HomeMy WebLinkAboutAgendas/Packets - 1972.02.11 - 395460,
® PARKS AND RECREATION COMMISSION
oakland county service center 2800 watkins lake road pontiac, michigan 338-6196
Frances Clark
Chairman
Velma Austin February 4, 1972
Vice -Chairman
Henry A. Schiffer
Secretary
® To the Members of the
Daniel W. Barry PARKS AND RECREATION COMMISSION
Clarence A. Durbin Oakland County, Michigan
William L. Mainland
Paul W. McGovern
Donald W. Nick Ladies and Gentlemen:
Carl W. O'Brien
E. Frank Richardson
Commissioners A meeting has been called of the PARKS AND
• RECREATION COMMISSION as follows:
Kenneth L. Van Natto
Director TIME ............... 9: 3 0 a. m.
° Friday, February 11, 1972
Gerard C. Lacey
Assistant Director PLACE..............Parks and Recreation Office
2800 Watkins Lake Road
Pauline McCormick Pontiac, Michigan 48054
Adm. Assistant
°
PURPOSE ............ Special Meeting
The meeting is called in accordance with authori-
zation of Frances Clark, Chairman of the Parks
and Recreation Commission.
Cordially,
Pauline McCormick
PM/lw
OAKLAND COUNTY
PARKS AND RECREATION COMMISSION
AGENDA
February 11, 1972
1. Call meeting to order.
2. Roll Call.
3. Approval of minutes of January 26, 1972.
4. Director's qualification report.
a. Committee and Mr. Witherup.
5. Reports - Mr. Lacey.
a. Legacy of Parks.
b. Manager's Residence,
C. Security - Springfield -Oaks.
d. Youth Activities Center.
6. Adams Woods - Planning proposal.
7. Contract - Mr. Wyant, Chef, Addison -Oaks.
8. Old Business
Food Service contract
Report - Building Committee
9. New Business
a. Repair Front Entrance, Waterford -Oaks Activity Bldg.
b. Entrance Lights - Addison -Oaks.
C. Michigan Bell easement request - White Lake -Oaks.
d. Property - White Lake -Oaks.
ITEM 7
Consideration should be made at this time as to the salary
and contents of the agreement with Mr. Wyant, Executive Chef
which expires March 8, 1972. The copy of present contract is
for your review.
ITEM 8
The proposal from E.F. Whitney Inc., regarding food
service facilities at White Lake, Springfield and Addison -Oaks
is for review and commission action.
ITEM 9
a. Presented for your approval is an estimate from the
WestDee Glass Co. for a new entrance in the Waterford -Oaks
Activities Building. This company was referred to us and
has performed for other county departments in the past.
Waterford -Oaks development for 1972 includes $10,000 for
renovation of the building.
b. The following information is presented for your
consideration. There is a need for lighting at the entrance
gate - Addison Oaks, both for security and indentification.
Detroit Edison and Consumers Power have been contacted and the
following approximate costs were submitted.
Item 9 (b)
continued
Detroit Edison -
Cost of installation
Pole and Light
Yearly service charge
TOTAL
Consumers Power -
Tap -in fee
Gas line $2.40 per/foot
(Approx. 15 feet)
Yearly service charge
Consolidated Gas, Grill and
Appliance Co.
2 Lamps ($35.00 each)
Installation charge
$ 2,500.00
90.00
$ 2,590.00
$ 20.00
36.00
170.00
70.00
80.00
TOTAL $ 376.00
C. Michigan Bell recently requested an easement for
laying underground cable at White Lake -Oaks. The easement
runs from the clubhouse to the end of the property along
Williams Lake Road. It would be necessary for them to place
one manhole inside our fence, creating the need of a gate
for their entrance when repairs are needed. Plans will be
presented for commission review.
d. An inquiry has been made as to the commissions interest
in purchasing approximately three (3) acres adjacent to White
Lake -Oaks. At this time, no additional information is
available, but will be presented at the meeting.