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HomeMy WebLinkAboutAgendas/Packets - 2010.12.01 - 401792800 Watkins Lake Road • Bldg 97W • Waterford, MI 48328-1917 248.858.0906 • 1.888.00PARKS • DestinationOakland.com Oli-INAKLANDCOUNTYPARKS Pecky D. Lewis, Jr. Chairman Richard Skarritt Vice Chairman J. David VanderVeen Secretary Tim Burns Gerald A. Fisher Robert Kostin Christine Long John P. McCulloch -les Palmer Scott Daniel J. Stencil Executive Officer November 24, 2010 Oakland County Parks and Recreation Commission Oakland County, Michigan Commissioners: A regular meeting has been called of the Oakland County Parks and Recreation Commission as follows: PLACE ............................. Oakland County Parks & Recreation Administration Office 2800 Watkins Lake Rd Waterford, MI 48328 TIME .............................. Wednesday, December 1, 2010 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 Commission. Sincerely, c:&'� Daniel J. Stencil Executive Officer Next Meeting: Wednesday, January 12, 2011 at Oakland County Parks and Recreation Administration Office. D:\$Data\Ivly documents\COIvIMISSION\2010agendalh-.doc 0 ur mission is to provide quality recreational experiences that encourage healthy lifestyles, support economic prosperity and promote the protection of natural resources. Oakland County Parks and ,__.;reation Commission Meeting 2800 Watkins Lake Road, Waterford, MI 48328 December 1, 2010 Agenda Action Required Presenter/Phone # 1. Call Meeting to Order ------ P. Lewis/248.646.5917 2. Roll Call ------ 113. Pledge of Allegiance ------ 4. Approval of Minutes: October 22, 2010 Planning Session November 1, 2010 Regular Meeting Approval 5. Approval of Agenda Approval 6. Public Comments 7. CONSENT AGENDA A. Internal Service Funds Journal Voucher Register ending 9/30/10 (FM 12, FY 10); Payment Register ending 9/30/10 (FM 12 FY 10) Approval B. Combined Statement of Operations for month ending 9/30/10 (FM 12 FY10) Approval S. Kici/248.858.4603 P. Lewis/S. Wells/248.858.4634 P. Lewis S. Cox/248.858.4612/S. Wells S. Cox/S. Wells C. FY 2010 Year End Financial Report Approval S. Cox/S. Wells D. Proposed 2011 Appreciation Days Approval S. Well s/248.858.4634 E. FM O1 FY 11 October Activity Report Receive and File J. Dunleavy/248.858.4647/ L. Gee/248.431.1365 8. REGULAR AGENDA A. 2011 Oakland County Sheriffs Office Contract Approval P. Castonia/248.858.0909 9. STAFF REPORTS/PRESENTATIONS A. Staff Updates: Capital Improvement/Major Maintenance/Natural Resources/ Planning Informational M. Donnellon/ J. Noyes/248.858.4624 B. Catalpa Oaks Development and Business Plan Update Informational M. Prowse/248.858.4630 C. Executive Officer's Report Receive and File D. Stencil/S. Wells 10. CLOSED SESSION — For the purpose of employee evaluation P. Lewis 11. OLD BUSINESS P. Lewis 12. NEW BUSINESS P. Lewis Commissioners meeting on January 5, 2011 the next reb_.ar �oard of appointment s scheduled to be made mirihtration office. Due to t._ Parks Commi�s�o9er meeting will be January a.m. at the Parks and Recreation ' 1 be December 15, 2011, 9 am at White Lake Oa s: The next Planning j sion.wil Pxo� ected To ics: proposed 2010 Annual Repot Strategic Initiatives — Draft s Report 2010 Greenhouse Op OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING October 20, 2010 Chairman Lewis called the meeting to order at 9:15 a.m. in the auxiliary room at White Lake Oaks Golf Course. COMMISSION MEMBERS PRESENT: Chairman Pecky D Lewis, Jr., Vice Chairman Richard Skarritt, Secretary J. David VanderVeen, Tim Burns, Gerald Fisher, Robert Kostin, John McCulloch, Charles Palmer COMMISSION MEMBERS ABSENT WITH NOTICE: Christine Long, John Scott ALSO PRESENT: Parks and Recreation Daniel Stencil, Executive Officer Sue Wells, Administrator -Parks & Rec. Operations Mike Donnellon, Chief, Facilities, Maint. & Dev. Jim Dunleavy, Chief-Oper. & Maint. North Larry Gee, Chief-Oper. & Maint. South Terry Fields, Chief -Recreation Programs/Services Melissa Prowse, Business Development Rep. Jon Noyes, Planning Supervisor Matt Felton, Marketing Supervisor Desiree Stanfield, Communications Supervisor Melissa Prowse, Business Development Rep. Phil Castonia, Business Development Rep. Stephanie Mackey, Business Development Rep. Darlene Rowley, Supv.-Golf Course Rev. & Ops. Karen Kohn, Supervisor -Administrative Services OC Fiscal Services Sheila Cox, Capital Improvement Coordinator Skidmore Studio Tim Smith, President & CEO Jessica Winn, Senior Account Director PUBLIC COMMENTS: No comments. Executive Officer Stencil indicated that this was the first of a series of planning sessions for staff and the Commission to have open discussion on future opportunities for the department. A proposed list of future planning session topics was distributed. Commissioners were asked to prioritize topics, provide suggestions for additional topics, and return to Sue Kici at the November 3, 2010 Commission meeting. The Strategic Master Plan was developed by stakeholders, the Parks Commission, and staff to ensure sustainability of the organization. First steps included the department reorganization and the Information Technology road map which developed connectivity to all work sites, 4-1 (Commission Meeting, October 20, 2010) development of the web portal, work order tracking through CAMS, and the renewal of the parks millage. The planning sessions are designed to allow staff to work closely and align efforts with that of the Commission. STRATEGIC MARKETING APPROACH: Matt Felton, Marketing Supervisor, introduced Tim Smith, President and CEO of Skidmore Studio who presented a preliminary concept for marketing and branding the Oakland County Parks. The end goal is to obtain input from the Commission as to whether to proceed with this type of marketing approach. The concept including the following points of interest: Branding provides an opportunity for increased loyalty, higher reputation and increased revenue. It's been 25-30 years since a comprehensive review of marketing efforts has taken place. • Connecting the brand to what the park or organization is. Skidmore conducted a brief survey of about 35 people and found there is confusion of where and what Oakland County Parks are and what is currently being offered. With a targeted strategic effort, the goal would be to increase utilization and fee recovery at all of the parks. A 30% increase is not uncommon; 10% is definitely within reach. Skidmore proposes to enhance ways to attract sponsors and business relationships. Their team of 20 staff members would assist the OCP staff, with returns on investment expected to begin within months, not years, rather than the hours it would take if staff did the project alone. Marketing and communications strategy: develop brand and idea development through graphic design. The process: 1. Create the team; 2. Discovery; 3. Strategy/Development. 4. Execution/Implementation. According to the survey, the problem is awareness. Skidmore proposes to create resources for the OCP marketing unit; will review and enhance these resources either quarterly or monthly. Following is a phased approach proposed by Skidmore: Phase I — Discovery (60 Days): Conduct interview and information gathering sessions. Get others' weaknesses, growth opportunities, and potential threats, and examine competitors. Huron -Clinton Metropolitan Authority's brand is slightly higher than the Oakland County Park brand. There is an opportunity to grow the brand. Genesee County is moving in the brand connection. The task with branding is to create an emotional connection. • Cross promote. • Oakland County Parks as the parent brand and each of the parks would have a separate brand. Leverage entire system of parks but make sure people know the name of the 4-2 (Commission Meeting, October 20, 2010) park they are at. New signs are very effective and eye catching. Explore a number of different ways to make the signs and showcase the park name, but also highlight the Oakland County Park name. Skidmore projects an estimated increase in attendance by 10%. • An option: electronic signs on freeways. Phase II — (90 Days; complete plan in place). Develop objective for each audience to include key message. Identify brand assets; i.e. tag line; values; begin execution process; formalize comprehensive marketing communication plan; explore logo and brand execution; ongoing implementation; track and report progress. Phase III - 2011 Phase IV - 2012-13 Goals and objectives: Increase overall awareness and revenue —first year: 5%; second year: 10%. Preliminary work plan — complete research. Develop an action plan for the park system with sub -plans. Investment: monthly retainer fee of $10,000/month based on 80 hours per month. There is a lot of brand identity with the word "Oaks;" it just needs to be enhanced. A good logo is in place, a great website is in place. What is our image, how do people feel about it, and where do we go from there? Uniform brand identity uses what we already have. Staff was directed to develop a strategic marketing plan where Oakland County Park staff could do the majority of the work with a timeline and estimate of cost and present this optional plan at the December 3, 2010 Commission meeting. CAPITAL IMPROVEMENT/MAJOR MAINTENANCE 15-YEAR FORECAST: Mike Donnellon, Chief of Facilities Maintenance and Development, presented a preliminary Capital Improvement Program/Major Maintenance 15-year forecast, reviewing staff's current process for establishing it. The forecast presented does not include funds budgeted. Majority of projects last for several years. The process includes: Fiscal Year one: Complete design process and confirm budget established for those projects. • Fiscal Year two: Adjust budget if necessary. • Fiscal Year two and three: Complete project. Project identification: Commission and staff develop a preliminary budget for projects and bring to the Commission for budget adoption through CIP. Upon approval, staff begins the design and construction process and establishes a living priority document. A Capital Improvement Project (CIP) is defined as anything over $10,000 that is an improvement to a building, or a new feature or land acquisition. All new construction, which adds value to the park system, is considered a CIP. Staff proposed to bring the Commission into the design process more at the conceptual level. In addition, staff proposed to adopt a Capital Project Evaluation Model (CPEM) for Fiscal Year 2012 budget process. The purpose of the CPEM is to evaluate proposed capital projects across HN (Commission Meeting, October 20, 2010) numerous financial and business variables which focus more on established criteria. It will lengthen the process by adding this step, but it will also eliminate surprises when it's presented to the commission. Staff will continue to look at the CPEM and will present a recommendation to the commission within the next few months. FY2011 Capital Project Priority List: Based on staff's recommendation, there are 22 capital projects being forecast. Priorities may change based on funding opportunities, partnerships, etc. The average annual expenditure for CIPs is approximately$2.5 million. Adjustments would be provided during quarterly staff updates. Commission directed staff to include information on increased re venues and attendance during priority recommendations. Staff was also directed to project CIP projects by year and indicate where the funds are coming from, with forecasts tied to available funds. Currently the CIP budget is forecast as if staff was available to complete the full list of projects. Commission directed the report to be changed to reflect those projects expected to be completed. The Commission requested two separate budgets for CIP and MM detailing multiple years and when funds are forecast to be spent. Commissioner McCulloch will work with staff to develop a report that simplifies the CIP program and 4-year forecast. STRATEGIC MARKETING: The Commission readdressed the Strategic Marketing, requesting staff provide answers to the following questions: 1. How much money has been spent for the Strategic Marketing Plan? Clarify Skidmore's involvement; possibility of hiring them to design and recommend media programs that would support the implementation plan; will provide a lot of the research and their focus on the generation of income for the parks system. 2. Is it the Marketing Supervisor's responsibility to correlate with hiring a marketing firm? What are we spending on marketing currently, including a graphic design person? 3. Will we leverage Oakland County Parks' staff in the process, similar to PROS Consulting? 4. Are you looking to privatize our marketing plan? 5. Staff will provide a breakdown of staff costs. 6. What is our goal for any branding or marketing plan? Increase attendance and increase revenue. Attendance and revenue is not the same thing. Make sure we give Skidmore direction. 7. Do we look at our services as competition with HCMA? 8. What is our return on investment? 9. Will staff brand the facility in a way to increase our revenue? (Commission Meeting, October 20, 2010) 10. Does staff want to hire out the entire marketing plan, or will staff tackle some of the portions of the contract that were identified? Why are we not looking at doing it internally? Why can't staff deal with the branding and design components? Staff was directed to provide a report of what can be done in-house and provide some comparisons on net returns. Staff noted that one advantage of using an outside firm is they have 20 people that can be utilized to complete a project, which would take much longer in-house. Staff was directed to put together a plan and provide a time frame completing the marketing plan in-house. OLD BUSINESS: None. NEW BUSINESS: None. Meeting adjourned at 11:59 a.m. J. David VanderVeen, Secretary Suzanne L. Kici, Recording Secretary 4-5 OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING November 3, 2010 Chairman Lewis called the meeting to order at 9:11 a.m. in the commission room of the administration office. COMMISSION MEMBERS PRESENT: Chairman Pecky D Lewis, Jr., Vice Chairman Richard Skarritt, Secretary J. David VanderVeen, Tim Burns, Gerald Fisher, Robert Kostin, John McCulloch, Christine Long, Charles Palmer, John Scott ALSO PRESENT: Parks and Recreation OC Fiscal Services OC Corporation Counsel OC Water Resource Commission OC Facilities Maintenance & Operations Oak Management Corporation APPROVAL OF MINUTES: Daniel Stencil, Executive Officer Sue Wells, Administrator -Parks & Rec. Operations Mike Donnellon, Chief, Facilities, Maint. & Dev. Jim Dunleavy, Chief-Oper. & Maint.- North Larry Gee, Chief-Oper. & Maint. - South Terry Fields, Chief -Recreation Programs/Services Matt Felton, Marketing Supervisor Tom Hughes, Park Supv., White Lake/Springfield Oaks Desiree Stanfield, Communications Supervisor Brittany Bird, Natural Resources Planner Stephanie Mackey, Business Development Rep. Angela Bennett, Intern Olivia Lanctot, Intern Sheila Cox, Capital Improvement Coordinator Brian Menghini, Supervisor Jody Hall, Assistant Corporation Counsel Joe Colaianne, Insurance Administrator Mike Hughson, Property Management Specialist Ted Fuller, President Janet Lekas, Chief Financial Officer Dan Shaw, Vice President Moved by Mr. Fisher, supported by Mr. Kostin to approve the minutes of the regular meeting of October 6, 2010 as amended on page 4-3, paragraph 3 to read "Factors used to determine need include area of investment, available resources, community need, and the role of OCPR. Staff will re-evaluate these on a regular basis. Commission consensus was to modify the Preliminary Draft by removing the various statements that appear to cast a negative light on the past actions of the Commission." AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt (8) NAYS: (0) Motion carried on a voice vote. APPROVAL OF AGENDA: Moved by Mr. Kostin, supported by Mr. Scott to approve the agenda as written. AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt (8) NAYS: (0) 4a-1 (Commission Meeting, November 3, 2010) Motion carried on a voice vote. PUBLIC COMMENTS: No Comments. INDEPENDENCE OAKS NORTH RESIDENTIAL LEASE: Moved by Mrs. Long, supported by Mr. Palmer to adopt the following resolution supporting the residential lease agreement with Melanie Alexander and Delmar and Darlene Miller: PR10-015 RESOLUTION RESIDENTIAL LEASE -INDEPENDENCE OAKS WHEREAS, the County of Oakland is the owner of Independence Oaks County Park; and WHEREAS, a two-story five -bedroom house, identified as 9965 Sashabaw Road, is located on the grounds of Independence Oaks County Park; and WHEREAS, it is the desire of the Oakland County Parks and Recreation Commission to lease said house located at 9965 Sashabaw Road to Melanie Alexander and Delmar and Darlene Miller for a period of one year commencing September 1, 2010; and WHEREAS, under the terms and conditions of the attached Lease Agreement Melanie Alexander and Delmar and Darlene Miller will pay rent as follows: September 1, 2010 — August 31, 2011 $1,250.00 each month and pay all utility costs; and WHEREAS, the Departments of Facilities Management and Corporation Counsel have reviewed and/or prepared all necessary documents related to the attached lease agreement; and WHEREAS, it is the recommendation of the Oakland County Parks and Recreation Commission and the Department of Facilities Management that the Oakland County Board of Commissioners accept and approve the terms and conditions of the attached Lease Agreement. 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 lease agreement between the County of Oakland and Melanie Alexander and Delmar and Darlene Miller for the residence at 9965 Sashabaw Road in Independence Township. 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 lease on behalf of the County of Oakland. AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt (8) NAYS: (0) Motion carried on a voice vote. 4a-2 (Commission Meeting, November 3, 2010) The lease with Craig and Maria Arnold terminates on November 7, 2010. Staff will prepare a recommendation for the residential house and present to the Commission in the upcoming months. STAFF INTRODUCTION: Executive Officer Stencil introduced Angela Bennett, Intern with Business Development, and Tom Hughes, Park Supervisor for White Lake and Springfield Oaks. Tom replaces 37-year employee Joe DeRousha, who retired in October. ACTIVITY REPORT: The September activity report was received and filed OAK MANAGEMENT FY2010 REPORT: Oak Management President Ted Fuller reviewed Oak Management's 2010 Report which forecasts $615,000 in projected fourth quarter revenue from commissions. The actual revenues for FY2010 were $101,000 below projections. Mr. Fuller indicated that revenues are forecast two years in advance so there is some lag time involved. The economy has been a factor this year as well. Oak Management will use a more conservative approach to projected revenue due to the decrease in business. Oak Management staff will revise their revenue projections for FY2011 and FY2012 and provide to the Commission in December. ROSE OAKS ENBRIDGE PIPELINE UTILITY EASEMENT UPDATE Enbridge is currently working on the pipeline that runs from Indiana to Sarnia. The pipeline runs through Rose Oaks; there are two sites in the upland and wetland areas of the park that are affected. Staff was notified at the end of September, 2010 about the needed repairs and work began the week of October 11, 2010. Field conditions necessitated expansion of the dig site beyond Enbridge's easement. Permits have been secured through the Michigan Department of Natural Resources and Environment; construction is projected to be complete in November 2010. This project was forecast as maintenance items for next year but due to two previous breaches, Enbridge moved the project up. Because Enbridge has gone beyond their easement of 60 feet, they are applying for a temporary construction easement. Mike Hughson and Jody Hall visited the site. They are working with staff and Enbridge representatives to negotiate possible compensation, indemnification, insurance requirements, and a guarantee that they will restore the property to its original condition. These issues will be addressed in the construction license and brought back to the Commission in December for approval. After discussion, it was determined that financial compensation might not be the main priority. If the installation of a trail has more value to us and Enbridge is willing to provide assistance with the trail installation, staff should pursue this option. This opportunity will be discussed with Enbridge and brought back to the Commission in December. Enbridge has an environmental mitigation plan which outlines standard protocol as means of restoration within the wetlands area. We don't expect long-term ramifications but staff should reserve something to keep this open so we can revisit if necessary. Joe Colaianne offered to work with Jody Hall in terms of the financial value of the temporary easements. FY2010 MARKETING REVIEW: Matt Felton presented a report on marketing efforts from February through October 2010. Goals included increased revenue from 2009; understanding visitor demographic needs, and implementation of new marketing ideas. 4a-3 (Commission Meeting, November 3, 2010) Staff is working with Central Michigan University to complete a user survey. Staff will define our goal of becoming a "world class park system" and plans to reach this goal. Staff will also provide a recommendation based on the sign test and a redefined scope of contracted work. Discussion followed regarding survey information and how staff analyzes and determines pricing in regards to offering additional discounts. Staff was directed to provide first steps, expectation, and staff expense on this analysis and what the impact is on expenditures. Staff was also requested to provide additional information on what programs are being offered and how it ties to the marketing plan. Program plans for 2011 will be completed by the end of December; the intent is for programs to drive people to revenue centers and parks. UNCOLLECTIBLE NSF CHECK UST REPORT: Moved by Mr. Skarritt, supported by Mr. Burns to receive and file the Uncollectible NSF Check List Report. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. FY2010 STAFF UPDATE: Executive Officer Stencil and staff compiled a draft report detailing accomplishments in 2010. This report was the first step in producing an annual report that can be used to market the parks system to partners, sponsors, cities, village and townships, and elected officials. EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's Report, the following was also noted: --Please submit your topics for future Planning Sessions to Sue Kici at the end of the meeting. --Lyon Oaks Golf Course is being designated an 18 hole golf course rather than 9 Holes East and 9 Holes West, signs will be updated to reflect this change for 2011 operations. --The proposed master meeting calendar for 2011 will be submitted for approval at the January meeting. --Staff will incorporate a Consent Agenda into the December meeting agenda. CLOSED SESSION: Moved by Mr. Scott, supported by Mr. VanderVeen to adjourn to closed session for the purpose of employee discipline and/or evaluation. ROLL CALL VOTE: AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) A sufficient majority having voted, the motion carried. The Chair declared the meeting closed at 10:47 a.m. The meeting resumed in open session at 10:52 a.m. OLD BUSINESS: None. 4a-4 (Commission Meeting, November 3, 2010) NEW BUSINESS: None. Moved by Mr. McCulloch, supported by Mr. VanderVeen to adjourn the meeting. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. Meeting adjourned at 11:01 a.m. J. David VanderVeen, Secretary Suzanne L. Kici, Recording Secretary 4a-5 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: December 1, 2010 *INTERNAL SERVICE FUNDS JOURNAL VOUCHER REGISTER• September (FM12 2010) *OAK MANAGEMENT. INC.. CREDIT FOR SERVICES RENDERED REGISTER July, August & September (FM10,11 & 12 2010) *PAYMENT REGISTER: Voucher Report Period, September (FM12, 2010) TOTAL *BACKUP INFORMATION IS AVAILABLE FOR REVIEW. 1,834,113.13 8,408.60 875,221.11 $2,717,742.84 7A -1 V Oakland County Parks and Recreation Commission Oak Management, Inc. Credit for Services Rendered Register Jul., Aug. & Sep., 2010 Source Park/Budget Center Purpose Amount JE93106 Lyon Oaks Golf Course 96/96 Program - May (omitted from 3rd quarter report) $ 22.00 Various Lyon Oaks Golf Course 96/96 Program - June (omitted from 3rd quarter report) 649.00 JE96661 Springfield Oaks Golf Course Golf Scramble Lunches - 7/6/2010 748.00 JE98411 White Lake Oaks Golf Course Junior Tournament Lunches - 7/27/2010 228.00 Various Lyon Oaks Golf Course 96/96 Program - July 968.00 JE98817 Springfield Oaks Golf Course Golf Scramble Lunches - 8/3/2010 1,012.00 Various Lyon Oaks Golf Course 96/96 Program - August 1,342.00 JE100653 Springfield Oaks Golf Course Golf Scramble Lunches - 9/7/2010 1,408.00 JE101084 Addison Oaks Conference Center Bottled Water - 9/13/2010 (well water temporarily shut off) 347.00 JE101479 Addison Oaks Conference Center Bottled Water - 9/20/2010 (well water temporarily shut off) 232.00 Various Lyon Oaks Golf Course 96/96 Program - September 1,144.00 JE103624 Administrative Services Green Initiatives Meeting (Glen Oaks) - 3/11/2010 30.00 JE103627 Recreation Programs & Services Warren Orlick Inclusive Golf Outing (White Lake Oaks) - 6/11/2010 278.60 $ 8,408.60 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 12, FY 2010 (FOR MONTH ENDING 9/30/10) 2010 YEAR TO (OVER), % OF REVENUE BUDGET DATE UNDER BUDGET BUDGET ADMINISTRATIVE SERVICES: Millage Tax $14,129,000.00 $14,506,403.65 ($377,403.65) 102.7% Other 297,300.00 552,154.05 (254,854.05) 185.7% GLEN OAKS GOLF COURSE 1,152,170.00 938,224.55 213,945.45 81.4% LYON OAKS GOLF COURSE 1,269,500.00 1,180,107.62 89,392.38 93.0% RED OAKS GOLF COURSE 370,400.00 306,973.50 63,426.50 82.9% SPRINGFIELD OAKS GOLF COURSE 840,800.00 662,127.61 178,672.39 78.7% WHITE LAKE OAKS GOLF COURSE 924,250.00 773,859.66 150,390.34 83.7% INDEPENDENCE OAKS NATURE CENTER 37,420.00 26,386.62 11,033.38 70.5% ADDISON OAKS 439,665.00 437,188.57 2,476.43 99.4% ADDISON OAKS CONFERENCE CENTER 126,000.00 111,784.63 14,215.37 88.7% GROVELAND OAKS 701,400.00 699,897.52 1,502.48 99.8% HIGHLAND OAKS 13,000.00 368.00 12,632.00 2.8% INDEPENDENCE OAKS 332,160.00 301,024.13 31,135.87 90.6% LYON OAKS 90,000.00 80,908.31 9,091.69 89.9% ORION OAKS 111,200.00 118,413.00 (7,213.00) 106.5% RED OAKS DOG PARK 0.00 15,564.00 (15,564.00) N/A ROSE OAKS 2,300.00 296.00 2,004.00 12.9% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 60,425.00 68,963.00 (8,538.00) 114.1% WATERFORD OAKS ACTIVITY CENTER/PARK 45,900.00 40,950.50 4,949.50 89.2% RECREATION PROGRAMS & SERVICES 21,000.00 16,701.50 4,298.50 79.5% CATALPA OAKS 10,000.00 3,690.00 6,310.00 36.9% MOBILE RECREATION & SPECIAL EVENTS 387,800.00 239,039.64 148,760.36 61.6% RED OAKS WATERPARK 1,000,600.00 1,170,610.45 (170,010.45) 117.0% WATERFORD OAKS BMX COMPLEX 17,250.00 20,206.00 (2,956.00) 117.1% WATERFORD OAKS TOBOGGAN COMPLEX 144,300.00 1,045.29 143,254.71 0.7% WATERFORD OAKS WATERPARK 821,425.00 752,193.89 69,231.11 91.6% NON -OPERATING PLANNED USE OF BALANCE 5,249,817.00 0.00 5,249,817.00 N/A TOTAL REVENUE $28,595,082.00 $23,025,081.69 $5,570,000.31 80.5% EXPENSES ADMINISTRATIVE SERVICES $7,156,758.00 $5,145,711.19 $2,011,046.81 71.9% FISCAL SERVICES ADMINISTRATION 147,920.00 110,822.42 37,097.58 74.9% FISCAL SERVICES PARKS & REC 267,836.00 257,568.56 10,267.44 96.2% GLEN OAKS GOLF COURSE 1,431,107.00 1,389,210.52 41,896.48 97.1% LYON OAKS GOLF COURSE 2,068,191.00 1,661,954.73 406,236.27 80.4% RED OAKS GOLF COURSE 881,792.00 716,884.85 164,907.15 81.3% SPRINGFIELD OAKS GOLF COURSE 1,134,723.00 939,761.44 194,961.56 82.8% WHITE LAKE OAKS GOLF COURSE 1,185,851.00 926,692.02 259,158.98 78.1% INDEPENDENCE OAKS NATURE CENTER 517,533.00 421,106.57 96,426.43 81.4% ADDISON OAKS 1,469,831.00 1,309,665.65 160,165.35 89.1% ADDISON OAKS CONFERENCE CENTER 289,187.00 158,204.72 130,982.28 54.7% GROVELAND OAKS 1,533,180.00 1,112,400.30 420,779.70 72.6% HIGHLAND OAKS 71,902.00 51,385.96 20,516.04 71.5% INDEPENDENCE OAKS 1,056,316.00 947,055.68 109,260.32 89.7% LYON OAKS 366,629.00 287,213.46 79,415.54 78.3% ORION OAKS 195,505.00 190,612.57 4,892.43 97.5% RED OAKS DOG PARK 76,000.00 45,301.41 30,698.59 NA ROSE OAKS 96,352.00 42,204.30 54,147.70 43.8% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 492,891.00 340,198.32 152,692,68 69.0% WATERFORD OAKS ACTIVITY CENTER/PARK 785,417.00 659,751.69 125,665.31 84.0% RECREATION PROGRAMS & SERVICES 632,015.00 624,145.49 7,869.51 98.8% CATALPA OAKS 114,924.00 37,022.23 77,901.77 32.2% MOBILE RECREATION & SPECIAL EVENTS 795,887.00 640,055.44 155,831.56 80.4% RED OAKS WATERPARK 1,532,672.00 1,356,933.76 175,738.24 88.5% WATERFORD OAKS BMX COMPLEX 53,404.00 40,405,70 12,998.30 75.7% WATERFORD OAKS TOBOGGAN COMPLEX 397,336.00 168,300.77 229,035.23 42.4% WATERFORD OAKS WATERPARK 1,297,268.00 890,280.37 406,987.63 68.6% FACILITIES & MAINTENANCE 1,509,158.00 1,164,802.16 344,355.84 77.2% CONTINGENCY/INTERNAL SERVICE CHARGES* 1,037,497.00 0.00 1,037,497.00 N/A $28,595,082.00 $21,635,652.28 $6,959,429.72 75.7% REVENUE OVER/(UNDER) EXPENSES $0.00 $1,389,429.41 ($1,389,429.41) 2010 2009 2008 2007 ACTUAL REVENUE TO DATE: 80.5% 100.1% 103.8% 102.4% BUDGET BALANCE: 19.5% -0.1% -3.8% -2.4% ACTUAL EXPENSE TO DATE: 75.7% 82.2% 85.5% 88.4% BUDGET BALANCE: 24.3% 17.8% 14.5% 11.6% Note: FY2007-2009 percents did not include the non -operating Planned Use of Balance Revenue amounts FY 2007-2010 Expenses are comparable again as of 5131/10. *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. (Page 1 of 3) 7B-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 12, FY 2010 (FOR MONTH ENDING 9/30/10) CONTINGENCY: BUDGET AMENDMENTS $1,800,000 from Information Technology Master Plan (Year 2 of 3) Capital Improvement Program expense line item (OCPRC-May/Posted May) $116,538 to Waterford Oaks Park -Grounds Maintenance (OCPRC March/Posted Sept.) $152,900 + $16,212 = $169,112 to Red Oaks Waterpark-Building(/Structure) Maintenance (OCPRC April & June/Posted Sept.) $797,000 to Administration -Info Tech Development (OCPRC Sept./Posted Sept) $485,000 to Administration -Info Tech Operations (OCPRC Sept./Posted Sept.) $15,412 to Fiscal Services Administration -Salaries -Full Time (OCPRC Sept./Posted Sept.) $6,011 to Fiscal Services Administration -Fringe Benefits (OCPRC Sept./Posted Sept.) $11,397 to Glen Oaks Golf Course -Salaries -Full time (OCPRC Sept./Posted Sept.) $4,901 to Glen Oaks Golf Course -Fringe Benefits (OCPRC Sept./Posted Sept.) $10,000 to Glen Oaks Golf Course -Info Tech Operations (OCPRC Sept./Posted Sept.) $11,397 to Lyon Oaks Golf Course -Salaries -Full time (OCPRC Sept./Posted Sept.) $4,901 to Lyon Oaks Golf Course -Fringe Benefits (OCPRC Sept./Posted Sept.) $10,000 to Lyon Oaks Golf Course -Info Tech Operations (OCPRC Sept./Posted Sept.) $11,396 to Red Oaks Golf Course -Salaries -Full time (OCPRC Sept./Posted Sept.) $4,900 to Red Oaks Golf Course -Fringe Benefits (OCPRC Sept./Posted Sept.) $10,000 to Red Oaks Golf Course -info Tech Operations (OCPRC Sept./Posted Sept.) $11,397 to Springfield Oaks Golf Course -Salaries -Full time (OCPRC Sept./Posted Sept.) $4,900 to Springfield Oaks Golf Course -Fringe Benefits (OCPRC Sept./Posted Sept.) $10,000 to Springfield Oaks Golf Course -Info Tech Operations (OCPRC Sept./Posted Sept.) $11,397 to White Lake Oaks Golf Course -Salaries -Full time,(OCPRC Sept./Posted Sept.) $4,901 to White Lake Oaks Golf Course -Fringe Benefits (OCPRC Sept./Posted Sept.) $10,000 to White Lake Oaks Golf Course -Info Tech Operations (OCPRC Sept./Posted Sept.) $15,885 to Red Oaks Dog Park -Salaries -Part time (OCPRC Sept./Posted Sept.) $652 to Red Oaks Dog Park -Fringe Benefits (OCPRC Sept./Posted Sept.) $10,000 to Red Oaks Dog Park -Grounds Maintenance (OCPRC Sept./Posted Sept.) $9,463 to Red Oaks Dog Park -Miscellaneous (OCPRC Sept./Posted Sept.) $40,000 to Red Oaks Dog Park -Drain Equipment (OCPRC Sept./Posted Sept.) $28,470 to Waterford Oaks Park/Activity Center -Salaries -Full time (OCPRC Sept./Posted Sept.) $13,313 to Waterford Oaks Park/Activity Center -Fringe Benefits (OCPRC Sept./Posted Sept.) $8,000 to Waterford Oaks Parks/Activity Center -Security Expense (OCPRC Sept./Posted Sept.) $36,000 to Mobile Recreation & Special Events -Salaries -Part time (OCPRC Sept./Posted Sept.) $1,500 to Mobile Recreation & Special Events -Fringe Benefits (OCPRC Sept./Posted Sept.) $29,500 to Mobile Recreation & Special Events -Equipment Maintenance (OCPRC Sept./Posted Sept.) $33,700 to Mobile Recreation & Special Events -Expandable Equipment (OCPRC Sept./Posted Sept.) $9,365 to Red Oaks Waterpark-Info Tech Operations (OCPRC Sept./Posted Sept.) $9,365 to Waterford Oaks Waterpark-Info Tech Operations (OCPRC Sept./Posted Sept.) $14,706 to Facilities & Maintenance -Salaries -Full time (OCPRC Sept./Posted Sept.) $6,617 to Facilities & Maintenance -Fringe Benefits (OCPRC Sept./Posted Sept.) ($48,959) from Recreation Programs & Services -Salaries -Full time (OCPRC Sept./Posted Sept.) ($19,982) from Recreation Programs & Services -Fringe Benefits (OCPRC Sept./Posted Sept.) ($51,201) from Wateford Oaks Toboggan Complex -Salaries -Full time (OCPRC Sept./Posted Sept.) ($24,451) from Waterford Oaks Toboggan Complex -Fringe Benefits (OCPRC Sept./Posted Sept.) ($480,000) from Waterford Oaks Toboggan Complex-Building(/Structure) Maintenance (OCPRC Sept./Posted Sept.) CONTINGENCY: PENDING OTHER: BUDGET AMENDMENTS OTHER: PENDING (Page 2 of 3) 7B-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 12, FY 2010 (FOR MONTH ENDING 9/30/10) PARK ADMINISTRATIVE SERVICES: ADMINISTRATIVE SERVICES (Inc. Tax Revenue) FISCAL SERVICES ADMINISTRATION FISCAL SERVICES PARKS & REC ADMINISTRATIVE SERVICES 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 RED OAKS DOG PARK ROSE OAKS SPRINGFIELD OAKS ACTIVITY CENTER/PARK WATERFORD OAKS ACTIVITY CENTER/PARK PARKS SUB -TOTAL RECREATION: RECREATION PROGRAMS & SERVICES CATALPA OAKS MOBILE RECREATION & SPECIAL EVENTS RED OAKS WATERPARK WATERFORD OAKS BMX COMPLEX WATERFORD OAKS TOBOGGAN COMPLEX WATERFORD OAKS WATERPARK RECREATION SUB -TOTAL FACILITIES & MAINTENANCE: FACILITIES & MAINTENANCE FACILITIES & MAINTENANCE SUB -TOTAL CONTINGENCY/INTERNAL SERVICE CHARGES* TOTAL YEAR TO DATE REVENUE $15,058,557.70 0.00 0.00 15,058,557.70 938,224.55 1,180,107.62 306,973.50 662,127.61 773,859.66 3,861,292.94 YEAR TO DATE REVENUE OVER EXPENSE (UNDER) EXP. $5,145,711.19 110,822.42 257,568.56 5,514,102.17 1,389,210.52 1,661,954.73 716,884.85 939,761.44 926,692.02 5,634,503.56 $9,912,846.51 (110, 822.42) (257,568.56) 9,544,455.53 (450, 985.97) (481, 847.11) (409, 911.35) (277,633.83) (152,832.36) (1,773,210.62) 26,386.62 421,106.57 (394,719.95) 26,386.62 421,106.57 (394,719.95) 437,188.57 111,784.63 699,897.52 368.00 301,024.13 80,908.31 118,413.00 15,564.00 296.00 68,963.00 40, 950.50 1,875,357.66 16,701.50 3,690.00 239,039.64 1,170,610.45 20,206.00 1,045.29 752,193.89 2,203,486.77 1,309,665.65 158,204.72 1,112,400.30 51,385.96 947,055.68 287,213.46 190,612.57 45,301.41 42,204.30 340,198.32 659,751.69 5,143,994.06 624,145.49 37,022.23 640,055.44 1,356,933.76 40,405.70 168,300.77 890,280.37 3,757,143.76 (872,477.08) (46,420.09) (412,502.78) (51,017.96) (646,031.55) (206,305.15) (72,199.57) (29,737.41) (41,908.30) (271,235.32) (618,801.19) (3,268,636.40) (607,443.99) (33,332.23) (401,015.80) (186,323.31) (20,199.70) (167,255.48) (138,086.48) (1,553,656.99) 0.00 1,164,802.16 (1,164,802.16) 0.00 1,164,802.16 (1,164,802.16) 0.00 $23,025,081.69 0.00 $21,635,652.28 *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. 0.00 $1,389,429.41 (Page 3 of 3) 78-3 Park Future Acquisition & Improvements Addison Oaks (A) Catalpa Oaks Glen Oaks Groveland Oaks Highland Oaks (B) Independence Oaks (C) Lyon Oaks (D) Orion Oaks Red Oaks (E) Rose Oaks (F) Springfield Oaks Waterford Oaks (G) White Lake Oaks Contingency Oakland County Parks and Recreation Commission Capital Improvement Program (CIP) Budget Report FM 12 FY2010 As of 9130/10 Summary Total for All Parks Contract(s) Estimated 2009 2010 Net New Estimated Amount Contract(s) Awd., Pre & Enc. Project Project Cost Adjustment Adiustment Adjustment Proiect Cost Paid Retainer Balance' Balance 1,906,000.00 0.00 0.00 0.00 1,906,000.00 0.00 0.00 0.00 1,906,000.00 2,210,000.00 0.00 0.00 0.00 2,210,000.00 (1,692.80) 0.00 0.00 2,208,307.20 1,415,000.00 0.00 (9,431.42) (9,431.42) 1,405,568.58 (64,710.08) 0.00 0.00 1,340,858.50 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 130,000.00 0.00 6,874.00 6,874.00 136,874.00 (60,436.50) 0.00 0.00 76,437.50 345,000.00 437,000.00 5,793.16 442,793.16 787,793.16 (438,793.16) 0.00 0.00 349,000.00 4,910,000.00 0.00 (35,274.00) (35,274.00) 4,874,726.00 (2,951,459.20) 0.00 0.00 1,923,266.80 511,000.00 0.00 (150,128.36) (150,128.36) 360,871.64 (111,309.61) 0.00 0.00 249,562.03 50,000,00 0.00 0.00 0.00 50,000.00 (10,302.51) 0.00 0.00 39,697.49 1,131,000.00 160,000.00 56,806.19 216,806.19 1,347,806.19 (723,977.81) 0.00 0.00 623,828.38 710,000.00 0.00 22,000.00 22,000.00 732,000.00 0.00 0.00 0.00 732,000.00 360,000.00 0.00 0.00 0.00 360,000.00 (11,237.97) 0.00 0.00 348,762.03 4,081,512.10 0.00 (67,328.82) (67,328.82) 4,014,183.28 (3,964,183.28) 0.00 0.00 50,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2,531,595,20 (597,000.00) 170,689.25 (426,310.75) 2,105,284.45 0.00 0.00 0.00 2,105,284.45 Capital Improvement Program Grand Total $20,291,107.30 $0.00 $0.00 $0.00 $20,291,107.30 ($8,338,102.92) $0.00 $0.00 $11,953,004.38 (A) State Grant $844,800 (B) State Grant $28,160 (C) State Grant $945,000 (D) State Grant $35,200 (E) State Grant $94,160 (F) State Grant $150,480 (G) Federal Grant $190,000/Private Grant $250,000 Grand Total of (possible) grants and donations included in Estimated Project Cost = $2,537,800 Dollar Column Explanation: Estimated Project 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). 2009 Adjustment is the net of any adjustments made from/to contingency and individual projects in March - September of the prior fiscal year (the current fiscal year's perpetual budget started with figures as of 2128). 2010 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 "2009 Adjustment" and "2010 Adjustment" figures. New Estimated Project Cost is the sum of "Estimated Project Cost", "2009 Adjustment" and "2010 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. Note: Fund Equity's Operating Stabilizaton Fund in FY2010 is $6,750,000. In FY2011 it will be $6,500,000. ITEM #7C FISCAL YEAR 2010 YEAR END FINANCIAL REPORT Attached is the Oakland County Parks and Recreation Commission's Fiscal Year 2010 Year End Financial Report for your review and approval. The report shows the Commission is in sound financial condition. The Commission's Total Net Assets for Fiscal Year End 2010, as of September 30, 2010, is $95,624,784 and is comprised of two types of assets: 1. Capital Assets, net of depreciation $70,521,927 2. Unrestricted Assets $25,102,857 includes: • fund equity balance utilized for the Capital Improvement Program (capital projects in progress and planned capital projects) $18,602,857 — most of this balance was already included in the Fiscal Year 2011 Capital Improvement Program Plan as a funding source • fund equity balance utilized for the Fiscal Year 2010 Operating Budget Stabilization Fund earmark $6,500,000 The Operating Revenue amended budget to actual dollars had an unfavorable variance of $(960,848) (-10.79%) and the Operating Expense amended budget to actual dollars had a favorable variance of $6,959,428 (+24.35%) resulting in a Net Operating Income amended budget to actual dollars favorable variance of $5,998,580. The Non - Operating Revenue/(Expense) amended budget to actual dollars netted to a favorable variance of $639,809 (+4.44%). The Total Net Income, including Transfers In, amended budget to actual dollars had a favorable variance of $6,639,246. The Fiscal Year 2010 total Net Income of $1,389,429 increases the fund equity dollars and will be included in the Fiscal Year 2012 Capital Improvement Program Plan. The explanation of significant variances by line item is shown on the attached report. This report will be included in the Department of Management & Budget's Fiscal Year 2010 Year End Financial Report presented to the Oakland County Board of Commissioners' Finance Committee for their review and approval on December 2, 2010. Please contact Sheila Cox, 248-858-4612, if you have any questions. 7C-z ITEM #7D OAKLAND COUNTY PARKS AND RECREATION 2011 GUEST APPRECIATION DAYS Staff is requesting approval of the proposed 2011 Guest Appreciation Days which provide park users free entry into the day -use parks on the following dates: January 17, 2011 Martin Luther King Day February 21, 2011 Presidents' Day May 21, 2011 Armed Forces Day August 10, 2011 Senior Appreciation Day (Ages 62+ and high school seniors) September 11, 2011 Patriots' Day November 11, 2011 Veterans' Day November 24-25, 2011 Thanksgiving December 24, 2011 Christmas Eve 7D-1 ACTIVITY REPORT October 2010 (FM1, FY2011) ADDISON OAKS PARK Campers Day Use (*) Day Campers *ADDISON OAKS CONFERENCE CENTER CATALPA OAKS PARK Day Use GROVELAND OAKS PARK Campers Day Use Day Campers HIGHLAND OAKS PARK Day Use INDEPENDENCE OAKS PARK Day Use Day Campers Overnight Youth Group Campers LYON OAKS Day Use Dog Park ORION OAKS PARK Day Use Dog Park RED OAKS PARK Dog Park ROSE OAKS PARK Day Use SPRINGFIELD OAKS ACTIVITY CENTER Day Use 4-H Fair *Banquet Facilities WATERFORD OAKS Activity Center - non banquet *Banquet Facilities - Activity Center Day Use TOTAL CAMPERS TOTAL DAY USE TOTAL DAY CAMPERS TOTAL OVERNIGHT YOUTH GROUP CAMPERS TOTAL DOG PARK TOTAL 4-H FAIR TOTAL ACTIVITY CENTER -NON BANQUET *Not included in program totals -only in combined totals. In-house events are counted in facility totals. 5,800 7,850 35.3% 1,729 1,587 -8.2% 0 0 N/A 2,805 3,266 16.4% 6,845 11,527 68.4% 0 0 N/A 0 0 N/A 0 0 N/A 865 352 -59.3% 15,040 24,525 63.1% 0 0 N/A 186 270 45.2% 1,202 7,898 557.1% 4,808 5,300 10.2% 2,993 5,528 84.7% 4,705 9,372 99.2% 0 971 N/A 994 599 -39.7% 925 0 -100.0% 0 0 N/A 3,351 0 -100.0% 575 676 17.6% 658 0 -100.0% 417 204 -51.1% 5,800 7,850 35.3% 31,010 52,220 68.4% 0 0 N/A 186 270 45.2% 9,513 15,643 64.4% 0 0 N/A 575 676 17.6% 1of4 7E-1 5,800 7,850 35.3% 1,729 1,587 -8.2% 0 0 N/A 2,805 3,266 16.4% 6,845 11,527 68.4% 0 0 N/A 0 0 N/A 0 0 N/A 865 352 -59.3% 15,040 24,525 63.1% 0 0 N/A 186 270 45.2% 1,202 7,898 557.1% 4,808 5,300 10.2% 2,993 5,528 84.7% 4,705 9,372 99.2% 0 971 N/A 994 599 -39.7% 925 0 -100.0% 0 0 N/A 3,351 0 -100.0% 575 676 17.6% 658 0 -100.0% 417 204 -51.1% 5,800 7,850 35.3% 31,010 52,220 68.4% 0 0 N/A 186 270 45.2% 9,513 15,643 64.4% 0 0 N/A 575 676 17.6% 11/23/2010 1,176 1,930 64.1% 1,176 1,930 64.1% 3,166 2,736 -13.6% 3,166 2,736 -13.6% 397 713 79.6% 397 713 79.6% 786 2,119 169.6% 786 2,119 169.6% 457 740 61.9% 457 740 61.9% 1,506 1,323 -12.2% 1,506 1,323 -12.2% 2,397 2,242 -6.5% 2,397 2,242 -6.5% 0 882 N/A 0 882 N/A 1,227 1,850 50.8% 1,227 1,850 50.8% 525 908 73.0% 525 908 73.0% 1,042 1,350 29.6% 1,042 1,350 29.6910 1,600 833 -47.9% 1,600 833 -47.9% 373 480 28.7% 373 480 28.7% 4,230 8,131 92.2% 4,230 8,131 92.2% 457 740 61.9% 457 740 61.9% *Not included in program totals -only in combined totals. In-house events are counted in facility totals. 2 of 4 11/23/2010 ACTIVITY REPORT October 2010 (FM1, FV2011) ' Q ll' Q Q I! r• f! I MOBILE RECREATION Bleachers 8 5 -37.5% 8 5 -37.5% Inflatables 2,400 3,455 44.0% 2,400 3,455 44.0% Bus 1,035 1,080 4.3% 1,035 1,080 4.3% Climbing Wall/Tower 900 1,200 33.3% 900 1,200 33.3% Dunk Tank 0 0 N/A 0 0 N/A Inline Skate Mobile/Hockey Mobile 0 0 N/A 0 0 N/A Puppet 850 850 0.0% 850 850 0.0% Show Mobile 14 11 -21.4% 14 11 -21.4% Adventure Sport Mobile 160 1,360 750.0% 160 1,360 750.0% Tents 0 0 N/A 0 0 N/A Camps 0 0 N/A 0 0 N/A Miscellaneous 1 22 2100.0% 1 22 2100.0% WATERFORD OAKS BMX 0 0 N/A 0 0 N/A WATERFORD OAKS COURT GAMES COMPLEX 304 204 -32.9% 304 204 -32.9% WATERFORD OAKS FRIDGE 0 0 N/A 0 0 N/A WATERFORD OAKS LOOKOUT LODGE 175 160 -8.6% 175 160 -8.6% WATERFORD OAKS WATERPARK 0 0 N/A 0 0 N/A RED OAKS WATERPARK 0 0 N/A 0 0 N/A THERAPEUTIC EVENTS 498 1,024 105.6% 498 1,024 105.6% SENIOR EVENTS 0 0 N/A 0 0 N/A TOTAL MOBILE RECREATION VISITS 5,368 7,983 48.7% 5,368 7,983 48.7% TOTAL FACILITIES AND SPECIAL EVENTS 977 1,388 42.1% 977 1,388 42.1% 'Not included in program totals -only in combined totals. In-house events are counted in facility totals. 3 of 4 11/23/2010 7E-3 IMMIMSEEM r k;. MOMMEMM 1,350 2,553 89.1% 1,350 2,553 89.1% 71 278 291.5% 71 278 291.5% 8,585 10,986 28.0% 8,585 10,986 28.0% 360 88 -75.6% 360 88 -75.6% 0 0 N/A 0 0 N/A 1,124 1,185 5.4% 1,124 1,185 5.4% 1,710 2,641 54.4% 1,710 2,641 54.4% 71 278 291.5% 71 278 291.5% 47,084 76,659 62.8% 47,084 76,659 62.8% 4,687 8,871 89.3% 4,687 8,871 89.3% 6,345 9,371 47.7% 6,345 9,371 47.7% 1,781 2,919 63.9% 1,781 2,919 63.9% 13,086 8,158 -37.7% 13,086 8,158 -37.7% 72,983 105,978 45.2% 72,983 105,978 45.2% 'Not included in program totals -only in combined totals. In-house events are counted in facility totals. - - 4 rf 4 11/23/2010 7E-4 ITEM #8A OAKLAND COUNTY SHERIFF'S OFFICE LAW ENFORCEMENT SERVICE CONTRACT The contract for law enforcement services with the Oakland County Sheriff's Office is due for renewal. This one-year contract provides for park patrol services. Business Development Representative for Internal Services Phil Castonia will present the contract for calendar year 2011. Staff is requesting approval to renew the contract for 2011 based on the attached contract. The contract is estimated not to exceed $693,279 for 2011. The 2010 contract estimate was $690,694; actual expenses were $680,337. OAKLAND COUNTY PARKS AND RECREATION COMMISSION CONTRACT FOR SHERIFF LAW ENFORCEMENT SERVICES 2011 This OAKLAND COUNTY PARKS AND RECREATION COMMISSION.CONTRACT FOR SHERIFF LAW ENFORCEMENT SERVICES (hereafterthe "CONTRACT") is made and entered into between the Oakland County Sheriff (hereafter the "SHERIFF") and the Oakland County Parks and Recreation, Commission (hereafter the "COMMISSION"). 1. The Sheriff agrees to provide professional Law Enforcement Services in those County - owned parks under the control and supervision of COMMISSION. Law Enforcement Services, for all purposes under this CONTRACT, shall mean the enforcement of state statutes, County ordinances, and valid COMMISSION rules for the protection of persons and property, including the writing of tickets. To perform all of the Law Enforcement Services contemplated under this CONTRACT, the SHERIFF agrees to assign SHERIFF's Deputies in the Numbers and Ranks described below and supply all necessary equipment, communication devices, and other tools and supplies required by any SHERIFF's Deputy in order to perform such Law Enforcement Services. 2. The COMMISSION agrees to reimburse and pay the SHERIFF (via journal entry or check payable to: "County of Oakland") for the Law Enforcement Services of the One (1) Sergeant and Two (2) Deputy I's at the applicable Month] Rate, shown in the Table below, for each month or pro- rated portion of any month provided under this CONTRACT. For the each of the thirty-one (31) Park Deputy's and each of the twenty-eight (28) Mounted Deputy's Law Enforcement Services, the COMMISSION agrees to reimburse and pay the SHERIFF, as above, for each Hour of each Park Deputy's and Mounted Deputy's Law Enforcement Services provided under this CONTRACT at the Hourly Rates shown below. For any Sheriff's Deputy Law Enforcement Services beyond the normal work day or work week, where any such Services were provided or paid for by the SHERIFF on an overtime basis, the COMMISSION agrees to pay the SHERIFF, as above, at the applicable hourly Overtime Rate(s) for each Rank(s) shown below. Rates for Services in Calendar Year 2011 Monthly Rate for each Sergeant and Deputy 1 $27,362 Hourly Rate for each PTNE Deputy 11 $18.20 Hourly Rate for each PTNE Deputy 1 $15.93 Hourly Rate for each PTNE Mounted Deputy $15.93 Hourly Overtime Rate(s) Sergeant $77.60 Deputy 1 $50.21 PTNE Deputy II $27.30 :'t=`',F,I..t,i41 "9 C;C7't is1"`a' PARKS, ii1l i" } C;#�E,{�.`I €0N i>O(011011 . 10N �,t.ii'.91 ,AC„T E 0F11 .x�`1 R.:i E �r,AYV a tv�'0RC.r;{'Vftmt�]`i .aERVIGE 20111 8A-2 I'll I* 0op201'1,0oc PTNE Deputy 1 $23.89 Mounted Deputy $23.89 3. The assignment of any and all Deputies, the hours of work, the control and supervision of all the Deputies, the standards of performance, the discipline of any and all Deputies, and all other matters incident to the performance of any Law Enforcement Services by any SHERIFF's Deputy in any County park under this CONTRACT shall, at all times, remain with the SHERIFF. The standards of performance of Deputies assigned to County parks, however, shall not be lower than that furnished other jurisdictions in Oakland County. 4. Any Law Enforcement Services beyond the scope of this CONTRACT may be made available upon request to the SHERIFF. Any additional Law Enforcement Services are to be paid at the Overtime Rates shown above or, if performed by a Park Deputy on a non -overtime basis, then at the Regular Hourly Rate shown above. 5. If, for any reason, the COMMISSION determines that the above Number of SHERIFF's Deputy Law Enforcement Services are not required for any particular scheduled shift or day, it shall communicate its request for a reduction in services to the SHERIFF who shall adjust Deputy schedules accordingly. The COMMISSION shall, nevertheless, be liable to reimburse the Countyfor any costs incurred by County in paying any Deputy any minimum call -in time or overtime hour(s) guaranteed under any applicable union or employment contract as a result of any such schedule change. 6. Either Party can cancel this CONTRACT by delivering written notice to the other party fifteen (15) days prior to the proposed cancellation date contained in this notice. 7. This CONTRACT will be effective January 1, 2011, and shall remain effective continuously until it terminates on December 31, 2011. This CONTRACT shall supercede any and all prior understandings or contracts between the Parties for any SHERIFF's Deputy Law Enforcement Services. This CONTRACT encompasses the entire and complete agreement between the Parties for any SHERIFF's Deputy Law Enforcement Services. 8. The SHERIFF reserves to himself all rights and obligations relating to the provision of any and all police and/or governmental Law Enforcement Services. This CONTRACT does not, and is not intended to, diminish, delegate, divest, impair, or contravene any constitutional, statutory, and/or other legal right, privilege, power, obligation, duty, capacity, immunity, or character of office of either the SHERIFF or the COMMISSION. 9. For and in consideration of the mutual promises, acknowledgments, representations, and agreements set forth in this CONTRACT, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the COMMISSION and the SHERIFF hereby agree and promise to be bound by the terms and provisions of this CONTRACT. 0AM-AND COUNTY PARKS AND RECREATION, GMVUVCd",:�I N ("(7*1 �;',.� l 4��43i, ,�@t �a.e€ �' 1,AV.1 EFIFORGENIEN`3" SE- VICCI ;>0J11 8A-3 IN WITNESS WHEREOF, PECKY D. LEWIS, JR., Chairperson, OAKLAND COUNTY PARKS AND RECREATION COMMISSION, hereby acknowledges that he has been authorized by a resolution of the COUNTY Commissioners to execute this Contract on behalf of the OAKLAND COUNTY PARKS AND RECREATION COMMISSION and hereby accepts and binds OAKLAND COUNTY PARKS AND RECREATION COMMISSION to the terms and conditions of this CONTRACT on this day of 12010. WITNESS: 11 OAKLAND COUNTY PARKS AND RECREATION COMMISSION go PECKY D. LEWIS, JR., Chairperson, Oakland County Parks and Recreation Commission IN WITNESS WHEREOF, MICHAEL J. BOUCHARD, in his official capacity as the Oakland County Sheriff, a Michigan Constitutional Officer, hereby accepts and binds the Office of the Oakland County Sheriff to the terms and conditions of this CONTRACT on this day of 12010. WITNESS: US I SHERIFF, COUNTY OF OAKLAND, a Michigan Constitutional Officer in MICHAEL J. BOUCHARD, Sheriff, County of Oakland OAKLAND C C;7ia13`C `I PARKS Cs,'s AND {"i 1' C (,� 6 F'i lt3[*! C: l%i �' ON C R ale'' F OR S aC i�Cf r' {..t;�sr! ,_I� C�E�C,F,.i�imC! t . C i V1t;IrC"3 2011 8A-4 SECOND AMENDMENT TO OAKLAND COUNTY RED OAKS GOLF COURSE LEASE j This Amendment is made on this 18th day of January, 2011, by and betw DRAINAGE BOARD for the GEORGE W. KUHN DRAINAGE DISTRICT, a M....b... statutory public corporation, established pursuant to Chapter 20 of the Drain Code of 1956, 1956 P.A. 40, as amended, MCL 280.461 et seq., by and through the Drainage Board for said district, whose address is 1 Public Works Drive, Waterford Michigan (hereinafter "LESSOR"), and the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, whose address is 1200 N. Telegraph Road, Pontiac, Michigan (hereinafter "LESSEE"). WHEREAS, the LESSOR and LESSEE entered into a Lease ("Lease") dated August 24, 2004 to lease certain premises described therein; and, WHEREAS, the LESSOR acquired additional property ("Property") contiguous to the Red Oaks Golf Course and is desirous to add this property to the LEASED PREMISES set forth in the Lease; and NOW, THEREFORE, in consideration of the mutual promises, representations, and agreements set forth in this Amendment and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the PARTIES agree as follows: 1. LEASED PREMISES. The Property described as follows, is added to and is part of the LEASED PREMISES described in the Lease: Lots 1 through 13, inclusive, including'h adjacent vacated public alley, NORTH ACRES SUBDIVISION, City of Madison Heights, Oakland County, Michigan, as recorded in Liber 33 of Plats, Page 22 Oakland County Records. Address: 29470-19660 John R Road, Madison Heights Parcel Identification Nos: 25-12-301-009 (as to Lots 1 - 10) and 25-12-301-003 (as to Lots 11- 13) Subject to any easements and building restrictions of record. 2. TERMS. This Amendment will commence upon approval of the County Board of Commissioners and Drainage Board and shall extend for the same period set forth in the Lease. 3. It is understood that the Property acquired by LESSOR and added to the Lease through this Amendment has an existing building consisting of 4,307 square feet and an existing parking lot. It is the intent of the Parties to have the building and parking lot removed. As part of the consideration LESSEE agrees to pay all costs and expenses associated with the demolition of the existing building and removal of the parking lot (including costs associated with permits and licenses) consistent with the plans, specifications and contractor approved by the LESSOR. LESSOR will administer the contract for the demolition of the building and parking lot on behalf of LESSEE. 4. The LESSEE shall have the authority to construct improvements on the Leased Premises subject to the written approval of LESSOR. 5. The PARTIES agree that this Amendment amends the Lease.. All terms and conditions set for in the Lease remain in full force an effect, except as otherwise specifically set forth in this Amendment. [Signatures on next page] 2 FOR AND IN CONSIDERATION of the mutual assurances, promises, acknowledgments, warrants, representations, and agreements set forth in this Amendment, and for other good and valuable consideration, the receipt and adequacy of which is hereby acknowledged, the undersigned hereby execute this Amendment on behalf of the Parties, and by doing so legally obligate and bind the Parties to the terms and conditions of this Amendment. GEORGE W. KUHN DRAINAGE DISTRICT ("LESSOR") : John P. McCulloch, Oakland County Water Resources Commissioner and Chairperson Drainage Board for the George W. Kuhn Drainage District COUNTY OF OAKLAND ("LESSEE") ., Chairperson Oakland County Board of Commissioners Prepared by: Joseph W. Colaianne (P47404) Attorney & Ins. Administrator George W. Kuhn Drainage District 3 ITEM #9A CAPITAL IMPROVEMENT/MAJOR MAINTENANCE/ NATURAL RESOURCES/PLANNING QUARTERLY REPORT Chief of Facilities Maintenance and Development Mike Donnellon will provide a quarterly report on Capital Improvement, Major Maintenance, Natural Resources and Planning. 9A-1 ITEM #9B CATALPA OAKS DEVELOPMENT AND BUSINESS PLAN UPDATE Staff will provide an update on the status of the business plan and phased development proposal for Catalpa Oaks. The business plan and phasing will be based, in part, on immediate need and grant funding opportunities. Staff is proposing the development of the main Recreation Commons building at Catalpa Oaks be the focus of OCPRC's 2011 application to the Michigan Natural Resources Trust Fund. Attached is a summary of the proposed phases for development of the park. Each phase is broken down into the four main facilities at the park — Recreation Fields, Maintenance Services, Parking, and the Pavilion area. The dates for the phases are estimates and may be subject to change based on funding and construction timelines. 9B-1 Catalpa Oaks Business Plan Oakland County Parks and Recreation Commission Draft — November 2010 Table of Contents Background/Introduction........................................................................1-3 Description of each of the 4 Facilities within the park (with a business concept for each Facility) 4-10 Phased Development Plan (with business concept for each phase) ......... ...................................... 10-14 Park Description: (See Master Plan) Catalpa Oaks County Park is located at 27725 Greenfield Road in Southfield. The 25-acre park is at the southwest corner of Greenfield and Catalpa roads, adjacent to the Oakland County Health Department's Southfield office. The main activities on the site currently include youth and adult soccer, softball and baseball. There is also a walking path warn into the berm around the perimeter of the park which is heavily used by neighborhood residents for fitness and dog - walking. The site contains a 160-car parking lot along its northern boundary. Oakland County Parks and Recreation has also used the park to host several programs and special events since acquiring the park in 2008. Mission The mission of the Oakland County parks and Recreation Commission is to provide quality recreation experiences that encourage healthy lifestyles, support economic prosperity and promote the protection of natural resources. The operation of Catalpa Oaks as a multi -use recreational complex supports all aspects of the OCPRC mission. Active recreation such as field sports, fitness trails and play equipment will directly facilitate the pursuit of active, healthy lifestyles for Oakland County residents. The upkeep and maintenance of the 25-acre site as a quality park facility will support the continued economic growth of the neighboring communities as well as ensure that the property is maintained as open green space. This green space contributes directly to the environmental quality of southeast Michigan by assisting with storm water retention and soil erosion control, and assisting in mitigating the effects of the urban heat island effect. Current Park Use Stay -and -Play Social Club (Adult Soccer) —We charge $18/hour South Oakland County Soccer (Youth Soccer) —We charge $0 Southfield Parks and Recreation (Adult Softball) — Southfield Youth Baseball - -1- 9B-2 Current Park Operations & Maintenance Staff Contractors Potential Improvements (Per the 2008 Master Plan) Through the master planning process undertaken in 2008, potential improvements at Catalpa Oaks may include: Accessible restroom/concessions pavilion Multi -use indoor recreational space with kitchen Accessible pathway system Parking -lot improvements Irrigation and grading of sports fields Maintenance yard and storage building Accessible playground Picnic shelters This business plan will outline an approach and phasing for the implementation of these improvements and amenities (grouped into Park Facilities) based on community need, budget, and alternate funding source availability. Target Market The target market for Catalpa Oaks County Park (as with all OCPRC parks) is all residents of Oakland County. However, it is estimated that due to the size of the park and its current specific use as a sports complex, the majority of visitors to catalpa Oaks (excluding guests to special events) are residents of the surrounding 9 communities. Based on information provided by the youth soccer organizations that currently utilize the site, it is estimated that nearly 45,000 people (both children and adults) per year visit Catalpa Oaks specifically to utilize the sports fields. The vision for Catalpa Oaks is to serve as a multi -use recreational complex for the residents of Oakland County. Park Theme The Catalpa Master Plan emphasizes the multi -use role of the park and the importance of sports and special events to create "regional draw." The Barton-Malow design concept supports these regional recreation opportunities while integrating best practices that not only support the sustainability of the park but offer the potential of creating future funding opportunities. The Barton-Malow design offers the secondary benefit of creating a theme that promotes the marketing and branding of the park. The proposed theme for the park is "Eco- -2- 9B-3 Modern" — providing modern facilities and amenities, while maintaining a focus on being environmentally sensitive and implementing best practices wherever possible (and educating park users about our efforts to be environmentally responsible). Park Stage of Development Oakland County Parks and Recreation's Park Development process includes several stages to assure efficient, appropriate and well-timed development and maintenance of park facilities. As staff work to produce business plans for current park facilities and potential acquisitions, this process will evolve, allowing for concurrent development of master plans and business plans. The current process is as follows: Acquisition or transfer of ownership (COMPLETE) — during and prior to acquiring new parks and facilities OCPRC staff are acquiring information and building files that will aid in the creation of future master plans and business plans. Master Plan (COMPLETE) — Shortly after acquisition, OCPR staff begin the process of developing Master Plans for parks and facilities. OCPRC follows a standard approach consisting of: site analysis, public information gathering, concept development, policy review, staff revisions, public hearings and final adoption of the plan. Business Plan with Phased Approach (IN PROCESS)— Once master plans are completed, staff begin to look at implementation of the master plan, necessitating the development of a business plan (or series of business plans) to address issues such as: budgets, urgency, timelines, etc. In future master plans, staff will incorporate the business plan process into the master plan process, providing one seamless document that contains all information necessary for the development of park facilities. Design (PRELIMINARY DESIGN PENDING) — OCPRC has begun a process of designing for facilities in year one, and budgeting for construction in year 2. This allows adequate time to fine-tune and work through the design process, assuring that when the projects go out to bid the following year, the design is well -prepared. This process also allows for a more accurate bidding process, as the design and construction estimates will be bid prior to construction. Construction — Based on the phasing and timeline outlined in this business plan, along with funding consideration and prioritization (budget and earned income opportunities), OCPR will bid out (or otherwise complete) the construction of park development projects. Basic Business Strategy Due to its relative small size and its location within a residential neighborhood, it is not practical to charge vehicle access fees at Catalpa Oaks. The business strategy for the sustainable development and operation of the park will be based on facility rental (fields, concessions, rooms, and buildings), equipment rental, concessions, sales/merchandizing, grants and sponsorships. -3- 9B-4 Basic vs. Value Added Experiences: "Basic" recreational experiences at Catalpa Oaks will include the proposed perimeter trail, playground, sledding hill and use of the ball fields (when not scheduled for team use). "Value Added" experiences, which are the primary drivers of the Catalpa Oaks Business Strategy, included recreation programs and special events, concessions, facility rental and field use by team sports. Regional draw to Catalpa Oaks focuses on these value added experiences. it is possible that the use of the facility as an urban trail -head could provide basic recreational opportunities that could draw residents from the surrounding communities. Facility Identification In order to facilitate the development of a comprehensive business plan, it is necessary to divide the park into a series of facilities with corresponding recreational units, business opportunities, functional goals and resource allocation targets. Catalpa Oaks, despite its relative small size, is envisioned to host 4 facilities: (1) Recreation Fields, (2) Maintenance Services, (3) Parking, and (4) Pavilion - Catalpa Commons. Below is a description of each facility, as proposed in the Master Plan. A proposal for phased development (and business concepts associated with each phase) of park facilities and amenities follows the facility descriptions. Fad ity: RECREATION FIELDS Proposed Units within the Recreational Fields: A. Ball Diamond • Configuration — Softball/Baseball • Delineation — Fenced with backstop • Amenities — Dugouts, scoreboard, bleachers/concrete pads B. Youth Soccer Area • Configuration — (4 fields) U-6, U-8, U-10, U-12 • Field Marking —Sub surface staking • Amenities — Portable goals, bleachers/concrete pads • Irrigation C. Adult Soccer Area Configuration — (4 fields) U-10, U-12, High School Field Marking —Sub surface staking Amenities — Portable goals, bleachers/concrete pads • Irrigation D. Perimeter Green • Perimeter berm with looped trail (multi -use asphalt) • Mowed green with specimen trees • Landscape demonstration gardens • Art (sculpture) installations • Utility access hubs -4- 9B-5 • Security lighting • Benches, picnic tables • Entry kiosks, waste receptacles, dog bag dispensers E. Sledding Hill • Mowed hill • Universally accessible with railing • Utility access hub (seasonal snow -making) Business Concept -- RECREATION FIELDS: The Recreation Fields at Catalpa Oaks County Park provide basic recreational experiences through trail and picnic opportunities and access to sports fields (when not scheduled for team use). Value added experiences are created at the Recreation Fields through field rental and recreation programs and special events. The following business concept for the Recreation Fields is based in large part on the fees that could be charged for value-added experiences: Pricing: Field Rental Fees for sports teams and sports organizations will be determined to create earned income opportunities for the facility. Rental packages will be put together based on game schedules and may include game blocks, practice field access times and access to concessions booths, storage and meeting space. The most important factor in the viability of charging field rental fees is field quality. According to Corporation Council, when OCPRC charges a fee for use, there is added liability due to the implication that we are delivering a "product or service" that has a value and in turn expectations of quality/safety. Irrigation is one of the primary factors in determining turf quality. Consistent and standardized fees will be outlined and determined for all organizations/leagues/teams wishing to rent field space. The fee structure will include multiple levels to address issues of capacity and to provide options for different user groups. Base on the OCPRC Pricing Policy, fees will be based on: Accessibility, Fairness and Affordability— Fees should be based on benefit received by the service provided and ability to pay. Financial Sustainability - charged for use or services will assist in the overall funding of OCPRC operations and will be attributed to operations, capital costs and marketing. Efficiency — OCPRC will evaluate how services are delivered and prices charged to ensure effectiveness and efficiency. Cost Recovery— OCPRC will strive to ensure that revenue generated from activities are redistributed back to that activity to pay for direct and indirect costs, and to the extent possible, future improvements associated with the facility or activity. Specifically, the Pricing Policy outlines that sports leagues should, on some level, pay for improvements to sports fields through the pricing assessed for use. -5- 9B-6 Capacity — OCPRC will implement pricing focused on maximizing capacity of use of recreation facilities and programs. Entrance fees may be charged to attend special events and other outreach programs at the park. However, access to the Catalpa Site is `.'uncontrolled," which also makes the use of entrance fees difficult for special events and those programs that don't require registration. Sponsorships may offer significant opportunities to reduce the cost of programs and for larger events concessions can be a viable means of generating revenue. Proposed Units within the Maintenance Services Facility: A. Maintenance Yard • Configuration —1.4 acres, concrete and asphalt surfacing • Delineation — Fenced with concrete storage bunkers, chain -link fence • Security — Fence, video surveillance, lighting ! k 4+,7I�iit.i(IsC: �?�x.Siit€.a-.;;r. i!€,n'S x, .fii➢, 3ii " ;E ir yrix, C.I3� -.* ai M[,,1,(.41( �„�&H !°.fisd.7ib�',# > FIilployee services Resvri}{1i`ns, {)[-h,-,e' &. meeting, slpice Park services -- Winiiicmailce hi4.) /shop, hE?r1€,ed "-Jo a e, 4.irllleak,,(i storal C', gocv;hng.hans€`erStation cmrflt.€nrion on i'iirjdhq ) CCo ifigurai-Jon -- Detached if ,,-iterial elpa `t't`.IC' n l; uildhif ; portable drop hkis The development of a maintenance facility at Catalpa Oaks will begin with a partnership with the Health Department for use of the existing building adjacent to the park for storage, maintenance areas, restrooms and staff office/meeting space. Depending on the success of this relationship, this may be the extent of maintenance operations at the park. If it is determined that a separate maintenance yard and/or building are needed, this option will be pursued based on need and available funding. The Catalpa Oaks Maintenance Services facility does not provide either basic or value added recreational experiences but OCPRC will still consider a business concept for its operation as it directly impacts the resources necessary to create recreational opportunities at the other Catalpa facilities. The following represents aspects of the design, construction, operation and maintenance of the Maintenance Services facility that will be considered: Partnership (lease) Opportunities: The proximity to the Health Department creates opportunities to delay (or forego) the construction of a permanent Maintenance Services facility at Catalpa Oaks. Partnership (lease) Opportunities could delay the cost of construction, reduce or eliminate the cost of maintaining a maintenance facility itself, and provide substantial savings by eliminating the utility costs associated with operating a heated maintenance facility. The decision over when to build an on- -6- 9B-7 site maintenance facility will be determined, in part, by the level of support that can be sustained remotely or through a partnership with the Health Department (estimate annual lease fees are $14,000 for maintenance, restroom, storage, and meeting room access). • Conservation Measures: If the determination is made to construct an on -site maintenance facility, conservation measures can significantly reduce the cost of operating Catalpa Oaks as a year round recreation destination by reducing energy consumption and creating opportunities for grant funding that can help offset construction costs. • Like conservation measures, Alternative Energy Production and similar Best Practices may lower the cost of operation through a reduction in energy consumption, increased opportunities for grant funding, and the provision of significant programmatic opportunities by serving as a demonstration project. • Operational Efficiency: The detailed tracking of staff time and transportation costs will be a critical factor in determining if the construction of an on -site maintenance facility could result in significant operational efficiency. Cost savings associated with improved efficiency may help offset the impact of depreciation as a portion of the Catalpa Oaks Operation Budget and result in an improved cost recovery. • Pricing: The construction of on -site maintenance facilities could also create opportunities to collect facility rental fees by charging other agencies for use of the facility including, but not limited to, indoor -outdoor storage, meeting/office space, and heated maintenance garage bays. In -kind services could be considered in lieu of cash payment or fund transfers. Homeland Security funding opportunities could even be and option if the use of Catalpa facility could provide agency partners with a logistical advantage for critical infrastructure during a catastrophic emergency. Recycled Materials Processing may also create opportunities for generating revenue (sale to bulk processors) while promoting the green practices that can help shape the branding of Catalpa Oaks. Grant funding tied to the recycling of potentially hazardous materials may not only offset development costs but could help the organization fulfill obligations under the County's Storm Water Pollution Prevention Initiative (SWIPPI). Proposed Units within the Central Parking Facility: A. Paved Parking • Asphalt parking lot (150 —180 spaces) • Accessible; incorporate best practices • Accommodate "hardscape recreation" B. Park Entrance/Cueing Access -7- Design creates access, orientation, and imparts park theme (branding and way -finding) Design accommodates cueing and peak access issues associated with sports "drop-off and pick-up" C. Best Practice Demonstration Area (Storm Water Management) • Design, material selection and construction practices to demonstrate a strategic and sustainable use Business Concept: CENTRAL PARt(IN The Catalpa Oaks Parking Area, like the Maintenance Services facility, supports the recreational opportunities created by the other Catalpa Oaks facilities but it may also offer both basic and value added recreation based on its design and operation. Potential opportunities to offset the costs of maintaining the parking facility include: Summer Camps: The parking area hard surface could create significant opportunities to host accessible activities including, but not limited too: group games, inline skating, floor hockey, broom ball, hand -cycle relays, push -cart races, rump scooters, and basket ball. Basic Recreation: Depending on the design, the parking area layout could be "flexible" by incorporating the use of bollards, chains, signage, and gates to effectively "close off" certain portions of the parking for use as a recreational amenity. Special Events: Catalpa Oaks is well placed to host special events. The parking lot, together with that of the Health Department, would support the use of the park's green space for special events. A portion of the cost of the operation of the parking lot could be attributed to those events. The Catalpa Parking area could also be the host of special events themselves by providing a hard surface that could accommodate, for example, a 3 on 3 basket ball tournament, tennis exhibition, local art fair or community carnival. (Note: sponsorships and concessions would be the primary revenue drivers for small special events in the parking area; visitor parking would be accommodated by the Health Department lot.) Recreation "Commuter Lot": The Catalpa Parking Area Facility may also support recreational opportunities in the local community and other County Parks by serving as: a bus stop for the Recreation Express, a Summer Camp Drop-off location, an Urban Trailhead, and as a shuttle parking area for special events in the surrounding area. (Note: Operational cost for the parking lot could be attributed to programmatic events according to participation or the parking area would serve to decrease costs per visit/use by increasing park usership). Proposed Units within the Commons Facility: A. Restroom Service Building (detached restroom/concession) • 30'x40' building; modern, sustainable design • Male/female flush toilet facilities (banks of 10 fixtures each) • Family restrooms (2) to accommodate families and special needs • Concession counter area (12'x12') with sink, counters and storage B. Multi -use Recreation Building • Restrooms (male/female/family) • Multipurpose (flexible) recreation space • Kitchen • Office space • Recreational equipment storage • Central gathering space w/ educational displays • Modern, sustainable design C. Rental Shelter(s) • 30'x40' picnic shelter (themed to match buildings) D. Commons Amenities • Picnic tables with concrete pads • Grills with pads • Group BBQ pits • Chess Tables • Art installations, benches, drinking fountain E. Playground • Accessible detached play elements integrated into landscape forms, hardscape and other amenities of the Commons • Single play package, themed to match buildings, semi -custom • Significant sponsorship/donation and phasing opportunities F. Amphitheater • 120-seat amphitheater incorporated into the landform and amenity layout • Considerations for easily accommodation of OCPRC puppet mobile and mobile stages) The business concept for the Recreational Commons at Catalpa Oaks focuses on the support of field sport competitions, community special events and recreational programs. The Commons building will function as the keystone of the park, providing a large central gathering space to host educational displays, programs and rental use, as well as facilitating OCPRC programs and events such as summer camps, adult fitness, school programs and indoor archery. Field Sport Competitions: In order to create regional (multi -community) draw, the sports fields have been designed to maximize the number of games that can be hosted at the site. The Recreational Commons supports this use through the provision of basic services (restrooms, water and concessions) but creates additional earned income opportunities through possible storage, meeting and event space and kitchen rental which can benefit both the sports teams -9- 9B-10 and OCPRC. The cost of developing, maintaining and operating the Recreational Commons should be considered in the determination of field rental pricing as it will be part of the pricing "packages" that will be available to sports teams/leagues/organizations. Community Special Events: A key component of the Catalpa Oaks Master Plan was noting the benefit of Catalpa Oaks in hosting special events that can draw from the surrounding communities. Considering the parking at Catalpa Oaks together with that of the Health Department the 300 parking spaces could regularly support the hosting of special events that would serve about 1000 guests. If grass parking was included this number could top out at 1800. Regardless of the size of the special event, the Recreational Commons would provide critical access to food, water, shelter, and restrooms; but because of the location of Catalpa Oaks and the lack of site control, it is difficult to charge for access to special events and in turn difficult to recover the cost for the support services provided by the Commons. Private Events: If designed strategically, the Catalpa Commons will also serve as a site for private events, including birthday parties, weddings, and ethnic and cultural celebrations. The pricing for private event rental will be separated from the packages created for recreational field use as this use of the building may or may not require usage of the sports fields. Recreational Programs: Both through the provision of basic services (restrooms, water, food, and shelter) and the value added opportunities created though meeting spaces, a kitchen, site amenities, and the installation of interpretive displays, the Commons would support the development of summer camps, the Recreation Express Bus Stop, and year round recreational programming. (Need input from RPS -- what programs would we like to host: in the Southfield area if Facilities were no option? What have the local communities been asking F,or? We have considered indoor archery, air rifle, tennis... if we included a peaked ceiling 2.0' high and a commercial sliding door, could we host: our climbing tower indoors? What if the walls were built for bouidering, or the floor could have hidden stakes for setting up tents indoors??? If we can identify a list of potential programs (especially those that would look for this facility to act as a "gateway" or "introduction to parks" location...), we can also identify a list of necessary design criteria and associated costs/benefits...) Catalpa Oaks County Park Phased Development (See Graphic) Business Concepts Below is a proposed phasing for the development of Catalpa Oaks based on: the Master Plan, community need, available budget, OCPRC operational and quality standards, and earned income opportunities. The proposed phases are: (1) Basic Services —This phase would largely consist of construction of the parking lot and a restroom service building, along with minor upgrades to the recreation fields and a partnership with the Health Department for maintenance/storage/meeting area. (Proposed 2011) (2) Field Improvements — This phase would consist of full grading and seeding of the recreation fields, along with the installation of an underground irrigation system. It would also include installation of park amenities such as shelters, a sledding hill, looped trail, and a playground. (Proposed 2012/2012) -10- 9B-11 (3) The Commons - In this phase OCPRC would construct the main Catalpa Commons multi- purpose recreation building with grand funding (if received), as well as the installation of green improvements to the restroom services building. (Proposed 2013) (4) Full Operations - This phase would consist of actively managing and programming the park to maintain a high -quality facility. Other opportunities such as a maintenance building and/or recycling transfer station may be considered if grant funding becomes available. (Proposed 2014 and beyond). Depending on funding and budget, these phases are estimated to be fully completed over the next 3-5 years. The phases, and business concepts associated with each, are below. In Phase 1 of the development of Catalpa Oaks, the focus is to quickly ramp up investment in the park to achieve the basic level of service necessary to provide quality field sport and special event experiences. This Phase front -loads investment to take all four facilities through their respective first stages of development. Parking and the detached restrooms will represent the bulk of the expense. Earned income opportunities will be limited to field rental fees and partnership opportunities associated with the construction of the picnic shelter and site amenities for the Commons. Field irrigation through portable water cannons will be critical to justify turf rental fees and insure participant safety. Staff will also invest a significant effort in the research of and application for grants that could help support the development of subsequent phases of development. Potential Earned Income Opportunities Rental: o Field "Turf" Fees o Concession rental during special events Partnership: o OTC - Picnic Shelter Construction, Concrete Pads o Trusty -Concrete Pavers, Ornamental Planting/Bed Care o WWAM - Ornamental Planting/Bed Care o OCPRC Greenhouse Volunteers - Plant Material Production o OC Health Department - Restroom, Office and Public Information Kiosk Agreement M :i� - Sports TurfJC}i'1`_ Research (responsible }" i 3C .iti S inlirl ; 4't`i�C� w,,d turf managerylent) OCC.-- Sustainability research and clernonsira6on projed:s > i ELEG - Conservation and Alternative Energy flesearch and Dernonstration Direct Sales: o Concessions and merchandising during special events (this would include but not be limited to soccer and basket ball tournaments, dog "fly ball" competitions, Marshmallow Drop, Kite Festival, concerts, and car shows). -II- 9B-12 Sponsorships: o Sponsorships and paid advertisements at special events (this would include but not be limited to soccer and basket ball tournaments, dog "fly ball" competitions, Marshmallow Drop, Kite Festival, concerts, and car shows). Donations: o Plant material o Playground equipment o Landscape material o Site amenities (including but not limited to benches, BBQ grills, BBQ Covered Pits) PHASE 2: FIELD IMPROVEMENTS - BUSINESS CONCEPT Phase Two is a very long phase that may warrant being divided into sub -phases. Site investment will be dominated by the mass grading of the site and incorporation of underground irrigation for the fields. Earned income opportunities may increase with the addition of a second picnic shelter and the initiation of a rental program. Sponsorships too should increase with increasing field quality and fostering of tournament play, and donations would begin to shape the experience of the park through the addition of play equipment and other amenities in the Commons area. Staff will be working to limit annual expenditures and spread out development costs when possible, including expanding the partnership with the Health Department to provide temporary maintenance facilities. Later in this phase, staff may develop the on -site maintenance yard to respond to the material demands of increased park use and to facilitate the staged site development in subsequent phases. Staff will continue to research and apply for grant funding to facilitate the development of the Catalpa Commons and the green improvements to the detached restroom/concession building. Potential Earned Income Opportunities Rental: o Field "Turf" Fees o Concession rental during special events o Shelter rental Partnership: o OTC — Picnic Shelter Construction (Second) o OTC — Concrete Pads (Additional) o Trusty — Concrete Pavers and ornamental planting/bed care (Expansion) o WWAM — Ornamental Planting/Bed Care (Expansion) o OCPR Greenhouse Volunteers — Plant Material Production (Expansion) o OC Health Department — Restroom, Office and Public Information Kiosk Agreement o OC Health Department — Maintenance Services Agreement (Building access and yard) - 12- 9B-13 Direct Sales: o Concessions during special events Sponsorships: o Sponsorships and paid advertisements at special events (this would include but not be limited to soccer and basket ball tournaments, dog "fly ball" competitions, Marshmallow Drop, Kite Festival, concerts, and car shows) Donations: o Plant material (Continued) o Playground equipment (Continued) o Landscape material (Continued) o Site amenities (including but not limited to benches, BBQ grill, BBQ Covered Pits) (Continued) In -Kind Services: o Green system/green improvements design, auditing and evaluation o Excavation and general landscaping Phase Three consists largely of the construction of the Recreation Commons (and the Maintenance Services building, if appropriate, to take advantage of construction efficiencies) and the implementation of green improvements, landscaping and site amenities that unite the four facilities into a coherent design/recreational experience. This phase represents both the largest investment in the development of Catalpa Oaks as well as the largest single opportunity to obtain grant support. Once complete this phase will create a significant expansion in earned income opportunities through facility rental, special events, and concessions. Potential Earned Income Opportunities Rental: o Field "Turf" Fees o Concession rental during special events o Picnic shelter rental o Storage rental o Commons — Recreational Space Rental (including but not limited to program areas, meeting rooms, office space, private parties/events and kitchen space/equipment) Maintenance Services Built. inf - P(:)s,lible w nt,, /sCora e Clppoi`turlitie to oli;}ler yt711E'_i"l1iYlE'ntal agencie,l Partnership: o OTC — Green improvements to detached restroom building -13- 9B-14 o Trusty —Concrete pavers, ornamental planting/bed care (Expansion/Modification of Commons site) o WWAM — Ornamental Planting/Bed Care (Expansion/Modification of Commons site) o OCPRC Greenhouse Volunteers — Plant Material Production (Expansion/Modification of Commons site) o Health Department — Restroom, Office and Public Information Kiosk Agreement (Modified) o Health Department — Maintenance Services Agreement (Building access and yard) (Modified) v1l7t f t Demons - `Soar ;t' al e r t''t hilt(:: {-)Ic 11 `,F i'i 'ti' Ei CiP}l.:, `a�Ia C?rir S O,`ie D?'1;!'"oit Zoo 1niet",I:)i-eliVe (: @onri; `AlliliIl!'i`€.�_ C0!1SCP'iUlti0r1; O siiC�cti"1f;I :>Ci"oolsf`south€ieIt ..u3i'IiCur) `aiv( ;iihi,j iIiiN in p rad,icc, Direct Sales: o Concessions and merchandizing during special events Sponsorships: o Sponsorships and paid advertisements at special events (this would include but not be limited to soccer and basket ball tournaments, dog "fly ball" competitions, Marshmallow Drop, Kite Festival, concerts, and car shows) o Sponsorships and paid advertisements at programs and events hosted within the Commons (building and complex) o Indoor Archery and Air Riffle Program — Equipment and indoor management kit (Local and national manufactures) :> FPEt'\."iUrr3EE)'i ct3'oPilt"1iif{tt: air, glycol) , Photo -voltaic Panels [ !! products is i CTlf7i {rotation (iY�dc � F; RE?CrE'-atlollal l-t,i`E'f'wr"9yCiek`�aP€'}C71i'f to I,.C,fli!',i, f.{lc` "first "tII('it`1„ prop mni," donation of Phiolto""I ph` [or wall dc'`co , ei(c, t't:; jChil£� _)1"`<)i)-(i{'i `sE:cl`E:iol3 (\11z331"ll: 'aYtfllic `s(. 6`tilt;f_' ] CiiiiI(:lingy Donations: o Plant material o Playground equipment o Landscape material o Site amenities (including but not limited to benches, BBQ grill, BBQ Covered Pits) In -Kind Services: o Green system/green improvements design, auditing and evaluation o Excavation and general landscaping - 14- 9B-15 Grants: o MNRTF -Development grant Catalpa Commons -Recreational Gateway and Learning Center ; 1) Grant t. -- 1\10n-pC im. ;Fail,"#:f:? cjolI€_44aion , (-- ld ci it+'€"`i (0-1'ti.a#_f4 in -_"duc ai:Ic: n =arld df'i"Ilons!s 'Bon) 0:�iers _-f�ill:c�l`!l<`35iv nr- nt " r' � 1. � ► Phase Four will represent the completion of the development envisioned in the 2008 Master Plan and interpreted by Barton-Malow, and brought to life through the strategic allocation of park resources. Art installations, demonstration gardens and interpretive/interactive exhibits will be installed with grant/funding assistance. Staff will continue to fundraise for ongoing monitoring and evaluation of green practices as well as the addition of other green improvements when they become cost effective or supportive of recreational programs. -15- 9B-16 ITEM #9C EXECUTIVE OFFICER'S REPORT 1. Attached for your review is a report detailing the volunteer hours worked on behalf of Oakland County Parks for FY2010. 2. As requested, attached for your review is report from Oak Management Corporation on projections for commissions on food services for FY2011 and FY2012. 3. In response to the request from November 1, 2010, the number of Facebook fans of OCPRC who reside within Oakland County is 1884. 4. Attached for your review is a report detailing the number of hours/money expended on contractual services and project advisors in Fiscal Years 2008- 2010. 5. Oakland County Parks and Recreation hosted a booth at the Horse Show at the Rock Financial Showplace in Novi November 12-14. The interpretive barn model was assembled 60 times during the three-day show with 250 participants. The climbing tower had 300 users. Staff highlighted the system's equestrian trails and distributed its new equestrian brochure and 2010 Oak Routes Trail Map. OCPR also hosted a booth at the Pet Expo at the Rock Financial Showplace November 19-21. Staff had tremendous response for dog park opportunities provided by the parks system. Staff is investigating the facility and a partnership relationship with Rock Financial for their 2011 event calendar. 6. Staff will provide a three -minute video from Red Oaks Dog Park demonstrating how we plan to promote activities and special events in conjunction with our website in 2011. 7. Massasauga Rattlesnake protocol used by staff at all park facilities will be distributed at the meeting. 8. Currently, the Red Oaks Waterpark — New Guest Entrance is approximately 80% complete; however there have been some unanticipated field changes that have expended the previously approved 5% contingency. Staff is anticipating an approximate total contingency for the project to be around 11 % of the original contracted price of $327,550. Due to current unresolved negotiations, staff anticipates bringing this for commission approval on January 5, 2011. 9. Attached for your review are the upcoming events for December, 2010. 9C-1 Page 1 Hours Served,Summary October 2009 - September 2010, Order: Alphabetical 11 /18/2010 2:12:25 PM Job No Job Name Hours Vols Stations 000026 Adapt Rec Camp Expo, Adaptive Recreation 7.00 2 1 000010 Adapt Rec General Labor, Adaptive Recreation 417.00 11 1 000028 Adapt Rec Holiday Events, Adaptive Recreation 39.00 3 1 000029 Adapt Rec Social Events, Adaptive Recreation 111.00 4 1 000027 Adapt Rec Sports Ability, Adaptive Recreation 55.00 2 1 000042 Arts & Crafts Volunteer Team, Special Events 3.00 1 1 000035 Bluebird Box Maintainance, Bluebird Monitoring 144.50 6 1 000008 Bluebird Monitoring, Bluebird Monitoring 275.10 17 1 000012 BMX General Labor, BMX 350.00 23 1 000013 Campground Host Addison, Addison Oaks 583.00 9 1 000037 Campground Host Groveland, Groveland Oaks 800.50 16 1 000014 Campground Labor - Addison, Campground Recreation 4.00 1 1 000015 Campground Labor- Groveland, Campground Recreation 4.00 1 1 000031 Christmas Count, Natural Resources Stewardship Program 15.00 1 1 000020 Ellis Barn Labor, Ellis Bam 2.00 1 1 000005 Golf Labor.- Glen Oaks, Golf - Glen Oaks 1,223.40 21 1 000006 Golf Labor - Lyon Oaks, Golf - Lyon Oaks 3,963.40 39 1 000007 Golf Labor - Red Oaks, Golf - Red Oaks 726.70 17 1 000003 Golf Labor - Springfield Oaks, Golf - Springfield Oaks 2,734.40 32 1 000004 Golf Labor - White Lake Oaks, Golf - White Lake Oaks 1,644.75 24 1 000001 Greenhouse Labor, Waterford Greenhouse 1,251.00 56 1 000019 Junior Counselor, Day Camps 180.00 4 1 000041 Log Cabin Building, Log Cabin Building 874.00 14 1 000036 Natural Resources General Labor, Natural Resources Stewardship Program 257.00 9 1 000025 Nature Center General Labor, Nature Center 1,027.00 34 1 000033 Nest Box Monitoring, Nature Center 586.00 29 1 000040 Net Volunteers, Net Volunteers 43.50 3 1 000021 Prescribed Burn Training, Natural Resources Stewardship Program 75.00 23 1 000030 Prescribed Burns, Natural Resources Stewardship Program 4.00 2 1 000032 Red Oaks Chili Open, Golf Programs 12.00 2 1 000009 SE - Fire and Ice, Special Events 36.25 9 1 000038 Search and Recovery, Independence Oaks 41.00 3 1 000002 Ski Safety and Service, Nordic Ski Patrol 463.00 20 1 000034 Special Events Labor, Special Events 532.25 35 1 000039 Volunteer Orientation, Volunteer Orientation 61.00 42 1 000043 Volunteer Tour, Special Events 70.50 17 1 Total Count: 36 18,616.25 386 23 (Unduplicated Totals) 9C-2 Commission Food Services FY 2011 FY 2012 Oak Management Oak Management Park Recommended Recommended Administrative Services $ - $ - Administration -Fiscal Services $ - $ - Glen Oaks Golf Course $ 165,000.00 $ 170,000.00 Lyon Oaks Golf Course $ 108,000.00 $ 110,000.00 Red Oaks Golf Course $ 600.00 $ 600.00 Springfield Oaks Golf Course $ 12,000.00 $ 13,000.00 White Lake Oaks Golf Course $ 55,000.00 $ 60,000.00 Independence Oaks Nature Center $ - $ - Addison Oaks $ 1,500.00 $ 1,500.00 Addison Conference Center $ 104,000.00 $ 110,000.00 Groveland Oaks $ 5,500.00 $ 5,500.00 Highland Oaks $ - $ - Independence Oaks $ 600.00 $ 600.00 Lyon Oaks Park $ - $ - Orion Oaks $ - $ - Red Oaks Dog Park $ - $ - Rose Oaks $ - $ - Springfield Oaks Park and Activity Ctr $ - $ - Waterford Oaks Activity Ctr and Park $ - $ - Recreation Programs & Services $ - $ - Catalpa Oaks $ - $ - Red Oaks Waterpark $ 16,000.00 $ 15,000.00 Waterford Oaks BMX $ - $ - Waterford Oaks Toboggan Complex $ - $ - Waterford Oaks Waterpark $ 15,000.00 $ 14,000.00 Facilities Maintenance $ - $ - Total $ 483,200.00 $ 500,200.00 Prepared 11/9/10 by Janet Lekas 9C-3 UPCOMING EVENTS - DECEMBER 2010 ADAPTIVE RECREATION December 1 Junior Sports Team - Southfield December 8 Junior Sports Team - Southfield December 8 Jingle Bell Ball - social for individuals with developmental disabilities - Waterford December 13 OCParks Express - Adaptive Light tour, snack, and entertainment - Beverly Hills December 14 OCParks Express - Adaptive Light tour, snack, and entertainment - Clawson December 15 OCParks Express - Adaptive Light tour, snack, and entertainment - Waterford December 15 Junior Sports Team - Southfield December 16 Light tour, snack, entertainment, Madison Heights December 18 Sled Hockey - Southfield December 28 Almost New Year Social for individuals with Developmental Disabilities (dinner & activities), Royal Oak December 29 Almost New Year Social for individuals with Developmental Disabilities (dinner & activities), Waterford LEWIS E. WINT NATURE CENTER Public Interpretive Programs December 11 - Wh000s Out There? Scout Badge Day December 4 - Junior Girl Scout Sky Search December Appointments: Field Trip - 1 Birthday Party - 2 StarLab Outreach - 1 9C-5 ITEM #10 CLOSED SESSION Staff is requesting a Closed Session for the purpose of an employee evaluation. 10-1 qAKLAND Catalpa Oaks Phased Development Plan Draft - Nov. 2010 VA ; DestinationOakland.com Phase 1- Basic Services (2011) Phase 2 - Field Improvements Phase 3 - The Recreation Phase 4 - Full Operations (2011/2012) Commons (2013) (2014 and beyond) Recreation Fields 1. Irrigation: Irrigate fields with water cannon 2. Provide portable goals and bleachers. 3. Field -locate goals with GPS. 4. Add second entry kiosk, benches, waste receptacles. 5. Plant specimen trees. Maintenance Services 1. Partnership with Health Department for maintenance space (and meeting space/restroom access). Parking 1. Comprehensive design and construction of entire parking lot (considerations for cueing, park entrance, storm -water best practices demonstration). Pavilion - Catalpa Commons 1. Restroom Service Building: Design and construct basic service building. 2. Recreation Commons: Design Commons and promote at service building. Research/draft grant applications for construction. Design/specs for amenities for Commons (via initial design process). 3. Rental Shelter: Construct 1st rental shelter in partnership with OTC and/or community service. Recreation Fields 1. Baseball/Softball: Remove north diamond, reconfigure for softball/baseball. Add fence, backstop, dugouts, scoreboard, bleachers and concrete pads. 2. Soccer: Grade and seed for turf, install underground irrigation system, install permanent subsurface field markers. 3. Install looped trail (grading and gravel bed installation). 4. Use spoils from trail grading to create sledding hill, install sod. Maintenance Services 1. Maintenance yard: Option 1: Joint yard on Health Dept. property (0.5 acres), fenced with covered storage, secure with fence & lighting. OR Option 2: Construction on OCPRC property (1.5 acres), fence with concrete storage bunkers, asphalt paving, chain -link fence, security. Parking 1. Wayfinding -install signage, artwork, planting beds 2. Install stormwater filtration and capture cistern, best practice area. Pavilion - Catalpa Commons 1. Rental Shelter - construct secondary shelter in partnership with OTC and/or community service. 2. Submit grant aaolication for construction of Commons. 3. Commons amenities - install picnic tables, grills, benches, drinking fountains, etc. 4. Install basic playground package and detached elements. Recreation Fields 1. Soccer: add portable bleachers and concrete pads. 2. Perimeter green: pave (asphalt) looped trail, add picnic tables, utility access hubs, security lighting. 3. Sledding hill: Add accessible paving and railin , utility access hub. Maintenance Services (Completed) Recreation Fields (Completed) Maintenance Services (potential additional opportunities based on funding availability) 1. Multi -use maintenance building (low priority, based on funding, need, integrate best practices). 2. Recycling transfer station - construct detached material separation building. Parking (Completed) Parking (Completed) Pavilion - Catalpa Commons 1. Restroom Service Building: install grant - funded green improvements. 2. Recreation Commons: Construct grant - funded Recreation Commons building (as separate building or as part of restroom service building). 3. Partnerships to offset cost of site improvements (art installations, educational displays, planting beds, site furniture). 4. Amphitheater: Create through construction and grading for commons. Pavilion - Catalpa Commons (Completed)