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HomeMy WebLinkAboutAgendas/Packets - 2008.11.12 - 40158Pecky D. Lewis, Jr. Chairman Richard Skarritt Vice Chairman J. David VanderVeen Secretary Hugh D. Crawford Vincent Gregory Gregory C. Jamian Eileen T. Kowall John P. McCulloch C lr rles Palmer ,y G. Taub Dar;iel J. Stencil Executive Officer 2800 Watkins Lake Road • Bldg 97W • Waterford, MI 48328-1917 248.858.0906 • 1.888.00PARKS • www.oal<gov.com/parl<srec ICOUNTY PARK November 7, 2008 Oakland County Parks and Recreation Commission Oakland County, Michigan Commissioners: A meeting has been called of the Parks and Recreation Connnission as follows: PLACE ............................. White Lake Oaks 991 Williams Lake Rd White Lake, MI 48386 249.698.2700 TIME .............................. Wednesday, November 12, 2008 9:00 a.m. PURPOSE .......................... Regular Meeting This meeting has been called in accordance with the authorization of Chairman Pecky D. Lewis, Jr. of the Oakland County Parks and Recreation. Sincerely, C2) Daniel J. Stencil Executive Officer Parks and Recreation Next Meeting: Wednesday, December 10 PLEASE NOTE THE CHANGE IN MEETING LOCATION. D:\$Data\My documents\COMMISSION\agendaltr.doc 0 ur mission is to provide recreational, leisure and learning experiences that enhance quality of life. Oakland County Park.' d Recreation Commission White Lake wks Golf Course 991 Williams Lake Road White Lake, MI November 12, 2008 Agenda Presentation: South East Michigan Indian Council Please assemble in Banquet Room Action Required Presenter/Phone # 1. Call Meeting to Order in Special Function Room 9:00 a.m. P. Lewis /248.646.5917 Pledge of Allegiance 2. Roll Call 3. Public Comments 4. Commission Meeting Minutes for October 22, 2008 Approval S. Kici/248.858.4603 5. Payment Approval Summary Approval S. Cox/248.858.4612 6. Statement of Operations FM 12, month ending 9/30/08 Approval S. Cox 7. Capital Improvement Program FM 12 as of 9/30/08 Approval S. Cox 8. Staff Introductions S.Dorey/248.858.7596/ M.Donnellon/248.858.5481 9. IT Master Plan Informational P. Castonia/248.858.0909/ T. Shepherd-IT/248.858.4922 10. White Lake Twp/Waterford Twp M-59 Gateway Conceptual Proposal Informational L. Falardeau-OCPEDS/248.858.5438 11. Catalpa Oaks County Park Master Plan-2"d Review Informational J. Noyes/248.858.4624 12. Addison Oaks Property Acquisition Grant Acceptance/Resolution Approval J. Noyes 13. Addison Oaks Trail Connecter Development Grant Acceptance/Resolution Approval J. Noyes 14. Waterford Oaks 2008 Parking Lot Improvements-DTE Easement Resolution Approval M. Donnellon 15. Ellis Barn Electrical Improvements -Contingency Overage Approval M. Donnellon 16. 2009 Appreciation Days Approval J. Dunleavy/248.858.4647 con't 1. -D ,mil eavy 1 249.626.7 7 24 Informational Coissionex 7amianl � Plan Report J. D,leav' Management ro Transition Appval 48.959.53$0 s Property � T3.ughson/2 4944 17. Springfield Oak Informational D. Stenci11249•959 ssociaion Resolution o and County 4-H Fair A EAhtD. Stencilm- Sn�hson 19. Oakl pase I1 Status 19. Tolliver Acquisition- ational D, Stencil Infoxm �0. Closed session Repo rt E-ecutive Officer's 21 Old Business 22 23 NeNv Business urn 24• Ad to Office December 10, 2()()g,gam. at Adm1mstration Next meeting n PRESENTATION In recognition of the commission's recent hosting of the POWWOW event at Groveland Oaks, the South East Michigan Indian Council will make a presentation that will include a ceremonial awards presentation. z OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING October 22, 2008 Chairman Lewis called the meeting to order at 9:10 a.m. in the commission room of the Parks and Recreation's administration office. Mr. Joe Colaianne is attending the meeting as Mr. McCulloch's representative. COMMISSION MEMBERS PRESENT: Chairman Pecky D. Lewis, Jr., Vice Chairman Richard Skarritt, Secretary J. David VanderVeen, Joe Colaianne, Hugh D. Crawford, Vincent Gregory, Gregory Jamian, Eileen Kowall, Charles Palmer, Shelley Taub ALSO PRESENT: Parks and Recreation Daniel Stencil, Executive Officer Sue Wells, Administrator -Parks & Rec. Operations Mike Donnellon, Architectural Engineer II James Dunleavy, Chief of Recreation Sheila Cox, Accountant IV Oakland County 4-H Fair Association Oakland County Fiscal Services Oakland County Human Resources Oakland County Facilities Management Oakland County Corporation Counsel PUBLIC COMMENTS: No public comments were made. APPROVAL OF MINUTES: Desiree Stanfield, Public Communications Assistant Karen Kohn, Secretary III Jon Noyes, Architectural Engineer II Brittany Bird, GIS Tech/Natural Resources Spec. LC Scramlin, General Manager Bob Riegal, Fiscal Analyst Cathy Shallal, Manager Lori Motyka, Supervisor April Bradshaw, Analyst II Mike Hughson, Property Management Specialist John Ross, Assistant Corporation Counsel Moved by Mr. Gregory, supported by Mr. Jamian to approve the minutes of the Public Hearing for the 2009 Operating Budget of September 3, 2008, as written. AYES: Colaianne, Crawford, Gregory, Jamian, Kowall, Lewis, Palmer, Skarritt, Taub, VanderVeen (10) NAYS: (0) 4-1 (Commission Meeting, October 22, 2008) Motion carried on a voice vote. Moved by Mr. Jamian, supported by Mr. Skarritt to approve the minutes of the Public Hearing for the Oakland County Trails Master Plan of September 3, 2008, as written. AYES: Colaianne, Crawford, Gregory, Jamian, Kowall, Lewis, Palmer, Skarritt, Taub, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. Moved by Mr. Crawford, supported by Mr. Palmer to approve the minutes of the regular meeting of September 3, 2008, with the following corrections: Page 4-4, under 2008 Parking Lot Improvements — Waterford Oaks, add the following sentence: Also, approved the transfer of $295,226 from the 2008 CIP Budget Contingency to project #670 and #995. Page 4-5, under Executive Officer's Report, add the following sentence: The Bottle Bill Resolution adopted by the St. Clair County Parks and Recreation Commission was discussed. Commission concurred to take no action at this time. AYES: Colaianne, Crawford, Gregory, Jamian, Kowall, Lewis, Palmer, Skarritt, Taub, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. PAYMENT APPROVAL: Moved by Mr. Crawford, supported by Mr. Gregory to approve the following payments: • Internal Service and Department Funds Payment Register for the month of August (FM 11, 2008) • Payment Register for Voucher Report Period of August (FM 11, 2008). AYES: Colaianne, Crawford, Gregory, Jamian, Kowall, Lewis, Palmer, Skarritt, Taub, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. COMBINED STATEMENT OF OPERATIONS: 4-2 (Commission Meeting, October 22, 2008) Moved by Mrs. Taub, supported by Mrs. Kowall to accept the Combined Statement of Operations for the month ending August 31, 2008 (FM 11, 2008). AYES: Colaianne, Crawford, Gregory, Jamian, Kowall, Lewis, Palmer, Skarritt, Taub, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. ACTIVITY REPORT: The Activity Report for month ending August 31 (FM 11, 2008) was accepted, with clarification coming at the next meeting for the following: • Independence Oaks Day Camper Totals • Lyon Oaks Dog Park Totals Executive Officer Stencil presented the Commission with an award from Oakland County Executive L. Brooks Patterson for assisting in the Schrauger Family Home Project. The North Oakland Headwaters Land Conservancy also presented Executive Officer Stencil with the Blue Heron Award at their annual fundraising event in October. Executive Director Katie Anderson will present this award to the Commission at the December 10 meeting. DEPARTMENT RE -ORGANIZATION: Executive Officer Dan Stencil presented the proposed department re -organization, providing a brief explanation of the old organization of the department, along with a detailed explanation of the proposed organization and how it aligns with the Commission's strategic master plan. Staff plans to look at a second phase of this re -organization in the future, as noted in the resolution. Once approval has been received by the Oakland County Board of Commissioners, staff will hold an "all department meeting" to launch the re -organization, scheduled for Thursday, November 6, 2008. Staff will report back to the Commission on an annual basis on how the re -organization has created efficiencies, increased grant and sponsorship opportunities. Moved by Mr. Crawford, supported by Mr. Jamian to adopt the following resolution in support of the department's re -organization: 4-3 (Commission Meeting, October 22, 2008) WHEREAS Oakland County Parks and Recreation strives to be recognized and viewed by citizens as a "World Class" park system; and WHEREAS the Parks and Recreation Commission retained Pros Consulting to assist with developing a ten-year strategic plan; and WHEREAS the strategic plan includes acquiring and developing park land for active and passive recreation as desired by the citizens through a survey; and WHEREAS this reorganization of staff is the first of two phases in reaching the goals of the ten-year strategic plan; and WHEREAS the current departmental structure is vertical and each park operates as a separate entity; and WHEREAS the County offered a retirement incentive and 17 Parks and Recreation Department employees accepted the incentive; and WHEREAS the timing of these retirements aligns with the proposed strategic plan to change the department to a horizontal managed structure that operates interchangeably in a team environment; and WHEREAS the strategic plan includes plans for increased park and program planning, a central reservations system, a parks -wide maintenance system, greater fiscal efficiencies and business development; and WHEREAS this reorganization creates, deletes, reclassifies and realigns positions to meet the requirements of the strategic plan. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the approval of the department re -organization. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission recommends the Oakland County Board of Commissioners approve the Parks and Recreation Department re -organization as shown below: To delete the following eligible Proprietary (PR) Funded positions: Position Title Position Number Current Location Name Account Clerk II 5060101-01697 Administration Admin.-P&R Adm. Svcs. 5060101-00824 Administration Architectural Engineer II 5060101-02614 Administration Chief -Design & Development 5060101-01225 Administration Chief -Golf 5060101-02677 Administration Chief -Park Operations 5060101-02405 Administration Grounds Equipment Mechanic 5060327-03333 Glen Oaks Grounds Equipment Mechanic 5060330-02345 Springfield Oaks Grounds Equipment Mechanic 5060735-00453 Waterford Oaks Activity Ctr. Grounds Maintenance Supv. 5060326-03488 White Lake Oaks Groundskeeper II 5060720-09284 Groveland Oaks Park Supervisor 5060715-02472 Addison Oaks Park Supervisor 5060805-01645 Recreation Section Admin Parks Maintenance Aide PTE 5060720-09563 Groveland Oaks Recreation Specialist 5060650-09568 Nature Program Skilled Maintenance Mech. III 5060910-03465 Technical Support Storekeeper III 5060330-00658 Springfield Oaks Storekeeper III 5060328-00669 Red Oaks Golf Course (Commission Meeting, October 22, 2008) 2. To delete the following PTNE 1,000 hour PR Proprietary Funded positions: Number of Position Title Position Location Position Numbers Positions 5 P&R Attendant Addison Oaks/5060715 10199, 10200, 10201, 10202,10203 4 Lifeguard Addison Oaks/5060715 09109, 09492, 09493, 09494 2 Lifeguard Groveland Oaks/5060720 09486, 09488 3 Seasonal Laborer Groveland Oaks/5060720 04398, 09484, 09485 4 P&R Attendant Independence Oaks/5060725 04198, 09936, 09937, 09938 3 P&R Attendant Lyon Oaks Golf Course 09966, 09969, 09971 5060356 2 P&R Attendant Lyon Oaks Park/5060755 06455, 07011 7 Seasonal Program Lyon Oaks Park/5060755 09954, 09955, 09956, Leader 10043, 10044, 10045, 10046 1 Summer Clerical Nature Program/5060650 04403 6 Seasonal Laborer Red Oaks Golf Course 04246, 04248, 05721, 5060328 10040, 10041, 10042 6 P&R Attendant Red Oaks Golf Course 10034, 10035, 10036, 5060328 10037, 10038, 10039 12 Lifeguard Red Oaks Water Park 09939, 09940, 09941, 5060831 09942, 09943, 09944, 09945, 09946, 09947, 09948, 09949, 09950 2 Seasonal Laborer Springfield Oaks/5060330 04264, 04379 3 Seasonal Laborer Technical Support/5060910 10429, 10430, 10431 6 P&R Attendant Toboggan/5060846 07308, 07309, 07310, 07311, 07312, 07313 1 Seasonal Laborer Waterford Oaks Activity 05697 Center 5060735 2 P&R Attendant Waterford Oaks Activity 02346, 02980 Center 5060735 3 P&R Attendant Waterford Oaks Tennis 04299, 04300, 04301 5060838 10 Lifeguard Waterford Oaks Water Park 04302, 04288, 04757, 5060837 05701,05731,07826, 07827, 07828, 07829, 09501 3 P&R Attendant Waterford Oaks Water Park 07849, 07852, 07853 5060837 1 Seasonal Laborer Waterford Oaks Water Park 07820 5060837 5 P&R Attendant White Lake Oaks/5060326 04219, 04220, 04221, 04223, 07007 4-5 (Commission Meeting, October 22, 2008) 3. To re -title the following units: From Unit # Unit Name 5060101 Administration 5060839 Mobile Recreation 5060805 Recreation Section Admin 5060910 Technical Support To Unit Name Administrative Services Mobile Recreation & Special Events Recreation Programs & Services Parks Facilities, Maintenance & Development 4. a. To delete the Waterford Oaks Tennis Unit - 5060838. b. To create a new unit in the Parks & Recreation Division titled Highland Oaks. 5. To delete the following classifications: Assistant Park Supervisor Chief -Design & Development Chief -Golf Chief -Park Operations Chief -Recreation Recreation Supervisor Supervisor-P&R Technical Support 6. a. To create the following new classifications: Classification Title Chief -Parks Facilities, Maintenance & Development Chief -Parks Operations & Maintenance Educational Resource Specialist Marketing Assistant Natural Resources Planner Parks Project Supervisor P&R Business Development Representative Recreation Program Supervisor P&R Marketing Supervisor Supervisor-P&R Planning Salary Grade Overtime Exemption 16 Exempt 16 Exempt 11 Non -Exempt 09 Non -Exempt 11 Non -Exempt 10 Non -Exempt 13 Non -Exempt 12 Exempt 13 Exempt 14 Exempt b. To create the following new part-time non -eligible (PTNE) hourly classification with the following salary range and overtime category as non-exempt: M (Commission Meeting, October 22, 2008) Classification Base 1 Year 2 Year 3 Year 4 Year 5 Year P&R Project $23.7553 $25.2019 $26.6500 $28.098 $29.5468 $30.9941 Advisor 5 7. To change the following classifications as shown: Current Current Job New New Overtime Classification Title Salary Code Classification Title Salary Category Grade Grade Administrator 18 00119 Manager-P&R 20 Exempt Parks & Operations Recreation Operations Groundskeeper --- 000778 Parks Crew Chief --- Non -Exempt Crew Chief Seasonal --- 000855 P&R Program Leader --- Non -Exempt Program Leader Golf Shop 08 000881 Supervisor -Golf 12 Exempt Coordinator Revenue & Operations Park Supervisor 11 000352 Parks Supervisor 12 Exempt P&R 15 000401 P&R Public Information 13 Exempt Communication & Supervisor Marketing Officer 8. To create the following full-time eligible Proprietary (PR) funded positions: Number Quantity Position Title Grade per Location 1 Supervisor-Admin 11 1 Services 1 User Support Specialist 1 10 1 1 Natural Resources 11 1 Planner 1 Parks Crew Chief -- 1 1 Recreation Program 12 1 Supv. 1 Chief -Parks Facilities 16 1 Maintenance & Development 1 Chief -Parks Operations & 16 1 Maintenance 1 P&R Marketing 13 1 Supervisor Location Name Number Administrative Services (5060101) Administrative Services (5060101) Administrative Services (5060101) Parks Facilities, Maintenance & Dev (5060910) Recreation Programs & Services (5060805) Administrative Services (5060101) Administrative Services (5060101) Administrative Services (5060101) 4-7 (Commission Meeting, October 22, 2008) 9. To create the following PTNE 1,000 hour per year Proprietary (PR) funded positions: Number Number Position Title Grade per Location 4 Office Assistant 1 3 1 1 1 1 1 Graphic Artist 10 1 3 Grounds Equipment -- 1 Mechanic 1 1 4 P&R Project Advisor --- 4 1 Parks Naturalist 10 1 2 General Maintenance -- 1 Mechanic 1 1 Skilled Maintenance -- 1 Mechanic III Location Name Independence Oaks (5060725) Nature Program (5060650) Addison Oaks (5060715) Groveland Oaks (5060720) Administrative Services (5060101) Springfield Oaks (5060330) Waterford Oaks Water Park (5060837) Glen Oaks (5060327) Administrative Services (5060101) Nature Program (5060650) Waterford Oaks Water Park (5060837) Springfield Oaks (5060732) Parks Facilities, Maintenance & Development (5060910) 10. To create the following FTNE 2,000 hour per year Proprietary (PR) funded positions: Number Position Title Grade Location Name 1 Skilled Maintenance -- Parks Facilities, Maintenance & Mechanic III Development (5060910) 1 Architectural Engineer III 15 Parks Facilities, Maintenance & Development (5060910) 11. Create four (4) PTNE 1,000 hour/year College Intern proprietary (PR) funded positions in the following locations: Quantity Location/Unit Name Location Number 2 Administrative Services 5060101 1 Recreation Programs & Services 5060805 1 Mobile Recreation & Special Events 5060839 (Commission Meeting, October 22, 2008) 12. To upwardly reclassify the following positions: From To Pos # Position Title Grade Position Title Grade 03167 Administrator P&R Oper. 18 Manager P&R Operations 20 09320 Architectural Engineer 11 12 Supervisor-P&R Planning 14 02388 Parks Maintenance Supervisor 11 Parks Supervisor 12 02535 Park Supervisor 11 Parks Supervisor 12 03335 Park Supervisor 11 Parks Supervisor 12 09084 Parks Maintenance Supervisor 11 Parks Supervisor 12 02329 Grounds Maintenance Supervisor 10 Parks Supervisor 12 02685 Groundskeeper Specialist ---- Parks Crew Chief --- 09464 Groundskeeper II --- Parks Crew Chief --- 02223 General Maintenance Mechanic -- Parks Crew Chief --- 05172 Recreation Specialist 9 Parks Naturalist 10 00517 Recreation Supervisor 11 Recreation Program Supv. 12 00482 Recreation Supervisor 11 Recreation Program Supv. 12 09281 Recreation Supervisor 11 Recreation Program Supv. 12 00990 Supervisor-P&R Tech Support 12 Maintenance Supervisor II 13 (Commission Meeting, October 22, 2008) 13. To upwardly reclassify and transfer the following positions: I•l Pos # Department Location Position Title GR 04382 Mobile Recreation Recreation Supervisor 11 (5060839) 09566 Mobile Recreation Recreation Specialist 09 (5060839) 00657 Glen Oaks Golf Shop 08 (5060327) Coordinator 06949 Recreation Recreation 09 Administration Specialist (5060805) 00885 Red Oaks Parks 11 (5060328) Maintenance Supervisor 08045 Administrative Construction Services Inspector III 09 (5060101) 06350 Lyon Oaks Parks 11 (5060755) Naturalist IrR Department Location Position Title GR Administrative P&R Business 13 Services Development (5060101) Representative Recreation Recreation 12 Programs & Program Services Supervisor (5060805) Administrative Supv.-Golf 12 Services Revenue & (5060101) Operations Parks Facilities Parks Supervisor 12 Maintenance & Development (5060910) Administrative Chief -Parks 16 Services Operations & (5060101) Maintenance Parks Facilities Parks Project 10 Maintenance & Supervisor Development (5060910) Nature Recreation 12 Program Program (5060650) Supervisor 14. To re -title and transfer the following positions: From Pos # Department Department Location Position Title GR Location 01461 Recreation Parks Administrative Section Naturalist 11 Services Admin 1 (5060101) (5060805) To Position Title Educational Resource Specialist GR 11 4-10 (Commission Meeting, October 22, 2008) 15. To re -title the following classifications and positions with no change in salary: From Position # Position Title 07105 Chief -Recreation 10032 Trails Network Coordinator To Grade Position Title Grade 16 Chief -Recreation 16 Programs & Services 11 Trails & Recreation 11 Planner 16. To downwardly reclassify the following positions: From Position # Position Title 01589 Parks Supervisor 02508 P&R Communication & Marketing Officer 01819 Secretary I To Grade Position Title Grade 11 Parks Project 10 Supervisor 15 P&R Public 13 Information Supv. 06 Office Assistant II 05 17. To increase the following positions from PTE to FTE: Pos # Department Location Position Title 07106 Administrative Services (5060101) Public Communications Assistant 09565 Mobile Recreation & Special Events Parks Maintenance Aide (5060839) 4-11 (Commission Meeting, October 22, 2008) 18. To transfer the following positions within Parks & Recreation: From To Pos # Unit Unit Position Title Location Unit Name Location Unit Name 05390 Office Assistant 5060805 Recreation Section 5060101 Administrative II Administration Services 06348 Office Assistant 5060805 Recreation Section 5060101 Administrative II Administration Services 10204 Seasonal 5060805 Recreation Section 5060330 Springfield Oaks Program Administration Golf Specialist 1 05811 Seasonal 5060805 Recreation Section 5060732 Springfield Oaks Program Administration Specialist II 00278 Office Assistant 5060910 Technical Support 5060101 Administrative II Services 06349 Office Assistant 5060725 Independence 5060101 Administrative 11 Oaks Services 07816 Office Assistant 5060650 Nature Program 5060101 Administrative I Services 05208 Recreation 5060650 Nature Program 5060910 P&R Facilities, Specialist Maint. & Devel. 10457 Parks Helper 5060650 Nature Program 5060101 Administrative Services 02982 Secretary 1 5060805 Recreation Section 5060101 Administrative Administration Services 01259 Parks 5060735 Waterford Oaks 5060720 Groveland Oaks Maintenance Activity Center Aide 10465 Parks Helper 5060725 Independence 5060724 Orion Oaks Oaks 10211 Seasonal 5060725 Independence 5060328 Red Oaks Golf Program Oaks Course Specialist 1 09218 P&R Program 5060839 Mobile Recreation 5060755 Lyon Oaks Leader 09219 P&R Program 5060839 Mobile Recreation 5060650 Nature Program Leader 09220 P&R Program 5060839 Mobile Recreation 5060650 Nature Program Leader 05698 P&R Program 5060735 Waterford Oaks 5060715 Addison Oaks Leader Activity Center 04480 Parks Helper 5060735 Waterford Oaks 15060845 Bicycle Moto Cross 4-12 (Commission Meeting, October 22, 2008) Pos # Position Title 04761 Seasonal Program Specialist II 04536 Parks Helper 09587 Seasonal Laborer 09610 Seasonal Laborer 09692 Seasonal Laborer 09693 Seasonal Laborer 09694 Seasonal Laborer 09695 Seasonal Laborer 09696 Seasonal Laborer 09700 Seasonal Laborer 04136 Seasonal Prog Specialist 1 09504 Seasonal Prog Specialist 1 10066 Seasonal Prog Specialist 1 10458 Parks Helper 10459 10460 10461 Parks Helper 10466 Parks Helper 10470 Parks Helper 10471 07305 Seasonal Prog Specialist II 10467 Parks Helper From Unit Location Unit Name Activity Center 5060738 Waterford Oaks Tennis Complex 5060838 Waterford Oaks Tennis Complex 5060356 Lyon Oaks Golf Course 5060356 Lyon Oaks Golf Course 5060356 Lyon Oaks Golf Course 5060356 Lyon Oaks Golf Course 5060356 Lyon Oaks Golf Course 5060356 Lyon Oaks Golf Course 5060356 Lyon Oaks Golf Course 5060356 Lyon Oaks Golf Course 5060755 Lyon Oaks 5060720 Groveland Oaks 5060715 Addison Oaks 5060715 Addison Oaks 5060715 Addison Oaks 5060760 Rose Oaks 5060846 Toboggan 5060846 Toboggan 5060760 Rose Oaks To Unit Location Unit Name Program 5060735 Waterford Oaks Activity Center 5060735 Waterford Oaks Activity Center 5060846 Toboggan 5060846 Toboggan 5060846 Toboggan 5060846 Toboggan 5060846 Toboggan 5060846 Toboggan 5060846 Toboggan 5060846 Toboggan 5060328 Red Oaks Golf Course 5060327 Glen Oaks 5060326 White Lake Oaks 5060101 Administrative Services 5060805 Recreation Programs & Svcs. 5060732 Springfield Oaks Youth Activities Center 5060831 Red Oaks Water Park 5060725 Independence Oaks New Unit Highland Oaks 4-13 (Commission Meeting, October 22, 2008) 19. a. To re -title the classification of Seasonal Program Leader to P&R Program Leader with no change in salary. b. To re -title the following 1,000 hour/year Proprietary (PR) funded positions from Seasonal Program Leader to P&R Program Leader. c. To change the funding from Parks & Recreation Summer Proprietary (PR) funded to Parks & Recreation Proprietary (PR) funded. Department/Unit # Position # Department/Unit # Position # Mobile Recreation 04076 Mobile Recreation 05789 5060839 5060839 04077 07821 04079 07822 04100 07823 04132 07824 04308 07825 04311 09217 04312 05679 04313 05700 04314 05787 04315 Nature Program 04103 (5060650) 04316 05248 04317 09219 04318 09220 04319 Lyon Oaks 09218 5060755 05676 Groveland Oaks 06772 (5060720) 05677 Addison Oaks 05698 (5060715) 05678 20. To make the following changes from the Parks & Recreation Division to Management & Budget/Fiscal Services as shown below: a. To transfer the following positions from Parks & Recreation to Management & Budget/Fiscal Services: From Parks & Recreation To Fiscal Services Funding Account Clerk 1 (5060101-02234) New Unit P&R Fiscal Services PR 4-14 (Commission Meeting, October 22, 2008) Accountant IV (5060101-01876) Accountant III (5060101-07107) Account Clerk 11 (5060101-01790) Fiscal Services (1020601) New Unit P&R Fiscal Services New Unit P&R Fiscal Services PR-80% GF/GP 20% b. To create the following FTNE 2,000 hour per year Proprietary (PR) funded position in Fiscal Services: Position Title Grade Location(s) Account Clerk II 07 New Unit P&R Fiscal Services c. To reclassify the following positions as shown below: From To Position # Position Title Grade Position Title Grade 07107 Accountant III 12 Supervisor II -Fiscal 15 Services 01876 Accountant IV 14 Capital Improvement 14 Coordinator AYES: Colaianne, Crawford, Gregory, Jamian, Kowall, Lewis, Palmer, Skarritt, Taub, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. QUARTERLY CIP/NATURAL RESOURCES UPDATE: Architectural Engineers Mike Donnellon and Jon Noyes presented an update on the capital, major maintenance, planning, and natural resource projects throughout the park system. BY-LAWS AMENDMENT: Moved by Mrs. Taub, supported by Mr. VanderVeen to approve the amendment to the By -Laws as follows: Article XI Budget Section 1. Budget Preparation and Adoption. The Executive Officer shall bear the responsibility for the preparation of the budget and shall submit such a budget to the Commission for its approval and adoption at by the first regular meeting in September. 4-15 (Commission Meeting, October 22, 2008) AYES: Colaianne, Crawford, Gregory, Jamian, Kowall, Lewis, Palmer, Skarritt, Taub, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. North Oakland Headwaters Land Conservancy 24-Hour Liquor License: Moved by Mr. Palmer, supported by Mr. VanderVeen to approve the request from the NOHLC for a 24-hour liquor license for their annual fundraiser event to be held at the Springfield Oaks Activity Center on October 11, 2008. Commission directed Executive Officer Stencil to research the laws and recommend how to proceed for future events requiring commission approval, including whether the commission can give authority to the Executive Officer to approve this type of request if time constraints are an issue. Staff will also ensure the procedure is clarified for those booking the Springfield Oaks Activity Center. AYES: Colaianne, Crawford, Gregory, Jamian, Kowall, Lewis, Palmer, Skarritt, Taub, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. OAKLAND COUNTY 4-H FAIR ASSOCATION TRANSITION: Executive Officer Stencil discussed the transition plan for OCPRC to resume management of the Springfield Oaks Activity Center as of November 5, 2008. Staff expects to have a Letter of Agreement in place by November 5, as well as a public communications plan to field questions from the public. Commission recommended staff write a rebuttal to a recent letter printed in the opinion page of The Oakland Press regarding the change in management at the park. The Oakland County 4-H Fair Association stated that they would complete this. CLOSED SESSION: Moved by Mr. Gregory, supported by Mr. VanderVeen to adjourn to Closed Session for the purpose of discussing proposed land acquisitions. ?WII (Commission Meeting, October 22, 2008) ROLL CALL VOTE: AYES: Colaianne, Crawford, Gregory, Jamian, Kowall, Lewis, Palmer, Skarritt, Taub, VanderVeen (10) NAYS: (0) A sufficient majority having voted, the motion carried. The Chair declared the meeting closed at 11:11 a.m. The meeting resumed in open session at 11:40 a.m. PROPERTY ACQUISITION: Moved by Mr. Crawford, supported by Mr. Palmer to authorize staff to proceed according to the discussion in the Closed Session. AYES: Colaianne, Crawford, Gregory, Jamian, Kowall, Lewis, Palmer, Skarritt, Taub, VanderVeen (10) 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 information was noted: --The Commission will vote on the Proposed 2009 Master Calendar in December and ratify it in January, 2009. --The estimated cost for the Tolliver — Phase II Environmental Assessment is $4,500. This assessment will determine the level of contamination that exists and will be instrumental with negotiation. OLD BUSINESS: There was no old business. NEW BUSINESS: There was no new business. 4-17 (Commission Meeting, October 22, 2008) Meeting adjourned at 11:50 a.m. The next meeting is scheduled for 9 a.m. on Wednesday, November 12 at White Lake Oaks. I David VanderVeen, Secretary Suzanne L. Kici, Recording Secretary OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: November 12, 2008 *INTERNAL SERVICE & DEPARTMENT FUNDS PAYMENT REGISTER: September (FM 12, 2008) *OAK MANAGEMENT INC. CREDIT FOR SERVICES RENDERED REGISTER: July, August and September (FM10,11 & 12, 2008) *PAYMENT REGISTER: Voucher Report Period, September (FM 12, 2008) TOTAL *BACKUP INFORMATION IS AVAILABLE FOR REVIEW. $1,092,802.85 2,158.02 1,417,244.68 $2,512,205.55 5-1 Oakland County Parks and Recreation Commission Oak Management, Inc. Credit for Services Rendered Register Jul., Aug. & Sep., 2008 Source Park/Budget Center Purpose Amount JE55076 Lyon Oaks Golf Course Window Washing, 7/17/08 $ 182.50 JE55077 Lyon Oaks Golf Course Septic Tank Pumping, 7/3/08 100.08 JE55806 Lyon Oaks Golf Course Septic Tank Pumping, 7/17/08 304.00 JE55598 Springfield Oaks Golf Course Direct TV, 8/08 - 8/09 (50%) 461.44 JE55808 Administration Commission meeting - Orion Oaks, 8/13/08 199.00 JE56215 Lyon Oaks Golf Course Window Washing, 8/13/08 182.50 JE57221 Rec. Admin. - Therapeutics Warren Orlick Inclusion Golf Outing - White Lake Oaks, 8/15/08 306.00 JE58951 Lyon Oaks Golf Course Window Washing, 9/11/08 182.50 JE58952 Lyon Oaks Golf Course Septic Tank Pumping, 9/24/08 240.00 $ 2,158.02 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 12 FY 2008 (FOR MONTH ENDING 9/30/08) 2008 YEAR TO (OVER), % OF REVENUE BUDGET DATE UNDER BUDGET BUDGET ADMINISTRATION: Millage Tax $14,850,000.00 $15,124,023.34 ($274,023.34) 101.8% Other 274,300.00 1,098,184.66 (823,884.66) 400.4% GLEN OAKS GOLF COURSE 1,256,400.00 1,106,263.78 150,136.22 88.1% LYON OAKS GOLF COURSE 1,249,500.00 1,237,734.08 11,765.92 99.1% RED OAKS GOLF COURSE 419,000.00 374,371.24 44,628.76 89.3% SPRINGFIELD OAKS GOLF COURSE 875,160.00 809,127.37 66,032.63 92.5% WHITE LAKE OAKS GOLF COURSE 1,021,750.00 866,560.08 155,189.92 84.8% INDEPENDENCE OAKS NATURE CENTER 48,000.00 36,854.50 11,145.50 76.8% ADDISON OAKS 416,790.00 442,714.80 (25,924.80) 106.2% ADDISON OAKS CONFERENCE CENTER 115,000.00 125,852.10 (10,852.10) 109.4% GROVELAND OAKS 732,600.00 683,186.02 49,413.98 93.3% HIGHLAND OAKS 0.00 3,450.25 (3,450.25) 0.0% INDEPENDENCE OAKS 327,125.00 301,078.13 26,046.87 92.0% LYON OAKS 347,000.00 320,155.93 26,844.07 92.3% ORION OAKS 106,000.00 108,338.77 (2,338,77) 102.2% ROSE OAKS 1,700.00 2,103.25 (403.25) 123.7% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 13,000.00 13,328.00 (328.00) 102.5% WATERFORD OAKS ACTIVITY CENTER/PARK 29,788.00 26,542.19 3,245.81 89.1% RECREATION ADMINISTRATION 28,400.00 40,551.50 (12,151.50) 142.8% CATALPA OAKS 0.00 9,366.00 (9,366.00) 0.0% MOBILE RECREATION 387,050.00 356,884.90 30,165.10 92.2% RED OAKS WATERPARK 834,700.00 1,099,933.23 (265,233.23) 131.8% WATERFORD OAKS BMX COMPLEX 16,600.00 18,690.46 (2,090.46) 112.6% WATERFORD OAKS GAMES COMPLEX 16,000.00 19,010.00 (3,010.00) 118.8% WATERFORD OAKS TOBOGGAN COMPLEX 120,500.00 152,402.33 (31,902.33) 126.5% WATERFORD OAKS WATERPARK 796,500.00 830,231.45 (33,731.45) 104.2% TOTAL REVENUE $24,282,863.00 $25,206,938.36 ($924,075.36) 103.8% OPERATING EXPENSES ADMINISTRATION $4,367,001.00 $3,644,446.23 $722,554.77 83.5% GLEN OAKS GOLF COURSE 1,211,030.00 1,100,407.81 110,622.19 90.9% LYON OAKS GOLF COURSE 2,065,155.00 1,893,776.35 171,378.65 91.7% RED OAKS GOLF COURSE 790,966.00 684,184.67 106,781.33 86.5% SPRINGFIELD OAKS GOLF COURSE 980,836.00 937,735.43 43,100.57 95.6% WHITE LAKE OAKS GOLF COURSE 1,095,973.00 986,918.31 109,054.69 90.0% INDEPENDENCE OAKS NATURE CENTER 512,455.00 407,610.88 104,844.12 79.5% ADDISON OAKS 1,574,613.00 1,384,162.54 190,450.46 87.9% ADDISON OAKS CONFERENCE CENTER 252,279.00 213,677.20 38,601.80 84.7% GROVELAND OAKS 1,523,269.00 1,233,450.14 289,818.86 81.0% HIGHLAND OAKS 51,550.00 28,685.00 22,865.00 55.6% INDEPENDENCE OAKS 1,215,364.00 1,077,311.83 138,052.17 88.6% LYON OAKS 651,522.00 588,404.11 63,117.89 90.3% ORION OAKS 202,054.00 155,132.56 46,921.44 76.8% ROSE OAKS 50,734.00 34,353.33 16,380.67 67.7% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 409,839.00 296,547.09 113,291.91 72.4% WATERFORD OAKS ACTIVITY CENTER/PARK 645,243.00 589,528.44 55,714.56 91.4% RECREATION ADMINISTRATION 643,432.00 694,640.00 (51,208.00) 108.0% CATALPA OAKS 86,375.00 19,619.89 66,755.11 22.7% MOBILE RECREATION 810,166.00 684,085.96 126,080.04 84.4% RED OAKS WATERPARK 1,640,636.00 1,436,058.52 204,577.48 87.5% WATERFORD OAKS BMX COMPLEX 50,637.00 47,488.81 3,148.19 93.8% WATERFORD OAKS GAMES COMPLEX 40,447.00 40,373.84 73.16 99.8% WATERFORD OAKS TOBOGGAN COMPLEX 364,135.00 300,974.53 63,160.47 82.7% WATERFORD OAKS WATERPARK 1,262,172.00 1,075,518.59 186,653.41 85.2% TECHNICAL SUPPORT 1,518,447.00 1,286,867.85 231,579.15 84.7% CONTINGENCY/INTERNAL SERVICE CHARGES* 372,808.00 0.00 372,808.00 N/A $24,389,138.00 $20,841,959.91 $3,547,178.09 85.5% REVENUE OVER/(UNDER) EXPENSES ($106,275.00) $4,364,978.45 ($4,471,253.45) 2008 2007 ACTUAL REVENUE TO DATE: 103.8% 102.4% BUDGET BALANCE: -3.8% -2.4% ACTUAL EXPENSE TO DATE: 85.5% 88.4% BUDGET BALANCE: 14.5% 11.6% *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. (Page 1 of 3) 6-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 12, FY 2008 (FOR MONTH ENDING 9/30/08) CONTINGENCY: BUDGET AMENDMENTS $80,642 TO ADMINISTRATION (OCP&RC-NOV.IPOSTED MAR.) $45,050 TO INDEPENDENCE OAKS (OCP&RC-NOV./POSTED MAR.) $100,000 TO WATERFORD OAKS AC/PARK (OCP&RC-SEPT./POSTED SEPT.) $1,500 TO WATERFORD OAKS GAMES COMPLEX (OCP&RC-SEPT./POSTED SEPT) CONTINGENCY: PENDING OTHER: BUDGET AMENDMENTS $18,000 REVENUE AND EXPENSE INCREASE FOR SPRINGFIELD OAKS GOLF COURSE MDEQ REFINED PETROLEUM FUND REIMBURSEMENT PROGRAM (OCP&RC-JAN/POSTED FEB.) OTHER: PENDING (Page 2 of 3) 6-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 12, FY 2008 (FOR MONTH ENDING 9130/08) YEAR TO DATE YEAR TO DATE REVENUE OVER ADMINISTRATION: PARK REVENUE EXPENSE (UNDER)EXP. ADMINISTRATION ADMINISTRATION SUB -TOTAL GOLF: GLEN OAKS GOLF COURSE LYON OAKS GOLF COURSE RED OAKS GOLF COURSE SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS GOLF COURSE GOLF SUB -TOTAL NATURE: INDEPENDENCE OAKS NATURE CENTER NATURE SUB -TOTAL PARKS: ADDISON OAKS ADDISON OAKS CONFERENCE CENTER GROVELAND OAKS HIGHLAND OAKS INDEPENDENCE OAKS LYON OAKS ORION OAKS ROSE OAKS SPRINGFIELD OAKS ACTIVITY CENTER/PARK WATERFORD OAKS ACTIVITY CENTER/PARK PARKS SUB -TOTAL RECREATION: RECREATION ADMINISTRATION CATALPA OAKS MOBILE RECREATION RED OAKS WATERPARK WATERFORD OAKS BMX COMPLEX WATERFORD OAKS GAMES COMPLEX WATERFORD OAKS TOBOGGAN COMPLEX WATERFORD OAKS WATERPARK RECREATION SUB -TOTAL TECHNICAL SUPPORT: TECHNICAL SUPPORT TECHNICAL SUPPORT SUB -TOTAL CONTINGENCY/INTERNAL SERVICE CHARGES* TOTAL $16,222,208.00 $16,222,208.00 1,106,263.78 1,237,734.08 374,371.24 809,127.37 866, 560.08 4,394,056.55 $3,644,446.23 $12,577,761,77 $3,644,446.23 $12,577,761.77 1,100,407.81 1,893,776.35 684,184.67 937,735.43 986,918.31 5,603,022.57 36,854.50 407,610.88 36,854.50 407,610.88 442,714.80 125,852.10 683,186.02 3,450.25 301,078.13 320,155.93 108,338.77 2,103.25 13,328.00 26,542.19 2,026,749.44 40,551.50 9,366.00 356,884.90 1,099,933.23 18,690.46 19,010.00 152,402.33 830,231.45 2,527,069.87 1,384,162.54 213,677.20 1,233,450.14 28,685.00 1,077,311,83 588,404.11 155,132.56 34,353.33 296,547.09 589,528.44 5,601,252.24 694,640.00 19,619.89 684, 085.96 1,436,058.52 47,488.81 40,373.84 300, 974.53 1,075,518.59 4,298,760.14 0.00 1,286,867.85 0.00 1,286,867.85 0.00 $25,206,938.36 0.00 $20,841,959.91 *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. 5,855.97 (656,042.27) (309, 813.43) (128,608.06) (120,358.23) (1,208,966.02) (370,756.38) (370,756.38) (941,447.74) (87,825.10) (550,264.12) (25,234.75) (776,233.70) (268,248.18) (46, 793.79) (32,250.08) (283,219.09) (562,986.25) (3,574,502.80) (654,088.50) (10,253.89) (327,201.06) (336,125.29) (28, 798.35) (21,363.84) (148,572.20) (245,287.14) (1,771,690.27) (1,286,867.85) (1,286,867.85) 0.00 $4,364,978.45 (Page 3 of 3) 6-3 Park/Facility Future Acquisition & Imp. Addison Oaks (A) Catalpa Oaks Glen Oaks Groveland Oaks Highland Oaks Independence Oaks (B) Lyon Oaks (C) Orion Oaks Red Oaks Rose Oaks Springfield Oaks (D) Waterford Oaks (E) White Lake Oaks Contingency Oakland County Parks and Recreation Commission Capital Improvement Program (C.I.P.) Budget Report FM 12, FY2008 As of 9130108 Summary Total for All Parks/Facilities Estimated 2007 2008 Net New Estimated Proiect Cost Adiustment Adjustment Adiustment Proiect Cost Contract(s) Amount Contract(s) Awd., Pre & Enc. Project Paid Retainer Balance ** Balance 8,056,000.00 0.00 0.00 0.00 8,056,000.00 0.00 0.00 0.00 8,056,000.00 2,440,000.00 0.00 (6,582.70) (6,582.70) 2,433,417.30 (43,436.10) 0.00 0.00 2,389,981.20 195,000.00 0.00 0.00 0.00 195,000.00 (9,992.50) 0.00 0.00 185,007.50 235,000.00 0.00 (73,310.37) (73,310.37) 161,689.63 (121,689.63) 0.00 0.00 40,000.00 185,000.00 0.00 (100,000.00) (100,000.00) 85,000.00 0.00 0.00 0.00 85,000.00 138,150.00 0.00 16,901.93 16,901.93 155,051.93 (155,051.93) 0.00 0.00 (0.00) 4,929,480.00 0.00 (120,408.17) (120,408.17) 4,809,071.83 (325,922.83) 0.00 0.00 4,483,149.00 316,000.00 0.00 1,009.00 1,009.00 317,009.00 (70,629.97) 0.00 0.00 246,379.03 80,000.00 0.00 35,000.00 35,000.00 115,000.00 (6,714.71) 0.00 0.00 108,285.29 650,000.00 0.00 56,000.00 56,000.00 706,000.00 (255,777.50) 0.00 0.00 450,222.50 50,000.00 0.00 208,256.00 208,256.00 258,256.00 (193,756.00) 0.00 0.00 64,500.00 1,373,000.00 0.00 (66,814.49) (66,814.49) 1,306,185.51 (167,587.78) 0.00 0.00 1,138,597.73 1,614,000.00 0.00 1,906,226.00 1,906,226.00 3,520,226.00 (268,537.92) 0.00 0.00 3,251,688.08 150,000.00 0.00 (1,553.75) (1,553.75) 148,446.25 (148,446.25) 0.00 0.00 0.00 1,925,981.09 0.00 (1,854,723.45) (1,854,723.45) 71,257.64 0.00 0.00 0.00 71,257.64 Capital Improvement Projects Grand Total $22,337,611.09 $0.00 $0.00 $0.00 $22,337,611.09 ($1,767,543.12) $0.00 $0.00 $20,570,067.97 (A) State Grant $844,800 (B) State Grant $2,119,000 (C) State Grant $53,500 (D) O.C. Fair Board Donations $15,000 and $26,250 = $41,250 total State Grant $99,500 (E) State Grants $440,000 Grand Total of (possible) grants and donations included in Estimated Project Cost = $3,598,050 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). 2007Adiustment 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). 2008 Adiustment is the net of any adjustments made from/to contingency and individual projects during the current fiscal year. Net Adjustment is the sum of "2007 Adjustment" and "2008 Adjustment" figures. New Estimated Proiect Cost is the sum of "Estimated Project Cost", "2007 Adjustment" and "2008 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. Proiect 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. ITEM #8 STAFF INTRODUCTION Kim Wagner, a senior at Central Michigan University, will be interning with Sandy Dorey in the Therapeutic Recreation unit. Kim expects to graduate in December with a degree in Recreational Therapy. Post graduation, she hopes to leave for active duty with the U.S. Navy as a member of the construction battalion. Zach Crane was recently hired as a full-time GIS/CAD Tech I and will be working with Mike Donnellon in the Facilities, Operations and Maintenance unit. Zach has been a college intern and a seasonal employee for the parks department for the past three summers. We are excited to have Zach on staff. 8-1 ITEM #9 INFORMATION TECHNOLOGY MASTER PLAN UPDATE Business Development Representative Phil Castonia and Tammi Shepherd, Project Manager from IT, will present the quarterly update to the Commission on the status of the IT Master Plan. 9-1 ITEM #10 WHITE LAKE TWP./WATERFORD TWP. M-59 GATEWAY CONCEPTUAL PROPOSAL Larry Falardeau, Principal Planner with Oakland County Planning and Economic Development Services, will present a PowerPoint presentation on the White Lake Township/Waterford Township M-59 Gateway Conceptual Proposal. 10-1 ITEM #11 CATALPA OAKS COUNTY PARK MASTER PLAN PUBLIC REVIEW ANALYSIS AND RESPONSE Staff provided the proposed Catalpa Oaks Master Plan available on-line for the department's standard 30-day public comment period (printed copies were also available for viewing at the OCPR administrative office). Because of a low response rate, the public review period was extended to 90 days and contact letters (and a -mails when appropriate) were sent to neighboring residents, representatives from local cities, and recreational interest groups. Staff will make a presentation regarding the commission's input from its May 5, 2008 meeting, recent public response and the revisions that are being proposed as a result. ITEM #12 ADDISON OAKS PROPERTY ACQUISITION GRANT ACCEPTANCE Oakland County Parks and Recreation has received the Award Notice and Grant Agreement for the Addison Oaks Property Acquisition Grant from the Michigan Natural Resources Trust Fund and has forwarded the document to Corporation Counsel for review and approval. The Addison Oaks Property Acquisition Grant Agreement contains the language agreed upon in the previous agreements for the Independence Oaks Bridge and Boardwalk Connector Trail Development Grant, the Highland Oaks Acquisition Grant and the Upper Bushman Lake Acquisition Grant. Staff recommends that the Oakland County Parks and Recreation Commission resolve to support the acceptance of the Addison Oaks Property Acquisition Grant Agreement and, upon the review and approval by Corporation Counsel, submit for consideration and acceptance by the Oakland County Board of Commissioners. Copies of the Grant Agreement will be available upon request. 12-1 RESOLUTION IN SUPPORT OF THE ACCEPTANCE OF THE TF07-031 ADDISON OAKS PROPERTY ACQUISITION GRANT AGREEMENT WHEREAS, the Oakland County Parks and Recreation Commission has been notified of the award of the TF07-031 Addison Oaks Property Acquisition Grant, administered by the Michigan Natural Resources Trust Fund Board and the Michigan Department of Natural Resources; and WHEREAS, the Six Hundred and Sixteen Thousand dollar ($616,000.00) grant will help offset the cost of acquiring this parcel, which will substantially increase the size of and recreational opportunities offered at Addison Oaks County Park; and WHEREAS, the matching funds for the Addison Oaks Property Acquisition Grant will come from the % mil for parks. WHEREAS, Oakland County Parks and Recreation's master plan strategy 1.2.1 states "Acquire, improve and maintain quality parks land that support the community's values for the preservation of natural areas and open spaces, equity of access, and the natural heritage of Oakland County." NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the acceptance of the TF07-031 Addison Oaks Property Acquisition Grant Agreement. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission recommends that upon the approval of the Grant Agreement by Oakland County Corporation Counsel, said agreement will be forwarded to the Oakland County Board of Commissioners for consideration and approval. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission has included the Grant Revenue and Project Expenses for said project in the budget for fiscal year 2009, thereby eliminating the need for a budget amendment. Moved by: Supported by: Date: 12-2 ITEM #13 ADDISON OAKS TRAIL CONNECTOR DEVELOPMENT GRANT ACCEPTANCE Oakland County Parks and Recreation Commission has received the Award Notice and Grant Agreement for the Addison Oaks Trail Connector Development Grant from the Michigan Natural Resources Trust Fund and has forwarded the document to Corporation Counsel for review and approval. The Addison Oaks Trail Connector Development Grant Agreement contains the language agreed upon in the previous agreements for the Independence Oaks Bridge and Boardwalk Connector Trail Development Grant, the Highland Oaks Acquisition Grant and the Upper Bushman Lake Acquisition Grant. Staff recommends that the Oakland County Parks and Recreation Commission resolve to support the acceptance of the Addison Oaks Trail Connector Development Grant Agreement and, upon the review and approval by Corporation Counsel, submit for consideration and acceptance by the Oakland County Board of Commissioners. Copies of the Grant Agreement will be available upon request. 13-1 RESOLUTION IN SUPPORT OF THE ACCEPTANCE OF THE TF07-030 ADDISON OAKS TRAIL CONNECTOR DEVELOPMENT GRANT WHEREAS, the Oakland County Parks and Recreation Commission has been notified of the award of the TF07- 030 Addison Oaks Trail Connector Development Grant, administered by the Michigan Natural Resources Trust Fund Board and the Michigan Department of Natural Resources; and WHEREAS, the Two Hundred Twenty -Eight Thousand Eight Hundred dollar ($228,800.00) grant will help offset the cost of developing this project, which will substantially increase the recreational opportunities offered at Addison Oaks County Park; and WHEREAS, Oakland County Parks and Recreation's master plan strategy 1.2.2 states "Develop and maintain year round recreation facilities that support passive and active recreation pursuits for people of all ages;" and WHEREAS, the matching funds for the Addison Oaks Trail Connector Development Grant will come from the % mil for parks. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the acceptance of the - 030 Addison Oaks Trail Connector Development Grant. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission recommends that upon the approval of the Grant Agreement by Oakland County Corporation Counsel, said agreement will be forwarded to the Oakland County Board of Commissioners for consideration and approval. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission has included the grant revenue and project expenses for said project in the budget for fiscal year 2009; thereby eliminating the need for a budget amendment. Moved by: Supported by: Date: 13-2 ITEM #14 WATERFORD OAKS 2008 PARKING LOT IMPROVEMENTS DTE EASEMENT REQUEST As part of the 2008 Parking Lot Improvements project at Waterford Oaks administration complex and court games area, funded in part by a Clean Michigan Initiative Grant, staff is working with DTE representatives to remove existing overhead utility lines and poles within a proposed storm water detention area and reinstall the utility underground. Please refer to the enclosed site drawing. As a result of this reinstallation, DTE requires a 10' wide maintenance easement. Attached is a resolution by Oakland County Parks and Recreation Commission requesting the Oakland County Board or Commissioners to execute an easement to DTE for this underground utility. 14-1 RESOLUTION REQUEST TO GRANT EASEMENT FOR UNDERGROUND ELECTRIC SERVICE TO THE DETROIT EDISON COMPANY — WATERFORD OAKS COUNTY PARK WHEREAS, the County of Oakland is the owner of Waterford Oaks County Park located in Waterford Township; and WHEREAS, the Oakland County Parks and Recreation staff is beginning parking lot improvements for the administration complex, located at Waterford Oaks County Park, improving parking and water quality of existing storm water; and WHEREAS, Oakland County Parks and Recreation's master plan strategy 4.1.3 encourages the development of new and alternative funding opportunities for park improvement and maintenance projects, including grants; and WHEREAS, the Oakland County Parks and Recreation Commission has received a Clean Michigan Initiative Grant for the proposed water quality improvements; and WHEREAS, protection of the natural resources of the Oakland County Parks and Recreation land is part of the natural resource management guidelines established in the strategic master plan; and WHEREAS, the water quality improvements require the removal and relocation of the existing primary overhead utility lines and poles; and WHEREAS, Oakland County Parks and Recreation park standards require all utility lines within the county parks be buried; and WHEREAS, the Detroit Edison Company requires a 10' wide easement for the primary electrical utility service. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission hereby requests the Oakland County Board of Commissioners authorize and approve the granting of an easement for underground primary electric service and related appurtenances to the Detroit Edison Company for the sum of one dollar, contingent upon the approval of said easement by Oakland County Corporation Counsel. 14-2 BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission hereby requests the Oakland County Board of Commissioners direct its Chairperson or designee to execute said easement for underground electric service and related appurtenances. Moved by: Supported by: Date: 14-3 ITEM #15 SPRINGFIELD OAKS — ELLIS BARN ELECTRICAL IMPROVEMENTS — CONTINGENCY INCREASE Upon completion of the Ellis Barn relocation project, staff worked with Risk Management and its blanket consultants to provide the necessary improvements for various public events, activities and programs. Electrical and fire alarm requirements for various public areas of the barn have been identified. At its August meeting, the Commission approved a contract to Oak Electric, Inc. in the amount of $46,835, plus a 5% contingency of $2,342. Upon installation of the electrical, staff approved change orders of $2,865 for additional fixtures and alarm wiring.. These change orders, required to meet code requirements, resulted in the contingency exceeding the approved amount by $523.00. Therefore, staff recommends increasing the original contingency by $523.00. The remaining FY2009 Capital Improvement Project Budget is $100,897. Other barn improvements, such as lower level paving, accessible decks and entrances, handrails, and fire suppression design are in progress and estimated at $90,000. 15-1 Day Date Monday Jan.19 Saturday April18 Saturday May 176 Saturday - May 23-25 Monday Saturday June 13 Sunday July 19 ITEM #16 2009 Appreciation Days Holiday M L King Day Earth Day Family Day May is National Physical Fitness & Sports Month! Waterpark Guest Appreciation May is National Physical Fitness & Sports Month Salute to America Day June is Great Outdoors Month Children's Day July is National Parks and Recreation Month Wednesday August 12 Senior Day Wednesday Nov.11 Thursday & Nov. 26-27 Friday Saturday Dec.26 Veteran's Day Thanksgiving Holiday Christmas Holiday LocatioxyUent *Free day use entry Nature Center Activities at Independence & Lyon Oaks *Free day use entry $5 Waterpark entry for everyone! (Waterford & Red Oaks) *Free day use entry Free 1 hour boat rental Nature Center Activities at Independence & Lyon Oaks *Free day use entry for Seniors Are you a senior 62 years old or older OR a High School Senior? Spend a day at the park on us! *Free day use entry *Free day use entry *Free day use entry *Free day use entry at Addison Oaks, Groveland Oaks, Highland Oaks, Independence Oaks, Orion Oaks, and Rose Oaks. 16-1 ITEM #17 SPRINGFIELD OAKS PROPERTY MANAGEMENT TRANSITION PLAN REPORT Jim Dunleavy, Chief of Operations & Facilities, and Commissioner Jamian will provide an update on the Springfield Oaks Property Management Transition plan with the Oakland County 4-H Fair Association. 17-1 ITEM #18 OAKLAND COUNTY 4-H FAIR ASSOCIATION RESOLUTION ON INTENT Staff is recommending the Oakland County Parks and Recreation Commission acknowledge a ten-year intent to provide the Oakland County 4-H Fair Association with exclusive use of Springfield Oaks County Park enabling them to host the Oakland County Fair. Attached is a Resolution in support of this concept. Staff is requesting approval of the Resolution. 18-1 RESOLUTION WHEREAS, the Oakland County Parks and Recreation Commission acknowledges a ten-year intent to provide the Oakland County 4-H Fair Association with exclusive use of Springfield Oaks County Park for a mutually agreed upon timeframe to host the Oakland County Fair; and WHEREAS, the Oakland County Fair meets the Oakland County Parks and Recreation Commission's Strategic Plan objectives in the areas of Partnerships, Special Events, and Youth Programming and supports the Michigan State University Extension (MSUE) and the Oakland County 4-H Fair Association's mission of help(ing) people improve their lives through an educational process that applies knowledge to critical issues, needs and opportunities; and WHEREAS, the Oakland County Parks and Recreation Commission, upon entering into this partnership will fulfill the strategic plan objectives identified above by coordinating this annual county -wide special event with the Oakland County 4-H Fair Association, a recognized leader in the field of youth development. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission acknowledges a ten-year intent to provide the Oakland County 4-H Fair Association use of Springfield Oaks County Park for a mutually agreed upon timeframe to host the Oakland County Fair. Moved by Supported by Date 18-2 ITEM #19 TOLLIVER ACQUISITION ENVIRONMENTAL ASSESSMENT PHASE II STATUS Staff is awaiting a report from consultants reporting on their findings in Phase II of the Tolliver environmental assessment. A report is expected and will be presented at the meeting. 19®1 ITEM # 20 CLOSED SESSION Staff is requesting a Closed Session to discuss a proposed land acquisition. W2 ITEM #21 EXECUTIVE OFFICER'S REPORT A. Department Re -organization correspondence: Attached for your review is the email received from County Executive, L. Brooks Patterson, regarding the department re- organization. B. Our first annual business meeting to launch the department's re -organization was held on November 6. The re -organization went into effect on 11/8/08. C. Clarkston SCAMP correspondence: Attached for your review is a letter from Clarkston SCAMP thanking the commission for its contribution to their golf outing. D. Web Stats — 3 Year Comparison: Attached for your review is the report detailing a 3-year comparison of patrons visiting our web pages. E. OCPRC Year End Operating Budget Balance Percentages: Attached is the comparison report for the previous six years detailing revenue and expense percentages. F. Notice of Migration of Contamination: Attached is correspondence received from Ford Motor Company explaining the possibility of contamination on their property in Wixom, adjacent to Lyon Oaks County Park. Corporation Counsel and FM & O have received this correspondence and will provide their recommendation at a later date. G. Upcoming Events: Attached for your information is a listing of the upcoming special events in the Parks. 21®1 Web Stats 3-year Comparison PARK DATE VISITORS PAGE VIEWS Golf Glen Oaks Golf Course 10/05 - 9/06 3,877.00 5,840.00 Glen Oaks Golf Course 10/06 - 9/07 11,617.00 16,743.00 Glen Oaks Golf Course 10/07 - 9/08 13,770.00 19,826.00 Lyon Oaks Golf Course 10/05 - 9/06 3,768.00 6,270.00 Lyon Oaks Golf Course 10/06 - 9/07 11,767.00 19,584.00 Lyon Oaks Golf Course 10/07 - 9/08 15,180.00 24,620.00 Red Oaks Golf Course 10/05 - 9/06 1,343.00 2,041.00 Red Oaks Golf Course 10/06 - 9/07 4,777.00 7,323.00 Red Oaks Golf Course 10/07 - 9/08 5,283.00 7,972.00 Springfield Oaks Golf Course 10/05 - 9/06 1,693.00 3,291.00 Springfield Oaks Golf Course 10/06 - 9/07 5,840.00 10,215.00 Springfield Oaks Golf Course 10/07 - 9/08 6,269.00 10,186.00 White Lake Oaks Golf Course 10/05 - 9/06 2,126.00 3,310.00 White Lake Oaks Golf Course 10/06 - 9/07 6,579.00 9,903.00 White Lake Oaks Golf Course 10/07 - 9/08 7,294.00 10,497.00 Camping Addison Oaks 10/05 - 9/06 4,595.00 9,147.00 Addison Oaks 10/06 - 9/07 12,455.00 25,404.00 Addison Oaks 10/07 - 9/08 13,030.00 24,299.00 Groveland Oaks 10/05 - 9/06 4,879.00 9,644.00 Groveland Oaks 10/06 - 9/07 12,108.00 25,419.00 Groveland Oaks 10/07 - 9/08 11,927.00 22,158.00 Waterparks Red Oaks 10/05 - 9/06 24,050.00 51,406.00 Red Oaks 10/06 - 9/07 48,010.00 102,223.00 Red Oaks 10/07 - 9/08 49,764.00 89,353.00 Waterford Oaks 10/05 - 9/06 23,244.00 49,965.00 Waterford Oaks 10/06 - 9/07 39,459.00 88,375.00 Waterford Oaks 10/07 - 9/08 40,501.00 69,843.00 Fridge Fridge 10/05 - 9/06 1,691.00 2,165.00 Fridge 10/06 - 9/07 27,159.00 55,795.00 Fridge 10/07 - 9/08 34,985.00 74,657.00 Coupons 10/05 - 9/06 11,137.00 13,948.00 10/06 - 9/07 30,094.00 36,189.00 10/07 - 9/08 41,870,00 51,268.00 Page 1 21D-1 Re: Parks & Recreation Reorganization Page 1 of 1 Kici, Suzanne Date: Wed, 22 Oct 2008 23:09:40 -0400 From: "Patterson, L Brooks" <pattersonib@oakgov.com> Subject: Re: Parks & Recreation Reorganization To: "Kici, Suzanne" <kicis@oakgov.com> , Stencild@oakgov.com Cc: vanderveend@oakgov.com , scarlettn@oakgov.com , soavet@oakgov.com , fourniern@oakgov.com , slevak@oakgov.com Dan, thank you for such a nice note. I will share it with all named. Like you, I have a great staff to work with and I am delighted to get this feedback. Take care and thanks again. ---- Original message ---- >Date: Wed, 22 Oct 2008 16:18:45 -0400 (EDT) >From: "Kici, Suzanne" <kicis@oakgov.com> >Subject: Parks & Recreation Reorganization >To: pattersonlb@oakgov.com >Cc: vanderveend@oakgov.com,scarlettn@oakgov.com,soavet@oakgov.com,fourniern@oakgov.com,,� >This message is being sent through me on behalf of Executive Officer Dan Stencil. Please reply directly to him at stencild@oakgov.com. >Thank you, >Suzanne Kici >Secretary >Mr. Patterson, >Today at the regular meeting of the Oakland County Parks and Recreation Commission the resolution supporting our proposed reorganization was unanimously approved. Since March, 2008, we have been meeting regularly with Human Resources staff, specifically Kathy Shallal, Lori Motyka and April Bradshaw, to prepare this resolution utilizing the functional components of our strategic plan as a guide. >In preparing our reorganization, it was necessary to develop a number of new classifications. The Human Resources staff, directed by Nancy Scarlett, facilitated the Job Analysis Questionnaires, developed all job descriptions and determined the salary grades for each position. They worked tirelessly, including weekends, to complete this reorganization; and I want to extend my sincere appreciation and a special thank you to your fine staff, who went over and above the call of duty to complete this effort. According to ER staff, this was one of the largest reorganization projects they have worked on. >Recently Bob Riegal, Fiscal Services, was assigned to Parks and Recreation as our Fiscal Analyst. He was very effective in evaluating the financial impact of the reorganization and assisted us in meeting our financial goal. >It has been a pleasure to work with these dedicated individuals, and I wanted to convey my thanks to you and your staff for assisting us in this endeavor. >Sincerely, >Dan Stencil 21A-1 http://mira03. co. oakland.mi.us/wm/eml/read.html?sessionid=-377109143 &uid=3324&ms... 10/27/2008 I �SCAMP X Special Cdrup for Special Vds!' North Oakland SCAMP Funding Corporation — 63W91 stq Clarkston, MI 48346 248 620 1882 Pho ��``� N COMM.ClarkstonS�2Vf October 8, 2008 Dan Stencil Oakland County Parks & Recreation 2800 Watkins Lake Rd. Waterford, MI 48328 Dear Dan, OCT 0 8 2008 RECEIVED Thank you for helping make the SCAMP Golf Outing a soggy "Hole In One!" Everyone enjoyed a wonderful day despite the weather. We were able to get in 16 holes of golf before the clouds decided to break open and drench everyone. Your contribution to our event as a GIFT DONOR is greatly appreciated. The money raised is going to make _ summers of fun in the sun for many SCAMPers. SCAMP, a summer day camp for special needs youth and young adults allowed 300 "SCAMPers" the chance to enjoy six weeks of fun this year. Opportunities like this don't come easy for the families of the SCAMPers and we are so privileged to be able to provide this enriching experience with your help. Without the generosity of people like you the special needs youth of North Oakland County and Southern Genesee County would not be able to benefit from the SCAMP program. On behalf of the North Oakland SCAMP Funding Corporation and Oakland County Parks and Recreation, we would like to thank you for your contribution. Sincerely, 0444l , Donna Clancy Executive Director / G404 `Scott VanderVeen Event Chairperson SCAMP GOLF CLASSIC COMMITTEE Scott VanderVeen — Chair Dave VanderVeen Mary Ann Allen Cassie Brough Frank Beven Darlene Rowley Barbara Brown Mike Spillum Missy Zimmerman C I a SAMP o� ,-. Golf Classic 21B-1 Major Sponsor: Wickersham Homes OAKLAND COUNTY PARKS AND RECREATION COMMISSION YEAR END OPERATING BUDGET BALANCE PERCENTAGES FY2008* FY2007 FY2006 FY2005 FY2004 Revenue 103.7 % 102.4 % 102.9 % 100.5 % 97.6 % Expense 85.2 % 88.4 % 93.8 % 94.4 % 92.5 % difference 18.5 % 14 % 9.1 % 6.1 % *Preliminary for Fiscal Month 12 as of 10/21/08 (month closes 10/22/08, year end closing adjustments still in process) 5.1 % FY2003 97.6 % 89.4 % 8.2 % 21D-2 0 Environmental Quality Office Environmental and Safety Engineering Michigan Department of Environmental Quality Remediation and Redevelopment Division SE Michigan District Office 27700 Donald Court Warren, Michigan 48902-2793 Re: Notice of Migration of Contamination Ford Motor Company, Wixom, Michigan Parklane Towers West Three Parklane Boulevard Dearborn, MI 48126 USA October 23, 2008 The attached Notice of Migration of Contamination (Notice) is being submitted for the Ford Motor Company Site located at 28801 Wixom Road in Wixom, Michigan, Michigan (Site) pursuant to R 299.5522 and R 299.51017 of the Michigan Administrative Rules. Specifically, these rules state that an owner or operator of a property that is a Facility who has L== reason to believe that a hazardous substance is emanating from, or has emanated from, and is present beyond boundaries of the property in excess of Michigan Act 451, Part 201 generic residential criteria is to notify the Michigan Department of Environmental Quality (MDEQ) and potentially affected adjacent property owners. As identified in the Notice, ten metals have been detected in groundwater samples collected from monitoring wells installed near the boundary of the Ford property that exceed Michigan Act 451, Part 201 generic residential groundwater criteria. If you have any questions regarding this Notice, please call me at 313-845-1921. Sincerely, & #6/h4&: : � Todd M. Walton Environmental Engineer cc Oakland County Lyons Oaks County Park Oakland County Facilities Management CSX Transportation Tax Department C910 Carlesimo Investments Inc. 21F-1 UPCOMING EVENTS November 7 Royal Oak Senior Center, 7-9 pm, Therapeutics, Hollywood Red Carpet Event November 20 Waterford Oaks, 7-9 pm, Therapeutics, Hollywood Red Carpet Event December 3 Waterford CAI, 6:30- 8:30 pm, Therapeutics, Jingle Bell Ball December 5 Southfield Civic Center, 7-9 pm, Therapeutics, Holiday Dance 21G-1