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HomeMy WebLinkAboutAgendas/Packets - 1973.02.23 - 39571:>aklond county service center PARKS AND RECREATION COMMISSION 2800 watkins lake road pontiac, michigan February 2, 1973 To the Members of the PARKS AND RECREATION COMMISSION Oakland County, Michigan Ladies and Gentlemen: A meeting has been called of the PARKS AND RECREATION COMMISSION as follows: TIME ........................ 9:30 a.m.a!'C Friday, F-eb-'u 9, 1973 PLACE .......................Parks and Recreation Office 2800 Watkins Lake Road Pontiac, Michigan 48054 PURPOSE .....................Regular Meeting tion The meeting is called Chaircersonnof the ce hParks oand aRecreation of Frances P. Clark, P Commission. Cordially, R. Eric Reickel Director RER/lw 338-6196 OAKLAND COUNTY PARKS AND RECREATION COMMISSION AGENDA February 23, 1973 1. Call Meeting to Order 2. Approval of Minutes of February 9, 1973. 3. Approval of Payments -Vouchers 12-131 through 12-175; 1-1 through 1-88; 2-1 through 2-83. 4. Old Business a. 1973 Fee Schedule b. Springfield -Oaks Youth Activities Center Report C. Complimentary Passes for Park System d. Alcoholic Beverage Policy e. Request to Purchase Organ -Addison -Oaks f. Mill Pond --Preliminary Plan g. Meeting Day -Time 5. New Business a. Independence -Letter of Intent -Federal Funds b. Survey & Soils -Waterford -Oaks Pool C. Award Bid-Groveland Entrance Road 6. Adjourn VOUCHER REGISTER OAKLAND COUNTY PARKS AND RECREATION DECEMBER, 1972 ruFu BER VENDOR PURPOSE AMOUNT 31 Oakland Count E ui ment Fund office Machines Rental - Admin. 80.50 32 Oakland Count Garage Admin., Sprfd, Gr., Ind, Wtf, Ad Transportation & E ui . Repair - Admin. & Addison -Oaks W.L. 1.861.80 33 Sundry Mileage Transportation - 140.50 34 Oakland County Utilities Fund Garbage pickup - Waterford -Oaks 25.00 35 Adair-Chaldecott Construction Addison -Oaks Shelter Building Admin, Sprfd, Gr, Ind, Ad, W.L. 800.00 36 Oakland County Laundry Uniform Rentals, towels, rugs - 700.30 Clubhouse & Y.A.C. .37 Clarkston Disposal Garbage pickup - Springfield 170.00 .38 Sport Center Trophies Dog Obedience Classes - Waterforl 16.20 _39 Pauline McCormick Custodian Administrative Petty Cash Fund 23.81 '40 Robert Coffey, Custodian Petty Cash Fund - Springfield 27.63 L41 Martha Hagerman, Custodian Petty Cash Fund - Addison 36.15 L42 L43 Arlo Flesher, Custodian Consumers Power Company Petty Cash Fund - White Lake Sprfd, Wtfd, Addison, Whito Lake Utility - Natural Gas - 201.57 3,028.09' 144 145 146 147 Consumers Power Company Michigan Bell Telephone Company Michiaan Be11 Telephone Company The Detroit Edison Co any Utility - Natural Gas - GrovelanJ Springfield, Waterford, Addison Paid tele hones - Actiin, Springfield, Groveland, Telephone service -Wtfd, Ad, WL Springfield, Grove and, Water ox Electrical service - White Lake 151.25 123.00 519.63 490.22 Addison 148 Culligan Water Conditioning Equipment Repair - Mgr_'s Residen e- 15.00 149 Culliq an Water Conditioning Pontiac.150 Fruit House Salt - Water Softener - White La<e Springfield, Addison, Food for Resale - White Lake 291.25 5,399.77 Springfield, Waterford, Addison, •151 Oakland Co. Dept. of Fac. & OP. Im - Bldg. F, Grounds - White La<e 5,365.52 -152 Oakland County Stationery Stock Admin., Sprfd, Gr, Wtfd, Addison, Office Supplies - White Lake 358.01 Admin. and all pa-ks •153 Oakland CountV Garage Transportation & Equip. Re air - 1.711.94 White Lake -154 Union Oil Co. of California E ui ment Maintenance - 313.13 -155 W. F. Miller Company Acushnet Sales Company Springfield, Addison, Equipment Repair. - White Lake 5pringf i.c,ld, White Golf Merch. - Resale - Lake 152.68 1 416.75 -156 VOUCHER REGISTER OAKIL.PND COUINTY PARKS AND RECREATION �V E �NDO R PURPOSE AMOUNT jr.-i_nafi_eld, Addison, 7 Ba,., Linen Ser,,'Tice LaundrvLake sptingfield 8 Bpac.h Fuel 01 Equ'' at Maintenance - 391�63 Addison 9 Belmont Packiri,­i Co. Food for Resale - White Lake 3_2 532- 88 Springfield, Waterford, Addison, 0 Coca -COLa Lottling Co. Pon'-_*j'_ac Food for Resale - White Lake 3l 2 - 30 I Continental Coffo(_, Company Food for Resale - White Lake 703.87 Addison 2 Culligan %%7ater "'vat-e-Ir Conditioner - Concession 750 00 Juice Co. cif' Oakland Count-V Food for Resale - White Lake 83.89 Ad-m-i.n., Addison'. White L-Pake 4 Nv_rser�7 Sale�,, Inc. 336A25 Springfield Interstate Alarm Svstem - Y.A.C. 23194.00 Clean, Oriental Rug - Admin, 61.76 . )7 Porritt D Food for Resale - Addison 835.96 )8 John and COTP.j_)any; E Food for Resale - Addison 6 108a50 Springfield, Addison, 79 Waltmanl� R)ak-ery C,- Restaurant Food for Resale - White Take 9 8 631 O Richardson Farm Springfield Food for Resale - White Lake _1_4L022 - 33 11 Jacobsen's of Lake Orion Decorations - Addison 90.00 _Pontiac FrLlit 'coca for Resale - Addison '7' '3 Kar Nut Product , Food for Resale - White Lake 53.33 '4 Fuo,'l for Resale - White Lake Supplies 15 L S, -rmarkQt_-,, Toc. Fond i - or Resale - Addison VOUCHER REGISTER OAKLAND COUNTY PARKS AND RECREATION P��T _'Y, JAR .191 'HER SE R VENDOR NT L Martha Haqerman- Custodian fun,, - Addison 104.26 Waterford MicIA-11-c;an Rec. & Park Assoc. 1973 dues - 155.00 3 Sundry (Extra HelDl Part -ti-me Springfield 171.00 IE . Richard Kallis Extra help Springfield Y.A.C. 130.50 5 m W Will ia ant Services Pcontract Addison 577.08 5 Sundry (Extra Hel Extra help Addison 322.34 7 Sundry (Extra Help)_ Extra kitcher-i help - White Lake 12180@39 3 ElliS2 Arndt & Tra!2�sdell�Inc® Master Plan - Independence -Oaks 15377.37 American Girl Uniforms - Addison & T;vhite Lake 373.45 3 'a roll Salaries - Admin. & All arks 5R27464 Springfield, Waterford, Addison, L State of Sales tax payable White Lake 12215e93 2 Michigan Liga2L­Control Comm® Purchase of liquor White Lake � Company_ Puxc'�',ase of wine White Lake 40.90 Springfield, Admin. & Groveland I Potawatomi Inn Reservations Great Lakes TrainLng 15.00 MPPA - Adm-in. 5 M4chiga-n Rec. & Park Assoc. Renistratiora Winter Conference d 90.00 Petty cash fund - Administrative 35.18 Springfield, Groveland, White La-r-e it t of Facilities & Op.- ImT). - Maintenance 1?ldg® & Fencing- 59.90 S p r i n-g f a- el d Gerard C. Lace v Reimbursement for Movillcl 246g88 Swanson Associates Inc. Waterford -Oaks Park Development 1,312.40 Waterf ord Q�vid �Dr �er� Re,;' -sand - Cancellation - 21C). 00 pri--Iaafield Y-A.C. Gerard C® Reimburse expense 16.40 2 Frank Ostrowski, Custodian Petty Cash Fund Addison 3 Martha �He�rman�, dia�n a C" s to Petty Ca��I-) Fund A�11-1--Tson 31.49 4ttArlo r l o Fle Cu Flesher, Custodi'L-aa-n Petty C a,., 11 Fulid VViiite L,akp 4.9- Sp f -j- n g f 111 d, G o v e a. i d, 5 Michiqan Bell Telephone Conn any Tele-,hune. S(�rjice A_ di s o n 9 Q 6 9 5 Sundry (Travel and Conference) MR11A i'divarice 00 VOUCHER REGISTER OAKLAND COUNTY PARKS AND RECREATION JANi"APy; VENDOR Michinan Liquor Control Comm, O'Donnell Importina Co Maine Prisbe - Berkley Novel t Arnold Johnston Richard Kalli s Sundry (Extra Help Martha Hagerman, Custodian William Wyant Sundry (F-xtra Help) Sundry (Extra Help) Pioneer Hardware Ward S. Newman Jr Payroll Century Arts, Unlimited Sunciry Commission Meetings ) General -Electrical --Mechanical F,URROSE White. Lake " 14. to Lake _._ A [dRiai, i ie l d YAQ, I Gratuit:it�s fund - Addison Extra ,)ai.l_, Fxtra kitchen !:( Ip - VJI-, to L<-ke .-Anil-lz e ' bri�i t r- Lake Fqu-i), Grc{, Iclij. ie*i<r1,_-e Cus odi_ l- F.1" A L)1_n® All arks Grovelac.d AMOUNT 232,81 70,50 163,50 250.00 175w50 1-75,00 252,46 577,08 203,76 1,310,27 321,39 160®GO lO, 6 70. 49 300,00 001.67 36, 81.2„84 Giacalone Blectric Service E 1.58, 004 Y. ?mCe 5 Beach Pere E uz nzerzt 13,50 6 0, CB Dept. of Public Works Hauledl sl_arc: ac C:o2;i_(`rcnlce C,er7tc-'; 7 De endable Se tic Tank 115.00 Lewis Interiors for Home - Off d.; eDrap,, _ _r 383� 5 gip) ��I,;t ��1_��� ace �or_�� Ad ztsonq .9 Consumers Power Comp an Nato a l Gias � -t> c 7?7, 73 0 Consumers Power Company Natural Ga= �c �-.,, ���: - G.i.aveland 46,8b �1 Michigan Bell Tele hone Com tei plzo>>t �> r zit v'?. ? ,.< u� ® �, ( 489, 97 >2 Mich gas:. Bell Telephone Co, ? Pay pjhon.' - = t>.: one; ie>Id :cif 1-725 VOUCHER REGISTER OAKLAND COUNTY PARKS AND RECREATION -JAN'UARY, -1 � ) 7 CHER BER VENDOR PURPOSE AMOUNT ;3 The Detroit Fdison Company - Grovelandt 26.85 -41 Mchiqan Liquor Cortr-ol Coimn. of - 'Aadte, Luke 305.70 �5 Stuart Smith Beverage Co. WhiLte Lake 44.40 >6 Peter Kaitanec 9.49 '71KIna Row Fireplace Shop - sprill<j-f-jiel 1, 196w00 .8 L. & C Home Improvement Mor's Rosidenc-,- 6,226.00 39 Martha Hagerman, C-astodian fund Add; son 127,05 50 Jacobsens Orion Greenhouses, al -Lcl Inc, Decorations - Acidison 45.00 A7CIm in Il Sundry (Commission Meeting) Rldga C'011ull)''Itg, - 12/211/7L 2 7-1-00 52 The National Cash Register Rquipm ent Repaia, - Whitc, Lake, 69.76 53 Belmont PaLLLL-Som and Food or Resal-e - Whito- Lake 443.42 Adminm , !ndc-.p(-.nden(:,(, 7, 54 Wilcox and Laird Profess,'-Lunai S(2r-vi(,es Ad,'Jisoll 500000 j_(I 55 Sund.ry (Mileage) Mileage [or Doc� & Jan - 100�18 Sp r i. ngf 0] d' wt'-f-d A(--idiT01-1 -17-7. T. 56 The Miesel ComT)a-nv K* I Food 4313.88 57 L E. Marlowe & Sons DisT-)osal �aa ,"has ,- i-e�iioval Wh-i to Lak« 60. �00 68 Artic PriritiE12_g2En �r... Ofti.ce Sj_3pj_)j4 es 283m50 Sy,rin(ifield, Grov,,,-Land, Ad'j�'-- 69 Aarbor's Z_Q_Abrains Aerial Suryfy----M--lyI a r a ster -Ian 20.00 Alberta Lumber Mills Inc. Urouri(IL, Main-terianwe n 8.08 sylow11lubij,(-, trails Z2- -Log lector Cow II c . Grounci, 1.2) 8. 5 1 73 A cm, Quality Paints Bidgs. 21 23 4 1 774 te Ajaerican Girl T-)nifo..1-1- 10.80 ,75 Allen Stores Inc. Admiii. 76 Burke Bldq,, Center 420.08 .77 B & -78 Cal Gas Pontiac Inc. j,- 10 a t QVT C2 1. �n' i 3 6 . VOUCHER REGISTER OAKL AND COUNTY PARKS AND RECREATION jA--,7,TARY, 1973 R VENDOR PURPOSE AMOUNT Springfield Y.A.C. The FI-Lnt journal Advertisement - Country Show 60®06 Groveland Cliff i)rc,-,.rer Sport.c... Center Equipment Maintenance 4.00 Baubenspe�:k4 Trcm Equipment repair - Waterford 97.30 Customade� Products Co. Equipment repair ® Waterford 71.02 — Cr zise Cut, TP-C.---- Equipment re air - Addison 11 72.35 E.3-JC Nachine Company f ui-pwent Maintenance - Addison 106.50 — F-, Detroit Ford TractoL,-Tr�c®ui rent197.22 BulslaranS Disposal TI-1c. Garbage removal - Addison C.C. 65.00 — White Lake Co E.Anck-rson Co. 90.49 C-",-IemMai:k of D(L�"Lroit, Inc. Bar Supplies - White Lake —�i 17.60 I TOTAL, 1$ 84,078.10 VOUCHER REGISTER OAKLAND COUNTY PARKS AND RECREATION .February 1973 MW ER 9 VENDOR PURPOSE AMOUNT Stuart Smith Beverage Cu_ �7anIs Purchase of Beer - White Lake 34 40 ra porn _ ar s Oakland County Board of Auditors Fringe Benefits - 2snd half 72 22,257.54 Help Wanted & Country& Western The Clarkston News Advertising - Springfield 13.96 Spr3ngf3_eld & Y.A.C. Davi sburg Hardware Equip . , Bldg. & Grds. Mairnternarnc - 318.42 IE-Con-O Dry Wall. Inc. Bldg. Mainten ce S ringfield 102.00 Springfield Davisburg Lumber Company Bldg. Maintenance - & Y.A.C. 80.40 SpriHgfaeld & Y.A.C. Interstate Alarm Systems, Inc. Keys for alarm system - 9.00 SpHngfield & rte Lake Sundry 'Travel & Conferenc() Reimbursement Mich Turfgrass 151.86 Springfa.eld �AmC Clarkston Lumber Company Country & Western Show Expense - 55®84 Independence -Oaks Ellis, Arndt & Truesdell, Inc. Payment on Master Plan - 4 050.00 dater or Bernadine Paull Dog Obedience Instructor - 97.50 Oakland County Utilities Fund Rubbish Removal - Waterford 25.00 AcTclEson Martha Hagerman, Custodian Reimburse gratuit` s fund - 232.57 Cleaning Supplies :'or Kitchen) Economics Laboratory, Inc. Kitchen Supplies - Addison 1 14469 New Year's Eve tickets The Fowler-Reeg Company Office Supplies -- White Lake 22.00 Payroll Salaries Admin. & All Parks 10 485.85 Y.A.C. Richard Kallis Part time help- Springfield 180.00 A.dda sore William, Wvant Salaries Food & Beveraoe 577®08 Sundry (Extra Help SurndrV Extra Help; The Reminder (ortonvill.e Herald Advertiser News -Tribune Publications, Inc. Gudith Hardware Talbott Hardware & Lumber Co Zimmerman' s of Lake Orion, Inc. Extra help - banquet - Addison White Lake Extra help - kitchen & banquet - Springfield Y.A.C. Country & Westdrn Advertise�uernt- Springfield Y.A.C. Country & Western Advertis,2mernt- Springfield & WhiteLk N,�!w Year Couratr� &Western AsI & F-Tel� Groveland E ui . Grds ® Bldg. Maintenance Waterford Grds., Bldg. Expense & Sm. Tools Addison - -qu_; Grds, Bldg. Mainten c:e- 1 771.36 63.45 eR VOUCHER REGISTER OAKLAND COUNTY PARKS AND RECREATION February 1973 VENDOR The Spinal Column Turfgrass, Inc. Oliver Supply Co. Sears, Roebuck & Company Banner Linen Service Frank J. Ostrowski Tom Naples Independent Printing Co., Inc, King Bros., Inc. Savard & Son Hardware Kerton Lumber Company General Printing & Office Larry Archamreau---Standard Oil Grand Blanc Lawn & Garden Egauap® Gravely - Flint Brand: John's City & Country Plumbing Art Van Furniture Co. Belmont Packing Company Miller Equip. of Detroit Imperial Don's Kwikie Duplicating Center Holly Tractor Sales Nolan Keener Hodges Supply Company NElectric Sum 1 Cosy Inc Leslie Electric Coma. any PURPOSE T_e_7'7ear 7­s Eve Advertising - White Lake (3-r-ounds Expense - White Lake T ring- fae Wt43, 7Td-' son" W® Xitchen Supplies & Expense - 7-p—r—a-n—g—t2—e-l-a",�rove�anci,��� Tools -Addison, White Lake Addison & l'aundry Expense - White Lake 7 -7 70 37-C � ® reS-Fr�y-anon Reimbursement for Conference- ite Lake Purchase of good used golf balls rang �3e_�� Country & Western Advertisement - rove an —id", — Yn—T.pen d e n c —e& Equip. Maintenance- Addison .son Equip., Grds®, Bldgs® Maintenanc Admin. & All parks Equip., Grds., Bldgs. Expense Springfield Office E�_�Fi�les Equip® Repair - Grovelar�d. Luip. Repair - Groveland Equip. Repair Groveland Grounds Addison Purchaseofchair - office Addison & Food for Resale - White Lake Equipment Maintenance Springfield & Office Printing - S2ringfield Equip. Repair - Groveland Equip R air - Groveland White Lake Bldg. Maintenance S,,unp ptr Improvements Concession Bldg. Addison Addison & Mlaintenance White I'a'ke AMOUNT 107.43 509.80 1,025.40 401.21 55.97 29.00 61.67 78.20 323.57 0-40M 89.95 2-L-298 - _71 ld 12.81 310.61 17.60 14.80 16s00 56.70 335.27 S9.12 VOUCHER REGISTER OAKLAND COUNTY PARKS AND RECREATION February 1973 '�R VENDOR PURPOSE AMOUNT Lake Orion Lumber Co. Addison Equip. & Bldg. Maintenance - 102.81 Koe lin er's Bakery,Inc. Food for Resale - Addison 162.22 Nu -Cast Stone & Step Co., Inc. White Lake Parking Lot concrete bumpers - 660.00 Lowry Process Coil Cleaning - White Lake 6.00 Michigan Liquor Control Comm. Purchase of Liquor - White Lake 272.28 State of Mich. - Treasury Sprfld, Wtfd. , Addison & W.L. State sales tax payable - 582.58 C. Hugh Dohany White Lake Property taxes - Waterford & 957.93 Independence Twp. Treasurer Property Taxes - Independence 9,748.51 James F. Schell, Treasurer Property Taxes - Waterford 737.73 Sundry (Property taxes) Property - Waterford & White Lak 614.85 Oakland County Board of Auditors Lease payment - Waterford/Admin. 7 200.00 Robert Coffey, Custodian Springfield Reimburse petty cash fund - 72.41 Martha Hagerman, Custodian Addison Reimburse petty cash fund - 111.79 Arlb Flesher, Custodian White Lake Reimburse petty cash fund - 65.27 Pauline McCormick, Custodian Reimburse petty cash fund-Admin. 57.95 Sundry Commission Meeting) Meeting of 2 9 73 334.70 - Sundry Mileage Admin.& Mileage for Jan. 1973 - Addison 32.50 Arnold J. Johnston Admin. Reimburse for travel - Park Mntc 16.03 Oakland County Equalization Ap2raisal - Independence Twn. 150.00 Frank Ostrowski Custodian Addison - Park Reimburse petty cash fund - 7.87 Richwav Pump & Motor Services for septic - White Lake 908.13 Wilson Sporting Goods Co. Golf Supplies -Resale - Springfield 18.25 The Wickes Corporation Groveland Maintenance of Rental Bldg. - 163.77 Utica Tractor Sales Inc. E ui . Maint. - Addison & W.L. I 48 11 Van s Auto Supply Equip. & Bldg. Repair - W. L. 58.89 3 Waterford Fuel & Supply Co. Heating Fuel - Springfield Y.A.0 783.02 ` VOUCHER REGISTER OAKLAND COUNTY PARKS AND RECREATION February 1973 IF. R iR VENDOR PURPOSE AMOUNT S.E.M.C.O.G. Independence Enlargement Prints - Master Plan 210.00 James N. Layman Springfield Mgr. Residence & Bldg. Maintenan e 493.50 Sundry Travel & Conference) Training Institute-Admin.,Gi7ovel Advance-Coffey,Del8Lsko,Underwood md 300.00 Pontiac Tobacco & Candy Co. Food for Resale - Addison Park 84.60 The F. D. Stella Products Co. Addison -Park a ter Bldg. Equip. -Springfield-Clubhouse 14,907.00 q TOTAL EXPENSES $ 90,659.85 G i h b ;l i M a _. ITEM # 4a FEES AND CHARGES The original requests for the 1973 fees and charges at White Lake -Oaks and Springfield -Oaks golf courses were incomplete. Therefore, a revised proposal is attached which encludes all of the fees and charges used at these facilities for golf. SPRINGFIELD-OAKS GOLF COURSE 12450 Andersonville Road Located on Andersonville Road, Davisburg Phone: 634-8841 Club House rental included with food service charge. GREENS FEES: Weekdays Resident - $2.00 for 9 holes $3.00 for 18 holes Non Resident - $2.50 for 9 holes $3.75 for 18 holes Weekends and Holidays Resident - $2.25 for 9 holes $3.75 for 18 holes Non Resident - $2.75 for 9 holes $4.25 for 18 holes Twilight (6:30) unlimited $1.50 ANNUAL GREENS FEE: Principle - $100.00 Spouse - $ 35.00 Child - $ 25.00 (10-17 years of age) *League fee is $.25 reduction per nine holes. WHITE LAKE -OAKS GOLF COURSE 991 Williams Lake Road Located on Williams Lake Road at M-59. *GREENS FEES: Weekday Resident - $2.50 for 9 holes $4.00 for 18 holes Non Resident - $3.50 for 9 holes $5.00 for 18 holes Weekend or Holiday Resident - $3.25 for 9 holes $5.00 for 18 holes Non Resident - $4.25 for 9 holes $6.00 for 18 holes Twilight (6:30) unlimited $1.50 **ANNUAL GREENS FEE: Principle - $175.00 Spouse - $ 35.00 Child - $ 25.00 (10-17 years of age) CLUB LOCKER: $10.00 per season CLOTHES LOCKERS: $10.00 per season $ 1.00 per day TOWELS: $0.50 * League fee is $.25 reduction per nine holes (past policy) **A person may make installments from January -March to pay his fee. It must be paid up by April 1. (past policy) ITEM # 4d ALCOHOLIC BEVERAGE POLICY (FOOD AND BEVERAGE OPERATION) Question has been expressed pertaining to the administration of the facilities the Commission operates dealing with food and beverage. Points in question are: -Should the Commission advertise through the news media. -Hours of operation- present operation pertains the hours of the golf operation. Extended hours are in conjunction with banquet obligations. No sit down bar. Off season operation is presently being conducted pursuant to the thought in keeping continuity in well trained personnel that is necessary to provide good service to the patron year round. Hours are limited to luncheon during the week. Dinner is served on Friday and Saturday in conjunction with weekend banquets reservations as per public demand. The above points are in keeping with the direction the Commission has given the staff in implementing services. ITEM #4e PURCHASE OF ORGAN ADDISON OAKS CONFERENCE CENTER Based on the quotations received from Morris Music Company, Gallagher Music Company, and Grinnell's Music Company, it is recommended that the Hammond T-500 organ from Grinnell's be purchased for the Conference Center for $2,003.00. Attached is a breakdown of the quotations received and the recommendations from Jon J. Kipke, Deputy Director, and Pauline McCormick, Administrative Assistant. I have reviewed this purchase with Jon and Pauline and concur in their recommendation. TO: R. ERIC REICKEL SUBJECT: PURCHASE OF ORGAN FOR ADDISON OAKS CONFERENCE CENTER FROM: JON J. KIPKE In securing quotations for the purchase of an organ for the Addison -Oaks Conference Center, Pauline McCormick and myself visited three music stores and discussed thoroughly with them the features, cost, and serviceability of each organ. The cost analysis is as follows: Morris Music Company Gulbransen, Paragon Deluxe $2,645.00 Gallagher Music Company Lowrey Citation 1,995.00 Grinnell's Music Company Hammond T 500 2,003.00 Other models at each company were looked at and priced. They are not shown because it is felt these are the most comparable and desirable for the usable at the Conference Center. Of the three listed, it is our recommendation that the Hammond T-500 from Grinnell's be purchased. This organ has pedal and key board draw bars which are more desirable than the tabs on the other two organs and its tone quality is far superior to both the Gulbransen and the Lowrey. 5b ITEM �� VESTIOAT1011 jjj VEY AIID pO D OAKS p- eeeS�arY d SV� WATE�F t is n xoposc i attached the az ea r evl w cl em by the ry eY of have by gaY o the �fyYn,ed hical s ates' Inc vice made dditlon t Itc to ha e a to SW S os 1S foz T �5 cozsw ns°n Associates pool S e-e • the pz 1 ' 400 ' 00 S w1- Z So . a eso f e g neer I- fee a,Y eed uP OAKLAND COUNTY PARKS AND RECREATION COMMISSION AGENDA February 9, 1973 1. Call Meeting to Order 2. Roll Call 3. Approval of minutes of January 12, 1973 and minutes of Special Meeting January 17, 1973 4. January Park Activities Report 5. Development Progress Report 73-2 6. Election of Vice Chairman 7. Old Business a. Architect -Owner Agreement (Indoor Pool) b. 1973 Fee Schedule C. Springfield -Oaks Youth Activities Center Report d. Complimentary Passes for Park System e. Alcoholic Beverage Policy f. Award Bids - Park Communication System (Phase I) 8. New Business a. Great Lakes Park Training Institute b. Resolution recognizing Past Commissioners C. Resolution - H.C.M.A. TTorth Oakland Count.__-Aetro Park d. Request to purchase organ - Addison -Oaks Conference Center e. Request to purchase Track Maintenance Vehicle f. Parking Lot Lighting g. Maintenance Building - Phase II h. Springfield -Oaks Golf Course Design i. Springfield -Oaks Mill Pond Preliminary Plan j. Park Entrance Signs k. Independence -Oaks - Letter of Intent for federal funds 9. Next meeting - Day and time 10. Adjourn OAKLAND COUNTY PARKS AND RECREATION Minutes of Special Meeting of Parks and Recreation Commis - Sion and Planning Commission. January 17, 1973 at Conference Room A Reference to HCMA's North Oakland Park. Parks and Recreation Commission's official meeting called to order at 3:25 p.m. Members present: Frances Clark, Emil Jawors, William Mainland, Donald Nick, Roger Marz, William Richards, Henry Schiffer, and Richard Wilcox. Also present: Mr. Reickel. Moved by Mr. Mainland, supported by Mr. Schiffer to go on record as expressing our appreciation to the Planning Commission for the courtesy they extended in inviting our commission to this meeting on the HCMA North Oakland County Park. Motion carried. Meeting adjourned 3:35 p.m. ITEM #4 1973 MONTHLY PARK AND FACILITY ATTENDANCE REPORT ADDISON-OAKS PARK Campers Day Use ADDISON CONFERENCE CENTER Functions GROVELAND-OAKS Campers Day Use SPRINGFIELD-OAKS Y.A.C. Functions _SPRINGFIELD-OAKS CLUBHOUSE Functions SPRINGFIELD-OAKS GOLF COURSE Rounds Played WATERFORD-OAKS Functions WHITE LAKE -OAKS CLUBHOUSE Functions Regular Business WHITE LAKE -OAKS GOLF COURSE Rounds Played TOTALS Month of Year to Date .Tannary Groups Parti- cipants Groups Parti- ci ants 0 0 0 0 1 197 1 197 4 534 4 534 1 20 1 20 0 0 0 0 6 567 6 567 1 50 1 50 0 0 0 0 5 236 5 236 8 689 8 689 0 960 0 960 0 0 0 0 26 3,253 26 3,253 ITEM #5 TO: Parks and Recreation Commission FROM: R. Eric Reickel SUBJECT: PARK DEVELOPMENT PROGRESS REPORT 73-2 This is a continuing report of the development activity of our park system. I. Springfield -Oaks A. Youth Activities Center 1. Traffic pattern for drop off at Activities Building. This project has been turned over to the Department of Facilities and Operations for design and possible modification. 2. The land use for the overall plan of the area should be discussed with the Board of County Commissioners upon the approval of the Springfield activities report that is part of our agenda. B. Clubhouse The roofing consultant has been retained and expected to commence investigation of the roof design the first part of February. A report should be in order at our second meeting in February. C. Fencing The posts are presently being installed around the perimeter of the golf course. D. Maintenance Building Bids were awarded as per Commission action at the last meeting and we are ready to proceed with the bidding of phase II. These plans and specifications will be available for your review of our meeting. E. Golf Course Design Mr. DeVries will be present at our meeting to present the preliminary layout for the new back nine and the reanalysis of the front nine. At that time he will give you not only the projected design but also the anticipated cost for the development of the back nine and the realign- ment of the front nine. F. Mill Pond Plan The preliminary Master Plan for the Mill Pond was reviewed with the Springfield Park Commission and Planning Commission the first week of January and will be presented to you at our meeting. The Department of Facilities and Operations has also analyzed the old Road Commission building Page 2 - Park Development Progress Report 73-2 at the site and will have a rendering as to the possible appearance and renovation of this building. G. Old Clubhouse We were prepared to approve the bid of Frank Quinlan for the demolition of the old clubhouse, but a Mrs. Parker who is a historic buff from the North Oakland County area has brought to our attention that there may be some possible historical significance to this facility. Mr. Lacey is in the process of investigating this along with some historical researchers from the area. It is hoped that this investigation can conclude soon so we may be able to proceed with either the moving or the demolition of this facility. II. Groveland-Oaks A. Toilet/Shower Facility This facility is 95 percent complete. Remainder will be finished when weather breaks. B. Entrance Road Advertising for bids has been initiated and bids will be opened Feburary 15, 1973 at 2:00 p.m. C. Fencing The fencing for this park will commence upon the completion of the Springfield -Oaks fencing project. III. Addison -Oaks A. Walk -In Freezer/Refrigerator The shelving has been ordered. Upon installation the Health Department will be called in for inspection and then we will proceed to put them into operation. The painting will not be completed until this Spring. B. Paving The paving will be completed when the weather breaks, C. Parking Lot Lighting - Conference Center The Department of Facilities and Operations has completed the design and will review them with the Commission at our meeting. D. Concession Stand - Shelter Building There is still delay in completing this project due to numerous excuses offered by F. D. Stella Products Company, but it is expected that it will be in operation within the next few weeks, after an inspection from the Health Department. Page 3 - Park Development Progress Report 73-2 E. Park Master Plan A program meeting was held Thursday, January 18, 1973 at the Conference Center to review the possible uses for Addison -Oaks. The consultants took the suggestions and recorded them and will feed them into their Master Plan which should be available some time around the first of March. IV. Independence -Oaks A. Master Plan Two meetings have been held in reference to the program planning for this park. They were held on January 16 and 30, 1973. These consultants will also have preliminary land use plan available to be reviewed some time around the first of March. B. Department of Natural Resources Proposal (Cohn) We are still waiting the appraisals from the Equalization Department before we proceed with future negotiations with Mr. Cohn. V. Waterford -Oaks A. Indoor Swimming Pool - Recreation Bond Grant The contract has been delivered to the Department of Natural Resources. We have prepared for you the contract with Swanson Associates inc. to proceed with the design and engineering of this project as authorized at our last meeting. They have done some preliminary design work and we have had one meeting with Mr. McCaffrey, the swimming expert from Michigan State University, as well as other meetings planned to meet with swimming personnel and administrators from this area. The time table will be submitted on this project soon. VI. White Lake -Oaks A. Fencing All the posts have been installed and the fabric is expected to be installed within the next week. B. Park House The maintenance men are in the process of upgrading the electrical, as well as remodeling parts of the kitchen and bathrooms, so it will be available for a new manager when one is designated. Page 4 - Park Development Progress Report 73-2 C. Lighting for Parking Lot The Department of Facilities and operations will have available for Commission review a design and specifications for the lights at your meeting. -POOL GR� E to theee be t to oc-3-a- 5*al�ISOTI col�� 5 5; 01:1 asi Arch -fs 0 I � �-5�ce 0 ov et 0azded 0,51 -ty�e- ba53-5 lzi:3�19 th aid ae -�o all ,.t the base fee 0 the a VI oft;thys 'te5 to oc ?001 tkje 'te the . c COS C-�-a i:�Ig N550 -�-51 doo-C based oic� of t -�-s 1 000 1001000, 0 facility f $21 WHITE LAKE OAKS MEMBERSHIP ANALYSIS Total Number of Members 116 Total Number of Rounds Played 8,819 Total Revenue Earned $11,585.00 Average Cost per Member $ 99.87 Average Number of Rounds Played 76.3 Average Price per Round $ 1.31 An Estimated 65% of Members played on weekends. RETIREE MEMBERSHIP RATES Husband $ 87.50 weekdays only Husband $ 125.00 full membership Husband & Wife $ 160.00 full membership Number of Retirees in Membership 10 Total Number of Rounds Played 1,490 Total Revenue Earned $1,170.00 Average Price per Round $ 0.79 Average Cost per Retiree $ 117.00 WHITE LAKE OAKS MEMBERSHIP RATES EXCLUDING RETIREES Total Number of Members 106 Total Number of Rounds Played 7,329 Average Number of Rounds Played 69.1 Total Revenue Earned $10,415.00 Average Cost per Member $ 98.26 Average Price per Round $ 1.42 MUNICIPAL GOLF COURSE MEMBERSHIP FEES Out of twelve municipal golf courses contacted, only Southfield offers a seasonal pass. Southfield charges $75.00 for single individuals. Limiting play to weekdays only --no weekends or Holidays. Birmingham does have a $60.00 membership fee for non-residents which only entitles them to play at resident rates. This membership is limited to 250 people. PUBLIC AND SEMI-PUBLIC GOLF COURSES IN OAKLAND COUNTY Name Arrowhead Golf Club Bald Mountain Golf Club Bob O'Link Golf Club Bogie Lake Country Club Clarkston Golf Club Dunham Hills Golf & Country ElDorado Golf Club Ellis Park Golf Club Ellis Park Guest Rates Glen Oaks Golf Club Godwin Glen Golf Course Hickory Hills Golf Club Highland Hills Golf Club Holly Greens Golf Course Holly Greens Golf Course Independence Greens Kensington Metro. Park Lincoln Hill Golf Course Lincoln Hill Guest Rates Morey's Golf & Country Club Northwood Golf Course Oxford Hills Golf & Rec. Club Paint Creek Country Club Pontiac Country Club Pontiac Municipal Course Rackham Golf Course Rochester Golf & Country Club Royal Oak Golf Club Royal Oak Guest Rates San Marino Golf Club Weekday Rates Weeke 9 Holes 18 Holes 9 Holes $3.00 $5.00 $3.50 3.00 4.00 4.00 4.00 - - 5.00 2.50 i 4.00 3.50 2.50 4.00 i 3.00 3.00 5.00 3.50 2.50 I ' 4.00 ; 3.00 2.50 ! 4.00 i 3.00 3.00 5.00 i 3.50 3.25 5.50 3.50 3.00 ! i 5.00 3.50 i 2.50 4.25 3.50 2.50 4.00 3.00 beforellam before llam 2.00 4.00 4.00 aft. llam I aft . llam 3.00 i 5.00 2.50 2.50 2.00 3.00 2.75 2.50 2.50 2.50 2.75 1.75 3.00 2.50 3.00 3.00 4.00 4.00 4.00 4.00 4.00 3.50 3.50 4.00 4.00 5.00 5.00 3.00 3.50 2.00 3.00 3.25 2.50 3.00 3.00 3.50 2.00 4.00 3.00 3.50 3.50 ad Rates 18 Holes $6.00 5.00 5.00 5.00 6.00 5.00 5.00 5.50 6.00 6.00 5.50 5.50 6.00 5.00 5.00 5.00 5.00 6.00 4.00 4.50 6.00 5.00 5.50 6.25 Name and Location Phone Famil Bald Mountain Golf Club 373-6534 3350 Kern Road Lake Orion, Michigan Bogie Lake Country Club 363-9255 $600. 11231 Bogie Lake Road Union Lake, Michigan Clarkston Golf Club 394-0020 9241 Eston Road Clarkston, Michigan Dunham Hills Golf Club 887-9170 13561 Dunham Road Milford, Michigan Pontiac Country Club 682-6333 4335 Elizabeth Lake Road Pontiac, Michigan Rochester Country Club UL2-4800 655 Michelson Rochester, Michigan Royal Oak Golf Club L19-3600 3417 Bamlet Royal Oak, Michigan Silver Lake Golf Club OR3-1611 $325. 2602 W. Walton Pontiac, Michigan Waterford Hill Country Club 625-3050 6633 Dixie Highway Clarkston, Michigan Mem ership Rates (under 18) Couple Single Child Wife $250. $ 25. $125. 450. $350. 185. $125. $ 25. 400. $300. $ 75. I 250. $180. $ 30. $250. (Green fee in advance) i Residents Only 5.00 Registration Fee & $2.50 a day) Z75. $225. 175. $150. $ 25. #7 G 01�G ,�, �Vgzvv-- CEO all tyre bz ce,�Ite--c pant oz Oil s zep 'Jes t3,.e '7 2� O-Y--t cp- 19 ty tie ac s-'s and the aa°wed �zze a at -a tea 'ttray eq�l ve ove� -21-ta 1 0 type yob <pe that a adopt to e t some , VI wee 'I c e ��elcj�ea t 50 tb-s -rep sta teael:� 50 5 e si°r 150 C',-� 0 gecz 5 0-� avr to tosvpp Of ty�ese 0 el:'ce a_,a aavri 5 j:111 'tyj� 5 a to o goiso to tal -0-0,5, i:�I 0,.r dgl� ol� some CV9 att,�5, to ned e - concept -.,,-te Well as co,�Ic- as 5 need C)'7 3 -) been ipla ty�ixlc) 0q.-C, avo� ---yead-Ij, that v)�a have al j-t-��e t'�Ie actIN AGEN__E C SPRINGFIELD-OAKS YOiiTI1 ACTIVITIES p ARK CENTER MENT OF OPERATIONS 1 97 2 STATE CAPITAL OUTLAY REPORT MENDATIONS-IMPROVEMENTS STAFF RECOM FF CO REMMENDATIONS-PROGRAMS STA CQMMENDAT,ONS-LONG RANGE STAFF RE SPRINGFIELD-OAKS YOUTH ACTIVITY CENTER STATEMENT OF OPERATIONS January 1 through December 31, 1972 Y.A.C. Income Concession Sales $5,124.41 Activities Center Rental 1,572.60 Special Events -Circus 7,163.45 Special Events -Country Western 877.55 Contract Commission 16.80 $14,754.81 Y.A.C. Expenses Salaries (Mr. Lacey-90% for 8 mos) Part Time Salaries Fringe Benefits (Estimated) Communications Equip. Rental, Maint, Repair & Expense Garbage & Rubbish Removal Grounds Expense & Maintenance Special Improvements -Bldg & Grounds Heat, Lights, Gas & Water Maintenance of Buildings Laundry Membership Dues & Publications Miscellaneous Office Supplies Promotional Travel & Conference Housekeeping & Janitor Supplies Concession Supplies & Expense Concession Merchandise for Resale Special Events -Circus Special Events -Country Western Small Tools Transportation Expenses Over Income Capital Expenses Burglar Alarm $2,189.00 Fence J.E.34-J.E.65 3,407.11 $5,596.11 Reimbursement from Oakland County Pnmmontc • 9,944.00 4,614.58 1,790.00 429.37 96.10 400.00 2,450.77 5,598.87 5,286.41 60.74 69.40 15.00 149.90 366.23 538.27 73.06 1,203.51 63.41 4,189.00 1,991.96 2,425.26 4.45 1,104.00 $42,864.29 $28,109.48 $5,596.11 $33,705.59 Regards an apparent cost of $8,107. for electrical and mechanical maintenance for the YAC: this figure represents the cost of main- tenance by DFO and not billed to us for an 8 months period, an average of $1,000.00 per month or $12,000/year. The costs cover the YAC and its water tower. -1- STAFF RECOMMENDATIONS FOR MINIMUM 1973 CAPITAL IMPROVEMENTS AT YAC SOUTH 3.5 ACRES CONVERSION FOR MIDWAY (CARNIVAL LOT This approximate 3.5 acre area should be graded (unrefined) to permit the 4H Carnival to operate there during the August 1973 4H Fair. The 4H agree. It is estimated that the cost to grade and fill is $5,000.00, our minimum. The County°s estimate should be obtained. 4H EXHIBITOR PARKING AREA, EAST OF YAC An area east of YAC should be made into a sticker parking site for official 4H cars and for emergency parking. It is estimated that this area can be made to provide parking for 35 or 40 cars. The estimated cost of this is about $2,000. ROADWAYS TO 4H EXHIBIT ARENA #2 These roadways must be developed to permit car and trailer passage to the daytime arena #2. It is estimated that 75 to 100 truck loads of road gravel costing about $4,000.00 will be required. FENCING FOR ARENA #2 A fence should be erected around arena #2. Most of the fence materials from the old fairgrounds have been brought here. The cost of labor and additional material to erect this fence is estimated to be about $2,000.00 LIGHTING FOR THE YAC Entrance Lights: It is the consensus of the staff and of those persons who engaged production of the 1972 4H Fair that the absence of lighting at the YAC`s main entrance, off of Andersonville Road constitutes a dangerous situation for all who enter and leave at this point. New light poles, fixtures and service here could cost as much as $10,000.00 In addition to the entrance lighting, there is a need for lighting along the entrance roadway leading to the parking lot. Presently arena lights furnish the only lighting to service this entrance road. Cost estimates for poles, service and fixtures would vary according to the number of lighting units deemed necessary. A conservative cost estimate would be about $4,000.00 Inquiries should be started relative to the acquisition of the previously mentioned used poles and fixtures. ENTRANCE-DROPOFF LOOP DFO is presently studing the improvement of the traffic flow for better user drop off at the building as per Commission request. As soon as study is complete, construction should be authorized. Cost to be determined. -2- LIGHTING FOR YAC PARKING LOT There should be more floodlights for the parking lot. RIFLE RANGE-4H The 4H have made a request for the installation of a rifle range at the YAC. There is a well constructed $40,000. storage building at the south end of these grounds. It has a 40' x 60' area and could be converted into a rifle range. This storage building could be used more effectively by this conversion as a multiple use facility as well as storage. As it is now, it is non-functional. Conversion costs are cal- culated at about $7,000.00 ACOUSTICAL ANALYSIS AND MODIFICATION OF YAC EXHIBIT HALL Acoustics in the large exhibit hall are marginal at best. Analysis has been requested. Analysis and engineering costs to make this large hall supportive of 4H and other possible musical presentations are estimated at $18,000.00 Chevrolet Division has made a gift of about $4,000 worth of show and display drops which might be considered for use in improving these acoustics. ELECTRICAL CAPACITY FOR HOUSE TRAILERS Electrical outlets with a capacity to support the needs of at least twenty trailers must be placed along the tree -line at the south end of the grounds. The immediate need is to service 4H and carnival trailer -homes and additional requests by campers for the use of these grounds if electrical facilities were available. The cost for permanent service is estimated at $2,000.00 TICKET BOOTHS There should be two ticket booths provided for the sale of tickets and the handling of money. Presently money is handled in full view of everyone. The cost of materials for two such booths is estimated at $500.00 Parks & Recreation could furnish the labor in return for the use of the booths at interim events. LAND ACOUISITION FOR EXPANSION Parks and. Recreation should proceed to acquire the parcels contiguous to the south end of these grounds. Bordered by Hall Road,; Scott Road,'and 275 Corridor. Approximately 20 acres will be purchased-hy the State Highway Department when they begin acquiring right of ways for 275 in replacement for the 10 acres they take from us. The remaining 50 acres should also be purchased for expansion of the fair grounds. -3- SUMMARY OF CAPITAL REOUESTS 1-Grading 3.5 acres $5,000.00 2-Exhibitor Parking 2,000.00 3-Roadways to arena #2 4,000.00 4-Fencing for arena #2 2,000.00 5-YAC Lighting 10,000.00 6-Entrance dropoff loop 7-Rifle range 7,000.00 * 8-Acoustical modification 18,000.00 9-Electrical, house trailers 2,000.00 10-Ticket Booths 500.00 11-Land acquisition 70 acres(20 by 75,000.00 State) 50 acres @$1500. * Acoustical modification -investigation of the feasibility of a mobile sound stage to be used in all parks is under- way. If it improves YAC sound, the cost of same would be less than the $18,000. indicated above. STAFF RECOMMENDATIONS -LONG RANGE Pursuant to the report "Expansion Needs For The Oakland County Youth Activities Complex", dated March 20, 1972, which was developed by the Oakland County Board of Auditor's Department of Facilities Operations, the Parks and Recreation staff does hereby recommend the need for immediate implemen- tation of the second phase. The report is reconstructed below; SECOND PHASE SITE IMPROVEMENTS (IMMEDIATE *l-Seating & fencing at the existing arena area--2,300 seats $35,000.00 2-Two horse barns (70 horses each) (toilet facilities to be provided) 50,000.00 3-Development of horse show & exercise arena 20,000.00 4-Site utility improvements (lighting, water extension, sanitary) 30,000.00 **5-Additional Road Improvement 10,000.00 Total Construction $145,000.00 Engineering 10,000.00 Contingency 15,000.00 Total Estimated Cost $170,000.00 -4- THIRD PHASE IMPROVEMENT 1-Two additional horse barns $30,000.00 2-Dome installation at existing arena Cost Unknown 3-Expansion of exhibit hall 200,000.00 4-Elevated crosswalk 75,000.00 5-Additional site development 75,000.00 rnmmantc- *l-The requested 2,300 seats are needed for the 1973 June - July -August program which includes the 4H Fair & Rodeo. If these seats cannot be built in 1973, then they must be rented at a cost of about $3,000. Seats are an immediate necessity and we request they either be built or rented for the 1973 programs at YAC. However, we do not necessarily concur in the cost price quoted in the foregoing report. **5-The third capital item requested in the first part of the subject report is for $4,000. _for necessary road improvements. Both requests are for the same road improvements. Staff has submitted a conservative cost estimate of $4,000; Engineering a $10,000. cost estimate. RECOMMENDATIONS FOR PROGRAMMING, NOW & FUTURE A philosophical commitment to a program concept for Springfield -Oaks should be made by the Oakland Parks & Recreation Commission and the Oakland County Board of Commissioners, before a 1973-1974 program is undertaken. The following options are offered for the Parks & Recrea- tion Commission's consideration and referal to the Board of Commissioners. STANDPATISM APPROACH To advertise and depend on the overtures of others which may eventuate. Such a format will require a minimum effort and expense. The result will probably be small relative to the capital investment. However, this method minimizes risk capital. Examples of the foregoing includes restricting program ac- tivities to the booking of weddings, parties, etc. DYNAMIC APPROACH Promote and develop three or four major events for 1973 & 1974 together with an intermediate series of events such as music concerts, dances, dog and horse shows. This format will provide a continuity of activity which will give the grounds maximum exposure, use, and maximum chance for gain -5- (DYNAMIC APPROACH CON`T) and development. The risk involved is also proportionate to the gain, especially during the first years of operation. However, this risk when ratioed against the total present and future investment contemplated here, does not seem excessive. S_PRINGFIELD-OAKS, PROPOSED 1973-74 PROGRAM January Through April, 1973 1. Book and host an average of seven 4H Programs per month. 2. Continue land grubbing for golf course fence, site pre- paration for golf course maintenance building. 3. Develop communications with profit and non-profit organi- zations informing them of the new YAC and golf course facilities. 4. Institute and begin the development of the May -June -July - August formats. 5. Open and operate golf course. MAY -SPECIAL PROGRAM SPORTSMENS AND RECREATION SHOW A three day public exposition of outdoor -indoor products, equipment, and services used by all age groups in all seasons, for vacation fun, sports recreation, travel and leisure living. Oakland County Parks would co-sponsor the show together with a group having similar interests and goals. To have scope this exposition would be held indoor and outdoor in late May to afford some security from adverse weather. Estimated cost to produce $2,000-$2,500; estimated potential gross revenue, $4,000-$5,000. Lead time necessary, for such a relatively small program, is about four months. Planning should begin now for a 1974 show. It may already be too late for a 1973 event. The YAC will host about 15 4H events in May. The golf course and new clubhouse will be in full operation throughout May. Parties and small June -July wedding receptions will be booked into the golf course club house banquet rooms. JUNE SCOUT-O-RAMA January through April efforts should result in an inaugural Boy Scout Exposition to be held indoor and outdoors at YAC during a three day period, the first weekend in June. IRCUS, NORTH OAKLAND COUNTY LAW ENFORCEMENT_ AGENCIES evnrTenDVn The Miller -Johnson Circus made its debut at the YAC in 1972 and attracted about 25,000 people during seven performances. The Miller -Johnson Circus under the same sponsorship, will be booked at YAC either the second or third weekend in June. Amusement Business Magazine reports that Miller -Johnson's elephant menagerie, this year is larger than Ringling. This is the first time in history of the circus -world that Ringling has been second." The circus is important: in 1972 it furnished about 30% of all the attendance at YAC and about 45% of the gross revenue. Oakland County Parks & Recreation made it possible for the 1972 circus to play in Oakland County. In 1972 the circus did not have any seats and there were no county facilities with seats available. Parks & Recreation obtained, transported and erected a 5,000 seat stadium. This year the circus will re- turn to YAC, but with their own seats. OUTDOOR CONCERTS-JUNE & JULY Plans should be started in February to produce one and maybe two outdoor concerts in the outdoor horse arena. Acoustics here are good. Plans begun now would be to determine the style -economic -promotion and production formula. Physical accoutrements for these concerts would not be elab- orate but a pavilion/grandstand atmosphere can be effected here. There are to be 12 4H functions during June & July. During February through April efforts will be made to book June & July horse shows for the arena. AUGUST -FIRST TWO WEEKS 4H FAIR The 1972 4H Fair experienced extremely bad weather and it reported an attendance of about 30,000; this is reportedly a 300% decrease from previous attendance at the Pontiac site. -7- (AUGUST -FIRST 2 WEEKS-Con't) If the 1973 4H Fair experiences good weather, this together with the fact that the YAC has been introduced to about 80,000 more people during the past year, should help the Fair to a 40% to 50% gain in attendance. If the Fair realizes a 40,000 to 45,000 attendance, then it is necessary that all of the foregoing recommendations, for lighting, roadways, parking be implemented, in order that it operate as a safe and service- able entity. The fact of a small 1972 attendance caused by bad weather may have saved the 4H and the county the embarras- sment of not being able to handle a larger crowd. AUGUST -LAST TWO WEEKS LORETTA LYNN'S LONGHORN WORLD CHAMPIONSHIP RODEO August 23-24-25-26 The staff has acted on the premise that a $1 million facility such as the YAC, warrants an activity of more than ordinary magnitude. In order to associate the YAC with a major league event, the staff sought out Loretta Lynn's Long- horn Championship Rodeo and proposed to them that LLL deviate from their general policy of showing only in large indoor arenas located in major markets. Loretta Lynn's Longhorn World's Championship Rodeo is one of the nation's premiere rodeos, owned by the nation's out- standing Country & Western Singer, Loretta Lynn & produced by Bruce Lehrke the country's number one rodeo producer. It has played at the Michigan State Fairgrounds for the past eight years. In 1972 it appealed to Dolly Cole (Mrs. Edward) so' much that she rode the lead horse in the opening parade of every performance and gave her own rodeo party. The LLL Rodeo has accepted the Parks & Recreation Departments offer and has agreed that if the Oakland County Parks Commission will ratify the staff's invitation, the LLL Rodeo will break with precedent and come to Davisburg August 23-24-25-26. The terms of the LLL Rodeo's offer are essentially as follows: 1. LLL will produce the rodeo. 2. Oakland County Parks & Recreation will promote the rodeo. 3. The promoter will pay LLL Rodeo, the following amount after the Final performance: a) $3,000 contestant prize money b) $14,000 for the rodeos direct costs 4. Oakland County Parks as promoter must invest the following amount in the promotion of the rodeo: a). $:_7,500 in advertising (or quivalents) b) $1,500. (tickets $300.00--staffing $1,200) (LLL RODEO-Con't) 5. Up to a gross sales of $35,000 Promoter (O.C. Parks) gets 80% of gross; Producer (LLL Rodeo) 20% of gross. 6. After $35,000 the Promoter 60%-Producer 40%. 7. Total Costs Contestants Purse $3,000. Promoters Expense 9,000 Producers costs, guaranteed 14,000 $26,000 FLAT GUARANTEE LLL Rodeo offers the option of accepting a flat guarantee of $21,000 + $3,000 purse money a total of $24,000, in which case they would not participate in receipts. A ATA T X70T C' Percentage Offer 80% Promoter-20% Producer to $35,000 Sales 5,000 Total Seats per Performance-100% Sell -out O u 4 '1 A - 1700 (no. of) $2.00 (price) $3,400.00 Adults 3,300 (no. of) $3.00 (price) $9,900.00 Total Admission gross @ 100% $13,300.00 Number of performances 4 Total ticket gross @ 100% $53,200.00 . . . . . . $53,200.00 Producer guarantee + purse money $17,000.00 Promotion costs (Parks) 9,000.00 Total Costs $26,000.00 Possible Total Net @ 100% Sales 27,200.00 Less Producers 20% of $35,000 7,000.00 Less Producers 40% of over $35,000 7,280.00 Possible Net to parks 19,920.00 Concessions to parks 20,000 X .35 each 7,000.00 Exhibit Sales to Parks 40 x $75.00 each 3,000.00 Possible Net $29,920.00 (ANALYSIS-LLL RODEO-Con°t) 2500 Seats per performance =50% sell -out Children No. of= 800 x $2.00 = $1,600 (1 performance) Adults no. of= 1700 x $3.00 = $5,100 (1 performance)..$6,700. Total Revenue for 4 performances = 4x$6,700 . . . . $26,800.00 Producers guarantee + purse money $17,000. Promotion costs (Parks) 9,000. Total Costs $26,000. Possible net from ticket sales @ 50% 800.00 Less Producers 20% 160. Net to parks from ticket sales @ 50% sell -out 640.00 Concessions to parks .35x10,000 (people) 3,500.00 Exhibit sales to parks 20 exhibitors x $75.00each 1,500.00 Possible net to parks @ 50% sell -out. $5,640.00 Notes• In the event that a sponsor is required (a contact has been made) to implement a pre -sale of tickets, and this is a reasonable likelyhood, a 20% sales commission must be de- ducted from total gross. Ex: .20 x $26,800 = $5,360. Therefore, if sales are at .50 capacity and a 20% sales agency is required, Parks will break-even. The Loretta Lynn Longhorn Rodeo has asked for a decision to contract for this event by early February 1973 in order for them to book their contract acts for Davisburg. SEPTEMBER THROUGH DECEMBER Continue operation of golf course. Continue golf course land preparation. Host nine 4H Events Book an anticipated 18 to 20 private parties at YAC & Clubhouse. -10- eop hat was le O'f Yee list o� la'St Pas tacked a �ea,50.�, va, Tie staff 'ViGo 553-at its at -tac�,e the 3:3-1�x 3- byGei�Cozy e stons co ended ze efihys 'Ole Ste aej�a-ti-o OAX 'Oe Coneof xe d _01:),53 eland . -tyie I deletions W�lc O-C e�i foz vol-l", as todds t 0-0 zeetynC) ef e -.c eTIc- 119 a- yC in top to tame 193 3 ZYST 5EA5o l� for ON CONsIDEgA�Y STATE SENATORS 14TH District. . . . . . . . . . Carl D. Purcell, Plymouth 15th District. . . . . .. . .. . . Daniel S. Cooper, Oak Park 16th District. . . . . . . . . . Donald E. Bishop, Avon Twp. 17th District. . . . . . . . . . L. Harvey Lodge, Waterford STATE REPRESENTATIVES 24th District. . . . . . . . . . Clifford H. Smart, Walled Lake 60th District. . . . . . . . . . Loren D. Anderson, Pontiac 61st District. . . . . . . . . . Melvin L. Larsen, Pontiac 62nd District. . . . . . . . . Charlie J. Harrison, Pontiac 63rd District. . . . . . . . . . James J. Damman, Troy 64th District. . . . . . . . . . Raymond L. Baker, Farmington 65th District. . . . . . . . . . James E. Defebaugh, Birmingham 66th District. . . . . . . . . . Bill S. Huffman, Madison Heights 67th District. . . . .. . . . . . Joseph Forbes, Oak Park . 63th District. . . . . . . . . . William Hayward, Royal Oak 69th District. . . . . . . . . . Phillip 0. Mastin, Jr., Hazel Park 71st District. . . . . . . . . . Thomas Guastello, Sterling Heights MICHIGAN SUPREME COURT-LANSING Thomas M. Kavanagh, Chief Justice Mary Coleman Charles L. Levin G. Mennen Williams John B. Swainson Thomas G. Kavanagh Thomas E. Brennan (1) COURT OF APPEALS JUDGES -DISTRICT 2 Washington Square Building -Lansing Timothy C. Quinn Louis D. McGregor Robert J.'Danhof S. Jerome Bronson CIRCUIT COURT JUDGES 1200 N. Telegraph, Pontiac Clark J. Adams William R. Beasley William John Beer William P. Hampton Arthur E. Moore Farrell E. Roberts Robert L. Templin James S. Thorburn Frederick C. Ziem PROBATE COURT JUDGES 1200 N. Telegraph, Pontiac 48053 338-4751 Donald E. Adams Norman R. Barnard Eugene Arthur Moore DISTRICT COURT JUDGES, OAKLAND COUNTY District Judges Geographical Area 35th Dunbar Davis Oakland County portion of Northville City 43rd Montague R. Hunt Ferndale Joseph S. Agnello Haz6l Park Edward W. Lawrence Madison Heights 44 th Francis X. O'Brien Royal Oak John B. Osgood Royal Oak 45th Municipal Judges Citie-s:7 of Berkley, Huntington Woods, Oak Park, Pleasant Ridge, Royal Oak Twp. 46th James Clarkson Southfield Norman W. Feder Southfield 47th Michael J. Hand Farmington 48th Alice L. Gilbert cities of Birmingham, Bloomfield Hills, Keego Harbor Carl F. Ingraham Orchard Lake, Sylvan Ks, Twps 6f Bloomfield & W. Bloomfield. 49th Municipal Judges cities of Clawson, Troy (2) District Judges 50th Christopher C. Brown James R. Stelt Robert E. Cunningham 51st Kenneth H. Hempstead Robert C. Anderson 52nd (lst division) Martin L. Boyle 52nd (2nd division) Gerald E. McNally (3) Geographical Area Pontiac Pontiac Pontiac Waterford Twp. Waterford Twp. cities of Novi, South Lyon, Walled Lake, Wixom Twps of Commerce, Highla Lyon, Milford, Novi, Ros Twps. of Brandon, Groveland, Holly, Independance, Pontiac Springfield, White Lk. ELECTED TOWNSHIP OFFICIALS--con't Springfield--650 Broadway, Davisburg 48019 Phone 634-3111 Supervisor Clerk Treasurer Trustees Claude A. Trim Cal Walters Margaret Samuel Elsworth Rundell Roger Horton Home Address: 5969 Ware Road Davisburg, Michigan White Lake--7525 Highland Rd. Box 121, White Lk. 48086 363-8383 Supervisor James L. Reid Clerk Ferdinand C. Vetter Treasurer Ronald Voorheis Trustees J. Ernest Lee Walter Weinman Home Address• 5400 Cedar Island Milford, Mi. 48042 ELECTED TOWNSHIP OFFICIALS Addison--68 E. Elmwood, Leonard 48038 Phone 628-3317 Supervisor Robert C. Inwood Home Address: 250 Frick Road Leanord, Mi. 48038 Clerk Robert McCallum Treasurer Donald Hickmott Trustees Donald Elain George Lick Groveland--4695 Grange Hall Road, Holly, Mi 48442--634-8749 Supervisor Maurice Hadley Home address: 7209 Hadley Holly, Michigan Clerk Donald Titsworth Treasurer Bill C. Brondige Trustees Harold Krantz Carl Lozier Independence--90 N. Main St., Clarkston 48016 Phone 625-5111 Supervisor Robert 0. Vandermark Home Address: 6657 Snowapple Clarkston, Michigan Clerk J. Edwin Glennie Treasurer Denny Hallman Trustees Jerry Powell Keith Humbert Waterford--4995 W. Huron, Pontiac 48054 Phone 674-3111 Supervisor James E. Seeterlin Home address: 4995 W. Huron Pontiac, Michigan Clerk Treasurer Trustees Namoy Griffin James F. Schell Russell Grinnell Eugene Mihay Charles Richards Frank Lane OAKLAND COUNTY BOARD OF AUDITORS Name Position Daniel T. Murphy Chairman Robert E. Lilly Vice -Chairman James M. Brennan Member OAKLAND COUNTY ELECTED OFFICIALS Name 1. L. Brooks Patterson (a) Richard Thompson 2. Johannes F. Spreen (a) Leo Hazen 3. Lynn D. Allen (a) Richard A. Elliott 4. C. Hugh Dohany (a) Richard D. Feskler Position Prosecuting Attorney Chief Asst. Prosecutor Sheriff Under Sheriff Clerk Chief Deputy Treasurer Chief Deputy ELECTED OFFICIALS Name Position George W. Kuhn Drain Commissioner Emerso:� (a) ( eee' appe1ete" chief deputy) Address 2375 Garland Pontiac, Mi. 48053 3374 Kenwood Ferndale, Mi. 48220 3618 Royal St. Berkley, Mi. 48072 Address 2799 Somerset Troy, Mi. 48084 34070 Lyncroft Farmington, Mi. 48021 3888 St. Jude Drayton Plains, Mi. 48020 20827 Midway Southfield, Mi Address 7222 Cottonwood Birmingham, Mi. 4801 1 nJ i'Att' a 10?i'Ek �. Allen, Robert P. Oakland County Court House 1200 North Telegraph, Pontiac, Michigan 2. Austin, Velma 2214 Vinsetta Royal Oak, Michigan 3. Barry, Daniel W. 550 So. Telegraph Road Pontiac, Michigan 4. Carey, John L. 9474 Dixie Highway Rt. g2 Clarkston, Michigan 5. Dillon, Thomas J. 2055 Orchard Lake Road Pontiac, Michigan 48053 6. Durbin, Clarence A. 19741 Saxton Southfield, Michigan 7. Kaluback, Donald A. 23500 Northwestern Highway 2 Michigan Bell Southfield, Michigan IPe G h c. l +o n Q-ti; ; v. n N' 8. McGovern, Paul W. erIY r 9. Murphy, Daniel T. Oakland County Court House 1200 N. Telegraph Pontiac, Michigan 10. Nick, Donald W. 827 N. Connecticut Royal Oak, Michigan 48067 11. O'Brien, Carl W. 36 East Pike Pontiac, Michigan 12. Olson, Dorothy 3599 Shoals Drayton Plains, Michigan 48020 13. Reid, Janes L. 7525 Highland Road Box 121 White Lake, Michigan 14. Solberg, Virginia 1821 Greig Street Madison Heights, Michigan 48071 15. Stamen, Frazer W. 2420 Pontiac Lake Road Pontiac, Michigan PARK COMMISSION MEMBERS - 1973 Clark, Mrs. Frances P. Home MI6-8707 540 South Cranbrook Cross Rd. Birmingham, Michigan 48010 $35.00 $2.20 Jawors, Emil Home 338-0639 691 Stanley Pontiac, Michigan 48055 $35.00 .60 Kuhn, George 338-4585 or Drain Commission X601 (570) $35.00 Mainland, William L. Office 684-0175 2173 E. Commerce Road Home 684-2752 Milford, Michigan 48042 $35.00 $3.30 Marz, Roger H. Office 377-2358 Oakland University 377-2350 Political Science Division $35.00 $1.95 Rochester, Michigan McCullough, Ted, Jr, Office 674-2236 X McCullough Realty 5460 Highland Road $35.00 .33 Pontiac, Michigan 48054 Richards, William M. Home 545-5603 Road Commission Office 338-4571 $35.00 Richardson, E. Frank Home 674-0031 3133 Coventry Drayton Plains, Michigan $35.00 $1.30 Schiffer, Henry A. Office 548-4480 23158 Woodward Avenue Ferndale, Michigan 48220 $35.00 $3.80 Wilcox, Richard R. 627-2820 260 Ortonville Road Ortonville, Michigan 48462 $35.00 $5.20 COUNTY COMMISSIONERS 1-173 District 1. . . . . . .Richard R. Wilcox 981 Hummer Lake Road Ortonville, Michigan 48462 District 2. . . . . . .James Dunleavy 825 Helen Highland, Michigan 48031 ('District 3. . . . . . .Niles E. Olson 3301 Baldwin Road Pontiac, Michigan 48055 —,District 4. . . . . . .Anne M. Hobart 4081 Arcadia Park Drive Pontiac, Michigan 48054 District 5. . . . . . .E. Frank Richardson 3133 Coventry Drayton Plains, Michigan 48020 District 6. . . . . . .Fred D. Houghten 21 Wimberly Drive Rochester, Michigan 48063 District 7. . . . . . .F. Jack Douglas 1644 Charleston Pontiac, Michigan 48055 /District 8. . . . . . .James Mathews �/ 91 Earlmoor Pontiac, Michigan 48053 District 9. . . . . . .Dale C. Burley 480 W. Sonoma Hazel Park, Michigan 48030 District 10. •L31I2�1. Kenwood Madison Heights, Michigan 48071 Lz"District 11. . . . . .Robert A. Button 1508 E. Fourth Royal Oak, Michigan 48067 District 12. . . . . .Wallace F. Gabler, Jr. t 111 Lakeside Royal Oak, Michigan 48073 District 13. . . . . .Donald C. Quinn, Jr. 3341 Newgate Troy, Michigan 48084 v' District 14. . . . . .Henry W. Hoot 474 Fox Hills Drive N. Bloomfield Hills, Michigan 48013 'District 15. . . . . .Lillian V. Moffitt 6828 Cathedral Drive Birmingham, Michigan 48010 L,%District 16. . . . . .Robert F. Patnales 3662 Betsy Ross Royal Oak, Michigan 48073 District 17. . . . hh 'gga d V, Vogt l��Z rCummings Berkley, Michigan 48072 COUNTY COMMISSIONERS-Con't District 18. . . . . . . .Bernard F. Lennon 359 W. Lewiston Ferndale, Michigan 48220 District 19. . . . . . . .Bernard D. Berman 12731 Burton Oak Park, Michigan 48237 �i District 20. . . . . . . .Lawrence R. Pernick 29315 Pine Tree Drive Southfield, Michigan 48076 District 21. . . . . . . .Alexander C. Perinoff 18165 Greenwald Drive Southfield, Michigan 48075 District 22. . . . . . . .Mary Mead Dearborn 1290Lakeside, Birmingham, Michigan 48009 District 23. . . . . . . .Paul E. Kasper 177 South Berkshire Bloomfield Hills, Michigan 48013 District 24. . . . . . . .Lew L. Coy 2942 Loon Drive Wixom, Michigan 48096 District 25. . . . . . . .Patrick M. Nowak 33742 W. 12 Mile Road Farmington, Michigan 48024 District 26• . . . .Joseph R Mrtante 3040 Middle elt, Orchard Lake, Michigan 48033 District 27. . • • ' . . .Wilbur V. Brotherton 23622 Beacon Drive Farmington, Michigan 48024 ITEM # 4c COMPLIMENTARY PASSES State Legislators Representatives (10) Senators (4) County Commissioners (27) Board Auditors (3) County Elected Officials Prosecuting Attorney, Chief Deputy (2) Sheriff and Under sheriff (2) Clerk and Chief Deputy (2) Treasurer and Chief Deputy (2) Drain Commission Chief Deputy (1) Elected Township Officials (Parks) Addison (5) Groveland (5) Independence (5) Waterford (7) Springfield (5) White Lake (5) Parks and Recreation Commission (10) Past Park and Recreation Commission (15) Park and Recreation Personnel (full time) (45) Road Commission Board Members #-7 e Gl�, Vr 00� IC ale poy�cyes alco , to (? -�aa's j; 'P ax� system the at a°Y� 1-tvwyth ouyd T[Lost of staff C, baNe COzest - eotyy that ?Xe 9� -t-- t-3,0axld1, aa t the cow loe"Uexaoe5 xeco by the C, tylat ol�l the3�ct- .0jNje NevaI a's as-wel t)�je 21,,'3/'73 ITEM #7e ALCOHOLIC BEVERAGE POLICY STATEMENT (Staff Recommendation) The term 'alcohol' as used in this policy statement means the product of distillation of any fermented liquid whether rectified or diluted, whatever may be the origin thereof, and includes synthetic ethyl alcohol. The term 'intoxicating liquor' as used in this policy is defined as alcoholic liquor containing four percent (4%) or more of alcohol by weight. Day Use Picnics A family group on a picnic may bring alcoholic beverages into a County park in their picnic baskets or small portable ice chests with the understanding that it is to be used in moderate amounts as a beverage during a meal. ALL alcoholic beverages brought into the County parks in this manner are to be consumed at designated picnic sites. No alcoholic beverages are permitted in any beach area. Camping Campers may bring alcoholic beverages into a County park with the understanding that it is to be used in moderate amounts. ALL alcoholic beverages brought into the County parks in this manner are to be consumed at their designated camping sites. Reserved Group Functions The use of alcoholic beverages at a picnic, barbecue or similar group functions held publicly by institutions or organizations in reserved sections of a County park, requires a permit from the Parks and Recreation Commission. All beverages, whether they be alcohol or otherwise, must be served in unbreakable containers. Banquet Facilities Persons renting a banquet facility operated by the Parks and Recreation Commission, which does not sell alcoholic beverages, may bring their own alcoholic beverages providing the set-ups are purchased from the Parks and Recreation Commission and a qualified bartender hired by the Commission is used to dispense all drinks. 2/23/73 Page 2 - Alcoholic Beverage Policy Statement Park & Golf Course Refreshment Operations No alcoholic beverages shall be sold, given away or consumed at any Park refreshment operation except: a. At specifically designated golf courses where meals or lunches are served. The sale of alcoholic beverages will be permitted under strict regulation, being restricted to certain hours of the day and under the special authorization and control of the Parks and Recreation Commission. Such sales of alcoholic liquors shall be made only in individual drinks (not in original packages or otherwise bulk) and shall be served for consumption on the immediate premises. Sales of alcoholic beverages in bottles will not be permitted. b. For banquets alcoholic beverages will be permitted for consumption only in reserved areas of the facility providing that all such beverages are purchased from the Parks and Recreation Commission. 2/23/73 ALCOHOLIC BEVERAGE POLICY WHEREAS the public voted to approve the concept of making the Oakland County Parks and Recreation Commission system self-sustaining; and WHEREAS the Oakland County Parks and Recreation Commission recognizes that the general public desires the provision for alcoholic refreshments in conjunction with certain recreation facilities and activities; and WHEREAS revenue can be generated by the sale of alcoholic beverages; and WHEREAS such revenue can be used to help accomplish the goal of becoming self-sustaining; NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission adopt the policy pertaining to the sale and use of alcoholic beverages in the Oakland,County Parks and Recreation system. Moved by Mr. Schiffer. Supported by Mr. Mainland. RESOLUTION ADOPTED on February 23, 1973. Signed by Frances P. Clark, /s Chairperson 2/23/73 ITEM #7f RADIO COMMUNICATIONS BID Bids for the first phase of the radio communications system were received on January 29, 1973. Two companys sub- mitted bids, Motorola and RCA. The third company, General Electric, said they did not receive the information, so there- fore they were unable to respond. The tabulation for the two eligible companys is below; RADIO BID ANALYSIS MOTOROLA RCA Item #1 Base Station $3,420.00 $3,527.30 Item #2 3-Mobil Units 2,640.00 2,193.75 Item #3 9-Hand Hold 6,750.00 5,856.30 Sub -Total $12,810.00 $11,577.35 Item #4 3-Sub Base Stations5,710.00 4,499.00 $18,520.00 $16,076.35 R.C.A.-The equipment bid by this company is of the tube or transitor and tube combination also the hand radios are only 4 watt where as the bid specified 5 watts. If this equipment was purchased their would be an additional expenditure of about $1,000. necessary for test equip- ment before the Dept. of Public Works could service our radio equipment. Motorola -This equipment is completely transitorized solid state. This feature, according to the persons who service radios, is more reliable, quicker to respond, less prone to vibration, and it has less down time for maintenance than a system which uses tubes. Also the Department of Public Works has all of the necessary test equipment to maintain this solid state system. For the reasons mentioned above, it is recommended that the bid be awarded to Motorola in the amount of $12,810. and all other bids be rejected including the alternates. This expenditure is under the appropriated amount authorized in the 1973 Capital Equipment Budget. ITEM #8a GREAT LAKES PARK TRAINING INSTITUTE ANGOLA, INDIANA Permission is requested to enroll Robert Coffey, Assistant Park Manager; Raymond Delasko, Assistant Park Manager; and James Underwood, Park Manager in the Great Lakes Park Training Institute to be held in Angola, Indiana on February 19 through 23, 1973. This institute is conducted by the Department of Recreation and Park Administration, Indiana University and co -sponsored by the National Recreation and Park Association. This training institute is very important for those persons working in the field especially with the type of park operation that we have. The estimated total expense for this school will be $250.00 for registration, room and board and transportation. R E S O L U T I O N WHEREAS Paul W. McGovern, as a Chairman of the Oakland County Road Commission, has served as a member of the Oakland County Parks and Recreation Commission from December 1971 to December 1972; and WHEREAS he has by his counsel and loyalty, to his duties as an Oakland County Parks and Recreation Commissioner, immeasurably aided and expedited the growth and development of said system, NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission does hereby recognize and thank Paul W. McGovern for his praiseworthy services. Moved by Mr. Richardson. Supported by Mr. Jawors. RESOLUTION ADOPTED on February 9, 1973. Signed by Frnfces P. irk,` Chair' p�erson Hehry A. chiffer, Secretary R E S O L U T I O N WHEREAS Velma Austin, as a charter member and Secretary of the Oakland County Parks and Recreation Commission, had served this body with distinction from December 1966 to December 1971; and WHEREAS Velma Austin with courage and foresight did extoll the need for and virtues of an Oakland County Parks and Recreation system, during the campaigns wherein this system was born, NOW THEREFORE BE IT RESOLVED the Oakland County Parks and Recreation Commission gives its sincere thanks for those services which she so unstintingly has given. Moved by Mr. Mainland. Supported by Mr. Richardson. RESOLUTION ADOPTED on February 9, 1973. Signed by Yan.ces P: C ar77' 7 T—person 'Henry .6._ Schiffer, Secretary p j R E S O L U T I O N WHEREAS Clarence A. Durbin, as a charter member of the Oakland County Parks and Recreation Commission from December 1966 to December 1972, has served with distinction; and WHEREAS he has selflessly guided the development of the Oakland County park system from an embryonic concept and imparting to it, as a public service, his engineering and architectural expertise, NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission does hereby thank and pay tribute to Clarence A. Durbin for such services. Moved by Mr. Richardson Supported by Mr. Mainland RESOLTUION ADOPTED on February 9, 1973.' Signed by es P,. , lark, 'ChA!L*lperson Schiffer, )Secretary R E SO L U T I O N WHEREAS Carl W. O'Brien, as a member of the Oakland County Board of Commissioners, was appointed an Oakland County Parks and Recreation Commissioner and did serve on the Parks Commission from December 1970 to December 1972; and WHEREAS Carl O'Brien did distinguish himself by giving of his legislative talents in the formulation of the by-laws of the Oakland County Parks and Recreation Commission, rendering an invaluable service in so doing, NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission does acclaim and thank him for his counsel and services. Moved by Mr. Richardson Supported by Mr. Mainland RESOLUTION ADOPTED on February 9, 1973. Signed by Fir es P LiC16'r ,r airperson Henry . Schiffer;IiSecretary R E S O L U T I O N WHEREAS Daniel W. Barry, as Oakland County Drain Commissioner and a charter member of the Oakland County Parks and Recreation Commission served from December, 1966 to December, 1971; and WHEREAS by his counsel aided in the development of the Park System from its conception, NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission does hereby thank Daniel W. Barry for his services. Moved by Mr. Mainland Supported by Mr. Richardson RESOLUTION ADOPTED on February 9, 1973. Signed by Frances P. Clark, Chairperson Henry A. Schiffer, Secretary R E S O L U T I O N WHEREAS Donald W. Nick, as a Chairman of the Oakland County Planning Commission, has served as a member of the Oakland County Parks and Recreation Commission from January 1971 to January 1973; and WHEREAS he served the Oakland County Parks and Recreation Commission as Vice Chairman; and WHEREAS in these capacities he has served the County of Oakland diligently and well, NOW THEREFORE BE IT RESOLVED that such meritorious service is hereby acknowledged by the Oakland County Parks and Recreation Commission and its sincere approbation is hereby given. Moved by Mr. Richardson Supported by Mr. Richards RESOLUTION ADOPTED on February 9, 1973. Signed by Fr P. Cl rk, Cha'ixperson Henry A. �chiffer, Secretary Oakland County Parks and Recreation Commission Resolution Huron -Clinton Metropolitan Authority Proposed North Oakland County Metropolitan Park WHEREAS the Huron -Clinton Metropolitan Authority has proposed a North Oakland County Metropolitan Park, approximately nine miles northwest of Pontiac in a 2000-acre environ which encompasses one of the major remaining natural resource areas in Southeast Michigan;.and WHEREAS the stated purpose of said park is; the preservation of natural wild areas; development of a nature center and picnic areas and an outdoor conference center; and WHEREAS the purpose and use of this major regional park will in no way conflict with goals and obiectives of the Oakland County Parks and Recreation Commission, but will be a complement to said goals; NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission does hereby acclaim and approve the stated purpose of said park, and does endorse its objective. Moved by Mr. Mainland _ Supported by Mr. Richards RESOLUTION ADOPTED -on February y, 1973. . j. Signed by Fr i s P• irk' C'h i ,erson %lenr; Al Schiffer, _S�e .retary I se�jtec 0 0 ect se, tal:' 14et-,C09 01,3� aj:la cox�calt�ztay to the 0.1a -pe theme xig 0-� ss'. �. ental Ge a -tec 14ee cool-,- -,o 2xys axad G-re5 f OT al:� -3� so-�� :-Ile -hat otalel-' the 3000 a palae o.,F g alA of ac,-)�e lb-C east are 5,3�,t-3L.OTI 3000 olas of thethecox�:a-ty va,z-ks eep tYl the to - to 1: e 0of9 ty�e IThe ose va's aejeloq�-r-050e e5jao --e -t ,�:KVaS5 a r, . aoijac) 0 - 55; 01:1 lAe-,1:09 ola. the the yz ve C . -tol' -to j��J-f 0'5� Six W9 O-,Y-t the C�Oiacelpt CY1 th 0 ae-�c to 3 at .00 I:eeolllt ioz� is vo sc be all heard cool- ydex 0 Boaz vouz attached ITEM #8d REQUEST TO PURCHASE ORGAN ADDISON-OAKS CONFERENCE CENTER The Conference Center has proven to be a very popular area to become married in, especially in the formal garden attached to the center. Twenty-six weddings took place there this past summer. The organ_th.at`has served these weddings since we have been in operation has for all practical purposes wore out. We have had service men out there to look it over and they recommend that the best solution would be to replace it. Taking this advice into consideration, it is requested that the staff be authorized to receive quotes for a new organ for the Addison -Oaks Conference Center for an estimated expense of $2,000. This $2,000 would be transferred from the contingency fund to the proper account. ITEM #8e REQUEST TO PURCHASE TRACK MAINTENANCE VEHICLE The snowmobile trails at Addison -Oaks, which are in excess of 12 miles become very rough and dangerous when used. It was requested by the park manager that we investigate methods of grooming these trails in order to make snowmobiling at the Addison -Oaks park a safe experience. Arnold Johnston, Superintendent of Parks; Frank Ostrowski, Addison -Oaks Park Manager; and Jon Kipke, Deputy Director investigated three type of vehicles that could do this work. Taking all their investigations into consideration it was recommended that the Cushman Trackster be purchased by the Parks and Recreation Commission for the purpose of grooming the snowmobiling trails as well as its versatility for other year around projects that it could be used for throughout the complete parks system. It is recommended that it would not be to the advantage of the Parks and Recreation Commission to bid this item but to transfer $4,165 from the contingency fund to the proper park account and acquire the Cushman Trackster from Anderson Vehicle Sales Inc. This cost breakdown includes: Trackster $ 2,950.00 Hour Meter 30.00 Rear Seat Cushions 24.00 Skid Plate 36.00 Spark Arrester 36.00 Warmer -Windshield 54.00 Trail Groomer 645.00 Track Cleats 94.00 Trailer 296.00 $ 4,165.00 Your consideration for this request would be greatly appreciated. 0 0? OaY-5 -t5o5lt 0 0 tye Mee 0-,f -,,ec0vDIe,51d,?,t;-oIa5 lots to �axk V�h II ay-e-oays tbe- 0�� 1,3- 0.�Js as -to of 1po le,5 - est 'roe also ITEM #8g GOLF COURSE MAINTENANCE BUILDING PHASE II SPRINGFIELD-OAKS The plans and specifications for the second phase of the Maintenance Building will be available for Commission review and approval. The items that are to be considered in Phase II are the heating, plumbing, water and electrical, along with the cement slab for the floor and other support items to complete the project. It is expected that the Department of Facilities and Operations will handle the direct contractor work of this and will hire the different trades as sub -contractors to complete this project. The sub -contractors will be hired on the basis of the lowest quote. Go S,p 011:1- ac, of ola tNle e 5e�at ec'Ovvile a A-50 '3x se alic at f Co f J� ollc 00 - �,50 as to tle of gg, e y\\1a a tesy§g ate Cost as -to as soze tbe b ao)�- t,o as &i:»e I ITEM #8i MILL POND PRELIMINARY MASTER PLAN SPRINGFIELD-OAKS The preliminary Master Plan for Springfield -Oaks has been completed by Kent Smith of the Oakland County Planning Commission and has also been reviewed by the Springfield Township Parks and Recreation Commission and Planning Commission, who accepted the concept with very enthusiastic reactions. A list of the activities that are to be programmed into this area are attached for your review and consideration. Mr. Smith will be present to explain the plan to the Commission. If this preliminary concept meets with Commission approval, the Commission will then be requested to proceed with application for funds from the Land and Water Conservation Program to commence with the development of this area. DAVISBURG MILL POND SPRINGFIELD OAkS SITE DEVELOPMENT CONCEPT The Davisburg Mill Pond site, consisting of 6.9 acres, and essen- tially open and flat in character, is conceived of here as a limited activities facility. Because of site limitations and the presence of water on three sides, the plan proposed is of a generally passive nature, family -oriented, and providing an indoor activities center for both vil- lage and township residents; not, of course,.Vxcluding the use therein to county residents. At present, it is invisioned that the park will be fenced off Davisburg Road and will have a gate control with no entry booth. The site plan and evaluation diagram indicates six basic functions for the site, with a somewhat centrally located parking area. This pro- vides convenient accessibility to all activity areas. The six basic ac- tivity areas are as follows: 1. Community Building which will provide: a. Meeting rooms b. Concession area with kitchen C. Lockers and showers d. Rest room facilities (This building would be serviced through the north service door and loading area.) 2. Swimming and Beach Area which will provide: a. Improved sand beach and sand bottom for sunbathers and swimmers b. Lifeguard tower for supervision C. Buoy -marked swimming zone d. Large sun -deck area off the west and south ends of the Community Building 3. Passive Family Area which will provide: a. Large grass area for family use b. Bar-B-Q units C. Picnic tables d. Walkways DAVISBURG MILL POND - SITE DEVELOPMENT CONCEPT PAGE 2 e. Mounds, planting, etc. f. Tot -lot play circle 4. Fishing Areas which will provide: a. Boardwalk fishing piers (with railings) at the south and east ends of the park, close to the general family area 5. Play Area which will provide: a. Sand play circle for adolescents and pre- teens; slides, climbers, etc. b. Open grass area for unstructured play activity c. Mounds, screen planting, etc. 6. Boating Area which will ultimately provide: a. Canoe livery building with canoe rental b. Boardwalk deck area with railings and planting C. Concrete launching ramp at north end for car - topped, non -motorized boats (no facility for storing boat trailers) This is generally the design plan and prograin reflected in it for your review and evaluation. Kent W. Smith Landscape Architect Oakland County Planning Commission KWS:ccj I'll. Ariz on has pig C°�15sy ts 00 aid covL -0e wl- Oa e eX�60J�95 0 0 t�lelj lAay th e5e -v ) Oat ice j -3�ew - �h . �aq 50 t -to Nq-�Jat to -5 ieeiix the t�je 0--, at -e to ee Ciex,t ji:V aL3- we xn 00 madety�a , J013- sy5te ewed aid he asice OAI:3: ,that-3 13,e of 5i9the x�z e-�� t--t asic- e to a 10, A &3�!591ay ed IOV Deg a-�Ctzer, t Of zY is stand e-, Ty _ 5 to that ol the State C01:10 Op 'p. tj�xal- ITEM #8k LETTER OF INTENT INDEPENDENCE -OAKS PARK DEVELOPMENT As the Commission is aware we are in the process of developing the Master Plan for Independence -Oaks. As was stated the latter part of last year we are anxious to get in the first phase of the development of this park as soon as possible. In order to attain this goal we must follow certain procedures. One of the first procedures is to attempt to receive federal funds to help us develop it, -as it will be a large project. The Master Plan is not far enough along in order to have an application submitted to the reviewing board for the first quarter of this year. The next review date is June 1, 1973, so in order to be on time for this review date it is requested that staff be permitted to send a "letter of intent" declaring our intention of applying for federal funds and then we will proceed to work with the consultant on developing the application to be submitted to the funding agency by May 20, 1973. In the meantime, the preliminary Master Plan will have been presented to the Commission for their approval and we should be prepared to proceed with the first phase of development upon approval of any kind of application that we have submitted. This procedure does not commit us to expending any monies but only authorizes the staff to proceed with the application. We will not be committed until we have approval and the contract is signed by authorized persons of the Commission. Your consideration in this request would be greatly appreciated. 1' P ' 1 OAIQLAND COUNTY CIVIL COUNSEL OAKLAND COUNTY COURT HOUSK 1200 NORTH TELEGRAPH ROAD PONTIAC. MICHIGAN 48053 338.4751 ROBERT P. ALLEN CIVIL COUNSEL HAYWARD WHITLOCK ASSISTANT January 18, 1972 Mrs. Frances Clark, Chairman Parks and Recreation Commission 2800 Watkins Lake Road Pontiac, Michigan Dear Mrs. Clark: ARMAND P. DEATRICK ASSISTANT JOHN L. GRUBBA ASSISTANT You have requested an opinion of this office as to whether the Chief Deputy Drain Commissioner may sit as a member of the Parks and Recreation Commission in the place and stead of Daniel W. Barry, the former Oakland County Drain Commissioner. After reviewing the provisions of Act 261 of the Public Acts of 1965, as amended, and in particular, Section 1 thereof, it is the opinion of this office that the statutory membership on the Parks and Recreation Commission is exclusive to the person occupying the office and as the duly qualified Oakland County Drain Commissioner. Act 261 makes no provision for the attendance by a deputy drain commissioner in the place and stead of the drain commissioner. Further, a drain commissioner lacks any statutory authority to designate a deputy to act in his place and stead as a member of the parks and recreation commission. Trusting the foregoing answers your inquiry, I am Very truly yours, RPA:ck PARKS AND RECREATION COMMISSION oakland county service center R. Eric Reickel Director January 19, 1973 2800 watkins lake road pontiac, michigan To the Members of the PARKS AND RECREATION COMMISSION Oakland County, Michigan Ladies and Gentlemen: The regular meeting of the Parks and Recreation Commission scheduled for Friday, January 26, 1973 has been cancelled. The main reason for this cancellation is the Michigan Recreation and Park Association Winter Conference being held January 20 through 25, 1973 and a proper agenda cannot be prepared at this time. The next scheduled meeting is Friday, February 9, 1973. Sincerely, f Frances P. Clark, Chairperson slg 338-6196 Frances Clark Chairman Donald W. Nick Vice -Chairman Henry A. Schiffer Secretary • Clarence A. Durbin Emil Jawors William L. Mainland Paul W. McGovern Carl W. O'Brien William M. Richards E. Frank Richardson