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HomeMy WebLinkAboutAgendas/Packets - 1990.03.07 - 39867OAKLAND 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 Pecky D. Lewis, Jr. Secretary Fred Korzon George W Kuhn Richard D. Kuhn, Jr. Thomas A. Law John E. Olsen Alice Tomboulian Richard V. Vogt February 28, 1990 A meeting has been called of the PARKS AND RECREATION COMMISSION as follows: TIME . . . . . . . . . . . . . . . . . Wednesday, March 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. Sincerely, Ralph Richard Manager RR/jg OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING March 7, 1990 1. Call Meeting to Order. 2. Roll Call. 3. Approval of Minutes of the February 21, 1990 Meeting. 4. Approval of Payment: Voucher Nos. 2-176 thru 2-292. 5. RecyclinglComposting Programs. 6. Preliminary Financial Statement. 7. Proposed LandlProperty Purchase Policy. 8. Bid Item: General Parks Brochure Reprints. 9. Bid Item: Awareness Brochure. 10. Bid Item: Golf Tees - All Golf Courses. 11. Bid Item: Golf Carts. 12. Bid Item: Door Replacement - Glen Oaks Clubhouse. 13. Bid Item: Excel Hustler Mowing Tractor and Accessories - Groveland Oaks. 14. Bid Item: Broyhill Portable Sprayer with Boom and Accessories - Independence Oaks. 15. Bid Item: Truckster - Springfield Oaks Golf Course. 16. Manager's Report. 17. Old Business. 18. New Business. 19. Adjourn. GROVELAND OAKS EXCEL HUSTLER MOWER MODEL 320 Bids have been received for the purchase of two (2) Excel #320 Hustler mowers for Groveland Oaks Park. These mowers will replace two (2) of the three (3) Excel #320 units purchased in 1986. The Excel #320 is the principal mower for Groveland and is used on a daily basis. In addition to the two mowing units, an air scoop for the remaining 1986 unit and one (1) broom attachment for the new units are requested. Bids received were: Excel Industries 2 ea. #320 Mowers $30,544.00 1 ea. #340 Air Scoop 510.00 1 ea. Broom 2,727.00 $33,781.00 W. F. Miller 2 ea. 3320 Mowers $24,880.00 1 ea. #340 Air Scoop 440.00 1 ea. Broom 2,372.00 $27,692.00 Staff recommends purchasing from the low bidder, W. F. Miller, for $27,692.00. There is $19,000 budgeted in the Operating Equipment Budget for one (1) unit. The second unit will be purchased from the 1989 Operating Equipment carryover. GOLF CARS SPRINGFIELD, WHITE LAKE AND ADDISON OAKS We have received from Purchasing the following bids for the purchase of five (5) gas golf cars and two (2) electric golf cars for Springfield, White Lake, and Addison Oaks: Burrington Yamaha Pontiac Pifer EZ Go Holly Ellis EZ Go Kalamazoo Gas $3,195.00 ea. 2,850.00 ea. NO BID Electric $2,750.00 ea. 2,800.00 ea. NO BID The two electric cars will be placed at White Lake to increase the fleet from 46 to 48 cars. Two of the gas cars will be placed at Springfield to increase the fleet from 68 to 70 cars. Another two cars will go to White Lake to replace two existing 5-year old gas ranger and maintenance cars. The remaining car will go to Addison to replace an existing 5-year old maintenance car that is used around the camp- ground. The two cars from White Lake and the one from Addison that are being replaced will go to the County's spring auction for sale. Staff concurs with Purchasing and recommends splitting the bid and award- ing to the low bidder for the two electric cars, Burrington, for $5,500.00, plus awarding to the low bidder for the five gas cars, Pifer, for $14,250.00. There is $19,000 budgeted in the Operating Equipment Budget for this purchase; the balance of $750 will come from the Operating Equipment contingency. We presently have 69 Yamaha and 122 EZ Go golf cars in our fleet; both brands have proven to be excellent. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING March 7. 1990 1. Call Meeting to Order. 2. Roll Call. 3. Approval of Minutes of the February 21, 1990 Meeting. 4. Approval of Payment: Voucher Nos. 2-176 thru 2-292. 5. Recycling1composting Programs. 6. Preliminary Financial Statement. 7. Proposed LandiProperty Purchase Policy. 8. Bid Item: General Parks Brochure Reprints. 9. Bid Item: Golf Tees - All Golf Courses. 10. Bid Item: Door Replacement - Glen Oaks Clubhouse. 11. Bid Item: Excel Hustler Mowing Tractor and Accessories - Groveland Oaks. 12. Bid Item: Broyhill Portable Sprayer with Boom and Accessories - Independence Oaks. 13. Bid Item: Truckster - Springfield Oaks Golf Course. 14. Manager's Report. 15. Old Business. 16. New Business. 17. Adjourn. OAKLAND COUNTY PARKS AND RECREATION COMMISSION February 21, 1990 The meeting was called to order at 9:13 a.m. by Chairman Lewis Wint in the commis- sion room of the Oakland County Parks and Recreation Commission's administration office. COMMISSION MEMBERS PRESENT: Chairman Lewis Wint, Vice Chairman Jean Fox, Secretary Pecky D. Lewis, Jr., Fred Korzon, Richard Kuhn, Jr., Thomas Law, John Olsen, Alice Tomboulian, Richard Vogt COMMISSION MEMBERS ABSENT: George Kuhn ALSO PRESENT: Parks and Recreation Oakland Co. Sheriff's Dept. Purchasing Oakland Parks Foundation APPROVAL OF MINUTES: Ralph Richard, Manager Janet Pung, Public Communications Officer Joseph Figa, Chief, Design and Development Frank Trionfi, Chief, Admin. Services Sheila Cox, Accountant Daniel Stencil, Chief of Parks Susan Wells, Recreation Supervisor Jim Mansfield, Park Supervisor Steve Vanden Bossche, Engineering Aide Margit Beutel, Architect Frank Ostrowski, Park Supervisor Keith Lindsey, Groundskeeper Specialist Roger Brewer, Grounds Equipment Mechanic Ken Quisenberry, Deputy Marilyn Russell, Buyer Fran Greenebaum, Executive Director Moved by Mr. Lewis, supported by Mr. Korzon to approve the minutes of the meeting of February 7, 1990, as written. AYES: Fox, Korzon, Kuhn, Lewis, Olsen, Wint (6) NAYS: (0) Motion carried on a voice vote. APPROVAL OF PAYMENTS: Moved by Mr. Kuhn, supported by Mr. Olsen to approve the payment of Vouchers 2-1 through 2-175 and the Transfer Vouchers for the January charges. ROLL CALL VOTE: AYES: Korzon, Kuhn, Lewis, Olsen, Wint, Fox (6) NAYS: (0) 3 - 1 (Commission Meeting, February 21, 1990) A sufficient majority having voted therefor, the motion carried. CAPITAL IMPROVEMENT PROJECTS UPDATE: The Commission accepted the Capital Improvement Projects Update'as of 12-31-90 as presented. OAKLAND PARKS FOUNDATION: Executive Director Fran Greenebaum reported that the United Jewish Charities of Detroit through the Cohn family has presented a $10,000 check to the Oakland Parks Foundation to begin an endowment fund for the Cohn Amphitheater at Independence Oaks. The Foundation has requested funding from the County for support of the Founda- tion's "Celebration of the Outdoors" in April commemorating the 20th anniversary of Earth Day. Commissioner Olsen acknowledged a possible difficulty in receiving approval of this funding since it had not been approved in the County's budget last fall. BIDS: As per the information filed in the agenda, the following bids were approved: Moved by Mr. Kuhn, supported by Mrs. Fox to award the bid for the pur- chase of 1,000 42" vinyl rental swim tubes for the Red Oaks Waterpark to the low bidder, Pat Talbert & Associates, in the amount of $10,300.00. AYES: Fox, Korzon, Kuhn, Law, Lewis, Olsen, Tomboulian, Wint (8) NAYS: (0) Motion carried on a voice vote. 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. AYES: Fox, Korzon, Kuhn, Law, Lewis, Olsen, Tomboulian, Wint (8) NAYS: (0) Motion carried on a voice vote. 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 Tech- nical Support building addition to the low bidder, Fife Electric Company, in the amount of $6,172.00. 3 - 2 (Commission Meeting, February 21, 1990) AYES: Fox, Korzon, Kuhn, Law, Lewis, Olsen, Tomboulian, Wint (8) NAYS: (0) Motion carried on a voice vote. Moved by Mrs. Fox, supported by Mr. Lewis to approve the purchase of two Lochinvar 880,000 B.T.U. boilers for the Waterford Oaks Wave Pool to the low bidder, Harrison Pipe Supply, in the amount of $14,418.00. AYES: Fox, Korzon, Kuhn, Law, Lewis, Olsen, Tomboulian, Wint (8) NAYS: (0) Motion carried on a voice vote. 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. AYES: Fox, Korzon, Kuhn, Law, Lewis, Olsen, Tomboulian, Wint (8) NAYS: (0) Motion carried on a voice vote. Moved by Mr. Korzon, supported by Mr. Law to approve the purchase of a Toro Groundsmaster 580-D mower for Addison Oaks to Wilkie Turf in the amount of $46,500.00. AYES: Fox, Korzon, Kuhn, Law, Lewis, Olsen, Tomboulian, Vogt, Wint (9) NAYS: (0) Motion carried on a voice vote. Moved by Mr. Lewis, supported by Mr. Kuhn to award the contract for the installation of insulation at the Groveland Oaks maintenance build- ing to the low bidder, Energy Shield, in the amount of $8,785.00. AYES: Fox, Korzon, Kuhn, Law, Lewis, Olsen, Tomboulian, Vogt, Wint (9) NAYS: (0) Motion carried on a voice vote. PROPOSED LAND ACQUISITION PROCEDURE POLICY: In response to Commission direction, staff presented a proposed land acquisition procedure policy for future acquisitions. 3 - 3 (Commission Meeting, February 21, 1990) Commission reviewed the proposed policy and suggested several changes. Staff will incorporate those changes and present the amended policy for approval at the March 7 Commission meeting. ADDISON OAKS MASTER PLAN: Chief of Design Joe Figa reviewed the master plan for Addison Oaks, detailing the major existing areas of activities, utilities, and circulation. He emphasized the need to address the issues of the existing circulation and sani- tary systems first. Other important issues of concern include the botanical gar- dens, the proposed acquisition, and the overnight accommodations. Discussion followed, after which the Commission directed staff to: 1) Write a Request For Proposal for a hydrological study of the water quality in the park. 2) Leave the plans for the botanical gardens in place, but begin on a small scale keeping open spaces available for possible future use. 3) Re-evaluate the idea of overnight accommodations, looking for alter- natives, but keeping the idea in mind in conjunction with the proposed golf course. Commission Tomboulian requested staff consider the bike trails for potential con- nections in the area and to other parks. It was indicated that further revisions to the master plan could not occur until the acquisition was finalized and the requirements for the sanitary system were received from the Department of Natural Resources. MANAGER'S REPORT: In addition to the Manager's Report filed in the agenda, the following was noted; ---TT Sports Management, the biathlon promoters who had contacted staff earlier about a special event at Addison Oaks, have requested consideration to still hold the event, but without Coors Light as a sponsor. Commission directed staff to work with the promoter to coordinate this event. ---Updated the Commission on staff activities for the park awareness campaign. ---Updated the Commission on current plans for the retreat scheduled for April 5 & 6 in Port Huron. Commission was asked for preferred topics to discuss; staff will provide an agenda prior to the start of the retreat. Meeting was adjourned at 11:50 a.m. The next meeting is scheduled for Wednesday, March 7, 19�-9t0. Pecky D. Lewis, Jr. Karen Smith Secretary Recording Secretary 3 - 4 OAKLPM COUNTY PARKS AND RECREATION COMMISSION Payment Approval Stmmary For Meeting of: MARCH 7, 1990 VOUCHERS: Nos. 2-176 thru 2-292 $167,343.33 TOTAL $167,343.33 OAKLAIID COUIITY PARKS AIJC CREAT (OPI COMM 1 SS I0H VOUCI3ER REGISTER FEBRUARY , 1990 VOUCHER NUMBER.. VENDOR PURPOSE AMOUIIT 2-176 Sundry (Payroll) Pay period ending 2/9/90-All Parks $ 94,369.63 2-177 United Community Services Adv.Regist.for R.Richard to attend the Youth Crime/Lei- sure Conf. in Detroit,MI on 4 18-19 90-Admin. 100.00 2-178 MRPA Adv.Regist.for J.Kipke,D.Stencil,M.Thibodeau,R.Delasko, F.Ostrowski&C.Herb to attend the Composting Workshop in Rochester,Mi on 3/28/90-Admin.,Add.,Grove. & Indep. 72.00 2-179 Nationwide Fence Grounds Maint.-Add. 259.00 2-180 C & I Auto Parts Equip. Maint.-Red Oaks 328.23 2-181 John R Lumber Bldg. Maint. & Equip. Maint.-Red Oaks 311.63 2-182 GCS Service Equip. Maint.-Water. 11.50 2-183 Greens Off. Sup. -Nat. Prog. 15.30 2-184 Consumers Power Utilities -Grove. & Indep. 346.37 2-185 Detroit Edison Acct.Rec.-R.O.Dr.Range(To be reimb. by Oak. Golf Dome); Utilities-Add.,Add.Conf.Ctr.,Red Oaks & Water. 6,023.46 2-186 O.C. Road Commission Per Diem & Mileage,mt . for R.V t,1/17/90-Admin. 35.00 2-187 Chronomix Corporation Cap. Equip.,(1)Timer-Mob. Rec. 1,365.00 2-188 Frank Venice Special Events,band for Ballroom Dance on 2/2/90-Water. 252.00 2-189 Meteor Photo Acct.Rec.-Admin.(To be reimb. by Oak.Parks Foundation); Public Info.,slides-Admin. 212.19 2-190 Schmidt Copeland Parker Stevens Cap.Proj.,Park Dev:-Orion Oaks (pay. #15) 6,738.53 2-191 O.C. Planning Cap.Proj.,Parking Lot Lights & Maint. Bldg. Renov.-Wh. Lk. 12.50 OAKLAND COMITY PARKS ANL _CREATION COMMISSION VOUCHER REGISTER FEBRUARY , 1990 VOUCHER NUMBER.. VENDOR PURPOSE AMOUNT 2-192 Silberg & Associates Cap. Proj.,Rewire West Side of Park-Add.&Picnic Shelter/ Conc.Bldg.,BMX-Water. $ 1,540.00 2-193 U.S. Sand & Stone Cap. Proj.,Drainage Imp. -Glen Oaks 485.18 2-194 Lakeland Builders Cap.Proj.,Tech.Sup./Mob.Rec.Fac.Imp.-Water. 168.80 2-195 Madison Electric Cap.Proj.,Tech.Sup./Mob.Rec.Fac.Imp.-Water.;Bldg.Maint.- Tech.Su.,Add.,Add.Conf.Ctr.,Grove.,Glen Oaks,Water.&T. Complex;Misc.Exp.-Tech.Sup.;Sm.Tools-Tech.Sup.;Uniforms- Add;E i .Maint.-Glen Oaks;Rental Pro .Maint.-Grove. 2,219.95 2-196 Erb Lumber Cap.Proj.,Dredge Ponds-Wh.Lk.,Clubhouse Landscaping,Phase II -Red Oaks,Dredge Ponds-Spring.&Tech.Sup./Mob.Rec.Fac. Imp.-Water;Grounds Maint.-Grove. & Glen Oa s;Sm.Tools- Glen Oaks;Bldg. Maint.-Red Oaks 1,017.10 2-197 Riemer Floors Cap.Proj.,New Conc.Bldg.-Grove.;Bldg. Maint.-Grove. & Spring. 324.23 2-198 Hodges Supply Cap.Proj.,Picnic Shelter/Conc.Bldg.,BMX-Water.;Grounds Maint.-Add.;Equip.Maint.-Tech.Sup.;Bldg.Maint.-Add.Conf. Ctr.,Glen Oaks &YAC;Rental Prop.Maint.-Grove.;Training (Seminars)-Admin. 1,944.21 2-199 Rochester Elevator Bldg. Maint.-Wh. Lk. 127.50 2-200 Scott's Lock & Key Bldg. Maint.-Indep. 23.40 2-201 Jidas-Turner Septic Bldg. Maint.,pump tanks-Wh. Lk. 700.00 2-202 Color Tile Bldg. Maint.-Red Oaks 52.00 2-203 Oxbowindo Bldg. Maint.,sash,guides lock&lift-Add.Conf.Ctr. 313.40 2-204 H.L. Claeys Bldg. Maint.-Add. 25.60 2-205 Fire Control B1dg.Maint.-Glen Oaks 125.00 2-206 Perry Screw & Bolt B1dg.Maint.,Equip.Maint.&Grounds Maint.-Indep. 793.15 OAKLAND COUNTY PARKS ANL CREATION COMMISSION VOUCHER REGISTER FEBRUARi', 1990 VOUCHER NUMBER.. VENDOR PURPOSE AMOUIIT 2-207 Davisburg Lumber B1dg.Maint.-Spring.&YAC;Sm.Tools&Off.Sup.-YAC $ 84.83 2-208 Pontiac Paint Bldg.Maint.-Add.,Add.Conf.Ctr.,Wh.Lk.,Red Oaks,Spring. & Water.;Grounds Maint.-Grove. 705.25 2-209 Jean's Hardware Bldg. Maint.,Equip. Maint.,Grounds Maint.&Uniforms-Glen Oak 441.22 2-210 Lawn Equipment Equip. Maint.-Red Oaks 21.72 2-211 Safety-Kleen Equip. Maint_-Glen Oaks 60.75 2-212 Pontiac Steel Equip. Maint.-Indep. 16.96 2-313 .Pfeiffer Lincoln Mercury Equip. Maint.-Add. & Indep. 158.84 2-214 Mid -States Petroleum Equip. Maint.,unleaded fuel -Red Oaks 344.23 2-215 Industrial Vehicle Equip. Maint.-Spring. 77.63 2-216 Dick's Lawn Equipment Equip. Maint.-Wh. Lk. 52.90 2-217 W.F. Miller Equip. Maint.-Indep.,Wh.Lk. & Glen Oaks 1,339.42 2-218 King Brothers Equip. Maint.-Grove. 99.90 2-219 Gestetner Corporation Equip.Maint.,maint.contract on copy machine-Admin. 750.00 2-220 Wally Edgar Chevrolet Equip. Maint.-Add. 47.75 2-221 State Chemical Equip. Maint.-Glen Oaks 79.34 2-222 Van's Auto Supply Equip. Maint. & Sm. Tools-Wh. Lk. 445.76 2-223 Wilkie Turf Equip.Maint.-Red Oaks,Glen Oaks & Spring. 521.90 OAKLAND COUNTY PARKS A141. _CREAT1011 COMMISSION VOUCHER REGISTER FEBRUARi' , 1990 VOUCHER NUMBER.. VENDOR PURPOSE AMOUNT 2-224 Regal Feed Misc. Exp.,bird seed-Admin. $ 31.48 2-225 Meijer, Inc. Misc.Exp.,Public Info.&Off.Sup.-Admin.;Rec.Sup.-Nat.Prog. 129.25 2-226 Absopure Water Off.Sup.-Admin.,Add.&Indep.;Misc.Exp.-Tech.Sup.;Equip. Rental-Admin.,Rec.Admin.,Tech.Sup.,Add.& Indep. 264.25 2-227 Eiden Equipment Sm.Tools-Tech.Sup.,Grove.,Indep.,Wh.Lk.&Red Oaks;Equip. Maint.-Glen Oaks & Red Oaks 3,164.02 2-228 McCally Tool Sm.Tools-Tech.Sup.,Add.&Grove.;Bldg.Maint.-Add. 1,016.93 2-229 The Supersine Company Grounds Maint,Memorial Garden sign -Water. 396.00 2-230 Chemsearch Grounds Maint.-W..O.W.Park 86.70 2-231 Southlane Grounds Maint.-Red Oaks 16.00 2-232 D & C Distributors Sm. Tools-Indep.;Grounds Maint.-Glen Oaks 331.08 2-233 Genesee Welding Special Events,helium-Rec.Admin.;Equip. Maint.-Tech.Sup. 10.00 2-234 Wilson Welding Special Events,helium-Rec.Admin.;Equip.Maint.-Tech.Sup.& Red Oaks;Maint.Sup.-Tech.Sup. 135.43 2-235 Petrolane Gas Cap.Proj.,Picnic Shelter/Conc.Bldg.,BMX-Water.;Utilities- Grove. & Nat. Prog. 123.77 2-236 Newton & Crane Cap. Proj.,Roof,Act.Ctr.-Water. (pay. #3) 5,994.50 2-237 MI First Aid Misc. Exp.,medical supplies-Wh. Lk. 223.23 2-238 Lesco Corporation Uniforms-Tech.Sup.;Add.,Grove.,Orion Oaks,Indep.,Wh. Lk., Red Oaks,Spring.,R.O.W.Park,YAC,Water.,W.O.W.Park & Nat. Prog. (Caps) 464.52 2-239 RMS Off. Sup.-Admin. 86.03 OAKLAIID COUNTY PARKS AND _CREATION COMMISSION VOUCHER REGISTER FEBRUARY , 1990 VOUCHER NUMBER.. VENDOR PURPOSE AMOU11T 2-240 Oakland Schools Public. Info. & Off. Sup.-Admin. $ 34..01 2-241 Olson Anderson Off. Sup.,(1)Loop Recorder -Nat. Prog. 265.00 2-242 Albin Business Copiers Off. Sup.,meter charge on copier-Admin. 219.66 2-243 Dennis McGray Travel Reimb. for trip to MI Army Surplus in Lansing, MI on 2/16/90-Add. 11.50 2-244 VOID 2-245 Moby Dick Pet Store Rec. Sup. -Nat. Prog. 23.87 2-246 Consumers Power Utilities -Grove., Indep.,Wh.Lk. ,Red Oaks,Spring. & YAC 3,420.98 2-247 Detroit Edison Utilities-Wh.Lk.,Red Oaks,Spring.,YAC & W.O.W.Park 3,589.75 2-248 K. Smith, Cust. Petty Cash Reimb.-Admin. 179.76 2-249 Elden's Hardware Cap.Proj_,New Conc.Bldg.-Grove.;Equip.Maint.-Tech.Sup., Indep.&W.O.W.Park;Maint.Sup.-Tech.Sup.;Bldq.Maint.-Add. Conf.Ctr.,Indep.,Glen Oaks,YAC,Water.&W.O.W.Park;Special Events,x-country ski-Add.;Sm.Tools-Orion Oaks&Indep.; 408.94 2-250 Elden's Hardware Grounds Maint.-Inde .;Hsk .Ex .-Inde .&Water. 232.13 2-251 Arrow Uniform Rental Laundry & Dry Cleaning-Tech.Sup.,Add.,Grove.,Orion Oaks, Indep.,Wh.Lk.,Glen Oaks,Red Oaks,Spring.,R.O.W.Park,YAC, Water.,W.O.W.Park & Nat. Prog. 340.79 2-252 Arrow Uniform Rental Laundry & Dry C eaning-Tec .Sup.,Add.,Grove.,Orion Oaks, Indep.,Glen Oaks,Red Oaks,Spring.,R.O.W.Park,YAC,Water., W.O.W.Park & Nat. Prog. 197.73 2-253 Tri-County Sports Rec. Sup.-T.Complex 74.00 i Ln 0AKLA11D COUPITY PARKS AND CREATION COMM I SS I Otl VOUCHER REGISTER FEbRUARi , 1990 VOUCHER NUMBER.- VENDOR PURPOSE AMOUIIT 2-254 Graphmark Services Uniforms,blue & green shirts-Rec.Admin.,Tech.Sup.,Add., Grove.,Orion Oaks,Inde p.,Wh.Lk.,Glen Oaks,Red Oaks,YAC, $ Spring.,R.O.W.Park,Water.,W.O.W.Park,T.Complex,Mob.Rec., BMX&Nat. Prog.;Misc.Exp.,shirts-They. Prog. 11,119.68 2-255 Gamalski Sm. Tools -Tech. Sup. 207.41 2-256 Oakland Disposal Rubbish Removal-Add.,Grove.,Indep. & Glen Oaks 265.00 2-257 Detroit Baseball Club Special Events,tickets for co. emp.-Rec. Admin. 1,623.00 2-258 National Bicycle League Sanctioned Races,affiliation fee for 1990-BMX 50.00 2-259 O.C. Dept.of Public Works Sewage Charges -Add. & Add. Conf. Ctr. 859.50 2-260 AT&T Communications-Wh. Lk. 42.40 2-261 White Environmental Cap. Proj.,New Conc. Bldg. -Grove. 610.00 2-262 Waterford Disposal Rubbish Removal-Tech.Sup.,Wh.Lk.,Spring.,YAC & Water. 639.00 2-263 Harvard Plaza Cleaners Laundry & Dry Cleaning -Add. & Indep. 63.60 2-264 Mr. Uniform & Mat Laundry & Dry Cleaning-Admin.;Equip.Rental-Indep.;Hskp. Exp.-Water. & YAC 174.57 2-265 State of Michigan Membership,application fee for J.Laidlaw for pesticide applicator's certification -Spring. 50.00 2-266 NACPRO Membership renewal for 1 yr.-Admin. 50.00 2-267 ManagersEdge Publications,cassette program-Admin. 99.00 2-268 ZooBooks Membership,subscription renewal -Nat. Prog. 15.95 2-269 O.C. Extension Service Publications,manual for pesticide applicator-Indep. 9.00 4 OAKLAND COUNTY PAItICS ANC) CREATION CORK I SS I ON VOUCHER REGISTER FEBRUARY, 1990 VOUCHER NUMBER.• VENDOR PURPOSE AHOUIIT 2-270 Dani Wikel Damage Deposit refund-YAC $ 50.00 2-271 Drayton Plywood ap. ro3., ew onc.B g.-Grove.;Bldg.Maint.-Grove.;Equip Maint.,trucks & buses -Mob. Rec. 69.75 2-272 JBJ Industries Bldg. Maint.-Add.,Grove. & Indep. 910.92 2-273 Gamalski Building Bldg. Maint.-Glen Oaks & YAC 252.23 2-274 Ecotec Pest Control Bldg. Maint.-Wh. Lk. 16.00 2-275 Olson Anderson Company Equip. Maint.-Nat. Prog. 32.00 2-276 Perry Screw & Bolt Equip.Maint.-Indep.;Maint. Sup.-Tech.Sup. 52.85 2-277 Marsh Power Tools Grounds Maint.-Add. 40.20 2-278 Building Officials & Code Publications,(2)Commentaries-Tech. Sup. 200.00 2-279 Vermeer Sales Pubh cations,reference manual for repair -Tech. Sup. 7.47 2-280 Woodkrafter Kits Misc.Exp.,gifts for volunteers -Nat. PrQg. 2-281 C & D Alexander Misc.Exp.,donuts for workshop, 2/14/90-Indep. 9.87 2-282 Kings Court Travel & Conf.,Parks Security Contract Mtg.,1/10/90 & Orion Oaks Lions Club Mtg.,1/11/90-Admin. 69.13 221.00 2-283 Radunz Travel Airline Tickets for J.Mansfield to Phoenix,AZ on 3/3/90- Admin. 2-284 Chemsearch Hskp. Exp.-W.O.W.Park 86.70 2-285 Globe Ticket Off.Sup.,(1O,OOO)Wristbands-Grove. 976.74 2-286 Stuart Tool Sm. Tools,service jack-Indep. 216.00 OAKLAt4D COUNTY PARES AND ►tECREAT I ON COMMISSION VOUCHER REGISTER FEBRUAR'i , 1990 VOUCHER NUMBER.. VENDOR PURPOSE AMOUIT 2-287 Connie Brendel Damage. Deposit refunded-YAC $ 50.00 2-288 VOID 2-289 Meijer, Inc. Misc.Exp.,Pu is info. & O .Sup. -A min.;Rec. Sup. -Nat. Prog. 93.15 2-290 United States Tennis•Assoc. Misc.Exp.,membership renewal for 1990-T.Complex 25.00 2-291 Sundry (Commission) Per Diem & Mileage paid o ar s ommissioners for mtg. of 2/21/90-Admin. 168.25 2-292 Sundry (Instructors) Instructors fee for Jan.-Feb.,1990 to S.Hill, Golf $385.00 & M.Marion, Ballet $420.00-Water. 805.00 SUB -TOTAL FOR VOUCHER REGISTER $ 167,343.33 TOTAL FOR VOUCHER REGISTER 357,873.87 ITEM #5 RECYCLING/COMPOSTING PROGRAMS Anne Hobart, Community Relations Coordinator for the County's Solid Waste Department, will be making a presentation on future recycling and potential composting programs within the County. 5-1 ITEM #6 PRELIMINARY FINANCIAL STATEMENT Year Ending December 31, 1989 Attached is a preliminary combined financial statement of Parks operations for the fiscal year ending December 31, 1989. Our independent auditor, Janz and Knight, has tentatively indicated that revenues exceeded proposed revenue projections for 1989 by $32,646.20. Further, they indicated operating expenses were under projected expenditures by $88,882.50. Consequently, upon submission of the final audit report due at the end of this month, it is anticipated a total of $121,528.70 will be available to be transferred into the 1990 Capital Improvement Budget. This report is for informational purposes only. Commission approval will be requested when the final audit report is received. 6-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION'- }j � STATEMENT OF OPERATIONS r,�_�'s:'fi�'��-�'�� FOR COMBINED STATEMENT MONTH ENDING 12/31/89- ���? YEAR TO 1989 �'VER(=), __ % Of ******** REVENUE ******** DATE BUDGET UNDER BUDGET '-_.:BUDGET MILLAGE & INTEREST INCOME $5,307,701.22 $5,072,000.00 $-235,701.22 -4.6r RECREATION SECTION ADMIN. 13,251.13 14,200.00 948.87 93.3% ADDISON OAKS: 11 PARK 186,512.90 195,100.00 8,587.10 95.6% CONFERENCE @ENTER 66,316.48 80,400.00 14,083.52 82.5% GROVELAND OAKS 376,630.67 395,600.00 18,969.33 95.2% ._INDEPENDENCE OAKS 178,812.65 215,500.00 36,687.35 83.0% ORION OAKS 0.00 0.00 0.00 GLEN OAKS 666,818.41 660,900.00 -5,918.41 -0.9% RED OAKS: GOLF COURSE 242,466.96 230,950.00 -11,516.96 -5.0% DRIVING RANGE 10,000.00 10,000.00 0.00 100.0% WATER PARK 478,273.87 621,250.00 142,976.13 77.0% SPRINGFIELD OAKS: GOLF COURSE 559,994.45 523,500.00 -36,494.45 -7.0% WHITE LAKE OAKS 557,458.84 508,800.00 -48,658.84 -9.6% SPRINGFIELD YAC 146,796.11 146,000.00 -796.11 -0.5% WATERFORD OAKS: PARK 84,501.64 76,200.00 -8,301.64 -10.9% WATER PARK 272,283.60 339,500.00 67,216.40 80.2% TENNIS COMPLEX 24,117.26 24,000.00 -117.26 -0.5% BMX 45,940.42 70,600.00 24,659.58 65.1% MOBILE RECREATION 133926.90 134,500.00 573.10 99.6% NATURE PROGRAM 8:134.69 5,100.00 -3,034.69 -59.5% THERAPEUTIC PROGRAM 8.00 3,200.00 3,192.00 0.3% TOTAL REVENUE $9,359,946.20 $9,327,300.00 $-32,646.20 -0.4% ** OPERATING EXPENSES *** ADMINISTRATION $1,342863.67 $1,340,600.00 $-2,263.67 -0.2% RECREATION SECTION ADMIN. 219:720.17 216,400.00 -3,320.17 -1.5% TECHNICAL SUPPORT 541,007.29 529,840.00 -11,167.29 -2.1% ADDISON OAKS: PARK 662,284.18 643,800.00 -18,484.18 -2.9% CONFERENCE CENTER 63,838.19 60,300.00 -3,538.19 -5.9% GROVELAND OAKS 573,492.76 556,200.00 -17,292.76 -3.1% INDEPENDENCE OAKS 690,326.35 6650950.00 -24,376.35 -3.7% ORION OAKS 83,661.01 98,200.00 14,538.99 85.2% GLEN OAKS 449,176.99 449,850.00 673.01 99.9% RED OAKS: GOLF COURSE 301,165.14 289,450.00 -11,715.14 -4.0% DRIVING RANGE 3564.24 5,150.00 1,585.76 69.2% WATER PARK 444:444.99 475,600.00 31,155.01 93.4% SPRINGFIELD OAKS: GOLF COURSE 466,280.47 465,650.00 -630.47 -0.1% WHITE LAKE OAKS 408993.04 423,250.00 14,256.96 96.6% SPRINGFIELD OAKS YAC 171:530.43 165,280.00 -6,250.43 -3.8% WATERFORD OAKS: PARK 211,679.30 202,375.00 -9,304.30 -4.6% WATER PARK 298,205.93 289,800.00 -8,405.93 -2.9% TENNIS COMPLEX 45,418.38 43,500.00 -1918.38 -4.4% BMX 65,316.74 83,000.00 17:683.26 78.7% MOBILE RECREATION 275,580.54 318,800.00 43,219.46 86.4% NATURE PROGRAM 207,520.59 208,380.00 859.41 99.6% THERAPEUTIC PROGRAM 11,022.10 19,550.00 8,527.90 56.4% CONTINGENCY* 0.00 75,050.00 75,050.00 TOTAL OPERATING EXPENSES $7,537,092.50 $7,625,975.00 $88,882.50 98.8% REVENUE OVER/UNDER EXP. $1,822,853.70 $1,701,325.00 $-121,528.70 -7.1% 1989 1988 1987 ACTUAL REVENUE TO DATE: 100.4% 104.7% 105.1% BUDGET BALANCE: -0.4% ACTUAL EXP. TO DATE: 98.8% 100.1% 99.6A BUDGET BALANCE: 1.2% *CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. CONTINGENCY BUDGET FIGURE: $14,000 HAS BEEN TRANSFERRED TO MOBILE RECREATION. 4,500 HAS BEEN TRANSFERRED TO GROVELAND OAKS. 1,150 HAS BEEN TRANSFERRED TO RED OAKS DR. RANGE. $5,300 HAS BEEN TRANSFERRED TO W.O.TENNIS COMPLEX. 6-2 ITEM #7 PROPOSED LAND/PROPERTY PURCHASE POLICY At the February 21, 1990 Commission meeting, staff was directed to rewrite the proposed policy for land acquisitions, incorporating Commission input, for approval by the Parks and Recreation Commission. The rewritten proposed policy is attached for review. 7-1 PROPOSED OAKALND COUNTY PARKS AND RECREATION COMMISSION LAND/PROPERTY PURCHASE POLICY 1. The Parks and Recreation Commission will entertain an offer to purchase property, only after a certified appraisal is completed for their review. The Commission shall then have the option to approve an offer to purchase, or pursue other options as deemed appropriate. 2. Offers to purchase property, once approved by the Commission, will be presented to the seller or his/her agent by an undisclosed principal. 3. Any exceptions or changes to the above procedures must first be discussed and approved by the Commission. 7-2 ITEM #8 GENERAL PARKS BROCHURE REPRINTS The Oakland County Purchasing Department requested bids for 50,000 reprints of the updated Oakland County Parks and Recreation Commission two-color informational brochure. The following is a summary of vendors and bids: DEARBORN LITHOGRAPHIC $ 7,286.00 Livonia Great Lakes Color Printing 7,652.00 Oak Park T.A.C. Business Forms 8,596.00 Farmington Hills Mastro Graphics 9,476.00 Troy Sanders Printing 15,381.00 Pontiac TAF Graphic NO BID Troy Staff concurs with Purchasing's recommendation to award the bid to the low bidder, Dearborn Lithographic of Livonia, for $7,286.00. Funds are budgeted in the public communications budget for this purchase. 8-1 PARKS MILLAGE INFORMATION BROCHURES Staff is requesting commission approval for the printing of 75,000 millage information brochures in the amount of $6,420.00. Printing for the brochure is being handled through a contract with Chris Keast Advertising. Funds are allocated in the public communications budget for this project. ITEM #9 GOLF TEES ALL GOLF COURSES We have received from Purchasing the following bids for the pur- chase of 240 M wood, imprinted golf tees for all of the golf courses: Nevada Bob's Pontiac NO BID Alex Delvecchio $4,302.36 Southfield AEM Warren 3,180.00 Impressive 4,064.21 Drayton Plains ATLAS PEN & PENCIL 3,139.20 Hollywood, FL Sportco NO BID Bloomfield Hills These tees will be sold at our pro shops throughout the 1990 golf season. Staff recommends you award the bid to the low bidder, Atlas Pen & Pencil, for $3,139.20. Funds for this expenditure will come from the Merchandise for Resale line item of each course's budget. 9-1 ITEM #10 DOOR REPLACEMENT GLEN OAKS CLUBHOUSE The exterior entrance doors to the Glen Oaks banquet room and the hardware on them have deteriorated to the point where they require re- placement. The existing doors are wood and have a center post. Staff is proposing to replace these wood doors with hollow core metal doors, with metal frames. This hollow core metal will be painted to look like the existing wood door. Also, the center post is frequently hit during the movement of band equipment, and its 3-foot path is too narrow. The new doors will not have the center post. Gamalski has a contract with Oakland County Purchasing for door replacement and has supplied satisfactory material and labor to us in the past. Therefore, staff recommends awarding this door replacement to Gamalski Building Specialties of Auburn Hills for $3,470.00. This price includes labor and materials. There is $6,000.00 budget in the Capital Improvement Budget for this door replacement. 10-1 ITEM #11 EXCEL HUSTLER MOWING TRACTOR AND ACCESSORIES GROVELAND OAKS Bids have been received for the purchase of Excel Hustler mowing equipment for Groveland Oaks. Staff is reviewing the summary and will make a recommendation at the meeting. ITEM #12 BROYHILL PORTABLE SPRAYER WITH BOOM AND ACCESSORIES INDEPENDENCE OARS Park operational staff has begun implementation of a turf manage - meet program for picnic, camping, and play area turfs in the day use parks. The program involves classification of turf areas by use and maintenance as Class A, B or C. Class A turf areas would be around buildings, the beach, and many areas that are irrigated; Class B would be in picnic areas and other high use areas; and Class C would be open fields, trails, etc. This 300-gallon portable sprayer unit will allow staff to apply herbicides and pesticides to maintain our Class A and Class B turf areas at a high level of quality. The frequency and the application rates will be consistent with our Parks philosophy concerning the environment. This piece of equipment will be used in all of the day use parks as a floating piece of equipment. The bids received are as follows: W. F. MILLER Novi Waterford Fuel Waterford Theiser Equipment South Lyon Weingartz Supply Utica University Pontiac $3,444.00 NO BID 4,925.00 4,018.00 Did not meet specs. Staff recommends awarding the purchase of this equipment to the low bidder meeting specifications, W. F. Miller of Novi, for $3,444.00. There is $3,000.00 budgeted in the 1990 Operating Equipment Budget for this new equipment purchase; the balance of $444.00 is available in the Operating Equipment Contingency. 12-1 ITEM #13 TRUCKSTER SPRINGFIELD OAKS GOLF COURSE We have received from Purchasing the following bid for the pur- chase of a 3-wheel 22 hp Cushman Truckster for the Springfield Oaks Golf Course: LAWN EQUIPMENT $6,779.95 Pontiac Industrial Vehicle Did not meet specs. Pontiac Spartan NO BID Bohl NO BID Ohio This truckster will replace an 8-year old truckster that will be sold in the County auction. Trucksters are used for transportation and various projects on the greens and tees. Staff recommends awarding the purchase to the single bidder, Lawn Equipment, for $6,779.95. There is $6,500.00 budgeted in the Operating Equipment Budget for this truckster. The reamining $279.95 will come from the Operating Equipment Contingency. 13-1 The 3-Wheel Turf-TrucksterTM [a et yourself a 3-wheel Turf-Truckster vehicle, and you're well on your way to building a pro- fessional turf -care system. The Turf-Truckster is the most productive turf - maintenance vehicle you'll find. With it, two people can cover more ground (and finish more jobs) hours faster than they could on foot —and it can carry 1600 pounds of tools, equipment and supplies. The Turf-Truckster has three different types of engines available. The 27 h.p. liquid -cooled gas engine, the 22 h.p. diesel Kubota 950 engine, or the 22 h.p. Cush- man air-cooled gas engine will give you all the get-up-and-go you could ask for. The following features are tes- timony to our continuing commit- ment to provide you with a vehicle whose every detail is continually • Hydraulic pump mounted directly to the engine so that live hydraulic power is available whenever the engine is running. • Light-colored vinyl seat reflects the sun's heat for more operator comfort. refined for easier, more efficient A weathertight fiberglass cab operation. lets the work go on in spite of the weather. • Non -glare dashboard finish reduces eye strain. But the real benefit of the Turf- Truckster is in its versatility. All of the accessories described in this catalog will integrate perfectly with the vehicle and deliver exceptional results (some acces- sories require optional live hydraulics and PTO). And, thanks to the Cushman ground speed governor, you can easily maintain the constant ground speed that some of the accessories require for even application. 13-2 4 ITEM #14 MANAGER'S REPORT ---Millage Update: Jon Kipke will bring you up to date as to the millage campaign and the summer awareness program. ---Roger Coles, facilitator for the Commission's April retreat, will be present to meet the Commission and familiarize himself with the program content for the retreat. ---Enclosed is a copy of a letter we received from the Department of Natural Re- sources in reference to the Natural Resources Commission's decision on the Orion Oaks hunting issue. ---Staff will give a status report on the Commission's contract with the Oakland County Sheriff's Department for parks protective services. ---Staff will update the Commission on the status of the Watkins Lake Road pur- chase. ---The Addison Oaks Conference Center held their first party in the newly - constructed addition on Friday, March 2. 14-1 STATE OF MICHIGAN NATURAL RESOURCES COMMISSION THOMAS J. ANDERSON� MARLENE J. FLUHARTY GORDON E. GUYERKERRY a ELLWO D A. M ELLWOOD A. MATTSON JAMES J. BLANCHARD, Governor O. STEWART MYERS DEPARTMENT OF NATURAL RESOURCES RAYMOND POUPORE STEVENS T. MASON BUILDING P.O. BOX 30028 LANSING, MI 48909 DAVID F. HALES, Director February 27, 1990 --"' ON COMAA. n q 0 1 1990 Mr. Ralph Richard, Manager Oakland County Parks and Recreation Comm. 2800 Watkins Lake Road Pontiac, Michigan 48054-1697 Dear �� `` 4� RE: NRC Action on Orion Oaks County Park, Oakland County This is to notify you that on February 15, 1990, the Michigan Natural Resources Commission was informed by memorandum of your intent to close Orion Oaks County Park to the discharge of firearms, The Commission took no action on the issue. Please be advised that should the County desire to close the park to hunting and trapping, approval of the Natural Resources Commission would be necessary. Sincerely, O, Scherschligt, Chief Recreation Division 517-335-4827 • m R1026 3/89 4- 14-2