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HomeMy WebLinkAboutAgendas/Packets - 1991.03.06 - 39887OAKLAN D COUNTY PARKS & RECREATION COMMISSION 2800 Watkins Lake Road Pontiac, Michigan 48054-1697 • (313) 858-0906 • Fax (313) 858-1683 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. 1991 A meeting has been called of the PARKS AND RECREATION COMMISSION as follows: TIME . . . . . . . . . . . . . . . . .Wednesday, March 6, 1991 9:00 A.M. PLACE . . . . . . . . . . . . . . . . .Parks and Recreation Office 2800 Watkins Lake Rd. Waterford, MI 48328 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, 144�) Ralph Richard Manager RR/jg OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING MARCH 6, 1991 PUBLIC HEARING 1. Call Meeting to Order. 2. Roll Call. 3. Approval of Minutes for February 20, 1991 Meeting. 4. Approval of Payment: Voucher Nos. 2-176 thru 2-260. 5. Statement of Operations for Month Ending 12-31-90. 6. Preliminary Financial Statement - Year Ending December 31, 1990. (As of 2/2/91) 7. 1986 Recreation Master Plan Admendment. 8. 1991 Recreation Grant Application. 9. Bid Item: Hopper Trailer - Glen Oaks Golf Course. 10. Bid Item: Turf Tractor - Red Oaks Golf Course. 11. Bid Item: Outfront Rotary Mower - Glen Oaks Golf Course. 12. Bid Item: Reelmower Bedknife Grinder - Glen Oaks Golf Course. 13. Bid Item: Rough Mower - Springfield Oaks Golf Course. 14. Bid Item: Greensmowers and Grooming Reels - Golf Courses. 15. Bid Item: Aerator - Golf Courses. 16. Bid Item: 72" Outfront Rotary Mower - Red Oaks Golf Course. 17. Bid Item: Cushman Truckster - Springfield Oaks Golf Course. 18. Bid Item: Verticut Reels - Golf Courses. 19. Bid Item: Rollerblades - Mobile Recreation. 20. Bid Item: Rollerskates - Mobile Recreation. 21. Bid Item: "Bumpa Bouncer": - Mobile Recreation. 22. Bid Item: Generac Generator - Groveland Oaks. 23. Bid Item: Swim Raft - Groveland Oaks. 24. Bid Item: Aqua Cycles - Addison Oaks. 25. Bid Item: Lift Station - Technical Support. 26. Bid Item: Aerial Bucket Truck - Technical Support. 27. Bid Item: Utility Vehicle - Waterford Oaks. 28. Manager's Report. 28. Old Business. 29. New Business. 30. Adjourn. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING February 20, 1991 The meeting was called to order at 9:08 a.m. by Vice Chairman Fox in the Commis- sion Room of the Parks and Recreation Commission's administration office. COMMISSION MEMBERS PRESENT: Vice Chairman Jean Fox, Secretary Pecky D. Lewis, Jr., Fred Korzon, George Kuhn, Richard Kuhn, Jr., Thomas Law, John Olsen, Richard Vogt COMMISSION MEMBERS ABSENT: Chairman Lewis Wint, Alice Tomboulian ALSO PRESENT: Parks and Recreation Ralph Richard, Manager Jon Kipke, Assistant Manager Joe Figa, Chief of Design and Development Dan Stencil, Chief of Parks Mike Thibodeau, Chief of Golf Sheila Cox, Accountant Frank Trionfi, Chief, Admin. Services Jim Dunleavy, Recreation Specialist Susan DeMaggio, Public Comm. Assistant The Ski Company Dave Czerwinski, President Keith Ketterer PRESENTATION: Vice Chairman Fox and Chief of Parks Dan Stencil reviewed the special events The Ski Company has co -sponsored with the Parks Commission plus the donation of 100 sets of skis The Ski Company made to us. A plaque was presented to Messrs. Czerwinski and Ketterer in appreciation for the dedication and support of the Parks' winter recreation ski program. SLIDE PRESENTATION: The Parks' slide program, recently revised for the 1991 season and the Commis- sion's 25th anniversary, was presented. The Commission complimented staff on the program. APPROVAL OF MINUTES: Moved by Mr. G. Kuhn, supported by Mr. Olsen to approve the minutes of the meeting of February 6, 1991, as written. AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Lewis, Olsen (6) NAYS: (0) Motion carried on a voice vote. 3 - 1 (Commission Meeting, February 20, 1991) APPROVAL OF PAYMENTS: Moved by Mr. Lewis, supported by Mr. R. Kuhn to approve the payment of Vouchers 2-1 through 2-175 and the Transfer Voucher Register for the January charges. ROLL CALL VOTE: AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Olsen, Fox (6) NAYS: (0) A sufficient majority having voted therefor, the motion carried. CAPITAL IMPROVEMENT PROJECTS BUDGET UPDATE AND ACTIVITIES REPORT: Moved by Mr. R. Kuhn, supported by Mr. G. Kuhn to accept the Capital Improvement Projects Budget Update as of 12-31-90 and the Activities Report for January, 1991. AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Lewis, Olsen (6) NAYS: (0) Motion carried on a voice vote. COMMUNITY ASSISTANCE PROGRAM: Mobile Recreation Specialist Jim Dunleavy submitted a history of the Commission's Community Assistance Program for Mobile Recreation with a request for the Commis- sion to approve an appropriation of $20,000 for the 1991 program. Assistant Manager Jon Kipke noted that this allocation of funds is used in Mobile Recreation during the summer to target those communities who may not have the financial means necessary to use the Mobile Recreation units. Commissioner Olsen commented that the southern Oakland County communities feel the Mobile Recreation program is the one thing above all others that we provide for them and is, therefore, very important. Moved by Mr. Olsen, supported by Mr. Korzon to approve the appropriation of $20,000 for the 1991 Mobile Recreation Community Assistance Program. AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Lewis, Olsen (6) NAYS: (0) Motion carried on a voice vote. 1991 TRAVELING MUSIC SHOW: Assistant Manager Jon Kipke reviewed the proposal for the 1991 traveling music show and requested Commission approval to award the contract to Yessian Music in the amount of $17,500. 3 - 2 (Commission Meeting, February 20, 1991) The music show will have a new production for 1991, but will also perform last year's show at selected events. Moved by Mr. Korzon, supported by Mr. R. Kuhn to award the contract to produce the traveling music show for Mobile Recreation to Yessian Music in the amount of $17,500. Concern was expressed over the need to produce a new show every.year; staff will evaluate the significance of the new show during this summer's program. AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Lewis, Vogt (6) NAYS: Olsen (1) Motion carried on a voice vote. BIDS: As per the information filed in the agenda, the following bids were approved: Moved by Mr. R. Kuhn, supported by Mr. G. Kuhn to approve the purchase of the following items as reviewed and recommended by staff and Pur- chasing: Mighty Bandit brush chipper with motor enclosure cover for Independence Oaks from the low bidder, Universal Equipment, in the amount of $6,195. 50 wooden picnic tables and 500 replacement picnic table boards for Groveland Oaks and 10 wooden picnic tables for Independence Oaks to the low bidder, R. J. Thomas, in the amount of $10,591. 10 oblong fiberglass picnic tables for Groveland Oaks and 20 oblong fiberglass picnic tables for the Waterford Oaks Wave Pool from the low bidder, Leisure Time Fiberglass, in the amount of $8,000. AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Law, Lewis, Olsen, Vogt (8) NAYS: (0) Motion carried on a voice vote. Moved by Mr. G. Kuhn, supported by Mr. Law to award the purchase of four S15 pick-up trucks for the golf courses from GMC Truck Center in the amount of $34,532. AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Law, Lewis, Olsen, Vogt (8) NAYS: (0) Motion carried on a voice vote. SEMBA LAUNCH PROPOSAL: The Southeast Michigan Balloon Association, the same organization that co-sponsors the Hot Air Balloon Festival at the Springfield Oaks YAC, has proposed a balloon launch program in the parks for the summer. 3 - 3 (Commission Meeting, February 20, 1991) The program would consist of an evening club launch from a designated park on the second Tuesday of each month from May through October, weather permitting. Staff felt this would be a good event to highlight as a 25th anniversary function, bringing special attention to the parks system. For this limited activity, staff requested free park entry for the balloonists and their crews, plus free entry to those visitors wishing to view the launches. Staff will contact Risk Management to ensure the Parks System is covered for liability for these launches. Moved by Mr. Law, supported by Mr. G. Kuhn to approve the Southeast Michigan Balloon Association's proposal for a club launch program on the second Tuesday of the month from May through October, weather per- mitting, and subject to approval by Oakland County Risk Management. AYES: Fox, Korzon, G. Kuhn, R. Kuhn, Law, Lewis, Olsen, Vogt (8) NAYS: (0) Motion carried on a voice vote. ORION OAKS HUNTING: Several staff members attended the public hearing at Orion Township on February 13 in which the Department of Natural Resources Hunting Control Advisory Board lis- tened to the concerns of local residents about hunting at Orion Oaks. Suggestions that were made at the public hearing were reviewed by staff; these suggestions are expected to be recommended by the Advisory Board and will be presented at a later date to the Commission for consideration. Commissioner Olsen requested Orion Oaks be placed on the April retreat agenda for discussion. ADDISON OAKS CONFERENCE CENTER: Chief of Design and Development Joe Figa reviewed the repairs necessary to the structure of the Addison Oaks Conference Center. Staff has budgeted $342,000 for the improvements. A $100,000 grant had been applied for last year, but was eliminated due to state budget cuts. Mr. Figa also reviewed the kitchen equipment replacement required to meet current codes; the Parks Commission will be responsible for the exterior work and Oak Management will be responsible for the interior. Also, due to banquet scheduling, construction restrictions may be required to work around functions; the Commission suggested negotiating with Oak Management for the added costs if these restrictions prove to be significant. 3 - 4 (Commission Meeting, February 20, 1991) EXECUTIVE SESSION: Moved by Mr. Lewis, supported by Mr. Olsen to adjourn the meeting to Executive Session. ROLL CALL VOTE: AYES: G. Kuhn, R. Kuhn, Law, Lewis, Olsen, Vogt, Fox, Korzon (8) NAYS: (0) A sufficient majority having voted therefor, the motion carried. The meeting adjourned to Executive Session at 10:50 a.m. During the Executive Session, Vice Chairman Fox was excused from the meeting; Secretary Lewis assumed the Chair. The meeting re -convened at 11:20 a.m. T XT^Xl MnTTTT[+TTTn nn nn ran mv. Moved by Mr. Law, supported by Mr. Vogt to approve $20,000 in dis- cretionary funds to be used to exercise the purchase option of the Lyon Township parcel, if required, to show the County's good faith inten- tions. AYES: Korzon, G. Kuhn, Law, Lewis, Olsen, Vogt (6) NAYS: (0) Motion carried on a voice vote. MANAGER'S REPORT: The Manager's Report is as filed in the agenda. The next meeting will be Wednesday, March 6, 1991, at 9 a.m. Moved by Mr. G. Kuhn, supported by Mr. Olsen to adjourn the meeting. The meeting adjourned at 11:25 a.m. Pecky D. Lewis, Jr. Secretary I G Lc:'i JL Karen Smith Recording Secretary 3 - 5 Payment Approval Summary For Meeting of: MARCH 6, 1991 Nos. 2-176 thru 2-260 TOTAL $264,761.27 $264,761.27 OAKLAND COUNTY PARKS A, RECREATION COMMISSION VOUCHER REGISTER FEBRUARY, 1991 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 2-176 (Sundry (Payroll) Pay period ending 2/8/91-All Parks $ 98,338.96 Regist.Fee for F.Trionfi to attend the 1991 MRPA Conf. in 2-177 MRPA Detroit,MI on 2/3-5/91-Admin. 167.00 Cash Adv.to attend the Revenue Mgmt.School in Wheeling, 2-178 Bradley Baker WV on 3/10-15/91-Indep. 375.15 2-179 LBR Enterprises Cap.Proj.,Olde Milk House Rep. -Add. (pa ym en t43) 4,410.00 Travel Reimb.for attending the MRPA Conf. in Detroit,MI 2-180 Susan Wells on 2//3-5/91-Admin 27.38 Travel Reimb.for attending the MRPA Conf. in Detroit, MI 2-181 'Jon Kipke on 2 3-6 91-Admin. 27.38 Travel Reimb.for attending the MRPA Conf. in Detroit,MI 2-182 Robert Coffey on 2 3-6 91-Add. 189.50 Misc. Exp.,prisoner labor for October & Novem er, - 2-183 State of Michigan Add.,Grove.,Indep.,Wh.Lk.,Glen Oaks & Red Oaks 4,057.30 2-184 MI First Aid Misc.Exp.,medical supplies-Admin. 54.16 2-185 United States Tennis Assoc. Misc.Exp.,membership renewal-T.Complex 25.00 2-186 Norman Camera Public Info.,Spectra Instant Camera&screen-Admin. 219.25 2-187 O.C. Dept. of Public Works Sewage Charges -Add. & Add.Conf.Ctr. 859.50 2-188 Grainger Sm. Tools,(1)Arbor Press-Indep. 432.39 Travel Reimb.paid for attending the MRPA Conf. in Detroit, 2-189 Jim Dunleavy MI on 2/5/91-Mob. Rec. 70.75 Adv.Regist.for B.Lalone to attend the Computer Seminar: 2-190 Prime Learning International PC Tips in Port Huron MI on 3 26 91-Add. 99.00 Travel Reimb. paid for attending the MRPA Conf. in Det- 2-191 Lewis Wint roit MI on 2 2-3 91-Admin. 26.98 2-192 Radio Shack Off. Sup. -Add. 6.95 OAKLAND COUNTY PARKS AN AECREATION COMMISSION VOUCHER REGISTER FEBRUARY, 1991 VOUCHER NUMBER VENDOR PURPOSE AMCUNT 2-193 Multigraphics Off. Su .,maint. for Multi-Folder-Admin. $ 284.00 2-194 NCS Cleaning Services Custodial Service,cleaning for Jan.,1991-Admin. 900.00 2-195 McCally Tool & Supply Cap.Equip.,(1)Drain Cleaning Machine -Add. 1,450.00 2-196 Metropolitan Office Cap.Equip.,(l)Elect.Typewriter,Display&access.-Indep. 1,471.65 2-197 Wesco Acct.Rec.-R.O.Dr.Range (To be reimb. by Oak.Golf Dome); Bld .Maint.-Red Oaks 207.18 2-198 RMS, Inc. Acct.Rec-Admin.;Off.Su .-Admin. 46.29 2-199 Van's Auto Supply Equip.Maint.&Sm.Tools-Wh.Lk.;Equip.Maint.-Spring.,YAC & Water. 484.70 2-200 Michigan Bell Communications-W.O.W.Park 20.24 2-201 Cruise Out Marine Equip .Maint.-Add. 38.80 2-202 Pontiac Plastics Bld .Maint.-Wh.Lk.,Glen Oaks,Red Oaks & Spring. 69.60 2-203 Radio Shack Bldg. Maint.-Water. 6.99 2-204 Lakeside Fire Service Bld .Maint.-Glen Oaks 155.10 2-205 American Psychological Assn. Membership dues for 1991/92-Admin. 105.00 2-206 MI Herb Associates Membership dues for 1991/92-Nat. Prog. 10.00 2-207 Home Applicance Mart Misc.Exp.,microwave oven-Indep. 90.00 2-208 Tom Seaman Travel Reimb.for attending the MSU Law School in Lansing MI on 2 10-14 91-Admin. 180.80 2-209 State of Michigan Misc.Exp.,prisoner labor for Oct.,1990-Tech.Sup.,Add.,Wh Lk. Grove.,Inde .;Red Oaks & YAC 2,512.52 OAKLAND COUNTY PARKS Al RECREATION COMMISSION VOUCHER REGISTER FEBRUARY, 1991 VOUCHER NUMBER VENDOR PURPOSE : AMNTNTr 2-210 United Cable Television Public Info.-Admin. $ 20.00 2-211 County of Oakland Security Exp.-Add.,Grove.,Orion,Indep.,YAC.,W.O.W.Park. & R.O.W.Park 13,787.90 2-212 Scott Hill Special Events,golf instructor -Water. 315.00 2-213 Arrow Uniform Rental Laundry&Dry.Cleaning-Tech.Sup.,Add.,Grove.,Orion,Indep., Wh.Lk.,Glen Oaks,Red Oaks,Spring.,YAC,Water.&W.O.W.Park 474.42 2-214 Arrow Uniform Rental Laundry&Dry Cleaning-Tech.Sup.,Orion,Red Oaks,R.O.W.Park, Water.&W.O.W.Park 88.89 2-215 Mccally Tool Sm.Tools-Tech.Su . 672.21 2-216 Perry Screw & Bolt E ui .Maint.-Add.,Inde . & R.O.W.Park 182.84 2-217 :Petrolane Gas Utilities-Inde . & Nat.Pro . 474.99 2-218 Consumers Powers Utilities-Add.,Add.Conf.Ctr.,Grove.,Indep.,Glen Oaks,Red Oaks,R.O.W.Park,Water.&W.O.W.Park 8,868.10 2-219 Detroit Edison Utilities-Add.,Wh.Lk.,Red Oaks & Water. 6,948.69 2-220 W.F. Miller E ui .Maint.-Add.,Inde .,Glen Oaks & Spring. 1,067.05 2-221 Madison Electric Cap.Proj.,Tech.Sup./Mob.Rec.Fac.Imp.-Water.;Uniforms-Tech. Su .;Bld .Maint.-Add.,Add.Conf.Ctr. & Inde . 4,928.78 2-222 Sherman Publications Special Events,x-count ski-Inde . 101.25 2-223 Wilkie Turf Misc. Ex .,snowblower-Admin. 400.00 2-224 Jack Donahey & Assoc. S ecial Events,Mt.Bike Race -Add. 734.00 2-225 PB Electronics Off.Su .-Add. 15.00 2-226 American Fishing Center Rec. Sup. -Nat. Pro . 2.55 OAKLAND COUNTY PARKS A. RECREATION COMMISSION VOUCHER REGISTER FEBRUARY, 1991 VOUCHER NUMBER VENDOR PURPOSE AMOUNT 2-227 P.G.M.S. Adv.Regist.for M.Willhite-to attend the Pro.Grounds Mgmt. SociptV in Pontiac,MI on 2 91-Inde . $ 30.00 2-228 MI Industrial Shoe Uniforms -Red Oaks 38.45 2-229 Moby Dick Pet Store Rec. Sup. -Nat. Prog.' 29.74 2-230 'Brown & Associates Sm. Tools -Tech. Sup. 66.14 2-231 Sears Sm. Tools,assorted tools-R.O.W.Park 383.38 2-232 Hornung's Pro Golf Sm. Tools,golf clubs -Glen Oaks 239.00 2-233 Gregware Equipment Cap. Equip.,Blades-Tech.Sup. 801.39 2-234 Albin Business Copiers Cap.Equip.,(1)Copier-& Cabinet-Grove.;Off Sup.-Admin. & Add. 1,359.68 2-235 Leslie Electric Cap.Proj.,Tech.Sup./Mob.Rec.Fac.Imp.-Water.;Bldg.Maint.- Water. 115.95 2-236 Young Supply Cap.Proj.,Tech.Sup. Mob.Rec.Fac.Imp.-Water.;Bldg.Maint.-.. Add. 82.84 2-237 Pontiac Plastics Bldg. Maint.-Red Oaks 54.10 2-238 United Carpet Bldg. Maint.,carpet-Grove. 777.00 2-239 Arbor Springs Water Equip. Rental -Add. 21.00 2-240 JRE Tires Equip. Maint.-Red Oaks 10.00 2-241 Pfeiffer Lincoln-Mercury Bldg. Maint.-Indep. 20.75 2-242 Parts Associates Equip. Maint.-Glen Oaks 85.34 2-243 j Aaro Disposal Rubbish Removal -Add. 90.00 4 OAKLAND COUNTY PARKS Ate_ AECREATION COMMISSION VOUCHER REGISTER FEBRUARY, 1991 VOUCHER NUMBER VENDOR PURPOSE n narv,ram 2-244 Detroit Edison Utilities -Add. & Water. $ 98.60 2-245 Utica Distributors Grounds Maint.-Add. 88.62 2-246 MI Portable Toilets Grounds Maint.-Indep., 90.00 2-247 Detroit Baseball Club Special Events,tickets for co. employees-Rec. Admin. 1,915.50 2-248 G.A. Frisch Bldg. Maint.,roofing-Indep. 594.00 2-249 Wilkie Turf Equip. Maint.-Add. & Red. Oaks 453.20 2-250 Detroit Ball Bearing Equip. Maint.-Add. 100.61 2-251 Thompson Oil Equip. Maint.-Add. 7.80 2-252 Oakland Hardware Equip.- Maint. & Sm. Tools -Add. 157.77 2-253 Angie's Kitchen Misc.Ex .,lunch for trust crew -Add. 34.33 2-254 Safety Services Uniforms -Grove. 66.50 2-255 O.C. Road Commission Per Diem & Mileage paid for R.Vo t. for mtg. of 2/6-Admin. 35.00 2-256 Gemini Forms Off.Su .,rental sli s-Inde .,Add. & Grove. 686.07 2-257 Albin Business Copiers Off.Su .,service charge on copier -Add. 5.79 2-258 Sheryl Selent Refund for cancelled - 'inn nn 2-259 East Bay Regional Park District Adv.Regist.for R.Richard,L.Wint,J.Pung,D.Stencil to attend the S .Parks Forum in East Ba ,CA on 4 1-4 91-Admin. 700.00 2-260 Sundry Pa roll Pay periodending2/22/91-All Parks 98,721.53 t u, OAKLAND COUNTY PARKS Ai, RECREATION COMMISSION VOUCHER REGISTER FEBRUARY, 1991 VOUCHER NUMBER VENDOR PURPOSE OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS ��'� FOR MONTH ENDING 12/31/90 NO I � F ********** REVENUE ************ MILLAGE & INTEREST INCOME RECREATION SECTION ADMIN. ADDISON OAKS: PARK CONFERENCE CENTER GROVELAND OAKS INDEPENDENCE OAKS ORION OAKS GLEN OAKS RED OAKS: GOLF COURSE DRIVING RANGE WATER PARK SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS SPRINGFIELD YAC WATERFORD OAKS: PARK WATER PARK TENNIS COMPLEX BMX MOBILE RECREATION NATURE PROGRAM THERAPEUTIC PROGRAM TOTAL REVENUE ****** OPERATING EXPENSES ****** ADMINISTRATION RECREATION SECTION ADMIN. TECHNICAL SUPPORT ADDISON OAKS: PARK CONFERENCE CENTER 3ROVELAND OAKS _INDEPENDENCE OAKS ORION OAKS GLEN OAKS RED OAKS: GOLF COURSE DRIVING RANGE WATER PARK SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS SPRINGFIELD OAKS YAC WATERFORD OAKS: PARK WATER PARK TENNIS COMPLEX BMX MOBILE RECREATION NATURE PROGRAM THERAPEUTIC PROGRAM CONTINGENCY* TOTAL OPERATING EXPENSES REVENUE OVER/UNDER EXP. ACTUAL REVENUE TO DATE: BUDGET BALANCE: YEAR TO DATE $5,675,732.84 13,039.50 221,74C.C9 9 0 , 4 4 8 . C C 4C3,678.69 185,673.C2 8,105.62 76C,4C5.38 256,C55.19 24,CCC.CC 504,771.04 612,638.96 636,346.01 147,043.33 99,797.6C 281,C8C.11 22,684.11 30,CC1.C6 114,732.2C 9,221.43 244.00 $IC,097,438.18 $1,534,688.72 197,184.38 596,793.9C 667,021.C3 46,352.CC 538,595.77 664,127.54 127,287.17 491,486.32 324,69C.81 5,426.53 423,366.23 492,889.93 433,9C4.86 174,959.79 239,924.C4 318,392.7C 48,432.4C 55,84C.79 262,637.68 226,368.19 11,7C6.85 C.CC $7,882,C77.63 $2,215,36C.55 199C 1C3.7% -3.7% 199C BUDGET $5,471,8CO.CC 24,24C.00 2C6,7CC.CC 8C,CCC.CC 433,4CC.CC 19C,1CC.CC C.CC 686,30C.CC 226,15C.00 1C,OCC.CO 523,CCC.CC 564,CCC.CC 545,8CC.CC 149,1CC.CC 77,7CC.CC 338,CCC.CC 28,C5C.CO 5 9 , 2 C C . 0 C 117,500.00 5 , 5 C C . C C 2,5CC.CC $9,739,04C.CC $1,536,136.CC 211,055.CC 6C8,362.CC 679,674.CC 69,CCC.CC 597,3C1.CC 697,868.CC 161,165.CC 5C3,15C.CC 313,592.CC 5,9CC.CC 496,576.CC 5C4,131.CC 433,C32.CC 171,C25.CC 225,395.CC 318,CCC.00 48,93C.CC 7 1 , C 2 5 . C C 266,4CC.CC 228,795.CC 19,481.00 131,692.CC $8,297,685.CC $1,441,355.CC 1989 1CC.4% OVER(-), UNDER BUDGET $-2C3,932.84 11,20C.50 -15,040.C9 -1C,448.CC 29,721.31 4,426.98 -8,1C5.62 -74,iC5.38 -29,9C5.19 -14,CCC.CC 18,228.96 -48,638.96 -9C,546.C1 2,C56.67 -22,C97.6C 56,919.89 5,365.89 29,198.94 2,767.8C -3,721.43 2 , 2 5 6 . C C $-358,398.18 $1,447.28 13,870.62 11,568.1C 12,652.97 22,648.CC 58,7C5.23 33,74C.46 33,877.83 11,663.68 -11,C98.81 473.47 73,2C9.77 11,241.C7 -872.86 -3,934.79 -14,529.C4 -392.7C 497.6C 15,184.21 3,762.32 2,426.81 -7,774.15 131,692.CC $415,6C7.37 % OF BUDGET -3.7% 53.8% -7.3% -13.1% 93.1% 97.7% -10.8% -13.2% -14C.C% 96.5% -8.6% -16.6% 98.6% -28.4% 83.2% 8C.9% 50.7% 97.6% -67.7% 9.8% -3.7% 99.9% 93.4% 98.1% 98.1% 67.2% 9C.2% 95.2% 79.C% 97.7% -3.5% 92.C% 85.3% 97.8% -0.2% -2.3% -6.4% -C.1% 99.C% 78.6% 98.6% 98.9% 6C.1% 9 5 . C % $-774,CC5.55 -53.7% 1988 1 C 4 . 7 % ACTUAL EXP. TO DATE: 95.C% 98.8% 1CC.1% BUDGET BALANCE: 5.C% *CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. CONTINGENCY BUDGET FIGURE:$2C,CCC HAS BEEN TRANSFERRED TO MOBILE RECREATION. $7,286 HAS BEEN TRANSFERRED TO ADDISON. $6,964 HAS BEEN TRANSFEERED TO SPRINGFIELD YAC. (CANCELLED) 1,5CC HAS BEEN TRANSFERRED TO ADMINISTRATION. 119CC HAS BEEN TRANSFERRED TO RED OAKS DRIVING RANGE. $13,675 HAS BEEN TRANSFERRED TO GLEN OAKS. $7,365 HAS BEEN TRANSFERRED TO WATERFORD TENNIS COMPLEX. $3,4CC HAS BEEN TRANSFERRED TO WATERFORD TENNIS COMPLEX. $13,182 HAS BEEN TRANSFERRED TO WATERFORD WATER PARK. 5-1 ITEM #6 PRELIMINARY FINANCIAL STATEMENT Year Ending December 31, 1990 (As of 2/2/91) The preceding December Statement of Operations is also a pre- liminary combined statement of Parks operations for the fiscal year ending December 31, 1990. Our independent auditor, Janz and Knight, has tentatively in- dicated that revenues exceeded projected revenue for 1990 by $358,398.18. Further, they indicated operating expenses were under projected expenditures by $415,607.37. Consequently, upon submission of the final audit report due at the end of March, it is anticipated a total of $774,005.55 will be available to be transferred into the 1991 Capital Improvement Budget. This is $377,160.55 higher than originally projected in the Proposed 1991 Capital Improvement Budget. This report is for informational purposes only. Commission approval will be requested in April after the final audit report is received. 6-1 ITEM #7 1986 RECREATION MASTER PLAN AMENDMENT In order to be able to apply for Department of Natural Resource grants, an adopted recreation plan with identified projects must be on file with the Department of Natural Resources. This plan must be updated every five years. Amendments to the adopted plans are permitted to provide for new or unforeseen projects within the five-year limitation. The "Addison Oaks Sanitary System Improvement" was only identified and designated as a need in 1989-90; therefore, not included in the 1986 submission. In order to submit a grant for the "Addison Oaks Sanitary Sewer Improvement," the 1986 Master Plan must be amended to include this project as follows: Section 2 - Resolution Section 3 - 5 Year Action Plan (Grant & Capital Improvement Project Portion) Section 4 - Goals & Objectives Section 8 - Recreation Deficiencies An explanation of changes within each section will be presented at the public hearing on March 6. 7-1 R E S O L U T I O N WHEREAS, the Oakland County Parks and Recreation Commission adopted the "Recreation Master Plan" on March 5, 1986; and WHEREAS, the "Recreation Master Plan" was developed in response to needs and deficiencies based on surveys and input from citizens, county and local officials, parks and recreation directors, and Oakland County Parks and Recreation Commission and staff; and WHEREAS, new information and regulations have occurred which require the inclusion of new Capital Improvement Projects and appropriate financing; and WHEREAS, these new Capital Improvement Projects are consistent with the Parks and Recreation Commission's desire to provide quality facilities; and WHEREAS, these projects shall therefore be included in the "Recreation Master Plan" within the appropriate sections. T� NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission adopts the amendments to the 1986 "Recreation Master Plan." Moved by Supported by Date f 7-2 ITEM #8 1991 RECREATION GRANT APPLICATION Oakland County Parks and Recreation has been informed that applications may be submitted to the Department of Natural Resources by April 1, 1991 for the following categories of grants: - Land and Water Conservation (L&W) - Michigan Natural Resources Trust Fund (MNRTF) - Recreation Bond Staff recommends the following three grants be submitted to the Department of Natural Resources: Addison Oaks - Sanitary System Improvements The present sanitary lagoon system at Addison Oaks must be renovated to meet new state regulations and for future expansion. The proposed project involves renovation of the lagoons including new liners, new seepage beds, and an effluent irrigation system. A 3,300 ft. sewer line connection, including two lift stations from the existing campgrounds to the lagoons, has also been included due to soil conditions, problems experienced by the present septic system, and discussion with the Department of Natural Resources. This connection would also allow for expansion of camping in this area. The estimated cost for this project is $294,000. The grant is a 25/75 match, with $74,000 from Parks and Recreation and $220,000 from Recreation Bond. 8-1 Lyon Rookery This grant is for the acquisition of 272.16 acres of land adjacent to the proposed 471 acres containing the major portion of the Heron Rookery. This land (272.16 acres) was included in the original grant, but due to increased land values since the grant was submitted, the present funds may not be sufficient to obtain the total 768 acres as intended. The grant request is for $1,250,000 based on the original 33/67 match, $412,500 from Parks and Recreation and $837,500 from Michigan Natural Resource Trust Fund. Rose Township Acquisition This grant request is for the acquisition of 612.67 acres of land in the central west portion of Oakland County. This property would preserve open space and provide new recreational opportunities for the population of this section of the county. The proposed request is for $1,085,000 which includes acquisition, relocation and miscellaneous expenses. The grant is a 30/70 match with $325,000 Parks from and Recreation and from $759,500 MNRTF. This is a dual grant which also provides for land and water funds. Therefore a 50/50 match, not to exceed $250,000 (which is criteria for land and water funds), is also being applied with $835,000 from Parks and Recreation. A presentation and further information will be presented by staff at the required public hearing on March 6 at 9 a.m. 8-2 R E S O L U T I O N 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, Natural Resources Trust Fund, and Recreation Bond Fund may be submitted by April 1, 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 recommends the filing of the following applications to the Department of Natural Resources for a matching grant: Rose Township Property Acquisition Addison Oaks - Sanitary System Improvements Lyon Rookery NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission recommends submission of the above -said grant applications with the appropriate matching funds to be designated from the one -quarter mill. Moved by Supported by Date f* 8-3 ITEM #9 HOPPER TRAILER GLEN OAKS GOLF COURSE We have received from Purchasing the following bids for the purchase of a 3-ton dump trailer for the Glen Oaks Golf Course: W. F. Miller Novi $3,920.00 Southgate Landscape 3,995.00 Madison Heights AIS Equipment 4,965.00 Richmond This trailer will be used for hauling material to work sites on the golf course and will replace a 1-yard trailer that is 3-years old and in poor condition. The old trailer will be sold in the County auction. We feel this 3-yard heavier duty model will last up to six years. Staff recommends you award the bid to the low bidder, W. F. Miller, in the amount of $3,920.00. There is $4,000 in the Operating Equipment Budget for this dump trailer. 9-1 Ton.,F�tb4d MA 3 Ton Hopper 20" Sid Flotation "s sus: rra�Cci� Specifications: 3 Ton Flatbed Trailer 5 Ton Flatbed Trailer 10' Boxbed Trailer Hopper Trailer Truck Dumper Bed Size 6' x 9' / 6' x 12' 7' x 12' / 7' x 16' 6' x 10' 4' x 8' 4' x 8' Riles G.V.W.R. K,�, 7 COO � tiros I XO lbs. mbs 7= lbk ]Mips 7,000 ft ,wws NA Haulinq Capacity 6,000lbs. 10,000lbs 6,0001bs. I 6,000lbs 000lbs. Hitch Weight Unloaded 260 lbs. 320 lbs. 220 lbs. 210 lbs. NA Total Weight Unloaded • - 1560 lbs. 9' 2580 lbs. 0 2') 1560 lbs. 1150 lbs. 600 lbs. Tire Size r aa�c Lod g E roc LW— NA Electric Brakes 4 Vtd s& a,fd J %hed & M,d a OM sundacd J Vwd se m a NA Sure Hyd. Brakes Optional 0 tional Optional Optional NA Custom Wheels/Tires Optional Standard Optional 0 tional NA Removable Sides/Headboard Optional Optional NA NA. NA Tailgate Optional Oetional Standard Standard Standard Remote Control Switch Optional I Standard I Ootional Optional Standard Ball Size Electric Brakes: 2 5/16"---Sure Hvd. Brakes. �" NA Models and features may change without notice. BR S Features: • 3 Stage Telescoping Cylinder • 12 Volt Hydraulic Power Unit • Enclosed Pump and Battery Box - Battery not included • Rust Resistant Paint with Full Primer • Neat, Strong, Quality Construction • Optional Removable Sideboards for Flatbed Models, 12", 20" and 44" Heights W.F. N I LLER CONFANY Turf & Industrial. Equipment 25125 Trans-X Novi, riI `tB050 313-3-3-41100 FRX 313-349-0406 9-2 ITEM #10 TURF TRACTOR RED OAKS GOLF COURSE We have received from Purchasing the following bids for the purchase of a diesel turf tractor for the Red Oaks Golf Course: Theiser Equipment $11,700.00 South Lyon Capitol Equipment 13,965.54 Washington Munn Ford 12,807.44 Pontiac Three other vendors did not respond. This tractor will replace a 20-year old tractor that has over 10,000 hours and is in poor condition. The new tractor will be used for mowing fairways and roughs, and for general maintenance. The old tractor will be sold in the County auction. Staff recommends you award the purchase to the low bidder, Theiser Equipment (John Deere), for $11,700.00. There is $13,000 in the Operating Equipment Budget for this tractor. 10-1 2155 AND 2155 GENERAL PURPOSE (GP) TRACTORS FEATURES Two models with a full range of comfort, convenience and operational features. The economical 2155 General Purpose (GP) Tractor provides basic, reliable performance in light industrial applications. Optional front -wheel drive has centerline design for excellent maneuverability, tread adjustability and ground clearance. Up to 50- degree turn angle with Caster/ActionT"' front - wheel drive design permits a turning radius (brakes applied) of just 11.8 feet. Watercooled 3-cylinder diesel engine, 45 PTO hp; wet -type cylinder sleeves, distributor -type fuel injection pump, crankshaft -driven oil pump. Collar Shift (CS) transmission, with eight forward and four reverse speeds, is standard on both models. When tractors are equipped with MFWD, the Top Shaft Synchronized (TSS) transmission, with eight forward and four reverse speeds, is standard. Optional transmissions include: 2155 2155 GP TSS 8/4 .......... x TSS Hi-Lo 16/8 ........ x CS Reverser 8/4' ........ x CS Hi-Lo 16/8• .......... — Closed -center hydraulics Up to three spool -type SCVs are available on both models • 2WD Only Lower -link -sensing 3-point hitch (Category 2, convertible to Category 1)•• Self -equalizing and self-adjusting hydraulic wet -disk brakes Power steering Inboard planetary final drives for smooth power delivery, longer service life Differential lock 19.5 gallon (U.S.) front -mounted fuel tank Optional deluxe seat (GP Tractor) —stationary armrests —2-piece cushions —easy fore-and-aft adjustments Electronic instrument panel monitors up to 12 key functions Hand brake with warning light and buzzer system Front -mounted lightbar, fender -mounted front working lights, warning lights, combination tail and implement light Roll-GardO ROPS and seat belt standard equipment; canopy is optional Wide variety of tires and wheels available Servicing —200-hour engine oil and filter change interval —Hinged battery cowl access —Easy hood removal — no tools required •. Optional on 2155 GP ADD VERSATILITY WITH: 175 Front Loader 146 Front Loader (2WD Only) 31 Posthole Digger 51 Post Driver 272 Rear -Mounted Grooming Mower 25A Flail Mower 403"', 503"', 506, 606, 509 and 709 (Pull -Type Only) Rotary Cutters 350 Rear -Mounted Mower (sicklebar) 50A Box Scraper 666 or 676 Snow Blower 32 Log Splitter 45 or 65 Rear Blade 10 Backhoe •' Not compatible with some tire sizes 50 JOH 2 ITEM #11 OUTFRONT ROTARY MOWER GLEN OAKS GOLF COURSE We have received from Purchasing the following bids for a 4-wheel drive, 60" outfront rotary mower for the Glen Oaks Golf Course: Industrial Vehicle $10,898.00 Pontiac (Steiner) Ideal Mower 11,080.48 Ferndale (Ransomes) Five other vendors did not submit a bid. This 4-wheel drive mower was demonstrated last fall at Glen Oaks and was the only unit that would negotiate our wet areas and steep hills. This mower will replace a 7-year old mower that has over 3,150 hours on it. The old mower will be sold in the County auction. Staff recommends awarding the bid to the low bidder, Industrial Vehicle, for $10,898.00. There is $12,500 in the Operating Equipment budget for this mower. J M n incredible ma chine , or mowing, blowing, sweeping, scooping, edging, loading, dozing, tilling, pulling and much, much more! 11-2 ITEM #12 REELMOWER BEDKNIFE GRINDER GLEN OAKS GOLF COURSE We have received from Purchasing the following bids for the purchase of an automatic bedknife grinder: Lawn Equipment $4,295.00 Pontiac Foley United 4,495.00 Minneapolis W. F. Miller Did not meet specs. Novi Three other vendors did not respond. This grinder will replace a 19-year old grinder that is worn out. The new grinder should last 15 years. The new grinder will be located at Glen Oaks, but shared between the four golf courses. The old grinder will be sold in the County auction. Staff recommends awarding the bid to the low bidder meeting speci- fications, Lawn Equipment, for $4,295.00. There is $5,000 in the Operating Equipment Budget for this grinder. 12-1 5 , INTRODUCING OUR NEW 4 • .. - - HEAVY DUTY BEDKNIFE GRINDER With Automatic Traverse System Sturdy steel welded base, pre -machined for accurate align- ments, provides the foundation for accurate and consistant grinding. -.. .—� Motorhead and carriage slide effortlessly on solid ground and polished rails and are contained on the rails with lineal bearings. Replaceable wipers on carriage automatically clean rods to as- sure years of service. • Our "between centers mounting" system assures proper align- ment of bedknife bar. (This is important when reinstalling in mower.) It is possible to grind both top and front of knife with- out repositioning and is fast and easy. • Rugged 11/2 horsepower motor has the power for fast, heavy grinds, and is adjustable to any angle needed. • Optional flood coolant system offers you the very best way of sharpening bedknives with the least amount of air pollutants. ORDER NO. 3840905 AUTOMATIC BEDKNIFE GRINDER W/O FLOOD COOLANT „ SPECIFICATIONS: 1V2 HP, 110 volt, 60 cycle single phase motor. 3450 RPM ORDER NO. G90001 AUTOMATIC BEDKNIFE GRINDER grinding wheel speed. 28" x 70" maximum floor space required. 34" bed- knitecapacity. W/ FLOOD COOLANT SPECIFICATIONS 110 volt, 60 cycle sin- gle phase. 1'.-2 horse- power, 3450 RPM mo- tor. - Machine construction is of pre- cision milled cast iron base. The grinding wheel is 6" in diame- ter, floor space re- quired is 24" x 48". The maximum bed - knife capacity is 36". MODEL 384 MANUAL BEDKNIFE GRINDER 'owerful 11/2 horsepower motor. Fully adjustable motor for setting all grinding angles. • "Between centers" setup is fast, easy and accurate. • Can grind a full 36" bedknife ORDER NO. 3840901 MANUAL BEDKNIFE GRINDER SPECIFICATIONS 1/2 horsepower fully rated, 115 volt, 60 cy- cle, single phase, to- tally enclosed motor, 3450 RPM. Cast iron and steel construction. 6" diameter grinding wheels. Machine di- mensions are: 50" high x 591/2" tong x 33" wide. The shipping weight is approxi- mately 425 pounds. REEL MOWER - RELIEF GRINDER • Most reliable single blade relief grinder. • Fully rated 1/2 horsepower motor. • Sturdy two point elevator for one man operation. • Capable of sharpening all mower units up to 36" long. • Rugged construction for years of maintenance free grinding. Consists of 3880000, 3880950, 3709796 ORDER NO. 3883OG REEL MOWER RELIEF GRINDER ITEM #13 ROUGH MOWER SPRINGFIELD OAKS GOLF COURSE We have received from Purchasing the following bids for the purchase of a 5-gang pull -type rough mower for Springfield Oaks Golf Course: W. F. Miller Novi $7,177.00 Lawn Equipment 7,384.00 Pontiac Wilkie Turf Pontiac 8,835.00 This mower will be a replacement for a 7-gang set of Jacobsen mowers that are 17-years old and in poor condition. The expected life of the new mower is 15 years. Staff recommends awarding the purchase to the low bidder, W. F. Miller (Jacobsen), for $7,177.00. The old mower will be used for replacement parts. There is $8,000 budgeted in the 1991 Operating Equipment Budget for this mower. 13-1 14 JACOBSEN Fairway Gang Mowers i Gang Mowers Units are available in various gang combinations with cutting swaths up to 25 feet 10 inches. The basic frame design provides easy conversion from one gang size to another just by adding or subtracting units ... and no tools are necessary! STANDARD FAIRWAY GANG MOWER FRAME COMBINATIONS (Cutting Widths Listed) I i i I 1 r ESTATE TRIPLE 5 GANG FAIRWAY FRAME 6 feet 10 inches 3 GANG FAIRWAY FRAME 11 feet 2 inches 6 feet 10 inches Sp W SP.RP SEPARATE FAIRWAY FRAME 5/7 -RAM LIFT RANGER STANDARD BLITZER GANG MOWER FRAME COMBINATIONS (Cutting Widths Listed) 11 2011_191�') �) 5 GANG BLITZER FRAME 11 feet 10 inches 3 GANG BLITZER FRAME 7 feet 2 inches .. " ER FRAME inches 11 pang Blitzer Frame also evaliable 25 ft. 10 in. 9 GANG BLITZER FRAME 21 feet 2 inches The 5/7 Ranger frame permits mowing in configurations of 7, 6, or 5 gangs which allows the mowing swath to be reduced from 15 ft. to 10 ft, 10" in tighter mowing areas. The 5/7 Hanger will cut the cost of cutting grass by mowing upwards of 60-70 acres per day. Useable on anytractor, the electric solenoid control valve permits 13-2 quickdisconnect (minutes) freeing up the tractor for other applica- tions. SPECIFICATIONS: Cutting width.. 5-gang operation —10 ft. 10 in. 7-gang operation —15 ft. Transport width ..................... 96 in. Carrier Wheels ............... S.A.E. 6 bolt 11 L-15 6-ply Rib Tires Lift Mechanism..... Electric solenoid control valve with remote hydraulic cylinders. Hitch............ Ball joint height adjustable Mowers.. 5-blade Blitzers, 6-blade Fairways, 10-blade Fairways with steel, semi -pneumatic or pneumatic wheels ITEM #14 GREENSMOWERS AND GROOMING REELS GOLF COURSES We have received from Purchasing the following bids for the pur- chase of three (3) riding greensmowers with one set of grooming reels, and one extra set of grooming reels that would attach to an existing Jacobsen greensmower: W. F. Miller Novi Wilkie Turf Pontiac 3 Mowers/1 Set Groomers $28,038.00 28,405.00 Five other vendors did not submit a bid. Demo Groomer Reels $2,572.00 NO BID These three new greensmowers will replace greensmowers that are 7 and 8 years old at White Lake, Springfield, and Glen Oaks. The 18-hole golf courses have four greensmowers each, and they are used for mowing greens, tees, fringes, fronts of par 31s, and verticutting. The extra set of grooming reels will be attached to an existing Jacobsen greensmower at Red Oaks. Staff recommends awarding the bid to the low bidder, W. F. Miller, for $30,610.00 (Jacobsen). The old greensmowers will be sold in the County auction or used for parts. There is $36,500 in the 1991 Operating Equipment Budget for this equipment. 14-1 K , s LA-),c-,0 , I' I • I;' O Triplex Greensmowers 14-2 ITEM #15 AERATOR GOLF COURSES We have received from Purchasing the following bids for the purchase of a three-part hitch deep aerator: Lawn Equipment $12,350.00 Pontiac Ideal Mower 14,004.00 Ferndale Wilkie Turf 20,950.00 Pontiac This aerator will be shared between the four golf courses. The aerators we currently own only reach a depth of 21-2" and are used mostly on our greens. This new aerator will enable us to alleviate the compaction in-depth up to ten inches on greens and tees. For the past three years we have rented a machine like this; however, the company that leases these machines insists they supply the tractor and operator at a cost of $1,000 per day. Staff recommends you award the bid to the low bidder, Lawn Equipment, for the (Verti Drain) aerator for $12,350.00. There is $9,000.00 in the 1991 Operating Equipment Budget for this aerator. The remaining $3,350.00 is available from the Operating Equip- ment Budget Surplus. 15-1 VE, Im k r =-� Model 005.120. The: Deep Tine Aerator For. Use With Small `Tractors - �r F sa S• R, gg 'le _ \\-•�g. t NO ME *,'�ti'+. '1\'�.titi 1. . -a s i �. t ;%•7�' ,�/� i,i'fYT.'�y`!yW � L i } T,. �` •i -4� 1 I -�., ,ui t f8 }i-- . , - ,r�1 ..r �� s.. � � is �.. -, �'�r r `t ... �.:•--'�' `� .s ,�. � �y�`y `yam ��"c� i.l LdSr. y". 1 Y 1 w •�-.. t: Sr a fw • � • i 3aa..1 , � � {` � 1.2a �-. . � x` - M . T ., s>. t w Y 8 'k 1,,A ..� .. T 3` X? � i .� c .a S!1 S`7,I bl +c t �`sk.. T '% f •.sir }-•..:+«;'S. 4� - 7 , , ' I4f �- .,r+5'i3ltira<S kt�^fT? k',Y i r � _._ ♦ 'T,,�'.,r_id 'E�r"� J cr �� .-....--�� 1i ti ; ��� �� _� _ - _ �i `'". i _ _ � .�.�,..�...� �.��.,i.�:xcv'..ari�df�.rla9HN4R��>•ir�r�iii�.i�l.KlIs'�1. '6� a'47rIi _ _ �nT%w� `iS M1 ♦ � .; -� i1 1Y� t '.�' k�' f'1 t�u"yX F x e�Ri i ITEM #16 72" OUTFRONT ROTARY MOWER RED OAKS GOLF COURSE We have received from Purchasing the following bids for the purchase of a 72" Toro Diesel Outfront Rotary Mower for the Red Oaks Golf Course: Wilkie Turf $13,400.00 Pontiac Industrial Vehicle Did not meet specs. Pontiac Five other vendors did not respond. This mower will replace a 72" Toro mower that is 9 years old and has over 2,000 hours on it. We presently have Toro attachments to fit this new mower, and Toro is a single -source item through Wilkie Turf. Staff recommends awarding the purchase to Wilkie Turf in the amount of $13,400.00. The old mower will be sold in the County auction. There is $13,000 in the Operating Equipment Budget for this purchase; the balance of $400 will come from Operating Equipment Surplus. 16-1 Proven Power Performers The Mitsubishi diesel, 22 hp, 3 cylinder engine provides consistent performance and excellent fuel economy. The Continental gas, 4 cylinder, overhead valve,27 hp engine packs plenty of power for climbing hills or for heavy cutting. These liquid cooled performers, equipped with midmount radiators, ensure clean air filtration and an extended life of service. Heavy duty Donaldson air cleaners, replaceable fuel and oil filters maximize engine performance and promote serviceability. You get reliable starting with an electronic ignition, plus a fully pressurized lubrication system for positive oil displacement. . Dependable Traction and Maneuverability A Sundstrand hydrostatic in -line transmission provides smooth control of forward and reverse action with a single pedal. Front wheel drive, rear wheel power steering, and a 49" wheelbase provide effortless maneuverability for close trimming, transporting or trailoring. Full instrumentation featuring coolant temperature switch and gauge to prevent overheating (automatically shuts the engine down), and an oil pressure warning light and buzzer. Gas or diesel, either tractor provides you the power and durability to mee your utmost requirements. , GroundsmasteO 322-D Individual automotive type drum wheel brakes for optimum control. Pedals lock together for smooth, even braking power. The counterbalance system transfers weight automatically from the cutting Total Comfort, Total Control Settle into this comfortable operator implement positioning affords station and experience complete maximum visibility and control. Up front operator and maneuverability. unit to the tractor, based on performance demands, for greater stability and traction. Large turf tires with turf tread also increase traction to rpeet today's demand of varied turf conditions. A high back, foam cushion deluxe suspension seat adjusts to the operator's weight and length for ultimate comfort. Easv to mount and dismount, the uncluttered operator's station provides plenty of foot room with conveniently located traction and brake pedals. The instrumentation panel offers easy -to -read gauges for monitoring all engine functions and easy -to -reach controls for operator efficiency. Four link power assist steering with optional cruise control minimizes operator fatigue and increases efficiency. A large lift cylinder smoothly raises implements for curb climbing and transport. Groundsmaster 300 Series for total comfort and control. ITEM #17 CUSHMAN TRUCKSTER SPRINGFIELD OAKS GOLF COURSE We have received from Purchasing bids for the purchase of a 3-wheel, 22 hp Cushman turf truckster for Springfield Oaks Golf Course. The new truckster will be used for greens maintenance and transportation on the golf course. The bids received are as follows: Lawn Equipment Pontiac Industrial Vehicle Pontiac Theiser Equipment South Lyon Capitol Equipment Washington Two other vendors did not respond. $7,425.00 Did not meet specs. Did not meet specs. Did not meet specs. This truckster will replace a 9-year old Cushman truckster that is in poor condition. The old truckster will be sold in the County auction. Lawn Equipment is the sole supplier of Cushman turf -type trucksters. Therefore, staff recommends awarding the bid to the single supplier, Lawn Equipment, for $7,425.00. There is $7,500.00 budgeted in the 1991 Operating Equipment Budget for this truckster. 17-1 he Cushman Runabout is a vehicle that nearly every turf -care operation could benefit from. More than good basic transportation, it's productivity on wheels! Specify the Runabout with Cushman's proven 22 h.p. gas engine, and you'll have a vehicle that can take a crew of two out into the field with up to 1600 pounds of tools, equipment, sand, sod or what -have - you. The Runabout has stay -cool seat cushions and non -glare dashboard. It can be equipped with Rahn box blade or diamond leveler accessory for perfect grooming of ball diamonds or other similar grounds. Most reliable, basic transportation you can buy, the Cushman Runabout. 8 17-2 ITEM #18 VEP,TICUT REELS GOLF COURSES We have received from Purchasing the following bid for the purchase of five (5) Ransomes verticut reels for the golf courses: Ideal Mower Sales Ferndale $1,965.00 ea. $8,475.00 Ideal Mower is the local supplier of Ransomes turf equipment and sole supplier of these reels. These reels will be attached to our existing Ransomes 350 fairway mowing tractors. Glen Oaks, White Lake, and Springfield Oaks presently have Ransomes mower tractors, and these reels would be shared between them. These reels would enable us to verticut our fairways and dethatch when needed. We intend to verticut the fairways three times each year at each golf course. Staff recommends awarding the bid to the single supplier, Ideal Mower Sales, for $8,475.00. There is $5,500.00 in the 1991 Operating Equipment Budget for these reels; the balance of $2,975.00 is available in the Operating Equipment Surplus. 18-1 ,J A t4 — 2 3— 9 1 W r= D 9 $ 2 R A" S 0 MI=— S, I 14 C P a ■ i Verticut 214 The fast, effective way to control the build-up of thatch 17eveloped to improve playing surfaces, Ransomes Verticut 214 is ideal for larger grass areas, especially golf course fairways. With the control of lateral surface growth by verticutting and preventing the build-up of thatch, new growth is encouraged and playing surfaces maintained in peak condition. The Verticut 214 is a compact three unit machine which can be attached or detached from most popular makes of tractor in minutes. Hydraulic drive verticut reels with, 0 spiral cutung action provide smooth working, Depth control is by front Quick attachment Rugged verticut units and rear full length rollers. Floating Attachment to the tractor three point Hydraulically driven Verticut reels head action of the verticut units linkage and connecting the pro shaft comprise 16 discs each fitted with three follows ground undulations and takes only minutes and is just as easy to reversible steel blades spaced 1s/+In apart prevents damage to the turf. detach. and revolving at 1200 rpm. P,gAaiied Seeelfication Frame: Welded construction. Hydraulic control: Forward, neutral and reverse hydraulic drive to the verticut units. Machine is lifted by tractor hydraulics. Width of work: 2.14m (7ft), Transport width: 2.39m (7ft 101n). Normal working speed: 6 km/h (4 mph). )Performance: 1 hcctsu-cf hr at 6 km/h (2.4 acres/hr at 4 mph). Cutting unit: )Fratoe: Heavy duty, pressed steel bolted construction. Verticut reel: 54 reversible steel blades mounted on 18 discs. Front and rear rolls: Full width, 65mm (2'/sin) diameter running on bell bearings with shaft seals and lubricators. Hydraulic control A single lever located behind the tractor scat puts the verticut reels in drive, neutral or reverse, We reserve the righr to change price, specifrcarion and equiptnenr without norice and wirhour obligarion in respeet of machines already manufactured. Narrow in transport Transport width of 2.39m (7tt 10in) is well within the regulation width to comply with the Road Traffic Acts. Crass Machinery Division, 18-2 C ITEM #19 ROLLERBLADES MOBILE RECREATION Bids were requested for the purchase of 28 additional pair of Rollerblades for the two Skate Mobiles. The adult size in -line skates are popular, particularly to the teenage and young adult audience that utilize the Skate Mobiles. The anticipated life expectancy for the Rollerblades is five years under normal wear and tear. This new equipment is additional to the 10 pair purchased in 1989. The following bids were received: All Ball Sports Equipment No Bid Utica, Michigan Don Thomas Sporthaus $ 4,120.00 Birmingham, Michigan Tri-County Custom Sports 4,740.00 Waterford, Michigan Staff concurs with Purchasing's recommendation to award this bid to the low bidder, Don Thomas Sporthaus of Birmingham for the purchase price of $4,120.00. There was $4,480.00 budgeted in the 1991 Operating Supplies Budget for this purchase. 19-1 Americans have been relentlessly ca- joled and bullied to get off their col- lective duffs and get some exercise. Yet more than 90 percent of the public re- mains terminally torpid. Maybe they in- stinctively know what every coach and athlete has learned the hard way: Exer- cise regimens are no fun. They are not supposed to be fun. Ex- ercise is a means to an end. You exercise to whip yourself into that sweaty state of grace called fitness. Studies show that a tiny percentage of fitness freaks actually enjoy this, but most flab fighters dutiful- ly swallow the biomechanical equivalent of castor oil because it is good for them, even if it hurts or bores them silly. PAGE 68 STAIR CLIMBING: Stepping your way to fitness is the latest in aerobics Now it turns out that fun and fitness needn't be polar opposites. In fact, says exercise physiologist Bryant Stamford, you can boost your health by playing sports with friends and family instead of locking yourself in a gym. Stamford, co- author of Fitness Without Exercise (Warner, 1990, $18.95), emphasizes "be- ing physically active, which is not the same as slavishly sticking to a formal- ized fitness program." Rather than set unrealistic exercise goals, says Stamford, adults should try to burn at least 2,000 calories a week in daily activities, including walking, gar- dening, housework and sports. That may take some planning. A 130-pound wom- an can burn 338 calories an hour playing badminton, 286 playing volleyball, 338 while skating and 234 playing doubles tennis. Of course, getting the full benefit from such daily activities requires eating a low -fat diet and avoiding cigarettes and excessive alcohol. For a complete fitness prescription, the American Col- lege of Sports Medicine also recom- mends adding two weekly 15-to-30-min- ute sessions of weight training or calisthenics. These help maintain upper- 64 19-2 U.S.NEWS & WORLD REPORT, June 18, 1990 ITEM #20 ROLLERSKATES MOBILE RECREATION Bids were requested for 102 additional pair of Rollerskates for the two Skatemobiles. These sizes of Rollerskates being ordered are ones that are heavily used by the youth that utilize our Mobile Recreation program. The skates are top grain full leather. The anticipated life for these skates is 4 to 5 years under normal wear and tear. This new equipment will replace 75 pair of skates to be auctioned off in the spring auction. The 27 additional skates requested are to supplement needed sizes that are commonly needed. The following bids were received: Metro Trend 62.95 each Pontiac Midwest Skate No Bid Farmington Hills Don Thomas Sporthaus No Bid Birmingham Tri County Custom Sports No Bid Waterford All -Ball Sports & Equipment No Bid Utica Coaches Corner No Bid Waterford $ 6,420.00 Staff recommends awarding this bid to the low bidder, Metro Trend of Pontiac for the purchase price of $6,420.00. There was $10,710 budgeted in the 1991 Operating Supplies Budget for this purchase. 20-1 ITEM #21 "BUMPA BOUNCER" MOBILE RECREATION Bids were requested for the purchase of a super bounce moonwalk for the Mobile Recreation program. The "Bumpa Bouncer" is 25' X 25' with price including blower, repair kit, manual ground ties, and Oakland County Parks and Recreation logo. There is a one year warranty on material and manufacturer error. The anticipated life expectancy of this equipment is 4 years. The "Bumpa Bouncer" will make the unit available to the pre-school and therapeutic populations also. The new "Bumpa Bouncer" will replace the moonwalk purchased in 1986. The old moonwalk will be sold in the county auction. The following bids were received: Airspace U.S.A. Ashville, North Carolina Bumpa Bouncer (25' X 259 $ 8,455.11 Party Bouncer (20' X 249 8,312.70 Castle (24' X 249 10,138.23 No bids were received from: Northern Group East Syracuse, New York Clayton Company Royal Oak Jennings of Michigan Lake Orion Moonwalk, International Plymouth Engan Tooley Okemos Staff recommends awarding this bid to the low bidder, Airspace U.S.A. for the purchase price of $8,455.11 There was $8,800.00 budgeted in the 1991 Operating Supplies for this purchase. 21-1 -1 nZ1 OF ]?ARTY B OUNCERS FOR FURTHER INFORMATION ON THESE AND OTHER RANGES SEE OUR PRICE LIST 21-2 February 11, 1991 Ms. Holly M. Sommer Purchasing Division Oakland County Executive 1200 N. Telegraph Road PONTIAC, MI 48053 Additional quotations for inflatable play structures Quote 1: Airspace Party Bouncer Size 20' x 20' Price quoted includes Blower, Repair Kit and Manual Ground Ties $8,046.37 Your logo as supplied with quotation request $ 191.33 One Year warranty on material and for manufacturing error Delivery charge 75.00 Total this bid $8,312.70 Quote 2: Airspace Traditional Castle Size 24' x 24' Price quoted includes Blower, Repair Kit and Manual Ground Ties $ 9,871.90 Your logo as supplied with quotation request $ 191.33 One Year warranty on material and /or manufacturing error Delivery charge 75.00 Total this bid $10,138.23 For clarification or further information, please call Daniel Brenman at Airspace USA. Inc at (800) 872-1319. Firm Name:c Signature: 1c 21-3 ITEM #22 GENERAC GENERATOR Groveland Oaks During summer operations, Groveland Oaks experiences a number of power failures. These failures have lasted from 30 minutes to nearly one day. Park staff, in an effort to minimize any inconvenience to park users through a reduction in services, initiated an emergency generator program in 1990. The first unit was installed last summer to power the restroom facility in Section A and the contact station. Staff now requests Commission approval to purchase a Generac II Generator to initiate the second phase of this program for the new concession batthouse building. This is a new piece of equipment and should last 20-plus years. Bids were received as follows: MICHIGAN CAT $8,895.00 Novi, MI BURKE EQUIPMENT $8,400.00 Sterling Heights, MI PRIME POWER No Bid Lansing, MI Staff concurs with Purchasing's recommendation to award the purchase of the generator to Burke Equipment Company of Sterling Heights for the amount of $8,400. There is $8,000 budgeted in the 1991 Operating Equipment Budget for this purchase. The $400 balance is available in the 1991 Operating Equipment Budget Surplus. 22-1 GENERAC11 Far a new generation E IN LIQUID COOLED GAS ENGINE GENERATOR 16KW (60 Hz) 16KVA (50 Hz) CONTINUOUS STANDBY ELECTRIC POWER SYSTEM ■ INNOVATIVE DESIGN & PROTO-TYPE TESTING are key components of GENERAC'S successful quarter century of "IMPROVING POWER BY DESIGN". But it doesn't stop there. Total commitment to component testing, reli- ability testing, environmental testing, destruc- tion and life -testing, plus testing to applicable CSA, NEMA, EGSA and otherstandards, allows you to choose GENERAC CONTINUOUS STANDBY ELECTRIC POWER SYSTEMS with the confidence that these systems will provide superior performance. ■ TEST CRITERIA APPLICABLE TO THE SG016 SYSTEM: ✓ PROTO-TYPE TESTED ✓ SYSTEM TORSIONAL TESTED ✓ ELECTRO-MAGNETIC INTERFERENCE ✓ NEMA MG1-22 EVALUATION ✓ MOTOR STARTING ABILITY ✓ SHORT CIRCUIT TESTING ■ SOLID-STATE, FREQUENCY COMPEW SATED VOLTAGE REGULATION. This state- of-the-art power maximizing regulation system is standard on all Generac models. It provides optimized FAST RESPONSE to chang- ing load conditions and MAXIMUM MOTOR STARTING CAPABILITY by electronically torque - matching the surge loads to the engine. POWER MATCHED GENERAC 12GN ENGINE ■ SINGLE SOURCE SERVICE RESPONSE from GENERAC'S Standby Distributor Group, provides parts and service know-how for the entire unit, from the engine to the smallest electronic component. You are never on your own when you own a GENERAC ELECTRIC POWER SYSTEM. ■ MULTI -FUEL CAPABILITY. Natural Gas, LPG and gasoline models are available. ■ GENERAC MANUFACTURED TRANSFER SWITCHES AND ACCESSORIES. Long -life reliability is synonymous with GENERAC'S CONTINUOUS STANDBY ELECTRIC POWER SYSTEMS. One reason for this confidence is that GENERAC manufactures its own transfer systems, accessories and controls for total sys- tem compatibility. 22-3 ITEM #23 SWIM RAFT Groveland Oaks Park staff is recommending the replacement of the swim raft for the Groveland Oaks beach area. The existing swim raft purchased in 1979 has been rebuilt/resurfaced on several occasions; the current condition of the swim raft has degraded. The original purchase cost was $3,092. Staff has selected a 10' X 15' Superdeck swim raft with two ladders. The Superdeck dock system is currently in service at the boat rental facility and there is a small dock for the emergency watercraft at the beach. Staff is satisfied with the performance of the Superdeck dock system. This swim raft is expected to last 15 to 20 years. The old swim raft will be dismantled and salvageable parts will be used in other park operations. Bid were received as follows: SEAVEY CORPORATION $3,667.00 Holland, MI K & 0 MARKETING/SUPERDECK NO BID Minneapolis, MN DAVID WILLIAMS & ASSOC. NO BID Alliance, OH NOTE: The Seavey Corporation of Holland, Michigan is the exclusive Michigan sales representative for Superdeck and is the previous supplier of this product at Groveland Oaks. Monies are available from the 1991 operating equipment contingency fund for the purchase of this equipment. 23-1 ITEM #24 AQUA CYCLES Addison Oaks The Aqua Cycle is a water bike that was purchased in 1988 as a test program at Addison Oaks. The Aqua Cycle has proven to be a popular feature in our boat rental operation at the park. The revenues generated by the Aqua Cycle are as follows: 1988 (Unit Received in July) $ 600.00 1989 $1,750.00 1990 $1,900.00 The two new units being requested are additional equipment to our boat rental operation. They are expected to last five to seven years. Staff anticipates that the monies generated in the first one to two years will pay for the unit. Bids were received as follows: AQUA CYCLE $2,097.00/ea. $4,194.00 NOTE: Aqua Cycle is the manufacturer and the only distributor of their product. Staff's recommendation is to purchase the units from Aqua Cycle as noted. There is $5,400 budgeted in the 1991 Operating Equipment Budget for this purchase. 24-1 e.C�� A�`� 0) �c C IN., ON �,o to e Cx V,Po Y (\e v ZIA \orb\a's 0 a aea ON* kof -11,eiN NO. of ."e Ito �aESate f ecO ate ate L \,ekf \OVS e'tNa 0 tee, I k2,%t\ 'tio(N* VA Wect"Ni -1-1 ali to \\eIf ji-4 ate 5 f\\Ja\\S efc�%5e is I z ea Xe stlic- \p-.f J\\CON 'A lily, at, ,.,J\-,C $ e 11 A ON�\ \kit '011 iko Oil 6c\e NJ to NO NAle' . i\k kftc, (5 a tzo\% \ke$ . N�, INe � 'p, .\ 0 cz 001d, A Of I 131A -) \Ict% - ViA44 xcOc 5 \1 - \-it Z,%N tpo \ -1�c tI( �ily ,vi"I'd ON\e \) _jG �J\ke !'XIts. - 1, �Of a,\\es ate IM 0 --,�Cycles 'i j"f T� v O"t "'ItAl Cycles 'a Occa s;io%\ A V\,\kc \�"N�, v e III . v j\qtla, \Nf DOI I'la"011 itce. ZAN fzoNv eol No Acltla' t�cf� 5k cycles af Z.� e boAts czJ,oe \e%J\ Oki - \)e Ntce k\\e ,,\I 0A �A G aVe ,Kvf, (e a p - )C17 tA -at 5 P, XIN V\Xak ca', VC. Ic co\Ofs -)fji\s- t,& N ov, OeS- an (Of I V, bast: 4 v tee call \,Ile . J14, Vl()-' ate I �\Vka Its 6k is cles zxf�!LNV, W vo Cy ,Nle. I)e 0%) t I- it CC ktee coast CM to tde ON -01. t\tefal tfo%l\ C- "ofN iJI I -q P`�t`S,t to vtbf , %c-,N J,cete , JANa e a, V%k \of5 a"\'x s1j v 5�,`NN If cO ef, a, 0j I. tJJa\s-V e ate tot N"Llie ,JJ. k,f'm� Jx\e ate I AN 'a Nift JJ� f Z6 then k kill Alli% a tfTA ON ?,NX "'Callo 17, V\aic , Ok '11� I \�j N \e5% z1f C e Ott Vf,�jl� IN JJV I s -,V "t, a 0-,N \,ke New %AN -ke0kx\ Awl, I)Ozk AN colAW t Ive ate _; \IQ JONI' 'sk. tAT I \ta� vs co� NO:- o vo-1 65' I OiCif � V itwN to I \\fz%I`%51z 'ANOSk 1\ if, 51 oes, coille eotNe C to\es - a A1,05A. C\ilck kise 1. . ceeA �) 11CA call to SOO v iJ C,01% exceed 11 "Its - ,, years J.\\eII\ oilf se feiN%"\ 0, \)\.it aaY IIV IN, as k Xce \at C"CAC5, S%,J'Nae O(v 900 lion. \)f OWS 01kN\e Y­ """'1"'0"'0, "c 'p"'5 �\Nax z" ol-%j 0 fe 00 Skate IS cost t vX0 'ANN\e (ive to Let t N ONtti\e.50i covI\e coxo(5 O,fs. j\\k \of Xjf IV, CO OV41 SL sit %NJOV, . S . kc S�,Je. VIV "'tN ve &Ltl I J\\e%N\ 3. Of eCAN se \10 li"JAks. . IN\ f 'm fk: %l", A J'�Ojls, follo food o \tto iN.5. XINOt ovc cxV OVO cc- 0\ ITEM 125 LIFT STATION TECHNICAL SUPPORT Bids were received for the installation of a lift station for the Technical Support/Mobile Recreation building. This installation in- cludes hook-up to Waterford Township's sewer line. The bids received are as follows: Purves Excavating $3,100.00 Clarkston Bob Turner 3,144.00 Lake Orion Staff has reviewed the bids and concurs with Purchasing's recom- mendation to award the contract to the low bidder, Purves Excavating, for $3,100.00, plus a $500 contingency for unknown ground conditions (potential dewatering), for a total budgeted amount of $3,600.00. Funds for this contract have been allocated in the Capital Im- provement Projects Budget. 25-1 ITEM #26 AERIAL BUCKET TRUCK TECHNICAL SUPPORT A new GMC truck and aerial bucket lift are being requested at Tech- nical Support to replace one that was purchased in 1981 at a cost of $12,644 (lift only). The lift was purchased to change parking lot lights plus to trim trees to a 30-foot height in all of the parks and golf courses. The old lift is expected to bring $2,000 to $3,000 at the spring county auction. The new truck and aerial lift will perform the same functions, but with better safety and control due to new hydraulic system design. Bids were requested from twelve vendors with the following response: Vendor Truck Bucket Total Red Holman $24,450.00 N/A N/A Bill Wink 26,000.00 $47,385.00 $73,385.00 GMC Truck Center N/A N/A 72,063.00 NBC Truck Equipment 26,420.17 38,799.00 65,219.17 Joe Panian 26,420.17 38,799.00 65,219.17 Jefferson Chevrolet N/A N/A 73,897.00 Cannon Engineering 24,778.00 47,385.00 72,163.00 There were also five "No Bids" returned. Staff has reviewed the bids and concurs with Purchasing's recommen- dation to split the bid and award the purchase of the truck to the low bidder, Red Holman, in the amount of $24,450.00, and the aerial bucket to the low bidder, NBC Truck Equipment, in the amount of $38,799.00, for a total purchase amount of $63,249.00. There is $70,500.00 budgeted in the 1991 Operating Equipment Budget for this purchase. 26-1 F W. J. ITEM #27 UTILITY VEHICLE WATERFORD OAKS Bids were requested for the purchase of a Smithco truckster as a replacement vehicle for an EZ-Go truckster, which is 12 years old. This vehicle is used in the overall cleanup and maintenance of the park with special use at the BMX track and facility. It has 4-wheel drive and a two -section chassis which can flex in any direction. This is desired for use on the steep and uneven terrain of the race track. It can also carry 1,500 pounds in its dump box. This feature is for hauling material to top dress and groom the dirt track surface. A demo unit was made available last summer for staff to evaluate. The results were very positive, and staff recommends the purchase of this vehicle from Lawn Equipment for $10,645. This is a limited source item, with Lawn Equipment being the only dealer in our region. It is felt this vehicle should last eight (8) or more years. The old EZ-Go will be placed in the County auction. There is $9,500 in the Operating Equipment Budget for this pur- chase; the balance of $1,145 is available in the Operating Equipment Surplus. 27-1 A 4-wheel all hydraulic drive, articulated utility vehicle for heavy loads and rough going. Haul up to 1500 pounds in your choice of three beds: a deep cargo dumpbox, a rugged gondola box , or a versatile flatbed with stake sides. The Smithco Bandit is designed to go — and keep going — over almost any terrain. Its two -section steel chassis is articulated to flex in any direction, for easy movement over obstacles and rough ground. The heavily treaded, low-pressure tires are driven by a hydraulic pump and two hydraulic axles for smooth, steady power and unstoppable 4-wheel drive trac- tion. And the Bandit comes standard with a durable 23 hp Kohler engine that provides plenty of torque for almost any job, from heavy hauling to plowing snow. The driver's section is made of tough, molded fiberglass with a comfortable bench seat. And his job is made easier with hydraulic power steering and a 15" steering wheel. Ask your Smithco distributor for a demonstration and all the details. 27-2 ITEM #28 MANAGER'S REPORT ---Status of Oakland Parks Foundation's Executive Director position. ---Red Oaks Waterpark utility bill as per attached memo. ---Radio tower status. ---Information on the April retreat will be distributed at the meeting. 28-1 JoHN A. TxvasEa 1400 NORTH WOODWARD AVENUE POST OFFICE BOX 2014 BLOOMFIELD HILLS, MICHIGAN 48303.201A February 26, 1991 Board of Trustees and the Members of the Oakland Land Conservancy Dear Ladies and Gentlemen: I have enclosed herewith a copy of the resignation letter of Cheryl Flynn which I received this morning. Cheryl did inform me at the end of last week of her decision, which she indicated was based primarly on the need for her time to be spent with her husband's manufacture's representative business. obviously, this means that the Executive Committee will now have to go through the process again of selecting an Executive Director. We will report pertinent details as they occur. In the meantime, if any of you have any thoughts on suitable people for this position, please let me know. JAT/rbs Enclosure Best regards, John A. Thurber 28-2 OAKLAND COUNTY Date rom To Frank J. Trionfi Ralph Richard Subject: Utility Charges at Red Oaks Waterpark February 22, 1991 In 1989 staff noticed a large discrepancy in the utility charges at Red Oaks and Waterford Oaks Waterpark facilities. Specifically, the utility costs at Waterford were $55,936 in 1989 as opposed to $14,545 at Red Oaks. Further investigation of this matter and subsequent discussion with Detroit Edison determined that one of the two electrical meters at Red Oaks Waterpark had never been read (during four years of operation). Staff was informed by Detroit Edison that the kilowatt-hours utilized and not charged for to this date approximated 1.5 million. In negotiating payment with Detroit Edison, the following charges and payment schedule was agreed to: Red Oaks Waterpark will be charged 9(� per kilowatt-hour and the monthly service charge amounting to approximately $150,000. The park will not be charged a late fee or interest. The park will pay the charges to Detroit Edison on a monthly basis to be spread out over a three year period. FJT:sd 28-3