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HomeMy WebLinkAboutAgendas/Packets - 2000.01.19 - 40044Eric Coleman Pecky D. Lewis, Jr. Fred Korzon Chairman George W. Kuhn Ralph Richard Richard Skarritt Thomas A. Law CAKLANDExecutive Officer Vice Chairman Nancy McConnell - Jon J. Kipke Richard D. Kuhn, Jr. Charles E. Palmer //N/TV pd QWC 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 January 13, 2000 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 . . . . . . . . . Parks and Recreation Office 2800 Watkins Lake Road Waterford, MI 48328 TIME . . . . . . . . . . . . Wednesday, January 19, 2000 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, Ralph Richard Executive Officer - Parks and Recreation OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING Parks and Recreation Administration Office 2800 Watkins Lake Road Waterford, MI 48328 January 19, 2000 1. CalI Meeting to Order at 9:00 a.m. 2. Roll Call. 3. Approval of Minutes for January 5, 1999 Commission Meeting. 4. Public Comments. 5. Approval of Payment: Interdepartmental Payment Register: October (FM 1, FY 2000) November (FM 2, FY 2000) Payment Register: Voucher Report Period, November, 2000 C.I.P. (407) Voucher Report Period, (November, FY 2000) C.I.P. (408) Voucher Report Period, (November, FY 2000) 6. Combined Statement of Operations, FM 2, FY 2000 for month ending November 30, 1999. 7. Activity Report for December, 1999. 8. Donation Presentation. D. Stencil / 858-4944 9. Agricultural Leases. " 10. Transit Liner Commercial Bus —Mobile Recreation. J. Dunleavy / 858-4647 11. Executive Officer's Report. R. Richard / 858-0909 12. Old Business. 13. New Business. 14. Adjourn. Next Meetings: Wednesday, February 23 Wednesday, March 15 OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING January 5, 2000 The meeting was called to order at 9:08 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, Charles Palmer, J. David VanderVeen COMMISSION MEMBERS ABSENT: Nancy McConnell ALSO PRESENT: Parks and Recreation Oakland County Purchasing Schutt & Company Beckett & Raeder, Inc. Cooper Design Architects Holland Bus Company APPROVAL OF MINUTES: Ralph Richard, Executive Officer Daniel Stencil, Administrator - Parks Operations Frank Trionfi, Administrator - Administration Janet Pung, Public Communications Officer Joseph Figa, Chief, Design and Development Jon J. Kipke, Assistant Administrator Sue Delridge, Chief of Recreation Sheila Cox, Accountant IV Jim Dunleavy, Recreation Supervisor Mike Donnellon, Architectural Engineer I Mike Wolf, Intern Bob Rhein, Buyer Deborah Schutt Deb Cooper, Principal Christy Summers, Project Manager Gary Cooper, Architect Mike Trahn Moved by Mr. Palmer, supported by Mr. G. Kuhn to approve the minutes of the meeting of December 1, 1999, as written. AYES: G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarritt, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS: There were no questions asked by, nor comments received from, the public. INTRODUCTION: Chairman Lewis introduced Deborah Schutt, who has been nominated to replace Commissioner McConnell on the Parks Commission. 3-1 (Commission Meeting, January 5, 2000) CAPITAL IMPROVEMENT PROJECTS BUDGET UPDATE: The Capital Improvement Projects Budget Update as of September 30, 1999, was accepted as filed. COMBINED STATEMENT OF OPERATIONS: Moved by Mr. G. Kuhn, supported by Mr. Coleman to amend the Fiscal Year 1999 Operating Budget to $12,508,361, with the individual amounts for each budget center to be the same as those shown in the "Year to Date" expense column of page 1 of the Combined Statement of Operations for the month ending September 30, 1999, in accordance with the Michigan Uniform Local Budgeting Act and the Oakland County Parks and Recreation Commission's By-laws. AYES: G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarritt, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. ACTIVITIES REPORT: The Activities Report for November, 1999, was accepted as filed. ELECTION OF OFFICERS: Chairman Lewis requested Commissioner G. Kuhn assume the position of Temporary Chairman for the purpose of electing new officers for 2000. Commissioner G. Kuhn assumed the Chair and opened the floor to nominations for the office of chairman. Moved by Mr. Law, supported by Mr. VanderVeen to re-elect Pecky D. Lewis, Jr. as Chairman of the Oakland County Parks and Recreation Commission for 2000. Moved by Mr. R. Kuhn, supported by Mr. Skarritt to close the nominations and cast a unanimous ballot for Pecky D. Lewis, Jr. AYES: G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarritt, VanderVeen (8) NAYS: (0) Motion carried on a unanimous voice vote. Commissioner G. Kuhn opened the floor to nominations for the office of Vice Chairman. Moved by Mr. Law, supported by Mr. Coleman to re-elect Richard Skarritt as Vice Chairman of the Oakland County Parks and Recreation Commission for 2000. Moved by Mr. VanderVeen, supported by Mr. R. Kuhn to close the nominations and cast a unanimous ballot for Richard Skarritt. AYES: G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarritt, VanderVeen (8) 3-2 (Commission Meeting, January 5, 2000) NAYS: (0) Motion carried on a unanimous voice vote. Commissioner G. Kuhn opened the floor to nominations for the office of secretary. Moved by Mr. Law, supported by Mr. Palmer to re-elect Richard D. Kuhn, Jr. as Secretary of the Oakland County Parks and Recreation Commission for 2000. Moved by Mr. VanderVeen, supported by Mr. Palmer to close nominations and cast a unanimous ballot for Richard D. Kuhn, Jr. AYES: G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarritt, VanderVeen (8) NAYS: (0) Motion carried on a unanimous voice vote. Chairman Lewis re -assumed the Chair. PRESENTATION: Recreation Supervisor Jim Dunleavy presented the Parks Commission with a plaque from the Muscular Dystrophy Association in appreciation of the Commission's support of the Association's MS 150 Event held at Springfield Oaks this past season. The event attracted 1,500 cyclists and more than 30,000 supporters. FY2000 OPERATING BUDGET AMENDMENT: Moved by Mr. Skarritt, supported by Mr. R. Kuhn to approve the transfer from the FY2000 Operating Budget Contingency in the amount of $30,995; $6,000 to the Waterford Oaks Park Grounds Maintenance, and $24,995 to Groveland Oaks Operating Equipment. AYES: G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarritt, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. LYON OAKS UPDATE: Representatives of the consultants for the Lyon Oaks site work and facility design updated the Commission on the status of the project, noting reviewed with Lyon Township, upcoming submissions to the Road Commission for Oakland County and the Oakland County Drain Commission, plus the project time table before construction commences in April. Anticipated construction cost for the project is $9,245,000, with a target completion date of July 1, 2001. BIDS: As per the information filed in the agenda, the following bids were approved as recommended by staff and Purchasing: 3-3 (Commission Meeting, January 5, 2000) Moved by Mr. Skarritt, supported by Mr. Coleman to award the bid for the purchase of a Kawasaki Mule maintenance vehicle for Independence Oaks to the low bidder, Pilgrim Motor Sports, in the amount of $10,922.00. AYES: G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarritt, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. Moved by Mr. R. Kuhn, supported by Mr. Coleman to award the bid for the purchase of two diesel Excel Hustler Mowers for Waterford Oaks and Groveland Oaks to the low bidder, W. F. Miller, in the amount of $47,636.00. There was $43,000.00 budgeted in the FY2000 Operating Equipment line items for this purchase; the balance of $4,636.00 will come from the Operating Budget Contingency ($3,818 to Groveland Oaks and $818 to Waterford Oaks). AYES: G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarritt, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. Recreation Supervisor Jim Dunleavy reviewed the history of Mobile Recreation's bus program and detailed the request for the purchase of a transit bus to replace a school bus. Discussion followed on bidding difficulties, vehicle specifications, and other bidding sources. Commissioner Law requested staff contact SMART about the possibility of purchasing a bus through their contract as a way to save money. Moved by Mr. Palmer, supported by Mr. Law to table the request to purchase a transit bus for Mobile Recreation until the next meeting. AYES: G. Kuhn, R. Kuhn, Law, Lewis, McConnell, Palmer, Skarritt, VanderVeen (8) 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 Commission's master calendar for 2000 was included in the agenda; please notify staff of any conflicts. ---Public Communications Officer Jan Pung updated the Commission on the millage renewal campaign plans. ---Executive Officer Richard briefly updated the Commission on recent meetings with the Drain Commission regarding the Twelve Towns Drain Expansion Project. NEW BUSINESS: 3-4 (Commission Meeting, January 5, 2000) ---Commissioner G. Kuhn commended Commissioner Korzon on his plans to write and teach a high school level course on ethics and morals in the Bloomfield Hills School District. ---Commission directed staff to contact the Board of Commissioners office to have an article on the upcoming millage placed in the newsletter planned for publication in the spring. The next meeting will be at 9 a.m. on Wednesday, January 19, 2000. The meeting was adjourned at 10:22 a.m. Richard D. Kuhn, Jr., Secretary Karen Kohn CPS, Recording Secretary 3-5 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: January 19, 2000 INTERDEPARTMENTAL PAYMENT REGISTER: October (FM 1, FY 2000) November (FM 2, FY 2000) PAYMENT REGISTER. Voucher Report Period, November (FM 2, FY 2000)* C.I.P. (407) Voucher Report Period, November (FM 2, FY 2000)* C.I.P. (408) Voucher Report Period, November (FM 2, FY 2000)* TOTAL *BACKUP INFORMATION WILL BE AVAILABLE AT THE MEETING. $435,486.30 549,762.17 114,847,05 0.00 407,691.56 $1,507,787.08 5-1 Oakland County Parks and Recreation Commission Interdepartmental Payment Register For the month of October, 1999 (FM 01, FY 2000) Source Department/Fund Purpose Amount 12/IN004727 O.C. Radio Communications Fund Radio Communications, radio lease, maintenance & communication-charges-Admin., Rec. Admin., Tech. Sy -, Add., Grove., Inde ., Wh. Lk., Glen Oaks, S rin ., R.O.W.Park, Water., W.O.W.Park, Mob. Rec. & Nat. Cntr. $4,199.82 12/IN004727 O.C. Radio Communications Fund Radio Communications, charge for lost radio-R.O.W.Park 689.79 12/IN004729 O.C. Materials Management Fund Materials Management Misc. housekeeping & office supply charges-Admin. ,Add., Indep., Wh. Lk., Water. & Nat. Cntr.; Accts. Rec.-Admin. 420.54 14/I1\1000420 O.C. Facilities & Operations Fund Maintenance De artment, securi alarm s stem char es-Admin., Rec. Admin., Tech. Sup., Add., Wh. Lk., Glen Oaks, Red Oaks, Spring., R.O.W.Park, SAC, W.O.W.Park, Tennis Complex, BMX, Tob. Complex & Nat. Cntr. 1,341.67 14NC077466 O.C. Facilities & O erations Fund Info. Tech. Development, maintenance program software -Tech. Su 218.77 18IC1994403 O.C. Telephone Communications Fund Communications-Admin., Rec. Admin., Tech. Su ., Add., Grove., Inde ., Wh. Lk., Glen Oaks, Red Oaks, Spring., R.O.W.Park, SAC, Water., Mob. Rec. & Nat. Cntr. 8,920.11 4311N000036 O.C. Sheriffs Department Fund Securit Ex ., 9/25/99 thru 10/8/99-Add., Grove., Orion, Ind e ., Wh. Lk., Glen Oaks, Spring., R.O.W.Park, SAC, Water. & W.O.W.Park 21,419.82 61/IN000268 O.C. Drain Commission Fund Water & Sewer Exp., 10/1/99 thru 10/31/99-Add. & Add. Conf. Cntr. 997.25 61/IN000274 O.C. Drain Commission Fund Water &Sewer Ex ., 7/22/99 thru 10/13/99-Glen Oaks 1,767.08 81/PR005608 & 5609 O.C. Payroll Fund Pa roll char es for a period 10/1/99 thru 10/8/99-All Parks 110,781.58 -Payroll 81/PR005764 & 5765 O.C. Fund Pa roll char es for a eriod endin 10/22/99-All Parks 182,009.32 81/FB411003, 411004 & 411006 O.C. Fringe Benefits Fund Fringe Benefit char es for pay period!0/1/99 thru 10/8/99-All Parks 38,099.46 81/FB411417, 411418 & 411419 O.C. Frin e Benefits Fund Fringe Benefit charges for pay period ending 10/22/98-AII Parks 64,621.09 TOTAL FOR INTERDEPARTMENTAL PAYMENT REGISTER $435,486.30 v-i w Oakland County Parks and Recreation Commission Interdepartmental Payment Register For the month of November, 1999 (FM 02, FY 2000) Source Department/Fund Purpose Amount 12/IN004739 O.C. Motor Pool Fund Motor Pool, car/truck lease, maintenance, insurance & gasoline charges-Admin., Rec. Admin., Tech. Sup., Add., Grove., Inde ., Wh. Lk., Glen Oaks, Red Oaks, S ring., R.O.W.Park, SAC, Water., W.O.W.Park, Mob. Rec. &Nat. Cntr. $25,250.75 12/IN004744 O.C. Radio Communications Fund Radio Communications, radio lease, maintenance & communication charges-Admin., . Rec. Admin., Tech. Sup., Add., Grove., Inde , Wh. Lk., Glen Oaks, S ring., R.O.W.Park, Water., W.O.W.Park, Mob. Rec. & Nat. Cntr. 4,201.56 12/IN004775 O.C. Materials Management Fund Materials Management Misc., housekeeping & office supply char es-Admin., Add., Indep., Wh. Lk., Red Oaks &Nat. Cntr. 1,145.44 12/IN004785 O.C. Motor Pool Fund Motor Pool, car/truck lease, maintenance, insurance &gasoline char es-Admin., Rec. Admin., Tech. Sup., Add., Grove., Inde ., Wh. Lk., Glen Oaks, Red Oaks, Spring., R.O.W.Park, SAC, Water., W.O.W.Park, Mob. Rec. & Nat. Cntr. 28,049.74 14/IN000440 O.C. Facilities & O erations Fund Maintenance Department, securit alarm system charges-Admin., Rec. Admin., Tech. Sup., Add., Wh. Lk., Glen Oaks, Red Oaks, S ring., R.O.W. Park, SAC, W.O.W.Park, Tennis Complex, BMX, Tob. Com lex & Nat. Cntr, 1,228.41 14/VC080821 O.C. Facilities &Operations Fund Info. Tech. Development, maintenance program software -Tech. Sup. 7,438.62 18/CI994804 O.C. Telephone Communications Fund Communications-Admin., Rec. Admin., Tech. Sup., Add., Grove., Inde ., Wh. Lk., Glen Oaks, Red Oaks, S ring., R.O.W.Park, SAC, Water., Mob. Rec. & Nat. Cntr. 7,224.53 431IN000038 O.C. General Fund Security Exp., 10/9/99 thru 11/19/99-Add., Grove., Orion, Inde ., Wh. Lk., Glen Oaks, Red Oaks, S ring., R.O.W.Park, SAC, Water., W.O.W.Park &Mob. Rec. 27,180.24 61/IN000276 O.C. Drain Commission Fund Water &Sewer Ex ., 11/1/99 thru 11/30/99-Add. &Add. Conf. Cntr. 997.25 81/PR005855 & 5856 O.C. Payroll Fund Payroll charges for pay period ending 11/5/99-All Parks 167,519.01 81/PR006042 & 6043 O.C. Payroll Fund Pa ro!l char es for period ending 11/19/99-AII Parks 157,315.43 81/176411670, 411671 & 411672 O.C. Fringe Benefits Fund Fringe Benefit charges for pay period ending 11/5/99-AII Parks 61,760.23 81/FB412145, 412146 & 412147 O.C. Fringe Benefits Fund Fringe Benefit charges for pay period ending 11/19/99-A!! Parks 60,450.96 �= TOTAL FOR INTERDEPARTMENTAL PAYMENT REGISTER $549,762,17 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 2, FY 2000 (FOR MONTH ENDING 11/30/99) YEAR TO 2000 (OVER), % OF REVENUE DATE BUDGET UNDER BUDGET BUDGET ADMINISTRATION $2,363,737.20 $10,354,138.00 $7,990,400.80 22.8% GLEN OAKS GOLF COURSE 104,266.94 1,236,775.00 1,132,508.06 8.4% RED OAKS GOLF COURSE 36,271.89 436,391.00 400,119.11 8.3% RED OAKS GOLF DOME & SPORTS VILLAGE 0.00 40,000.00 40,000.00 0.0% SPRINGFIELD OAKS GOLF COURSE 85,222.05 936,600.00 851,377.95 9.1% WHITE LAKE OAKS GOLF COURSE 84,740.63 1,063,300.00 978,559.37 8.0% NATURE CENTER 3,354.50 16,500.00 13,145.50 20.3% ADDISON OAKS 16,437.86 368,100.00 351,662.14 4.5% ADDISON OAKS CONFERENCE CENTER 0.00 120,000.00 120,000.00 0.0% GROVELAND OAKS 822.00 582,300.00 581,478.00 0.1% INDEPENDENCE OAKS 7,204.00 250,300.00 243,096.00 2.9% LYON OAKS 660.00 4,600.00 3,940.00 14.3% ORION OAKS 95.00 4,500.00 4,405.00 2.1% ROSE OAKS 600.00 500.00 (100.00) 120.0% SPRINGFIELD OAKS ACTIVITY CENTER 0.00 3,500.00 3,500.00 0.0% WATERFORD OAKS 4,320.70 43,000.00 38,679.30 10.0% RECREATION ADMINISTRATION 7,540.00 59,900.00 52.360.00 12.6% MOBILE RECREATION 13,596.00 254,500.00 240,904.00 5.3% RED OAKS WATER PARK 0.00 530,200.00 530,200.00 0.0% WATERFORD OAKS BMX COMPLEX 0.00 24,625.00 24,625.00 0.0% WATERFORD OAKS TENNIS COMPLEX 6,077.00 20,300.00 14,223.00 29.9% WATERFORD OAKS TOBOGGAN COMPLEX 950.00 71,900.00 70,950.00 1.3% WATERFORD OAKS WATERPARK 0.00 653,200.00 653,200.00 0.0% TOTAL REVENUE $2,735,895.77 $17,075.129.00 $14,339,233.23 16.0% OPERATING EXPENSES ADMINISTRATION $266,613.94 $2,489,704.00 $2,223,090.06 10.7% GLEN OAKS GOLF COURSE 77,114.04 805.463.00 728,348.96 9.6% RED OAKS GOLF COURSE 41,786.21 465,109.00 423,322.79 9.0% RED OAKS GOLF DOME & SPORTS VILLAGE 0.00 995.00 995.00 0.0% SPRINGFIELD OAKS GOLF COURSE 74,412.28 686,142.00 611,729.72 10.8% WHITE LAKE OAKS GOLF COURSE 58,006.37 727,580.00 669,573.63 8.0% NATURE CENTER 44,491.46 448,223.00 403,731.54 9.9% ADDISON OAKS 83,267.98 993,917.00 910,649.02 8.4% ADDISON OAKS CONFERENCE CENTER 3,971.02 76,034.00 72,062.98 5.2% GROVELAND OAKS 54,266.19 851,451.00 797,184.81 6.4% INDEPENDENCE OAKS 80,157.78 837,083.00 756,925.22 9.6% LYON OAKS 32.62 519,192.00 519,159.38 0.0% ORION OAKS 1,874.19 25,815.00 23,940.81 7.3% ROSE OAKS 135.75 35,241.00 35,105.25 0.4% SPRINGFIELD OAKS ACTIVITY CENTER 8,434.18 150,401.00 141,966.82 5.6% WATERFORD OAKS 50,448.36 538,309.00 487,860.64 9.4% RECREATION ADMINISTRATION 56,879.88 460,410.00 403,530.12 12.4% MOBILE RECREATION 34,253.65 616,509.00 582,255.35 5.6% RED OAKS WATERPARK 28,836.46 608,261.00 579,424.54 4.7% WATERFORD OAKS BMX COMPLEX 3,205.27 51,070.00 47,864.73 6.3% WATERFORD OAKS TENNIS COMPLEX 745.62 51,387.00 50,641.38 1.5% WATERFORD OAKS TOBOGGAN COMPLEX 2,323.07 122,055.00 119,731.93 1.9% WATERFORD OAKS WATERPARK 25,684.62 941,151.00 915,466.38 2.7% TECHNICAL SUPPORT 94,295.77 878.820.00 784,524.23 10.7% CONTINGENCY` 101,719.29 280,040.00 178,320.71 N/A TOTAL OPERATING EXPENSES $1,192,956.00 $13,660,362.00 $12,467,406.00 8.7% REVENUE OVER/(UNDER) EXPENSES $1,542,939.77 $3,414,767.00 $1,871,827.23 2000 1999. ACTUAL REVENUE TO DATE: 16.0% 15.7% BUDGET BALANCE: 84.0% 84.3% ACTUAL EXPENSE TO DATE: 8.7% 10.2% BUDGET BALANCE: 91.3% 89.8% 'CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. CONTINGENCY BUDGET FIGURE:$9,980 HAS BEEN TRANSFERRED TO INDEPENDENCE OAKS (OCT.) $9,980 HAS BEEN TRANSFERRED TO MOBILE RECREATION (OCT.) 6-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 2, FY 2000 (FOR MONTH ENDING 11/30/99) YEAR TO DATE YEAR TO DATE REVENUE OVER PARK REVENUE EXPENSE (UNDER)EXP. ADMINISTRATION $2,363,737.20 $266,613.94 $2,097,123.26 GLEN OAKS GOLF COURSE 104,266,94 77,114.04 27,152.90 RED OAKS GOLF COURSE 36,271.89 41,786.21 (5,514.32) RED OAKS GOLF DOME & SPORTS VILLAGE 0.00 0.00 0.00 SPRINGFIELD OAKS GOLF COURSE 85,222.05 74,412.28 10,809,77 WHITE LAKE OAKS GOLF COURSE 84,740.63 58,006.37 26,734.26 NATURE CENTER 3,354.50 44,491.46 (41,136.96) ADDISON OAKS 16,437.86 83,267.98 (66,830.12) ADDISON OAKS CONFERENCE CENTER 0.00 3,971.02 (3,971.02) GROVELAND OAKS 822.00 54,266.19 (53,444.19) INDEPENDENCE OAKS 7,204.00 80,157.78 (72,953.78) LYON OAKS 660.00 32.62 627.38 ORION OAKS 95.00 1,874.19 (1,779.19) ROSE OAKS 600.00 135.75 464.25 SPRINGFIELD OAKS ACTIVITY CENTER 0.00 8,434.18 (8,434.18) WATERFORD OAKS 4,320.70 50,448.36 (46,127.66) RECREATION ADMINISTRATION 7,540.00 56,879.88 (49,339.88) MOBILE RECREATION 13,596.00 34,253.65 (20,657.65) RED OAKS WATERPARK 0.00 28,836.46 (28,836.46) WATERFORD OAKS BMX COMPLEX 0.00 3,205.27 (3,205.27) WATERFORD OAKS TENNIS COMPLEX 6,077.00 745.62 5,331.38 WATERFORD OAKS TOBOGGAN COMPLEX 950.00 2,323.07 (1,373.07) WATERFORD OAKS WATERPARK 0.00 25,684.62 (25,684.62) TECHNICAL SUPPORT 0.00 94,295.77 (94,295.77) CONTINGENCY* 0.00 101,719.29 (101,719.29) TOTAL $2,735,895.77 $1,192,956.00 $1,542,939.77 *CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. C1 Monthly Activity Repor Combined Totals ) Golf Courses Recreational and Special Evnts Day Use Parks Banquet Facilities Grand Totals Glen Oaks 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 Played - 9 Holes Rounds Played -18 Holes Banquet Facilities V Totals December, 1999 Leagues/ GroupsFj:Participants[:�Le4aues/Grou s Partici ants 1998 1999 1998 1999 98 1999 1998 1999 0 0 6,497 15678 0 15 31,032 24,508 73 78 6,533 8,550 304 315 23,288 24,054 2,945 2,531 17,781 12,298 12,190 10,157 62,511 46,244 741 581 9,1051 8,5321 1871 172 25,6181 27,275 3,092 2,667 39,916 31,058 12,681 10,659 142,449 122,081 Leagues Participants Lea ues YTD Partici ants YTD 1998 1999 1998 1999 1998 1999 1998 1 1999 0 0 1,735 482 0 4 7,621 5,593 0 0 455 229 0 5 2,736 2,237 30 20 4,486 3,816 87 72 13,268 13,615 0 0 938 230 0 0 5,577 4,583 0 0 877 139 0 0 1,776 1,289 0 0 623 256 0 0 5,096 4,393 28 33 2,193 1,611 90 122 8,673 7,029 0 0 1,096 221 0 4 5,293 4,056 0 0 773 121 0 2 2,933 2,357 10 10 902 986 18 21 1,284 1,956 0 0 6,497 19678 0 15 319032 249508 O1/13/2000 Recreational and 1,ecial Events Mobile Recreation Airsport Climbing Wall Orbotron Skate Mobile In - Line Mobile Broadway Review Puppet Mobile Sports Mobile Show Mobile Dunk Tank Buses Misc.(Blchrs,Msct,Tents) Activity Center Tennis Complex BMX Fridge, Lodge, Shelters Environmental Program Nature Center Outreach * Nature Trail Usage Special Events* Totals N * Not included in totals December, 1999 Groups Partici ants Grou s YTD Partici ants YTD 1998 1999 1998 1999 1998 1999 1998 1999 0 0 0 0 5 7 1,025 1,435 0 0 0 0 2 3 200 300 0 0 0 0 3 0 450 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 5 4 850 680 0 1 0 229 0 1 0 229 5 5 0 0 15 18 0 0 1 0 233 0 1 0 233 0 35 36 1,575 1,620 114 117 5,130 5,265 21 11 01 01 151 241 01 23 0 0 1,535 1,570 0 0 5,183 5,016 0 0 120 0 0 0 160 100 0 0 0 0 0 0 0 0 21 181 109 3,5401 51 25 2,4841 4,636 23 17 1,011 941 114 113 6,740 6,223 5 0 170 0 25 3 833 147 0 0 4,340 3,532 0 0 11,716 11,070 01 01 8511 6501 01 01 8511 2,224 73 78 6,533 8,550 304 315 23,288 24,054 O1113/2000 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 CtWaterford Oaks Waterpark Red Oaks Water Park Red Oaks Golf Dome & S. V. V w Totals * Not included in totals Day Use Parks , _d Facilities December, 1999 Grou s Partici ants Grou s TD Partici ants YTD 1998 1999 1998 1999 1998 1999 1998 1999 0 0 0 0 315 230 5,027 3,833 0 0 0 0 591 309 21765 1,243 0 0 0 0 0 3 0 50 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2,615 2,192 9,153 7,673 9,876 8,167 34,567 28,879 0 0 0 0 0 0 6 0 0 0 0 0 2 1 26 16 330 339 1,1661 1,201 1,406 1,447 4,930 5,078 34 28 3,717 3,730 82 79 11,066 11,704 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 71462 3,424 0 0 15,190 7,145 2,945 2,531 17,781 12,298 12,190 10,157 62,511 46,244 01/13/2000 ITEM #8 DONATION PRESENTATION Members of the Oakland County Sportfishing Association will be at the meeting to make a donation presentation to the Parks Commission. 8-1 ITEM #9 AGRICULTURAL LEASES Staff requests Commission approval for three agricultural leases involving Lyon Oaks and Addison Oaks County Park. These requests are summarized as follows: PARK Addison Oaks Lyon Oaks Lyon Oaks LESSEE / RESIDENCE Pat Bell Metamora Paul Elkow Farmington Hills Robert Brock Milford # OF RENT TOTAL # OF YEARS ACRES $ PER ACRE LEASE LEASED 109 $ 15.00 $1,635. 19 30 $ 25.00 $ 750. 5 70 $ 15.00 $1,050. 5 Attached is a sample lease agreement that has been reviewed by Corporation Counsel and Risk Management. Please note that these leases are renewable annually with lease rates having been based upon current market standards and farming demand. The agricultural activity at these three parks is beneficial to maintaining open space, providing wildlife opportunities and providing revenue for the Commission. 9-1 2000 LEASE THIS MEMORANDUM WITNESSETH: That the OAKLAND COUNTY PARKS AND RECREATION COMMISSION/COUNTY OF OAKLAND. hereinafter designated as the Lessor, do hereby Let and Lease to Lessee_(name) hereinafter designated as the Lessee, the following property in the Township of viz: acres of property known and designated as COUNTY PARK. These premises will be used by said Lessee for agricultural purposes only. The term of this "At Risk" (due to park construction)Lease shall be on an annual basis beginning the first day of October of each year and ending on the 30th day of September of the next year. The Lessee shall be notified in writing by certified mail at least thirty (30) days prior to the date of said termination, to quit and deliver up possession of the described property. PROVIDED, in case any rent shall be due and unpaid or default be made in any of the covenants herein contained, then it shall be lawful for the Lessor, his certain attorney, heirs, representatives and assigns to re-enter into, repossess the said property and the Lessee to remove and put out. The Lessee hereby hires said property for the term aforesaid, and covenants: 1. To pay the Lessor as rental for the acres a rate of $ per acre, a sum of $ on or before the 25"' day of September for each rental year. 2. To use and occupy the said property for purposes which they are let to him 3. To observe all reasonable regulations and requirements concerning the use and condition of the property. 4. That the Lessee will not assign this Lease nor sublet the property nor any part thereof without the consent of the Lessor thereto endorsed hereon in writing, 5. The Lessee must provide the Lessor with a copy of the enclosed, executed Hold Harmless Agreement. 6. The Lessee must provide the Lessor with a certificate of insurance evidencing the liability protection of a minimum of $1,000,000.00 combined single limit per occurrence with the Lessor and the County of Oakland, its elected officials, employees and volunteers as additionally named insured to said policy. 7. The Lease shall be subject to review/renewal annually and can be terminated by either party, in writing, be certified mail at least ninety (90) days prior to the date of said termination. 8. The per acre rental fee will be reviewed annually and may be adjusted, with notice in writing, based on agricultural use and/or local market value. Signed, Sealed and delivered this: IN PRESENCE OF AND WITNESSED BY: OAKLAND COUNTY PARKS AND RECREATION COMMISSION by RALPH A RICHARD, EXECUTIVE OFFICER PECKY D. LEWIS, CHAIRMAN 9-2 ITEM #10 Transit Liner Commercial Bus Mobile Recreation As directed by the Parks Commission at the January 6 meeting, staff contacted Mr. Pat Riley at SMART. SMART does not currently have a contract for Bluebird buses, and would have to bid as we would have to. The Bluebird buses they currently have are in the $165,000 price range. Since our last bus was ordered in 1997, the base price of the bus has increased $7,100, which is an increase of 3.5% per year. We have also chosen additional options for this bus that were not on the previous bus. They include: a coolant water filter, silicone engine cooling hose, fuel filter/water separator, emergency release air -powered doors, entry door security locks, accessory power socket, silicone heater hose w/constant torque clamps, wiring conduit 2-way radio, armrest, Bostrom (air) driver's seat, and delayed windshield wipers. Total cost for these options is $1,000. Also, federally -required anti - lock brakes are an additional $1,300. The seatbelts for the new bus will not be included in the base price of the bus as they were in 1997; they are an additional $2,210. Cost of the entire handicap lift package is $9,349, which includes the following: wheelchair lift door, wheelchair lift, flip seats over wheelchair spots, tie downs for wheelchairs, brake interlock, and ADA compliant lighting. The service we have received from Bluebird has been exceptional; they have shown themselves to be very reliable when our buses have needed service or repair. Therefore, staff recommends awarding the purchase of the transit bus to the sole bidder, Holland Bus Company of Holland, MI, for $124,058. There is $120,000 budgeted in the 2000 Operating Equipment line item. The balance of $4,058 will be transferred from the Operating Budget Contingency. 10-1 Transit Liner Commercial Bus MOBILE RECREATION BUS HISTORY Since the inception of the Mobile Recreation bus program in 1976, the primary objective has been to provide an outreach program to the areas of Oakland County lacking in recreational resources such as staff or facilities. In addition, the Mobile Recreation units and staff allow our agency to develop and expand a positive public image. In 1976, Oakland County Parks and Recreation Commission began the busing program through the Federal CETA Title X Grant. Through the U.S. Federal Grant program, the Parks Commission acquired three buses and the services of 300 CETA workers. The acquired buses were used to transport the workers to various work sites in the county. The funding of the grant ended in 1977 and with it the services of the 300 CETA workers. At that time, the Parks Commission was left with the three buses. Realizing the uniqueness of a recreational busing program, the Oakland County Parks and Recreation Commission put the buses into use outreaching those within the county least able to participate in quality recreational programs. The program has transported all ages throughout the county and provided an opportunity to experience recreation in all areas, such as the Oakland County Parks, professional sporting events, Upland Hills Farm, local ski areas, Henry Ford Museum and Greenfield Village, Detroit Zoo, Cranbrook Museum and much more. This program is also a very important part of our recreation programs, providing transportation for our summer sports camps, fall tours, shuttles for special events and campground recreation travel program, and Adopt -A -Highway. REPLACEMENT OF BUS 88-913 1. THE BUSING PROGRAM HAS BEEN ESTABLISHED TO PROVIDE THE FOLLOWING: A. Transportation as an outreach program to community groups, especially from highly populated areas of the county, to our facilities and programs. B. Transportation to destinations in Oakland County for recreational or educational interest, such as museums, theaters, sporting events, etc. C. A public relations tool for promoting the services and park facilities of the Oakland County Parks and Recreation Commission, and supplement existing programs. 2. REASONS WHY WE SHOULD REPLACE BUS 88-913 A. Bus 88-913 is eleven years old. B. Records show that bus 88-913 has the highest repair over the past 5 years. Engine has been replaced twice. C. Many groups do not rent bus 88-913 because this bus has the lowest seating capacity of 36. 10-2 3. REASONS WHY WE NEED TO REPLACE BUS 88-913 WITH A TRANSIT BUS A. Many groups, especially the seniors, do not like to ride our buses because of the large steps at the entrance, uncomfortable seating, and no air conditioning or storage. The transit bus would solve these problems. B. The number of rentals will increase. Since we purchased our first transit bus, it has been apparent that more seniors and adult groups are willing to rent the upgraded bus. We continue to get calls from these groups. C. The transit bus will have a larger seating capacity. At present, our buses only seat from 36 to 40 people. Many bus reservations are lost due to the unavailability for a larger capacity bus. The new transit bus will seat approximately 44 people. D. A new bus means fewer breakdowns and greater reliability. E. The new bus will have a better, more comfortable ride, and will be easier for everyone to get on and off. We will get better mileage; the new bus will have a diesel engine. G. Bus rentals will increase, which will generate more revenue. BUS INFORMATION NUMBER OF BUS RENTALS 1997 355 groups with 14,200 patrons 1998 403 groups with 18,135 patrons 1999 632 groups with 28,440 patrons REVENUES AND EXPENSES' Revenue Expense 1997 $38,219.00 $34,308.33 1998 $59,021.00 $43,880.00 1999 $89,729.00 $51,713.46 2000 RECOMMENDED COMMISSION BUS RENTAL FEE: $300.00 Mobile Recreation staff recommends to the Oakland County Parks and Recreation Commission that we purchase a transit -style bus with a handicap lift. Oakland County Parks and Recreation promotes its programs to all groups and does not discriminate, according to the American Disabilities Act. Therefore, we need a new bus to be accessible to all, as we would be replacing our only handicap -accessible bus. We also recommend that the bus include seatbelts in every seat. We consider this to be much safer for our patrons, our drivers have better control over rental groups, and many times groups will request our existing transit over a cheaper mode of transportation for this reason. 10-3 Bid summary is as follows: Holland Bus Company $124,058.00 The price for the bus includes handicap lift and seatbelts. Bill Wink *NO BID* Hoekstra: *NO BID* Capital City: *NO BID* Panian Chev: *NO BID* Tri County: *NO BID* Superior Ford: *NO BID* Staff contacted the vendors who did not return a bid. Each vendor noted their reason for not bidding was due to the small size of the order; it was not large enough for them to be interested in bidding. Staff recommends awarding the purchase of the bus to the sole bidder, Holland Bus Company of Holland, Michigan, for $124,058.00. There is $120,000.00 budgeted in the 2000 Operating Equipment. The remaining $4,058.00 will be transferred from the Operating Equipment Contingency. 10-4 ITEM #11 EXECUTIVE OFFICER'S REPORT ---Over the past few months, Corporation Counsel has been working with Nextel on a lease for cellular phone antenna on the water tower at Springfield Oaks. This project is getting closer to reality; once all the "I's are dotted and the T's are crossed," staff will bring it back to the Commission for review and approval. ---The Michigan Department of Natural Resources has notified staff that the funds for the 189- acre acquisition at Independence Oaks have been approved and are awaiting the governor's signature. With this information, the DNR has approved the Parks hiring two independent firms to perform appraisals on this parcel. Staff will bring the results of the appraisals back to the Commission once they are received. ---Attached is a copy of a letter from Mr. Joe Colaianne of Corporation Counsel to Mr. Larry Sherman regarding the George W. Kuhn Drainage District and Project for your information. Staff will be available to answer any questions. ---Attached is information on the Pace Keepers Program instituted by the department to help the golfers have a more enjoyable experience and to help speed up play. Please review; staff will be available to answer any questions you may have. ---Staff has met with Springfield Township Supervisor Collin Walls and Springfield Township Parks Director Jennifer Tucker to discuss improvements to the Davisburg dam and surrounding area. It was suggested at the meeting to consider straightening out the road so more property would be available on the south side of the road. This would be more desirable for a pathway to town and fishing along the dam surface. Subsequently, a meeting was held with James Fanzini of the Road Commission to determine their interest and concerns of Davisburg Road that crosses over the dam. Road Commission staff members expressed a great interest in having the road wider. They thought the idea of straightening out the road had merit and would look into the feasibility of such a change. Staff is continuing to look into this option. Questions to be answered are funding, right-of-ways, and design of the park improvements and road. ---Oakland County Parks and Recreation was asked to participate with Oakland Conservation District for a grant for a native plant demonstration at Independence Oaks. The grant is to restore an acre of an existing meadow with native grasses and wildflowers. Our participation is primarily in -kind service and location. This will provide an opportunity to cooperate with another agency and promote the planting of native species. MILLAGE RENEWAL VOTE: AUGUST 8, 2000 EXOREPRT.doc 11-1 COAKLANDPIP-1-r L. BROOKS PATTERSON, OAKLAND COUNTY EXECUTIVE C O U N T Y M I C H I G A N Judith K. Cunningham, Director 858-0553 DEPARTMENT OF CORPORATION COUNSEL Joseph W. Coiaianne (248) 975-9616 RISK MANAGEMENT AND SAFETY January 3, 2000 Larry H. Sherman, Esq. Sherman & Sherman, P.C. 30600 Telegraph Road Bingham Farms, MI 48025 Re: George W. Kuhn Drainage District and Project Dear Mr. Sherman: IMES I owl, I As a follow up to the meeting of December 15, 1999 in Madison Heights, the Twelve Towns Advisory Committee's legal subcommittee, requested that I provide a list of the concerns of the County with respect to this project. As I briefly discussed, there are numerous public corporations, each with distinct and sometimes adverse legal interests, involved in the MDEQ-required improvements to the Southeastern Oakland County Sewage Disposal System [SOCSDS] retention treatment facility [RTF]. The SOCSDS RTF was constructed in the early 1970's pursuant to the County -Public Improvement Act, 1939 Act 342 [MCL 46.171 et seq]. It was constructed as a consequence to the sewage and waste discharges from the Twelve Towns Drainage District to the Red Run Drain. The RTF is operated and maintained by the "county agency", the Drain Commissioner on behalf of the 14 Twelve Towns communities. The facility is regulated by the Federal Clean Water Act of 1977, 33 USC 1251 et seq. and is authorized to discharge treated combined sewer overflows (CSOs) into the Red Run Drain. As you are aware, in the fall, 1998, the Michigan Department of Environmental Quality mandated that the 14 Twelve Towns communities make certain improvements to the RTF. Although legal title of the RTF is held by the County of Oakland, by law the County [and by order of Judge Feikens dated December 23, 1997, see County of Oakland, et al. v. State of Michiagn Department of Environmental Quality, et al, Case no. 96-75481, "Order Granting Partial Summary Disposition," December 23, 1997] is not responsible for the proposed improvements to the RTF. The communities have chosen to use Chapter 20 of the Drain Code of 1956 to implement the necessary improvements. Under Michigan law, this newly created Chapter 20 Drainage District, the George W. Kuhn Drainage District [GWK DD], is a separate and independent legal corporation. Court Tower - West Wing • 1200 North Telegraph RoaJ 1. 2 Pontiac, Whlgan 48341.0419 0 (248) $58.0550 • Fax (248) 858-1003 (Larry Sherman, letter) January 3, 2000 Page 2. At the present time, the GWK DD has no property interests in the property occupied by the RTF; consequently, it has no inherent authority to begin construction absent approval from the County of Oakland. Unless otherwise instructed by my client, this approval is contingent on the following assurances of the GWK DD: 1) That the drainage district maintain public liability or other insurance to cover such potential liabilities, including environmental liability, during and after construction of the proposed improvements. The insurance shall be purchased as an expense to the district. 2) That to the extent permitted by law, the drainage district indemnify and hold harmless, the County of Oakland, its elected officials, employees, representatives and volunteers of all liability and potential claims, during and after construction. �) at 6 to drainage district pay for ail costs associated with the restoration of the County's Red Oaks golf course. 4) That the drainage district indemnify and hold harmless the County with respect to any costs related to the disruption, destruction and/or restoration of the Golf Dome and Sports Village. Should you have any questions, please call. OAKLAND COUNTY CORPORATION COUNSEL Judy K. Cunningham, Director CB 6 Jose W. Colaianne Assistant Corporation Counsel cc: George W. Kuhn, Drain Commissioner John P. McCulloch, Chairperson, County BOC Sue Ann Douglas, Chairperson Finance Committee, County BOC Gerald D. Poisson, Assistant Deputy County Executive Judy Cunningham, Corporation Counsel Ralph Richard, Manager, Oakland County Parks and Recreation Jon Steiger, Esq., Howard & Howard 11 -3 Court Tower - West Wing 9 1200 North Tek¢aph Road • Pontiac, Michigan 48341-0419 0 (248) 85"550 • Fax (248) 858-1003 PACE KEEPERS PROGRAM Last year the Parks Commission directed staff to initiate a program in the year 2000 on ways to speed up play at the county golf courses. Presently we are implementing a number of courses of action. These, as stated below, will be re-emphasized at the start of the upcoming golf season. • The starters noting a foursome's starting time, then checking with them at the turn to see if they're within the two-hour turnaround for nine holes of golf. • Having rangers at our courses to assist in speeding up play • Encouraging the golf leagues to make a stronger attempt at playing faster • Using a number of reminders in helping speed up play with the golf carts. The most effective approach, though, is having educated golfers. Subsequently, the goal of the new "Pace Keepers Program" will be to educate golfers on the do's and don'ts of playing golf and to adopt a "ready golf' routine/philosophy (Information is attached.) This information will be sent to all of our 85 golf leagues for them to distribute to their golfers. We will also post it in our pro shops and other areas that will promote the idea to have more enjoyable golf for everyone by cooperating and picking up the pace. Staff will be available to answer any questions you may have. 11-4 WANTED: PACE KEEPERS The four Oakland County Parks golf courses are making a major effort to combat slow play. To succeed, we need each group to help us break the slow play habit. With some effort by all patrons and parks staff we can make your round an enjoyable experience, regardless of your skill level. Our goal is to allow every patron the opportunity to enjoy a round of golf in a reasonable length of time. Glen Oaks, 30500 Thirteen Mile Rd., Farmington Hills 248-851-8356 Red Oaks, 29600 John R Road, Madison Heights, 248-541-5030 Springfield Oaks, 12450 Andersonville Road, Davisburg, 248-625-2540 White Lake Oaks, 991 Williams Lake Road, White Lake, 248-698-2700 TIPS TO HELP ACHIEVE OUR "PACE KEEPER" GOAL 1) Always arrive at least 15 minutes prior to your tee -time. 2) Hit when ready... no honors! 3) Limit practice swings before you hit. 4) Carry an extra ball in your pocket. 5) Give instructions before playing, not out on the golf course. 6) Lost ball search limit ... 3 minutes. 7) As you approach your ball, or wait for others to play, plan your own shot and make your club selection. 8) When using a golf car, drive to your partner's ball, drop him/her off and proceed to your ball. 9) Look ahead — not behind! 10) Leave clubs/car between green and next tee. 11) Line up your putt while your partners are putting. 12) Putt out whenever possible. Putt when ready, no honors! 13) Leave green immediately, go to next tee and fill in your scores. 14) Golf carts should be parked out of the way and closest to the next tee. Always use paths near tees and greens. 15) Pick up your ball on every hole if you have reached double par. Example: 6 shots on a par three! REMEMBER: Be a "Pace Keeper" Have a fun and enjoyable experience at your Oakland County Parks Golf Courses. 11-5