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HomeMy WebLinkAboutAgendas/Packets - 2000.07.12 - 40045Fred Korzon Peaky D.Lewis, Jr. George Kuhn Chairmanan A. Thomas A. Law Richard Skarritt Rue] E. McPherson O,AKLAND Vice Chairman Charles E. Palmer COUNTY PARKS Ralph Richard Richard D. Kuhn, Jr. J. DavRichard Vogt een Executive Officer Secretary Richard V. Vogt 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 July 6, 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 Administration Office 2800 Watkins Lake Road Waterford, MI 48328 TIME ............................Wednesday, July 12, 2000 9:00 a.m. PURPOSE ........................ Regular and Budget Meeting This meeting has been called in accordance with the authorization of Chairman Pecky D. Lewis, Jr. of the Oakland County Parks and Recreation. Sincerely, Ralph Richard Executive Officer Parks and Recreation Next Meetings: Wednesday, August 2 Wednesday, September 6 Please note that lunch will be provided. D:\$Data\My documents\COMMISSN\agendaltr.doc REVISED OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING Oakland County Parks and Recreation Commission 2800 Watkins Lake Road Waterford, MI 48328 July 12, 2000 1. Call Meeting to Order at 9:00 a.m. 2. Roll Call. 3. Approval of Minutes for June 21, 2000 Commission Meeting. 4. Public Comments. 5. Approval of Payment: Interdepartmental Payment Register — Voucher Report Period, May (FM 8, FY 2000) C.I.P. (407) Voucher Report Period, May (FM 8, FY 2000)* C.I.P. (408) Voucher Report Period, May (FM 8, F& 2000)* 6. Combined Statement of Operations FM 8, FY 2000 (For month ending 5/31/2000). 7. Award Presentation for Tom Law. P. Lewis / Presenter 8. Bid Item: Tub Grinding Service Contract. J. Kipke / 858-4605 Rental Bikes — Groveland Oaks. " 9. 2000 Budget Work Session. 10. Executive Session. R. Richard / 858-0909 11. Executive Officer's Report. " 12. Old Business. 13. New Business. 14. Adjourn. * LUNCH WILL BE PROVIDED AFTER THE MEETING. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING June 21, 2000 Chairman Pecky D. Lewis, Jr., called the meeting to order at 9:15 a.m. in the conference room of the Wixom Community Center, COMMISSION MEMBERS PRESENT: Chairman Pecky D. Lewis, Jr., Vice Chairman Richard Skarritt, Secretary Richard D. Kuhn, Jr., Thomas Law, Ruel E. McPherson, Charles Palmer, J. David VanderVeen, Richard V. Vogt COMMISSION MEMBERS ABSENT: Fred Korzon, George Kuhn ALSO PRESENT: Parks and Recreation Oakland County Purchasing Oakland County Corporation Counsel Cooper Designs Architects Beckett Raeder, Inc. United Solar Systems Corp. DeMattia Construction APPROVAL OF MINUTES: Ralph Richard, Executive Officer Daniel Stencil, Administrator — Operations Frank Trionfi, Administrator - Administration Jon Kipke, Assistant Administrator Joseph Figa, Chief, Design and Development Mike Thibodeau, Chief of Golf Sue Wells, Chief of Recreation Janet Pung, Public Communications Officer Sheila Cox, Accountant IV Mike Donnellon, Architectural Engineer I Kathleen Dougherty, Parks Naturalist Lynn Bumstead, Part-time Naturalist Gary Berschbach, Pro Shop Supervisor Bill Stokes, Grounds Maintenance Supervisor Bob Rhein, Buyer Joe Colaianne, Assistant Corporation Counsel Gary Cooper, Architect Deb Cooper, Principal Christy Summers, Project Manager Richard Blieden, Deputy Director, Int'I Sales Bill Richardson Neil Warren Moved by Mr. Palmer, supported by Mr. R. Kuhn to approve the minutes of the meeting of May 3, 2000, as written. AYES: R. Kuhn, Law, Lewis, McPherson, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS: There were no questions asked by, nor comments received from, the public. 3-1 (Commission Meeting, June 21, 2000) PAYMENTS: Moved by Mr. Skarritt, supported by Mr. Palmer to approved the payment of the Interdepartmental Payment Register for March, 2000 (FM 6, FY2000); and the Payment Register, which includes the Voucher Report Period for April (FM 7, FY2000), the CIP (407) Voucher Report Period for April (FM 7, FY2000), and the CIP (408) Voucher Report Period for April (FM 7, FY2000). AYES: R. Kuhn, Law, Lewis, McPherson, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. STATEMENT OF OPERATIONS: The combined Statement of Operations for the month ending April 30, 2000 was accepted as filed. AWARD PRESENTATION: Chief of Recreation Sue Wells presented an award received from Hour Detroit Magazine in recognition of the Waterford Oaks Waterpark being named the number one waterpark in Michigan. 2000 OPERATING BUDGET AMENDMENT: Moved by Mr. R. Kuhn, supported by Mr. VanderVeen to amend the 2000 Operating Budget by approving the transfer of $14,800 from the FY2000 Operating Budget Contingency to the Groveland Oaks Grounds Maintenance line item, in accordance with the Commission's 2000 General Appropriations Act, which incorporates the Uniform Local Budgeting Act. AYES: R. Kuhn, Law, Lewis, McPherson, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. BID: As per the information filed in the agenda, the following bid was approved as recommended by staff and Purchasing: Moved by Mr. Skarritt, supported by Mr. Law to rescind the March 15, 2000 motion and to approve the purchase of a 55 hp John Deere tractor for Lyon Oaks from Theiser in the amount of $22,849.93. AYES: R. Kuhn, Law, Lewis, McPherson, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. EASEMENT — RED OAKS WATERPARK: 3-2 (Commission Meeting, June 21, 2000) Joe Colaianne from Corporation Counsel informed the Parks Commission that, on June 15, the Oakland County Board of Commissioners adopted Resolution #00159 approving the transfer of the rights, title, and interest of the portion of the Southeastern Oakland County Sewage Disposal System Retention Treatment Facility to the George W. Kuhn Drainage District. This resolution, however, did not include the Yankee Screw property, which was purchased with Parks and Recreation funds. Although the parcel will not be disturbed as part of the construction, we still have due care responsibilities, and a decision on the disposition of that parcel will need to be made by the Parks Commission. Mr. Colaianne requested the Commission adopt a resolution that will provide an easement to the George W. Kuhn Drainage District at the Red Oaks Waterpark. This easement will allow the proposed expansion to be rerouted around the back of the Waterpark. After discussion, the Commission requested clarification of the resolution's language regarding the restoration of the landscaping and the word "substantially" in the "resolved" paragraph. Commissioner R. Kuhn suggested an exhibit be added detailing the current and restored landscaping and possibly consider separate exhibits for each easement. Moved by Mr. R. Kuhn, supported by Mr. VanderVeen to approve the following resolution for the easement at the Red Oaks Waterpark, with the clarifying language for the word "substantially" in the "resolved" paragraph and indicating we will attach exhibits that will depict what "substantial" is: WHEREAS, the proposed George w. Kuhn Drain Expansion Project in Madison Heights will disrupt the nine -hole golf course and a portion of the Red Oaks Waterpark, plus dismantle the Red Oaks Golf Dome and Sports Village operation; and WHEREAS, a portion of the Red Oaks Waterpark lies in the public easement for the Red Run Intercounty Drain, which, if utilized, would have substantial impact on the waterpark; and WHEREAS, to avoid substantial impact on the Red Oaks Waterpark, the George W. Kuhn Drainage District requires a right of way and permanent easement as described in Exhibit "B"; and WHEREAS, pursuant to Miscellaneous Resolution #00159, Oakalnd County Board of Commissioners authorized the Oakland County Parks and Recreation Commission, on behalf of the County, to execute a temporary and permanent easement to the George W. Kuhn Drainage District in substantially the form attached and described in Exhibit "B". NOW THEREFORE BE IT RESOLVED, the Oakland County Parks and Recreation Commission hereby grants a temporary and permanent easement to the George W. Kuhn Drainage District in substantially the form attached and described in Exhibit "B". Moved by Mr. Palmer, supported by Mr. Law to table the motion on the easement. AYES: R. Kuhn, Law, Lewis, McPherson, Palmer, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. FOUR-COLOR GENERAL PARKS BROCHURE: 3-3 (Commission Meeting, June 21, 2000) Moved by Mr. VanderVeen, supported by Mr. Skarritt to award the purchase for the printing of 130,000 new format, four-color general park brochures to the low bidder, Dearborn Lithograph, in the amount of $11,086.00. AYES: R. Kuhn, Lewis, McPherson, Palmer, Skarritt, VanderVeen (6) NAYS: (0) Motion carried on a voice vote. MILLAGE UPDATE: Public Communications Officer Jan Pung provided an update on the millage renewal campaign. "BARK PARK" PROPOSAL — ORION OAKS: Administrator — Operations Dan Stencil updated the Commission on staffs efforts for a proposed dog park facility within an Oakland County Park. Oakland County Animal Control and Oakland County Risk Management have also been involved in this project. Staff requested Commission approval to amend the Parks' rules and regulations by adding the following phrase to the end of Sub Item C under Section 15 —Animals and Birds: ..."except in designated off -leash areas approved by Commission action." Moved by Mr. McPherson, supported by Mr. VanderVeen to amend the Parks Commission's rules and regulations Section 15 — Animals and Birds: It shall be unlawful for any persons while on commission property to: Sub Item C: Bring, drive, lead or carry any dog or other animal or pet upon a leash of more than six feet in length under the immediate control of a competent person, "except in designated off -leash areas approved by Commission action." AYES: R. Kuhn, Lewis, McPherson, Palmer, Skarritt, VanderVeen (6) NAYS: (0) Motion carried on a voice vote. Commission suggested staff investigate allowing the use of the longer restricted leashes. Commission also requested staff provide a report in a year's time reviewing the dog park area's effectiveness and how well it's doing. Staff noted that this will be done in conjunction with review and proposed revisions of the parks' rules and regulations next year. ANNUAL FLOWER PROGRAM CONTRACT AMENDMENT: Moved by Mr. Skarritt, supported by Mr. R. Kuhn to approve the additional expenditure of $25,650.00 to Emily's Inc. for additional flower/plant materials throughout the parks. New contract total to Emily's will be $53,890.00. ROLL CALL VOTE: AYES: R. Kuhn, Lewis, Skarritt, VanderVeen (4) NAYS: McPherson, Palmer (2) 3-4 (Commission Meeting, June 21, 2000) A sufficient number having voted, the motion carried. SOLAR DEMONSTRATION: Mr. Richard Bleiden, Deputy Director of International Sales for United Solar Systems, Inc., provided information on and demonstrated examples of the current technology and use of solar energy systems. Executive Officer Ralph Richard noted that staff is investigating the possibility of a solar energy system for one of the restrooms in the middle of the golf course at Lyon Oaks, plus illumination for a park sign that will be located along 1-96. EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's Report filed in the agenda, the following was noted: ---Staff has been working with Beckett Raeder on the fees for the changes in the scope of the park development project at Lyon Oaks. An update and recommendation will be made to the Commission soon. ---Staff has been contacted by a group interested in the Parks providing a cricket field at one of the county parks. Staff will investigate this for Commission consideration at a future meeting. ---The Waterford Oaks Waterpark was closed for a couple of days for repairs to be made on the grates that protect the wave -making equipment. Groups scheduled to attend the park during that time were sent to the Red Oaks Waterpark. The next Commission meeting will be Wednesday, July 12, which is the Commission's budget work session. The meeting was adjourned at 11:15 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: July 12, 2000 PAYMENT REGISTER: Voucher Report Period, May (FM 8 FY 2000)* 488,831.96 C.I.P. (407) Voucher Report Period, May (FM 8, FY 2000)* 0.00 C.I.P. (408) Voucher Report Period, May (FM 8, FY 2000)* 212,823.31 TOTAL $701,655.27 *BACKUP INFORMATION WILL BE AVAILABLE AT THE MEETING. 5-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 8, FY 2000 (FOR MONTH ENDING 5/31100) YEAR TO 2000 (OVER), % OF REVENUE DATE BUDGET UNDER BUDGET BUDGET ADMINISTRATION $10,325,741.19 $10,354,138.00 $28,396.81 99.7% GLEN OAKS GOLF COURSE 585,035.13 1,236,775.00 651,739.87 47.3% RED OAKS GOLF COURSE 181,406.18 436,391.00 254,984.82 41.6% RED OAKS GOLF DOME & SPORTS VILLAGE 20,000.00 40,000.00 20,000.00 50.0% SPRINGFIELD OAKS GOLF COURSE 415,804.65 936,600.00 520,795.35 44.4% WHITE LAKE OAKS GOLF COURSE 481,810.46 1,063,300.00 581,489.54 45.3% NATURE CENTER 12.465.15 16,500.00 4.034.85 75.5% ADDISON OAKS 106.486.13 368,100.00 261.613.87 28.9% ADDISON OAKS CONFERENCE CENTER 43,277.97 120,000.00 76,722.03 36.1 % GROVELAND OAKS 40,047.69 582,300.00 542,252.31 6.9% INDEPENDENCE OAKS 90,425.38 250,300.00 159,874.62 36.1% LYON OAKS 2,860.00 4,600.00 1,740.00 62.2% ORION OAKS 5.287.00 4,500.00 (787.00) 117.5% ROSE OAKS 920.00 500.00 (420.00) 184.0% SPRINGFIELD OAKS ACTIVITY CENTER 1,711.98 3,500.00 1,788,02 48.9% WATERFORD OAKS 33,584.07 43,000.00 9,415.93 78.1% RECREATION ADMINISTRATION 20,697.90 59,900.00 39,202.10 34.6°% MOBILE RECREATION 105,003.59 254,500.00 149,496.41 41.3% RED OAKS WATER PARK 29.19 530,200.00 530,170.81 0.0% WATERFORD OAKS BMX COMPLEX 3,581.00 24,625.00 21,044.00 14.5% WATERFORD OAKS TENNIS COMPLEX 13.333.00 20,300.00 6,967.00 65.7°% WATERFORD OAKS TOBOGGAN COMPLEX 90,107.56 71,900.00 (18,207.56) 125.3°% WATERFORD OAKS WATERPARK 37.00 653,200.00 653,163.00 0.0% TOTAL REVENUE $12,579,652.22 $17,075,129.00 $4,495,476.78 73.7°% OPERATING EXPENSES ADMINISTRATION $1,373,479.22 $2,489,704.00 $1,116,224.78 55.2% GLEN OAKS GOLF COURSE 411,593.16 805,463.00 393,869.84 51.1% RED OAKS GOLF COURSE 213.520.63 465,109.00 251,588.37 45.9% RED OAKS GOLF DOME & SPORTS VILLAGE 939.56 995.00 55.44 94.4% SPRINGFIELD OAKS GOLF COURSE 339,227.21 686,142.00 346,914.79 49.4°% WHITE LAKE OAKS GOLF COURSE 313,953.54 727,580.00 413,626.46 43.2°% NATURE CENTER 225,442.18 448,223.00 222,780.82 50.3°% ADDISON OAKS 466,119.27 1,009,917.00 543,797.73 46.2% ADDISON OAKS CONFERENCE CENTER 39,198.54 76,034.00 36,835.46 51.6°% GROVELAND OAKS 311.469.45 888,264.00 576,794.55 35.1°% INDEPENDENCE OAKS 439,459.55 845,083.00 405,623.45 52.0% LYON OAKS 140,166.60 519,192.00 379,025.40 27.0°% ORION OAKS 9,483.10 25.815.00 16,331.90 36.7% ROSE OAKS 8,228.69 35,241.00 27,012.31 23.3% SPRINGFIELD OAKS ACTIVITY CENTER 81,388.76 150,401.00 69,012.24 54.1 °% WATERFORD OAKS 329,827.12 545,127.00 215.299.88 60.5°% RECREATION ADMINISTRATION 242,632.28 460,410.00 217,777.72 52.7% MOBILE RECREATION 259,835.82 628,067.00 368,231.18 41.4°% RED OAKS WATERPARK 161,808.05 608,261.00 446,452.95 26.6°% WATERFORD OAKS BMX COMPLEX 19,232.86 51,070.00 31,837.14 37.7% WATERFORD OAKS TENNIS COMPLEX 11,151.67 51,387.00 40,235.33 21.7% WATERFORD OAKS TOBOGGAN COMPLEX 90,459.04 122,055.00 31,595.96 74.1% WATERFORD OAKS WATERPARK 147,456.29 941,151.00 793,694.71 15.7% TECHNICAL SUPPORT 540,032.87 878,820.00 338,787.13 61.4% CONTINGENCY` 279,869.39 200,851.00 (79.018.39) N/A TOTAL OPERATING EXPENSES $6,455,974.85 $13,660,362.00 $7,204,387.15 47.3% REVENUE OVER/(UNDER) EXPENSES $6,123,677.37 $3,414,767.00 ($2,708,910.37) 2000 1999 ACTUAL REVENUE TO DATE: 73.7°% 76.0% BUDGET BALANCE: 26.3% 24.0% ACTUAL EXPENSE TO DATE: 47.3% 54.5% BUDGET BALANCE: 52.7% 45.5% *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.) $16,000 HAS BEEN TRANSFERRED TO ADDISON OAKS (NOV.) $8,000 HAS BEEN TRANSFERRED TO GROVELAND OAKS (NOV.) $8,000 HAS BEEN TRANSFERRED TO INDEPENDENCE OAKS (NOV.) $28,813 HAS BEEN TRANSFERRED TO GROVELAND OAKS (JAN.) $6,818 HAS BEEN TRANSFERRED TO WATERFORD OAKS (JAN.) $4,058 HAS BEEN TRANSFERRED TO MOBILE RECREATION (FEB.) $7,600 HAS BEEN TRANSFERRED TO MOBILE RECREATION (MAR.) 6-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 8, FY 2000 (FOR MONTH ENDING 5/31/00) YEAR TO DATE YEAR TO DATE REVENUE OVER PARK REVENUE EXPENSE (UNDER)EXP. ADMINISTRATION $10,325,741.19 $1,373,479.22 $8,952,261.97 GLEN OAKS GOLF COURSE 585,035.13 411,593.16 173,441.97 RED OAKS GOLF COURSE 181,406.18 213,520.63 (32,114.45) RED OAKS GOLF DOME & SPORTS VILLAGE 20,000.00 939.56 19,060.44 SPRINGFIELD OAKS GOLF COURSE 415,804.65 339,227.21 76,577.44 WHITE LAKE OAKS GOLF COURSE 481,810,46 313,953.54 167,856.92 NATURE CENTER 12,465.15 225,442.18 (212,977.03) ADDISON OAKS 106,486.13 466,119.27 (359,633.14) ADDISON OAKS CONFERENCE CENTER 43,277.97 39,198.54 4,079.43 GROVELAND OAKS 40,047.69 311,469.45 (271,421.76) INDEPENDENCE OAKS 90,425.38 439,459.55 (349,034.17) LYON OAKS 2,860.00 140,166.60 (137,306.60) ORION OAKS 5,287.00 9,483.10 (4,196.10) ROSE OAKS 920.00 8,228.69 (7,308.69) SPRINGFIELD OAKS ACTIVITY CENTER 1,711.98 81,388.76 (79,676.78) WATERFORD OAKS 33,584.07 329,827.12 (296,243.05) RECREATION ADMINISTRATION 20,697.90 242,632.28 (221,934.38) MOBILE RECREATION 105,003.59 259,835.82 (154,832.23) RED OAKS WATERPARK 29.19 161,808.05 (161,778.86) WATERFORD OAKS BMX COMPLEX 3,581.00 19,232.86 (15,651.86) WATERFORD OAKS TENNIS COMPLEX 13,333.00 11,151.67 2,181.33 WATERFORD OAKS TOBOGGAN COMPLEX 90,107.56 90,459.04 (351.48) WATERFORD OAKS WATERPARK 37.00 147,456.29 (147,419.29) TECHNICAL SUPPORT 0.00 540,032.87 (540,032.87) CONTINGENCY* 0.00 279,869.39 (279,869.39) TOTAL $12,579,652.22 $6,455,974.85 $6,123,677.37 *CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. 6-2 RESENT P,.�� P�PRD p JA ITEM #8 Tub Grinding Service Contract Piles of large logs, brush, stumps, and telephone poles have been consolidated at Waterford Oaks, Groveland Oaks, and Springfield Oaks. This material is too large for our parks equipment and requires a special "Tub Grinder". Once the grinding is complete, the chips will be available for landscaping purposes in the park system. Purchasing sent out bids to six companies. The only ones who have the necessary equipment and returned a bid were: J.H. Hart Sterling Heights, MI Garick Grinding Cleveland, Ohio $ 22,200.00 $149995.00 Staff recommends the low bidder, Garick Grinding for $14,955. Monies for this project will be charged to the Grounds Maintenance line item of each site as follows: Waterford Oaks (39%) $ 55848.05 Groveland Oaks (25%) $ 3,748.75 Springfield Oaks Golf Course (18%) $ 2,699.10 Springfield Oaks Activity Center (18%) $ 25699.10 $14,995.00 8-1 ITEM #9 2000 BUDGET WORK SESSION 9-1 ITEM #10 EXECUTIVE SESSION The Holly Township Supervisor Dale Smith, Township Clerk Karin Winchester, and Assessor Gregory MacAlpine, will be at the meeting to make a presentation on potential property for a park. 10-1 ITEM #11 EXECUTIVE OFFICER'S REPORT ---Attached is a copy of an invoice reflecting a $4,000 gift recently made to the Waterford Oaks BMX program from Mountains of Bikes North. ---Please note the following resolutions from many Oakland County communities supporting our millage. ---Reminder: National Recreation and Park Association Annual Congress will be October 11-14 in Phoenix. Mark your calendars now; registration details are expected soon. The Oakland County 4-H Fair runs from July 31 through August 6 at the Springfield Oaks Activity Center. The U.S. Nationals of BMX will be held on August 4 and 5 at Waterford Oaks. MILLAGE RENEWAL VOTE; AUGUST 8, 2000 28 DAYS Mountains of Bikes North 1150 S. Lapeer Rd. Invoice Lake Orion. MI 48360 248.693.3333 prepared at 4:15:I OPM on 6/20/00. Note! Order 2514 Sales Person: Justin Order Date: 20-Jun-00 Superstock 2 SL#ACF7G00317 BMX Waterford Oa Ship Date: 20-Jun-00 Cruiser Serial 77 Shipped Via: CPU SuperStock 1 SI00115,ACF8G03105,3 (248) 858-0915 Mini Serial # CS8E02197 Type of;Sale;r-Order:Ke = Description. g Unif-Price Total Bicycle 2781019 3 SUPER STOCK 1 MIRROR BLUE $749.99 $2,249.97 Bicycle 2751019 1 SUPER STOCK 2 CHROME $399.99 $399.99 Bicycle 2891019 2 PREDATOR PRO MINI KANDY ORANGE $329.99 $659.98 General 02640 2 BMX PADSET STINGRAY SILVER $24.99 $49.98 Bicycle 3291010 1 Pro Stock Team 24" Black $429.99 $429.99 Bill To Ship To Subtotal: $3,789.91 Waterford Oaks Residence Waterford Oaks Residence Tax: $227.39 2800 Watkins Lake Road 2800 Watkins Lake Road Order Total: $4,017.30 Waterford, MI 48328- Waterford, MI 48328- Total Credit: $0.00 Balance Due: $4,017.30 Layaway Terms: Requires a 20% Non-refundable deposit. There must be a payment equal to at least 30%of balance each month. There is a 3 month limit at which time the layaway must be resolved or the depoist will be lost and the product will return to the store's inventor}. OF TRUSTEES CHARTER TOWNSHIP OF OXFORD 18 West Burdick Street P.0.Box 3 Oxford, Michigan 48371-0003 Phone 248/628-9787 Fax 248/628-8139 CHARTER TOWNSHIP OF OXFORD COUNTY OF OAKLAND STATE OF MICHIGAN RESOLUTION RESOLUTION TO ENDORSE AND SUPPORT OAKLAND COUNTY PARKS MILLAGE RENEWAL WIIEREAS, the Oakland County Parks and Recreation Commission has prc,�idcd outstanding recreation opportunities for all of the people of Oakland County for nearly 35 years; and WHEREAS, there are many outreach programs for communities including mobile recreation, school visits by parks naturalists, senior citizen events, services to the disabled; and WHEREAS, Oakland County groups including local governments, community service organizations, parks and recreation departments, human service agencies, educational institutions, homeowners, camp councils, businesses and many others have benefited from Oakland County Parks' facilities, programs and services, and WHEREAS, the people of Oakland County have established and approved a one -quarter mill tax to acquire, improve, operate and maintain parks and recreation areas since 1966, and WHEREAS, Oakland County voters will be asked on August 8, 2000, to renew the %4 mill for parks and recreation: NOW THEREFORE BE IT RESOLVED that the Board of the Charter Township of Oxford endorses and supports Oakland County Parks and Recreation Commission Proposition, on this 14`' day of June, 2000. MOVED BY: Trustee Jacobsen SECONDED BY: Trustee Bellairs AYES: 5 NAYS: 0 ABSENT: 2 ADOPTED at a meeting of the Charter Township of Oxford Board of Trustees held on the 14`' day of June, 2000. Clara J. Sanders6MC, Clerk STATE OF MICHIGAN ) )SS COUNTY OF OAKLAND ) I, Clara Sanderson, CMC, duly elected Clerk of the Charter Township of Oxford do hereby certify that the foregoing is a complete and true copy of a Resolution adopted by the Charter Township of Oxford at a meeting of the Board of Trustees held on the 141h day of June, 2000. Clara J. Sanderson, CAC, Clerk Vwtt of Avr4eoter 400 SIXTH STREET ROCHESTER, MICHIGAN.48307 TELEPHONE (248) 651-9061 FAX (248) 651 -2624 RESOLUTION OAKLAND COUNTY PARKS AND RECREATION MILLAGE RENEWAL BALLOT ISSUE Werth moved, Bikson seconded The City of Rochester adopt a Resolution in support of the 1/4 mill renewal request of Oakland County Parks that will appear on the August 8, 2000, ballot. YES: Katulic, Head, Bikson, Crissman, and Werth. NO: None. ABSENT: Becker and Lewis. Motion Carried. I, Nancy D. Hill, City Clerk for the City of Rochester, Michigan, hereby certify the foregoing to be a true copy taken from the minutes of the City Council meeting held on June 26, 2000, at 400 Sixth Street, Rochester, Michigan. ANCY D. HI ,CITY CLERK BARKCAI(L41VI) COUNTY S & RECREATION , Recycled Paper CHARTER TOWNSHW OF WHITE LAKE OAKLAND COUNTY, MICHIGAN RESOLUTION OAKLAND COUNTY PARKS MILLAGE RENEWAL WHEREAS, the Oakland County Parks and Recreation Commission has provided outstanding recreation opportunities for all of the people of Oakland County for nearly 35 years; and WHEREAS the Oakland County Parks offer 11 parks and golf courses throughout Oakland County; and WHEREAS, there are may outreach programs for communities including mobile recreation, school visits by parks naturalists, senior citizen events, services to the disabled; and WHEREAS, Oakland County groups including local governments, community service organizations, parks and recreation departments, human service agencies, educational institutions, homeowners, camp councils, businesses and many others have benefited from Oakland County Parks' facilities, programs and services and WHEREAS, the people of Oakland County have established and approved a one -quarter mill tax to acquire, improve, operate, and maintain parks and recreational areas since 1966, and WHEREAS, Oakland County voters will be asked on August 8, 20000 to renew the mill for parks and recreation: Now Therefore Be It Resolved that the Board of Trustees of the Charter Township of White Lake endorses and supports Oakland County Parks and Recreation Commission proposition on this 20'1' day of June 2000. Moved by: Treasurer Spoor Supported by: Trustee Voorheis Ayes: 6 ways: 0 Abstain: 0 [ HEREBY CERTIFY, that I am duly elected and qualified Clerk of the Charter Township of White Lake, County of Dakland, State of Michigan, and the keeper of the records of the proceedings of said resolution duly adopted by a majority vote at a regular meeting of the Township Board legally held on the 2e day of June, 2000, at which a quorum was present. 196ephine Spencer, Cleff ate Lake Township Oakland County, Michigan ClUMA 30WJM4.0� ZRAwidan OAKLAND COUNTY OFFICE OF CLERK 395 MILL STREET, P.O. BOX 429 PATRICIA A. ALEXANDER, Supervisor SALLYJO SWAYNE, CMC ORTONVILLE, MICHIGAN 48462 SALLY JO SWAYNE, Clerk, C.M.C. LINDA B. OWEN, Treasurer, C.M.F.A. RESOLUTION SANDRA WILLETT, Trustee THOMAS A. STOWELL, Trustee E JAMES A. WEBB, Trustee Oakland County Parks Millage Renewalst3� t RONALD J. LAPP, Trustee .�E d /04 WHEREAS, the Oakland County Parks and RecftlonCom r4elo has �� t'r,: provided outstanding recreation opportunities for all of the pept ,._ aklan County for nearly 35 years; and ,A WHEREAS, the Oakland County Parks offer 11 parks and golf courses throughout Oakland County; and WHEREAS, there are many outreach programs for communities including mobile recreation, school visits by parks naturalists, senior citizen events, services to the disabled; and WHEREAS, Oakland County groups including local governments, community service organizations, parks and recreation departments, human service agencies, educational institutions, homeowners, camp councils, businesses and many others have benefited from Oakland County Parks' facilities, programs and services, and WHEREAS, the people of Oakland County have established and approved a one -quarter mill tax to acquire, improve, operate and maintain parks and recreation areas since 1966, and WHEREAS, Oakland County voters will be asked on August 8, 2000, to renew the'/ mill for parks and recreation: NOW1 THEREFORE BE IT RESOLVED that the Council/ oard f the endorses and supports Oakland County Parks (City or Township of) and Recreation Commission Proposition, on this /g4'( day of 2000. (Date) (Month) Moved by: I?,.. / "P Supported by: SUPERVISOR CLERK ' m '"' " "° `" TREASURER BUILDING DEPARTMENT (248) 627-4918 (248) 627-2851 FAX (248) 627-3719 (248) 627-2853 (248) 627-4916 CITY OF BIRMINGHAM RESOLUTION ENDORSING THE OAKLAND COUNTY PARKS MILLAGE RENEWAL, WHEREAS, the Oakland County Parks and Recreation Commission has provided outstanding recreation opportunities for the citizens of Oakland County for nearly 35 years, and WHEREAS, the Oakland County Parks offer eleven parks and golf courses throughout Oakland County, and WHEREAS, there are many outreach programs for communities including mobile recreation, school visits by parks naturalists, senior citizen events, services to the disabled, and WHEREAS, Oakland County groups, including local governments, community service organizations, parks and recreation departments, human service agencies, educational institutions, homeowners, camp councils, businesses and many others have benefited from Oakland County Parks' facilities, programs and services, and WHEREAS, the people of Oakland County have established and approved a one -quarter mill tax to acquire, improve, operate and maintain parks and recreation areas since 1966, and WHEREAS, Oakland County voters will be asked on August 8, 2000 to renew the 1/4 mill for parks and recreation, now, therefore, be it RESOLVED that the Birmingham City Commission endorses and supports Oakland County Parks and Recreation Commission Proposition, on the 26`h day of June 2000. Moved by Commissioner Moss, seconded by Commissioner Chafetz Ayes: Mayor Dixon, Commissioners Chafetz, DeLaura, McKeon, Moss and Wooley Nays, None Absent, 1 (Lanzetta) I, Judith A. Benn, Clerk of the city of Birmingham, Michigan, do hereby certify that the foregoing resolution was adopted by the Birmingham City Commission at their regular meeting held June 26, 2000. J th A. Benn, City Clerk u E3 ✓ C r €' f"i g e¢ fit illMt,d3`v J U N 3 0 2000 CHARTER TOWNSHIP OF BLOOMFIELD BOARD OF TRUSTEES JUNE 12, 2000 PAGE -2- NOW, THEREFORE, BE IT RESOSLVED, that the Bloomfield Township Board of Trustees endorses and supports Oakland County Parks and Recreation Commission Proposition. YEAS: Payne, Cotton, Devine, Tobias, Yaw, Stefanes, Roncelli NAYS: None RESOLUTION DECLARED ADOPTED. I, WILMA S. COTTON, TOWNSHIP CLERK of the Charter Township of Bloomfield, County of Oakland, Michigan, do hereby certify the foregoing is a true and correct copy of a resolution adopted by the Board at their regular meeting held on June 12, 2000. WILMA S. COTTON TOWNSHIP CLERK mjg GROVELAND TOWNSHIP FOUNDED 1835 4695 GRANGE HALL ROAD HOLLY, MICHIGAN 48442 (248) 634-4152 (248) 627-3585 48).634-1351 FAX RESOLUTION . OAKLAND COUNTY PARKS MILLAGE REN -WAL WHEREAS, the Oakland County Parks and Recreation Commission has provided outstanding recreation opportunities for all of the people of Oakland County for nearly 35 years; and WHEREAS, the Oakland County Parks offer 11 parks and golf courses throughout Oakland County; and WHEREAS, there are many outreach programs for communities including mobile recreation, school visits by parks naturalists, senior citizen events, services to the disabled; and WHEREAS, Oakland County groups including local governments, community service organizations, parks and recreation departments, human service agencies, educational institutions, homeowners, camp councils, businesses and many others have benefited from Oakland County Parks' facilities, programs and services, and WHEREAS, the people of Oakland County have established and approved a one -quarter mill tax to acquire, improve, operate and maintain parks and recreation areas since 1966, and WHEREAS, Oakland County voters will be asked on August 8, 2000, to renew the'/< mill for parks and recreation: NOW THEREFORE BE IT RESOLVED that the Board of the GROVELAND TOWNSHIP endorses and supports Oakland County Parks and Recreation Commission Proposition, on this 12th day of June, 2000 Motion made by: Scramlin Supported by: Mazich Yes: Ax, Howell, Scramlin, Mazich, and DePalma No: 0 MOTION CARRIED CHARTER TOWNSHIP OF BLOOMFIELD BOARD OF TRUSTEES JUNE 12, 2000 PAGE -1- PRESENT: Payne, Cotton, Devine, Tobias, Yaw, Stefanes, Roncelli ABSENT: None MOTION WAS MADE by Yaw and supported by Tobias to APPROVE the following Oakland County Parks Millage Renewal Resolution: RESOLUTION Oakland County Parks Millage Renewal WHEREAS, the Oakland County Parks and Recreation Commission has provided outstanding recreation opportunities for all of the people of Oakland County for nearly 35 years; and WHEREAS, the Oakland County Parks offer 11 parks and golf courses throughout Oakland County; and WHEREAS, there are many outreach programs for communities including mobile recreation, school visits by parks naturalists, senior citizen events, services to the disabled; and WHEREAS, Oakland County groups including local governments, community service organizations, parks and recreation departments, human service agencies, educational institutions, homeowners, camp councils, businesses and many others have benefited from Oakland County Parks' facilities, programs and services; and WHEREAS, the people of Oakland County have established and approved a one -quarter mill tax to acquire, improve, operate and maintain parks and recreation areas since 1966; and WHEREAS, Oakland County voters will be asked on August 8, 2000, to renew the'/4 mill for parks and recreation.