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HomeMy WebLinkAboutAgendas/Packets - 1999.10.06 - 40036a KLAND COUNTY PARKS 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.mims Oakland County Parks And Recreation Commission Oakland County, Michigan Ladies and Gentlemen: Ralph Richard Executive Officer Jon J. Kipke Assistant Manager Pecky D. Lewis, Jr. Chairman Richard Skarritt Vice Chairman Richard D. Kuhn, Jr Secretary September 29, 1999 A meeting has been called of the Parks And Recreation Commission as follows: Eric Coleman Fred Korzon George W. Kuhn Thomas A. Law Nancy McConnell Charles E. Palmer J. David VanderVeen PLACE . . . . . . . . . . . . .Parks and Recreation Office 2800 Watkins Lake Road Waterford, MI 48328 TIME . . . . . . . . . . . . . Wednesday, October 6, 1999 9: 00 A.M. PURPOSE . . . . . . . . . . . Regular This meeting has been called in accordance with the authorization of Chairman Pecky D. Lewis, Jr. of the Oakland County Parks and Recreation Commission. Sincerely, /?1-6� Ralph Richard Executive Officer - Parks and Recreation OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING Parks and Recreation Administration Office 2800 Watkins Lake Road Waterford, MI48328 October 6, 1999 1. Call Meeting to Order at 9:00 a.m. 2. Roll Call. 3a. Approval of Minutes for September 1, 1999 Public Hearing. 3. Approval of Minutes for September 1, 1999 Commission Meeting. 4. Public Comments. 5. Combined Statement of Operations, FM 11, FY 1999 (For Month Ending 8/31/99) 6. Activity Report for August, 1999. 7. Twelve Towns Drain Project. R. Richard / 858-0909 & Joe Colaianne 8. 1999 Operating Budget Amendment. F. Trionfi / 858-4607 9. Bid Item: Tents - Mobile Recreation & Independence Oaks. S. Delridge / 858-4634 10. Lyon Oaks Update/Golf Course Name. J. Figa / 858-4630 11. Executive Officer's Report. R. Richard / 858-0909 12. Old Business. 13. New Business. 14. Adjourn. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING PUBLIC HEARING September 1. 1999 The public hearing was called to order at 9:12 a.m. by Chairman Pecky D. Lewis, Jr. in the commission room of the Parks and Recreation's administration office. COMMISSION MEMBERS PRESENT: Chairman Pecky D. Lewis, Jr., Vice Chairman Richard Skarritt, Secretary Richard Kuhn, Jr., Eric Coleman, Fred Korzon, George Kuhn, Thomas Law, Nancy McConnell, Charles Palmer, J. David VanderVeen ALSO PRESENT: Parks and Recreation Oakland County Purchasing Ralph Richard, Executive Officer Jon Kipke, Assistant Administrator Daniel Stencil, Administrator - Parks Operations Mike Thibodeau, Chief of Golf Sheila Cox, Accountant IV Frank Trionfi, Administrator - Admin. Services Sue Delridge, Chief of Recreation Jan Pung, Public Communications Officer Joseph Figa, Chief of Design and Development Rob Rhein, Buyer The purpose of the public hearing was to discuss the proposed Fiscal Year 2000 operating budget. Staff noted that the proposed revenue budget for Fiscal Year 2000 is $17,075,129, an increase of 7.7% over the proposed budget for Fiscal Year 1999. Of this amount, $6,932,591 comes from fees and charges and interest on investments; the remaining balance of $10,142,538 will come from the millage. The proposed operating budget for Fiscal Year 2000 is $13,660,362, an increase of 10.7% over the Fiscal Year 1999 proposed budget. Operating equipment requests for Fiscal Year 2000 total $1,009,559; of this amount, $342,000 will be spent on start-up equipment at Lyon Oaks and $216,000 for replacement golf carts. Estimated new funds for Capital Improvement Projects for Fiscal Year 2000 are $3,756,767, of which $567,406 is earmarked for payment to the Oakland County Building Authority. The balance of $3,189,361 is available to fund additional capital projects. No questions were asked; therefore, the public hearing was declared closed at 9:14 a.m. Richard D. Kuhn, Jr. Karen Kohn CPS Secretary Recording Secretary 3a. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING September 1, 1999 The meeting was called to order at 9:14 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., Eric Coleman, Fred Korzon, George Kuhn, Thomas Law, Nancy McConnell, Charles Palmer, J. David VanderVeen ALSO PRESENT: Parks and Recreation Ralph Richard, Executive Officer Jon J. Kipke, Assistant Administrator Frank Trionfi, Administrator - Administration Janet Pung, Public Communications Officer Joseph Figa, Chief, Design and Development Mike Thibodeau, Chief of Golf Sheila Cox, Accountant IV Sue Delridge, Chief of Recreation Daniel Stencil, Administrator - Parks Operations Oakland County Purchasing Bob Rhein, Buyer APPROVAL OF MINUTES: Moved by Mr. G. Kuhn, supported by Mr. VanderVeen to approve the minutes of the meeting of August 4, 1999, as written. AYES: Coleman, Korzon, G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS: There were no questions asked by, nor comments received from, the public. APPROVAL OF PAYMENTS; Moved by Mr. G. Kuhn, supported by Mr. Coleman to approve the payment of the Interdepartmental Payment Register for July (FM 10), 1999; and the Payment Register, including the Voucher Report Period, July (FM 10), 1999, and the CIP Voucher Report Period, July (FM 10), 1999. AYES: Coleman, Korzon, G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. STATEMENT OF OPERATIONS: 3-1 (Commission Meeting, September 1, 1999) The Combined Statement of Operations for the month ending July 31, 1999, was accepted as filed. ACTIVITIES REPORT: The Activities Report for July, 1999, was accepted as filed. 2000 BUDGET ADOPTION: Moved by Mr. Korzon, supported by Mr. Skarritt to approve the resolution adopting the Parks and Recreation Commission's 2000 Appropriations Act incorporating the 2000 Operating budget, and to approve the adoption of the Commission's 2000 Capital Improvement Projects Budget. AYES: Coleman, Korzon, G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarrift, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. BIDS: As per the information filed in the agenda, the following bid was approved as recommended by staff and Purchasing: Moved by Mr. Law, supported by Mr. Coleman to award the bid for the purchase of the materials for a 26 ft. handicap -accessible gazebo at Independence Oaks, including the alternate for a cupola, to the low bidder, Cedar Forest Products, in the amount of $14,822.00. AYES: Coleman, Korzon, G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarrift, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. REIMBURSEMENT - GLEN OAKS PICK-UP TRUCK: Moved by Mr. Palmer, supported by Mr. VanderVeen to approve the expenditure of $14,424.00 to Oakland County Central Garage for reimbursement of a replacement pick-up truck for Glen Oaks Golf Course purchased from Buff Whelan Chevrolet. Funds for this purchase will be transferred from the Operating Budget Contingency to the Operating Equipment line item. AYES: Coleman, Korzon, G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarrift, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. Commissioner Law requested staff inform the Commission of the amount of the insurance claim on the old vehicle once that figure is determined. 3-2 (Commission Meeting, September 1, 1999) Moved by Mr. Palmer, supported by Mr. Law to award the contract to conduct a telephone research study to: gauge public awareness and usage of the parks system facilities and services; measure park user satisfaction with the parks and golf courses; serve as a benchmark for public understanding of the parks millage and future funding; better understand the interests of residents in various quadrants of the county; and provide a forum for public comments and feedback on the parks system. The contract was awarded to the low bidder, Foresight, Inc., in the amount of $17,600. AYES: Coleman, Korzon, G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarritt, VanderVeen (10) 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: ---Updated the Commission on the progress of the golf course construction at Lyon Oaks. Commission discussed a query made to one of the commissioners regarding the issue of tying into Wixom's sewer system versus installing a septic system. Considerations discussed were present cost factors, and future cost factors relating to possible tie in with Lyon Township's sewer system; after discussion, Commission concurred to continue with the original plan. ---Staff has received confirmation that a $20,000 grant has been awarded to the Parks from the Michigan Department of Natural Resources Inland Fisheries/Waterways Division. Docks at Addison, Independence, and Orion Oaks will be built with these funds. OLD BUSINESS: ---In response to an inquiry, Commissioner Coleman requested information on the courtesy pass policy and its rationale. Commision reviewed the history of the program and its current administration. Discussion followed, with Commission consensus to continue, unchanged, with the current policy. The next meeting will be at 9 a.m. on Wednesday, October 6, 1999. The meeting was adjourned at 10:13 a.m. C /0,5 Richard D. Kuhn, Jr., Secretary Karen Kohn CPS, Recording Secretary 3-3 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 11, FY 1999 (FOR MONTH ENDING 8/31/99) YEAR TO 1999 (OVER), % OF REVENUE DATE BUDGET UNDER BUDGET BUDGET ADMINISTRATION $9,991,784.68 $9,716,610.00 ($275,174.68) 102.8% GLEN OAKS GOLF COURSE 1,152,493.24 1.131,000.00 (21,493.24) 101.9% RED OAKS GOLF COURSE 402,707.99 406,700.00 3,992.01 99.0 % RED OAKS GOLF DOME & SPORTS VILLAGE 33,364.20 40,000.00 6,635.80 83.4% SPRINGFIELD OAKS GOLF COURSE 852,105.22 833,406.00 (18,699.22) 102.2% WHITE LAKE OAKS GOLF COURSE 974,330.46 936,478.00 (37,852.46) 104.0% NATURE CENTER 15,627.45 15,500.00 (127.45) 100.8% ADDISON OAKS 319,571.48 355,500.00 35,928.52 89.9% ADDISON OAKS CONFERENCE CENTER 84,657.49 120,000.00 35,342.51 70.5% GROVELAND OAKS 521,322.81 573,500.00 52,177.19 90.9% INDEPENDENCE OAKS 230,072.74 240,250.00 10,177.26 95.8% LYON OAKS 2,326.00 4,000.00 1,674.00 58.2% ORION OAKS 3,574.00 2,500.00 (1,074.00) 143.0% ROSE OAKS 3,300.00 6,200.00 1,900.00 63.5% SPRINGFIELD OAKS ACTIVITY CENTER 1,636.66 3,500.00 1,663.34 52.5% WATERFORD OAKS 52,083.27 43,700.00 (8,383.27) 119.2% RECREATION ADMINISTRATION 23,144.47 20,410.00 (2,734.47) 113.4% MOBILE RECREATION 218,332.50 205,000.00 (13.332.50) 106.5% RED OAKS WATERPARK 458,000.22 485,600.00 27,599.78 94.3 % WATERFORD OAKS BMX COMPLEX 28,262.00 25,3%00 (2,912.00) 111.5 % WATERFORD OAKS TENNIS COMPLEX 16,347.00 19,830.00 3,483.00 82.4% WATERFORD OAKS TOBOGGAN COMPLEX 67,666.66 71,100.00 3,433.34 95.2% WATERFORD OAKS WATERPARK 729,942.06 600,200.00 (129,742.06) 121.6% TOTAL REVENUE $16,182,852.60 $15,855,334.00 ($327,518.60) 102.1 % OPERATING EXPENSES ADMINISTRATION $1,866,777.30 $2,215,956.00 $349,178.70 84.2% GLEN OAKS GOLF COURSE 767,301.21 820,073.00 52,771.79 93.6 % RED OAKS GOLF COURSE 476,725.08 490,056.00 13,330.92 97.3% RED OAKS GOLF DOME & SPORTS VILLAGE 946.95 1,068.00 121.05 88.7% SPRINGFIELD OAKS GOLF COURSE 762,237.13 831,850.00 69.612.87 91.6% WHITE LAKE OAKS GOLF COURSE 599,974.39 685,183.00 85,208.61 87.6% NATURE CENTER 341,080.38 435,132.00 94,051.62 78.4% ADDISON OAKS 942,368.58 1,010,317.00 67,948.42 93.3% ADDISON OAKS CONFERENCE CENTER 66,978.04 71,361.00 4,382.96 93.9% GROVELAND OAKS 761,405.94 878,141.00 116,735.06 86.7% INDEPENDENCE OAKS 802,477.38 855,343.00 52.865.62 93.8% LYON OAKS 7,160.93 160,879.00 153.718.07 4.5% ORION OAKS 15,844.47 27,231.00 11,386.53 58.2% ROSE OAKS 17,688.01 28,971.00 11,282.99 61.1 % SPRINGFIELD OAKS ACTIVITY CENTER 98,512.77 106,301.00 7,788.23 92.7% WATERFORD OAKS 488,829.93 541,399.00 52,669.07 90.3% RECREATION ADMINISTRATION 376,683.12 443,316.00 66,632.88 85.0% MOBILE RECREATION 594,828.10 589,726.00 (5,102.10) 100.9% RED OAKS WATERPARK 632,590.42 753,842.60 121,252.18 83.9% WATERFORD OAKS BMX COMPLEX 36,743.24 52,919.00 16,175.76 69A % WATERFORD OAKS TENNIS COMPLEX 25,426.33 55,942.00 30,515.67 45.5% WATERFORD OAKS TOBOGGAN COMPLEX 125,032.43 120,585.00 (4,447.43) 103.7 % WATERFORD OAKS WATERPARK 624,999.74 925,294.40 300,294.66 67.5 % TECHNICAL SUPPORT 819,838.34 923,000.00 103,161.66 88.8% CONTINGENCY` 93,855.23 131,825.00 37,969.77 N/A TOTAL OPERATING EXPENSES $11,346,305.44 $13,155,711.00 $1.809,405.56 86.2% REVENUE OVER/(UNDER) EXPENSES $4,836,547.16 $2,699,623.00 ($2,136,924.16) 1999 ACTUAL REVENUE TO DATE: 102.1 % BUDGET BALANCE: -2.1 % ACTUAL EXPENSE TO DATE: 86.2% BUDGET BALANCE: 13.8% 'CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. CONTINGENCY BUDGET FIGURE: $46,500 HAS BEEN TRANSFERRED TO RED OAKS WATER PARK (DEC.) $16,555 HAS BEEN TRANSFERRED TO ADDISON OAKS (JAN.) $2,561 HAS BEEN TRANSFERRED TO WATERFORD OAKS (APR.) $12,925 HAS BEEN TRANSFERRED TO INDEPENDENCE OAKS (APR.) $21,389.20 HAS BEEN TRANSFERRED TO WATERFORD OAKS WATERPARK (APR.) $18,583.80 HAS BEEN TRANSFERRED TO RED OAKS WATERPARK (APR.) $7,650 HAS BEEN TRANSFERRED TO SPRINGFIELD OAKS A.C. (APR.) CIP BUDGET TRANSFER: $815,125 FOR ACCELERATED DEPR. TO MOST BUDGET CENTERS (MAY) CONTINGENCY BUDGET FIGURE: $3,384 HAS BEEN TRANSFERRED TO TECH. SUPPORT (JUN.) $13,200 HAS BEEN TRANSFERRED TO WATERFORD OAKS T. COMPLEX (JUN.) $9,10D.80 HAS BEEN TRANSFERRED TO RED OAKS WATERPARK (JUN.) $13,651.20 HAS BEEN TRANSFERRED TO WATERFORD OAKS WATERPARK (JUN.) 5-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 11, FY 1999 (FOR MONTH ENDING 8131/99) YEAR TO DATE YEAR TO DATE REVENUE OVER PARK REVENUE EXPENSE (UNDER)EXP. ADMINISTRATION GLEN OAKS GOLF COURSE RED OAKS GOLF COURSE RED OAKS GOLF DOME & SPORTS VILLAGE SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS GOLF COURSE NATURE CENTER ADDISON OAKS ADDISON OAKS CONFERENCE CENTER GROVELAND OAKS INDEPENDENCE OAKS LYON OAKS ORION OAKS ROSE OAKS SPRINGFIELD OAKS ACTIVITY CENTER WATERFORD OAKS RECREATION ADMINISTRATION MOBILE RECREATION RED OAKS WATERPARK WATERFORD OAKS BMX COMPLEX WATERFORD OAKS TENNIS COMPLEX WATERFORD OAKS TOBOGGAN COMPLEX WATERFORD OAKS WATERPARK TECHNICAL SUPPORT CONTINGENCY* $9,991,784.68 1,152,493.24 402,707.99 33,364.20 852,105.22 974, 330.46 15,627.45 319,571.48 84,657.49 521, 322.81 230, 072.74 2,326.00 3,574.00 3,300.00 1,836.66 52,083.27 23,144.47 218,332.50 458, 000.22 28,262.00 16, 347.00 67,666.66 729,942.06 0.00 0.00 $1, 866,777.30 767,301.21 476,725.08 946.95 762,237.13 599, 974.39 341, 080.38 942, 368.58 66,978.04 761,405.94 802,477.38 7,160.93 15, 844.47 17,688.01 98,512.77 488, 829.93 376,683.12 594, 828.10 632,590.42 36,743.24 25,426.33 125, 032.43 624, 999.74 819, 838.34 93,855.23 TOTAL $16,182,852.60 $11,346,305.44 *CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. $8,125, 007.38 385,192.03 (74,017.09) 32,417.25 89,868.09 374,356.07 (325,452.93) (622,797.10) 17,679.45 (240,083.13) (572,404.64) (4,834.93) (12,270.47) (14, 388.01) (96,676.11) (436,746,66) (353,538,65) (376,495.60) (174,590.20) (8,481.24) (9,079.33) (57,365.77) 104, 942.32 (819,838.34) (93,855.23) $4,836,547.16 5-2 Monthly Activity Repork Combined Totals ) August, 1999 Golf Courses Recreational and Special Evnts Day Use Parks Banquet Facilities Leagues/ Groups Participants Lea ues/Grou s Participants 1998 1999 1998 1999 1998 1999 1998 1999 520 6721 42,492 39,057 2,304 2,192 208,010 206,383 332 450 51 219 .597769 2 137 2,568 256 765 261 637 14 740 13 775 156 413 143,578 86,616 90 785 751 261 751,684 69 44 9,337 7,977 513 537 74,237 83,807 Grand Totals 15,6611 14,94111 259,4611 250,3811 91,5701 96,082111,290,273 1,303,511 Rounds Played - 9 Holes Rounds Played - 18 Holes Banquet Facilities Red Oaks Rounds Played Springfield Oaks Rounds Played - 9 Holes Rounds Played - 18 Holes Activities Center White Lake Oaks Rounds PIayed - 9 Holes Rounds Played - 18 Holes Banquet Facilities Lea ues Participants Leagues YTD Partici ants YTD 1998 1999 11 1998 1 1999 1 1998 1999 1998 1999 183 179 9 862 9,168 747 746 50,638 49,356 0 15 2,709 2,475 0 37 13,572 13,882 26 19 3,615 3,061 195 226 30,932 39,229 661 1611 9,2941 7,1651 3981 3521 41,3411 39,335 119 137 4,797 4,824 476 523 23,052 23,282 0 1 3,701 3,484 5 3 18,328 20 638 19 11 62,119 65,817 392 342 100,471 99,619 150 179 9,293 9,372 669 529 46,788 45,079 2 0 2,836 2,569 9 2 14,291 14,811 10 4 927 448 70 58 5,936 4,981 ,! Totals 5201 6721 42,4921 39,0571 2,3041 2,192 1 208,010 1 206,383 09/29/99 Mobile Recreation Airsport Climbing Wall 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 * Not included in totals Recreational and S xial Events August, 1999 Groups Participants Grou s TD Partici ants(YTD 1998 1 1999 1998 1 1999 1998 1 1999 1998 1 1999 37 45 7,585 9.,225 164 152 33,620 31,160 0 15 0 1500 0 45 0 4,500 22 13 3,300 1,950 56 55 8,250 9,450 17 12 2 339 2 004 70 59 10,522 9,853 13 9 2171 1503 83 34 11981 5,678 24 17 2,880 2,040 74 66 9,120 7,920 40 29 6 800 4 930 116 98 19,550 16,660 32 33 7,320 7,557 108 98 24,266 22,442 46 36 0 0 141 135 466 0 24 30 5,592 6,990 92 98 20,871 22,834 34 68 1,218 3,060 382 597 14,365 26,865 01 1031 . 01 01 01 3411 01 0 0 0 b 112 1,759 0 0 15,635 18,365 0 0 1,147 1,244 0 0 4,311 2,896 0 0 1 485 8,523 0 0 13 168 19,363 0 0 5,917 5,115 123 88 26,940 227603 33 30 2,081 2,210 470 444 23,063 27,032 10 10 272 159 258 258 20,637 14,016 0 0 7,705 7,364 0 11 52,192 63,420 01 01 01 2,9261 01 361 0 14,435 3321 4501 51,2191 59,7691 2,1371 2,5681 256,765 1 261,637 SENIOR SOFTBALL 1260 T R EVENTS 451 09/23/99 T G I F 90 WHEELCHAIR DAZE 1000 PICNIC 125 Day Use Parks, d Facilities 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 w Totals August, 1999 Groups Participants Grou s TD Partici ants TD 1998 1999 1998 1999 1998 1999 1998 1999 430 468 8,561 ,.9,434 2,158 2,326 42,276 43,429 2,477 1,935 18,785 11,932 11,804 10,111 64 422 48,869 0 0 01 0 01 0 0 0 1,198 1,105 32,188 31 780 4,446 3,599 117,325 117,988 2,355 1,996 9,413 11,863 11,350 10,294 42,131 44,439 0 3 172 193 0 12 1,835 2,189 7 486 7,454 26,206 26 089 49,933 56,040 174 797 192,986 25 29 752 1,198 128 158 12,016 11,635 0 0 0 0 22 15 988 427 1 6611 6801 2,3161 2,3851 6,314 � 7,8151 22,1301 23.109 � 33 211 4,795 4,4681 2481 253 1 37,369 39,597 591 59 1 23,422 1 19,6461 2361 2341 83,4051 84,859 491 46' 1 16,0641 9,9681 225 1811 72,223 1 60,776 01 01 18,5341 19,0901 01 01 117,7131 120,978 14,740 13,77:51 156,4131 143,578 1 86,6161 90,7851 751,261 751,684 * Not included in totals 09/29/99 ITEM #7 Twelve Towns Drain Project Mr. Joe Colaianne from Corporation Counsel will be at the meeting to discuss the county's position in conjunction with the Twelve Towns Drain Project at Red Oaks. 7-1 ITEM #8 1999 OPERATING BUDGET AMENDMENT 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. Mobile Recreation There were unanticipated bus repairs, such as an engine repair and other minor repairs. Budaet Line Item Equip. Repair and Maintenance Original Expense $18,500 Requested Increase $5,600 2. Waterford Oaks Toboggan Complex (The Fridge) Proposed New Expense $24,100 There was additional carpet cleaning due to heavy usage, relocking/ rekeying of the building's door, painting of the building's interior, and revamping and reconstruction of the office area. Snow removal and salt for roads during the heavy snow season, replacement of grass seed, asphalt repair at the end of the flumes, and service driving reservicing with road gravel. Budget Line Item Original Expense Requested Proposed New Increase Expense Building $3,000 $2,600 $5,600 Maintenance Grounds $5,000 $2,300 $7,300 Maintenance Staff recommends the transfer from the 1999 Operating Budget Contingency in the amount of $10,500; $2,600 to the Waterford Oaks Toboggan Complex Building Maintenance, and $2,300 to the Grounds Maintenance line items; plus $5,600 to Mobile Recreation Equipment Repair and Maintenance line item. BUDGETAMENDMENT.doc 8_1 ITEM #9 Tents Mobile Recreation and Independence Oaks Bids were received for four 20 ft. x 40 ft. frame tents complete with sides, two for group use at Independence Oaks, and two for rentals at Mobile Recreation. These tents will also be used as shelters and for special events in the park system. Each tent comes complete with the following: side curtains that include windows; aluminum poles; green and white color stripes on canopies; anodized aluminum pole framework with adjustable uprights; ropes, and stakes with mushroom heads. These tents will be purchased to replace old and worn out tents. Life expectancy for each tent is approximately ten years. The tents currently in use have lasted 13 years and were bought at a cost of $4,163.00 in 1986. In 1999, Mobile Recreation tents were rented/used 256 times. When rented, this was at $300 each per day. The tents being replaced will be sent to the county auction for sale. The following bids were received: Contractor Base Bid Total Armbruster Mfg. Co. Springfield, IL $4,990.00 $19,960.00 John Johnson $6,874.51 $27,498.04 Detroit Cover Detroit, MI $6,766.84 $27,067.36 Staff has reviewed the bids and recommends awarding the contract to the low bidder, Armbruster Manufacturing Co., in the amount of $19,960.00. The funds for the purchase of these tents will come from the Independence Oaks and Mobile Recreation's fiscal year 2000 Operating Budget Contingencies. Tents.doc 9-1 IFs IN . C,fPI 1 4; a' irjl The U ftra F=qme Standardized components, extreme durability and attention to usability details Make the Ultraframe® Tent from Armbruster one of the easiest to use and most versatile tents available. All corner, ridge and side assemblies are interchangeable from size to size so you always have the right part on -site. The exclusive Armbruster Thumbscrew Locking mechanism eliminates pins, clamps and other small, easily lost pieces. In addition, the U1traFrame® features: • Available in 2" Pipe or 2"x4" Ultratube.a Both are made from anodized, structural grade aluminum for Maximum Strength • Engineered Monolithic Design • No Interior Obstructions • Fewer Guy Ropes • Sectionalized and Expandable Options • Color Coded Components for Simplified Installation • Nonstandard Sizes Available • Easily Adjustable Uprights Standard • Rental Proven Design for Maximum Utilization • Stronger 2" Washable Straps • All Steel Interchangeable Assemblies • Full Warranty. • Liberal Trade -In Policy for Affordable Upgrades • Washable Premium Vinyl Fabrics that are Mildew and Flame Resistant to Meet Safety Codes. *Diagonal braces on Fittings are Welded, Not Pinned, Reducing torsional Flexing All Ultraframe° Tents come complete with Storage Bags for Tent Tops. The Ultraframe° from Armbruster is the last word in strength and easy to use affordability. ITEM 110 Lyon Oaks Update/Name Progress at Lyon Oaks is continuing, and Mr. Joe Figa will provide an update and some photos on the project. Also, we have not named the golf course; staff feels the name should be independent of the park's name. Discussion on this issue will take place at the meeting. 10-1 ADDITIONAL ITEM LYON OAKS HYDROLOGICAL STUDY AND WELL INSTALLATION Oakland County Parks and Recreation retained Soils and Material Inc (SME) which is a testing hydrological and geological reporting company. They were retained to perform a hydrological study required by Lyon Township as part of the site plan review process. The work performed also included several monitoring wells and four permanent wells. Although SME is on a blanket contract due to the scope of this project an amount of $57,600 was authorized by the Commission at the April 7, 1999 meeting. There have been several changes to the contract which have amounted to $14,860.52 increase. These changes are the result of deeper wells , changes in the well screens, one abandoned well , additional time required to obtain permits and in developing volume usages. These additional fees were all based on predetermined hourly rates and drilling depths. Staff has reviewed these costs and recommends adjusting this contract in the amount of $14,860.52. A further explanation will be presented at the commission meeting. ITEM #11 EXECUTIVE OFFICER'S REPORT ---The Class C liquor license for the Lyon Oaks golf course clubhouse has been secured by Oak Management for service when the facility is completed in late 2000. ---The Requests For Proposal for the Orion Oaks master plan revision have been sent out. Firms will be responding back to staff; after review, staff will bring back a recommendation for your approval. ---The SCAMP/Wint Outing was very successful this year, raising $20,000 for both organizations. The date for next year's outing is planned for September 8. Mark it on your calendars; it's a great event and a great time. ---Attached are copies of two recent newspaper articles. The first is on the recent camping situation at Groveland Oaks, in which our staff assisted a family in need. The second covers the group that brought the velodrome proposal before the board last year, who has now had their proposal accepted by Rochester Hills for construction there. ---Also attached for your information is a report on the breakdown on the coupons that were distributed this past season. It also gives you an idea of the scope of the project, including the work and time commitment that go into it. ---Enclosed for your information is a copy of the letter to County Commissioner Nancy Dingeldey regarding the sewer/water issue. ---Attached also for your information is a copy of the latest "On the Desk of showing current projects staff is working on. ---There are only two more Commission meetings planned for the remainder of the year: Wednesday, November 3, and Wednesday, December 1. EXOREPRT.doc 11-1 acXl4�-ru}o 000 }. auu'na �c 18 �°ta�b t� again oq¢AwPue 4 A} A.� ayA atat zadal¢° Ao° yid ¢CC� m�t+) ° - W.Alx9 a a0.. YY a4a"+°� •ail° uisuoyAna a �a ' y F o Ar t a^tta^ d" zoJ a^lstq' go v R}ufi3°J F3 q �M \d oy7N¢yra �Pu vpu yA x sa\4�aZFae @3 �s+ala0. oa s1 ez°Jg cznS s4p0J uadaFa��g1 anFua p.koy4uaAfayA 'dm`T a^"y-o6Qa`J 5nz3'4 oos !'a aoaaF vz�}1�� 1 tat}t 4a\ azag }��;`,. 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R¢l1aou s flags 4 �o'lz¢d e°}F _�K°4 da} 4 0 4gu?6�s54F FayM 1. ^a�ayzlo}sas4 uzalayAdn �uR°ds i�sa SFguz0Qu43a, upze., za\Fa �4tq}u sa. • la a}sAS azcl �� sas(1�. sa�V�a������4�`��.,��,,.✓, Wo3J A¢yAA ,.tu„t' un�.` Fa'F'dasuaa$s a�a4bCJaa�O\da�P'� �PR�`uz`�a4�6�F�d 0.� 'al F���moA Paa� al4F�ah, �aaF aa°g a4I ��a ' • ^a ¢ •aoq _ t sa° AA} ; qs4 ay>a1tn d ytaa r om A°u 4'4 sl. s of k y S }Q t►1� r tiW 04 00OS �� 2B DBTR4I. ; FREE PRESS ♦N .. - OAKLMI - ROCHESTER HILLS'; " ounce apt prov'esdeal -for bicycle racing track The City Council has approved a deai'to buil i�icyc e racin track at Bloomer ParTdesp�te protests from some residents who want the park to stay undeveloped.`, The counc'ii voted 64 in favor, of the track at 1 am. Thursday x, =after a 3'/z hour public hearing; w: city spokeswoman Alisa MTealy: , said. A nonprofit groupIOf cycling enthusiasts, including Rochester Hills,bicycle shop p owner Dale iiugheS and Tour de, Dance cyclist Frdfiki Andreu ; of Dearborn, will pa -to uil . r and run the $400,000 facility Hughes is known in` cycling ' circles nationwe id,for desi in ?m g the cycling track, called a. 1 velodrome,,used in the 1996 , x, . 0lympics.in, Atlanta. Another ::' crack that, Hughes'designed hi.;; ' Frisco, Texas, hosted a World Cup race in April.; ` The Rochester, Hills facility . will be the first race -quality cycling track in metro Detroit since a concrete track in 3n j Detroit's Dorais.Park crumbled 1 in the 1980s Rochester Hills leaders took an interest in the project last fall, spurred by Hughes' promise Iof high=publicity races' �. and a training program for local ' kids. Council membersvoted unanimously to `pursue,alease agreement in March Thursday's deal requires the velodrome group to build the facility, manage it for 10 years, and pay for insurance, Healy said. The city will own the building and could use it for 'city parks`and recreation ' department programs,' L bout half of the 62 people` ho asked to address the' ouncil late Wednesday ssailed the project as an unfair' yeaway of public land. Others complained that the track,.'. would attract too much traffic and ruin one of the last'open, undeveloped tracts in the fast - rowing city. Patricia Somerville, a -candidate for mayor m the'= November election, was the only council member to vote against the plan. Construction is expected to begin next spring. By Erin Lee Martin ' COUNTY,- 11-3 WATERPARKS AND BEACHES CODE EXPLANATION PRINTED REDEEMED CODE EXPLANATION PRINTED REDEEMED 113-RO $2 off --health dept 17 215- $1 off wtpk entry--8/22/99 179 made mistake GM only--GM/UAW picnic 201- EAP Program 176 202- Buy one, get one free, WM 1 EAP WBH BEAUMONT HOSPITAL 203- $1 off, AO BEACH 2O4- $1 off, GRO BEACH ABC CLOSED GBC CLOSED 205- $1 off, INDEP 206-SI $1 off wtpk, ADMISSION 1475 IBC BEACH CLOSED FOR SPRING INTERNET PG 208- Discounted wtpk 211- $1 off wtpk (Star Theatre) ACP entry/RR STAR Treatseats (Target) 592 E120 Entertainment Book --One free 158 twillight admission with one paid admission E167 Entertainment Book 142 B94 Entertainment Book 202 TOTAL WATERPARKS AND BEACHES----2942 CAMPING 7301-CS 7EXPLANATION PRINTED REDEEMED CODE EXPLANATION PRINTED REDEEMED , 1999 CMPR SHW 94 WB All day waterslide wristband with cabin rental 23 302-VR $5 off boat & bike rental, waterslide pass 1 PB One free 1/2 hr pedalboat ride I with cabin rental 6 TOTAL CAMPING COUPONS----124 COOPERATIVE. ALICITY COUPONS CODE EXPLANATION PRINTED REDEEMED CODE EXPLANATION PRINTED REDEEMED 401-HW HUNTINGTON WDS 6 402-BH BIRMINGHAM 4 403-IT INDEPENDENCE TWP 87 403- RARA ROCHESTER AVON REC AUTHORITY 144 404-LO LAKE ORION 4 405- OCM OAKLAND CTY MAILER, $1 OFF WTPKS, CMPG, PARK ENTRY/PERMIT 1654 406-FH FARMINGTON HILLS 23 407-ST SPRINGFIELD TWP 49 408-BK BERKLEY 42 409-WF WATERFORD 79 410-CL CLAWSON 22 411-TR TROY 32 412-NO NOVI 63 413-ME MADISON HGTS 126 414-HP HAZEL PARK 209 415-PP PRESCHOOL PIZZAZZ 2 417- CRH CITY OF ROCHESTER HLS 32 TOTAL COOPERATIVE PUBLICITY COUPONS --- 2578 s of ]eptiemper 1 �, lyyy) lOu Ozj �ALVv lA �tS P IED 191 6%4 4'13 ����K �gEE AD�SSXO E�LANATIpl� CODE E,W,) k admission, ASS p p�TED �,-DE 602_Cp O�S� E Xp�A�AT1ON �f GoUrtesy pass CODE pTidge for event 52 k good at ade hee ithDept m 601- 1999 213- one ea W0 - �NMC pun 64 COS' mistake Spp$ Summex yassbook ee v�k 2 114- BMXss ad isslon �_�I4� UP One � tvvillightt ee MX�SX�NS coO ��E ADWWWOOO 214- adm..-klealthDe COS m de a mistak TOTAL moor�'AT r I V MISC- - LANEOUS EXPLANATION PRINTED REDEEMED CODE EXPLANATION PRINTED REDEEMED CODE 101-CS $4 off vehicle permit, 102-AC $4 off vehicle permit, WINTER 99 99 CAMPER SHOW 21 99 ACORN 103-FS $4 off permit, OC 125 104- Four free admissions (Fridge, 26 SPORTFISHING VAV wtpk) SHOW 105- One free 30 minute 3 106- One free hr mtn bike rntl, AO 4 AVP pedalboat ride, AO AVP VK PKG VK PKG 107-AB 1999 OC Activity 15 108-DZ Detroit Zoo book 109-CU Oakland County 381 110- YMCA Credit Union YMCA 111- New Homeowners 6 112-SA Shelter Reservation Mistake 24 NHOM 207- Auburn Hills Hilton 416-SA Summer Acorn-wtpk, camping, 219 AHH or vehicle entry 418- Group Sales 1 420- Day Camp Kids 7 GPS KIDS 421- Kids About Town 13 KAT TOTAL MISCELLANEOUS COUPONS----944 AM Pecky D. Lewis, Jr. Chairman t%&AND Ralph Richard Richard Skarritt Executive Officer Vice Chairman r COUNTYPARKS Jon J. Kipke Assistant Manager Richard D. Kuhn, Jr Secretary 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 September 30, 1999 Mrs. Nancy Dingeldey Oakland County Commissioner 1200 N. Telegraph Road Pontiac, MI 48341 Dear Commissioner Dingeldey: Eric Coleman Fred Korzon George W, Kuhn Thomas A. Law Nancy McConnell Charles E. Palmer J. David VanderVeen In response to your concerns, i spoke with Wixom City Manager Michael Doman about the possibility of a sewer line hookup at Lyon Oaks when the sewer line is run along Pontiac Trail Road. I was under the assumption that they were just running the line down that one road in order to hook up to the industrial north side, but Mike says they are looking at a three - square mile addition to the project. That means the residents have to vote for the improvements in Milford, with the money going to Wixom to improve their sewage plant. There is no concrete plan on this project yet; therefore, it will not be completed by next fall, which is when the Parks need to hook up with this facility. Included in our consideration is the additional cost to install the sewer line rather than the septic system that the Parks presently have on plan, which would be at least half again as much, even if it were available. Information on another concern you raised, which was the use of the community well water, shows the cost for the community well water usage would be at least 1'/ times what the residents are currently paying, possibly two times as much. We will keep you posted as we get more information; thanks for your concern and interest in this project. Sincerely, Ralph Richard, Executive Officer Oakland County Parks and Recreation Commission RR:kk cc: Oakland County Parks and Recreation Commissioners r 00 HOLD-0 . _RS FROM 1998 CODE EXPLANATION PRINTED REDEEMED CODE EXPLANATION PRINTED REDEEMED 001- 030-CD $1 off cmpg, AO/GRO camper 3 Other directory 041-AB $1 off pools, 50 052-NR $1 off entry/permit, cmpg, 66 entry/permit, cmpg, Fridge, wtpks, NEW Fridge, OCP RESIDENT MAILING ACTIVITY BOOK 044-AB $2 off pools, 19 067- Four free pool/Fridge, VOL entry/permit, cmpg, VAV APPREC VOUCHER Fridge, OCP ACTIVITY BK 05 8-SC $1 off wtpk, 25 069- $1 off park entry/permit, SELECTCARE MG MASTER GAMES PROGRAM 068- $1 off park 075-NR $1 off, NEW RESIDENT 21 MSO entry/permit, AD IN MAILING MI SENIOR O' S ANNUAL RESULTS 070- $1 off Coop rec 2 084- radio pool party 7 WWJ items, WWJ DAY AT WC ZOO STAR $25 off Starlab 1 LAB TOTAL HOLD-OVERS FROM 1998----194 GRAND TOTAL COUPONS----9635 *THOUSANDS PRINTED, BUT DISTRIBUTED PER MAILINGS AND GIVEAWAYS. **PROVIDED WITH ONE COPY, MADE EXTRA COPIES AS NEEDED. ***WE PRINTED OUT THIRTY AND THEY ALSO RECEIVED A WHITE COPY TO MAKE EXTRA COPIES. 9-29-99; 2:22PM;Bec Kerr E Raeder Inc ;734 663 6759 • Summary Comparison of Probable Construction Costs Beckett and Raeder, Inc 29 September 1999 On Site Sanitary Treatment B Disposal System Goff Center Banquet Facility $288,006.00 Maintenance Facility $45,448.00 Subtotal: Golf Center / Banquet and Maintenance Facilities $333,454.00 Picnic Shelter Facility $42,389.00 Total $375,843.00 Municipal Tie In Sanitary Sewer System Golf Center! Banquet Facility (Force Main) $357,303.00 Maintenance Facility (Gravity) $113,295.00 Subtotal: Golf Center / Banquet and Maintenance Facilities $470,598.00 Picnic Shelter Facility $153,479.00 Total $624,077.00 On Site Community Water Well System(s) Golf Center / Banquet Facility $27,668.00 Maintenance Facility $20,223.00 Picnic Shelter Facility $17,226.00 Total $65,107.00 Municipal Tie In Water System Golf Center / Banquet Facility (Looped) $713,460.00 Maintenance Facility (Branch) $116,495.00 Picnic Shelter Facility (Branch) Total $22,195.00 $852,150.00 11-10 On the Desk of Ralph Richard October 6, 1999 RALPH RICHARD SOCRRA Land Lyon Oaks Park and Golf Plan Golf Dome Lease Independence Oaks Land Millage Planning DAN STENCIL Radio Review Waterford Oaks Trail System Deer Management Staff Changes Outsourcing Wildlife Rehab Center JON KIPKE Springfield Dam Davis House Ltr. of Agreement Golf Course Restrooms Springfield Oaks Acoustics/Fair Oaks Wham, Trustys Park Transition SUE DELRIDGE Waterpark Closing Meeting Time Clocks Nature Center Review Staff Replacement/Reorganization Metro Waterpark Meeting September 30, 1999 0:\$DATA\WP DOCS\RAR\DESKOF99. WP D FRANK TRIONFI HRFIS Updates Cash Management Computer Changeover 2000 Employment Commitment 1999 Budget Review JOE FIGA Glen Oaks Front Door Lyon Oaks Golf/Bldg. Plans Orion Oaks Master Plan Waterford Waterpark Pool Repair JAN PUNG Promotion/Marketing Group Sales, Waterparks/Picnics/Fridge Outside Agency Permits Mil►age Planning/Research/Info Comparison Supervise Staff Projects: Website Revisions MIKE THIBODEAU Golf Review Meeting Environmental Stewardship