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HomeMy WebLinkAboutAgendas/Packets - 2006.11.01 - 40131Pecky D. Lewis, Jr. Chairman Richard Skarritt Vice Chairman J. David VanderVeen Secretary Hugh D. Crawford Vincent Gregory Martin J. Knollenberg John P. McCulloch Charles Palmer lohn Richards ,tte Vogt uaniel J. Stencil Executive Officer 2800 Watkins Lake Road -Waterford, Michigan 48328-1917 248.858.0906 . Fax 248.858.1683 . TTY 248.858.1684 . 1.888.00PARKS = w KLA D www.oal(gov.com/parl<si-ec 1 ,966-2006 - 40 J69)-J' f7C)t October 27, 2006 Oakland County Parks and Recreation Commission Oakland County, Michigan Commissioners: A meeting has been called of the Parks and Recreation Commission as follows: PLACE ....................... Parks Administration Office 2800 Watkins Lake Road Waterford, MI 48328 TIME ........................ Wednesday, November 1, 2006 9:00 a.m. PURPOSE .................... Regular Meeting This meeting has been called in accordance with the authorization of Chairman Pecky D. Lewis, Jr. of the Oakland County Parks and Recreation. Next Meetings: Wednesday, December 6, 2006 Sincerely, CJ Daniel J. Stencil Executive Officer Parks and Recreation D:\$Data\My documents\COMMISSN\agendaltr.doc 0 ur mission is to provide recreational, leisure and learning experiences that enhance quality of life. Oakland County Parks and Recreation Commission Administration Office 2800 Watkins Lake Road Waterford, MI 48328 November 1, 2006 Action Required Presenter/Phone # 1. Call Meeting to Order 9:00 a.m. P. Lewis / 646.5917 Pledge of Allegiance 2. Roll Call 3. Public Comments 4. Commission Meeting Minutes for October 4, 2006 Approval K. Kohn / 858.4606 5. Oakland County 4-H Fair Professional Services Contract Extension Approval S. Wells / 858.4634 6. General Parks Presentation Information D. Stencil / 858.4944 7. Capital Improvement Projects Update/PowerPoint Presentation Information J. Figa / 858.4620 8. Preliminary 2007 Master Calendar Information D. Stencil / P. Lewis 9. Community Connection Initiative Master Calendar/Update Information D. Stencil / 858.4944 10. Proposed Strategic Plan Information F. Trionfi / 858.4607 D. Stencil / 858.4944 11. Fall Golf Report Information M. Thibodeau / 858.4630 12. Executive Session — Property Acquisition Information D. Stencil / 858.4944 13. Executive Officer's Report Information D. Stencil / 858.4944 14. Old Business. 15. New Business. 16. Adjournment. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING October 4, 2006 Chairman Pecky D. Lewis, Jr, called the meeting to order at 9:06 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 ALSO PRESENT: Parks and Recreation Oakland County 4-H Fair Association Oakland County Corporation Counsel The Detroit News Daniel Stencil, Executive Officer Sue Wells, Administrator — Pks & Rec. Operations Frank Trionfi, Administrator - Administration Joseph Figa, Chief, Design and Development Mike Thibodeau, Chief of Golf Clyde Herb, Chief of Parks Jim Dunleavy, Chief of Recreation Janet Pung, Communications & Marketing Officer Sheila Cox, Accountant IV Mike Donnellon, Architectural Engineer II Melissa Prowse, Trails Network Coordinator Sandy Dorey, Recreation Specialist LC Scramlin, General Manager Art Noren, Director John Ross, Assistant Corporation Counsel Maureen Feighan, Reporter Commission observed a moment of silence in memory of Commissioner Suzette Vogt, who passed away on September 13. PUBLIC COMMENTS: Springfield Oaks General Manager LC Scramlin provided a brief update on happenings at Springfield Oaks: • At their annual meeting, the 4-H Fair Board changed their bylaws to approve the name of the fair as the Oakland County Fair. The association will keep the same name. • Date of the Fair has been moved two weeks earlier: it will be July 10-15 in 2007. • Septic system in under construction. • Construction crew is on site today to begin construction of Building E. APPROVAL OF MINUTES: Moved by Mr. Crawford, supported by Mr. Gregory to approve the minutes of the meeting of September 6, 2006, and the Public Hearing of September 6, 2006, as written. AYES: Crawford, Gregory, Lewis, Palmer, Richards, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. 4-1 (Commission Meeting, October 4, 2006) APPROVAL OF PAYMENTS: Moved by Mr. Richards, supported by Mr. Skarritt to approve the Internal Service & Department Funds Payment Register for the month of August (FM 11, FY 2006 and the Payment Register for the Voucher Report Period for the month of August (FM 11, FY 2006). AYES: Crawford, Gregory, Lewis, Palmer, Richards, Skarritt, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. COMBINED STATEMENT OF OPERATIONS: The Combined Statement of Operations for the month ending August 31, 2006 (FM 11, 2006) was accepted as filed. ACTIVITY REPORT: The Activity Report for August, 2006 was accepted as filed. STAFF INTRODUCTION: Chief of Design and Development Joe Figa introduced Melissa Prowse, joining the Design and Development staff from the Community Foundation for Southeast Michigan (The Greenways Initiative) as the Trails Network Coordinator. 4-H FAIR ASSOCIATION PROFESSIONAL SERVICES CONTRACT—SPRINGFIELD OAKS ACTIVITY CENTER: Administrator — Parks and Recreation Operations Sue Wells and Administrator — Parks Administration Frank Trionfi presented the draft of the Professional Services Contract with the Oakland County 4-H Fair Association for the management of the Springfield Oaks Activity Center. Of special note: • Proposed contract is for five years rather than three years; it will be a one-year renewable option each year for four additional years. • 4-H will be paying 100% of the utilities, excluding the activities center. • 4-H will be placing $2,000 annually in a separate account for the general maintenance of the Ellis Barn. Mr. Trionfi related that, once the equestrian center is completed, 4-H will pay the following amount of its gross revenue for each year the contract is in effect: • Year one: $21,000 or 30% of the total annual gross sales, whichever is greater. • Year two: $75,000 or 40% of the total annual gross sales, whichever is greater. • Years three, four, and five: $95,000 or 50% of the total annual gross sales, whichever is greater. Revenues from the annual 4-H Fair are excluded from this contract. Discussion ensued on the following issues: 4-2 (Commission Meeting, October 4, 2006) • Contract termination process, should the 4-H be unable to meet the payments as proposed, including the difficulty of 4-H's lack of obligation, due to their non-profit status and lack of assets. • Developing a working agreement to determine what revenues are included as 4-H Fair revenues. • Possible consideration to modify the contract should the 4-H reduce maintenance costs. • Extension of the current contract with the 4-H Fair until the new contract is approved. • Building in a percentage of the utility costs into the Activity Center rentals. This proposed contract is planned for review by the 4-H Fair Board during their retreat, which is scheduled this coming weekend. The contract may be presented to the Parks Commission at the November meeting to finalize; once approved by the Parks Commission, it will then be forwarded to the Oakland County Board of Commissioners for approval. FINANCIAL ASSESSMENT REQUEST FOR PROPOSAL: Staff shared the proposed scope of the work plan to be incorporated into the Request For Proposal for the financial assessment of the Parks Commission. Staff noted the scope includes enough information to provide good direction; strategies will become clearer once we have a better idea of our future direction. The scope was written to include the core work required, but also allow anyone to expand on services the consultants feel would be worthwhile. Staff will provide a progress update at a future meeting. CATALPA PARK FEASIBILITY ASSESSMENT REPORT: Staff presented the feasibility assessment report on Catalpa Park, along with a short PowerPoint presentation, prepared for presentation to the General Government Committee at their meeting scheduled for Monday, October 9. Staff has already sent the written report for inclusion in the Committee's agenda in order to meet the committee's deadline. Moved by Mr. Crawford, supported by Mr. Gregory to approve the following resolution on Catalpa Park be forwarded to the General Government Committee for their approval: WHEREAS, the Oakland County Parks and Recreation Commission was established in 1966, and in its 40 years of operations has acquired and manages 11 parks totaling over 6,000 acres; and WHEREAS, the local communities, especially in the southeast quadrant of Oakland County, have expressed a need for additional areas of recreation; and WHEREAS, the Oakland County Parks and Recreation Commission has directed staff to develop an urban park strategy that will complement the Parks' comprehensive recreation master plan; and WHEREAS, in conjunction with the urban park strategy, Parks staff was directed by the Oakland County Board of Commissioners, by Miscellaneous Resolution #06102 adopted on May 11, 2006 to investigate the feasibility of using the 25-acre parcel in Southfield, known as Catalpa Park, as a county park. 4-3 (Commission Meeting, October 4, 2006) NOW THEREFORE BE IT RESOLVED, in accordance with Resolution #06102, staff is providing the attached report of its findings to the General Government Committee of the Oakland County Board of Commissioners by the first meeting in October, 2006. Also, to approve the feasibility assessment report on Catalpa Park, with the following changes: Under Considerations: • Paragraph #1: Change the word "transferred" to "designated." • Add Paragraph #4, as follows: "Designation, development, planning and management of the Catalpa property as a county park should be coordinated with the County Executive office." AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. Staff will ensure the revised report is received by the General Government Committee members. ADA TRANSITION PLAN UPDATE: Staff updated the Commission on the status of the Americans with Disabilities transition plan, noting every park has been documented and notebooks completed with recommended corrections — with priorities — at each park. There has also been $10,000 in funds allocated in each park's operating budget to perform basic ADA updates this year. BID: Moved by Mr. Skarritt, supported by Mr. Knollenberg to approve the expenses to repair the boom truck at Technical Support as follows: repair the lift portion of the boom including a new bucket, chain pitches, assembly rods and hoses, refinishing the fiberglass, and a dielectric test certification to Lift -All in the amount of $27,486.66; plus, replace and paint the steel decking and tool boxes to NBC Truck Equipment in the amount of $6,283.03. Total amount of the repairs is $33,769.69. AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen, (9) NAYS: (0) Motion carried on a voice vote. EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's Report filed in the agenda, the following was noted: ---Staff will be working with Corporation Counsel and Property Management Specialist Mike Hughson to complete the acquisition with Holly Area Schools for the acquisition of Camp Has-O-Rec. ---Staff and Commissioner McCulloch updated the Commission on the status of the proposed sewer assessment district with White Lake Township. Concerns and questions have been shared with the 4-4 (Commission Meeting, October 4, 2006) township, and we are now waiting for a response and clarification before proceeding. ---In response to Commission direction at the September 6 meeting, staff confirmed the quoted blanket order price for the aggregate materials from Bedrock Express for the Springfield Oaks Activity Center's septic system was the lowest price. ---Community Connection Initiative (CCI): Visits to local communities are now being scheduled. Staff will compile a full schedule of visits planned to all the communities and provide that to the Parks Commissioners and to the Oakland County Commissioners. Staff provided the Commission with the PowerPoint presentation to be used with the CCI. The next Commission meeting will be at 9:00 a.m. on Wednesday, November 1, 2006 at the Parks Commission's administration office. The meeting was adjourned at 10:50 a.m. -4t ,j S 1 CP5IC P J. David VanderVeen, Secretary Karen S. Kohn CPS/CAP, Recording Secretary 4-5 ITEM #5 OAKLAND COUNTY 4-H CONTRACT EXTENSION Staff has been meeting with the Oakland County 4-H Fair Association regarding the new professional services contract for the Springfield Oaks Activity Center. The current contract is due to expire on November 5, 2006. However, additional time is needed for review of the proposed new PSC by 4-H and Oakland County Risk Management, as well as to gain approval of the final PSC by the Oakland County Parks and Recreation Commission and the Oakland County Board of Commissioners. Therefore, staff is recommending an extension of the current contract's expiration date by six months to May 5, 2007. 5-1 GENERAL PARKS PRESENTATION In preparation for the Community Connection Initiative presentations with the 61 Oakland County cities, villages, and townships, staff has updated the parks system's visual presentation showcasing facilities, programs, and services. The DVD will be shown at the meeting. 6-1 ITEM #7 CAPITAL IMPROVEMENT PROJECTS UPDATE POWERPOINT PRESENTATION Chief of Design and Development Joe Figa will give a brief PowerPoint presentation on capital and park improvement projects. r! ITEM #8 MASTER CALENDAR The proposed 2007 Master Calendar is attached for review and discussion. PROPOSED OAKLAND COUNTY PARKS AND RECREATION COMMISSION 2007 MASTER CALENDAR DAY DATE FUNCTION WEDNESDAY JANUARY 3 REGULAR COMMISSION MTG — OFFICER ELECTION TUES THRU FRI FEBRUARY 6-9 MRPA WINTER CONFERENCE — GRAND RAPIDS WEDNESDAY FEBRUARY 14 REGULAR COMMISSION MTG WEDNESDAY MARCH 7 REGULAR COMMISSION MEETING — GLEN OAKS FRIDAY MARCH 30 EMPLOYEE RECOGNITION LUNCH — WATERFORD OAKS LOOKOUT LODGE WEDNESDAY APRIL 4 REGULAR COMMISSION MEETING WEDNESDAY MAY 2 REGULAR COMMISSION MEETING TUES. THRU SAT. JUNE 5-8 SPECIAL PARK DISTRICTS FORUM, COLUMBUS, OH WEDNESDAY JUNE 6 REGULAR COMMISSION MTG — LYON OAKS WEDNESDAY JULY 18 COMMISSION MEETING & BUDGET WORK SESSION FRI THRU TUES JULY 13-17 NACo ANNUAL CONFERENCE, RICHMOND, VA WEDNESDAY AUGUST 1 REGULAR COMMISSION MEETING THURSDAY AUGUST 16 COMMISSION PARKS TOUR TUES. THRU SAT. SEPT. 25-29 NRPA CONGRESS, INDIANAPOLIS, IN WEDNESDAY OCTOBER 3 REGULAR COMMISSION MTG — SPRINGFIELD OAKS WEDNESDAY NOVEMBER 7 REGULAR COMMISSION MEETING (Tentative Strategic Planning Session) WEDNESDAY DECEMBER 5 REGULAR COMMISSION MEETING October 26, 2006 MASTER CALENDAR 2007.doc 8-2 ITEM #9 COMMUNITY CONNECTION INITIATIVE MASTER CALENDAR/UPDATE The Administrative Management Team began Community Connection Initiative presentations on Monday, October 9. Nine presentations have been completed. Response from the representatives of these communities has been very positive. Attached is a current calendar of presentations. Commissioners are encouraged to participate as schedules allow. Staff hopes to complete presentations to all 61 communities by the end of February, 2007. M CVT Presentations CVT Date Location Springfield Twp. October 10, 2006 Springfield P & R Bd. Conf., LL Twp. Hall Oxford Twp. October 11, 2006 Oxford Twp, Veteran's Hall Highland Twp. October 16, 2006 Lake Orion Village October 23, 2006 27 W. Flint, Lake Orion Holly Twp. October 24, 2006 Holly Twp. Hall Oxford Village October 24, 2006 Oxford Village, 22 W. Burdick Madison Heights October 26, 2006 Farmington His November 3, 2006 Royal Oak November 6, 2006 Birmingham November 9, 2006 851 Eton St. B'ham Leonard Village November 13, 2006 23 East Elmwood, Rowland Hall Groveland Twp. November 13, 2006 Groveland Twp. Hall Lyon Twp/South Lyon November 14, 2006 South Lyon City Hall Northville City November 14, 2006 City of Novi November 14, 2006 Parks & Rec. Offices Oak Park November 15, 2006 Wolverine Village November 27, 2006 Village Offices City of Rochester January 8, 2007 4006 Ih St., Municipal Bldg, City Council ITEM #10 Proposed Strategic Plan Looking toward the next three years, staff has prepared proposed goals and objectives for a 2007-2009 Oakland County Parks and Recreation Strategic Plan. Key areas addressed include natural resources, facilities and recreation programs, customer service, cooperation with agencies and the private sector, and fiscal sustainability. Potential areas to consider for strategies and action items have also been identified. The next step in the process will be to create work teams to begin to determine specific strategies and time lines. Staff will provide a PowerPoint presentation on the progress of the Strategic Plan. 10-1 Oakland County Parks and Recreation Proposed Strategic Plan 2007-2009 MISSION STATEMENT To provide all people of Oakland County a comprehensive county park system that enhances quality of life • Provide educational programs • Preserve greenspace and practice environmental stewardship • Support economic growth • Foster partnerships • Strengthen safety and security • Facilitate health and wellness VISION STATEMENT "We create community through people, parks and programs." CORE VALUES Preservation Commitment Leadership I nteg rity Customer service Cooperation/team player Partnerships Inclusively Education Professional growth 10-2 Oakland County Parks and Recreation Proposed Strategic Plan 2007-2009 I. Natural Resources GOAL: To acquire, preserve and manage parkland and natural resources Objective I To increase key parkland locations by the year 2009 • Urban sites • Parcels adjacent to existing sites • Significant/sensitive land • Property donations Objective 2 To continue to develop and implement natural resource management plans • Master plans • Managed burns • Sustainability Review System (eg: storm waste water mgmt.) • Invasive species removal Objective 3 To maintain and upgrade existing parklands and facilities • Identify best management practices • Road surveys and improvements (Note: Bullet points indicate potential areas for action items) 10-3 II. Outstanding Facilities/Recreation Programs GOAL: To provide outstanding facilities and programs Objective I To provide facilities which meet the highest national standards • ADA implementation plan • Maintenance standards plan • Master Plan updates • CAPRA Accreditation Objective 2 To provide programs and support to meet identified needs • Identify trends and needs • Comprehensive research • Partnerships/professional service contracts III. Exceptional Service GOAL: To provide the highest quality service, and recreational and educational services Objective I To establish standards of quality service • Surveys • Benchmarking • Best practices (internal) • Enhance staff communications • Hire quality and ensure highly -trained staff • Evaluate current services 10-4 Objective 2 To attain CAPRA (Commission for Accreditation of Parks and Recreation Agencies )Accreditation by 2010 • Orient staff for the accreditation process • Budget for project • Establish work teams • Create evaluation systems Objective 3 To provide a safe and secure park system A. Identify safety issues • Training • Design and logistics • Safety Committee • Risk management assessments • Review audits, incident reports B. Develop strategies based on review of issues • Establish training and safety programs --eg: CDL (Commercial Drivers License), power equipment, etc. • Create programs to measure safety effectiveness C. Secure resources for implementation of recommendations IV. Agency/Business Communications GOAL: To enhance communications, cooperation and coordination with intergovernmental agencies, the private sector and other organizations Objective 1 To better inform and improve understanding of services • Communicate existing resources • Opportunities for cooperation with OCPR 10-5 Objective 2 To obtain feedback and input from agencies and businesses • How needs are met with existing OCPR services • Input on how to increase usage by local communities • CVT meetings • Business survey • Focus groups V. Fiscal Sustainability GOAL: To sustain the financial stability and viability of parks system Objective 1 To educate and promote the community, social, economic and environmental value and benefits of parks and recreation • Determine economic value • Improved land values • Impact on quality of life • Health benefits • Impact on youth and society • Preservation/environmental impact Objective 2 To evaluate existing recreation programs to determine continued relevance • Cost recovery model • Collaborations and partnerships • Research and evaluate trends 10-6 Objective 3 To ensure availability of funding for acquisitions, development, and improvements • CIP Budget • Develop yearly operations budget • Pass millage renewal • Cost recovery analysis Objective 4 To provide affordable opportunities for optimal use of parks, facilities, and services • Value to cost ratio • Comparison to similar facilities • Communicate value to public • Secure additional financial resources (partners/sponsors) • Affordability • Multi -use facilities • Energy efficiency • Analyze usage statistics 10-7 ITEM #11 FALL GOLF REPORT Revenues As reflected by the attached National Golf Foundation report, golf in the past six years has plateaued; however, our golf courses are still continuing to return revenue to the Parks' overall fund. Listed on the attached sheet are revenues for the past six years. With close to the same revenues at all of the courses, other than Lyon Oaks, which was down 8.5%. Staff attributes this to a poor state economy, along with reduced enthusiasm and publicity for a new course. 2001-2006 Golf Course Revenue Analysis 2001 2002 2003 2004 2005 2006 From 05 to 06 Glen Oaks $1,296,098 $1,286,557 $1,231,954 $1,272,065 $1,241,385 $1,222,107 -1.0% Lyon Oaks $0 $1,223,141 $1,320,014 $1,357,272 $1,341,523 $1,228,269 -8.5% Red Oaks $28,742 $218 $0 $388,154 $397,647 $405,366 2.0% Springfield Oaks $949,191 $874,602 $834,574 $836,766 $845,385 $837,880 -1.0% White Lake Oaks $1,064,321 $1,027,857 $982,498 $994,527 $844,172 $828,913 -2.0% 11-2 520 510 500 we mm inds Played 2000--2004, 2000 2001 2002 2003 2004 2005 Youth Programs As directed by the Parks Commission this past spring, staff has made a concerted effort to attract the youth golfer back to our golf courses. Following is a list of the programs we traditional had, plus the new programs we added: • We have always had the lowest fees for junior golfers in the county. • We have sponsored numerous junior golf tournaments. • Numerous high school golf teams have used our golf courses. • In 2006, staff conducted a golf clinic for juniors at Lyon Oaks. • In 2006, we sponsored another junior golf tournament at Red Oaks. • We started a free golf program for 2006 at White Lake Oaks, Glen Oaks, Springfield Oaks, and Red Oaks, which was met with limited success. For 2007, we plan to continue with all of our existing programs and have made contact with the First Tee Program and intend to be a co-sponsor for their program at our golf courses. (Information is enclosed.) 11 -4 The First Tee The First Tee of Detroit Metropark Golf tamp Mission: To impact the lives of young people by providing learning facilities and educational programs that promote character development and life -enhancing values through the game of golf. The First Tee of Detroit is a chapter of The First Tee of Michigan which is a non-profit junior golf program designed to introduce golf in an affordable manner to children and adolescents in the Tri-County area. The program also includes our "Life Skills" curriculum which exposes them to topics such as: Respecting the rules Meeting and Greeting Having fun while you learn Staying Cool Finding your "Personal Par" Dealing with challenges and 8 modules on Goal Setting! `rrie basics of golf will include, but are not limited to the following: Putting, Chipping , Pitching & Full -Swing Rules & Etiquette Bunkers & "Trouble Shots" The First Tee of Detroit participants progress through 7 levels of development: New Golfer - Par I - Par II - Par III - Birdie - Eagle - Champions Club For the annual $95.00 enrollment fee, participants will be provided with the following: 12 hours of initial instruction Certification & ID card, Hat, T-Shirt & Waterbottle Clinics & workshops a Use of golf equipment during training Opportunities to participate in league play and outings $2.00 green fees at 15 local golf courses after certification (blackout times apply) Because The First Tee is a national organization, there are also benefits which include the opportunity to participate in National Lifeskills Academies, College Scholarships, A National Golf Tournament at Pebble Beach, and numerous others. 11 - 5 DRESS CODE RULES OF BEHAVIOR 2006 Golfer Handbook Nametag Collared Shirt - Tucked In (no tank tops please) Slacks or Jeans - No Holes or Sweatpants Shorts - No Cut-offs , Spandex or Gym Shorts Shoes - Tennis Shoes or Golf Shoes I will respect others around me - program instructors & volunteers, course employees, First Tee staff and other junior golfers I realize that the golf course is not a playground - I will keep my voice quiet and will not run on the course I will be friendly and considerate to my playing partners by staying quiet and very still while they are playing I will respect my golf equipment by keeping it clean and using it only for playing or practicing golf ATTENDANCE For everyone s enjoyment, we ask that you arrive at the POLICY course or range at least 10 minutes prior to the scheduled start of class. This will allow us time for registration and any other administrative needs. INCLEMENT WEATHER POLICY NOTE: If your class, clinic, workshop or league is being held out on the course and has already started when you arrive, you will not be allowed to join your class for safety reasons. Occasionally, golf classes and events have to be cancelled or rescheduled due to poor weather. We will attempt to make a decision 1.5 hours prior to the start of the event or the first class. However, due to the unpredictability of the weather, that isn't always possible. To inquire as to the status of a class or event, please contact he First Tee office @ (248) 545-4929. PLEASE 00 N&_ 8ALLL THE GOLF COURSE Golf Promotion This past season, as usual, we worked with Public Communications to promote our golf courses. Listed below are the special discounts we offered for the 2006 season: • $5 off coupon for Springfield Oaks and White Lake Oaks • Golfer Loyalty Program at Springfield Oaks, White Lake Oaks, Glen Oaks, and Red Oaks • 2 for 1 golf at Springfield Oaks • Early fall rates for Springfield Oaks and Lyon Oaks • Fall rates at all courses Our policy has been to try to key onto slow times to promote or discount, but not compete with, all the privately -owned courses in order to avoid compromising their specials. Our golf league times are still in demand. In conclusion, we will keep surveying the golf market to be fair on our fees and keep the operational part of our budgets under control. 11 -7 ITEM #12 EXECUTIVE SESSION Staff is requesting an Executive Session to discuss a proposed land acquisition. 12-1 ITEM #13 EXECUTIVE OFFICER'S REPORT ---Orion Oaks Dog Park Parking Lot: The site issues with the Orion Oaks dog park parking lot related to material and installation were resolved with that portion of the project being closed out. ---Financial/Operational Assessment: Staff is requesting the assistance of one or two interested commissioners to assist in the review of the financial/operational assessment RFP. ---Trails Special Events: Attached for your information is a copy of the Executive Summary from the Fourth Annual Oakland County Trails Summit, held on October 5 at Indian Springs Metropark. In addition, The Henry Ford hosted the Regional Greenways Visioning Workshop on October 17. The workshop brought together representatives from each county in southeast Michigan and the city of Detroit who have been involved in developing a greenways vision. ---County Auction: Attached is a copy of the Auction Revenue Summary for Fiscal Year 2006. ---GPS Proposal — Lyon Oaks: Staff is working with a vendor regarding a proposal to put global positioning systems in carts at the Lyon Oaks Golf Course at no cost. ---Music Licenses: The County of Oakland is now registering with ASCAP, BMI, and SESAC for a government music license. As it stands now, the license will be under the county's name, with the county picking up the entire cost of this license. Also, all the parks, golf courses, and waterparks can now play music under the new licensing. ---First Tee of Detroit: Staff has had preliminary meetings with First Tee of Detroit to run their youth golf program at three of our golf courses this summer. "The First Tee" Program was created to introduce young people of all backgrounds to the game of golf and its positive values, individual responsibility, and sportsmanship. ---Supervisory Leadership Training: Supervisors and leaders of the Oakland County Parks operational staff are going through a seven -session program led by Stephanie Mackey of the Oakland County Human Resources Department. This program was developed to focus on leadership skills, problem solving and time management, promoting optimal performance, dealing with conflict, effective discipline, and change management. ---Interpretive Services Meeting: Staff will be having a focus group meeting with area nature centers and environmental education facilities on November 2. Areas of discussion will be potential collaborations between the different facilities with marketing, programming, and exhibits. ---Waterford Oaks BMX will again be hosting two National Bicycle League (NBL) competitions, along with a United States Cyclists International World Championship the weekend of June 8 — 10, 2007. Also, the 2006 BMX Program Summary has been compiled and will be available for your review in the Commission's distribution file at the meeting. ---Upcoming Events: 13-1 • The Fridge is scheduled to open on December 15. Senior Programs - October: • Hosted Fall Color Tours with 8 communities. Our buses pick up the seniors at their facilities and tour our parks. • Bounce Volleyball — weekly program in Southfield nine teams. Adaptive Recreation - October: • Junior W/C Basketball has started weekly practices. This year we have expanded to have two divisions. 12 Kids • Adult drop in program for adult wheelchair basketball - 15 adults • SportsAbility Program is a weekly program for kids with disabilities in cooperation with Boys and Girls Club of Southeast Michigan and Wright and Filippis. 10 kids and 6 volunteers • Royal Oak Social for individuals with Mental Impairments. 50 Participants • Northwest Halloween Hop for individuals with Mental Impairments — 125 participants and 15 volunteers. • Novi Bowling Program — 175 participants • Attended 2 Disabled Sports Expos — Dearborn and Michigan State University to increase awareness of our programs. ---Special Events: • Farmer for a Day! Springfield Oaks County Park, September 23: Over 200 people enjoyed hayrides, farm animals, square dancing, country -style activities, barn tours of the Ellis Barn and antique tractors. • Addison Oaks Fall Mountain Bike and Handcycle Challenge, September 24: Over 300 riders participated with more than 1,200 spectators. • 22nd Annual Fall Color Car Classic, Independence Oaks, October 1: We had 280 cars registered for the show and over 1,500 spectators. Event included mobile recreation units, boat rentals, hayrides and Cruisin' Kids World. • 14th Annual Hidden Forest Trail Run & Walk, Independence Oaks, October 8: There were 420 runners and more than 1,000 spectators. • Addison Oaks Boo Bash, October 21: We had over 180 campsites rented for the weekend. Campers enjoyed a haunted trail, pumpkin decorating, costume parade, campsite decorating and mobile recreation units. 13-2 Follow the Money Trail - Fourth Annual Oakland County Trails Summit October 5, 2006 Executive Summary On October 5t' Oakland County hosted its 4th Annual Trails Summit -"Follow the Money Trail." The summit focused on funding sources and strategies for trail projects and was located at the Environmental Discovery Center at Indian Springs Metropark. After a welcome and introduction from Oakland County Parks staff members Joe Figa and Melissa Prowse, Barbara Nelson -Jameson from the National Parks Service (NPS) discussed "Setting the Stage for Successful Implementation" of trails. Ms. Nelson -Jameson is the Michigan Program Director for the NPS Rivers, Trails and Conservation Assistance Program. She highlighted trail projects in Michigan that have been successful at securing funding and spoke about some of the planning that went into those projects to make them more attractive to funders. Nancy Krupiarz, Executive Director of the Michigan Trails and Greenways Alliance (MTGA) spoke about the organization's Funding Task Force. This group was put together at MTGA's Connecting Michigan conference in April 2006. Ms. Krupiarz shared information on funding sources the task force has researched, as well as some current funding data for existing trails in Michigan. Christine Vogt, Associate Professor of Parks, Recreation and Tourism at Michigan State University debuted her new DVD: "Making the Connection, Rail -Trails in Michigan Today." The video showcased several Michigan Trails along with the people and organizations that helped make them so successful. The 26-minute DVD will be a very helpful marketing resource to promote the many benefits of trails. A copy of the DVD was given to Oakland County Parks for use at other meetings and events. The keynote speaker during the lunch break was Tom Woiwode, Director of the GreenWays Initiative program at the Community Foundation for Southeastern Michigan. Mr. Woiwode talked about the current process that the Foundation is sponsoring to create a trail and greenway vision for the seven -county region. The Foundation has funded workshops in each of the seven counties, and a regional workshop is scheduled for October 17th at The Henry Ford to look at regional greenway linkages between all of the counties. Anita Twardesky, Co -Chair of the Downriver Linked Greenways Initiative (DLGI), spoke about the network of greenways being created Downriver. The DLGI consists of 21 communities working together to create an interconnected trail system that will link communities to each other, and to educational and cultural resources, parks, and businesses. Ms. Twardesky spoke about funding sources that the DLGI has used for their trails and updated Summit attendees on the status of current Downriver projects. More than 80 people were in attendance at the Summit, representing municipalities, non-profit organizations and businesses. Nearly 20% of attendees were from outside Oakland County. The issue of funding for trails at this year's Summit has become a very important topic for trail - building groups state-wide, drawing more people from outside the county than in previous years. Previous summits have drawn between 40 and 50 people, mostly from within the county. 13 - 3 Twenty six attendees submitted evaluation forms after the event. On a scale from 1-5 (one being excellent, and five being poor), the average score for the quality of the Summit was 1.3. Participants found the networking, specifics on funding sources, and project examples to be the most helpful aspects of the Summit. For next year's summit they would like to see more local success stories, more information on completed trails, and information on timelines and processes for trail construction. 13 - 4 GreenWays Initiative Green Forum V Regional Greenways Visioning Workshop Executive Summary On Tuesday, October 17, 2006 the GreenWays Initiative of the Community Foundation for Southeast Michigan hosted a Regional Greenways Visioning Workshop at the Village Pavilion at The Henry Ford. The workshop was the culmination of 6 months of county by county workshops (the city of Detroit also held its own workshops). In each of the county workshops residents and interested parties from each county came together to create vision plans for greenways in their respective jurisdictions. The purpose of this regional workshop was to bring together all of those county visions into one grand vision for the entire 7-county metropolitan area. There were also several presentations made before the workshop process began. Jeff Forster, Vice President of Production for Detroit Public Television introduced a new documentary that is being created on trails and greenways in southeast Michigan. The documentary, being commissioned by the Community Foundation for Southeastern Michigan, will document the workshop process that has taken place over the past 6 months, and will also highlight several of the major trails in the region. It will include interviews from key greenways stakeholders and will also showcase the many benefits of trails and greenways. Detroit Public Television has created a 2-minute "trailer" for the documentary, which was shown. Oakland County Parks will be obtaining a copy of the trailer to show at events and to potentially show at a Parks and Recreation Commission meeting. Mike Eberlein with the Michigan Department of Transportation's Safe Routes to Schools Program gave an overview of the program. As the region moves forward with trails and greenways planning, Mr. Eberlein reminded attendees of the importance of creating connections to schools and educational institutions. The goal of the national Safe Routes to Schools program is to provide children with a safe, convenient and fun method of getting to school by walking or biking. Walking to school is not only beneficial for the physical health of children; it also helps unite neighbors and neighborhoods, and contributes to children's readiness to learn in school. Funding for Safe Routes to Schools is available from the Michigan Department of Transportation. The Community Foundation for Southeastern Michigan is in the process of developing an interactive mapping Web site that will showcase all constructed and planned trails in the 7-county region. David Livingstone from Naviciti LLC (the Web developer) spoke about some of the features of the new site, which is currently under construction. The site will feature built trails, planned trails, and potential future trails. It will also have a function to allow people to add input or comments on a particular trail, and will showcase information on trail -related events and publications. The Foundation will be using all of the information gathered at each of the county workshops to aid in the production of the Web site. They hope to have the site ready in early spring of 2007. The site will be based 13 - 5 on the very popular MapDetroit site (www.mapdetroit.com). It will be highly interactive and will allow users to search for trails and greenways throughout the region. Each of the seven counties and the city of Detroit then had a chance to briefly share with the audience what has been happening with trails in their jurisdiction. Each county/Detroit gave an 8-10 minute presentation on the history, major projects and accomplishments, and proposed next steps for their trail systems. Bob Seams, Principal at The Greenway Team out of Denver gave an overview of greenways and of the process that has taken place over the last 6 months. Mr. Seams was contracted by the Community Foundation to facilitate all of the county/city workshops. He commented that he had never seen such a process in any of the communities he has worked in — one that involved all of the municipalities and counties in an entire metropolitan region to create a truly -regional greenways vision. Mr. Seams outlined the workshop process that was to take place that afternoon. At different tables around the Pavilion were maps that focused on the borders between the counties and around the city of Detroit. The goal of the workshop was to focus on those borders and how to get the planned and constructed greenways to cross those borders to connect the entire region. The workshop consisted of three different sessions to give people a chance to get up and move to a different table to focus on other areas they might be interested in. The sessions were approximately 20 minutes each. During the lunch break several staff gathered up all of the maps from the tables and compiled all of the information onto a giant 7-county map that was then hung up for people to see. The map highlighted all of the cross -border connections that people had marked on the individual table maps. Mr. Seams summarized some of his observations from the workshop, and opened it up for questions. The information from the regional map and all other maps from each of the other workshops is being compiled by Norman Cox of the Greenway Collaborative. He is synthesizing the information for the mapping Web site, as well as creating updated GIS data for the greenway network that will be made available to all interested parties. In attendance from Oakland County were: Ryan Dividock, Planning Larry Falardeau, Planning Melissa Prowse, Parks and Recreation Bret Rasegan, Planning Dan Stencil, Parks and Recreation Kristen Wiltfang, Planning 13 - 6 OAKLAND COUNTY PARKS & RECREATION COMMISSION Auction Revenue Summary FY 2006 Park Fall 2005 Spring 2006 Net Revenue Revenue Expense Revenue Expense Administration $ - Recreation Administration - Technical Support* 13,000.00 459.73 12,540.27 Addison Oaks 5,175.00 188.73 4,986.27 Groveland Oaks 8,050.00 297.57 7,752.43 Orion Oaks - Independence Oaks 2,200.00 77.80 2,122.20 White Lake Oaks - Glen Oaks - Red Oaks Golf Course - Springfield Oaks G.C. 3,000.00 106.08 2,893.92 Red Oaks Waterpark - Springfield Oaks A.C. 2,200.00 77.80 2,122.20 Waterford Oaks - Waterford Oaks Waterpark - Mobile Recreation - BMX - Waterford Toboggan Complex - 1/O Nature Center - Lyon Oaks Park - Lyon Oaks Golf Course - Rose Oaks 250.00 8.84 241.16 TOTAL $ 1 $ 1 $33,875.00 1 $ 1,216.55 $32,658.45 * Net with Administration revenue. Note: Figures do not include minimal amounts received for smaller items sold via the ongoing County online auction. 13 - 7 OAKLAND COUNTY PARKS & RECREATION COMMISSION Auction Items / Revenue Examples FY 2006 SPRING 2006 AUCTION Equipment Amount Melroe Bobcat Loader Technical Support) $ 13,000.00 1997 GMC Pickup #97-905 Addison Oaks $ 2,800.00 1997 GMC Pickup #97-908 Groveland Oaks $ 3,400.00 1997 GMC Pickup #96-911 Groveland Oaks $ 2,900.00 13 - 8