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HomeMy WebLinkAboutAgendas/Packets - 2003.04.02 - 40082Pecky D. Lewis, Jr. Chairman Richard Skarritt Vice Chairman Richard D. Kuhn, Jr. Secretary Fred Korzon John P McCulloch Ruel E. McPherson Lawrence A. Obrecht Shelley G. Taub J. r '-i VanderVeen Ri V. Vogt Ralph Richard Executive Officer 2800 Watkins Lake Road • Waterford, Michigan 48328-1917 248-858-0906 • Fax 248-858-1683 • TlY 248-858-1684 • I-888-OCPARKS O&A'-LAND `vvvw.co.oal<land.mi.us March 28, 2003 Oakland County Parks 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 48329 TIME ............................Wednesday, April 2, 2003 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. Sincerely, /Z � �� L 12" e- Ralph Richard Executive Officer Parks and Recreation Next Meetings: Wednesday, May 7, 2003, Addison Oaks Wednesday, June 4, 2003, White Lake Oaks D:\$Data\My documents\COMMISSN\agendaltr.doc 0 ur mission is to provide recreational, leisure and learning experiences that enhance quality of life. Oakland County Parks and Recreation Commission 2800 Watk Lake Rd Waterford, MI 48328 **AGENDA'--* April2, 2003 I. Call Meeting to Order 9:00 a.m. 2. Roll Call 3. Public Comments 4. Commission Meeting Minutes for March 5, 2003 4a. Public Hearing Minutes for March 5, 2003 5. Springfield Oaks Activity Center Operations Update 6. Rules and Regulations 7. Bid Items: a. Parks and Recreation Brochures b. Addison Oaks Campground Entrance Road Paving C. Lyon Oaks Road and Parking Expansion d. Addison Oaks — Concrete Bumper Blocks C. Addison Oaks — Riding Mower f. Independence and Addison Oaks — Portable Grills g. Independence and Addison Oaks — Picnic Tables h. Addison and Groveland Oaks — Firewor s 8. Executive ficer's Report 9. New Business 10. Old Business 11. Adjourn Action Required Approval it Informational Approval Approval Presenter/Phone # K. Kohn / 858.4606 D. Stencil / 858.4944 it J. Pung / 858.4625 J. Figa / 858.4620 if C. Herb / 248.634.9811 R. Richard / 858.0909 OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING March 5, 2003 Chairman Pecky Lewis called the meeting to order at 9:13 a.m. in the commission room of the Parks and Recreation Commission's administration office. COMMISSION MEMBERS PRESENT: Chairman Pecky D. Lewis, Jr., Vice Chairman Richard Skarritt, Secretary Fred Korzon, Hugh D. Crawford, Vincent Gregory, Lawrence Obrecht, John Richards, J. David VanderVeen, Suzette Vogt COMMISSION MEMBERS ABSENT: John P. McCulloch ALSO PRESENT: Parks and Recreation Ralph Richard, Executive Officer Dan Stencil, Administrator— Parks Operations Frank Trionfi, Administrator - Administration Jon J. Kipke, Assistant Administrator Joseph Figa, Chief of Design and Development Janet Pung, Public Communications Officer Mike Thibodeau, Chief of Golf Sue Wells, Chief of Recreation Sheila Cox, Accountant IV Mike Donnellon, Architectural Engineer I Desiree Stanfield, Public Communications Assistant Oakland County Purchasing Mike Kreza, Buyer Joan Daniels, Buyer PUBLIC COMMENTS: There were neither questions nor comments made by the public. Chairman Lewis welcomed Suzette Vogt, appointed to replace Commissioner Richard Vogt. Chairman Lewis congratulated Assistant Administrator Jon Kipke, who is retiring after 31 years of service to the Parks and Recreation Commission. APPROVAL OF MINUTES: Moved by Mr. Richards, supported by Mr. Gregory to approve the minutes of the meeting of February 5, 2003, as written. AYES: Crawford, Gregory, Korzon, Lewis, Obrecht, Richards, Skarritt, VanderVeen, Vogt (9) NAYS: (0) Motion carried on a voice vote. PAYMENTS: 4-1 t of the 5 2003) the pay n e FY 2003)., March d NoveMbere2002 t� 2p03 (FM 04, Meeting, by Mr' SkarIc t° p �Comn'ission orted n period for January 2003). on, supp pctober a e 04, ved by Mr' a paYMent Reg'ste the er R3anuary, 003 t�M art ister, ort Ott, VanderVeen, Vogt tg) Vouch M° including period for t Inter he pay Bent Rc P V her Rep and , Skarr FY2 and the Ou n Lewis obrecht, Rich s 003) - Gravv#ord, GregoN , Ko�O PYES' Np,YS: l0) vote. wing resolutjon for a voice adOptthe {olio Motion carried °n ed by Mr obrecht to N. ort s peen NT AppLIGATIO een, supp Commission ha tsd ixd GRA Mr. vanderV nt application: Recreation cost sharing gran Moved by Of a gra nd Water Conservation pun parks an at as Pao a Lion #0r the submission EAS the Oakland County tural Res°urc d and L \NkASR epartment esourcesTrustFun hasidentjfied Natural R 3 and d Recrea COrr`mssMaster plan' and notified e phigan peril 1, 200 tion anon th b parks an ted Recre ds #roM subn`ltted Y n doe omn1en MaY ee 0aklan( Gou tY the a S, the within M�ss�°n rfor matching WHEREP accpsitIons d ReGreat�on GoM urces fished pnorit�es for OuntY p DepartMent of Natural Res° and estab to the S the oakland G d WHEREP wing applicatjon parks an of the folio oaks Acquisit+on t with GOun Y the filing Addison rant appikca t the Oakland to grant. BE 1T RESOLVED of the aeon e q utter rndi. NSW THER on0eeOmmendbse u gnated from the Qnritt, VanaerVeen, Vogt fig) Comnuss ds tO s, Skar R e ape opriate Matching fun Lewis, obrecht, Richard th Korzon, PYES. Crawford, Greg°I' YS: �0) e following bids as NA a voice vote Motion carried °n Grata#ord to apPrOne th amount of byeda andpurchasing' to zebec, Inc. in the aM B1D by r 'Orz m' ded s Moved and recoM en ateflord Oaks Waterpark ales to the low bidder, re W endence O int it rafts for the indep E6 720 � y Ou�ront rotaN M°wet for th er, Munn 0?2-inch tof�25,09g.00. Onto e low eidd One Hustler 460he aM°un for Technical SupP W F Miner, in nd loader e a punt of $55,594.00. one New Holland h 4 ^ 2 Tractor Sales (Commission Meeting, March 5, 2003) One 27 hp diesel, 72" rotary mower with an attached vacuum system for the Red Oaks Waterpark, to the low bidder meeting specifications, Weingartz, in the amount of $12,677.00. One Toro 72" outfront rotary mower for the Red Oaks Golf Course to the low bidder, Spartan Distributors, in the amount of $13,245.00. One 126" 44 hp rotary mower for Lyon Oaks Park to the low bidder, Spartan Distributors, in the amount of $34,652.00. One 90" floating decks 44 hp rotary mower for the Red Oaks Golf Course to the low bidder, W. F. Miller, in the amount of $40,672.00. Two each 35 hp Toro Sidewinder rotary mowers for Red Oaks and Glen Oaks Golf Courses to the low bidder, Spartan Distributors, in the amount of $55,790.00. 17 each 4-wheel gas golf cars for the Springfield Oaks Golf Course to Club Car in the amount of $54,825, less $15,600 for trade in of 17 golf cars, for a total purchase amount of $39,225. Two John Deere 43 hp diesel tractors for Red Oaks and Springfield Oaks Golf Courses to Weingartz in the amount of $17,610.84 each, for a total purchase price of $35,221.68. One 18 hp Toro sand trap rake for the Red Oaks Golf Course to the low bidder, Spartan Distributors, in the amount of $11,239.00. One John Deere 72 hp skid steer loader for Red Oaks to the low bidder, AIS Construction, in the amount of $23,300.00. Four each Jacobsen IV greensmowers and one Jacobsen VI greensmower for Red Oaks (2 each), White Lake Oaks, Glen Oaks, and Lyon Oaks to the low bidder, W. F. Miller, in the amount of $84,142.00. Two each 5-gang Toro 35 hp reel fairway mowers for Red Oaks and White Lake Oaks to the low bidder, Spartan Distributors, in the amount of $53,600.00. One Foley automatic reel grinder for the Lyon Oaks Golf Course to the low bidder, Spartan Distributors, in the amount of $24,794.00. Annual supply of golf course fertilizer for Lyon Oaks split and awarded the purchase of 15 tons of fairway, 4 tons of green, 2 tons of organic, 2 tons of 0-0-50, 3 tons of 0-0-50, and 2.5 tons of 16-8-8 fertilizer to the low bidder, Turfgrass, in the amount of $19,652.50; plus awarded the purchase of 2 tons of K. Mag fertilizer to the low bidder, Simplot, in the amount of $976.00. Total purchase price for the fertilizer was $20,628.50. Annual supply of fertilizer for the Springfield Oaks Golf Course split and awarded the purchase of 18 tons of fairway, 2 tons of green, and 1 ton of organic fertilizer to the -low bidder, Turfgrass, in the amount of $13,236.60; plus awarded the purchase of 1 ton of Urea fertilizer to the low bidder, United Horticultural, in the amount of $250.00. Total purchase price for the fertilizer was $13,486.60. 4-3 (Commission Meeting, March 5, 2003) Annual supply of liquid fertilizer for Lyon Oaks split and awarded the purchase of 44 gallons of 10-3-4 + FE, 33 gallons of 1-0-14 + MIC, and 10 gallons of 6-4-4 liquid fertilizer to the low bidder, Turfgrass, in the amount of $3,192.64; plus awarded the purchase of 23 gallons of Bio-Stim liquid fertilizer to the low bidder, Simplot, in the amount of $971.75. Total purchase price for the fertilizer was $4,164.39. One 23 hp diesel utility vehicle for Red Oaks to the low bidder, Weingartz, in the amount of $17,990.00; and one 10 hp utility vehicle for Red Oaks to the low bidder Thesier, in the amount of $5,205.01. Total purchase price for the two vehicles is $23,195.01. AYES: Crawford, Gregory, Korzon, Lewis, Obrecht, Richards, Skarritt, VanderVeen, Vogt (9) NAYS: (0) Motion carried on a voice vote. CONTRACTS: Moved by Mr. Obrecht, supported by Mr. Skarritt to award the contract for the installation of steel retaining walls to edge portions of the irrigation pond at Glen Oaks to the low bidder, Lakefront Marina, in the amount of $38,000.00, plus a ten percent contingency of $3,800, for a total budgeted amount of $41,800.00. AYES: Crawford, Gregory, Korzon, Lewis, Obrecht, Richards, Skarritt, VanderVeen, Vogt (9) NAYS: (0) Motion carried on a voice vote. Moved by Mr. Obrecht, supported by Mr. Korzon to award the contract for the horticultural services for Addison, Glen, Groveland, Independence, Red Oaks Waterpark, Springfield, Waterford, and White Lake Oaks for 2003 to the low bidder, Gifts of Remembrance, LLC, in the amount of $35,425.58, plus a contingency in the amount of $14,574.42, for a total budgeted amount of $50,000.00. In July, staff will provide an update with the new requested plantings, plus the recommended fall mums and spring bulb plantings. Later in the year, staff will present a recommendation for approval of an extension of the contract. Secretary Korzon expressed concern with the way the additional plantings were included in the agenda information, requesting a clearer presentation of this information in the future. AYES: Crawford, Gregory, Korzon, Lewis, Obrecht, Richards, Skarritt, VanderVeen, Vogt (9) NAYS: (0) Motion carried on a voice vote. Moved by Mr. Crawford, supported by Mr. Skarritt to award the contract for the playground equipment installation at Addison, Groveland, and Lyon Oaks to the low bidder, F.J. LaFontaine & Sons, in the amount of $44,382.00 for Base Bid #4, $1,942.00 for Alternate #1, and $14,265.00 for Alternate #2, for a total contract amount of $60,589.00, plus a five percent contingency of $3,030.00, for a total budgeted amount of $63,619.00. 4-4 003) is will be cornPleted by star (Commission Meeting, March 5, 2 mats Wasin the contract, as th not included t (9) Skarritt, VanderVeen, Vog that Aitemate �3 for the not ds StOnas needed basis. on, bewis, Obrecht, R on Korn AYES'• Crawford, Gregory, construction and the contract for the mo 20 x 36 NAYS. (0) vote. onto aw s including !shower a voice endence Oak , a restroom River, °n orted by Mr K°rz carved supP d at IndeP tent pIa °r alk to the Clinton inc Motkon chards, noun accessible boar , NIr. FZ outh camPg &Son Moved organ�Zabona10 ter and electric, .00 itinterpretivbidd Cegenhardt components °f er' lete all e shower of th with septic field, aths to the low 00 to comp shelters of $39� 400. tde \N a ten Percent Picnic necessaN ravel e bid of Ceramic Plus a facility wrth the d accessible 9 bas for the installation 3g5 030, radinw l In e a lump a a1 ernate °un will $ 00 site g n Include t be 533. Contract COund and an Contract am punt of $43 t (g) the camPg Total eted am VandeCVeen, Vog the re tor a total bud9 Skarritt, �ontin9enCy of $3g 503, fO n �ewrs Ubrecht, Richards, S. Crawford, Greg°ry' Kos° AYE NAYS-. (0) vote. the Mobile Recreation a voice PROPOSAL carried on GRAM gOrl to approve 00 Motion E PRO COMMUNi CY ASSIS tANC Mrs Gh am unt of $25 p04 2003 Obrecht, supram for 200 arritt, VanderVeen, Vogt (g) Moved by W. 5S.1stance prog t Richards, Sk Community Lewis, Obrech , .AYES' Crawford, Greg°'y , Kor2on, NAYS (o) vote n a voice wing was noted: Carried ° fo110 wh`Ch i,corporates t Nlot�on ,S REPORT agenda, the tan, no a EXECtyTiVE OFFICER Officer's ReP°fttited in the g Operation P osquitoes st will the EXecuttive osed West NiiQ 9h SpOPfaling °f adult �'endattons staff COP1es of the Prop Alth artment re rounds. In addition to d rotection• Health geP camP9 received trot, an P d County °lf courses and Commissioners tth Oakraying at the g ral education, rnonitoringng , Itne w gene in the Plan, kforpc0 sideration of sP included quotes on Cequest. March 19 was cancelled• be request' a ct repellent uP rovide inse will also P eduled meeting for All parks tatrvely sch Cornr6ssto6s ten Ot_C BUSINESS' 4-5 (Commission Meeting, March 5, 2003) -- Vice Chairman Skarritt reported that engineering plans through the Road Commission for Oakland County for the corner of Williams Lake Road and M-59 will not affect the golf course at White Lake Oaks, except for the road being paved. EXECUTIVE SESSION: Moved by Mr. Crawford, supported by Mr. Obrecht to adjourn to an Executive Session for the purpose of discussing proposed land acquisitions. AYES: Crawford, Gregory, Korzon, Lewis, Obrecht, Richards, Skarritt, VanderVeen, Vogt (9) NAYS: (0) Motion carried on a voice vote. The meeting was adjourned to an Executive Session at 10:14 a.m. The meeting was re -convened at 11:11 a.m. The meeting was adjourned at 11:12 a.m. The next Commission meeting will be 9:00 a.m. on Wednesday, March 5, 2003. Fred Korzon, Secretary Karen S. Kohn CPSlCAP, Recording Secretary 4-6 OMMiSSIpN MEETING RECREPTIpN C CpuN� P p R?, PUB 1Ch 5 200 G in the GOmmlsslon pPK`PNp Marc t g. A a.m ton to Order ao{fice. arin9 f°r the 9mC tis5 on s adn"n�strat�on e ublica Recreation C° ewis Ga\1ed thanks an KorZon, Nu9h 0' Crawfor Chalrmf th erM pa ` nd county p .SENT'. rritt, SecretaN Fred r°om ° IpN MEMBERS pR Chairman Ric Javee�aSuZette Vogt CpMMISs Jr Vice J pavldvand bewis, ds, pecky p n R�char Chairman pbrecht, `awrence RS PBSEN MEMBE MM SIpN Cp IS McCulloch e pff�cer erat\Ons re9°ry' JOhn EXecut�v parks OP and, for trat�on Vincent G Ralph en i1, Adn'�n,� trat°r " Adn'�nis pRESE pan S Trionft, Adm dr6lnistrator velopment p l✓S/ Chief of peMul and Ds Officef Frank Assistant anon Jon J, K�pke, Mons parks and Recre Joseph F'ga,publ. C°'�rnOolf 3anetpun9' eau, Chief Of anon ibod 1, of Recre I Mike Tb A sistant We11s, CPGGOPCch-jfite ura n ati\Ons s Sue Sheila C°X' Mike pe Stanfield, pubUc Corn"" pesir KreZa Buyer er Mike na, Buy J°an pa es txfied staII C°un�J purchasing t Of Natural ouo es Trust pNR to d pakland �N note that the �erMC\\ San a Soua rfaX equicen�ent Of the GRANT PPPUGPTI lopn1ent JOe s oa equest Matubli c earinwspapers, esign and pe rri�t aPplicati� 003 is Ppn PP in area ne Chief °f p to sub funds for 2 adveTt e deadline Nation Of the hearing was at th e th d Water con Se A,, ire n t through th an for fund • follows•. c4uisit\o ran auavtl staff selected is as Addlson yaks P rantm9 age teal n9 $4 $gee 00' d n o��d wilt ect The PrOI ea to both 9 in9 grant 0p0 from seNatio ton which wil\ be wibb a 6113g F Und and $A' d and Waand Water C°nseNa e st t a d the prO�ect, Trust Fund sources Tru thr°ugh the the I- d n. presente al ,,,OUTr, an Natural Re -she grant 42.5500 from Comrnissio e Prop Sta Natur Michig n s funds. with $2, ReGreat'On ettands. Th PddisOn .0 'a p00 from the Comrj. isslo $4 g51,000 parks and and w uhl at A C�n9 Wood , and R ton ng rant tOta d GOun y land, w s from take B and has an Fe aklan farm runs Oads, be as50(50 rn 4�5 5p0 from the p f 3G6 5 acre Roads The K n W Dker and R°meO R 2, GOaks aGrOss W alker Fund and � ert`l has road frontage o used aGauis�"\on The Prop east of Pddx on `Che pr oGhester Road. lies to th ou9h the PrOpGess from R 4a pa ernent allowing ac e (Public Hearing, March 5, 2003) This project is consistent with the goals adopted in the Recreation Master Plan. No questions were asked; therefore, the public hearing was declared closed at 9:13 a.m. Fred Korzon Secretary Karen Kohn GPS/CAP Recording Secretary 4a-2 xTg4 15 SPRINGFLD OAKS ACTIVl ry CENTER OPERATIONS -UPDATE resent the Oakland County 4-H Fair Association wil�aTonal ply Representatives of the O date concerning their recent reorgan z Commission with an informational up e site improvements. for managing the Spring�ield Oaks Activity Center and futur 5-1 RULES AND REGULATIONS Staff has been notified by the Oakland County Board of Commissioners administration that the General Rules and Regulations revisions approved by the Parks Commission at the February 5, 2003 meeting require a formal resolution for their review and adoption. That resolution is attached for your adoption. 6-1 RESOLUTION WHEREAS the Oakland County Parks and Recreation Commission was established by the Oakland County Board of Supervisors in 1966 under P.A. 261; and WHEREAS P.A. 261 includes a provision to allow county parks commissions to make rules for the protection, regulation and control of all its facilities and areas with the approval of the Oakland County Board of Commissioners; and WHEREAS the Oakland County Parks and Recreation Commission has established rules and regulations for this protection, regulation and control; and WHEREAS revisions for clarification purposes are requested, which have been reviewed and approved by Oakland County Corporation Counsel; and WHEREAS the Oakland County Parks and Recreation Commission approved these revisions at their regular meeting on February 5, 2003. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission adopts this resolution for forwarding and approval by the Oakland County Board of Commissioners. Moved by Supported by Date: 6-2 TTON, #� BI-q �'tE�5 $zoe�nzes eRoadpa�ing dReezeation �d�ntzanc P azks an Can1pgzoslon a. Addison Oars d vc�dpazking�X ez Bp°ks b yaks R°a Oo ezete c �yodison pis ding�owez /poab�e pzzlls d ddisOn yaks ' d P,adisen pis -'?* ., f abler e Independen°e � d Addison paks�zzewpzks a 1nde�enden°a Groveland yaks,' t g an Addison CRE�,TION-BROC""RES PASS & ail post cards is requested, Eleven n eight brochures and two direct m Approval for prints g package as follows printers bid these items as a 1b,214.00 Dearborn Lithograph 22,948.20 Compton Pting 24,440.47 NuTech Graphics 23,902•0' Advance print & Graphics 19, 875.00 Allied Printing Company 25,410.00 repel Brothers Printing 20,256.40 Transworld printing 44,150.00 Systems Duplicating 41,129.00 Grigg Graphic Services 24,290.00 Signature press 22,552.05 Oakland Printing Services 29,674.6$ TAC Business Forms postcards are printed on recycled paper. dation to a card this Job to the low The brochures and urchasing's xecomm 16,214 00- Staff with Phi in the amount of $ budget. concurs unications born Lithograp the public Comm bidder, Deax e available in Funds for these brochures ar 7—a Oaks pddso� nee Road paving Tch 25 2QQ3 Jot GarnPgCeu�d Ent rs on �Uesday, M et of the new tractO �Qp lineal fe d T cOn a fOun d #Torn fOu ateW A' island sOi1 ce1ve im trance for all top re a r4X Of the en S Bated bids were is and paving °f ea A portion ls° responsible r grading ado e t ad and staging The contractor is a d ul0hrng d m'n° d entrance e curbed sari seeding an concrete curbing of n wi11 b es avin9, of 551.f. m grOu n all nec ca ep ew contact Sta!aff wi11 cornPtete ding adlustments,s for the addition d th Parks d ait gra ate #� \Sian restora�rOn- include p t,,,, t of this -the Base Bid the entire protect. southern most pOin taf located at the To Solt restOTatlon for p te�,nate ##A $56 49.Z2 ixl top curb Base Bid $,l ,15g 62 entrance island re as f011ows'• g1 10 $g1,19A Q8 -the bids a $5419 1,*3 �Q McCu11y Co. $79,g5A'Q$ $1 2QQ QQ $� QQ QQ Thompsonn C) +3an $55'6 lnc $73131 QO G\af nstru F A11ied MQ higan CO.1nc. G1arksion,halt Paving $53,$QQ'QQ and welt make a A1, s AsMich�9an it prices halt Specialist,lnc. SubTnitted un Asp ewin9 the bids and P°nt�a�, �1ichkgan P for this pvolect rs ntly revr eetinment Budget (C1 i Staff is carte h , Commission M ecOmnnendatron at t QQ3 CapltallmprOve T 1he approved 2 7-b ks ,loll Oa XpansIOn d & Paxk1r 03 JOT the Rod h 20, 20 actors On Marc rking ate�y contra \Je\ pa a proXXm e`�ed from two ve` road, <2i gra ect in�O��es p a\ed bids were rof the day^use - araxnage -the pr°� Se dra`ns rm on and grading required storm seed & mu\ch, so�,strudON, constructx d the bark parK.- rO,ect area with c ionai �ieids an ofi the creationa\ jie�d #1 recreat d n°dh the enure p hern re #3 , deducted the 15 acres Of ian se g,d include deducted the s°u and N�tervtate the 'Base #A -seed and muichxg Deduct 3 and grading • , deducted aii in tjke • u to # to #2 . end #2 dra Deda�e #.2 P� r��9,00( NXterna a� fir Deduct TO 0 aeon northern recce s are as {ofi\ows aye Bid P`ter�ateapg2,fl $10,g( -the bid B $40, �35,gg0 lnc• �LJY �1�'UVV c. �Or the ardt & sons 426 00p rdt & sons, fir► tract pegenha on Deoy N�\chg �trr`g, �rtc t to {or a t°tad c ° t C� G°ntr higan ing the contrac #2 of g,62,000' total approved am Un W petr°itM'c °rnmexl award ,n,, p.\ternate of $AA �g45, for a nt jor thks Staff r cunt o� $2g$'$82,o cont�rgency ou nm un et ���Pl m0 t gale gid amount with a 510 rnprovement gu d ustment � the a amount ofi �23 ed 2003 Gapita� P G\, budget a , bung ofi24$'remaining aPprOr design expenses acted seeding are 1h $231,2g3.60 a{te e necessary ded project \s33 40 is require \ to cOMp\ete thm `ssion meeting ofi11; Costs for park s eSented at the c° 1�Zed and w�\1 be pr f�na I-c vMpER B��cKs c�NcROD SIN OAKS ith ete burnPer blocks W cr e cOn t Wi11 be us e Purchase 01450 aterias tha as, re requested JOT th r bWCNks are neW m tr°orn park�n9 are Bids We Oaks .these bumpe rk�n9 areas, neW res pins for Addison .telgroup caopm,3 Pa t'on th e new camPs� s. he required spec�fica s; e for th ch parkxn9 iOt area ed bids that meet t and bea comPan�es submtt 5 "(Wo26,00 each $ are as fio11oWs: concrete product bids 82 each American $31 V atilt & A vault & petrort rete Products bidder, American Con cks are c Bush the b'd to the O e bumper b10 Muskegon awarding -�hes mends oun 5 St -A recom t of sA 1,g2 nds Maintenance e Product, in the am of se�ice. Oaks Gr°u Goncret rOvide ten years ed ,n the Addison expected to P 12,c0� 00 budget Thf''re IS e' d for u get this purchas Operat�n9 B 7--d RIDING MOWER ADDISON OAKS Bids were requested for the purchase of an IS5000Z riding mower for Addison Oaks County Park. This mower is a new piece of equipment that will be used to mow the new additional campsites and group camping areas. Four Companies submitted bids that meet the required specifications; the bids are as follows: Rochester Lawn Equipment $11,199.00 Rochester Hills Saxtons Garden Center $14,253.00 Plymouth Bader Bros. $14,000.00 Birch Run Billings Feed Store $13,593.42 Royal Oak Staff is recommending awarding the bid to the low bidder, Rochester Lawn Equipment, in the amount of $11,199.00. This mower is expected to provide seven years of service. There is $16,000.00 budgeted in the Operating Equipment Budget for this purchase. 7-e It is the ultimate mowing machine. The Ferris IS 5000Z combines an industrial -grade CAT® diesel engine and a newly designed, four-wheel IS Independent Suspension to deliver unmatched power and per- formance. Durable CAT diesel is designed to deliver 6000 operating hours to major overhaul. For those who prefer gasoline engines, a 34-hp Daihatsu engine is available. New, four-wheel IS Independent Suspension design with coil over adjustable front shocks means the benefits of IS are more apparent than ever before. r �. � r •„. 1 t �. �'.-:'t-� a !'14T� ��yyt �s.�'�.�j � i - q '!e[?4. e"'� � .1�.� T 5.. rt�C; . f9r ���yyi',!g���rs''dY pM a y....= "�y �•'S � I 1 � . ,.Y .. ... !_s.r.s.. h4 � .lai IAStd!— .. _ ... ^A.:.w 1�.";.+ �{�lSi�.. • 3F .u. f.. [ ' " r An industrial - grade diesel engine from Caterpillar, Inc., powers the IS 5000Z. Rated at 31.5 net horse- power, the 1.5-liter, 1500 cc, three -cylinder engine delivers 55 ft/lbs of torque at 2800 rpm. 4 72-inch mower deck floats from the front and rear suspension A -arms to prevent scalping. Make Horsepower Cutting Width (in.) Suspension Tires (Drive/Caster) Max. Speeds Fwd/Rev. (mph) 2-Year Commercial Warranty Caterpillar Diesel 31.5-hp (net), liquid cooled 72 IS® 4-wheel 26"/13" 11/6 • Donaldson air cleaner • Twin 6.5-gallon fuel tanks with single fuel gauge • 300 ft/Ib electric clutch is 20 per- cent bigger than competitive models • Newly designed, four-wheel IS Independent Suspension with coil over adjustable front shocks • Adjustable steering levers for convenient, comfortable opera- tion • Foot -operated, height -of -cut adjustment for convenient, hands -free operation • Two adjustable, multi -posi- tioned, 360' rotating anti -scalp rollers • Two-year commercial warranty on parts and labor Ten -gauge mower deck with double -top deck and double reinforced side skirts with lap -welded corners and baffle supports. Daihatsu 34-hp (gross), liquid cooled 72 IS° 4-wheel 26 "/13" 11/6 Front -to -rear on parts and labor, excluding only blades, belts, tires and brake pads. Plus a 2-Year manufacturer's warranty on all engines. RT ABLE GRD ppDiSON O! PO KS AN ce PENpE.NCE OA lndependen INDE 1 potable grills fOsix are replacement f for the purchase od grills are new and ids Were requested we of the reaueste e Re Iron us B Oaks. s for th crew at and Addison w grills will be u Oaks used at Addrson Oa s Three ne wi11 be u is group grills. ew grills rious pice endence pales. being of then for va e grills T`N° o rams as well as areas at Ind P endence Oaks Tc ased from Belson to pctNitiesfpr g Garnprn9 atlndeWere originally Pur expected new.(°uth Gr°uP nt grills will be used They cement grills are the The replaceme s °ld and rusted o$ 00 each. The reply d Two e laced are ten yA992 at a cost of �37 any subrnrtted a bond The brd r P 1 e comp resP Manufacturing a of service only on did not vide ten years four comPanre se, and °ne company pro Bids Were sent to 44no bid' respon mpan1es submitted 2Tg,32 co follows: eived is as �{g. rec geis°n urOra,11- No bid Nosh A ,,, Tho m a s lA No bid Cherokee, products estown not resPOnd Jamestown, Did in the amount of Kay park e bid to, Belson Mfg" 3amesville,lA budget and $ ending awarding th Operating Staff is recon'n1 ddison Oaks r this punchas . udgeted in the A Operatwn budget fo 7 '278 3 ere is $ ,500 00 b dependence Oaks T 0 Budgeted in the 1 6,000'0 T-f PICNIC TABLES ADDISON OAKS AND INDEPENDENCE OAKS Bids were requested for 90 picnic tables for Addison Oaks and Independence Oaks County Parks. These are new tables that will be used for the new campsites/group camping areas at Addison Oaks and in the new Youth Camping areas at Independence Oaks. Four companies submitted bids that meet the required specifications; bids are as follows: Jamestown Products $12,746.00 Jamestown, New York RJ Thomas $12,806.64 Cherokee, Iowa Kay Park $13,955.95 Jamesville, Iowa Belson Mfg $34,383.65 North Aurora, Illinois Staff is recommending awarding the bid to the low bidder, Jamestown Products, in the amount of $12,746.00. These tables are expected to provide 20 years of service. There is $13,000.00 budgeted in the Addison Oaks Operating budget and $2,000.00 budgeted in the Independence Oaks Operating budget for this purchase. 7-g O'S FiREW R VEl-ANp GA�CS KS'G 1SGN DA have a F°ugh of JuIY aks and GrOveland oaks Ath and GCoveland O s a JuIY is for nua11Y Addlsor► Oak laY will be °n uegts for prop°ga An 1sp have sent req Add►sOn Oaks d d10aY. nd Purchasing Fireworks 5 2003 Sta{I a on 3uW ch park location view proposals and will be s displaY at ea will re a �7 ,000 flrew°rk arch 27 , 2043, staff Is are due On M 3 commission meeting Proposa at PApri12, 200 ecommendatlon compantes. ear o the following New Cad, , PA mak Osseo, s MI roposats were sent Inc NIt. Glemen P atlonal ifew°rks, Kawkawd, OM1 tern a1 F Zambe r In P S D1Sp1aY C°' Y deuce Lovelar► N IndePe Firework 1sp1aY Co. Brookhaven, L►befW e Fireworks p s gelding MI \Nolverin s Firework MI u Rozy►s FS by c'rucci s Inc Ne Carlisle, IN Firew°rlc 1c rOteo ks Melrose PY th a total of $%000 Colo { Magic, budgeted for each park, w1 ere was �7 000 budg ,tart, e day of these Th I Event line he Specia try fee charged On t loc t teach anon. budgeted 1n special 55 veh►cle en orks a There 1s a o of the cost of the firew o daY ea ark. s which covers 90 st sat ch p d►splay 1s 1s one °f the b�gge Th 7 h TURF CHEMICALS LYON OAKS We have received from Purchasing the following bulk 0.3 of our chemicals needed at Lyon Oaks Golf Course. Product Turfgrass Lesco Simplot Pro Source South Lyon Ohio Farmington Hills Clarkston Chipco GT Fungicide $19,642.00 $19,600.00 $21,200.00 $19,250.00 40 cases Aliette Signature Fungicide $8,250.00 $9,481.25 $9,500.00 $8,855.00 25 cases Heritage Fungicide $4,380.00 $4,380.00 $4,380.00 $4,380.00 6 lb. case, 2 cases Systec 1998 Fungicide $3,216.00 No Bid $2,880.00 $2,860.00 5 cases Tri Core Surfactant $2,421.78 $2,915.00 Did not meet No Bid 55 gallons specifications Pro Grass Herbicide $3,897.00 '$3,375.92 $3,672.00 $� 3,395.00 9 cases �-- —� Nu Film Sticker $174.35 $65.00 No Bid No Bid 5 gallons Staff recommends splitting the bid and awarding the 40 cases of Chipco and the 5 cases of Systec to the low bidder, Pro Source, for $22,110.00; award the 25 cases of Aliette, 2 cases of Heritage, and the Tri Core to Turfgrass for $15,051.78; and award the 9 cases of Pro Grass and 5 gallons of Nu Film to the low bidder, Lesco, for $3,440.92. These chemicals were bid out in the same packet as the other four golf courses. Funds for this $40,602.70 expenditure will come from the golf course's Operating Budget Grounds Maintenance line item. /, 7g 3 3 ITEM # 8 EXECUTIVE OFFICER'S REPORT ---Glen Oaks, Springfield Oaks, and White Lake Oaks are scheduled to open this last weekend of March; Lyon Oaks is scheduled to open Friday, April 4. ---Staff has been notified that our tree planting grant application through the DTE Energy Tree Planting Grant program was not among those approved for award this year. This was a 50/50 grant with $3,900 coming from the grant and $3,900 coming from Parks funds, for a total program of $7,800. ---Attached is a copy of the 2002-2003 Year End Report for The Fridge for your information. ---The Trails Network Coordinator position has been posted; no closing date has yet been set. Applications will be reviewed on April 4 for the list of candidates; from there we will see about setting up interviews. Staff is available to answer any questions you may have. ---On Saturday, March 8, four staff members attended the annual conference of the Michigan Barn Preservation Network at MSU in East Lansing. The 300+ attendees participated in a variety of seminars including barn restoration, relocation, tours, programs, and special events. At the luncheon, RBI 33, LLC, represented by Tim Birtsas, received recognition from the MBPN for the Ellis Barn as the "2003 Barn of the Year." ---Attached is a copy of the Commission's 2003 Master Calendar, reflecting the most recent changes in meeting dates and locations. Changes are noted in bold face printing; please make a note of these changes for your calendar. ---Also attached is an updated "On the Desk of..." reflecting current projects that staff is working on. ---Just a reminder that the National Recreation and Park Association Annual Congress is always on a fast turnaround for planning. This year's congress is scheduled for October 21-25 in St. Louis, Missouri. If you are planning to attend this event, please let Karen know as soon as possible. 8-1 M GRA�A�Ap\_M yNN,�EGOVERNOR K GQO1- fi p1RE��OR Micn'GP� RESOVRGEs AR�M�f.1T OF N S114G 27,2°p3 p�.P FebruaN creation b 4 ten6x 6 Mr. DanieC u� ylparKs aan Re adrnlnlsteredYour pak\and tns Lake 'o nt prografn program. 2840 W atK Mi �8328 Tree PianfincOrnmunity V- r - Y Waterford, DTE Energy Urban an eva Pf00 p,. DN Dear of . Steno\'• prop Man un anagement DXv th s year s revs p�S Energy a rOcess very K ou sub0tNl eaa and Far proved for award tatives Eton` bo the dece�ded fOr award Than R Forest, Ong th°se P of rePresen this Year' m ere recOmm the DN of am anel ding s w , P1ease feel Protect was n s reviewed bsubmitted fob wing aPPlicat�on rant Program Your aggx\ hty pl,cat�onso ;y them° ed to 21 PrOlects• e1e rocess Or the g Nearly e 9 a result, . award s ctlon P et�t�ve. F56 p00 mod\ be ton, the comp bout your appiica tarn. PPPrOXjmatery nt pro9 ve any ques"Ons a lanting pra if Y°u ro ntact me' e DTE EneCgY Tree p Sincefey 4 ': free to c Ou for Your interest In th �.,�-�.� Thank Y E ENT Kevin Sate stry CpordinFlP MPNPGEM Urban FOre L & FpRE41 46 2 ich\ an ov 517-2 m emaxi'. sa ersk KTSIn's �NS%N G, M1G� �SGPN 48gp9'528 G * P_o. g ov . l5 8� g73-2329 � MPSON gU1Law� mlch�gan9 S-rEVENs $�2 The Fridge End of the year Report for 2002-2003 Quickly stated the Fridge had its best year ever! Opening day was December 22, 2002 and the last was March 13, 2003. One of the key factors was the cold weather staying consistently below 30. We were open 12 more days than last year for a total of 74, a 16% increase. Riders were up over 18% to 23,577 visits at the Fridge. Revenue toped out $128,273.00 up 17.5%. Our reserved groups accounted for 27% of the riders and 24% of the revenue. Of the groups over 25% are church groups, the balance is Scout, youth, and other affiliated groups. New this year was Scout night on Wednesday nights. Over 284 Scouts took advantage of the special rate on a usually very slow night. Our Special opening groups (Sunday, Monday, and Tuesday nights) were sold out at one point (two canceled) with 20 groups accounting for 7.3% of total revenue. The Ice crew did an excellent job of keeping the ice consistently in great shape. The crowd: were quite large during the holidays and the Sundays in January. For 2003-2004 season we should look at rationing tickets or selling only a preset number like ski hills during expected times. Over 98% of the evaluations from the public had a great time, but most want a lift system to transport the toboggans. Attached is The Fridge Comparison Summary and Staff evaluations. The Fridge Comparison Summary 2003 2002 2001 2000 1999 1998 REVENUE $128,273 $105,750 $94,460 $68,656 $66,762 $62,303 EXPENSES $120,000 $135,180 $135,809 $87,692 $104,860 $124,076 ATTENDANCE 23577 19393 18446 15054 14528 13985 DAYS OPEN 74 62 68 41 44 44 AVG # GUESTS/DAY OPEN 319 313 271 367 330 318 AVG REV/DAY OPEN $1,733 $1,706 $1,389 $1;675 . $1,517 $1,416 AVG EXP/DAY OPEN $1,622 $2,180 $1,997 $2,139 $2,383 $2,820 AVG REV/GUEST/DAY OPEN $5.44 $5.45 $5.12 $4.56 $4.60 $4.45 AVG EXP/GUEST/DAY OPEN $5.09 $6.97 $7.36 $5.83 $7.22 $8.87 *1997 and 2003 expenses are estimated, all other expenses are based on 8th month actual. 8-3 OAKLAND COUNTY PARKS AND RECREATION COMMISSION 2003 MASTER CALENDAR DAY DATE FUNCTION WEDNESDAY JANUARY 15 REGULAR COMMISSION MEETING WEDNESDAY FEBRUARY 5 REGULAR COMMISSION MTG —WHITE LAKE OAKS WEDNESDAY MARCH 5 REGULAR COMMISSION MEETING WEDNESDAY APRIL 2 REGULAR COMMISSION MEETING FRIDAY APRIL 11 EMPLOYEE RECOGNITION LUNCH; WHITE LAKE OAKS FRIDAY MAY 2 LEGISLATORS/COMMISSIONERS BREAKFAST OUTING — LYON OAKS WEDNESDAY MAY 7 REGULAR COMMISSION MEETING WEDNESDAY JUNE 4 REGULAR COMMISSION MTG — ADDISON OAKS NEW CAMPGROUND — GRAND OPENING MON. THRU SAT. JUNE 9 - 13 SPECIAL PARKS — VANCOUVER, BRITISH COLUMBIA WED. OR THUR. JUNE 25 OR 26 COUNTY & PARKS COMMISSIONERS PARK TOUR 1. Waterford Oaks 2. Independence Oaks 3. Groveland Oaks 4. Springfield Oaks FRI. THRU TUES. JULY 11 - 15 NACO CONFERENCE—MILWAUKEE, WISCONSIN WEDNESDAY JULY 23 COMMISSION MEETING & BUDGET WORK SESSION WEDNESDAY AUGUST 6 REGULAR COMMISSION WEDNESDAY SEPTEMBER 3 REGULAR COMMISSION MEETING - ADOPT BUDGET FRIDAY SEPTEMBER 12 WINT/SCAMP GOLF OUTING - SPRINGFIELD OAKS WEDNESDAY SEPTEMBER 17 COMMISSION MEETING —TENTATIVE WEDNESDAY OCTOBER 1 REGULAR COMMISSION MEETING WED. THRU SUN. OCT. 21 - 25 NRPA CONGRESS — ST. LOUIS, MO WEDNESDAY NOVEMBER 5 REGULAR COMMISSION MEETING WEDNESDAY NOVEMBER 19 REGULAR COMMISSION MEETING - TENTATIVE WEDNESDAY DECEMBER 3 REGULAR COMMISSION MEETING March 27, 2003 D:\$Data\My Documents\Comm ission\MASTER2003. CAL. doc 8-4 On the Desk of Ralph Richard April 1, 2003 RALPH RICHARD Red Oaks Golf Lease White Lake Oaks Clubhouse County Trails Lyon Oaks Close Out CIP 2003 Department Reorganization Increased Attendance Plan I)AN RTFNr:II Ellis Barn Program Development Springfield Oaks AC Operations & Plan Vehicles, 2003 Department Reorganization ORV Long-range Plan West Nile Virus Program CLYDE HERB Spring WAM/Trustee Crews A-O Camping Review/Opening Preparations Fireworks Road Grading/Chloriding Addison Oaks Disc Golf Addison Oaks Computer System A-O, Gr-O, 1-0, O-O — Fish Survey Orientations with Sue Wells Park Deputy Orientation with Sgt. Searing 2004 Budget Preparations RI IF \A/FI I q Interpretive Services — L-O & Nature Center Centralized Reservations Waterpark Programming Lifeguard Training/Seasonal Staff West Nile Virus Program FRANK TRIONFI Audit, 2002 Park e-mail — golf left Banking 2003 Department Reorganization E-commerce Budget 2003-2004 JOE FIGA A-O Campground Bldg/Campground/Roads/ Contact Building Waterford Oaks Wave Pool Renovation Independence Oaks Youth Camping Red Oaks Golf Course Clubhouse Groveland Oaks Restroom/Shower Bldg. Addison Oaks Cabins Technical Support Review Ellis Barn Relocation JAN PUNG Marketing Plan — Group Sales Addison Oaks Camping Marketing Projects: Lyon Oaks Golf Commemorative Program Supervise Staff Projects: Website Upgrade Group Sales Slide Presentation Coca-Cola Proposed Partnership MIKE THIBODEAU Glen Oaks Pond Pro Shop Staffing Irrigation Pumps, L-O & WL-O Springfield Activities Center Water System Operating Equipment Red Oaks Grow -in Cart Paths "Yesterday is a cancelled check. Tomorrow is a promissory note. Today is the only cash you have. Spend it wisely." - Unknown D:\$Data\My Documents\Rar\Desk of, 2003.doc 8-5