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HomeMy WebLinkAboutAgendas/Packets - 1984.06.06 - 39771R. Eric Reickel Lewis E. Wint Manager Chairman Jon J. Kipke Carol E. Stanley Assistant Manager Oakland Count Vice -Chairman Jean Foxry y Parks&Recreation Secrettao A. GHarold eorge W Kuhns Pecky D. Lewis, Jr. Commission Walter Moore Daniel T. Murphy Richard V. Vogt Richard R. Wilcox 2800 WATKINS LAKE ROAD PONTIAC, MICHIGAN 48054-1697 (313) 858-0906 June 1, 1984 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 . . . . . . . . . . . . . . . . . . Wednesday, June 6, 1984 9:30 a.m. PLACE . . . . . . . . . . . . . . . . . Parks and Recreation Office 2800 Watkins Lake Road Pontiac, MI 48054 PURPOSE . . . . . . . . . . . . . . . . Regular Meeting This meeting has been called in accordance with the authorization of Mr. Lewis E. Wint, Chairman, Oakland County Parks ?r%d Recreation Commission. Sinc ely j R. Eric Reickel Manager RER:bg Addison Oaks • Glen Oaks • Groveland Oaks • Independence Oaks • Orion Oaks • Red Oaks • Springfield Oaks • Waterford Oaks • White Lake Oaks OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING June 6, 1984 1. Call Meeting to Order. 2. Roll Call. 3• Approval of Minutes of May 16, 1984. 4. Approval of Payment: Voucher Numbers 5-171 through 5-369• 5• Statement of Operations as of 4-30-84. 6. Bid Item: Reprints of Parks Color Brochures. 7. Bid Item: Fence Repairs - Red Oaks. 8. Bid Item: Golf Tee Mats - Red Oaks Driving Range. 9. Bid Item: Walk Behind Mower - Addison Oaks. 10. Capital Development - Status Report. 11. Red Oaks - Wave Pool. 12. Manager's Report. 13. Unfinished Business. 14. New Business. 15. Adjourn. TABLED ITEM - Park Pass Policy OAKLAND COUNTY PARKS AND RECREATION Analysis of Fund Balance As of 4/30/84 FUND BALANCE 1/1/84 $1,218,815.93 Additions: Revenue over Operating Expense as of 4/30/84 $2,373,644.41 Net Collections on Accounts Receivable 73,858.20 DNR Grant - Addison Phase 1 65,595.15 DNR Grant - Groveland Phase III 4,200.00 Depreciation Costs 80,320.38 2,597,618.14 $3,816,434.07 ncrliirt1nnc- Net Payments on Accounts Payable $ 10,986.47 Payments on Capital Projects 136,203.45 Increase in Operating Equipment 44,133.55 Increase in Golf/Tennis Merchandise 5,325.52 Net Depr. Adjustment for Equipment Dispositions 18,328.54 214,977.53 $3,601,456.54 SUMMARY OF FUND BALANCE Cash on Hand $ 501,456.54 Investments in Certificates of Deposit 3,100,000.00 $3,601, 4 56. 54 5-1 Oakland County Parks and Recreation COMBINED OPERATING STATEMENT For the 4 Months Ended 4-30-84 Revenues Millage b Interest Inc. Recreation Section Admin. Addison Oaks: Park Conference Center Groveland Oaks Independence Oaks Glen Oaks Red Oaks: Golf Course Driving Range Springfield Oaks: Golf Course White Lake Oaks Springfield Oaks YAC Waterford Oaks: Park Wave Pool E Slide Tennis Complex Mobile Recreation Bicycle Moto Cross Nature Program Therapeutic Program TOTAL REVENUE Operating Expenses Administration Office Recreation Section Admin. Technical Support Addison Oaks: Park Conference Center Groveland Oaks Independence Oaks Glen Oaks Red Oaks:' Golf Course Driving Range Springfield Oaks: Golf Course White Lake Oaks Springfield Oaks YAC Waterford Oaks Park Wave Pool & Slide Tennis Complex Mobile Recreation Bicycle Moto Cross Nature Program Therapeutic Program Contingency TOTAL OPERATING EXPENSES REVENUE OVER/(UNDER) EXP. Actual Expenditures to date Budget Balance: Actual (Over) Year to 1984 Under Date Budget Budget $3,273,879 $ 3,662,000 $ 388,121 464 2,000 1,536 8,747 4,480 3,448 29,891 45,743 8,561 -0- 42,094 51,866 14,175 20,766 -0- 2,299 6,097 -0- 8 1,o64 $3,513,582 $ 255,217 30,065 84,950 114,238 17,203 71,402 107,785 87,611 45,024 1,135 83,251 66,596 42,875 55,044 9,435 8,745 26,753 5,296 17,137 4,375 r Ann $1,139,937 $2,373,645 1984 1983 22.5% 21.4% 77.5% 1982 23.1% 115,600 48,000 264,000 117,000 455,800 142,850 36,050 339,400 331,900 100,000 60,500 346,000 30,000 50,950 67,750 300 5,250 $ 6,175,350 $ 880,370 145,410 286,625 474,350 48,000 432,200 434,650 379,500 218,350 46,600 362,165 327,075 154,800 177,590 225,650 58.430 155,600 81,200 86,270 22,890 51>330* $ 5,049,055 $ 1,126,29.5 io6,853 43,520 260,552 87,109 410,057 134,289 36,050 297,306 28o,034 85,825 39,734 346,000 27,701 44,853 67,750 292 4.186 $2,661,768 $ 625,153 115,345 201,675 360,112 30,797 36o,798 326,865 291,889 173,326 45,465 278,914 260,479 111,925 122,546 216,215 49,685 128,847 75,904 69,133 18,515 $ 3,909,118 S(1.747_IrO) *$15,000 has been obligated for Mobile Recreation's Community Assistance Program. 5-2 ITEM #6 REPRINTS OF PARKS COLOR BROCHURES Staff is recommending the purchase of 20,000 reprints of color parks brochures from Flint Graphic Service for a total of $4,280.00. With a greater demand than ever for our literature from organi- zations such as the Michigan Department of Transportation, AAA and the Southeast Michigan Travel and Tourist Association, the additional brochures are needed for expanded distribution. On March 7, 1984, the Parks Commission approved the printing of 15,000 of the same brochure for $4,152.00. Flint Graphic has all of the original art boards, negatives and color separations, and will supply the 20,000 reprints for nearly the same cost as the original order of 15,000 brochures. The Purchasing Department sees no advantage to proceed with a formal bid. Staff concurs and requests approval that Flint Graphic Service reprint the 20,000 brochures at $4,280.00. Funds for this purchase are available in the public information account of the operating budget. ITEM #7 RED OAKS FENCE REPAIRS We have received from Purchasing the following bids for fence repairs at Red Oaks Golf Course and Driving Range: En Guarde Fence $1,520.00 R & N Fence No Bid Zappie Fence No Bid Durable Fence 2,043.60 Mark Fence 2,220.00 These repairs will be for damage done to our fences by vandals and three locations where vehicles have damaged the fence. This damage has occurred over the past six months. Staff concurs with Purchasing to award the bid to the low bidder, En Guarde Fence, in the amount of $1,520.00. Funds for these repairs will come from the park's grounds maintenance budget. 7 ITEM #8 GOLF TEE MATS RED OAKS DRIVING RANGE For the 1983 golf season at Red Oaks, we had attempted to utilize grass tees on the Driving Range. However, because of our limited space, the grass area is not suitable at this time. There- fore, we are forced to go back to our mat system. We expect this will be a continuing problem. The existing 25 mats we have are quite worn. We have recently been made aware of a new mat on the market, which is a 5 ft. x 5 ft. combination of rubber and artificial turf, that seems to be working out quite well. Staff has reviewed this mat in operation at Carl's Golf Land. So far after five months of heavy use, the owners at Carl's are pleased with the mat. Purchasing has received the following prices for these mats: Major Mat Corporation $150.00 each Wittek Golf 185.00 each Staff recommends we purchase 15 of these mats from the Major Mat Corporation for $2,250.00. Staff will evaluate these mats and also determine if they can be duplicated locally for future purchases. Funds for this purchase are available in the operation budget for the Driving Range. W. pn n� , DRIVING RANGE TEE l THE ULT{MATE TEE MAT FOR DRIVING RANGES, INDOOR GOLF SCHOOLS, P.E. CLASSES, OR HOME USE. Introducing the latest technology in grass turf combined with an extra resilient underpad to deliver the most perfect, artificial "grassy lie shot" ever produced. • Spacious 5' x 5' hitting area, total 25 sq. ft. - balls may be placed on corner of mat for faster hitting. • Each side of mat features a tee mole - can be rotated 4 ways to distribute -near and prolong life expectancy. • Ball and feet are at same lei. al - ust like hitting off actual grass tee or fairviay. • No more slipping Pro Turf provides superior traction with spikes or shoes. Rubber "shock" pad underneath he ar-ificial grass surface absorbs the force of the clubhead biow for maximum durability and allows for greater cornfort_ PRICE 1-5 ......... $225.00iEA_ 6-10 ........ $200.00/EA. 11 or more ... $185.00/EA. 8-2 AvnrnlnAi I Pro -Turf is the single, most important innova- tion to the driving range business since the invention of the ball picker. It has received extraordinary customer ap- proval everywhere it's been put into play. Players enjoy hitting more golf balls while damage to clubs, marks on balls and rubber tee breakage has been significantly reduced. ITEM #9 WALK BEHIND MOWER ADDISON OAKS Bids were received for the purchase of a commercial 36-inch walk behind lawn mower for Addison Oaks. They are as follows: Weingartz Supply Ransomes $2,182.00 W. F. Miller Jacobsen 1,965.00 Wilkie Turf Toro 2,407.00 Lawn Equipment Bunton 2,615.00 Lawn Equipment Giant Vac 2,245.00 Staff recommends purchasing the Jacobsen mower from the low bidder, W. F. Miller, for $1,965.00. This mower will be used at the Conference Center for regular turf maintenance. There is $2,500 budgeted in the Operating Equipment Budget for this purchase. R T0143-3 Jacobsen Division of Textron Inc. Printed in U.S.A. ITEM #10 CAPITAL DEVELOPMENT - STATUS REPORT The attached report is a compilation of the capital projects initiated during 1983. 10-1 0 CAPITAL DEVELOPMENT STATUS REPORT 10-2 1984 CAPITAL DEVELOPMENT STATUS REPORT The intent of this report is to update the Oakland County Parks and Recreation Commission on the status of the capital development projects during the past year. It is broken down into the following five categories: I. PROJECTS COMPLETED: Projects approved in the 1983 capital budget and completed during 1983. Although the construction may be completed, there may be outstanding invoices. II. PROJECTS IN PROCESS: Projects approved in the capital budget which are in the construction phase or out for bid. III. PROJECTS -DESIGN COMPLETED Projects which now have the design or engineering completed, with construction yet to be performed. IV. PROJECTS -DESIGN IN PROCESS: Projects presently in a design state conceptual, preliminary or construction drawings). V. MISCELLANEOUS PROJECTS: Projects or reports that were completed as a result of daily or routine office procedure (i.e.; property reviews, grants, general graphics, etc.) 10-3 CAPITAL DEVELOPMENT STATUS REPORT I. PROJECTS COMPLETED Addison Oaks 1. New well at concession building 2. Scale model of Botanical Garden Groveland Oaks 1. Dredging Stewart Lake 2. Entrance planting of new campsite 3. Bollards barrier adjacent to new restrooms 4. Electrical improvements to 35 existing campsites Glen Oaks 1. Phase II tree planting Red Oaks 1. Cart storage area asphalt and fencing Springfield Oaks 1. Golf storage building 2. Lower arena fencing 3. Springfield Dam property transfer Waterford Oaks 1. Recreation office modification 2. Mobile Unit storage area fencing 3. Shuffleboard court refinishing 4. Adquisition of Fry property White Lake Oaks 1. Golf cart storage building 2. Banquet Room bar renovation 3. Greens and tees improvements to-4 II. PROJECTS IN PROCESS 1. Independence Oaks Nature Center 2. Independence Oaks Wetland Acquisition 3. Addison Oaks Primitive Campsites and Restrooms 4. Waterford Oaks Horseshoes Court and Walkway Lighting 5. Glen Oaks Maintenance Building III. PROJECTS -DESIGN COMPLETED 1. Groveland Oaks Phase II Landscape and Buffer Area 2. Glen Oaks Entrance Sign and Parking Area Fencing 3. Sign for Groveland restroom 4. Signs at Addison Oaks 5. Administration entrance modification IV. PROJECTS -DESIGNS IN PROCESS 1. Red Oaks Wave Pool Complex 2. Waterford Oaks Activities Center Facade and Restroom Addition V. MISCELLANEOUS PROJECTS Reports/Reviews --Assist in the Y.A.0 Improvement Study Grants -- 1984 Pre -Application for Land and Water Funds Graphics -- Assisted Public Communications, Mobile Recreation and Therapeutic Recreation in preparation of flyers, maps, etc. Presentations -- Oxford Rotary Club -- Little Garden Club 10-5 ITEM #11 RED OAKS WAVE POOL The consultant, Giffles Hoyem Basso is presently preparing a report addressing the issues raised at the recent public hearing in Madison Heights. This report will also include a review of the existing, pro- posed and related traffic concerns associated with this project. A traffic consultant was retained by our consultant to address these particular issues. This report will be available for discussion, as well as the status of the potential property acquisition at the next Commission meeting. We are expecting this report to be completed on Tuesday, June 5, at which time it will be delivered to you. ITEM M MANAGER'S REPORT ---Commissioners should set a date for the annual parks tour as mandated by Act 261. ---Board of County Commissioners authorized the Commission to seek the renewal of the quarter mill by unanimous vote. 12