September 23, 1978, due to the nature of their organization. ROLL CALL VOTE: AYES: Deni, Fortino, Kuhn, Montante, Walker, Wilcox, Wint (7) NAYS: (0) A sufficient majority having voted therefor, the motion carried. 0. C. NORTHWEST PARKS & REC. ASSOC. - PROGRAMMING FOR HANDICAPPED PEOPLE: Jack Yemec, Director of Parks and Recreation for Madison Heights, explained that the Northwest Parks and Recreation Association had formed a committee eight months ago to study the possibility of providing handicapped residents within Oakland County a broad range of recreation and leisure services compatible with their individual leisure needs and abilities. The goals of the programs are as follows: (1) to provide diverse recrea- tion programs andleisure counseling services appropriate to the functioning level of the handicapped citizen (2) to provide cooperation and support with schools and other agencies providing programs for the handicapped within the communities to increase recreation and leisure opportunities; (3) to assist and provide information toward the provision of accessible facilities and programs encouraging the participation of handicapped citizens (4) to provide the opportunity for the integration of handicapped citizens into the ongoing community parks and recreation programs (5) to provide for the sharing of facilties and resources with other communities or agencies concerned with the delivery of like services. Methods of financing were discussed and how various communities within the County might become involved regarding fiscal responsibility. Moved by Dr. Montante, supported by Mrs. Fortino to receive report and that staff study the proposal -Further and contact John Dempsey's office in Lansing for possible funding. Motion carried. �_9 (Commission Meeting, July 21, 1978) WHITE LAKE -OAKS, CROSS COUNTRY SKIING: Staff requested permission to receive proposals from interested parties for a cross-country ski rental and instructional program at White Lake - Oaks. Moved by Mrs. Fortino, supported by Mr. Wilcox to request proposals for a cross-country ski rental and instructional program at White Lake -Oaks for the 1978-79 season. Motion carried. GLEN OAKS: Mr. Reickel reviewed the events that had transpired to -date regarding the acquisition of Glen Oaks Golf Course and possible methods of financing the proposed purchase. Received letter from John Dilland, President of the Westgate Homeowner's Association supporting the acquisition of the Glen Oaks Golf Course by the Parks and Recreation Commission. Commissioner Wilcox requested that any necessary zoning changes be instituted prior to the Commission entering into a purchase agreement with the Moslem Temple. Moved by Mr. Kuhn, supported by Mr. Deni to enter into a 75-day extension with the Moslem Temple for $2,000 as per May 18, 1978, Agreement so staff can explore financial means by which the Commission could make the acquisition . ROLL CALL VOTE: AYES: Fortino, Kuhn, Montante, Vogt, Walker, Wilcox, Wint, Deni (8) NAYS: (0) A sufficient majority having voted therefor, the motion carried. MANAGER'S REPORT: ---Will have a public hearing regarding the 50 acre acquisition adjacent to the Springfield YAC at the beginning of the August 4, 1978, Commission meeting. ---Received letter from Mary Ann Rickens thanking the Commission for its support of the Oakland County Special Olympics sponsored by the Oakland County Association for Retarded Citizens. ---Ray Delasko, Supervisor of Independence -Oaks, received note from a couple who were married at the park recently, expressing their appreciation for the clean facility and the excellent cooperation of park personnel. ---Read letter from Mott Foundation denying our request for fund assistance for an Environmental Center at Independence -Oaks. The Commission concurred with staff's request to submit the proposal to the Kresge Foundation. �_n (Commission Meeting, July 21, 1978) ---Notified residents along Scott Lake Road who will be affected by the widening of the road near the pool. ---County Commissioners passed a resolution requiring that an environmental impact statement be made before entering into any lease agreements for gas and oil on County property. ---Cindy Moon, intern from Central Michigan University, is working on a program with various senior citizens' groups to promote the Oakland County Parks. A Grandparent/Grandchild Day, "Fishing for Fun", is scheduled for August 16 at Independence -Oaks. ---Breaking records at the wave pool, both in attendance and revenues; some 8,000 over in people and $8,000 over in revenues from the same time last year. ---Red-Oaks is averaging 200-225 persons per day; averaging $600 in revenues per day. Blade over $9,000 for first 16 days of operation. —Drilling under John R for sewer system for Red -Oaks Driving Range. NEW BUSINESS: ---Commissioner Vogt briefed the Commission on the NACo Conference held in Atlanta. Meeting adjourned at 11:40 a.m. Betty Fortino -� ,.Secret. ry ; Betty,' 'Vest Recording Secretary MJ 3-4