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HomeMy WebLinkAboutAgendas/Packets - 1970.02.19 - 39500-*"ARKS AND RECREATION COMMISSION oakland county service center 2800 watkins lake road pontiac, michigan 338-6196 Frances Clark Chairman February 13, 1970 John L. Carey Vice -Chairman Velma Austin Secretary ® To the Members of the Daniel W. Barry PARKS AND RECREATION COMMISSION Thomas J. Dillon Clarence A. Durbin Oakland County, Michigan Sol D. Lomerson James L. Reid E. Frank Richardson Ladies and Gentlemen: Henry A. Schiffer Commissioners A meeting has been called of the PARKS AND ® RECREATION COMMISSION as follows: Kenneth L. Van Natta Director ® TIME...................9:30 a.m. Gerard C. Lacey Friday, February 20, 1970 Assistant Director • Pauline McCormick PLACE..................Parks and Recreation Office Adm. Assistant 2800 Watkins Lake Road ® Pontiac, Michigan PURPOSE................Regular Meeting The meeting is called in accordance with authoriza- tion of Frances Clark, Chairman of the Parks and Recreation Commission. Cordially, Kenneth L. Van Natta OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING AGENDA February 20, 1970 1. Call meeting to order 2. Roll call 3. Approval of minutes for January 16, 1970 4. Election of Officers for 1970 5. Addison -Oaks progress report 6. Addison -Oaks matching funds 7. Waterford -Oaks matching funds 8. Own work projects (hiring employes) 9. Report on east side of Crooked Lake (Irwin Cohn property) 10. New Business 11. Adjourn oakland county service center Frances Clark Chairman John L. Carey Vice -Chairman Velma Austin Secretary Daniel W. Barry Thomas J. Dillon Clarence A. Durbin Sol D. Lomerson James L. Reid E. Frank Richardson Henry A. Schiffer Commissioners 0 Kenneth L. Van Natta Director 0 Gerard C. Lacey Assistant Director 0 Pauline McCormick Adm. Assistant 0 PARKS AND RECREATION COMMISSION 2800 watkins lake road pontiac, michigan 338-6196 January 21, 1971 To the Members of the PARKS AND RECREATION COMMISSION Oakland County, Michigan Ladies and Gentlemen: The attached copies of Board of Commissioners minutes refer to a proposal made by Huron -Clinton Metropolitan Authority. This proposal has been sent to us for our consideration, in reality it is thought that they mean consideration and recommenda- tion. There is considerable data to be gathered and presented to you if any recommendation can be justi- fied. The gathering of these statistics and the relating of cause and effect of the proposal,as it pertains to Oakland County, will take some time. A resume of events, conditions and logics will be forwarded to you at an early date in order that you may have some information available prior to making a recommendation. KLV:slw Enclosures. Kenneth L. Van Natta OF November 14, 1969 Mr. Kenneth VanNatta, Director Parks & Recreation Commission 2800 Watkins Lake Road Pontiac, Michigan Dear Mr. VanNatta: The following excerpt is from the minutes of the November 3, 1969 meeting of the Planning, Zoning and Building Committee. "Moved by Perinoff, supported by Benson, to refer Miscellaneous Resolution #5174 to the Parks and Recreation Commission for review and study for re- port back to the Planning, Zoning & Building Com- mittee. Motion carried." Copies of Miscellaneous Resolutions #Is 5174 and 5127 are en- closed. Your interest in the matter will be appreciated. Sincerely yours, Charles B. Edwards, Jr., Chairman Oakland County Board of Supervisors CBE:fl Enclosures BOARD OF SUPERVISORS 1200 NORTH TELEGRAPH ROAD • PONTIAC, MICHIGAN 48053 " PHONE 338-4751 1 FRED D. HOUG HTEN TO WILLIAM M. RICHARDS 19 JAMES MATHEWS CHAIRMAN 2 ALBERT F. SZABO I I THOMAS H. O'DONOGHUE 20 GEORGE N. GRBA CHAS. B. EDWARDS. JR. 3 PAUL E. KASPER 12 DENNIS M. AARON 21 CARL W. O'BRIEN 4 MARY MEAD BAWDEN 13 JAMES M. BRENNAN 22 NILES E. OLSON 5 LEE WALKER 14 ALEXANDER C. PERINOFF 23 RICHARD R. WILCOX VICE CHAIRMAN 6 HARRY W HORTON 15 LAWRENCE R. PERNICK 24 MAHLON BENSON. JR. A. C. PERINOFF 7 WALLACE F. GABLER. JR. 16 ROBERT F. PATNALES 25 E. FRANK RICHARDSON B CHARLES B. EDWARDS. JR. 17 DELOS HAMLIN 26 WILLIAM L. MAINLAND 9 PHILIP O. MASTIN. JR. IB CHRISTIAN F. POWELL 27 LEW L. COY NUMBER DENOTES DISTRICT oakland county service center Frances Clark Chairman John L. Carey Vice -Chairman Velma Austin Secretary Daniel W. Barry Thomas J. Dillon Clarence A. Durbin Sol D. Lomerson James L. Reid E. Frank Richardson Henry A. Schiffer Commissioners Kenneth L. Van Natta Director Gerard C. Lacey Assistant Director Pauline McCormick Adm. Assistant •1111 11 •yll! 2800 watkins lake road pontiac, michigan 338-6196 January 21, 1970 To the Members of the 'ARKS AND RECREATION COMM US1ON Oakland County, Michigan Ladies and Gentlemen: Pursuant to a motion made at the January 16, 1970 Parks and Recreation Commission meeting, your administration evaluated the bids for furnishing and installing the kitchen equipment at Addison -Oaks. The study of the bids showed no dis- crepency in items or specifications, and it was apparent that Great Lakes Hotel Supply Co., with a bid of $33,195.00, was low bidder. They have been advised that they were awarded the contract and asked to proceed immediately with shop drawings and equipment ordering. A March 15, 1970 completion date is anticipated. Our own park maintenance people are now working on the building alterations. KLV:clw Very truly yours, Kenneth L. Van Natta