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HomeMy WebLinkAboutAgendas/Packets - 1994.12.07 - 39939OAKLAND COUNTY PARKS & RECREATION COMMISSION 2800 Watkins Lake Road • Waterford, Michigan 48328-1917 (810) 858-0906 • Fax (810) 858-1683 • TDD (810) 858-1684 OAKLAND COUNTY PARKS AND RECREATION COMMISSION Oakland County, Michigan Ladies and Gentlemen: jia6 1 Ralph A. Richard Manager Jon J. Kipke Assistant Manager November 30, 1994 Pecky D. Lewis, Jr Chairman Jean M.Fox Vice Chairman Richard D. Kuhn, Jr. Secretary Ruth A. Johnson George W. Kuhn Thomas A. Law John E. Olsen L. Brooks Patterson Roy Rewold Richard Skarritt A meeting has been called of the PARKS AND RECREATIONS COMMISSION as follows: PLACE . . . . . . . . . . . . .Parks and Recreation Office 2800 Watkins Lake Road Waterford, MI 48328 TIME . . . . . . . . . . . . . Wednesday, December 7, 1994 .nn — PURPOSE . . . . . . . . . . . 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, Ralph Richard Manager RAR/jg OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING December 7, 1994 PUBLIC HEARING: 1995 OPERATING BUDGET 1. Call Meeting to Order. 2. Roll Call. 3. Approval of Minutes for November 16, 1994 Meeting. 4. Public Comments. 5. Approval of Payment: Voucher Nos: 11-152 thru 11-256. 6. Statement of Operations for Month Ending 10/31/94. 7. 1995 Operating Budget Adoption. Frank Trionfi / 858-4607 8. Survey - Rose Township Property. Ralph Richard / 858-0909 9. Bid Item: Fencing - White Lake Oaks. Mike Thibodeau / 858-4930 10. Independence Oaks Master Plan. Joe Figa / 858-4620 11. 1994 Volunteer Hour Summary. Sue Delridge / 858-4634 12. Manager's Report. Ralph Richard / 858-0909 13. Old Business. 14. New Business. 15. Adjourn. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING November 16, 1994 The meeting was called to order at 9:12 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., Ruth Johnson, George Kuhn, Thomas Law, L. Brooks Patterson, Richard Vogt COMMISSION MEMBERS ABSENT: Roy Rewold, Richard Skarritt ALSO PRESENT: Parks and Recreation Oakland County Central Services APPROVAL OF MINUTES: Ralph Richard, Manager Jon Kipke, Assistant Manager Daniel Stencil, Chief of Parks Sue Delridge, Chief of Recreation Sheila Cox, Accountant IV Frank Trionfi, Chief, Admin. Services Jan Pung, Public Comm. Officer Dave VanderVeen, Director Moved by Mrs. Fox, supported by Mr. G . Kuhn to approve the minutes of the meeting of November 2, 1994, as written. AYES: Fox, Johnson, G . Kuhn, R . Kuhn, Lewis, Patterson (6 ) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS: There were no questions asked, nor comments made, by the public. APPROVAL OF PAYMENTS: Moved by Mr. R . Kuhn, supported by Mrs. Fox to approve the payment of Vouchers 11-1 through 11-151; plus the Interdepartmental Payment Register for the September charges paid in October. ROLL CALL VOTE: AYES: Fox, Johnson, G . Kuhn, R . Kuhn, Lewis, Patterson (6 ) NAYS: (0) A sufficient majority having voted, the motion carried. 3 - 1 (Commission Meeting, November 16, 1994) ACTIVITIES REPORT: Staff presented two new public service announcements produced for the Christmas Tree Recycling Program and The Fridge, along with a video commercial produced by ProSlide Technologies on The Fridge. The Activities Report for the month of October, 1994, was accepted as filed. PROPERTY ACQUISITION - ROSE TOWNSHIP: Moved by Mrs. Johnson, supported by Mr. Vogt to accept the offer to purchase the 612-acre parcel of land in Rose Township in the appraised amount of $800, 000. ROLL CALL VOTE: AYES: Johnson, G . Kuhn, R . Kuhn, Law, Lewis, Patterson, Vogt, Fox (8 ) NAYS: (0) A sufficient majority having voted, the motion carried. In response to a request from Rose Township, the Commission will host a park dedication once the acquisition is final. Commissioner Johnson suggested Rose Township Hall as a possible site. CATWALK MATERIAL PAYMENT APPROVAL - WATERFORD OAKS FRIDGE: Moved by Mr. Patterson, supported by Mr. Law to approve the payment for the material for the catwalk installed between the flumes of the refrigerated toboggan run at Waterford Oaks to Erb Lumber in the amount of $10,500.16. AYES: Fox, Johnson, G . Kuhn, R . Kuhn, Law, Lewis, Patterson, Vogt (8 ) NAYS: (0) Motion carried on a voice vote. PROPOSED PROPERTY ACQUISITION: Manager Richard updated the Commission on staffs investigation of the 30-acre parcel of vacant land in Southfield, noting discussions with Southfield Parks and Recreation, a walk through the parcel, and direction to Pat Campbell to hire an appraiser. Commissioner Johnson requested staff investigate concerns regarding the dam on that property. MANAGER'S REPORT: In addition to the Manager's Report filed in the agenda, the following was noted: ---Employee Recognition Banquet has been scheduled for Thursday, March 16, 1995, at Addison Oaks; please mark your calendars. 3 - 2 ( Commission Meeting, November 16, 1995 ) Commissioners Law and Johnson were congratulated on their recent re-election to the Oakland County Board of Commissioners. Commissioner R . Kuhn was recognized for his effort to be elected as district judge. Commissioner Rewold has indicated to Manager Richard that he will not seek re- appointment to the Parks Commission. The next Commission Meeting will be at 9 a.m. on Wednesday, December 7, at the administration office. Richard D. Kuhn, Jr. Secretary Karen Smith Recording Secretary 3 - 3 OAKLAND COUNTY PARKS AND RECREATION COMMISSION Payment Approval Summary For Meeting of: December 7, 1994 VOUCHERS: Nos. 11-152 thru 11-257 TOTAL $328 560.61 $328,560.61 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER,1994 VOUCHER VENDOR AND PRIOR NUMBER COMMISSION APPROVAL DATE PURPOSE AMOUNT 11-152 Hodges Supply Co. Grounds Maint.-BMX $ 57.15 11-153 Trico Contracting Cap.Proj.,Winter Park Act.-Water.;Sm. Tools -Tech. Sup. 629.71 11-154 Seton Name Plate Corp. Bldg. Maint.-Tech. Sup. r 68.60 11-155 Pontiac Plastics Bldg. Maint.,clear plastic -BMX 100.92 11-156 Vesco Industrial Lubricants Equip. Maint.-Tech. Sup. 78.50 11-157 W.W. Grainger, Inc. Equip. Maint.,tow chain -Tech. 263.50 11-158 Quality Lawn Equipment -Sup. Equip. Maint.-Water. 11.82 11-159 Lakeland Builders Supply Equip. Maint. & Grounds Maint.-Grove. 38.90 11-160 Glenn Wing Power Tools Sm. Tools,roller stands -Tech. Sup. 485.00 11-161 State of Michigan Misc.Exp.,well water permit fee-Add.,Grove.,Indep., Wh.Lk., Spring.,SAC & Toboggan Comp. 1,234.75 11-162 Carlisle Associates 5/4/94 Cap.Proj.,Master Plan-Indep. (Payment #5) 1,540.00 11-163 Hydrodynamics, Inc. Cap.Pro'.,Greens,Imp.-Glen Oaks 430.50 11-164 Felice Family Food Center Rec. Sup. -Nat. Pro . 80.84 11-165 Metro Promotional Specialties Public Info.,zipper pulls w/lo o-Admin. 572.50 11-166 Weingartz Supply Cap.Equip.,(1)Snow Blower-Water.;Sm. Tools -Red Oaks & Toboggan Comp. 2,615.00 i 11-167 Pioneer Hardware Bldg. Maint.,Sm.Tools & Grounds Maint.-Wh. Lk. 257.98 11-168 Scion Steel Bldg. Maint.,steel tubes-R.O.W.Park 369.42 11-169 Parts Associates Equip. Maint.-Spring. 110.19 11-170 Commercial Turf Equipment Equip. Maint.-Water. 78.00 11-171 Interstate Billing Service Equip. Maint.,buses-Mob. Rec. 207.58 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER,1994 VOUCHER VENDOR AND PRIOR NUMBER COMMISSION APPROVAL DATE PURPOSE 11-172 Mid -States Petroleum Equip. Maint.,diesel & unleaded fuel -Grove. $ 598.92 11-173 Insty Prints Public Info.,"Fridge","Exnet"&Paddle Tennis flyers- Admin.; Off.Sup.-Lyon Oaks;Special Events,volunteer appreciation cards -BMX 338.48 11-174 McKa 's Hardware Grounds Maint. & Equip. Maint.-Grove. 48.31 11-175 Glendale Auto Supply Equip. Maint. & Sm. Tools -Glen Oaks 8.97 11-176 One Hour Martinizing Laundr &Dr Cleanin-Grove.,Indep. & Water. 56.09 11-177 R.W.L. Service Company Bldg. Maint.,floor finish -Water. 165.00 11-178 Thomas A. Law Travel Reimb. for attending the NRPA Congress in Minneapolis,MN on 10/12-17/94-Admin. 1,150.60 11-179 Suzanne J. Ball Travel•Reimb. for attending the Prof.Sec. mtg. on 11/5/94 in Bloomfield Hills,MI-Admin. 16.00 11-180 Reimer Floors Cap. Pro'.,Winter Park Act. -Water. 14.14 11-181 Benson's Oakland Wholesale, Inc. Cap.Pro'.,Winter Park Act. -Water. 211.66 11-182 Tri-City Aggregates Cap.Proj.,Greens Imp.-Wh.Lk.;Grounds Maint.-Grove. & Orion 969.62 11-183 New Hudson Lumber Co. Grounds Maint.-Lyon Oaks 11.32 11-184 Hampton Block Company Grounds Maint.-Add. 149.70 11-185 Turfgrass, Inc. Grounds Maint.-Glen Oaks 35.00 11-186 Ampro Industries, Inc. Grounds Maint.,straw blanket&wooden stakes -Glen Oaks 295.30 11-187 Sundry (Payroll) Pay period ending 11/11/94-All Parks 123,546.86 11-188 East Jordan Iron Works Grounds Maint.,bolt assembly -Water. 212.99 11-189 Erb Lumber Company 11/16/94* *Cap.Proj.,Winter Park Act.-Water.;Grounds Maint.- Water.,Orion,T.Complex,Toboggan Comp.&Lyon Oaks; Bldg. Maint.-Indep. 16,559.96 11-190 Southeastern MI Tennis Assoc. Special Events,sanctioning fees for 195 tourns.-T. Complex 420.00 J-c OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER,1994 VOUCHER VENDOR AND PRIOR NUMBER COMMISSION APPROVAL DATE PURPOSE U4790,51 11-191 Clawson Concrete Co. Grounds Maint.,concrete-W.O.W. Park $ 856.00 11-192 Jean's Hardware Uniforms,gloves,Sm.Tools,Grounds,Bldg. & Equip. Maint.- Glen Oaks 220.50 11-193 Davisburg Lumber Co. Bldg. Maint. & Equip. Maint.-Spring. 94.52 11-194 UZ Engineered Products Equip. Maint.-Red Oaks;Sm.Tools & Sup. for Repair -Tech. Sup. 1,952.81 11-195 Industrial Cleaning Supply Co. Sup.for Repair-Tech.Sup.;Equip. Maint.-Wh.Lk.&SAC;Hskp. Exp.-Water. & Glen Oaks 1,214.26 11-196 Spartan Distributors Equip. Maint.-Wh.Lk. & Glen Oaks 948.09 11-197 W.F. Miller Company Equip. Maint.-Indep.,Wh.Lk. & Glen Oaks 1,423.08 11-198 Pifer, Inc. Equip. Maint.-Glen Oaks 17.102 11-199 Cloverdale Equipment Equip. Maint.-Tech. Sup. 64.13 11-200 Michigan Turfgrass Foundation Membership,regist. fees for M.Thibodeau,K.Lindsey,B. Newton,A.Wummel,B.Stokes,S.Roche,L.Barron,B.Brokenshaw,R. Kallis,L.Gee,T.Pender,J.DeRousha,L.Gidcumb & B.Gugan- Admin.,Add.,Wh.Lk.,Glen Oaks,Red Oaks,Spring. & R.O.W. Park 190.00 11-201 State of Michigan Special Events,sr. citizens -Water. 163.25 11-202 Capitol Equipment, Inc. Equip. Maint.-Indep. 235.43 11-203 Herk's Oxford Automotive Equip. Maint.-Add. 99.36 11-204 A & J Auto Parts & Accessories Equip. Maint.-Red Oaks 143.54 11-205 HR Pros Training (Seminars),"Exnet" mtg.-Admin. 1,500.00 11-206 Commercial Billing Service Equip. Maint.,repair of bulldozer -Tech. Sup. 4,661.00 11-207 Oakland Press Misc. Exp.,ad for golfing -Spring. 347.76 11-208 Detroit Newspaper Agency Misc. Exp.,golf coupon -Spring. 102.00 11-209 Quik Chicken Misc. Exp.,lunch for trusty work crew,11/7&8/94-Water. 59.90 D-.s OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER,1994 VOUCHER VENDOR AND PRIOR NUMBER COMMISSION APPROVAL DATE PURPOSE AMOUNT 11-210 Ralph A. Richard Travel Reimb. for attending the Waterpark Tour in Kentwood, MI on 11/7/94-Admin. $ 27.12 11-211 Country Oaks Landscape Supply Grounds Maint.,topsoil-Orion & bark-Indep. 278.35 11-212 Parts Associates Equip. Maint.-Spring. & Glen Oaks 172.61 11-213 American Institute of Architects Membership renewal for M.Beutel for 1yr.-Admin. 168.00 11-214 Graphic Design Book Club Publications,reference book for Desktop publishing-Admin. 36.25 11-215 National Wildlife Federation Membership renewal for 1yr.-Nat. Pro . 22.00 11-216 VOID 11-217 Spinal Column Publications,renewal of subscription-Admin. 19.00 11-218 300 Bowl Special Events,bowlers fee for emp. tourn.-Rec. Admin. 585.00 11-219 Sundry (Commission) Per Diem & Mileage paid to Parks Commissioners for mtg. of 11/16/94-Admin. 120.12 11-220 Sundry (Misc.) Special Events,Emp.Bowling Tourn. prize money to D.Kirby $100,B.Krielach $400,D.Kettlewell $300,D.Schantz $200,D. Martin $125,D.Mersino $150,J.Hoover $75&J.DeRousha $50- Rec. Admin. 1,400.00 11-221 Sundry (Misc.) Special Events,Emp.Bowling Tourn. door prize money to B. Aucoin,K.Blinkilde,D.Conlon,B.Freer,G.Forester,G.Janicki, J.Kudla,K.Lisk,D.McKee,J.Nadison,P.Pitcher,F.Turner,P. Verch,L.Wagner&Y.Zerba, ea. $10,G.Banghart,R.Clancy,P. Eash,M.Iman,J.MacDonald,J.Moffitt,P.Perry & S.Wilson, ea. $15-Rec. Admin. 270.00 11-222 Detroit Edison Utilities-Wh.Lk.,Red Oaks,R.O.W.Park,Water.,W.O.W.Park, T.Complex & Toboggan Comp. 8,186.58 11-223 Detroit Edison Utilities -Add. & Water. 100.47 11-224 Amerigas Utilities-Indep. & Nat. Prog. 629.33 11-225 O.C. Dept. of Public Works Sewage Charges -Add. & Add. Conf. Ctr. 1,220.59 11-226 Consumers Power Company Utilities-Grove.,Wh.Lk.,Spring.,SAC,Water. & W.O.W.Park 1,843.81 J-4 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER,1994 VOUCHER VENDOR AND PRIOR NUMBER COMMISSION APPROVAL DATE PURPOSE AMOUNT 11-227 Benson's Oakland Wholesale, Inc. Cap.Proj.,Storage/Workshop Bldg. -Grove. $ 198.54 11-228 Bedrock Express Ltd. Cap.Proj.,Hike Teaching Station-Indep. 320.00 11-229 Sherman Publications Cap.Proj.,Master Plan-Indep. T 23.75 11-230 Oakland Press Cap.Proj.,Master Plan-Indep. 146.00 11-231 Steel Equipment Cap.Equip.,(1)Table-Indep. 218.70 11-232 Meijer Commercial Charge Public Info.,slides-Admin.;Misc.Exp.,items for mtg.- Admin.&food for trusty work crew,10/19-Water.;Bldg. Maint.-Water.;Off.Sup.-W.O.W.Park;Rec.Sup.-Nat.Prog.; Special Events,ther.prog.-Rec.Admin. 660.32 11-233 Oakland Hardware Sm.Tools,Uniforms,Grounds,Equip. & B1dg.Maint.-Add. 343.07 11-234 Jan Overhead Door Mfg. Co. Bldg. Maint.-Indep. 33.80 11-235 The Quonset Bldg. Maint.-SAC 33.27 11-236 Jensen Bridge & Supply Bldg. Maint.-Indep. 134.40 11-237 University Lawn Equip., Inc. Equip. Maint.-Grove. 15.39 11-238 Kay Park-Rec. Corp. Equip. Maint.,picnic table lumber-Indep. 4,003.20 11-239 Arrow Uniform Rental Laundry&Dry Cleaning-Add.,Grove.,Indep.,Wh.Lk.,Glen Oaks, Red Oaks,Spring.,R.O.W.Park,SAC & Nat. Prog. 410.10 11-240 Arrow Uniform Rental Laundry&Dry Cleaning-Tech.Sup.,Add.,Grove.,Indep.,Wh.Lk., Glen Oaks,Red Oaks,Spring.,R.O.W.Park,SAC,Water.,W.O.W. Park & Nat. Prog. 418.78 11-241 Ace Lawn Care & Snow Removal Grounds Maint.,h dro seeding -Orion 244.00 11-242 Scramlin Feeds Grounds Maint.,hay-Toboggan Comp. 105.00 11-243 Michigan Portable Toilets, Inc. Grounds Maint.-Add.,Orion,Indep.,Glen Oaks & Toboggan Comp. 440.00 11-244 Shemin Nurseries, Inc. Grounds Maint.-Glen Oaks & Toboggan Complex 330.25 11-245 Lawson & Lawson, Inc. Grounds Maint.,landscaper box-Indep. 170.62 5-5 OAKLAND COUNTY PARKS AND RECREATION COMMISSION VOUCHER REGISTER NOVEMBER,1994 VOUCHER VENDOR AND PRIOR NUMBER COMMISSION APPROVAL DATE PURPOSE 11-246 Pizza Plus Misc.Exp.,lunch&dinner for trusty work crew,11/7,11/8 &11/9/94- Water. $ 111.18 11-247 Dot First Aid & Safety Misc.Exp.,medical supplies-Admin. 25.35 11-248 American Business Concepts Public Info.,printer ribbons & tapes-Admin. 268.85 11-249 Observer -Eccentric Public Info.,ad for budget-Admin. 37.80 11-250 BBDO Public Info.,agency fee for Nov.,1994-Admin. 2,400.00 11-251 Pecky D. Lewis, Jr. Travel Reimb. for attending the NRPA Conf. in Minneapolis, MN on 10/12-15/94-Admin. 216.03 11-252 Karen S. Smith Travel Reimb. for attending the Prof.Sec. Mtg. in Bloomfield,MI on 11/15/94-Admin. 32.00 11-253 Michigan Square Dance News Special Events,full page ads for May,June,Sept.&Oct.,194- Water. 280.00 11-254 Oxford Farm & Garden Rec. Sup. -Nat. Pro . 94.80 11-255 Utica Distributors, Inc. Sm. Tools-T.Complex 71.58 11-256 Purves Excavating, Inc. Grounds Maint.,loadin ,truckin & radin ravel -Orion 1,875.00 11-257 Sundry (Payroll) Pay period ending 11/25/94-All Parks 131,487.17 SUB -TOTAL FOR VOUCHER REGISTER $328,560.61 TOTAL FOR VOUCHER REGISTER $587,266.13 OAKLAND COUNTY PARKS AND RECREATION COMMISSION ANALYSIS OF FUND BALANCE AS OF 10/31/94 FUND BALANCE, 1/1/94 $ 3,993,746.03 ADDITIONS: REVENUE OVER OPERATING EXPENSE AS OF 10/31/94 $4,720,434.67 NET COLLECTIONS ON ACCOUNTS RECEIVABLE 1,145,271.01 DNR GRANT - ADDISON OAKS SEWAGE SYSTEM 186,008.50 DNR GRANT - LYON OAKS ROOKERY ACQUISITION 0.00 DNR GRANT - WATERFORD OAKS TOBOGGAN COMPLEX 225,000.00 DNR GRANT - GROVELAND OAKS PLAY LOT 23,212.50 SBA GRANT - (4) PARKS' TREE PLANTINGS 14,670.00 DEPRECIATION EXPENSE 378,994.26 DECREASE IN MERCHANDISE FOR RESALE 5,385.66 INCREASE IN ACCOUNTS PAYABLE 0.00 OPERATING EQUIPMENT DISPOSALS/ADJUSTMENTS 8,633.00 ------------- 6,707,609.60 --------------- $ 10,701,355.63 DEDUCTIONS: PAYMENTS ON CAPITAL PROJECTS $1,266,808.52 OPERATING EQUIPMENT PURCHASES 599,620.09 NET PAYMENTS ON ACCOUNTS PAYABLE 922,067.91 INTERDEPARTMENTAL INVOICES IN TRANSIT 205,050.88 INCREASE IN MERCHANDISE FOR RESALE 0.00 DECREASE IN ACCUMULATED DEPRECIATION 8,633.00 3,002,180.40 ---------------------------- $ 7,699,175.23 --------------- --------------- SUMMARY OF FUND BALANCE CASH ON HAND (INCLUDES IMPREST/CHANGE FUND) $ 43,193.57 INVESTMENTS WITH THE COUNTY TREASURER: SHORT TERM INVESTMENT FUND (STIF) $1,655,981.66 CERTIFICATES OF DEPOSIT 6,000,000.00 7,655,981.66 ----------------------------- $ 7,699,175.23 6-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COV'ElINED STATEMENT OF OPERATIONS FOR MONTH ENDING 10/31/94 YEAR TO 1994 OVER.(-), % OF xxxxxxxxxxx REVENUE ****x******* DATE BUDGET UNDER BUDGET BUDGET MILLAGE & INTEREST INCOME $7,504,279.57 $7,408,929.00 $-95,350.57 -1.3% RECREATION SECTION ADMIN. 34,697.44 29,100.00 -5,597.44 -19.2% ADDISON OAKS: PARK 281,665.10 245,487.00 -36,178.10 -14.7% CONFERENCE CENTER 82,162.24 95,000.00 12,837.76 86.5% GROVELAND OAKS 475,757.15 458,840.00 -16,917.15 -3.7% INDEPENDENCE OAKS 228,715.30 219,000.00 -9,715.30 -4.4% ORION OAKS 3,527.15 3,000.00 -527.15 -17.6% GLEN OAKS 938,970.98 845,420.00 -93,550.98 -11.1% RED OAKS: GOLF COURSE 331,612.80 308,150.00 -23,462.80 -7.6% DRIVING RANGE 22,500.00 30,000.00 7,500.00 75.0% WATER PARK 478,221.72 550,750.00 72,528.28 86.8% SPRINGFIELD OAKS GOLF COURSE 783,428.75 735,200.00 -48,228.75 -6.6% WHITE LAKE OAKS 911,173.80 798,500.00 -112,673.80 -14.1% SPRINGFIELD AC 19,750.88 49,300.00 29,549.12 40.1% WATERFORD OAKS: PARK 69,780.24 87,104.00 17,323.76 80.1% WATER PARK 294,324.60 299,800.00 5,475.40 98.2% TENNIS COMPLEX 19,776.72 30,745.00 10,968.28 64.3% BMX 192,592.41 168,925.00 -23,667.41 -14.0% TOBOGGAN RUN 15,551.85 147,650.00 132,098.15 10.5% MOBILE RECREATION 150,331.50 117,000.00 -33,331.50 -28.5% NATURE PROGRAM 10,457.25 10,800.00 342.75 96.8% LYON OAKS 1,503.00 7,800.00 6,297.00 19.3% ROSE OAKS 0.00 500.00 500.00 TOTAL REVENUE $12,850,780.45 $12,647,000.00 $-203,780.45 -1.6% ****** OPERATING EXPENSES ****** ADMINISTRATION $1,440,929.67 $1,788,544.00 $347,614.33 80.6% RECREATION SECTION ADMIN. 235,159.52 260,134.00 24,974.48 90.4% TECHNICAL SUPPORT 589,570.87 706,357.00 116,786.13 83.5% ADDISON OAKS: PARK 700,448.39 793,085.00 92,636.61 88.3% CONFERENCE CENTER 59,366.12 68,024.00 8,657.88 87.3% GROVELAND OAKS 601,535.62 692,954.00 91,418.38 86.8% INDEPENDENCE OAKS 657,826.42 719,962.00 62,135.58 91.4% ORION OAKS 27,978.23 32,458.00 4,479.77 86.2% GLEN OAKS 475,612.35 613,010.00 137,397.65 77.6% RED OAKS: GOLF COURSE 323,295.59 362,724.00 39,428.41 89.1% DRIVING RANGE 1,384.67 1,458.00 73.33 95.0% WATER PARK 453,571.50 541,879.00 88,307.50 83.7% SPRINGFIELD OAKS GOLF COURSE 466,687.69 533,418.00 66,730.31 87.5% WHITE LAKE OAKS 434,160.05 527,888.00 93,727.95 82.2% SPRINGFIELD OAKS AC 172,627.65 227,816.00 55,188.35 75.8% WATERFORD OAKS: PARK 231,919.09 263,913.00 31,993.91 87.9% WATER PARK 285,343.90 329,15,6-:00 43,812.10 86.7% TENNIS COMPLEX 37,316.75 45,462.00 8,145.25 82.1% BMX 242,726.75 256,944.00 14,217.25 94.5% TOBOGGAN RUN 63,768.92 153,065.00 89,296.08 41.7% MOBILE RECREATION 300,499.27 315,201.00 14,701.73 95.3% NATURE PROGRAM 248,894.12 300,821.00 51,926.88 82.7% LYON OAKS 4,902.54 11,481.00 6,578.46 42.7% ROSE OAKS 12.91 13,500.00 13,487.09 0.1% CONTINGENCY* 74,807.19 122,984.00 48,176.81 60.8% TOTAL OPERATING EXPENSES $8,130,345.78 $9,682,238.00 $1,551,892.22 84.0% REVENUE OVER/UNDER EXP. $4,720,434.67 $2,964,762.00 $-1,755,672.67 -59.2% 1994 1993 1992 ACTUAL REVENUE TO DATE: 101.6% 98.9% 96.9% BUDGET BALANCE: -1.6% 1.1% 3.1% ACTUAL EXP. TO DATE: 84.0% 81.6% 84.5% BUDGET BALANCE: 16.0% 18.4% 15.5% *CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. CONTINGENCY BUDGET FIGURE: $14,200 HAS BEEN TRANSFERRED TO ADDISON OAKS CONF. CNTR. (FEB.) $6,000 HAS BEEN TRANSFERRED TO ADMINISTRATION (AUG.) $56,816 HAS BEEN TRANSFERRED TO WATERFORD BMX (NOV.) 6-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FOR MONTH ENDING 10/31/94 YEAR TO DATE YEAR TO DATE REVENUE OVER, ************* PARK ************* REVENUE EXPENSE UNDER(-) EXP. ADMINISTRATION '$7,504,279.57 $1,440,929.67 $6,063,349.90 RECREATION SECTION ADMIN. 34,697.44 235,159.52 -200,462.08 TECHNICAL SUPPORT 0.00 589,570.87 -589,570.87 ADDISON OAKS: PARK 281,665.10 700,448.39 -418,783.29 CONFERENCE CENTER 82,162.24 59,366.12 22,796.12 GROVELAND OAKS 475,757.15 601,535.62 -125,778.47 INDEPENDENCE OAKS 228,715.30 657,826.42 -429,111.12 ORION OAKS 3,527.15 27,978.23 -24,451.08 GLEN.OAKS 938,970.98 475,612.35 463,358.63 RED OAKS: GOLF COURSE 331,612.80 323,295.59 8,317.21 DRIVING RANGE 22,500.00 1,384.67 21,115.33 WATER PARK 478,221.72 453,571.50 24,650.22 SPRINGFIELD OAKS GOLF COURSE 783,428.75 466,687.69 316,741.06 WHITE LAKE OAKS 911,173.80 434,160.05 477,013.75 SPRINGFIELD AC 19,750.88 172,627.65 -152,876.77 WATERFORD OAKS: PARK 69,780.24 231,919.09 -162,138.85 WATER PARK 294,324.60 285,343.90 8,980.70 TENNIS COMPLEX 19,776.72 37,316.75 -17,540.03 BMX 192,592.41 242,726.75 -50,134.34 TOBOGGAN RUN 15,551.85 63,768.92 -48,217.07 MOBILE RECREATION 150,331.50 300,499.27 -150,167.77 NATURE PROGRAM 10,457.25 248,894.12 -238,436.87 LYON OAKS 1,503.00 4,902.54 -3,399.54 ROSE OAKS 0.00 12.91 -12.91 CONTINGENCY* 0.00 74,807.19 -74,807.19 TOTAL $12,850,780.45 $8,130,345.78 $4,720,434.67 *CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. 6-3 ITEM # 7 1995 OPERATING BUDGET ADOPTION Staff is requesting Commission approval of the resolution (as printed in the budget) adopting the Parks and Recreation Commission's 1995 Appropriations Act incorporating the 1995 Operating Budget. 7-1 ITEM #8 SURVEY ROSE TOWNSHIP PROPERTY As directed by the Commission, staff contacted Pat Campbell in the Real Estate Section to proceed with the purchase of the Rose Township property. Because of the unusual number of owners/parcels involved in this purchase (approximately 30 parcels with 8 different owners), it was recommended that a boundary survey be completed to ascertain the exact perimeter and actual acreage. Bids were solicited and received as follows: Kieft Engineering Kennedy Surveying Grant Ward Giffels /Webster JCK Associates Not to exceed $ 7,600.00 8,000.00 9,200.00 9,900.00 16,500.00 As noted in the attached letter, the bid was awarded to the low bidder, Kieft Engineering, in an amount not to exceed $7, 600.00. Staff is requesting Commission approval of this expenditure. Funds for this survey are available in the Capital Improvement Projects Budget and reimbursable through the grant. 8-1 OAS. C O U N T Y M I C H I G A N DEPARTMENT OF FACILITIES MANAGEMENT Mr. James J. Scharl Kieft Engineering, Inc. 5852 South Main Street Clarkston, MI 48346 Dear Mr. Scharl: L. BROOKS PATTERSON, OAKLAND COUNTY EXECUTIVE November 23, 1994 David W. Ross. Director REAL ESTATE SECTION Patrick D. Campbell 858-5380 FAX: 452-2250 Re: Property Survey of Proposed Acquisition in Rose Township for Oakland County Parks and Recreation Commission Please let this letter serve as your authorization to proceed with the above referenced boundary survey. The County hereby accepts your proposal not to exceed the $7,600.00 amount. As always, time is of the essence, so please notify this department when you can start this survey. If I can be of any assistance or provide any additional information, please call. PC/bll cc: R. Richard - P&R File Sincerely, 4 Pat Campbell 8-2 PUBLIC WORKS BUILDING ONE PUBLIC WORKS DR 9 WATERFORD MI 48328-1907 (810) 858-0160 FAX (810) 858-1066 - ARY �Ap vN® • gp woo`� zil .003 a rz•a07 J 11 Q N o h0 0 �0 0 "e/ow o; a ac($ u� $ 2 e ��, Co l. 1p1'pOja• a o 5 ,ZZ� 2 i Ci oa oy} `�' 33 �pwer x OotO 'Z;-C `Ljrr7crs z� la-s 0 o kj V Cl V a l \ 0.3 � � •� � d om90 `-5 � O a 4� Oa `- 9o°'OO; 9c�o C ( F0 U o 1 A pDj '2Ao° S r0m o= u'' ��/ �? • �e /e L ens o Q � 0 � p0• � � �$ � ? 0 8 1 � ti1 �b � JflCy^ � Q ��113.�? ` ° /-fbrO°lo• oia 30 Wm L°KCR C 00.po9G$300 no IT I KG -� �ro0 'r go pO.oiLC , P F1 A 2p R se rd- btiot�F �,r ao oo� n o, 03 -/f- ck�o- 00 � -Q v�0�f�� woo tt't�3 war\ po4 c. r1c f ZZ9 4-5 Cre ~n°40 ° Z 5� ER �L �'� ^ E l i.3hcr ioo-o Cc3•/ems G7 o• '1'Cf S ccCL �!oii.�a ooa \ o ,.QL Qnn o r ,� ' G17.i o7 UV �0.012 .f ��rl S 00•0vp oi4 `' 2°0 0. 0 `n0 N a Q 00� C CN30 ` �n.rc�r aoo ooa �1 1 J 0 "VUb > .00, . �+hrj5 f}.O iBkiR .0 ��e`57 C/ 7 c 4 S ,''loRfe 4 a, f e R °ks r 1 rn v 1 �r1( " a, a.:= [ °o 0' ,Ilwer�h X SchR�`�`r &0 J`C / .COG oo $ oa °0.0 Tf✓ f .Iq a.. a�3 oL pO' r ¢R ./ 4 ' o a� z . r° o� ,.. 7- �. FW s c o00 0�°C.o.O9.Cqci i Toa i%//� 2� aoo.003 c4F.oG =,_ _�'• _ u D/ f �7 t G Hi ll7'C' o°� (o ' y2 , p O s 77 9 C9) � �� s.G g� �9V A � �y � t 400 Loos 1uo pO pyy °ootix ` cha-r/C5 $-3 .wzeC177GV7 yy; �A r .03 a ` +n o % P 208 0.t5 c by $ y ioo• ITEM #9 FENCING WHITE LAKE OAKS Staff has received from Purchasing the following bids for installation of fencing at White Lake Oaks. This fence is being installed to provide additional safety to the golfers and to eliminate golf balls going into Williams Lake Road and doing damage to passing vehicles: Parks Fence and Supply $ 7, 000.00 Warren Arrow Fence Company 9,875.00 Auburn Hills Nationwide Fence 10, 989.00 New Haven Durable Fence Company 11, 576.00 Sterling Heights The project will consist of the following: Provide and install two sections of protective fence; one 20 ft. high x 60 ft. long and one 10 ft. high x 60 ft. long with 1" mesh fabric on hole 312 by the road. Provide and install 250 ft. of 6 ft. high chain link 2" mesh fabric fence between #5 and #17 tees. Provide and install two (2) 10 ft. wide x 5 ft. high rolling gates into the maintenance area. Remove and dispose of 250 ft. of 4 ft. fence. Staff recommends awarding the bid to the low bidder, Parks Fence and Supply, in the amount of $7, 000, plus a 10% contingency to cover additional concrete footings, if needed. Funds for this expenditure will come from the Capital Improvement Projects Budget. 9-1 ITEM #10 INDEPENDENCE OAKS MASTER PLAN Carlisle and Associates, the consultants retained for the revisions to the Independence Oaks master plan, have been working on this project for the past few months. During this stage a public workshop was held in October to receive input from the users of this park. A survey was sent to 1200 holders of annual passes from Independence Oaks, receiving over 500 responses back. The consultants also spent considerable time interviewing staff, as well as inventorying the existing conditions at the park. The consultants are now at a point where they need input from the Park Commission. Therefore, they will be holding a presentation/ workshop at the December meeting to receive your ideas and inform you of the work that has been accomplished to date. 10-1 ITEM #11 1994 VOLUNTEER HOUR SUMMARY The following is the 1994 Volunteer Summary for Oakland County Parks and Recreation. The 20,119 volunteer hours represent a savings of $121, 719.95 to the department. This is at the average park helper rate excluding benefits. The largest event our department has put on, the 1994 World BMX, utilized over 5,000 volunteer hours. The volunteers are recognized by the Parks and Recreation Commission. SPECIAL EVENTS 500 WATERFORD OAKS ACTIVITY CENTER 96 WATERFORD WAVEPOOL - SAFETY PROGRAM 36 SPRINGFIELD OAKS - GOLF 2,850 RED OAKS 350 BMX WORLDS & GENERAL PROGRAM 6,650 INDEPENDENCE OAKS FEARS & FABLE 13 CROSS COUNTRY SKI PATROL 348 METAL DETECTOR 120 PARKS OPERATION LYON OAKS 500 ORION OAKS 1,000 AMERITECH 200 SPRINGFIELD OAKS A C 1,850 WHITE LAKE OAKS 640 GROVELAND OAKS 0 GLEN OAKS 720 THERAPEUTICS 690 OAKLOWNS 1,040 NATURE CENTER 2,191 ADDISON OAKS [*ESTIMATED] DEER HUNT 250 FIREWORKS 75 325 TOTAL HOURS 20,119 0 ITEM #12 MANAGER'S REPORT ---Attached is an article published in the Oakland Press on November 30, 1994, for your information. Staff has contacted the Press to inform them of the park attendance numbers that were misquoted. ---The MRPA Annual Conference will be held February. 12-15, 1995, at the Detroit Westin Hotel. Sunday, February 12, is Board and Commissions Day. Conference/registration information has just been mailed to the office and will be available at the meeting. Please check your schedule and let Karen know as soon as possible whether or not you are planning to attend. ---REMINDER: The first meeting in January is scheduled for Wednesday, January 4, and will include the election of officers for 1995. Please include this important meeting in your calendars. 12-1