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HomeMy WebLinkAboutAgendas/Packets - 2005.10.05 - 401202800 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 '—tin Richards ate Vogt Ralph Richard Executive Officer 248-858-0906 • Fax 248-858-1683 ° TTY 248-858-1684 , 1-888-OCPARKS Q-071—AKLAND www.co.oakland.mi.us September 28, 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, October 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. Sincerely, 12-a ?A�1� Ralph Richard Executive Officer Parks and Recreation Next Meetings: Wednesday, November 2, 2005 Wednesday, November 16, 2005 (Tentative) HAMy documents\COMMISSN\a-endaltr doc 0 ur mission is to provide recreationar, leisure and learning experiences that enhance quality of life. Oakland County Parks ar- Recreation Commission 2800 Wat; , Lake Rd Waterford, MI 48328 **AGENDA** October 5, 2005 Action Required Presenter/Phone # l . Call Meeting to Order 9:00 a.m. 2. Roll Call 3. Public Comments 4. Commission Meeting Minutes for September 7, 2005 Approval K. Kohn / 858.4606 4a. Public Hearing for the 2006 Operating Budget September 7, 2005 " 5. Internal Service Funds Payment Register: Approval Payment Register: 6. Combined Statement of Operations for Month Ending 8/31/05 FM 11, FY 2005 7. Activity Report for August, 2005 Informational 8. PeopleSoft Update Informational F. Trionfi / 858.4607 9. Golf Course White Paper Approval J. Pung / 858.4625 10. Canine Training Center — Independence Oaks Informational D. Stencil 858.4944 11. Ellis Barn Update Informational J. Noyes / 858.4624 12. White Lake Oaks Clubhouse Informational " 13. Sullivan Property Wetland Mitigation Approval " 14. Trails Update Informational D. Stencil / 858.4944 15. Executive Officer's Report Informational " 16. Old Business 17. New Business 18. Adjourn OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING September 7, 2005 Chairman Pecky D. Lewis, Jr. called the meeting to order at 9:09 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 J. David VanderVeen, Hugh D. Crawford, Vincent Gregory, Martin Knollenberg, John McCulloch, Charles Palmer, John Richards, Suzette Vogt ALSO PRESENT: Parks and Recreation Oakland County Facilities Management Oakland County Corporation Counsel Oakland County 4-H Fair Oakland County Management & Budget Oakland County Auditing Oakland County Executive Administration PUBLIC COMMENTS: There were no public comments or questions. APPROVAL OF MINUTES: Ralph Richard, Executive Officer Daniel Stencil, Administrator — Parks Operations Frank Trionfi, Administrator — Parks Administration Joseph Figa, Chief of Design and Development Mike Thibodeau, Chief of Golf Sue Wells, Chief of Recreation Janet Pung, Public Communications Officer Sheila Cox, Accountant IV Brian Menghini, Accountant III Jon Noyes, Architectural Engineer I Lauren Jacobsen, Intern Mike Hughson, Property Management Specialist John Ross, Assistant Corporation Counsel LC Scramlin, General Manager Dave Coleman, President Laurie VanPelt, Director Art Holdsworth, Deputy Director Jim Fitzpatrick, Manager Bob Daddow, Deputy Executive Moved by Mr. Crawford, supported by Mrs. Vogt to approve the minutes of the meeting of August 3, 2005, with the following correction: Page 4 — 2 under Archery Hunting — Lyon Oaks, paragraph 1: Change "deer only 1.5 years old" to "deer over 1.5 years old." AYES: Crawford, Knollenberg, Lewis, McCulloch, Richards, Skarritt, VanderVeen, Vogt (8) NAYS: (0) Motion carried on a voice vote. APPROVAL OF PAYMENTS: 4-1 (Commission Meeting, September 7, 2005) Moved by Mr. Crawford, supported by Mr. Richards to approve the Payment Approval Summary, including: - Internal Service Funds Payment Register for June and July (FM 9 and 10, FY 2005) - Internal Service Funds Journal Voucher Register for April, May and June (FM 7, 8 & 9, FY 2005) - Oak Management, Inc., Credit for Services Rendered Register for April, May and June (FM 7, 8 & 9, FY 2005) - Operating Transfers for April, May and June (FM 7, 8 & 9, FY 2005) - Payment Register for June and July (FM 9 and 10, FY 2005). AYES: Crawford, Knollenberg, Lewis, McCulloch, Richards, Skarritt, VanderVeen, Vogt (8) NAYS: (0) Motion carried on a voice vote. COMBINED STATEMENT OF OPERATIONS: The Combined Statement of Operations for the month of June (FM 9, FY 2005) was accepted as filed. CAPITAL IMPROVEMENT PROGRAM BUDGET REPORT: The Capital Improvement Program Budget Report for the month of June (FM 9, FY 2005) was accepted as filed. ACTIVITY REPORT: The Activity Report for the month of July was accepted as filed. AMENDMENT TO THE 2005 OPERATING BUDGET: Moved by Mr. McCulloch, supported by Mr. VanderVeen to approve the transfer of funds from the 2005 Operating Budget Contingency in the amount of $225,100 to the following park/budget centers: • Lyon Oaks Golf Course: $15,000 to Equipment Repair and Maintenance, $10,300 to Security; and $3,700 to Drain Equipment; total $29,000 • Red Oaks Golf Course: $21,400 to Small Tools • Addison Oaks Conference Center: $49,500 to Building Maintenance • Independence Oaks: $25,000 to Building Maintenance; $5,000 to Equipment Repair and Maintenance; total $30,000 • Waterford Oaks Activity Center/Park: $16,000 to Building Maintenance; $16,000 to Maintenance Department Charge; total $32,000 • Mobile Recreation; $35,000 to Equipment Repair and Maintenance; $5,000 to Small Tools; $10,000 to Insurance; total $50,000 • Technical Support: $10,000 to Overtime; $3,200 to Maintenance Supplies; total $13,200 Also, to approve the transfer of funds from 2005 Operating Budget in the amount of $15,275 to the Operating Budget's Transfer Out line item to provide funds to the Motor Pool for the replacement of a Parks and Recreation owned truck with a new leased truck. 4-2 (Commission Meeting, September 7, 2005) AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen, Vogt (10) NAYS: (0) Motion carried on a voice vote. 2006 OPERATING BUDGET ADOPTION: Moved by Mr. Crawford, supported by Mrs. Vogt to approve the adoption of the Oakland County Parks and Recreation Commission's 2006 General Appropriations Act incorporating the 2006 Operating Budget and to approve the adoption of the Commission's 2006 Capital Improvement Projects Budget. AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen, Vogt (10) NAYS: (0) Motion carried on a voice vote. POSITION OF OAKLAND COUNTY PARKS GOLF COURSES IN PUBLIC RECREATION: Public Communications Office Jan Pung presented a draft white paper stating the position of the Oakland County Parks and Recreation Commission's golf courses in public recreation. The paper included background information, public input substantiating the need and demand, financial commitment, partnerships, fair pricing practices, economic benefits, and how the parks serve populations with special needs. Commissioners recommended several minor changes, which will be incorporated for presentation and approval at the next meeting. TORNADO SIREN PROPOSAL: Moved by Mr. VanderVeen, supported by Mr. Palmer to approve the expenditure of $27,000 to participate with Oakland County Emergency Management Services in the 2005 Homeland Security Grant Program to install six tornado sirens, one each at Addison Oaks, Independence Oaks, Rose Oaks, White Lake Oaks, Orion Oaks, and Lyon Oaks. AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen, Vogt (10) NAYS: (0) Motion carried on a voice vote. SULLIVAN PROPERTY WETLAND MITIGATION: Design and Development staff member Jon Noyes detailed staffs efforts to cooperate with the Road Commission for Oakland County to identify opportunities to perform wetland mitigation within the Oakland County Parks that would satisfy requirements placed upon the Road Commission by the Michigan Department of Environmental Quality. 4-3 (Commission Meeting, September 7, 2005) Staff has received conditional approval for the preservation of 125 acres of wetlands on the Sullivan property that will generate 12.5 mitigation credits. For this, the Road Commission for Oakland County will pay Oakland County Parks $70,000 and cover additional costs associated with the mitigation program, including conservation easement surveys and a Natural Features Inventory. Staff recommended entering into a contract with the Road Commission for Oakland County, with Oakland County Parks agreeing to establish and maintain a conservation easement over 125 acres of wetlands and surrounding buffer strip on the Sullivan property, once acquired; the Road Commission will pay $70,000 and associated costs for this easement. Commission discussed the benefits and negative impact to the Oakland County Parks, if this easement is granted. They also questioned the justification used to set the value of this easement and suggested an independent evaluation be done to provide additional justification on how the mitigation credits and costs were determined. This agreement should be formalized prior to the acquisition; however, closing on the Sullivan property is expected to be scheduled before the end of this month. Commission directed staff to continue moving forward with the closing of the property; since staff has received tentative approval that we have satisfied the criteria for this easement, Since staff has received tentative approval that we have satisfied the criteria for this easement, Commission directed staff to proceed with the acquisition of the Sullivan property. In the meantime, Mr. Noyes will work with Assistant Corporation Counsel John Ross and Property Management Specialist Mike Hughson to ensure they have all the necessary paperwork for the proposed easement, contact the Oakland County Board of Commissioners to begin the approval process, and then meet further with the Road Commission for Oakland County staff on the value determination. Commissioner McCulloch suggested staff incorporate specific information on the value of the mitigation credits into any future acquisitions. OAKLAND COUNTY MANAGEMENT & BUDGET DEPARTMENT'S ACCOUNTS PAYABLE BUSINESS t'RUGESS REDESIGN: Administrator — Parks Administration Frank Trionfi updated the Commission on the upcoming business process redesign, which is part of the county's new PeopleSoft financial system implementation that includes all departments/divisions currently processing invoices for payment. Impact of the new system will be the decentralization and transfer of Parks and Recreation's Accounts Payable payment process to the County Executive's Fiscal Services staff. Staff expressed concern that, in addition to the increased complexity and time required to process Parks' payments accurately, plus a negative impact on staffs ability to further provide Parks' payment inquiry and analysis services, this new system will create a significant loss of fiscal control to the Parks Commission as an autonomous governing body. Laurie VanPelt, Director of Fiscal Services, shared information on the advantages of this system, including the ability to receive electronic invoices, a strengthening of internal controls, and increased accountability. Questions were raised on several issues including: • Additional indirect costs to the department • Time table for initiating the new system • Consequences if Parks and Recreation does not become part of this system, including additional costs to the county for changes required to exclude the department • What will happen to Parks' leadership if this control goes to Fiscal Services • Available options if Parks and Recreation chooses not to participate in this financial system 4-4 (Commission Meeting, September 7, 2005) After further discussion, Commission concurred to establish an ad hoc committee to review the implementation of the PeopleSoft system for Parks and Recreation. Committee members will include Deputy County Executive Robert Daddow, Parks Commissioner John McCulloch, Auditing Manager Jim Fitzpatrick, Fiscal Services Deputy Director Art Holdsworth, and either Parks Executive Officer Ralph Richard or Administrator — Parks Administration Frank Trionfi. In the 60-90 day interim, Parks and Recreation will continue to operate as they currently do, regarding accounts payable, within the new PeopleSoft system. Staff will also put any remaining concerns about participating in the new financial system into measurable time frames; ie, payments taking longer now. After the interim time frame, the Commission will review the findings to address all concerns. EXECUTIVE SESSION: Moved by Mr. Gregory, supported by Mr. VanderVeen to adjourn to an Executive Session for the purpose of discussing a proposed land acquisition. AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen, Vogt (10) NAYS: (0) Motion carried on a voice vote. The meeting was adjourned to an Executive Session at 11:23 a.m. The meeting was re -convened at 11:48 a.m. EXECUTIVE OFFICER'S REPORT: The Executive Officer's Report was as filed in the agenda. The meeting was adjourned at 11:50 a.m. The next Commission meeting will be at 9:00 a.m. on Wednesday, October 5, 2005. J. David VanderVeen, Secretary Karen S. Kohn CPS/CAP, Recording Secretary 4-5 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PUBLIC HEARING FOR THE 2006 OPERATING BUDGET September 7, 2005 Chairman Pecky D. Lewis, Jr. called the public hearing to order at 9:08 a.m. in the commission room of the Parks and Recreation's administration office. COMMISSION MEMBERS PRESENT: Chairman Pecky D. Lewis, Jr., Vice Chairman Richard Skarritt, Secretary J. David VanderVeen, Hugh D. Crawford, Martin Knollenberg, John McCulloch, John Richards, Suzette Vogt COMMISSION MEMBERS ABSENT: Vincent Gregory, Charles Palmer ALSO PRESENT: Parks and Recreation Oakland County 4-H Fair Association Oakland County Facilities Management Oakland County Management & Budget Ralph Richard, Executive Officer Daniel Stencil, Administrator — Park Operations Frank Trionfi, Administrator - Administration Joseph Figa, Chief, Design and Development Mike Thibodeau, Chief of Golf Clyde Herb, Chief of Parks Sue Wells, Chief of Recreation Janet Pung, Public Communications Officer Sheila Cox, Accountant IV Brian Menghini, Accountant III Jon Noyes, Architectural Engineer I Lauren Jacobsen, Intern LC Scramlin, General Manager Dave Coleman, President Mike Hughson, Property Management Specialist Laurie Van Pelt, Director Art Holdsworth, Deputy Director The purpose of the public hearing was to discuss the proposed Fiscal Year 2006 operating budget. The proposed revenue budget for Fiscal Year 2006 is $23,086,468, up 3.9% over the proposed budget for Fiscal Year 2005. Of this amount, $9,439,468 comes from fees and charges and interest on investments; the remaining balance of $13,647,000 will come from the millage. The proposed operating budget for Fiscal Year 2006 is $21,862,863, an increase of $1,016 over the 2005 proposed budget. A 2.0% salary increase has been included for salaries in Fiscal Year 2006 for full-time employees. The part-time non -eligible employee's salaries are frozen for 2006. Our Fiscal Year 2005 adjusted operating budget is 5.3% or $1,102,099 less than originally budgeted due to depreciation and salary costs. Our Fiscal Year 2005 adjusted revenue budget is 0.8% or $170,577 less than originally budgeted. 4a-1 (Public Hearing, September 7, 2005) Operating Equipment requests for Fiscal Year 2006 total $369,800. Of this amount, $309,800 will be spent on replacement equipment. Estimated new funds for Capital Development for Fiscal Year 2006 are $4,188,817, of which $475,000 is earmarked for payment to the Oakland County Building Authority. The balance of $3,713,817 is available to fund additional Capital Projects, of which $250,000 is allocated for future roofing and asphalting projects. No questions were asked, nor comments received, by the public. The public hearing was adjourned at 9:09 a.m. J. David VanderVeen, Secretary Karen Kohn CPS/CAP, Recording Secretary 4a-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: October 5, 2005 INTERNAL SERVICE FUNDS PAYMENT REGISTER: August, (FM 11, FY 2005) PAYMENT REGISTER: August, (FM 11, FY 2005)* TOTAL *BACKUP INFORMATION IS AVAILABLE FOR REVIEW. $1, 303,135.14 738,161.11 $2,041,296.25 5-1 Oakland County Parks a,._ Recreation Commission Internal Service Funds Payment Register For the month of August, 2005 (FM 11) Source Department/Fund Purpose Amount 12/IN203805 O.C. Printing, Mailin & Copier Fund 1st Quarter Convenience Copier adjustments-Admin. $126.38 12/IN203813 O.C. Printing, Mailing & Copier Fund 3rd Quarter Convenience Copier char es-Admin. & Rec. Admin. 921.83 12/IN203821 O.C. Building & Liability Insurance Fund Arrow Uniform settlement -Tech. Supp., Add., Grove., Indep., Red Oaks G.C., Spring., 636.37 R.O.W. Park, Water., W.O.W. Park & Lyon G.C. 12/IN203823 O.C. Motor Pool Fund Gasoline charges for Aug.-Admin. 4 92 12/IN203825 O.C. Motor Pool Fund Vehicle Repair charges for Aug. -Mob. Rec. 73.00 12/IN203827 O.C. Printing, Mailing & Copier Fund Mailing charges for Aug.-Admin. 712.86 12/IN203832 O.C. Motor Pool Fund Car/Truck lease, maintenance & asoline charges for Aug.-Admin., Rec. Admin, Tech. Supp. , Add., Grove., Orion, Inde ., Wh. Lk., Glen Oaks, Red Oaks, Spring., R.O.W. Park, SAC, Water., 33,355.82 Mob. Rec., W.O.W. Park, Tob. Com lex, Nat. Cntr., Lyon &Lon G.C. 12/IN203834 O.C. Priritin , Mailing & Copier Fund Printing charges for Aug.-Admin., Rec. Admin, Add., Grove., Inde ., Glen Oaks, Red Oaks G.C., Mob. Rec., BMX &Lon G.C. 8,615.46 141IN203817 O.C. Facilities & Operations Fund Credit for incorrect 3rd quarter maintenance charges -Water. 643.00 -Technology 18/IN203835 O.C. Information Fund Radio lease & maintenance charges for July -Grove. 9.40 18/CI300365 O.C. Telephone Communications Telephone charges for Au .-Admin., Rec. Admin, Tech. Sup., Add., Grove., Inde ., Wh. Lk., Glen Oaks, Spring., Red Oaks, R.O.W. Park, Water., W.O.W. Park, Nat. Cntr., Lon & 12,402.72 Lyon G.C. 43/IN203829 O.C. General Fund Security expense charges for 7/9/05 thru 7/22105 & 7123/05 thru 8/5/05-Add., Grove., Orion, Inde ., Wh. Lk., Spring., R.O.W. Park, SAC, Water., W.O.W. Park, Rose, Lyon &Lon G.C. 73,646.98 61/IN203815 O.C. Drain Commission Water & sewer charges for Aug -Add. & Sept. -Lyon G.C. 2,592.03 PR602533-534 O.C. Payroll Fund Payroll charges for a eriod endin 8/05/05-AII Parks 470,881.77 PR602650-651 O.C. Payroll Fund Payroll charges for pay period ending 8/19/05-AII Parks 456,945.75 FB608314-318 O.C. Frin e Benefits Fund Fringe benefit char es for pay period ending 8/05/05-All Parks 122,012.72 FB608738-742 O.C. Fringe Benefits Fund Fringe benefit charges for pay period ending 8/19/05-All Parks 120,840.13 TOTAL FOR INTERNAL SERVICE FUNDS PAYMENT REGISTER $1,303,135.14 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 11, FY 2005 (FOR MONTH ENDING 8131/05) YEAR TO 2005 (OVER), % OF REVENUE DATE BUDGET UNDER BUDGET BUDGET ADMINISTRATION: Millage Tax $13,157,965.00 $13,135,000.00 ($22,965.00) 100.2% Other 432,975.55 48,200.00 (384,775.55) 898.3% GLEN OAKS GOLF COURSE 1,004,093.27 1,288,385.00 284,291.73 77.9% LYON OAKS GOLF COURSE 1,074,775.74 1,614,300.00 439,524.26 71.0% RED OAKS GOLF COURSE 339,659.98 375,400.00 35,740.02 90.5% SPRINGFIELD OAKS GOLF COURSE 707,874.23 894,200.00 186,325.77 79.2% WHITE LAKE OAKS GOLF COURSE 736,128.19 1,003,693.00 267,564.81 73.3% NATURE CENTER 31,175.40 35,200.00 4,024.60 88.6% ADDISON OAKS 352,678.43 442,900.00 90,221.57 79.6% ADDISON OAKS CONFERENCE CENTER 70,292,25 125,000.00 54,707.75 56.2% GROVELAND OAKS 596,442.34 663,500.00 67,057.66 89.9% INDEPENDENCE OAKS 259,970.15 291,700,00 31,729.85 89.1% LYON OAKS 40,345.00 37,200.00 (3,145.00) 108.5% ORION OAKS 75,669.29 50,500.00 (25,169.29) 149.8% ROSE OAKS 656.00 1,500.00 844.00 43.7% SPRINGFIELD OAKS ACTIVITY CENTER 1,681.73 2,500.00 818.27 67.3% WATERFORD OAKS 34,503.05 32,988.00 (1,515.05) 104.6% RECREATION ADMINISTRATION 30,872.00 51,000.00 20,128,00 60.5% MOBILE RECREATION 304,798.16 422,000.00 117,201.84 72.2% RED OAKS WATER PARK 997,837.67 840,526.00 (157,311.67) 118.7% WATERFORD OAKS BMX COMPLEX 13,967.27 24,900.00 10,932.73 56.1% WATERFORD OAKS TENNIS COMPLEX 20,090.00 20,000.00 (90.00) 100.5% WATERFORD OAKS TOBOGGAN COMPLEX 124,046.77 122,000.00 (2,046.77) 101.7% WATERFORD OAKS WATERPARK 785,490.56 799,000.00 13,509.44 98.3% TOTAL REVENUE $21,193,988.03 $22,221,592.00 $1,027,603.97 95.4% OPERATING EXPENSES ADMINISTRATION $3,038,482,24 $3,901,796.34 $863,314.10 77.9% GLEN OAKS GOLF COURSE 1,306,828.68 1,529,369.00 222,540.32 85.4% LYON OAKS GOLF COURSE 1,709,516.24 1,960,119.00 250,602.76 87.2% RED OAKS GOLF COURSE 576,908.67 711,233.00 134,324.33 81.1% SPRINGFIELD OAKS GOLF COURSE 736,601.22 1,032,534.00 295,932.78 71.3% WHITE LAKE OAKS GOLF COURSE 739,838.24 1,117,460.00 377,621.76 66.2% NATURE CENTER 481,140.32 589,784.07 108,643.75 81.6% ADDISON OAKS 1,305,418.68 1,578,111.73 272,693.05 82.7% ADDISON OAKS CONFERENCE CENTER 147,057.53 173,046.00 25,988.47 85.0% GROVELAND OAKS 986,985.98 1,250,461.08 263,475.10 78.9% INDEPENDENCE OAKS 1,080,886.27 1,261,062.78 180,176.51 85.7% LYON OAKS 350,250.58 423,451,50 73,200.92 82.7% ORION OAKS 106,300.66 137,726.00 31,425.34 77.2% ROSE OAKS 15,576.30 55,001.00 39,424.70 28.3% SPRINGFIELD OAKS ACTIVITY CENTER 183,906.63 241,564.75 57,658.12 76.1% WATERFORD OAKS 498,295.07 567,854.00 69,558.93 87.8% RECREATION ADMINISTRATION 459,601.12 601,446.00 141,844.88 76.4% MOBILE RECREATION 652,959.04 749,579.00 96,619.96 87.1% RED OAKS WATERPARK 1,278,658.27 1,483,179.00 204,520.73 86.2% WATERFORD OAKS BMX COMPLEX 32,308.81 52,230.00 19,921.19 61.9% WATERFORD OAKS TENNIS COMPLEX 31,398.43 39,377.00 7,978.57 79.7% WATERFORD OAKS TOBOGGAN COMPLEX 241,075.39 275,199,00 34,123.61 87.6% WATERFORD OAKS WATERPARK 827,138.52 1,033,102.00 205,963.48 80.1% TECHNICAL SUPPORT 847,507.11 1,011,565.00 164,057.89 83.8% CONTINGENCY/INTERNAL SERVICE CHARGES* 0.00 85,595.75 85,595.75 N/A TOTAL OPERATING EXPENSES $17,634,640.00 $21,861,847.00 4,227,207.00 80.7% REVENUE OVER/(UNDER) EXPENSES $3,559,348.03 $359,745.00 ($3,199,603.03) 2005 2004 ACTUAL REVENUE TO DATE: 95.4% 90.9% BUDGET BALANCE: 4.6% 9.1% ACTUAL EXPENSE TO DATE: 80.7% 80.8% BUDGET BALANCE: 19.3% 19.2% *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT CONTINGENCY BUDGET FIGURE: OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 11, FY 2005 (8131105) CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. $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.) $19,388.76 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.) $6,207 HAS BEEN TRANSFERRED TO GLEN OAKS (MAY) $4,500 HAS BEEN TRANSFERRED TO ADDISON OAKS (AUG.) $4,500 HAS BEEN TRANSFERRED TO ORION OAKS (AUG.) $4,500 HAS BEEN TRANSFERRED TO WHITE LAKE OAKS (AUG.) $4,500 HAS BEEN TRANSFERRED TO LYON OAKS (AUG.) $4,500 HAS BEEN TRANSFERRED TO ROSE OAKS (AUG.) $13,200 HAS BEEN TRANSFERRED TO TECHNICAL SUPPORT (AUG.) $49,500 HAS BEEN TRANSFERRED TO ADDISON OAKS CONFERENCE CENTER (AUG.) $34,500 HAS BEEN TRANSFERRED TO INDEPENDENCE OAKS (AUG.) $21,400 HAS BEEN TRANSFERRED TO RED OAKS GOLF COURSE (AUG.) $32,000 HAS BEEN TRANSFERRED TO WATERFORD OAKS (AUG.) $50,000 HAS BEEN TRANSFERRED TO MOBILE RECREATION (AUG.) $29,000 HAS BEEN TRANSFERRED TO LYON OAKS GOLF COURSE (AUG.) 6-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 11, FY 2005 (FOR MONTH ENDING 8131/05) PARK 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 $13,590,940.55 1,004,093.27 1,074,775.74 339,659.98 707,874.23 736,128.19 31,175.40 352,678.43 70,292.25 596,442.34 259,970.15 40,345.00 75,669.29 656.00 1,681.73 34,503.05 30,872.00 304,798.16 997,837.67 13,967.27 20,090.00 124, 046.77 785,490.56 0.00 0.00 YEAR TO DATE EXPENSE $3,038,482.24 1,306,828.68 1,709,516.24 576,908.67 736,601.22 739,838.24 481,140.32 1,305,418.68 147,057.53 986,985.98 1,080,886.27 350,250.58 106,300.66 15,576.30 183,906.63 498,295.07 459,601.12 652,959.04 1,278,658.27 32,308.81 31,398.43 241,075.39 827,138.52 847,507.11 0.00 *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. REVENUE OVER (UNDER) EXP. 0,552,458.3 (302,735.41) (634,740.50) (237,248,69) (28,726.99) (3,710.05) (449,964.92) (952, 740.25) (76,765.28) (390,543.64) (820,916,12) (309,905.58) (30,631.37) (14,920.30) (182,224.90) (463,792.02) (428,729.12) (348,160,88) (280,820.60) (18,341.54) (11,308.43) (117,028.62) (41,647.96) (847,507.11) 0,00 6-3 ACTIVITY REPORT PA KLAND AUGUST, 2005 (FM111 FY2005) �J•: DAY USE PARKS * Not included in program totals - only in combined totals. PARTICIPANTS (MONTH) 7PARTICIPANTS (YTD) In-house events are counted in facility totals. FY2004 FY2005 FY2004 FY2005 ADDISON OAKS PARK Campers 13067 13072 57316 58333 Day Use 10111 9469 33075 49629 Day Campers 10 129 615 729 *ADDISON OAKS CONFERENCE CENTER 4463 4096 39300 36354 GROVELAND OAKS PARK Campers 25503 256561 93903 84428 Day Use 9044 11197 32658 42279 Day Campers 340 460 2456 2857 INDEPENDENCE OAKS PARK Day Use 25639 36692 2028401 242707 Day Campers 1596 566 12088 13665 Overnight Youth Group Campers+A39 40 15 633 664 LYON OAKS PARK Day Use 0 639 3837 3326 Bark Park 3054 1917 21830 23068 ORION OAKS PARK Day Use 1320 2152 21736 20168 Bark Park 4194 40961 47501 33447 ROSE OAKS PARKS Day Use 400 1680 4400 6960 SPRINGFIELD OAKS ACTIVITY CENTER Day Use 1910 997 100431 12338 4-H Fair 0 0 84646 90000 *Banquet Facilities 2124 5100 36229 54058 WATERFORD OAKS Activity Center - non banquet 356 418 67071 7165 *Banquet Facilities - Activity Center 320 585 4158 7778 Day Use 5035 94221 199911 21037 TOTAL CAMPERS 38570 38728 151219 142761 TOTAL DAY USE 53459 72248 328580 398444 TOTAL DAY CAMPERS 1946 1145 15159 17251 TOTAL OVERNIGHT YOUTH GROUP CAMPERS 40 15 633 664 TOTAL BARK PARK 7248 6013 69331 56515 TOTAL 4-H FAIR 0 0 84646 90000 TOTAL ACTIVITY CENTER -NON BANQUET 356 418 6707 7165 04-05 ACTIVITY REPORT.XLS, AUG05 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 7528 8013 34818 35632 Rounds Played - 18 Holes 2026 1983 10635 9945 *Banquet Facilities 4459 5105 48608 48838 **Grill Room (**Not included in totals) 7722 5811 29555 23407 LYON OAKS Rounds Played - 9 Holes 1498 1741 6841 7352 Rounds Played - 18 Holes 3591 3058 18545 16395 Driving range 2610 2368 12832 11266 *Banquet Facilities 1521 1723 12882 14615 **Grill Room (**Not included in totals) 5325 5371 23266 24690 RED OAKS - (Under construction - Opening Spring 2004) Rounds Played - 9 Holes 5311 54901 22703 25774 SPRINGFIELD OAKS Rounds Played - 9 Holes 50731 57651 19755 23249 Rounds Played - 18 Holes 2759 2801 12966 15002 **Grill Room (**Not included in totals) 5974 5614 23129 22427 WHITE LAKE OAKS Rounds Played - 9 Holes 7154 4402 35786 21951 Rounds Played - 18 Holes 2328 546 12500 7472 *Banquet Facilities 800 0 4971 963 **Grill Room (**Not included in totals) 4419 0 20691 967 TOTAL ROUNDS PLAYED - 9 HOLES 265641 25411 119903 113958 TOTAL ROUNDS PLAYED -18 HOLES 10704 8388 54646 48814 TOTAL DRIVING RANGE 2610 2368 12832 11266 04-05 ACTIVITY REPORT.XLS, AUG05 2 of 4 ,RECREATION, FACILITIES AND SPECIAL EVENTS " 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 MOBILE RECREATION Bleachers 8 10 48 41 Bouncers 20295 14300 61500 46410 Bus 2880 3015 24885 22455 Climbing Wall 25001 2800 7100 9000 Dunk Tank 5825 8621 16543 19745 Inline Skate Mobile/Hockey Mobile 3559 2672 9863 7421 Orbotron 1950 0 6600 150 Puppet 2380 2040 11210 11050 Show Mobile 38 41 168 183 Space Maze 4100 0 14965 205 Sport Mobile 2290 2748 14198 11221 Tents 36 51 221 160 Camps 237 214 0 0 Miscellaneous 0 0 0 0 WATERFORD OAKS BMX 1104 5226 12630 9129 WATERFORD OAKS COURT GAMES COMPLEX 170 144 646 1014 WATERFORD OAKS FRIDGE 0 0 19750 20834 WATERFORD OAKS LOOKOUT LODGE 280 860 4421 4845 WATERFORD OAKS WATERPARK 17626 24915 60234 81267 RED OAKS WATERPARK 17226 31192 59249 104673 THERAPEUTIC EVENTS 1901 2228 6949 6921 SENIOR EVENTS 993 2023 8468 9776 TOTAL MOBILE RECREATION VISITS 460981 365121 1673011 128041 TOTAL FACILITIES AND SPECIAL EVENTS 1 393001 66588 172347 238459 04-05 ACTIVITY REPORT.XLS, AUG05 3 of 4 NATURE INTERPRETIVE SERVICES PARTICIPANTS (YTD) PARTICIPANTS (MO7717 In-house events are counted in facility totals. FY2004 FY2005 FY2004 FY2005 ENVIRONMENTAL PROGRAM - INDEPENDENCE OAKS Nature Center 2598 2891 29008 29117 Outreach Visits 180 180 9273 9369 **Trail Usage (**Not included in totals) 6671 8909 77721 109475 ENVIRONMENTAL PROGRAM - LYON OAKS Nature Center 244 2041 2529 3398 Outreach Visits 81 3501 888 2700 **Trail Usage (**Not included in totals) 375 2701 29151 3510 TOTAL NATURE CENTERS 28421 3095 31537 32515 TOTAL OUTREACH VISITS COMBINED• 261 530 PARTICIPANTS (MONTH) 10161 12069 PARTICIPANTS (YTD) 2004 2005 2004 2005 DAY USE PARKS 101619 118567 656275 712800 GOLF COURSES 39911 36167 187381 174038 RECREATION, FACILITIES AND SPECIAL EVENTS 85398 103100 339648 366500 NATURE INTERPRETIVE SERVICES 3103 3625 41698 44584 BANQUET FACILITIES 13687 16609 146148 162606 GRAND TOTALS 243718 278068 1371150 1460528 Therapeutic/Senior Event Breakdown TR: Michigan ADA-38; W/C Daze-1850; Bowling-67; Beaumont-59; Golf-72; Fishing-36; Handcycle-16; Camp Nature-16 SR: Softball-1944; Breadfast-69 REVISED 10/6/04 Note: Deleted Grill Room numbers from Combined Totals. 04-05 ACTIVITY REPORT.XLS, AUG05 4 of 4 ITEM #8 PEOPLESOFT UPDATE Administrator — Parks Administration Frank Trionfi will provide a brief update on PeopleSoft from Parks and Recreation's perspective. Commissioner McCulloch has met with Fiscal Services and may be available with additional comments. 8-1 ITEM #9 OAKLAND COUNTY PARKS GOLF COURSES IN PUBLIC RECREATION Attached for your approval is the Position of Oakland County Parks Golf Courses in Public Recreation, incorporating input and revisions provided at the September 7 Commission meeting. 9-1 The Position of Oakland County Parks Golf Courses In Public Recreation Since 1966, The Oakland County Parks and Recreation Commission has been preserving green space in a once rural region that has become the most - populated in Michigan. Included in its parks system are several golf courses, conserving nearly 1,000 acres of open space for recreational use. The parks system exists to provide service to the public With 11 other Oakland County courses being sold for development within recent years, a constant remains: Oakland County Parks and Recreation courses will continue to be protected as parkland. (See addendum A) Expressed Public Need and Support Voter endorsement, ongoing research and public input substantiate the demand, need and significant usage of golf courses that will continue to exist as public holdings. Since the parks system was created in 1966, each parks tax renewal vote has been approved by at least a 60 percent margin. 9105 9-2 Thirteen city councils and township boards passed resolutions supporting the parks ballot proposal in 2000. Nearly every daily metro and daily local newspaper, as well as several other publications endorsed the renewal. Providing recreational golf at reasonable rates has presented an opportunity for many individuals to learn and enjoy a lifelong sport. A 1999 countywide telephone survey was conducted to evaluate public awareness, perceptions and use of Oakland County Parks and Recreation facilities and programs. Golf was selected as the sixth most used by respondents, among 15 recreational choices offered in the survey. Of these respondents, 58 percent said they were "very satisfied" with their experiences at Oakland County Parks and Recreation golf courses. In addition, 30 percent of all survey respondents indicated that were likely to golf at an Oakland County Parks and Recreation course in the future. Public and Onsite Feedback Opportunities for public comment have been provided whenever a new property acquisition is proposed. All Oakland County Parks and Recreation Commission meetings are open to the public. 9-3 2 A variety of methods including hundreds of comment cards and first tee surveys provide input from golfers including support for Oakland County Parks golf facilities, services and programs. (See addendum B for sample correspondence, comments from golfers and letters to editors.) Annual Rounds Demand and usage of the courses is significant with an average of 200,000 — 225,000 rounds played annually at the five Oakland County Parks golf courses. 39-year Financial Commitment Since 1966, the parks system has committed more than $3.5 million to the acquisition of golf course green space and existing buildings. In addition $2.3 million has been awarded through state and federal grants and donations. A History of Public and Private Partnerships Most of the Oakland County Parks golf courses have been acquired through donation of land or restoration of previously private operations. In 1925, the Daniel L. Davis family donated 100 acres of land near Davisburg to Oakland County to be used to build a golf course. Press reports at the time quoted the township supervisor saying that the addition of the public course 3 9-4 would increase property values and draw new residents to the community. In 1966, Springfield Oaks was turned over to the parks commission and nine holes were added. A nine -hole golf course and clubhouse built in 1928 in White Lake Township was purchased from the Vantine family in 1971 and expanded to 18 holes. The Vantines had been in financial danger of losing the course. The clubhouse at White Lake Oaks is currently being replaced. Glen Oaks in Farmington Hills was part of the Oakland Subdivison housing development built in 1923, including a golf course and clubhouse. After years of several private ownerships, Glen Oaks was purchased with state grant funds by Oakland County Parks and Recreation in 1978 from the Moslem Temple Detroit area Shrine when the organization purchased another facility for banquet use. The English -style clubhouse has been preserved as a Michigan registered historical site. Built by Oakland County Parks over the Red Run Drain and opened in 1978, Red Oaks Golf Course in Madison Heights offers recreational opportunities on otherwise unusable land. Once an unsightly, open 62-million gallon reservoir and drain, the site is also home to a waterpark. The nine -hole course was rebuilt in 2002-2003 after major drain reconstruction. Lyon Oaks County Park had originally been slated to become a private development consisting of condominiums, a golf course, hotel and office complex. 4 9-5 When that plan did not succeed, the land, which consists of significant wetland areas, became available. It was purchased by Oakland County Parks and Recreation with assistance from state grants. The 200-acre 18-hole golf course opened in April 2002. The future plan includes an additional 18 holes. The remaining 800-plus acres of the park are used for nature interpretation, hiking, picnicking, cricket, glider planes and a dog park. Fair Pricing Practices With an understanding of and sensitivity to the issue of pricing greens fees, Oakland County Parks and Recreation conducts an annual cost comparison with similar courses in the region. Each year staff evaluates its rates and sets greens fees in the middle range so as not to undercut or overprice. Net revenue from the golf courses helps to assist in operating other parks and services in the system. Some of the programs are for senior citizens, children's environmental education, and recreation for individuals with disabilities. Economic Benefits Operation of the golf courses also sends dollars back to Oakland County communities. Last year more than $2.6 million in salaries and fringe benefits for 5 9-6 full-time and nearly 200 seasonal employees, including students and senior citizens, helped local economies. Serving Populations with Special Needs The parks system's golf courses have introduced the sport to many young people over the years. Greens fees are priced low for junior players to provide more access to the sport. Four courses have hosted annual Junior Tournament outings with an estimated 3,900 youth competing. In 2005, Lyon Oaks Golf Course offered youth clinics. Additionally, the courses serve as the "home course" for 10 area high school teams. Individuals who have had to give up golf, due to disabling injury or illness, can participate using adaptive carts. Weekly golf leagues are offered for those with disabilities by adaptive recreation staff. An annual outing pairs able-bodied golfers and golfers with disabilities. The courses also welcome service dogs that assist persons with disabilities. Four courses have hosted annual senior/retiree tournaments for approximately 11,200 seniors over 20 years. Persons over 62 years of age play at discounted rates. 9-7 C In Summary The Oakland County Parks and Recreation Commission has operated golf courses based on the demand, expressed need and support of County residents for more than 39 years. The parks system will continue the public ownership of these lands, which are open year round for golf and cross-country skiing. 7 9-8 ITEM #10 CANINE TRAINING CENTER INDEPENDENCE OAKS Parks staff has been approached by Sgt. Joe Lamborn, Oakland County Sheriff's Office, who is responsible for the Canine Division. The Sheriff's Office is working with Parks Operations staff to develop a training facility at Independence Oaks. The area to be used for this is approximately two acres located in a non- public area behind the maintenance building off Sashabaw Road. The facility will be used year round and periodically at night. The cost for fencing is being provided by the Sheriffs Office; labor to install and maintain will be provided by the Oakland County Sheriff's Trustee Camp. 10-1 ITEM #11 ELLIS BARN UPDATE The barnwrights are working on the roof of the Ellis Barn with the goal of having the barn being substantially complete in November. Staff will show a brief Powerpoint presentation during the meeting to review the relocation project and discuss current fundraising efforts. ITEM #12 WHITE LAKE OAKS CLUBHOUSE Staff will present a brief update on the progress of the White Lake Oaks Clubhouse construction. 12-1 ITEM #13 SULLIVAN PROPERTY WETLAND MITIGATION At the September 7 meeting, Parks staff was asked by the Parks Commission to provide additional information on the valuation of wetland mitigation. OCPR staff has evaluated the mitigation proposal and has determined that the preservation is compatible with the uses proposed to the Board of Commissioners, and the conservation easement will pose no significant hardship on park management or resources. Staff recommends that the Parks Commission resolve: — To empower OCPR staff representatives to appear before the Planning and Building Committee to request the ability to enter into negotiations with the RCOC over the preservation of wetlands as wetland mitigation A presentation to detail the above will be made at the meeting. Please see the attached resolution. 13-1 RESOLUTION SUPPORT FOR WETLAND MITIGATION AT ADDISON OAKS WHEREAS, the Road Commission for Oakland County has expressed interest in providing financial assistance to Oakland County Parks and Recreation for the preservation of wetlands on the newly acquired Sullivan Property at Addison Oaks County Park; and WHEREAS, the Michigan Department of Environmental Quality has approved the suitability of 125.1-acres of wetlands on the Sullivan Property for Preservation as Wetland Mitigation by the Road Commission for Oakland County; and WHEREAS, the wetland mitigation and resulting Conservation Easement would not unreasonably restrict the proposed use of the Sullivan Property as parkland; and WHEREAS, the wetland mitigation and resulting Conservation Easement would not place a financial burden on Oakland County Parks and Recreation or the Oakland County General Fund; and WHEREAS, the preservation of natural areas for passive recreation is consistent with established priorities in the 2002 Parks and Recreation Master Plan; NOW THEREFORE BE IT RESOLVED THAT THE Oakland County Parks and Recreation Commission supports the exploration of wetland mitigation opportunities on county parkland and recommends entering into negotiations with the Road Commission for Oakland County for the development of said mitigation to the benefit of Oakland County Parks and the residents of Oakland County. Moved by: Supported by: Date: Subscribed and sworn before me, a Notary Public in and for the County of Oakland and the State of Michigan, the day of March, 2005. 13-2 ITEM #14 TRAILS UPDATE Attached for your information is a copy of the Oakland County Trails Advisory Council's list of accomplishments from May 2003 to the present. Marge Gatliff, Trails Network Coordinator, can be contacted at 248.858.4611 for any questions on the material provided. 14-1 OTAC accomplishments May 2003-2005 Formed two new trail groups - Lakes Community Trail, Waterford White Lake to Highland Township Trail group Trail report monthly to Northwest Recreation and Parks Association regional group MRPA Program committee - ideas for trail and walking events Count Your Steps Program - support for elementary children walking program National Trails Day events- Meet in the middle, Strut your mutt Attended Signage and way finding educational conference - National Park Service Wellness and fitness and trails - "Go get outside" "Step up to health" "Walkable Communities" "Safe Routes to School", Collaborations - Oakland County Health Department, Boys and Girls Club, Governor's Council on Physical Fitness, Oakland County Seniors, Oakland County Employees, Oakland County Parks, OTAC agencies ADA awareness and implementation for trails Subcommittees - Goals and Objectives, Master Plan, Visioning and Marketing committees Community Action Program (CAP) visited all communities in Oakland County to advise officials about parks, trails and programs Legislative Initiatives - Legislative day in Lansing Letters of support to legislators OTAC Letters of support for funding for various communities upon request County trail partnerships - Macomb, Wayne and St Clair Counties New equestrian trails at Addison Oaks County Park Sponsorships attained - POH, Wal-Mart, Cycle Therapy, ITC, Paint Creek Trailways Commission, City of Wixom, Michigan Cat and REI Utility Corridors collaborations - ITC and Consumers Energy MSU Paint Creek Trail users surveys and report OTAC accomplishments 03-05 14-2 Trail conference presentations - Heritage conference, Mid Michigan trails summit, Michigan Recreation and Parks Association conference and Eastern Michigan University recreation class MRPA Community Service recipient Amy Murray nominated by OTAC Walk Michigan Walk Oakland MRPA walking program MRPA - New committee representation (Co Chair) Trails Green ways and Blue ways MDOT Non Motorized Advisory Committee representation Oak Route map, web site, mountain bike and equestrian opportunities map and brochure and OTAC letterhead Healthy Oakland Healthy People - Obesity coalition Orion Township, Pontiac, Auburn Hills trail dedications representation Safe Routes to School representation - Webster Elementary "Walk to School Day" Distributed maps to recreation departments, libraries, OTAC agencies, public officials, Chamber of Commerce, trail partners, residents, newspapers, real estate offices, bicycle shops, sporting goods stores and other public locations New Acquisitions and development projects Sylvan Lake purchase of the Clinton River Trail "Michigander" race, CFSEM, and OCSD Mounted division partnerships OCP&ED mapping expertise OTAC trails summit approximate attendance at 100+ each year OTAC accomplishments 03-05 14-3 ITEM ##15 EXECUTIVE OFFICER'S REPORT ---Fiscal year end has arrived. Staff is closing out the books for the FY 2005 and expects to provide a more comprehensive report on our season at the next meeting. ---Closing on the Sullivan property is scheduled for 1:30 p.m. on Wednesday, October 7; final negotiated price was $3.43 million. ---The camping season is winding down. The weekend of September 24/25 is the final weekend for Groveland Oaks; Addison Oaks will remain open weekends through October. The upcoming Halloween Happenings at Addison are normally very popular, selling out for two weekends at the park. ---Special Events: • Waterford Oaks Waterpark Appreciation Day was held on Sunday, September 11; 1,800 patrons visited the waterpark for the last day. • Dog Days of Summer Dog Swim was held Sunday, September 11 at Red Oaks Waterpark; 135 canines participated in the event. • Women in the Wilderness was held September 10 & 11 at Addison Oaks. The two-day program introduced women to outdoor survival, geocaching, hiking, camping, canoeing and other outdoor skills. • The Fall Mountain Bike Race was held at Addison Oaks on Sunday, September 18. Four hundred riders participated in the yearly event. This event is part of the MMBA Point Series Race. • The Autumn Triathlon was held on Sunday, September 18 at Independence Oaks. Over 275 riders participated in the running, swimming, cycling event. • The Fall Color Tours have been held the month of September. Senior groups participated in touring the community garden, Ellis Barn, Springfield Oaks and the Lewis E. Wint Nature Center. • The Fall Color Car Classic will be held on Sunday, October 2 at Independence Oaks. • The Hidden Forest Trail Run and Walk is going to be held at Independence Oaks on Sunday, October 9. ---Common Scents Canine Center, an agency that uses Groveland Oaks annually for an special training session session for their tracking dogs, has donated $150 to People For Parks in thanks for the Parks' assistance in their project. ---Staff has received numerous contacts from Oakland County communities wanting to rent Mobile Recreation units in support of local Hurricane Katrina/Rita fund-raising efforts. Attached is information detailing Parks' program in response to this effort. 15-1