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HomeMy WebLinkAboutMinutes - 1989.10.31 - 38866OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING BUDGET REVIEW October 31, and November 1, 1989 The Commission's Budget Review was called to order at 9:17 a.m. by Chairman Wint in the commission room of the Parks and Recreation Commission's administrative office. COMMISSION MEMBERS PRESENT: Chairman Lewis Wint, Vice Chairman Jean Fox, Secretary Pecky D. Lewis, Jr., George Kuhn, Richard Kuhn, Jr., Thomas Law, John Olsen, Alice Tomboulian, Richard Vogt COMMISSION MEMBERS ABSENT: Fred Korzon ALSO PRESENT: Parks and Recreation Ralph Richard, Manager Jon Kipke, Assistant Manager Frank Trionfi, Chief, Admin. Services Sheila Cox, Accountant Mike Thibodeau, Chief of Golf Daniel Stencil, Chief of Parks Joseph Figa, Chief, Design and Development Janet Pung, Public Communications Officer 1990 Proposed Budget: Manager Richard said the proposed revenue budget is $9,739,040, an increase of 6.0% over the estimated actual for 1989. Of this amount, $4,268,640 will come from fees and charges, and the balance of $5,470,400 will come from the millage and interest on investments. The proposed operating budget for 1990 is $8,297,685, an increase of 8.2% over the 1989 adjusted budget year. Major areas of increase are: full-time salaries and benefits, both up 4.5% in accordance with the County Executive's recommenda- tion. The remaining balance of the revenue, after the $8,297,685 for operations, is for new operating equipment and capital development. The amount of $500,000 has been reserved for operating equipment, of which $244,000 is for major replacement of mowers and tractors. Estimated new funds for capital development for 1990 is $1,547,075. Millage: The Commission and staff will be working towards the passage of the 00.25 (1/4) mill renewal for ten years beginning in 1992 and the special one-time one-year 00.50 (1/2) mill request to fund the development of Orion Oaks. A more detailed proposed budget for the millage proposals campaign will be pre- sented to the Commission at a future date. 3a-1 (Budget Review, Oct. 31 and Nov. 1, 1989) Commissioner Tomboulian requested to be included on the millage committee; Commis- sioner Lewis also expressed an interest. Commission requested that Orion Township Supervisor JoAnn Van Tassel be apprised of our strategy. The slogan for the "awareness program" will be "Oakland County --Your Natural Choice." Personnel: One full-time Skilled Maintenance Mechanic II position was requested for Technical Support to keep up with the expanding park facilities and periodic maintenance. One part-time eligible Recreation Specialist position was requested for Mobile Recreation to help with the increase in mobile unit visits, special event pro- grams, and participants. Also, staff recommended the deletion of the full-time Assistant Park Supervisor and Park Maintenance Aide positions at Addison Oaks, because there is not enough work to justify their continued funding. Commissioner Vogt arrived at 9:35 a.m. Fees and Charges: Staff reviewed the proposed changes in the fees and charges for 1990. All of the fees and charges recommended by staff were approved, with the following ex- ceptions: Camping fees for non-residents will be increased to $11 for the primitive sites, $13 for the semi -modern sites, and $15 for the modern sites. For the day use parks, change the senior citizen camping fees to 25% discount every day. Golf course fees for non-residents will be consistently set at $1.75 higher for nine holes and $3.50 higher than for residents. Therefore, new non-resident rates at the 18-hole golf courses will be: Weekdays: $ 8.25 for 9 holes 14.50 for 18 holes Weekend or holidays $ 9.75 for 9 holes 17.50 for 18 holes Seniors $ 6.00 for 9 holes 10.50 for 18 holes At Red Oaks, the new greens fees will be as follows: Weekdays Resident $5.75 for 9 holes; 2nd 9 holes, $4.75 Non-resident 7.50 for 9 holes; 2nd 9 holes, $6.50 Seniors Resident $3.50 for 9 holes; 2nd 9 holes, $2.50 Non-resident 5.25 for 9 holes; 2nd 9 holes, $4.25 3a-2 (Budget Review, Oct. 31 and Nov. 1, 1989) Weekend or Resident $6.75 for 9 holes; 2nd 9 holes, $4.75 holidays Non-resident 8.50 for 9 holes; 2nd 9 holes, $6.50 7 The Commission also recommended a bus rate for Mobile Recreation of $250 for adult groups. Park Securit A decision is still pending on what the Public Safety Department is and is not able to do. Also, the possibility that Public Safety may not have the manpower to do the job was also acknowledged. In working out a proposal for the Parks Commission, the Oakland County Sheriff's Department has encountered problems with the union, although part-time staff would be used within the parks. Meetings will be held with County Executive Daniel Murphy to discuss the Public Safety issue. The Personnel Department has been requested to make a recommendation to the Board of Commissioners; hope to have answers by the time the County's budget is approved. Other alternatives were discussed, including: Considering deputizing some parks staff to perform safety functions, and possible liability problems stemming from that; hiring an outside security firm to do the job; and to consider contracting with local police departments for help, such as using the Madison Heights Police Department for the Red Oaks Waterpark. Staff will study all of the alternatives and report back to the Commission. Commissioner Law was excused from the meeting at 12:35 p.m. Operating Equipment: Commission requested staff prepare an operating equipment schedule that reflects what equipment we have, when it was purchased, the cost, and the expected date of replacement. Commission feels it would be a good budgeting tool to forecast when equipment will need to be replaced and when major expenditures could be ex- pected. Commissioner R. Kuhn was excused from the meeting at 12:55 p.m. Commissioner Olsen was excused from the meeting at 12:58 a.m. Transportation: Staff presented a transportation cost breakdown reflecting different options, including the current lease program through Central Garage, buying the vehicles outright, and paying some of the staff a set monthly fee as reimbursement and letting them use their own vehicles. Commission discussed possible liabilities involved in people driving their own cars, plus warned of becoming involved in our own "car pool" maintenance program. Meeting adjourned at 1:45 p.m. 3a-3 (Budget Review, Oct. 31 and Nov. 1, 1989) Meeting reconvened on Wednesday, November 1, at 11:36 a.m. COMMISSION MEMBERS PRESENT: Vice Chairman Jean Fox, Secretary Pecky D. Lewis, Jr., George Kuhn, Richard Kuhn, Jr., John Olsen, Alice Tomboulian, Richard Vogt COMMISSION MEMBERS ABSENT: Chairman Lewis Wint, Fred Korzon, Thomas Law ALSO PRESENT: Parks and Recreation Ralph Richard, Manager Jon Kipke, Assistant Manager Frank Trionfi, Chief, Admin. Services Sheila Cox, Accountant Joseph Figa, Chief, Design and Development Janet Pung, Public Communications Officer Michael Thibodeau, Chief of Golf Daniel Stencil, Chief of Parks Operating Equipment: Manager Richard reviewed the operating equipment budget, noting the major purchases at each park. Capital Improvement Projects Budget: Manager Richard reviewed the proposed capital improvement projects and noted their status. Secretary Lewis was excused from the meeting at 11:57 a.m. Commission directed staff to redesign the Red Oaks golf cart building at a budget of $40,000. Commission concurred with staff's recommendation to increase the budgeted amount for the Technical Support building addition to $375,000 due to a change in the proposed project scope. Commission directed staff to plan four meetings a year that include the review of a park master plan. The Commission was in agreement to approve the budget as presented, with the noted fee changes. Final approval of the budget will be at the commission meeting on Wednesday, De- cember 6. In accordance with State law, a public hearing will be held prior to the budget's formal approval that morning. Th mee//tng'was adjourned at 12:15 p.m. t Lt Vl%x Fyecky'D. Lewis, Jr. Karen Smith Secretary Recording Secretary 3a-4