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HomeMy WebLinkAboutAgendas/Packets - 1991.02.06 - 39882OAKLAN D COUNTY PARKS & RECREATION COMMISSION 2800 Watkins Lake Road Pontiac, Michigan 48054-1697 • (313) 858-0906 • Fax (313) 858-1683 February 1, 1991 To the Members of the PARKS AND RECREATION COMMISSION Oakland County, Michigan Ladies and Gentlemen: Ralph A. Richard Manager Jon J. Kipke Assistant Manager Lewis E. Wint Chairman Jean M.Fox 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 A meeting has been called of the PARKS AND RECREATION COMMISSION as follows: TIME . . . . . . . . . . . . . . . . . . Wednesday, February 6, 1991 9:00 a.m. PLACE . . . . . . . . . . . . . . . . . .Parks and Recreation Office 2800 Watkins Lake Road Waterford, MI 48328 PURPOSE . . . . . . . . . . . . . . . . .Regular Meeting This meting has been called in accordance with the authorization of Mr. Lewis E. [dint, Chairman, Oakland County Parks and Recreation Commission. Sincerely, Ralph Richard Manager RR:sd OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING February 6, 1991 1. Call Meeting to Order 2. Roll Call 3. Approval of Minutes for January 16, 1991 meeting. 4. Approval of Payments: Vouchers No. 12-319 thru 12-402 1-15 thru 1-101 Interdepartmental Payment Register: December charges paid in January Transfer Voucher for December, 1990 Oaks Management Credit - 4th Quarter 5. Bid Item: Seasonal Staff Shirts 6. Bid Item: Pull Carts and Rental Clubs - Golf Courses 7. Bid Item: Used Golf Balls - Golf Courses 8. Bid Item: Plant Materials - Springfield Oaks Golf Course 9. Bid Item: Salt Spreaders - White Lake, Independence, Springfield YAC 10. Bid Item: Rental Tubes - Red Oaks Waterpark, Waterford Oaks Wave Pool 11. Bid Item: Utility Vehicle - Independence 12. Bid Item: Snowmobile - Independence 13. Bid Item: Pruning System - Independence 14. Bid Item: Window Replacement - Independence 15. Bid Item: Trailer - Technical Support 16. Waterford Oaks Master Plan 17. Dinosaur Hill Nature Preserve/Astronomical Society 18. Orion Oaks Bow Hunting/Trapping Position 19. Meeting Day/Retreat Dates 20. Lions Club Fee Waiver - Springfield YAC 21. Executive Session 22. Manager's Report 23. Old Business 24. New Business 25. Adjourn OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING January 16, 1991 The meeting was called to order at 9:12 a.m. by Chairman Lewis Wint in the com- mission room of the Parks and Recreation Commission's administrative office. COMMISSION MEMBERS PRESENT: Chairman Wint, Vice Chairman Jean Fox, Secretary Pecky Lewis, Jr., Fred Korzon, Tom Law, John Olsen, Richard Vogt COMMISSION MEMBERS ABSENT: George Kuhn, Richard Kuhn, Jr., Alice Tomboulian ALSO PRESENT: Parks and Recreation Kammer, Michigan Consultants, Inc. Oakland Parks Foundation Private Citizen APPROVAL OF MINUTES: Ralph Richard, Manager Jon Kipke, Assistant Manager Mike Thibodeau, Chief of Golf Joseph Figa, Chief, Design and Development Sheila Cox, Accountant Frank Trionfi, Chief, Admin. Services Dan Stencil, Chief of Parks Susan DeMaggio, Public Communications Aide Frank Ostrowski, Park Supervisor Kerry Kammer, Consultant Cheryl Flynn, Executive Director Wanda Ostrowski Moved by Mr. Lewis, supported by Mr. Olsen to approve the minutes of the meeting of December 5, 1990, as written. AYES: Fox, Korzon, Law, Lewis, Olsen, Wint (6) NAYS: (0) Motion carried on a voice vote. APPROVAL OF PAYMENTS: Moved by Mr. Lewis, supported by Mr. Korzon to approve the payment of Vouchers 12-1 through 12-318 and 1-1 through 1-14; and the Interdepart- mental Payment Registers for the October charges paid in November, and November charges paid in December. ROLL CALL VOTE: AYES: Fox, Korzon, Law, Lewis, Olsen, Wint (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. 3 - 1 (Commission Meeting, January 16, 1991) Commission directed staff to report back with a complete cost analysis of the cross-country ski program, with an emphasis on advertising. 1990 OPERATING BUDGET AMENDMENT: Due to unanticipated increases in grounds maintenance at the Waterford Oaks Tennis Complex and in building maintenance at the Waterford Oaks Wave Pool, staff re- quested the transfer of $3,400 to the Waterford Oaks Tennis Complex and $13,182 to the Waterford Oaks Wave Pool. The total transfer of $16,582 will come from the operating contingency account and will comply with the Commission's 1990 General Appropriations Act, which specifies that expenditures cannot exceed the appropriation for any budget center as approved. The total 1990 operating budget will remain the same at $8,297,685. Moved by Mr. Law, supported by Mrs. Fox to approve a transfer of $16,582 from the operating contingency account of the 1990 operating budget in order to comply with the Commission's 1990 General Appropriations Act. Of the $16,582 total, $3,400 will be transferred to the Waterford Oaks Tennis Complex and $13,181 will be transferred to the Waterford Oaks Wave Pool. AYES: Fox, Korzon, Law, Lewis, Olsen, Vogt, Wint (7) NAYS: (0) Motion carried on a voice vote. Commissioner Olsen requested staff provide a revenue/attendance comparison for the Waterford Oaks Wave Pool for the 1990 season, focusing on the justification for the difference between revenues received and the increase in attendance. STATEMENT OF OPERATIONS, CAPITAL IMPROVEMENT PROJECTS BUDGET UPDATE, AND ACTIVITIES REPORT: Moved by Mr. Vogt, supported by Mr. Olsen to receive the Statement of Operations for the month ending November 30, 1990, the Capital Improve- ment Projects Budget Update as of November 30, 1990, and the Activities Reports for November and December, 1990. AYES: Fox, Korzon, Law, Lewis, Olsen, Vogt, Wint (7) NAYS: (0) Motion carried on a voice vote. ADDISON OAKS PARK SUPERVISOR RETIREMENT: Chairman Wint announced Addison Oaks Park Supervisor Frank Ostrowski's retirement, reviewing his employment history in conjunction with the history of the park. The Commission thanked Frank for his years of service and presented him with a lifetime pass for the parks. 3 - 2 (Commission Meeting, January 16, 1991) ELECTION OF OFFICERS: Chairman Wint asked Commissioner Olsen to assume the position of Temporary Chairman for the purpose of electing new officers of the Parks and Recreation Commission for 1991. Commissioner Olsen assumed the Chair and opened nominations for Chairman. Moved by Mrs. Fox, supported by Mr. Korzon to nominate Lewis Wint as Chairman of the Parks and Recreation Commission for 1991. Nominations were closed. AYES: Fox, Korzon, Law, Lewis, Olsen, Vogt (6) NAYS: (0) Motion carried unanimously by a voice vote. Temporary Chairman Olsen declared Lewis Wint Chairman of the Parks and Recreation Commission for 1991. Temporary Chairman Olsen opened nominations for Vice Chairman. Moved by Mr. Korzon, supported by Mr. Law to nominate Jean Fox as Vice Chairman of the Parks and Recreation Commission for 1991. Nominations were closed. AYES: Korzon, Law, Lewis, Olsen, Vogt, Wint (6) NAYS: (0) Motion carried unanimously by a voice vote. Temporary Chairman Olsen declared Jean Fox Vice Chairman of the Parks and Recre- ation Commission for 1991. Temporary Chairman Olsen opened nominations for Secretary. Moved by Mr. Law, supported by Mrs. Fox to nominate Pecky Lewis, Jr. as Secretary of the Parks and Recreation Commission for 1991. AYES: Fox, Korzon, Law, Olsen, Vogt, Wint (6) NAYS: (0) Motion carried unanimously by a voice vote. Temporary Chairman Olsen declared Pecky Lewis, Jr. Secretary of the Parks and Recreation Commission for 1991. Commissioner Wint re -assumed the Chair. 3 - 3 (Commission Meeting, January 16, 1991) Chairman Wint introduced the Oakland Parks Foundation's new Executive Director, Cheryl Flynn. LEGISLATIVE UPDATE: Kerry Kammer, legislative liaison for the Commission, gave an update on the Com- mission's grants and the changes in the Department of Natural Resources being considered by Governor Engler. WELL - WHITE LAKE OAKS: Moved by Mr. Lewis, supported by Mrs. Fox to approve the contract to Jim Layman for the well installation at White Lake Oaks in the amount of $3,563.96, which includes the additional expenditure of $605.46 for the well's new location and additional depth. AYES: Fox, Korzon, Lewis, Olsen, Vogt, Wint (6) NAYS: (0) Motion carried on a voice vote. PLAY FACILITY GRANT APPLICATION - GROVELAND OAKS: Chief of Design and Development Joe Figa requested Commission approval of the submission of a grant application to the Department of Natural Resources for Land and Water Conservation funds. Deadline for the submission is January 31, 1991. The project being requested for submission is the Groveland Oaks Play Facility. The recommended grant amount is $55,000, with a $55,000 match from the Oakland County Parks and Recreation Commission. Moved by Mr. Korzon, supported by Mr. Vogt to approve the following resolution for the submission of a grant application to the Department of Natural Resources for Land and Water Conservation funds: WHEREAS, the Oakland County Parks and Recreation Commission has been notified by the Department of Natural Resources that applications for the cost -sharing Land and Water Conservation Fund may be submitted by January 31, 1991; and WHEREAS, the Oakland County Parks and Recreation Commission has identified and established priorities for acquisition and development projects within the adopted Recreation Master Plan; and WHEREAS, the Oakland County Parks and Recreation Commission recom- mends the filing of the following application to the Department of Natural Resources for a matching grant: Groveland Oaks Play Facility NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission recommends submission of the above -said grant application with the appropriate matching funds to be designated from the one -quarter mill. 3 - 4 (Commission Meeting, January 16, 1991) AYES: Fox, Korzon, Lewis, Olsen, Vogt, Wint (6) NAYS: (0) Motion carried on a voice vote. RESOLUTION - FRANK OSTROWSKI: A resolution was presented for Commission approval in honor of Addison Oaks Park Supervisor Frank Ostrowski's retirement. The resolution will be presented to Frank at a retirement luncheon on Thursday, January 17, 1991. Moved by Mr. Lewis, supported by Mrs. Fox to approve the following resolution: WHEREAS, Frank Ostrowski has served with the Oakland County Parks and Recreation Commission since November 24, 1969; and WHEREAS, Frank will complete his service with the parks system at Addison Oaks County Park on January 17, 1991; and WHEREAS, Frank Ostrowski is the first and only park supervisor of Addison Oaks since the purchase of the park; and WHEREAS, Frank has performed his stewardship in the development of the park to the benefit of the Oakland County residents; and WHEREAS, he has done an outstanding job and has been a very dedi- cated employee of the Parks System; and WHEREAS, his efforts are appreciated not only by the Parks Com- mission and staff, but also by the residents of Oakland County. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission and Addison Oaks staff bid farewell to Frank Ostrowski and send him and his family best wishes for the future. AYES: Fox, Korzon, Lewis, Olsen, Vogt, Wint (6) NAYS: (0) Motion carried on a voice vote. ROSE TOWNSHIP PROPERTY: Staff showed slides of a 610-acre parcel of property in Rose Township. Commission authorized staff to proceed with a grant pre -application for the ac- quisition of this parcel. 3 - 5 (Commission Meeting, January 16, 1991) PARKS AND RECREATION DIRECTORS MEETING: In response to comments made at the December 5 Commission meeting, all of the parks and recreation directors in Oakland County were invited to attend a meeting scheduled at Glen Oaks Golf Course on Tuesday, January 29, at 8:30 a.m. The directors will be asked for their input on the following three subjects: 1. Future direction for the Oakland County Parks 2. Therapeutic Recreation 3. Orion Oaks' future Feedback received at this meeting will be summarized and presented at the April retreat. Chairman Wint was excused from the meeting; Vice Chairman Fox assumed the Chair. ADDISON OAKS PROPERTY PURCHASE: An appraisal has been received for the 90-acre parcel at the southwest corner of Addison Oaks in the amount of $357,000. Staff is working with Corporation Counsel on an offer to present to the owner. The Commission will be updated on the progress of this acquisition. MANAGER'S REPORT: In addition to the Manager's Report filed in the agenda, the following was noted: ---A conflict has arisen on the dates scheduled for the April retreat. Staff will poll the Commissioners for their preference of days, dates and times. ---Staff has met with the radio communications committee regarding the placement of aerial towers in the parks. Staff is also checking with the Department of Natural Resources regarding any restrictions on our parklands purchased with the assistance of federal funding. The Commission will be updated when more informa- tion is available. ---Staff was directed to poll the Commissioners on their preference for days of the regular meetings to see if a change should be requested. The next Commission meeting will be Wednesday, February 6, at 9 a.m. The meeting was adjourned at 11:22 a.m. Pecky D. Lewis, Jr. Secretary Karen Smith Recording Secretary 3 - 6 Payment Approval Summary For Meeting of: FEBRUARY 6, 1991 kl[w 121• Nos. 12-319 thru 12-402 Nos. 1-1 thru 1-101 December charges paid in January vw g Fog a1• • 1�1• �1• December charges $ 45,810.90 263,987.42 $309,798.32 158,263.63 11,046.71 OAK MGMT.,INC. CREDITS: 4th Quarter 189.03 TOTAL $479,297.69 OAKLAND COUNTY PARKS Al ZECREATION COMMISSION VOUCHER REGISTER DECEMBER, 1990 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 12-319 State of Michigan State Sales Tax Payable-Indep.,Wh.Lk.,Glen Oaks,Red Oaks S rin . $ 212.18 12-320 Industrial Vehicle Sales Cap.Equip.,(1)Power Blower-Indep.;Equip.Maint.-Grove.,Red Oaks & Indep. 687.88 12-321 Silberg & Associates Cap.Proj.,Bathroom Renov.(Concession Bldg.)-Add.&Parking Lot Lighting Imp. -Glen Oaks 660.00 12-322 Erb Lumber Cap.Proj.,Parking Lot Lighting Imp. -Glen Oaks;Bldg.Maint.- Wh.Lk. & Glen Oaks;Rental Pro .Maint.-Water. 134.07 12-323 Sheila Cox, Cust. PettyCash Reimb.,uniform deposit refunds-Admin. 575.00 12-324 Karen Smith, Cust. PettyCash Reimb.-Admin. 272.78 12-325 Paul. Deni, Treasurer Ca .Pro'.,Land Ac isition-Water.;Utilities-W.O.W.Park 2,759.62 12-326 Petrolane Gas B1dg.Maint.-BMX;Utilities-Nat. Pro 138.10 12-327 Detroit Edison Utilities-Add.,Add.Conf.Ctr.,Wh.Lk.,Glen Oaks & Water. 7,090.77 12-328 Consumers Power Company Utilities-Wh.Lk.,Glen Oaks & Water. 2,978.21 12-329 Aaron's Lock & Key Bldg. Maint.-Red Oaks 51.54 12-330 VOID 12-331 Waterford Fuel B1dg.Maint.-YAC;Equip. Maint.-Add. 56:43 12-332 Pifer, Inc. Equip. Maint.-Grove. & Spring. 499.21 12-333 VOID 12-334 Mid -States Petroleum Equip. Maint.,diesel fuel-Wh. Lk. 275.30 12-335 JA & J Auto Parts Equip. Maint.-Red Oaks 317.26 OAKLAND COUNTY PARKS Al 2ECREATION COMMISSION VOUCHER REGISTER DECEMBER, 1990 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 12-336 Detroit Ball Bearing Equip. Maint.-Grove. $ 29.44 12-337 W.F. Miller Equip. Maint.-Grove. & Wh. Lk. 1,028.72 12-338 Calvert Sales Equip. Maint.-Tech. Sup. 8.44 12-339 Cruise -Out Marine I Equip.&Grounds Maint.-Indep.;Equip.Maint.,showmob.-Mob.Rec- 152.16 12-340 Van's Auto Supply Equip.Maint.-Wh.Lk.,Spring.&showmob.-Mob.Rec.;Sm.Tools- Wh.Lk.;Bld .Maint.-YAC;Maint.Su .-Tech.Su . 474.19 12-341 Wilkie Turf Equip. Maint.-Wh.Lk.&Glen Oaks;Grounds Maint.-Glen Oaks & S rin . 230.92 12-342 Jidas-Turner Septic Grounds Maint., um ed septic tank -Add. 235.00 12-343 Warren Co-operative Hsk .Ex .,Sm.Tools,E ui .&Grounds Maint.-Red Oaks 60.33 12-344 Harvard Cleaners Laundry & Dry Cleaning -Add. & Inde . 55.40 12-345 United Cable Public Info.-Admin. 70.00 12-346 Effective Productions Public Info.,editin -Admin. 140.25 12-347 The Observer & Eccentric Public Info.,bud et hearing ad-Admin. 128.66 12-348 Oakland Schools Off. Su .-Nat. Pro . 5.99 12-349 Camera Mart Off. Sup. -Nat. Pro . 60.09 12-350 Harvey's Office Supply Off.Su .-Admin.,Inde .,Wh.Lk.,YAC & Nat.Pr0 . 51.17 12-351 Oxford Co -Operative Elevator Grounds Maint.-Add.;Rec.Su .-Nat.Pr0 . 60.50 12-352 American Fishing Center Rec. Su .-Nat.Pr0 . 11.38 I OAKLAND COUNTY PARKS A RECREATION COMMISSION VOUCHER REGISTER DECEMBER, 1990 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 12-353 James McKevitt Refund of summer uniform deposit-R.O.W.Park $ 4.60 12-354 Sundry (Mileage Reimb.) Mileage reimb.paid Dec.,190 to G.Berschbach $37.00-Spring. K.Dougherty $37.00-Nat.Prog.;S.Cox $26.50,G.Buchanan $12.50,C.Neef $1.50,D.Marion $6.00,J.Pung $2.50,P.Seaman 7.00 A m' . 196.00 12-355 Davisburg Lumber i Bldg. Maint.-Spring. & YAC 97.84 12-356 Eiden Equipment Bldg. Maint.,exhaust fan-T.Complex 171.87 12-357 Reinhold & Vidosh Cap.Pr6j.,Parking & Lighting Imp.-Spring.;Grounds Maint.- Glen Oaks 384.50 12-358 Erb Lumber Cap.Proj.,Tech.Sup./Mob.Rec.Fac.Imp.-Water.;Grounds Maint. Glen Oaks 248.08 12-359 Pioneer Hardware Cap.Proj.,Parking Lot Lights-Wh.Lk.;B1dg.Maint.-Wh.Lk. & S rin .;Grounds Maint.-S rin .;Rental Pro .Maint.-Water.& Wh.Lk. 214.67 12-360 W.T. Andrew Company Bld . Maint.-BMX 31.12 12-361 Lakeside Fire Service Bldg. Maint.-S rin . 41.00 12-362 Security Safe Bldg. Maint.-Glen Oaks 45.98 12-363 Smiley Electric E ui .Maint.-Grove.;Bld .Maint.-Water. 632:55 12-364 Jean's Hardware Bld .Maint. & Sm. Tools -Glen Oaks 138.83 12-365 NCS Cleaning Services Custodial Service for Dec.,1990-Admin. 900.00 12-366 Wein artz Supply Equip Maint.-Add. & Red Oaks 117.41 12-367 Auto Supplies by Herk's Equip. Maint.-Grove. 6.58 OAKLAND COUNTY PARKS AID ECREATION COMMISSION VOUCHER REGISTER DECEMBER, 1990 VOUCHER NUMBER VENDOR PURPOSE AMOUM 12-368 Industrial Cleaning Equip. Maint.-Red Oaks $ 72.00 12-369 Quality Lawn Equipment Equip. Maint.-Spring. 61.53 12-370 Consumers Power Utilities -Add., Add.Conf.Ctr.,Water. & W.O.W.Park 4,053.85 12-371 Wilson Welding 1 Special Events,helium-Rec.Admin.;Equip.Maint.-Tech.Sup. 29.25 12-372 Wilson Welding Equip. Maint.-Tech.Sup. & Add. 44.65 12-373 Security Fence Grounds Maint.-Indep. & Spring. 28.58 12-374 Panther Sales Equip.Maint.-Glen Oaks 87.30 12-375 Kincaid's Family Dining Misc.Exp.,lunch for trusty work crew,4/16-30 &5/1-3/90- 12-376 Dixie Donut Misc.Exp.,donuts for trusty work crew,10/24,11/2&6/90- Grove. 25-60 12-377 C & D Alexander Misc.Exp.,donuts for trusty work crew,12/14/90-Indep. 6.58 12-378 One Hour Harbour Photo Public Info.-Admin. 7.50 12-379 Arrow Uniform Rental Laundry & Dry Cleaning-Wh.Lk. & Glen Oaks 71.54 12-380 Mr. Uniform & Mat Laundry & Dry Cleaning-Admin.;Equip.Rental-Add.&Indep.; 12-381 Meteor Photo 12-382 Kathleen Spence Special Events,instructor's fee for swing fitness -Water. 275.62 12-383 Bean Bros. Trophy Special Events,county employees-Admin. 140.40 12-384 Eddie Bauer Uniforms,jackets-Nat. Prog. 637.00 OAKLAND COUNTY PARKS AN" "ECREATION COMMISSION VOUCHER REGISTER DECEMBER, 1990 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 12-385 Albin Business Copiers -Admin. $ 143.07 12-386 Oakland Schools Off. Sup. -Orion & Nat. Prog. 40.07 12-387 Leisure -Time Rec. Sup.,(1)Picnic:Table-W.O.W.Park 250.00 12-388 Meijer, Inc. i Sm. Tools -Tech. Sup. 87.99 12-389 Frank Trionfi Travel Reimb. for attending the NW P&R Assoc.Mtg.in Leonard,MI on 12/6/90-Admin. 16.00 12-390 Ralph Richard Travel Reimb. for attending the NW P&R Assoc. Mtg. in Leonard,MI on 12 6 90-Admin. 64.00 12-391 Sundry (Mileage Reimb. Mileage for Dec.,1990 to S.DeMaggio $30.25 & J.Stickley 6.00-Admin. 36.25 12-392 Madison Electric Ca .Pro'. Tech.Su Mob.Rec.Fac.Im .-Water. 387.34 12-393 Elden's Hardware Cap.Proj.,Tech.Sup./Mob.Rec.Fac.Imp.-Water.;Off.Sup.- Admin.;S ecial Events,misc.-Rec.Admin.;Maint.SU .-Tech. Sup.,;Bldg.Maint.-Indep.;Misc.Exp.,(1)Coffeemaker-Indep.; Equip. aint.-Water....&Mob.Rec.,trucks&buses;Sm.Tools-Mob. Rec.;Rec. Sup. -Nat. Pro . 215.10 12-394 G.A.Frish, Inc. Bld . Maint. reroofin -Inde . 1,615.00 12-395 Waterford Fuel Bld Maint.-Inde . 7.05 12-396 Parts Associates Equip. Maint.-S rin . 195.44 12-397 Auto Parts by Mazza Equip. Maint.-Inde . 103.60 12-398 C bulski Farms Grounds Maint.,ha in -Grove. 1,275.00 12-399 1 Rochester Elevator Grounds Maint.,water conditioning salt-Wh.Lk. 122.50 VOUCHER NUMBER VENDOR 12-401 County of Oakland 12-402 Oxford Peat i rn OAKLAND COUNTY PARKS Al' RECREATION COMMISSION VOUCHER REGISTER DECEMBER, 1990 PURPOSE AMOUNT Off. Su .-Inde $ 8.75 Security Exp.-Add.,Grove.,Indep.,Orion,R.O.W.Park,YAC &W. 12,435.37 O.W.Park Grounds Maint.-Add. 36.00 i SUB TOTAL FOR VOUCHER REGISTER $ 45,810-90 TOTAL FOR VOUCHER REGISTER $ 548,829.20 OAKLAND COUNTY PARKS AT ;ECREATION COMMISSION VOUCHER REGISTER JANUARY, 1991 VOUCHER NUMBER VENDOR PURPOSE AMOTWT 1-15 U.S. Fish & Wildlife Misc.Ex ., ermit fee-Nat.PrO . $ 25.00 1-16 Indiana University Adv.Regist.for B.Baker&S.Wells to attend the Gt.Lk.Train- ing Institute in Angoia,IN on 2/17-21/91-Indep.&Rec.Admin 100.00 1-17 Michigan Bell Communications-W.O.W.Park 20.24 1-18 Ecotec Pest Control Bldg. Maint.-Admin. 16.00 1-19 Kammer/Michigan Consultants Prof.Services,lobbyist on legist.matters for the month of Jan.,1991-Admin. 1,000.00 1-20 Tecumseh Products Equip. Maint.-Indep. 8.00 1-21 MI & Border Cities Membership,renewal for L.Gee-Red Oaks 40.00 1-22 U.S. Golf Association Membershi ,renewal for 1 yr.-Spring. 100.00 1-23 College of Natural Resources Publications,reference books -Nat. Prog. 35.00 1-24 Southeastern MI Tennis Assoc. Special Events,sanction fee for tournaments-T.Complex 240.00 1-25 Moby Dick Pet Store Rec. Sup. -Nat. Pro . 14.87 1-26 Diversified Business Products Off.Su .,monthl billin on copier-Admin. 573.30 1-27 Kathy Kobak Refund of yoga class fee -Water. 27.00 1-28 VOID 1-29 MRPA Adv.Regist.for J.Kipke&R.Richard to attend the MRPA Past Presi .e ts Breakfast 50.00 1-30 Gamalski Building Specialties Cap.Proj.,Tech.Sup./Mob.Rec.Fac.Imp.-Water. 1,453.00 1-31 Madison Electric I Ca .Pr T h M OAKLAND COUNTY PARKS AN ECREATION COMMISSION VOUCHER REGISTER JANUARY, 1991 VOUCHER NUMBER. VENDOR PURPOSE AMOUNT 1-32 Pifer, Inc. Ecruip. Maint.-Spring. $428-67 1-33 Oakland Disposal Rubbish Removal-Indep. 65.00 1-34 Detroit Edison Utilities -Add. & Water. 96.00 1-35 Northwest Parks & Recreation Membership renewal for S.Wells-Rec. Admin. 15.00 1-36 Pontiac Post Office Public Info.,mailing of Acorn Newsletter-Admin. 60.00 1 -37 Bill Gugan Uniforms,reimb. for safety shoes-R.O.W.Park 38.45 1-38 Waterston's Hskp. Exp.-Wh. Lk. 18.80 1-39 McCally Tool Maint. Sup. -Tech. Sup. 61.30 1 -40 Day -Timers, Inc. Off. Sup.-Rec. Admin. 33.06 1-41 Eiden Equipment Sm. Tools-Indep. 535.92 1-42 Jerry Walton Security deposit refunded due to cancellation-YAC 250.00 1-43 State of Michigan Transportation,renewal of bus, licenseplates-Mob. Rec. 100.00 1-44 James Johnson, Builder Cap.Proj.,Sun Shelter -Red Oaks 3,958.16 1 -45 Oakland Heating Supply Cap.Proj.,Tech.Sup./Mob.Rec.Fac.Imp.-Water. 195.12 1-46 Oliver Supply Bldg. Maint.-BMX 56.00 1-47 Oakland Hardware Bldg. Maint. & Equip. Maint.-Add. 139.09 1-48 Drayton Plywood B1dg.Maint.-Add.&BMX;Rental Prop.Maint.-Water. 128.90 OAKLAND COUNTY PARKS AN[ '.CREATION COMMISSION VOUCHER REGISTER JANUARY, 1991 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 1-49 Pfeiffer Lincoln-Mercury Equip. Maint.-Add. $ 42.85 1-50 McKay's Hardware Equip. Maint.-Grove. 7.89 1-51 Arbor Springs Water Equip. Rental-Tech.Sup. 21.00 1-52 Detroit Edison Utilities-Wh.Lk.,Red Oaks & Water. 1,901.18 1-53 Consumers Power Utilities -Grove. 401.27 1-54 Joseph Figa Travel Reimb. paid for attending the DNR Grants Meeting in Lansin ,MI on 1 15 91-Admin. 8.15 1-55 McCally Tool Maint.Su . & Sm.Tools-Tech.Su . 53.17 1-56 Sundry (Payroll) Pay period ending 1/11/91-All Parks 100,806.32 1-57 Madeline Conover Travel Reimb. for attending the Project Wise Workshop.in Waterford MI on 1 8 91-Nat. Pr 1-58 Kathleen Dougherty Travel Reimb.for attending the Project Wise workshop in Waterford,MI on 1/8/91-Nat. Prog. 5.00 1-59 Central Michigan University Adv.Regist.for,S.Wells to attend the Summer Emp.Day in Mt.Pleasant MI on 2 3 91-R A m' 1-60 Instrument Sales Ca .E 1-61 A.I.M. Distributors E i .Main k -M 1-62 Ashton's Lock & Key Eauip.Maint.-Wh.Lk. & Red Oaks 45.00 1-63 W.F. Miller E i .Maint.-Grove. Wh.Lk. en Oaks 1-64 VOID 1-65 Daily Tribune Publications,subscri tion renewal-Admin. 1 0.00 F OAKLAND COUNTY PARKS ANL CREATION COMMISSION VOUCHER REGISTER JANUARY, 1991 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 1-66 BMX Plus Pub_lications,subscri tion renewal -BMX $ 17.98 1-67 O.C. Dept of Public Works Sewage Charges -Add. & Add. Conf. Ctr. 859.50 1-68 Detroit Edison Utilities-Wh.Lk.,Red Oaks & R.O.W.Park 700.89 1-69 Consumers Power Utilities-Indep. & Red Oaks 597.81 1-70 Sundry (Commission) Per Diem & Mileage paid to Parks Commissioners for mtg. of 1 16/91-Admin. 124.75 1-71 Sundry (Advance) Cash Adv. to M.Thibodeau,A.Wummel&J.Laidlaw to attend the Golf Crse.Conf.,in Las Ve as,NV on 2 7-13 91-Admin., Wh.Lk. & Spring. 2,113.40 1-72 Ideal Mower Sales Grounds Maint., 1 Front Roll Assembly -Glen Oaks 630.00 1-73 Sterling ani a i n Misc. Ex Rubbish Removal -Tech. Su . 33.00 1-74 Mich. Recreation & Park Assoc. Adv.Regist. or the Ce e rity Luncheon attended y L.Wint, K.Smith,L.Baker,H.Karwas,R.Richard&R.Karwas on 2/4/91 in Detroit MI-Admin. 127.00 1-75 Lewis Wint Advance Lodging&meals paid to attend the Past Presidents —Brunch in Detroit MI on 2 3 91-Admin. 127.11 -76 Sundry (A vane Advances paid for C.Herb&I: Seaman to attend the Law Enforce ment Seminar in Lansin MI on 2 10-14 91-Grove.&Admin. 868.40 1-77 Kennedy Industries Ca .P -Water. 8,910.00 1-78 North Electric Supply Cap.Proj.,Tech.Sup./Mob.Rec.Fac.Imp.-Water.;Maint.Sup.- Tech.Tech.Sup. 82.90 1-79 Borin auilder2 Bldg. Mai.nt.-BMX 40.50 - P 1 n Utilities-Add.&Grove.;Bldg.Maint.-BMX;Equip. Maint.- Inde 712.51 i 0 OAKLAND COUNTY PARKS ANL ;CREATION COMMISSION VOUCHER REGISTER JANUARY, 1991 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 1-81 Sears, Roebuck & Company Equip. Maint.-Add. $ 35.84 1-82 AGA Gas Equip. Maint.-Tech. Sup. 3.72 1-83 Hilton Audio Products Equip. Maint.-Water. 53.00 1-84 Radio Shack Equip. Maint.-Water. 5.99 1 -85 Rich Sign Company Equip. Maint.,trucks & buses -Mob. Rec. 75.00 1-86 Harvard Plaza Cleaners Laundry & Dry Cleaning -Add. & Inde . 39.75 1-87 City Glass Service Rental Pro .Maint.-Water. 81.65 1-88 MI Turfgrass Foundation Membership renewals for C.Roche,L.Gee,J.Derousha,B.Newton & K.Lindse-Add.,Glen Oaks,Red Oaks & S rin . 25.00 1-89 Golf Course Supt.'s Assn. of America Membership renewal for C.Roche-Glen Oaks 52.50 1-90 Eagle River Nordic Publications,beginner skier video -Nat. Pro . 66.90 1-91 American Concrete Publications,manuals-Admin. 3.75 1-92 O.C. Dept. of Public Works Sewage Charges -Add. & Add.Conf.Ctr. 665.75 1-93 Lori Taylor Rec. Sup. -Nat. Prog. 45.00 1-94 MI Coffee Service Off. Sup.-Admin. 31.45 1-95 Burke Building Centers Cap.Proj.,Tech.Sup./Mob.Rec.Fac.Imp.-Water.;Grounds Maint -Grove.,Inde .,Wh.Lk.,S rin .,YAC&W.O.W.Park;Bld .Maint.- Inde .&YAC;E ui . Maint.-Inde .;Rental Pro .Maint.-Water. 414.72 1-96 S.M. Service Public Info.,electricity line for Camper Show-Admin. 50.00 co�Is5soN PARKS Al. .ECR�TION OAKLA�D CONY vOECgER REGISTER ��ARY � 1991 S•M• VOID 7 m k r eenan Basketball �eelchayr Michigan aY v �PaYroll) able&chair rental � olidaY P�b11G Info . r e Wooachuc}cer H or ertainment fth Rec' SpeciaNa vPr gent �o� gp�."nerS�Mob. event 1 Events `re9lst- fee_All Par}cs SPecia 91 erlod enain9 1j25/ paY P 54.p0 126 , p9 OAKLAND COUNTY PARKS AN .,ECREATION COMMISSION INTERDEPARTMENTAL PAYMENT REGISTER JANUARY, 1991 (For the month of December, 1990) SOURCE DEPARTMENT PURPOSE AMOUNT Communications-Admin.,Rec.Admin.,Add.,Grove.,Indep.,Wh. Inv. #807 Communications Fund Lk.,Glen Oaks,Red Oaks,Spring.,R.O.W.Park,YAC,Water., $ W.O.W.Park,T.Complex,BMX & Nat.Prog. 5,384.16 Equip. Rental-Admin.&Add.;Off.Sup.-Rec.Admin.;Prof. Inv. #1448 Computer Services Fund Services-Admin. 94.84 Bldg.Maint.-Add.,Admin.&Wh.Lk.;Grounds Maint.-Water.&T. Inv. #1139 Facilities and Operations Fund Complex Inv. #509 Fringe Benefit Fund Frin e Benefit Charges for Dec. 1990-All Parks "+'112,863.92 Off.Sup.-Admin.;Hskp.Exp.-Admin.,Tech.Sup.,Add.,Indep.& Inv. #1076 Materials Management Fund YAC;Misc.Exp.,coffee sup.-Add.,Indep.&Grove.;Uniforms- Indep.;Rec.Sup.-Nat.Prog.;Equip.Maint.,trucks & buses- Mob.Rec.;S ecial Events-Ther.Prog.&sr.citizell�Water Transportation-Admin.,Rec.Admin.,Tech.Sup.,Add.,Grove:, Inv. #538 Motor Pool Fund Orion Oaks Inde Wh.Lk Water.,Mob.Rec.&Nat.Prog.;Equip.Maint.-Tech.Sup.,Add., Orion Wh.Lk. Red Oaks buses;Insurance-Tech.Sup.,Add.,Grove.,Orion,Indep.,Mob. Rec.,Wh.Lk. Glen Oaks,Red 27,039.01 Radio Repair-Admin.,Rec.Admin.,Tech.Sup.,Add.,Grove.,Wh. Inv. #236 Radio Communications Fund Lk.,Orion,Inde .,Glen Oaks,Red Oaks,S ring.,R.O.W.Park, YAC,Water.,W.O.W.Park,Mob.Rec.&Nat.Prog.;Equip.Maint.- Mob.Rec.,trucks&buses&BMX 2,107.18 Equip.Rental-Admin.,Rec.Admin.,Tech.Sup.,Orion,Indep., Inv. #1337 Office Equipment Fund Wh.Lk.,S ring.,YAC,Water. & Nat. Prog. 351.65 Public Info.&Off.Sup.-Admin.;Special Events-Nat.Prog., Inv. #1059 Printing & Mailing Fund x-country skiing-Indep. & Add. 3,769.28 Inv. #304 General Fund Taxes Refunded-Admin. 888.72 _Property Insurance Exp. Indep.,Add.,Grove.,Orion,Wh.Lk.,Glen Oaks, Inv. #305 General Fund Red Oaks,R.O.Dr.Range,Spring.,R.O.W.Park,YAC,Water.&W.O. W.Park;Grounds Maint.,Equip.Mai.nt.,Misc.Exp.&Uniforms- Indep.;Milea e paid to J.Olsen for mt .of 11 7/90-Admin. 236.50 TOTAL FOR INTERDEPARTMENTAL PAYMENT REGISTER $ 158,263.63 SOURCE 12-550 RKS AND �TION cowISSION OA�DCGUNV S VorjcHER REGISTER TRAN DECKER, 1990 PURPOSE ial- White Maint.- Safety Alarm Installation Mater Bldg. ) &Heating/cool Lake - Bathroom Renov.Concession Bldg t Cap.Projs-, in C.C.-Ad TRANSFIIZ VOUCMR REGISTER TOTAL FOR I AMOUNT OAKLAND COUNTY PARKS At ZECRFATION COMMISSION OAK MANAGEMLNT, INC. CREDIT FOR SERVICES RENDERED REGISTER 4th QUARTER, 1990 DATE PARK OR FUND PURPOSE AMOUNT 6/19/90 Red Oaks Water Park Rubbish Removal, to reimburse for special pickup 60.00 9/27/90 Administration Travel & Conf.,Parks Deputy Evaluation Mt . at Wh.Lk. 70.53 10/6/90 Independence Special Events, Classic Car Show - Volunteers Food Tickets 58.50 TOTAL FOR CREDIT REGISTER 189.03 ITEM #5 SEASONAL STAFF SHIRTS The following bids have been received for the purchase of 76 dozen shirts for our seasonal employees: Graphmark $ 8,491.00 Clarkston, MI EMW Custom Apparel 9,075.40 Oxford, MI Karenz Enterprises 8,841.16 Madison Heights, MI Tri-County Sports 9,000.00 Waterford, MI Lesco Corp. 10,024.42 Lansing, MI It is recommended that we purchase from the low bidder, Graphmark, in the amount of $8,491.00. Graphmark is the same company our last purchase was from, and we were very satisfied with the shirt. Our last purchase of shirts was in December, 1989, at a price of $7.92 each. Sufficient funds for this purchase are contained in the uniform line item of each park's operating budget. 5-1 ITEM #6 PULL CARTS AND RENTAL CLUBS ALL GOLF COURSES We have received from Purchasing the following bid for the purchase of 45 rental pull carts, 2 complete junior rental sets, and 18 single rental golf clubs. The major amount of this purchase is for the 45 rental pull carts, and Hornungs is the sole supplier of these carts. We presently own 120 of this style of pull cart and have had good service from them. These carts last approximately two years. Staff recommends you award the bid to the sole supplier, Hornungs, for $3,429.50, which includes delivery. Funds for this expenditure will come from the Small Tools line item of each golf course's budget. 6-1 ITEM #7 USED GOLF BALLS ALL GOLF COURSES In October, 1990, bids were received and a blanket order was set up with Raven Golf Ball Company to provide used golf balls for resale in our pro shops. In the 1991 golf season, we expect to sell 2,000 dozen used golf balls. Staff requests permission to expend approximately $6,000 for these golf balls, a price of $3.00 per dozen. We sell the balls for approxi- mately $.75 each. We will receive these balls in two shipments, one in early spring and one in mid -summer. Funds for this expenditure will come from the Merchandise For Resale budget line item of each golf course. 7-1 ITEM #8 PLANT MATERIALS SPRINGFIELD OAKS GOLF COURSE Bids were received for plant materials for Springfield Oaks Golf Course. The bid includes the purchase of a total of 300 evergreen trees, 2 - 3 f t. tall, and 175 deciduous trees, 2 - 3 ft. tall. The bids received are as follows: Marine City Nursery $3,473.25 Marine City, MI Landscape Nursery 8,222.50 Taylor, MI Skandia Nursery NO BID Peach Haven Farm NO BID Bordine's Better Blooms NO BID Christensons NO BID Reinhold-Vidosh NO BID Shemin Nurseries NO BID Alexander Nursery NO BID Staff has reviewed the bids and recommends awarding the contract to the low bidder, Marine City Nursery, in the amount of $3,473.25. The amount of $3,000 was budgeted in the 1991 Capital Improvement Projects Budget; the balance of $473.25 is recommended to be taken from the 1991 Capital Improvements Projects Budget Contingency. 8-1 ITEM #9 SALT SPREADERS WHITE LAKE, INDEPENDENCE, AND SPRINGFIELD YAC We have received from Purchasing the following bid for the purchase of three Western salt spreaders for White Lake Oaks, Independence Oaks, and Springfield Oaks YAC: Seco Products $3,852.00 Pontiac, MI F. L. Jursik 2,889.00 Highland Park Complete Hitch & Welding NO BID Burton, MI These spreaders will be used for parking lot and drive maintenance and will be attached to our existing four-wheel drive pickups. Staff recommends you award the bid to the low bidder, F. L. Jursik, for $2,889.00. There is $4,200 budgeted in the 1991 Operating Equipment Budget for these spreaders. 9-1 �' i •� � F'e au�u+r� .O �i�i ii .d" r a kai '�>; *�Y IIIP j 1�° iy rt y'"" h i e� , �i� .4 Td�! ;{xt �Ftl�, 1 v„ d 1 y y y� d yY E�...� E N ` v C O Cw, 3 .. 3 eo ,�aO.. 2'—od1 N O. Hmoo. vy�.21 ' wsC o d �.e e�`o m=O. •0 CL W.Nw d i o l9 y 3 p 3 Q.c.0 m �y '=e•gHoEO.0 m —C o...'.e�e'cU�arc J °'NCC z3�° w.cN G— = v` 2 3 p QI d d =+•c•••o y y y !wC•Cf07 a1 Q! d! W D'y�, N y N•o :.3 ar e6 d e O'� p O N.pE, p d 1a._ OWN c O.E3' d �t p E O e .� �r'7 C1� M. RN + m y z Cam+•- a01 r. C O `L VOi'O>•.O-O H 0.= c d 3 �O.t p a d o-oc cad 3 ON3E e�3N o3c awwr�0 C°'Rv CCL10e �-od�som ocQ•da. cc3��N �e,Eca,rn•�eO.ea a Qd�,co a ; R .... > tM, I � N.O Eu..OaA C, T. la O Q. �_ .0 O la c '' .. ciA N Oc W > RE O i d��•c O.ta O 7 c y d1= c O dl d 'E wY`� V= N �w O a� 'in m ur .5 C E o •� 'a � .. ESN - :0 , � .,. O dl•is�i O �vp0•d C 0•«.= H a:° O eta N G V O N w a.: Q+ la Ta'.c c 1� C c` O to N " O•.O .•e.c=.Eo dEdtEOea`'Mc CL '8.2 �o N�Oa1FAN N 'a d �(D c O: u CN .cODC ' NO• .� ~NO+p"...d ddi yO S�O!�'m£laCD co�41 N_ cOw+r O Nr �— L's. �' '- •�e•p�eape ..eaw ..03 —N 'R l0 m •- eo O •�• V .. •Q .m y N '~ v N "m Na,=� Cywc:=ar.O�oN �m mQp o.O W .c '° E - .. o ss .. o casE•�a,'v, Eedo�'as-D >eoz•co- ., O.._>as Ed'Oa'e dd O..—y� O ea wNo.-`O.Cc w.1: c•`E�y�'c �' .o o,a�n� Hc3o.cc.N.>. No crO.o�c d p-r O C walrwto0y Nt7i �.p d �oyo •oo N 49HtIJ ,�, t._cO.cw_ } v1dC�j.a�'�-OO�0NYIAQO�E0N0eeoA7�3���,Z'��Faaoa r0Nww...w NU)�T ITEM #10 RENTAL TUBES RED OAKS AND WATERFORD OAKS WATERPARKS Bids were sent out for the purchase of 800 tubes used for rental at the wave pools. This is a limited source item with only one company responding out of three companies solicited. Five hundred (500) rafts are for Red Oaks and were budgeted at $5,000. Three hundred (300) are for Waterford Oaks but were inadvertently not budgeted. They are needed to provide a third color selection. These tubes are rented to pool users ($1.00 for 22 hours) and generate a substantial revenue. Bid Summary: PAT TALBERT & ASSOC. Kimberly City, MD Pool Quantity Red Oaks 500 Waterford 300 800 $10.30/ea. $8,240.00 1990 Rental Price Revenue Budgeted $5,150 $41,851 $6,000 3,090 12,021 -0- $8,240 $53,872 $6,000 Staff recommends purchasing the tubes from Pat Talbert & Associates for $8,240. The additional funds of $2,240 would come from the Operating Equipment Surplus. 10-1 ITEM #11 KAWASAKI MULE UTILITY VEHICLE INDEPENDENCE OAKS The following bids have been received for the purchase of one Kawasaki Model 1000 "Mule" utility vehicle for park maintenance operations at Independence Oaks. The park operations staff had been looking for many years to find a utility vehicle best suited for trail maintenance and general park operations. The "Mule" purchased in 1989 has proven to be a most successful unit. It has been determined that this vehicle is superior to the traditional utility vehicle due to its ability to climb inclines, stability (4-wheel vs. 3-wheel), cargo capacity, and general operation. The anticipated life expectancy of this unit is 4-7 years. This is a replacement vehicle for an EZ-Go truckster that is 7 years old that will be sold in the County's spring auction. The quotations were received as follows: VENDOR PRICE PROFFER SALES & SERVICE $8,353.00 Flint, MI HOLIDAY KAWASAKI $7,643.37 Michigan Center, MI WILKIE TURF EQUIPMENT $7,512.70 Pontiac, MI CLASSIC CYCLE NO BID MILLER WEEST DID NOT RETURN BID Staff requests awarding this bid to Wilkie Turf in the amount of $7,512.70 as the low bid meeting the specifications required by park staff. There is $8,000 budgeted in the 1991 Operating Equipment Budget for this purchase. ITEM # 12 SNOWMOBILE INDEPENDENCE OAKS The cross-country skiing programs at Independence Oaks require a snowmobile to maintain ski trails, to supervise ski/park operations and provide rescue/first-aid equipment on an as -needed -basis for winter operations. The park staff requests the purchase of a new snowmobile to replace a unit that is nine years old. The old unit will be sold in the annual Fall Oakland County Auction. The bids for the purchase of these snowmobiles were received as follows: VENDOR UNIT PRICE TOTAL PRICE MG Sales & Service $5,295.00 $5,295.00 Waterford, MI FARMINGTON CYCLE WORLD $4,794.00 $4,794.00 Farmington, MI Pilgrim Motorsports $4,894.00 $4,894.00 Plymouth, MI Harp Sales & Service $5,600.00 $5,600.00 Oxford, MI Staff concurs with Purchasing to award the purchase to the low bidder, Farmington Cycle World of Farmington for the total price of $4,794.00. There is $5,500.00 budgeted in the 1991 operating equipment budget for this purchase. 12-1 ITEM #13 AIR CUT PNEUMATIC PRUNING SYSTEM Independence Oaks Three years ago the park system purchased an air pruning system that has been stationed at Addison Oaks. The system has been used extensively by park staff and golf courses for the removal of brush in picnic areas, on hiking trails, golf course fairway roughs, etc. Staff feels justified in the purchase of a second unit to be located at Independence Oaks. This unit also would be available to any other park or golf course facility for their use. The bids received for the purchase of the SK34E Pneumatic Pruning System are as follows: IDEAL MOWER SALES $7,534.60 Ferndale, MI OAKLAND LAWN & GARDEN $8,034.60 Waterford, MI UNIVERSAL EQUIPMENT NO BID WATERFORD FUEL & SUPPLY NO BID WILKIE TURF WEINGARTZ SUPPLY NO BID Staff's recommendation is to purchase the pruning system from the low bidder meeting specifications, Ideal Mower Sales of Ferndale for the amount of $7,534.60. There is $7,400.00 budgeted in the 1991 Operating Equipment Budget for this purchase. The balance, $134.60 is available in the 1991 Operating Equipment contingency fund. 13-1 ITEM # 14 REPLACEMENT WINDOWS INDEPENDENCE OARS The original contractor, Eveready Builders of Highland, received the contract award for the provision and installation of replacement windows for the park supervisor's residence and the maintenance building at Independence Oaks. However, the contractor has been disqualified due to his inability to provide the insurance certificate required by Oakland County. This has resulted in the re -bidding of the window package with the following results: Don Bullock Bldg. Residence $ 5,976.27 Union Lake, MI Maint Bldg 1,263.54 $ 7,239.81 Complete Remodeling Residence $ 6,211.00 Waterford, MI Maint Bldg 1,200.00 $ 7,411.00 Jiles and Maki Residence $ 6,824.00 Union Lake, MI Maint Bldg 1,269.00 $ 8,093.00 Newmyer, Inc. Residence $ 8,230.00 Walled Lake, MI Maint Bldg 1,668.00 $10,331.00 Lapham Builders NO BID Highland, MI Funds to cover the $400 increase from the previous bid are available in the park's building maintenance account of the operating budget. 14-1 ITEM #15 TRAILER TECHNICAL SUPPORT Bids were requested for the purchase of a Trail King industrial trailer for Technical Support. This trailer will be used to haul Tech- nical Support's floating equipment from park to park. The bids received are as follows: AIS Equipment $11,725.00 New Hudson, MI AIS Equipment 12,530.00 Richmond, MI Burke Equipment Did not meet specs. Sterling Heights, MI Staff recommends awarding the bid to the low bidder, AIS Equipment of New Hudson, in the amount of $11,725.00. There is $12,500.00 budgeted in the 1991 Operating Equipment Budget for this purchase. 15-1 ITEM #16 WATERFORD OAKS OAKLAND COUNTY PARK MAQrPWD DT ATT This plan, designed by Anderson Lesniak, was adopted in November 1972. The plan was apparently revised at a later date to encorporate the outdoor, wave action pool and eliminate components, such as the indoor ice arena. The modified version is the plan that Parks and Recreation has been using for a number of years. The present type and location of activities are fairly close to the modified plan. The plan and differences are as follows: 1. Wave Pool: A waterslide has been added to the wave pool and other water features may be recommended in the future. 2. Court Games Area: Only the arrangement and size of the area has changed. The proposed tennis stadium has not been developed. 3. Field Sports: This area is still basically undeveloped. The BMX area, which was not identified in the plan, occupies a quadrant of the proposed sports field. The layout of the field sports area would have to be modified to accommodate the BMX track. 4. Nature Center: The area proposed for this activity has not only remained a maintenance area but has been expanded. This nature center must be reviewed as to need. A new location will have to be selected. 5. Winter Sports: This area, designated as a winter activity, is the proposed .location for the refrigerated toboggan slide project. Conclusion: The Master Plan is still viable although modifications are needed to correctly identify existing facility, review proposed activities, and encorporate new ideas. 16-1 ITEM #17 DINOSAUR HILL ASTRONOMICAL SOCIETY PROPOSAL ADDISON OAKS Attached is a letter sent to the Commission regarding the proposed use of Addison Oaks Park by the Dinosaur Hill Astronomical Society for star gazing for the public with their volunteers. Staff has had an initial meeting with them to look over the possi- bilities for a location in the park and to research other details as outlined in the letter. Staff will keep you informed of any progress made with this pro- posal. 17-1 DINOSAUR HILL NATURE PRESERVE 333 North Hill Circle Rochester, Michigan 48063 Mr. Ralph Richard Park Manager Addison Oaks County Park Dear Sir, This letter is to serve as an introduction to the Dinosaur Hill Astronomical Society and to explain our request to be placed on the agenda of the Oakland County Parks and Recreation Commis - ion to persue our search for an observatory site. Formed four years ago under the auspices of Dinosaur Hill Nature Preserve, the Society's purpose is to bring together those who share an interest in astronomy and to use the expertise avilable to educate the public concerning the sky and the gate- way to the universe it provides. We now have some eighteen mem- bers combining abut a century of experience and several thousand dollars worth of euipment. We have come to the point of requiring a permanent housing for the tools of our trade. The advantage of a permanently housed telescope are greatly improved optical and mechanical performance, the ability to use a large and pow- erful instrument, a storage facility for smaller instuments, a base of operations for portable telescopes, and the ability to handle larger numbers of people in an orderly fashion. All this would allow us to reach out to a much larger segment of the com- munity. The requirements of an observatory would include a secure, reasonably dark site, electricity (110V), and nightime access. We have studied the actual building requirements in some detail and have designed (with the help of Eric Kettelsenof Tage Kettel- sen & Co.) a twelve by sixteen foot structure with a three-quarter roll off roof. This would have minimal long-term impact on any site, and is designed in a modular fashion to allow ease of con- struction and duplication. We believe such a structure could be built for about $2,000.00, which we feel is our resposibility. Ideally, we would like to see about three such structures accom- panied by a deck area where portable instruments could be set up on permanent piers with electrical outlets. Such an install- ation would be ideal for education and limited research. It would compliment the local educational community in a manner quite 17-2 ...where people and wildlife enjoy each other DINOSAUR HILL NATURE PRESERVE 333 North Hill Circle Rochester, Michigan 48063 beyond the resources or availble expertise of most school dist- ricts, as well a serving as a focal point for the astronomical community in southeast Michigan. Such a facility has certain unusual needs. The buildings cannot be heated or even insulated as this would seriously de- grade the telescopes performance. Our design incorporates this requirement in every aspect of the structure. Overhead lighting, especially mercury vapor, must be well removed from the observ- atory or controlled therefrom. The distant lights of the night sky cannot compete with such lighting. A number of more benign methods of providing safety and security are available, and we would be only tooglad to help in this area. Access would be needed throughout the dark hours. We realize that the parks normally close at dusk, but we would hope that some way could be found to allow authorized personell to be identified by the security guards and allowed access. If such an arrangment coulA be made, we would be glad beyond words to provide Oakland County with a teaching facility and an unpaid staff as well as some valuable and powerful equipment. In the process we would all have the benefit of extending the Park a few million light years without buying any property. Sincerely, Michael Bennett Founder Dinosaur Hill Astronomical Society 17-3 ...where people and wildlife enjoy each other ITEM #18 BOW HUNTING/TRAPPING POSITION nuTnN nauc As you are aware, bow hunting and trapping were allowed at Orion Oaks during the past hunting season. To date we have received approxi- mately 200 responses from local residents expressing their concerns about this issue. A public hearing on this subject is being held by the Department of Natural Resources on Wednesday, February 13, 7 p.m., at the Orion Township Hall. Staff will give a little background report on numbers and inci- dences, but feel the Commission should have an official statement pre- pared regarding this issue. Per current Commission park rules, no hunting or trapping is allowed in any of our parks except Orion Oaks. Staff's recommendation is to request Orion Oaks have a total hunting ban in conjunction with the Commission's rules and regulations and in view of residents' concerns over the safety of the park users and nearby students. 18-1 ITEM #19 MEETING DAY/RETREAT DATES Commission Meetings: Wednesday morning was the consensus of the commissioners who returned the survey. April Retreat: Results for the retreat are as follows: Vote lst Preference 1 Wed/Thurs, 4 & 5 1 Thurs/Fri, 18 & 19 1 Thurs/Fri, 18 & 19 1 Thurs/Fri, 25 & 26 1 Sat/Sun, 20 & 21 1 Any Thursday/Friday 1 Thurs/Fri, 11 & 12 1 Sat/Sun, 13 & 14 2nd Preference Fri/Sat, 12 & 13 Thurs/Fri, 25 & 26 Fri/Sat, 12 & 13 Thurs/Fri, 11 & 12 Thurs/Fri, 4 & 5 Sat/Sun, 27 & 28 As you can see, there is no firm date for anyone. We will leave it up to the commissioners to decide at the meeting. 19-1 ITEM #20 LIONS CLUB FEE WAIVER SPRINGFIELD OAKS YAC The Lions Clubs of Oakland County are planning a rodeo at the Springfield Oaks YAC on May 31 - June 2 and are requesting the waiver of the facility rental. They will pick up all of the costs for clean- ing and parking during the event. More information will be presented by staff at the meeting. 20-1 P. 0, Box 473 ROYAL OAK, MXCHIGAN 48088 February 1, 1991 Lewis E. Wint, Chairman Oakland County Parks and Recreation Commission 2800 Watkins Lake Road Pontiac, Michigan 48054-1997 Dear Mr. 'Want, The Royal Oak Lions Club has decided to sponsor a rodeo in conjunction with the Boys: and Girls Club of Royal Oak at the Springfield Oaks Youth Activities Center on May 31, June I & 2, 1991 as a fund raising activity* We consider this to be a substantial committment of both funds and volunteer man hours which we approach with some trepidation, therefore we are looking for any assistance possible to ease the financial burden and make this event a success. Our request of the Oakland County Parks and Recreation Commission is to consider waiving any rental and/or cleanup fees for the three days which we will be using your facility. The Royal Oak Lions and the Boys and Girls Club of Royal Oak are committed to provide all staffing required for this event including daily site cleanup as well as final cleanup of the area at the conclusion of the rodeo. I would like to reiterate that any income generated fom this event will be used exclusively to fund the charitible causes sponsored by the Lions and the Boys and Girls Club. I would like to thank the Oakland County Parks and Recreation Commission and the staff of the Commission for their assistance in this matter. Sincerely yours, Stephen R. Gillette President, Royal. Oak Lions 20-2 ITEM #21 EXECUTIVE SESSION An Executive Session will be requested to discuss the Rookery, if information is received in time from the appraisal company. As of agenda publishing date nothing had been received. 21-1 ITEM #22 MANAGER'S REPORT ---1990 Waterford Oaks Wave Pool attendance count: The attendance count difference of 59,089 between 1989 and 1990 should have been 46,863. This error was due to a double count of swim class participants over the summer. The revenue for 1989 was $269,000; revenue for 1990 was $262,265. ---Radio tower update: The project has been assigned to Jerry Sweetland at Public Services, and information has been sent to him on the Com- mission's viewpoints regarding the towers at the parks. Staff will continue meetings to work out an agreeable solution for all parties. Information will be given to you on final recommendations as soon as progress is made. ---The parks and recreation directors meeting was held on Monday, January 29, at Glen Oaks. Commissioners Wint, Fox, and George Kuhn were present, along with parks and recreation directors from 18 com- munities. Information is being compiled from the meeting and will be given to you at a later date. 22-1