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HomeMy WebLinkAboutMinutes - 1988.04.23 - 38824OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING April 23, 1988 The meeting was called to order at 9:20 a.m. by Vice Chairman Jean Fox in the Michigan Room of the St. Clair Inn. COMMISSION MEMBERS PRESENT: Vice Chairman Jean Fox, Secretary Pecky Lewis, Jr., George Kuhn, Richard Kuhn, Jr., Thomas Law, Ralph Nelson, John Olsen, Richard Vogt COMMISSION MEMBERS ABSENT: Chairman Lewis Wint, Daniel Murphy ALSO PRESENT: Parks and Recreation Ralph Richard, Manager Jon J. Kipke, Assistant Manager Mike Thibodeau, Chief of Golf C. L. Ross, Chief, Administrative Services Daniel Stencil, Chief of Parks Janet Pung, Public Communications Officer Joe Figa, Chief, Design and Development Joseph Ford Associates Joe Ford, Facilitator ORION OAKS PROPOSAL: Staff received a proposal from Schmidt Copeland Parker Stevens for architectural renderings of the buildings for the year-round core at Orion Oaks. This would be the next step after the master plan is completed and approved; the consultants will provide a series of conceptual schematics for the Commission and staff to review and approve. Buildings in the proposal will include the dining/meeting/administrative center, pool complex, recreation hall, suite housing and the small group cabins. Commissioners expressed their concerns regarding the phasing of the buildings, when the master plan phasing has not yet been approved. Staff noted that the intent of the contract is to establish the general design of the buildings. Staff requested Commission approval of the design contract with Schmidt Copeland Parker Stevens in the amount of $14,600, with a not -to -exceed figure of $2,000 for reimburseable expenses. Moved by Mr. G. Kuhn, supported by Mr. Nelson to approve the contract with Schmidt Copeland Parker Stevens in the amount of $14,600, with a not -to -exceed figure of $2,000 for reimburseable expenses, for the conceptual renderings of the year-round core buildings at Orion Oaks to be closely monitored by staff and Commission as to the intent of our goals for the park. 3a-1 (Commission Meeting, April 23, 1988) ROLL CALL VOTE: AYES: Nelson, G. Kuhn, R. Kuhn, Lewis, Law, Olsen, Fox (7) NAYS: (0) A sufficient majority having voted therefor, the motion carried. Staff noted that the contract will be structured so that the Commission can review the concept before the consultant puts too much work into the project. Corporation Counsel will also review the contract. CONCESSION BUILDING DESIGN - GROVELAND OAKS: Approximately three months ago staff received bid proposals for the design of the concession building at Groveland Oaks, at which time the Commission approved retaining Facilities and Operations. Staff was recently informed that, due to a heavy workload, F & 0 is unable to do the design project, which now puts the project three months behind schedule. In response, staff contacted the other two original bidders with the following results: The Miller Group agreed to honor its previous bid of $7,320.00. Grainger Associates Original bid - $12,500.00 New bid - 11,600.00 Staff recommended awarding the contract for the concession building design to the low bidder, The Miller Group, in the amount of $7,320.00. Commissioners expressed their displeasure with F & O's handling of this project and requested staff to meet with Mr. Murphy, inform him of the situation, and see if F & 0 will reconsider their decision before awarding the contract to another bidder. The Commission felt F & 0 should be made accountable for the delay they have caused in this project. Because of the three-month delay that has already occurred, staff was reluctant to further delay the project by waiting for an answer from the County Executive's office. The Commission still requested staff investigate the problem, but to get an answer from the County Executive's office within seven days. Moved by Mr. G. Kuhn, supported by Mr. Lewis to approve the contract for the concession building design at Groveland Oaks to the low bidder, The Miller Group, in the amount of $7,320.00, subject to the answer received from the County Executive's office, within seven days, on the investigation of Facilities and Operations declining the work after a three-month delay. ROLL CALL VOTE: AYES: Nelson, G. Kuhn, R. Kuhn, Lewis, Law, Olsen, Fox (7) NAYS: (0) A sufficient majority having voted therefor, the motion carried. 3a-2 (Commission Meeting, April 23, 1988) BIDS: As per the information filed in the agenda, the following bid items were approved: Moved by Mr. Lewis, supported by Mr. Nelson to award the bids for the property line staking of the newly acquired property at Groveland Oaks and Independence Oaks to the original surveyors, Flint Surveying and Engineering for Groveland Oaks in the amount of $2,600.00, and Johnson Anderson for Independence Oaks in the amount of $2,250.00. Motion carried. Moved by Mr. Olsen, supported by Mr. Law to award the bid for the purchase of a Vermeer TS44A trailer tree spade for Technical Support to Vermeer in the amount of $15,851.68. Motion carried. Meeting adjourned at 10:00 a.m. Pecky D. Lewis, Jr. Secretary Karen Smith Recording Secretary ks 3a-3