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HomeMy WebLinkAboutAgendas/Packets - 1993.11.17 - 39934OAKLAN D COUNTY PARKS & RECREATION COMMISSION 2800 Watkins Lake Road • Waterford, Michigan 48328 (313) 858-0906 9 Fax (313) 858-1683 Ralph A. Richard Manager Jon J. Kipke Assistant Manager November 12, 1993 OAKLAND COUNTY PARKS AND RECREATION COMMISSION Oakland County, Michigan Ladies and Gentlemen: Pecky D. Lewis, Jr Chairman Jean M.Fox Vice Chairman Richard D. Kuhn, Jr. Secretary Fred Korzon George W. Kuhn Thomas A. Law Rudy D. Lozano John E. Olsen Roy Rewold Richard Skarritt A meeting has been called of the PARKS AND RECREATION COMMISSION as follows: PLACE . . . . . . . . . . . . .PARKS AND RECREATION OFFICE 2800 Watkins Lake Road Waterford Oaks, MI TIME . . . . . . . . . . . . .Wednesday, November 17, 1993 9:00 a.m. PURPOSE. . . . . . . . . . . .Budget and Regular Meeting This meeting has been called in accordance with the authorization of Chairman Pecky D. Lewis, Jr. of the Oakland County Parks and Recreation Commission. Sincerely, 1?e--4Z Ralph Richard Manager RAR / j g OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING NOVEMBER 17, 1993 1. Call Meeting to Order. 2. Roll Call 3. Approval of Minutes for November 3, 1993, Meeting. 4. Public Comments. 5. Approval of Payment: Voucher Nos: 11-1 thru 11-157 6. Activity Report for October, 1993. 7. Glen Oaks Clubhouse Expansion. Ralph Richard / 858-0909 8. 4-H Fair Program. " If 9. Lyon Oaks - Perimeter Fencing. Joe Figa / 858-0906 10. Urban and Rural Tree Planting Initiative Grant. if 11. Hydrogeologic Study - Springfield Oaks Golf Course. Mike Thibodeau / 8 5 8 - 4 9 4 4 12. Manager's Report. 13. Old Business. 14. New Business. 15. Adjourn. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING AND BUDGET REVIEW November 3. 1993 The meeting and budget review was called to order at 9:10 a.m. by Chairman Pecky D. Lewis, Jr. in the commission room of the Parks and Recreation Commission's administration office. COMMISSION MEMBERS PRESENT: Chairman Pecky D. Lewis, Jr., Vice Chairman Jean Fox, Secretary Richard D. Kuhn, Jr., Fred Korzon, George Kuhn, Thomas Law, Rudy Lozano, John Olsen, Roy Rewold, Richard Skarritt ALSO PRESENT: Parks and Recreation Oakland County Bd. of Comm. OCSD-Parks Division APPROVAL OF MINUTES: Ralph Richard, Manager Jon Kipke, Assistant Manager Daniel Stencil, Chief of Parks Susan Wells, Chief of Recreation Frank Trionfi, Chief, Admin. Services Sheila Cox, Accountant IV Mike Thibodeau, Chief of Golf Jan Pung, Public Comm. Officer Joe Figa, Chief of Design/Development Kevin Miltner, Commissioner Joe Lambourn, Sgt. Moved by Mrs. Fox, supported by Mr. Korzon to approve the minutes of the meeting of October 6, 1993, with the following corrections: Page 3 - 1, under Public Comments should read: "Oakland County Commissioners Ruth Johnson, Kevin Miltner, and Kay Schmidt were introduced and welcomed." Page 3 - 4, under Electrical Renovation - Groveland Oaks the motion should read: "...and replace with an un ergroun lne to Detroit Edison at a cost of $10,090.00... " AYES: Fox, Korzon, G. Kuhn, Lewis, Lozano, Rewold, Skarritt (7) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS: Oakland County Commissioner Kevin Miltner was recognized and welcomed. APPROVAL OF PAYMENTS: Moved by Mr. Korzon, supported by Mr. Rewold to approve the payment of Vouchers 10-1 through 10-266 and the Interdepartmental Payment Register for the August charges paid in September. ROLL CALL VOTE: AYES: Fox, Korzon, G. Kuhn, Lewis, Lozano, Olsen, Rewold, Skarritt (8) NAYS: (0) 3 - 1 (Commission Meeting, November 3, 1993) A sufficient majority having voted, the motion carried. STATEMENT OF OPERATIONS: The Statement of Operations for the month ending September 30, 1993, was accepted as filed. CAPITAL IMPROVEMENT PROJECTS BUDGET UPDATE: The Capital Improvement Projects Budget Update as of September 30, 1993, was reviewed and discussed as part of the Budget Review Session. ACTIVITIES REPORT: The Activities Report for September, 1993, was accepted as filed. AWARD PRESENTATION_ Staff presented two awards the Commission has recently received: the first from the Michigan Recreation and Park Association in appreciation for the Parks Commission's hospitality in hosting the Association's 21st annual Scholarship Golf Outing on September 16, 1993, which raised $5,000; the second was a beautification award from the City of Farmington Hills for the landscaping and maintenance at Glen Oaks Golf Course. ROSE TOWNSHIP PROPOSED PROPERTY ACQUISITION APPRAISAL FEE PAYMENT REQUEST: Moved by Mr. Korzon, supported by Mr. Rewold to approve the payment of the expenditure of $4,000.00 to Fuller Appraisal Services for the appraisal of the 610-acre site of the Rose Township proposed property acquisition. AYES: Fox, Korzon, G. Kuhn, Lewis, Olsen, Rewold, Skarritt (6) NAYS: (0) Motion carried on a voice vote. WATERFORD OAKS "FRIDGE" WARMING SHELTER WELL: Commission suggested staff also consider a back-up system to this requested well. Moved by Mr. Lozano, supported by Mrs. Fox to award the contract for the installation of a 6" well at the Waterford Oaks Refrigerated Toboggan Slide to the low bidder, Jim Layman, in the amount of $10,210.00. ROLL CALL VOTE: AYES: Korzon, G. Kuhn, Lewis, Lozano, Olsen, Fox (6) NAYS: Rewold, Skarritt (2) A sufficient majority having voted, the motion carried. WATERFORD OAKS WAVE AND SPLASH DOWN POOLS SANITARY CONNECTION: Moved by Mr. Rewold, supported by Mr. Lozano to amend the contract with Omilian, Inc., to add the construction of a sanitary connection for both the wave pool and water slide splash down pools at Waterford Oaks, including approximately 200 feet of 6" sewer lines, three manholes, and a connection into the existing 21" sewer line, in the amount of $9,500.00. ROLL CALL VOTE: AYES: G. Kuhn, Law, Lewis, Lozano, Olsen, Rewold, Skarritt, Fox, Korzon (9) 3 - 2 (Commission Meeting, November 3, 1993) NAYS: (0) A sufficient majority having voted, the motion carried. SPRINGFIELD OAKS YOUTH ACTIVITIES CENTER RESOLUTION: Moved by Mr. Rewold, supported by Mr. G. Kuhn to approve the following resolution to be forwarded to the Planning and Building Committee and recommended for approval by the Oakland County Board of Commissioners: WHEREAS, an agreement was entered into on April 11, 1972 between the Parks and Recreation Commission and the County of Oakland for the operation of the Youth Activities Complex at Springfield Oaks, pursuant to Miscellaneous Resolution 5984; and WHEREAS, the Agreement was amended on April 29, 1976 by Resolution 5984 and on August 6, 1987 by Miscellaneous Resolution 87167; and WHEREAS, the current agreement for operation on the Youth Activities Complex expires on December 31, 1993; and WHEREAS, the County of Oakland has provided a subsidy to the Parks and Recreation Commission to offset a portion of the operating costs at a net cost to the commission of approximately $843,501.30; and WHEREAS, the County is not recommending the continuation of the current $100,000 per year subsidy from the General Fund; and WHEREAS, the County is recommending the Parks and Recreation Commission be given full control over the operation and activities of the Youth Activities Complex with all associated revenues and costs. NOW THEREFORE BE IT RESOLVED, that the Oakland County Board of Commissioners approves the transfer of the Youth Activities Complex to the Parks Commission to be operated as a parks facility under their direction and prescribed policies with no obligations as to space, staff, or programs; and BE IT FURTHER RESOLVED, the Parks and Recreation Commission pursuant to Act 261, Public Acts 1965 shall exercise authority over the establishment of fees and charges with respect to the Youth Activities Complex for all users and patron superseding all past agreements and/or commitments. AYES: Fox, G. Kuhn, R. Kuhn, Law, Lewis, Olsen, Rewold, Skarritt (8) NAYS: (0) Motion carried on a voice vote. BY-LAWS AMENDMENT: Moved by Mr. Rewold, supported by Mrs. Fox to amend the by-laws of the Oakland County Parks and Recreation Commission to read, "No expenditures above $5,000.00 may be approved by the Manager without Commission approval." ROLL CALL VOTE: AYES: Fox, Law, Rewold, G. Kuhn, Skarritt, Lewis (6) NAYS: (0) A sufficient majority having voted, the motion carried. 3 - 3 (Commission Meeting, November 3, 1993) MANAGER'S REPORT: In addition to the Manager's Report filed in the agenda, the following was noted: ---Staff has received a report from the Department of Natural Resources with a preliminary list of grants approved for 1993. We are still on the list for the grant through the Michigan Natural Resources Trust Fund for the acquisition of the two additional parcels at Lyon Oaks; however, the nature center addition through the Recreation Bond Grant Program did not make the list. The list we received will be reviewed once again for additional cuts, with a final decision expected in mid -December. 1994 PROPOSED OPERATING BUDGET: Staff noted that the proposed revenue budget for 1994 is $12,647,000, an increase of 4% over the proposed budget for'1993. Of this amount, $5,238,071 comes from fees and charges, and the balance of $7,408,929 will come from the millage and interest on investments. The proposed operating budget is $9,682,238, an increase of 2.3% over the 1993 proposed budget. The remaining balance of the revenues of the revenues, after the $9,682,238 for operations, is for new operating equipment and capital development. The amount of $797,525, of which approximately $413,825 is budgeted for revenue -producing items (i.e., golf carts and boats), is for operating equipment. Estimated new funds for capital development for 1994 is $2,611,375. Personnel: No new full-time positions are being requested for 1994. Fees and Charges: Staff reviewed the proposed changes in the fees and charges for 1994. All of the fees and charges recommended by staff were approved, along with the following that was not included in the proposed fees: Annual Motor Vehicle Permit - Senior Rate (62 and over) - $15.00 1994 Proposed Capital Improvement Projects Budget: The proposed 1994 projects are budgeted at $4,040,719. The budget of $2,611,375 includes funds obligated from the DNR grants. Manager Richard reviewed the major projects schedule for 1994 at each park. Commission suggested changing the forecasting of the construction of the golf course at Lyon Oaks before the golf course at Groveland Oaks. The Commission was in agreement to approve the budget as presented, with the noted CIP Budget change and additional fee. In accordance with State law, a public hearing will be held prior to its formal adoption in December. The next meeting will be Wednesday, November 17 at 9 a.m. The meeting was adjourned at 1:50 p.m. Richard D. Kuhn, Jr. Karen Smith Secretary Recording Secretary 3 - 4 OAKLAND COUNTY PARKS AND RECREATION COMMISSION Payment Approval Summary For Meeting Of: NOVEMBER 17, 1993 VOUCHERS: Nos. 11-1 thru 11-157 $ 709,446.43 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER, 1993 VOUCHER VENDOR AND NUMBER PRIOR COMMISSION APPROVAL DATE PURPOSE AMOUNT 11-1 Omilian, Inc. 9/1/93 Ca .Pro•.,Winter Park Activity —Water. (Pa ment:#1) $ 119 565.0 11-2 Proslide Technology, Inc. 1/20/93 Ca .Pro•.,Winter Park Activity —Water. (Payment #3) 60 000.00 11-3 VO.I.D 11-4 Sundry (Advance) Travel&Conf.,hotel deposit&regist.fee for N.Seets to attend the 1994 PGA Golf Merchandise Show & Conf. to be held in Orlando, FL on,,1/28-1/31/94—Wh.Lk. 122.90 11-5 Sundry (Advance) Travel&Conf.,hotel deposit&regist.fee for K.Dougherty& T.Nowicki to attend the 1993 National Assoc. for Interpretation Workshop to be held in Washington, D.C. 11-6 Ralph Richard Travel&Conf.,reimb. for expenses incurred at the NRPA Cont. held'in San Jose, CA on 10/17-10/24/93—Admin._ Travel&Conf.,reimb. for expenses incurred for toboggan pickup in Canal Fulton, OH on 10/23/93—Rec.Admin. 25.70 11-7 Joe Austin 16.69 11-8 Gateway 2000 CUAC Cap.Equip.,complete computer system for the Public Comm. Section—Admin. 8 050.00 11-9 Durable Fence Company 6/16/93 Cap.Proj.,Sewage System Renov.—Add. (Payment #1) 14,053.90 11-10 CTI & Associates, Inc. 9/1/93 Cap.Proj.,Lyon Rookery Acquisition,Env•tronmental Site Assessment—Admin. 3,596.83 11-11 Asphalt Specialists 8/18/93 Cap.Proj'Q,Pave Cart Paths —Glen Oaks (Payment #1&Final) 10,920.00 11-12 Benson's Oakland Wholesale, Gap.Pro•.,New Park Off.—Inde 109.69 11-13 Young Supply Cap.Proj.,New Park Off.—Indep. 7.12 11-14 AT&T 9/1/93 Cap.Equip.,(3) fax machines—Admin.,Add.&Inde . 4,065.00 11-15 Erb Lumber Company Cap.Proj.,New Park Off.—Indep.&Bldg.Renov./Carpet, W.P. W •B M — 11-16 Meijers Commercial Chg. Accts..Receivable,to be reimbursed by the Oakland Parks Foundation—Admin.;Misc.Exp.—Admin.,Mob.Rec.&Nat.Prog.; Public Info.—Admin.;Off.Sup.—Admin.&Rec.Admin.; S .Events The .P o — c.A min.&M — Maint.;Buses—Mob.Rec.;Rec.Sup.,Puppet Mobile—Mob.Rec.& 548.03 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER, 1993 VOUCHER VENDOR AND r�nvwl TwTC Pi ippnSF AMOUNT IVUMtitK 11-17 rrc i urc wru-u aa l vie Entire Reproductions Aects.Receivable-to be reimbursed by the Oakland Parks Foundation;Cap.Proj.,Winter Park Activit-Water.;Public $ Info-Admin.;Off.Sup.-Admin. 149.99 11-18 Parts Associates Bldg.Maint.,Equip.Maint.,Grounds Maint.&Sm.Tools-Spring 451.86 11-19 Leslie Electric Bldg.Maint.-Add.&Grove.;Grounds Maint.-Grove. 247.38 11-20 AGA Gas, Inc. Equip.Maint.-Tech.Sup.&Glen Oaks;Sp.Events,Misc.-Rec. Admin. 14,23 11-21 Eiden Equipment Co. Maint.Sup.-Tech.Sup.;Sm.Tools-Tech.Sup.&Spring.;Grounds Maint.-T.Com lex 570.85 11-22 ZEP Manufacturing Bid .Maint. sealant -Red Oaks 112.00 11-23 Acme Cleaning Service Bld .Maint. window cleaning for 9 93-Glen Oaks 115.00 11-24 D-E Equipment Company Bld .Maint. service on pool controllers-R.O.W.Park 454.75 11-25 Painters Supply Bld .Maint., aint-Inde . 113.36 11-26 Service Plumbing & Heating; Bld .Maint.,ins ection on underground plumbing -Grove. 221.00 11-27 McNaughton-McKay Electric Co. Bld .Maint.,electrical pipe & switch-R.O.W.Park 108.27 11-28 AT&T Communications-Wh.Lk. 45.59 11-29 Michigan Coffee Service Equip.Rental,filtered water system-Admin.,Rec.Admin.& Tech.Sup1Y 99.80 11-30 State of Michigan Equip..Maint.,Buses,re.Qist.fees-Mob.Rec. 100.00 11-31 D & C Distributors Equip.Maint.-Glen Oaks & Spring. 157.20 11-32 Spartan Oil Corp. BIdg.Maint.-R.O.W.Park;Equip.Maint.-Add.,Red Oaks& R.O.W.Park 26--17 11-33 Gar 's Quality Tire Service E ui .Maint. Buses-Mob.Rec. 68.00 11-34 Thesier Equipment Co. E ui .Maint.-Glen Oaks 11-35 Mid -States Petroleum E ui .Maint. fuel-Wh.Lk. OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER, 1993 VOUCHER VENDOR AND NUMBER PRIOR COMMISSION APPROVAI DATF PI IRPf1CF AMM IMT 11-36 Quality Lawn Equipment E ui .Maint.,Show Mobile, art forgenerator—Mob.Rec. $ 195.00 11-37 Safety Kleen Corp. E ui .Maint.—Red Oaks 70.00 11-38 Club Car Equip.Maint.,repair parts for golf carts —Spring. 311.95 11-39 Vesco Industrial Lubricants Equip.Maint.,used oil pick—up&pump out fee —Glen Oaks 102.50 11-40 Laidlaw Waste -Systems Garbage&Rubbish Removal—Tech.Sup.,Wh.Lk.,Glen Oaks, Spring.,YAC&Water. 461.40 11-41 Detroit Edison Utilities—Add.&Water. 109.07 11-42 Benham Chemical Corp. Grounds Maint.,fungicides—Red Oaks 199.00 11-43 Tri—City Aggregates Grounds Mai'nt.,sand—Red Oaks 271.03 11-44 Woodgraphics Grounds Maint.,treated wood posts —Glen Oaks 550.00 11-45 Pontiac Stamp Stencil -Typesetting, Inc. Grounds Maint. Add.&Grove.•0 f.Su .—Add. 7 31.06 11-46 Sundry (Payroll) Pay period ending 10/29/93—All Parks 127,781.54 11-47 Waterford Twp. Water & Sewer Utilities—Water.,W.O.W.Park&T.Complex 5,552.31 11-48 O.C. Dept. of Public Works Utilities —Glen Oaks 1,964.77 11-49 Detroit Edison Utilities—Add.,Add.Conf.Ctr.&Grove. 6-1589.50 11-50 Detroit Edison Utilities—Indep.,G,I.en Oaks,YAC&Nat.Prog. 4,083.39 11-51 Consumers Power Co. Utilities —Glen Oaks,Water.&W.O.W.Park 1,457.99 11-52 Petrolane Utilities—Indep. 58.19 11-53 Michigan Library Assoc. Dues & Publications,Michigan Assoc. Directory—Admin. 60.00 11-54 UCS/TEL—HELP (United Community Services) Sp.Events,Ther.Prog.,1994 UCS Human Services Directory—Rec.Admin. 35.95 11-55 Food Castle Misc.Exp.,trusty lunches in 10/93—Grove. 80.24 1 w OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER, 1993 VOUCHER VENDOR AND •nnnn\IAI nA TC PURPOSE AMOUNT NUMBEK rK!UK UUn aas 11-56 Dynamic Graphics, Inc. Public Info.,Clipper subscription ,Nov.—Admin. $ 35.75 11-57 Pontiac Mailing Public Info,labelin &stuffin envelopes—Admin. 280.58 11-58 American Business Concepts Public Info.,ribbon&ta e for Merlin machine—Admin. 481.76 Public Info.,layout&design work on Senior, Golf, 11-59 Chris Keast Advertising Springfield Oaks,Waterford Oaks&Winter brochures—Admin. 1,119.00 Sp;Events,Mtn.Bike Race,custom metals,neck ribbons- 11-60 Fun Promotion Services Add. 595.98 Michigan Square Dance News Sp.Events,Sq.Dancing,ad in 10/93 newsletter —Water. 70.00 11-61 Cir. Manager 11-62 Tri—County Custom Sports Sp.Events,Ther.Prog.,basketballs—Rec.Admin. 147.00 State of Michigan Dept. of 11-63 Labor Misc.Exp.,boiler cert' ation/regist. fee —Grove. 45.00 Iravel&Uont.,reimb. for regist. fees for attending the 11-64 Karen Smith. Prof.Sec.lnt'I.Mtg. Held on 10/19/93 in Bloomfield Hills, MI—Admin. 24.00 Travel&Conf., regist. fees for R.Richard & J. Olson for 11-65 Huron —Clinton Metro Pk. attendin th_e HCMA—MRPA Legislative Event held` in Belleville MI on 9/27 93—Admin. 70.00 Travel&Conf.,reimb. for expenses incurred for toboggan 11-66 Jim Dunleavy pick up in Canal Fulton OH on 10 9'93—Mob.Rec. 15.71 11-67 Harwoods Uniforms Uniforms,winter hats & coat for R.Delasko—Inde . 183.15 11-68 Albin Business Copiers Off.Su .—Admin.,Rec.Admin.,S rin .&Nat.Pro . 43.61 Off.Sup.,reimb. for Wordperfect 5.1 manuals—Rec.Admin.& 11-69 Janet Stickley Admin. 97.35 11-70 Darson Corporation Off.Sup.,vehicle permits—Add.,Grove.&Indep. 1,340.00 11-71 Triarco Arts & Crafts Rec.Sup.—Nat.Prog. 54.47 11-72 R.J. Thomas Manufacturing Company Rec.Sup.,trash cans —Add. 626.00 11-73 Smith Welding Supply Equipment Company ISm.Tools,arc welder —Spring. 330.00 u, 0 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER, 1993 VOUCHER VENDOR AND NUMRFR PRIOR rnmmiSRmN APPRnVAI nATG DIIDD(1QC A unt 1.2T 11-74 Janet Stickley, Cust. Petty Cash Reimb.—Mob.Rec. $ 120.40 11-75 Stephen Smith Refund for tennis tourn. fee—T.Complex 16.00 11-76 Country Folk Art Shows Refund for facilities rental—YAC 150.00 11-77 Matthew Fish Refund for facilities rental —Water. 50.00 11-78 Madison Electric Cap.Proj.,Primary Elec. Upgrade—Grove.,New Park Off.— Indep.&Maint. Bldg. Addition—S ring.;Bldg.Maint.—Add., Grove.,Indep.&YAC;Equip.Maint.—Add.;Grounds Maint.— .&YAC;.Sm.Tools&Rental Pro.perty Maint-7Add. 521.18 11-79 Arbor Springs Water Co. Off.Sup.,bottled water—Indep.,Wh.Lk.&Spring.;Equip. Rental—Indep. 209.90 11-80 Oxford Overhead Doors Bidg.Maint'.,repair parts for garage door —Add. 154.00 11-81 Richland Research Bldg.Maint.,sealant—Indep. 188.68 11-82 Amtek Service Equip.Maint.,repair on coin changer machine —Grove. 325.40 11-83 Capitol Equipment Inc. Equip.Maint.,spray gun—Indep. 97.50 11-84 Auto Parts by Mazza Equip.Maint.—Indep. 42.08 11-85 Mid —States Petroleum Equip.Maint.,fuel—Indep. 298.92 11-86 Goodyear Service Ctr. Equip.Maint.,tires—Orion 173.44 11-87 Bordines Better Blooms Grounds Maint.—Indep. 35.47 11-88 Pontiac Steel Company Grounds Maint.,stakes for winter roads—Indep. 100.40 11-89 Tri—City Aggregates Grounds Maint.,road gravel—Indep. 249.85 11-90 Vandenberg Bulb Co. Grounds Maint.—Add. 43.17 11-91 Burroughs Materials Grounds Maint.—Indep. 48.42 11-92 W.F. Miller, Co. Equip.Maint.—Indep.&Spring. 773.99 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER, 1993 VOUCHER VENDOR AND NUMBER PRIOR COMMISSION APPROVAL DATE PURPOSE AMOUNT 11-93 Builders Square Misc.Ex .&Grounds Maint.—Add. $ 166.64 11-94 An ie's Kitchen Misc.Ex . trusty lunches, 9/22/93—Add. 33.42 11-95 Global Occupational Safety Misc.Ex o-lnde 46.55 11-96 Michigan Coffee Serv. Misc.Ex .,trusty program -Add. 31.45 11-97 Dixie Donut & Bake Shop Misc.Ex .,donuts &lunches for trusty work crews —Grove. 114.70 77.00 11-98 Marclif, Inc. Sp.Events,Round Dancing —Water. 11-99: Sundry (Instructors) Sp.Events,instructors fees to B.Rieck Belly Dance $246.75, W.Gesaman Round Dance $392.00 & R.McCleiland $73.50—Water. 712.25 11-100 One .Hour Martinizing Laundry&Dry Cleaning—Add.,Grove.&Indep. 157.94 11-101 Fuller Appraisal Serv. 11/3/93 Cap.Proj.,Rose Township Property,appraisal serv.—Admin. 4,000.00 11-102 Omilian, Inc. 9/1/93 Cap.Proj.,Winter Park Activity —Water. (Payment #2) 273,105.00 11-103 Sundek of Michigan 5/5/93 (Payment #1 Cap.Proj.,Bldg.Renov./Carpet, W.P.—Water. & Final) 2,950.00 11-104 Michigan Rental Serv. Cap.Proj.,Play Lot —Grove. 170.88 11-105 Gordon Food Service ccts.Receivable,to be reimbursed by the Oakland Parks Foundation-�-Admin.;Misc.Exp.&Hskp.Exp.—Water. 244.82 11-106 John R Lumber Bldg.Maint.—Red Oaks&R.O.W.Park;Equip.Maint.—Red Oaks 410.21 11-107 A & J Auto Parts & Access. Bldg.Maint.—R.O.W.Park;Equip.Maint.—Red Oaks 238.14 11-108 Giant Plumbing & Heating supply 6/16/93 Bld .Maint. restroom doors/partitions, etc. —Grove. 15,190.00 11-109 Smiley Electric Bld .Maint. electrical arts for heating unit—Indep 100.0 11-110 Brinker's Plumbing & Heatin Bld .Maint.—Inde . 11.36 11-111 Mike LaLone well & Pump Service Bld .Maint.—Grove.&Inde . 161.69 i 01 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER, 1993 VOUCHER VENDOR AND NUMBER PRIOR COMMISSION APPROVAL DATE PIIRPf1SF AMnl INT 11-112 Parts Associates Equip.Maint.,screws&perma seal terminals —Spring. $ 191.67 11-113 Van's Auto Supply, Inc. Equip.Maint.—Tech.Sup.,Wh.Lk.&Spring. 247.19 11-114 J & H Hydraulic Equip.Maint.,repair on pump&motor—Red Oaks 212.17 11-115 Chemsearch Equip.Maint.,maxi—lube—Red Oaks 118.37 11-116 Herk's Oxford Automotive Equip.Maint.,misc. repair parts —Add. 106.20 11-117 Auto Supplies by Herks Equip.Maint.—Grove. 5.50 11-118 City Waste Systems Inc. Garbage&Rubbish Removal—Grove.&Indep. 289.00 11-119 Turfgrass, Inc. Grounds Maint.—Glen Oaks&Spring. 275.00 11-120 Century Rain Aid Grounds Maint.—Glen Oaks&Spring. 103.89 11-121 Tri—City Aggregates Grounds Maint.,road gravel—Wh.Lk. 255.81 11-122 Arrow Uniform Rental Laundry&Dry Cleaning—Add.,Grove.,Indep.,Wh.Lk.,Glen Oaks,S rin YAC&Nat.Pro . 623.25 11-123 Arrow Uniform Rental Laundr &Dr Cleanin—Tech.Su .&Glen Oaks 109.15 11'-124 Spinal Column Dues&PubIicat ions,,subscri ption renewal—Admin. 19.00 11-125 Leisure Industry/ 150.00 11-126 Food Castle Misc.Exp.,,lunches for trusty crews, 10/14, 21, & 28/93- Grove. 68.13 11-127 Baldwin Cafe Misc.Exp.,lunch for trusty crew, 10/15/93—Orion 12.53 11-128 Quik Chicken Misc.Ex p.,trusty lunches—Indep. 95.50 11-129 S & M Market Misc.Exp.,trusty lunch, 10/14/93—Add. 29.27 11-130 VOID OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER, 1993 VOUCHER VENDOR AND NUMRFR PRIOR COMMISSION APPROVAL DATE rawrtalm Firwrompin 11-131 Sundry (Misc.) Sp.Events,Ther.Prog.,wheelchair basketball offical fee aid to W.Ellison $75 R.Hardy $50 C.Hobb 125 $ D.Jones $175, G.Jones $75, P.Jones $175, T.Judson $75, M.Kem er $75 R.Sta les $75 & D.Wilson $50 950.00 11-132 Oakland Schools Sp.Events,Fall Event&Hidden Forest Fun—Indep.;Public Info—Admin. S .Events—BMX;Off.Su .—Wh.Lk.&L on 5.06 11-133 Kinko's Copies 240.67 11-134 Albin Business Copiers Off.Su .—Add.,Grove.,inde .&Nat.PrO . 103.05 11-135 Harvey's Office Supply Public Info.—Admin.;Off.Su .—Add.,lnde .&Nat.Pro . 109.88 11-136 Effective Productions Public Info.,video to ing&editing—Admin. 180.00 11-137 Camera Mart, Inc. Public Info.,film—Admin. 191.80 11-138 Industrial Cleaning Supply Co. IUniforms—S rin .;Hsk .Ex .—Wh.Lk.&Red Oaks 138.19 11-139 Felice Family Food Ctr. Rec.Su .,refreshments for "Autumn Ma is"—Nat.Pro 84.77 11-140 San Francisco Herb Co. Rec.Sup.,supplies for mini class—Nat.PrO . 84.29 11-141 Mark Coon Refund for camping —Add. 8.00 11-142 David Geoffrey & Assoc. Merch. for Resale,golf balls —Spring. 538.20 11-143 Warren Do —It Center Grounds Maint.—Red Oaks 39.79 11-144 Tires Plus —Madison Hts. Equip.Maint.—Red Oaks 15.00 11-145 Van's Auto Supply, Inc. Equip.Maint.&Sm.Tools—Spring. 91.62 11-146 Insty Prints Public Info.—Admin. 6.00 11-147 Woodbenders 7/7/93 Rec.Sup.,toboggans—W.O.Toboggan Complex 17,100.00 11-148 Davisburg Lumber Co. Bldg.Maint.—Spring.&YAC;Rental Property Maint.—Spring. 68.35 11-149 Sandy DeVonce Sp.Events,Ther.Prog.,reimb. for wheelchair basketball Ilogo tank shirts—Rec.Admin. 195.00 I OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER, 1993 VOUCHER VENDOR AND • r AMOUNT NUMBLK 11-150 rRIUK l.unnlJJ1Uw Painters Supply Bld .Maint.—Inde . $ 11-151 Midwest Tool & Equipment Center Cap.Proj.,Maint.Bldg.Addition—Spring.;Bldg.Maint.- Wh.Lk. 239.60 11-152 Mound Steel & Supplies Grounds Maint. bum erposts—Inde . 171.50 11-153 Auburn Hills Boys & Girls Club t Refund for show mobile renta''unit—Mob.Rec. 200.00 11-154 Isabel Hernandez Refund for facilities rental —Water. 50.00 11-155 Karen Schick Refund for facilites rental—YAC 50.00 11-156 Sundry (Commission) Per Diem & Mileage paid to Park Commissioners for mtg. of 11/3/93—Admin. 190.25 11-157 Oxford Lumber Co. Bld .Maint.—Add. 34.94 TOTAL FOR VOUCHER REGISTER $ 709,446.43 \.n i kD TOTALS - GOLF COURSES RECREATIONAL & TOTALS - SPECIAL EVENTS TOTALS - DAY USE PARKS GRAND TOTALS GLEN OAKS GOLF COURSE Rounds Played - 9 Holes Rounds Played - 18 Holes Cross Country Skiing RED OAKS GOLF COURSE Rounds Played - 9 Holes Cross Country Skiing SPRINGFIELD OAKS GOLF COURSE Rounds Played - 9 Holes Rounds Played - 18 Holes Cross Country Skiing WHITE LAKE OAKS GOLF COURSE Rounds Played - 9 Holes Rounds Played - 18 Holes Cross Country Skiing TOTALS - GOLF COURSES rn Leagues/Groups Participants Leagues/Groups Participants 1992 1993 1992 1993 1992 1993 1992 1993 18 9 13,964 11,323 2,161 2.328 207,631 211,714 187 153 19,558 14,373 2,500 2,337 276,747 272,631 4,295 3,411 28,295 23,265 78,780 87,301 740,460 814,652 4,500 3,573 61,817 48,961 83,441 91,966 1,224,808 1,298,997 GOLF COURSES - MONTH OF OCTOBER, 1993 YEAR TO DATE Leagues Participants Leagues Participants 1992 1993 1992 1993 1992 1993 1 1992 1993 15 7 3,407 2,700 649 750 47,431 48,278 0 0 1,070 928 3 9 10,901 14,022 0 0 0 0 0 0 0 0 0 0 2,786 2,530 318 350 37,497 39,873 0 0 0 0 0 0 0 0 3 1 1,189 817 489 506 27,725 26,171 0 1 1,522 1,071 0 4 18,109 16,586 0 0 0 0 0 0 0 0 0 0 2,634 2,408 699 703 50,016 50,811 0 0 1,359 869 3 6 15,952 14,937 0 0 0 0 0 0 0 1,036 18 9 13,964 11,323 2,161 2,328 207,631 211,714 RECREATIONAL AND SPECIAL E' TS - MONTH OF OCTOBER, 1993 YEAR TO DATE MOBILE RECREATION Airsport Skate Mobile Mime Group Broadway. Revue Puppet Mobile Sports Mobile Buses Show'Mobile Dunk Tank High Striker WATERFORD OAKS Activity Center Tennis Complex BMX ENVIRONMENTAL PROGRAM Nature Center Outreach *Nature Trail Usage SPRINGFIELD OAKS Y A C SPECIAL EVENTS JR. WHEELCHAIR BASKETBALL MICH. WHEELCHAIR ATHLETICS / SPAGHETTI DINNER HALLOWEEN HOP HALLOWEEN HAPPINESS FALL CAR CLASSIC IND. OAKS RUNNING RACE ON r' TOTALS *NOT INCLUDED IN TOTALS Groups Participants Group Participants 1992 1993 1992 1993 1992 1993 1992 1993 0 0 0 0 78 95 15,990 19,365 0 0 0 0 123 99 20,544 16,349 0 0 0 0 35 37 7,595 8,029 0 0 0 0 28 41 3,260 5,040 0 0 0 0 75 70 12,750 11,900 0 0 0 0 61 71 13 967 16,259 17 26 343 821 187 203 5,997 6,499 0 6 0 0 126 122 0 0 0 0 0 0 32 35 7,456 8,155 0 0 0 0 24 28 3,600 4,250 70 53 3,323 2,835 689 571 27,115 22,473 6 0 582 0 168 165 16,443 12,594 0 0 0 0 56 56 6,151 10,432 53 40 3,238 2,464 444 376 26,478 28,745 3 2 407 132 144 119 29,372 25,104 0 0 2,986 3,244 0 0 52,987 56,530 38 32 11,665 8,121 260 255 80,029 77,437 50 300 350 500 145 400 187 153 19,558 14,373 2,530 2,337 276,747 272,631 DAY USE PARKS AND FACILITY fENDANCE REPORT - MONTH OF YEAR TO DATE ADDISON OAKS PARK Campers Day Use Day Campers GROVELAND OAKS PARK Campers Day Use Day Campers INDEPENDENCE OAKS PARK Day Use Day Camper Overnight Group Campers ADDISON OAKS CONFERENCE CENTER GLEN OAKS BANQUET FACILITY SPRINGFIELD OAKS CLUBHOUSE WHITE LAKE OAKS BANQUET FACILITY WATERFORD OAKS WATERPARK RED OAKS WATERPARK RED OAKS GOLF DOME & SPORTS VILLAGE ORION OAKS TOTALS rn w Groups Participants Groups Participants 1992 1993 1992 1993 1992 1993 1992 1993 177 134 2,784 1,811 2,448 2,656 36,271 39,731 383 198 1,688 760 11,765 12,957 58,821 61,585 0 0 0 0 0 0 0 0 0 0 0 0 7,701 7,719 133,853 136,864 0 0 0 0 11,279 12,649 43,247 46,495 0 0 0 0 13 23 417 1,187 3,675 3,031 12,868 10,609 44,632 50,422 158,760 ( 175,587 0 0 0 0 192 67 10,898 10,306 0 0 0 0 28 22 990 899 38 30 4,800 3,971 283 274 35,382 36,555 16 15 2,223 2,192 112 151 16,950 18,734 0 0 0 0 0 0 0 0 6 3 559 448 65 71 6,436 7,232 0 0 0 0 126 130 41,012 50,145 0 0 0 0 136 160 68,533 89,255 0 0 3,373 3,470 0 0 128,890 139,079 0 0 0 0 0 0 0 0 4,295 3,411 28,295 23,265 78,780 87,301 740,460 814,652 ITEM #7 GLEN OAKS CLUBHOUSE EXPANSION As discussed at the budget work session, staff and members of Oak Management Corporation have been working on a proposal for the future expansion of the Glen Oaks clubhouse. Chairman Lewis and staff have met with Oak Management, and the enclosed information is a breakdown on this project. We are estimating a total building expansion cost of approximately $725,000, with an additional $150, 000, furnished by Oak Management, for internal improvements. A presentation on the enclosed information will be made at the meeting. 7-1 0 QJK 114N/JCEINEM Oakland County Parks Commissioners Oakland County Parks and Recreation 2800 Watkins Lake Road Waterford, MI. 48054 Dear Commission Members: Glen Oaks has been a historical landmark in Famington Hills for many years and has served the community with distinct elegance. However, at times it is necessary to evaluate existing properties so as to maintain their charm. It is with great anticipation and excitement that we at Oak Management are once again addressing the further enhancement of one of Oakland County's premier facilities. As in the past, Oak Management is prepared to assist in the ongoing effort to meet the expectations of the Parks Commission and the community that we serve. The proposal as set forth would not only augment the existing structure with needed redecoration, but also allow for the expansion of the banquet facilities to properly meet the demand of the area. As with prior projects (Addison Oaks Conference Center) the need for expanded facilities must be met with care to preserve the delicate balance of elegance and marketability. We are sure that you share the same enthusiasm that we do in knowing that this project will bring to the Oakland County Parks system a facility that all of the community can truly be proud of. Sincerely, George Lekas Vice President Oak Management Corporation 7-2 Addison Oaks Conference Center — 693-8305 Blossom Heath Inn — 771-2300 • Tyrone Hills — 629-1631 • Oakland Room Cafeteria • Waterford Oaks Wave Pool Glen Oaks — 626-2600 • Red Oaks Water Park • White Lake Oaks — 698-1233 • St. Clair Shores C.C. — 296-3740 Springfield Oaks Youth Activity Center • Waterford Oaks 0 Groveland Oaks 0 Springfield Oaks • Independence Oaks Glen Oaks Clubhouse Expansion Oak Management's Proposed Contribution $125,000 - $150,000 Interior Improvements: Wall Coverings (oak) Wall Coverings (paper) Floor Coverings (approx. 5,000 sq. ft. ) Chandeliers Wall Sconces Dance Floor Window Treatments 500 Upholstered Chairs Round Tables (66" radius) Portable Bar Kitchen Equipment and Improvements: China (500 settings) Silverware (500 settings) Steamers (2 units) Food Warmers (2 units) Open Hearth Broiler Refrigerated Double Door Reach -in Commercial Floor Mixer Modification of Dish Washing System Double Convection Oven Bread Warmer Stainless Steel Work Table Extended Pantry In return for this contribution, Oak Management asks that the length of its existing contract be extended an additional five years. This will enable us to recover our portion of the financial burden of this expansion. Keep in mind that this lease -hold improvement will be a treasured addition to the parks system for many years to come. 7-3 GLEN OAKS BANQUET FACILITY EXPANSION PRELIMINARY STATISTICAL PROJECTIONS DRAFT 11/12/93 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 GROSS REVENUE* $559,371 $615,308 $676,839 $744,523 $818,975 $ 909,062 $1,009,059 $1,120,056 $1,254,462 $1,404,998 $1,573,598 $1,762,429 $1,973,921 $2,210,791 $2,476,086 $2,773,217 $3,106,003 GROSS REVENUE** $559,371 $587,340 $616,707 $647,542 $679,919 $ 713,915 $ 749,611 $ 787,091 $ 826,446 $ 867,768 $ 911,156 $ 956,714 $1,004,550 $1,054,777 $1,107,516 $1,162,892 $1,221,037 W/O EXPANSION DIFFERENCE $ 27,969 $ 60,132 $ 96,981 $139,056 $ 195,147 $ 259,449 $ 332,965 $ 428,017 $ 537,230 $ 662,441 $ 805,715 $ 969,371 $1,156,014 $1,368,570 $1,610,325 $1,884,966 PARK REVENUE $ 83,067 $ 91,373 $100,511 $110,562 $ 122,723 $ 136,223 $ 151,208 $ 169,352 $ 189,675 $ 212,436 $ 211,492 $ 236,871 $ 265,295 $ 297,130 $ 332,786 $ 372,720 @13.5% OF GROSS PARK REVENUE $ 70,481 $ 74,005 $ 77,705 $ 81,590 $ 85,670 $ 89,953 $ 94,451 $ 99,173 $ 104,132 $ 109,339 $ 114,806 $ 120,546 $ 126,573 $ 132,902 $ 139,547 $ 146,524 @ 12% OF GROSS W/0 EXPANSION DIFFERENCE $ 12,586 $-17,368 $-22,806 $ 28,971 $ 37,054 $ 46,270 $ 56,757 $ 70,179 $ 85,543 $ 103,097 $ 96,686 $ 116,325 $ 138,722 $ 164,228 $ 193,239 $ 226,196 TOTAL $ 24,988,698 $ 14,454,352 $ 10,534,347 $ 3,083,422 $ 1,667,398 $ 1,416,025 PROPOSED INCH. $ 9,230 $ 10,153 $ 11,168 $ 12,285 $ 13,636 $ 15,136 $ 16,801 $ 18,817 $ 21,075 $ 23,604 $ 26,436 $ 29,609 $ 33,162 $ 37,141 $ 41,598 $ 46,590 $ 366,440... IN PARK REVENUE @ 1.5% INCREASE * BASED ON A PROJECTED 10% YEARLY INCREASE FROM 1995-1998 , A 11% INCREASE FROM 1999-2001 AND 12% INCREASE FROM 2002-2010 IN GROSS REVENUES PER OAK MANAGEMENT ** BASED ON A PROJECTED 5% YEARLY INCREASE IN GROSS REVENUES "** AMOUNT INCLUDED IN ABOVE TOTAL ITEM #8 4-H FAIR PROGRAM At the budget presentation of the Finance Committee, Commissioner Obrecht requested that the Parks and Recreation Commission pick up full funding of the 4-H program. The Finance Committee voted on it and requested that we review it again to see if this is acceptable. Jeff Pardee will be making a presentation on this item at the meeting. Also, enclosed is some general information about 4-H; other information will be available at the meeting. 8-1 ITEM #9 LYON OAKS PERIMETER FENCING Bids were received for the perimeter fencing for Lyon Oaks Park. The work consists of a four -foot field/farm fence including cedar posts, line wire, fabric, hardware and installation. There is approximately 13,270 linear foot of fencing. The request for bids contained an alternate for brushing and clearing, as well as unit prices. The final total cost will be based on actual footage based on the unit prices. The bids received are as follows: CONTRACTOR BASE BID ALT. 1 TOTAL UNIT COST Great Lakes Fence $46,445 $6,000 $52,445 $3.50 Durable $27,227 $9,250 $36,447 $2.05 Sterling Hgts . MI Nationwide Fence Co $24, 668 $6, 624 $31, 292 $1.92 New Haven, MI Staff has reviewed the bids and recommends the contract be awarded to the low bidder, Nationwide Fence Co., in the amount of $24,668, plus alternate 1 of $6, 624, for a total contract amount of $31, 292, and a contingency of $3,130, for a budgeted amount of $34,422. The final price shall be based on the unit costs. Funds for this project are allocated in the 1994 Capital Improvement Projects Budget. 9-1 ITEM #10 URBAN AND RURAL TREE PLANTING INITIATIVE GRANT We recently received notification that we have been awarded a grant by the Small Business Administration in the amount of $14, 670 to be equally matched by Parks and Recreation. This will supply approximately 240 evergreen, deciduous, and flowering trees, which are to be supplied and planted by companies that qualify as a small business. The trees are to be divided between four separate parks --Lyon Oaks, Grove - land Oaks, Orion Oaks, and Red Oaks. Staff recommends accepting this grant and allocating the $14, 670 matching funds from the 1994 Capital Improvement Projects Budget. 10-1 ITEM #11 HYDROGEOLOGIC STUDY SPRINGFIELD OAKS GOLF COURSE In June of this year, the Department of Natural Resources directed us to continue the investigation as to the amount of contamination from the removed underground storage tank at Springfield Oaks Golf Course. Purchasing has set up a contract with Soil and Materials Engineers to conduct testing for the entire county, which Parks and Recreation has utilized. We have been invoiced by Soil and Materials Engineers for $5,495.10 for a portion of Phase I of testing. Phase I of the testing will be approximately $8,500.00. So far, Soil and Materials Engineers have defined where the contamination is located and confirmed it has not spread. Staff requests Commission approval to pay this invoice. To keep you updated, the DNR's procedure is to direct us to continue with Phase II of testing to define the amount of contamination, the depth of contamination, and to draft a Corrective Action Plan. Phase II of testing was quoted to us by Soil and Materials Engineers to cost approximately $17, 000.00. Soil and Materials Engineers will also be conducting these tests. From all information we can gather, all but $15,000.00 of these costs of fuel tank removal will be reimbursed by the State. ITEM 112 MANAGER'S REPORT --"Fridge" : Another tour of the facility is scheduled after the meeting. If you have time, please plan on joining us for this tour. ---The upcoming MRPA Winter conference is being held at the Grand Traverse in Traverse City. Commissioners schedule is set for February 5 and 6, with the conference concluding on Tuesday, February 7. More information will be made available to you as we receive it from the MRPA office. Please let Karen Smith know if you are interested in attending. ---The Red Oaks Golf Dome blew down this past summer and a new one has been installed. Pictures are available and will be included in the Manager's Report file for you to see at the meeting. ---Nearly 13,000 (mostly $2 off) coupons were redeemed in the park system this summer. Of that number, 3,000 came from ads placed in local community recreation publications. Among other discount coupon programs included the Gold C enter- tainment Book, new resident information mailings, direct mail to campers, and cooperative promotions with Hungry Howies, L & L Markets, and Olive Garden restaurants. ---The next Commission meeting is scheduled for 9 a.m. on Wednesday, December 1 and will be held at the Independence Oaks Nature Center. A public hearing will also be held that morning for the 1994 Operating Budget, which is expected to be adopted in the regular meeting. 12-1