Loading...
HomeMy WebLinkAboutAgendas/Packets - 1990.02.07 - 39861I OAKLAN D COUNTY PARKS & RECREATION COMMISSION 2800 Watkins Lake Road Pontiac, Michigan 48054-1697 • (313) 858-0906 To the Members of the PARKS AND RECREATION COMMISSION Oakland County, Michigan Ladies and Gentlemen: Ralph A. Richard Lewis E. Wint Manager Chairman Jon J. Kipke Jean M. Fox Assistant Manager Vice Chairman " D. Lewis, Jr. Secretary Fred Korzon George W. Kuhn Richard D. Kuhn, Jr. Thomas A. Law John E. Olsen Alice Tomboulian Richard V. Vogt January 31, 1990 A meeting has been called of the PARKS AND RECREATION COMMISSION as follows: TIME . . . . . . . . . . . . . . . . . Wednesday, February 7, 1990 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. RR/jg Sincerely, 01 Ralph Richard Manager OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING February 7, 1990 1. Call Meeting to Order. 2. Roll Call. 3. Approval of Minutes of the January 17, 1989 Meeting. 4. Approval of Payment: Voucher Nos. 12-427 thru 12-467 Nos. 1-19 thru 1-111 Interdepartmental Payment Register: December charges paid in January. Transfer Vouchers: December Charges Oaks Mgmt., Inc. Credits: 4th Quarter 5. Activity Report for January, 1990. 6. Bid Item: Masonry Contract - Waterford Oaks BMX. 7. Bid Item: Exterior Doors - Waterford Oaks Activities Center. 8. Bid Item: Replacement Gas Pumps - Groveland Oaks. 9. Bid Item: John Deere Tractor - Groveland Oaks. 10. Bid Item: Picnic Table Boards - Addison and Independence Oaks. 11. Bid Item: Mobile Recreation Uniforms. 12. Waterford Oaks Land Acquisition. 13. Biathlon Special Event - Addison Oaks. 14. Lifetime Vehicle Pass Proposal. 15. Park Security Contract. 16. Millage Update. 17. Manager's Report. 18. Old Business. 19. New Business. 20. Adjourn OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING January 17, 1990 The meeting was called to order at 9:13 a.m. by Chairman Wint in the Commission Room of the Parks and Recreation Commission's administrative office. COMMISSION MEMBERS PRESENT: Chairman Lewis Wint, Vice Chairman Jean Fox, Secretary Pecky D. Lewis, Jr., Fred Korzon, George Kuhn, Richard Kuhn, Jr., Thomas Law, Alice Tomboulian, Richard Vogt COMMISSION MEMBERS ABSENT: John Olsen ALSO PRESENT: Parks and Recreation Oakland County Planning Division Oxford Township Parks Orion Township Parks Oakland Parks Foundation APPROVAL OF MINUTES: Ralph Richard, Manager Jon Kipke, Assistant Manager Frank Trionfi, Chief of Admin. Services Joseph Figa, Chief, Design and Development Janet Pung, Public Communications Officer Sheila Cox, Accountant Daniel Stencil, Chief of Parks Susan Wells, Recreation Supervisor Mary Zednik, Public Communications Assist. Larry Falardeau, Associate Planner Mark Brochu, .Director Mark Vagi, Director Fran Greenebaum, Executive Director Moved by Mr. Lewis, supported by Mr. Korzon to approve the minutes of the meeting of January 3, 1990, as written. AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Law, Lewis, Tomboulian, Wint (8) NAYS: (0) Motion carried on a voice vote. APPROVAL OF PAYMENTS: Moved by Mr. G. Kuhn, supported by Mr. Law to approve the payment of Vouchers 12-266 through 12-426 and 1-1 through 1-18; plus the Interdepart- mental Payment Register for the November charges paid in December. ROLL CALL VOTE: AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Law, Lewis, Tomboulian, Vogt, Wint (9) NAYS: (0) A sufficient majority having voted therefor, the motion carried. 3 - 1 (Commission Meeting, January 17, 1990) ACTIVITIES REPORT: Moved by Mrs. Fox, supported by Mrs. Tomboulian to accept the Activities Report for December, 1989. AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Lewis, Tomboulian, Vogt, Wint (8) NAYS: (0) Motion carried on a voice vote. MILLAGE SLIDE PRESENTATION: Staff presented the finalized version of the millage slide presentation. Commission made a few final suggestions and commended staff on the presentation. POLLY ANN TRAIL: Oxford Township Parks Director Mark Brochu and Orion Township Parks Director Mark Vagi reviewed their efforts to obtain the Grand Trunk Western abandoned railroad right-of-way in the area for use as a non -motorized trailway system. This project, known as the Polly Ann Trail, has received the support of the Michi- gan Department of Natural Resources plus that of the local communities, except Addison Township. Supporters of the project are working towards a goal of having the state acquire the right-of-way; however, there is currently a hindrance in the acquisition be- cause of a dispute over the title to the land. Larry Falardeau, Associate Planner from the Oakland County Planning Division, reviewed the development of the county, noting the major roadways, recreational rivers, high population centers, railroads, and park lands, and how they relate geographically. Possible future links with local bike safety paths, the Paint Creek Trail, parks, and local facilities were also discussed. Staff recommended the Commission adopt a resolution reflecting their support of the State's efforts to acquire this right-of-way for use as a part of the State's trailway system. Moved by Mr. G. Kuhn, supported by Mrs. Tomboulian to approve the fol- lowing resolution in support of the State's efforts to acquire the Grand Trunk Western right-of-way for use as a part of the state trailway system for walking, jogging, hiking and bicycling: WHEREAS, the Oakland County Parks and Recreation Commission sup- ports the acquisition and development of quality recreation facilities for the citizens of Oakland county, including facilities for walking, jogging, hiking, and bicycling; and WHEREAS, the Grand Trunk Western (GTW) Railroad has offered to sell its abandoned railroad right of way known variously as the Cass City Subdivision and the Polly Ann Trail to the State of Michigan; from Indianwood Road in Orion Township north through Oxford and Addison Town- ships, as well as the Villages of Oxford and Leonard, further north through Lapeer County to Imlay City and Kings Mill; and 3 - 2 (Commission Meeting, January 17, 1990) WHEREAS, the communities of Oxford Township, Oxford Village, Orion Township, Rochester Hills, and Rochester publicly support the State acquisition of the right of way for development as a regional trailway using earmarked state funds; and WHEREAS, the Michigan Department of Natural Resources has taken the first steps toward acquiring the right of way to benefit all of the communities and residents of Southeastern Michigan by making it a part of the state trailways system; and WHEREAS, the Oakland County Parks and Recreation Commission wishes to add its support to the state acquisition of this right of way and to the concept of a linkage between the northern end of the Paint Creek Trailway and the proposed Polly Ann Trail using publicly and privately owned property; and WHEREAS, the Oakland County Parks and Recreation Commission recog- nizes that this will help in linking the parks system to this trail system for the residents of Oakland County. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission does adopt this resolution of support of the State's efforts to acquire the Grand Trunk Western right of way for use as a part of the State Trailway System; and BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission does urge the Michigan Department of Natural Resources and the State Legislature to act expeditiously in the acquisition of the proposed Polly Ann Trail; and BE IT FURTHER RESOLVED that copies of this resolution be transmitted to the director of the Department of Natural Resources; and to our state senators and state representatives, as an indication of the Oakland County Parks and Recreation Commission's support of this state project. ROLL CALL VOTE: AYES: Korzon, G. Kuhn, R. Kuhn, Law, Lewis, Tomboulian, Vogt, Wint, Fox (9) NAYS: (0) A sufficient majority having voted therefor, the motion carried. TRAVELING MUSIC SHOW PROPOSAL - MOBILE RECREATION: As directed by the Commission at the January 3 meeting, staff met with Dan Yessian Music and Entertainment. The proposal for the traveling music show includes a 40-45 minute soundtrack ar- ranged and recorded; writing a script; working with the vocal and choreographic arrangements and casting; plus creating an original Oakland County Parks and Rec- reation Commission song. 3 - 3 1990 Motions - Administration January 3, Moved by Mrs. Tomboulian, supported by Mr. Korzon to authorize staff to proceed with the submittal of the Commission's ten-year, 1/4 mill renewal request for approval by the Planning and Building Committee, with subsequent approval by the Finance Committee and the Oakland County Board of Commissioners. Motion carried. Moved by Mrs. Fox, supported by Mr. Korzon to authorize the Chairman of the Oakland County Parks and Recreation Commission to sign the Government letter of Intent with the Nature Conservancy to negotiate for the property in Lyon Township. Motion carried. January 17, Moved by Mr. G. Kuhn, supported by Mrs. Tomboulian to approve the following resolution in support of the State's efforts to acquire the Grand Trunk Western right-of-way for use as a part of the state trailway system for walking, jogging, hiking and bicycling: SEE RESOLUTION, JANUARY 17, 1990 MINUTES) Motion carried. Moved by Mrs. Fox, supported by Mrs. Tomboulian to authorize staff to make purchase offers on properties for sale adjacent to Waterford Oaks through Corporation Counsel, with approval by the Oakland County Parks and Recreation Commission and final approval by the Oakland County Board of Commissioners. Motion carried. February 7, Moved by Mr. Law, supported by Mr. Korzon to authorize staff to work with the appropriate Board committees for approval of the Parks' security contract with the oakland County Sheriff's Department for 1990 and 1991, for final signature by the Oakland County Parks and Recreation Commission. Motion carried. 1990 Motions - Golf Courses January 3, Moved by Mr. R. Kuhn, supported by mrs. tomboulain to award the contract for the dredging of ten existing ponds on the golf courses at Red Oaks, Springfield Oaks and White Lake Oaks to the low bidder, Purves Excavating, in the amount of $35,000.00. 1990 Motions - Groveland Oaks February 7 Moved by Mr. G. Kuhn, supported by Mrs. Tomboulian to award the contract for the removal of gas pumps, plus purchase and installation of rebuilt gas pumps, at Groveland Oaks to the low bidder, Fueling Systems, Inc., in the amount of $5,940.00 Motion carried. Moved by Mr. Korzon, supported by Mr. Olsen to award the purchase of a John Deere 2155 tractor/loader for Groveland Oaks from the low bidder, Theiser Equipment, in the amount of $19,530.00. Motion carried. February 21, Moved by Mr. Lewis, supported by Mr. Kuhn to award the contract for the installation of insulation at Groveland Oaks maintenance building to the low bidder, Energy Shield, in the amount of $8,785.00. Motion carried. 1990 Motions - Independence Oaks February 7, Moved by Mrs. Tomboulian, supported by Mr. G. Kuhn to award the purchase of 500 picnic table boards for Addison Oaks and Independence Oaks, plus all necessary hardware, to the low bidder, R.J. Thomas, in the amount of $6,035.00 Motion carried. 1990 Motions - Waterford Oaks February 7, Moved by Mrs. Tomboulian, supported by Mr. G. Kuhn to award the contract to lay masonry block for the restroom/concession building at the Waterfor Oaks BMX Track to the low bidder, Moscovic Building Company, in the amount of $5,400. Motion carried. Moved by Mr. R. Kuhn, supported by Mr. Lewis to approve the removal of the existing front exterior doors and frames at the Waterford Oaks Activities Center, plus purchase and installation of four new doors and frames, from Gamalski Building Specialties in the amount of $4,950.00. Motion carried. February 7, Moved by Mr. Lewis, supported by Mr. Olsen to accept the offer to purchase the property on Watkins Lake Road adjacent to Waterford Oaks in the amount of $66,500.00, to be referred for approval by the Oakland County Board of Commissioners. Motion carried 1990 Motions - Mobile Recreation January 3, Moved by Mr. Lewis, supported by Mr. Vogt to table the issue of the Mobile Recreation music production until the January 17, 1990 meeting. Motion carried. January 17, Moved by Mr. Korzon, supported by Mr. Lewis to approve the proposal for Dan Yessian Music and Entertainment to produce the traveling music show for Mobile Recreation in the amount of $14,00. It is further understood that the vendor will not promote the original song created for this production as an "Oakland County Parks" song, but as part of the Parks' production. Motion carried. February 7, Moved by Mr. Law, supported by Mr. Lewis to award the purchase of 300 tyvek graphic jackets for Mobile Recreation to Graphic Jackets in the amount of $15.43 each, plus a $120 logo set-up fee, for a total amount of $4,749.00. Motion carried. February 21, Moved by Mrs. Tomboulian, supported by Mr. Lewis to award the contract for the graphic artwork painting on 11 Mobile Recreation units and buses to the low bidder, Rich Sign, in the amount of $9,050.00. Motion carried. 1990 Motions - Red Oaks Golf Course February2l, Moved by Mr. Korzon, supported by Mr. Kuhn to award the bid for the purchase of two Fairbanks Morse vertical turbine irrigation pumps for the Red Oaks golf course from the low bidder, Hydro Dynamics, in the amount of $8,408.00. Motion carried. 1990 Motions - Technical Support February 21, Moved by Mr. Law, supported by Mrs. Tomboulian to award the bid for the purchase of a Square D electrical panel/switch board for the Technical Support building addition to the low bidder, Fife electric company, in the amount of $6,172.00. Motion carried. 1990 Motions - Waterparks February 21, Moved by Mr. Kuhn, supported purchase of 1,000 42" vinyl Waterpark to the low bidder, amount of $10,300.00. Motion carried. by Mrs. Fox to award the bid for the rental swim tubes for the Red Oaks Pat Talbert and Associates, in the (Commission Meeting, January 17, 1990) The original song will be an integral part of the production for that specific purpose. The cost to produce the song is included in the proposal's total amount of $14,000. If we like the song, the Commission will have the option to continue using it after the music show. The cost to use the song at that time will be either $3,800 to buy it or monthly royalty fees ranging from $50 to $200. Staff recommended approving the proposal for the production in the amount of $14,000 and deferring a decision on the song for a year to see how it will be used. The Commission voiced its concern about the original song being misconstrued as the "Oakland County Parks" song. If we wish to continue with the idea of an "Oak- land County Parks" song, Commission directed staff to invite other artists to participate in its creation. Staff will have Corporation Counsel review the contract for approval. Moved by Mr. Korzon, supported by Mr. Lewis to approve the proposal for Dan Yessian Music and Entertainment to produce the traveling music show for Mobile Recreation in the amount of $14,000. It is further understood that the vendor will not promote the original song created for this production as an "Oakland County Parks" song, but as part of the Parks' production. ROLL CALL VOTE: AYES: G. Kuhn, R. Kuhn, Law, Lewis, Tomboulian, Vogt, Wint, Fox, Korzon (9) NAYS: (0) A sufficient majority having voted therefor, the motion carried. BID: As per the information filed in the agenda, the following bid was approved: Moved by Mr. Vogt, supported by Mrs. Fox to award the bid for the pur- chase of an S-10 pick-up truck for Addison Oaks to Red Holman Pontiac and GMC in the amount of $8,703.08. ROLL CALL VOTE: AYES: R. Kuhn, Law, Lewis, Tomboulian, Vogt, Wint, Fox, Korzon (8) NAYS: (0) A sufficient majority having voted therefor, the motion carried. CAPITAL IMPROVEMENT PROJECTS UPDATE: Chief of Design and Development Joe Figa distributed and reviewed a list of the capital improvement projects in progress and/or completed for the last year. 3 - 4 (Commission Meeting, January 17, 1990) GRANT UPDATE: Manager Richard noted that all three of the Commission's grant applications to the Michigan Natural Resources Trust Fund have been recommended for funding by the Trust Fund board. He commended Kerry Kammer for his efforts on the Commis- sion's behalf in getting all three of the applications on the priority list for funding. EXECUTIVE SESSION: Moved by Mr. Law, supported by Mr. G. Kuhn to adjourn to Executive Session. AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Law, Lewis, Tomboulian, Vogt, Wint (9) NAYS: (0) Motion carried on a voice vote. Meeting was adjourned to Executive Session at 11:08 a.m. Meeting was re -convened at 11:15 a.m. WATERFORD OAKS LAND ACQUISITION: Moved by Mrs. Fox, supported by Mrs. Tomboulian to authorize staff to make purchase offers on properties for sale adjacent to Waterford Oaks through Corporation Counsel, with approval by the Oakland County Parks and Recreation Commission and final approval by the Oakland County Board of Commissioners. Staff would include a contingency clause on any offer noting Commission approval must be received before offer becomes final. If necessary, the Chairman will call a special meeting to review any offers. Also, staff will inform the Planning and Building Committee of the Commission's intent to offer to purchase these properties when they become available. ROLL CALL VOTE: AYES: Law, Lewis, Tomboulian, Vogt, Wint, Fox, Korzon, G. Kuhn, R. Kuhn (9) NAYS: (0) A sufficient majority having voted therefor, the motion carried. MANAGER'S REPORT: The Manager's Report is as filed in the agenda. The meeting was adjourned at 11:26 a.m. The next meeting will be Wednesday, Febr*1�1 ary 7 at a.m. �(e.X / /" _,C-7zct* Pecky D. Lewis, Jr. Karen Smith Secretary Recording Secretary 3 - 5 Payment Approval Summary For Meeting of: FEBRUARY, 7, 1990 Nos. 12-427 thru 12-467 Nos. 1-19 thru 1-111 December charges paid in January TRANSFER VOUCHERS: December Charges $ 28,600.64 149,212.44 $177,813.08 169,975.55 290.14 OAKS MGMT. , INC. CREDITS: 4th Quarter 80,594.35 TOTAL $4428,673.12 OAKLAND COUNTY PARKS AND-REATION COMMISSIOti VOUCHER REGISTER DECEMBER, 1989 VOUCHER NUMBER.. VENDOR PURPOSE AMOUNT 12-427 Elden's Hardware Cap.Proj.,Swim Pond Renov.-Indep.&Tech.Sup./Mob.Rec.Fac. Imp.-Water.;Bldg.Maint.-Admin.,Indep.,YAC&Water.;Equip. $ Maint.-Tech.Sup.,Indep.&Water.;Sm.Tools-Orion Oaks,Tech. Sup.&Indep.;Equip.Maint.-Admin.,Grounds Maint.-Indep.;Mis Exp.-Indep. 269.28 12-428 VOID 12-429 Erb Lumber Cap.Proj.,Tech.Sup./Mob.Rec.Fac.Imp.-Water.;Bldg.Maint.- Indep.;Trainin (Seminars)-Admin. 1,245.41 12-430 Elden's Hardware Bldg. Maint.-Indep.&Rec.Admin.;Misc.Exp.-Indep.;Equip. Maint.-Tech. Sup. 72.85 12-431 Jean's Hardware B1dg.Maint.,Equip.Maint. & Grounds Maint.-Glen Oaks 41.43 12-432 John R Lumber B1dg.Maint.-Red Oaks&R.O.W.Park;Sm. Tools -Red Oaks 263.16 12-433 English Gardens Bldg. Maint.-Glen Oaks 29.98 12-434 Davisburg Lumber Equip. Maint.-Spring.;Bldg. M aint.-YAC 129.85 12-435 Pontiac Truck Center Equip. Maint.,trucks & buses -Mob. Rec. 775.18 12-436 Dick's Lawn Equipment Equip. Maint.-Wh. Lk. 25.00 12-437 W.F. Miller Equip. Maint.-Wh. Lk. 268.88 12-438 Security Fence Grounds Maint.-Orion Oaks & Indep.;Sm.Tools-Orion Oaks 234.47 12-439 Certified Laboratories Bldg. Maint.-Red Oaks 77.74 12-440 Meteor Photo Public Info.,prints&split screen slide-Admin. 404.26 12-441 Absopure Water Off.Sup.-Admin.&Tech.Sup.;Misc.Exp.-Tech.Sup. 73.50 c toy C001A SSJoct 5 �tJu L(�tt0 C�UJt�� UCB � G�S�ER DR RE K gg9 0� DECEMBER, 1 I v EN�R vOVCtJER on GR Road co�issi NDr�B O•C' 12_442 Debbie Erob lY SuPP 12_443 seed 12'444 R ak enPd Buylaers ducts e1 s ro 12_445 Ln,s Busynes Barro 12-446 Ma�Za Auto Farts 2 44� actor 1 2_448 Utyca Tr Plaza Cleaners 1 Earvardinatin�3/- 12_449 Great Lakes L 12-450 VOID 12,451 ?over Consumers 12_452 °i t Edison Detr 12_453 er +s Brunn 12_454 Souter Oil 12'455 Water.�ord Fuel 12_456 Wylkye Turf oleum 12_45 tates P etr Mid-5 1/ N iUKt,oS� 6/g9 of-12/ meeting �. Vogt for O.W.Park d t° sit W . Per Diem Pay er uni °� deP° by MRPAi and of. sun'R' be rel • Water Red �Admyn•` ° ec. Fac- imP- Acct.Rec' uP-�tAob-R S CaP.Pro3. r Aamyn• & Wa- Lk- ._-- Maint'�-indeP' Oaks EguiP• cr,Sup. der_Glen MaiY't, Te is C�1yn EyP• tr `l�nYdraul & Zndep. Main Add. Equip' Cleanyn�3' da. & DrY ntrY sky.A Laura �°u Events,x- Sper n Oaks & �t�OOtt� 35 ,p0 25 .p0 i 556 , 64 1a3'5 0 113 •qI 346.5() -7 5.1$ Water - Con�.,Gle aks & R•O,W •Park Ctr . yAC dd•rPad• rGlen O 0ak5 & ies.A Ctr• Glen �' Utylyt ' esfAdd• rAdd'COn•r• 1ndeP• rW-Lk. r ant. U3r_ j- y _Ada . Col:l r aks Water . � ,� iP •M y ��� B1d9.Maynt•nt._Ada• & R o Rec,Fac•Im? E�ip, May �ecb.SuP./M CaP• Fro7•r Oaks s Maynt._Re _ Ground Maynt.,�ue1 Add' '7 ' S52 •� 1 _. 9 f 5B4.,73 15.99 44.14 � SON OOM`"1`SS\ON 5 Ah P`,D COVN�� VovCNER REGSS�ER 0 PKL C�ggR ` 19a9 pE `>U`�POSF. -.•-- i d pa�cs �50�R int , Re ge° . La �- Red Oaks Rea oaks 2ecr•gvP•/M°0. vpUC� Laln aint- e?.& WVM��R. tterY Gr°unds E 1PM rsiac Snd ° pa nt • COn°e ' 459 Cr t2�PP1Y Bldg• Mal 'xeatin9 M r $ inga a °ties a pr°�; i W 46o l e ed Lab°r to -Sm Lk• S P .L n 32 - Certi is t • Wn • .Rent t •gldg • utO Lain de - Main 12r461 & S, A gld Gr°�e.&Sn Water,& C• .Lalnt., �aC•SmP,, 12'462 b timer old .L°b-Re° n W 463 �l Er r evat°r 'r�ecn-gyp L 1este _ J Cap.p-co Aad-.Ren I �\ON OOt�t�\SS\Ott • RND ER . Ut�-\V P R ESE REG�'sT ORK\'RtjO GO VOUC R 199 ° vARYr DU�layng JAN NO�?()SE d tre „Ma 9fl Admyn' 01 of atten o 2n9 Conti e1 t° 90 ki for M-BeUMZ on 1%tie d tyi g° A1n. 125.2� ist• n TxoY to a 1 30 Adv -R ax .Figa M� on 225 ,p0 V EN�R Code Rlst - n in Teo AaV . Da „germ 2g6 -g5 V OVCt�DR i�3n Work . W1� Lk. S gea °ems 6 N�MgE'R•• for Des 1a Ma.t 3m- T°01 Rec • 33� _19 Center Tack Seminars. B i .Maim - & ewal of 1 Ca�ee� 01 E seen ntr tion otec pest Co pu�llca Compove lex 1 gnts'G-C es T' °Y 1 gec- Nicga�la t�i� on 2�°•25 Uip 1'2l Diden Eq na1 Events Group Dti lities�<2,me�cY bus -ce K pke S•Wf in DeaZ�o�nr 252'°0 1`22 nte�natio Uti tion�1990 crara'3 MgpA Con Gas sP°' to or g.R e 199° Oaks 51.00 1'23 getrolane snip Aav Regis attend to in. & Ori°n 290 Water• 25.0p 1-24 land down n stenc�l _ dm1n.�Rec- A allxoom dance' Aaa-&Inde 1 -25 1_25 'rove fate of Micrare 2/4-6/90 A ents',pand fog b amin. f2ech-S`a or m q 168 `Aa�at,cel S ecial DV e a1,Aamin. RC . A ,Admit'- CoVvissione�s f 1'27 S /l/' E i -Rent parks CA,)' fo aid ° Venice Me�ersry ca & Mileage p per D 3/90rA� te� axe Waaation of 1/ ti a Golf Eo�n l- 2g Na °n 1 Coo'issioni 1'3° 5,,naxY � 1'31 1-32 Vp D 1-33 VOYD 1'34 OAKLAND COUNTY PARKS ANC RECREATION COMMISSION VOUCHER REGISTER JANUARY, 1990 VOUCHER NUMBER.. VENDOR u i i n n n c c 1-35 VOID $ Adv.Regist. for L.Wint to attend the Public Info. Lunch- eon in Bloomfield Hills,MI on 1/18/90-Admin. 15.00 1-37 O.C. De artment of Public Works Sewage Charges -Add. & Add. Conf. Ctr. 859.50 1-38 Oliver Supply Bldg. Maint.-YAC 8.32 1-39 Absopure Water Equip. Rental -Tech. Sup. 8.50 Adv.Regist. for J.Kipke to attend the Gt.Lk.Park Training 1-40 Sundry (Advance) Institute in Angola,IN on 2/19-20/90-Admin. 85.00 1-41 Capitol Equipment Equip. Maint.-Grove. 17.23 1-42 Production Tool Equip.Maint. & Sm. Tools -Red Oaks 30.67 1-43 Petrolane Gas Utilities -Grove. & Indep. 615.53 1-44 Turf Chemicals Grounds Maint.-Wh.Lk.,Glen Oaks/Red Oaks & Spring. 1,350.00 1-45 Regal Feed &Supply Misc.Exp.,birdseed-Admin. 25.40 1-46 Baker Advertising Public Info.,Public Relations & Event Mrkt.service for Jan. 1990-Admin. 1-47 RMS Off. Sup.- Admin. 55.17 1-48 DMI Industries Off. Sup.-Admin. 59.95 1-49 Kammer/MI Consultants Prof. Services,lobbyist on legist. matters for the month of Jan.,1990-Admin. 11000.00 1-50 Dick Eash Reimb.for going to the Surplus Store Run in Lansing,MI on 1/10/90-Orion Oaks 6.90 1-51 Dennis McGray Reimb.for going to the Surplus Store Run in Lansing, MI on 1/10/90-Add. 0 01 OAKLA14D COUNTY PARKS ANb ,,ECREATION COMMISSION VOUCHER REGISTER JANUARY, 1990 VOUCHER nmM01:10 vrninnn 1'1111POSE AMOUNT v V- 1-52 1.-53 1-54 Joe Campion Brad Baker Ralph Richard Reimb. for going to the Surplus Store Run in Lansing, MI on 1/10/90-Grove. Reimb. for going to the. Surplus Store Run in Lansing, MI on 1/10/90-Indep. Reimb. for attending the MI Land Trust Fund Hearing in Lansing,MI on 1/10/90-Admin. $ 6.90 6.00 17.50 — 1-55 Wilke Equip. Maint.-W.O.W.Park 85.41 1-56 Sundry (Payroll) Pay period ending 1/12/90-All Parks 96,470.53 1-57 Century 21 Cap:Pro'.,Land Ac uisition,de osit on house -Water. 2,000.00 Adv.Regist.for R.Coffey to attend the Annual State Assoc. 1-58 MRPA Conf. in Dearborn,MI on 2/5/90-YAC 100.00 1-59 Upright Fence Ca .Pro'.,Tech.Su Mob.Rec.Fac.Im .-Water. 4,050.00 Travel Reimb., attending' the NRPA Gt.Lk.Regional Mtg. in 1-60 Ralph Richard Chicago,IL on 1/12-13/90-Admin. 27.50 Travel Reimb.for attending the Commission Retreat Planning 1-61 Ralph Richard Session along with L.Wint,J.Ki ke,J.Pun ,J.Fi a;D.Stencil S.VandenBossche&F.Trionfi in Pontiac,MI on 1 17 90-Admin. 49.40 _ Travel Reimb. for attending the Gov!t. Surplus Run in 1-62 Jon Kipke Lansing,MI on 1/10/90-Admin. 6.90 1-63 Michigan Bell Communications-W.O.W.Park 20.66 1-64 AT&T Communications-Wh. Lk. 259.65 Adv.Regist. to attend the Award Winners Brunch on 2/4/90 1-65 MRPA in Dearborn,MI,for J Kipke-Admin. 20-00 1-66 IVOID 1-67 Metropolitan Office Equip. Maint.,service maint. on Panasonic t writer-k1mi 151.00 OAKLAND COUNTY PARKS AN, ikECREATION COMMISSION VOUCHER REGISTER JANUARY, 1990 VOUCHER Nr1MRRP _ Vr:rvMR PURPOSE A110U11T 1-68 W.W. Grainger Equip. Maint.-Red Oaks $ 15.72 1-69 Sweepster Jenkins Equip. Maint.-Indep. 35.92 1-70 Vesco Industrial Equip. Maint.-Glen Oaks 28.35 1-71 Detroit Edison Utilities -Add. & Water. 93.50 1-72 MI Department of Agriculture p g Membership renewal of certificate -for pesticide applicato for J.Laidlaw- Spring. in -no 1-73 Detroit News Public tions,renewal ofannual - 1-74 MI Department of Agriculture Membership renewal of certificate for pesticide applicator for A. Wummel-Admin. 50.00 1-75 Detroit Newspaper Agency Publications renewal of annual subscription-Admin. 117.00 1-76 Tri-CountV Sports Uniforms,men & women's swimsuits-Add.,Grove.,Indep.,R.O. W.Park & W.O.W.Park 2,196.00 1-77 Kathleen Spence Instructor's fee for Adult Swing Fitness for Dec.,1989 to Jan.,199O-Water. 192.50 1-78 Great Lakes Laminating Special Events,x-county skiing -Add. 58.90 1-79 DMI Industries Off. Sup.-Admin. 88.95 1-80 Shemin Nurseries Sm. Tools -Add. 116.92 1-81 Oxford Co -Operative Elevator Rec. Sup. -Nat. Prog. 35.25 1-82 NRPA Adv.Regist. for J.Mansfield to attend the Swimming Pool & Actuatic Conf. in Scottsdale,AZ on 3/3-7/90-Admin. 263.16 1-83 Chet's American Rental Equip. Rental -Red Oaks 10.60 1-84 Service Plumbing & Heating Cap. Proj.,Picnic Shelter/Conc.Bldg.,BMX-Water. 450.00 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER JANUARY, 1990 VOUCHER NUMBER.- VENDOR PURPOSE AMOUNT 1-85 King Brothers Grounds Maint.-Add. $ 99.99 1-86 Tom Gibbs Reimb. for safety shoes -Tech. Sup. 36.50 1-87 Iron Age Protective Company Uniforms -Add. 36.50 1-88 Albin Business Copiers Off. Sup. -Add. 15.78 1-89 Dick Moscovic Building Company Cap, Proj.,Picnic Shelter/Conc.Bldg.,BMX-Water. 5,400.00 1-90 Petrolane Gas Cap.Proj.,Picnic Shelter/Conc.Bldg.,BMX-Water.;Bldg. Maint.-Grove. 29.23 1-91 Chris Keast Public Info.,"Your Natural Choice"logo,bumper sticker, balloon,litter bag&bus transit sign-Admin. 2,015.00 1-92 Schmidt Copeland Parker Stevens Cap.Proj.,Park Development,payment #14-Orion Oaks 8,421.16 1-93 Consumers Power Utilities-Add.,Grove.,Wh.Lk.,Indep.,Red Oaks,Spring. & YAC 6,0(17.37 1-94 Detroit Edison Acct.Rec.-R.O.Dr.Range To be reimb.by Oak.Golf Dome); Utilities-Wh.Lk.,Red Oaks,Spring. & YAC 6,470.02 1-95 Detroit Edison Utilities -Water. & W.O.W.Park 2,609.20 1-96 Detroit Edison Cap.Proj.,Tech.Sup./Mob.Rec. Fac.Imp.-Water. 714.00 1-97 Pontiac Steel Bldg. Maint.,steel tubing-Indep. 116.00 1-98 Chet's American Rental Equip. Rental,cement saw -Red Oaks 150.85 1-99 Kirk's Automotive Equip. Maint.-Tech. Sup. 99.58 1-100 Henderson Glass Equip. Maint.,tinted glass & weatherstrip -Glen Oaks 146.96 1-101 Jon Kipke Utilities,reimbursed for refund from Consumer Power Co. - Water. 7 40 11 OAKLAND COUNTY PARKS AN RECREATION COMMISSION VOUCHER REGISTER JANUARY, 1990 VOUCHER NrimnP..p VF.NnnR PURPOSE AMOUNT 1-102 VOID $ 1-103 C & D Alexander Misc. Exp.,donuts-Indep. 5.28 1-104 Bette Reick Instructor's fee for Dec.,'89-Jan.,190,belly dance -Water. 90.00 1-105 Kitts Industrial Tools Sm. Tools -Add. 75.99 1-106 Waterford Township Special Events,ads in winter brochure for dog obed,ballet. belly,s are,ballroom&round dance,golf class,aerobic dance,photography & misc.-Water. 500.00 1-107 VOID 1-108 Bordine's Better Blooms Grounds Maint.,garland & bows -Add. 160.02 1-109 Vend-A-Matic Equip. Rental-Indep. 48.00 1- 110 Central Michigan University Adv. Regist.for J.Kipke to attend the Summer Emp.Day in Mt.Pleasant MI on 2 14 90-Admin. 25.00 1-111 Mercy Center Special Events,reserve room for talent show-Ther. Proa. 285.00 1-112 VOID SUB -TOTAL FOR VOUCHER REGISTER $ 142,212.44 TOTAL FOR VOUCHER REGISTER 154,565.45 OAKLAND COUNTY PARKS ANu RECREATION COMMISSION INTERDEPARTMENTAL PAYMENT REGISTER JANUARY, 1990 (FOR MONTH OF DECEMER, 1989) SOURCE DEPARTMENT PURPOSE AMOUNT Inv. #788 Communications Fund Communications-Admin.,Rec.Admin.,Add.,Grove.,Indep.,Wh. Lk.,Glen Oaks,Red Oaks,S rin ,R.O.W.Park,YAC,Water., $ W.O.W.Park,T.Com lex/BMX & Nat. Pro . 5, 577.56 Inv. #243 Radio Communications Fund Radio Maint.-Admin.,Rec.Admin.,Tech.Sup.,Add.,Grove., Orion Oaks,Inde .,Wh.Lk.,Glen Oaks,Red Oaks,S rin .,YA R.O.W.Park,Water.,W.O.W.Park,Mob. Rec. & Nat.Prog.;Bldg Maint.-Add. 3,033.72 Inv. #548 Motor Pool Fund Transportation-Admin.,Rec.Admin.,Tech.Sup.,Add.,Grove., Orion Oaks,Inde .,Wh.Lk.,Glen Oaks,Red Oaks,S rin Mob Rec.,Nat.Prog.,Water.&YAC;Equip.Maint Add.,Orion Oaks, Wh.Lk.,Red Oaks,S rin .,Water.,Mob.Rec.,trucks&buses& Tech.Sup.;Insuran_ce Add.,Grove.,Orion Oaks,Indep.,Wh. Lk.,Glen Oaks,Red Oaks,S rin .,Mob.Rec.&Tech.Su . 24 868.2 Inv. #1099 Materials Management Fund Off.Sup.-Admin.&Spring.;Misc.Exp.,cups&coffee-Indep.; Uniforms=Inde .;Hsk .Ex .-Inde .,Glen Oaks,Red Oaks S rin .&Water.;S ecial Events,sr.citizens-Water. 1,417.34 Inv. #1180 Facilities & Operations Fund Bldg.Maint.-Admin.,Add.,Grove.,Indep.&Water.;Grounds Maint.-Inde .,Water.,W.O.W.Park & T.Com lex 731.32 Inv. #1370 Computer Services Fund Off.Su .-Admin.&Rec. Admin.;E i .Rental-Admin. 1 917.14 Inv. #491 Fringe Benefit Fund Frin e Benefit Charges for Dec.,1989-All Parks 108 158.66 Inv.# 327 General Fund Property Taxes Refunded-Admin. 749.38 Inv. #328 General Fund Security Charges for Dec.,1989-Add.,Grove.,Orion Oaks, Indep.,R.O.W.Park,YAC & W.O.W.Park;Per Diem & Mileage paid to Parks Commissioners for mtgs. of 10/4&31,11/1 & 12/6/89-Admin.; Final credit for vacant security off. 16 855.75 Inv. #1320 Office Equipment Fund Equip. Rental-Admin., Rec. Admin., Tech. Sup., Add., Orion Oak Grove.,Inde .,S rin .,YAC,Water. & Nat.Prog. 335.80 i 0 SOUR Inv - EA��°N ooMM�ss1oN OUNI`t pARKTA NPA MENT REGtS�ER OAKLAN N ERDEPAR�MEN 1 1990 f DEP ARI & Mai} ing �Und pr�nt�ng OE DzcOf; R woo r 7 9 rRec.A� pURpOSEO£f.S�P•_AamlMob.Rec- fo,-Aamin-'Oaks,S ran letrbel� cc &PUb �ic InWYt. e'ged da3 o d a. ,b e aerobic gec- aep.I nts, aan Aaa•7Orove.rSpecial m danceiroun B ancea s� d� ce rbal]r°°f clasaes Wader . AM�UN-� 6,33 0.61 169 ►9 General 12,424 al tuna Gene 12,8 0 s> N szcx� p,9D Vy. G"s Co�S�� aez�al Y�C M 'yt� (1 j Y"' 0 2g% OAKLAND OOUNTY PARKS AND RIB - AITION COMMISSION OAKS MANAGEMENT, INC. CREDIT FOR SERVICES RENDERED REGISTER 4th QUARTER, 1989 �;_r• •�• •• wo--gig 5/5/89 White Lake Recognition Banquet, 5/5/89 $ 1,280.00 10/31/89 Groveland Total credit for Concession Building's Kitchen Equip- ment paid by Oaks Mgmt. 61,251.00 10/31/89 Waterford Reimb. for funds received by Parks for GM Picnic food service. 17 660.00 10/31/89 Independence MT Youth Corp. Picnic on 8/18/89- 21-85 10/31/89 Independence -Foodick Food tickets for the volunteers for the 1989 Fall Color Car Classic on 10 1 89. 137.50 12/11-12/20/8S White Lake Lunches for Trustee Program for week of 12/11-15/89 & 12 18-20 89. 144.00 12/21/89 Administration Trustee Christmas Luncheon at Tech.Su 12 21 89. 100.0 TOTAL CREDIT FOR 4th QUARTER COMBINED TOTALS OF MONT11— ACTIVITIES FOR JANUARY, 1990 TOTALS - GOLF COURSES RECREATIONAL & TOTALS - SPECIAL EVENTS TOTALS - DAY USE PARKS GRAND TOTALS GLEN OAKS GOLF COURSE Rounds Played - 9 Holes Rounds Played - 18 Holes Cross Country Skiing RED OAKS GOLF COURSE Rounds Played - 9 Holes Cross Country Skiing Golf Dome SPRINGFIELD OAKS GOLF COURSE Rounds Played - 9 Holes Rounds Played - 18 Holes Cross Country Skiing WHITE LAKE OAKS GOLF COURSE Rounds Played - 9 Holes Rounds Played - 19 Holes Cross Country Skiing TOTALS - GOLF COURSES Leagues/Groups Participants Leagues/Groups Participants 1989 1990 1989 1990 1989 1990 1989 '1990 0 0 6371 6120 0 0 6371 6120 126 116 11400 11219 126 116 11400 11219 1312 1271 5752 6595 1312 1271 5752 6595 1438 1387 23523 23934 1438 1387 23523 23934 GOLF COURSES - MONTH OF JANUARY, 1990 YEAR TO DATE Leagues Participants Leagues Participants 1989 1990 1989 1990 1989 1990 1989 1990 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6356 6120 0 0 6356 6120 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 15 0 0 0 15 0 0 0 6371 6120 0 0 6371 6120 RECREATIONAL AND SPECIAL EvENTS - MONTH OF JANUARY, 1990 MOBILE RECREATION ----------------- Airsport Skate Mobile Mime Group Broadway. Revue Puppet Mobile Sports Mobile Buses Show'Mobile SPRINGFIELD OAKS Y A C WATERFORD OAKS Activity Center Tennis Complex BMX ENVIRONMENTAL PROGRAM Nature Center Outreach SPECIAL EVENTS TOTALS YEAR TO DATE Groups Participants Group Participants 1989 1990 1989 1990 1989 1990 1989 1990 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13 4 472 135 13 4 472 135 0 0 0 0 0 0 0 0 24 21 1085 1195 24 21 1085 1195 50 47 2519 2255 50 47 2519 2255 7 0 162 0 7 0 162 0 0 0 0 0 0 0 0 0 12 24 829 993 12 24 829 993 20 20 6333 6641 20 20 6333 6641 126 116 11400 11219 126 116 11400 11219 DAY USE PARKS AND FACILITY ATTENDANCE REPORT - MONTH OF JANUARY, 1990 ADDISON OAKS PARK Campers Day Use Day Campers GROVELAND OAKS PARK Campers Day Use Day Campers INDEPENDENCE OAKS PARK Day Use Day Camper Overnight Group Campers ADDISON OAKS CONFERENCE CENTER GLEN OAKS CLUBHOUSE SPRINGFIELD OAKS CLUBHOUSE WHITE LAKE OAKS CLUBHOUSE WATERFORD OAKS WATERPARK RED OAKS WATERPARK ORION OATS w TOTALS YEAR TO DATE Groups Participants Groups Participants 1989 1990 1989 1990 1989 1990 1989 1990 0 0 0 0 0 0 0 0 130 0 456 0 130 0 456 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1168 1242 4090 4347 1168 1242 4090 4347 0 7 0 186 0 7 0 186 0 0 0 0 0 0 0 0 2 0 50 0 2 0 50 0 7 7 806 675 7 7 806 675 0 0 0 0 0 0 0 0 5 15 350 1387 5 15 350 1387 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1312 1271 5752 6595 1312 1271 5752 6595 ITEM #6 MASONRY CONTRACT WATERFORD OAKS BMX As part of the $30,000 Capital Improvement project to construct the restroom/concession building at the Waterford Oaks BMX track, Purchasing requested bids for a contractor to lay block. Bids received are as follows: Moscovic Building Company $ 5,400.00 Clarkston, MI Grunwell-Cashero, Inc. 8,073.00 Detroit, MI Western Waterproofing 8,100.00 Detroit, MI Purchasing awarded the contract to the low bidder, Moscovic Building Company, in the amount of $5,400.00. Staff requests Commission's approval for this expenditure. Funds are allocated in the Capital Improvement budget for this project. 6-1 ITEM #7 EXTERIOR DOORS WATERFORD OAKS ACTIVITIES CENTER Staff is requesting permission to purchase replacement doors for the front exterior doors at the Waterford Oaks Activities Center. The present doors are over 20 years old. The hardware is worn and ill-fitting, with replacement parts being unavailable. These replacement doors fall under Purchasing's blanket order to Gamalski Building Specialties. Price includes removal of existing doors and frames, plus purchase and installation of four new doors and frames. (See attached order form.) The total amount of this purchase if $4,950.00. This project has been budgeted for in the Building Maintenance line item of Waterford Oaks'Operating Budget. 7-1 r® CONTRACT CHANGE ORDER ITEM #8 REPLACEMENT GAS PUMPS GROVELAND OAKS The existing hand -pump style gas pumps at Groveland Oaks are over 15 years old and are deteriorating in serviceability. Also, current safety and environmental standards are not being met by the existing units. Bids were received for a contract to remove the existing fuel equip- ment and replace it with used (rebuilt) electric gas pumps. The bid results are as follows: Fueling Systems Inc. $ 5,940.00 Mt. Clemens K & K Maintenance 6,681.00 Waterford Hawkins Equipment 7,950.00 Pontiac Delta Environmental 11,865.00 Clawson Parks Installation 12,500.00 Milford Staff concurs with Purchasing's recommendation to award this contract to Fueling Systems, Inc. of Mt. Clemens for $5,940.00. There is $5,000.00 budgeted in the 1990 Operating Equipment Budget for these gas pumps; the balance of $940.00 will come from the Operating Equipment Contingency. 8-1 ITEM #9 JOHN DEERE 2155 TRACTOR GROVELAND OAKS A new tractor/loader is being requested at Groveland Oaks as a replacement for a 1967 tractor/loader that has provided nearly 23 years of service. The original purchase price of the existing tractor was $3,000; we expect it will bring between $2,000 and $2,500 at the spring county auction. The new tractor will perform general maintenance functions such as road grading, grounds maintenance, plus assisting with capital improve- ment projects. This tractor will also be a back-up for beach maintenance and can be used as a back-up for the mowing operation. Bids were requested from six vendors, with their response as follows: Panther of Pontiac $21,928.00 Pontiac AIS 21,519.00 New Hudson Capital Equipment 21,214.55 Washington Theiser Equipment 19,530.00 Milford Wilkie Turf NO BID Auburn Hills W. F. Miller NO BID Novi Staff concurs with Purchasing's recommendation to award this pur- chase to the low bidder, Theiser Equipment of Milford, in the amount of $19,530.00. There was $25,000 budgeted in the 1990 Operating Equipment Budget for this purchase. 9-1 ITEM #10 PICNIC TABLE BOARDS ADDISON OAKS Replacement of picnic table boards is an annual and continual main- tenance function in our day use parks. The boards are rotated for ex- tended life, but after time must be replaced for safety and maintenance considerations. Bids were requested from six vendors, with their replies as noted below: R. J. Thomas Cherokee, IA $6,035.00 Jennings 7,132.00 Lake Orion, MI Clayton Co. NO BID Louisville, KY Jack Golden NO BID East Detroit, MI Dan Sorenson NO BID Grand Rapids, MI Engan-Tooley NO BID East Lansing, MI Staff concurs with Purchasing's recommendation to award the pur- chase of 500 replacement picnic table boards plus all necessary hardware to the low bidder, R. J. Thomas of Cherokee, Iowa, for the amount of $6,035.00. Funds have been budgeted in each respective park's Equipment Repair and Maintenance line item for this purchase. 10-1 ITEM #11 MOBILE RECREATION UNIFORMS As part of the Awareness Program to provide a new, fresh and ex- citing look for this summer, staff is requesting the purchase of tyvek graphic jackets. These will be primarily for Mobile Recreation and Special Event staff. There will be a sample jacket and pictures avail- able at the meeting. The manufacturer of this jacket, Graphic Jackets, had an exhibit at the National Recreation and Park Association Congress held in San Antonio. To the best of our knowledge, they are currently the only company making this type of jacket; however, Purchasing has bid it out to see if there are others. These bids are due back February 7. In the meantime, staff is requesting permission to purchase the minimum order of 300 jackets. Price from Graphic Jackets of Portland, Oregon is $15.43 each, plus a $120 logo set-up fee for all 300. This would total $4,749.00. If another source is found for an identical jacket at a lesser fee, Purchasing will then award the bid to that company. The urgency to purchase is because it will take two months to ac- quire the knit for the collar, cuffs, and waistband in our required color. Therefore, the order must be placed immediately to assure a May 1 delivery. Funds for this purchase are included in the Uniform line item ac- counts. ITEM # 12 LAND ACQUISITION WATERFORD OAKS In working with Pat Campbell from Corporation Counsel's Real Estate Division, staff has made a bona fide offer of $66,500 for the home on Watkins Lake Road. The owner has accepted the offer, for which staff feels comfortable going through the appraisal process. We are requesting Commission approval of this purchase, for referral to the Planning and Building Committee, and subject to final approval by the Oakland County Board of Commissioiners. Pat Campbell will be at the meeting to answer any questions you may have. 12-1 ITEM #13 BIATHLON SPECIAL EVENT ADDISON OAKS Park staff has been contacted by Lew Kidder and Karen McKeachie, local race organizers, to host a biathlon event this summer at Addison Oaks. The biathlon event would include: 1) a two -and -one-half mile run; 2) a ten mile mountain bike ride, and 3) finish with another two -and - one -half mile run. The date requested for this event is Sunday, July 15. The event will take place beginning at 7 a.m. and will be completed no later than 10:30 a.m. Park staff has contacted Oak Management and Addison Oaks staff regarding any potential conflicts with schedules, day use and weddings, and no conflicts are anticipated. The event is sponsored by Coors Light and is expected to attract approximately 500 participants. The Coors Light name is low profile; this is essentially an adult event, and there can be no alcohol involved in the event at the Commission's discretion. Staff will negotiate a fee for park and equipment use as needed by the promoter. Staff recommends Commission approval to host this event. A letter from Mr. Kidder and Miss McKeachie is attached for your review. 13-1 S P.O R T S management Dear Mr. Richard, January 31, 1990 Ralph Richard, Manager Oakland County Parks and Recreation Commission 2800 Watkins Lake Road Pontiac, MI 48054 Our company has reached an agreement with the Coors Brewing Company to produce a new event in the southeast Michigan metropolitan area. On Tuesday, January 29, my wife and I met with Dan Stencil and Sue Wells for preliminary discussions on this matter. Dan and Sue suggested I write directly to you with the relevant information. I. National Series. The event will be one of 12 races in the new Coors Light Fat Tire Biathlon Series. The first 11 races will be called "regionals" and are scheduled near various major csities from mid -May through early September. The 12th race is the championship and will be held in Vail, Colorado on September 23. Formal announcement of the series is scheduled for early February. U. Proposed Southeast Michigan Regional. A. late: Sunday, July 15, 1990 B. Place: Addison Oaks Park C. Format: Run -Bike -Run biathlon. The athletes begin by running 2.5-3.0 miles. Once finished with that initial run, they grab their mountain bikes. (ATBs) and ride a 10-12 mile course on trails. Once finished with the bike portion, they then repeat the first run of 2.5-3.0 miles. The clock runs continuously. D. Number of Athletes Expected. We expect a minimum of 500 in the first year, though 750-800 would not be a surprise. P.O. BOX 1587 e ANN ARBOR, MICHIGAN • 48106 • (313)662-4226 13-2 E. Number of Cars Expected. This type of event does not draw a significant number of spectators, other than those who come with the competitors. Therefore, expect 400-700 cars on race day. F. Times for Park Use. 1. Saturday, July 14. Course marking and facility construction. Should not interfere with other types of park use. 2. Sunday, July 15. 5 a.m. park opens to race participants 7 a.m. race start 9:30 a.m. last competitor off the course 11:00 a.m. most competitors have left park 12:00 p.m. all cleanup finished G. Sponsors. 1. Title Sponsor. Coors Light will provide most of the funding necessary to produce the race. Their name will be on just about everything, including race numbers, finish tape, site banners, t-shirts, etc. NOTE: Contrary to what I told Dan and Sue, Coors Light wants the right to serve product (Coors Light beer) during the post -race festivities. They understand the concerns of your agency, however, and are willing to abide by such restrictions as .you might think wise. Examples of such restrictions might include confining the product to, a defined (and fenced) area and designing careful controls to make sure no minors are served -and no adults drink excessively. 2. Local Sponsors. My company will be given the right to sell local sponsors. I have already discussed this matter with the Kinetic Systems bike shop in Clarkston and they are eager to get involved. H. Event Details. We were extraordinarily pleased with the open and friendly reception we received from your department. We anticipate being able to establish a very effective working relationship with Dan, Sue, Frank and Beverly and to easily resolve questions of course design, facility location and the like. 13-3 III. Potential. In 1988, Coors Light established a national road bike biathlon series. This year, that series will have 16 races, 20,000 total competitors, a $100,000 prize pool, national T.V. for the championship, and the respect of the entire sport. I would expect this series to have a similar record and the southeast Michigan regional to become an important part of it. IV. TT Sports Marketing. Principals are Lew Kidder, Karen McKeachie and Bill Zolkowski, who also publish a national magazine called Triathlon Today. TTSM produces three other southeast Michigan events: 1. Great Lakes Triathlon Championship. 1-mile swim, 26- mile bike, 6-mile run, held in Pinckney State Recreation Area, 20 miles northwest of Ann Arbor. Fifth annual is scheduled for June 3, 1990. 700 athletes attend. 2. Tri-Kids Triathlon for Youth. Short course triathlon for kids aged 7-14. Third annual scheduled for August 26 in Ann Arbor. 125 kids attend. 3. Silver Gallup Relay Event. Seven -person relay event that begins 20 miles northwest of Ann Arbor and finishes downtown. Second annual event is scheduled for September 8. Expect 150 teams, 1,050 individuals in 1990. Please feel free to call me if you have questions or need additional information. Best Reg ~ , Le Kidder cc: Daniel J. Stencil Susan M. Wells 13-4 ITEM #14 LIFETIME VEHICLE PASS PROPOSAL At the direction of the Commission, the parks operation staff has discussed the concept of a lifetime annual motor vehicle pass for our day use parks opera- tion. The following is a summary of the current proposal for consideration: GENERAL The lifetime annual motor vehicle pass for entrance at the day use parks would include the issuance of our existing annual motor vehicle passes to the lifetime pass holders on an annual basis (January 1) distributed by mail through our administrative offices. PRICE/PROGRAM Initially, the parks operation staff considered $150 for such a pass, based upon our assumption that this pass would only be available to Oakland County resi- dents. The current motor vehicle fee of $16 would mean that individuals would have to make a ten-year commitment to our park system in order for the pass to yield even the modest savings of $10. Considering this first example, we next considered a $50 fee, which would mean that a lifetime pass holder would realize a savings on his or her investment after only three years. SUMMARY From a realistic point of view, most individuals, which would include families, young professionals and senior citizens, would probably not be inclined to make a ten-year commitment due to changing employment, lifestyles and health. Staff's opinion is that a fee structure of $60 - $75 with a four to five year pay back may entice purchase of such a pass. Anticipated sales of these passes are projected as being very light. Non-residents would not be eligible for this benefit. 14-1 ITEM #15 PARK SECURITY CONTRACT Attached is a copy of the proposed park security contract that is being presented to the committees for the County Commissioners. Staff has worked to put this together with the Oakland County Sheriff's Department and feels it fits all of our needs for 1990 and 1991. Approximate savings would be $120,000 the first year. Staff will be available at the meeting to answer any questions. 15-1 01/31/90 16:29 U313 858 1012 OAK -CO. SHERIFF .o... OAK CO PARKS U 002i005 Oakland County Board of Commissioners Miscellaneous Resolution # Date: AGREEMENT FOR LAW ENFORCEMENT SERVICES THIS AGREEMENT made and entered into this 1st tray of March, 1990 by and between the Oakland County Sheriff, hereinafter referred to as "SHERIFF," and the Oakland County Parks and Recreation Commission, hereinafter referred to as "PARKS AND RECREATION". WITNESSETH: WHEREAS, Parks and Recreation is desirous of contracting with the Sheriff for the performance of Park Patrol functions within Its County Parks system; and WHEREAS, the Sheriff is agreeable to rendering such services on the terms and conditions as hereinafter set forth; NOW THEREFORE, IT I5 AGREED AS FOLLOWS: 1. The Sheriff agrees to provide police protection within the jurisdiction of Parks System, including all private roads, said protection to consist of the enforcement of State statutes and Parks ordinances, including the writing of tickets therefore; for the purpose of performing such functions, the Sheriff shall furnish and supply one (1) Deputy It, two (2) Deputy I's and fifteen (15) Part -Time Non -Eligible Park Deputies, equipment, communication facilities and other necessary supplies needed In order to perform such services, including all insurances, liability insurance and other protection or benefits of whatever nature. Notwithstanding anything heretofore contained, it is agreed that in all instances where special supplies, such as stationery, notices, forms, appearance tickets, and the like needed to be executed in the name of Parks and Recreation shall be required, they shall be supplie.d by Parks and Recreation at its cost and expense. The Sheriff agrees to hold Parks and Recreation harmless and defend it against any suit, claim, cause of action, etc., as the result of any act, and/or omission to act, on the part of the Sheriff or its deputies, and/or agents while such patrol officer employees and/or agents are under the control of the Oakland County Sheriff or his designated representative. 2. The standards of performance, the discipline of the deputies and other matters incident to the performance of such services and the control of the deputies so assigned to provide such service shall remain in the Sheriff's Department; however, the standards of 15-2 performance shall not be lower than that furnished another jurisdiction in Oakland County, nor shall the caliber and the ability of the deputies supplied by lower than that furnished other jurisdictions in Oakland County. 3. Parks and Recreation shall not be required to assume any liability for the direct payment of salaries, wages or other compensation to the County for any Sheriff's Department personnel performing the services set forth in this document except as herein otherwise specified. 4. The law enforcement service to be provided by the Sheriff shall consist of furnishing one (1) Deputy II, two (2) Deputy I's, and fifteen (15) Fart -Time Non-Ellgible Park Deputies. Training time shall be considered as Law Enforcement Service. The commencement time of the shift is to be determined by the usual shift starting and ending time established by the Oakland County Sheriff's Department. Law Enforcement Services beyond the scope of this contract are available upon request by Parks and Recreation to be paid for at the established overtime rate or by Part -Time Non -Eligible Park Deputies. 5. Parks and Recreation agrees to pay for such law enforcement service at the established rate consistent with the attached payment schedule, such sum to be paid monthly. Billing shall Commence on the date the deputies are assigned to Parks and Recreation. Fractional months services will be prorated on a work day basis for the month involved. 6. The Sheriff shall not be required to fill-in for any time said officer is not present due to annual leave, sick leave, personal leave or any other authorized leave time granted unless requested by Parks and Recreation to be paid for at the established overtime rate or by Part -Time Non -Eligible Park Deputies. 7. This twenty-two (22) month agreement shall be effective March 1, 1994 and shall terminate December 31, 1991 provided that said agreement may be renewed for mutually agreed contract periods thereafter by Parks and Recreation, at rates established by the County, by giving its intentions to renew said agreement in wrlting to the Sheriff at least 45 days prior to the expiration date. Said notice is to be sent to the Oakland County Executive and the Oakland County Sheriff, and be it provided further that either party hereto may elect not to renew same by giving written notice thereof to the opposite party at least 45 days prior to the expiration date. 15-3 YJ1/J1/.7YJ 1D..Jr1 - "010 ODO IVI/- Upi", l.V. Of-M Irr --- UAN l-V rMANO L�u vv-f/vivo 8. In the event said Parks and Recreation elects not to renew said Agreement by giving notice as provided in paragraph 6, Parks and Recreation agrees that if it establishes its own Parks Patrol it will give consideration to employ to the Oakland County Sheriff's Deputies, if any, who will be laid off by virtue of the termination of said agreement, but in no event does Parks and Recreation agree that it shall be obligated to hire such personnel. 9. Parks and Recreation may terminate said agreement, upon sixty (60) days written notice delivered to the Oakland County Executive and the Oakland County Sheriff. WITNESSES: B Y: COUNTY OF OAKLAND, A MICHICAN CONSTITUTIONAL. CORPORATION Roy Rew.old, Chairperson Date Board of Commissioners B Y: John F. Nichols Date Oakland County Sheriff 5 Y: Lewis Wint, Chairperson Date Parks and Recreation Commission 5 Y: Ralph Richard, Manager Date 10. The Provisions of the foregoing Agreement are concurred in by: B Y: Daniel T. Murphy Date Oakland County Executive 15-4 vti �ii .w iv..w ,�alv vvv ivie. vau a. L•v. vaaa..aeaa a - - vnaa vv a au.aav PARKS AND RECREATION vo. of 'os. Fixed Costs 1990 1991 1 Deputy II Fringe Benefits 2 Deputy I (3 Year Step) (22,057 x 2) (23,049) Fringe Benefits Total Full -Time Salaries & Fringe Benefits Operating Uniform Cleaning (185 x 3) (194 x 3) Radio Rental (400 x 3) (421 x 3) Leased Vehicles (12,000 x .35 x 3) (12,000 x .35 x 3) Deputy Supplies (413 x 3) (04 x 3) Uniform Cost (220 x 3) (230 x 3) In -Car Terminals (333 x 3) (348 x 3) Liability Insurance (1,900 x 3) (1,986 x 3) Dispatch (1,874 x 3) (1,958 x 3) Sub -Total Fixed Variable Costs Billed Monthly on Usage) 15 Part -Time Non -Eligible Park Deputies 600 x 15 = 9,000 hours $7.71 x 91000 $8.06 x 9,000 Fringe Benefits Operating Costs: Uniform Cleaning Deputy Supplies Uniform Cost Overtime (Billed Monthly) F_-8. V Sub -Total Variable Total (73 x 13) (125 x 15) (95 x 15) (78 x 15) 0 30 x 15) (100 x 13) 1990 Medium Rate $ 32,654 15,066 44,114 20,354 $112,188 $ 555 1,200 12,600 10245 660 999 5,700 5.622 $ 28,581 140 769 $69,390 4,200 $ 73,590 $ 1,125 1,875 1.425 4,425 $ 000 86,015 226 784 1991 $ 34,123 16,022 46,098 21,643 $117,886 $ 582 1,263 12,600 1, 302 690 I,044 5,958 3.874 $ 29,313 147 199 $72,540 4,400 $ 76,940 $ 1,170 1,950 1.300 4,620 8,400 89 960 237 159 15-5 ITEM #16 MILLAGE UPDATE At the January 30 Planning and Building Committee meeting, Chairman Wint made a presentation on the Parks Commission's millage renewal request. The Committee unanimously passed a resolution to refer the ten-year millage renewal request being placed on the August 7 ballot to the Board of Commissioners at their meeting on February 8 at 9:30 a.m. Staff does not anticipate any problems with the Board approving the question being placed on the ballot. You are welcome to join staff in attending the meeting on the 8th. 16-1 ITEM #17 MANAGER'S REPORT ---Attached is a letter staff received from the Department of Natural Resources confirming that all three of our grant proposals have been recommended by the Michigan Natural Resources Trust Fund Board of Trus- tees for funding approval by the Legislature. A verbal update on these grants will be made at the meeting. ---Also attached is a letter from The Nature Conservancy confirming their cooperation in working together with us on the purchase of the rookery property. ---The last letter was sent to one of our naturalists as a response to one of their environmental awareness programs in the schools. 17-1 STATE OF MICHIGAN NATURAL RESOURCES COMMISSION THOLES J. ANOERSON MARLENE J. FLUHARTY GORDON E. GUYER ON KERRY KAMMER JAMES J. BLANCHARD, Governor ELLWOOD A. MATTSON 0.WART MYERS RAYMOMOND POUPORE DEPARTMENT OF NATURAL RESOURCES STEVENS T. MASON BUILDING P.O. BOX 30028 LANSING, MI 48909 DAVID F. HALES, Director January 25, 1990 Mr. Joseph Figa Chief of Design Oakland County 2800 Watkins Lake Road Pontiac, Michigan 48054 SUBJEET: 89-002, Addison Oaks Acquisition 89-003, Lyon Rookery Acquisition 89-004, Orion Oaks Beach Development Dear Mr. Figa: I am pleased to officially inform you that the Michigan Natural Resources Trust Fund (MNRTF) Board of Trustees has placed the above -referenced projects on its final list of recommended grant proposals. The MNRTF Board will be submitting its list of recommended proposals to the Legislature. A bill to provide Legislative approval of the list and an appropriation of Trust Fund dollars to acquire and develop the land is expected to be introduced within the next two months. You will be notified as soon as the bill is introduced. Historically, the bill which appropriates the Trust Fund dollars is not passed by the Legislature and signed into law by the Governor until the fall of each year. I expect this year to be no different. Therefore, you can expect funds to be available around October, 1990. I would like to take this opportunity to say thank you for taking an interest in the MNRTF Program. I am very happy that your proposals are included in the Board's recommendations to the Legislature. If you have any questions, please contact Mr. Robert Couvreur of Recreation Division, at 517-373-9125, or you may contact me. It is a pleasure to share this good news with Sincirely, David F. Director 517-373-2329 cc: Mr. Robert L. Couvreur, DNR R1026 3/89 r 17-2 ��$► The Nature Conservancy Michigan Chapter 2840 E. Grand River Avenue, Suite 5, East Lansing, MI 48823 / (517) 332-11741 t .. January 26, 1989 Board of Trustees CHAIRMAN Werner Veit VICE-CHAIRMAN Mr. Ralph Richard Richard A. Jones Manager SECRETARY Oakland County Parks and Recreation Commission Nancy D. Heenan 2800 Watkins Lake Road TREASURER Pontiac MI 48054-169�1 D. James Watson, Jr. f James B. Appleberry MargaretByington Dear Ralph: Thomas H. Cobb Charles M. Heidel Ronald O. Kapp George H. Lauff Thank you for the material describing the Lyon Heron Rookery, Roger L. Martin James B. Nicholson and the letter from Mr. Wint, expressing interest in the Richard W. Pippen Barbara C. VanDusen protection of this special area. The Oakland County Parks and Nancy G. WilliamsVosRecreation Nancy L. illia Commission is to be commended for your concern for dvisory Board the protection of the remaining natural features in Oakland County. H. Lewis Batts, Jr. James A. Fowler Carl A. Gerstacker June Janis The Nature Conservancy is always happy to assist public Helen Milliken L.Norris Post agencies in the protection of unique natural lands and the Dean E. Richardson Peter W.Stroh special characteristics of those lands. We look forward to Petaoliams an Peta Williams the cooperation and assistance of the Oakland County Parks and STATE DIRECTOR Recreation Commission as we work to acquire and protect this Thomas M. Woiwode unusual area. DIRECTOR of LAND STEWARDSHIP Dr. David N.Ewert I hope to have something favorable to report to you in the DIRECTOR of next few weeks. Again, thank you for your interest in natural PROTECTION April A. Oja land. DIRECTOR of DEVELOPMENT .. S i�,res f y Maureen P. Stanton .t- f PRESERVE DESIGN ECOLOGIST Harvey E. Ballard, Jr. t '� 'r� / �. / �/`,�1./l�, �/ _ VV 1`/,►`-/ �. I J'�� ADMINISTRATIVE ASSISTANT • llJ� Thomas M. Woiwode Betty D. Slants Vice President/Director fre Aft mirc i National Office / 1815 North Lynn Street / Arlington, Virginia 22209 Corurviunry 17-3 17-4