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HomeMy WebLinkAboutAgendas/Packets - 1988.03.16 - 39830OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING March 16, 1988 AGENDA 1. Call Meeting to Order. 2. Roll Call. 3. Introductions. 4. Overview of Project to Date. 5. Program Concept. A. Focus on User Groups. B. Use by the General Public. 6. Grant Extension. 7. Bid: Mobile Stage. 8. Adjourn. MOBILE STAGE MOBILE RECREATION SECTION Bids were received for the purchase of a mobile stage for the Mobile Recreation program. This unit is a replacement for a 12-year old unit, which was sold in the fall auction. The following are the bids received: Jennings Century $39,170.00 Michigan Wenger Corporation Wenger 39,173.00 Minnesota Century Industries Century 44,875.00 Indiana Staff concurs with Purchasing to award the bid to the low bidder, Jennings Corporation, for $39,170.00. One condition of the purchase is to guarantee delivery by June 1, 1988. There will be a performance agreement established to help assure this condition is met. There is $45,000 budgeted in the 1988 Operating Equipment Budget for this purchase. RESOLUTION MLTF #603, INDEPENDENCE OAKS WETLANDS ACQUISITION Staff is recommending Commission approval of the attached reso- lution for the purpose of extending the deadline of the Michigan Land Trust Fund grant for the Independence Oaks Wetlands Acquisition project. The extension to 7-29-88 is being requested to accommodate a delay in getting the appraisals completed for the 48+/- acres recently purchased. R E S O L U T I O N WHEREAS the Oakland County Parks and Recreation Commission entered into an agreement with the Michigan Department of Natural Resources as a grant recipient for MLTF #603 Independence Oaks Wetlands Acquisition, and WHEREAS the grant recipient has requested an extension of the land acquisition deadline because of a delay in the acquisition process, and WHEREAS the Michigan Department of Natural Resources has agreed to this extension. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission does agree to fulfill the requirements as set forth in the project agreement addendum #5. Moved by Supported by Date