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HomeMy WebLinkAboutAgendas/Packets - 1999.05.05 - 40034Eric Coleman Pecky D. Lewis, Jr. Fred Korzon Chairman George W. Kuhn KLAND Ralph Richard Richard Skarritt Thomas A. Law Executive Officer Vice Chairman Nancy McConnell Jon J. Kipke Richard D. Kuhn, Jr. Charles E. Palmer - rnI INTV pQ QKq Assistant Manager Secretary J. David VanderVeen 2800 Watkins Lake Road • Waterford, Michigan 48328-1917 248.858.0906 Fax 248.858. 1683 TDD 248.858.1684 1-888-OCPARKS • www.co.oakland.mi.us April 28, 1999 Oakland County Parks And Recreation Commission Oakland County, Michigan Ladies and Gentlemen: A meeting has been called of the Parks And Recreation Commission as follows: PLACE . . . . . . . . . . . . .Wixom Community Center 49015 Pontiac Trail Wixom, MI 48328 TIME . . . . . . . . . . . . . Wednesday, May 5,1999 9: 00 A.M. 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, :2.�� Ralph Richard Executive Officer - Parks and Recreation PLEASE NOTE THE CHANGE IN MEETING LOCATION!! fie. Ch,uork��i OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING Wixom Community Center 49015 Pontiac Trial Wixom, MI 48328 May 5, 1999 1. Call Meeting to Order at 9:00 a.m. 2. Roll Call. 3. Approval of Minutes for April 7, 1999 Commission Meeting. 4. Public Comments. 5. Approval of Payment: JOURNAL VOUCHER REGISTER: January, February and March, 1999 OAK MANAGEMENT, INC. CREDIT REGISTER: January, February and March, 1999 PAYMENT REGISTER: Voucher Report Period FM 06 (March, 1999)* C.I.P. Voucher Report Period FM 06 (March, 1999)* 6. Combined Statement of Operations for Month Ending March, 1999. 7. Activity Report for March, 1999. 8. Bid Item: Paving Cart Paths - White Lake, Springfield and Glen Oaks M. Thibodeau / 858-4630 9. Shower Towers - Waterford Oaks Waterpark. D. Stencil / 858-4944 Add on - Boathouse Renovation - Independence Oaks. cc" 10. Electrical Easements - Springfield & White Lake Oaks Golf Courses. J. Figa / 858-4620 11. Amendment to the 1999 Operating Budget. F. Trionfi / 858-4607 12. Computers. " " 13. Millage Renewal - August 1, 2000. J. Pung / 858-4625 14. Downtown Development Authority Resolution. R. Richard / 858-0909 15. Executive Officer's Report. 16. Old Business. 17. New Business. 18. Adjourn to Lyon Oaks Parks Tour. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING April 7, 1999 The meeting was called to order at 9:09 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 Richard Skarritt, Secretary Richard D. Kuhn, Jr., George Kuhn, Fred Korzon, Charles Palmer, J. David VanderVeen COMMISSION MEMBERS ABSENT: Eric Coleman, Thomas Law, Nancy McConnell ALSO PRESENT: Parks and Recreation Oakland County Purchasing Oakland County Treasurer's Office E. A. Fuller Oak Management Corp. APPROVAL OF MINUTES: Ralph Richard, Executive Officer Jon J. Kipke, Assistant Manager Frank Trionfi, Chief, Administrative Services Janet Pung, Public Communications Officer Joseph Figa, Chief, Design and Development Mike Thibodeau, Chief of Golf Sheila Cox, Accountant IV Mike Donnellon, Architectural Engineering Aide If Timothy Kopka, Recreation Supervisor Mike Boyd, Recreation Supervisor Bob Rhein, Buyer Pat Dohany, Deputy Treasurer Ted Fuller, President Dan Shaw, Vice President Janet Lekas, Treasurer Nick Lekas, Partner Randy Millbocher, Partner Moved by Mr. G. Kuhn, supported by Mr. Palmer to approve the minutes of the meeting of March 17, 1999, as written. AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. Moved by Mr. Palmer, supported by Mr. R. Kuhn to approve the minutes of the public hearing of March 17, 1999, as written. AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. 3-1 (Commission Meeting, April 7, 1999) PUBLIC COMMENTS: There were no questions asked by, nor comments received from, the public. AWARDS: Executive Officer Richard presented Secretary Richard Kuhn and Commissioner George Kuhn with service pins in recognition of their 10 years' and 25 years' service, respectively, on the Parks and Recreation Commission. APPROVAL OF PAYMENTS: Moved by Mr. Skarritt, supported by Mr. Korzon to approve the payment of the Interdepartmental Payment Register for January, 1999 (FM 04, FY 1999) and February, 1999 (FM 05, FY 1999); and the Payment Register, including Voucher Report for the Period FM 05 FY 1999 (February, 1999) and the CIP Voucher Report for the Period FM 05 FY 1999, (February, 1999). AYES: Korzon,'G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. COMBINED STATEMENT OF OPERATIONS: The Combined Statement of Operations for the month ending February, 1999, was accepted as filed. INVESTMENT POLICY RESOLUTION: Deputy Treasurer Pat Dohany presented a resolution for Commission consideration and adoption regarding an investment policy for Commission funds. This resolution meets the criteria of Public Act 20 of 1943, as amended, and will allow the Oakland County Treasurer to continue to invest the Parks Commission's funds. Moved by Mr. Palmer, supported by Mr. VanderVeen to adopt the following resolution to allow the Oakland County Treasurer to invest Parks Commission's funds: WHEREAS, Public Act 20 of 1943 as amended requires the Oakland County Parks and Recreation Commission to adopt a formal investment policy; and WHEREAS, the Commission desires investment of its funds on a short-term basis. NOW THEREFORE BE IT RESOLVED that the Commission adopts the investment policy attached as exhibit "A." AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. (Commission Meeting, April 7, 1999) CONCESSION CONTRACT AMENDMENT: As per the contract between Oakland County Parks and Oak Management, rental rates charged to the concessionaire must be negotiated every five years. The Parks Chairman and staff have met with the concessionaire and recommend the same rates as currently charged, with the following exception: Utility costs to be paid by Oak Management at the Waterford Oaks Wave Pool Concession Stand have been increased from 50% to 100%. These negotiated rates are reflected in a ninth amendment to the original contract and will be in effect for the contract years 1999 through 2003. Staff requested Commission approval of the ninth amendment as presented. Moved by Mr. Skarritt, supported by Mr. Palmer to approve the proposed ninth amendment to the concession contract between the Oakland County Parks and Recreation Commission and Oak Management Inc. as presented by staff. AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. President Ted Fuller introduced several key members of Oak Management, including Vice President Dan Shaw, Treasurer Janet Lekas, Nick Lekas, and Randy Millbocher. Commission members extended their sympathy at the recent loss of George Lekas. Staff also presented a proposed tenth amendment to the contract, which includes rental rates for the Lyon Oaks Golf Clubhouse and extends the contract another seven years to expire December 31, 2015. Mr. Fuller expressed his concerns over the proposed percentage rates for the new facility being dictated by the calendar rather than revenue achievement. Discussion followed on the completion date of the facility, including possible construction delays, plus start-up operations of the banquet and grill room. Moved by Mr. G. Kuhn, supported by Mr. Korzon to approve the proposed tenth amendment to the concession contract between the Oakland County Parks and Recreation Commission and Oak Management, Inc. with the following change: On page 3 under the heading of Lyon Oaks Golf Clubhouse, change the percentage of the rental rate for the year 2001 to read "3 percent (3%) of the total annual gross sales up to $500,000 and thirteen and one-half percent (13.5%) of total annual gross sales over $500,000 on the banquet facility and grill room and twenty-five percent (25%) of the utility costs through December 31, 2001." Operator shall begin paying rent and utility costs on the facility when the operations begin, which will be the day of the first rental of the facility. Also, at the end of the year 2002, both parties shall have the right to come back before the Commission to renegotiate the rental rate. AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) NAYS: (0) 3-3 (Commission Meeting, April 7, 1999) Motion carried on a voice vote. CLASS C LIQUOR LICENSE - LYON OAKS GOLF COURSE: Oak Management President Ted Fuller requested Commission approval to apply for a Class C liquor license for the Lyon Oaks Clubhouse. This license, which will be in the name of both Oak Management Inc. and the Oakland County Parks and Recreation Commission, will permit the sale of beer, wine, and spirits, plus allow dancing and entertainment at the clubhouse. Also, this license cannot be sold or transferred; if the clubhouse ever closes, the license will revert back to the state. Moved by Mr. VanderVeen, supported by Mr. Skarritt to approve the submission of an application to the Michigan Liquor Control Commission for a Class C liquor license in the name of both Oak Management Inc. and the Oakland County Parks and Recreation Commission for the Lyon Oaks golf course clubhouse. AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Skarritt, VanderVeen (6) NAYS: Palmer (1) Motion carried on a voice vote. 1999 OPERATING BUDGET AMENDMENT: Chief of Administrative Services Frank Trionfi noted that, in an effort to keep closer track of the budget and avoid adjustments at the end of the year, staff will be requesting approval of quarterly budget adjustments, when necessary. Moved by Mr. Korzon, supported by Mr. R. Kuhn to approve the transfer of $2,561 from the 1999 Operating Budget Contingency to the Waterford Oaks Building Maintenance line item, $12,925 from the 1999 Operating Budget Contingency to the Independence Oaks Grounds Maintenance line item, and $9,000 from the 1999 Operating Budget Contingency to the Waterford Oaks Waterpark Grounds Maintenance line item, in accordance with the Commission's 1999 General appropriations Act, which incorporates the Uniform Local Budgeting Act. AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. POINT -OF -SALE CONVERSION - WATERPARKS: Moved by Mr. Korzon, supported by Mr. Palmer to approve contracting with Golf Reservations of America in the amount of $30,973 for the point -of -sale program conversion, including software and hardware enhancements, training and installation, at the Red Oaks and Waterford Oaks Waterparks. AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) NAYS: (0) 3-4 (Commission Meeting, April 7, 1999) Motion carried on a voice vote. SPRINGFIELD OAKS ACTIVITIES CENTER IMPROVEMENTS: Moved by Mr. Skarritt, supported by Mr. R. Kuhn to approve funding in the amount of $7,650 to Fair Oaks, L.L.C., to install 825 square feet of Techtum Sound Board, install commercial carpet, and remove and replace drapes at the Springfield Oaks Activities Center. AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. LYON OAKS HYDROLOGY STUDY: Lyon Township officials are requiring the Commission complete a hydrological study before beginning development of Lyon Oaks, in order to determine the impact of our irrigation on the local residents. Chief of Design and Development Joe Figa reviewed the bids and requested Commission approval of a contract with the low bidder, Soil and Material Engineers, Inc., for the installation of a 10-12" irrigation/test well, plus testing, monitoring, analysis and report, in the amount of $41,119.80. Discussion followed on the advisability of the contractor installing the two 4" wells for the maintenance area and the 6" well for the clubhouse at the same time as the irrigation/test well. Also, bid price for the well installation was based on a depth of 200 feet; Commission suggested the contract reflect the per foot price adjustment if the well is less than 200 feet deep. Moved by Mr. Korzon, supported by Mr. VanderVeen to approve a contract with Soil and Material Engineers, Inc., as follows: Installation of a 10-12" irrigation/test well for $31,519.80; hydrological study, including testing, monitoring, analysis, and report for $9,600.00; and installation of two 4" wells for the maintenance area and one 6" well for the clubhouse for $16,480.20, for a total contract price of $57,600.00. Staff was also directed to ensure the contract reflects the per foot price adjustment if the well is less than 200 feet deep. AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. M As per the information filed in the agenda, the following bids were approved as recommended by staff and Purchasing: Moved by Mr. R. Kuhn, supported by Mr. Skarritt to award the purchase of two each Ultra Max self-propelled pool cleaners for the Red Oaks and Waterford Oaks Waterparks to the low bidder, Lincoln Equipment, in the amount of $7,884. AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) 0V (Commission Meeting, April 7, 1999) NAYS: (0) Motion carried on a voice vote. Moved by Mr. VanderVeen, supported by Mr. Palmer to award the purchase of 115 each Marco #7022 full base chaise lounge chairs for the Red Oaks and Waterford Oaks Waterparks to the lone bidder meeting specifications, Taylor & Associates, in the amount of $120 each, for a total purchase price of $13,800. AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's Report filed in the agenda, the following was noted: ---The William and Myrtle Hess Charitable Foundation recently donated $5,000 in support of park development projects at Orion Oaks which are facilitated by staff with labor and financial assistance from the "Friends of Orion Oaks" volunteer group. ---Staff will be following up with other fireworks display contractors, who participated in our recent request for proposals for displays at Addison Oaks and Groveland Oaks, as a result of the second catastrophic explosion at Independence Professional Fireworks, Inc. ---Staff recently submitted a grant application to the Michigan Department of Natural Resources Inland Fisheries Grant Program for the construction of boat ramps at Addison and Orion Oaks and fishing/boating docks at Addison, Independence, and Rose Oaks. ---Staff is planning a presentation to Rose Township officials to discuss a possible 3-year pilot program for archery deer hunting. Residents are also requesting equine activities be planned at the park; staff will be conducting a study on local sites available and their usage, which will also be presented to the township. NEW BUSINESS: ---Commissioners and staff received correspondence from a concerned resident regarding the condition of the trails at Independence Oaks. Staff will be meeting with the gentleman to discuss/review his concerns. ---Commission questioned the feasibility of storm warning capabilities for the new software at the waterparks. Staff has looked into a link with the weather channel or a storm warning system; currently, they are available, but are cost prohibitive. ---Commissioner Palmer expressed his concerns about the Board of Commissioners contacting Mr. Richard regarding a recent change in the law creating new downdown development authorities and the resulting impact on the Parks' in lost tax revenues. Commission discussed the pros and cons of "DDA's" and concurred on the importance of being part of the county's Ad Hoc Committee addressing this issue. . 3-6 (Commission Meeting, April 7, 1999) Moved by Mr. Palmer, supported by Mr. R. Kuhn to direct staff to prepare a resolution expressing their concern regarding tax revenues for downtown development authorities and to consider an Oakland County Parks and Recreation Commissioner for representation on the Ad Hoc Committee. AYES: Korzon, G. Kuhn, R. Kuhn, Lewis, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. The next meeting will be at 9 a.m. on Wednesday, May 5, 1999, at the Wixom Community Center in Wixom. The meeting was adjourned at 10:53 a.m. Richard D. Kuhn, Jr., Secretary Karen Kohn, Recording Secretary 3-7 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: MAY 5, 1999 JOURNAL VOUCHER REGISTER: January, February & March 1999 OAK MANAGEMENT; INC. CREDIT REGISTER - January, February & March 1999 PAYMENT REGISTER: $25,739.20 4,408.23 Voucher Report Period FM 06 (March, 1999)* 119,636.35 C.I.P. Voucher Report Period FM 06 (March, 1999)* 252,822.10 TOTAL $402,605.88 *BACKUP INFORMATION WILL BE AVAILABLE AT THE MEETING. 5-1 Oakland County Parks and Recreation Commission Journal Voucher Register Jan., Feb. & Mar., 1999 Source Department/Fund PURPOSE Amount 12-JV003396/006 Management & Budget Fall 1998 auction expense (Independence Oaks). Offset against $52.39 revenue of $750.00. 12-JV003418/038 Management & Budget Short-term disability: 10198 - 12/98 (Recreation Administration) 4,326.80 12-JV003418/039 Management & Budget Short-term disability: 10/98 - 12/98 (Technical Support) 3,037.60 12-JV003706/016 Management & Budget Fall 1998 auction expense Red Oaks Golf Course . Offset against 90.82 revenue of $1,300.00. 12-JV003939/030 Management & Budget Short-term disability: 1/99 - 2/99 (Administration 8,413. 00 12-JV003939/031 Management & Budget Short-term disability: 1/99 - 2/99 (Recreation Administration) 1,995.80 12-JV003939/032 Management & Budget Short-term disability: 1/99 - 2/99 (Red Oaks Waterpark) 2,088.00 12-JV004022/031 Management & Budget Short-term disability: 3/99 Administration 2,852.00 12-JV004022/032 Management &Budget Short-term disability: 3/99 (Technical Support 616.00 12-JV004022/033 Management & Budget Short-term disability: 3/99 (Red Oaks Waterpark) 2,175.00 53-JV001083/021 Oakland County N.E.T. Fall 1998 auction expense Mobile Recreation). Offset a ainst 91.39 revenue of $1,150.00. Receipt #19318 dated 1/21/99. $25,739.20 -.��ton OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 06, FY 1999 (FOR MONTH ENDING 3/31/99) YEAR TO 1999 (OVER), % OF REVENUE DATE BUDGET UNDER BUDGET BUDGET ADMINISTRATION $11,352,950.84 $9,716,610.00 ($1,636,340.84) 116.8% GLEN OAKS GOLF COURSE 196,410.51 1,131,000.00 934,589.49 17.4% RED OAKS GOLF COURSE 49,137.81 406,700.00 357,562.19 12.1% RED OAKS GOLF DOME & SPORTS VILLAGE 23,364.20 40,000.00 16,635.80 58.4% SPRINGFIELD OAKS GOLF COURSE 94,445.44 833,406.00 738,960.56 11.3% WHITE LAKE OAKS GOLF COURSE 109,055.04 936,478.00 827,422.96 11.6% NATURE CENTER 8,003.52 15,500.00 7,496.48 51.6% ADDISON OAKS 47,004.48 355,500.00 308,495.52 13.2% ADDISON OAKS CONFERENCE CENTER 32,254.90 120,000.00 87,745.10 26,9% GROVELAND OAKS 22,133.25 573,500.00 551,366.75 3,9% INDEPENDENCE OAKS 55,949.89 240,250.00 184,300.11 23.3% LYON OAKS 1,426.00 4,000.00 2,574.00 35,7% ORION OAKS 1,037,00 2,500.00 1,463.00 41.5% ROSE OAKS 1,800.00 5,200.00 3,400.00 34.6% SPRINGFIELD OAKS ACTIVITY CENTER 1,140.53 3,500.00 2,359.47 32,6% WATERFORD OAKS 28,111.80 43,700.00 15,588.20 64.3% RECREATION ADMINISTRATION 8,302.30 20,410.00 12,107.70 40.7% MOBILE RECREATION 63,854A9 205,000.00 141,145.51 31.1% RED OAKS WATERPARK 4,50 485,600.00 485,595.50 0.0% WATERFORD OAKS BMX COMPLEX 0.00 25,350.00 25,350.00 0.0% WATERFORD OAKS TENNIS COMPLEX 7,582.00 19,830.00 12,248.00 38.2% WATERFORD OAKS TOBOGGAN COMPLEX 63,515.67 71,100.00 7,584.43 89.3% WATERFORD OAKS WATERPARK 4,684.91 600,200,00 595,515.09 0.8% TOTAL REVENUE $12,172,168.98 $15,855,334.00 $3,683,165.02 76.8% OPERATING EXPENSES ADMINISTRATION $977,872.01 $2,206,248.00 $1,228,375.99 44.3% GLEN OAKS GOLF COURSE 412,994.15 725,306.00 312,311.85 56,9% RED OAKS GOLF COURSE 250,624.74 423,134.00 172,509.26 59.2% RED OAKS GOLF DOME & SPORTS VILLAGE 769.82 1,068.00 298.18 72.1% SPRINGFIELD OAKS GOLF COURSE 451,349,16 677,606.00 226,256.84 66.6% WHITE LAKE OAKS GOLF COURSE 312,971,34 630,470.00 317,498.66 49.6% NATURE CENTER 184,199.34 432,164.00 247,964.66 42.6% ADDISON OAKS 442,096.03 955,326.00 513,229.97 46.3% ADDISON OAKS CONFERENCE CENTER 26,434,79 71,361.00 44,926.21 37.0% GROVELAND OAKS 300,909,60 806,026.00 505,116.40 37.3% INDEPENDENCE OAKS 417.277.98 789,424.00 372,146.02 52.9% LYON OAKS 3,315.75 160,879.00 157,563.25 2.1% ORION OAKS 8,429.72 27,231.00 18,801.28 31.0% ROSE OAKS 14,357,64 27,733.00 13,375.36 51.8% SPRINGFIELD OAKS ACTIVITY CENTER 45,105.51 92,602.00 47,496.49 48.7% WATERFORD OAKS 274,998.81 510,069.00 235,070.19 53.9% RECREATION ADMINISTRATION 195,383.13 443,316.00 247,932.87 44.1% MOBILE RECREATION 304,397.06 473,809.00 169,411.94 64.2% RED OAKS WATERPARK 204,087.55 699,466.00 495,378.45 29.2% WATERFORD OAKS BMX COMPLEX 5,542.32 52,804.00 47,261.68 10.5% WATERFORD OAKS TENNIS COMPLEX 10,516.81 41,585.00 31,068.19 25,3% WATERFORD OAKS TOBOGGAN COMPLEX 101,249.20 117,924.00 16,674.80 85.9% WATERFORD OAKS WATERPARK 126,002.20 874,386.00 748,383.80 14.4% TECHNICAL SUPPORT 478,458.16 862,704.00 384,245.84 55.5% CONTINGENCY* 182,329.23 237,945.00 55,615.77 N/A TOTAL OPERATING EXPENSES $5,731,672.05 $12,340,586.00 $6,608,913.95 46.4% REVENUE OVER/(UNDER) EXPENSES $6,440,496.93 $3,514,748.00 ($2,925,748.93) 1999 ACTUAL REVENUE TO DATE: 76.8% BUDGET BALANCE: 23.2% ACTUAL EXPENSE TO DATE: 46.4% BUDGET BALANCE: 53.6% *CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. CONTINGENCY BUDGET FIGURE: $46,600 HAS BEEN TRANSFERRED TO RED OAKS WATER PARK (DEC.) $16,666 HAS BEEN TRANSFERRED TO ADDISON OAKS (JAN.) 6-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 06, FY 1999 (FOR MONTH ENDING 3/31199) YEAR TO DATE YEAR TO DATE REVENUE OVER PARK REVENUE EXPENSE (UNDER)EXP. ADMINISTRATION $11,352,950.84 $977,872.01 $10,375,078.83 GLEN OAKS GOLF COURSE 196,410.51 412,994.15 (216,583.64) RED OAKS GOLF COURSE 49,137.81 250,624.74 (201,486,93) RED OAKS GOLF DOME & SPORTS VILLAGE 23,364.20 769.82 22,594.38 SPRINGFIELD OAKS GOLF COURSE 94,445.44 451,349.16 (356,903,72) WHITE LAKE OAKS GOLF COURSE 109,055.04 312,971.34 (203,916.30) NATURE CENTER 8,003.52 184,199.34 (176,195.82) ADDISON OAKS 47,004.48 442,096.03 (395,091.55) ADDISON OAKS CONFERENCE CENTER 32,254.90 26,434.79 5,820.11 GROVELAND OAKS 22,133.25 300,909.60 (278,776.35) INDEPENDENCE OAKS 55,949.89 417,277.98 (361,328.09) LYON OAKS 1,426,00 3,315,75 (1,889.75) ORION OAKS 1,037.00 8,429.72 (7,392.72) ROSE OAKS 1,800.00 14,357.64 (12,557,64) SPRINGFIELD OAKS ACTIVITY CENTER 1,140.53 45,105.51 (43,964.98) WATERFORD OAKS 28,111.80 274,998.81 (246,887.01) RECREATION ADMINISTRATION 8,302.30 195,383.13 (187,080.83) MOBILE RECREATION 63,854.49 304,397.06 (240,542.57) RED OAKS WATERPARK 4.50 204,087.55 (204,083.05) WATERFORD OAKS BMX COMPLEX 0.00 5,542.32 (5,542.32) WATERFORD OAKS TENNIS COMPLEX 7,582.00 10,516.81 (2,934.81) WATERFORD OAKS TOBOGGAN COMPLEX 63,515.57 101,249.20 (37,733.63) WATERFORD OAKS WATERPARK 4,684.91 126,002,20 (121,317.29) TECHNICAL SUPPORT 0.00 478,458.16 (478,458.16) CONTINGENCY* 0.00 182,329.23 (182, 329.23) TOTAL $12,172,168.98 $5,731,672.05 $6,440,496.93 *CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. 6-2 Monthly Activity Repor . (Combined Totals ) March, 1999 Golf Courses Recreational and Special Evnts Day Use Parks Banquet Facilities Grand Totals n Oaks Rounds Played - 9 Holes Rounds Played - 18 Holes Banquet Facilities Rounds Played ingfield Oaks Rounds Played - 9 Holes Rounds Played - 18 Holes Activities Center Rounds Played - 9 Holes Rounds Played - 18 Holes Banquet Facilities Totals r Leagues/ Groups Participants Leagues/Groups Participants 1998 1999 1998 1999 1998 1999 1998 1999 0 0 2,112 2,470 15 0 19,614 33,502 93 124 9,556 10,574 612 690 51,924 59,226 2,110 3,196 15,516 19,563 17,887 21,859 116,409 131,447 211 181 5,583 5,3101 2101 256 L 32,628 39,156 2,224A 3,338 329767 1 37,9171 18,7241 22,80511 220,575 263,331 Lea ues Partici ants El998 Lea ues TD Partici ants YTD 1998 1999 1999 1998 1999 1998 1999 0 0 545 542 7 0 4,188 8,163 0 0 131 218 0 0 1,530 2,954 01 0 2,897 3,332 67 105 12,723 19,761 0 0 211Ej 2 0 1,302 1,856 0 0 136 5 0 2,385 5,141 34 40 3,228 197 205 20,722 17,916 0 0 661 624 0 0 4,527 0 0 264 273 1 0 1,644 E2,2 4 3 250 210 32 29 2,705 0( 0 L 291121 29470 151 0 19,6141 33,502� 04/14/99 Orbotron Skate Mobile In - Line Mobile Broadway Review Puppet Mobile Sports Mobile Show Mobile Dunk Tank Buses Miscellaneous Waterford Oaks Activity Center Tennis Complex BMX The Fridge Environmental Program Nature Center Outreach * Nature Trail Usage Special Events* Totals N * Not included in totals Recreational and,, l�ecial Events March, 1999 0 0 0 0 4 5 820 1,025 0 0 0 0 0 3 0 300 0 0 0 0 1 3 150 450 0 0 0 0 1 0 167 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4 5 680 850 0 0 0 0 2 0 458 0 0 0 0 0 14 15 0 0 0 0 0 0 5 1 1,066 233 25 47 1,293 2,115 169 232 6,292 10,440 0 3 0 0 0 20 0 0 0 0 1779 1,786 0 0 7,779 10,487 0 0 120 72 0 0 473 522 0 0 0 0 0 0 0 0 01 31 01 1,4501 871 67 1 13,010 1 12,803 22 25 1,232 1,258 186 162 6 707 11,209 46 46 5,132 3,893 139 177 14,322 10,907 0 0 2,987 5,062 0 11 19,183 30,598 0 0 0 7881 0 5 0 3,006 93 � 1241 915561 10,574 612 6901 51,924 59,226 Senior Volleyball 210 Wheelchair Basketball 108 04/14/99 Wheelchair Basketball Awareness Day 300 St. Patrick Day Dance -TGIF 80 Lunch With The Bunny 90 Addison Oaks Park Campers Day Use Day Campers Groveland Oaks Park Campers Day Use Day Campers Independence Oaks Park Day Use Day Campers Overnight Group Campers Orion Oaks Addison Oaks Conference Ctr Waterford Oaks Waterpar Red Oaks Water Park Red Oaks Golf Dome & S. V. Totals * Not included in totals V W Day Use Parks, .,td Facilities March, 1999 -Groups Participants Grou s TD Partici ants YTD 1998 1999 1998 1999 1998 1999 1998 1999 0 0 0 0 211 315 3,664 5,027 0 0 0 0 678 591 2,827 2,765 0 0 01 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1,866 2,945 6,531 10,308 14,791 18,670 51,767 65,347 0 0 0 0 6 0 931 6 0 0 0 0 4 2 454 26 244 251 855 881 2,197 2,281 7,692 7,997 17 15 2,436 1,768 111 122 17,200 17,191 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8,130 8,374 0 0 49,074 50,279 29110 3,196 15,516 19,563 17,887 21,859 116,409 131,447 04/14/99 ITEM #8 PAVING CART PATHS WHITE LAKE, SPRINGFIELD, AND GLEN OAKS We have received from Purchasing the following bids for asphalt paving of additional cart paths on the golf course: Bush Brothers $18,800 Farmington Hills Milford Asphalt $19,925 Milford T & M $25,776 Milford This project consists of adding additional paving in soft areas, expanding cart staging areas, and lengthening paths where needed. Approximately $6,000 will be spent at each golf course. Staff recommends awarding the bid to the low bidder, Bush Brothers, for $18,800, plus a ten percent contingency, for a total budgeted price of $20,680. There is $30,000 budgeted in the Capital Improvement Projects budget for these projects. 8-1 ITEM #9 SHOWER TOWERS WATERFORD OAKS WATERPARK The original showers in the men and women's locker rooms at the Waterford Oaks Waterpark were installed in 1976. The current condition has reached functional obsolescence; most of the individual showers are inoperable and the overall condition of the units is sub- standard. Parks operations staff requests approval for replacement of six 4-person shower towers. Two of the replacement towers are women's units that include stainless steel partition construction. These units are expected to be in service for 20+ years. Oakland County Purchasing received the following bid results: Hodges Supply $13,820 Pontiac, MI Linwood Pipe/Supply $15,082 Detroit, MI Giant Plumbing $15,518 Hazel Park, MI Staff concurs with Purchasing to award this purchase to the low bidder, Hodges Supply of Pontiac in the amount of $13,820. These monies are included in the Waterford Oaks Waterpark Operating Budget Building Maintenance line item account. 9-1 TECHNICAL �DATAi, MATERIAL Column Showers are constructed of type 304 stainless steel. The column is 16 gauge, the cap is 16 gauge and the base f�`ange. is 13 gauge. All exposed stainless 'steel parts are #4 'finish; brass components are polished and chrome plated. Cast irotl drain fitting with five stainless steel mounting bolts. Supply, inlets are 3/ " type "L." copper tube. i +' STANDARD EQUIOMENT Drain fitting with shower mounting,bolts, access door in lower portion of column, circular soap tray, cuntrof valves, mixing chamber, interior piping hydrostatically tested to 150 psi, #441 vandal -proof showerheads, cover for column cap. Columns are 1 r, f 64ai factory assembled, tested for proper operation, and ready for hookup to plumbing supplies. r + 1 ' !1 • fi t, . I SPECIFICATION CHECK LIST 1. Typed 4CB, 4CI I or 4CO. 2. Showorhoad Height 5'O", 5'6"!or 610" 3. Valves: Bradirol single handle mixing valves, Pos-I-Pak hot and cold valves, pressure balanced mixing" valves, etc. For complete listing, see reverse side. ,1 4. Special Equipment: Shroud, soap system, flow control, vol- +,I ume control, stops, etc. 4p NUMBERING SYSTEM 1. Column Type 2. Head Heloht 3. Valve Type 4. Spacial Equip, 4CB 6'0" BV PS-SH SAMPLE SPECIFICATION Showers shall be Bradley type 4CB-6'0"-BV-PS-SH for four users with supplies from above and vent through column.. Height of showerhead to be 6'0". One ,f#403 Bradtrol single handle mixing , valve for each user. SPECIAL EQUIPMENT o include one $#485 soap spray valve for each user and a #501 stainless steel telescoping shroud assembly to finished ceiling. ■ Bradley four -person column , showers conform to Government Specification WW-P-541b, outfit SC4P. kk (fr.. �11�t'��•f, 1i %�,i� t �` t� t i'l: y{ih,� ggJ 1 ! 1 � 14"1w �7i�7tcIi I rC�nt r II •.�j, 1(�{{. 1 �, t t ti�?hl+� � �j f � 1. � r � I Ira 1 •��' d 1�1' 9� v� l: �,� �t� r�,J "�y1 "1 , v4CA 4CB , 4CH Supplies Below Supplies Above Supplies Below Vent off Line Vent thru Column Vent thru Column For drain information see pages 3B/15-20 This information is subject to change without formal notice.. 5r-6r' AS SPECIFIED *NOT AND COLD -n COMPRESSION N VALVES AND TYPE C . "B" DRAIN SHOWN 4C,i� ' QI , Supplies Above Vent off Ljne ° CORPORATION ;cW142N9101'Fountain Boulevards f'" Menomonee Falls, Wisconsin 53051,E TECHNICAL DATA MATERIAL fl' Column Showers —Column Showers constructed of type 304 stainless steel. The column is 16 gauge, the cap is 16 gauge and the base flange' is 13 gauge. All exposed stainless steel parts are #4 finish; brass components are polished and chrome plated. Cast iron drain fitting with five stainless steel mounting bolts. Column drilled and tapped to accept partition stirrups. Partitions —Partitions are, of sandwich -type construction; formed from two 20 ga. re -rolled, stretcher level, Im,inimum spangle sheets, with waterproof honeycomb cores securely bonded, under pressure, • to sheets. Formed edges are interlocked''under tension, welded and fin- ished at the corners. Partitions are 35'1 W x 52" H. Stainless steel panels are 300 series,, #4 finish. Enameled panels are ✓galvanized and zinc phosphatized beforq enameling. Prime coat is vinyl zinc chromate alkalyd, finish coat is high gloss alkalyd enamel baked at 370F. Standard colors are Ivory, Pacific Blue, Willow Green, Maple Sugar ✓and Pastel Yellow. Additional colors available on special order basis. Partitions are secured to column showers and posts with 14 gauge, type 304 stainless steel stirrups and stainless steel screws. Where par- tition or framework attach to building construction, appropriate anchor- ing devices must be used. Posts —Posts are 18 ga. 11/4" square x 80" tubing in stainless steel or enareled finishes as described above. Post Is secured to floor with an expansion anchor and a concealed foot angle which allowsplus or minus t/2" vertical adjustment. Curtain Rails ---Curtain Rails are furnlshed only In 300 perles #4 finish stainless steel cylindrical tubing. Hardware —Post shoes are anodized aluminum, finished to' match stainless steel. They conceal post/floor attachment and are secured to posts with a stainless steel set screw. All exposed fasteners are either stainless steel or chrome plated brass and are vandal proof. Spring clip type curtain hooks are nickel plated steel wire. Curtains are heavy gauge white translucent vinyl with hemmed edges and aluminum grommet re-inforced eyelets. Dimensions are 60" W x 74" H. STANDARD EQUIPMENT, Stainless steel column shower with drain fitting and shower mounting bolts, access door in lower portion of column, individual soap trays, control valves, mixing chamber and interior piping hydrostatically tested to 150 psi, #441 vandal proof showerlieads and cover for top of column cap. Supply inlets of 3/" type "L" copper tube. Shower unit is factory assembled, tested for proper operation and ready for hookup to plumbing supplies. Partitions and framework to form four private shower compartments complete with curtains and all necessary hard- ware and fittings to make a rigid installation. NOTE: PARTITION AND FRAMEWORK FINISH MUST BE SPECIFIED— . CrTucn c•rArntt FCC CTFFI nn FNAMELED MILD STEEL' t' Ltd i FYI i t i� l�'P, ;.I t f i �, t� ' i• y, t ,, t ��+ .. i° , e,' 51+ 1 , r'a'i tpp I.r t { ' A ' I�•. 51 A .,�t�i (� �f A I�t, e} t Y i �'�IiY�'yt ►/4MSA 4MSB WSW: Supplies Below Supplies Above ! Supplies Below Vent off Line Vent thru Column Von t thru Column PARTITIONS OMITTED FOR CLARITY This information is subject to change without formal notice.. SEE PAGE 3D/27 FOR .DIMENSIONS SPECIFICATION�CHECK LIST 1. Type_4M ' 4MSB'4MSH or 4MSO 2. Showerhead'Height•6'0 5'6" or 5'0 3. Valves: Bradtrol single handle mixing valves, Pos-I: Pak hot and cold valves, pressure balanced mixing valves, etc: For complete listing, see reverse side. 4. Partition Finish. Stainless steel or enameled. if en- ameled specify color —Ivory, Pacific Blue, Willow Green, Maple Sugar or Pastel Yellow. 5. Special Equipment: Deluxe showerheads, soap sys- tem, Herculite.'curtains, robe hooks etc. NUMBERING SYSTEM I. Multi•stall Type .2. Head Height 3, Valve Type 4, Partition Finish 5. Special Equipment 4MSA 5'6" BV SS SF-BJ-PS SAMPLE `SPECIFICATION. " Privacy showers shall be Bradley Multi -stall type 4MSA i 6'6"-BV-SS-SF-BJ-PS for: four users. Shower -to be sup• .plied from below+sWith k,vent'off. drain line. Height of showerheads to:beV8P.,.artitlons and framework,to, be 300 series stainless. stegi. One 403 Bradtrol single hari, dle mixing valve for each`,user. SPECIAL EQUIPMENT to Include one No. 442 deluxe. showerhead with•universall ball joint and one No, 485 soap spray valve for? eagh user. ■ Bradley four -person Multi -stall 4 showers conform to Government S ifi t'IUM DAM outfit MS4P 4M50 pec ca on Supplies'Above .; 31—Ev y Vent off Line � 1�.i111u 7 , For drain information • CORPORATION see pages 3B/15-20 W142 N9101 Fountain Boulevard' ;J Menomonee Falls, Wisconsin ;¢306t BOATHOUSE RENOVATION The boathouse renovation included expansion of the existing restrooms to make them barrier free, the addition of a new vestibule, a new roof and repairs to the existing deck. The original contract included only new T-11 I siding to the new addition. During the construction it was noted that the siding on the 23-year old building was starting to delaminate, especially in the areas near the ground. It was determined that the entire building required new siding in light of all the construction that was now occurring. A total of $7,740 was quoted by the contractor to reside the entire building with a lap siding. Staff reviewed the quotation, and because of the construction timing, authorized the work. The project is now completed and the contract needs to be adjusted to reflect this change. Staff recommends the additional cost be transferred from the 1999 Capital Improvement Project Budget contingency. ITEM #10 SPRINGFIELD AND WHITE LAKE OAKS GOLF COURSE ELECTRICAL EASEMENTS One of the many items related to the construction of the golf course restrooms at the above golf courses is the electrical installation. Due to the locations of the restrooms, new distribution lines and transformers must be installed. In order for Detroit Edison to provide the installation of these electrical services, easements are required. The location and appropriate descriptions for White Lake Oaks' easements have been completed and reviewed by staff. The location of the lines for Springfield Oaks has been approved by staff, but the final descriptions are still being prepared. The next step in this process is approval by the Parks and Recreation Commission. They will then be subject to the normal county approval process used for all property easements. Staff recommends approval of the easements, subject to appropriate county approvals and the final description of the Springfield Oaks easements. A further explanation will be presented at the commission meeting. 10-1 ITEM # 11 AMENDMENT TO THE 1999 OPERATING BUDGET In accordance with the Commission's 1999 General Appropriations Act, which incorporates the Uniform Local Budgeting Act, the Executive Officer or his fiscal officer shall not permit expenditures to exceed the appropriation for any budget center as approved or amended by the Commission. Parks & Recreation's Accounting section is in the process of converting its Operating Equipment records to HRFIS' Performance Asset Management System (PAM). Because of this conversion, it is necessary to charge all current and future years depreciation on existing equipment to the 1999 Operating Budget (the cost of future equipment will be expensed in the year purchased, depreciation will no longer be charged). The requested adjustments to the depreciation accounts are as follows: Proposed Original Requested Adjusted Park ---- -------- Budget Increase --------- ---------- Budget Administration $ 11,500 $ 9,708 $ 21,208 Technical Support 39,000 56,912 95,912 Addison Oaks 41,700 54,991 96,691 Groveland Oaks 38,700 72,115 110,815 Independence Oaks 34,500 52,994 87,494 White Lake Oaks 51,600 54,713 106,313 Glen Oaks 68,000 94,767 162,767 Red Oaks GC 37,500 66,922 104,422 Springfield Oaks GC 82,000 154,244 236,244 Red Oaks Water Park 15,000 26,692 41,692 Springfield Oaks AC 2,700 6,049 8,749 Waterford Oaks AC 22,000 28,769 50,769 Waterford Oaks Water Park 7,500 12,193 19,693 Water. Oaks Tennis Complex 850 1,157 2,007 Mobile Recreation 60,000 115,917 175,917 Waterford Oaks BMX 350 115 465 Water. Oaks Toboggan Complex 4,100 2,661 6,761 Nature Program 5,500 2,968 8,468 Rose Oaks 600 1,238 1,838 $523,100 $815,125 $1,338,225 These adjustments would increase the total 1999 Operating Expense Budget from $12,340,586 to $13,155,711. It will not, however, affect the 1999 CIP Budget. Staff recommends increasing the 1999 Operating Expense Budget total to $13,155,711 and adjusting the depreciation line item for the Budget Centers as listed above. ITEM #12 COMPUTERS The Oakland County Parks and Recreation Commission, over the past few years, has expanded its automated operations (ie: personal computers, printers, etc.) to improve effectiveness and efficiencies, as well as to integrate overall county software systems (ie: HRFIS, etc.) The Commission has been leasing these personal computers (units) from Information Technology with rates established by the county's Management and Budget Department. In 1997, the Commission's current number of leased units cost $177,464. The same number of leased units in 1999 cost the budget $310,332, a 75% increase over 1997 rates. The costs to the budget are expected to minimally increase to $375,000 in fiscal year 2000, a 21 % increase over 1999 rates and a 111 % increase over 1997 rates. Staff feels these lease costs and increases are unacceptably high. Consequently, we would like to explore alternatives to our present leasing arrangement. This would include purchasing our own computer equipment in some locations in order to decrease costs. In the fiscal year 2000, a single personal computer will cost us $5,136 per year. If the life expectancy of a computer is three years, the cost of the computer lease would be $15,408, given no increases in the lease rate. The purchase price for the new computers, per Purchasing, is $3,340; depreciated over a three-year period, that would be a cost of $1,113. The additional cost of $4,023 is for overhead. 12-1 Item # 12 ADDENDUM Staff has reviewed the computer hardware requirements at Waterford and Red Oaks Waterparks and determined the following: Red Oaks 2 P.O.S. stations 1 Server Waterford Oaks 3 P.O.S. stations 1 Server The cost of the above hardware, based on current lease rates, would calculate out to $15,408 per year (@ $5,136 per computer) for Red Oaks and $20,544 per year (@ $5,136 per computer) for Waterford Oaks for a total of $35,952 per year for both. The total cost, over a three year period, given no rate increases, would be $107,856. Staff have received hardware quotes from Golf Reservations of America, the company currently installing P.O.S. software at each waterpark. The total costs of the hardware as quoted would be a one time cost of $18,912. The service contract for this hardware would cost $3,850 per year for a three year total of $30,342. This would result in cost savings of $77,424 over the three year period if we choose to purchase the hardware as opposed to leasing it from Information Technology. Consequently, staff is recommending the Commission approve the purchase of the hardware for $18,912 and the maintenance service contract for $3,840. The funds will be transferred from the Operating Budget continency to the appropriate line item. ITEM #13 MILLAGE RENEWAL August 1, 2000 In order to have current and up-to-date information from residents and park -users, staff recommends conducting a County -wide survey in Sept. 1999. Questions will focus on awareness, attitudes and usage of the parks system, as well as knowledge of millage cost to homeowners, and willingness to support future millage proposals. Staff is requesting that BBDO Advertising assist with formulation of the questionnaire and competitive selection of the research firm to conduct the telephone survey. A similar study was completed in 1996 tabulating responses from all quadrants of Oakland County. Cost of the research was $20,400.00. A total of 500 households was surveyed. Copies of the findings will be available at the meeting for your review. In addition, there will be further general discussion on other points relating to the millage issue for the year 2000. 13-1 uburbs open wallets for open space t Metro residents, officials often clash r how to use the land bought for parks. iordon Trowbridge >etroit News OCHESTER HII.LS — than Detroit's most visible auyers — developers — have ing competition from those Daniel Mears/The Detroit News who value nature and recreation. ike Nykoruk of Rochester Hills says voters approved the Local governments are snap- rchase of Riverbend Park with the understanding it ping up vacant land before it's )uld remain undeveloped. Now, a rec center is proposed. developed. They're often backed PARKS 'ontinued from Page IA Nationally, zoo such ballot propos- Is were on state and local ballots last Iovember, 8o more than in fall 1996, ccording to a report by the Washing- Nn, D.C.-based Brookings Institution. 'oters passed nearly 170 of the 1998 leasures. "Tbic is an important issue to vot- rs,' consultant Phyllis Myers, hu e study. Concern about the pace of devel- pment, a desire to protect the envi- pnment and simple enjoyment of pen spaces are driving the increase, he explained. "All these things are resonating ith people," Myers said. roger erupts That was the case in Novi and .ochester Hills, where voters in the ue t98os and early 19gos approved and issues and the purchase of land )r open space and recreation. Now, though, public meetings on ie subject resonate with anger. Pro- osals for recreation facilities on open ind have drawn bitter opposition in oth cities. More than zoo residents came to omplain last month when the :ochester Hills City Council heard so private companies describe pro- osals for a recreation center on land Riverbend Park, a 75-acre nature rea along the Clinton River. This � ednesday, the council has set aside s normal agenda to hear public com- ients on the plan. In Novi, residents use words such s "betrayal" to describe the idea of a Af course on part of a Soo -acre city act, bought mostly with bond money proved by voters. Anger has been Buying space These are among Metro Detroit com- munities working to preserve green space or expand parks: Troy: Voters this month approved up to $5 million to buy land. Canton Township: Officials are negoti- ating to buy a former farm. Northville Township: Voters last fall approved a tax increase to buy land. Novi, Rochester Hills: Bond sales approved by voters will pay for land purchases. voiced even before a formal proposal is on the table. In both cases, residents say they voted to use their money to keep land free from any development, even for recreation. "The park was bought as a nature area and for passive recreation, and that's how it was sold to voters," said Nykoruk, who often walks his dog in Riverbend Park. "They passed a bond that was supposed to be for passive parkland" 'Read it' closely In Novi. "a golf course was never mentioned" for the land north of 12 Mile when voters passed a bond issue or when council members approved the land purchases, said neighborhood activist Dick Zyczynski. "That might have killed the bond proposal right there." But elected officials in both cities say those perspectives ignore the wording of the bond issues and dis- cussions about uses for specific pieces of land. "A lot of people say,'I campaigned for this bond issue and if I'd known it wasn't all for passive recreation. 1 wouldn't have,"' said Novi Mayor Kathleen Mcl-allen. by voter approval of bond sales to pay, for new parks and open space. "We voted with our wallets," said Mike Nykoruk of Rochester Hills, who supported a bond issue to buy open land. But buying the land can open a debate over how to use it. In Rochester Hills and Nord, for instance, residents and officials "You hand them the wording of the ballot proposal and say, 'Read it. Language may be a cause of both Oakland Counrn disputes. Each ballot proposal called for buying land for active and passive recreation. To parks officials, passive recre- ation means open space and picnic tables. Active recreation covers ameni- ties such as soccer fields, softball dia- monds and, sometimes, golf courses and pools. But at last month's Rochester Hills council meeting, one woman told offi- cials: "My idea of active recreation is a walk in the park. - In Novi, activist Zyczynski said, "They never really explained what 'active recreation' meant." Paving suburbia At the center of the opposition in both cases is a strong desire to main- tain untouched land in growing sub- urbs. "This is some of the last available natural wetlands area in Rochester Hills," Nykoruk said. "Unless we secured this area, it was going to be gobbled up" At the same time. population growth is pressuring cities to provide more places to play. "With the amount of new homes bringing in families with children, there's a tremendous demand for leisure activities, even for youth," said Mike Gouin, parks manager in Canton Township, which is looking to expand its land. Northville Township Trustee Mary Gans said the township needed more than too acres to meet demand for baseball and softball programs before it began buying land. Midge Williams. a Rochester I lilts parent. supports the recreation center sharply disagree overwhat voters really endorsed when they backed putting more acres in public hands Some nature lovers want the land left open and untouched. Others want it turned into more places to play — ball fields, swimming pools, fitness centers No one tracks how many Michigan communities buy open space for parks or preser- vation, but specialists say such moves are on the rise. The} point to these examples: plan there because it's been so hard to find a pool for her it -year -old son, Bert. The family was on a waiting list six years at one of the city's private swim clubs before getting in last year. Williams said parents advertise mem- berships for sale in school newsletters, sort of a recreation black market. "The naysayers do come out, and they're very outspoken," Williams said. "But a lot of parents want this. If people take the time to realize what's going on here, there'd be quite a bit of support." Choices for empty field What do the disputes in Rochester Hills and Novi mean for cities such as Troy, the most recent Metro Detroit suburb, to approve public money for land? Voters there also have commit- ted to buying land, without decisions on how, to use it. "We still have some discussions to have," said David Waller, a member of the planning commission who served on a citizens committee that backed this month's bond proposal. "I don't know that it's been dis- cussed line -item -by -line -item what we're going to do," he said. "To me, to have it acquired and made usable is the best solution. I'm not just talking about space that's an empty field:' ■ Troy voters this month approved a s47-million bond sale that includes about s6 mil- lion to buy land before it van- ishes. ■ Canton Township parks offi- cials hope to buy part of a 200- acre farm for recreation. ■ Northville Township voters approved a o.75-mill tax increase in November to raise money for parkland. Please see PARKS, Page 7A DOWNTOWN DEVELOPMENT AUTHORITY RESOLUTION There will be a driving/stop-and-get-out tour of Lyon Oaks County Park directly after the meeting. We are planning to show the commissioners places of significance within the park; a plan will be spelled out to you before the end of the meeting. Please dress casually and for out of doors. The tour, however, will be canceled if it rains. 14-1 RESOLUTION FOR: DOWNTOWN DEVELOPMENT AUTHORITY To: Oakland County Parks and Recreation Commission WHEREAS P.A. 1975, No. 197, provides for the establishment of Downtown Development Authorities (DDA); and WHEREAS pursuant to statute, a municipality may create a DDA Authority when it has determined that "it is necessary for the best interests of the public to halt property value deterioration and increase property tax valuation where possible in its business district..."; and WHEREAS the Oakland County Treasurer was notified by the Charter Township of Lyon and the City of Novi of their intent to establish a Downtown Development Authority; and WHEREAS Public Hearings were held to consider the adoption of the proposed ordinance to establish a D.D.A.; and WHEREAS pursuant to M.C.L.A 125.1653 (3) a governing body of a taxing jurisdiction levying ad valorem property taxes that would otherwise be subject to capture, may exempt its taxes from capture by adopting a resolution to that effect and filing a copy with the clerk of the municipality proposing to create the authority, not more than 60 days after a Public Hearing on the adoption of the proposed ordinance creating an authority; and WHEREAS, Miscellaneous Resolution #97157 establishes a policy that requires the capture and return of County taxes be the same as the capture and return of the lowest level of participation of other jurisdictions' taxes in each Downtown Development Authority (D.D.A.) , Tax Incremental Finance Authority (T.I.FA.), and Local Development Finance Authority (L.D.F.A.), Miscellaneous Resolution #97157 also allows for exceptions to the policy upon a majority vote of the Oakland County Board of Commissioners. NOW THEREFORE BE IT RESOLVED that Oakland County Parks and Recreation Commission exempts its ad valorem property taxes from capture by Lyon Townhip, City of Novi or any governmental agency that the Oakland County Board of Commissioners exempts for its proposed Downtown Development Authority. BE IT FURTHER RESOLVED that a copy of this resolution be transmitted to the Oakland County Board of Commissioners. I move the adoption of the foregoing resolution. Moved by _ Supported by Date 14-2 ITEM #15 EXECUTIVE OFFICER'S REPORT ---Attached is a copy of an updated Master Calendar as of May's meeting. Please note those meetings that are scheduled for locations other than the administration office. ---On Saturday, April 24, nearly 100 volunteers provided more than 650 service hours at Orion oaks in support of the 10th Annual "Friends of Orion Oaks" Spring Volunteer Work Day. The volunteers collected 15 cubic yards of debris from the park perimeter roadsides, planted 60 hardwood saplings, provided maintenance to hiking trails, completed improvements to Lake Sixteen fishing docks, and planted over 1,000 pine seedlings. ---The first of 11 free woodchip/compost days was held at Orion Oaks on Saturday, April 24. There were 124 vehicles that hauled away nearly 400 cubic yards of woodchips and/or compost. ---Attached is a summary comparison of the group sales at Waterford Oaks for 1997/98 for your information. ---Oakland County Parks and William Beaumont Hospital are cooperatively applying for a grant from the U.S. Department of Education for a new program, the Community Connection. Additional details are attached for your information. ---Mailed along with your agenda is an updated copy of the local golf courses' fees and charges for 1999. ---Also enclosed is a copy of a letter from Ms. Chris Tarr, a neighbor of Orion Oaks County Park, with her comments regarding the park. Staff's response follows her letter. 15-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION 1999 MASTER CALENDAR DAY DATE FUNCTION FRIDAY MAY 7 COMMISSION/LEGISLATIVE OUTING -WHITE LAKE WEDNESDAY MAY 19 COMMISSION MEETING - TENTATIVE WEDNESDAY JUKE 2 REGULAR COMMISSION MTG WED. THRU SAT. JUNE 9-12 SPECIAL PARKS - CINCINNATI, OHIO WEDNESDAY JUNE 16 REGULAR COMMISSION MTG - WATERFORD OAKS THUR. THRU SUN. JULY 15 - 18 NACO CONFERENCE - KANSAS CITY (INFO ONLY) WEDNESDAY JULY 14 COMMISSION MEETING & BUDGET WORK SESSION WEDNESDAY AUGUST 4 REGULAR COMMISSION MTG - INDEPENDENCE OAKS NATURE CENTER WEDNESDAY SEPTEMBER 1 REGULAR COMMISSION MEETING -ADOPT BUDGET FRIDAY SEPTEMBER 10 WINT/SCAMP GOLF OUTING - SPRINGFIELD OAKS WEDNESDAY SEPTEMBER 15 COMMISSION MEETING - TENTATIVE WEDNESDAY OCTOBER 6 REGULAR COMMISSION MEETING WED. THRU SUN. OCT. 20-24 NRPA CONGRESS - NASHVILLE, TN WEDNESDAY NOVEMBER 3 REGULAR COMMISSION MEETING WEDNESDAY NOVEMBER 17 REGULAR COMMISSION MEETING WEDNESDAY DECEMBER 1 REGULAR COMMISSION MEETING C:\WPDOCS\COMM\MSTR99UP.CAL April 19, 1999 15-2 Oakland County Parks and Recreation Commission Group Sales Summary The following is a list comparing 1997/1998 Group rentals for Waterford Oaks: 1997 1998 Courtside Pavilion 16 34 Group Picnic Area I & II 12 22 Lookout Lodge 34 51 Waterford Oaks Waterpark 168 233 Red Oaks Waterpark 232 233 Birthday Parties (both waterparks) 32 58 Fridge 75 (87% of Monday nights were booked) The number of completed benches for the Memorial Bench Program for 1998 was 20. The number of cold -call contacts to small -medium size companies in Oakland County for the year was 522. The Group Sales Division has implemented some new programs for 1999: Waterparks: Consignment Tickets - These tickets will be sold at Waterford Township Parks and Recreation as a test run for 1999. The tickets will sell for $1.00 off the gate price and be sold to Oakland County residents only. Waterford Township Parks and Recreation will receive a Mobile Recreation CAP visit for participating in this new program, rather than a percentage of the revenue. Advance Tickets - These tickets will be sold at the Group Sales Office and offered to groups utilizing the Red Oaks and Waterford Oaks Waterpark Shelters and the Waterford Oak picnic shelter areas. The tickets will sell for $1.00 off the gate price and must be purchased one week prior to the scheduled event. This will ensure that everyone has a ticket to enter the waterpark on the scheduled day of their event. There will be no refunds for Consignment Tickets or Advance Tickets. Groups with unused Advance Tickets may use them any time during the 1999 waterpark season after their scheduled event has occurred. Consign-ment tickets may be used one time and are valid seven days a week based on availability. Affiliate and School Groups - Special Promotion June 1-18, 1999. A $1.00 off the regular group rate will be given to those groups booking during the promotion period. Day Use Parks: The Group Sales Division is promoting our speakers bureau and doing more one-on-one presentations with companies. We are also working to bring in more larger -scale groups. This is a definite challenge, as we are in need of larger group areas and more parking to accommodate such groups. We already accommodate: Textron (700+), BSI (500+), Merideth Corporation (500+) at Waterford Oaks; Compuware (2,000+ patrons) at Addison Oaks in September; and General Motors Milford Proving Grounds (2,000+ patrons) at Waterford Oaks Waterpark in September after the waterpark closes. The Group Sales goal for 1999 is to increase the number of groups by 10%. We would also like to see an increase in the number of groups at all of the day use parks as well. To reach this goal, each person that calls to book a group will be offered a presentation and picnic planning session. So far this has worked well with many of the groups calling to book for 1999; the number of presentations and bookings is increasing. 15-3 COMMUNITY CONNECTION Oakland County Parks and William Beaumont Hospital are cooperatively applying for a $130,000 grant from the U.S. Department of Education - Office of Special Education and Rehabilitation Services. Community Connection is an innovative, barrier -free program designed to bridge the gap between current rehabilitation programs offered nationwide for individuals who acquire a physical disability, and community leisure and recreation programs. The project promotes socialization, mobility, independence, and community integration through a partnership and seamless referral system between William Beaumont Hospital and Oakland County Parks. Through Community Connection, adults in the southeastern Michigan area with severe physical disabilities, such as cerebral vascular accidents, spinal cord injuries, Multiple Sclerosis, Cerebral Palsy, amputations, and traumatic brain injuries, will have the opportunity to participate in this seamless referral system. Community Connection Outline: • Outpatient recreational therapy • Series of clinics • Community classes/programs • Leisure resource phone line • Return to Recreation guide Time Line: William Beaumont Oakland County Parks Oakland County Parks William Beaumont William Beaumont/ Oakland County Parks April, 99 Receive Grant Package May, 99 Grant Deadline July, 99 Selection of Applications October, 99 Grants Funded 15-4 Pecky D. Lewis, Jr., Chairman and Oakland County Parks and Recreation Commission Administrative Office 2800 Watkins Lake Rd. Waterford, MI 48328-1917 Dear Mr. Lewis and the Parks Commissioners, Chris Tarr P.O. Box 287 Lake Orion, MI 48361 April 7, 1999 OAKPARKS & R� REAT�UN� ON COMM. A PR G 8 1999 I am a neighbor and frequent user of Orion Oaks County Park. I also sit on the Friends Committee for the park and have served as a volunteer on numerous workday projects. Through that involvement it has come to my attention that the Master Plan for the park is due to come up for revision soon. I have lived in this area for most of the last 35 years and have sadly witnessed enormous transfiguration of the natural landscape and rural character due to rampant development. Everytime I step foot on the park grounds at Orion Oaks, I am grateful that there is a place like this left, where nature is left alone and the impact of humans is at a minimum. This place that is home to many diverse forms of wildlife and includes numerous ecosystems is a rare treasure in a milieu where the land is generally viewed as a commodity to be exploited and profited from. I have experienced the park in every season, time of day, weather condition, and it always lifts my heart to be there, to feel the peace and quiet, to watch the continuous changes, the abundance of plant and animal life that is there. Recently, I have been noticing that more and more people are availing themselves to this wonderful natural resource. Whether it is walking their dogs, biking, jogging, sledding, skiing, hunting, bird -watching, fishing, photographing wildlife, I am seeing the park play an increasingly important part in the lives of people of the surrounding community. There 15-5 is no question in my mind that, as more people discover it, Orion Oaks will continue to affect the quality of life in this area. Besides its- aesthetic and recreational value, the park has the potential to serve as an enormous educational resource for the community. As you may know, the Lake Orion School District has been developing a parcel of land adjacent to Orion Oaks park into a nature and science center. The wide diversity of eco-systems and wildlife at Orion Oaks park lends itself perfectly to extending the educational possibilities there. I am writing to urge that when it comes time to review the Master Plan for the park, you strongly consider keeping Orion Oaks park as it is. It is a rare and precious treasure whose value can never truly be measured in dollars and cents. When so much of the living world is being destroyed around us, it is an opportunity to demonstrate to your constituents, as well as our young people, that our natural resources are something to value, cherish and protect. Respectfully, Chris Tarr cc: Ralph Richards, Executive Officer Dan Stencil, Chief of Park Operations 15-6 Eric Coleman Pecky D. Lewis, Jr. Fred Korzon Chairman George W. Kuhn KLAND Ralph Richard Richard Skarritt Thomas A. Law Executive Officer Vice Chairman Nancy McConnell Jon J. Kipke Richard D. Kuhn, Jr. Charles E. Palmer - COUNTYPARKS Assistant Manager Secretary J. David VanderVeen 2800 Watkins Lake Road • Waterford, Michigan 48328-1917 248.858.0906 Fax 248.858.1683 TDD 248.858.1684 1-888-OCPARKS • www.co.oakland.mi.us April 28, 1999 Chris Tarr P.O. Box 287 Lake Orion, MI 47361 Dear Ms Tarr: Thank you for your recent letter expressing your interest in the Orion Oaks County Park. A copy of your letter will be provided to each of the Oakland County Parks and Recreation Commission members as part of their meeting packet for their next meeting on Wednesday, May 5. Your letter will be kept on file. It will be reviewed during the master plan revision process, which is anticipated to occur within the next several years. Public input is valued by our Commission and staff as part of the master plan planning process. There will be additional opportunities for public input and also during a to be scheduled public hearing. If you should have any additional comments concerning Orion Oaks or the Oakland County Parks in general, please contact me at 248-858-0909. Thank you for your interest in the Oakland County Parks. Sincerely, Ralph Richard Executive Officer 15-7 LYON OAKS STATUS REPORT Following is a project update and tentative schedule for the bidding and construction of the Lyon Oaks golf course, clubhouse, and day use park. • Golf Course: Plans and specifications have been completed with staff scheduled to review them the week of May 10. If reviews are positive, the bidding package is scheduled to be released the week of May 17. Bids will be due on June 10 or 11 and the next week the bids reviewed and staff recommendation completed. Presentation of bids, with potential commission approval, to be made at the June 23 commission meeting. Construction to commence after contracts are signed, with the course opening spring or summer of 2001. Plans for the Clubhouse/Golf Course /Day Use Park Maintenance Center and Day Use Park are partially completed. Some changes were required as a result of a review by Oaks Management which delayed the progress of the plans. The plans for both the clubhouse and the day use park are scheduled to be completed in late July. There will be several progress reports and reviews at various intervals. If no significant changes are made to the plans, they both will be scheduled for bid in August 1999, with a presentation and potential commission approval at the September 15 commission meeting. Construction would then commence in late fall, with the clubhouse being completed and opened in August 2000, and the day use areas opening in fall of 2000. (Construction schedules are tentative and do not reflect weather conditions.) Items pending: • Wetlands Permit - approval in late May 1999 • Conservation Easement - approval by DNR - June 1999 • Township Approvals - completed, contingent upon hydrological tests • Hydrological Test and Well Installations - May 1999