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HomeMy WebLinkAboutMinutes - 1990.08.15 - 38873OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING August 15, 1990 The special meeting was called to order at 9:45 a.m. by Chairman Wint in the com- mission room of the Oakland County Parks and Recreation Commission's administration office. COMMISSION MEMBERS PRESENT: Chairman Lewis Wint, Vice Chairman Jean Fox, Secretary Pecky Lewis, Jr., Fred Korzon, George Kuhn, Richard Kuhn, Jr., John Olsen, Alice Tomboulian, Richard Vogt COMMISSION.MEMBERS ABSENT: Thomas Law ALSO PRESENT: Parks and Recreation Oakland Parks Foundation County Commissioner Candidates Ralph Richard, Manager Jon Kipke, Assistant Manager Sheila Cox, Accountant Mike Thibodeau, Chief of Golf Daniel Stencil, Chief of Parks Frank Trionfi, Chief, Admin. Services Joseph Figa, Chief, Design and Development Mary Zednik, Public Communications Aide Jackie McParlane, Recreation Supervisor Sally Martin, Intern Brad Baker, Assistant Park Supervisor Fran Greenebaum, Executive Director Rudy Serra John Kinney The purpose of this special meeting was to discuss the results of the millage election on August 7. Commission congratulated staff on their outstanding job on the park awareness campaign, attributing the renewal of the 1/4 mill to that work. Commission expressed disappointment at the defeat of the Orion Oaks millage pro- posal and discussed the various reasons for that defeat, including: 1. Voters making a choice of approval between the two issues; 2. Low voter turnout; 3. Voters against any new tax; 4. Misunderstanding over the park's concept; and 5. Confusion over the park's name The Commission discussed possible options for the future of Orion Oaks, noting the following: 3a-1 (Commission Meeting, August 15, 1990) 1. Review and revise the park's master plan; 2. Consider short-term recreation at the park, such as making the lake front accessible for limited day use; 3. Return the grant awarded for the development of the beach; 4. Consider another millage in a year or so for land acquisition; 5. Consider a name change for the park; and 6. Along with the proposed camp at the park, consider building a golf course on the site. Staff informed the Commission that Camp Franklin in Lake Orion is closing and that the property is for sale. Recreation Supervisor Jackie McFarlane suggested the Commission consider purchasing the camp which, although it needs a great deal of work, can be used now as a camp facility. This facility could possibly be used to implement the Commission's camping program, moving it to Orion Oaks when the park is ready. Commission concurred that the camp could possibly be a viable interim step towards Orion Oaks. Jackie McParlane also noted that the Lions Clubs have expressed concern about the future of Orion Oaks. They are still willing to support the Commission and will extend that help to Camp Franklin if the Commission takes that route. Caution towards the acquisition of Camp Franklin was also expressed if it requires providing another subsidy from the Parks' operations budget. Staff was directed to arrange to have the next Commission meeting on Wednesday, September 5, at Camp Franklin. Also, financial obligations involved in this pro- posed acquisition will be investigated and included in the agenda for review at the meeting. GLEN OAKS CLUBHOUSE STONE REPAIR: As per the information filed in the agenda, the following bid was approved: Moved by Mrs. Fox, supported by Mr. Korzon to award the contract for the stone repair work at the Glen Oaks Clubhouse to the low bidder, Cusacks Masonry Restoration, in the amount of $13,025, plus a 5% con- tingency of $650, for a total budgeted amount of $13,675. AYES: Fox, Korzon, R. Kuhn, Lewis, Olsen, Tomboulian, Vogt, Wint (8) NAYS: (0) Motion carried on a voice vote. ADDISON OAKS CONFERENCE CENTER DECK: Oak Management and staff have been working on the design for the proposed deck off the newly -completed addition to the Addison Oaks Conference Center. 3a-2 (Commission Meeting, August 15, 1990) Estimated costs to construct this deck are $23,000. Staff requested Commission consideration to contribute 1/2 of the cost for this project, not to exceed $10,000; Oak Management will pay the balance. Moved by Mr. Lewis, supported by Mrs. Fox to contribute 40% of the total cost to build the new deck at the Addison Oaks Conference Center not to exceed $10,000; the balance of the project will be paid by Oak Management Corporation. AYES: Fox, R. Kuhn, Lewis, 0lsen, Tomboulian, Vogt, Wint (7) NAYS: (0) Motion carried on a voice vote. PROPOSED PROPERTY ACQUISITION - WATERFORD OAKS: Staff has received an appraisal on the Watkins Lake Road property that is for sale and adjacent to Waterford Oaks. Staff was informed that a land contract offer was being made to the owner. Chair- man Wint was contacted; he authorized staff to make an offer at the appraised price of $57,500, contingent upon Commission approval. The owner counter offered at a price of $63,900; staff requested Commission approval to make another counter offer. Moved by Mr. Lewis, supported by Mr. Olsen to make an offer on the Wat- kins Lake Road property adjacent to Waterford at a price of $59,000, and to authorize Manager Ralph Richard to further negotiate for this parcel, if necessary. ROLL CALL VOTE: AYES: Fox, R. Kuhn, Lewis, Olsen, Tomboulian, Wint (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. 19A1 RTTT)rF'T Commissioner Olsen noted his preference of having staff justify all increases separately rather than giving them a specified increase percentage as a goal. Commission discussed possible fee changes for staff to consider during budget review, including increases for non-residents only, resident/non-resident fee structure at the waterparks, and a family rate for the waterparks. The next meeting will be Wednesday, September 5, 9 a.m., at Camp Franklin in Lake Orion. 3a-3 (Commission Meeting, August 15, 1990) Meeting adjourned at 12:02 p.m. Peck A'. Lewis, Jr. Secretary Karen S. Smith Recording Secretary 3a-4