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HomeMy WebLinkAboutMinutes - 1987.03.25 - 38817OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING March 25. 1987 The meeting was called to order at 10:05 a.m. by Chairman Lewis Wint in the Parks and Recreation Commission's conference room. COMMISSION MEMBERS PRESENT: Chairman Lewis Wint, Secretary Pecky Lewis, Jr., Richard Kuhn, Thomas Law, Daniel Murphy, Ralph Nelson, John Olsen, Richard Vogt COMMISSION MEMBERS ABSENT: Vice Chairman Jean Fox, George Kuhn ALSO PRESENT: Parks and Recreation Corporation Counsel Oakland Golf Dome Associates Oakland Parks Foundation Ralph Richard, Manager Jon Kipke, Assistant Manager Sheila Cox, Accountant Jack Hays John Paglino, owner Vince Paglino, owner Fran Greenebaum, Executive Director The special meeting was called for the purpose of making a decision on the proposed new lease for the Red Oaks Driving Range with Oakland Golf Dome Associates. Moved by Mr. Olsen, supported by Mr. R. Kuhn to bring back to the floor the tabled item for approval of the proposed new lease for the Red Oaks Driving Range with Oakland Golf Dome Associates. Motion carried. Moved by Mr. Murphy, supported by Mr. Nelson to approve the proposed lease for the Red Oaks Driving Range with Oakland Golf Dome Associates as submitted. Corporation Counsel Jack Hays noted that Paragraph 17--Surrender had been reinstated in the proposed "lease for liability reasons with the dome itself. Commissioner Law expressed continued concern over the proposed revenue percentage, questioning a fair return for the Parks Commission. Commissioner Nelson noted his concern for the five-year term of the contract, suggesting it might be in the best interest of both parties to make it a three- year term. Commissioner Olsen reminded the Commission that not only the proposed revenue should be taken into consideration, but also the costs that would be incurred by the Commission if the facility came back to us to operate. 3 - 8 (Commission Meeting, March 25, 1987) Commissioner Lewis noted that it was an informal goal of the Commission a few years ago to get out of the operation of the driving range and bring in someone to run the facility while providing a set revenue for the Commission. ROLL CALL VOTE: AYES: R. Kuhn, Lewis, Murphy, Olsen, Wint (5) NAYS: Law, Nelson, Vogt (3) A sufficient majority having voted therefor, the motion carried. Meeting adjourned at 11:00 a.m. Pecky D. Lewis, Jr. Secretary Karen Smith Recording Secretary ks 3 - 9