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HomeMy WebLinkAboutMinutes - 1984.03.07 - 38763OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING March 7. 1984 The meeting was called to order at 10:00 a.m. by Vice-chairman Carol Stanley in the Parks and Recreation Commission's conference room. COMMISSION MEMBERS PRESENT: Vice-chairman Carol Stanley, Secretary Jean Fox, George Kuhn, Pecky Lewis, Jr., Walter Moore, Richard Vogt, Richard Wilcox. COMMISSION MEMBERS ABSENT: Chairman Lewis Wint, Harold Cousins, Daniel T. Murphy. AI Sn PRFSFNT Parks and Recreation Purchasing City of Hazel Park City of Madison Heights County Commissioner Hoyem Basso Anthony M. Franco, Inc. APPROVAL OF MINUTES: R. Eric Reickel, Manager Jon Kipke, Assistant Manager C. L. Ross, Chief, Adminis. Services Joseph Figa, Chief, Design & Development Janet Pung, Public Communications Officer Michael Thibodeau, Chief of Golf Sheila Cox, Accountant Arnold Johnston, Chief of Parks Gene Ziegler James Beers, Director, Parks and Recreation Peter Connors, Assistant Manager Dick Meischeid, Parks & Rec. Advisory Board James Doyon, Madison Heights Carl Roehling, Architect _Dorothy Langan, Sue Richardson Vice Chairman Stanley said that the last sentence of the motion about one -day passes for league members (page 3-8) should be amended to read: ..."All league members will be notified of this decision by letter and by having it posted in the golf courses". Moved by Mr. Lewis, supported by Mr. Moore to approve the minutes of the meeting of February 15, 1984, as amended. Motion carried. APPROVAL OF VOUCHERS: Moved by Mrs. Fox, supported by Mr. Wilcox to approve payment of vouchers 2-118 through 2-248. ROLL CALL VOTE: AYES: Stanley, Vogt, Wilcox, Fox, Lewis, Moore (6) NAYS: (0). A sufficient majority having voted therefor, the motion carried. 3-1 (Commission Meeting, March 7, 1984) LAND AND WATER PRE -APPLICATIONS: Moved by Mr. Wilcox, supported by Mr. Moore to approve the following resolution: "WHEREAS, the Oakland County Parks and Recreation Commission has been notified by the Department of Natural Resources that pre -applications for the cost sharing Land and Water Funds may be submitted by March 31, 1984, WHEREAS, the Oakland County Parks and Recreation Commission has identified and established priorities for acquisition and de-. velopment projects within the adopted Recreation Master Plan, WHEREAS, the Oakland County Parks and Recreation Commission recommends the filing of the following pre -applications to the Department of Natural Resources fora matching grant: Groveland Oaks Phase IV, Boat Rental Facility Groveland Oaks Phase III, Section B, Camping Development Addison Oaks Phase II, Camping NOW, THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission recommends submission of above said pre - application grants with the appropriate matching funds to be designated from the one -quarter mil." Motion carried. WEED TRIMMERS - 2-RED OAKS, 1-SPRINGFIELD, 1 GLEN OAKS: Purchasing received the following bids on four weed trimmers to be used on the golf courses: Weingartz Supply $1,188.00 Johnston's Sales 1,200.00 W. F. Miller No Bid Waterford Fuel and Supply 1,198.40 Lawn Equipment 1,116.00 Dick's Lawn & Sport No Bid Staff concurred with Purchasing to award the bid to the second low bidder, Weingartz Supply, for $1,188 as the low bidder, Lawn Equipment, did not meet specifications. There was $1,700 appropriated in the Capital Equipment Budget for the purchase. Moved by Mr. Moore, supported by Mrs. Fox to purchase four (Green Machine 4000) weed trimmers for use at Springfield Oaks, Red Oaks and Glen Oaks golf courses from the second low bidder, Weingartz Supply, for $1,188 as the low bidder did not meet specifications. ROLL CALL VOTE: AYES: Vogt, Wilcox, Fox, Lewis, Moore, Stanley (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. 3 2 (Commission Meeting, March 7, 1984) STEAM CLEANERS: GLEN OAKS AND RED OAKS: Mr. Thibodeau said that the following bids were received by Purchasing for two Dayton Steam Cleaners. They are used extensively in the annual maintenance of equipment. Eiden Equipment $1,840.00 _= Widetrack Automotive 1,789.76 Universal Equipment 1,852.00 Staff concurred with Purchasing to award the purchase to the low bidder, Wide - track Automotive, for $1,789.76. There was $2,000 budgeted in the Capital Equipment Budget for the items. Moved by Mr. Wilcox, supported by Mrs. Fox to purchase two Dayton Steam Cleaners from the low bidder, Widetrack Automotive, for $1,789.76. ROLL CALL VOTE: AYES: Wilcox, Fox, Kuhn, Lewis, Stanley, Vogt (6) NA'(S: (0) A sufficient majority having voted therefor, the motion carried. Commissioner Moore was excused from the meeting to attend a funeral for a county commissioner from Genesee County. IRRIGATION SPRINKLERS - SPRINGFIELD GOLF COURSE: Mr. Thibodeau said that the following bids were received by Purchasing on 35 brass sprinkler heads. The purchase would be part of the ongoing program to replace all of the existing, obsolete sprinkler heads. Century Rain -Aid $1,676.00 Sisca Turf 2,026.50 Federal Lawn Sprinkler Supply 1,848.35 Staff agreed with Purchasing to award the purchase to the low bidder, Century Rain -Aid, for $1,676.00. There was $2,600 budgeted in the Capita Equipment fund for the items. It was suggested that additional sprinkler heads be purchased this year but not exceed the amount budgeted for the item. Mr. Ziegler will contact the low bidder to see if purchasing a greater quantity would reduce the cost. Moved by Mrs. Fox, supported by Mr. Lewis to purchase sprinkler heads from the low bidder, Century Rain -Aid and increase the purchase of fairway sprinkler heads by the appropriate number at a cost not to exceed the $2600 budgeted. AYES: Fox, Kuhn, Lewis, Stanley, Vogt, Wilcox (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. 3-3 (Commission Meeting, March 7, 1984) ROCKWELL PLANER - TECHNICAL SUPPORT: The following bids were received by Purchasing for a Rockwell Planer for Technical Support: Glenn -Wing $1585.00 Delivery-30 days Bostwick Braun 1650.25 30 days Jack Eiden Equipment 1606.00 10 days Mr. Johnston said the planer would be used to make signs and special requested wood projects for the parks and golf courses. Staff recommended awarding the purchase to the low bidder,. Glenn -Wing, for $1585. There was $2024 included in the Operating Equipment Budget for the purchase. Moved by Mr. Lewis, supported by Mrs. Fox to purchase a Rockwell Planer for Technical Support from the low bidder, Glenn -Wing, for $1585. ROLL CALL VOTE: AYES: Kuhn, Lewis, Stanley, Vogt, Wilcox, Fox (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. LOWBOY TRAILER - TECHNICAL SUPPORT: The following bids were received by Purchasing for a Lowboy Trailer for Technical Support: Case Power $5279.40 Munn Ford No Bid Bitten Bros. 5500.00 F. J. Jursick No Bid Palmer Equipment No Bid AIS Equipment 4492.00 Contractors Machinery. No Bid Mr.'Johnston said the trailer would be used to transport heavy equipment. There was $6000 budgeted in the Operating Equipment Budget for the purchase. Moved by Mr. Kuhn, supported by Mr. Vogt to purchase a Lowboy Trailer for Technical Support from the low bidder, AIS Equipment, for $4492. ROLL CALL VOTE: AYES: Lewis, Stanley, Vogt, Wilcox, Fox, Kuhn, (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. 3-4 (Commission Meeting, March 7, 1984) FLYING TURTLE ROLLER SCOOTERS - MOBILE RECREATION: Mr. Kipke said that the following bids were received by Purchasing for 24 roller scooters to be used on the two skatemobile units. These units were introduced on the mobile trailers in 1983 and the additional units are needed to satisfy their popularity. Midwest Skate Company $1006.80 Nashville Diversified, Inc. 1259.16 Staff concurred with Purchasing's recommendation to award the bid to the low bidder, Midwest Skate Company, for $1006.80. There was $1200 appropriated in the 1984 Operating Equipment Budget for the purchase. Moved by Mrs. Fox, supported by Mr. Wilcox to purchase 24 roller scooters for the Skatemobiles from the low bidder, Midwest Skate Company, for $1006.80'. ROLL CALL VOTE: AYES: Stanley, Vogt, Wilcox, Fox, Kuhn, Lewis (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. ALUMINUM PLAYERS BENCHES - WATERFORD OAKS COURT GAMES COMPLEX: The following bids were received by Purchasing for 28 all -aluminum players benches for the shuffleboard and tennis court areas: Outdoor Aluminum $3094.00 C. G. United, Inc. 3920.00 Jennings, Inc. . 5426.40 The benches are of an aluminum tube construction that match existing benches at the complex. There was $4,200 appropriated in the 1984 Operating Equipment Budget for the purchase. Staff concurred with Purchasing's recommendation to purchase from the low bidder, Outdoor Aluminum, for $3094. Moved by Mr. Wilcox, supported by Mr. Kuhn to purchase 28 all -aluminum players benches for the Waterford Oaks Court Games Complex from the low bidder, Outdoor Aluminum, for $3094. ROLL CALL VOTE: AYES: Vogt, Wilcox, Fox, Kuhn, Lewis, Stanley (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. 3-5 (Commission Meeting, March 7, 1984) 15' - 3-ROW PORTABLE BLEACHER-WATERFORD OAKS COURT GAMES COMPLEX: Mr. Kipke said that the following bids were received by Purchasing for one 15' 3-row portable bleacher for lesson and tournament spectators at the court facility: Outdoor Aluminum $463. Dan Sorenson 395. (did not meet specs) C. G. United, Inc. 442. Jack Golden No bid Jennings, Inc. No bid Staff concurred with Purchasing's recommendation to award the purchase to C. G. United, Inc., for $442. Moved by Mr. Wilcox, supported by Mr. Kuhn to purchase one 15' 3-row portable bleacher for the Waterford Court Games Complex from C. G. United, Inc., for $442 as the low bidder did not meet specifications. ROLL CALL VOTE: AYES: Wilcox, Fox, Kuhn, Lewis, Stanley, Vogt (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. VAULT RESTROOMS - ADDISON OAKS PRIMITIVE CAMPING: Mr. Figa explained that we were in the process of ordering material for the construction of two vault restrooms as part of the Addison Oaks Primitive Camp- grounds (40 sites) which began construction last fall. Technical Support will perform the construction which will be similar to the restrooms built at Independence Oaks in 1983. They are basically a fluted block structure with an asphalt shingle roof, requiring four metal doors and four frames. The bids received are as follows: Air-Tec Metal Products $1,575.80 Gamalski 1,536.20 A & C Builders Hardware 1,356.80 R. K. Hoppe 1,975.00 Staff recommended awarding the purchase to the low bidder, A & C Builders Hardware, for $1,356.80. There was $55,000 budgeted in the 1983 Capital Improve- ment Budget for the project and there is a remaining balance of $32,387 for 1984. Moved by Mr. Vogt, supported by Mr. Kuhn to award the bid for four metal doors and four frames for the vault restrooms at Addison Oaks to the low bidder, A & C Builders Hardware, for $1,356.80. 3-6 (Commission Meeting, March 7, 1984) VAULT RESTROOMS - ADDISON OAKS PRIMITIVE CAMPING (CONTINUED): ROLL CALL VOTE: AYES: Fox, Kuhn, Lewis, Stanley, Vogt, Wilcox (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. TURF CHEMICALS - GOLF COURSES: Mr. Thibodeau said that the following bids had been received by Purchasing for various chemicals needed for the Qolf courses: W. F. Turf Chemi- Lawn Benham Miller Grass trol Equip. Chemicals 6 cases Thiram Fungicide $1,713.90 $t l 710.00 $1,866.00 No Bid $1,79 .0 4 cases Daconil Fungicide 376.00 376.00 357.92 $40 0 43.2U 4 cases Fungo 50 Fungicide 636.00 588.00 No Bid (00.00 593.28� 20 gal.Liquid Fertilizer 210.00 216.00 No B'd 2�� 00 05.OQ, 120 gal.2-4D Weedkiller 900.00 1,080.00 8?4.40 969.60 912.-00_ 6 gal. Banvel Weedkiller 330.00 360.00 346.50 No Bid 299.4 1 case Dacthal weedkiller 180.00 184.32 179.80 No Bid 174.2 Staff concurred with. Purchasing to split the bid and award the following items to the lowest bidders: Thiram Fungicide to Turf Grass for $1,710; 2-4D Weedkiller to Chemi-Trol for $824.40; Fungo 50 Fungicide to Lawn Equipment for $500.00 and award the remainder of the chemicals (Daconil Fungicide Liquid Fertilizer, Banvel Weedkiller and Dacthal Weedkiller) to Benham Chemicals for $1,021. Funds for these expenditures will come from the Grounds Maintenance Budget for each course. Moved by Mr. Lewis, supported by Mr. Wilcox to accept staff's recommendation to split the bid and go with the low bidder in each category. ROLL CALL VOTE: AYES: Fox, Kuhn, Lewis, Stanley, Vogt, Wilcox (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. SMALL PICKUP TRUCKS -GLEN OAKS AND RED OAKS: Mr. Thibodeau said that the following bids were received by Purchasing for two GMC-S-15 or Chevy 5-10 pickup trucks: GMC Truck Center Lines Oldsmobile Art Moran Jack Cauley Dick Morris Stadium Chevrolet Ilnit Priro $ 6,190.00 GMC S-15 6,457.00 GMC S-15 6,139.47 GMC S-15 6,109.47 Chevy S-10 6,0.14.47 Chevy S-10 No Bid 3-7 (Commission Meeting, March 7, 1984) SMALL PICKUP TRUCKS - GLEN OAKS AND RED OAKS(CONTINUED): Mr. Thibodeau said that the trucks would be used for all types of maintenance on the golf courses and would replace some of the small Cushman -type vehicles. There was $14,000 appropriated in the Capital Equipment Budget for the two trucks. Staff concurred with Purchasing to award the bid to the low bidder, Dick Morris Chevrolet, for a total amount of $12,028.94. Moved by Mrs. Fox, supported by Mr. Lewis to purchase two trucks, one for Glen Oaks and one for Red Oaks, from the low bidder, Dick Morris, for a total amount of $12,028.94. ROLL CALL VOTE: AYES: Kuhn, Lewis, Stanley, Vogt, Wilcox, Fox (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. GREENS MOWFRS ',IHITE LAKE AND SPRINGFIELD GOLF COURSES: The following bids were received by Purchasing for two hydraulic Tri-Plex Greensmowers: W. F. Miller (Jacobsen) $16,544.00 Wilkie Turf (Toro) 1.6,820.00 Johnston's Sales No Bid Staff concurred with Purchasing to award the purchase to the low bidder, W. F. Miller, for $16,544.00. Mr. Thibodeau said that Jacobsen and Toro were the only manufacturers of hydraulic Tri-Plex Greensmowers and that the mowers were replacement items. There was $20,000 included in the 1984 Capital Equipment Budget for the purchase. Moved by Mr. Vogt, supported by Mr. Lewis to purchase two hydraulic Tri-Plex Greensmowers for White Lake and Springfield from the low Bidder, W. F. Miller, for $16,544.00. ROLL CALL VOTE: AYES: Lewis, Stanley, Vogt, Wilcox, Fox, Kuhn (6) NAYS: (0) A sufficient majority having voted therefor, the motion.carried. (Commission Meeting, March 7, 1984) GOLF CARS - SPRINGFIELD GOLF COURSE AND ADDISON OAKS: Mr. Ross distributed an analysis of golf car operations for 1983, showing the cost of the cars and the revenue realized from rental. The following bids were received by Purchasing for four gas -driven golf cars for Springfield and three electric golf cars for Addison Oaks: Springfield Addison 4 Gas Cars 3-Electric Cars Golf Car Distributors (Yamaha) $ 9,580. $ 6,285 (1983 model) (less2%-20 days) (less 2%-20 days) Pifer (E-Z-Go) 9,500. 7,125. Kubik (Columbia) 9,500. 6,675. Michigan Golf Cars (Club Car) 9,800. 7,050. Staff recommended purchasing the E-Z-Go cars for Springfield from Pifer, the second low bidder, because we have a fleet of 55 E-Z-Go gas cars there now and felt that it would be more feasible to have the same brand of cars for better maintenance and supply control. The actual unit price difference between the low bidder and second low bidder was $28 per car. Staff further recommended purchasing the three electric cars for Addison Oaks from the low bidder, Golf Car Distributors. The electric cars will be used for light maintenance and placing travel trailers at Addison. Addison experimented with using leased electric cars the last two years and were very satisfied with the results. There was $10,000 allocated for the Springfield gas cars and $7,500 for the Addison electric cars in the Operating Equipment Budget. Moved by Mr. Wilcox, supported by Mr. Lewis to purchase four gas golf cars for the Springfield Oaks Gol.f Course from Pifer, the second low bidder, for a total price of $9,500 and the three electric cars for Addison Oaks from the low bidder, Golf Car Distributors, for a total amount of $6,285 less 2% for 20 days. ROLL CALL VOTE: AYES: Stanley, Vogt, Wilcox, Kuhn, Lewis (5) NAYS: Fox (1) A sufficient majority having voted therefor, the motion carried. SEED - PARKS AND GOLF COURSES: The following bids were received by Purchasing for 3000 pounds of grass seed that will be used on maintenance projects and overseeding on parks and golf courses. Cowbell Seed $2,013.50 Terminal Sales 1,972.25 Turf Supplies 1,984.75 3-9 (Commission Meeting, March 7, 1984) Staff concurred with Purchasing to award the bid to the low bidder, Terminal Sales,. for $1,972.25. Funds are available in the Operating Budget of each park or golf course. Moved by Mrs. Fox, supported by Mr. Lewis to purchase 3000 lbs. of grass seed for the parks and golf courses from the low bidder, Terminal Sales, for $1,972.25. ROLL CALL VOTE: AYES: Vogt, Wilcox, Fox, Kuhn, Lewis, Stanley (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. SPREADER - SPRINGFIELD OAKS YAC: The following bids were received by Purchasing for a truck -mounted sand -spreader: Seco Products $2890. Universal Equipment 2595. Cyril Burke 1963. Scientific Brake 2258. Miller Equipment 2260. Shults Equipment 2400. Mr. Kipke stated that the unit would be used on the back of an existing truck at the Springfield Oaks Youth Activities Center for improved maintenance of the roads and parking areas. It would also be used to spread salt or sand on other park facility roadways. The work is currently being done by hand. Staff agreed with Purchasing to award the purchase to the low bidder, Cyril Burke, for $1963. There was $2000 included in the Operating Equipment Budget for the purchase. Moved by Mr. Vogt, supported by Mr. Kuhn to purchase a sand spreader for the Springfield Oaks Youth Activities Center from the low bidder, Cyril Burke , for $1963.. ROLL CALL VOTE: AYES: Wilcox, Fox, Kuhn, Lewis, Stanley Vogt (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. BRIDGE - INDEPENDENCE OAKS NATURE CENTER: Mr. Figa explained that a 90'+ bridge was required to span a ravine at the Independence Oaks Nature Center. The bridged area is part of the walk from the parking area to the Center. Mr. Figa further explained that the bridge he would like to buy is presently owned by the City of Troy. Four bridges were purchased and delivered to the - 10 - (Commission Meeting, March 12, 1984) BRIDGE - INDEPENDENCE OAKS NATURE CENTER (Continued): City of Troy for the Sylvan Glen Golf Course. Due to damage, one bridge was returned upon delivery. The other three did not match the style of the existing bridges at the golf course, so the City would like to dispose of them as they were made to specification and could not be returned to the manufacturer. The bridges were purchased on a competitive bid basis as follbars: DeBough Manufacturing Co. Continental Custom Bridge Seavey Corporation per ft. pro rata 4 Bridges 3 Bridges $12,685. $ 9,690. 14,078. 10,726. 16,352. 12,459. After a review and investigation, the bid information was presented to the Oakland County Purchasing Division. They felt it was a good price as this year's cost would have increased and DeBough was the low bid. The bridges are identifical to the bridge used at the Waterford Oaks Water Slide. Staff recommended that the bridges be purchased from the City of Troy for $9,690, including delivery to the site. Funds were appropriated in the Capital Equipment Budget for this project. Moved by Mrs. Fox, supported by Mr. Kuhn to purchase three bridges for the Independence Oaks Nature Center from the City of Troy for $9,690. ROLL CALL VOTE: AYES: Fox, Kuhn, Lewis, Stanley, Vogt, Wilcox (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. GENERAL PARKS BROCHURE: The following bids were received by Purchasing for reprinting 15,000 copies of the general parks brochure: Total Payment Quantity Price F.O.B. Terms Delivery Tas Graphics 15M $5,140. Dest. Net/30 30 days after approval of proof. Drake Printing Unable to quote at this time. Motschall Prntg. 15M 5,610. Dest. Net/20th As required. Flint Graphic 15M 4,152. S.P. Net/30 30 days after approved art. Pontiac Printing No Response Oakland Business Forms - No response (Commission Meeting, March 7, 1984) GENERAL PARKS BROCHURE (continued): Ms. Pung said the brochure would have a couple photo changes and some of the copy re -done. Commissioner Fox asked that the wording "Oakland County Parks & Recreation Commission" be placed closer to the top of the brochure so that when they were put in brochure racks, the name would be visible. Staff agreed with Purchasing to award the bid to the low bidder, Flint Graphic Service, for $4,152. Moved by Mrs. Fox, supported by Mr. Kuhn to order the printing of 15,000 general park brochures from the low bidder, Flint Graphic Service for $4,152. ROLL CALL VOTE: AYES: Kuhn, Lewis, Stanley, Vogt, Wilcox, Fox (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. 1984 PARKS SURVEY: Ms. Sue Richardson, Anthony M. Franco, Inc., highlighted the results of the recent survey that was conducted to measure public awareness, attitudes and the use of Oakland County Parks. Some 182 persons were interviewed by telephone. It was noted that our name had a high recognition factor and just under one-half the people had visited an Oakland County Park. Based on the survey, Ms. Dorothy Langan, account executive, presented the recommendations of the Franco firm. Some of the suggestions made to increase awareness were: release survey highlights; a public relations seminar; infor- mation articles; information to media; expand direct mailings, ie., Groveland Oaks water show; promotional materials (litterbags, buttons); presentations to schools; a contest for school -age children to name the new Environmental Center, etc. Ms. Langan also suggested special promotions that could be done to encourage greater use of the parks. She noted that all recommendations were for long- range planning purposes. RED OAKS WAVE POOL: Mr. Carol Roehling, architect with the Hoyem-Basso firm, presented a detailed conceptual plan for the Red Oaks Wave Pool Complex. The recommended plan, Scheme B, included an entrance from Thirteen Mile Road, the wave pool and deck, concession area, large water slide, parking areas for 325 cars and a green area that would separate the pool from the observation and picnicking area. The green area would be raised to allow viewing of the pool. The pool would be oriented to the south to take advantage of solar energy. 3 - 12 (Commission Meeting, March 7, 1984) RED OAKS WAVE POOL (Continued): Mr. Figa stated that a small amount of acreage might have to be acquired from the Graham Drain to accommodate the recommended scheme. The Graham Drain is adjacent to the property leased by Parks and Recreation and is owned by 14 communities; however, the entities most involved are the Cities of Madison Heights and Troy. The Oakland County Drain Commission recommended we contact the cities to discuss the plan. Mr.. Figa said he hoped to start construction of the complex by late summer. Mr. Connors, Assistant City Manager for the City of Madison Heights, said that when the project first went to the Madison Heights City Council three years ago, the council did not want the entrance off Thirteen Mile Road. Mr. Reickel said he did not feel it was in the best interests of the County to direct a park toward Macomb County. - Mr. Kipke said that traffic was staggered throughout the day at the Waterford Oaks Wave Pool and the only time there was a significant surge was when the pool had to be emptied due to storms. Mr. Reickel stated this would have to be discussed at the public hearing in Madison Heights. Other areas were discussed: noise pollution, security, the current gardening project at Red Oaks, etc. Mr. Reickel said he identified the si-ce as needing 24-hour security and it would come from Parks and Recreation's budget. The construction entrance would be off Thirteen Mile Road or through the industrial par k . Mr. Connors requested a set of the plans so the Madison Heights City Council could study them. Moved by Mr. Kuhn, supported by Mr. Lewis to accept the concept of the Red Oaks Wave Pool. Complex as pre- sented and that staff proceed to -schedule the appropriate public hearings. Motion carried. BOTANICAL GARDEN - ADDISON OAKS: Moved by Mr. Lewis, supported by Mrs. Fox to table the Addison Oaks Botanical Garden until the next meeting. Motion carried. MANAGER'S REPORT: ---As per Commission action, the golf fees were raised 10%: from $425 to $465 for the principal; from $215 to $235 for the spouse and students over 18; and from $110 to $120 for child (17 and under). 3 - 13 (Commission Meeting, March 7, 1984) MANAGER'S REPORT (continued): ---As indicated in a letter from Linda%sielewski of Corporation Counsel's office pertaining to storing personal golf carts at our courses, the following potential problems were pointed out: -potential liability for damage to the cart itself due to vandalism, negligent care or theft -potential liability for property damage caused by the privately owned cart -potential liability if the cart were driven by a person other than the owner, without the owner's permission, and damage were done to property or another cart -potential liability if personal injury is done to a third party on County property which involves the privately owned cart Mr. Reickel said there were also storage and aesthetic problems involved if private carts were stored on the courses. He recommended the Commission keep its policy of not allowing private storage.on Oakland County courses. ---As part of Michigan State University's Farmers Meek, there is a Natural Resources Day on Tuesday, March 20. Mr. Reickel encouraged Parks and Recreation Commissioners to attend. ---The first annual 1984 Legislative Conference Program hosted by the Michigan Recreation and Park Association will be held on April 4. It will be a one -day seminar and will replace the legislative reception held yearly by MRPA. - -A Commission meeting is scheduled for March 21, 1984, 9:30 a.m. Moved by Mrs. Fox, supported- by Mr. Lewis to adjourn the meeting. Motion carried. The meeting adjourned at 12:07 p.m. Jean M. Fox Secretary Betty G test Recording Secretary 3 - 14