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HomeMy WebLinkAboutAgendas/Packets - 1977.07.08 - 39670F �— PARKS AND RECREATION COMMISSION oakland county service center 2800 watkins lake road pontiac, michigan 48054 858-0906 R. Eric Reickel Director Jon J Kipke Deputy Director July 5, 1977 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 . . . . . . . . . . . . .10:00 a.m. Friday, July 8, 1977 E. Frank Richardson Chairman Marjorie M. Walker Vice -Chairman Richard V. Vogt Secretary William H. Clark Don Deni Betty J. Fortino John R. Gnau, Jr. George W. Kuhn Joseph R. Montante PLACE . . . . . . . . . . . . Parks and Recreation Office 2800 Watkins Lake Road Pontiac, MI PURPOSE . . . . . . . . . . .Regular Meeting The meeting has been called in accordance with authorization of E. Frank Richardson, Chairman of the Parks and Recreation Commission. Cordi ly, R. Eric Reickel ; Director Addison -Oaks • Groveland-Oaks • Independence -Oaks • Red -Oaks • Springfield -Oaks • Waterford -Oaks • White Lake -Oaks OAKLAND COUNTY PARKS AND RECREATION COMMISSION July 8, 1977 1. Call Meeting to Order. 2. Roll Call. 3. Approval of Minutes of June 24, 1977. 4. Approval of Payments - Voucher 6-124 thru Voucher 6-198 5. Water Boggan. 6. Addison -Oaks - Asphalt Repair. 7. Groveland-Oaks - Foot Bridge 8. Gas and Oil Leasing Rights 9. Director's Report 10. New Business. 11. Unfinished Business. 12. Adjourn. NOTE: Next scheduled meeting July 22, 1977 VOUCHED. REGISTER ER OAS<L I) COUNTY PARKS IJM RECREATION JUNE, 1977 VENDORPURPOSE A'!OU_ i 6-124 Sta e of Michigan Indep. - Registration fee for canoes _ 15.00 6-125 E. Frank Richardson Admin. - Reimbursement for ex- enses incurred attendinq (:j_meet- incf with R.E.Reickel & Tom Dillon 16.7-3 6-126 Michigan Recreation & Park Assoc. Admin. - Payment of Registration fee for R.E.Reickel to attend the 1977 MRPA Sumner Conference 30.00 6-127 Recreonics Corporation Indep. - Grds.Maint.-Safety lines & floats 190.18 6-128 Detroit Edison Sprin .& YAC -- Utilities 20.97 6-129 Payroll For _pay period ending 6117177 42 528.71 6-130 Co.rbell Seeds Inc. YAC-Grds.Maint. - Grass seed 90.00 6-131 Banner Linen Service Spring. & White Lk. - Laundry & 4 _ 6- _ 6-133 Purves Excavatin rove - B �S �x ntp _. _ 7 _50 Steel E ipment Co Indep. -Cap.Equip. - Double tier ock rs with_ locks.. 123.00 6-134 Mrs. Goldbergming Water. - Refund of fee for swim- classes 20,00. 6-135 Patricia Sayer Water. - Refund of fee for swim- mincf classes 20.00 6-136 The Quonset Spring.-Equip.,Grds. & Bldg. Maint & Small Tools 60,32 6-137 114orley Brothers Grove. -Rental PropertV Maintenance 48.20 6-138 !Sheriff's Marine Division Add. -Inspection of boat livery 16.00 6-139 ! 1The R.V. Seaman Co. Indep. - Grounds Maintenance 6.51 6-140 Anthi- r M. Franco Admin. - Promotional - Miscellan- eous services rendered 1,668.92 6-141 O.C. uipment Fund Grove. - Rental Expense 35.00 6-142 0. C. Department of Facilities & Operations Water. -Cap.Pro j.-Dining Hall Reno- vation•Mob. Rec.-Skateboard Champ.- Spring.,Water.,Wave Pl.,Add. & - Y ar_c 3,691.66. 6=1^� Pioneer Carnner Sales Mob.Rec.-Ec ip_Maint. - All Units 79.54__ 6-144 Griswold Sporting Goods Co_ Mob.Rec.-Supplies - Sports Mobile 11.50 I VOUCHER REGISTER OAKLAND COUNTY PARKS P& D RECREATION JUNE, 1977 r VE-NDOR PURPOSE 6-145 IGoo^.year Truck Tire Center Inde . - Equipment Maintenance 56.75 6-146 lArtcra_ft Blue Print Co. Admin.-Office Supplies;Grove.- Ca .Pro'.'s-Fencin -Service Dr_ve• Maint. Area & Horse Shoe Area &Water.-Ca_p.Proj. - Phase II 72.43 6-147 Radio Relay Cox .-Michi an Admin.& Tech.Su . - Rental Exp. 126.00 6-148 Pontiac Vals ar Paint Center Add. -Grounds Maint. & Small Tools & Wh.Lk. - Building.Maintenance 88.50 6-149 Oakland Wholesale Company Grove. -Cap. Pro j. -Roof Panels - Concession Bldg. & Water. -Cap. Pro'.-Dinin Hall Renovation 48.50 6-150 Michi an Bell Telephone Com an Waterford & Wave Pool - _Communications 19.85 6-151 ,Detroit Edison Spring.,Grove. & Indep. - Utilities 1 204.56 6-152 Vickie Collier Water. - Refund of security de- posit - Bldg. rental 50.00 6- 3 American Locker Security Systems Water. - Cap.Equip.-Dime Decals, Dime Restrictors & Retainer.clips for mini lockers 32.62 6-154 The Larson Company Indep. - Grounds Maintenance 7.67 6-155 Rick Viers Grove. - Refund of camping fees 6.00 6-156 Spinal Column/Lakeland Tribune Water. -Advertising for Dog Obed., Ballet,Scruare Dancing,Disco Danc Guitar & Art classes 176.38 6-157 Bell Telephone Com an Water. - Communications 55.59 6-158 -Michigan 1O.C. Utilities Fund Water. - Rubbish Removal 35.00 6-15`9 `Hodges Supply Co. Add.,Add.Cnf.Cnt. & Wh.Lk. - Grounds Maintenance & Bld .Maine. 106.95 6-160 John R Lumber Co. Inc. Red Oaks-Grds.Maint. & Small Tool 56.70 6-161 P.T. Standard Parts Co. Spring. & Add. - EgLaip. Maint. 45.77 6-162 Oakland HeatingSu 1 Inc. Spring.- - Grounds Maintenance 4.35 6-1f-_� Youn Sub ly Company S rin . - Building Maintenance 93.30 6-164 Linda Knebel Water. - Refund of fees for Disco Dance class 32.00 VOUCHER REGISTER OAKLA_�'D COUNTY PARKS I'd,,'D RECREATION JUNE, 1977 PURPOSF. 6-155 _c'<e=a d Tribune Admin.- Promo. - Advertising 155.00 6-166 Harvey Industries, Inc. Spring. -Golf Mdse. for resale 734.85 Water.-Cap.Proj.-Dining Hall Reno 6-167 Poole-Dickie Lumber Co. vation LTech.Sun.-Small Tools- - -Spring. & Zlh.LR. - Bldg. Maint. 2,124.60 6-168 Rose Exterminator Spring. & Wh.Lk. - Bldg. Maint. 38.00 Grove. - Payment for calling at 6-169 Goeff Baxter two Square Dances 120.00 Grove.-Cap.Proj.-Ceramic Tile - 6-170 Poole-Dickie Lumber Co. Vault Toilets & Shower Bld s.; Water.-Cap.Proj.'s-Dining Hall Renovation & Int rior Si ns(Wave Pool); Indep.-Grds.Main-t. & Small -- Tools & Wh.Lk. - Bld . Maint. 226.72 6-171 Jim Mansfield, Cust. Spring. - PeLtV Cash reimbursemen 48.4Q Water. - Cap.Proj. - Rental House _ M 6-' Da 's Sanitary Service Sewer & Renovation 130.00 Southeastern Oakland County 6-173 Incinerat.or: Authority Red Oaks - Lease payment 7,000.00 Admin. - Payment for custodial 6-174 Ward S. Newman, Jr. _ services 290.00 .Addison - Cap.Proj. - Master Plan 6-175 IBills/Childs Associates P.C. Revisions 400.00 6-176 !Interstate Alarm Systems, Inc. Wave Pl. & Wh.Lk. - Bldg, Maint. 133.50 6-177 Consumers Power Company Grove. - Utilities 186.38 6-178 Michigan Bell Telephone Company Grove. & Red Oaks - Communications 43.80 6-179 IO-C. Planning Commission Admin. - Office Supplies 66.00 6--180 Waterford Fuel & Supply Co. Grove. - Equipment Maintenance & Indep. - Utilities 110.25 Pontiac Stamp, Stencil & 6-181 TY2esetting,Inc. Wave Pool - Office Supplies 7.50 6-182 Pontiac Photo Service Admin. - Processing & Developing film & slides__..._54.50 Spring.,White Lk. & Red Oaks - 6-183 Laim Equipment Corporation GrdsMaint & Misc llaneous Exo. 60,67 Grove.,Indep.,Add. & Wh.Lk. - 6-1R4 Genesee Welding Su-pply, Inc. Equip. Maint. & Small Tools 55.98 Grove.-Cap.Proj.-Ceramic Tile - T 6-185 Burke Building Center Vault Toilets & Shower Bld .•Tech Sup. -Small Tools;Mob.Rec.-Skate- board Champion ship; All Parks _^ Equip. ,Grds. & Bldg. Maint. VOUCHER REGISTER OAKL.,AND COUNTY PARKS AND RECREATION JUNE, 1977 ram- tr >�7R PURPOSE 6-186 State Auto Supply Co. i Spring.,Water.,Add. & Wh.Lk. - E i ment Maintenance 112.50 6-187 Acushnet Sales Company S rina.-Golf Mdse. for resale 276.09 6-188 The Golf Mart Inc. Spring. & White Lk. - Golf Mdse. for resale _ 811.60 6-189 Wilson Sporting Goods Co. Spring. & White Lk. - Golf Mdse. for resale 429.26 6-190 Gorman Golf Products Inc. Spring. & V ite Lk. - Golf Mdse. for resale 140.25 6-191 Charles A. Eaton Co. Spring. & White Lk. - Golf Mdse. for resale 67.05 6-192 Pontiac Farm & Industrial Tractor Springfield - Equipment Maint. - Roll -Bar iDKotection 184.72 6-193 !Dunlop Tire & Rubber Cor . Sprinq.-Golf Mdse. for resale 22.20 6-194 Sutherland Oil Co. Add. - Equipment Maint., Gas & Gas Tank _ _ Ad -Registration fee for E.F. Richardson to attend the MRPA 504.68 i 6-195 Michigan Recreation & Park Assoc. 1977 Summer Conference 30.00 6-196 C. Hugh Dohani, O.C. Treasurer Wh.LR.-1975 Property tax on Decker & Gru er property 946.15 6-197 Michigan Recreation & Park Assoc. Admin.-Partial registration fee for all Commissioners,exce t Betty Fortino, to attend the 1977 NRPA Conference in Las Vegas, Nevada 1,000.00 6-198 John Cooley CompanyC:)mpany Indep.-Cap.Proj.-Phase II Payment No. 7 24 192.00 TOTAL 93 455.06 TOTAL FOR MONT"ti 219 926.30 Item #5 WATER BOGGAN Representatives for the Water Boggan are scheduled to be in attendance to make a presentation on the latest thing in water sports. Item #6 ADDISON-OAKS ASPHALT REPAIR Attached please find bids which were received for removal and replacement of approximately 100 lineal feet of asphalt from the Conference Center road. The existing asphalt failed due to existing ground conditions and is being replaced by six inches of deep strength asphalt. Staff recommends the bids be awarded to low bidder in amount of $1,505.40. ®AXLAMD COUNTY Inter -Departmental Memo From: Dan Schulte Purchas Date June 28 } 1977 To: C . Ross Parks & Recreation Subject: Asphalt Paving at Addison Oaks Per my telephone conversation last Friday with John Barrett, the' bid results are as follows. Bids due 6/10/77 Domino Construction Clarkston Blacktop Pontiac D&D Asphalt Pontiac Bud Asphalt Lapeer Lind-Coubrough Asphalt Troy $ebi:d due 6/24/77 American Asphalt Pontiac Wolverine Asphalt Drayton Plains Pave -Way Asphalt Pontiac Advance Asphalt Clarkston No Bid No Bid N o Bird $2,387.00. 30 days, 1% 10 No Bid $2,300.00. 2 to 3 weeks, N 30 $1,505.4o 2 weeks, N 30 Attached please find a proposal submitted by Advance Asphalt. As I read the proposal, it does conform to your specifications as submitted by John Barrett.. If Parks & Recreation concurs, I recommend the award be made to Advance Asphalt. I will hold on this pending your approval. Dan cc: John Barrett file DS/bp - OAKLAND COUNTY PARKS & RECREATION COMM. JUN '2 9 1977 RECEIVED Item #7 GROVELAND-OAKS BRIDGE Bids have been received on the bridge for Groveland- Oaks. Attached is a list of bids received. Staff will make a recommendation at the commission meeting pending investigation of bids received. Item #8 GAS & OIL LEASING RIGHTS The County Commissioners have been involved with investigating the proper method of handling the matter of gas and oil leasing on County property. Included in this investigation is the Addison -Oaks Park. The Planning & Building Committee will present the attached resolution to the Board on Thursday recommending that the County Executive execute a contract with Byron C. Gallagher for the purpose of negotiating and preparing lease agreements as regards to gas and oil matters on the Addison -Oaks and Oakland/Orion Airport projects. It is expected that this resolution will be referred to Finance and the respective commissions that are responsible for these properties. No action will be necessary at our meeting this Friday but the Commission should be prepared to make a decision in the near future whether or not they wish to be part of this resolution or deal with this subject separately. DRAFT - Misc. By In Re: Gas & Oil Leasing Rights of County -Owned Property To the Oakland County Board of Commissioners Mr. Chairman, Ladies & Gentlemen: WHEREAS the County of Oakland has been approached by several firms interested in gas and oil exploration on county - owned property; and WHEREAS your committee has extensively explored the matter of gas and oil leasing over the past two years; and WHEREAS the nature and complexity of gas and oil matters require legal counsel well -versed in gas and oil leasing arrangements, and WHEREAS Mr. Byron P. Gallagher of Lynch, Gallagher and Lynch of Mt. Pleasant, Michigan is acknowledged by his peers as being well versed in gas and oil matters and is of reputable standing, and WHEREAS Mr. Byron P. Gallagher has submitted a proposal covering his services, NOW THEREFORE BE IT RESOLVED the County of Oakland Board of Commissioners authorizes the County Executive to execute a contract with Byron P. Gallagher for the purpose of negotiating and preparing lease agreements for firms interested in gas and oil exploration and possible subsequent drilling on county -owned properties known as the Oakland -Orion Airport and the Addison -Oaks County Park. BE IT FURTHER RESOLVED that said contract would be in the amount of $100/hour plus reasonable expenses for services rendered. Respectfully submitted, njZ /77 J. Cousins