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HomeMy WebLinkAboutAgendas/Packets - 2001.03.28 - 40062Pecky D. Lewis, Jr. Chairman Richard Skarritt Vice Chairman Richard D. Kuhn, Jr. Secretary Fred Korzon Thomas A. Law John P. McCulloch Ruel E. McPherson Shelley G. Taub J. ^'vid VanderVeen d V. Vogt Ralph Richard Executive Officer 2800 Watkins Lake Road • Waterford, Michigan 48328-1917 248-858-0906 • Fax248-858-1683 • TTY248-858-1684 • 1-888-OCPARKS www.co.oal<land.mi.us 6 March 23, 2001 Oakland County Parlcs And Recreation Commission Oakland County, Michigan Commissioners: A meeting has been called of the Parks and Recreation Commission as follows: PLACE .......................... Parks and Recreation Office 2800 Watkins Lake Rd. Waterford, MI 48328 TIME ............................Wednesday, March 28, 2001 9:00 a.m. PURPOSE ........................ Regular Meeting This meeting has been called in accordance with the authorization of Chairman Pecky D. Lewis, Jr. of the Oakland County Parks and Recreation. Next Meetings: Wednesday, April 18, 2001 Wednesday, May 2, 2001 Sincerely, Ralph Richard Executive Officer Parks and Recreation $Data d c _ ent CO SSN\a ends tr doc_ 0 ur mission is tea, v. ��l'eatlbna Ieisui c an c� real ning experiences that enhance quality of life. Reminder: If you have a color photo (head shot) of yourself, please provide it prior to, or at the Wednesday, March 28 Commission meeting. Or, if you prefer, we will take a digital photo of you before or after the meeting. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING 2800 Watkins Lake Road Waterford, MI 48328 March 28, 2001 1. Call Meeting to Order at 9:00 a.m. 2. Roll Call. 3a. Approval of Minutes for Public Hearing, February 28, 2001, 3. Approval of Minutes for Commission Meeting, February 28, 2001, 4. Public Comments. 5. Approval of Payment Summary: Payment Register: Voucher Report Period, February (FM 5, FY 2001)* C.I.P. (408) Voucher Report Period, February (FM 5, FY 2001)* 6. Combined Statement of Operations FM 5, FY 2001 for Month Ending 2/28/01. 7. Activity Report for February, 2001. 8. Budget Adjustment — Lyon Oaks. F. Trionfi / 858-4607 9. Sheriff's Department Contract Amendment. " 10. Park Rules and Regulations — Administration. J. Kipke / 858-4605 11. Golf League Rescheduling A.M. Leagues. M. Thibodeau / 858-4630 12. 2000 Agricultural Lease Write Off —Lyon Oaks. D. Stencil / 858-4944 13. West Oakland Corridor Study — Lyon Oaks. J. Figa / 858-4620 14. Bid Items: Sprayer — Glen Oaks. M. Thibodeau / 858-4630 Greens Mower — White Lake Oaks. 8-Wheel Articulating Reel Mower — Lyon Oaks. " Sand Trap Rakes — Lyon Oaks. cc Fairway Mowers — White Lake and Lyon Oaks. " Marco Full Base Chaise Lounge — Red Oaks and Waterford Oaks Waterparks. S. Wells / 858-4634 Boat Ramp — Addison Oaks & Orion Oaks. J. Kipke / 858-4605 Skid Piers — Addison Oaks & Orion Oaks. Hustler .Hog Mower — Waterford Oaks. Formal Garden — Glen Oaks. J. Figa / 858-4620 Addison Oaks — Sanitary Lagoon. 94 15. Executive Session. R. Richard / 858-0909 16. Executive Officer's Report. 17. Old Business. 18. New Business. 19. Adjourn. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING PUBLIC HEARING February 28, 2001 The public hearing for the grant application was called to order at 9:14 a.m. by Chairman Pecky D. Lewis, Jr. in the commission room of the Oakland County Parks and Recreation Commission's administration office. COMMISSION MEMBERS PRESENT: Chairman Pecky D. Lewis, Jr., Vice Chairman Richard Skarritt, Secretary Richard Kuhn, Jr., Thomas Law, J. David VanderVeen COMMISSION MEMBERS ABSENT: Fred Korzon, Ruel McPherson, John McCulloch, Shelley Taub, Richard V. Vogt ALSO PRESENT: Parks and Recreation Fair Oaks City of Southfield Oakland Land Conservancy RBI 23, LLC Private Citizens Ralph Richard, Executive Officer Daniel Stencil, Administrator - Operations Joseph Figa, Chief of Design and Development Frank Trionfi, Administrator —Administration Jon Kipke, Assistant Administrator Janet Pung, Public Communications Officer Sue Wells, Chief of Recreation Mike Thibodeau, Chief of Golf Sheila Cox, Accountant IV Mike Donnellon, Architectural Engineer I Zayn Gregory, Architectural Engineer 1 L.C. Scramlin, President Merrie Carlock, Park Planner Lorna McEwen, President Alice Tomboulian Tim Birtsas, Owner Lori Brown CPA Dave Ciolek, Barnwright Chief of Design and Development Joe Figa noted that the Department of Natural Resources notified staff that the deadline to submit applications to request matching Michigan Natural Resources Trust and Land and Water Conservation funds for 2001 is April 1. This is the first required review. A public hearing is also, a requirement of the DNR to qualify for funds. Notice of the hearing was advertised in area newspapers. The Holly property under former consideration for acquisition is no longer available. Therefore, the project staff selected is as follows: Independence Oaks Organ izational/Youth Camping Staff presented the project, which will be submitted as a 50/50 matching grant through the Land and Water Conservation Fund ($136,000 each from Land and Water Conservation and Oakland County Parks and 3a-1 (Public Hearing, February 28, 2001) Recreation) and as a 60/40 matching grant through the Michigan Natural Resources Trust Fund ($163,200 from the Michigan Natural Resources Trust Fund and $108,800 from the Oakland County Parks and Recreation Commission's funds). The total grant application is in the amount of $272,000. The proposed camping area is a site in the southern portion of the park that is isolated from the main day use areas and the surrounding development; it will be accessed by a boardwalk across the wetlands. The project will provide basic facilities, including two covered picnic shelters with associated water and electricity, small restroom shower building, six tent platforms, interpretive trails, and lighting as necessary for security. The general camping area will be left in a natural state. This project is consistent with the goals adopted in the 1997-2001 Recreation Master Plan and is identified in the park's master plan. No questions were asked; therefore, the public hearing was declared closed at 9:18 a.m. Richard D. Kuhn, Jr. Secretary Karen Kohn CPS Recording Secretary 3a-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING February 28, 2001 Chairman Pecky Lewis called the meeting to order at 9:22 a.m. 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 D. Kuhn, Jr., Thomas Law, John McCulloch, Ruel E. McPherson, J. David VanderVeen, Richard V. Vogt COMMISSION MEMBERS ABSENT: Fred Korzon, Shelley Taub ALSO PRESENT: Parks and Recreation Fair Oaks Oakland County Corporation Counsel City of Southfield Oakland Land Conservancy RBI 33, LLC Private Citizens 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 Zayn Gregory, Architectural Engineer I Jim Dunleavy, Recreation Supervisor LC Scramlin, President Keith Lerminiaux, Deputy Corporation Counsel Joseph Colaianne, Assistant Corporation Counsel Merrie Carlock; Parks Planner Lorna McEwen, President Alice Tomboulian Tim Birtsas, Owner Dave Ciolek, Barnwright Lori Brown CPA Moved by Mr. R. Kuhn, supported by Mr. VanderVeen to approve the minutes of the meeting of February 7, 2001, with the following correction: Page 3- 2, under Donation Presentation, the amount quoted as the total donation should be changed from 11-2,700" to $10,250." AYES: Kuhn, Law, Lewis, McPherson, Skarritt, VanderVeen (6) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS: 3-1 (Commission Meeting, February 28, 2001) There were no questions asked by, nor comments received from, the public. PAYMENTS: Moved by Mr. Skarritt, supported by Mr. Law to approve the payment of the Payment Register, which includes the Voucher Report Period for January, 2001 (FM4, FY2001), and the CIP (408) Voucher Report Period for January (FM4, FY2001). AYES: Kuhn, Law, Lewis, McPherson, Skarritt, VanderVeen (6) NAYS: (0) Motion carried on a voice vote. COMBINED STATEMENT OF OPERATIONS: Moved by Mr. VanderVeen, supported by Mr. Law to accept the Combined Statement of Operations for the month ending January 31, 2001, as presented. AYES: Kuhn, Law, Lewis, McPherson, Skarritt, VanderVeen (6) NAYS: (0) Motion carried on a voice vote. ACTIVITIES REPORT: The Activities Report for January, 2001, was accepted as filed. AWARD PRESENTATION: Chief of Recreation Sue Wells presented the Commission with the MRPA Innovative Park Resource Award. This award, which was presented at the Michigan Recreation and Park Association's recent annual conference, is in recognition for an agency's innovative recreation program, fund raising activity, promotional tool or management practice, and was given to Oakland County Parks for the Orion Oaks Bark Park. GRANT SPONSORSHIP: Merrie Carlock, Southfield Parks Planner, reviewed a parcel of land the city is interested in acquiring that lies where the Rouge and Franklin rivers meet. The parcel is important, both for its natural features in this heavily populated area, and for the opportunity it presents to connect two major sections of their trail system. The city has requested Oakland County Parks' support in sponsoring a grant application submission on their behalf for this acquisition, until their recreation master plan is updated and approved by the Department of Natural Resources. Funding obligation for this purchase would be the city of Southfield's. Lorna McEwen and Alice Tomboulian, both members of the Oakland Land Conservancy, reiterated the importance of acquiring this parcel as open space. They noted that the Land Conservancy board has authorized their support should the Parks Commission decide to pursue this on the city's behalf. Staff will contact Corporation Counsel and the DNR for approval to proceed on Southfield's behalf. Also, staff will determine whether or not involvement as a sponsor would have an impact on the Parks Commission's grant applications. 3-2 (Commission Meeting, February 28, 2001) Commissioner Law expressed concern over a letter received from the city several years ago in which the Parks Commission was told a county park would be unwelcome there. He suggested the city send a new letter supporting the Parks Commission's involvement in this endeavor. Commission directed staff to request a formal letter of support from the city of Southfield, plus ensure that cooperating in this application will not jeopardize the Parks Commission's grant application being submitted to the DNR. Staff will report back at the March 28 meeting. GRANT APPLICATION SUBMISSION — INDEPENDENCE OAKS ORGAN IZATIONAL/YOUTH CAMP: Moved by Mr. Kuhn, supported by Mr. Skarritt to adopt the following resolution for a grant application submission: WHEREAS, the Oakland County Parks and Recreation Commission has been notified by the Department of Natural Resources that application for cost sharing grants from the Michigan Natural Resources Trust Fund and Land and Water Conservation Fund may be submitted by April 1, 2001; and ,WHEREAS, the Oakland County Parks and Recreation Commission has identified and established priorities for improvements within the adopted Recreation Master Plan; and . WHEREAS, the Oakland County Parks and Recreation Commission recommends the filing of the following application to the Department of Natural Resources for a matching grant: Independence Oaks Youth Camp NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and - Recreation Commission recommends submission of the above -said grant. AYES: Kuhn, Law, Lewis, McPherson, Skarritt, VanderVeen (6) NAYS: (0) Motion carried on a voice vote. GRANT EXTENSION — UPPER BUSHMAN LAKE ACQUISITION: Moved by Mr. Skarritt, supported by Mr. Kuhn to adopt the following resolution for a grant agreement extension: WHEREAS, the County of Oakland, Department of Parks and Recreation, entered into the Project Agreement, Upper Bushman Lake Acquisition TF 99-041, with the Michigan Department of Natural Resources on the 61h day of November 2000; and WHEREAS, an extension period is available for when a project completion date is extended due to delays in acquisition; and WHEREAS, the Upper Bushman Lake Acquisition has shown significant and continued progress toward completion; and 3-3 (Commission Meeting, February 28, 2001) WHEREAS, the Oakland County Parks and Recreation Commission has appropriated matching funds and is actively pursuing the completion of the acquisition, thereby meeting the criteria for extension. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission recommends amending the grant with the appropriate extension. AYES: Kuhn, Law, Lewis, McPherson, Skarritt, VanderVeen (6) NAYS: (0) Motion carried on a voice vote. HISTORICAL BARN PRESERVATION PROPOSAL: Staff reviewed the proposal published in the meeting agenda for the proposed relocation and preservation of the historical Ellis barn at Springfield Oaks, including possible uses. Mr. Figa presented proposed plans for two possible sites for the barn's relocation at the park. Commission questioned the 4-H's ten-year time commitment for the maintenance endowment, noting a previous comment stating little or not maintenance will be required in that period of time. Mr. Scramlin will go back to the 4-H Fair Board to seek an extension of another ten years on their commitment. Mr. Birtsas also offered to donate the first $5,000 for that fund. A question was raised regarding the lead paint on the barn. Mr. Birtsas noted the barn will be scraped and repainted before it is dismantled and moved. Staff is supportive of this project and recommended Commission's approval of the proposal, which includes acceptance of Springfield Oaks as the site of the barn's relocation, plus authorization for staff to pursue grant funding with approval from Corporation Counsel. Moved by Mr. Kuhn, supported by Mr. VanderVeen to accept the offer from RBI 33, LLC which includes approving Springfield Oaks as the site for the relocation of the historical Ellis barn, plus the Parks committing a total value of $50,000 in in -kind services and/or cash for site preparation and landscaping toward the proposed grant application financial contribution, contingent upon approval from Oakland County Corporation Counsel. AYES: Kuhn, Law, Lewis, McPherson, Skarritt, VanderVeen, Vogt (7) NAYS: (0) Motion carried on a voice vote. LANDSCAPE MAINTENANCE SERVICES CONTRACT: Moved by Mr. VanderVeen, supported by Mr. Kuhn to approve a three-year contract for the landscape maintenance services at the Red Oaks Waterpark to the low bidder, Torre & Bruglio, in the amount of $33,314 for 2001, $34,313 for 2002, and $35,342 for 2003. AYES: Kuhn, Lewis, McPherson, Skarritt, VanderVeen, Vogt (6) NAYS: (0) 3-4 (Commission Meeting, February 28, 2001) Motion carried on a voice vote. RED OAKS WATERPARK EXPANSION: After review of the Requests For Proposals for the development of a master plan for the Red Oaks Waterpark, staff recommended awarding a contract to two firms. This recommendation was based on the unexpectedly low proposed fees, plus the premise of getting two competing ideas for a design. Moved by Mr. Skarritt, supported by Mr. Vogt to award a contract for the development of a master plan for the expansion of the Red Oaks Waterpark to both Water Technology and Aquatic Development Group, Inc. in an amount not to exceed $10,000 each, including reimburseable expenses. AYES: Kuhn, Lewis, McCulloch, McPherson, Skarritt, VanderVeen, Vogt (7) NAYS: (0) Motion carried on a voice vote. BIDS: Moved by Mr. Vogt, supported. by Mr. McCulloch to award the bid for the purchase of one set of mobile bleachers for Mobile Recreation to Engan-Tooley-Doyle & Associates in the amount of $27,113.00. AYES: Lewis, McCulloch, McPherson, Skarritt, VanderVeen, Vogt (6) NAYS: (0) Motion carried on a voice vote. Staff will review with Purchasing the policy of awarding bids to local firms. Moved by Mr. McCulloch, supported by Mr. Skarritt to award the following bids as per the information filed in the agenda and as recommended by staff and Purchasing: Purchase of ten additional rental bikes for Groveland Oaks to Prime Composites Ltd. in the amount of $725.60 each, for a total of $7,256.00. Purchase of materials for the construction of Independence Oaks' Wilderness Bridge deck and railings, including the 36 each 6" x 8" timber pilings, to the low bidder, M.C. Gutherie Lumber, in the amount of $14,479.18. Contract for the installation of the pilings for the 220' Wilderness Bridge at Independence Oaks to the low bidder, W.J. Stewart, in the amount of $10,998.00, including a testing allowance of $4,500.00. AYES: Lewis, McCulloch, McPherson, Skarritt, VanderVeen, Vogt (6) NAYS: (0) Motion carried on a voice vote. 3-5 (Commission Meeting, February 28, 2001) EXECUTIVE SESSION: Moved by Mr. VanderVeen, supported by Mr. Skarritt to adjourn the meeting to an Executive Session for the purpose of discussing proposed property acquisitions. AYES: Lewis, McCulloch, McPherson, Skarritt, VanderVeen, Vogt (6) NAYS: (0) Motion carried on a voice vote. The meeting was adjourned to an Executive Session at 10:47 a.m. The meeting was re -convened at 11:45 a.m. EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's Report filed in the agenda, the following was noted: ---Chairman Lewis reported that this year's Special Park Districts Forum will be hosted by Hennepin County Parks, who will be giving a tour of three trails within their system. Could be beneficial for commissioners to attend to get information for consideration of the Parks Commission's possible involvement in the linear trail system throughout Oakland County. ---Executive Officer Richard reminded Commissioners that pictures will be taken at the next meeting for passes. The next regular Commission meeting will be 9:00 a.m. on Wednesday, March 28, 2001. The meeting was adjourned at 11:50 a.m. Richard D. Kuhn, Jr., Secretary Karen Kohn CPS, Recording Secretary 3-6 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: March 28, 2001 PAYMENT REGISTER: Voucher Report Period, February (FM 5, FY 2001)* $212,493.69 C.I.P. (408) Voucher Report Period, February (FM 5, FY 2001)* 52,481.52 TOTAL $264,975.21 *BACKUP INFORMATION IS AVAILABLE FOR REVIEW. INFORMATION PURPOSES ONLY: LYON OAKS BUILDING AUTHORITY BOND, FUND 407, UNDER DEPARTMENT 14 (F.M.&O.) AS OF 7114100: VOUCHER REPORT PERIOD, FEBRUARY (FM 5, FY 2001)* $331,589.54 5-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 5, FY 2001 (FOR MONTH ENDING 2128/01) YEAR TO 2001 (OVER), % OF REVENUE DATE BUDGET UNDER BUDGET BUDGET ADMINISTRATION: Millage Tax $8,617,841.48 $10,552,493.00 $1,934,651.52 81.7% Other 145,400.89 201,600.00 56,199.11 72.1% GLEN OAKS GOLF COURSE 157,149.94 1,348,100.00 1,190,950.06 11.7% LYON OAKS 0.00 1,000.00 1,000.00 0.0% RED OAKS GOLF COURSE 28,702.68 40,300.00 11,597.32 71.2% RED OAKS GOLF DOME & SPORTS VILLAGE 0.00 18,000.00 18,000.00 0.0% SPRINGFIELD OAKS GOLF COURSE 81,090.35 934,240.00 853,149.65 8.7% WHITE LAKE OAKS GOLF COURSE 83,253.19 1,086,641.00 1,003,387.81 7.7% NATURE CENTER 8,496.78 17,000.00 8,503.22 50.0% ADDISON OAKS 43,966.42 388,253.00 344,286.58 11.3% ADDISON OAKS CONFERENCE CENTER 31,864.44 120,000.00 88,135.56 26.6% GROVELAND OAKS 8,960.86 608,625.00 599,664.14 1.5% INDEPENDENCE OAKS 65,306.75 252.300.00 186,993.25 25.9% ORION OAKS 5,641.00 6,000.00 359.00 94.0% ROSE OAKS 395.20 200.00 (195.20) 197.6% SPRINGFIELD OAKS ACTIVITY CENTER 1.102.00 3,000.00 1,898.00 36.7% WATERFORD OAKS 20,265.72 54,844.00 34,578.28 37.0% RECREATION ADMINISTRATION 13,455.82 74,020.00 60,564.18 18.2% MOBILE RECREATION 42,295.25 302,000.00 259,704.75 14.0% RED OAKS WATER PARK 481.60 396.700.00 396,218.40 0.1 % WATERFORD OAKS BMX COMPLEX 495.00 27,500.00 27,005.00 1.8% WATERFORD OAKS TENNIS COMPLEX 9,309.00 20,200.00 10,891.00 46.1 % WATERFORD OAKS TOBOGGAN COMPLEX 86,220.81 79,200.00 (7,020.81) 108.9% WATERFORD OAKS WATERPARK 45.50 737,700.00 737,654.50 0.0% TOTAL REVENUE $9,451.740.68 $17,269,916.00 $7,818,175.32 54.7% OPERATING EXPENSES ADMINISTRATION $874,275.98 $2,534,176.00 $1,659,900.02 34.5% GLEN OAKS GOLF COURSE 216,263.36 864,230.00 647.966.64 25.0% LYON OAKS 166,558.78 916,201.00 749,642.22 18.2% RED OAKS GOLF COURSE 74,748.87 160,763.00 86,014.13 46.5% RED OAKS GOLF DOME & SPORTS VILLAGE 197.12 247.00 49.88 79.8% SPRINGFIELD OAKS GOLF COURSE 179,708.37 851,294.00 671,585.63 21.1% WHITE LAKE OAKS GOLF COURSE 165,169.40 780,196.00 615,026.60 21.2% NATURE CENTER 160,535.54 528,146.00 367,610.46 30.4% ADDISON OAKS 252,124.02 989,268.00 737,143.98 25.5% ADDISON OAKS CONFERENCE CENTER 26.805.27 105,882.00 79,076.73 25.3% GROVELAND OAKS 131,258.18 926,258.00 794,999.82 14.2% INDEPENDENCE OAKS 275.541.26 897,441.00 621,899.74 30.7% ORION OAKS 5,728.82 27,062.00 21,333.18 21.2% ROSE OAKS 609.43 24,628.00 24,018.57 2.5% SPRINGFIELD OAKS ACTIVITY CENTER 66,018.55 165,912.00 99,893.45 39.8% WATERFORD OAKS 175,120.67 589,286.00 414,165.33 29.7% RECREATION ADMINISTRATION 144,542.88 529,625.00 385,082.12 27.3 % MOBILE RECREATION 111,232.12 579,641.00 468,408.88 19.2% RED OAKS WATERPARK 70,297.94 571,083.00 500,785.06 12.3% WATERFORD OAKS BMX COMPLEX 5,668.46 68,719.00 63,050.54 8.2% WATERFORD OAKS TENNIS COMPLEX 5,024.44 50,063.00 45,038.56 10.0% WATERFORD OAKS TOBOGGAN COMPLEX 101,890.47 157,561.00 55,670.53 64.7% WATERFORD OAKS WATERPARK 65,204.55 735,224.00 670,019.45 8.9% TECHNICAL SUPPORT 316,059.63 888,735.00 572,675.37 35.6% CONTINGENCY' 241,966.27 611,247.00 369.280.73 N/A TOTAL OPERATING EXPENSES $3,832,550.38 $14,552,888.00 $10,720,337.62 26.3 % REVENUE OVER/(UNDER) EXPENSES $5,619,190.30 $2,717,028.00 ($2,902,162.30) 2001 2000 ACTUAL REVENUE TO DATE: 54.7% 64.0% BUDGET BALANCE: 45.3% 36.0% ACTUAL EXPENSE TO DATE: 26.3 % 25.7 % BUDGET BALANCE: 73.7% 74.3 % `CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. CONTINGENCY BUDGET FIGURE: $164,687 HAS BEEN TRANSFERRED TO SPRINGFIELD OAKS (NOV.) $13,621 HAS BEEN TRANSFERRED TO NATURE CENTER (NOV.) $10,546 HAS BEEN TRANSFERRED TO ROSE OAKS (NOV.) .99 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 5, FY 2001 (FOR MONTH ENDING 2/28101) YEAR TO DATE YEAR TO DATE REVENUE OVER PARK REVENUE EXPENSE (UNDER)EXP. ADMINISTRATION $8,763,242.37 874,275.98 7,888,966.39 GLEN OAKS GOLF COURSE 157,149.94 216,263.36 (59,113.42) LYON OAKS 0.00 166,558.78 (166,558.78) RED OAKS GOLF COURSE 28,702.68 74,748.87 (46,046.19) RED OAKS GOLF DOME & SPORTS VILLAGE 0.00 197.12 (197.12) SPRINGFIELD OAKS GOLF COURSE 81,090.35 179,708.37 (98,618.02) WHITE LAKE OAKS GOLF COURSE 83,253.19 165,169.40 (81,916.21) NATURE CENTER 8,496.78 160,535.54 (152,038.76) ADDISON OAKS 43,966.42 252,124.02 (208,157.60) ADDISON OAKS CONFERENCE CENTER 31,864.44 26,805.27 5,059.17 GROVELAND OAKS 8,960.86 131,258.18 (122,297.32) INDEPENDENCE OAKS 65,306.75 275,541.26 (210,234.51) ORION OAKS 5,641.00 5,728.82 (87.82) ROSE OAKS 395.20 609.43 (214.23) SPRINGFIELD OAKS ACTIVITY CENTER 1,102.00 66,018.55 (64,916.55) WATERFORD OAKS 20,265.72 175,120.67 (154,854.95) RECREATION ADMINISTRATION 13,455.82 144,542.88 (131,087.06) MOBILE RECREATION 42,295.25 111,232.12 (68,936.87) RED OAKS WATERPARK 481.60 70,297.94 (69,816.34) WATERFORD OAKS BMX COMPLEX 495.00 5,668.46 (5,173.46) WATERFORD OAKS TENNIS COMPLEX 9,309.00 5,024.44 4,284.66 WATERFORD OAKS TOBOGGAN COMPLEX 86,220.81 101,890.47 (15,669.66) WATERFORD OAKS WATERPARK 45.50 65,204.55 (65,159.05) TECHNICAL SUPPORT 0.00 316,059.63 (316,059.63) CONTINGENCY` 0.00 241, 966.27 (241,966.27) TOTAL $9,451,740.68 $3,832,550.38 $5,619,190.30 "CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. 6-2 FEBRUARY, 2001 �AKLAND DAY PARKS *Not included in totals PARTICIPANTS (MONTH) PARTICIPANTS (YTD) 2000 2001 2000 2001 ADDISON OAKS PARK Campers Day Use Day Campers 0 0 3833 4281 1180 172 3102 4016 0 0 0 0 *ADDISON OAKS CONFERENCE CENTER 5811 616 13877 12215 GROVELAND OAKS PARK Campers Day Use Day Campers 0 0 0 0 0 0 0 0 0 0 0 0 INDEPENDENCE OAKS PARK Day Use Overnight Group Campers 11400 7610 50885 64455 0 0 16 74 LYON OAKS PARK 0 0 0 24 ORION OAKS PARK 1008 1210 7431 8597 ROSE OAKS PARK 0 0 0 0 WATERFORD OAKS WATERPARK 0 0 0 0 RED OAKS WATERPARK 0 0 0 0 RED OAKS GOLF DOME & SV 4629 46291 14903 14691 TOTALS 18217 13621 80170 96138 GOLF COURSES PARTICIPANTS (MONTH) PARTICIPANTS (YTD) 2000 2001 2000 2001 GLEN OAKS Rounds Played - 9 Holes Rounds Played - 18 Holes *Banquet Facilities 0 0 5593 3931 0 0 2237 1726 1043 1135 16223 16796 LYON OAKS Rounds Played - 9 Holes Rounds Played - 18 Holes *Banquet Facilities 0 0 0 0 0 0 0 0 0 0 0 0 RED OAKS Rounds Played 0 0 4583 3101 SPRINGFIELD OAKS Rounds Played - 9 Holes Rounds Played - 18 Holes *Activities Center 0 0 1289 1013 0 0 4393 3382 2888 3480 12094 18111 3/20/2001 7-1 oft WHITE LAKE OAKS Rounds Played - 9 Holes Rounds Played - 18 Holes *Banquet Facilities 0 0 4056 1668 0 2357 788 288 348 2044 2238 TOTALS 0 0 24508 15609 RECREATIONAL PARTICIPANTS (MONTH) PARTICIPANTS (YTD) 2000 2001 200 22001 MOBILE RECREATION Bouncer Bus Climbing Wall Dunk Tank Inline Skate Mobile Orbotron Puppet Show Mobile Skate Mobile Sport Mobile Teen Mobile Traveling Music Show Miscellaneous 0 0 1435 615 2115 1935 9180 8775 100 0 400 100 0 0 0 233 0 360 0 1804 0 0 0 300 0 0 680 340 0 0 0 4 0 0 0 0 0 0 229 458 0 0 0 0 0 0 0 0 1 0 0 23 600 WATERFORD OAKS Activity Center Tennis Complex BMX Fridge/Lookout Lodge 2038 1836 8630 7481 150 120 362 660 0 0 0 0 3533 4940 16081 20061 ENVIRONMENTAL PROGRAM Nature Center Outreach *Nature Trail Usage 2341 2440 10542 11408 2003 1259 5494 2697 7301 3657 25801 32561 THERAPEUTIC/SENIOR EVENTS 885 570 3378 3343 TOTALS 13165 13460 564341 58879 COMBINED• PARTICIPANTS (MONTH) PARTICIPANTS (YTD) 2000 2001 2000 2001 GOLF COURSES 0 0 24508 15609 RECREATIONAL AND SPECIAL EVENTS 16053 16940 68528 76990 DAY USE PARKS 18217 13621 80170 96138 BANQUET FACILITIES 1920 2099 32144 31249 GRAND TOTALS 36190 32660 205350 219986 Therapeutic/Senior Event Breakdown TGIF - 175; Wheelchair Basketball - 40; Senior Volleyball - 280; Novi Friends - 15, CP Sports - 60 3/20/2001 7-2 of 2 rfm #8 BUDGET ADJUSTMENT 1 VnK1 ne VQ In the initial adoption of the 2001 Operating Budget at Lyon Oaks, staff took a very conservative approach in budgeting projected expenses. With the golf course maturing rapidly, we now anticipate to be on a full mowing, spraying, and watering schedule this spring. We need to push the turf growth and maturation of the course seven days a week to keep with our anticipated spring 2002 schedule for opening. Therefore, staff is recommending the Commission amend the Lyon Oaks Operating Budget by a total of $109,000. The line item appropriation is as follows: Original Additional Budget Request Total Grounds Maintenance $30,000 $57,000 $87,000 Equipment Repair 7,000 24,000 31,000 Overtime 8,000 26,000 34,000 Security Expense 2,000 2,000 4,000 $109,000 This $109,000 will be transferred from the Operating Contingency to the aforementioned line items. 8-1 OAKLAND COUNTY PARKS CIP/Operating Budget Account Adjustment Request Year ii Ga Budget Center Line Item Account se^� Amount a pO U Justificatio__n for adjustment: �e f v C� e % ws `✓ee // 14, l 3 8 � ��e y� / � —/ `, --(;, �s )-n /-3-7 0 / Supervisor Date Chief Date_ OAKLAND COUNTY PARKS CIP/Operating Budget Account Adjustment Request Year'R 0 O % Budget Center E'er Line Item Account 0 V z -" - Amount 6 600 . Justification for adjustment: ,7 % y un�ra �Q ly � ,oys Co sl �z fU i0RY�.na.=� ��� �✓� /may-3�/��..�� �pG: ��// e y4-� //,eci Z{ r o.✓ h, ecj�/a^ .�•� eAc4' clq/— As' 1,.d t r Cfi-n-%✓ye- toee.9//4r,� j}�Ja S�pf,jr�� 574A A�G� v ✓►, �i�'/�;,• yk'w s o 4 !v; // �,c`-� oAA f i^ 4er e4 r% _ ��-7 etc Supervisor Date 8-2 Chief Date OAKLAND COUNTY PARKS CIP/Operating Budget Account Adjustment Request Year o� 00 / Budget Center Line Item Account4 Amouno� d G G1 Justification for adjustment: A/✓ ��'�' o Ie s A //F e n JV A v c/ A WcVa � s� a c✓/.� .� f ho /PS �c/ 70 (is �� x r �-� u,� Old 4 /PP �� fis 0 a CJJC:L.se,! Fu-e� 7000 12511-/"ny/.I Ic o o ., ayav Sup visor Date Chief Date OAKLAND COUNTY PARKS CIP/Operating Budget Account Adjustment Request Year ;�Oc✓ Budget Center 0`✓ Line Item Account 0-4t 0-r/s, /�/14/4xmount J 7 0-00 Justification for adjustment: to le, IVO l✓ � A O E A !w efZ % e.417SfG �r e- G-� ��p�c 0 4V K L✓.f /4 f /2 L,e-1 La V e4-- c/ /Gi jN ^e,-e]`14/•✓ _Z/y0aa Ae ff %s le (500 0/0 0C. 14lf c.S- �,o A? wwf-s Date 8r3 Chief 3 -7-0 / Date YtD f'� SHERIFF'S DEPARTMENT CONTRACT AMENDMENT The Oakland County Sheriff's Department Mounted Division is a volunteer organization that has provided patrol services for the Parks since the late 1970's. Past operating agreements were with volunteer organization; the Sheriff's Department is in the process of dissolving the volunteer association and hiring the mounted officers as part-time non -eligible employees. This contractual change, however, does not affect the cost of providing this service in the parks. Staff recommends adopting the attached resolution for forwarding to the Oakland County Board of Commissioners. 9-1 RESOLUTION WHEREAS, it is the policy of the Oakland County Board of Commissioners to permit the Oakland County Sheriff's Department to enter into contractual agreements for the purpose of law enforcement services; and WHEREAS, the Oakland County Sheriff's Department and the Oakland County Parks and Recreation Commission currently have a contract for law enforcement services (MR #99073); and WHEREAS, the Sheriff and the Parks Administration would like to amend this contract to include the Sheriff Mounted Unit as part of this contract; and WHEREAS, it will be necessary to create 25 Part-time Non -eligible Mounted Deputy positions; and WHEREAS, the cost for these positions will be offset by the increase in revenues. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission requests the Oakland County Board of Commissioners authorize the Sheriff and the Chairperson of the Board to enter into a contract amendment for law enforcement services with the Oakland County Parks and Recreation Commission for 2001/2002/2003 at the rates provided in the attached contract amendment. BE IT FURTHER RESOLVED that a new classification be created called Mounted Deputy. BE IT FURTHER RESOLVED that 25 PTNE Mounted Deputy positions be created in the Patrol Services Division, Parks Unit of the Oakland County Sheriff's Department. M MISCELLANEOUS RESOLUTION BY: Public Services Committee, Frank H. Millard, Chairperson IN RE: Sheriff Department -Contract Amendment for Law Enforcement Services For Parks & Recreation Commission For 2001/20002/20003 And The Creation of 25 PTNE Mounted Deputy Positions To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS it is the policy of the Oakland County Board of Commissioners to permit the Sheriffs Department to enter into contractual agreements for the purpose of Law Enforcement Services; and WHEREAS the Sheriffs Department and Parks & Recreation Commission currently have a contract for Law Enforcement Services (M.R. #99073); and WHEREAS the Sheriff and the Parks Administration would like to amend this contract to include the Sheriff Mounted Unit as part of this contract; and WHEREAS it will be necessary to create 25 PTNE Mounted Deputy positions; and WHEREAS the cost for these positions will be offset by the increase in revenues. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby authorize the Sheriff and the Chairperson of the Board to enter into a contract amendment for Law Enforcement Services with the Parks & Recreation Commission for 2001/2002/2003 at the rates provided in the attached contract amendment. BE IT FURTHER RESOLVED that a new classification be created called Mounted Deputy be created. BE IT FURTHER RESOVLED that 25 PTNE Mounted Deputy positions be created in the Patrol Services Division, Parks Unit of the Oakland County SheirfFs Department. Chairperson, on behalf of the Public Services Committee, I move the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE 9-3 ParkDep01g.doc OAKLAND COUNTY PARKS AND RECREATION COMMISSION CONTRACT FOR SHERIFF LAW ENFORCEMENT SERVICES 2001 - 2003 This OAKLAND COUNTY PARKS AND RECREATION COMMISSION CONTRACT FOR SHERIFF LAW ENFORCEMENT SERVICES (hereafter the "CONTRACT") is made and entered into between the Oakland County Sheriff (hereafter the "SHERIFF") and the Oakland County Parks and Recreation Commission (hereafter the "COMMISSION"). 1. The Sheriff agrees to provide professional Law Enforcement Services in those County - owned parks under the control and supervision of COMMISSION. Law Enforcement Services, for all purposes under this CONTRACT, shall mean the enforcement of state statutes, County ordinances, and valid COMMISSION rules for the protection of persons and property, including the writing of tickets. To perform all of the Law Enforcement Services contemplated under this CONTRACT, the SHERIFF agrees to assign SHERIFF's Deputies in the Numbers and Ranks described below and supply all necessary equipment, communication devices, and other tools and supplies required by any SHERIFF's Deputy in order to perform such Law Enforcement Services. 2. The COMMISSION agrees to reimburse and pay the SHERIFF (via journal entry or check payable to: "County of Oakland") for the Law Enforcement Services of the One (1) Sergeant and Two (2) Deputy I's at the applicable Monthly Rate, shown in the Table below, for each month or pro- rated potion of any month provided under this CONTRACT. For the each of the ten (10) Park Deputy's and each of the twenty-five (25) Mounted Deputy's Law Enforcement Services, the COMMISSION agrees to reimburse and pay the SHERIFF, as above, for each Hour of each Park Deputy's and Mounted Deputy's Law Enforcement Services provided under this CONTRACT at the Hourl Rates shown below. For any Sheriffs Deputy Law Enforcement Services beyond the normal work day or work week, where any such Services were provided or paid for by the SHERIFF on an overtime basis, the COMMISSION agrees to pay the SHERIFF, as above, at the applicable hourly Overtime Rate(s) for each Rank(s) shown below. Rates for Services in Calendar Year 2001 2002 2003 Mqpthly Rate For Each Sergeant and/or Each Deputy I $19,091 $19,664 $20,254 Hourly Rate For Each Park Deputy $11.70 $12.05 $12.41 Hourly Rate For Each PTNE Mounted Deputy $14.63 $15.07 $15.53 Hourly Overtime Rate(s) Sergeant - Hourly Overtime Rate $51.60 $53.15 $54.74 Deputy I - Hourly Overtime Rate $32.33 $33.29 $34.29 Park Deputy - Hourly Overtime Rate $17.54 $18.07 $18.61 PTNE Mounted Deputy-- Hourly Overtime Rate $21.95 $22.60 $23.29 3. The assignment of any and all Deputies, the hours of work, the control and supervision of all the Deputies, the standards of performance, the discipline of any and all Deputies, and all other matters incident to the performance of any Law Enforcement Services by any SHERIFF's Deputy in any County park under this CONTRACT shall, at all times, remain with the SHERIFF. The OAKLAND COUNTY PARKS AND RECREATION COMMISSION CONTRACT FOR SHERIFF LAW ENFORCEMENT SERVICES 2001-2003 Page : 1 of 3 ParkDep01g.doc DRAFT standards of performance of Deputies assigned to County parks, however, shall not be lower than that furnished other jurisdictions in Oakland County. 4. Any Law Enforcement Services beyond the scope of this CONTRACT may be made available upon request to the SHERIFF. Any additional Law Enforcement Services are to be paid at the Overtime Rates shown above or, if performed by a Park Deputy on a non -overtime basis, then at the Regular Hourly Rate shown above. 5. If, for any reason, the COMMISSION determines that the above Number of SHERIFF's Deputy Law Enforcement Services are not required for any particular scheduled shift or day, it shall communicate its request for a reduction in services to the SHERIFF who shall adjust Deputy schedules accordingly. The COMMISSION shall, nevertheless, be liable to reimburse the County for any costs incurred by County in paying any Deputy any minimum call -in time or overtime hour(s) guaranteed under any applicable union or employment contract as a result of any such schedule change. 6. Either Party can cancel this CONTRACT by delivering written notice to the other party fifteen (15) days prior to the proposed cancellation date contained in this notice. 7. This CONTRACT will be effective May 1, 2001, and shall remain effective continuously until it terminates on December 31, 2003. This CONTRACT shall supercede any and all prior understandings or contracts between the Parties for any SHERIFF's Deputy Law Enforcement Services. This CONTRACT encompasses the entire and complete agreement between the Parties for any SHERIFF's Deputy Law Enforcement Services. 8. The SHERIFF reserves to himself all rights and obligations relating to the provision of any and all police and/or governmental Law Enforcement Services. This CONTRACT does not, and is not intended to, diminish, delegate, divest, impair, or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, capacity, immunity, or character of office of either the SHERIFF or the COMMISSION. 9. For and in consideration of the mutual promises, acknowledgments, representations, and agreements set forth in this CONTRACT, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the COMMISSION and the SHERIFF hereby agree and promise to be bound by the terms and provisions of this CONTRACT. OAKLAND COUNTY PARKS AND RECREATION COMMISSION CONTRACT FOR SHERIFF LAW ENFORCEMENT SERVICES 2001-2003 Page - 2 of 3 95 ParkDep01 g.doc DRAFT IN WITNESS WHEREOF, PECKY D. LEWIS, JR., Chairperson, OAKLAND COUNTY PARKS AND RECREATION COMMISSION, hereby acknowledges that he has been authorized by a resolution of the COUNTY Commissioners to execute this Contract on behalf of the OAKLAND COUNTY PARKS AND RECREATION COMMISSION and hereby accepts and binds OAKLAND COUNTY PARKS AND RECREATION COMMISSION to the terms and conditions of this CONTRACT on this day of 12001. WITNESS: OAKLAND COUNTY PARKS AND RECREATION COMMISSION M PECKY D. LEWIS, JR., Chairperson, Oakland County Parks and Recreation Commission IN WITNESS WHEREOF, Michael J. Bouchard, in his official capacity as the Oakland County Sheriff, a Michigan Constitutional Officer, hereby accepts and binds the Office of the Oakland County Sheriff to the terms and conditions of this CONTRACT on this day of , 2001. WITNESS: la SHERIFF, COUNTY OF OAKLAND, a Michigan Constitutional Officer 0 MICHAEL J. BOUCHARD, Sheriff, County of Oakland OAKLAND COUNTY PARKS AND RECREATION COMMISSION CONTRACT FOR SHERIFF LAW ENFORCEMENT SERVICES 2001 -2003 Page - 3 of 3 9-6 M75111WO PARK RULES AND REGULATIONS ADMINISTRATION Staff is recommending revision of several park rules. These revisions have been reviewed by Corporation Counsel; their staff's recommendations are attached, along with the proposed revisions. Staff is requesting the Commission approve the revisions, which have been amended to include Corporation Counsel's recommendation to rephrase 5 Section A (7) (b) to include " or legal guardian," to be forwarded for approval by the Oakland County Board of Commissioners. 0 INTER OFFICE MEMO To: Jon J. Kipke, Parks & Rec. Assistant Administrator From: Ahmad M. Roby, Assistant Corporation Counsel Fite: 2001-0098 Date: 02120101 Re: Parks & Recreation Rules and Regulations --Proposed Revisions You have requested assistance from this office regarding the above -referenced matter, specifically, the review of the proposed revisions to the Oakland County Parks General Information & Regulations Handbook. After reviewing the Handbook and the proposed revisions, my comments are as follows: I see no legal problems with the changes in the Fours provision of Page 4, Section 2. I see no legal problems in changing the designation of Manager to "Executive Officer". I would advise that the proposed changes on page 5 Section A(7)(b) be rephrased to include "or legal guardian". This will broaden the scope of adults beyond traditional parents but will be more clearly defined than the former provision. I see no legal problems with the changes for Page 6 Section 10 1 see no legal problems with the changes for Page 7 Sections 18 and 24 1 see no legal problems with the changes for Page 15 Section D. Finally, pursuant to MCA. 46.364; Section 14(1), 1 would recommend that these revisions be presented and approved by the Board of Commissioners prior to incorporation. If you have any further questions or concerns, please contact me directly at 858- 8640. PRIVILEGED AND CONFIDENTIAL ATTORNEY / CLIENT COMMUNICATION 10-2 �1 PARK RULES AND REGULATIONS REVISIONS OLD NEW rage 4 rage + Section 2. HOURS Section 2. HOURS No person shall remain upon property by DARKNESS; '/2 HOUR AFTER administered by ^ or under the jurisdiction SUNSET and 8 a.m., ---- of the Commission between ^ and 8 a.m., -- Section 3. EMERGENCY POWERS B. Prohibit the Commission, Manager Page 5 A. FAMILY AND SINGLE CAMPS 7. Occupancy a. Limited to immediate family or ^ four single persons---- b. Any child under age 18 must be accompanies by a parent or a responsible adult 18 years or order. Page 6 10. Renewals — Must be made at the contact station before 10 a.m. on the date the permit expires (add). Page 7 18. All Gray Water — Must be disposed of at a slop sink or the park ^ station 24. Concession Stand — ^ Open 8 a.m. — 9 p.m. Page 15 Section 15 — Animals and Birds D. Suffer his dog or pet to enter any public building or to be upon any designated beach, ^ except a trained and working leader dog. Section 3. EMERGENCY POWERS B. Prohibit the Commission, Executive Officer, Page 5 A. FAMILY AND SINGLE CAMPS 7. Occupancy a. Limited to immediate family or UP TO four single persons ---- b. Any child under age 18 must be accompanied by a pareut.;� Page 6 10. Renewals — (add) or the day before the permit expires. Page 7 18. All Gray Water - -----park DUMP station 24. Concession Stand — (Weather permitting) Open ---- Page 15 Section 15 — Animals and Birds D. Suffer his dog or pet to enter any public building or to be upon any designated beach, OR PICNIC AREA, except ---- 10-3 Page 15 Section 16. Add "G." Dog Parks: These are areas that have been designated by the Commission for the purpose of exercising dogs off leach. While in the areas, all dogs guardians must obey the posted rules. Section 16. MOLESTING ANIMALS ETC Section 16. MOLESTING ANIMALS ETC A. No person shall hunt any animal ---- No person shall hunt ---- No person shall trap, catch --- B. No person shall trap, catch, wound, --- C. HUNTING: Will be permitted on Commission property specific selected parks and area. All hunting will be in accordance with the laws of the Michigan Department of Natural Resources. All hunters must also abide by any additional rules by the Commission established. Page 20 (ADD) Section 37. Special Use Areas Special use areas will have posted Commission rules and regulations specific to the area's use and users conduct. Areas include, but not limited to: beaches, wave pools, BMX track, dog park, disc golf, driving range, ski trails, mountain biking, etc. Back Page: Add Lyon Oaks to golf courses 10-4 1M #11 GOLF LEAGUE RESCHEDULING A.M. LEAGUES Presently at our three golf courses, we have leagues teeing off each morning, Monday through Friday, from one side only. In the past five years, Friday has become one of our busiest days with the demand for open golf. Most of the new courses in the area do not have Friday morning leagues, and some are charging weekend rates for Friday. In trying to meet this demand for open play, we feel that our Friday morning leagues totally disrupt the pace of play, and our closing the front or back further disrupts play all day. To open up tee times for Friday, we would like to reschedule our Friday morning leagues to another morning. We would give these leagues a choice of three other mornings and close both nines for approximately two hours. Staff is requesting Commission approval to implement this change for the 2002 golf season. We would send out notification of this in April 2001. This change would affect three leagues of about 40 players each. 11 1 ITEM #12 2000 AGRICULTURAL LEASE WRITE OFF LYON OAKS Paul Elkow of Farmington Hills has leased portions of Lyon Oaks for agricultural purposes since 1994. The number of acres had been reduced overtime from 155A to 30A last year. Due to the development of the golf course in 2000, most of the 30 acres were eliminated by construction activity. The receivable for this lease was set up by our accounting section prior to the harvest of the crops. Staff recommends that the Commission approve the "write-off' of the attached outstanding Paul Elkow 2000 Agricultural Lease invoice in the amount of $750. 12-1 x Y INVOICE Y Y BILL TO: PAUL ELKOW 39189 HORTON DRIVE FARMINGTON HILLS, MI 48332 9j�l04, �' RE: 2000 AGRICULTURAL LEASE CHARGES AT LYON OAKS CO RK. 16` ° ITEM: 30 ACRES AT @$25.00 PER ACRE Z40 TOTAL AMOUNT DUE $ 750.00 NOTE: PAYMENT IS DUE ON OR BEFORE SEPTEMBER 25, 2000 PAYABLE TO: OAKLAND COUNTY PARKS AND RECREATION COMMISSION 2800 WATKINS LAKE ROAD WATERFORD, MI 48328 ATTN: GLORIA THANK YOU! cc: GLORIA, ACCOUNTING 0.co 04 G3� �pa %-x-j SECOND NOTICE 12-2 7/ j (A G�6' I M #13 WEST OAKLAND CORRIDOR STUDY LYON OAKS Staff would like to discuss the West Oakland Corridor Study and the potential implications and effect it could have on Lyon Oaks. This is a study to receive public input and to develop alternative routes for road corridors within the southwest area of Oakland County. Staff is attempting to contact the Corridor Study and the engineers for more details. 13-1 :c- .d on d ,o V� 0 _he :y �t *its ut- uld t- -n a ht e n -aid. Committee continues route study v D_B0RAH V1ILS0N e Oa��acc �-ess Traffic relief in the western part of Oakland County may be years away; but a team of consultants is only months from narrowing possible su; gested routes for a northrsouth corridor highway. The West Oakland Corridor Study is examining possible routes that would relieve con- eestion and link i`-1-59 and I-96. It is being overseen by a steering committee that met Tuesday in Walled Lake. The committee includes officials from Commerce, Highland, Lyon, Milford, Waterford, West Bloomfield and White Lake townships, the cities of Farmington Hills, Novi, Walled Lake and Wixom and the vil- lages of Milford and Wolverine Lake. The committee has been meeting for the past six months and has obtained some citizen input as to what roads could be improved _or widened. Officials have stressed that no freeway is planned or being proposed for west Oakland. One member of the consult- ing team, Richard F. Beaubien of Hubbell, Roth and Clark, Bloomfield Hills, said some potential intersections identi- fied for improvements are: Williams Lake Road and M-59; 12 Mile Road and Haggerty; 14 Mile Road and Haggerty;15 Mile Road and Haggerty; Wixom and I-96; Novi and 12 Mile Road; Beck Road and Pontiac Trail; Beck Road and 12 Mile; and Union Lake Road and Commerce. Beaubien said these improvements may not be part of a north/south highway. The $930,000 corridor study was financed by the Michigan Upcoming meetings The next steering commit- tee is set for 10 a.m. May 1 in the Wixom Community Center, 49046 Pontiac Trail. Community information meetings are scheduled for 7-9 p.m. March 29 in the Milford High School Cafeteria, 2830 Milford Road, and 7-9 p.m. April 3 in the Wixom Community Center, 49045 Pontiac Trail. For information about the study, see the West Oakland Corridor Study Web site at www.oakland- corridoccom. Mail com- ments to the WOCS Steering Committee at the West Oakland Corridor Study, P.O. Box 824, Bloomfield Hills, 48303. Call the toll free number at (888) 662-WOCS or e-mail them at WOCS@ PBWorld.com. Department of Transportation and is being, conducted by a_., team of consultants led by ' _ Adiele Nwankwo, vice presi- dent and director of trans- portation for the Detroit office of Parsons Brinkerhoff Michigan Inc. Nwankwo said the team would spend the next two months streamlining the sug- gestions and developing practi- cal alternatives. He noted the area is growing at almost double the county rate, according to SEMCOG's 2000.2025 regional develop - The best scenario is it would take between 10 and 12 .years to conduct the study, obtain neces- sary approvals, ._ obtain federal high- way funds and finally construct a new highway. ment forecasts. Based on these statistics, Oakland County will experience about a 26 percent increase in population and 20 percent increase in employ- ment. 'There are some significant challenges ahead of us; Nwankwo said. Also participating in the study are state highway and county road officials and repre- sentatives from the Southeast Ivticbigan Council of Governments, the regional planning agency for the Detroit area. Regardless of the outcome of the study; road commission officials have said the best sce- nario is it would take between 10 and 12 years to conduct the study, obtain necessary approvals, obtain federal high- way finds and finally con- struct a new highway. To learn more about the West Oakland Corridor Study, call (888) 662-9627 or visit its Web site at www. oaklandcorridor.cwm. I West Oakland O Corridor Study: Citizen -suggested i 6a .7a�A'ta ► improvements 15 �! f' Wise "—O I a 8e.'evoa Possible 1 • � ka r.,, p9 f; A*;Z existing roads Z tj'++ Possihlenorth- MILFORD_ - south roads -A. \ `r Glen a m T O Suggested f interchange Improvement �.5, SEft t ' A t � 0.0 CM H o t1 � �` 3 �� Pontiac Trail f 14 Mile - t Q Plan! li'alky i t 2` 95 r6fiYE 1 i Rran y<`"',,`-•c�`t.- I ! Oaks!lafl I I River _ 12 Mile l The Oakland Procc62rN;Ga uirvc 13-2 ITEM #14 Btu ITE�'i5 SPRAYER GLEN OAKS We have received from Purchasing the following bid for the purchase of a 300-gallon Toro self-contained sprayer for Glen Oaks: Spartan Distributors $29,388 Auburn Hills, MI W. F. Miller $29,877 Novi, MI Century Equipment $41,377 Toledo, Ohio This sprayer will replace a 12-year old 150-gallon sprayer that is in poor condition and somewhat small to accomplish the task required. Staff recommends awarding the bid to the low bidder, Spartan Distributors, for $29,388. There is $30,144 budgeted for this mower. 14 1 PERFORMANCE PLUS • Ergonomically -designed cockpit with fingertip controls for quick adjustments Hydrostatic drive and full power -+-4- f-, ­- -f - • Optional Pro Control- • Foot operated master on -off system automatically • 45 hp liquid -cooled switch for hands -free boom calibrates and engine for powerful operation maintains an even rate operation and reliability 14-2 GREENS MOWER WHITE LAKE OAKS We have received from Purchasing the following bid for the purchase of an 18 hp Jacobsen riding greens mower for White Lake Oaks: W. F. Miller $15,283 Novi, MI This mower is a replacement for a five-year old greens mower that will now be moved down to mowing tees. The Jacobsen greens mower has been a standard for Parks and Recreation, and each golf course has five to six of these units. Staff recommends awarding the bid to the single bidder, W. F. Miller, for $15,283. There is $17,000 budgeted for this mower. 14-3 _1 ri fy JACC3gSr f' Greens King IV PLUS - V-TwlnGNV y Wax 8-WHEEL ARTICULATING REEL MOWER LYON OAKS We have received from Purchasing the following bids for the purchase of an 84" 31 hp articulating reel mower for Lyon Oaks: Billings Feed Store $27,955 Royal Oak, MI Industrial Vehicle Did not meet specifications Pontiac, MI This mower, because of its 8-wheel articulating design, will mow in steep areas, such as around traps that no other type of mower will mow. A mower with this ability is needed for all the steep slopes at Lyon Oaks. This bid also included a leaf blower, dozer blade for trap maintenance, and snow blower. Staff recommends awarding the bid to the bidder meeting specifications, Billings Feed Store, for $27,955. There is $25,000 budgeted for this mower. 1/-5 S• , • i i. xfiKW. s t tr`.£lizi� ,, ', r r a'+F �-r ' J, .s , � ��Y'e � ��'.aa #� s i"}�i�` ihY•`M VI r : w •'fii fye°" r `� f v Cs � �'� s J ; 9 r� '•�'" ii? f �- �.r "�" ��., r •Ar�� •t�`i £��s�Y,}rb� �JI o s� # sp. �~ a� �� � "'.t ,�, �,s �3 �, iA' r . s ♦ '•t,,�,WW�t, r e •i:::; Y z* •,p, r i t • ! t ^ ." t `, "' � , • • J sa • a` {yl "si''t �.`✓ t'�'' .5�4 1•ir a � � f j f+ ' � • � 4 '' ;>t�1✓s',a el / t • ,. fi* P,,. - y•! • • kr !' ."+y4,1 MJ ��r i # _. 1Er"� >'� '• �R\,� n+�'. f rs-�.��t� J� i" � r Rf +� � ",. i� +�rt � � .' 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'J f {{�� -It'd � Se��� •• •1 t t��•ti i SAND TRAP RAKES LYON OAKS We have received from Purchasing the following bids for the purchase of two riding 18 hp sand trap rakes with one dozen blades and one spiker unit: Spartan Distributors $23,427 Auburn Hills, MI Century Equipment $25,383 Toledo, Ohio W. F. Miller Did not meet specifications Novi, MI and partial bid These two units will be used to maintain the traps at Lyon Oaks. Staff recommends awarding the bid to the low bidder meeting specifications, Spartan Distributors, for $23,427. There is $24,000 budgeted for these two sand trap rakes. 1/r7 FAIRWAY MOWERS WHITE LAKE AND LYON OAKS We have received from Purchasing the following bids for the purchase of two Toro fairway mowers, one two -wheel drive and one four-wheel drive: Spartan Distributors $52,561 Auburn Hills, MI North Coast $74,059 Warrenville Heights, Ohio Century Equipment $76,198 Toledo, Ohio The two -wheel drive unit will replace an 11-year old Toro at White Lake Oaks; the 11-year old mower will be sold at the county auction. The four-wheel drive unit will be new equipment for Lyon Oaks. Staff recommends awarding the bid to the low bidder, Spartan Distributors, for $52,561. There is $58,000 budgeted for these two mowers. R E E L M A S .T E R° S 2 0 0- D & 5 4 0 0- D "!MHO' r .rvw > AN ;. .;: 4, 9 tU • _\ Reelmaster 5200-D 2 or 4-Wheel Drive Reelmaster 5400-D 2 or 4-Wheel Drive ' ; ter' loom 6 F -s t e . f r MARCO FULL BASE CHAISE LOUNGE RED OAKS AND WATERFORD OAKS WATERPARK This is the second year of a three-year program to replace the current stock of chaise lounge chairs at Red Oaks Waterpark and Waterford Oaks Waterpark. Bids were received as follows: Texacraft Did not meet specifications Taylor & Associates $14,950.00 Upbeat $20,529.00 (alternate) Upbeat $23,294.80 Taylor and Associates met all the specifications and is the same supplier of our current stock of chaise lounge chairs. Their quality is outstanding and the chaise lounge chairs have lasted over eleven years of heavy use. An added bonus is their compatibility of stacking and fitting on the current carts for trans- porting them. Taylor and Associates have bid $130.00 per chaise lounge, including shipping, for a total of $14,950.00. This is an increase of $5.00 over last year. This is their first increase in several years. Staff recommends awarding the bid to the low bidder meeting specifications, Taylor and Associates, for the purchase of 125 Marco Full Base Chaise Lounges in the amount of $14,950.00. This expenditure is budgeted in the Red Oaks and Waterford Oaks Waterparks small tools budget. 14-11 BOAT RAMP ADDISON OAKS AND ORION OAKS Staff is requesting the purchase of concrete boat ramps for Orion Oaks and Addison Oaks. These ramps will improve the lake access availability for boating and fishing at both locations. This type of pre -cast concrete ramp was installed at Independence Oaks a number of years ago, and it has been very successful. These ramp sections are custom made at Advance Concrete Products Company in Highland. Once purchased and installed, a 50% reimbursement from the DNR will be requested. This is a pre -approved program in cooperation with the DNR to promote fishing. Staff is requesting Commission approve the purchase of ten boat ramp planks plus hardware from the single source bidder, Advance Concrete Products Company, for $3,408. Orion Oaks and Addison Oaks will each receive five planks. Funds for this purchase will come from each park's Operating Budget. 1442 5"�LZ-LCa48#�)�X��i 19E9-NO(OOP) 6EW UMM) 'Sil 009 £ 404BPM xo,ddy £L i t-L99(m) Dq `Pmp tH 'OD gPnPOjd WP=00 QOUBAW to Puc%d0 SOJOH BUW 4anbe�j UDdn SAzIS Wolsr:D ► ►1� ti titi'1 titi'►ll►1• ♦♦11r1ti� ti•►till►►! ll♦ ti ♦R! •► (GMDAV 6JDMPJDH SS) quoid ueeNe4 v uo*oeuuoo X>l uqwom doari ■ . Mr ------------------ --------------- -- - 1-7- . ...... ....... -------------- --- ------ ------------- -- ---- ---- : ----- --- -- - - I ..... : --------------- ........ -n- -- . ..................... ............... . ................. .=.. --------------------------------------- -- - ------- ................ ............. .......... ....... ............. . . . .............. 0 .................. . ...... . ........ 0...-.... - .� _ — ,+Q',ZI -- 1 oa 8Z 0 I'S'd M .N9MOO WOW #OS NSJO O 19DOOM N LO W Lo 4 Y 77y b l7 H LO a Z T D a) m SKID PIERS ADDISON OAKS AND ORION OAKS Bids have been received for the purchase of docks for Addison Oaks and Orion Oaks. They are the skid pier style as approved by the DNR. Once purchased and installed, a 50% reimbursement from the DNR will be requested. This is a pre -approved program in cooperation with the DNR to promote fishing. The following bids were received: Vulcanmaster $19,937.24 Detroit, MI Great Lake Docks $25,150.20 Algonac, MI Staff recommeds Commission approve the purchase from the low bidder, Vulcanmaster, of Detroit, MI, for the amount of $19,937.24. Monies for this purchase are in the Grounds Maintenance budget line item of each park. 14-14 -Dock v.t yc�';,i 1� �•�ltdlw n,tu ua ,u ` � Nip lwlw\i u Lf nwl iyltl S kldple� ''r HUSTLER HOG MOWER WATERFORD OAKS Bids have been received for a Hustler Hog Mower. This is a special rough terrain mower for use by the traveling mowing crew at Orion Oaks and Rose Oaks. This mower has an extra heavy-duty frame and mower deck. It also has a zero discharge deck that eliminates flying rocks and other objects. This mower replaces a 1991 XL Hustler that will be sent to auction. Two bids were received as follows: WF Miller Novi, MI $12,240 Baker Vehicle Systems Macedonia, OH $13,269 Staff recommends awarding the bid to the low bidder, WF Miller of Novi, MI, for $12,240. There is $14,000 budgeted in the Operating Equipment Budget for this purchase. 14-16 : U `N:ri,yr t. t j t _t 4 Sr t r V •;t , � rS �� {7 �3 4 � ..x� 1 � r i 1 t j Sl 1 1, ok Ph :+t ���? it{ Ft �F: `rs��.. -' t p�7 T�` zx�J•, �.... ...- _ � rr '.. _ _ _ r '• h1 r$ .sjs \• Ft }, i':_ g'�rf e s g} 7a� i'° f IR! fi,1�°t�: - ; . Tyi v y ; ,HIM M -_ s `1) i t y C T + 1 / T St• ; .+y �Y,..:';—. j y �� t � 1 ` s)A.:+, t $c Fti!rt�•�.�� 9 � t � ) 41 � � x xP( 1i �y tp) t t��s{�� �p �� j't y'`�. � t -JR �tii•9 a, �r 3 �S ) •. ttF 31 �i�'�c sal `` (�r3 �( ���blt�� , - 3t t e4 a � ( d 3� t t '�•i ��+t i, 1 14�e 7 1 tixl +y�� p �i- � tt r i'°#t{ j�;-; }t�btt;i f6.�tt3rt{�, t. t ,r .. � I�ti 1 t •� ( n, i+ .'d (' (,rtr,y l+t . �ll/(r!,,. a Ji,. 1s/ � �p ( �� J�.�•—t� I r�)�•pz �tt,4 ri, t ,s ,�hrt �;•�{ .�}� r-�,j�A�1� �. ■ FORMAL GARDEN GLEN OAKS Staff has been preparing for the installation of the Formal Garden by our Technical Support Section. Below is a list of construction items that are needed for this installation. 1) Brick Pavers (Phase One) 2) Metal Caps for the fence and arbor columns 3) Culture Stone for the arbor columns Staff will make a recommendation at the Commission Meeting. There is $55,000 budgeted in the 2001 Capital Improvement Projects Budget for this project. Included within the installation of the Brick Pavers will be a walk extension from the banquet ramp to the golf terrace patio and cart path, as well as the extension of the existing retaining wall. This walk and retaining wall extension is located on the east side of the banquet center near the golf patio. Funds for this additional project will be drawn from the park's operating 14 18 FORMAL GARDEN CONSTRUCTION ITEMS GLEN OAKS 1) Brick Pavers Bids are as follows for the Formal Garden (Phase One): ,:T- of O/ Contractor Base Bid Alternate #1 Alternate #L C & H Landscaping 5220 Williams Lake Road Waterford, Michigan 48329 $ 7150.00 $2200.00 $2750.00 $12,100.00 F.J. LaFontaine & Sons 24265 Creekside Drive Farmington Hills, Michigan $ 9640.00 $1943.00 $3135.00 $14,718.00 LDS Contractors 28000 Middlebelt Rd, STE 30 Farmington Hills, Michigan $17,010.00 $4912.00 $5228.00 $27,150.00 Turf One, Inc. 957 Brown Road Orion, Michigan 48359 $ 7175.00 $1985.00 $2775.00 $11,935.00 United Lawnscape 47091 Ryan Road Shelby Twp, Michigan 48317 $ 7527.60 $1836.00 $2516.40 $11,880.00 Bids are as follows for the Golf Terrace Patio Walk and Retaining Wall Extenstion. Contractor Alternate #3 Alternate #4 Total C & H Landscaping 5220 Williams Lake Road Waterford, Michigan 48329 $3,300.00 $2,175.00 $5475.00 F.J. LaFontaine & Sons 24265 Creekside Drive Farmington Hills, Michigan $4,234.00 $3,706.00. $7,940.00 LDS Contractors 28000 Middlebelt Rd, STE 30 Farmington Hills, Michigan $7,986.00 $8,787.00 $16,773.00 Turf One, Inc. 957 Brown Road Orion, Michigan 48359 $3,265.00 $2,145.00 $5, 410.00 United Lawnscape 47091 Ryan Road Shelby Twp, Michigan 48317 $4,158.00 $1,560.00 $5,718.00 Staff recommends contract to be awarded to Turf One, Inc. for the Formal Garden Base Bid in the amount of $7,175.00 and for the Golf Terrace Walk and Retaining Wall in the amount of $5,410.00 for a total of $12,585.00. (C & H Landscaping's combined project totals for the Formal Garden and Golf Terrace Walk are $12,625.00) 2) Metal Caps for the fence and arbor columns. Staff recommends contract to be awarded to G.A. Frisch, Inc. for the Metal Cap Base Bid in the amount of $6,500.00. 3) Culture Stone for the arbor columns. Contractor Base Bid Alternate #1 Total LDS Contractors 28000 Middlebelt Rd, STE 30 Farmington Hills, Michigan $24,665.00 $3,800.00 $28,465.00 Staff does not recommend contract to be awarded to single bidder and will be sending this out to re -bid to pre -qualified contractors interested in the work. ADDISON OAKS SANITARY LAGOON Beckett Raeder Inc. (BRI) was retained to prepare conceptual and final construction documents for the Addison Oaks campground. This renovation includes a new entrance road for the campground, 80 to 100 new modern campsites, site design for the new restroom/shower building, landscaping and other site amenities. Integrated Design Solutions (IDS), formerly Giffels Hoyem Basso, is completing construction documents for a new restroom/shower facility with anticipated construction to occur this summer. One of the Michigan Department of Environmental Health's requirements for this project is the expansion of the existing sanitary lagoon system. The renovation of this system several years ago included modifications to the existing lagoon, new irrigation/disposal fields, and a sanitary line from the campground to the lagoons. It was designed to accommodate the existing uses with the capability of expanding as use expanded. The campground expansion now prompts the expansion of this lagoon. In 1998/99, costs were obtained for the expansion of the lagoon system in anticipation of the campground expansion. The cost ranged from $35,000 to $40,000 for the design only. Due to the cost and postponement in construction of the new expanded camping area, no further action was taken at that time. Because BRI is presently involved in this design of the campgrounds and have a civil engineer on staff, we requested a cost from them to perform this work. They responded with a proposal of $34,500 that includes schematic design, construction documents, and contract administration. Further information and a recommendation will be presented at the commission meeting. The 2001 Capital Improvement Project budget identifies $285,000 for the design and construction of this project. 14-19 IIM #15 EXECUTIVE SESSION Staff is requesting an Executive Session to discuss a proposed land acquisition. 15-1 YMI #16 EXECUTIVE OFFICER'S REPORT ---Per discussion and direction at the last meeting, staff has provided (see attached) procedures followed by Parks and Recreation as they relate to the requirements laid out by Oakland County Purchasing Division. ---This winter a total of 1,224 discount coupons have been redeemed. Of this amount, 823 were downloaded from the park system's website and used for Fridge admission. ---The city of Southfield has notified staff that the Department of Natural Resources will not allow the Parks Commission to sponsor the city's grant for the land acquisition. A letter is expected from the city formally withdrawing their proposal. ---Attached is the county executive's budget for 2002/2003; it will be submitted by March 31. The tentative schedule for the Parks and Recreation budget is also included for your information. ---Sandy Dorey, Recreation Supervisor, attended the Hazel Park Community Awareness Night at Hazel Park High School. She networked on potential programs for individuals with disabilities with Jardon Vocational School, Hazel Park Parks and Recreation, as well as discussed employment opportunities for lifeguards with the Swim Team Captain. ---Attached for your information is a report on The Fridge for the years 1996 through the end of this past season comparing the number of riders, days open, and revenues. ---Also attached are the results from the 2001 Whitetail Deer census conducted on March 7/8. ---Information is attached on proposed recreation programming for the Twelve Towns communities, along with programs and services available for 2000 and 2001. ---REMINDER: The annual Recognition Luncheon is Friday, March 30 at White Lake Oaks. If you have not done so already, please RSVP to Joan if you are planning to attend. EXOREPRT.doc 16-1 L. BROOKS PATTERSON, COUNTY EXECUTIVE ifOAKL �r-- .�► TITLE: Oakland County Purchasing C O U N T Y M f C H f G A N Joseph M. Hylla CONTENTS: PP-010 Laws & Resolutions IManager REVISION DATE: EFFECTIVE DATE: 8-861 APPROVED BY: Robert J. Daddow I. Purpose To provide an overview of purchasing laws to all purchasing personnel. II. Scope Applies to all employees. III. Procedure Procurement activities undertaken by the buyer are binding upon the County, within the limits of authority. These activities can be equally binding when the buyer exceeds his authority. It is important that all purchasing personnel are familiar with the laws and resolutions governing County purchasing. The procurement function was originally prescribed and defined as part of the responsibilities of the finance department (Department of Management and Budget) in section 13 of act 139 of the Public Acts of 1973; the Unified Form of County Government. Augmenting public act 139 are several laws and resolutions which regulate and define the activities of Purchasing both generally and for specific areas: A. Public Act 170 of 1933 (MSA 5.2311) "Bidders for Public Contracts, Qualifications Required", "An act to regulate the practice of taking bids and awarding contracts on public work construction, maintenance or repair work, except buildings, and to provide a means of prohibiting those not qualified by experience, financial resource or any other valid reason from undertaking such public construction work". B. Miscellaneous Resolution 5538 of 1970 "Vehicle Purchasing Policy", A resolution defining the County policy of limiting vehicle purchases to one brand and the benefits resulting from such action. C. Miscellaneous Resolution 6368 of 1973 "Rules Establishing Bidding Procedure", a resolution to insure conformity with State and Federal minimum wage guidelines by contractors, and to insure that all County construction work will be performed with skilled craftsmen, and to assure that all County construction work will be bid in a uniform manner. D. Miscellaneous Resolution 7133 of 1975 "Uniform Bidding Procedures", a resolution outlining the procedure to be used by all County agencies receiving bids for caoital Oroiects. L. BROOKS PATTERSON, COUNTY EXECUTIVE OAKLC... .wTITLE: Oakland County Purchasing Procedures C O U N T Y M I C H 1 G A N Joseph M. Hylla CONTENTS: PP-010 Laws be Resolutions Manager REVISION DATE: I EFFECTIVE DATE: 8-86 APPROVED BY: Robert J. Daddow E. Miscellaneous Resolution 7488 of 1976 "Selection of Architects and Engineers", a resolution adopting the procedure outlined in Public Law 92-582 for selecting architects or engineers also know as the Brooks Bill; requirements for these services will be announced publicly and contracts will be negotiated on the basis of competence and qualification. F. Miscellaneous Resolution 9294 of 1980 "Revised Uniform Bidding Procedures", a resolution adding to and changing provision of Misc. Resolution 7133 including Board of Commissioners conflict of interest; Submission of Contractors Worksheets; other minor clarifications. G. Miscellaneous resolution 9295 of 1980 "Qualified Bidder's List", a resolution instructing the maintaining of a list of qualified bidders; to solicit bidders to add to list`by semi-annual advertising; list of newspapers to advertise in. H. Miscellaneous Resolution 85020 of 1985 "Master Vendor Bid File, Development and Maintenance Within Oakland County for all Division's Use", a resolution instructing the Purchasing Division to develop and maintain a master vendor listing. I. Public Act 621 of 1979 amendment to Act 2 of the Public Acts of 1968, " Formulation and Establishment of Uniform Chart of Accounts", see sections 18, 19, and 20. This act indicates the legal recourse available for failure to abide by its provisions. J. Public Act 317 of 1968 (MSA 4.1700), a public act that relates to the conduct of County employees with regards to entering into contract with the County or other public entities. Specifically, the act prohibits employees from contracting with the County unless providing appropriate disclosure and obtaining specific approvals and sanctions. L. BROOKS PATTERSON, COUNTY EXECUTIVE OrOAkk 100 � - - Ak. TITLE: Oakland County Purchasing Procedures . C O U N T Y M I C N I G A N Joseph M. Hylla CONTENTS: PP-050 Types of Bids IManager REVISION DATE: I EFFECTIVE DATE: 8-861 APPROVED BY: Robert J. Daddow I. Purpose Standardization on the types of bids requested. Il. Scope Applies to all purchases. III. Procedure Types of bid and bid procedures. A. Informal bids are used for expenditures of 0 to $250.00. Competitive quotes are secured through telephone summaries or informal written quotes on letterhead, etc. Three (3) quotes are normally sufficient. B. Formal bids are used for the expenditures of $250.00 to 5,000.00. Competitive bids are secured through formal typed quotations generated in Purchasing. Three (3) to six (b) bids are normally requested. These bids contain standard terminology and specify a date they must be received by. C. Sealed bids are used for expenditures of $5,000.00 and up. Sealed bids are required for purchases over $5,000.00. Three (3) to nine (9) bids are normally requested. These bids contain standard terminology and specify a due date and time they must be received by. Bids must be received by the due date and time before they can be considered. Sealed Bids are opened and read publicly at the specific time and date they are due. D. Request for Proposals are normally used in the same context as a sealed bid. Request for proposals are normally utilized to secure outside services. RFP's specifications usually define a problem or a specific need. RFP's normally give the competing vendors latitude in submitting a custom proposal on how to satisfy the requesting departments specific needs in the most efficient manner. E. Single Source Bids are used when a particular item or service must be procured and is only available from one source. Extensive research and documentation must be presented by the using division to the Purchasing Division in justifying this type of purchase. This sole source bidding must be used as little as possible in order to increase competition. Sole source purchasing over $5,000.00 requires two (2) signatures before the order is processed. The signatures consist of Buyer and Chief of Procurement or Manager. COAKL_ L. BROOKS PATTERSON, COUNTY EXECUTIVE _! ,� TITLE: Oakland County Purchasing Procedures C O U N T Y M I C H I G A N Joseph M. Hylla CONTENTS: PP-060 Evaluation Process Manager REVISION DATE: I EFFECTIVE DATE: 8-86 APPROVED BY: Robert J. Daddow I. Purpose To present bid evaluation criteria using laws, resolutions, internal policies and common sense. II. Scope Applies to all employees involved in the procurement and award process. III. Procedure The award of contracts is based on the lowest responsible bidder. This criteria requires Purchasing to evaluate bids impartially and in a standardized manner. The evaluation process employs standard criteria: The most important criteria is State and Federal laws. State laws require municipal expenditures be awarded to the "lowest responsible bidder". The lowest responsible bidder is defined as the lowest bidder unless there is a compelling factual or legal reason why the bidder is not responsible. The burden is on the buyer or requesting department to prove the bidder is not responsible. In defending a decision to reject the low bid, the procurement division must have substantial and documented reasons on file, preferably from the department. Some criteria used in evaluating bids are listed below. (Depending on the item purchased, some would weigh heavier than others). A. Vendor past performance. B. Authorized dealer of product. C. Sufficient inventory to handle county needs. D. Sufficient line of credit to secure adequate inventory. E. Law suits pending. F. Financial status. G. Authorized representative signs bids. H. Location requirements and delivery time necessary. I. Sufficient service technicians. J. Training staff COAKL C 0 V N T Y M I C H I G A N L. BROOKS PATTERSON, COUNTY EXECUTIVE TITLE: Oakland County Purchasing Procedures Joseph M. Hylla CONTENTS: PP-060 Evaluation Process IManager REVISION DATE: I EFFECTIVE DATE: 8-86 APPROVED BY: Robert J. Daddow K. Past and proven experience. L. Good business practices. M. Honesty and integrity. N. Reputation. Other items utilized in the evaluation process could be adopted procedures such as minority set asides, bid preferences or local preferences. These preferences or set asides must be well documented and used consistently in order to be defended in a court of law. The purchasing profession does not advocate these be used in award evaluation if at all possible. In the case of tie bids where all the items are equal awards will be made to the vendor nearest the requested delivery site. In situations where both vendors are the same distance and same price, the possibility of collusion should be investigated. If collusion is found, an alternate item should be investigated to fill the department's needs and a rebid should be instituted. In all cases of legitimate tie bids, local vendors and minority vendors will be awarded the order if at all possible. 16-7 Oakland County Parks and Recreation Commission 2002 and 2003 Preliminary Budget Revenue Budget: Fees and Charges Park Revenue Tax Levy Interest Earnings Other Income Total Revenue q. Operating Budget: do Salaries and Fringe Benefits Overtime Operating Expenses Contingency Operating Units Equipment Expense & Carryover Capital Equipment Replacement Fund Less: Capital Equip Replacement Fund Add: Debt Retirement ( Bldg. Authority) Less: Depreciation - Included in Oper. Sub -Total Funds Available for Capital Devel. Total Expenses 3/5/2001 2001 2002 2003 1998 1999 2000 Adopted Projected Projected Actual Actual Actual Budget Budget Budget $7,011,761 $7,186,883 $6,901,915 $6,515,823 $7,094,109 $7.376,499 $7,011,761 $7,186,883 $6,901,915 $6,515,823 $7,094109 $7,376,499,: $8,743,995 $9,267,039 $9,734,687 $10,524,493 $11,263,421 $12,159,631 665,597 787,387 616,546 200,000 200,000 200,000 7,010 7,063 33,116 11,600 1,500 1,500 $16,428,363 $17,248,372 $17,286,264 $17,269,916 $18,559030 $19,737,630 $6,868,168 $6,985,820 $7,237,048 $8,177,698 $8,504,806 $8,844,998.16 260,092 244,785 237,582 208,400 200,000 200,000 4,299,266 5,235,336 5,200,334 5,366,788 5,840,047 6,113,649 0 0 0 800,000 200,000 200,000 $11,427,526 .. $12,4651941 $12,674,964 $14,552,886 :: $14,744 853 $15,358,647 $504,720 $0 $0 $0 $0 $0 150,000 150,000 0 0 0 0 0 0 (342,000) (376,095) 0 0 0 0 567,406 577,875 600,000 600,000 502,094 (1338,614) 0 0 0 0 MI,580,152 $11,277,327 $12,900,37 t? $14 ,754,666 ; $15,344,853 $154958,647 $4,848.211 $5,971,045 $4,385,894 $2.515.250 $3,214,177 $3,778,983 $16,428,363 $17,248,372 $17,286,264 $17,269,916 $18,559,030 $19,737,630 FY 2002 PARKS BUDGET TENTATIVE TIMETABLE The tentative timetable for the 2002 budget is as follows: May 4, 2001 Submit budget forms and information to Parks Supervisors and Chiefs May 25, 2001 Submit Operating Equipment requests and part-time summer staffing requests June 1, 2001 Park Supervisors and Chiefs submit budget requests to Executive Officer June 18-22, 2001 Budget review with Park Supervisors, Chiefs, Administrators and Executive Officer July 5, 2001 Executive Officer submits recommended budget to the Commission July 11, 2001 Time set aside for budget review by Commission, Executive Officer and staff August 3, 2001 Advertise Notice of Public Hearing August 13,2001 Budget available for public inspection September 5, 2001 Public Hearing on the budget and budget approval by the Commission U FRIDGE COMPARISON REPORT YEAR RIDERS DAYS OPEN CLOSED ON REVENUE 2000 - 2001 18,446 68 March 12 $90,719 1999 - 2000 15,054 41 Feb 14 $68,656 1998 -1999 14528 44 March 16 $66,762 1997 - 1998 13,985 42 March 10 $62,303 1996 - 1997 13,220 44 March 9 $62,041 Average for prior 4 years 14,197 43 $64,941 The Fridge was open for an exceptional 68 days this season compared to an average of 43 days with over 18,000 riders generating $90,719 in revenues. The Fridge closed for only one rainday and two too cold days (-20 degrees wind-chill). This is very unusual! In a typical year, the Fridge closes 14 - 20 rain/too warm days. 16-10 2001 WHITETAIL DEER CENSUS CONDUCTED MARCH 7 & 8 Contracted a 2-passenger Robinson Helicopter from Morton's Helicopters at the Oakland -Pontiac International Airport. Total flight time: 5.7 hours @ $220/hour for a total of $1,197.00 Cost to be split in proportion to the acreage of each park — charged to the miscellaneous line item. Park # of Deer Carrying Capacity (*) Acreage Square Miles Control % Addison Oaks 46 37 794 1.24 16 Groveland Oaks 16 28 365 .57 7 Independence Oaks 94 55 1088 1.7 22 Lyon Oaks 45 28 1025 1.6 21 Orion Oaks 24 17 927 1.45 19 Rose Oaks 33 34 623 .97 12 Waterford Oaks 11 41 145 .27 3 Total 269 (*) 4,967 (*) 7.8 100% (*)640A equal one square mile. DNR recommends a carrying capacity for southeast Michigan of 25 — 40 deer per square mile. Park # of Major Crossroads/Boundaries Acres Addison Oaks 94 North of 32 Mile Rd (Romeo), East of Lake George (East of Oxford) Rd., South of Drahner Rd, West of Walker Rd Groveland Oaks 362 North of Grange Hall Rd, South of Tripp Rd. (East of Holly) East of Dixie Hwy. Near Mount Holly Ski Resort Independence Oaks 1088 North of Clarkston Rd, West of Sashabaw Rd, (Northeast of Clarkston) South of Oakhill Rd., East of Holly Rd. Lyon Oaks 1025 North of I-96, East of Old Plank, South of Pontiac (West of Wixom) Trail, West of former Spencer Air Field Orion Oaks 927 North of Cedar Key Dr, West of Joslyn Rd. (West of Lake Orion) South of Clarkston Rd, East of Baldwin Rd. Rose Oaks 623 North of Rose Center Rd, West of Buckhorn Lake Rd (South of Holly) South of Rattalee Lake Rd, East of Fish Lake Rd. Waterford Oaks 154 North of Watkins Lake Rd, West of Telegraph Rd, South of Dixie Hwy, East of Scott Lake Rd. 16-11 2001 Twelve Town Recreation Program Proposal Due to the construction of Red Oaks Golf Course, the Recreation Section has proposed additional programs for the 12 Town communities. These programs will give a greater presence of Oakland County Parks in these communities. Also included are programs and services run in 2000 and existing programs in 2001. Proposal for 2001 PROGRAM COST(') 1. The mobile "Nature Discovery" program to senior citizens and day $2,800 camps. Nature discovery program - Oakland County Parks' naturalists will visit area day camps and senior centers with the nature discovery program. 2. "Dog Days of Summer" special event, Saturday, August 25. A dog $2,000 swim event at Red Oaks Waterpark after it closes for the season. 3. Dog Park - Developing a temporary dog park off of Dequindre for use $20,000 beginning in August. We are in contact with the City of Madison Heights with this recommended project. 4. Community Assistance Program increase. We are requesting that $3,600 we provide two additional Mobile Recreation visits to each of these communities. One unit for the community to use, another for the community to give away to a service group. 5. Community days for Red Oaks Waterpark in June, July and August. - Residents of designated communities will show proper ID upon entrance to obtain $5.00 admission and a raffle ticket for door prizes from merchants in their community. $5.00 is for everyone 30 inches and up! Community days: June 25, July 9, July 23, August 6 6. Preschool Pizzazz - Preschool special event for 3 - 5 year olds. $500.00 Activities include: entertainment, craft projects, lunch and more. Cost is $3.00 per child. Site to be determined. 7. Promo packs for communities • Contact the School Communications Officers in the 12-towns and offer a ticket/coupon valid for one free admission with one paid admission (Valid M-F in June only) to Waterford Oaks or Red Oaks Waterparks on one side and $.50 off a hotdog/pop from Oaks on the other side. Cost for creating this would be minimal. • Find out when the school Spring Fair's are and offer Oakie for an hour to distribute small give-away items and information on the waterparks. • Run an Oakie Coloring Contest and give away a family pack of waterpark passes for different age groups in each community. Oakie could hand out the coloring sheets for the contest at the fairs. 8. Wavepool Recreation (increase from 2 to 3 hours) $1,000.00 We would like to increase the recreational programs offered at the Red Oaks Waterpark. We now provide activities on Tuesdays and Thursdays from 12:00 - 2:00. We would like to increase each day by one hour. 16-12 9. Teen events $500.00 Teen Night at Red Oaks Waterpark - This program is for teens 12 - 19 to come to Red Oaks at a reduced rate of $5.00 per person with proper ID from 4:00 - 7:00 p.m. This will be promoted through each community's teen drop -in center. Dates are June 26, July 10, July 24 and August 7. 9. TR/Senior programs $500.00 Additional TR/SR programs held in the 12 Town communities 10. Safety days at Red Oaks Waterpark $500.00 Parks and Recreation staff working with American Red Cross will provide safety demonstrations and hands on safety skills. Skills will include: calling 911, proper wearing of personal flotation devices, throwing safety ropes, keeping calm during an accidental submersion and where swim lessons are available. Each session will raffle off a free swim lesson. Dates and times are to be determined, minimum of four. This program will be in conjunction with the Waterpark Recreation program. * Will request budget adjustment at future commission meeting - April 18, 2001 16-13 OAKLAND COUNTY PARKS AND RECREATION SERVICES AVAILABLE TO SOUTH OAKLAND COUNTY SERVICE 2000 2001 Environmental education programs to schoolchildren and senior citizens presented by parks naturalists X X Local city days at Red Oaks Waterpark X X Oakland County Master Games (senior athletic competition) in Royal Oak X X Therapeutic recreation programs and events for the physically and mentally disabled X X Local City Days with visits from 4-5 mobile recreation units including the new "Teenmobile" X X Mobile recreation visits including several funded through the parks commission's Community Assistance Grant Program X X Discounts coupons mailed directly to homes in cooperation with local parks and recreation departments X X Jobs for 185 teens and senior citizens ' X Camps during school breaks for 525 students in 10 communities X X Coupons available to download from our Internet web page X X 57% of campers at Groveland Oaks and Addison Oaks are from South Oakland X X Preschool programs including olympic games, clowns and entertainment X X Bus transportation to the parks and county -wide events, museums and other attractions X X Traveling music show performance at community festivals, senior housing complexes, etc. X X Swim lessons teaching water skills and safety at Red Oaks Waterpark X X Golf lessons year round at the Red Oaks Golf Dome X Bus tours and theme parties for South Oakland senior citizens X X Golf outing for South Oakland business X Transportation for South Oakland youth to attend Oakland County Parks Sports Camp X X Donations of recreation services, passbooks, promotional giveaways for community charitable causes X X Christmas tree recycling centers at Red Oaks in Madison Heights X X No- cost speakers bureau available to groups and organizations X X Retirees' golf leagues X Special nights at the Fridge toboggan run for local communities X X Cooperative programs and special events for senior citizens X X Home courses for seven high school golf teams X Day camp outings for youth and seniors at the waterparks and day -use parks X X Technical assistance to South Oakland parks and recreation departments X X Revised 3/22/2001 16-14