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HomeMy WebLinkAboutAgendas/Packets - 2005.01.05 - 401132800 Watkins Lake Road • Waterford, Michigan 48328-1917 248-858-0906 • Fax 248-858-1683 • TTY 248-858-1684 • 1-888-OCPARKS vvww,co.oal<land,mi.us GJA K L A N D December 23, 2004 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 48328 TIME .........................Wednesday, January 5, 2005 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. Pecky D. Lewis, Jr. Chairman Richard Skarritt Vice Chairman Fred Korzon Secretary Next Meetings: Wednesday, February 2, 2005 Hugh D. Crawford Vincent Gregory John R McCulloch Charles Palmer John Richards vid VanderVeen ,tte Vogt Ralph Richard Executive Officer Sincerely, Ralph Richard Executive Officer Parks and Recreation HAMy documents\COMMISSN\agendaltr.doc 0 ur mission is to provide recreational, leisure and learning experiences that enhance quality of life, Oakland County Parks Recreation Commission 2800 Watkins Lake Rd Waterford, MI 48328 **AGENDA** January 5, 2005 Action Required Presenter/Phone # 1. Call Meeting to Order 9:00 a.m. 2. Roll Call 3. Public Comments 4. Commission Meeting Minutes for December 1, 2004 Approval K. Kohn / 858.4606 5. Payment Approval Summary: Approval Internal Service Funds Payment Register Payment Register: 6. Combined Statement of Operations FM 1, FY 2005 Approval 7. Donation Recognition Informational M. Gatliff / 858.4611 8. Election of Officers Approval 9. 2005 Master Calendar Approval R. Richard / 858.0909 10. 2005 Community Assistance Program Proposal Approval S. Wells / 858.4634 11. Recommended Waterpark Fees Approval " 12. Summer, 2004 Marketing Report Informational J. Pung / 858.4625 13. Electrical Easement - Addison Oaks Approval D. Stencil / 858.4944 14. Electrical Easement - Springfield Oaks Approval " 15. Water Main Easement - White Lake Oaks Clubhouse Approval J. Figa / 858.4620 16. Bid Items: Approval A. Ski Rental Equipment C. Herb / 634.9811 B. Golf Cars - Golf Courses M. Thibodeau / 858.4630 C. Recreation Section Building Renovation - Waterford Oaks J. Figa / 858.4620 D. Ellis Barn Foundation Construction - Springfield Oaks R. Richard / 858.0909 17. EXECUTIVE SESSION Informational " 18. Executive Officer's Report " 19. Old Business 20. New Business 21. Adjourn OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING December 1, 2004 Chairman Pecky D. Lewis, Jr. called the meeting to order at 11:23 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 Crawford, Vincent Gregory, John P. McCulloch, Charles Palmer, John Richards, J. David VanderVeen, Suzette Vogt ALSO PRESENT: Parks and Recreation Oakland County Purchasing Division Oakland County 4-H Fair Association RBI 33, LLC Springfield Township PUBLIC COMMENTS: There were no public comments or questions. APPROVAL OF MINUTES: Ralph Richard, Executive Officer Frank Trionfi, Administrator —Administration Daniel Stencil, Administrator — Parks Operations Joseph Figa, Chief of Design and Development Mike Thibodeau, Chief of Golf Sue Wells, Chief of Recreation Sheila Cox, Accountant IV Clyde Herb, Chief of Park Desiree Stanfield, Public Communications Assistant Jon Noyes, Architectural Engineer I Sandy Dorey, Recreation Supervisor Pat Lindsay, Photographer Joan Daniels, Buyer Art Noren Ray Cummings Timothy Birtsas, Co-owner Jackie Price Collin Walls, Township Supervisor Moved by Mr. Crawford, supported by Mr. Palmer to approve the minutes of the meeting of November 10, 2004, as written. AYES: Crawford, Gregory, Korzon, Lewis, McCulloch, Palmer, Richards, Skarritt, Vogt (9) NAYS: (0) Motion carried on a voice vote. APPROVAL OF PAYMENTS: Moved by Mr. Korzon, supported by Mr. Gregory to approve the Payment Approval Summary, including: - Internal Service Funds Payment Register for October, 2004 (FM 1, FY 2005) - Payment Register for October (FM 1, FY 2005) 4-1 (Commission Meeting, December 1, 2004) AYES: Crawford, Gregory, Korzon, Lewis, McCulloch, Palmer, Richards, Skarritt, Vogt (9) NAYS: (0) Motion carried on a voice vote. ACTIVITY REPORT: The Activity Report for October, 2004 was accepted as filed. PROPOSED WHITETAIL DEER FIREARMS MANAGEMENT HUNT: Moved by Mr. Skarritt, supported by Mr. Palmer to approve closing Independence Oaks on December 13 and 15, 2004 for the purpose of conducting a muzzleloader deer management hunt, and to implement additional management hunts should the Michigan Department of Natural Resources extend any firearms or archery seasons for the balance of 2004 or at any time in 2005. AYES: Crawford, Gregory, Korzon, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen, Vogt (10) NAYS: (0) Motion carried on a voice vote. ELLIS BARN RELOCATION: Chief of Design and Development Joe Figa presented a budget review of the projected costs for the proposed Ellis Barn relocation. The information included two scenarios on projected costs, which range from $818,155 to $952,955. There are currently three bids on the project: the foundation, the disassembly/relocation/re-assembly, and architectural services. The foundation received only one bid in the amount of $243,000; staff is working with the bidder on ways to reduce that cost. Currently the foundation is designed as a total engineered foundation. Staff will have the barnwright or possibly another engineer review the plans for consideration of a pier foundation, plus review the portion under the stables. The low bid for the disassembly/relocation/re-assembly of the barn was $522,155. The grand will be 80% of that, which is $417,724. There is also a section in the bid that provides for the replacement of certain portions of the building that might be deteriorated. The bid provides for 15 to 20% replacement and includes unit prices of the replacement materials. Since the bid was less than the grant amount, the replacement costs can be included up to the awarded grant amount of $600,000. Project funds currently include the $417,724 from the MDOT grant, plus donations from RBI 33, Mrs. Dorothy Ellis, Springfield Township, and Friends of the Ellis Barn totaling $118,000. The Oakland County Parks and Recreation Commission previously committed $50,000, which leaves unfunded costs ranging between $232,431 and $367,231. Mr. Birtsas, co-owner of the barn, addressed the Commission on fund-raising plans through the Friends of the Ellis Barn to cover the remaining unfunded costs. Tentative plans include soliciting commitments for in - kind services for some of the work, such as the excavating for the foundation, the masonry, and painting. Ideas for sponsorships are also being explored. 4-2 (Commission Meeting, December 1, 2004) A maintenance fund for the barn has already been established, plus 4-H has made a ten-year commitment to the maintenance of the barn with options to extend that further. Springfield Township Supervisor Collin Walls urged the Commission to move forward on the relocation, pledging his — and the local community's — support on this project. Staff requested Commission's commitment to move forward on the Ellis Barn Relocation Project, adopting the attached resolution in support of the Road Commission for Oakland County's acceptance of the low bidder for the disassembly/relocation/re-assembly. Moved by Mr. Palmer, supported by Mr. Crawford to adopt the following resolution recommending the Road Commission for Oakland County award the contract for the relocation of the Ellis Barn, with the proviso that the written materials presented at the meeting be attached to these minutes: WHEREAS, the Oakland County Parks and Recreation Commission on September 8, 2004 approved the Donation Agreement with RBI 33, LLC for the Ellis Barn; and WHEREAS, the Oakland County Parks and Recreation Commission has supported the relocation of the historic barn to the 4-H Fairground at Springfield Oaks County Park; and WHEREAS, the Oakland County Parks and Recreation Commission has, on behalf of the Road Commission for Oakland County, successfully secured funding through the Michigan Department of Transportation's Transportation Enhancement Program in the amount of $600,000; and WHEREAS, the bids for the relocation of the Ellis Barn were received in accordance with the grant regulations on November 23, 2004; and WHEREAS, the apparent low bidder was CLR, Inc. in the amount of $522,155.00. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission recommends the Road Commission for Oakland County award the contract for the relocation of the Ellis Barn to the apparent low bidder, CLR, Inc., in the amount of $522,155. AYES: Crawford, Gregory, Korzon, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen, Vogt (10) NAYS: (0) Motion carried on a voice vote. Information will be brought back next month on the progress of the fund raising/donations efforts. ELLIS BARN ACCESSORY BUILDINGS REVISED DONATION AGREEMENT AND OAKLAND COUNTY 4-H FAIR ASSOCIATION PSC AMENDMENT #1 REVISION — SPRINGFIELD ACTIVITY CENTER: Moved by Mr. McCulloch, supported by Palmer to approve the revised agreement for the donation of two accessory buildings from RBI 33, LLC to Springfield Oaks Activity Center, plus approval of the revised professional services contract amendment with the Oakland County 4-H Fair Association for the Springfield Oaks Activity Center. 4-3 (Commission Meeting, December 1, 2004) AYES: Crawford, Gregory, Lewis, McCulloch, Palmer, Richards, Skarritt, Vogt (8) NAYS: (0) Motion carried on a voice vote. MAPLE GRANGE PROPERTIES POLE BARNS DONATION AGREEMENT AND 4-H FAIR ASSOCAITON PSC AMENDMENT #2 — SPRINGFIELD OAKS ACTIVITY CENTER: Moved by Mr. Skarritt, supported by Mr. McCulloch to approve the Donation Agreement with Maple Grange Properties, LLC for the donation of two pole barns, plus approve the Amendment #2 to the professional services contract with the 4-H Fair Association to facilitate the location of the two pole barns to the Springfield Oaks Activity Center. AYES: Crawford, Gregory, Lewis, McCulloch, Palmer, Richards, Skarritt, Vogt (8) NAYS: (0) Motion carried on a voice vote. ARCHITECTURAL SERVICES, ELLIS BARN RELOCATION — SPRINGFIELD OAKS: Moved by Mr. Palmer, supported by Mr. Skarritt to award the contract for the architectural services for the relocation of the Ellis Barn to the Springfield Oaks Activity Center to the low bidder, Ekocite Architecture, in an amount not to exceed $27,000. AYES: Crawford, Gregory, Korzon, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen, Vogt (10) NAYS: (0) Motion carried on a voice vote. ROOFING PROJECT —SPRINGFIELD OAKS: Moved by Mr. McCulloch, supported by Mr. VanderVeen to approve the final cost to re - shingle the roof of the horse barn at the Springfield Oaks Activity Center and the clubhouse roof at the Springfield Oaks Golf Course to C. Davis Roofing in the amount of $28,044.75. Funds will be transferred from the Operating Budget Contingency as follows: $19,388.75 to the Activities Center Horse Barn Building Maintenance, and $8,656.00 to the Golf Course Clubhouse Building Maintenance. AYES: Crawford, Gregory, Korzon, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen, Vogt (10) NAYS: (0) Motion carried on a voice vote. VOLUNTEER PROGRAM: Recreation Supervisory Sandy Dorey provided information on the volunteer program for 2004 and noted the hours of volunteers have doubled within the parks since 2000. These hours do not reflect either the community service or WAM hours, which are also provided on a weekly basis. 4-4 (Commission Meeting, December 1, 2004) Executive Officer Richard noted that statistics used in the report were provided by the Bureau of Labor Statistics. Value of volunteer time to the Oakland County Parks totaled $463,028 for 2004. Report was accepted as filed. 2005 MASTER CALENDAR: The proposed master calendar for 2005 was distributed for review and possible changes. Commission concurred to continue with plans for the legislators/commissioners outing planned for May 13, as there are a significant number of newly elected county commissioners. A suggestion was made to change the location of the legislators/commissioners outing on May 13 to the Red Oaks Golf Course. EXECUTIVE OFFICER'S REPORT: The Executive Officer's Report was as filed in the agenda. ADJOURNMENT: The meeting was adjourned at 10:45 a.m. The next Commission meeting will be 9:00 a.m. on Wednesday, January 5, 2005. kall &)/t) d �Ok Ci°S`C� 6 Fred Korzon, Secretary Karen S. Kohn CPS/CAP, Recording Secretary 4-5 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: January 5, 2005 INTERNAL SERVICE FUNDS PAYMENT REGISTER: November, (FM 2, FY 2005) PAYMENT REGISTER: November, (FM 2, FY 2005)" TOTAL $679, 559.84 531,126.03 $1,210,685.87 *BACKUP INFORMATION IS AVAILABLE FOR REVIEW. 5-1 to I_ N Oakland County Parks;.— Recreation Commission Internal Service Funds Payment Register For the month of November, 2004 (FM 02, FY 2005) Source Department/Fund Purpose Amount 12/IN203376 O.C. Printing, Mailing & Copier Fund Printing charges for Nov.-Admin., Inde ., Tob. Complex &Lon $625.45 12/IN203378 O.C. Motor Pool Fund Gas charges for Nov.-Admin. 2.44 12/IN203382 O.C. Motor Pool Fund Car/Truck lease, maintenance & gasoline charges for Nov.-Admin., Rec. Admin., Tech. Supp., 24,516.43 Add., Grove., Orion., Inde ., Glen Oaks, Red Oaks, Spring., R.O.W. Park, SAC, Water., Mob. Rec., W.O.W. Park, Tob. Complex, Nat. Cntr., Lyon &Lon G.C. 121IN203392 O.C. Printing, Mailing & Copier Fund Mailing charges for Nov.-Admin. 641.35 18/IN203383 O.C. Information Technology Fund Radio lease & maintenance charges for Nov.-Admin., Add., Grove., Inde ., Nat. Cntr. &Lon G.C. 3,007.45 18/CI300273 O.C. Telephone Communications Fund Telephone charges for Nov.-Admin., Rec. Admin., Tech. Supp., Add., Grove., Inde ., Wh. Lk., 11,821.92 Glen Oak, Red Oaks, Spring., R.O.W. Park, Water., W.O.W. Park, BMX, Tob. Complex, Nat. Cntr., Lyon &Lon G.C. 431IN203386 O.C. General Fund Security char es for 10/16 thru 10/29 & 10/16 thru 10/29-Add., Grove., Orion, Inde ., Wh. Lk., 36,768.84 Red Oaks, Spring., R.O.W. Park, Water., W.O.W. Park, Lyon &Lon G.C. 611IN203371 O.C. Drain Commission Water & sewer charges for Se t: Add.& Oct. -Lyon 2,592.03 61/IN203384 O.C. Drain Commission Water & sewer charges for Oct. -Add.& Nov. -Lyon 2,592.03 PR600386-387 O.C. Payroll Fund Payroll charges for pay period ending 11/12/04-AII Parks 209,013.98 PR600486-487 O.C. Payroll Fund Payroll charges for pay period ending 11/26/04-AII Parks 203,140.21 FB601182-186 O.C. Fringe Benefits Fund Fringe Benefit charges for a eriod ending 11/12/04-AII Parks 92,969.48 FB601483-487 O.C. Fringe Benefits Fund Fringe Benefit charges for pay period ending 11/26/04-AII Parks 91,868.23 TOTAL FOR INTERDEPARTMENTAL PAYMENT REGISTER $679,559.84 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 1, FY 2005 (FOR MONTH ENDING 10/31/04) YEAR TO 2005 (OVER), % OF REVENUE DATE BUDGET UNDER BUDGET BUDGET ADMINISTRATION: Millage Tax $5,132.36 $13,135,000.00 $13,129,867.64 0.0% Other 21,596.75 48,200.00 26,603.25 44.8% GLEN OAKS GOLF COURSE 54,243.86 1,288,385.00 1,234,141.14 4.2% LYON OAKS GOLF COURSE 65,305.26 1,514,300.00 1,448,994.74 4.3% RED OAKS GOLF COURSE 16,914.10 375,400.00 358,485.90 4.5% SPRINGFIELD OAKS GOLF COURSE 24,668.26 894,200.00 869,531.74 2.8% WHITE LAKE OAKS GOLF COURSE 39,022.00 1,003,693.00 964,671.00 3.9% NATURE CENTER 3,837.25 35,200.00 31,362.75 10.9% ADDISON OAKS 52,263.87 442,900.00 390,636.13 11.8% ADDISON OAKS CONFERENCE CENTER 0.00 125,000.00 125,000.00 0.0% GROVELAND OAKS 675.00 663,500.00 662,825.00 0.1% INDEPENDENCE OAKS 10,014.67 291,700.00 281,685.33 3.4% LYON OAKS 2,131.00 37,200.00 35,069.00 5.7% ORION OAKS 3,028.00 50,500.00 47,472.00 6.0% ROSE OAKS 0,00 1,500.00 1,500.00 0.0% SPRINGFIELD OAKS ACTIVITY CENTER 0.00 2,500.00 2,500.00 0.0% WATERFORD OAKS 2,981.00 32,988.00 30,007.00 9.0% RECREATION ADMINISTRATION 4,329.00 51,000.00 46,671.00 8.5% MOBILE RECREATION 14,765.00 422,000.00 407,235.00 3.5% RED OAKS WATER PARK 0.00 840,526.00 840,526.00 0.0% WATERFORD OAKS BMX COMPLEX 0.00 24,900.00 24,900.00 0.0% WATERFORD OAKS TENNIS COMPLEX 4,958.00 20,000.00 15,042.00 24.8% WATERFORD OAKS TOBOGGAN COMPLEX 2,650.00 122,000.00 119,350.00 2.2% WATERFORD OAKS WATERPARK 0.00 799,000.00 799,000.00 0.0% TOTAL REVENUE $328,515.38 $22,221,592.00 $21,893,076.62 1.5% OPERATING EXPENSES ADMINISTRATION $190,621.88 $3,898,077.00 $3,707,455.12 4.9% GLEN OAKS GOLF COURSE 53,490.40 1,523,162.00 1,469,671.60 3.5% LYON OAKS GOLF COURSE 73,604.29 1,931,119.00 1,857,514.71 3.8% RED OAKS GOLF COURSE 28,640.15 689,833.00 661,192.85 4.2% SPRINGFIELD OAKS GOLF COURSE 44,748.81 1,023,878.00 979,129.19 4.4% WHITE LAKE OAKS GOLF COURSE 43,064.29 1,112,960.00 1,069,895.71 3.9% NATURE CENTER 30,627.41 589,118.00 558,490.59 5.2% ADDISON OAKS 80,253.05 1,568,008.00 1,487,754.95 5.1% ADDISON OAKS CONFERENCE CENTER 28,984.94 123,546.00 94,561.06 23.5% GROVELAND OAKS 35,329.97 1,244,815.00 1,209,485.03 2.8% INDEPENDENCE OAKS 65,137.38 1,208,979.00 1,143,841.62 5.4% LYON OAKS 15,219.03 407,079.00 391,859.97 3.7% ORION OAKS 12,028.35 133,226.00 121,197.65 9.0% ROSE OAKS 429.10 35,501.00 35,071.90 1.2% SPRINGFIELD OAKS ACTIVITY CENTER 3,220.73 222,176.00 218,955.27 1.4% WATERFORD OAKS 25,999.64 535,854.00 509,854.36 4.9% RECREATION ADMINISTRATION 42,813.60 601,446.00 558,632.40 7.1% MOBILE RECREATION 33,643.05 699,579.00 665,935.95 4.8% RED OAKS WATERPARK 19,602.53 1,483,179.00 1,463,576.47 1.3% WATERFORD OAKS BMX COMPLEX 668.37 52,230.00 51,561.63 1.3% WATERFORD OAKS TENNIS COMPLEX 1,711.58 39,377.00 37,665.42 4.3% WATERFORD OAKS TOBOGGAN COMPLEX 1,310.99 275,199.00 273,888.01 0.5% WATERFORD OAKS WATERPARK 8,344.98 1,033,102.00 1,024,757.02 0.8% TECHNICAL SUPPORT 62,869.67 998,365.00 935,495.33 6.3% CONTINGENCY/INTERNAL SERVICE CHARGES* 0.00 432,039.00 432,039.00 N/A TOTAL OPERATING EXPENSES $902,364.19 $21,861,847.00 $20,959,482.81 4.1% REVENUE OVER/(UNDER) EXPENSES ($573,848.81) $359,745.00 $933,593.81 2005 2004 ACTUAL REVENUE TO DATE: 1.5% 0.9% BUDGET BALANCE: 98.5% 99.1% ACTUAL EXPENSE TO DATE: 4.1% 4.5% BUDGET BALANCE: 95.9% 95.5% *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. =0 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 1, FY 2005 (FOR MONTH ENDING 10/31/04) *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. CONTINGENCY BUDGET FIGURE: $11,487 HAS BEEN TRANSFERRED TO ADDISON OAKS CONFERENCE CENTER (OCT.) $11,650 HAS BEEN TRANSFERRED TO GROVELAND OAKS (OCT.) $1,800 HAS BEEN TRANSFERRED TO WHITE LAKE OAKS (OCT.) $119,500 HAS BEEN TRANSFERRED TO GLEN OAKS (OCT.) $2,400 HAS BEEN TRANSFERRED TO RED OAKS GOLF COURSE (OCT.) $1,000 HAS BEEN TRANSFERRED TO SPRINGFIELD OAKS GOLF COURSE (OCT.) $1,000 HAS BEEN TRANSFERRED TO LYON OAKS GOLF COURSE (OCT.) $4,000 HAS BEEN TRANSFERRED TO ADDISON OAKS (OCT.) $2,000 HAS BEEN TRANSFERRED TO ORION OAKS (OCT.) $2,500 HAS BEEN TRANSFERRED TO INDEPENDENCE OAKS (OCT.) $3,200 HAS BEEN TRANSFERRED TO LYON OAKS (OCT.) $1,000 HAS BEEN TRANSFERRED TO SPRINGFIELD OAKS ACTIVITY CENTER (OCT.) $2,824 HAS BEEN TRANSFERRED TO WATERFORD OAKS (OCT.) $2,000 HAS BEEN TRANSFERRED TO RED OAKS WATER PARK (OCT.) $1,600 HAS BEEN TRANSFERRED TO WATERFORD OAKS WATER PARK (OCT.) 6-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 1, FY 2005 (FOR MONTH ENDING 10/31104) PARK ADMINISTRATION GLEN OAKS GOLF COURSE LYON OAKS GOLF COURSE RED OAKS GOLF COURSE SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS GOLF COURSE NATURE CENTER ADDISON OAKS ADDISON OAKS CONFERENCE CENTER GROVELAND OAKS INDEPENDENCE OAKS LYON OAKS ORION OAKS ROSE OAKS SPRINGFIELD OAKS ACTIVITY CENTER WATERFORD OAKS RECREATION ADMINISTRATION MOBILE RECREATION RED OAKS WATERPARK WATERFORD OAKS BMX COMPLEX WATERFORD OAKS TENNIS COMPLEX WATERFORD OAKS TOBOGGAN COMPLEX WATERFORD OAKS WATERPARK TECHNICAL SUPPORT CONTINGENCY/INTERNAL SERVICE CHARGES* TOTAL YEAR TO DATE REVENUE 2 ,729.11 54,243.86 65,305.26 16,914.10 24,668.26 39,022.00 3,837.25 52,263.87 0.00 675.00 10,014.67 2,131.00 3,028.00 0.00 0.00 2,981.00 4,329.00 14,765.00 0.00 0.00 4,958.00 2,650.00 0.00 0.00 0.00 YEAR TO DATE EXPENSE 190, 21.88 53,490.40 73,604.29 28,640.15 44,748.81 43,064.29 30,627.41 80,253.05 28,984.94 35,329.97 65,137.38 15,219.03 12,028.35 429.10 3,220.73 25,999.64 42, 813.60 33,643.05 19,602.53 668.37 1,711.58 1,310.99 8,344.98 62,869.67 0.00 *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. REVENUE OVER (UNDER) EXP. ( 163,892.77) 753.46 (8,299.03) (11,726.05) (20,080.55) (4,042.29) (26,790.16) (27,989.18) (28,984.94) (34,654.97) (55,122.71) (13,088.03) (9,000.35) (429.10) (3,220.73) (23,018.64) (38,484.60) (18,878.05) (19,602.53) (668.37) 3,246.42 1,339.01 (8,344.98) (62,869.67) 0.00 6-3 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 2, FY 2005 (FOR MONTH ENDING 11/30/04) REVENUE ADMINISTRATION: Millage Tax Other GLEN OAKS GOLF COURSE LYON OAKS GOLF COURSE RED OAKS GOLF COURSE SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS GOLF COURSE NATURE CENTER ADDISON OAKS ADDISON OAKS CONFERENCE CENTER GROVELAND OAKS INDEPENDENCE OAKS LYON OAKS ORION OAKS ROSE OAKS SPRINGFIELD OAKS ACTIVITY CENTER WATERFORD OAKS RECREATION ADMINISTRATION MOBILE RECREATION RED OAKS WATER PARK WATERFORD OAKS BMX COMPLEX WATERFORD OAKS TENNIS COMPLEX WATERFORD OAKS TOBOGGAN COMPLEX WATERFORD OAKS WATERPARK TOTAL REVENUE OPERATING EXPENSES ADMINISTRATION GLEN OAKS GOLF COURSE LYON OAKS GOLF COURSE RED OAKS GOLF COURSE SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS GOLF COURSE NATURE CENTER ADDISON OAKS ADDISON OAKS CONFERENCE CENTER GROVELAND OAKS INDEPENDENCE OAKS LYON OAKS ORION OAKS ROSE OAKS SPRINGFIELD OAKS ACTIVITY CENTER WATERFORD OAKS RECREATION ADMINISTRATION MOBILE RECREATION RED OAKS WATERPARK WATERFORD OAKS BMX COMPLEX WATERFORD OAKS TENNIS COMPLEX WATERFORD OAKS TOBOGGAN COMPLEX WATERFORD OAKS WATERPARK TECHNICAL SUPPORT CONTINGENCY/INTERNAL SERVICE CHARGES* TOTAL OPERATING EXPENSES REVENUE OVER/(UNDER) EXPENSES ACTUAL REVENUE TO DATE: BUDGET BALANCE: ACTUAL EXPENSE TO DATE: BUDGET BALANCE: YEAR TO DATE $12,961.59 56, 930.02 77,989.88 103,125.46 28,042.31 47,425.10 55,776.62 7,210.69 52,737.97 0.00 689.20 13,180.67 6,205.00 5,755.00 0.00 0.00 5,477.00 10,721.00 25,634.50 0.00 0.00 5,728.00 2,600.00 10.00 $518,200.01 $515,485.58 103,197.49 147,435.80 58,587.97 87,320.24 77,252.81 68,073.52 138, 981.97 35,991.06 76,747.83 136,654.72 29, 792.51 19,628.26 429.10 9,650.68 65,171.45 79,965.57 57,826.44 53,668.53 849.25 2,773.55 6,231.76 30,290.92 130,637:68 0.00 $1,932,644.69 ($1,414,444.68) 2005 2.3% 97.7% 8.8% 91.2% 2005 BUDGET $13,135,000.00 48,200.00 1,288,385.00 1,514,300.00 375,400.00 894,200.00 1,003,693.00 35,200.00 442,900.00 125,000.00 663,500.00 291,700.00 37,200.00 50,500.00 1,500.00 2,500.00 32,988.00 51,000.00 422,000.00 840,526.00 24,900.00 20,000.00 122,000.00 799,000.00 $22,221,592.00 $3,898,077.00 1,523,162.00 1,931,119.00 689,833.00 1,023,878.00 1,112, 960.00 589,118.00 1,568,008.00 123,546.00 1,244,815.00 1,208,979.00 407,079.00 133,226.00 35,501.00 222,176.00 535,854.00 601,446.00 699,579.00 1,483,179.00 52,230.00 39,377.00 275,199.00 1,033,102.00 998,365.00 432,039.00 $21,861,847.00. $359,745.00 2004 1.7% 98.3% 8.6% 91.4% *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. (OVER), UNDER BUDGET $13,122,038.41 (8,730.02) 1,210,395.12 1,411,174.54 347,357.69 846,774.90 947,916.38 27,989.31 390,162.03 125,000.00 662,810.80 278,519.33 30,695.00 44,745.00 1,500.00 2,500.00 27,511.00 40,279.00 396,365.50 840,526.00 24,900.00 14,272.00 119,400.00 798,990.00 $21,703,391.99 $3,382,591.42 1,419, 964.51 1,783,683.20 631,245.03 936,557.76 1,035,707.19 521,044.48 1,429,026.03 87,554.94 1,168,067.17 1,072,324.28 377,286.49 113,597.74 35,071.90 212,525.32 470,682.55 521,480.43 641, 752.56 1,429,510.47 51,380.75 36,603.45 268,967.24 1,002,811.08 867,727.32 432,039.00 $19,929,202.31 $1,774,189.68 % OF BUDGET 0.1 % 118.1% 6.1 % 6.8% 7.5% 5.3% 5.6% 20.5% 11.9% 0.0% 0.1 % 4.5% 16.7% 11.4% 0.0% 0.0% 16.6% 21.0% 6.1 % 0.0% 0.0% 28.6% 2.1 % 0.0% 2.3% 13.2% 6.8% 7.6% 8.5% 8.5% 6.9% 11.6% 8.9% 29.1 % 6.2 % 11.3% 7.3% 14.7% 1.2% 4.3% 12.2% 13.3% 8.3% 3.6% 1.6% 7.0% 2.3% 2.9% 13.1% N/A 8.8% OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 2, FY 2005 (FOR MONTH ENDING 11/30104) "CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. CONTINGENCY BUDGET FIGURE: $11,487 HAS BEEN TRANSFERRED TO ADDISON OAKS CONFERENCE CENTER (OCT.) $11,650 HAS BEEN TRANSFERRED TO GROVELAND OAKS (OCT.) $1,800 HAS BEEN TRANSFERRED TO WHITE LAKE OAKS (OCT.) $119,500 HAS BEEN TRANSFERRED TO GLEN OAKS (OCT.) $2,400 HAS BEEN TRANSFERRED TO RED OAKS GOLF COURSE (OCT.) $1,000 HAS BEEN TRANSFERRED TO SPRINGFIELD OAKS GOLF COURSE (OCT.) $1,000 HAS BEEN TRANSFERRED TO LYON OAKS GOLF COURSE (OCT.) $4,000 HAS BEEN TRANSFERRED TO ADDISON OAKS (OCT.) $2,000 HAS BEEN TRANSFERRED TO ORION OAKS (OCT.) $2,500 HAS BEEN TRANSFERRED TO INDEPENDENCE OAKS (OCT.) $3,200 HAS BEEN TRANSFERRED TO LYON OAKS (OCT.) $1,000 HAS BEEN TRANSFERRED TO SPRINGFIELD OAKS ACTIVITY CENTER (OCT.) $2,824 HAS BEEN TRANSFERRED TO WATERFORD OAKS (OCT.) $2,000 HAS BEEN TRANSFERRED TO RED OAKS WATER PARK (OCT.) $1,600 HAS BEEN TRANSFERRED TO WATERFORD OAKS WATER PARK (OCT.) 6-5 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 2, FY 2005 (FOR MONTH ENDING 11/30/04) PARK ADMINISTRATION GLEN OAKS GOLF COURSE LYON OAKS GOLF COURSE RED OAKS GOLF COURSE SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS GOLF COURSE NATURE CENTER ADDISON OAKS ADDISON OAKS CONFERENCE CENTER GROVELAND OAKS INDEPENDENCE OAKS LYON OAKS ORION OAKS ROSE OAKS SPRINGFIELD OAKS ACTIVITY CENTER WATERFORD OAKS RECREATION ADMINISTRATION MOBILE RECREATION RED OAKS WATERPARK WATERFORD OAKS BMX COMPLEX WATERFORD OAKS TENNIS COMPLEX WATERFORD OAKS TOBOGGAN COMPLEX WATERFORD OAKS WATERPARK TECHNICAL SUPPORT CONTINGENCY/INTERNAL SERVICE CHARGES* TOTAL YEAR TO DATE REVENUE 69,891.61 77,989.88 103,125.46 28,042.31 47,425.10 55,776.62 7,210.69 52,737.97 0.00 689.20 13,180.67 6,205.00 5,755.00 0.00 0.00 5,477.00 10,721.00 25,634.50 0.00 0.00 5,728.00 2,600.00 10.00 0.00 0.00 YEAR TO DATE EXPENSE 515,485.58 103,197.49 147,435.80 58,587.97 87,320.24 77,252.81 68, 073.52 138,981.97 35, 991.06 76,747.83 136,654.72 29,792.51 19,628.26 429.10 9,650.68 65,171.45 79,965.57 57, 826.44 53,668.53 849.25 2,773.55 6,231.76 30,290.92 130,637.68 0.00 *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. REVENUE OVER (UNDER) EXP. (5445,593.97) (25,207.61) (44,310.34) (30,545.66) (39,895.14) (21,476.19) (60,862,83) (86,244.00) (35,991.06) (76,058.63) (123,474.06) (23,587.51) (13,873.26) (429.10) (9,650.68) (59,694.45) (69,244.57) (32,191.94) (53,668.53) (849.25) 2,954.45 (3,631.76) (30,280.92) (130,637.68) 0.00 ��T.-W • . ITEM #7 DONATION RECOGNITION Representatives from Wal-Mart will be at the meeting to present a donation. Details on this donation and purpose are included in the attached news release for your information. 7-1 Desiree Stanfield December 21, 2004 (248) 858-4627 DONATIONS BENEFIT OAKLAND COUNTY TRAILS OAKLAND COUNTY — Donations of $1,000 from Wal-Mart and Pontiac Osteopathic Hospital are hoped to be the "first step" in future contributions for trails in Oakland County. Wal-Mart and POH recently presented $1,000 checks to Marge Gatliff, Oakland County Parks Trails Coordinator. Gatliff oversees the 18-member Oakland Trails Advisory Council. "On behalf of our partners, we're happy to use these donations to promote fitness and improve trails in Oakland County," Gatliff said. "These gifts will be the first steps in making people aware of the trails available to them and the healthy benefits of walking." "Wal-Mart likes organizations that give a sense of community, especially those related to children, parks and the outdoors," Faye Berry, community involvement coordinator for Wal-Mart Foundation, said. Berry is based at the White Lake Wal-Mart store. Deciding how to use the donations is now up to the OTAC partners. These include: Clinton River Trail; Headwaters Trail, Inc; Huron -Clinton Metropolitan Authority; Huron Valley Trail; League of Michigan Bicyclists; Lakes Community Trail; Paint Creek Trail; Polly Ann Trail; Michigan Department of Natural Resources; Michigan Department of Transportation; Michigan Mountain Bike Association; Oakland County Equestrian Coalition; Rails to Trails; and West Bloomfield Trails. Participating Oakland County departments include the Drain Commission, Parks and Recreation, Planning and Economic Development, and Road Commission. Other trail news: . A free comprehensive map detailing the hiking, biking, equestrian, cross-country skiing and river (canoe and kayak) trails in Oakland County is now available. To contact Gatliff or request a free trails map, call 248-858-4611. 12/21/04 ITEM #8 ELECTION OF OFFICERS As per the Commission's By -Laws, the election of officers shall be held the first meeting of the year. 8-1 ITEM #9 OAKLAND COUNTY PARKS AND RECREATION COMMISSION 2005 MASTER CALENDAR DAY WEDNESDAY WEDNESDAY SUN THRU TUES WEDNESDAY FRIDAY WEDNESDAY WEDNESDAY FRIDAY WEDNESDAY TUES. THRU SAT WEDNESDAY FRI. THRU TUES. WEDNESDAY WEDNESDAY WEDNESDAY FRIDAY WEDNESDAY WEDNESDAY TUES. THRU SAT WEDNESDAY WEDNESDAY WEDNESDAY DATE JANUARY 5 FEBRUARY2 FEBRUARY 6-8 MARCH 2 MARCH 18 APRIL 6 MAY 4 MAY 13 JUNE 1 JUNE 7 - 11 JULY 6 JULY 22-26 JULY 20 AUGUST 3 SEPTEMBER 7 SEPTEMBER 16 SEPTEMBER 21 OCTOBER 5 OCT. 18 - 22 NOVEMBER 2 NOVEMBER 16 DECEMBER 7 FUNCTION REGULAR COMMISSION MEETING — Officer Election REGULAR COMMISSION MTG MRPA WINTER CONFERENCE — TRAVERSE CITY REGULAR COMMISSION MEETING EMPLOYEE RECOGNITION LUNCH - WATERFORD REGULAR COMMISSION MEETING REGULAR COMMISSION MEETING LEGISLATORS/COMMISSIONERS BREAKFAST OUTING — LYON OAKS???? REGULAR COMMISSION MEETING SPECIAL PARKS — OCPR & HCMA; ALSO COMMISSION TOUR REGULAR COMMISSION MEETING NACO CONFERENCE— HAWAII COMMISSION MEETING & BUDGET WORK SESSION REGULAR COMMISSION MEETING REGULAR COMMISSION MEETING - ADOPT BUDGET WINT/SCAMP GOLF OUTING - SPRINGFIELD OAKS COMMISSION MEETING —TENTATIVE REGULAR COMMISSION MEETING NRPA CONGRESS — SAN ANTONIO, TX REGULAR COMMISSION MEETING REGULAR COMMISSION MEETING - TENTATIVE REGULAR COMMISSION MEETING December 23, 2004 D:\$Data\My Documents\Commission\MASTER CALENDAR 2005.doc 9-1 ITEM #10 2005 COMMUNITY ASSISTANCE PROGRAM PROPOSAL The Community Assistance Program was developed to provide recreational services to the population in Oakland County based on socioeconomic needs. The program has provided an opportunity for recreation to all areas of Oakland County. The Oakland County Parks and Recreation Commission has responded to the needs of Oakland County residents for the past 23 years, by appropriating funds. In 2005 we would like to request the Commission to approve $25,000. 2005 Program Proposal The recreation section staff recommends continuation of the Community Assistance Program (C.A.P.) in 2005. Staff has revised the C.A.P. program and will be offering it to all sixty-one communities in Oakland County. In addition to the mobile units and bus transportation will be offering discounts for groups to come to both Red Oaks Waterpark and Waterford Oaks Waterpark. We would like to request that the Commission grant to the Recreation and Parks department $25,000. This would be distributed to municipalities and governmental agencies demonstrating a need or inability to pay a reduction or total price of the units: The request of funds for the 2005 Community Assistance Program will be $25,000. We will allocate $20,000.00 for mobile recreation visits and buses for transportation to the Waterford Oaks and Red Oaks Waterpark and trips to the Lewis E. Wint Nature Center. The remaining $5,000.00 will be used to fund discounts for trips to the waterpark, youth group camping, the refrigerated toboggan run and nature center trips. This program will provide the opportunity for over 30,000 citizens to enjoy quality recreation activities. With the addition of wavepool and nature center trips, we will provide this excitement to 2,520 citizens. One per community. 2. Communities will be notified that this program has been established by the Oakland County Parks and Recreation Commission and is not affiliated with a federal or state funded program. Description of Services Available Under This Program Waterparks: New for 2005 the C.A.P. program will include $2 discount tickets for groups of 45 or less. This will be available Monday and Tuesday only. This can be used in conjunction with the C.A.P. buses or utilizing community transportation. Transportation: The C.A.P. buses may be used for transportation to and from Waterford Oaks and Red Oaks Waterparks, Lewis E. Wint Nature Center, Lyon Oaks Nature Center, or any day -use park (Independence Oaks, Addison Oaks, Groveland Oaks). Park entry fee will be waived. The buses will be available Monday through Thursday from 10:30 a.m. - 1:30 p.m. One per community. 10-1 Mobile Recreation: The NEW Treasure Island, Sport Mobile, In -line Skate Mobile, Climbing Wall, Puppet Mobile and buses would be available for this program. The units will only be available for this program Monday through Friday with the option to use one visit on a .weekend. One per community. Communitv Assistance Distribution: Priority for the distribution of the C.A.P. visits would be based on the following: All 61 non -profits Oakland County cities and townships: 2. The following is the type of organization that would be considered for this program: a. Has expressed the need to the Commission in the past and has been granted the Community Assistance Program. b. Has shown the ability to use C.A.P. in a manner that gives the community an increase in recreation experience. 3. In order to receive the mobile units, bus transportation or waterpark discounts, all communities participating in this program must complete the Community Assistance Program application and include all attachments. Mobile Recreation Discounts Fundraising Groups a. American Cancer Society b. Multiple Sclerosis Bike Ride C. American Heart Walk d. March of Dimes e. Diabetes walk Partnerships a. Pumpkin Festival b. Orion Twp. Barn Days C. WAM - Buses for Garden d. Oakland County 4-H Fair Trades a. Advertisement in brochures b. Permit sales Employee discounts Flat rate discount 10-2 ITEM #11 RECOMMENDED WATERPARK FEES Staff has been reviewing the attendance at the Red Oaks and Waterford Oaks Waterparks over the last three years and has noted a decline in the groups. After talking with several communities who have traditionally scheduled several visits to the waterparks, the reasons given for not scheduling include: • Budget cutbacks • Expense for offsite visits • Expense for transportation These communities include Huntington Woods, Madison Heights, Royal Oak, Pontiac, Clawson, Clinton Township, and Berkley. Waterpark groups attend despite poor weather, due to their commitment to transportation. Groups who attend are more likely to return to the waterparks with a family member, due to a positive experience. In 2003, groups accounted for 13% of our total revenues; in 2004, they accounted for 14%. These percentages translate to approximately 13,000 swimmers at each facility. It is staff's goal to be sensitive to these issues while remaining fiscally responsive. Therefore, it is staff's recommendation that we lower the group fees for the 2005 season as follows: Red Oaks Waterpark Group Rate 2002 / After Renovation 2003 2004 Resident - $5.00 / $6.50 $6.50 $6.75 Discount Regular $6.50 / $9.00 $9.00 $9.50 Waterford Oaks Waterpark Group Rate 2002 2003 2004 Resident - $6.50 $6.50 $6.75 Discount Regular $9.00 $9.00 $9.50 Recommended 2005 Fee $5.95 $8.50 Recommended 2005 Fee $5.95 $8.50 ITEM #12 SUMMER, 2004 MARKETING REPORT Highlights Prepared by Janet Pung Communications Officer Total Oakland County Parks and Recreation system attendance for FY 2004 reached a record 1,545,233. This was achieved in spite of another cool, wet summer. May was one of the wettest months in history. June through August temperatures remained in the 70s and mid-80s. Only two days in early June reached 90 degrees. "Summer" arrived in September contributing to strong attendance numbers that month. Visits on the Oakland County Parks web site during July 2004 totaled 35,000 -- an average of 1,126 visits per day. Pages receiving the most views reflected the previous year: pick a park or golf course, the home page, fees and charges, Red Oaks Waterpark, activities and Waterford Oaks Waterpark. Nearly 380 e-mail requests/comments were responded to through mid -October, 2004. Most were inquiries about camping (84), mobile recreation (50), and banquets/groups (40). Coupon Redemption Less discount coupon use was prevalent this year — 9,190 compared to 16,600 last year. Again, this is likely to be attributable to poor weather for the waterparks, which receive the most coupons. 12-1 Waterparks As in the 2003 season, weather made a significant impact in 2004 attendance at both waterparks. Red Oaks 2004 attendance was 64,049 compared to 71,626 last season. At Waterford Oaks, numbers reached 68,384, down from 92,539 in 2003. For the first time in history, Waterford Oaks Wateipark was open to the public on Saturday, Sept. 11 (due to an open date prior to a reserved large group event the next day.) Attendance on this late summer day attracted 1,700 swimmers. In spite of less than desirable weather conditions, visitors redeemed nearly 3,400 coupons for $1 off admission from the parks and recreation web site. In addition, a promotion with Coca-Cola and Jet's Pizza resulted in redemption of nearly 1,200 buy -one, get -one free vouchers. Individuals who were interviewed in -person during July indicated that they had waited all summer for dry, warm weather when they could bring their families to the waterparks. Survey respondents also said that cleanliness, the variety of attractions, good staff, and safety were reasons they visit the waterparks. Group Sales Groups at both waterparks remained fairly comparable to the previous summer's numbers. Shelter rentals more than doubled to 69 at Addison Oaks and increased by 30 percent to 91 rentals at Waterford Oaks. Sales of waterpark consignment tickets through Leisure Pursuits more than doubled to revenues of $68,075 compared to $32,817 in 2003. An additional $30,000 in ticket revenue 12-2 came from sales to MGM Casino, Waterford Parks and Recreation, a hotel, credit union and bank. Annual vehicle permit sales at off -site locations were up slightly from 2003. A total of 1,626 Oakland County Parks permits were sold off -site in 2004 (compared to 1,577 in 2003.) During 2004 (the first year dual passes were sold off -site), 159 OCP/Metroparks dual permits were sold. (Note: during 2004, a total of 1,099 dual permits were sold by Oakland County Parks and Metroparks, compared to 568 in 2003.) Orion Township Offices sold the most permits: 808 Oakland County Parks and 125 OCP/Metroparks permits. Sales at Bass Pro Shops Outdoor World in Auburn Hills continue to be strong with 646 permits purchased. Oakland County Credit Union will begin participating in permit and waterpark ticket sales in 2005. An initial 50 Commemorative bricks have been sold to start the projects at Orion Oaks and Lyon Oaks. In addition, eight memorial benches were sold as well as seven commemorative trees. Camping With the new sites open, Addison Oaks accommodated 68,556 campers in 2004, up from 62,424 last year. Groveland Oaks also experienced an increase with 109,207 campers during the 2004 season, compared to 106,446 in 2003. A direct mail piece to current Oakland County Parks campers and those from select zip codes returned 285 responses for a $10 off discount at Addison Oaks through the regular camping season. However, a similar $5 offer mid -season on the web site, drew 322 returns. 12-3 This larger web return leads to the conclusion that campers are seeking more information via the web site. A promotion in 2005 will focus on using the web to provide discount offers. A search of camping -related web sites revealed at least 20 sites that provided information about Groveland Oaks and Addison Oaks. Camp Wilderness, the new youth group area at Independence Oaks, enjoyed a successful opening season with 24 organizations reserving the site for a minimum of two nights each. Schools, scout troops and churches were the primary campers. Golf Courses Totals for the golf courses reached 214,452 (including 26,940 rounds at Red Oaks) in 2004 compared to 177,716 in 2003. At Lyon Oaks, 66 offers for a free bucket of balls at the driving range were redeemed throughout the summer. While considerably lower than anticipated, it is likely that response was directly affected by the very wet, cool weather occurring during the time the mail offer was received. In spite of these issues, 18-hole rounds at Lyon Oaks tallied upward to 21,931 in 2004 On the same direct mail postcard, golfers also received an offer for $5 off a round at Springfield Oaks. Only 66 were redeemed. Despite the low redemption, Springfield Oaks golfers responded significantly to the on -location, 2 for 1 promotion offered on weekends after 4 p.m. Rounds at Springfield Oaks were basically at par with last year's numbers. 12-4 ITEM #13 ADDISON OAKS ELECTRICAL EASEMENT Detroit Edison Company is requesting a permanent easement to provide electric power to the new Sprint communication tower at Addison Oaks. Supporting documents are attached. Corporation Counsel has approved the easement document. Staff recommends approval of the attached electrical easement, for forwarding to the Board of Commissioners for their approval. 13-1 Oakland County Department of Facilities Management Property Management Unit One Public Works Drive Waterford, Michigan 48328 (248) 858-5380 Fax (248) 858-1066 Hughsonm(a_),co.oakland.mi.us Inter -Office Memorandum Date: 12/15/2004 To: Ralph Richard, Executive Officer OC Parks and Recreation From: Michael D. Hughson Property Manageme Specialist Re: Addison Oaks County Park Purchase of Parcel 05-33-100-004 Sprint Tower Site/Detroit Edison Easement Attached for consideration by the Parks and Recreation Commission is an easement requested by Detroit Edison to provide power to the new Sprint communication tower at Addison Oaks County Park. Please arrange for your staff to review the proposed route of the easement prior to submitting for Commission approval. Detroit Edison and Corporation Counsel have approved the easement document. Thank you. Cc: File, D. Ross, and J. Ross 13-2 GRANT OF NON-EXCLUSIVE OVERHEAD AND UNDERGROUND EASEMENT IN GROSS Detroit Edison Company (Right of Way No. 595047) THIS EASEMENT IN GROSS is granted this day of 2005 by the County of Oakland, a Michigan Constitutional Corporation, whose address is 1200 N. Telegraph Road, Pontiac, Michigan 48341, (hereinafter referred to as "Grantor") to the Detroit Edison Company, a Michigan Corporation, whose address is 2000 Second Avenue Detroit, Michigan 48226 (hereinafter referred to as "Grantee"). FOR AND IN CONSIDERATION of One Dollar ($1.00) and other good and valuable consideration receipt of which is hereby acknowledged, and pursuant to the conditions set forth herein, Grantor does hereby grant to the Grantee, and the Grantee does hereby accept, the right to construct, operate, maintain, repair and/or replace underground utility line facilities and related appurtenances, and to provide the Grantee with access to the property described herein for the limited purpose of maintaining said underground utility line facilities and related appurtenances: 1. Parcel Number: 05-33-100-004. 2. Grantor's Land is in the Township of Addison, Oakland County, Michigan described as: The Southeast %4 of Section 33, TSN, R11 E, also known as part of Addison Oaks County Park. 3. Purpose: The purpose of this grant is to provide the Grantee with a non -perpetual, non - assignable, non-exclusive easement in gross to permit construction, installation, operation, maintenance, replacement and removal of underground utility line facilities and related appurtenances, consisting of poles, guys, anchors, wires, cables, transformers and accessories and to provide the Grantee with access to the burdened property described herein for the limited purpose of constructing, installing, operating, maintaining, replacing or removal of the said underground utility line facilities and related appurtenances. Under no circumstances can the easement be used for any other purpose than underground utility line facilities. The Grantee shall provide the Oakland County Parks and Recreation Commission reasonable notice of its intent to enter the property for the purposes stated above so as not to interfere with grantor's scheduled recreational activities on the property except in an emergency situation. 4. Grant of Easement in Gross: Grantor hereby grants and conveys to Grantee a 12-ft, wide non - perpetual, non -assignable, non-exclusive easement in gross for the construction, operation, maintenance, replacement and removal of said underground utility line facilities and related appurtenances, as shown on the attached Exhibit A. 13-3 4a. Trees, bushes, branches, roots, structures and fences: Grantee may trim, cut down, remove or otherwise control any trees, bushes, branches and roots in the easement area (or that could grow into the easement area) and remove structures and fences in the easement area that Grantee believes could interfere with the safe and reliable construction, operation and maintenance of Grantee's facilities. No trees, plant life, structures and fences can be planted, grown or installed within 8-feet of the front door and within 2-feet of the other sides of transformers and switching cabinet enclosures. Grantee will not be responsible to Grantor for damages to or removal of trees, plant life, structures and fences placed in front of transformer doors. 5. Interest in Realty: This Grant and Conveyance of an easement in gross shall be binding upon and inure to the benefit of the Grantor and Grantee, their, representatives, successors and assigns, and the covenants and grants contained herein shall not run with any parcel of land, and shall only extend to the use of said easement in gross for underground utility line facilities. In the event that Grantee, its heirs, representatives, successors and assigns (hereinafter Grantee) shall no longer require the use of said easement in gross for the purposes described herein, said easement shall be considered abandoned, and the easement in gross shall terminate and be extinguished and, the land shall revert back to Grantor, its heirs, representatives, successors or assigns (hereinafter Grantor), with no interest remaining in Grantee. Upon the request of Grantor, the Grantee shall provide a Release of Easement in Gross to Grantor. If no Release of Easement in Gross is provided to the Grantor within a reasonable period of time, the Grantor may file with the Oakland County Register of Deeds an Abandonment of Easement in Gross which shall act in place of the Release of Easement in Gross, required of the Grantee. If the easement in gross is abandoned, terminated or extinguished, then upon the request of Grantor, the Grantee shall remove any structures in the easement in gross as requested by Grantor, and restore the easement in gross to the condition it was in prior to the removal. Any damage or claim of damage (including but not limited to environmental damage), to persons or property, including property of the Grantor, resulting from the use of the easement in gross or the construction, installation, operation, maintenance, replacement or removal of the underground utility line facility, shall be the sole responsibility of the Grantee. 6. Restoration of Property: Any portion of Grantor's property, which is damaged by Grantee's exercise of the easement in gross granted herein, shall be restored to its original condition by Grantee. 7. Indemnification: To the extent permitted by law, Grantee hereby agrees to indemnify and hold harmless the County of Oakland, its elected officials, officers, employees and/or agents from and against any and all claims which are imposed upon, incurred by, or asserted against the County and/or any County elected official, officer, employee, and/or agent, which are based upon, results from, or arises from, or are in any way related to an alleged error, mistake, negligence, or intentional actions or omissions by the Grantee or any of the Grantees elected officials, officers, employees or agents, relating to the construction, installation, operation, maintenance, replacement or removal of the underground utility line facilities and related appurtenances as described herein. - Grantor: County of Oakland, a Michigan Constitutional Corporation AN , Chairperson 13-4 STATE OF MICHIGAN ) )SS COUNTY OF OAKLAND ) The foregoing instrument was acknowledged before me in Oakland County, Michigan this day of 2005, by , Chairperson, of County of Oakland, a Michigan Constitutional Corporation, 1200 N. Telegraph Road, Pontiac, Michigan 48341. Michael D. Hughson, Notary Public Oakland County, Michigan acting in Oakland County My Commission expires: 5/5/2008 Drafted by: Michael Hughson, Oakland County Department of Facilities Management, One Public Works Dr., Waterford, Michigan, 48328. Return to: Betty J. Dean, Detroit Edison Company, 1100 Clark Road, Lapeer, Mi. 48446. M dh 12/1 /04 13-5 PKAHW K NW 1/4 CDR SECTION 33 T5N,RlIE ADDISON TWP Q f0 iNoIAN EXHIBIT "A" 13.2 KV AREA REPORT OF R/W FACILITATOR. O R/W SECURED AS INDICATED PERMITS T0a ON THIS SKETCH. RECORD CENTER BY R/W FILES DATE TELEPHONE DATE WANTED ORIGINATOR FACILITATOR TOTAL __ CENTERLINE OF A 12' EASEMENT FOR OVERHEAD ELECTRIC DISTRIBUTION FACILITIES. O ADDISON OAKS COUNTY PARK IN POLE 50KVA TRANSFORMER 200' 224. 87' EXISTING POLE Q d Description 998 LK GEORGE - NEW CELL SITE - SPRINT PCS Circuit #1 Circuit #2 Service Center#i DC 8840 BREWR ILapeer Worksite City Workslte Twp. ADDISON Town Range Sect Of Planner Name 33 Kttching,Jack K CENTERLINE OF A 12' EASEMENT 30'*- IN LENGTH FOR UNDERGROUND ELECTRIC DISTRIBUTION FACILITIES. 7 TOWER LEASE 998 75' AREA 2840 78' PD SRW PH PLC Cont. RFW Number 4 5 13 0 GroupB 595047 Service Center#2 COH COS CUG CUL CUT CUS Imlay City 16 0 0 0 0 0 Workslte County Commit Date Scale Plot Date 11/16/2004 1'1 = 100t 11/16/2004 ITEM #14 ELECTRICAL EASEMENT SPRINGFIELD OAKS Corporation Counsel is reviewing a Detroit Edison easement for the new community garden for the 52-2 District Court at Springfield Oaks. Power is required for the greenhouse now located on the property. Staff will present more detailed information, if the final reviews by Corporation Counsel and Property Management can be completed in time for the meeting. 14-1 ITEM #15 WATER MAIN EASEMENT WHITE LAKE OAKS Corporation Counsel is reviewing a water main easement for the new clubhouse at White Lake Oaks. Staff will present more detailed information, if the final reviews by Corporation Counsel and Property Management can be completed in time for the meeting. 151 ITEM #16 A. Ski Rental Equipment B. Golf Cars — Golf Courses C. Recreation Section Building Renovation — Waterford Oaks D. Ellis Barn Foundation Construction — Springfield Oaks SKI -RENTAL EQUIPMENT INDEPENDENCE OAKS Bids were requested for the purchase of ski rental equipment for Independence Oaks County Park. The ski rental equipment order is as follows: 31 pr. ski boots (various sizes), 31 pr. cross-country skis (various sizes), 31 pr. bindings, and 15 pr. ski poles (various sizes). Bids were sent to 22 companies, with only one company submitting a bid by the due date. One bid was received after the due date. Purchasing indicated that some of the companies misplaced or overlooked the bid packets. Two companies submitted a "no bid" response. No other vendors responded. The single bid received is as follows: New Moon Ski Shop, Hayard, WI $ 6,580.00 Flag House, Habrouck Hts, NJ "No Bid" JA Cissel Mfg., Lakewood, NJ "No Bid" Sun & Snow Sports, Ann Arbor MI Late bid Gander Mountain LLC, Minneapolis, MN No Response Prime Vendor Inc, Wilminton, NC No Response Shumaker Inc, Flint MI No Response Timber Ridge Nordic Center, Traverse City MI No Response Boyne Country Sports, Novi MI No Response Bintz Ski Shop, Freeland MI No Response Cross Country Ski Shop, Calumet MI No Response Shuss In Ski Shop, Holland MI No Response Bavarian Village Boyne, Bloomfield Hills MI No Response Bill & Paul's Sporthaus, Grand Rapids MI No Response Cross Country Ski Shop, Graying MI No Response Nichols Ski & Patio, Dearborn MI No Response Pine Knob Ski Resort, Clarkston MI No Response Schummers Ski Shop Inc., Grosse Pointe Woods MI No Response Buchikas Ski Shop, Salem NH No Response Joe's Sporting Goods, Saint Paul MN No Response Les Moise Inc., Milwaukee WI No Response Pierce Skate & Ski, Minneapolis MN No Response This ski rental equipment is replacing equipment that is 10-plus years old. Revenues from ski rentals average $4,000 to $7,000 per season depending on snow conditions. There was $6,800 budgeted for ski rental equipment. Staff is recommending awarding the bid to the single bidder, New Moon Ski Shop, in the amount of $6,580.00. A-1 Cis �7v/ , Ar GOLF CARS GOLF COURSES Staff requested bids for the purchase of 85 golf cars; 14 gas at Springfield Oaks, 35 electric at White Lake Oaks, and 36 electric at Glen Oaks. These golf carts were specified from Club Car, which is the same manufacturer of the other carts in our fleet. A bid summary and recommendation will be presented at the meeting. Funds for the purchase of these carts are included in each respective golf course's operating budget small tools line item. B-1 GOLF CARS SPRINGFIELD, WHITE LAKE, AND GLEN OAKS We have received from Purchasing a bid for the purchase of the following: 14 gas golf cars — Springfield Oaks 36 electric golf cars — Glen Oaks 35 electric golf cars — White Lake Oaks This bid included the trade in of 80 each 5 — 10 year -old cars. The specifications for these golf cars were written around the Club Car Golf Car for the following reasons: • Club Car has the only aluminum frame, which creates less wear and is cheaper to operate. • Club Car has a four-year battery warranty. • Our existing fleet of 340 cars is all Club Car. Staff recommends awarding the bid to Club Car for a total of $222,100. Funds for these expenditures were budgeted in each golf course's Operating Budget Small Tools line item. The bid price for these carts did come within our budgeted amount. NO COWR A 12 tv Qakand cotlP sing DwISXOn a p ur gid S amvx 3- A RQ2a9344, / L1' 2 0CO3FLS 6 Gp,FL ANC D�S�FL a. JOI NN - ESS .�Rp,DE DNS L GRp'ND/ W PRRPN� ea' $2 675 pp 57 5 p0 3 NQ 13XD ea- 121Z112004 Ellis Barn Foundation Construction Purchasing held a public bid opening for the redesigned Ellis Barn Foundation on Tuesday, January 4th, 2005. The following bids were received: Vendor CLR Inc. Irish Construction $324,000 $199,147 Winter Costs $11,000 $4,270 Total Cost $335,000 $203,417 ABC Paving $118,942 $7,042 $125,984 Staff requests that the Parks' Commission approve entering into contract with ABC Paving for the construction of the Ellis Barn Foundation for $125,984. Staff requests an additional 10% contingency, $12,598, to address necessary modifications to the foundation from site or structural conditions and the additional costs of snow removal and heat. RECREATION SECTION BUILDING RENOVATION WATERFORD OAKS Proposals were received on December 9, 2004 for the renovation of the Recreation Section staff office building. This structure is one of the oldest buildings in Waterford Oaks. It initially housed technical support, which moved to a larger addition in 1991. The Recreation Section includes mobile recreation, therapeutic recreation, senior recreation, the fridge and wave pool staff, as well as Waterford Oaks staff. In the summer, it also is the main headquarters for all of the summer mobile recreation employees as well as the main area for customer services, such as annual permits registration, class reservations, etc. To accommodate this staff, some minor renovations were completed over the years. The current space consists of approximately 4,500 sq. ft. of which 1,400 sq. ft. is a garage for setting up mobile units. The proposal consists of (Phase1) a cursory structural review, a needs assessment, (Phase 2) a preliminary and final design, plans and specifications and (Phase 3) project administration. Out of the15 proposals received, 13 met the requirements as follows: Name Phase I Phase 2 Phase 3 Total Architecture Eng. & Const. $12,500 $32,500 $4,000 $49,000 Shelby Twp. Rama Pao & Alfred, Inc. $6,400 $10,900 $2,100 $19,400 Detroit Dynamic Consultants, Inc. $6,200 $8,200 $2,400 $16,800 Plymouth DiClemente Siegal Design Inc $10,000 $35,000 $5,250 $50,250 Southfield Cornerstone Engineering $5,900 $13,400 $11,100 $30,400 Wixom Dangerous Architects $3,960 $10,040 $3,890 $17,890 Waterford Superior Eng. Assoc. $19,500 $99,000 $20,000 $138,500 Bingham Farms Design Resources $8,000 $12,000 $5,000 $25,000 Clarkston Gerald J. Yurk Assoc. $3,200 $8,880 $5,120 $17,200 Rochester CHMP Inc. $28,415 $59,748 $39,492 $127,655 Grand Blanc CDPA Architects $20,400 $48,820 $29,120 $98,340 Southfield Redstone Architects $15,000 7.5% budgeted $21,000 $51,000 Southfield cost Integrated Design Solutions $16,650 7.4% - 8% const. 1.9% - 2% $35,250 Troy cost const. cost Staff has reviewed the proposals and recommends awarding the contract to Gerald Yurk and Associates, based on experience, quality of work, location and fees. A presentation and further discussiwyvill be made at the commission meeting. Ellis Barn Foundation Construction The construction of the Ellis Barn foundation is currently being advertised, based on revised plans provided by Lopez Engineering. Bid packages were delivered to interested parties on December 21, with a public bid opening scheduled for January 4. A short bid period was necessary to accommodate the re -design of the foundation and the January 5 Commission meeting date. As advertised, construction on the foundation is to begin within ten days of contract signing. Staff will present a bid tabulation and recommendation to the Commission at the January 5 meeting. D-1 ITEM #17 EXECUTIVE SESSION Staff is requesting an Executive Session to discuss a proposed land acquisition. 17-1 ITEM # 18 EXECUTIVE OFFICER'S REPORT ---Tree Removal Settlement — Springfield Oaks Activity Center: Administrator - Parks and Recreation Operations Daniel J. Stencil will provide Commission with an update on a settlement with Holly Area School regarding a recent tree removal incident at Springfield Oaks Activity Center. ---Items Attached For Your Information: • A letter sent to the Michigan Natural Resources Trust Fund Board of Trustees regarding recent action taken on this year's grant applications. • Results of this year's deer management program, along with the program's history. • A letter from Karin Shaleesh representing the group Save Our State Land requesting the Parks Commission's support to keep the state land on Wise Road in Commerce Township as open space. 18-1 2800 \Natkins Lake Road ° Waterford, Michigan 48328-1917 248-858-0906 • Fax 248-858-1683 • TTY 248-858-1684 • 1-888-OCPARKS rn �: M-I .1 C fPA R :_3 December 15, 2004 Michigan Natural Resources Trust Fund Board of Trustees Michigan Department of Natural Resources Grants, Contracts and Customer Systems P. O. Box 30425 Lansing, MI 48909 ATTN: Mr. Sam Washington, Chairman Dear Chairman Washington: www, co. oal<land, mi, us I would like to thank the Michigan Natural Resources Trust Fund Board for approving the grant to the Oakland County Parks and Recreation Commission for the Organized Youth Camping Connector Trail at Independence Oaks County Park. This will help give residents access to the Clinton River and the surrounding wetlands. Regarding our application for Project #002, the Addison Oaks Land Acquisition, the Natural Resources Trust Fund staff recommended to fund the $1,712,000 for the acquisition of 346 acres at Addison Oaks County Park. This was arbitrarily removed from the staff - recommended list with no explanation. This was our third attempt for a grant for this acquisition, with a very agreeable seller willing to wait throughout the grant process. After having made the points requirements, what else might we have done to receive approval for grant funding? Since a point system has been adopted by your commission to keep politics out of this process, what allows other projects to be favored over existing pointed and recommended projects? We agree that the demand is greater than the resource to help fund every project submitted to the Trust Fund, but I feel the point system should be final. RR: kk I anxiously await your reply. Thank you for your time. 18-2 Sincerely, Ralph Richard, Executive Officer Oakland County Parks and Recreation Commission Dn is to provide recreational, leisure and learning experiences that enhance quality of life. co i w Oakland County Parks Deer Survey History Park 1 1995 11996 1 1997 11998 1 1999 1 2000 1 2001 120021 2003 1 2004 Addison Oaks 1 175 1 1 120 1 1 96 1 46 1 1 26 1 70 1.24 sgmi, 794 acres 141/sgmi 96.7/sgmi I j77.4/sqrnij47.5/sqrnij37/sgmi I I 21/sgmi 56.5/sgmi Independence Oaks 116 1 1 104 1 1 52 1 58 1 94 1 1 39 1 129 1.7 sgmi, 1088 acres 68.2/sgmi 61/sgmi I 130.5/sqmil34/sgmi 55.3/sgmi 23/sgmi 76/sgmi Orion Oaks 16 1 1 24 13 1 18 1 24 1 1 138 1.45 sgmi, 927 acres 1 11/sgmi I 116.5/sgmi 9/sgmi I 12.4/sgmi I 16.5/sgmi I I .7/sgmi 126.2/sgmi Groveland Oaks 1 10 1 6 116 .57 sgmi, 365 acres 17.5/sgmi 10.5/sgmi 28/sgmi Rose Oaks 65 1 1 30 1 70 1 33 1 1 59 153 .97 sgmi, 623 acres 67/sgmi 31/sgmi 72/sgmi 34/sgmi 63.4/sgmi 54.7/sgmi Waterord Oaks4- 15 9 11 0 5 .27 sgmi, 145 acres I I I 155.5/sqmi I 33/sgmi I 40.7/sgmi 18.5/sgmi Lyon Oaks 157 1 1 211 1 1 57 1 32 1 45 1 1 29 1 47 1.6 sgmi, 1027 acres 98.1/sgmi 13.9/sgmil 135.6/sqmil 20/sgmi 28.1/sgmi 18.1/sgmi 29.4/sgmi helicopter helicopter infra -red infra -red helicopter Wildlife Biologists recommend 15-20 animals per square mile. 2002 survey done late in season with minimal snow cover. Data collected was unreliable. helicopter heliocopter excellent snow cover Controlled Deer Management Program Information: Addison Oaks County Park: 794 acres Hunting Type: Firearm and Black Powder Hunting Dates: Shotgun Nov. 16'h, Nov. 18'h, and Nov. 23'' Black Powder Dec. 141h, Dec. 16'h Number of Hunters participating: 60 HUNTERS We received 81 applications Number of Deer Counted in Park during Ariel survey: See attachment Number of Deer Harvested: 1995 to 2000 we averaged 32 deer harvested per year. 2001 20 deer 2002 20 deer 2003 26 deer 2004 39 deer Recommended Number of Deer to be harvested 2004 per naturalist: 30 Deer Independence Oaks County Park: 1088 acres Hunting Type: Archery and Muzzleloader Hunting Dates: October 241h through November 24th - 4 day hunting blocks with a one day break in between archery hunts for take down and set up. December 131h and 15'h for muzzleloader Number of Hunters participating: 60 We received 65 applications Number of Deer Counted in Park during Ariel survey: See attachment Number of Deer Harvested: Archery 2003 12 deer Archery 2004 4 deer Muzzleloader 2004 10 deer Recommended Number of Deer to be harvested 2004 per naturalist: 20 Deer There was approximately 1200 lbs. of meet donated to the food banks in conjunction with the hunters against hunger program. Staff is recommending two shotgun dates for 2005 similar to the muzzleloader program We have several habitat enclosures to monitor habitat damage at both Independence Oaks and Addison Oaks due to deer populations. Staff will be installing additional enclosures at other park locations to monitor habitat damage. 18-4 9-91 1 - V/1 - el -92