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HomeMy WebLinkAboutMinutes - 2001.02.07 - 39088OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING February 7, 2001 Chairman Pecky Lewis called the meeting to order at 9:07 a.m. in the commission room of the Parks and Recreation's administration office. COMMISSION MEMBERS PRESENT: Chairman Pecky D. Lewis, Jr., Secretary Richard D. Kuhn, Jr., Fred Korzon, Thomas Law, John McCulloch, Ruel E. McPherson, Charles Palmer, J. David VanderVeen, Richard V. Vogt COMMISSION MEMBERS ABSENT: Vice Chairman Richard Skarritt ALSO PRESENT: Parks and Recreation Oakland Co. Planning/Economic Develop. Oakland County Corporation Counsel Oakland County Purchasing Oakland County Sportfishing Association Michigan Mountain Bike Association West Bloomfield Parks and Recreation City of South Lyon Friends of Clinton River Trail Citizens Group — Trails Ralph Richard, Executive Officer Daniel Stencil, Administrator — Operations Frank Trionfi, Administrator - Administration Jon Kipke, Assistant Administrator Joseph Figa, Chief, Design and Development Mike Thibodeau, Chief of Golf Sue Wells, Chief of Recreation Janet Pung, Public Communications Officer Sheila Cox, Accountant IV Desiree Stanfield, Public Communications Assistant Larry Falardeau, Principal Planner Keith Lerminiaux, Deputy Corporation Counsel Joseph Colaianne, Assistant Corporation Counsel Mike Kreza, Buyer Bruce Tufford, Member\ Todd Scott, President Dan Navarre, Director Rod Cook, City Manager Dan Keifer Jerry Carvey Chairman Lewis welcomed Shelley Taub as new member to the commission. She is serving her fifth term as Oakland County Commissioner and replaces Charles Palmer on the Parks Commission. APPROVAL OF MINUTES: Moved by Mr. R. Kuhn, supported by Mr. McCulloch to approve the minutes of the meeting of January 3, 2001, as written. AYES: Korzon, Kuhn, Law, Lewis, McCulloch, McPherson, Taub, Vogt (8) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS: There were no questions asked by, nor comments received from, the public. 3-1 (Commission Meeting, February 7, 2001) PAYMENTS: Moved by Mr. McCulloch, supported by Mr. Vogt to approve the payment of the Payment Summary, which includes: the Interdepartmental Journal Voucher Register for October, November, and December 2000 (FQ1, FY2001); the Oak Management, Inc. Credit Register for October, November, and December 2000 (FQ1, FY2001); and the Payment Register, which includes the Voucher Report Period for December, 2000 (FM3, FY2001), and the CIP (408) Voucher Report Period for December (FM3, FY2001). AYES: Korzon, Kuhn, Law, Lewis, McCulloch, McPherson, Taub, Vogt (8) NAYS: (0) Motion carried on a voice vote. COMBINED STATEMENT OF OPERATIONS: The Combined Statements of Operations for the months ending October 31, November 30, and December 31, 2000, were accepted as filed. CAPITAL IMPROVEMENT PROJECTS BUDGET UPDATE: The Capital Improvement Projects Budget Update as of December 31, 2000, was accepted as filed. ACTIVITIES REPORT: The Activities Report for December, 2000, was accepted as filed. DONATION PRESENTATION: Administrator — Parks Operations Dan Stencil reported that the Oakland County Sportfishing Association has donated $1,000 to the Parks Commission, bringing their donations over the years to a total of $10,250. On behalf of the Parks Commission, Mr. Stencil presented the OCSA member Bruce Tufford with a plaque in sincere appreciation for their continued support and assistance in developing fishing opportunities at the Oakland County Parks. TRAILS: Oakland County Planner Larry Falardeau presented current information on existing and proposed trail systems throughout the county. Mr. Dan Keifer, Friends of Clinton River Trail, spoke in support of the linear trail system and requested the Parks Commission adopt a policy embracing linear paths, get involved in the pathways currently underway, and work with all relevant groups to seek the passage of a county -wide funding mechanism for the paths. Mr. Todd Scott, Michigan Mountain Bike Association, also supportive of the Parks' involvement, mentioned the problem of 175 and M59 as barriers to safe biking. South Lyon City Manager Rod Cook, another supporter, reminded all to ensure the trails are accessible. West Bloomfield Parks Director Dan Navarre remarked on the importance that we all look at the regional plan, noting his concern that several pieces of land involved could be sold to developers. He requested the Parks 3-2 (Commission Meeting, February 7, 2001) reconsider our position on how we view trails as we work together on this regional plan, seeing the Parks Commission "join the team." Commissioners discussed different aspects of involvement in the linear trail system, including finances, coordination, acquisition, and maintenance. Staff was directed to contact other county agencies around the country to survey their involvement, study the different aspects discussed, and bring back recommendations to the Commission. BIDS: Moved by Mr. Korzon, supported by Mr. Kuhn to award the following bids as per the information filed in the agenda and as recommended by staff and Purchasing: Purchase and installation of an aboveground, 2,000-gallon, double -compartment gasoline/ diesel storage tank for Lyon Oaks to the low bidder, H. Domine, in the amount of $17,118.86, plus a five percent contingency of $856.00, for a total budgeted amount of $17,974.86. Two Cushman utility Trucksters for Independence Oaks and Lyon Oaks W. F. Miller in the amount of $15,357 each, for a total purchase price of $30,714. Approval of the contract costs for the installation of two wells for the modern restrooms at the Lyon Oaks Golf Course to Mike Lalone, Inc., for a total contract amount of $11,876.60. Two replacement Hustler mowers for Addison Oaks and Independence Oaks in the corrected amount of $30,834 for one complete mower and $27,159 for a mower without the mower deck; total approved purchase amount is $57,993. AYES: Korzon, Kuhn, Law, Lewis, McCulloch, McPherson, Taub, VanderVeen, Vogt (9) NAYS: (0) Motion carried on a voice vote. EXECUTIVE SESSION: Moved by Mrs. Taub, supported by Mr. McPherson to adjourn the meeting to an Executive Session for the purpose of discussing a proposed property acquisition. AYES: Korzon, Kuhn, Law, Lewis, McCulloch, McPherson, Taub, VanderVeen, Vogt (9) NAYS: (0) Motion carried on a voice vote. The meeting was adjourned to an Executive Session at 10:15 a.m. The meeting was re -convened at 11:15 a.m. Moved by Mr. Kuhn, supported by Mrs. Taub to authorize staff to act in accordance with discussion in Executive Session. AYES: Kuhn, Lewis, McCulloch, McPherson, Taub, VanderVeen, Vogt (7) 3-3 (Commission Meeting, February 7, 2001) NAYS: (0) Motion carried on a voice vote. ORION OAKS MASTER PLAN: Chief of Design and Development Joe Figa updated the Commission on the status of the master plan revision for Orion Oaks. NATURAL RESOURCES TRUST FUND AMENDMENTS: Executive Officer Richard reviewed four amendments to the Michigan Natural Resources Trust Fund as proposed by the Natural Resources Commission. Staff has reviewed these changes and requested Commission adopt a resolution in support of three of them. Staff did not recommend support of a fourth proposed amendment, which would allow a change in the distribution percentage from 75/25 for acquisition/development to up to 50/50 for acquisition/development. Moved by Mr. Kuhn, supported by Mrs. Taub to adopt the following resolution in support of proposed amendments to the Michigan Natural Resources Trust Fund: WHEREAS, the Michigan Natural Resources Trust Fund (MNRTF) has been an extremely important source of grants for significant parks and recreation acquisition and development projects for a period of 30 years; and WHEREAS, the Oakland County Parks and Recreation Commission has a long and proud tradition of supporting and protecting the integrity of the MNRTF; and WHEREAS, the Oakland County Parks and Recreation Commission recognizes the importance of both acquisition and development grants for parks and recreation agencies throughout the state of Michigan; and WHEREAS, as acquisition is clearly a very high priority, we favor the MNRTF keeping the acquisition and development distribution at its current 75/25 percentage. NOW THEREFORE BE IT RESOLVED, that the Oakland County Parks and Recreation Commission officially adopts a position in favor of the following proposed changes to the MNRTF: 1. Raise the cap on the Trust to $500,000,000 from $400,000,000. 2. Continue using 1/3 of royalty revenues until the cap is reached by removing the $200,000,000 provision. 3. Add language permitting the use of equity investments in managing the corpus. AYES: Kuhn, Lewis, McCulloch, McPherson, Taub, VanderVeen, Vogt (7) NAYS: (0) Motion carried on a voice vote. EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's Report filed in the agenda, the following was noted: 3-4 (Commission Meeting, February 7, 2001) The Horton Farm property in Holly has a potential buyer; staff will be notified if the sale is finalized. The next regular Commission meeting will be 9:00 a.m. on Wednesday, February 28, 2001. The meeting was adjourned at 11:40 a.m. Richard D. Kuhn, Jr., Secretary Karen Kohn CPS, Recording Secretary 3-5 2/7/20U Commission Meeting County parks & Recreation C o� ear parks Oakland Consideration Public Comments. ks creating recreational oppor��' 'or thousands of The ()vport_n y system of trails and linear par an Greenways initiative•, seven -county Y unities and • Southeast Michig esidents al eenspace which links comet Oakland County 0 30; 50 miles or more on a safe, secure corridors of natural Hike, bike, walk, run, ski for 2 destinations • important recreati0r`W ultural • t underexercised, too busy, too stressed to enjoy full The Need d County residents: over" ver vergh gealth and fitness risks of modern americans/Oak1� • kind of exercise recommended for sedentary quality of life arks/trails encourage the very azks and trailwaYs= Z,meaz p o ulazity for linear p «24 x 7„ convenient access to recreation. arks and recreation assets • Boom in p p cycling, jog9mg• ertise in p Americans; walking, Y OCP&RC's voice and exp management and leadership; d County, s role ra coordination- Needio possible . for Oakland wide linear park/trail system to make a count`- Commission. Three Action Step—s azks and yrways as an official undertaking of the Oakland County Parks & Recreation Adopt a policy which embraces linear p es ecially seek representation for the Commission in the series of 1. Ping & Economic Development. was Projects currently underway, P arks and 2. Get actively involved wither y D an Hunter and his staff at Oakland County mechanism for linear p s currently being e of a countywide f ati g ties as well as directly used meeting passage communities relevant groups, agencies and constituenci mechanism would be shared with of linear Parks and trailways. 3_ Work with all call a .25-.50 rail tax.. This funding Dan Keifer ttailways, most logically • ssion itself in the acqursttlon, development and main the Parks & Recreation Comma Friends of ClintonMichigan by Rochester Hills, 248.652.1434 Friends of Clinton Diver Trail 719 S. Fieldstone Dr. Rochester Hills MI 48309 h: 248.652.1434 dckei rera aol. cow February 7, 2001 Pecky D. Lewis, Jr., Chairman, and All Members Oakland County Parks & Recreation Commission 2800 Watkins Lake Road Waterford MI 48328 Dear Commissioners, My purpose in contacting you today is to encourage your consideration of an active role for the Oakland County Parks & Recreation Commission in the coordination, development and operation of linear parks in our county. Doing so would be very timely indeed. The needs and interests of many walking/hiking/cycling enthusiasts all across the county have come together with a once -in -a -lifetime opportunity to build a county -wide system of linear parks and trails which will create untold recreational benefits and quality of life for thousands of residents. First, the opportunity. Oakland County's trails and linear parks will one day become part of the seven -county project known as the Southeast Michigan Greenways Initiative. This initiative has been years in the making, the vision of a partnership of organizations which includes the DNR, SEMCOG, the Community Foundation for Southeastern Michigan, Oakland County's own Planning & Economic Development Department and many more. Just last year, The Southeast Michigan Greenways Initiative was designated by Governor Engler as the State of Michigan's "Millennium Legacy Trail", an official program endorsed by the White House and the National Park Service. When this vision is realized, Oakland County residents will be able to hike, bike, walk, run, ski for 20; 30; 50 miles or more on a system of safe, secure corridors of natural greenspace which link communities and important recreational/cultural destinations like parks and downtown community centers. Second, the needs and interests. I doubt it is any news to this Commission that the health and fitness of our nation's citizens are at serious risk. As was just reported in last week's Time magazine, more than 60% of Americans are obese or overweight. One in four Americans gets no regular exercise at all. As a nation, and as a county, we all eat too much, exercise too little, are too busy and too stressed to enjoy to the fullest the quality of life which is available to so many of us. One reason for this lack of regular exercise is the difficulty to fit it into our daily routines and busy schedules. Well, that's the beauty of linear parks and trails. They are close to home to many, many people. They encourage the very kind of exercise which is recommended for sedentary Americans: walking, cycling, jogging. They connect us to our neighborhoods, workplaces, main streets, and open spaces in a way that we seem to have lost touch with. And, 4 they are "24 x 7" in operation, available to residents literally any time that's convenient for them to recreate within their busy lifestyles. One can honestly speak of the tremendous growth in popularity of linear parks/trailways as a "movement." Nearly 2,000 rail -trails already exist or are in some stage of development nationwide. Over 100 million Americans used rail -trails in 1996, it's been estimated. The most heavily -used trail in the country, just outside Washington D.C., has over two million users annually! I sort of backed into the trails business just a year ago in my own hometown of Rochester Hills, and I am still astonished at the many, many individuals and organizations who love to walk/hike/bike trails! Of course, trails are nothing new to our county. We have enjoyed the Paint Creek Trail and the West Bloomfield Trail for years, and the Polly Ann Trail was just added to our enjoyment last year. And, certainly trails are not new to you, since the Commission has some very popular bike trails at a number of county parks. So, if all this trail development is already happening, why should the Oakland County Parks & Recreation Commission get involved with linear parks? The answer is simple: NO ONE OTHER THAN OAKLAND COUNTY can provide the coordination, the management and the leadership necessary to get all the pieces to fit together to realize the opportunity that we have. There is a very real need for the County's voice and expertise with park and recreation assets to be brought to bear in making a county -wide system possible. A good example of this need for coordination and involvement at the County level is my #1 project, the proposed Clinton River Trail. This rail -trail will use 12 miles of abandoned Canadian National Railroad property across the very heart of our County, traversing Rochester, Rochester Hills, Auburn Hills, Pontiac and Sylvan Lake. IF we get it ... and that's a pretty big IF!! ... it becomes a critical link which will "connect all the dots" so to speak: Paint Creek, Polly Ann, West Bloomfield, together with the Huron Valley Trail in southwest Oakland County, the Lapeer Polly Ann Trail and the Macomb Orchard Trail. That's just the trails it would connect, not to mention all the neighborhoods, parks, schools, main streets and other community destinations that would be brought together with this network of linear paths. Although some of the pieces are in place (I'd be happy to provide you the details later, but refrain now out of respect for your time), some very serious obstacles still remain. At the individual city government level, these obstacles are exceedingly difficult to overcome. But, the coordination and parks & recreation expertise which your Commission could provide would be invaluable to achieving success. In conclusion, Commissioners, I would ask for your consideration of the following three actions going forward: 1. Adopt a policy which embraces linear parks and trailways as an official undertaking of the Oakland County Parks & Recreation Commission. 2. Get actively involved with the trailways projects currently underway, especially seek representation for the Commission in the series of meetings currently being chaired by Dan Hunter and his staff at Oakland County Planning & Economic Development. 3. Work with all relevant groups, agencies and constituencies to seek the passage of a county- wide funding mechanism for linear parks and trailways, most logically a .25-.50 mil tax. This funding mechanism would be shared with participating communities as well as directly used by the Parks & Recreation Commission itself in the acquisition, development and maintenance of linear parks and trailways. But, don't just take my word for it. There's many, many more residents and organizations all across the County interested in developing a linear park/trailways system than just the five communities I spoke of. Also here to speak with you today is J e ,,�i�€ayor of South Lyon and a key proponent of the Huron Valley Trail; and, Todd Scott, a resiant of Royal Oak and spokesman for literally thousands of cyclists in Oakland County with th Michigan Mountain Biking Association and the League of Michigan Bicyclists. Thank you for your time and consideration of these matters. A COUI� LINEAR PARKS AND TRAILWAYS IS A HUGE RECREATIONAL WE NEED YOU! Let me turn things over now to Todd Scott. Sincerely, attachment SYSTEM OF NITY, AND 6 V , � lnn l � c ",7 ,/`� a o ` f