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HomeMy WebLinkAboutAgendas/Packets - 1988.09.07 - 39836Ralph Richard Lewis E. Wint Manager Chairman Jon J. Kipke Jean M. Fox Assistant Manager Oakland CountySecretary ecD. Lewis, Jr. Secrere tary Parks & Recreation George W. Kuhn Richard D. Kuhn, Jr. Thomas A. Law Dan Commission Ralph Nelson .OlsenMurphy John E. Olsen John Richard V. Vogt 2800 WATKINS LAKE ROAD PONTIAC, MICHIGAN 48054-1697 (313) 858-0906 September 2, 1988 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, September 7, 1988 9:00 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 and Recreation Commission. Sincerely, A4i Ralph Richard Manager RR/jg Addison Oaks 9 Glen Oaks • Groveland Oaks 9 Independence Oaks • Orion Oaks • Red Oaks • Springfield Oaks • Waterford Oaks 9 White Lake Oaks OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING September 7, 1988 1. Call Meeting to Order. 2. Roll Call. 3. Approval of Minutes for the August 17, 1988 Meeting. 4. Approval of Payment: Voucher Nos. 8-319 thru 8-484. Interdepartmental Payments: July Charges paid in August. 5. Statement of Operations for Month Ending July 31, 1988. 6. Bid Item: Restroom Ventilation System - Independence Oaks. 7. Bid Item: Irrigation Improvements - White Lake Oaks. 8. Bid Item: Concession Building Demolition - Groveland Oaks. 9. Bid Item: Concession/Restroom Building - Groveland Oaks. 10. Schmidt, Copeland, Parker, Stevens Contract Correction. 11. Lions Club Proposal - Orion Oaks. 12. Orion Oaks Feasibility Study Interviews. 13. Manager's Report. 14. Old Business. 15. New Business. 16. Adjourn. OAKLAND COCNTI PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF SEPTEMBER 7, 1988 VOUCHERS: Nos. 8-319 thru 8-484 INTERDEPARTMENTAL PAYMENTS REGISTER: Ju3y Charges paid in August TOTAL $329,973.75 laS ')lA FS $475,192.4C OAKLAND COUNTY PARKS ANU RECREATION COMMISSION VOUCHER REGISTER AUGUST, 1988 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 8-319 Cascoat Electrostatic, Inc. Equip. Maint., refinishing of office equip.-Admin. 40351.00 8-32C Sundry (Commission) Per Diem & Mileage to O.C. Commission tor attending mtg. held on 7/20/88-Admin. 169.25 8-321 Sundry (Refund) Greens Fees refund to A.Gowan-Wh. Lk. ($56.25) & Spring. ($63.75) 120.00 8-322 Jack's Sheet Metal Cap. Proj.,Heating & Cooling -Spring. (Pay. #1, Final.) 18,428.0C 8-323 The Miller Group, ltd. Cap.Proj.,New Concession Bldg. -Grove. (Pay. #3, Final) 2,196.0C 8-324 Schmidt Copeland Parker Stevens Cap.Proj.,Master Plan -Orion Oaks (Payment #14) 4,287.03 8-325 Kathy Kueffner Special Events, Hot Air Balloon Festival Pet. Farm-YAC lee.CO 8-326 Sundry (Payroll) For Pav Period ending 8 12 8-All Parks 207,069.38 8-327 Rochester -Midland Corp. Bldg. Maint. - Spring. & YAC 607.75 8-328 VOID 8-329 Star Steel Bldg. Maint.,(1)Air Conditioning Unit-W.O.W.Park 1,608.75 8-33C Gerald Barham Camping Refund -Add. 80.00 8-331 Jamie Tuttle Boat rental deposit refunded -Grove. 5.00 8-332 Michigan Bell Communications-W.O.W.Park 1.8.93 8-333 Petrolane Gas Utilities -Add. 35.00 8-334 Detroit Edison Utilities -Add. & Water. 90.C4 8-335 Detroit Edison Acct.Rec.-R.O.Dr.Range('Po be reimb.by Oak.Golf Dome); Utilities-Wh.Lk.,Glen Oaks,Red OakS,Water.,W.O.W.Park & T. Complex ]4,116.10 OAKLAND COUNTY PARKS ANU ►tECREATiON COMMISSION VOUCHER REGISTER AUGUST, 1988 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 8-336 Consumers Power Utilities-R.O.W.Park 91.07 8-337 Consumers Power Utilities -Grove. 244.44 8-338 Consumers Power Utilities -Glen Oaks & R.O.W.Park 7,CC8.66 8-339 Ralph Richard TraveT Reimb. for attending the NRPA Gt. L s.Counci- Mtg. in Pewaukee, WI on 7/22-23/88-Admin. 48.0C 8-34C Ralph Richard Travel Reimb. for attending the Special Pop.Camp Tour in New York,NY on 7/15-17/88-Admin. 37.74 8-341 Ralph Richard Travel Reimb. for attending the Consultant Interview for Orion Oaks in Pontiac,MI on 8/18/88-Admin. 29.02 8-342 Gean-Edwards Golf Mdse. for Resale,socks-Glen Oaks 99.92 8-343 Independence Township Cap. Proj.,Twin Chimneys Imp.-Indep. 649.00 8-344 Tradewinds Ca .E ui . (1.9)Umbrel-l.as&(19)Bases-Red Oaks 1.1 166.75 8-345 Steel Equipment Ca .E ui (l0)Lockers-Red OakS•E ui .Maint.-Water. 1 *583.72 8-346 Oakland Press Acct.Rec.-Admin.(To be reimb. by Oak.Parks Foundation) Special. Events inserts for summer brochure-Rec. Admin. 986.00 8-347 Diversified Sal -es Cap. Pro'.,Act. Ctr.-Imp.-Water. 1,006.69 8-348 Oxford Lumber Cap. Proj.,Maint.Bldg.Renov.-Add.;Bldg. Maint.&Grounds Maint.-Add. 784.34 8-349 Burke Building Center Cap.Proj.,Supervisor's Residence Renov.-Indep.;Bldg. Maint.-Grove.,Indep.,Gl.en Oaks,Spring.,YAC&W.O.W.Park; 924.08 8-350 Burke Building Center Grounds Maint.-Grove.,Indep.,Wh.Lk.,Spring.,YAC,Water.& W.O.W.Park;Equip.Maint.-Indep.&Mob.Rec.,Prorata (A1.1 Units ;Sm.Too s-In ep.;Specia- Events-BMX;Rec. Sup. -Nat. Prog. 633.78 8-351 Hodges Supply Company ap. roj., a room enov.- ec. .- rove.; g. ain .- e Oaks,Grove.,W.O.W.Park&R.O.W.Park;Grounds Maint.-Indep., Red Oaks & W.O.W.Park 474.79 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER AUGUST, 1988 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 8-352 O.C. Dept. of Publ.ic Works Bldg. Maint.-Grove. 1.45.07 8-353 Gamalski Building Bldg. Maint.-Spring. 25.88 8-354 Rose Exterminator Bldg.Maint.-Wh.Lk.,Spring.,YAC & R.O.W.Park 162.0C 8-355 H.L. Claeys Bldg.Maint.-Add. 49.88 8-356 Henderson Glass Bldg. Maint.-Indep. 40.79 8-357 American Locker Bldg. Maint.-R.O.W.Park & W.O.W.Park 396.65 8-358 Doors of Pontiac Bldg. Maint.-Rec. Admin. 1-5.85 8-359 Michigan Tile Bldg. Maint.-Add. 8.50 8-360 Madison Electric Bldg. Maint.-Add.,Grove.,Indep.,R.O.W.Park,YAC&W.O.W.Parl Sm.Tools & Maint.Sup.-Tech.Sup.;Equip.Maint.-R.O.W.Park; Grounds Maint.-YAC 1,D28.33 8-361 Arrow Uniform Rental Laundry & Dry Cleaning-Add.,Grove.,Indep.,Wh.Lk.,Gl.en Oaks,Red Oaks,Spring.,YAC,R.O.W.Park & Nat. Prog. 371.34 8-362 Arrow Uniform Rental Laundry & Dry Cl-eaning-Tech.Sup.,Add.,Grove.,Orion Oaks, Indep.,Wh.Lk.,Glen Oaks,Red Oaks,Spring.,R.O.W.Park,YAC, W.O.W.Park,Water. & Nat. Prog. 296.02 8-363 Arrow Uniform Rental Laundry & Dry Cleaning-Tech.Sup.,Orion Oaks,Water. & W. O.W.Park 1.32.80 8-364 Aquatic Amusement Bldg. Maint.-R.O.W.Park 894.00 8-365 Church's Lumber Bldg. Maint.-Add. 48.89 8-366 D & C Distributors Bldg. Maint.-Spring. 55.00 OAKLAND COUNTY PARKS AND RtCREATION COMMISSION VOUCHER REGISTER AUGUST, 1988 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 8-367 Paddock Hydrotech Bldg. Maint.-R.O.W.Park 27C.34 8-368 Aaron's Lock Bldg. Maint.-Red Oaks 54.92 8-369 Mid -States Petroleum Bldg. Maint.-R.O.W.Park;Equip.Maint.-Red Oaks 648.24 8-37C Midwest Rental Equip. Renta],tent stake -Add. 296.8C 8-371 Michigan Portable Toilets Equip. Rental,service for July-Indep. 315.0C 8-372 Wenger Corporation Equip. Maint.-,showmobile-Mob. Rec. 124.76 8-373 Michigan Golf Cars Equip. Maint.-Wh. Lk. 34.98 8-374 Cascoat Electrostatic Equip. Maint.,painting of office furniture-Admin. 792.0C 8-375 Haus of Trailers Equip.Maint.-Orion Oaks & Mob. Rec.,showmobil-e 79.C2 8-376 Guarding Unlimited Equ-ip. Maint.-Orion Oaks & Indep-. 88.C(' 8-377 Rich Sign Equip. Maint.,Prorata (A]J Units) -Mob. Rec. 1.55.CC 8-378 Pontiac Truck Center Equip. Maint.,trucks & buses -Mob. Rec. 21..51 8-379 Pontiac Steel Equip. Maint.,sports mobile -Mob. Rec. 96.00 8-38C Lorraine Antneucci Equip. Maint.-T. Complex 45.00 8-381 Moore's Tire Service Equip. Maint.,trucks & buses -Mob. Rec. & Spring. 80.48 8-382 Fenton Vacuum Equip. M aint.-Grove. 23.33 8-383 Ideal Mower Sales Equip. Maint.-Glen Oaks 123.00 OAKLAND COUNTY PARKS ANu RECREATION COMMISSION VOUCHER REGISTER August, 1988. VOUCHER NUMBER VENDOR PURPOSE AMOUNT 8-384 Tennant Company Equip. Maint.-R.O.W.Park 77.1C 8-385 Am-Dyn-Ic Fluid Power Equip. Maint.-Indep. 7.48 8-386 Munn Ford Tractor Equip. Maint.-Spring. 14.94 8-387 Parts Associates, Inc. Equip. Maint.-Glen Oaks 31.14 8-388 Auto Parts by Or-Ox Equip. Maint.-Add. 14.58 8-389 Security Fence Equip. Maint. & Sm. Tools -Orion Oaks 72.14 8-39C Davisburg Lumber Grounds Maint.-Indep. & YAC 1.82.35 8-391 Lep Manufacturing Grounds Maint.-Glen Oaks 177.45 8-392 Tri-City Aggregates Grounds Maint.-Glen Oaks 375.C6 8-393 Southeastern O.C. Incinerator Grounds Maint.-Red Oaks 84.60 8-394 Hunt Sign Company Grounds Maint.-Add. 93.2e 8-395 Maeder Plant Farm Grounds BMX Maint.-Grove.,Indep.,Glen Oaks,Spring.,Water. & 7,452.00 8-396 The Larson Company Grounds Maint.-Indep. & YAC 150.8C 8-397 Jacobsen Garden Town Grounds Maint.-Add. 38.36 8-398 Michigan First Aid Misc. Exp.,medical supplies -Red Oaks & R.O.W.Park 171.58 8-399 Mr. Uniform & Mat aun ry & Dry .eaning- min.; g. ain .- ., on r. Equip.Rental-Indep.&Add;Hskp.Exp.-YAC & Water. 88.35 8-4CC United Cable Public Info.,VHS dubbs-Admin. 140.00 I OAKLAND COUNTY PARKS ANC RECREATION COMMISSION VOUCHER REGISTER August, 1988 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 8-4C1 City of Farmington Hills Public Info.,advertisement for brochure-Admin. 32C.CC 8-4C2 Baker,Abbs,Cunningham & Klepinger Public Info.,Public Relations & Event Marketing services for August, 1.988-Admin. 2,1-0C.00 8-4C3 Hamilton Printing Public Info.,(5,C0C)W.Pool. brochures-Admin. 945.0e 8-4C4 Jack Donahey Special Events,insurance for mountain bike race -Add. 1.71.00 8-4C5 Western Tennis Assn. Special Events,tennis sanction fee for May-T.Complex 3C.00 8-4C6 Crescent Lk. Racquet Club Special Events,tennis tourn.-T.Complex 108.00 8-4C7 Bean Bros -Awards Special Events,tennis tourn.-T. Complex 20.50 8-4C8 Bent Rim Bugle Special Events -Add. 57.75 8-4C9 Absopure Water Equip.Renta -A min.,Rec.Admin.,Tech.Sup.,Add.,Indep.& Spring.;Off.Sup.-Admin.,Rec.Admin.,Tech. Sup.,Add.,Indep. & Spring. 40.1.25 8-41C County of Oakland Off. Sup.-Admin. 8.00 8-411 Sales Control Systems Off. Sup.-R.O.W.Park 14.36 8-412 Oakland Schools Off.Sup.-Admin.,Rec.Admin.,'Pech.Sup.,Grove.,Indep.,Nat. Prog.&Add;Special. Events,sr.citizen events-Rec.Admin.; Rec.Sup.-Mob.Rec.,mimemobile;Grounds Maint.-Indep. 26.41. 8-413 Harvey's Office World Off.Sup.-Admin.,Inde .,T.Com lex & Nat. Pro . 48.99 8-414 ASLA Adv. Regist.for J.Figa to attend the ASLA Conf. on 11/4- 9/88 in Seattle,WA-Admin. 299.00 8-415 Sundry (Advance) Adv.Regist.for R.Richard,P.,Lewis,Jr.,R.Coffey,S.Wells,J. Kipke,J.Olsen&R.Vogt to attend the NRPA Congress on 10/6- ]C/88 in Indianapolis,IN-Admin. & Rec.Admin. 1 1,666.00 I OAKLAND COUNTY PARKS AN- RECREATION COMMISSION VOUCHER REGISTER August, 1988 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 8-416 1 Commercial & Industrial Chemicals Bldg. Maint.-Wh.Lk. $ 99.CC 8-417 Rochester Midland Bldg. Maint.-YAC & Spring. 607.75 8-418 Detroit Ball Bearing Adv.Regist.for G.Scarborough to attend the Bearing Maint Seminar in Detroit,MI on 9/19/88-Tech.Sup. 40.CC 8-419 Erb Lumber Cap.Proj.,New Admin.B dg.-Admin.,Doc & Boardwalk Rep.- Indep.&Fencing-Glen Oaks;Grounds Maint.-Glen Oaks 2,604.89 8--42C McCally Too] Bldg. Maint. & Sm. Tools -Add. 64.30 8-421 Waterford Hills Equip.Maint.-Tech.Sup.;Bldg. Maint.-Grove. 90.00 8--422 Olson Anderson Company Equip. Maint.-Admin. 40.00 8-423 PB Electronics Equip.Maint.-Grove.,Indep.',Glen Oaks & Red Oaks 530.CC 8-424 Spartan Oil Equip. Maint.-Indep.,Glen Oaks & Red Oaks 580.85 8-425 Capitol Equipment Equip. Maint.-Indep. 89.35 8-426 Pontiac Plastics Equip. Maint.-Admin. 52.8C 8-427 Paramed Services Equip. Maint.-Indep. 63.36 8-428 King Brothers, Inc. Equip. Maint.-Spring. 99.99 8-429 Wilkie Turf 7quip.Maint.-Wh.Lk.&Red Oaks;Grounds Maint.-R.O.W.Park & Wh.Lk. 344.42 8-430 Industrial Vehicles Equip.Maint.-Wh.Lk. & Red Oaks 153.C1 8-431 Hamilton's Of Ortonville Grounds Maint.-Indep. 54.98 8-,432 Century Rain Aid Grounds Maint.-Add.,Indep.,G]en Oaks & R.O.W.Park 187.69 OAKLAND COUNTY PARKS ANC RECREATION COMMISSION VOUCHER REGISTER August, 1988 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 8-433 Quality Floor Covering Grounds Maint.-R.O.W.Park 173.00 8-434 Green Gardens Grounds Maint.-Add. 118.84 8-435 D & C Distributors Grounds Maint.-Glen Oaks 36.00 8-436 Dawson Hardware Grounds Maint.-Glen Oaks 99.9C 8-437 Tri-City Aggregates Grounds Maint.-Grove. & Spfing. 446.15 8-438 Government Data Publications,"Security Handbook"-Admin. 84.95 8-439 Theresa Anderson Misc.Exp.,refund for lost dolls & access.-Indep. 50.CC 8-440 Michigan First Aid Misc. Exp.,medical supplies -Add. 130.85 8-441 The Hunt Sign Company Grounds Maint.-Add. 52.19 8-442 Anne Seebaldt Mileage reimb.for July & August,1988-Admin. 29.5C 8-443 Insty-Prints Special Events,sr.citizens events-Rec.Admin. 132.0C 8-444 J.H. Corporation Special Events,pennants-Rec. Admin. 193.50 8-445 K.Smith, Cust. Petty Cash Reimb.-Admin. 225.38 8-446 F.Ostrowski, Cust. Petty Cash Reimb.-Add. 41.1.7 8-447 Camera Mart Off. Sup.-Admin.,Orion Oaks & Nat. Prog. 1.41.48 8-448 Greens Quality Off. Sup. -Nat. Prog. 44.97 8-449 Pontiac Stamp & Stencil Off. Sup. -Add. 21.75 OAKLAND COUNTY PARKS ANC RECREATION COMMISSION VOUCHER REGISTER August, 1988 VOUCHER ' NUMBER VENDOR PURPOSE AMOUNT 8-45C Sourcecom Off. Sup.-Rec. Admin. $ 68.00 8-451 Michigan Cash Register Off. Sup. -Spring. 59.20 8-452 TAC Business Forms Off.Sup.-Admin.,Wh.Lk.,Gleh Oaks,Red Oaks & Spring. 129.50 8-453 Madison -Troy Office Supply Off. Sup.-R.O.W.Park 5.C9 8-454 Diversified Business Products Off. Sup.,monthly service charge for Ricoh copier-Admin. 267.78 8-455 Jones Chemicals Rec. Sup.,hypochlorite solution-R.O.W.Park&W.O.W.Park 2,252.58 8-456 Clem Williams Films Rec. Sup.,fil.ms-Grove. 124.00 8-457 National- Cinema Supply Rec. Sup.-R.O.W.Park 53.00 8-458 Tierra, Inc. Rec. Sup. -Add. 94.73 8-459 Utica Distributors Sm. Tools -Add. 65.1.9 8-460 Detroit Edison Utilities-Grove.,Wh.Lk.,Red Oaks S rin . & YAC 10 613.85 8-461 MI Recreation & Park Adv.Regis.for D.Smith,B.Eickmeier,G.Scarborough&B.Wei- shaar to attend the Fall Equip.Workshop at Addison Oaks on 9/15/88-YAC & Tech. Sup. 4C.00 8-462 Nationwide Fence Cap. Proj.,Fencing-Glen Oaks (payment #3) 734.81 8-463 Safety-Kleen Equip. Maint.-Glen Oaks 45.00 8-464 Parts Associates Equip. Maint.-Glen Oaks 18.70 8-465 1 Midbrook Couplings Grounds Maint.-Red Oaks 3.1.41 OAKLAND COUNTY PARKS ANC RECREATION COMMISSION VOUCHER REGISTER August, 1988 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 8-466 1 Bean Bros. Awards Special Events,tennis tourn.-T.Complex $ 18.75 8-467 Dave Walker Special Events,sq.dance caller for 8/19/88-Water. 1-46.0C 8-468 Michigan Cash Register Off. Sup.-R.O.W.Park 37.90 8-469 Meijer, Inc. Rec .Sup.-Mob.Rec.,skatemob.,mimemob.,puppetmobil.e,moon- walk & day camp-Mob.Rec. & Nat. Prog. 1_40.1.3 8-47C Jones Chemicals Rec.Sup.,hypocholorite solution-R.O.W.Park&W.O.W.Park 2,570.4C 8-471 Warren Family YMCA Entrance Fee -Swimming, refund because of weather-R.O.W.Par 81..00 8-472 GE Supply Bldg. Maint.-R.O.W.Park 1-48.75 8-473 Nelson Company Grounds Maint.-Red Oaks 7.22 8-474 Kirkland & Associates Cap.Proj.,pump house repair-Wh. Lk. 1,538.90 8-475 Morgan Sign Company Special Events,Fal_l Classic Car show-Rec. Admin. 220.34 8-476 Pamela Burrill Refund of security deposit -Water. 50.0C 8-477 Clinton Summer School Rental - Moonwalk Mob.,refund-Mob. Rec. 62.50 8-478 Madison Heights P & R Misc.Income,overpayment for invoices -Mob. Rec. 62C.CC 8-479 Gary Molina Refund of damage deposit-YAC 50.00 8-48C Sherri Grendon Refund for tennis tourn.pl.ay-T.Compl_ex 1.5.00 8-481 Sundry (Refunds) Camping Refunds to R.Younger $40.00 & T.Hol.scher $48.00 Grove. 88.00 8-482 Sundry (Refunds) Camping Refunds to C.Davison ,T.Wooten O&M.Po $20.00-Grove. 63.50 OAKLAND COUNTY PARKS ANu RECREATION COMMISSION VOUCHER REGISTER August, 1988 VOUCHER NUI-iBER VENDOR PURPOSE AMOUNT 8-483 Sundry (Commission) Per Diem & Mil.eage paid to O.C. Commissioners for attend ing mtg. of 8/17/88-Admin. $ 206.00 8-484 Sundry (Mileage Reimb.) Mileage for July paid to G.Berschbach $44.75-Spring.;J. Brown $1.9.25-Nat.Prog.;C.Bundy $20.50-Rec.Admin.;J.Condot $17.50,S.Cox $6.00,J.Pung $47.00,C.Ross $15.75&M.Zednik $54.75-Admin. 225.50 SUB -TOTAL FOR VOUCHER REGISTER $ 329,973.75 TOTAL FOR VOUCHER REGISTER $ 753,388.97 OAKLAND COUNTY PARKS AND CREATION COMMISSION INTERDEPARTMENTAL PAYMENT REGISTER August, 1988 (July Charges paid in August) SOURCE DEPARTMENT PURPOSE AMOUNT Acct.Rec.-Red Oaks Dr. Range(To be reimb.by Oak.Golf Inv. #534 Communications Fund Dome);Communications-Admin.,Rec.Admin.,Grove.,Indep., $ Wh.Lk.,Glen Oaks,Red Oaks,Spring.,R.O.W.Park,YAC,Water., W.O.W.Park,T.Compl.ex & Nat. Prog. 4,364.19 Inv. #854 Computer Services Fund Equip.Rental-Admin.;Off.Sup.-Rec.Admin. 1.,8C1.15 Bldg.Maint.-Admin.;Misc.Exp.-Admin.;Equip.Maint.-Indep.; Inv. #8C9 Facilities & Operations Fund Grounds Maint.-Orion Oaks,Water.,W.O.W.Park,T.Complex & BMX 6,982.92 Inv. #309 Fringe Benefit Fund Fringe Benefit Charges for July, 1988-Admin. 1.00,076.60 Equip.Rental-Admin.,Rec.Admin.,Tech.Sup.,Add.,Grove., Inv. #894 Office Equipment Fund Indep.,Spring.,YAC,Water.&Nat.Prog.;Special Events,golf classes -Water. 381.96 Acct.Rec.-Admin.&BMX(To be reimb.by BMX Volunteer Assn.) Inv. #8C6 Materials Management Fund Off.Su .-Admin.,Add.,Grove.,Indep.,Wh.Lk.,Glen Oaks,R.O. W.Park,W.O.W.Park&BMX;Hskp.Exp.-Add.,Grove.,Indep.,Wh. Lk.,Glen Oaks,Red Oaks,S rin .,R.O.W.Park,YAC,Water.&W. W.Park;Uniform Exp.-Indep.;Rec.Sup.-Nat. Prog. & Mob. Rec.,day camp 4,653.64 Misc.Exp.-Admin.;Transportation-Admin.,Rec.Admin.,Tech. inv. #371 Motor Pool Fund Su Add. Grove. Orion Oaks Inde .,Wh.Lk.,Glen Oaks,Red Oaks,Spring.,YAC,Water.Mob.Rec.&Nat.Prog.;Equip.Maint.- Tech.Su .,Add.,Grove. Inde .,Wh.Lk.,S rin .,Water.,Mob. Rec.,trucks & buses & BMX 20,153.17 Acct.Rec.-Admin.(To be reimb.by Oak.Prks.Foundation); Inv. 4738 Printing & Mailing Fund Public Info.-Admin.;Off.Su .-Admin.,Rec.Admin.,Add.,Wh. Lk.,Grove.,Indep.,Glen Oaks,Red Oaks,Spring.,Mob.Rec., BMX&Nat.PrO .;S ecial Events,sr.citizens-Inde .&Wh.Lk., scramble-Wh.Lk.,ballroom dance-Water.&hot air balloon fest.-YAC; 4 592.91 OAKLAND COUNTY PARKS AND 2CREATION COMMISSION INTERDEPARTMENTAL PAYMENT REGISTER August, 19 EB (July Charges paid in August) SOURCE DEPARTMENT PURPOSE AMOUNT Inv. 4154 Radio Communications Fund Radio Maint.-Admin.,Rec.Admin.,Tech.Sup.,Add.,Grove.,Wh. Lk.,Indep.,Orion Oaks,Glen Oaks,Spring.,R.O.W.Park,YAC, Water.,W.O.W.Park,Mob.Rec. & Nat.Prog. 2,212.11 TOTAL FOR INTERDEPARTMENTAL PAYMENT REGISTER 145,218.65 OAKLAND COUNTY PARKS AND RECREATION COMMISSION ANALYSIS OF FUND BALANCE AS OF 7/31/88 FUND BALANCE, 1/1/88 ADDITIONS: REVENUE OVER OPERATING EXPENSE AS OF 7/31/88 NET COLLECTIONS ON ACCOUNTS RECEIVABLE DNR GRANT-GROVELAND OAKS LAND ACQUISITION DONATION -INDEPENDENCE OAKS BOAT DOCKS NET DEPRECIATION EXPENSE DEDUCTIONS: NET DECREASE IN ACCOUNTS PAYABLE PAYMENTS ON CAPITAL PROJECTS NET OPERATING EQUIPMENT PURCHASES INTERDEPARTMENTAL INVOICES IN TRANSIT INCREASE IN MERCHANDISE FOR RESALE SUMMARY OF FUND BALANCE CASH ON HAND INVESTMENTS WITH THE COUNTY TREASURER 5-1 $3,295,625.01 420,327.19 145,200.00 75.00 225,613.82 ------------- $ 14,933.73 755,368.11 635,069.16 145,218.65 2,767.25 ------------- $2,267,131.97 4,086,841.02 ------------- $6,353,972.99 1,553,356.90 ------------- $4,800,616.09 $ 590,742.84 4,209,873.25 ------------- $4,800,616.09 OAKLAND COUNTY PARKS AND RECREATION COMMISSION STATEMENT OF OPERATIONS FOR MONTH ENDING 7/31/88 COMBINED STATEMENT YEAR TO 1988 OVER(-), % OF ******** REVENUE ******** DATE BUDGET UNDER BUDGET BUDGET MILLAGE & INTEREST INCOME $4,679,292.96 $4,691,400.00 $12,107.04 99.7% RECREATION SECTION ADMIN. 5,648.00 8,400.00 2,752.00 67.2% ADDISON OAKS: PARK 111,102.33 168,400.00 57,297.67 66.0% CONFERENCE CENTER 27,470.71 68,400.00 40,929.29 40.2% GROVELAND OAKS 236,026.11 383,400.00 147,373.89 61.6% INDEPENDENCE OAKS 151,442.22 209,200.00 57,757.78 72.4% GLEN OAKS 421,239.75 589,500.00 168,260.25 71.5% RED OAKS: GOLF COURSE 150,449.27 215,650.00 65,200.73 69.8% DRIVING RANGE 1,666.72 9,800.00 8,133.28 17.0% WATER PARK 362,363.17 579,700.00 217,336.83 62.5% SPRINGFIELD OAKS: GOLF COURSE 341,158.56 458,100.00 116,941.44 74.5% WHITE LAKE OAKS 343,406.02 476,700.00 133,293.98 72.0% SPRINGFIELD YAC 18,466.96 152,000.00 133,533.04 12.1% WATERFORD OAKS: PARK 41,317.01 68,500.00 27,182.99 60.3% WATER PARK 205,707.48 314,000.00 108,292.52 65.5% TENNIS COMPLEX 12,494.40 19,800.00 7,305.60 63.1% MOBILE RECREATION 36,665.84 104,300.00 67,634.16 35.2% BICYCLE MOTO CROSS 65,103.50 80,600.00 15,496.50 80.8% NATURE PROGRAM 1,679.29 4,800.00 3,120.71 35.0% THERAPEUTIC PROGRAM 0.00 2,000.00 2,000.00 TOTAL REVENUE $7,212,700.30 $8,604,650.00 $1,391,949.70 83.8% ** OPERATING EXPENSES *** ADMINISTRATION $664,969.60 $1,228,400.00 $563,430.40 54.1% RECREATION SECTION ADMIN. 122,966.40 201,800.00 78,833.60 60.9% TECHNICAL SUPPORT 264,522.07 456,050.00 191,527.93 58.0% ADDISON OAKS: PARK 344,343.22 595,800.00 251,456.78 57.8% CONFERENCE CENTER 32,018.52 63,800.00 31,781.48 50.2% GROVELAND OAKS 285,436.83 508,450.00 223,013.17 56.1% INDEPENDENCE OAKS 366,302.77 604,700.00 238,397.23 60.6% ORION OAKS 36,988.01 58,050.00 21,061.99 63.7% GLEN OAKS 259,494.80 449,350.00 189,855.20 57.7% RED OAKS: GOLF COURSE 157,508.43 265,500.00 107,991.57 59.3% DRIVING RANGE 131.23 753.00 621.77 17.4% WATER PARK 244,407.05 440,900.00 196,492.95 55.4% SPRINGFIELD OAKS: GOLF COURSE 233,087.56 432,580.00 199,492.44 53.9% WHITE LAKE OAKS 226,586.19 406,175.00 179,588.81 55.8% SPRINGFIELD OAKS YAC 64,250.02 162,320.00 98,069.98 39.6% WATERFORD OAKS: PARK 109,461.48 185,280.00 75,818.52 59.1% WATER PARK 137,787.86 277,350.00 139,562.14 49.7% TENNIS COMPLEX 21,382.07 34,860.00 13,477.93 61.3% MOBILE RECREATION 160,742.52 260,300.00 99,557.48 61.8% BICYCLE MOTO CROSS (BMX) 42,853.07 88,500.00 45,646.93 48.4% NATURE PROGRAM 92,770.58 169,380.00 76,609.42 54.8% THERAPEUTIC PROGRAM 4,039.40 10,950.00 6,910.60 36.9% CONTINGENCY** 45,025.61 85,000.00 39,974.39 53.0% TOTAL OPERATING EXPENSES $3,917,075.29 $6,986,248.00 $3,069,172.71 56.1% REVENUE OVER/UNDER EXP. $3,295,625.01 $1,618,402.00 $-1,677,223.01 -103.6% 1988 1987 1986 ACTUAL REVENUE TO DATE: 83.8% 85.2% 85.4% BUDGET BALANCE: 16.2% ACTUAL EXP. TO DATE: 56.1% 57.8% 52.8% BUDGET BALANCE: 43.9% "CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. CONTINGENCY BUDGET FIGURE: $15,000 HAS BEEN TRANSFERRED TO MOBILE RECREATION. 5-2 STEM #6 SyS� gES`�C OAS 6 solid pu�c�asing eveat syste1�s from x tl� ds veze teceiVed S„ wall gr111s fo The following bl and � iq" x 1 es. is Io%" num doox louvers rest�oo� jac''11t�Wall Gt31 D a1 om dependence oaks 6 Door Louv D �o BI at In lRo BI go BID ch ooxporatioa �o BID oo + 1�QZO'p0 Air Ie it, MI $ L80 Det�°Builders -aardwate Wa renl II, ding S,erjalt1es e c° tact i1 Bu. s MI th Ga�'alski ter Bill ecomends awazding funds are hes Roc xchas�,ng and: ,at of.off is with va in the aao Staf-f concu ,ng Specyalties lopment Budget' o Gamalsky Bu�1d� the Capytal Deve t va�lable ty:ough a 6-1 xTEM #1 ,ems 0 �IGAT � ��S alze pates fox tox �ect at wh1te sigatyO-a cont�ac of t pro d A-x tx tat imPt°veme� Of a quali�ie fisting fl° con As Past ot a caP�eded the sezv�cesand activate au. ex umP.�ouse> we neon�c flow switch conttactots� but nt tre �sta11 an electz o quote to three aces in the amou t0 i e- an inv1tation t kland and Assoc1 vale chasing sent ft Kyz orti ns °f om o Eu'r one quote back work w1th other P yttisation ved Only thtis on °ux tece1 53g.90' eed to c°°td�'nateunt of d°� time o$ $l��ecause o� the n ve a minimal am° d. 9a to i�.ix�'land to�ect and t° hathys work r0aplet nd1ng the $1,53g. the temp we have had aFPr°va1 of exPe sys We ask to youtontlac. and As soclates of P 7-1 ITEM #8 GROVELED OMS CONCESSION BUILDING DEWLITION Bids were re ceived for the demolition of the existing concession/restroom building at Groveland Oaks County park. are appropriate space This structure must be removed in order topre p for the new concession/restroom facility. Bids are as follows: g,600.00 Countryside Construction $ (Elkins & Sons) Davisburg $42,000.00 Guinn Orion 285,000.00 in the 1988 Funds for this project were included in the $ Capital Improvement project Budget, purchasing has reviewed bids and recommends the low bidder Elkin Demolition in the amount of $8,900.00. 8-1 OAKLAND COUNTY Inter -Departmental Memo Date From: Joe Hylla, Purchasin To: Sue DeMassellis, Parks & Rec. Subject: Req. #88-8-26, Demolition of Bathhouse Sealed bids were received for the demolition of the bathhouse - concession stand at Groveland Oaks, as follows: Guinn Construction Lake Orion Countryside Construction (Elkin & Son) Davisburg Nationwide Demolition Utica Wolverine Wrecking Pontiac Six J. Wrecking Pontiac $42,000.00 #ARKS & RECREATION COMM. 8,600.00 NO BID RI� NO BID NO BID Great Lakes Wrecking NO BID Sterling Heights The bid from Guinn was verified as correct and not a mistake. Other contractors indicated current scheduling would prevent their completing this job on time. Purchasing recommends awarding to the low bidder, Countryside Construction. JMH/lmh cc: Joe Figa, Parks & Rec. 8-2 ITEM #9 GROVELAND OARS CONCESSION/RESTROOM BUILDING Bids were reviewed on Wednesday, August 31, for the Groveland Oaks Concession/Restroom facility. The project consists of an 8,500 sq. ft. masonary building with showers, restrooms, concession area, covered and uncovered terraces and walkways. The project was specified as a Base Bid for construction of structure and included the major walks, terrace and retaining walls. There were four add alternates: Alt. 1. Concrete curbing Alt. 2. Brickpavers in lieu of concrete Alt. 3. Stepped concrete walkway Alt. 4. PolyMar toilet partitions in lieu of metal There was also one deduct alternate which is for the uncovered terrace. Bids are attached. Staff is reviewing the bids and will be presenting a recommendation at the Commission meeting. $285,000 was budgeted in the 1988 Capital Improvement Project Budget. 9-1 GROVELAND OAKS COUNTY PARK BATHHOUSE/C)ONCFSSION BUILDING BID TABULATION NAME BASE BID BOND ALT #1 f ALT #2 ALT #3 ALT #4 ALT #5 REMARKS ADDENDA PAYNE HICKEY 634,000 YES 2,800 6,000 6,500 NC -12 000 SIGNED TOM HICKEY YES USZTAN CONSTRUCTION 554,000 YES 2,600 4,000 2,600 4,000 - 7,000 SIGNED CINDY USZTAN YES ERLICON CO. 546,980 YES 2,550 5,720 4,100 3,200 - 5,737 VOLUNTARY ALT -5,600 SIGNED HOWARD J. HIDS YES TOTAL BUILDING CONCEPTS 443,323 YES 1,210 5,200 1,300 3,800 - 7,695 SIGNED TAROCHOFF YES FELKER CONSTRUCTION 638,000 YES 3,090 8,600 5,000 ----- -10,700 SIGNED PHILLIPS NONE HICKSON COSTIGAN 672,300 2,300 110,000 4,600 2,100 2,200 - 8,000 SIGNED K. WALLACE YES RELIANCE BUILDING CO. 687,989 YES 3,280 2,200 3,850 -19,400 SIGNED DEPTULA YES O'BRIEN WATERFORD 633,000 YES 4,000 6,500 3,000 ----- - 9,000 SIGNED E. W. O'BRIEN YES N I r ITEM #10 SCHMIDT COPELAND PARKER STEVENS CONTRACT CORRECTION On April 23, 1988, the Parks Commission approved the contract addendum with Schmidt Copeland Parker Stevens for the design concept of the buildings at Orion Oaks in the amount of $14,600, with a not - to -exceed figure of $2,000 for reimburseable expenses. However, the actual terms of the signed contract amendment were for $14,600 and did not include a specific not -to -exceed figure for reimburseable expenses. In order to conform to auditors requirements, staff is requesting your approval of an additional $2,760.09 for the reimburseable expenses, for a total not -to -exceed figure of $4,760.09. The additional cost is due to a longer time frame for the completion of this project. One trip was anticipated for a Commission meeting, public hearing, and a trip to Orion Oaks; it turned out to be three independent meetings, through no fault of the consultant. In consideration of the Commission's approval of the added reim- burseables cost, Schmidt Copeland has agreed to reduce their design concept fee by $600, making their contract total $14,000. The contract will then read: Design concept fees in the amount of $14,000, plus reimburseables in the amount not -to -exceed $4,760.09. 10-1 ITEM #11 LIONS CLUB PROPOSAL - ORION OAKS On August 31, staff members and Commissioners Pecky Lewis and Ralph Nelson met with the Lions Club to review a proposal with them to fund three small group cabins at Orion Oaks. The Lions Club Board of Governors has agreed to do this project. The following items are recommendations from staff to the Commission to let the Lions proceed with the development of this project: 1. Oakland County Parks and Recreation Commission will provide the property on which the cabins will be built at no charge to the Lions. Facilities will be developed according to the specifications provided by Oakland County Parks and Recreation Commission. 2. Oakland County Parks and Recreation Commission will maintain the facilities once they are developed. 3. Lions will have first priority for scheduled usage of the park once the reservation books for the year are opened. This will be available to all clubs that are designated as part of the project committee. 4. Recognition will be given to the Lions through signage on the buildings for their contributions. Discussion will take place at the meeting. ITEM ##12 ORION OAKS FEASIBILITY STUDY INTERVIEWS After the staff interviewing team and Chairman Wint interviewed six fund raising firms, we felt it was very important that the commission heard their approach to raising this amount of money. The attached letter was sent to three of those firms inviting them to speak to you and give their impression on how they would handle such a campaign. Each of these companies have their own uniqueness and method of obtaining the capital goal. One thing they have all stressed is th need for a feasibility study to see if the funding is available in the community. The firms and interview times are as follows: 9:30 a.m. Lutz Associates 10:30 a.m. Mr. Robert Getz 11:30 a.m. Ketchum, Inc. After the conclusion of the interviews, the Commission will discuss the next step in the Orion Oaks project; lunch will be provided. 12-1 f`Oakland Parks Foundation 2800 Watkins Lake Road Pontiac, Michigan 48054 (313) 335-2771 Presioont Georoe A G0000sron Goocoslon HooKins Fornon & HOnause, Vice President Jonn Tnuroer Milier Canfield, Paddock & Slone Secretary Kdtnryn King Presioeni boker ADDS. Cunninohom & Klepinger Treasurer Donald E Van Loo, C.P.A Jonz & Knight R.J. Alexander August 25, 1988 Consultant. former choc SEMI Donna Bullord Michigan Cred+l Union League Claude Brittinghom Mrs. Martha Schlesinger Director of Research, United Community Services Lutz Associates of Metropolitan Detroit 31000 Northwestern J.P.. Buileweg Presto Vice President, low Farmington Hills, MI 48010 Cross & Irecker Company Gertrude Dovenporl Dear Martha: Oriental Rug Consultant John Decker Manoger,program planning We appreciated the opportunity to talk with you about the Ford Motor Company Body and Assembly Operations project ec t last Thursday, August t 18. You helped clarify Orion Oaks y, g p y PortiaFields-Anderson the purpose, procedure, and results of a feasibility study. Deputy Director Pontiac Parks and Recreation Anthony Filippis We are now requesting that you reserve 9 : 30 - 10 : 30 a.m. Wright and Filippis,Inc. on Wednesday, September 7, 1988, to meet with the ten members T. Patrick Freydl of the Oakland County Parks and Recreation Commission and a few Freydl & Associates Edward Fuller representatives of the Oakland Parks Foundation. Ultimately it Central Park Properties is their decisions that determine the success of this project. Wafter Goer Vice President D'Arcy, Mosrus. Benton & Bowles We ask that you review with this group the following points Barbara Goldman you made with us: The purpose and necessity in having a feasi- chigan Councr,Mr"Arts Council for" Arts. bilit study; the role of "outside counsel"' your concerns about y y , Rita Hadclow a governmental body raising private funds; the importance of their Community Leader psychological and financial commitment; the role of "volunteers" ackHecounsel CorporOakland in raising money; the role of the Oakland Parks Foundation in County this process; your costs involved in this process, and time table. John W.Jickling, FA.IA. Plan to make a twenty -minute presentation. Those listening will Jickling, Lymon & Powell have many questions. You may want to talk about the eventual Margo King Director or university Relations, capital campaign, the "lead" gif t(s) , establishment of an urgency Oakland University and emotional need for giving, and the genuine concern you have Billoimbeer DetroitPisron about raisin upwards of $8 million for this g P park. Renee Mahler Communications Director We'll look forward to seeing you at the Commission Meeting Area Agency on Aging, Region 1-B Loma McEwen Room at 2800 Watkins Lake Road on September 7. Call me at 335-2771 P Public Relations Consultant, if you have any questions. Henry Ford Hospital Maple Grove Alcoholism Treatment Center Sincerely, Christopher Nern The Detroit Edison Company James C. Scott, A.S.LA. James C. Scott & Associates, Inc. Boris Sellers Frances S . Greenebaum Executive Director Beaumont Foundation Executive Director Daniel F. Travis Astor Steel Corporation FSG : ks Lewis E. Wint Wint & Son Funeral Home 12-2 Foundation Executive Director Frances Greenebaum Oakland Parks Foundation ITEM #13 MANAGER'S REPORT ---Staff has met with representatives of Schmidt Copeland Parker Stevens to review the contract submitted at the last Commission meeting. Revisions have been made and you will receive a copy of the revised contract in the agenda for the Sep- tember 21 Commission meeting for your consideration. Corporation Counsel will also have reviewed the proposed contract by that time. ---The Volunteer Picnic was held at Waterford Oaks on Tuesday, August 31. Staff recognized the volunteers and thanked them for the numerous hours of time and commitment to the Parks. Travel bags were given to the volunteers as a token of appreciation from us. ---The Commission's Balloonfest was held on Saturday, August 27. Due to inclement weather, the balloon lift off was held back until the following day. The two-day event drew over 5,000 people to Springfield Oaks and included an arts and crafts show, antique car exhibit, entertainment, and the balloon lift off. Dates are already being planned for the 1989 balloonfest. ---Please note the following special event on your calendar for September: Mountain Bike Fall Classic and Trials at Addison Oaks on Sunday, September 11 ---The next Commission meeting is scheduled for Wednesday, September 21, 9 a.m. 13 - 1 0 �CHIGAN SENIOR OLYMPICS August 17, 1988 Mr. Lewis Wint Chairman Oakland County Parks and Recreation Commission 2800 Watkins Lake Road Pontiac, MI 48054 Dear Mr. Wint: I would like to extend my sincere appreciation to the Oakland County Parks and Recreation Commission for its involvement in the Michigan Senior Olympics. I wish you could have witnessed the hundreds of Michigan seniors who participated in this years games; everyone had a terrific time. Each year the execution of the games improves tremendously due in part to Dan Stencil and his staff. His determination, dedication and professionalism to provide quality recreation programs is what makes Oakland County a great place to live. Again, thank you for your support of the Ninth Annual Michigan Senior Olympics and improving the quality of life for our older adults. Sincerely, Victoria L. Yost Special Events Chairman VLY/m 13-2 MICHIGAN RECREATION AND PARK ASSOC IATION,2722 E. MICHIGAN AVE., SUITE 201, LANSING, M148912,517-485-9888,313-532-2664 �IfQ.�lnit.