HomeMy WebLinkAboutMinutes - 1991.10.02 - 38910OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING
October 2, 1991
The meeting was called to order at 9:21 a.m. by Chairman Wint in the commission
room of the administration office.
COMMISSION MEMBERS PRESENT:
Chairman Lewis Wint, Vice Chairman Jean Fox, Fred Korzon, George Kuhn, Richard
Kuhn, Jr., Thomas Law, John Olsen, Alice Tomboulian, Richard Vogt
COMMISSION MEMBERS ABSENT:
Secretary Pecky Lewis
ALSO PRESENT:
Parks and Recreation Ralph Richard, Manager
Jon Kipke, Assistant Manager
Frank Trionfi, Chief, Admin. Services
Joseph Figa, Chief, Design & Development
Janet Pung, Public Communications Officer
Michael Thibodeau, Chief of Golf
Daniel Stencil, Chief of Parks
Susan Wells, Chief of Recreation
Sheila Cox, Accountant III
Ford and Associates, Inc. Bob Ford
APPROVAL OF MINUTES:
Moved by Mrs. Fox, supported by Mr. G. Kuhn to approve the minutes of
the meeting of September 18, 1991, as written.
AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Olsen, Tomboulian, Wint (7)
NAYS: (0)
Motion carried on a voice vote.
APPROVAL OF PAYMENTS:
Moved by Mr. Korzon, supported by Mrs. Tomboulian to approve the payment
of Vouchers 9-209 thru 9-340; Interdepartmental Payment Register for
July charges paid in August.
ROLL CALL VOTE:
AYES: Korzon, G. Kuhn, R. Kuhn, Olsen, Tomboulian, Wint, Fox (7)
NAYS: (0)
A sufficient majority having voted therefor, the motion carried.
(Commission Meeting, October 2, 1991)
STATEMENT OF OPERATIONS, CAPITAL IMPROVEMENT PROJECTS UPDATE:
Moved by Mr. R. Kuhn, supported by Mr. Law to accept the Statement of
Operations as of August 31, 1991, and the Capital Improvement Projects
Update as of August 31, 1991 as written.
AYES: G. Kuhn, R. Kuhn, Law, Olsen, Tomboulian, Vogt, Wint, Fox,
Korzon (9)
NAYS: (0)
Motion carried on a voice vote.
ELECTRICAL RENOVATION - ADDISON OAKS CONFERENCE CENTER:
Staff requested quotations for an electrical consultant to do a complete
inventory of the existing electrical conditions at the conference center,
determine a needs analysis and then design a plan to bring all electrical
up to code. Four bids were received for this project.
Moved by Mrs. Tomboulian, supported by Mr. Olsen, to award the bid for
a complete inventory, needs analysis and design of the electrical system
at Addison Oaks Conference Center to the low bidder, Peter Basso Associates,
in the amount of $9,300.
AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Law, Olsen, Tomboulian, Vogt,
Wint (9)
NAYS: (0)
Motion carried on a voice vote.
DINOSAUR HILL ASTRONOMICAL SOCIETY AGREEMENT:
Commission reviewed the preliminary agreement with Dinosaur Hill Astronomical
Society. Commission directed staff to discuss the content of the agreement
with Corporation Counsel. Staff will meet with Corporation Counsel and bring
a finalized agreement to the Commission for approval.
MASTER PLAN - GROVELAND OAKS:
Bob Ford of Ford and Associates, Inc., reviewed with staff and the Commission
the various options developed for the revision of the master plan for Groveland
Oaks. After review and discussion, the Commission directed Mr. Ford to pursue
the scheme discussed to include the improvement of existing campsites and
a potential 18-hole golf course.
HAAS LAKE CAMPGROUND:
Commission discussed the possibility of obtaining the Hass Lake Campground.
Staff was directed to obtain a firm price from the owners before any further
consideration is made.
(Commission Meeting, October 2, 1991)
MANAGER'S REPORT:
The Manager's Report is as filed in the agenda.
The meeting adjourned at 12:05 p.m.
There will be a Budget Review Meeting on Wednesday, October 30, at 9 a.m.
The,next Commission Meeting will be Wednesday, November 6, at 9 a.m.
Pecky D. Lewis, Jr.����_
Secretary
Sue DeMasellis
l Recording Secretary