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HomeMy WebLinkAboutAgendas/Packets - 2005.06.01 - 401162800 Watkins Lake Road -Waterford, Michigan 48328-1917 Pecky D. Lewis, Jr. Chairman Richard Skarritt Vice Chairman J. DavidVanderVeen Secretary Hugh D. Crawford Vincent Gregory Martin J. Knollenberg John P. McCulloch Charles Palmer Richards _ette Vogt Ralph Richard Executive Officer 248-858-0906 • Fax 248-858-1683 ° TTY 248-858-1684 ° 1-888-OCPARKS www.co.oakland.mi.us 1 � 1 May 27, 2005 Oakland County Parks and Recreation Commission Oakland County, Michigan Commissioners: A meeting has been called of the Parks and Recreation Commission as follows: PLACE .......................Waterford Oaks County Park 2800 Watkins Lake Road Waterford, MI 48328 TIME .........................Wednesday, June 1, 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. Next Meetings: June 7-11 Special Parks Forum July 6, Regular Meeting Sincerely, 1?'Z�a 21-1e�� Ralph Richard Executive Officer Parks and Recreation HAMy documents\COMMISSMa-eudaltcdoc 0 ur mission is to provide recreationar, leisure and learning experiences that enhance quality of life. Oakland County Parks a 3ecreation Commission 2800 Watkins Lake Rd Waterford, MI 48328 **AGENDA** June 1, 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 May 4, 2005 Approval K. Kohn / 858.4606 5. Payment Approval Summary: Approval Internal Service Funds Payment Register Payment Register: 6. Combined Statement of Operations FM 7, FY 2005 for month ending 4/30/2005 7. 8. Activity Report for April, 2005 9. Award Presentation S. Wells / 858.4634 10. OYC Connector Trail Development Project Agreement —Independence Oaks: Approval J. Figa / 858.4620 11. Resolution: General Information and Regulations Revisions Approval D. Stencil / 858.4944 12. Resolution: National Recreation and Parks Month Approval " 13. Resolution: National Water Safety Week Approval S. Wells / 858.4634 14. Recreation Connection Initiative Informational " 15. Bid Items: Approval a. Ray Pak Cupro Nickel Tube Bundle — Red Oaks J. Figa / 858.4620 b. Light Pole Replacement — Addison Oaks " C. Addison Oaks Paving Extras " 16. ADA Assessment and Master Plan Proposal Approval " 17. Ellis Barn Update Informational " 18. EXECUTIVE SESSION R. Richard / 858.0909 19. Executive Officer's Report " 20. Old Business 21. New Business 22. Adjourn OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING May 4, 2005 Chairman Pecky D. Lewis, Jr. called the meeting to order at 9:27 a.m. in the banquet room of the Glen Oaks Golf Course clubhouse. COMMISSION MEMBERS PRESENT: Chairman Pecky D. Lewis, Jr., Vice Chairman Richard Skarritt, Secretary J. David VanderVeen, Hugh Crawford, Vincent Gregory, Martin Knollenberg, Charles Palmer, John Richards COMMISSION MEMBERS ABSENT: John McCulloch, Suzette Vogt ALSO PRESENT: Parks and Recreation Oakland County 4-H Fair Association Oakland County Corporation Counsel 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 Janet Pung, Public Communications Officer Clyde Herb, Chief of Parks LC Scramlin, General Manager John Ross, Assistant Corporation Counsel Moved by Mr. Palmer, supported by Mr. Crawford to approve the minutes of the meeting of April 6, 2005, as written. AYES: Crawford, Gregory, Knollenberg, Lewis, Palmer, Richard, Skarritt (7) NAYS: (0) Motion carried on a voice vote. APPROVAL OF PAYMENTS: Moved by Mr. Skarritt, supported by Mr. Richards to approve the Payment Approval Summary, including: - Internal Service Funds Payment Register for March, 2005 (FM 6, FY 2005) - Internal Service Funds Journal Voucher Register for January, February, and March (FM 4, 5, & 6, FY 2005) - Oak Management Credit for Services Rendered Register for January, February, and March (FM 4, 5, & 6, FY 2005) - Operating Transfers for January, February, and March (FM 4, 5, & 6, FY 2005) - Payment Register for March (FM 6, FY 2005) 4- (Commission Meeting, May 4, 2005) AYES: Crawford, Gregory, Knollenberg, Lewis, Palmer, Richards, Skarritt (7) NAYS: (0) Motion carried on a voice vote. COMBINED STATEMENT OF OPERATIONS: The Combined Statement of Operations for the month ending March 31, 2005 was accepted as filed. CAPITAL IMPROVEMENT PROGRAM BUDGET REPORT: The Capital Improvement Program Budget Report for the month ending March 31, 2005 was accepted as filed. ACTIVITIES REPORT: The Activities Report for March, 2005 was accepted as filed. 2004 AUDIT REPORT: Moved by Mr. Palmer, supported by Mr. Gregory to receive and file the 2004 audit report from Plante Moran. AYES: Crawford, Gregory, Knollenberg, Lewis, Palmer, Richards, Skarritt (7) NAYS: (0) Motion carried on a voice vote. Moved by Mr. Palmer, supported by Mr. Richards, in compliance with the Michigan Uniform Local Budgeting Act and the Commission Bylaws, to amend the FY 2004 Operating Budget to $19,021,860, with the individual amounts for each budget center to be the same as those shown in the "Actual' column of page 16 of the report. AYES: Crawford, Gregory, Knollenberg, Lewis, Palmer, Richards, Skarritt (7) NAYS: (0) Motion carried on a voice vote. GRILLROOM RENOVATION — GLEN OAKS: Moved by Mr. Palmer, supported by Mr. Richards to approve an increase of $3,323 to the current budgeted amount of $133,000 for the contract to Dan Boise Mechanical to complete the installation of the new mechanical system for the Glen Oaks grillroom renovation, plus transfer the approved contingency amount of $6,207 from the Operating Budget Contingency to Glen Oaks Building Maintenance line item. AYES: Crawford, Gregory, Knollenberg, Lewis, Palmer, Richards, Skarritt (7) NAYS: (0) 4-2 (Commission Meeting, May 4, 2005) Motion carried on a voice vote. ELLIS BARN UPDATE: Staff provided an update on the program of the Ellis Barn, noting it is approximately 95% disassembled. Also, the foundation is expected to be completed this week. Re -assembly should begin in 2 to 3 weeks. Meeting adjourned at 10:17 for a tour of the Glen Oaks Clubhouse. Meeting re -convened at 10:42 a.m. EXECUTIVE SESSION: Moved by Mr. Crawford, supported by Mr. Palmer to adjourn the meeting to an executive session in order to discuss proposed land acquisitions. AYES: Crawford, Gregory, Knollenberg, Lewis, Palmer, Richards, Skarritt (7) NAYS: (0) Motion carried on a voice vote. Meeting was adjourned to an executive session at 10:43 a.m. Meeting was re -convened at 11:15 a.m. EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's Report filed in the agenda, the following was noted: ---Commissioners were reminded to let staff know if they are planning to attend any portion of the upcoming Special Park Districts Forum being co -hosted by Oakland County Parks and the Huron -Clinton Metropolitan Authority. The meeting was adjourned to the long-range planning session at 11:27 a.m. The next Commission meeting will be at 9:00 a.m. on Wednesday, June 1, 2005. J. David VanderVeen, Secretary Karen S. Kohn CPS/CAP, Recording Secretary 4-3 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: June 1, 2005 INTERNAL SERVICE FUNDS PAYMENT REGISTER: April, (FM 7, FY 2005) PAYMENT REGISTER: April, (FM 7, FY 2005)* TOTAL *BACKUP INFORMATION IS AVAILABLE FOR REVIEW. $1,117,236.37 806, 944.40 $1,924,180.77 5-1 Oakland County Parks ak.- Recreation Commission Internal Service Funds Payment Register For the month of April, 2005 (FM 07) Source Department/Fund Purpose Amount 12/IN203643 O.C. Printing, Mailing & Copier Fund Printing charges for Apr.-Admin., Rec. Admin, Grove., Inde ., Orion, Wh. Lk., Glen Oaks, Red Oaks, 2,291.42 Spring., Water. & Nat. Cntr. 12/IN203648 O.C. Motor Pool Fund Car/Truck lease, maintenance & gasoline charges for Apr.-Admin., Rec. Admin., Tech. Supp., 29,878.40 Add., Grove., Orion, Inde ., Wh. Lk., 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. 12/IN203662 O.C. Printing, Mailing & Copier Fund Mailing charges for Apr.-Admin. 1,891.64 18/IN203656 O.C. Information Technology Fund Radio lease & maintenance charges for Apr.-Admin., Add., Grove., Inde . & Nat. Cntr. 2,772.45 18/C1300330 O.C. Telephone Communications Telephone charges for Apr.-Admin., Rec. Admin, Tech. Supp., Add., Grove., Inde ., Wh. Lk., 11,550.32 Glen Oaks, Spring., Red Oaks, R.O.W. Park, Water., W.O.W. Park, Nat. Cntr., Lyon & Lyon G.C. 43/I1\1203639 O.C. General Fund Security expense charges for 2/19/05 thru 3/04/05 & 3/05105 thru 3/18/05-Add., Grove., Inde ., 28,926.50 Wh. Lk., Spring., R.O.W. Park, Water., W.O.W. Park, Lyon &Lon G.C. 43/IN203655 O.C. General Fund SecuritV expense charges for 3/19/05 thru 4/01/05 & 4/02/05 thru 4/15/05-Add., Grove., Orion, Inde ., 38,945.00 Wh. Lk., Spring., R.O.W. Park, Water., W.O.W. Park, Lyon &Lon G.C. 61/IN203637 O.C. Drain Commission Water & sewer charges for Apr. -Add. & May -Lyon G.C. 2,592.03 PR601378-379 O.C. Payroll Fund Payroll charges for pay period ending 4/01/05-All Parks 203,219.06 PR601491-492 O.C. Payroll Fund Payroll charges for pay period ending 4/15/05-All Parks 239,321.24 PR601609-610 O.C. Payroll Fund Payroll charges for pay period ending 4/29/05-All Parks 256,839.86 FB604221-225 O.C. Fringe Benefits Fund Fringe Benefit charges for pay period ending 4/01/05-All Parks 95,927.36 FB604632-636 O.C. Fringe Benefits Fund Frin a Benefit charges for pay period ending 4/15/05-All Parks 100,282.65 FB605054-058 O.C. Fringe Benefits Fund Fringe Benefit charges for pay period ending 4/29/05-All Parks 102,798.44 TOTAL FOR INTERNAL SERVICE FUND PAYMENT REGISTER $1,117,236.37 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 7, FY 2005 (FOR MONTH ENDING 4130/05) YEAR TO 2005 (OVER), % OF REVENUE DATE BUDGET UNDER BUDGET BUDGET ADMINISTRATION: Millage Tax $12,278,736.55 $13,135,000.00 $856,263.45 93.5% Other 183,624.24 48,200.00 (135,424.24) 381.0% GLEN OAKS GOLF COURSE 354,148.49 1,288,385.00 934,236.51 27.5% LYON OAKS GOLF COURSE 258,110.57 1,514,300.00 1,256,189.43 17.0% RED OAKS GOLF COURSE 78,258.91 375,400.00 297,141.09 20.8% SPRINGFIELD OAKS GOLF COURSE 217,580.21 894,200.00 676,619.79 24.3% WHITE LAKE OAKS GOLF COURSE 255,309.34 1,003,693.00 748,383.66 25.4% NATURE CENTER 18,442.56 35,200.00 16,757.44 52.4% ADDISON OAKS 80,318.78 442,900.00 362,581.22 18.1% ADDISON OAKS CONFERENCE CENTER 35,217.43 125,000.00 89,782.57 28.2% GROVELAND OAKS 34,167.20 663,500.00 629,332.80 5.1% INDEPENDENCE OAKS 91,619.02 291,700.00 200,080.98 31.4% LYON OAKS 26,440.00 37,200.00 10,760.00 71.1% ORION OAKS 34,382.50 50,500.00 16,117.50 68.1% ROSE OAKS 51.00 1,500.00 1,449.00 3.4% SPRINGFIELD OAKS ACTIVITY CENTER 679.65 2,500.00 1,820.35 27.2% WATERFORD OAKS 22,988.28 32,988.00 9,999.72 69.7% RECREATION ADMINISTRATION 19,877.00 51,000.00 31,123.00 39.0% MOBILE RECREATION 121,738.43 422,000.00 300,261.57 28.8% RED OAKS WATER PARK 123.22 840,526.00 840,402.78 0.0% WATERFORD OAKS BMX COMPLEX 0.00 24,900.00 24,900.00 0.0% WATERFORD OAKS TENNIS COMPLEX 11,527.50 20,000.00 8,472.50 57.6% WATERFORD OAKS TOBOGGAN COMPLEX 121,836.77 122,000.00 163.23 99.9% WATERFORD OAKS WATERPARK 2,994.19 799,000.00 796,005.81 0.4% TOTAL REVENUE 14,248,171.84 $22,221,592.00 7,973,420.16 64.1% OPERATING EXPENSES ADMINISTRATION $1,991,832.22 $3,901,796.34 $1,909,964.12 51.0% GLEN OAKS GOLF COURSE 769,380.20 1,523,162.00 753,781.80 50.5% LYON OAKS GOLF COURSE 948,837.88 1,931,119.00 982,281.12 49.1% RED OAKS GOLF COURSE 290,967.49 689,833.00 398,865.51 42.2% SPRINGFIELD OAKS GOLF COURSE 405,025.15 1,032,534.00 627,508.85 39.2% WHITE LAKE OAKS GOLF COURSE 419,512.30 1,112,960.00 693,447.70 37.7% NATURE CENTER 296,432.56 589,784.07 293,351.51 50.3% ADDISON OAKS 590,477.04 1,573,611.73 983,134.69 37.5% ADDISON OAKS CONFERENCE CENTER 114,151.96 123,546.00 9,394.04 92.4% GROVELAND OAKS 411,958.31 1,250,461.08 838,502.77 32.9% INDEPENDENCE OAKS 592,986.94 1,226,562.78 633,575.84 48.3% LYON OAKS 219,045.96 418,951.50 199,905.54 52.3% ORION OAKS 66,249.75 133,226.00 66,976.25 49.7% ROSE OAKS 8,121.54 50,501.00 42,379.46 16.1% SPRINGFIELD OAKS ACTIVITY CENTER 108,937.53 241,564.75 132,627.22 45.1% WATERFORD OAKS 285,583.47 535,854.00 250,270.53 53.3% RECREATION ADMINISTRATION 295,206.52 601,446.00 306,239.48 49.1% MOBILE RECREATION 263,558.30 699,579.00 436,020.70 37.7% RED OAKS WATERPARK 476,826.38 1,483,179.00 1,006,352.62 32.1% WATERFORD OAKS BMX COMPLEX 6,037.48 52,230.00 46,192.52 11.6% WATERFORD OAKS TENNIS COMPLEX 10,959.36 39,377.00 28,417.64 27.8% WATERFORD OAKS TOBOGGAN COMPLEX 196,326.10 275,199.00 78,872.90 71.3% WATERFORD OAKS WATERPARK 292,212.23 1,033,102.00 740,889.77 28.3% TECHNICAL SUPPORT 547,665.62 998,365.00 450,699.38 54.9% CONTINGENCY/INTERNAL SERVICE CHARGES* 0.00 343,902.75 343,902.75 N/A TOTAL OPERATING EXPENSES $9,608,292.29 $21,861,847.00 12,253,554.71 44.0% REVENUE OVER/(UNDER) EXPENSES $4,639,879.55 $359,745.00 ($4,280,134.55) 2005 2004 ACTUAL REVENUE TO DATE: 64.1% 64.0% BUDGET BALANCE: 35.9% 36.0% ACTUAL EXPENSE TO DATE: 44.0% 42.5% BUDGET BALANCE: 56.0% 57.5% *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. 6-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 7, FY 2005 (FOR MONTH ENDING 4/30/05) 'ONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. )NTINGENCY 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.) $19,388.75 HAS BEEN TRANSFERRED TO SPRINGFEILD OAKS ACTIVITY CENTER (DEC.) $8,656 HAS BEEN TRANSFERRED TO SPRINGFIELD OAKS GOLF COURSE (DEC.) $3,719.34 HAS BEEN TRANSFERRED TO ADMINISTRATION (MAR.) $5,603.73 HAS BEEN TRANSFERRED TO ADDISON OAKS (MAR.) $5,646.08 HAS BEEN TRANSFERRED TO GROVELAND OAKS (MAR.) $17,583.78 HAS BEEN TRANSFERRED TO INDEPENDENCE OAKS (MAR.) $666.07 HAS BEEN TRANSFERRED TO INDEPENDENCE OAKS NATURE CENTER (MAR.) $11,872.50 HAS BEEN TRANSFERRED TO LYON OAKS (MAR.) $15,000 HAS BEEN TRANSFERRED TO ROSE OAKS (MAR.) 6-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 7, FY 2005 (FOR MONTH ENDING 4/30105) 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 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 12,462,360.79 354,148.49 258,110.57 78,258.91 217,580.21 255,309.34 18,442.56 80,318.78 35,217.43 34,167.20 91,619.02 26,440.00 34,382.50 51.00 679.65 22,988.28 19,877.00 121,738.43 123.22 0.00 11,527.50 121,836.77 2,994.19 0.00 0.00 YEAR TO DATE EXPENSE 769,380.20 948,837.88 290,967.49 405,025.15 419,512.30 296,432.56 590,477.04 114,151.96 411,958.31 592,986.94 219,045.96 66,249.75 8,121.54 108,937.53 285,583.47 295,206.52 263,558.30 476,826.38 6,037.48 10,959.36 196,326.10 292,212.23 547,665.62 0.00 *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. REVENUE OVER (UNDER) EXP. 0,470,5 .5 (415,231.71) (690,727.31) (212,708.58) (187,444.94) (164,202.96) (277,990.00) (510,158.26) (78,934.53) (377,791.11) (501,367.92) (192,605.96) (31,867.25) (8,070.54) (108,257.88) (262,595.19) (275,329.52) (141,819.87) (476,703.16) (6,037.48) 568.14 (74,489.33) (289,218.04) (547,665.62) 0.00 Rim ACTIVITY REPORT APRIL, 2005 (FM07, FY2005)0,_;AAKLAND ► i I O W DAY USE PARKS* Not included in program totals - only in combined totals. PARTICIPANTS (MONTH) PARTICIPANTS (YTD) In-house events are counted in facility totals. FY2004 FY2005 FY2004 F FY2005 ADDISON OAKS PARK Campers 0 0 4715 6327 Day Use 0 0 1799 1824 Day Campers 0 0 0 0 *ADDISON OAKS CONFERENCE CENTER 124511 27491 185951 18286 GROVELAND OAKS PARK Campers 0 0 0 0 Day Use 0 0 0 0 Day Campers 0 0 0 0 INDEPENDENCE OAKS PARK Day Use 17866 15485 88659 94759 Day Campers 0 0 326 725 Overnight Youth Group Campers+A39 45 18 181 273 LYON OAKS PARK Day Use 1093 0 2459 1200 Bark Park 1093 2258 12776 15289 ORION OAKS PARK Day Use 2480 2160 14136 11004 Bark Park 6834 3436 25490 17524 ROSE OAKS PARK Day Use 400 400 2800 2800 SPRINGFIELD OAKS ACTIVITY CENTER Day Use 632 875 3220 3150 4-H Fair 0 0 0 0 *Banquet Facilities 3818 3582 21209 28663 WATERFORD OAKS Activity Center - non banquet 608 1311 5378 4773 *Banquet Facilities - Activity Center 200 780 3000 5660 Day Use 3000 0 4505 5110 TOTAL CAMPERS 0 0 4715 6327 TOTAL DAY USE 25471 18920 117578 119847 TOTAL DAY CAMPERS 0 0 326 725 TOTAL OVERNIGHT YOUTH GROUP CAMPERS 45 18 181 273 TOTAL BARK PARK 7927 5694 38266 32813 TOTAL 4-H FAIR 0 0 0 0 TOTAL ACTIVITY CENTER -NON BANQUET 608 1311 5378 4773 04-05 ACTIVITY REPORT.XLS, APR05 1 of 4 GOLF COURSES * Not included in program totals - only in combined totals. PARTICIPANTS (MONTH) PARTICIPANTS (YTD) In-house events are counted in facility totals. FY2004 FY2005 FY2004 FY2005 GLEN OAKS Rounds Played - 9 Holes 3396 3448 6154 6139 Rounds Played - 18 Holes 1024 803 2438 2045 *Banquet Facilities 2636 3955 27844 27335 **Grill Room (**Not included in totals) 1939 550 2864 2911 LYON OAKS Rounds Played - 9 Holes 536 636 1241 1082 Rounds Played - 18 Holes 1334 1057 3615 3296 Driving range 1479 1644 3279 2464 *Banquet Facilities 194 544 5392 6821 **Grill Room (**Not included in totals) 1896 2384 4038 4344 RED OAKS - (Under construction - Opening Spring 2004) Rounds Played - 9 Holes 2891 2546 2891 5539 SPRINGFIELD OAKS Rounds Played - 9 Holes 1181 1406 2067 2421 Rounds Played - 18 Holes 999 1373 2812 3530 **Grill Room (**Not included in totals) 1851 1022 2531 1932 WHITE LAKE OAKS Rounds Played - 9 Holes 2810 1791 4965 3088 Rounds Played - 18 Holes 1160 860 2696 2330 *Banquet Facilities 91 0 2948 963 **Grill Room (**Not included in totals) 1825 0 2774 967 TOTAL ROUNDS PLAYED - 9 HOLES 10814 9827 17318 18269 TOTAL ROUNDS PLAYED - 18 HOLES 4517 4093 11561 11201 TOTAL DRIVING RANGE 1479 1644 3279 2464 04-05 ACTIVITY REPORT.XLS, APR05 2 of 4 RECREATION, FACILITIES AND SPECIAL EVENTS • Not included in program totals - only in combined totals PARTICIPANTS (MONTH) PARTICIPANTS (YTD) * Not included in program totals - only in combined totals. FY2004 FY2005 FY2004 FY2005 MOBILE RECREATION Bleachers 1 0 24 11 Bouncers 1025 1325 3895 3715 Bus 1800 2115 10845 9315 Climbing Wall 100 200 400 600 Dunk Tank 0 0 233 0 Inline Skate Mobile/Hockey Mobile 0 0 167 0 Orbotron 0 0 450 150 Puppet 170 0 340 340 Show Mobile 4 2 13 33 Space Maze 205 0 1230 205 Sport Mobile 0 0 1374 0 Tents 13 0 34 0 Camps 0 0 0 0 Miscellaneous 0 0 0 0 WATERFORD OAKS BMX 0 0 0 0 WATERFORD OAKS COURT GAMES COMPLEX 26 32 110 186 WATERFORD OAKS FRIDGE 0 0 19750 20834 WATERFORD OAKS LOOKOUT LODGE 590 330 2035 1358 WATERFORD OAKS WATERPARK 0 0 0 0 RED OAKS WATERPARK 0 0 0 0 THERAPEUTIC EVENTS 372 481 37961 3118 SENIOR EVENTS 271 1121 13851 1896 TOTAL MOBILE RECREATION VISITS 33181 45971 190051 14369 TOTAL FACILITIES AND SPECIAL EVENTS 1015 9551 270761 27392 04-05 ACTIVITY REPORT.XLS, APR05 3 of 4 NATURE INTERPRETIVE SERVICES PARTICIPANTS (MONTH) PARTICIPANTS (YTD) In-house events are counted in facility totals. I FY2004 FY2005 FY2004 FY2005 ENVIRONMENTAL PROGRAM - INDEPENDENCE OAKS Nature Center 2829 2715 15344 15300 Outreach Visits 1553 3781 7637 6854 **Trail Usage (**Not included in totals) 6437 13285 48309 66475 ENVIRONMENTAL PROGRAM - LYON OAKS Nature Center 427 414 1177 1925 Outreach Visits 0 147 407 1425 **Trail Usage (**Not included in totals) 461 245 1372 2340 TOTAL NATURE CENTERS 32561 3129 16521 17225 TOTAL OUTREACH VISITS COMBINED TOTALS 1553 3928 PARTICIPANTS (MONTH) 80441 8279 PARTICIPANTS (YTD) 2004 2005 2004 2005 DAY USE PARKS 34051 25943 166444 164758 GOLF COURSES 16810 15564 32158 31934 RECREATION, FACILITIES AND SPECIAL EVENTS 4333 5552 46081 41761 NATURE INTERPRETIVE SERVICES 4809 7057 24565 25504 BANQUET FACILITIES 9390 11610 78988 87728 GRAND TOTALS 69393 65726 348236 351685 Therapeutic/Senior Event Breakdown TR: Royal Oak-51; TGIG-78; Mighty Oaks-66; Jr Bball-44; Beaumont-16; SR: Spring Tournament-22; Tennis-20; Volleyball-70; REVISED 10/6/04 Note: Deleted Grill Room numbers from Combined Totals. 04-05 ACTIVITY REPORT.XLS, APRO5 4 of 4 ITEM #9 AWARD PRESENTATION ITEM #10 ORGANIZATIONAL YOUTH CAMP -CONNECTOR TRAIL DEVELOPMENT PROJECT AGREEMENT INDEPENDENCE OAKS On March 10, 2004, the Oakland County Parks and Recreation Commission (OCPR) approved application for the funding of the Independence Oaks Organizational Youth Camp Connector Trail to the Michigan Natural Resources Trust Fund (MNRTF). This trail will consist of 6,000 linear feet, including 4,890 feet of 8' wide asphalt trail, 1.060 linear ft. of 8' wide boardwalk, and a 50-foot bridge. OCPR has received the Development Project Agreement TF 04-003 awarding $219,000 from MNRTF for this project. This grant requires a 40% match. The matching funds have been appropriated in the approved 2005 CIP Budget. Staff recommends the Commission approve sending the Development Project Agreement to the Oakland County Board of Commissioners for acceptance of the DNR funding for this project. 10-1 RESOLUTION Upon motion made by and seconded by , the following Resolution was adopted: "RESOLVED, that the Parks and Recreation Commission of the County of Oakland, Michigan, does hereby accept the terms of the Agreement as received from the Michigan Department of Natural Resources, and that the Oakland County Parks and Recreation Commission does hereby specifically agree, but not by way of limitation, as follows: 1. To appropriate the sum of one hundred forty six thousand ($146,000) dollars to match the grant authorized by the DEPARTMENT and to appropriate such additional funds as shall be necessary to complete the project. 2. To maintain satisfactory financial accounts, documents, and records to make them available to the DEPARTMENT for auditing at reasonable times. 3. To construct the project and provide such funds, services, and materials as may be necessary to satisfy the terms of said Agreement. 4. To regulate the use of the facility constructed and reserved under this Agreement to assure the use thereof by the public on equal and reasonable terms. 5. To comply with any and all terms of said Agreement including all terms not specifically set forth in the foregoing portions of this Resolution." The following aye votes were recorded: The following nay votes were recorded: State of Michigan ) ) ss County of Oakland ) I, Recording Secretary of the Parks and Recreation Commission of the County of Oakland, Michigan, do hereby certify that the above is a true and correct copy of the Resolution relative to the Agreement with the Michigan Department of Natural Resources, which Resolution was adopted by the Parks and Recreation Commission of the County of Oakland at a regular meeting held June 1, 2005. Signature Title Date 10-2 ITEM #11 GENERAL INFORMATION AND REGULATIONS REVISION As discussed at the March 9, 2005 Commission meeting, an existing hard court area at Groveland Oaks will now be used as a skateboarding area for park patrons. Current Parks General Information and Regulations allow for skateboarding, but staff is proposing the following revision to incorporate more detailed information. Corporation Counsel has reviewed this addition. SKATEBOARD RULES: The skateboarding area is open to children and persons of all ages. Use at your own risk. Skateboarding and skating are hazardous recreational activities. Parents should be in attendance and supervise their children at all times. All participants should use protective equipment as listed below while using this facility. Failure to wear protective equipment while using the facility may result in serious injury or death. Oakland County Parks & Recreation Commission does not assume any responsibility for injuries. WARNING: The use of appropriate safety equipment of helmets, kneepads, elbow pads, wrist pads, gloves and proper shoes are strongly recommended at all times. For ensured safety it is strongly recommended that all helmets meet the standards for protective headgear used in bicycling. 2. WARNING: Know your abilities and limitations. Use this facility at your own risk. 3. WARNING: Weather and lighting conditions may cause unsafe surface conditions. 4. WARNING: Do not proceed down a ramp until it is clear of other skaters. 5. Be courteous to others. Users must be under control at all times. Uncontrolled skateboarding activities that endanger others will result in ejection from the skateboarding area. 6. NO bicycles allowed inside the skateboarding area. This area is for the use of skateboarding only. All other ases prohibited. 7. NO food allowed inside fenced area. 8. All general rules and regulations of the Oakland County Parks and Recreation Commission will be enforced, and other related requirements or restrictions as the Parks and Recreation Commission may from time to time enact. Staff is requesting the Parks Commission's approval of the attached resolution for forwarding and approval by the Oakland County Board of Commissioners. Staff will be available to answer any questions you may have. 11-2 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 the Oakland County Corporation Counsel. NOW THEREFORE BE IT RESOLVED, that the Oakland County Parks and Recreation Commission approves the revisions to the General Information and Regulations as reviewed by Oakland County Corporation Counsel. NOW THEREFORE BE IT FURTHER RESOLVED that these revised General Information and Regulations be forwarded to the Oakland County Board of Commissioners for approval. Moved by Supported by Date: June 1, 2005 11-3 ITEM #12 RESOLUTION NATIONAL RECREATION AND PARKS MONTH WHEREAS, the Oakland County Parks and Recreation Commission's mission is to provide all residents of Oakland County with recreational, leisure, and learning experiences, parks, open spaces, and facilities, resulting in a comprehensive county park system that enhances quality of life; and WHEREAS, parks, recreation activities, and leisure experiences provide opportunities for young people to live, grow, and develop into contributing members of society; and WHEREAS, parks and recreation creates lifelines and continued life experiences for older members of our community; and WHEREAS, parks and recreation generates opportunities for people to come together and experience a sense of community through fun recreational pursuits; and WHEREAS, parks and recreation agencies provide outlets for physical activities, socializations, and stress -reducing experiences; and WHEREAS, parks, playgrounds, nature trails, open spaces, community and cultural centers, and historic sites make communities attractive and desirable places to live, work, play, and visit, in a manner that contributes to our ongoing economic vitality; and WHEREAS, parks, greenways, and open spaces provide a welcome respite from our fast -paced, high-tech lifestyles while simultaneously protecting and preserving our natural environment; and WHEREAS, parks and recreation agencies touch the lives of individuals, families, groups, and the entire community, which positively impacts upon the social, economic, health, and environmental quality of our community. NOW THEREFORE BE IT RESOLVED, that the Oakland County Parks and Recreation Commission proclaims July as Recreation and Parks Month and encourages all citizens to celebrate healthy, active lifestyles by participating in their choice of recreation and park activities. Moved by Supported by Date: June 1, 2005 12-1 ITEM #13 RESOLUTION NATIONAL WATER SAFETY WEEK WHEREAS, the citizens of Oakland County recognize the vital role that education regarding the topic of water safety plays in preventing drownings and recreational water -related injuries; and WHEREAS, the citizens of Oakland County can best ensure quality health advantages from water recreation by taking proactive steps learned through water safety education; and WHEREAS, Oakland County Parks operate two waterparks and three beaches for recreational swimming, boating, and fishing for their citizens; and WHEREAS, Oakland County Parks' professional staff is involved in water safety at a county, state, and national level. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission recognizes June 6-12, 2005 as National Water Safety Week. Moved by Supported by Date: 13-1 ITEM #14 RECREATION CONNECTION INITIATIVE The Recreation Connection Initiative was an effort on behalf of the Recreation Section to seek input and have a one-on-one conversation with the 61 cities, villages, and townships in Oakland County. Staff also had the opportunity to meet with the Oakland County Association of Township Supervisors (OCATS). Benefits: 1. Establish and reinforce relationships with local units of government 2. Opportunity to create and foster collaborations and partnerships with local units of government 3. Receive local input for future strategic directions for the department, especially facilities and program offerings 4. Introduce VIP program: "Creating community through people, parks and programs" Two teams had 30 - 60 minute meetings to discuss current programs and services, countywide trail initiatives, opportunities for collaborations and partnerships, as well as get concerns communities may have. The total report is 15 pages; however, some highlights include: 1. Thirty-five percent of the cities, villages, and townships have no professional staff working solely in parks and recreation. The majority of the communities rely heavily on volunteer advisory boards. 2. Ninety percent of the cities, villages and townships requested brochures or information on our discount ticket program. 3. Five communities in the southeastern quadrant (Royal Oak, Madison Heights, Pleasant Ridge, Huntington Woods, and Ferndale) requested a dog park. 4. A majority of the communities expressed a concern of some sort of financial cutback to their department 5. Individual communities gave information for partnerships and collaborations. 6. Sixty percent were interested in therapeutic and senior programs. Other outcomes include: 1. Follow through on all input and suggestions 2. Develop a Recreation Connection Initiative newsletter to the 61 communities 3. Add all 61 communities to our mailing lists of special events The recreation staff would like to repeat this program on a bi-annual basis to facilitate the strategic plan. Staff participating in the Recreation Connection Initiative were Jim Dunleavy, Mike Boyd, Derenda Howard, Sandy Dorey, Marge Gatliff, Sue Wells, and Dan Stencil. 14-1 Item #15 Bid Items: a. Ray Pak Cupro Nickel Tube Bundle — Red Oaks b. Light Pole Replacement — Addison Oaks C. Addison Oaks Paving Extras RAY PAK CUPRO NICKEL TUBE BUNDLE RED OAKS Bids have been received for a Ray Pak Cupro Nickel Tube Bundle, part #001946F, for Raypak Pool Boiler model #E4001 WG Five bidders responded, the low bidder was as follows: Detroit Boiler Company $10,658.00 Detroit, MI Purvis & Foster, Inc. 11,135.00 Detroit, MI Cochrane Supply & Engineering 11,464.40 Madison Heights, MI Car -Bee, Inc. 11,564.00 Southfield, MI Steele -Johnson, Inc. 13,750.00 Auburn Hills, MI Costs for this repair will be recouped in waterpark fees. Due to the fact that the bid had to be sent out twice, thus creating a time constraint and an emergency situation, park staff ordered the tube bundle from the low bidder, Detroit Boiler Company, in the amount of $10,658.00. Funds for this purchase were budgeted in the Red Oaks Waterpark Equipment Maintenance line item. a-1 LIGHT POLE REPLACEMENT ADDISON OAKS — CONFERENCE CENTER PARKING LOT Bids were sent to ten electrical vendors, with three vendors responding on May 16, 2005 for the replacement of 16 30-year old parking lot lights at the Addison Oaks Conference Center. The base bid included removing the existing light poles, extending the existing concrete bases above grade, and installing the attached light fixture. The following bids were received Contractor Base Bid Stewart Electric $61,486.00 Ortonville, Michigan Alpha Electric $54,700.00 Sterling Heights,Michigan Motor City Electric $65,000.00 Detroit, Michigan Staff recommends awarding the contract to Alpha Electric, Inc. in the amount of $54,700.00, plus a 5% contingency of $2,735.00, for a total budgeted amount of $57,435.00. There's $69,903.00 remaining in the approved 2005 Grounds Maintenance Budget for the Conference Center Parking Lot. b-1 b-2 ADDISON OAKS — CONFERENCE CENTER PARKING LOT ASPHALT PAVING EXTRAS At the March 1, 2005 meeting, the Parks Commission approved a contract for the Conference Center Parking Lot Resurfacing with Asphalt Specialists, Inc. The base bid included a consistent 1 Y2" depth of asphalt over the entire area of the parking lot. Due to the irregular surface of the existing parking lot, $5,315.00 of additional asphalt was placed, at the direction of Parks staff. The approved contract amount was $56,744.00 with a 5% contingency of $2,838.00. Staff is requesting Commission approve an additional $2,477.00 for the additional asphalt. There is $12,468.00 in the 2005 Grounds Maintenance Budget for the Conference Center Parking Lot subsequent to the approval of the light pole replacement previously requested in the agenda. c-1 ITEM #16 ADA ASSESSMENT & MASTER PLAN PROPOSAL The United States Government passed the American Disabilities Act (ADA) in 1992 (and revised in 2003) to ensure access to all public property, including buildings, parking lots, and structures. Since the adoption of this act, Oakland County Parks and Recreation's Design & Development staff, as well as the Recreation Therapeutic staff, have made a strong effort to provide accessible facilities and programs for the Oakland County Residents. However, the original ADA requirements didn't provide specific guidelines for accessibility in recreation until recently amended by the Federal Access Board. Recognizing a need to assess and evaluate the existing recreational facilities and programs, staff began a search for a team of design professionals to assist staff in evaluating, documenting and budgeting accessibility improvements according to ADA. This assessment would allow Oakland County Parks & Recreation (OCPR) to 1) be compliant with ADA. 2) prioritize long-range plans for each individual park. 3) increase usage by disabled park patrons. 4) be pro -active in identifying the needs of the disabled. Using the Qualifications Base Selection Process (QBS) adopted by Oakland County Purchasing (OCP), a request for qualifications (RFQ) was sent to various design firms, and a six -person Evaluation Committee (EC) of OCPR and Purchasing staff was set up to evaluate, select, interview, and negotiate a proposal from the most qualified firm. OCP received thirteen RFQ's, which were evaluated by the EC by reviewing the company information, time in operation, references, etc. 16-1 Upon reviewing and evaluating all thirteen RFQs, the EC narrowed their selection to the following firms for interviews and presentations: LCM Architects, Inc., Chicago, Illinois Hamilton Anderson, Inc., Detroit, Michigan JJR, Inc, Ann Arbor, Michigan Straub, Pettitt and Yaste, Inc., Clawson, Michigan The EC selected Straub, Pettitt and Yaste, Inc. (SPY) to enter into negotiations to refine the scope of services resulting in the proposed fee. This design team of SPY included sub -consultants from Beckett Raeder, Inc., and the Michigan Protection and Advocacy Service. The scope of services includes assisting park staff in the inventory, analysis, documentation, and cost evaluation of recommended improvements to existing park facilities, including structures, site amenities, programs, and internal staff policies. Staff will continue the assessment process by prioritizing and scheduling the recommended improvements. An original fee was submitted in the amount of $156,870.00. After meeting with the consultants, staff negotiated a reduced fee of $129,371.00. Staff recommends the Commission approve a contract to be completed within two fiscal years, to Straub, Pettitt & Yaste, Inc., in the amount of $129,371.00, with a 5% reimbursable contingency of $6,469.00, for a total approved amount of $135,840.00. There is $45,000.00 is budgeted in the 2005 Recreation Administration Budget, with the remaining balance of $90,840 to be allocated within the 2006 Recreation Administration budget. 16-2 ITEM #17 ELLIS BARN UPDATE The barnwright has completed the disassembly of the Ellis Barn; and everything will be relocated to the new site by the end of this week. The contractor should be finished with the foundation by next week, and re- assembly should begin next week as well. 17-1 ITEM #18 EXECUTIVE SESSION Staff is requesting an Executive Session to discuss a proposed land acquisition. ITEM # 19 EXECUTIVE OFFICER'S REPORT ---New partnerships have been recently established. The Palace of Auburn Hills Backstage employee newsletter is publishing parks and recreation information quarterly. Oakland University's Alumni Association will be utilizing mobile recreation units and promoting Oakland County Parks as a partner for its Family Festival July 23. The Red Cross will be distributing discount waterpark tickets (and those from other organizations) to blood donors and WDIV TV will be promoting the program. ---Attached for your information is a copy of a news release regarding the upcoming Special Park Districts Forum we are co -hosting with the Huron -Clinton Metroparks. There are currently 125 attendees registered for this event, with 20 of them scheduled to play golf at Lyon Oaks that Tuesday. ---REMINDERS: • Please complete and submit your survey from the long-range planning session on May 4. • Please let Karen know ASAP your plans for attending the National Recreation and Park Association Annual Congress, which is scheduled for October 18-22 in San Antonio, Texas. • The Annual SCAMP/Wint Nature Center Golf Classic is scheduled for Friday, September 16, at Springfield Oaks Golf Course. ---Also attached for your information in an updated "On the Desk of..." reflecting current projects with which staff is involved. 19-1 Iii HIM! i� 2800 WATKINS LAKE ROAD WATERFORD, MI 48328-1917 1-888-OCPARKS www.co.oakland.mi.us OAKLAND COUNTY PARKS AND HURON-CLINTON METROPARKS CO -HOST NATIONAL CONFERENCE OAKLAND COUNTY -- Oakland County Parks and Recreation and the Huron -Clinton Metroparks will showcase some of their finest, award -winning recreation facilities as co -hosts of the annual Special Park Districts Forum June 7 — 10. "Our initiative is to bring together the diverse characteristics that each park system in the United States and Canada has to offer. We share ideas, programs, and experiences that we can all learn from," Ralph -Richard, executive officer for Oakland County Parks, said. The forum attracts up to 150 parks and recreation professionals. Participants will learn about the planning and operation of parks and golf courses in each system. Locations include Addison Oaks, Groveland Oaks, Independence Oaks, Lyon Oaks, and Springfield Oaks, operated by Oakland County Parks; as well as Kensington Metropark, Indian Springs Metropark, Metro Beach Metropark, Stony Creek Metropark and Wolcott Mill Metropark, operated by the Huron -Clinton Metropolitan Authority. The forum will emphasize how partnerships and collaborations can enhance programs and facilities, as well as create community support. Members will gain a greater awareness in areas such as environmental education, natural resource management, and Michigan's agricultural heritage. "It's been ten years since we hosted this forum, and we are excited to have so many park professionals from around the country and Canada come to Southeast Michigan, " Gary C. Bartsch, director, Huron -Clinton Metroparks said. The 6,000-acre Oakland County Parks system provides year-round recreation at 11 parks and golf courses, including two waterparks and Michigan's only refrigerated toboggan run. The Huron -Clinton Metropolitan Authority, one of the nations' largest regional park systems, operates 13 Metroparks covering more than 24,000 acres in the five -county Southeast Michigan region. For additional information, contact Forum Co -Chairs Tim Nowicki at 248-437-7345 or Dave Moilanen at 800-477-2757. Written by Shirley Hastings -30- 19-2 On the Desk of Ralph Richard June 1, 2005 RALPH RICHARD FRANK TRIONFI White Lake Oaks Clubhouse Accounting - PeopleSoft Department Strategic Plan E-commerce 2005 Special Park Districts Forum Oak Management Contract Budget, 2006 Waterparks Computer Upgrades Highland Land 2005-06 Budget Springfield Oaks Cell Tower DAN STENCIL JOE FIGA Springfield Oaks AC Operations & Plan Ellis Barn Relocation Oak Management Operations Matrix White Lake Oaks Clubhouse Strategic Plan Groveland Oaks Miniature Golf Trails Program 2005 & 2006 CIP Special Park Districts Forum Projects Recreation Building Addition Springfield Oaks Equestrian Center CIP 2006 Budget, 2006 CLYDE HERB JAN PUNG Park Forum Projects & Schedules Group Sales Projects — Vehicle Trail Expansion — Rose Oaks, Orion Permits, Tickets, etc. Radio System Special Park Districts Forum Balloon Fest Marketing — Golf/Camping, 2005 Budget, 2006 Waterpark; TV & Radio SUE WELLS MIKE THIBODEAU Spring Activities — Special Events & Nature Ctr Special Park Districts Forum, 2005 Interpretive Services Evaluations and Program Renovations Staff Projects: ADA Rec. Connection Implementation Marketing Plans Budget, 2006 White Lake Golf Setup, 2005 Golf Course Enhancement Plan, S-O Protective Net Red Oaks Lyon Oaks New Nine Golf Marketing Budget & CIP, 2006 Special Park Districts Forum in 6 Days "Nothing is easy to the unwilling." D:\$Data\My Documents\Rar\Desk of 2005.doc 19-3