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HomeMy WebLinkAboutMinutes - 1981.11.10 - 38712OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING BUDGET REVIEW November 10, 1981 The meeting was called to order at 9:20 a.m. by Vice Chairman Marjorie Walker in the Parks and Recreation Commission Room. COMMISSION MEMBERS PRESENT: Chairman Lewis Wint, Vice Chairman Marjorie Walker, Secretary Don Deni, George Kuhn, Pecky Lewis, Jr., Dr. Joseph Montante, Carol Stanley. COMMISSION MEMBERS ABSENT: Fred Houghten, Richard Wilcox ALSO PRESENT: Parks and Recreation R. Eric Reickel, Manager Jon Kipke, Assistant Manager C. L. Ross, Chief, Administrative Services Sheila Cox, Accountant Janet Pung, Public Communications Officer The meeting was called to continue review of the proposed 1982 budget. PUBLIC COMMUNICATIONS PROGRAM: Mr. Reickel and Ms. Pung, Public Communications Officer, reviewed the line item expenses of the Public Communications Section. The 1981 budget was $82,000 and the proposed 1982 figure was $80,100. Commissioner Wint stated that a request had been made to the County for a Public Communications Aide, with the intent of discontinuing the services of the Anthony M. Franco firm, but the request was denied as recommended by the County Executive. Mr. Reickel explained that the Franco firm had requested their monthly retainer fee be increased from $1500 to $1800. Staff recommended retaining the Anthony M. Franco firm for 1982 for the requested fee of $21,600. Commissioners Deni and Stanley asked for an accounting of what the firm had accomplished for the Commission and stated their opposition to an increase in retainer fee for 1982. Commissioner Montante felt the program should be continued but at the 1981 budget costs. Ms. Pung outlined some of the functions performed by the outside consultant; ie, contacts with media and national publications, availability of services on an as needed" basis, expertise in areas of trusts and foundations, television exposure, etc. C:�1 (Commission Meeting, Budget Review, November 10, 1981) Ms. Pung further remarked "...I do not feel you can operate..to the extent and level that has been achieved without one of two things: You either need backup in the form of a consulting service or you need assistance for the Public Communications Officer." Moved by Dr. Montante, supported by Mr. Deni to hold last year's budget on the outside consultant for the Public Information Program which would be $18,000. Chairman Wint called for a roll call vote to close debate on the question. ROLL CALL VOTE: AYES: Stanley, Deni, Kuhn, Montante (4) NAYS: Walker, Wint, Lewis (3) J13 A sufficient majority not having voted therefor, the vote to close debate failed. Moved by Dr. Montante, supported by Mrs. Stanley to table discussion on the Public Relations program until the next meeting. ROLL CALL VOTE: AYES: Kuhn, Montante, Stanley (3) NAYS: Walker, Wint, Deni, Lewis (4) A sufficient majority not having voted therefor, the motion to table failed. Commissioner Lewis suggested voting for the recommended budget with the under- standing that the Board be given a comprehensive report from Franco before the end of the year and prior to signing the new contract. Commissioner Walker felt the Public Relations program had been highly successful and recommended continuing the Franco affiliation at the suggested 1982 rate. Commission Den! suggested inviting Mr. Franco to a meeting to discuss 1982 services. ROLL CALL VOTE ON MOTION: AYES: Deni, Kuhn, Montante, Stanley (4) NAYS: Lewis, Walker, Wint (3) A sufficient majority having voted therefor, the motion carried. Chairman Wint read from the quarterly report of the Public Information Officer at the October 21, 1981 Commission meeting in which the assistance of the Franco firm was outlined. 6-2 (Commission Meeting, Budget Review, November 10, 1981) f RED OAKS DRIVING RANGE: 4r Mr. Reickel stated that the driving range had not been as successful as originally thought and one suggestion made to him was to let the concessionaire operate the range year round and give the Commission a percentage on the operation. CAPITAL EQUIPMENT BUDGET: Mr. Reickel said there was only one major expense this year -- a "Bombadier" ski trail groomer for cross country skiing. Commissioner Stanley said it would be helptful to have an inventory of capital equipment in the parks so the Commissioners could make a value judgement on new equipment. It was determined to continue discussion on the capital equipment items at the regular meeting of November 18. ANNUAL PASSES: Discussed percentage of use of complimentary coupon books. Chairman Wint asked for a final report on the use of the books. The meeting adjourned at 11:55 a.m. Don Deni Secretary -- BettyGuest Recording Secretary m 6-3 OAKLAND COUNTY PARKS AND RECREATION COMMISSION 1981 OPERATING REVENUE BUDGET SCHEDULE A 1981 1981 ORIGINAL REVISED BUDGET BUDGET DIFFERENCE Groveland Oaks $ 222,.500 $ 254,312 up $ 31,812 Independence Oaks 86,700 100,829 up 14,129 Addison Oaks 92,150 98,087 up 5,937 Addison Oaks Conference Center 45,000 47,000 up 2,000 Springfield Oaks Golf Course 252,100 264,050 up 11,950 White Lake Oaks Golf Course 298,500 318,948 up 20,448 Red Oaks Golf Course 111,600 118,077 up 6,477 Red Oaks Driving Range 50,900 2.8,658 do 22,242 Glen Oaks Golf Course 364,600 362,693 do 1,907 Mobile Rec. & Special Activities 45,000 66,931 up 21,931 Springfield Oaks YAC 121,650 120,898 do 752 Waterford Oaks Activities Center 52,000 57,450 up 5,450 Waterford Oaks Wave Pool 161,800 159,182 do 2,618 Waterford Oaks Tennis Complex 23,100 5,500 do 17,600 TOTAL FEES AND CHARGES $1,927,600 $2,002,615 up $ 75,015 Tax Revenue 2,900,000 2,912,000 up 12,000 Interest Income 60,100 18o,000 up 119,900 Other Income 100 4,643 up 4,543 TOTAL OPERATING REVENUES $4,887,800 $5,099,258 up $211,458 3-7 OAKLAND COUNTY PARKS AND RECREATION COMMISSION 1981 Operating Expenditure Budget SCHEDULE B 1981 1981 ORIGINAL OR REVISED AMENDED BUDGET BUDGET DIFFERENCE Groveland Oaks $ 326,350 $. 374,998 up $ 48,648 Independence Oaks 384,100 408,468 up 24,368 Addison Oaks 369,075 390,134 up 21,059 Addison Oaks Conference Center 39,000 40,950 up - 1,950 Springfield Oaks Golf Course 293,700 307,415 up 13,715 White Lakb Oaks Golf Course 268,400 274.,904 up 6,504 Red Oaks Golf Course 177,250 185,295 up 8,045 Red Oaks Driving Range 61,850 44,992 do 16,858 Glen Oaks Golf Course 308,200 320,268 up 12,068 Mobile Rec. & Special Activity 138,620 173,786 up 35,166 Springfield Oaks YAC 169,650 174,529 up 4,879 Waterford Oaks Activity Center 139,850 144,261 up 4,411 Waterford Oaks Wave Pool 145,850 158,748 up 12,898 Waterford Oaks Tennis Complex 27,100 35,870 up 8,770 TOTAL PARK OPERATIONS $2,848,995 $3,034,618 up $185,623 Administrative Costs 746,740 743,850 do 2,890 Technical Support Unit 205,550 207,600 up 2,050 Contingency 86,515 ', 113,190 up 26,675 TOTAL ALL OPERATIONS $3,887,800 $4,099,258 $211,458 *Amended by the Commission 9/16/81. 3-8