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HomeMy WebLinkAboutMinutes - 2011.02.02 - 39254OAKLAND COUNTY PARKS AND RECREATION COMMISSION PUBLIC HEARING — MICHIGAN NATURAL RESOURCES TRUST FUND DEVELOPMENT GRANT APPLICATION February 2, 2011 Chairman Fisher called the meeting to order at 10:05 a.m. in the commission room of the Parks Commission's administration office. COMMISSION MEMBERS PRESENT: Gerald Fisher, Robert Kostin, Pecky D. Lewis, Jr., Christine Long, John McCulloch, Gary McGillivray, John Scott, J. David VanderVeen, Eric Wilson COMMISSION MEMBERS ABSENT: Charles Palmer (with notice; weather) ALSO PRESENT: Parks and Recreation, Daniel Stencil, Executive Officer Sue Wells, Manager — Parks & Rec. Operations Mike Donnellon, Chief -Parks Fac., Maint. & Ops. Terry Fields, Chief - Recreation Programs & Services Melissa Prowse, Business Development Rep. Jim Dunleavy, Chief, Parks Ops. & Maint. — N. District Larry Gee, Chief, Parks Ops. & Maint. — S. District Desiree Stanfield, Communications Supervisor Karen Kohn, Supervisor —Administrative Services OC Fiscal Services Sheila Cox, Capital Improvement Coordinator Barton Malow Brian Gorzynski, Director of Design, AE Services Studio 5 Holly Kaiser, President, Director of Design The Michigan Department of Natural Resources and Environment has notified staff that the deadline to submit applications to request matching Michigan Natural Resources Trust funds for 2011 is April 1. A public hearing is also a DNRE requirement to qualify for funds. The development project staff selected is: Catalpa Oaks Multipurpose Recreation Facility Proiect Description: This project encompasses construction of a multipurpose recreational facility that will serve as an education/interpretation site. The project will include a 3,600-square foot building with restrooms, kitchen, meeting/office space and storage. Estimated project cost is $1,055,000, which includes engineering, site preparation, and construction. The proposed grant application will be a 28/72 match in the amount of $300,000 from the MNRTF and $755,000 from the Oakland County Parks and Recreation Commission. Estimated construction completion timeline is 2013/2014. 4-1 (Public Hearing — MNRTF, February 2, 2011) This grant project is consistent with the goals and objectives of the 2007 Oakland County Parks and Recreation Commission Comprehensive Recreation Master Plan. The amenities created through the project will address recreational needs identified in county -wide interest surveys, providing increased opportunities for recreation, educational programming, and trail use within the county parks system. No questions were asked, nor comments received by the public. The public hearing adjourned at 10:07 a.m. J. David VanderVeen, Secretary Karen S. Kohn, Recording Secretary 4-2