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HomeMy WebLinkAboutAgendas/Packets - 2007.01.03 - 40138Pecky 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 r i Richards atte Vogt Daniel 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 OiZA KLAND www.oakgov.com/parksrec 1966-2006 " 40 Y narf J J RCN, December 27, 2006 Oalcland County Parks and Recreation Commission Oakland County, Michigan Commissioners: A meeting has been called of the Parlcs and Recreation Commission as follows: PLACE ....................... Parks Administration Office 2800 Watkins Lake Road Waterford, MI 48328 TIME ........................ Wednesday, January 3, 2007 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 Parlcs and Recreation. Sincerely, C? Daniel J. Stencil Executive Officer Parlcs and Recreation Next Meetings: Wednesday, February 1, 2007 February 14-17: M"A Winter Conference - Detroit 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 ar ' -Recreation Commission Administr. .,n Office 2800 Watkins Lake Road January 3.2007 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 Comment 4. Commission Meeting Minutes for Novembe4 29, 2006 Approval K. Kohn / 858.4606 5. Internal Service and Department Funds Payment Register: Approval F. Trionfi / 858.4607 Oak Management, Inc., Credit for Services Rendered Register: Payment Register: 6. Combined Statement of Operations for FM 12, FY 2006, month ending 9/30/06 7. Capital Improvement Program (C.I.P.) Budget Report FM12, FY 2006 for month ending 9/30/06 8. Activity Reports for October and November, 2006. 9. Commissioner Recognition Informational P. Lewis 10. Staff Introduction Informational S. Wells / 858.4634 11. Election of Officers P. Lewis 12. Oakland County 4-H Fair Association Presentation Informational A. Noren / T. Burnett 13. Countywide Citizen Survey Preliminary Report Informational J. Pung / 858.4625 14. 2007 Community Assistance Program Approval J. Dunleavy / 858.4647 P. Castonia / 858.0909 15. Highland Township Property Grant Project Agreement Approval J. Figa / 858.4620 16. Bid Items: Approval a. Brick Pavers — Addison Oaks Conference Center J. Figa b. Banquet Facility Fire Suppression — Glen Oaks J. Figa C. Pedalboats — Independence Oaks C. Herb / 858.4633 d. Picnic Tables and Table Boards C. Herb e. Utility Cart Purchase — Waterford Oaks P. Castonia f. Golf Carts — Lyon Oaks and Springfield Oaks Golf Courses M. Thibodeau / 858.4630 Con't 2Q. 21- 1� 5�s51p1� EC� e p f�eez s .Repo'' EXeGutl� 01d p'nsiness Business New �.d�°went $e,6 A6AI D Stencil OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING November 29, 2006 Chairman Pecky D. Lewis, Jr. called the meeting to order at 9:08 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 Oakland County Purchasing Oakland County Board of Commissioners Oak Management Corporation Carlisle/Wortman Associates PUBLIC COMMENTS: There were no public questions or comments. 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 Jim Dunleavy, Chief of Recreation Jan Pung, Communications & Marketing Officer Sheila Cox, Accountant IV Jon Noyes, Architectural Engineer I Phil Castonia, Recreation Supervisor LC Scramlin, General Manager Art Noren, Director Judy Cunningham, Corporation Counsel John Ross, Sr. Assistant Corporation Counsel Joan Daniels, Buyer Jeff Potter, Chair, Oak Mgt. Contract Ad Hoc Comm. Janet Lekas, Vice President Nick Lekas, District Manager Dan Shaw, VP of Operations Lucy Fortin Chairman Lewis congratulated Commissioners Crawford and Gregory on their re-election, and Commissioners Crawford, Palmer, and Richards on receiving recommendations for re -appointment to the Parks Commission. He also congratulated Commissioner Knollenberg on his election as state representative, and accepted — with reluctance — Commissioner Knollenberg's resignation from the Parks Commission effective January 4, 2007. APPROVAL OF MINUTES: Moved by Mr. Crawford, supported by Mr. Palmer to approve the minutes of the meeting of November 1, 2006, as written. AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen (9) NAYS: (0) 4-1 (Commission Meeting, November 29, 2006) Motion carried on a voice vote. ACTIVITY REPORT: The Activity Report for September, 2006, as revised, was accepted as filed. RECREATION MASTER PLAN UPDATE: Lucy Fortin, Carlisle/Wortman & Associates, reviewed the proposed draft of the revised recreation master plan, noting the contents in the plan and the cited sources for the data. She also noted that the plan is written to answer the state's mandated requirements for the plan and is designed to ensure that grant applications meet the Parks Commission's strategic plan. Several comments were received, including: • Changing the population of Oakland County from 12 million to 1.2 million • Sharing an information source on "young seniors" and "pre -seniors" from Commissioner McCulloch to the consultant • Adding "We are in the process of developing a master plan" under Rose Oaks • The urban parks, recreation programs and services strategy, which will be included in the amended plan. Commissioners were asked to provide any additional input prior to December 5, at which time there will be a 30-day period to receive public input. After all the input is received, the plan will be forwarded to the General Government Committee for referral to the full Board of Commissioners for approval. Deadline to submit this plan to the state is March 1, 2007. Chief of Design and Development Joe Figa noted that the plan can be amended to incorporate any changes. Chairman Lewis inquired about the approval process through the Oakland County Board of Commissioners, asking if the plan would be returned to the Parks Commission, should the Board of Commissioners revise it. According to Corporation Counsel Cunningham, yes, it would return to the Parks Commission for attention, unless the change is minor. 2007 MASTER CALENDAR: Commission rescheduled the February meeting to January 31 and the March meeting to Thursday, March 8 at 2 p.m. A finalized copy of the schedule will be distributed. OAK MANAGEMENT CORPORATION LEASE RATIFICATION: Moved by Mr. Crawford, supported by Mr. VanderVeen to adopt the following resolution to ratify the Oak Management Corporation contract as a lease: WHEREAS, in February, 2005, the Oakland County Parks and Recreation Commission (Commission) requested the County's Department of Corporation Counsel review a proposed 11 th Amendment to a Concession Agreement originally entered into between the Commission and Oak Management in April, 1974; and 4-2 (Commission Meeting, November 29, 2006) WHEREAS, the 1974 Agreement and the subsequent Amendments to it provide that Oak Management operate the food and/or alcohol concessions at the following county parks: Addison Oaks Concession Stand Addison Oaks Conference Center Glen Oaks Golf Clubhouse Groveland Oaks Concession Stand Independence Oaks Concession Stands Lyon Oaks Golf Course Red Oaks Waterpark Springfield Oaks Golf Clubhouse Springfield Oaks Youth Activities Center Waterford Oaks Activities Center Waterford Oaks Wave Pool Concession Stand White Lake Oaks Golf Clubhouse WHEREAS, this Agreement and subsequent Amendments also give Oak Management "the exclusive right in all facilities subject to this agreement to operate restaurant facilities."; and WHEREAS, upon reviewing the proposed 11th Amendment, the original Agreement and the ten Amendments to it (with various dates occurring between 1974 and 2005), Counsel identified some critical issues, primarily that the Agreement (i.e., the 1974 Agreement) and the subsequent ten Amendments constituted a Lease of County property; and WHEREAS, this Lease, which heretofore was referred to as a "Concession Agreement," was never approved by the Oakland County Board of Commissioners (Board) as it should have been pursuant to MCL 46.11(d), currently MCL 46.11(c); and WHEREAS, Corporation Counsel and Parks and Recreation staff attempted to resolve the issues raised by Corporation Counsel; ultimately the Commission staff withdrew its request for Counsel's review of the 11th Amendment; and WHEREAS, in May, 2006, the County Executive advised the Oakland County Board of Commissioners by way of a letter detailing the above -stated history, outlining the issues and offering recommendations for going forward; and WHEREAS, the interested parties recognize that for 32 years the business relationship between Oak Management and the Oakland County Parks and Recreation Commission has been mutually beneficial for all parties, as well as for the citizens of Oakland County who have availed themselves of Parks and Recreation facilities and the enhancements by which Oak Management has refined them; and WHEREAS, Oak Management has expended more than $2.1 million to enhance County facilities, including but not limited to, the following: building and leasehold improvements, as well as furniture and fixtures at Addison Oaks, Glen Oaks, Lyon Oaks, and White Lake Oaks; new furniture and fixtures at Groveland Oaks, Springfield Oaks, Red Oaks, Addison Oaks, and Independence Oaks; and WHEREAS, the Board of Commissioners is mindful and appreciative of the long- standing relationship between the parties and has determined to waive the County's 4-3 (Commission Meeting, November 29, 2006) customary competitive bidding processes, thereby maintaining the continuity of quality services provided by Oak Management; and WHEREAS, the County Executive, the Board of Commissioners, the Parks and Recreation Commission, and Oak Management are unified in a concerted desire to properly designate the relationship between the parties with the appropriate legal documents, statutory procedures, and County policies. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission requests this Lease be forwarded to the Planning and Building, and Finance Committees for final referral to the Board of Commissioners. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission requests the Oakland County Board of Commissioners ratify the business relationship between Oak Management and Oakland County Parks and Recreation originally entered into in April, 1974, as a Lease of County property. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission requests the Board of Commissioners hereby acknowledge the Lease between the Parks and Recreation Commission and Oak Management through December 31, 2015. BE IT FURTHER RESOLVED that this Board hereby acknowledges and approves the Lease as set forth in the attached documents. Chairman Lewis expressed concern about the 90-day negotiation period. Corporation Counsel Cunningham confirmed that negotiations do not have to wait until that 90-day window; they can begin prior to that time, but must be completed by the end of that period. AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. Executive Officer Stencil thanked Committee Chairman Potter, the members of the ad hoc committee, and everyone involved in this effort for their time and assistance. COMMUNITY FORESTRY GRANT ACCEPTANCE - Moved by Mr. Palmer, supported by Mr. Crawford to adopt the following resolution in support of the acceptance of the 2006-07 Community Forestry Grant: WHEREAS, Oakland County Park and Recreation has been notified of the award of a 2006-2007 COMMUNITY FORESTRY GRANT, administered by the Michigan Department of Natural Resources; and WHEREAS, the $3,000.00 reimbursement grant will help offset the cost of reforestation efforts at the Groveland Oaks Campground that has been budgeted for fiscal year 2007; and WHEREAS, the matching funds for the COMMUNITY FORESTRY GRANT will come from the % mil for parks; 4-4 (Commission Meeting, November 29, 2006) NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the acceptance of the 2006-2007 COMMUNITY FORESTRY GRANT. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission approves the following amendment to the Fiscal Year 2007 Groveland Oaks budget: BUDGETAMENDMENT Revenue Groveland Oaks — General Services, Parks — Operating Contributions 5060720-160070-650104 $3,000.00 Expense Groveland Oaks — General Services, Parks — Grounds Maintenance 5060720-160070-730814 $3,000.00 -$0- AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. DTE FOUNDATION TREE PLANTING GRANT: Moved by Mr. Skarritt, supported by Mr. VanderVeen to adopt the following resolution in support of the application for a DTE Foundation Tree Planting grant: WHEREAS, Oakland County Parks and Recreation has been severely impacted by the effects of the Emerald Ash Borer infestation; and WHEREAS, Oakland County Park staff has been notified of funding opportunities for replacement tree material through the DTE ENERGY FOUNDATION TREE PLANTING GRANT PROGRAM, administered by the Michigan Department of Natural Resources; and WHEREAS, matching funds forthe $3,000 TREE PLANTING GRANTwill come from the'/4 mil for parks. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the application for the DTE ENERGY FOUNDATION TREE PLANTING GRANT. AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. 4-5 (Commission Meeting, November 29, 2006) :m Moved by Mr. McCulloch, supported by Mr. Gregory to approve the following bids as recommended by staff: Purchase of six Tornado BF 4-wheel Pedal Karts for rental at Addison Oaks from Prime Pedal Karts LLC in the amount of $4,944.00 Contract for the purchase and installation of a pre -manufactured bridge for the Connector Trail at Independence Oaks to Custom Manufacturing, Inc., in the amount of $26,200, plus a five percent contingency of $1,310.00, for a total approved budgeted amount of $27,510.00. Purchase of replacement refrigeration tubing and eyelets for The Fridge at Waterford Oaks to Calmec in the amount of $6,121.63. Commissioner Skarritt requested staff include notations in the bid summaries for single bids that staff has contacted the other vendors and the reasons why they chose not to bid. AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. ACCOUNTS RECEIVABLE WRITE OFF: Moved by Mr. Gregory, supported by Mr. Palmer to approve an accounts receivable write off of $50 owed from a swim lesson at the Waterford Oaks Waterpark from 2005. AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. Chief of Recreation Jim Dunleavy will follow up on Commissioner McCulloch's suggestion to contact Easter Seals about this situation. SUMMER 2006 MARKETING REPORT: Marketing and Communications Officer Jan Pung reviewed the Summer 2006 Marketing Report, sharing highlights regarding the website impact; attendance and discount coupons for the waterparks, camping, and golf courses; group sales; Yellow Pages Internet ads; and the seasonal staff and promotional DVDs. IN-HOUSE BUYER ASSIGNMENT: Administrator — Parks Administration Frank Trionfi shared recent discussions with Purchasing to have a Buyer stationed at the Parks administration office. This is a practice currently being done in other departments, to their benefit, allowing for greater efficiency. The Buyer's salary will still be paid by purchasing; we will be providing the office space. 4-6 (Commission Meeting, November 29, 2006) Buyer Joan Daniels will be the Buyer assigned to the Parks as soon as space is designated and ready for her. If she cannot be here, there will be a Procurement Technician on site; we will then have Purchasing staff on site five days a week to provide their assistance. EXECUTIVE SESSION: Moved by Mr. Crawford, supported by Mr. VanderVeen to adjourn to Executive Session for the purpose of discussing a proposed land acquisition. ROLL CALL VOTE: AYES: Crawford, Gregory, Knollenberg, Lewis, McCulloch, Palmer, Richards, Skarritt, VanderVeen (9) NAYS: (0) A sufficient majority having voted, the motion carried. The Chair declared the meeting closed at 10:34 a.m. The meeting resumed in open session at 11:16 a.m. EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's Report filed in the agenda, the following was noted: ---Commissioner Richards will be joining Commissioner McCulloch with review of the financial/operational assessment RFPs. NEW BUSINESS: Commissioner VanderVeen shared information on a recent meeting between the director of The Detroit Zoo and County Executive L. Brooks Patterson to discuss a potential .1 millage for the counties of Wayne, Macomb, and Oakland. Staff may wish to contact the Zoo staff regarding timing of the millage elections to avoid holding them at the same time. The next Commission meeting will be at 9:00 a.m. on Wednesday, January 3, 2007 at the Parks Commission's administration office. The meeting was adjourned at 11:25 a.m. J. David VanderVeen, Secretary Karen S. Kohn CPS/CAP, Recording Secretary 4-7 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: January 3, 2007 INTERNAL SERVICE & DEPARTMENT FUNDS PAYMENT REGISTER: September (FM 12, FY 2006) OAK MANAGEMENT INC. CREDIT FOR SERVICES RENDERED REGISTER; July, August & September (FM 10,11 & 12, FY 2006) *PAYMENT REGISTER: Voucher Report Period, September (FM 12, FY 2006) TOTAL *BACKUP INFORMATION IS AVAILABLE FOR REVIEW. $1,709,571.75 2,721.30 815,922.81 $2,528,215.86 5-1 cn I N Oakland County Parks at , .<ecreation Commission Internal Service Funds Payment Register For the month of September, 2006 (FM 12) Source Department/Fund Purpose Amount JE-AET08/06 O.C. Fringe Benefit Fund Short-term disability for Aug.-Admin. & Indep. $5,450.00 JE-AET09/06 O.C. Fringe Benefit Fund Short-term disability for Sept.-Admin. & Inde . 4,614.00 JE-18648 O.C. Treasurer's Office Credit card expense for Aug.-Wh. Lk., Glen Oaks, Red Oaks, Spring., Add., R.O.W. Park, 8,274.85 W.O.W. Park, Mob. Rec., & Lyon G.C. JE-20588 O.C. General Fund Credit for County rentals -Mob. Rec. & Water. 25,435.00 JE-18091 O.C. Indirect Cost Indirect Cost for July, Aug. & Sept.-Admin. 162,710.50 PRTSEPT06 O.C. Printing, Mailing & Copier Fund Printing charges for Sept.- Admin., Rec. Admin., Add., Grove., Orion, Inde ., Wh. Lk., Red Oaks, 2,357.84 Spring, R.O.W. Park, Water,. W.O.W Park, Nat. Cntr. &Lon JE-19972 O.C. Printing, Mailing & Copier Fund Credit for incorrect billing-Admin. 34.53 MLRSEPT06 O.C. Printing, Mailing & Copier Fund Mailing charges for Sept.- Admin. 2,420.01 CCOPIERSEP O.C. Printing, Mailing & Copier Fund Convenience Copier charges for July, Aug. & Sept.-Admin & Rec. Admin. 735.10 REBILL09/0 O.C. Building & Liability Insurance Fund DOT drug testing charges for July, Aug. & Sept. -Tech. Supp., Wh. Lk. ,Water., Mob. Rec. & 146.00 Lyon G.C. BL4QTRINS O.C. Building & Liability Insurance Fund Property insurance 4th quarter charges -All Parks 24,412.25 MPJRN12 O.C. Motor Pool Fund Car/Truck lease, maintenance & gasoline charges for Sept.-Admin., Rec. Admin., Tech. Supp., 38,913.55 Add., Grove., Orion, Inde ., Wh. Lk., Glen Oaks, Red Oaks, Spring., R.O.W. Park, SAC, Water., Mob. Rec., W.O.W. Park, Tob. Complex, Nat. Cntr., Lyon &Lon G.C. JE-19160 O.C. Motor Pool Fund Car wash charges for Sept.-Admin., Tech. Supp., Add. & Grove. 39.75 VOYAGER11 O.C. Motor Pool Fund Gas charges for Aug.-Admin. 6.62 JE-17371 O.C. Motor Pool Fund Credit for repair charges -Add. 628.19 JE-18126 O.C. Facilities & Operation Fund Security alarm charges for July, Aug. & Sept.-Admin., Rec. Admin. Tech. Supp., Wh. Lk., 2,538.00 Glen Oaks, Spring., R.O.W. Park, SAC, Water., W.O.W. Park, Tob. Complex, Nat. Cntr., I - on &Lon G.C. CAPC019071, 19073 O.C. Facilities & Operation Fund Maintenance repairs for Sept.-Wh. Lk., Glen Oaks & Water. 2,362.61 & 19082 JE-18723 O.C. Information Technology Fund Radio charges & repairs for Sept.-Admin., Add. & Inde . 400.66 JE-18487 O.C. Information Technology Fund operation charges for July, Aug. & Sept.-Admin. Rec. Admin, Tech. Supp., Add., Grove., Inde ., 39,633.06 R.O.W. Park, Water., W.O.W. Park, Mob. Rec. & Nat. Cntr. to I W JE-18487 O.C. Information Technology Fund Development charges for July, Aug. & Sept.-Admin. 1,525.00 JE-18595 O.C. Telephone Communications Fund Telephone charges for Sept.-Admin., Rec. Admin., Tech. Supp., Add., Grove., Inde ., Wh. Lk., 14,302.17 Glen Oaks, Spring., Red Oaks., R.O.W. Park, SAC, Water., W.O.W. Park, Nat. Cntr., Lyon & Lyon G.C. CAPC018969 & O.C. General Fund Security charges for part-time staff 8/19 thru 9/1 & 9/2 thru 9/1 5-Add., Grove., Orion, Inde ., 42,146.97 CAPC018971 Wh. Lk., Red Oaks, Spring., R.O.W. Park, SAC., W.O.W. Park, BMX, Lyon &Lon G.C. JE-18317 O.C. General Fund Security charges for full-time staff for Sept. -Add., Grove., Indep., Wh. Lk., Red Oaks, Spring., 22,952.00 R.O.W. Park, Water., W.O.W. Park, BMX, Lyon &Lon G.C. JE-19133 O.C. Drain Commission Fund Water & Sewer charges for Sept. -Add. 1,283.17 PAY0017434 & 17489 O.C. Payroll Fund Payroll charges for pay period ending 9/1/06-All Parks 395,755.12 PAY0018378 O.C. Payroll Fund Payroll charges for pay period ending 9/15/06-All Parks 323,912.91 PAY0019491 O.C. Payroll Fund Payroll charges for pay period ending 9/29/06 -All Parks 299,560.34 PAY0020636 O.C. Payroll Fund Payroll charges for 9/30/06 -All Parks 7,810.76 PAY0017434 & 17489 O.C. Fringe Benefit Fund Fringe benefits for pay period ending 9/1/06-All Parks 114,655.76 PAY0018378 O.C. Fringe Benefit Fund Fringe benefits for pay period ending 9/15/06-All Parks 108,698.30 PAY0019491 O.C. Fringe Benefit Fund Fringe benefits for pay period ending 9/29/06-All Parks 106,168.42 PAY0020636 O.C. Fringe Benefit Fund Fringe benefits for 9/30/06 -All Parks 1,883.75 TOTAL FOR INTERNAL SERVICE FUNDS PAYMENT REGISTER $1,709,571.75 Oakland County Parks and Recreation Commission Oak Management, Inc. Credit for Services Rendered Register Jul., Aug. & Sep., 2006 Source Park/Budget Center Purpose Amount JE15082 Lyon Oaks Golf Course Window Washing, 7/12 $ 182.50 JE15631 Waterford Oaks Waterpark Fox Sports Picnic meal tickets 409.96 JE16091 Rec. Admin. - Therapeutics Warren Orlick Inclusion Golf Outing - White Lake Oaks 250.00 JE16701 Lyon Oaks Golf Course Septic Tank Pumping 280.00 JE16703 White Lake Oaks Direct TV (50%) 371.88 JE16902 Springfield Oaks Golf Course Direct TV 50%) 90.06 JE17154 Lyon Oaks Golf Course Window Washing, 8/16 182.50 JE18108 Administration County Commissioner Park Tour 328.35 JE19065 Administration White Lake Oaks Open House 443.55 JE19123 Lon Oaks Golf Course Window Washing, 9/21 182.50 $ 2,721.30 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 12, FY 2006 (FOR MONTH ENDING 9130/06) YEAR TO 2006 (OVER), % OF REVENUE DATE BUDGET UNDER BUDGET BUDGET ADMINISTRATION: Millage Tax $14,071,265.87 $13,687,000.00 ($384,265.87) 102.8% Other 915,513.27 155,300.00 (760,213.27) 589.5% GLEN OAKS GOLF COURSE 1,228,107.39 1,318,400.00 90,292.61 93.2% LYON OAKS GOLF COURSE 1,228,269.57 1,579,900.00 351,630.43 77.7% RED OAKS GOLF COURSE 405,366.23 404,400.00 (966.23) 100.2% SPRINGFIELD OAKS GOLF COURSE 837,880.94 964,169.00 126,288.06 86.9% WHITE LAKE OAKS GOLF COURSE 828,913.81 934,693.00 105,779.19 88.7% INDEPENDENCE OAKS NATURE CENTER 38,136.85 34,300.00 (3,836.85) 111.2% ADDISON OAKS 402,757.06 449,388.00 46,630.94 89.6% ADDISON OAKS CONFERENCE CENTER 113,631.69 125,000.00 11,368.31 90.9% GROVELAND OAKS 696,767.48 734,000.00 37,232.52 94.9% INDEPENDENCE OAKS 278,066.28 288,900.00 10,833.72 96.3% LYON OAKS 99,917.92 43,550.00 (56,367.92) 229.4% ORION OAKS 95,658.50 63,800.00 (31,858.50) 149.9% ROSE OAKS 1,674.16 1,700.00 25.84 98.5% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 4,365.03 3,000.00 (1,365.03) 145.5% WATERFORD OAKS ACTIVITY CENTER/PARK 15,501.33 33,788.00 18,286.67 45.9% RECREATION ADMINISTRATION 31,079.50 49,980.00 18,900.50 62.2% MOBILE RECREATION 405,537.09 424,000.00 18,462.91 95.6% RED OAKS WATERPARK 1,061,947.56 838,500.00 (223,447.56) 126.6% WATERFORD OAKS BMX COMPLEX 16,290.81 18,000.00 1,709.19 90.5% WATERFORD OAKS GAMES COMPLEX 20,027.50 21,200.00 1,172.50 94.5% WATERFORD OAKS TOBOGGAN COMPLEX 126,964.51 124,000.00 (2,964.51) 102.4% WATERFORD OAKS WATERPARK 842,184.19 801,000.00 (41,184.19) 105.1% TOTAL REVENUE 23,765,824.54 27,097,968.00 (667,856.54) 102.9% OPERATING EXPENSES ADMINISTRATION $3,484,205.44 $3,745,700.00 $261,494.56 93.0% GLEN OAKS GOLF COURSE 1,257,185.75 1,322,409.00 65,223.25 95.1% LYON OAKS GOLF COURSE 1,887,785.95 1,939,500.00 51,714.05 97.3% RED OAKS GOLF COURSE 677,000.00 731,900.00 54,900.00 92.5% SPRINGFIELD OAKS GOLF COURSE 815,469.76 940,991.00 125,521.24 86.7% WHITE LAKE OAKS GOLF COURSE 929,750.77 998,400.00 68,649.23 93.1% INDEPENDENCE OAKS NATURE CENTER 572,511.81 600,500.00 27,988.19 95.3% ADDISON OAKS 1,677,300.91 1,633,000.00 (44,300.91) 102.7% ADDISON OAKS CONFERENCE CENTER 123,127.61 128,799.00 5,671.39 95.6% GROVELAND OAKS 1,240,156.94 1,353,765.00 113,608.06 91.6% INDEPENDENCE OAKS 1,196,767.14 1,205,800.00 9,032.86 99.3% LYON OAKS 422,503.02 449,300.00 26,796.98 94.0% ORION OAKS 116,984.61 138,000.00 21,015.39 84.8% ROSE OAKS 38,989.92 51,000.00 12,010.08 76.5% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 299,381.39 352,559.00 53,177.61 84.9% WATERFORD OAKS ACTIVITY CENTER/PARK 602,692.17 640,400.00 37,707.83 94.1% RECREATION ADMINISTRATION 621,542.05 763,400.00 141,857.95 81.4% MOBILE RECREATION 699,600.88 758,300.00 58,699.12 92.3% RED OAKS WATERPARK 1,406,439.25 1,531,300.00 124,860.75 91.8% WATERFORD OAKS BMX COMPLEX 60,738.76 57,500.00 (3,238.76) 105.6% WATERFORD OAKS GAMES COMPLEX 30,349.84 38,800.00 8,450.16 78.2% WATERFORD OAKS TOBOGGAN COMPLEX 283,713.00 299,700.00 15,987.00 94.7% WATERFORD OAKS WATERPARK 1,008,769.56 1,051,447.00 42,677.44 95.9% TECHNICAL SUPPORT 1,069,502.82 1,136,300.00 66,797.18 94.1% CONTINGENCY/INTERNAL SERVICE CHARGES* 0.00 5,593.00 5,593.00 N/A TOTAL OPERATING EXPENSES 20,522,469.35 21,874,363.00 1,351,893.65 93.8% REVENUE OVER/(UNDER) EXPENSES $3,243,355.19 $1,223,605.00 ($2,019,750.19) 2006 2005 ACTUAL REVENUE TO DATE: 102.9% 100.5% BUDGET BALANCE: -2.9% -0.5% ACTUAL EXPENSE TO DATE: 93.8% 94.4% BUDGET BALANCE: 6.2% 5.6% *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. '�IIi1I�Il�� (Page 1 of 3) 6-1 i�`�� _ II }` {li II Lii��h�IL f�ti. `�JJ�� FEE OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 12, FY 2006 (9/30106) BUDGET AMENDMENTS CONTINGENCY: $119,444 HAS BEEN TRANSFERRED TO ADMINISTRATION (SEPT.) $20,267 HAS BEEN TRANSFERRED TO LYON OAKS GOLF COURSE (SEPT.) $53,547 HAS BEEN TRANSFERRED TO RED OAKS GOLF COURSE (SEPT.) $4,345 HAS BEEN TRANSFERRED TO WHITE LAKE OAKS GOLF COURSE (SEPT.) $3,033 HAS BEEN TRANSFERRED TO INDEPENDENCE OAKS NATURE CENTER (SEPT.) $133,240 HAS BEEN TRANSFERRED TO ADDISON OAKS PARK (SEPT.) $(70,000) HAS BEEN TRANSFERRED FROM ADDISON OAKS CONFERENCE CENTER (SEPT.) $23,037 HAS BEEN TRANSFERRED TO INDEPENDENCE OAKS PARK(SEPT.) $16,231 HAS BEEN BEEN TRANSFERRED TO LYON OAKS PARK (SEPT.) $4,377 HAS BEEN TRANSFERRED TO ORION OAKS PARK(SEPT.) $19,329 HAS BEEN TRANSFERRED TO ROSE OAKS PARK(SEPT.) $25,520 HAS BEEN TRANSFERRED TO WATERFORD ACTIVITY CENTER PARK (SEPT.) $44,864 HAS BEEN TRANSFERRED TO RECREATION ADMINISTRATION (SEPT.) $30,045 HAS BEEN TRANSFERRED TO MOBILE RECREATION (SEPT.) $64,989 HAS BEEN TRANSFERRED TO RED OAKS WATERPARK (SEPT.) $11,255 HAS BEEN TRANSFERRED TO WATERFORD OAKS BMX (SEPT.) $1,652 HAS BEEN TRANSFERRED TO WATERFORD OAKS GAMES COMPLEX (SEPT.) $26,199 HAS BEEN TRANSFERRED TO WATERFORD OAKS TOBOGGAN COMPLEX (SEPT.) $64,033 HAS BEEN TRANSFERRED TO TECHNICAL SUPPORT (SEPT.) OTHER: $10,000 EACH TO RECREATION ADMINISTRATION'S REVENUE AND EXPENSE FOR A GRANT FROM THE COMMUNITY FOUNDATION OF SOUTHEAST MICHIGAN'S GREENWAYS INITIATIVE FOR THE DEVELOPMENT OF A COUNTY -WIDE, NON -MOTORIZED TRAILS MASTER PLAN (JUL. & SEPT.) $1,500 EACH TO RECREATION ADMINISTRATION'S REVENUE AND EXPENSE FOR A GRANT FROM THE MICHIGAN RECREATION AND PARK ASSOCIATION AND THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH FOR THE COMMUNITY GARDEN PROGRAM (SEPT.) (Page 2 of 3) 6-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 12, FY 2006 (FOR MONTH ENDING 9/30106) PARK GLEN OAKS GOLF COURSE LYON OAKS GOLF COURSE RED OAKS GOLF COURSE SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS GOLF COURSE INDEPENDENCE OAKS NATURE CENTER ADDISON OAKS ADDISON OAKS CONFERENCE CENTER GROVELAND OAKS INDEPENDENCE OAKS LYON OAKS ORION OAKS ROSE OAKS SPRINGFIELD OAKS ACTIVITY CENTER/PARK WATERFORD OAKS ACTIVITY CENTER/PARK RECREATION ADMINISTRATION MOBILE RECREATION RED OAKS WATERPARK WATERFORD OAKS BMX COMPLEX WATERFORD OAKS GAMES COMPLEX WATERFORD OAKS TOBOGGAN COMPLEX WATERFORD OAKS WATERPARK TECHNICAL SUPPORT CONTINGENCY/INTERNAL SERVICE CHARGES* TOTAL YEAR TO DATE REVENUE 4, ,779. 4 1,228,107.39 1,228,269.57 405,366.23 837,880.94 828,913.81 38,136.85 402,757.06 113,631.69 696,767.48 278,066.28 99,917.92 95,658.50 1,674.16 4,365.03 15,501.33 31,079.50 405,537.09 1,061,947.56 16,290.81 20,027.50 126,964.51 842,184.19 0.00 0.00 YEAR TO DATE EXPENSE 3,48472 5.44 1,257,185.75 1,887,785.95 677,000.00 815,469.76 929,750.77 572,511.81 1,677,300.91 123,127.61 1,240,156.94 1,196,767.14 422,503.02 116,984.61 38,989.92 299,381.39 602,692.17 621,542.05 699,600.88 1,406,439.25 60,738.76 30,349.84 283,713.00 1,008,769.56 1,069,502.82 0.00 *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. REVENUE OVER (UNDER) EXP. $11,502,573. 0 (29,078.36) (659,516.38) (271,633.77) 22,411.18 (100,836.96) (534,374.96) (1,274,543.85) (9,495.92) (543,389.46) (918,700.86) (322,585.10) (21,326.11) (37,315.76) (295,016.36) (587,190.84) (590,462.55) (294,063.79) (344,491.69) (44,447.95) (10,322.34) (156,748.49) (166,585.37) (1,069,502.82) 0.00 (Page 3 of 3) 6-3 Park/Facility Future Acquisition & Imp. (A) Addison Oaks Glen Oaks Groveland Oaks Independence Oaks B) Lyon Oaks Orion Oaks Red Oaks Rose Oaks Springfield Oaks (C) Waterford Oaks White Lake Oaks Contingency Oakland County Parks and Recreation Commission Capital Improvement Program (C.I.P.) Budget Report FM 12, FY 2006 As of 9/30/06 Summary Total for All Parks/Facilities Estimated 2005 2006 Net New Estimated Proiect Cost Adjustment Adiustment Adiustment Proiect Cost Contract(s) Amount Contract(s) Awd., Pre & Enc. Project Paid Retainer Balance ** Balance 7,524,329.00 0.00 0.00 0.00 7,524,329.00 0.00 0.00 0.00 7,524,329.00 4,185,000.00 0.00 (464,059.65) (464,059.65) 3,720,940.35 (3,545,940.35) 0.00 0.00 175,000.00 195,000.00 0.00 47,629.05 47,629.05 242,629.05 (77,189,78) 1,870.97 0.00 165,439.27 215,000.00 0.00 10,472.74 10,472.74 225,472.74 (70,472.74) 0.00 0.00 155,000.00 405,000.00 0.00 43,444.90 43,444.90 448,444.90 (76,254.16) 0.00 0.00 372,190.74 330,000.00 0.00 (31,457.19) (31,457.19) 298,542.81 (71,122.63) 0.00 0.00 227,420.18 245,000.00 0.00 (4,187.67) (4,187.67) 240,812.33 (220,812.33) 9,334.90 0.00 20,000.00 275,000.00 0.00 (267,732.74) (267,732.74) 7,267.26 (7,267.26) 0.00 0.00 0.00 40,000.00 0.00 0.00 0.00 40,000.00 (4,148.51) 0.00 0.00 35,851.49 2,304,529.34 0.00 (87,323.17) (87,323.17) 2,217,206.17 (446,376.72) 0.00 0.00 1,770,829.45 399,000.00 0.00 (7,800.00) (7,800.00) 391,200.00 (115,162.53) 0.00 0.00 276,037.47 4,026,040.07 17,798.17 22,137.21 39,935.38 4,065,975.45 (4,065,975.45) 190,842.54 0.00 0.00 3,776,835.29 (17,798.17) 738,876.52 721,078.35 4,497,913.64 0.00 0.00 0.00 4,497,913.64 Capital Improvement Projects Grand Total $23,920,733.70 $0.00 $0.00 $0.00 $23,920,733.70 ($8,700,722.46) $202,048.41 ($0.00) $15,220,011.24 i (A) State Grant $1,440,000 i- (B) State Grant $219,000/Donations $5,000 (C) O.C. Road Commission Donation (via State ISTEA Grant) $600,000/RBI Donation $75,000/Springfield Township Donation $20,000/Friends of Ellis Barn Donation $3,000/Ellis Family $20,000 = $718,000 total 4-H Fair Board Donations $53,050 and $53,050 and $190,000. Grand Total of (possible) grants and donations included in Estimated Project Cost = $2,678,100 Dollar Column Explanation: Estimated Proiect Cost is the sum of the current year's Budget columns "Project Cost Estimate" figure, the "Adjusted to Project Cost" figure, and the "Proposed New Projects" figure for the projects still open (any "Project Balance" funds for projects closed to fixed assets at the end of the prior fiscal year have been added to the contingency). 2005 Adjustment is the net of any adjustments made from/to contingency and individual projects in June - September of the prior fiscal year (the current fiscal year's perpetual budget started with figures as of 5/31). 2006 Adjustment is the net of any adjustments made from/to contingency and individual projects during the current fiscal year. Net Adiustment is the sum of "2005 Adjustment" and "2006 Adjustment" figures. New Estimated Project Cost is the sum of "Estimated Project Cost", "2005 Adjustment" and "2006 Adjustment" (or "Net Adjustment") figures. Amount Paid is the cost of the project expensed as of the report date. This amount includes the "Contract(s) Retainer" dollars. Contract(s) Retainer is the amount of retainage withheld from a contract payment and may be in an interest bearing account set-up via the O.C. Treasurer's office. The amount is not part of the "Project Balance" calculation because it is already included in the "Amount Paid" figure. Contract(s) Awd., Pre & Enc. Balance is the sum of the Pre -encumbered and Encumbered dollars for the contracts that have been awarded and for outstanding Requisitions and Purchase Orders. Project Balance is the amount of available dollars remaining on a project that have not been paid or encumbered. ** Pre -Encumbered & Encumbered charges are N/A at this time, figures are based on large contracts. ACTIVITY REPORT 0,�AAKLAND OCTOBER, 2006 (FM 01, FY2007)� DAY USE PARKS * Not included in program totals - only in combined totals. PARTICIPANTS (MONTH) 77PARTICIPANTS (YTD) In-house events are counted in facility totals. FM01,FY06 FM01,FY07 FY2006 FY2007 ADDISON OAKS PARK Campers 5,004 5,998 5,004 5,998 Day Use 1,973 1,734 1,973 1,734 Day Campers 0 0 0 0 *ADDISON OAKS CONFERENCE CENTER 3,956 3,62813,95613,628 GROVELAND OAKS Campers 0 0 01 0 Day Use 0 1 0 01 0 Day Campers 0 1 0 01 0 INDEPENDENCE OAKS PARK Day Use 19,066 25,477 19,066 25,477 Day Campers 0 1,265 0 1,265 Overnight Youth Group Campers 90 606 90 606 LYON OAKS PARK Day Use 579 1,444 579 1,444 Dog Park 2,317 5,776 2,317 5,776 ORION OAKS PARK Day Use 1,792 958 1,792 958 Dog Park 4,356 4,816 4,356 4,816 ROSE OAKS PARK Day Use 1,680 1,920 1,680 1,920 SPRINGFIELD OAKS ACTIVITY CENTER Day Use 408 3,048 408 3048 4-H Fair 0 0 0 0 *Banquet Facilities/Meetings/Special Events 4,926 526 4,926 526 WATERFORD OAKS Activity Center- non banquet 1,323 356 1,323 356 *Banquet Facilities - Activity Center 0 270 0 270 Day Use 1,155 2,1001 1,155 2,100 TOTAL CAMPERS 5,004 5,998 5,004 5,998 TOTAL DAY USE 26,653 36,681 26,653 36,681 TOTAL DAY CAMPERS 0 1,265 0 1,265 TOTAL OVERNIGHT YOUTH GROUP CAMPERS 90 606 90 606 TOTAL DOG PARK 6,673 10,592 6,673 10,592 TOTAL 4-H FAIR 0 0 0 0 TOTAL ACTIVITY CENTER -NON BANQUET 1,323 356 1,323 356 06-07 ACTIVITY REPORT.xls,OCT05 8-1 of 4 GOLF COURSES * Not included in program totals - only in combined totals. =RTICIPANTS (MONTH) PARTICIPANTS (YTD) In-house events are counted in facility totals. FMOI,FY061 FM01,FY07 FY2006 FY2007 GLEN OAKS Rounds Played-9 Holes 1,986 1,255 1,986 1,255 Rounds Played - 18 Holes 948 537 948 537 *Banquet Facilities 5,284 3,907 5,284 3,907 **Grill Room (**Not included in totals) 1,140 774 1,140 774 LYON OAKS Rounds Played - 9 Holes 190 133 190 133 Rounds Played - 18 Holes 1,881 1,214 1,881 1,214 Driving range 828 624 828 624 *Banquet Facilities 2,028 1,879 2,028 1,879 **Grill Room (**Not included in totals) 2,585 1,530 2,585 1,530 RED OAKS Rounds Played - 9 Holes 2,198 1,244 2,198 1,244 SPRINGFIELD OAKS Rounds Played - 9 Holes 1,095 607 1,095 607 Rounds Played - 18 Holes 2,144 996 2,144 996 **Grill Room (**Not included in totals) 1,295 831 1,295 831 WHITE LAKE OAKS Rounds Played - 9 Holes 1,531 640 1,531 640 Rounds Played - 18 Holes 1,064 486 1,064 486 *Banquet Facilities 0 1,149 0 1,149 **Grill Room (**Not included in totals) 0 822 0 822 TOTAL ROUNDS PLAYED - 9 HOLES 7,000 3,879 7,000 3,879 TOTAL ROUNDS PLAYED -18 HOLES 6,037 3,233 6,037 3,233 TOTAL DRIVING RANGE 828 624 828 624 06-07 ACTIVITY REPORT.xis,OCT05 8 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. I FMOI,FY061 FM01,FY07 FY2006 FY2007 MOBILE RECREATION Bleachers 9 9 9 9 Bouncers 3,220 4,245 3,220 4,245 Bus 1,575 1,350 1,575 1,350 Climbing Wall/Tower 500 500 500 500 Dunk Tank 0 233 0 233 Inline Skate Mobile/Hockey Mobile 0 0 0 0 Puppet 170 170 170 170 Show Mobile 16 25 16 25 Adventure Sport Mobile 0 80 0 80 Tents 10 3 10 3 Camps 0 0 0 0 Miscellaneous 0 0 0 0 WATERFORD OAKS BMX 0 0 0 0 WATERFORD OAKS COURT GAMES COMPLEX 33 200 33 200 WATERFORD OAKS FRIDGE 0 0 0 0 WATERFORD OAKS LOOKOUT LODGE 462 417 462 417 WATERFORD OAKS WATERPARK 0 0 0 0 RED OAKS WATERPARK 0 0 0 0 THERAPEUTIC EVENTS 768 594 768 594 SENIOR EVENTS 287 144 287 144 TOTAL MOBILE RECREATION VISITS 5,500 6,615 5,5001 6,615 TOTAL FACILITIES AND SPECIAL EVENTS 1,550 1,3551 1,550 1,355 06-07 ACTIVITY REPORT.xls,OCT05 8 3 of 4 NATURE INTERPRETIVE SERVICES PARTICIPANTS (MONTH) PARTICIPANTS (YTD) In-house events are counted in facility totals. FMOI,FY061 FMOI,FY071 FY2006 FY2007 ENVIRONMENTAL PROGRAM - INDEPENDENCE OAKS Nature Center 3,550 3,227 3,550 3,227 Outreach Visits 0 199 0 199 **Trail Usage (*"Not included in totals) 10,109 14,490 10,109 14,490 ENVIRONMENTAL PROGRAM - LYON OAKS Nature Center 467 422 467 422 Outreach Visits 10 40 10 40 *"Trail Usage (**Not included in totals) 593 1,352 593 1,352 TOTAL NATURE CENTERS 4,017 3,649 4,017 3,649 TOTAL OUTREACH VISITS COMBINED• 10 239 PARTICIPANTS (MONTH) 10 239 PARTICIPANTS (YTD) FM01,FY06 FM01,FY07 FY2006 FY2007 DAY USE PARKS 39,743 55,498 39,743 55,498 GOLF COURSES 13,865 7,736 13,865 7,736 RECREATION, FACILITIES AND SPECIAL EVENTS 7,050 7,970 7,050 7,970 NATURE INTERPRETIVE SERVICES 4,027 3,888 4,027 3,888 BANQUET FACILITIES 16,194 11,359 16,194 11,359 GRAND TOTALS 80,879 86,451 80,879 86,451 Therapeutic/Senior Event Breakdown TR: B-ball-30; Jr B-ball-44; Novi-150; MSU-150; B & G-57; Halloween-130; Royal Oak-33 SR: Fall Color Tour-96; Volleyball-48; Drayton Plains Nature Center-161 REVISED 10/6/04 Note: Deleted Grill Room numbers from Combined Totals. 06-07 ACTIVITY REPORT.xls,OCT05 8-4 of 4 >PRINGFIELD OAKS GOLF COURSE NOVEMBER.NUMBERS CORRECTED 1-9-07 ACTIVITY REPORT ,� AKLAND NOVEMBER, 2006 (FM02, FY2007) DAY USE PARKS * Not included in program totals - only in combined totals. 7F PARTICIPANTS (MONTH) 7PARTICIPANTS (YTD) In-house events are counted in facility totals. I FM02,FY06 FM02,FY07 FY2006 FY2007 ADDISON OAKS PARK Campers 0 0 5,004 5,998 Day Use 424 0 2,397 1,734 Day Campers 0 0 0 0 *ADDISON OAKS CONFERENCE CENTER 3,755 4,010 7,711 7,638 GROVELAND OAKS PARK Campers 0 0 0 0 Day Use 0 0 0 0 Day Campers 0 0 0 0 INDEPENDENCE OAKS PARK Day Use 11,860 13,437 30,926 38,914 Day Campers 0 86 0 1,351 Overnight Youth Group Campers 0 346 90 952 LYON OAKS PARK Day Use 400 989 979 2,433 Dog Park 2,263 5,603 4,580 11,379 ORION OAKS PARK Day Use 1,792 958 3,584 1,916 Dog Park 4,356 4,816 8,712 9,632 ROSE OAKS PARK Day Use 1,680 1,920 3,360 1 3,840 SPRINGFIELD OAKS ACTIVITY CENTER Day Use/Grounds 207 1 412 1 615 3,460 4-H Fair 0 0 0 0 *Banquet Facilities 2,923 2,620 7,849 3,146 WATERFORD OAKS Activity Center- non banquet 1,872 476 3,195 832 *Banquet Facilities - Activity Center 150 200 150 470 Day Use 1,155 2,100 2,310 4,200 TOTAL CAMPERS 0 0 5,004 5,998 TOTAL DAY USE 17,518 19,816 44,171 56,497 TOTAL DAY CAMPERS 0 86 0 1,351 TOTAL OVERNIGHT YOUTH GROUP CAMPERS 0 346 90 952 TOTAL DOG PARK 6,619 100419 13,292 21,011 TOTAL 4-H FAIR 0 0 0 0 TOTAL ACTIVITY CENTER -NON BANQUET 1,872 476 1 3,1951 832 06-07 ACTIVITY REPORT.As, NOV06 1 of 4 ACTIVITY REPORT NOVEMBER, 2006 (FM02, FY2007) * Not included in program totals - only in combined totals. In-house events are counted in facility totals. GLEN OAKS Rounds Played - 9 Holes Rounds Played - 18 Holes *Banquet Facilities **Grill Room (**Not included in totals) LYON OAKS Rounds Played - 9 Holes Rounds Played - 18 Holes Driving range *Banquet Facilities **Grill Room (**Not included in totals) RED OAKS Rounds Played - 9 Holes SPRINGFIELD OAKS Rounds Played - 9 Holes Rounds Played - 18 Holes **Grill Room (**Not included in totals) (WHITE LAKE OAKS Rounds Played - 9 Holes Rounds Played - 18 Holes *Banquet Facilities **Grill Room (**Not included in totals) TOTAL ROUNDS PLAYED - 9 HOLES TOTAL ROUNDS PLAYED -18 HOLES TOTAL DRIVING RANGE PARTICIPANTS (MONTH) FM02, FY06 FM02, FYO 927 63 458 33 6,284 6,26 133 130 11 576 52 0 91 1,936 2,21 0 849 35 416 53 738 78 173 5 672 70 404 471 0 1,20 0 2,994 2,34 2,176 2,12 0 91 IKUND 6 9 7 0 4 6 5 0 6 0 7 7 8 6 0 4 3 ' , .,. PARTICIPANTS (YTD) 7 FY2006 FY2007 2,913 1,891 1,406 876 11,568 10,174 1,273 774 320 247 2,457 1,740 828 715 3,964 4,094 2,585 1,530 3,047 1,600 1,511 1,137 2,882 1,783 1,468 888 2,203 1,348 1,468 957 0 2,355 0 822 9,994 6,223 8,213 5,356 828 715 06-07 ACTIVITY REPORT.xls, NOV06 2 of 4 ACTIVITY REPORT r A KLAND NOVEMBER, 2006 (FM02, FY2007) RECREATION,SPECIAL Not included in program totals - only in combined totals. PARTICIPANTS (MONTH) PARTICIPANTS (YTD) In-house events are counted in facility totals. FMOZFY06 FM02,FY07 FY2006 FY2007 MOBILE RECREATION Bleachers 3 0 12 9 Bouncers 0 0 3,220 4,245 Bus 945 1,125 2,520 2,475 Climbing Wall/Tower 0 0 500 500 Dunk Tank 0 0 0 233 Inline Skate Mobile/Hockey Mobile 0 0 0 0 Puppet 0 0 170 170 Show Mobile 7 7 23 32 Adventure Sport Mobile 0 0 0 80 Tents 2 0 12 3 Camps 0 0 0 0 Miscellaneous 0 0 0 0 WATERFORD OAKS BMX 0 0 0 0 WATERFORD OAKS COURT GAMES COMPLEX 33 232 66 432 WATERFORD OAKS FRIDGE 0 0 0 0 WATERFORD OAKS LOOKOUT LODGE 280 640 742 1,057 WATERFORD OAKS WATERPARK 0 0 0 0 RED OAKS WATERPARK 0 0 0 0 THERAPEUTIC EVENTS 544 424 1,312 1,018 SENIOR EVENTS 330 124 617 268 TOTAL MOBILE RECREATION VISITS 1 957 1 1,132 1 6,457 7,747 TOTAL FACILITIES AND SPECIAL EVENTS 1,187 1,4201 2,737 1 2,775 06-07 ACTIVITY REPORT.As, NOV06 3 of 4 ACTIVITY REPORT NOVEMBER, 2006 (FM02, FY2007) In-house events are counted in facility totals. ENVIRONMENTAL PROGRAM - INDEPENDENCE OAKS Nature Center Outreach Visits **Trail Usage (**Not included in totals) ENVIRONMENTAL PROGRAM - LYON OAKS Nature Center Outreach Visits **Trail Usage (**Not included in totals) TOTAL NATURE CENTERS TOTAL OUTREACH VISITS DAY USE PARKS GOLF COURSES RECREATION, FACILITIES AND SPECIAL EVENTS NATURE INTERPRETIVE SERVICES BANQUET FACILITIES GRAND TOTALS 0,�PAAKLA:7ND4 0 1 M711.11:11 PARTICIPANTS (MONTH) FMO2,FY061 FMO2,FY07 PARTICIPANTS (YTD) FY2006 I FY2007 1,853 1,5461 5,4031 4,773 2,448 963 2,448 1 1,162 7,538 5,611 1 17,647 1 20,101 390 236 1 8571 658 0 98 10 138 539 1,222 1,1321 2,574 2,243 1 1,782 1 6,260 1 5,431 2,4481 1,061 1 2,4581 1,300 PARTICIPANTS (MONTH) FM02, FMO6 FMO2, FY07 26,009 31,143 5,170 4,558 2,144 2,552 4,691 2,843 15,048 16,518 53,062 57,614 PARTICIPANTS (YTD) FY2006 FY2007 65,752 86,641 19,035 12,294 9,194 10,522 8,718 6,731 31,242 27,877 133,941 144,065 Therapeutic/Senior Event Breakdown TR: TGIF-35; ADAPTIVE SPORTS-48; ADULT BBALL-36; JR. BBALL-260; ROYAL OAK-45 SR: VOLLEYBALL-88: TENNIS-36 Dravton Plains Nature Center - 97 1 1 1____ I [REVISED 10/6/04 Note: Deleted Grill Room numbers from Combined Totals. I I I 06-07 ACTIVITY REPORT.As, NOV06 4 of 4 ITEM #9 COMMISSIONER RECOGNITION Commissioner Knollenberg leaves the Parks Commission to begin his term as state representative. Commission would like to acknowledge and thank him for his service on the Commission and to the residents of Oakland County. 9-1 ITEM #10 STAFF INTRODUCTION Matt Pardy, a senior at Central Michigan University, will be interning for Oakland County Parks for 30 weeks. Matt has worked for Oakland County Parks over the last summers at Red Oaks Waterpark as lifeguard, head lifeguard and most recently as a manager. We are excited to have Matt aboard. 10-1 ITEM #11 ELECTION OF OFFICERS As per the Commission's By -Laws, the election of officers shall be held the first meeting of the year. ITEM # 12 OAKLAND COUNTY 4H FAIR ASSOCIATION PRESENTATION Recently the Oakland County 4H Fair Association approved a resolution to rename their annual fair activity as the "Oakland County Fair." Art Noren and Terri Burnett from the Fair Association Board will make a brief presentation on their efforts to promote the fair to create more opportunities for exhibitors and sponsors plus increase fair attendance. 12-1 ITEM #13 Countywide Citizen Survey Preliminary Report This fall a survey was conducted among Oakland County residents to gain their input on park system awareness, usage, satisfaction, and future recreation needs and interests. The data and information gathered will be utilized in the Recreation Master Plan, and the park system's Strategic Plan. Ron Vine, President of Leisure Vision, will present an executive summary of the Community Attitude and Interest conducted for the Oakland County Parks and Recreation Commission Survey. The survey was conducted from October through December of 2006 to help establish priorities for the future of parks and recreation facilities, programs and services within the County. The survey was administered by a combination of mail and phone. Leisure Vision worked extensively with Oakland County Parks staff in the development of the survey questionnaire. This work allowed the survey to be tailored to issues of strategic importance to effectively plan for the future. The goal was to obtain a total of at least 600 completed surveys. This was accomplished, with a total of 607 surveys completed. The results of the random sample of 607 households have a 95% level of confidence, with a precision of at least +/- 4.0%. 13-1 ITEM # 14 2007 COMMUNITY ASSISTANCE PROGRAM PROPOSAL The concept of the Community Assistance Program (CAP) will be revised and expanded in 2007. The goal is to provide more recreation opportunities and experiences to communities, organizations, school districts, non -profits, and underserved populations. The CAP program is an element of the park system's evolving Urban Parks, Recreation and Services strategy. Staff has revised the CAP program, which will be will be more fully marketed to all 61 cities, villages, and townships in Oakland County. We will be offering mobile recreation visits, day camp scholarships, and waterpark discounts as part of the program. This year we are changing the transportation aspect of the program. The 28 school districts in Oakland County will be able to use one bus for transportation to either of our nature centers. Schools would be responsible for the nominal per person charge at the nature center. We would like to request that the Commission grant to the Mobile Recreation department $100,000. This would be available to all cities, villages, townships and school districts in Oakland County. 1. The request of funds for the 2007 Community Assistance Program will be $100,000. The funds will be allocated as follows: a $30,000 - Mobile Recreation Visits a $20,000 - Discounts to non-profit and community groups in Oakland County a $20,000 - Partnerships and Collaborations with cities, villages, and townships with struggling or eliminated parks and recreation departments a $15,000 - Transportation to nature centers and day use parks a $10,000 - Program Scholarships for at -risk youth and handicapped individuals a $5,000 - Discounted Trips to the waterpark, youth group camping, the refrigerated toboggan run and nature centers This expanded program will provide over 100,000 residents and visitors, who otherwise may not have this opportunity, a chance to enjoy quality recreation activities. Description of Services Available Under This Program Mobile Recreation ($30,000): All cities, villages, and townships in Oakland County would be eligible for mobile unit visits during the summer of 2007 at no cost. This is contingent upon a completed application being approved by the Mobile Recreation Supervisor. The following units will be available this year: Adventure Sport Mobile, In -line Skate Mobile, Climbing Wall, Puppet Mobile, Bouncers, Dunk Tanks, and Tents. The units will be available for this program seven days per week. The possibility will also exist to 14-1 add on a "bonus" second visit for groups in the same geographical location as an already scheduled paid visit. Limit: Three mobile unit rentals per community per year. Discounts ($20,000): This program is available for all non-profit agencies in Oakland County and is only valid for events held within Oakland County. A request letter for consideration must be sent to the Recreation Supervisor in charge of Mobile Recreation on the agency's letterhead, either by mail or email. Information that needs to be included in the request letter is date, time, location, purpose of the program, how it will benefit the community, and which mobile unit is being requested. Any other pertinent information, such as the organization mission statement/brochure, or flyer for the event should also be included. The program works on a first come, first served basis. Any non-profit receiving a discount would be encouraged to offer in -kind services in trade. Limit: $1,000 in discounts per agency per year. When the $20,000 is used, no other discounts will be given. Partnerships and Collaborations ($20,000): Select cities, villages, and townships in Oakland County would be eligible for additional visits and programming assistance during the summer of 2007 at no cost. This program would be available to agencies that have recently lost their parks and recreation department, have steadily had their budget cut, or have lost programs and services and are not able to provide the quality recreation services their residents could use. This is contingent upon an agreement between Oakland County Parks and the selected city, village, or township. Oakland County Parks would assist with programming and provide flee mobile units to assist with programs that would not operate otherwise. Limit: To select communities until funds are completely dispersed. Transportation ($15,000): The C.A.P. buses may be used for transportation to and from Lewis E. Wint Nature Center, Lyon Oaks Nature Center, or any day use park. Park entry fee will be waived. The buses will be available Monday through Friday from 9:00 am until 3:00 pm. in the months of September through May. This will be available for each of the 28 school districts in Oakland County, and all 61 cities, villages and townships. Groups will be responsible for nominal admission fee for nature centers. Limit: One free bus trip per community or school district per year. Program Scholarships ($10,000): The C.A.P. Scholarship Program will provide scholarships for each community that acts as a registration site for summer day camps. There would be a total of 63 full scholarships for the 21 registering communities. The scholarships can be used for Sportsapalooza and Wild Adventures during the sessions in which their community attends camp. These funds would be routed through the community youth assistance programs in partnership with the local parks and recreation departments. Also included would be The First Tee, a World Golf Foundation initiative dedicated to providing young people of all backgrounds an opportunity to develop, through golf and character education, life -enhancing values such as honesty, integrity and sportsmanship. The intent is to offer opportunities for improvement in the quality of life and create a platform where children can increase their potential for success. These scholarships will be available for at -risk youth and handicapped individuals. Limit: Three full camp scholarships for each of the 21 registering communities per year. 14-2 Discounted Trips ($5,000): The C.A.P. program will include $2 discount tickets for groups of 45 or less. This will be available Monday and Tuesday only. Trip locations include: waterparks, nature centers, toboggan run, and youth group camping. Trips are open to all cities, villages, townships, senior groups, and group homes for individuals with disabilities. Limit: Each community and group will be limited to one discounted trip per year. 14-3 ITEM #15 HIGHLAND TOWNSHIP PROPERTY GRANT PROJECT AGREEMENT Staff recently received written acknowledgement from the Department of Natural Resources Grants staff with notification that the revised grant agreement language, offered by Oakland County Corporation Counsel, has been accepted. Attached is a resolution supporting the approval of the Project Agreement and recommending it be forwarded to the General Government Committee for approval and acceptance by the Oakland County Board of Commissioners. 15-1 RESOLUTION IN SUPPORT OF THE ACCEPTANCE OF THE TF05-032 HIGHLAND TOWNSHIP PROERTY ACQUISITION GRANT WHEREAS, Oakland County Park and Recreation Commission has been notified of the award of TF05-032 Highland Township Property Acquisition Grant, administered by the Michigan Natural Resources Trust Fund; and WHEREAS, the One Million Four Hundred Forty Thousand ($1,440,000) dollar grant will help offset the cost of acquiring this parcel, which will create the twelfth Oakland County Park; and WHEREAS, the matching funds for the Highland Township Property Acquisition Grant will come from the '4 mil for parks; NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the acceptance of TF05-032 Highland Township Property Acquisition Grant. FURTHER BE IT RESOLVED that the Oakland County Parks and Recreation Commission recommends the revised Project Agreement forwarded to the General Government Committee for approval by the Oakland County Board of Commissioners. Moved by: Supported by: Date: 15-2 ITEM #16 Bid Items: a. Brick Pavers — Addison Oaks Conference Center b. Banquet Facility Fire Suppression — Glen Oaks C. Pedalboats — Independence Oaks d. Picnic Tables and Table Boards e. Utility Cart Purchase — Waterford Oaks f. Golf Carts — Lyon Oaks and Springfield Oaks Golf Courses ITEM # 16a ADDISON OAKS BRICK PAVING Bids are being received on December 29 for the renovation of the existing slate walkway in the formal garden at the Addison Oaks Conference Center. This walk is the original walkway and consists of a concrete base, mortar bed, and slate. Over the years the mortar between the stone has deteriorated, causing the stone to loosen. Staff has continued to repair it with only temporary success. A very small portion of the walkway was repaired by a contractor two years ago to determine the longevity of the repairs. Even this section is already showing signs of mortar failure. As a result, and to avoid future repairs and potential for loose stone, the entire walkway is to be redone with brick pavers, which will match the entrance terrace. This work consists of the removal of the existing stone and mortar down to the existing concrete base, then installation of a proper base, setting bed and brick pavers. There is approximately 1,836 sq. ft of walkway. The bids will be reviewed and a recommendation will be presented at the commission meeting. 16a-1 ITEM #16b GLEN OAKS CLUBHOUSE FIRE SAFETY SYSTEM UPDATE Staff has been working with the Fire Marshall of the city of Farmington Hills to upgrade the existing fire safety system at Glen Oaks, as a result of the Club Room renovations completed in 2005. The last review of the system and update was when the banquet room addition was completed. Because codes have changed during that period, the city has requested that we again update this system. Therefore, staff requested bids for this system update; those bids were received on November 17. Some of the upgrades will include: • Addressable fire alarm panel; Annunciator; Dialer for fire alarm monitoring; Nac panel; Smoke detectors; Heat detectors; Pull stations to cover exits; Horn strobes for audible and visual verifications; Duct detector connections; and Kitchen system tie in. This list may not be all inclusive; it is up to the contractor to evaluate and recommend additional items as may be required by the city of Farmington Hills. Bids were received as follows: Healy Fire Protection Inc. $21,550.00 Orion, MI Fire Systems of Michigan $24,558.50 Redford, MI Fire Control Inc. Chesterfield, MI $29,418.19. Staff has reviewed the bids and recommends awarding the contract to the low bidder, Healy Fire Protection Inc., in the amount of $21,550.00, plus a contingency of $2,150.00, for a total project cost of $23,700.00. This project was not anticipated, therefore was not included in the 2007 Glen Oaks Operating Budget. Staff recommends the funds be transferred from the 2007 Operating Budget Contingency to the Glen Oaks Operating Budget Building Maintenance line item account. 16b-1 ITEM # 16c PEDALBOATS GROVELAND OAKS Bids were requested for the purchase of one ADA accessible pedalboat and five standard 4-person pedalboats for the Groveland Oaks Boat Rental Facility. These boats are replacing rental boats that were purchased in 1992 at a cost of $900.00. Bids were sent to eight companies, with only one company submitting a bid. The single bid is as follows: DMM Industries, Owosso, MI $10,198.15 American Pleasure Products, Rose City, MI No Response Cycnet Enterprises, Flint, MI No Response Wonderland Marine West, Inc., Howell, MI No Response Great Lakes Docks, Algonac, MI No Response HMS Sailboats, Inc., Allen Park, MI No Response RDR, LLC, White Lake, MI No Response Kay Park-Rec. Corp, Janesville, IA No Response These pedalboats are a single -source item and have been used with great success and longevity, and with minimal maintenance and damage. Revenues from pedalboat rentals average $10,000 per season, depending on weather conditions. Staff is requesting the Commission award the bid to the single bidder, DMM Industries, in the amount of $10,198.15. Funds for this expenditure are budgeted in the park's Expendable Equipment line item of the Operating Budget. 16c-1 ITEM #16d 6 FOOT PICNIC TABLES & 6 FOOT TABLE BOARDS Groveland Oaks and Lewis E. Wint Nature Center Bids have been received for the purchase of 8 each 6' picnic tables and 200 each 6' picnic tables boards. These tables and boards will replace tables and picnic table board in the campground and nature center areas that are in poor condition. The eight tables are for the Wint Nature Center; the picnic table boards will be used at Groveland Oaks. 8 FOOT PICNIC TABLES & 8 FOOT TABLE BOARDS Groveland, Independence, Addison, Waterford, and Orion Oaks Bids have been received for the purchase of 64 each 8' picnic tables and 303 each 8' picnic tables boards. These tables and boards will replace tables and picnic table boards in the campground and picnic areas that are also in poor condition. The picnic tables and boards will be distributed as follows: Independence (5) tables; Waterford (6) tables and (3) boards; Orion Oaks (3) tables; Groveland (25) tables and (300) boards, and Addison (25) tables. Bids were sent to ten companies, with four companies responding as follows: Tables Boards Total Engan Tooley Doyle & Assoc. Okemos, MI 8 each 6' Tables & 200 6' Boards $182.00 ea. $17.00 ea. $ 4,866.00 64 each 8' Tables & 303 6' Boards $192.00 ea. $19.25 ea. $18,120.75 $22,976.76 Jamestown Advanced Jamestown, NY 8 each 6' Tables & 200 6' Boards $192.63 ea. $19.68 ea. $ 5,477.04 64 each 8' Tables & 303 6' Boards $219.44 ea. $22.96 ea. $21,001.04 $26,478.08 Outdoor Fun Store Co. Wayne, MI 8 each 6` Tables & 200 6' Boards $256.00 ea. $19.65 ea. $ 5,978.00 64 each 8' Tables & 303 6' Boards $262.00 ea. $22.59 ea. $23,612.77 $29,590.77 RJ Thomas MFG Co. Cherokee, IA 8 each 6' Tables & 200 6' Boards $213.14 ea. $23.66 ea. $ 6,437.12 64 each 8` Tables & 303 6' Boards $246.26 ea. $29.95 ea. $24,835.49 $31,272.61 Staff recommends awarding the bid to Engan Tooley Doyle & Assoc. in the amount of $22,976.75. Funds for this expenditure will come from the respective park's equipment repair line item and small tool line item. 16d-1 ITEM #16e UTILITY CART PURCHASE WATERFORD OAKS We have received from Purchasing the following bids for the purchase of a Kubota Utility Cart for Waterford Oaks: Bid Summary is as follows: CLUB CAR/ WEINGARTZ SUPPLY CO., ENERGY INC. PRODUCTS Farmington Hills, MI Livonia, MI Price ea. Price ea. One (1) Kubota $11,932.00 $12,511.97 RTV90OW Shipping/Delivery $938.00 Included Warranty 2 Years 1 Year Total $12,870.00 $12,511.97 Club Car/Energy Products submitted a bid for a different product. The bid was for a Carry -All Utility Cart which does not meet the specifications of the requested bid. Gregware Equipment Co. and JDE Equipment Company submitted "No Bid" responses. No responses were received from Spartan Distributors; Pifer, Inc.; Stanford Brothers, Inc.; Kensington Motor Sports, Inc.; Agro Offroad Vehicles, LLC.; and Turf Professionals Equipment Company. This equipment will be used in the year-round operation of Waterford Oaks. It will replace a Mule Utility Cart purchased in 1995 at a price of $7,500. Staff recommends awarding the purchase of the utility cart to the low bidder, Weingartz Supply Company Inc., for $12,511.97. There is $13,920.00 budgeted in the 2007 Operating Equipment for this purchase. 16e-1 ITEM # 16f GOLF CARTS LYON OAKS AND SPRINGFIELD OAKS GOLF COURSES We have received from Purchasing the attached bid for the purchase of 80 electric and 39 gas golf carts. This bid included the trade in of 80 each 5-year old electric carts from Lyon Oaks, plus 26 gas and 5 electric carts from Springfield Oaks and the rest of the park system. For the past 20 years, we have specified Club Car carts for the following reasons: • Aluminum frames • Superior battery system — 5-year life • Trade-in value Our present fleet of 340 carts is entirely comprised of Club Car carts. Staff recommends the Commission award the bid to Club Car for a total of $314,055. Last year we paid $3,545 for this same electric golf cart; however, this year's price of $3,645 included a ball washer on each cart for Lyon Oaks. There are adequate funds budgeted in the Small Tools line item of each park's Operating Budget for these golf carts. 16f-1 IT2O47OO Golf Carts Club Car 80 Electric Golf Carts: 4 WHEEL ELECTRIC GOLF CARS WITH WINDSHIELDS; CANOPIES, CHARGERS, SWEATER BASKETS, BALL WASHERS; 4 INCH NUMBERS - BEIGE COLOR; EQUAL TO CLUB CAR PRECEDENT; BID TO INCLUDE TRADE-IN OF 80-2001 ELECTRIC CLUB CAR CARTS, SEE ATTACHED LIST, DELIVER TO LYON OAKS GOLF COURSE, 30300 OLD PLANK ROAD, WIXOM MI 48393; CONTACT BILL STOKES, 248.3430.6219 Unit Price $3,645.00 Total for 80 Electric Golf Carts $291,600.00 39 Gas Golf Carts: 4 WHEEL GAS GOLF CARTS WITH CANOPIES, SWEATER BASKETS, 4 INCH NUMBERS - BEIGE COLOR; EQUAL TO CLUB CAR PRECEDENT, BID TO INCLUDE TRADE-IN OF 26 GAS AND 5 ELECTRIC CLUB CAR CARTS, SEE ATTACHED LIST; DELIVER TO SPRINGFIELD OAKS GOLF COURSE, 12450 ANDERSONVILLE ROAD, DAVISBURG MI 48350-3032; CONTACT JOE DEROUSHA, 248,343.3380 Unit Price Total for 39 Gas Golf Carts Total Trade In Amount Total for all Golf Carts including delivery costs: Less Trade In Amount: Total Cost: $3,645.00 $142,155.00 $119,700.00 $433,755.00 $119,700.00 $314,055.00 16f-2 ITEM ## 17 EXECUTIVE SESSION Staff is requesting an Executive Session to discuss a proposed land acquisition. 17-1 ITEM #18 EXECUTIVE OFFICER'S REPORT ---Upper Bushman Lake Acquisition: At the December 6 Board meeting of the Michigan Natural Resources Trust Fund, the decision was made to give preliminary approval to the Parks Commission's acquisition grant application for the 188-acres comprising the Upper Bushman area adjacent to Independence Oaks County Park. ---Urban Parks, Recreation Programs and Services Strategy Update: Members of the Administrative Management Team and Oakland County Planning and Economic Development Services continue to meet for the purpose of developing an urban parks, recreation programs, and services strategy. The key component for commissioners, staff, and the general public is that this strategy is being developed as a comprehensive approach, not just an "urban park strategy," which carries the connotation that it is solely for physical land or facilities. It should also encompass programmatic and service elements based upon the needs of urbanized cities/villages/townships. ---HB 6325 Update: The State Senate passed HB 6325 on December 14 with one change — the Drain Commissioner would have to appoint someone from the Drain Commissioner's office to be the designee. The language under Section 1, Paragraph 2b, now reads, "The county drain commissioner or an employee of the Drain Commissioner's Office designated in writing by the Drain Commissioner." A copy of the latest version is attached for your information. ---Volunteer Program Overview 2006: This year we increased the usage of volunteers by 31%, with 519 individuals volunteering 31,285 hours. Volunteers are essential to make our facilities and program a success. The fiscal savings in 2006 for utilizing volunteers, using the Bureau of Labor Statistics standards, was $546,861, A detailed report is attached. ---2006 Deer Management Program: Also attached is a copy of the information on the successful 2006 Deer Management Program, including the most recent deer survey history. Staff will be available to answer any questions you may have. --- Day Camp Licensing: Staff has been working with the State of Michigan's Department of Human Services Office of Children and Adult Licensing regarding proposed rule changes for day camps (HB 5110). These rules will affect Oakland County Parks day camps, as well as other municipal agencies; all will have to be licensed. Sue Wells will represent Oakland County and the Michigan Recreation and Park Association on a state blue ribbon ad -hoc committee with other state camping organizations. Proposed rules should be completed by March 2007. --- BlazeSports: Oakland County Parks has received a $500 donation towards adaptive sports equipment for our disabled sports program. We will be purchasing equipment to enhance tennis and golf programs. --- Easter Seals/Write Off: As requested by Commissioner McCulloch, staff has made contact with the Easter Seals Corporate Office in Waterford. Staff was informed that they would not be able to provide payment because it needed to be taken care of in that fiscal year. In the future when a parent would like to sign up a child for a class, our staff will need to request that the child or parent provide a letter of authorization or the name of the case manager to contact for authorization. ---Samuel Farm: Staff has contacted the Samuel family to inform them the Michigan Natural Resources Trust Fund Board has decided against funding the acquisition grant for their parcel in this funding session. A copy of the letter is attached for your information. ---First Quarter Work Plans: The Administrative Management Team's first quarter work plans are attached, which reflect their current work projects. ---CVT Presentations: The schedule of presentations to the cities/villages/townships, revised as of December 15, is also enclosed for your information. ---DNR Proposed Land Consolidation Program: County Commissioners Christine Long and Hugh D. Crawford, along with Parks Executive Officer Dan Stencil, attended the DNR's Proposal Land Consolidation Program Public Hearing on Tuesday, December 12 at the Oakland County Sportsmen's Club. As this process proceeds, there will be an opportunity for the Parks Commission to consider specific parcels for acquisition. 18-1 STATE OF MICHIGAN NNIFER M. GRANHOLM DEPARTMENT OF NATURAL RESOURCES GOVERNOR LANSING December 7, 2006 Mr. Joseph P. Figa Chief of Design and Development Oakland County 2800 Watkins Lake Road Waterford, MI 48328 Dear Mr. Figa: SUBJECT: TF06-199, Upper Bushman Lake Acquisition REBECCA A. HUMPHRIES DIRECTOR I am writing to inform you of the 2006 Michigan Natural Resources Trust Fund (MNRTF) grant results. The MNRTF program provides funding assistance for Department of Natural Resources (DNR) and local outdoor recreation needs, including land acquisition and development of outdoor recreation facilities. Final grant recommendations for this program are made by the MNRTF Board of Trustees. A total of 162 applications were evaluated under this program totaling $62.7 million in requests, and on December 6, 2006, the MNRTF Board of Trustees made the following recommendations: 1. Ten state and 24 local land acquisition projects totaling $27,774,620. 2. Six state and 21 local outdoor recreation development projects totaling $8,301,455. lam pleased to inform you that your application noted above was among those recommended to receive a MNRTF acquisition grant in the amount of $1,900,000. A number of additional steps need to be taken before the DNR can offer you a grant for your project, including: 1) the DNR must receive legislative approval and an appropriation of funds for these projects; and 2) you will need to enter into an agreement with the DNR. You will receive additional detailed guidance from Grants Management within the next several days. Please do not take any actions associated with your grant project at this time. NATURAL RESOURCES COMMISSION Keith J. Charters, Chair • Mary Brown • Darnell Earley • Bob Garner • Gerald Hall . John Madigan • Frank Wheatlake STEVENS T. MASON BUILDING . P.O. BOX 30028 . LANSING, MICHIGAN 48909-7528 www.michigan.gov/dnr • (517) 373-2329 18-2 Mr. Joseph P. Figa Page 2 December 7, 2006 Congratulations on being recommended to receive a MNRTF acquisition grant. If you have any questions regarding your project or the MNRTF program, please contact Mr. James Wood, Manager of Grants Management, at 517-373-9125. If you wish to contact Mr. Wood in writing, his address is: Grants Management, Department of Natural Resources, P.O. Box 30425, Lansing, MI 48909-7925. Sincerel Rebecca A. Humphries Director cc: Mr. Dennis R. Fedewa, Chief Deputy, DNR Ms. Mindy Koch, Resource Management Deputy, DNR Mr. James Wood, DNR 18-3 do Stencil From: jscholt@co.ottawa.mi.us Sent: Friday, December 01, 2006 8:02 AM To: ?; ??; Amy McMillan; Anthony Casasanta; Bob Moore; Chris Adams; Christina Egeler; Dan Patton; Dan Stencil; David Basch; David Humbyrd; David Rachowicz; Dennis Randolph; George Shannon; Jack Garber; James Wood; Jerry Jaloszynski; Jim Guerriero; John McCurtain; John Pence; John Schmude; John Scholtz; Ken Elwert; Kevin Ricco; Kim Haller; Laurie Gracki; Mark Brochu; Mike Maisner; Nancy Krupiarz; Nicole Frost; Paul Pounders; Phillip Heavilin; Randy Rood; Richard Losinski; Robert Peven; Robert Tetens; Roger Sabine; Ron Reinke; Scott Wyman; Steve Romzek; Sue Ann Kopmeyer; Terry Van Dorren; Tim Schreiner Cc: mmaisner@mrpaonline.org Subject: Update on HB 6325 Dear MACPRO Members: Thank you for your feedback on HB 6325. Mark Brochu, Dan Patton, Mike Maisner and myself were present yesterday when the Senate Committee on Local, Urban and State Affairs took up the bill. Tom Hickson of MAC was also present and he introduced us to the Oakland Drain Commissioner prior to the meeting. He was very sensitive to our concerns of weakening Act 261 and understood why we wouldn't want Drain Commissioners to be able to appoint just anybody to sit on the Parks Commission. It was obvious from talking to Tom Hickson of MAC and Mike Maisner that the bill was expected to pass easily and simply opposing the bill was not likely to be successful. Thanks to work of Dan Patton and others Senator Birkholz had already requested amendment language be drafted to restrict the Drain Commissioner's appointment to someone within the Drain Office - but not limited to the deputy. Both the bill and the amendment were put on the floor for discussion. We all felt that the bill as amended was the best we could hope for under the circumstances and therefore we all waived our opportunity to speak in opposition. The Committee proceeded to pass the amended bill with language referring to the Drain Commissioner's seat on the Commission as follows: b) The county drain commissioner or an employee of the drain commissioner's office designated in writing by the drain commissioner. Since this language is different than what was approved by the House it will now be sent back to the House. If you support the amended bill, as I and others present yesterday do, it would be good to let your State Representatives know so they can lend their support. John Scholtz, Director Ottawa County Parks and 12220 Fillmore Street West Olive, MI 49460 (616) 738-4808 jscholt@co.ottawa.mi.us Recreation Commission 1814 HB-6325, As Passed Senate, December 14, 2006 SENATE SUBSTITUTE FOR HOUSE BILL NO. 6325 A bill to amend 1965 PA 261, entitled "An act to authorize the creation and to prescribe the powers and duties of county and regional parks and recreation commissions; and to prescribe the powers and duties of county boards of commissioners with respect to county and regional parks and recreation commissions," by amending section 1 (MCL 46.351), as amended by 2003 PA 187. THE PEOPLE OF THE STATE OF MICHIGAN ENACT: 1 Sec. 1. (1) The county board of commissioners of a county, by 2 resolution adopted by a 2/3 vote of all its members, may create a 3 county parks and recreation commission, which shall be under the 4 general control of the board of commissioners. 5 (2) The county parks and recreation commission shall consist 6 of the following members: 7 (a) The chairperson of the county road commission or another 8 road commissioner designated by the board of county road H06967106 (S-1) KHS 18-5 2 1 commissioners. 2 (b) The county drain commissioner OR AN EMPLOYEE OF THE DRAIN 3 COMMISSIONER'S OFFICE DESIGNATED IN WRITING BY THE DRAIN 4 COMMISSIONER. 5 (c) One of the following: 6 (i) In a county that elects a county executive under section 9 7 of 1973 PA 139, MCL 45.559, the county executive or a designee of 8 the county executive. 9 (ii) In a county with a population of 1,000,000 or less, the 10 chairperson of the county planning commission or another member of 11 the county planning commission designated by the county planning 12 commission. In a county that does not have a county planning 13 commission, the chairperson of the regional planning commission 14 shall serve on the county parks and recreation commission if that 15 person is a resident of that county. If the chairperson of the 16 regional planning commission is not a resident of that county, then 17 the board shall, by a 2/3 vote, appoint a member of the regional 18 planning commission who is a resident of that county to serve on 19 the county parks and recreation commission. 20 (d) Seven members appointed by the county board of 21 commissioners, not less than 1 and not more than 3 of whom shall be 22 members of the board of commissioners. 23 (e) For counties with a population greater than 750,000 but 24 less than 1,000,000, the county board of commissioners shall 25 appoint a neighborhood representative. The appointee under this 26 subdivision shall be an officer of the homeowners or property 27 owners association that represents the largest area geographically H06967106 (S-1) KHS 18-6 3 1 that is located totally or partially within 1,000 feet of the 2 property boundary of the most frequently used county park who is 3 willing to serve on the county parks and recreation commission. If 4 a homeowners or property owners association is not located within 5 1,000 feet of that park or no officer is willing to serve, then the 6 appointee shall be a resident who lives within 1/2 mile of that 7 park and who is willing to serve on the county parks and recreation 8 commission. If no resident lives within 1/2 mile of that park or no 9 resident is willing to serve, then the appointee shall be a 10 resident of the city, village, or township in which that park is 11 located who is willing to serve on the county parks and recreation 12 commission. The first appointment under this subdivision shall be 13 made not more than 60 days from the -ef-€eetive-date of- he 14 afRendatery aet that- added his sid;divisien- OCTOBER 17, 2003 or not 15 more than 60 days from the date a county qualifies for an 16 appointment under this subdivision. 17 (3) Of the members first appointed by the county board of 18 commissioners, 2 shall be appointed for a term ending 1 year from 19 the following January 1, 2 for a term ending 2 years from the 20 following January 1, and 3 for a term ending 3 years from the 21 following January 1. The first member appointed by a qualifying 22 county under siabdivisien (e) SUBSECTION (2) (E) shall be appointed 23 for a term ending 2 years from the following January 1. From then 24 on, each appointed member shall be appointed for a term of 3 years 25 and until his or her successor is appointed and qualified. Each 26 term shall expire at noon on January 1. A vacancy shall be filled 27 by the county board of commissioners for the unexpired term. H06967-06 (S-1) KHS 18-7 4 1 (4) The county parks and recreation commission is an agency of 2 the county. The county board of commissioners may make rules and 3 regulations with respect to the county parks and recreation 4 commission as the board of commissioners considers advisable. The 5 members of the county parks and recreation commission are not full- 6 time officers. The county board of commissioners shall fix the 7 compensation of the members. H06967'06 (S-1) Final Page KHS 18-8 Memorandum TO: Dan, Sue and Jim FROM: Sandy Dorey SUBJECT: Volunteer Hours 2006 DATE: December 19, 2006 Any volunteer donating more than 8 hours will receive a thank you letter and a coupon for four people to attend the Fridge or WaterPark in the 2007 season. The date for this year Fridge Night is Tuesday, January 23, 2007. The summer picnic is set at Waterford Oaks on Thursday, July 26, 2007. Location # of Volunteers # of Hours Addison Oaks 1 400 BMX 36 3,515 Glen Oaks 18 1,496 Independence Oaks 12 248 Mobile Recreation 12 1,026 Lewis Wint- Nature Center 152 2,298 Orion Oaks — Dog 16 515 Orion Oaks 5 20 Recreation Administration 47 3,666 Springfield Oaks- Golf 28 5,747 Springfield — Ellis Barn 14 35 White Lake 18 1,982 Lyon Oaks — Golf 50 6,078 Lyon Oaks — Nature 16 217 Trails 14 42 Springfield 4H 80 4,000 Total 519 31,285 This year we are utilizing the Bureau of Labor Statistics — Value of Volunteer time for calculating the savings to our Department. In Michigan, this rate is $17.48 per hour. 31,285 volunteers x $17.48 = Park Savings of $546,861 Report does not include trustees or WAM. This is the first year that Springfield 4H is incorporated into our totals. r)\/Pry/iP\A/ of Previni►s Years Year Number Hours 2000 262 13,600 2002 196 13,782 2003 249 18,933 2004 337 26,489 2005 368 21,714 2006 519 31,285 18-9 2006 CONTROLLED DEER MANAGEMENT PROGRAM INFORMATION: Addison Oaks: 1,141 acres 2006 Hunting dates: Shotgun November 16, 21, 28, 30 Muzzleloader December 5, 7, 12 and 14 Number of hunters participating: 96 (Received 167 applications) Number of deer counted in park during aerial survey: (See attachment) Number of deer harvested: 1995 to 2000 we averaged 32 deer per year. 2001 to 2005 we averaged 26 deer per year. Yearly Total 2001 20 deer 20 2002 20 deer 20 2003 26 deer 26 2004 39 deer 39 Shotgun 2005 16 deer Muzzleloader 2005 9 deer 25 Shotgun 2006 26 deer Muzzleloader 2006 5 deer 31 Recommended minimum number of deer to be harvested 2006 per Natural Resource Mgt. Plan: 30 Independence Oaks: 1,088 acres 2006 Hunting dates: Shotgun November 20, 22, 27 and 29 Muzzleloader December 4, 6, 11 and 13 Number of hunters participating: 96 (Received 113 applications) Number of deer counted in park during aerial survey: (See attachment) Number of deer harvested: 2003 to 2005 we averaged 20 deer per year. Yearly Total Archery 2003 12 deer 12 Archery 2004 4 deer Muzzleloader 2004 10 deer 14 Shotgun 2005 17 deer Muzzleloader 2005 5 deer 22 Shotgun 2006 29 deer Muzzleloader 2006 10 deer 39 Recommended minimum number of deer to be harvested 2006 per Natural Resource Mgt. Plan: 30 18-10 Summary and Recommendations: Approximately 3,500 lbs. of meat were donated to the food banks in conjunction with the Hunters Against Hunger Program. Staff is recommending three shotgun dates and three muzzleloader dates at each park for the 2007 program. Recommended dates at Addison Oaks are November 20, 27, and 29 for shotgun; December 6, 11, and 13 for muzzleloader. At Independence Oaks, the recommended dates are November 21, 26, and 28 for shotgun; December 5, 10, and 12 for muzzleloader. We have several habitat enclosures to monitor habitat damage at both Independence Oaks and Addison Oaks due to deer populations. Staff will be installing additional enclosures at other park locations (Rose Oaks and Orion Oaks) to monitor habitat damage. We will be conducting an aerial survey in 20D7 as soon as the weather and snow conditions are adequate. Tim Nowicki will be conducting the aerial survey and deer census. We were unable to conduct a 2006 survey due to inadequate snow conditions. 18-11 Y 00 N Parks Deer Survey History . Oakland County 1995 1996 1 1997 1998 1 1999 P ark 96 Addison Oaks 175 i 120 96.7/sgmi 77.4lsc .24 sgmi, 794 acres 141lsgm 62 endence Oaks 116 " 104 6.1,!sgmi 30.5ts nde 1 7 ,nrni. 1088 acres g8 2lsgmi A , 20pti _2002 2 ,...,,� Luu� �nn4 3 Z005 —' 26 70 65 46 2126 56.5/sgmi 52.4tsc 371sgmi 39 129 99 94 231sgmi 761sgmi 58.2ts 55.3lsgmi :I 98.11s n" 1.6 sgmi, 1027 acres infra -red -infra-red helicopter helicopter helicopter Wildlif e Biologists recommend 15-20 animals per square mile. 1 prior to 1999, surveys were conducted in alternate years, ta collected was unreliable. ith minimal snow cover. Da urvey done late in season w 2 2002 s intain periodic updates. 3 Grovela nd Oaks will be surveyed next year to ma helicopter heiiocopte' helicopter excellent excellent snow cove snow cover AM AN& Michigan Recreat' rid P' It fissociation p� OAKLAND COUNTY C i �� PARKS & p =CREATION CONiM: November 21, 2006 fie. A NOV 2 7 2006 ED Oak �buntx Parks and Recreation ue Wells l 0 Watk' Lake Road ate , M I 48328-1917 Dear Sue: On behalf of the Michigan Recreation and Park Association board of directors, I would like to THANK YOU for serving on a blue ribbon ad -hoc committee regarding proposed changes to Day Camp licensing. Your commitment and dedication to voice concerns and make a difference on behalf of MRPA regarding this important issue with the state of Michigan, is greatly appreciated. I also appreciate you accepting the role to. chair this committee. Your leadership Will help .guide the direction of this committee! M Once again, THANK YOU for being a member of this important four -person committee. Your effort and work is greatly appreciated-!!! Sincerely, Stuart J. erman, MRPA President cc: Bruce Ross, MRPA President -Elect Mike Maisner, MRPA Executive Director ,Dan Stencil, MRPA Past President "Creating Community Through People Parks and Programs!" 18-13 2465 Woodlake Circle, Suite 180 ♦ Okemos, Michigan 48864 (517) 485-9888 4 Fax: (517) 485-7932 ♦ info@mrpaonline.org ♦ www.mrpaonline.org December 14, 2006 Mr. and Mrs. Ronald Samuel 7620 Ormond Road Davisburg, MI 48350 Dear Mr. and Mrs. Samuel: The Michigan Natural Resource Trust Fund (MNRTF) Board met last Wednesday, December 6 and made the decision not to fund the acquisition grant application by Oakland County Parks and Recreation Commission for the farm for 2006. The Parks Commission and staff remain interested in your property and hope to seek funding from other sources. I will keep you informed of any progress. Thank you! Sincerely, Daniel I Stencil Executive Officer 18-14 Oakland County Parks and Recreation Commission Administrative Management Team 1st Quarter Work Plans, 2007 Dan Stencil *Urban Park Recreation Program and services strategy *Community Connection Initiative (CCI) — 3rd phase of presentation *Revised travel and conference policy - draft *Strategic planning - ongoing *2007 Budget *Coordinate revisions of Commission By-laws Frank Trionfi *CCI *Supervisory Training Program *Staff/supervisor assessment project *Oakland County 4-H Fair Association professional service contract *People Soft Gap Analysis *New Point of Sales for waterparks Jan Pung *2007 Marketing planning *Group sales usage data *Comprehensive research plan development *Countywide recreation survey *Strategic planning *Community Connection Initiative *Marketing via website *Fridge advertising/Marketing Clyde Herb *Rules/Regulations review *Special projects crew *Jan -March, 07: Staff work plans *Independence Oaks: Tree harvest RFP *Safety and security committee/Training *Trusty/WAM program *Property line/GPS *2007 joint purchases *Staff computer training *Springfield YAC operations/PSC review *Beaver management *Christmas Tree recycling Sue Wells *Day camp and spray pad rules *Staff re -organization *Equestrian center business plan *CCI implementation * Sponsorship/partnership *Springfield YAC PSC for 2007 operations *Urban park strategy *ADA implementation Jim Dunleavy *Programs/special event evaluations *Interpretive services outreach programs *Sponsorships and partnerships *2007 Recreation Connection Initiative *Countywide concerts in the park program *ADA assessment *Health and Wellness Initiative *Establish county nature center focus group and Securitv Committee Mike Thibodeau *Red Oaks Golf Course well and hydrologic study *Springfield Oaks Golf Course improvements *Glen Oaks Golf Course improvements *January — March„ 2007: Staff work plans *Coordinate winter projects *Review signage and yardage markers *Equipment requisitions Joe Fi a *5-Year Comprehensive Rec. Master Plan *2006/2007 CIP *Rose Oaks Master Plan *5-Year forecast of grant request projects *5-year major maintenance projects forecast *ADA assessment *Natural resource management plans *Independence Oaks Organizational Trail *OTAC Master Plan 18-15 D:\$Data\My documents\DAN\4thQrtrWorkPlans.doc CVT Presentations Updated 12/15/06 CVT Date Time Staff Location Springfield Twp. 10/10/06 7 p.m. J. Figa/ J. Pung Springfield P & R Bd. Conf., LL Twp. Hall Oxford Twp. 10/11/06 7:30 p.m. J. Figa Oxford Twp, Veteran's Ha!! Highland Twp. 10/16/06 10:30 a.m. J. Figa Lake Orion Village 10/23/06 7:30 p.m. J. Pung/ C. Herb 37 W. Flint, Lake Orion Holly Twp. 10/24/06 2:30 p.m. J. Figa Holly Twp. Hall Oxford Village 10/24/06 7:30 p.m. J. Pung/ C. Herb Oxford Village, 22 W. Burdick Madison Heights 10/26/06 1:30 p.m. S. Wells/ D. Stencil Farmington Hills 11/3/06 1:30 p.m. S. Wells/ J. Figa Royal Oak 11/6/06 3 p.m. S. Wells/ D. Stencil City of Troy 11/7/06 2 p.m. J. Pung/ Troy City Hall, 2" Floor Wixom 11/7/06 12:30 p.m. F. Trionfi/ J. Dunleavy Wixom City Hall Northville City 11/8/06 7 p.m. F. Trionfi/ M. Thibodeau Senior Center Birmingham 11/9/06 9 a.m. J. Pung/ J. Dunleavy 851 Eton St. B'ham Leonard Village 11/13/06 7 p.m. J. Pung/ J. Dunleavy 23 East Elmwood, Rowland Hall Groveland Twp. 11/13/06 7 p.m. D. Stencil/ J. Dunleavy Groveland Twp. Hall Lyon Twp/South Lyon 11/14/06 11:30 a.m. J. Dunleavy South Lyon City Hall City of Novi 11/14/06 1:30 p.m. S. Wells/ F. Trionfi Parks & Rec. Offices Oak Park 11/15/06 7 p.m. S. Wells/ Pontiac 11/16/06 5:30 p.m. J. Pung/ D. Stencil City of Pontiac Waterford Twp. 11/20/06 3 p.m. J. Figa Waterford Twp. Wolverine Village 12 4/06 7:30 p.m. F. Trinofi/ Village Offices Orion Township 12/4/06 7 p.m. J. Pung Orion Twp. Offices Police ..Village of Clarkston 12/11/06 7 p.m. J. Figa City of Bloomfield Hills 12/12/06 7:30 p.m. J. Pung Bloomfield City Offices Indep. Twp. P & R 12/13/06 1 p.m. J. Figa Palace -Auburn His. Bloomfield Township 1/4/07 2 p.m. J. Pung/ Bloomfield Twp, Sm. Conf. Room 18-16 City of Rochester Milford Twp. P & R 1/8/07 7:30 p.m. 1/16/07 7:30 p.m. D. Stencil/ 400 6 St., Municipal J. Pung Bldg, City Council F. Trionfi Twp. Offices, 1100 Atlantic, Milford Oakland Twp. 1/24107 7 p.m. D. Stencil/ Parks & Rec. Bd. J. Dunleavy 18-17