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HomeMy WebLinkAboutMinutes - 1982.06.16 - 38727OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING June 16, 1982 The meeting was called to order at 9:45 a.m. by Chairman Lewis E. Wint in the Parks and Recreation Commission Room. COMMISSION MEMBERS PRESENT: Chairman Lewis E. Wint, Vice Chairman Don Deni, Secretary Carol Stanley, George Kuhn, Pecky Lewis, Jr., Dr. Joseph Montante, Daniel T. Murphy, Richard Vogt. COMMISSION MEMBERS ABSENT: Harold Cousins, Jean Fox. ALSO PRESENT: Parks and Recreation Dept. of Public Works Daily Tribune APPROVAL OF MINUTES: R. Eric Reickel, Manager Jon J. Kipke, Assistant Manager Joseph Figa, Chief, Design & Development Janet Pung, Public Communications Officer Arnold Johnston, Chief of Parks Sheila Cox, Accountant Dan Stencil, Mobile Recreation Supervisor Bonnie Heitsch, Design & Development Milton Handorf, Director John Basch, Reporter Moved by Mrs. Stanley, supported by Mr. Lewis to approve the minutes of the meeting of June 2, 1982, as written. Motion carried. APPROVAL OF PAYMENTS: Moved by Mr. Lewis, supported by Mr. Murphy to approve payment of Vouchers 6-1 through 6-152 ROLL CALL VOTE: AYES: Wint, Deni, Kuhn, Lewis, Murphy, Stanley (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. CONCESSION EQUIPMENT - WATERFORD OAKS BMX: Mr. Kipke explained that the following bids were received for concession equipment for the Waterford Oaks BMX track: 3 - 1 (Commission Meeting, June 16, 1982) CONCESSION EQUIPMENT - WATERFORD OAKS BMX (continued): Detroit Canton Gold Oliver Popcorn China Star Supply Star Broil-O-Dog $ 500.00 $ 365.00 $ 362.00 $ 361.00 Gold Medal Popcorn Popper 890.00 834.00 NO BID 873.00 Jet Spray Drink Dispenser 870.00 695.00 685.00 768.00 BBQ Beef Warmer 120.00 96.00 88.00 99.00 Wilch Slush Machine 1,895.00 1,980.00 NO BID NO BID TOTALS $4,275.00 $3,970.00 $1,135.00 $2,101.00 Mr. Kipke explained that the items were for additional equipment for the concession trailer used at the BMX track. The unit is operated by volunteers with all net profits going into the BMX program. The volunteer organization would reimburse the Commission for the cost of the equipment from its concession profits. Staff recommended purchasing from Canton China for $3,970 rather than splitting the bid items. It was felt that having more than one company involved in in- stallation, delivery, etc., would not be worth the difference in dollar value. Moved by Mr. Lewis, supported by Mrs. Stanley to accept staff's recommendation and award the bid to the low bidder for all items, Canton China, for $3,970. ROLL CALL VOTE: AYES: Deni, Kuhn, Lewis, Murphy, Stanley, Wint (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. MOBILE RECREATION REQUEST: Mr. Reickel stated that a request was received from the Oakland Livingston Human Services Agency for a waiver of fee for use of the showmobile, puppetmobile and a bus for a senior citizens' breakfast and activities day at the Richardson Com- munity Center in Walled Lake on June 24. Mr. Reickel explained that in the past we had contracted through OLHSA to receive a grant from the Department of Labor to accommodate agencies who had no funds available for visits. This grant money is no longer available. In the past, we have had upwards of 500 requests per season for free use of the mobile units. Mr. Reickel said it was desirable to utilize the mobile recreation units to their full potential but a policy on the waiver of fee was necessary as paid requests did not demand full use of the vehicles. 3-2 (Commission Meeting, June 16, 1982) MOBILE RECREATION REQUEST (continued): Chairman Wint said he met with Mr. Reickel and Mr. Kipke pertaining to this and expressed a desire to help those communities with no funds for visits. He suggested allocating $15,000 from the Parks and Recreation Commission's contingency fund to extend free visits, for a one-year trail period, to those communities who were previously accommodated by the Department of Labor grant. Mr. Reickel recommended it be administered in the same manner as was the DOL grant. Moved by Mrs. Stanley, supported by Mr. Vogt to transfer $15,000 from the Parks and Recreation Commission's con- tingency account to allow free visits of the mobile recreation units, on a one-year trial basis, to those communities pre- viously accommodated by the Department of Labor grant. ROLL CALL VOTE: AYES: Kuhn, Lewis, Murphy, Stanley, Vogt, Wint, Deni (7) NAYS: (0) A sufficient majority having voted therefor, the motion carried. MANAGER'S REPORT: ---Commissioners Wint, Fox, Kuhn and Montante and Mr. Reickel attending the dedi- cation of the 2000-acre Indian Springs Metropark in Springfield Township on June 10. ---The Oakland County Recycling Center donated $315.63 to our naturalist's program. ---There has been a fish -kill problem in Lake Sixteen at Orion Oaks due to a contractor, who is developing lots on the south side of the park, draining the lake to restrict the flow. The Department of Natural Resources said that a drain pipe would be installed within the week which would relieve the problem. Mr. Reickel said there were no plans to develop Orion Oaks other than to erect a fence on the south boundary to separate the Keatington subdivision from the park property. ---Mr. Figa introduced Bonnie Heitsch, landscape architect, who will work in Design and Development for the summer. She will work on an initial analysis for Orion Oaks and a formal garden plan for Addison Oaks. ---Mr. Figa reported on the progress of the Waterford Oaks Water Slide. The dedication of the slide will be held on June 30 at 11:00 a.m. ---Ms. Pung stated she probably wouldn't open the "Name the Slide" contest until July 31. Employees of the Parks and Recreation Commission are not eligible to enter. ---Reviewed the court complex activities brochure. 3-3 (Commission Meeting, June 16, 1982) MANAGER'S REPORT (continued): ---Ms. Pung displayed the ad that was placed in the Southeast Tennis Association Yearbook, a publication distributed to 2000 members of the Association. ---Received letter from Attorney Richard Levine commending Monica Walch, Therapeutic Recreation Supervisor, for the excellent job she did at the recent Cerebral Palsy Olympic Games held at Eastern Michigan University. ---Mr. Figa stated that we had received the grant for the physical fitness trail at Waterford Oaks from the Wells Fargo Bank of San Francisco. ---Photo contest winners will be invited to the July 7 meeting to receive their prizes. The meeting ajourned at 10:35 a.m. Carol Stanley Secretary etty ue G� Reco ing Secretary 9 3-4