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HomeMy WebLinkAboutAgendas/Packets - 1989.07.05 - 39847OAKLAN D COUNTY PARKS & RECREATION COMMISSION 2800 Watkins Lake Road Pontiac, Michigan 48054-1697 • (313) 858-0906 June 28, 1989 Ralph A. Richard Manager Jon J. Kipke Assistant Manager Lewis E. Wint Chairman Jean M.Eox Vice Chairman Pecky D. Lewis, Jr. Secretary George W. Kuhn Richard D. Kuhn, Jr. Thomas A. Law Daniel T. Murphy Ralph Nelson John E. Olsen Richard V. Vogt 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, July 5, 1989 9: 00 a.m. PLACE . . . . . . . . . . . . . . . . . Parks and Recreation Office 2800 Watkins Lake Rd. Pontiac, MI 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, lq4- - Ralph Richard Manager RR/ j g OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING July 5, 1989 1. Call Meeting to Order. 2. Roll Call. 3. Approval of Minutes of the June 21, 1989 Meeting. 4. Approval of Payment: Voucher Nos. 6-296 thru 6-465. 5. Statement of Operations for Month Ending May 31, 1989. 6. Presentation. 7. Proposed Lease - Red Oaks Golf Dome Expansion. 8. Drainage Easement - Glen Oaks Golf Course. 9. Orion Oaks / Millage. 10. Manager's Report. 11. Old Business. 12. New Business. 13. Adjourn. �o coo'z5510 Fs � 1 tuna VaV, merit Of�'�°�a Foy �ee�in9 lggg .-2g�' �rz� 6..t465 6 !Rp5' 4-1 OAKLAND CJOUN`1'X PARKS AND RECREATION COMISSION VOUCHER REGIST01 JUNE, 1989 vaUCI IDZ MJM11PIZ VFNj"z MITR _lr 6-296 Units Rec.Sup.,Stage Show-Mob.Rec.(costumes) $ 400.00 6-297 Pontiac Post Office Public Info.,mailing of Acorn Newsletter-Admin. 2,329.65 6-298 John R Lumber B1dg.Maint.-Red Oaks&R.O.W.Park; Equip.Maint.-Red.Oaks& R.O.W.Park; Grounds Maint.-Red Oaks&R.O.W.Park; Sm.Tools-R.O.W.Park 914.11 6-299 Gean-Edwards Inc. Golf Mdse. for Resale-Wh.Lk.,G1en Oaks&Spring. 941.79 6-300 The Larson Company Cap.Proj.,New Concession Bldg. -Grove. 1,001.25 6-301 Burke Building Centers Acct.Rec., Oaks Mgmt. -Admin.; Cap. Proj.,Contact Station- Add.&Conc. BldQ.-Grove.;Bldg.Maint.-Admin.,Rec.Admin., 815.76 768.51 6-302 Burke Building Centers Grove.,Indep.,WhLk.,Spring.,YAC&W.O.W.Par ;Sp.Events, Misc.-Rec.Admin.;Maint.Sup.-Tech.Sup.;Grounds 6-303 Burke Building Centers Maint.-Add.,Grove.,Indep.,Spring.,&YAC;Equip.Maint., Sp.Events Mob.-Mob.Rec.;Sm.Tools-Indep. 162.53 6-304 Graybar Cap.Proj.,New Contact Station-Add.;Equip.Maint.-Add. 1,034.45 6-305 Gamalski Building Specialties Cap.Proj.,New Concession Bldg.-Grove.&BMX Improve.- Water.; Equip. Maint. -Add.-, Bldg. Maint. -Glen Oaks&W.O.W. Park 3,256.97 6-306 Pioneer Hardware Grounds Maint.-Grove.,Wh.Lk.&R.O.W.Park;Bldg.Maint.- Wh.Lk.;Equip.Maint.-Wh.Lk.&Red Oaks 143.38 6-307 Michigan Bell Communications-W.O.W.Park 20.66 6-308 Oakland Hardware B1dg.Maint.-Add.;Rec.Sup.-Add. 228.42 6-309 Church's Lumber Bld .Maint.-Grove. 54.81 6-310 Rochester Midland Bldg. Maint.,(30) Gal. Sanor Chem.-R.O.W.Park 370.25 I � N OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER June, 1989 VOUCHER lm. n1rvvD TAIRMSF AMOUNT 6-311 Radio Shack Equip.Maint.-R.O.W.Park $ 92.85 6-312 Sears Equip.Maint.-Add. 8.97 6-313 Detroit Edison Utilities -Add. 93.50 6-314 Regal Feed & Supply Misc.Exp.,Bird Seed-Admin. 26.94 6-315 Security Fence & Supply Grounds Maint.-Orion Oaks (Fence Repair)&Indep. 114.04 6-316 Ray Wiegand's Nursery Grounds Maint.-Add. 112.50 6-317 Munn Ford Tractor & Equip. Ecquip.Maint.-Add.,Grove.&Spring. 137.15 6-318 Boice Builders Grounds Maint.-R.O.W.Park 33.25 6-319 Turf Chemicals Grounds Maint.-Wh.Lk.&Glen Oaks 388.00 6-320 Hartsig Supply Grounds Maint.,pipe-Grove. 478.24 6-321 Waterford Twp. Misc.Exp.,Renewal of J.Sowels contractor electricians li ense-Te h.S 6-322 Meijer Public Info.-Admin.;Sp.Events,Misc.-Rec.Admin.& Summer Event -I de .; O - Su .-Nat.Pr 273.68 6-323 City of Pleasant Ridge Public Info.-Admin. 30.00 _ 6-324 Baker,Abbs,Cunnin ham & Kle in er Public Info.,Monthly Reimb. for May&Marketing Services for June 1989-Admin. 2 145.67 6-325 VOID 6-326 Tri- County Custom Sports Uniforms-Tech.Sup.,Add.,Grove.,Orion Oaks,Indep.,Wh.Lk., Glen Oaks,Red Oaks,S rin .,R.O.W.Park,YAC,Water.,W.O.W. Park, T.Complex, Mob.Rec.,BMX&Nat.Pr Summer Shirts 4,324.90 OAKLAND COUNTY PARKS ANu RECREATION COMMISSION VOUCHER REGISTER June, 1989 VOUCHER NIrM Br R VENDOR PURPOSE AMOUNT 6-327 Dunn Blueprint Off.Sup.,Drafting Sheets w/Title Block-Admin. $ 567.53 6-328 MI Cash Register Corp. Off.Sup.-Red Oaks 19.00 6-329 Madison -Troy Office Supply Off.Sup.-R.O.W.Park 4.48 6-330 Production Tool Supply Sm.Tools-R.O.W.Park 8.80 6-331 McCally Tool Supply Sm.Tools-Tech.Sup. 103.54 6-332 Richard Waldrup Refund for Damage Deposit-YAC 50.00 6-333 Charles R. Lance Refund for Gift Certificate-Wh.Lk. 40.00 6-334 Tina M. Martin Refund for Security Deposit -Water. 50.00 6-335 Genesee Welding Supply Sp. Events, Misc.- Rec. Admin.;Equip. Maint.-Tech. Sup., Add.& Grove. 25.00 6-336 Moby Dick Pet Store Rec.Sup .- Nat.Prog. 16.75 — 6-337 Tom Jackson, Cust. Sp.Events,pr-ovide N.B.L. required prize money for the National Race on July 1-21 1989-BMX 9,000.00 6-338 O.C. Dept. of Public Works Water & Sewage Charges-Add.&Add.Conf.Ctr. 859.50 6-339 Town Talk Golf Mdse. for Resale=Wh.Lk. 93.91 _ 6-340 Erb Lumber Cap.Proj.,Contact Station-Add.&Swim Pond Renov.-Indep.; Bld .Maint.-Grove.•G o M - Oaks&R.O.W.Park•E ui .Main - 2 421.92 6-341 Madison Electric Cap.Proj.,Contact Station&Elect.Prim.Camp.-Add.(Cables & Misc.Elect.Su &Concession Bldg.-Grove.;Sm.Tools-Tech- Sup.;Equip.Maint.-Add.,Wh.Lk.,Glen Oaks&Spring.;Bldg. Maint.-Inde .,Glen Oaks,R.O.W.Park W.O.W.Park&T.Com le . _ Grounds Maint.-Grove. 4,217.62 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER June, 1989 VOUCHER PnRPygr•. 6-342 Madison Electric Cap.Proj.,Concession Bldg.-Grove.;Bldg.Maint.-Rec.Admin., Add.&Grove.•E ui .Maint. Moonwalk Mob.-Mob.Rec.;GroundS $ Maint.-Add.&Red Oaks;Sm.Tools-Tech.Su . 1,427.53 6-343 Oakland Heating Supply Bldg.Maint.-Tech.Sup.,Wh.Lk.&Red Oaks 42.22 6-344 Pontiac Plastics Bldg. Maint.,Clear Acrylite-W.O.W.Park 87.36 6-345 Gamalski Building Bldg.Maint.,.Lounge door installation -Glen Oaks 3,900.00 6-346 Genesee Ceramic Tile B1dg.Maint.-Grove. 28.08 Young Supply Bldg.Maint.-Admin.,Add.&Water. 117.76 6-347 Leslie Electric Co. B1dg.Maint.-Grove. 14.34 6-348 Michigan Portable Toilets Equip. Rental for May 1989 -Indep. 235.20 6-349 Pontiac Steel Co. Equip. Maint.,Sp. Events Mob.-Mob.Rec. (angle irons) 60.06 6-350 Mid -States Petroleum Equip.Maint.,fuel-Indep. 621.74 6-351 Display Manufacturing State Wire & Terminal Safety-Kleen Corp. Kirk's Automotive Mazza Auto Parts VOID Equip.Maint.,Prorata (All Units),brochure racks-Mob.Rec. 100.80 6-352 Equip.Maint.,Prorata (All Units)-Mob.Rec.& Orion Oaks (emergency magnetic light) 97.89 6-353 Equip.Maint.- Spring. 75.75 6-354 Equip.Maint.,misc. auto parts-Tech.Sup.&Indep. 247.12 6-355 Equip.Maint.,misc. auto parts &Sm.Tools-Indep. 135.11 6-356 --- 6-357 i u, OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER June, 1989 VOUCHER NUMBER VENDOR PURPOSE AMCXTNT 6-358 Burke Building Centers Grounds Maint.,security fence & hardware -Orion Oaks $ 432.00 6-359 Vidosh Inc. Grounds Maint.,sod-R.O.W.Park 67.20 6-360 Ray Wiegand's Nursery Grounds Maint.,bushes-Add. 82.50 6-361 Bordine's Grounds Maint.&Sm.Tools-Indep. 38.77 6-362 Nichols Publishing Publications,"Design for Hospitality"-Admin. 39.95 6-363 Michigan First Aid Misc.Exp.-Add. 38.95 6-364 O.C. Sheriff's Dept. Misc.Exp.,boat inspections -Grove. 48.00 6-365 Century Saw & Tool Co. Misc.Exp.,freight charge on returned mdse.-R.O.W.Park 24.00 6-366 Baker, Abbs, Cunningham & Klepinger Public Info.,artwork for "Camping & Cawabunga" Transit Boards-Admin. 702.80 6-367 Oakland Community College Sp.Events,Gym rental for Wheelchair Basketball Games on 11 12&11 19 88 2 11 12 26&3 4 89-Thera eu is Pr _ 6-368 Frank Venice Sp.Events,Senior Citizens,band rental fee for Ballroom Dance to be held -on 7 13 89-Water. 252.00 6-369 Steel Equipment Co. Off.Sup.,72xl6 tackboard-Red Oaks 117.50 6-370 Gwen Sain Refund for shelter rental cancellation-Inde . 175.00 6-371 Detroit Edison Acct.Rec.,(to be reimb. by Oak. Golf Dome)-R.O.Dr.Range; Utilities -Grove. Wh.Lk k Water. W.O.W.Park&T. m 6-372 Consumers Power Utilities -Glen Oaks 524.18 6-373 Marc Dutton Irrigation Cap.Proj.,Water Timer Syst.Replace.-Spring. (Paymt.#1) 1 33 301.00 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER June, 1989 VOUCHER NUMBER VENDOR P[1R1X).C; P. nMryn" 6-374 JDX Corporation Cap.Equip.,(1)John Deere 4 WD Sound Guard Body Tractor & Deerer,oader-orion Oaks $ 29 075.00 6-375 Rec Diving Cap.Equip.,(1)_com lete.Divin Equip. S stem-R.O.W.Park 997.80 6-376 Hornung's Pro Golf Sales Golf Mdse. for resale-Wh.Lk. 88.88 6-377 VOID 6-378 Huttenlochers Kerns Norvell, Inc. Insurance,Bus Insurance for 7 6 89-4 6 90-Mob.Rec 33,102.25 6-379 Tom's Hardware Bldg.Maint.-Add.;Equip.Maint.-Add.;Grounds Maint.-Add.; Sm.Tools-Add. 402.47 6-380 Schram Auto & Truck Parts Equip. Maint „(to be reimb. by W.F. Miller Co.) -Grove. 45.00 6-381 Technical Exhibits Corp. Equip.Maint.-Nat.Prog. 29.11 6-382 FNT Industries Equip.Maint.-Grove. 13.81 6-383 Benham Chemical Corp. Grounds Maint.,fertilizers-Add. 95.30 6-384 Jacobsen's Grounds Maint., summer flowers-Add.Conf.Ctr. 61.80 6-385 Keiko McNamara Public Info.,fee for musical entertainment for OCPRC Recognition Banquet held on 5 5 89-Admin. _ 6-386 Helen Vergin Sp.Events,Hot Air Balloon Fest.,Solicator's fee for commerical sponsors-YAC 330.00 6-387 Amy Rice S .Events,Hot Air Balloon Fest.,Banners-YAC 280.00 6-388 Sarah Reding Rental fee for Amphitheater Pro . on 7 15 89-Nat.PrO . 6-389 ABC Barrel & Drum Sm.Tools-Add. 35.00 6-390 Ditmar Grabsch Refund,camping-Grove. 65.00 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER June, 1989 VOUCHER NUMBER V NDOR PURPOSE AMOUNT 6-391 Stanley Door Systems Refund,shelter-Inde . $ 250.00 6-392 Norbert Industries Refund, avilion-Add. 275.00 6-393 Kincaid's Family Dining Misc.Exp.,lunches for trustees on 5/4, 5/15 & 5/16-Inde . 76.50 6-394 National Career Workshop Conf. Regist. fee for A.Wummel to attend the "How To Supervise People" workshop on 9/6/89-Wh.Lk. 69.00 6-395 Janet Stickley, Cust. Petty Cash Reimb.-Mob.Rec. 36.93 6-396 Pifer Inc. Cap. Equip. (13) Gas Golf Carts -Glen Oaks, Red Oaks&Spring. 24,800.00 6-397 Sundry (Payroll) Pay period ending 6/16/89-All Parks 186,090.74 6-398, Michigan Recreation & Park Assoc. Adv. Regist. for R.Richard to attend the MRPA/NRPA Conf. at Mackinac M 6-399 Success Builders Adv. Regist. for G.Buchanan,C.Neef,M.Baker,P.Seaman, S.Cox&L.Baker o ttend_" How to be a Better Sup --ort Person" Workshop in Detroit MI on 7 24 89-Admin. _ 6-400 Sundry (Travel Reimb.) Reimb. to K.Dougherty for Wetlands Meeting held 6/15/89 in Pontiac,MI-Nat. Prog. 22.00 6-401 Oakland Parks Foundation 50/50 split of revenue from Family Fun Day on 6/17/89- 1,255.75 6-402 American Fishing Center Mdse. for Resale- Inde .;Rec. Sup. -Nat. Prog. 56.80 6-403 Wilkie Turf Cap.Equip.,Compressor,Chain Saw,Pruners w/Extensions & Hose-Add.;Equip.Maint.-Indep _,Wh.Lk.,Glen Oaks,Red-Oaks&. Spring.;Grounds Maint.-Wh.Lk.&Spring. 4,753.22 6-404 Waterford Township. Cap.Proj.,New Admin. Bldg. -Admin. (Sewer Connection Charg Cap.Proj.,New Concession Bldg. -Grove. ) 4,080.00 ---r6-405 Hartsing Supply Co. 93.54 6-406 VOID ,Q i 01 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER June, 1989 VOUCHER NUMBER VENDOR Pi1T2PClgR n tivirn rr 6-407 Tri-CityAggregates Cap. Proj.,Upgrade #3 Green -Spring. $ 261.14 6-408 Century Rain Aid Cap. Proj.,Drainage Imp. -Glen Oaks & Upgrade ##3 Green- S rin .;Bld . Maint.-Glen Oaks;Grounds Maint.-Wh.Lk. & ` Glen Oaks 660.20 6-409 Hodges Supply Co. Halbigs Landscaping Cap. Pro'.,New Concession Bld .-Grove.;Rld . Maint.-Add. 1,392.44 6-410 Cap. Proj.,New Concession Bldg. -Grove.& Upgrade ##3 Green Spring.;Grounds Maint.-Glen Oaks 1,501.50 6-411 Engineered Products (UZ) Bldg. Maint.-Grove. 66.12 6-412 Kwik Sanitation Bldg. Maint.-Wh.Lk. 97.50 6-413 H.L. Claeys & Co. Bldg. Maint.-Add. 83.62 6-414 Hamlett Engineering Sales Co. Bldg. Maint.-W.O.W. Park 939.61 6-415 Ideal Mower Sales Inc. Equip. Maint.-Glen Oaks 32.80 6-416 Van's Auto Supply Inc. Bldg. Maint.-W.O.W. Park;Equip. Maint.-Tech. Sup.,Grove., Wh.Lk.,Glen Oaks,Sprinq.&YAC; Sm. Tools-Wh.Lk. 771.89 6-417 Souter Oil Sales Co. Equip. Maint.-Add. 45.00 6-418 Haus of Trailers Equip. Maint.-Tech. sup. & Mob. Rec., Prorata (All_Units) 52.62 6-419 Michigan Portable Toilets, Inc. Equip. Rent. -Orion Oaks 311.00 6-420 Mister Uniform & Mat Rentals, Inc. Bldg. Maint.-Add. Conf. Ctr.;Equip. Rent. -Add. & Indep.; undry-Admin.;Hskp. __Exp.-XAC_WatPr_ _ Equip. Maint.-Grove.•Grounds Main .- 181.76 6-421 D & C Distributors Inc. 6-422 American Aggregates Cap. Proj., New Contact Station-Add.;Grounds Maint.- Indep. & Glen Oaks 1,186,32 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER June, 1989 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 6-423 Ray Wiegand's Nursery, Inc. Grounds Maint.-Add. $ 88.88 6-424 Utica Distributors, Inc. Grounds Maint.-Add. 22.14 6-425 Green Gardens Greenhouse & Nursery ' Grounds Maint.-Add. 165.02 6-426 Frontier Distributors Grounds Maint.-Add.,Grove.,Indep.,Wh.Lk.,Glen Oaks & Red Oaks 1 691.3n 6-427 Maeder Plant Farm Grounds Main .-W r. 6-428 Vidosh Inc. Grounds Maint.-R.O.W. Park 18.00 6-429 Shemin Nurseries, Inc. to Grounds Maint.-Inde . 695.00 6-430, Drayton Swimming Pool Supply, Inc. Grounds Maint.-Add. 89.28 6-431 Oxford Co -Op. Elevator Grounds Maint.-Add.;Sp. Events,Mountain Bike Race -Add.; Rec. Sup. -Nat. Prog. 229.05 6-432 Kincaid's Family Dining Misc. Exp.,trustee lunches, 5/17-18/89-Inde . 52.50 6-433 Baker, Abbs, Cunningham & Klepinger Public Info.,Camping and Cowabunga Transit Boards for Buses-Admin. 5,800.00 6-434 Zep Manufacturing Co. Hskp Exp.-Glen Oaks 28.64 6-435 LESCO Corporation Pub.Info.-Admin;Sp.Events,misc.-Rec.Admin.;Hskp.Exp.- . Add.,Grove.&Inde .;Misc. Ex .-Mob.Rec. Car Li B 1,169.66 6-436 Harold Buchanan Sp. Events, Hot Air Balloon Fest. band -YAC 200.00 6-437 Crescent Lake Racquet Club Sp. Events, Tennis Tourn.-T. Complex 120.00 6-438 Bette Rieck Sp. Events, Belly Dancing instructor -Water. 175.00 6-439 Waterford Township Parks & Rec. Dept. Sp.Events, All Classes-Water;Swimming Classes-W.O.W.Park; Tennis Lessons,Tennis Tourn.&Volleyball-T. Complex- & _ 1,250.00 Misc.-BMX (Summer Brochure Ad.) A. N 0 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER June, 1989 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 6-440 Iron Age Protective Company Uniforms -Glen Oaks (J.Sanborn) $ 36.50 6-441 Oliver Supply Company Hskp. Exp.-YAC 39.00 6-442 Perry Screw & Bolt Corp. Maint. Sup. -Tech. Sup. 7.20 6-443 Diversified Business Products, Inc. Off. Sup.-Admin. 273.00 6-444 American Business Concepts Off. Sup.-Admin. 17.90 6-445 Jones Chemicals Rec. Sup.-R.O.W. Park & W.O.W. Park 1,446.00 6-446 Wolverine Sports Rec. Sup.-Indep. 247.92 6-447 MAZZA Auto Parts Inc. Sm. Tools-Wh. Lk. 129.95 6-448 Grainger Sm. Tools-R.O.W. Park 56.82 6-449 Karen Smith, Cust. Petty Cash Reimb.-Admin., 223.16 6-450 Jim Mansfield, Cust. Petty Cash Reimb.-R.O.W. Park 86.15 6-451 Jim Mansfield, Cust. Petty Cash Reimb.-Red Oaks 56.04 6-452 R. Delasko, Cust. Petty Cash Reimb.-Indep. 80.11 6-453 Terry Jarvinen Refund, camping deposit -Grove. 100.00 6-454 Molli Boyd Refund, damage de sit-YAC 50.00 6-455 Mrs. Lapin Refund, NBL race -BMX 80.00 6-456 VOID OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER June, 1989 VOUCHER NUMBER VIIIDOR PrIPT-"qr•' 6-457 Billy M re Rec. Sup., D.J. Services on 6 21 & 28 89-Grove. $ 300.00 6-458 Billy M re Rec.Su D.J. Services on 7 5 89-Grove. 150.00 6-459 Fire Control, Inc. Bldg.Maint.,Alarm System & Sprinkler System maint.-Inde . 175.00 6-460 Bean Bros. Bowling & Trophy Supply Sp. Events,Kite Flying-Rec.Admin.&Tennis Tourn.-T.Comple Rec.Su .-BMX ; 2,291.25 6-461 North Electric Supply Co. Cap.Proj.,Electric,,Primitive Camping-Add.&New Concession Bldg. -Grove. 73.46 6-462 Maeder Plant Farm Grounds Maint.-Add.,Grove.,Indep.,Glen Oaks, Spring., R.O.W.Park&YAC (summer plants) 7,758.45 6-463 Sundry (Misc.) Sp.Events,l 3 payment for professional services rendered for the "Broadway Revue" to M.Ely,C.Slade,M.Krontz, J.Roberts ($500 ea.)&M.Krontz ($1,167)-Mob.Rec. 3,667.00 6-464 Schmidt Copeland Parker Stevens Cap.Proj.,Park Dev.-Orion Oaks (payment #10) 23 849.09 6-4 65 Sundry (Commission) Per Diem & Mileage for J.Fox,P.Lewis & A.Tomboulian for Commission Meeting 6/21/89-Admin. 128.75 SUB -TOTAL FOR VOUCHER REGISTER FOR JUNE $ 457,244.00 TOTAL FOR VOUCHER REGISTER FOR JUNE $ 831,187.67 OAKLAND COUNTY PARKS AND RECREATION COMMISSION ANALYSIS OF FUND BALANCE AS OF 5/31/89 FUND BALANCE, 1/1/89 $ 2,826,112.24 ADDITIONS: REVENUE OVER OPERATING EXPENSE AS OF 5/31/89 $3,007,049.00 NET COLLECTIONS ON ACCOUNTS RECEIVABLE 634,600.50 DNR GRANT - GROVE. PHASE III 118,624.37 NE7 DEPRECIATION EXPENSE 180,521.12 3,940,794.99 --------------------------- $ 6,766,907.23 DEDUCTIONS: PAYMENTS ON CAPITAL PROJECTS $ 733,330.82 NET OPERATING EQUIPMENT PURCHASES 407,838.76 NET PAYMENTS ON ACCOUNTS PAYABLE 219,441.37 INTERDEPARTMENTAL INVOICES IN TRANSIT 159,125.87 INCREASE IN MERCHANDISE FOR RESALE 5,538.08 1,525,274.90 --------------------------- $ 5,241,632.33 -------------- -------------- SUMMARY OF FUND BALANCE CASH ON HAND $ 1,020,203.48 INVESTMENTS WITH THE COUNTY TREASURER 4,221,428.85 -------------- $ 5,241,632.33 5-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION STATEMENT OF OPERATIONS FOR MONTH ENDING 5/31/89 COMBINED STATEMENT YEAR TO 1989 OVER(-), % OF ******** REVENUE ******** DATE BUDGET UNDER BUDGET BUDGET MILLAGE & INTEREST INCOME $4,800,567.24 $5,072,000.00 $271,432.76 94.6% RECREATION SECTION ADMIN. 4,686.50 14,200.00 9,513.50 33.0% ADDISON OAKS: PARK 28,054.50 195,100.00 167,045.50 14.4% CONFERENCE CENTER 3448.47 80400.00 76951.53 4.3% GROVELAND OAKS 40:349.61 395:600.00 355:250.39 10.2% INDEPENDENCE OAKS 40,219.76 215,500.00 175,280.24 18.7% ORION OAKS 0.00 0.00 0.00 GLEN OAKS 223,795.25 660,900.00 437,104.75 33.9% RED OAKS: GOLF COURSE 81,120.41 230,950.00 149,829.59 35.1% DRIVING RANGE 0.00 10,000.00 10,000.00 WATER PARK 2,336.00 621,250.00 618,914.00 0.4% SPRINGFIELD OAKS: GOLF COURSE 163,994.39 523,500.00 359,505.61 31.3% WHITE LAKE OAKS 183,036.97 508,800.00 325,763.03 36.0% SPRINGFIELD YAC 14,166.92 146,000.00 131,833.08 9.7% WATERFORD OAKS: PARK 35,412.90 76,200.00 40,787.10 46.5% WATER PARK 2,770.50 339,500.00 336,729.50 0.8% TENNIS COMPLEX 2,300.00 24,000.00 21,700.00 9.6% MOBILE RECREATION 18177.80 134,500.00 116,322.20 13.5% BICYCLE MOTO CROSS 1:230.50 70,600.00 69,369.50 1.7% NATURE PROGRAM 1,086.50 5,100.00 4,013.50 21.3% THERAPEUTIC PROGRAM 3.00 3,200.00 3,197.00 0.1% TOTAL REVENUE $5,646,757.22 $9,327,300.00 $3,680,542.78 60.5% ** OPERATING EXPENSES *** ADMINISTRATION $509,527.49 $1,340,600.00 $831,072.51 38.0% RECREATION SECTION ADMIN. 99,203.77 216,400.00 117,196.23 45.8% TECHNICAL SUPPORT 213,558.93 529,840.00 316,281.07 40.3% ADDISON OAKS: PARK 242,481.21 643,800.00 401,318.79 37.7% CONFERENCE CENTER 17,653.28 60,300.00 42,646.72 29.3% GROVELAND OAKS 175,973,27 551,700.00 375,726.73 31.9% INDEPENDENCE OAKS 262,786.20 665,950.00 403,163.80 39.5% ORION OAKS 28,886.06 98,200.00 69,313.94 29.4% GLEN OAKS 156,910.37 449,850.00 292,939.63 34.9% RED OAKS: GOLF COURSE 99,947.74 289,450.00 189,502.26 34.5% DRIVING RANGE 1,721.32 4,000.00 2,278.68 43.0% WATER PARK 99,324.69 475,600.00 376,275.31 20.9% SPRINGFIELD OAKS: GOLF COURSE 161,397.78 465,650.00 304,252.22 34.7% WHITE LAKE OAKS 140,120.75 423,250.00 283,129.25 33.1% SPRINGFIELD OAKS YAC 52,273.64 165,280.00 113,006.36 31.6% WATERFORD OAKS: PARK 77,983.41 202,375.00 124,391.59 38.5% WATER PARK 52,909.66 289,800.00 236,890.34 18.3% TENNIS COMPLEX 10,415.13 38,200.00 27,784.87 27.3% MOBILE RECREATION 72,992.43 318800.00 245807.57 22.9% BICYCLE MOTO CROSS (BMX) 12,156.24 83:000.00 70:843.76 14.6% NATURE PROGRAM 79,274.02 208,380.00 129,105.98 38.0% THERAPEUTIC PROGRAM 2,862.43 19,550.00 16,687.57 14.6% CONTINGENCY* 69,348.40 86,000.00 16,651.60 80.6% TOTAL OPERATING EXPENSES $2,639,708.22 $7,625,975.00 $4,986,266.78 34.6% REVENUE OVER/UNDER EXP. $3,007,049.00 $1,701,325.00 $-1,305,724.00 -76.7% 1989 1988 1987 ACTUAL REVENUE TO DATE: 60.5% 59.7% 61.5% BUDGET BALANCE: 39.5% ACTUAL EXP. TO DATE: 34.6% 33.6% 33.3% BUDGET BALANCE: 65.4% *CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. CONTINGENCY BUDGET FIGURE: $14,000 HAS BEEN TRANSFERRED TO MOBILE RECREATION. 5-2 00 #b I S�A�;O,� ea��ot� a'ca tie 2� Rec to MQb11e eaUtl��cat�o� $ w11� be made fc�d TOO'so .F $ .�oxt FxeSe0tatycZ snFyc$ 3Vd water Twoxom SFec�a� 0 9 Cp�'myss�QtL .0.0,ttee. i lom #7 VROpOSS10* dot won S GOOtyou OfX tottna d REp °� iu p eceived a paeka�e the eranges teC° d iuto t this peek Y°u tGoIt Doze lease' e bee"' iaeotP°tat u Counsel Eatl�'e o� the Reg Oaks uue 2l meettiu� havtted t° �otp°xat10 sidetatlouissiou at the J als° beeu tesuba tioas the by the GOB The lease has tettayu auY ques ill en the dtutthet .eyiew • d _TLr Eagliu° w e dot t Staff and �ohu au atgiug this leas have teg ssion maY Comp'1 7.-1 STEM #8 A pgS GO V- COHSE a teVest'°t GEC O n was ,made with oaks to the 0 1nga ptesentatte easement at G�enested �arvLjn t°n t u At the Ma9 3 meeto grant a dtalna me Commissyon tee and wh9 it was mysstion appto°al ����s• At that t�la�n the easement COmt9 0 vatial'ao On e the boatel t° exP the agenda again};t �j is aPpeax befot eel to be 1'1area °neet1ng to n'ake the needed• �111s has tegUest w�ti� be at the m 'Fatmyngton saes from the city-. and repteSeata attached lette Ptesentat4 g_1 Department of Public Services ':ommunity Development Division 473-9543 vision of Engineering 473-9590 jivision of Public Works 553-8580 City g f Fa r z ton HA (8 31555 ELEVEN MILE ROAD. FARMINGTON HILLS. MICHIGAN 48018-4099 June 27, 1989 Oakland County Parks & Recreation Commission 2800 Watkins Lake Road Pontiac, Michigan 48054 Attention: Ralph Richard Re: Request for Placement on the Oakland County Parks & Recreation Commission July 5, 1989 Agenda - Glen Oaks Drainage Easement - Franklin Knolls Branch of Pebble Creek Dear Ralph: 313/473-9521 As per our phone conversation of June 27, 1989, the City of Farmington Hills hereby requests that the Glen Oaks drainage easement consideration be placed on the July 5, 1989 Oakland County Parks & Recreation Commission agenda. If you recall, at the Commission meeting of May 3, 1989, the consideration for this particular easement was tabled to a future time. At this time, we will have representatives at the meeting to discuss the proposal and to answer any questions or comments which may arise. Thank you for your cooperation on this matter and should you have any questions, please do not hesitate to contact our office at 473-9590. Very truly yours, Ja s Cubera, P.E. Senior Engineer cc: Wm. M. Costick Thomas P. Biasell Wm. C. Otwell Joe Figa /ljs /ocp&rec.txt 8-2 Jiro #9 o�ZS I�Zj'LAGE subcommittee O�yoLa siou oaks Iki- a�eose cOmm�ss��ce�s . ,cutio res ft°m the o u.°x th �otmat1ou Pac�'et tacked are the m� °u� c side-camynasY m1�lage iu a4 p,t °£ June 2' to,: Ymeet�,nga pte11 otyou oaks. meeting not atteud the goy d1�ectA °� wh° d�,d used. d�-scu Thisss�ou ytem is eucti enetal tis a 9�1 ORION OAKS MILLAGE MEETING June 27, 1989 COMMISSIONERS PRESENT: Fred Korzon, Pecky Lewis, John Olsen, Alice Tomboulian, Richard Vogt STAFF PRESENT: Ralph Richard, Frank Trionfi, Janet Pung, Jackie McFarlane ISSUE: Development of Orion Oaks Park General discussion favored requesting a separate millage for Orion Oaks and keep- ing the present 00.25 millage renewal for development and acquisition independent of Orion. The opinion was that Orion Oaks was a significant enough project that will have a positive impact on such a large number of people, that building the park over a shorter period of time to allow people to take advantage of the facility as it is meant to be is important. The recommendation is that in August of 1990, a 1/2 mill for one year be placed on the ballot. This would raise $13 million in 1991 for the development of Orion Oaks. Also, on the August 7, 1990, ballot would be the renewal of 00.25 mill for ten years for acquisition, development and maintenance of the park system. This would be effective as of 1991. Committee also recommends putting the fund raising campaign on hold until after election, and working with the Lions and Special Olympics to still retain their partnership with the park. The day use facility at Orion would be paid for out of general park development funds, not Orion Oaks millage renewal, since it would be used as a day use fa- cility. These are the uncommitted funds: 1989: $2,200,000 1990: 1,099,128 1991: 810,612 Total $4,109,740 These uncommitted funds are exclusive of capital projects now on the books for this system and can be used for land acquisition and new projects. ITEM #10 MANAGER'S REPORT ---This weekend, July 1 and 2, the Commission is hosting the BMX War of the Stars XII National Race with 1,300 riders entering the competition at the Waterford Oaks track. You are invited at any time during the weekend to see this great program in action. ---On June 24, Independence Oaks hosted the third annual Wheelchair Daze, an event co -sponsored with Wright and Filippis. This well -planned event was commended by a number of participants and workers who attended; staff deserves a lot of credit for making this such a fine event. ---Chairman Wint has been named Outstanding Board/Commission Member by the National Recreation and Park Association Great Lakes Region. This award is given to board members with a record of outstanding contributions to the parks and recreation field. ---The dedication for the Groveland Oaks Concession/Bathhouse Building is scheduled for July 19 at 11:30 a.m.; hope you can attend. ---An agreement with the Waterford Oaks Paddle Club is being worked out according to the attached minutes of the April 19 meeting. 10-1 (Commission Meeting, April 19, 1989) WATERFORD OAKS PADDLE CLUB PROPOSAL: As directed at the April 5 meeting, staff and members of the Waterford Oaks Paddle Club met to address the concerns the Commission had regarding the Club's proposal for the construction of new platform tennis courts at Waterford Oaks. The new proposal was distributed to each Commissioner prior to the meeting. It included a new annual fee structure ranging from $150-180 on current membership, which will amortize the County's investment in ten years; utility and maintenance costs to be paid by the County; and priority use of the courts by the Club. The Club is anticipating the donation of two (2) courts through the Oakland Parks Foundation; that donation has been appraised at $38,310.00. Staff recommended the following: Have the Commission build four (4) courts at a cost of at least $95,000; make the agreement with the club itself, rather than the individual participants; the club have a minimum annual fee of $7,500; and the club pay their utility costs for each season. Commissioner Olsen noted that he was not in favor of the current proposal and made the following suggestion: Figure out a rate structure that is reasonable and covers costs at some point. The Commission would agree to accept the two donated courts and pay to move and install them. The club would lease the land for one year, start with the two courts for one year with a reasonable fee to play, and as the sport becomes more popular and gains more support, the club could make a commitment to add two courts. Commissioner Olsen also noted that the Commission will be accepting the two courts as a public facility and will put money into the facility to make it viable, charge a fee; if there is another league that is interested in playing and paying, that would also be acceptable. In recognition of the club's contribution, the Waterford Oaks Paddle Club would be given priority scheduling for the league hours they need. Moved by Mr. Olsen, supported by Mr. Lewis to accept the donation of two platform tennis courts and authorize staff to move them to and install at Waterford Oaks at a cost not to exceed $25,000. The Waterford Oaks Paddle Club will pay a yearly fee of $6,300, with an escalator clause for increased membership; and in recognition of the Club's contribution to this facility, they will have priority use of the courts. Further, this will not commit the Oakland County Parks and Recreation Commission in any way to building an additional two courts. A new pro- posal can be made to build two additional courts if there is a sufficient increase in membership and if the Club is confident they can make a commitment for them. The Commission will be responsible for all utilities and maintenance fees. Commissioner Vogt objected to the proposal, noting it looks like the Commission is financing a private club at a public facility. Vice Chairman Fox called for the question. 10-2 Department of Public Services Community Development Division 473-9543 Division of Engineering 473-9590 ivision of Public Works 553-8580 CityFarmington H COUNTY PAR & PlEATION Colttiy 31555 ELEVEN MILE ROAD, FARMINGTON HILLS. MICHIGAN 48018-4099� ���n June 19, 1989 AN �)`�7 - RECEv D Ralph Richard Oakland County Parks & Recreation 28000 Watkins Lake Road Pontiac, MI 48054 Re: Rouge Rescue 189 313/473-9521 Dear Mr. Richard: On behalf of the City of Farmington Hills I would like to take this opportunity to thank Oakland County Parks & Recreation for the use of their tent •on June 3, 1989 at the Farmington Nursing Home in Farmington Hills. Your assistance in arranging the tent for Rouge Rescue '89 is greatly appreciated. JB/sas 0 Sincerely, �Barrett Assistant to the Director of Public Services 10-3