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HomeMy WebLinkAboutAgendas/Packets - 2010.06.02 - 401852800 Watkins Lake Road • Bldg 97W • Waterford, MI 48328-1917 248.858.0906 • 1.888.00PARKS • www.Destination0akland.com Fm I rc U PAR May 28, 2010 Oakland County Parks and Recreation Commission Oakland County, Michigan Commissioners: A meeting has been called of the Oakland County Parks and Recreation Commission as follows: PLACE .............................Oakland County Parks and Recreation Commission Administration Building 2800 Watkins Lake Rd Waterford, MI 48328 TIME .............................. Wednesday, June 2, 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. Sincerely, PeckY D. Lewis Jr. Chairman Richard Skarritt Daniel J. Stencil Vice Chairman Executive Officer J. David VanderVeen Secretary Tim Burns Gerald A. Fisher Next Meeting: Wednesday, July 7, 2010 at Oakland County Parlcs and Recreation Robert Kostin Administration Office. Christine Long John P. McCulloch Charles Palmer Scott bd iiel J. Stencil Executive Officer D:\$Data\Niy documents\COMMISSION\agendaltr. doe a.i i 04 Oakland County Parks and _ ,reation Commission Meeting 2800 Watkins Lake Road, Waterford, MI 48328 June 2, 2010 Agenda Public Hearing — Adoption of Fiscal Year 2011 Operating Budget 1. Call Meeting to Order 2. Roll Call 3. Pledge of Allegiance 4. Approval of Minutes; 4/21//10 and 5/5/10 5. Approval of Agenda 6. Public Comments 7. REGULAR AGENDA A. Internal Service Funds Journal Voucher Register ending 4/30/10 (FM 7, FY 10); Payment Register ending 4/30/10 (FM 7, FY 10) B. Combined Statement of Operations for month ending 4/30/10 (FM 7, FY 10) C. Fiscal Year 2011 Budget Revision and Adoption D. Resolution — Ducks Unlimited Funding Agreement for Donation of Property E. Resolution — No Child Left Inside F. Resolution — July as National Recreation and Parks Month G. Red Oaks Waterpark Slide Repair — Change Orders H. Catalpa Oaks Design and Engineering Scope I. Waterford Oaks Master Plan Concept 8. STAFF REPORTS/PRESENTATIONS A. April Activity Report B. Executive Officer's Report Action Required Presenter/Phone # P. Lewis/248.646.5917/ D. Stencil/248.858.4944 --- P. Lewis m Approval S. Kici/248.858.4603 Approval P. Lewis/D. Stencil/248.858.4944 P. Lewis Approval S. Cox/248.858.4612/D. Stencil Approval S. Cox/D. Stencil Approval S. Cox/D. Stencil Approval M. Prowse/248.858.4630 Approval S. Wells/248.858.4634 Approval D. Stencil Approval M. Donnellon/248.858.4623 Approval M. Donnellon Informational J. Noyes/248.858.4624 Receive and File J. Dunleavy/248.858.4647/ L. Gee/248.343.1365 Receive and File D. Stencil 9. OLD BUSINESS festivities _ Dedi�ation� YaXeeninsUla TOE on of gee fo>>ov, tTiewatexf Oaks pgD 0�5 P e adinistatx IE 9a•o Ytth1:3(ia�" Zp10, at 11 • Ag10 lbe 1n1)' the ce'r t �eeting`� tooN�edby begat Ip:3p a n' OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: June 2, 2010 *INTERNAL SERVICE FUNDS JOURNAL VOUCHER REGISTER: April (FM7, 2010) *PAYMENT REGISTER: Voucher Report Period, April (FM7 2010) TOTAL *BACKUP INFORMATION IS AVAILABLE FOR REVIEW. 881,771.32 684,686.05 $1,566,457.37 7a-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 7, FY 2010 (FOR MONTH ENDING 4130/10) 2010 YEAR TO (OVER), % OF REVENUE BUDGET DATE UNDER BUDGET BUDGET ADMINISTRATIVE SERVICES: Millage Tax $14,129,000.00 $13,965357.84 $163,642.16 98.8% Other 297,300.00 228:675.57 68,624.43 76.9% GLEN OAKS GOLF COURSE 1,152,170.00 301,924.60 850,245.40 26.2% LYON OAKS GOLF COURSE 1,269,500.00 315,210.30 954,289.70 24.8% RED OAKS GOLF COURSE 370,400.00 70,152.49 300,247,51 18.9% SPRINGFIELD OAKS GOLF COURSE 840,800.00 190,751.31 650,048.69 22.7% WHITE LAKE OAKS GOLF COURSE 924,250.00 225,175.40 699,074.60 24.4% INDEPENDENCE OAKS NATURE CENTER 37,420.00 14,637.57 22,782.43 39.1% ADDISON OAKS 439,665.00 91,398.14 348,266.86 20,8% ADDISON OAKS CONFERENCE CENTER 126,000.00 37,020.50 88,979.50 29.4% GROVELAND OAKS 701,400.00 51,563.40 649,836.60 7.4% HIGHLAND OAKS 13,000.00 120.00 12,880.00 0.9% INDEPENDENCE OAKS 332,160.00 105,252.00 226,908.00 31,7% LYON OAKS 90,000.00 36,000.50 53,999.50 40.0% ORION OAKS 111,200.00 55,724.00 55,476.00 50,1% RED OAKS DOG PARK 0.00 0.00 0.00 N/A ROSE OAKS 2,300.00 164.00 2,136.00 7.1% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 60,425.00 44,643.00 15,782.00 73,9% WATERFORD OAKS ACTIVITY CENTERIPARK 45,900.00 22,748.00 23,152.00 49,6% RECREATION PROGRAMS & SERVICES 21,000.00 4,909.50 16,090.50 23.4% CATALPA OAKS 10,000.00 0.00 10,000.00 0.0% MOBILE RECREATION & SPECIAL EVENTS 387,800.00 109,830.00 277,970.00 28.3% RED OAKS WATERPARK 1,000,600.00 3,499.27 997,100.73 0.3% WATERFORD OAKS BMX COMPLEX 17,250.00 0.00 17,250.00 0.0% WATERFORD OAKS TOBOGGAN COMPLEX 144,300,00 695.29 143,604.71 0.5% WATERFORD OAKS WATERPARK 821,425.00 3,370.55 818,054.45 0.4% NON -OPERATING PLANNED USE OF BALANCE 3,710,100.00 0.00 3,710,100.00 N/A TOTAL REVENUE $27,055,365.00 $15,878,823.23 $11,176,541.77 58.7% EXPENSES ADMINISTRATIVE SERVICES $5,874,758.00 $2,644,555.96 $3,230,202.04 45.0% FISCAL SERVICES ADMINISTRATION 126,497.00 63,085.16 63,411.84 49.9% FISCAL SERVICES PARKS & REC 267,836.00 144,534.60 123,301.40 54.0% GLEN OAKS GOLF COURSE 1,404,809.00 636,819.55 767,989.45 45.3% LYON OAKS GOLF COURSE 2,041,893.00 857,112.57 1,184,780.43 42.0% RED OAKS GOLF COURSE 855,496.00 296,087.46 559,408.54 34.6% SPRINGFIELD OAKS GOLF COURSE 1,108,426.00 455,698.49 652,727.51 41.1% WHITE LAKE OAKS GOLF COURSE 1,159,553.00 455,949.97 703,603.03 39.3% INDEPENDENCE OAKS NATURE CENTER 517,533.00 231,469.53 286,063.47 44.7% ADDISON OAKS 1,469,831.00 536,730.49 933,100.51 36.5% ADDISON OAKS CONFERENCE CENTER 289,187.00 84,573.03 204,613.97 29.2% GROVELAND OAKS 1,533,180.00 428,772.02 1,104,407,98 28.0% HIGHLAND OAKS 71,902.00 21,433.37 50,468.63 29.8% INDEPENDENCE OAKS 1,056,316.00 447,366.92 608,949.08 42.4% LYON OAKS 366,629.00 174,530.28 192,098.72 47.6% ORION OAKS 195,505.00 79,155.15 116,349.85 40.5% RED OAKS DOG PARK 0.00 15,903.29 (15,903.29) NA ROSE OAKS 96,352.00 13,603.47 82,748.53 14.1% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 492,891.00 165,568.70 327,322.30 33.6% WATERFORD OAKS ACTIVITY CENTER/PARK 619,096.00 263,876.96 355,219.04 42.6% RECREATION PROGRAMS & SERVICES 700,956.00 331,068.91 369,887.09 47.2% CATALPA OAKS 114,924.00 11,797.66 103,126.34 10.3% MOBILE RECREATION & SPECIAL EVENTS 695,187.00 198,978.11 496,208.89 28.6% RED OAKS WATERPARK 1,354,195.00 299,500.05 1,054,694.95 22.1% WATERFORD OAKS BMX COMPLEX 53,404.00 9,852.68 43,551.32 18.4% WATERFORD OAKS TOBOGGAN COMPLEX 952,988.00 75,338.43 877,649.57 7.9% WATERFORD OAKS WATERPARK 1,287,903.00 255,804.06 1,032,098.94 19.9% FACILITIES & MAINTENANCE 1,487,835.00 644,809.07 843,025.93 43.3% CONTINGENCY/INTERNAL SERVICE CHARGES* 600,000.00 134,369.61 465,630.39 N/A NON -OPERATING CAPITAL 260,283.00 0.00 260,283.00 NIA $27,055,365.00 $9,978,345.55 $17,077,019.45 36.9% REVENUE OVER/(UNDER) EXPENSES $0.00 $5,900,477.68 ($5,900,477.68) 2010 2009 2008 2007 ACTUAL REVENUE TO DATE: 58.7% 70.0% 70.5% 66.5% BUDGET BALANCE: 41.3% 30.0% 29.5% 33.5% ACTUAL EXPENSE TO DATE: 36.9% 38.3% 41.7% 41.7% BUDGET BALANCE: 63.1% 61.7% 58.3% 58.3% Note: FY2007-2009 percents did not include the non -operating Revenue and Expense budget amounts *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 7, FY 2010 (FOR MONTH ENDING 4/30/10) CONTINGENCY: BUDGET AMENDMENTS CONTINGENCY: PENDING $116,538 to Waterford Oaks Park -Grounds Maintenance (OCPRC March) $152,900 to Red Oaks Waterpark-Building Maintenance (OCPRC April) 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 7, FY 2010 (FOR MONTH ENDING 4/30/10) 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 $14,194,033.41 0.00 0.00 14,194,033.41 301, 924.60 315,210.30 70,152.49 190,751.31 225,175.40 1,103,214.10 YEAR TO DATE EXPENSE $2,644,555.96 63,085.16 144,534.60 2,852,175.72 636,819.55 857,112.57 296,087.46 455,698.49 455,949.97 2,701,668.04 REVENUE OVER (UNDER) EXP. $11,549,477.45 (63,085.16) (144,534.60) 11,341,857.69 (334,894.95) (541,902.27) (225,934.97) (264,947.18) (230,774.57) (1,598,453.94) 14,637.57 231,469.53 (216,831.96) 14,637.57 231,469.53 (216,831.96) 91,398.14 37,020.50 51,563,40 120.00 105,252.00 36,000.50 55,724.00 0.00 164.00 44,643.00 22, 748.00 444,633.54 4,909.50 0.00 109,830.00 3,499.27 0.00 695.29 3,370.55 122,304.61 0.00 0.00 0,00 $15,878,823.23 536,730.49 84,573.03 428,772,02 21,433.37 447,366.92 174,530.28 79,155.15 15,903.29 13,603.47 165,568.70 263,876.96 2,231,513.68 331,068.91 11,797.66 198,978.11 299,500.05 9,852.68 75,338.43 255,804.06 1,182,339.90 (445,332.35) (47,552.53) (377,208.62) (21,313.37) (342,114.92) (138,529.78) (23,431,15) (15,903.29) (13,439.47) (120,925.70) (241,128.96) (1,786,880.14) (326,159.41) (11, 797.66) (89,148.11) (296,000.78) (9,852.68) (74,643.14) (252,433.51) (1,060,035.29) 644,809.07 (644,809.07) 644,809.07 (644,809.07) 134,369.61 $9,978,345.55 *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. (134,369.61) $5,900,477.68 (Page 3 of 3) 7b-3 OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING April 21, 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., Secretary J. David VanderVeen, Tim Burns, Gerald Fisher, Robert Kostin, Christine Long, John McCulloch, Charles Palmer, John Scott ABSENT WITH NOTICE: Vice Chairman Richard Skarritt ALSO PRESENT: Parks and Recreation OC Fiscal Services OC Information Technology APPROVAL OF AGENDA: Daniel Stencil, Executive Officer Sue Wells, Administrator -Parks & Rec. Operations Mike Donnellon, Chief, Facilities, Maint. & Dev. Jon Noyes, Planning Supervisor Jim Dunleavy, Chief-Oper. & Maint. North Larry Gee, Chief-Oper. & Maint. South Terry Fields, Chief -Recreation Programs/Services Melissa Prowse, Business Development Representative Phil Castonia, Business Development Representative Matt Felton, Marketing Supervisor Sheila Cox, Capital Improvement Coordinator Dawn Siegel, Supervisor Moved by Mr. Scott, supported by Mr. Fisher to approve the agenda as written. AYES: Fisher, Kostin, Lewis, McCulloch, Palmer, Scott, (6) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS: No public comments were made. BUDGET WORK SESSION: The triennial budget for FY2011, 2012, and 2013 was presented. Staff compiled the budget utilizing information received from the Citizens Survey that is completed every two years and recognizes Oakland County Parks and Recreation Commission as a world class parks system. The proposed operating revenue budget is $21,244,013; down (.9%) from the amended budget for FY 2010. Of this amount, $8,493,713 comes from charges for services. The remaining balance of $12,750,300 will come from the'/ millage, $12,458,000 (58.6%); income from investments, $275,000; and other income; $17,300. 4-1 (Commission Meeting and FY 2011 Budget Work Session, April 21, 2010) The proposed operating expense budget is $28,441,962; decreased (.5%) from the amended budget for FY 2010. The .5% net decrease includes many contributing factors:.5% salary reduction as recommended by the County Executive; fringe benefits increase due to the cost update for many full-time positions; final payment of $550,000 in FY2010 to the Oakland County Building Authority for the Lyon Oaks bond; Information Technology Master Plan 3rd year cost decrease ($600,000) to $1,200,000. The IT Master Plan has been revised to reflect a five-year implementation period. Other points of interest: • Salaries and fringe benefits total $11,589,350; 40.74% of the total operating expense budget • In numerous budget centers Special Events revenue and expenses have increased due to the increased priority in recreation programming to meet the demand of residents as identified in the citizen survey. • IT Roadmap development and its related increase in operational costs is because of the IT Master Plan, i.e. Point -of -Sale System (POS) and Collaborative Asset Management System (CAMS) • Energy conservation audits will be completed for most facilities and energy management systems upgraded • Significant increases in recreation programming for Upper Bushman Lake, the Greenhouses, OC Market and Special Events. All nine core service areas; adaptive recreation, aquatics, special events, outdoor recreation, mobile recreation, golf, health and wellness, volunteers, and nature interpretation have been programmed county -wide through outreach, collaborations, partnerships, sponsorships and parades • The Revenue Pricing Policy has allowed staff to fill facilities during non -peak times • Additional budget centers have been forecast: FY2011 revenue for the OC Market is projected to offset the operation of the market; funds are allocated in contingency for management of the Madison Heights Nature Center • Red Oaks Dog Park, our newest facility, opens this year • Staffs Budget Task goal is to increase actual revenue and/or decrease actual expense by combined 10% for FY 2010 and by combined 15% for FY 2011 in order to replenish the Stabilization Fund • Capital equipment expenditures have been reduced from $508,405 in FY2010 to $228,080, of which $199,480 will be spent on replacement equipment • CIP projects have been limited due to the availability of funds; however, staff is projecting out on a 10-year cycle • Future CIP projects reflect a strategy of creating "Inventory of Design Opportunities" that will be grant -ready. Oakland County General Fund Conformance: The `Planned Use of Balance" revenue shown in the Operating Budget Revenue summaries increased $3,487,849. This is due to a change in the line item used to budget a reduction to fund equity. In FY 2011 a reduction to fund equity is budgeted as a positive amount in the Planned Use of Balance revenue line item. In FY 2010 a reduction to fund equity was budgeted as a negative amount in the Non - Departmental Capital Improvement Program expense line item. 4-2 (Commission Meeting and FY 2011 Budget Work Session, April 21, 2010) The FY 2011 figure of $7,197,949 is comprised of $3,651,800 - the amount of non -cash depreciation included in the current fiscal year's expense, and $3,546,149 - the amount of the reduction to fund equity. This reduction to fund equity will reduce the funds available for the Capital Improvement Program. A separate budget book details projects planned for the FY 2011 Capital Improvement Program. Staff has also been directed to reduce FY2010's budget by a net 10%, and an additional 15% for FY2011 as presented today. Staff will present the revised budget with the 15% reduction at the June 2, 2011 regular meeting. Discussion followed on the Madison Heights Nature Center and the Oakland County Market and whether they are part of FY2011's budget. These expenses would come from contingency; business plans will project phases. Discussion followed about the fund balance. A comparison chart was requested that details the fund balance annually. Moved by Mr. Palmer, supported by Mr. Kostin to approve the preliminary FY2011 budget and direct staff to prepare the final budget for presentation on June 2, 2010. Motion withdrawn. After discussion, Commission directed staff to complete the budget with recommended changes for approval at the June 2 meeting. The proposed FY 2011 Operating Budget and Capital Improvement Programs Budget will be available for review for 30 days as required and will be placed on the agenda for the June 2, 2010 commission meeting for approval. URBAN RECREATION INITIATIVE WORK SESSION: With the Strategic Master Plan in place, staff has identified the need to have a detailed urban recreation plan in place that can be shared with all cities, villages and townships. With the current economic climate in Oakland County, there is a changing need for recreational opportunities for its citizens. More than 66% of Oakland County is deemed urbanized by the census. Currently there are two Oakland County Parks located in Historical Urban Cores (HUC); Red Oaks and Catalpa Oaks. The Urban Recreation Initiative will address HUCs and identify community -level needs. Four Critical Components: 1. Recreational access • Removing physical barriers • Transportation barriers • Financial barriers • Cultural/education barriers 2. Recreational programs and special events • Core program plan • Recreation assistance partnership (RAP) • Special event development 3. Facility Investment • Operations • Major maintenance • Capital improvements 4. Land Acquisition • Recreational land • Land use conversion 4-3 (Commission Meeting and FY 2011 Budget Work Session, April 21, 2010) This presentation will also be shared at the Oakland County Board of Commissioners Joint Caucus meeting on April 22 to communicate how OCPRC is developing an urban recreation plan and the commission's commitment to the urban recreation needs of county residents. RECREATION ASSISTANCE PROGRAM Moved by Mr. Fisher, supported by Mr. Palmer to increase the Recreation Assistance Partnership an additional $50,000 to enhance transportation services; and transfer $50,000 from contingency for this expenditure. AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. PROFESSIONAL SERVICES CONTRACT — SIGNATURE EVENT PLANNING: Staff sent out a Request for Qualification (RFQ) to establish a Professional Services Contract for a Signature Event Planner who has the ability to identify and negotiate potential sponsors, partners, and locations for signature event planning that creates an economic impact and generates income for Oakland County Parks. The contract would be for a three-year period and a not -to -exceed amount of $50,000 for the first year. Several proposals were received and reviewed by staff; staff recommended awarding the contract to Jonathon Witz & Associates of Pontiac. Discussion followed regarding pricing variables, scope of work, and collaboration of Parks staff and Jonathon Witz's staff to identify the benefits this company adds to Parks events. Commission directed staff to obtain additional information, and carry this item forward to the May 5, 2010 meeting. Meeting adjourned at 1:25 p.m. J. David VanderVeen, Secretary Suzanne L. Kici, Recording Secretary HE OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING May 5, 2010 Chairman Lewis called the meeting to order at 9:14 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, Christine Long, John McCulloch, Charles Palmer, John Scott ALSO PRESENT: Parks and Recreation OC Fiscal Services OC Purchasing OC Facilities Maintenance & Operations OC Facilities Engineering ETC Institute/Leisure Vision APPROVAL OF MINUTES: Daniel Stencil, Executive Officer Sue Wells, Administrator -Parks & Rec. Operations Mike Donnellon, Chief, Facilities, Maint. & Dev. Larry Gee, Chief-Oper. & Maint. South Terry Fields, Chief -Recreation Programs/Services Melissa Prowse, Business Development Representative Matt Felton, Marketing Supervisor Desiree Stanfield, Supervisor -Communications Jan Pung, Project Advisor Brittany Bird, Natural Resources Planner Sheila Cox, Capital Improvement Coordinator Jack Smith, Manager Art Holdsworth, Director Paul Hunter, Manager Ron Vine, Vice President Moved by Mr. Palmer, supported by Mr. Kostin to approve the minutes of the regular meeting of April 14, 2010. AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. APPROVAL OF AGENDA: Moved by Mr. Scott, supported by Mr. VanderVeen to approve the agenda as revised by removing item #7f - Trails Plan -County Campus. AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS: No public comments were made. 4a-1 (Commission Meeting, May 5, 2010) PAYMENT APPROVAL: Moved by Mr. Skarritt, supported by Mrs. Long to approve the Internal Service Funds Journal Voucher Register for the month ending 3/31/10 (FM 6, FY10); Oak Management, Inc. Credit for Services Rendered Register (FM 4,5,6 FY 10); Payment Register ending 3/31/10 (FM 6, FY10). AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. COMBINED STATEMENT OF OPERATIONS: Moved by Mrs. Long, supported by Mr. Palmer to approve the Combined Statement of Operations for the month ending 3/31/10 (FM 6, FY 10). AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. CAPITAL IMPROVEMENT PROGRAM BUDGET REPORT: Moved by Mr. Scott, supported by Mr. Kostin to approve the Capital Improvement Program Budget Report for month ending 3/31/10 (FM 6, FY 10). AYES: Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. FY 2010 2ND QUARTER REPORT WITH REQUESTED BUDGET AMENDMENT: After discussion the Commission directed staff to have a plan in place for implementation in the event that projected revenue does not meet expectations. Moved by Mr. McCulloch, supported by Mr. Skarritt to approve the FY 2010 2nd Quarter. Report and an amendment to the Fiscal Year 2010 Budget totaling $1,539,717 based on the following findings: use of fund balance (Planned Use of Balance); $1,800,000 to increase the Contingency line item for the Information Technology Master Plan (year 2 of 3) operating expenses currently budgeted in the Capital Improvement Program expense line item; and a net total of ($260,283) to re -appropriate funds from Capital related expense line items; Transfer to Reserve, Capital Improvement Program, and FA Proprietary Equipment Expense, to properly budget for capital related expenses. The offset is the Planned Use of Balance revenue line item to properly recognize the fund equity reduction. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. 4a-2 (Commission Meeting, May 5, 2010) 2010 COUNTY -WIDE CITIZEN'S NEEDS ASSESSMENT SURVEY: Ron Vine, Vice President, ETC Leisure Vision, presented the results of a countywide survey conducted among 600 households in March for the purposes of assessing awareness, usage, satisfaction, citizen needs, planning priorities and ballot proposal support. Survey respondents indicated they were most willing to fund repairing older facilities with their parks and recreation tax dollars. Support for the acquisition of open space, whether left undeveloped or for recreation usage, remained high. Staff will provide an update of all millage questions that are on the ballot, by community, at the June 2 meeting. QUARTERLY PURCHASING REPORT: Moved by Mr. McCulloch, supported by Mr. VanderVeen to receive and file the Quarterly Purchasing Report. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. OAKLAND COUNTY MARKET BUSINESS PLAN: Melissa Prowse, Business Development Representative, presented the Oakland County Market Business Plana Discussion followed about maintenance of the building and parking lot and improvement projects that will assist in making this a profit center. After discussion, staff was directed to pursue with the Oakland County Board of Commissioners the possibility of the BOC participating in this effort by contributing additional monies from the general fund. Moved by Mr. Skarritt, supported by Mrs. Long to postpone approval of the Oakland County Market Business Plan until September, 2010. AYES: Burns, Fisher, Kostin, Lewis, Long, McCulloch, Palmer, Scott, Skarritt, VanderVeen (8) NAYS: Palmer, VanderVeen (2) Motion carried on a voice vote. MARKETING PRESENTATION: Marketing Supervisor Matt Felton provided an overview of the 2010 Strategic Marketing Plan utilizing guest surveys provided by Dr. Patty Janes and Central Michigan University marketing students. Surveys were completed through an email database. An Executive Summary is being completed and will be provided to the commission. ACTIVITY REPORT: The March Activity Report was accepted as written. CIP/MAJOR MAINTENANCE/NATURAL RESOURCE MANAGEMENT QUARTERLY REPORT: The Capital Improvement Program, Major Maintenance and Natural Resource Management quarterly report was accepted as written. 4a-3 (Commission Meeting, May 5, 2010) EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's Report, the following was also noted: --Additional samples for Phase II of the Environmental Assessment for Upper Bushman Lake results indicated arsenic levels do not exceed background levels. The full report is expected next week and will be forwarded to the Michigan Department of Natural Resources and Environment. --As of May 1, there is no smoking on any patios or decks at the golf courses. Oak Management is enforcing this new law. --FY 2011 Budget will be revised and presented for approval at the June 2 commission meeting. --The legislative luncheon in Lansing has been cancelled. --New business cards supporting millage awareness are available. Please contact Sue Kici with your order. --Staff is working with NBC for production of various television/media opportunities at Catalpa Oaks and Red Oaks. Meeting adjourned at 11:37 a.m. J. David VanderVeen, Secretary Suzanne L. Kici, Recording Secretary 4a-4 ITEM # 7C 2011 OPERATING BUDGET ADOPTION Staff is requesting the Parks and Recreation Commission adopt the 2011 General Appropriations Act of $25,003,813 and the subsequent Operating Expense Budget of $25,003,813. Attached are the following informational reports: • Schedule F -- Fiscal Years 2011-2013 Operating Budget line item Summary • Schedule G — Fiscal Year 2011 Capital Equipment Plan • Fiscal Year 2011 Capital Improvement Program Plan 7c-1 D:\$Data\My documents\SMC\MS Word\C_AGENDA\Operating Budget Adoption.doc FY2011 BUDGET REDUCTION HIGHLIGHTS The following are highlights of the reductions in the proposed FY 2011 Budget: • ADA funding for various building and grounds maintenance projects (ie, signage, drinking fountains, hand rails, ramps) throughout the parks system reduced by $44,950 • Major maintenance projects postponed, including a parks system -wide energy management system upgrade and tree planting, plus painting of the Springfield Oaks water tower; reduction of $330,710 • Natural resource management projects throughout the parks, including prescribed burns, plant restoration, and interpretive signage, reduction of $220,900 • Golf cart replacements at the golf courses postponed; reduction of $390,150 in Expendable Equipment line item at N golf courses • Reduction of full and part-time salaries, including fringe benefits, resulting from vacant positions and fewer staff required due to postponed projects: $570,725 • Contracted Services, including postponement of four park master plans and reductions in branding/marketing initiatives; reduction of $177,000 • Postponement of IT master plan component; reduction of IT Development and IT Operations line items of $315,000 • Contingency, including $100,000 for the Madison Heights Nature Center; reduction of $300,000 • Travel and Conference, along with Training, throughout the parks; reduction of $51,705 • Capital Equipment; reduction of $222,480 OAKLAND COUNTY PARKS & RECREATION COMMISSION FY 2010 to FY 2013 BUDGET TASK TO ELIMINATE THE PROPOSED OPERATING BUDGETS' FUND EQUITY REDUCTIONS SUMMARY FY2010 FY2011 FY2012 FY2013 FUND EQUITY REDUCTION included in the Proposed FY2011-FY2013 Operating Budget* (1,539,717.00) (3,546,149.00) (5,041,149.00) (5,589,149.00) FY2011 REVENUE and EXPENSE ADJUSTMENT TOTAL Carry Forward to FY2012 and FY2013** - - 3,546,149.00 3,546,149.00 FY2012 REVENUE and EXPENSE ADJUSTMENT TOTAL Carry Forward To FY2013*** - - - (13,000.00) ADJUSTMENT NEEDED To The Proposed Operating Budget, NET of Carry Forwards (1,539,717.00) (3,546,149.00) (1,495,000.00) (2,056,000.00) w REVENUE TOTAL from worksheets**** 211,000.00 108,000.00 (13,000.00) (5,000.00) EXPENSE TOTAL from worksheets 0.00 3,438,149.00 0.00 0.00 REVENUE and EXPENSE ADJUSTMENT TOTAI 211,000.00 3,546,149.00 (13,000.00) (5,000.00) ADJUSTMENTS STILL NEEDED TO THE PROPOSED OPERATING BUDGETS --MUST BE ZERO (1,328,717.00) 0.00 (1,508,000.00) (2,061,000.00) *Fund Equity Reduction is included in the Proposed Operating Budget's Planned Use of Balance revenue line item. **The adjusted dollars in FY2011 will carry forward to FY2012 and FY2013 (the difference is the decrease in Property Tax revenue) ***The adjusted dollars in FY2012 will carry forward to FY2013 (the difference is the decrease in Property Tax revenue) ****Because Revenue's Charges for Services is largely dependant upon the weather, the focus for eliminating the Fund Equity Reduction should be on decreasing the Expense Budget. Any ACTUAL "Revenue over Budget" dollars would then be used to replenish the "Stabilization Fund". K:\ParksRec\General\Budget\Budget Task, Eliminate Fund Equity Reduction\FY2010 to 2013 Budget Task Summary, Eliminate Fund Equity Reduction.xis Bdgt Task Sum -Carry Frvds (Fund: 150800 - Parks and Recreation Schedule F OAKLAND COUNTY, MICHIGAN I FY2011 AND FY2012 AND FY2013 County Executive Budget Recommendation I Revenues Revenue Property taxes 601208 Delinquent Tax Prior Years 40,921 20,000 20,000 20,000 20,000 20,000 20,000 20,000 601637 Property Tax Levy 15,087,699 14,109,000 14,109,000 12,839,000 12,198,000 12,566,000 11,058,000 10,505,000 15,128,620 14,129,000 14,129,000 12,859,000 12,218,000 12,586,000 11,078,000 10,525, 000 Charges for Services 630084 Antenna Site Managemeni 21,600 49,925 49,925 50,774 51,649 54,014 54,014 54,014 630301 Commission Contracts 1,260 1,450 1,450 1,450 1,450 1,300 1,300 1,300 630308 Commission Food Services 590,172 615,100 615,100 615,100 615,100 600,100 600,100 600,100 630469 Deck Tennis 6,179 8,000 8,000 8,000 8,000 7,225 7,225 7,225 j 630644 Entrance Fees Gen Admissior 1,532,880 1,720,000 1,720,000 1,720,000 1,720,000 1,670,000 1,670,000 1,670,000 j 630651 Entrance Fees Swimming Class 22,727 29,000 29,000 29,000 29,000 22,000 22,000 22,000 630693 Fees Camping 810,532 800,000 800,000 800,000 800,000 808,000 808,000 808,000 630700 Fees Day Use 619,213 680,300 680,300 680,300 680,300 570,250 570,250 570,250 630707 Fees Driving Range 71,257 68,000 68,000 68,000 68,000 75,000 75,000 75,000 630847 Greens Fees 2,486,670 2,982,000 2,982,000 2,982,000 2,982,000 2,804,000 2,804,000 2,804,000 631001 Interest on Delinquent Taxes (4,021) (3,000) (3,000) (3,000) (3,000) (3,000) (3,000) (3,000) 631127 Maintenance Contracts 0 5,000 5,000 5,000 5,000 12,500 12,500 12,500 631253 Miscellaneous 12,290 10,250 10,250 10,250 10,250 9,950 9,950 9,950 631799 Reimb Contracts 11,779 14,000 14,000 14,000 14,000 11,200 11,200 11,200 631911 Rent House 30,675 63,020 63,020 63,020 63,020 45,584 45,584 45,584 631918 Rental Equipment 109,282 116,600 116,600 116,600 116,600 118,580 118,580 118,580 631925 Rental Facilities 111,634 160,695 160,695 160,695 160,695 153,700 153,700 153,700 631932 Rental Golf Carts 686,192 788,400 788,400 788,400 788,400 782,500 782,500 782,500 631946 Rental Units or Events 236,353 297,300 297,300 297,300 297,300 254,500 254,500 254,500 632037 Sales Pro Shop 130,045 152,400 152,400 152,400 152,400 132,500 132,500 132,500 632128 Special and Sanctioned Races 3,425 3,700 3,700 3,700 3,700 2,500 2,500 2,500 632135 Special Contracts 144,163 307,925 307,925 307,925 307,925 328,610 328,610 328,610 632443 Water Feature Ride 23,251 30,700 30,700 30,700 30,700 23,000 23,000 23,000 632471 Weekly Races 5,162 7,500 7,500 7,500 7,500 4,500 4,500 4,500 7,662,720 8,908,265 8,908,265 8,909,114 8,909,989 8,488,513 8,488,513 8,488,513 Contributions 650104 Contributions Operating 52,752 1,500 1,500 1,500 1,500 500 500 500 52,752 1,500 1,500 1,500 1,500 500 500 500 Investment Income 655077 Accrued Interest Adjustments 26,136 50,000 50,000 50,000 50,000 25,000 25,000 25,000 655385 Income from Investments 622,078 250,000 250,000 250,000 250,000 250,000 250,000 250,000 2-7 (1 of 5) Fund: 150800 - Parks and Recreation Schedule F OAKLAND COUNTY, MICHIGAN I FY2011 AND FY2012 AND FY2013 Countv Executive Budget Recommendation 722750 Workers Compensation 76,846 0 0 0 0 0 0 0 722760 Group Life 13,751 0 0 0 0 0 0 0 722770 Retirement 1,254,540 0 0 0 0 0 0 0 722780 Hospitalization 645,124 0 0 0 0 0 0 0 722790 Social Security 380,185 0 0 0 0 0 0 0 722800 Dental 66,864 0 0 0 0 0 0 0 722810 Disability 15,806 0 0 0 0 0 0 0 722820 Unemployment Insurance 15,473 0 0 0 0 0 0 0 722850 Optical 5,313 0 0 0 0 0 0 0 2,473,902 2,595,935 2,595,935 2,531,035 2,531,035 2,603,605 2,603,605 2,603,605 Personnel 10,231,547 11,415,745 11,415,745 11,130,351 11,130,351 11,015,040 11,015,040 11,015,040 Operating Expenses Contractual Services -,j 730037 Adj Prior Years ExF 31,541 0 0 0 0 0 0 0 730044 Adj Prior Years Revenue 955 0 0 0 0 0 0 0 to 730093 Appraisal Fees 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 730121 Bank Charges 5,187 5,960 5,960 5,960 5,960 6,530 6,530 6,530 730198 Building Maintenance Charges 622,888 1,682,060 1,682,060 1,682,060 1,682,060 657,300 657,300 657,300 730240 Cash Shortage 888 0 0 0 0 0 0 0 730247 Charge Card Fee 54,735 60,590 60,590 60,590 60,590 71,690 71,690 71,690 730359 Contingency 0 600,000 600,000 600,000 600,000 700,000 700,000 700,000 730373 Contracted Services 183,518 548,100 548,100 548,100 548,100 264,100 264,100 264,100 730429 Custodial Services 30,240 41,330 41,330 41,330 41,330 47,230 47,230 47,230 730520 Design Fees 0 136,000 136,000 136,000 136,000 106,000 106,000 106,000 730562 Electrical Service 558,181 807,880 807,880 807,880 807,880 740,680 740,680 740,680 730646 Equipment Maintenance 432,920 511,200 511,200 511,200 511,200 458,950 458,950 458,950 730653 Equipment Rental 11,304 21,900 21,900 21,900 21,900 25,000 25,000 25,000 730709 Fees - Per Diems 2,108 4,200 4,200 4,200 4,200 4,200 4,200 4,200 730786 Garbage and Rubbish Disposal 33,031 39,995 39,995 39,995 39,995 42,325 42,325 42,325 730814 Grounds Maintenance 1,210,004 1,191,690 1,191,690 1,191,690 1,191,690 1,089,820 1,089,820 1,089,820 730926 Indirect Costs 466,212 512,800 512,800 512,800 512,800 622,800 622,800 622,800 730940 Insurance 628 0 0 0 0 2,300 2,300 2,300 731059 Laundry and Cleaning 12,882 15,085 15,085 15,085 15,085 13,275 13,275 13,275 731136 Logos Trademarks Intellect Prg 3,794 3,900 3,900 3,900 3,900 4,500 4,500 4,500 731143 Mail Handling -Postage Svc 1,486 1,000 1,000 1,000 1,000 1,600 1,600 1,600 731213 Membership Dues 10,703 15,405 15,405 15,405 15,405 18,050 18,050 18,050 731241 Miscellaneous 58,115 154,625 154,625 154,625 154,625 86,431 86,431 86,431 731269 Natural Gas 319,026 531,450 531,450 531,450 531,450 429,975 429,975 429,975 731334 Paying Agents Fee Contractua 170 150 150 0 0 0 0 0 731339 Periodicals Books Publ Sub 2,292 13,075 13,075 13,075 13,075 5,790 5,790 5,790 2-7 (3 of 5) Schedule F Fund: 50800 -Parks and Recreation OAKLAND COUNTY, MICHIGAN FY2011 AND FY2012 AND FY2013 County Executive Budget Recommendation FY 2009 FY 2010 FY 2011 FY 2012 FY 2011 FY 2012 FY 2013 Actual Adopted Amended Amended Amended County Exec. County Exec. County Exec. Account Number/Description Budget Budget Plan Plan Recommended Recommended Recommended 33,688 11,275 11,275 0 0 0 0 0 Operating Expenses 8,624,321 14,399,579 14,399,579 13,415,822 12,775,697 11,789,179 11,789,179 11,789,179 Internal Support Internal Services 770667 Convenience Copier 5,118 4,000 4,000 4,000 4,000 4,100 4,100 4,100 771639 Drain Equipment 7,927 16,900 16,900 16,900 16,900 17,550 17,550 17,550 773630 Info Tech Development 255,492 5,000 5,000 5,000 5,000 620,000 620,000 620,000 774636 Info Tech Operations 282,423 217,320 217,320 217,320 217,320 563,420 563,420 563,420 774677 Insurance Fund 200,893 248,810 248,810 248,810 248,810 246,040 246,040 246,040 775667 Mail Room 15,616 20,000 20,000 20,000 20,000 20,000 20,000 20,000 775754 Maintenance Department Charges 26,828 31,810 31,810 31,810 31,810 33,530 33,530 33,530 776659 Motor Pool Fuel Charges 78,516 148,830 148,830 148,830 148,830 139,145 139,145 139,145 n 776661 Motor Pool 293,204 338,516 338,516 338,516 338,516 333,914 333,914 333,914 776666 Print Shop 43,618 52,250 52,250 52,250 52,250 57,820 57,820 57,820 777560 Radio Communications 331 850 850 850 850 1,000 1,000 1,000 778675 Telephone Communications 149,620 155,755 155,755 155,755 155,755 163,075 163,075 163,075 1,359,585 1,240,041 1,240,041 1,240,041 1,240,041 2,199,594 2,199,594 2,199,594 Internal Support 1,359,585 1,240,041 1,240,041 1,240,041 1,240,041 2,199,594 2,199,594 2,199,594 Transfers/Other Sources (Uses Transfers Out 788001 Transfers Out 10,734 0 0 0 0 0 0 0 10,734 0 0 0 0 0 0 0 Transfers/Other Sources (Uses) 10,734 0 0 0 0 0 0 0 Grand Total Expenditures 20,226,187 27,055,365 27,055,365 25,786,214 25,146,089 25,003,813 25,003 813 25,003,813 2-7 (5 of 5) SGhedo`e G om ;ss;on Re°,�eat�ovi C A` s and t Peavi°� pavk mevi w ,avid Couvi ca0ta!'�. F+sca,q eae Zp11 56� 0 ®ak REpt�► , UpG�1 UN�� EM � Waterpark vacuum M14 Red °akeeP poab`e PR EP.Txc MaX`-Sw R�CR erafrr`9 EG`��Pme�t T otal °P 2.8 Park Administrative Services (Future Projects) Addison Oaks Catalpa Oaks Glen Oaks Groveland Oaks Highland Oaks Independence Oaks Lyon Oaks Orion Oaks Red Oaks Rose Oaks Springfield Oaks Waterford Oaks White Lake Oaks Contingency Capital Improvement Program Plan Total Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2/28/10 Summary FY 2010 Paid/Awarded FY 2010 FY 2011 FY 2011 Project Cost Adjustment to Through Project Balance New Capital Estimate Proiect Cost 2/28/10 2/28/10 Projects Plan $1,906,000.00 $0.00 KOO 1,906,000.00 $1,094;000.00 3,000,000.00 2,210,000.00 0.00 (1,692,80) 2,208,307.20 0.00 2,208,307.20 1,415,000.00 0.00 (13,357.30) 1,401,642.70 (8,000.00) 1,393,642,70 0.00 0.00 0.00 0.00 0.00 0.00 130,000.00 6,874.00 (47,159.00) 89,715.00 30,000.00 119,715.00 345,000.00 441,000.00 (425,845.83) 360,154.17 8,845.83 369,000.00 4,910,000.00 0.00 (146,904.96) 4,763,095.04 (874,000.00) 3,889,095.04 511,000.00 5,000,00 (72,509.01) 443,490.99 (193,490.99) 250,000.00 50,000.00 0.00 (2,345.01) 47,654.99 90,000.00 137,654.99 1,131,000.00 174,000.00 (343,273.82) 961,726.18 218,628.00 1,180,354.18 710,000.00 22,000.00 0.00 732,000.00 0.00 732,000.00 360,000.00 0.00 (11,237.97) 348,762.03 (130,000.00) 218,762.03 4,081,512.10 148,491.57 (3,660,318.81) 569,684.86 (277,799.84) 291,885.02 0.00 0.00 0.00 0.00 0.00 0.00 2,531,595.20 (797,365.57) 0.00 1,734,229.63 (104 999.79) 1,629,229.84 $20,291,107.30 $0.00 ($4,724,644.51) $15,566,462.79 ($146,816.79) $15,419,646.00 Where the Funds Come From For Fiscal Year (FY) 2011 Capital Improvement Program Plan: Fund Equity: Unrestricted Net Assets, 9/30109 $25,433,568 FY 2010 "Stabilization Fund" earmark included in the Unrestricted Net Assets, 9/30109 (25%) (6,500,000) FY 2010 Operating Revenue $23,345,265 FY 2010 Operating Expense (includes IT Master Plan, Year 2) (28,595,082L (5,249,817) FY 2010 Planned Use of Balance (FY 2010 non -cash Depreciation portion) 3,710,100 (1,539,717) FY 2011 Operating Revenue $21,352,013 FY 2011 Operating Expense (includes IT Master Plan, Year 3) (25,003,813) (3,651,800) FY 2011 Planned Use of Balance (FY 2011 non -cash Depreciation portion) 3,651,800 0 FY 2012 Operating Revenue $19,844,013 FY 2012 Operating Expense (includes IT Master Plan, Balance) (25,003,813) (5,159,800) FY 2012 Planned Use of Balance (FY 2012 non -cash Depreciation portion) 3,651,800 (1,508,000) FY 2013 Operating Revenue $19,291,013 FY 2013 Operating Expense (includes IT Master Plan, Balance) (25,003,813) (5,712,800) FY 2013 Planned Use of Balance (FY 2013 non -cash Depreciation portion) 3.651,800 (2,061,000) FY 2010 Capital Equipment Plan (508,405) FY 2011 Capital Equipment Plan (5,600) Bonds. Lyon Oaks: FY 2010 Debt Retirement - Principal Only (550,000) Grants : Land Acquisition -Addison Oaks 616,000 Land Acquisition -Independence Oaks 945,000 Connector Trail Safety Path -Addison Oaks 228,800 Boundless Play Area -Waterford Oaks 250,000 Parking Lot Additions -Waterford Oaks 190,000 Boardwalks,Docks&Overlooks-4 Parks 308.000 2,537,800 Contributions: Land Acquisition -Independence Oaks 121,000 FY 2011 Capital Improvement Program Plan $15,419,646 Unfunded Four Year Forecast (In Dollars) FY 2015 and Future FY 2012 FY 2013 FY 2014 Fiscal Years $0 $0 $300,000 $300,000 370,000 0 310,000 2,460,000 495,000 0 60,000 305,000 0 0 70,000 780.000 0 0 90,000 960,000 0 0 20,000 425,000 0 0 38,000 380,000 0 0 112,500 2,640,000 0 0 130,000 1,340,000 0 0 70,000 820,000 0 0 560,000 2,000,000 0 0 370,000 3,025,000 400,000 0 525,000 3,780,000 0 0 70,000 865,000 0 0 0 0 $1,265,000 $0 $2,725,500 $20,080,000 Page 1 Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2/28/10 Administrative Services Unfunded Four Year Forecast (In Dollars) FY 2015 Paid/Awarded FY 2010 FY 2011 FY 2011 and Future FY 2010 Capital Bdgt. Project Cost Adjustment to Through Project Balance New Pan FY 2012 FY 2013 FY 2014 Fiscal Years Estimate Project Cost 2/28/10 2I28/10 Pro'ects No. Pr°lect 0 300,000 300,000 1,906,000.00 0.00 0.00 1,906,000.00 1,094,000.00 3,000,000.00 0 ADM-01 Future Acquisition & Improvements Total W q0 0f� 00 �0 $D 0 , O,. Q �1 A06 0 0.00 . R1 Qg 00 �3 000 000. Page 2 Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2/28/10 Addison Oaks FY 2010 Paid/Awarded FY 2010 FY 2011 FY 2011 Bdgt. Proj. Project Cost Adjustment to Through Project Balance New Capital No. No. Project Estimate Prolect Cost 2/28110 2/28/10 Projects Plan ADD-35 1099 15 Spray Pad Feature ADD-41 15 Pole Barn ADD-42 974 15 Eliminate East Dr Loop -CC ADD-49 601 15 Boathouse -Buhl Lk ADD-54 15 Camping -Modern -Phase 4 ADD-66 15 Cabins 2-Phase 3 ADD-68 15 Storage Facility Expansion -CC (A) ADD-73 604 15 Pavilion-Campgrd Recreation ADD-82 1221 15 Asphalt Camping Trails ADD-83 15 Camping -Equestrian Group Area ADD-84 975 15 Connector Trail Safety Path (B) ADD-86 976 15 Entrance Drive Lighting -CC ADD-87 15 Asphalt Day Use Parking Lot ADD-90 1101 15 Land Acq-Upland Hills Farm (C) ADD-91 1329 15 Boundary Fence -Upland Hills ADD-92 15 Fishing Dock (D) ADD93 15 Play Lot -Beach 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10,000.00 0.00 0.00 00,000.00 0.00 10,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 20,000.00 0.00 0.00 20,000.00 0.00 1 20.000.00 200,000,00 0.00 0.00 200,000.00 0.00 1 200,000.00 0.00 0.00 0.00 0.06 0,00 0.00 520,000.00 0.00 1,692.80 5 88,307.20 0,00 518,3 77.20 o.o0 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0.00 0.00 0,00 0.00 1.400,000.00 0.00 1 0.00 1 1.400,000.00 0.00 1,400,000.00 60,000.00 0.00 0.00 1 60,000.00 0.00 60,000.00 0.00 0.00 0.00 0.00 0,00 0.00 0,00 0.00 0.00 0.00 0.00 0,00 Addison Oaks Total $ .210.000.00 (A) Subject to Private Funding (B) MNRTF State Grant $228,800/0.C.P.& R. funds $291,200 (C) MNRTF State Grant $616,0001O.C.P. & R. Funds $784,000 (D) Possible Grant sm ULU= 91Q&W= $0.00 $2,2Q8.307 20 Unfunded Four Year Forecast (In Dollars) FY 2015 and Future FY 2012 FY 2013 FY 2014 Fiscal Years 0 0 40,000 660,000 0 0 0 210,000 0 0 20,000 150,000 80,000 0 0 0 0 0 50,000 500,000 0 0 70,000 0 0 0 0 110,000 290,000 0 0 0 0 0 0 0 0 0 60,000 600,000 0 0 0 0 0 0 0 50,000 0 0 40,000 360,000 0 0 0 0 0 0 0 0 0 0 30,000 0 0 0 0 120,000 IQ Page 3 Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2/28/10 Bdgt. Proj. No. No. Proiect CAT-02 1102 70 Asphalt -Curb Parking Lot CAT-03 1103 70 Restrm-Concessn-StorageBidg CAT-04 1104 70 Entrance Sign CAT-05 1222 70 Recreation Fields CAT-06 1223 70 Well -Irrigation CAT-07 1224 70 Maintenance Yard CAT-08 1225 70 Asphalt Trail CAT-09 1330 70 Play Structure CAT-10 70 Pavilion -Play Area CAT-11 70 Pavilion -Hilltop CAT-12 70 Pavilion -Warming CAT-13 70 Park Boundary Fence Catalpa Oaks Total Catalpa Oaks FY 2010 Paid/Awarded FY 2010 FY 2011 FY 2011 Project Cost Adjustment to Through Project Balance New Capital Estimate Proiect Cost 2/28/10 2128110 Projects Plan 340,000.00 0.00 (9,992.50) 330,007.50 0.00 330,007.50 400,000.00 0.00 0.00 400,000.00 0.00 400,000.00 20,000.00 0.00 3,364.80 16,635.20 8,000.00 8,635.20 250,000.00 0.00 0.00 250,000.00 0.00 250,000.00 60,000.00 0,00 0.00 60,000,00 0.00 60,000.00 40.000.00 0.00 0.00 40,000,00 0.00 40,000.00 55,000.00 0.00 0.00 55,000.00 0.00 55,000.00 250.000.00 0.00 0.00 250,000.00 0.00 250,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0.00 0.00 0.00 11.415.000.00 ($13_357.30) $t0J&42.70 $ $1.393.642.70 Unfunded Four Year Forecast (In Dollars) FY 2015 and Future FY 2012 FY 2013 FY 2014 Fiscal Years 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 360.000 0 0 0 135,000 0 0 0 0 0 0 0 0 0 0 40,000 0 0 0 25,000 0 0 00 60,0 0 0 0 0 240,000 .V $60.000 5 0 Page 4 Bdgt. Proj. No. No. Project GLG-36 27 Refreshment Center GLG-50 27 Golf Training Facility Glen Oaks Total Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2128110 Glen Oaks Unfunded Four Year Forecast in Dollars)_ FY 2015 FY 2010 PaidlAwarded FY 2010 FY 2011 FY 2011 and Future Capital Project Cost Adjustment to Through Project Balance New CPlan FY 2012 FY 2013 FY 2014 Fiscal Years Estimate Proiect Cost 2128110 2/28110 Projects 0 80 000 M 0.00 0 0 0.00 0 0 70.000 700,000 Page 5 Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2/28/10 Groveland Oaks Bdgt. Proj. No. No. Project GRV-20 20 Beach Improvement GRV-23 20 Court Game GRV-50 828 20 Rental EquipStation-Storage Design GRV-52 829 20 Dog Park GRV-57 20 Cabins 2-Phase 4 GRV-59 1226 20 Play Lot -Section C GRV-61 20 Play Lot -Concession GRV-62 20 Fishing Dock (A) GRV-63 20 Dog Park Fence GRV-64 20 Restroom Renov: Section C Groveland Oaks Total (A) Possible Grant FY 2010 Paid/Awarded FY 2010 FY 2011 FY 2011 Project Cost Adjustment to Through Project Balance New Capital Estimate Proiect Cost 2128110 2128110 Proiects Plan 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 90,000.00 0.00 285.00 89,715.00 0.00 89,715.00 0.00 0.00 0.00 0.00 30,000.00 30,000.00 0.00 0.00 0.00 0.00 0.00 0.00 40,000.00 6.874.00 46,874.00 0.00 0.00 0.00 0.00 0.00 0.00 1 0.00 0.00 1 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1 0.00 Unfunded Four Year Forecast (In Dollarsl FY 2015 and Future FY 2012 FY 2013 FY 2014 Fiscal Years 0 0 10,000 100,000 0 0 0 60,000 0 0 0 0 0 0 0 0 0 0 10,000 130,000 0 0 0 0 0 0 0 250,000 0 0 30,000 0 0 0 0 20,000 0 0 40,000 400,000 $9 IQ $90.000 Page 6 Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2128110 Bdgt. Proj. No. No. Proiect HGH-05 1331 65 Trail Development -Phase 1 HGH-06 65 Trail Development -Phase 2 HGH-07 1332 65 Broadwalks-Docks-Overlooks (A) HGH-08 65 Restroom Shelter Bldg HGH-09 1267 65 Land Acq-Joseph Hodges HGH-10 1268 66 Land Acq-Paul Hodges HGH-11 66 Land Acq-HighlandEquestrian Highland Oaks Total V C) H Highland Oaks FY 2010 Paid/Awarded FY 2010 FY 2011 FY 2011 Project Cost Adjustment to Through Project Balance New Capital Estimate Project Cost 2128/10 2/28/10 Projects Plan 285.000.00 0.00 0.00 285,000.00 0.00 285,000.00 0.00 0.00 0.00 0.00 0.00 0.00 60,000.00 4,000.00 0.00 64,000.00 0.00 64,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 260,000.00 (256,522.12) 3,477.88 3,477.88 0.00 0.00 177,000.00 169,323.71 7,676.29 7,676.29 0.00 0.00 1 0.00 1 0.00 0.00 20,000.00 20,000.00 (A) MNRTF State Grant $28,160/O.C.P. & R. funds $35,840 (Total for 4 parks=MNRTF State Grant $308,000/0.C. P. & R. funds $392,000) Unfunded Four Year Forecast (In Dollars) FY 2015 and Future FY 2012 FY 2013 FY 2014 Fiscal Years 0 0 0 0 0 0 0 285,000 0 0 0 0 0 0 20,000 140,000 0 0 0 0 0 0 0 0 0 0 0 0 IQ 0 o Page 7 V n I Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2/28/10 Bdgt. Proj. No. No. Proiect IND-19 1333 25 Fence SW Property IND-40 1227 25 Nature Interpretive Pond IND-42 980 25 Land Acq-Upper Bushman Lake (A) IND-61 25 Parking Lot -Beach Cove IND-81 1334 25 Pole Barn Addition IND-82 1228 25 Play Lot -Waters Edge IND-83 1229 25 Boundary Fence-UpperBushman IND-84 25 Picnic Shelter-NatureCenter IND-85 25 Play Lot -Twin Chimneys IND-86 25 Play Lot -Beach -Main IND-87 25 Play Lot -Beach -Satellite IND-88 25 Play Lot -Pines IND-89 25 Parking Lot -Upper Bushman IND-90 25 BoardwalkTrail-Phl-Bushman Independence Oaks Total Independence Oaks FY 2010 PaidlAwarded FY 2010 FY 2011 FY 2011 Project Cost Adjustment to Through Project Balance New Capital Estimate Proiect Cost 2128/10 2128110 Proiects Plan 80.000.00 0.00 0.00 80.000.00 0,00 80,000.00 30,000.00 0,00 0.00 30,000.00 30,000.00 0.00 4,500,000.00 0.00 114,178.96 4,385,821.04 1,100,000.00 3,285,821.04 0.00 0.00 0.00 0.00 0.00 0.00 160,000.00 0.00 0.00 160,000.00 0.00 160,000.00 40,000.00 0.00 32,726.00 7,274.00 0.00 7,274.00 100,000.00 0.00 0.00 100,000.00 0.00 100,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 40,000.00 40,000.00 0.00 0.00 0.00 1 0.00 r 216,000.00 216,000.00 $4.910_000-00 $ Q (146 04 961 $4.763 095 % ($874 QQQ.O(�1 R 884 0 04 (A) MNRTF State Grant $945,0001O.C.P.B R. funds $3,555,000 and Carls Foundation/Ducks Unlimited cash donation $105,000 North Oakland Headwaters Land Conservancy cash donation $16,000 Unfunded Four Year Forecast (In Dollars) FY 2015 and Future FY 2012 FY 2013 FY 2014 Fiscal Years 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10,000 140,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 28,000 0 0 0 0 40,000 0 0 0 120,000 0 0 0 40,000 0 0 0 40,000 0 0 0 0 0 0 0 0 IQ Lo $ 8.000 Page 8 Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2/28110 Bdgt. Proj. No. No. Project LYP-49 55 Contact Station-PK LYP-70 673 55 Replace Shelter-WoodsEdge-PK LYG-71 55 Additional 9 Holes Golf Construct -GC LYP-73 834 55 Trail Development -Phase 2-PK LYP-81 55 Cricket Field Lighting-PK LYP-84 983 55 West Norton Drain Bridge-PK LYP-86 1335 55 Boardwaiks-Docks-Overlooks (A) LYP-87 1258 55 Pkg Lot-gravel-Rec Fields -Pk LYP-88 55 Trail Development -Phase 3-PK Lyon Oaks FY 2010 Paid/Awarded FY 2010 FY 2011 FY 2011 Project Cost Adjustment to Through Project Balance New Capital Estimate Project Cost 2128110 2/28/10 Projects Plan 0.00 0.00 0.00 0.00 0.00 0.00 110,000.00 0.00 49,032.04 60,967.96 60,967.96 0.00 0.00 0.00 0.00 0.00 0.00 0.00 116,000.00 0.00 23,476.97 92,523.03 92,523.03 0.00 0.00 0.00 0.00 0.00 0.00 0.00 80,000.00. 0.00 0.00 80,000.00 40,000.00 40.000.00 75,000.00 5,500.00 0.00 80,000.00 0.00 80,000.00 130,000.00 0.00 0.00 130,000.00 0.00 130,000.00 0.00 0.00 0.00 0.00 0.00 0.00 Unfunded Four Year Forecast (In Dollars) FY 2015 and Future FY 2012 FY 2013 FY 2014 Fiscal Years 0 0 10,000 40,000 0 0 0 0 0 0 0 2,500,000 0 0 0 0 0 0 10,000 100,000 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 92,500 0 Lyon Oaks Total $511_000_0.0 IS72.509.01) 443.4g0.99 iS193_49Q991 5250.000.00 ,IQ 19 5112.500 (A) MNRTF State Grant $35,200/0.C.P.&R, funds $44,800 (Total for 4 parks= MNRTF State Grant $308,000/0.C.P.&R. funds $392,000) Page 9 Bdgt. Proj. No. No. Proiect ORN-22 24 Day Use Area Development ORN-23 867 24 Pavilion -Dog Park ORN-24 24 Pole Barn ORN-26 24 Play lot -Dog Park Orion Oaks Total Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2/28/10 Orion Oaks Unfunded Four Year Forecast (In Dollars) FY 2010 Paid/Awarded FY 2010 FY 2011 FY 2011 FY 2015 Project Cost Adjustment to Through Project Balance New Capital and Future Estimate Project Cost 2/28/10 2/28/10 Projects Plan FY 2012 FY 2013 FY 2014 Fiscal Years 0.00 0.00��2.34�5[01) 0.00 0.00 0.00 50,000.00 0.00 47.65499 00,000.00 137,654.99 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 00QWMAIN WI.6542 0 0 90,000 1,280,000 0 0 0 0 0 0 0 60,000 0 0 40,000 0 N Page 10 V n I H Co Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2/28/10 Red Oaks Bdgt. Proj. No, No. Proiect RWP-66 839 28 Parking Lot -Dog Park RWP-68 985 28 Relocate Complx Entrance-WP RDG-73 987 28 Irrigation Well -GC RDG-75 1108 28 Walking -Bike Trails -GC RWP-76 1109 28 Walking -Bike Trails-WP RDG-77 1110 28 Design-Constrt Play Area -SC RWP-78 1111 28 Entrance Sign -Dog Park RDG-80 1149 28 Relocate Entrance Drive -GC RWP-82 1169 28 Fence -Dog Park RWP-83 1170 28 Pavillion-Dog Park RWP-84 1230 28 River Pumphse Restrm Add-WP RDG-87 1233 28 Golf Training Facility -GC RWP-88 1336 28 Boardwalks-Dock-Overlooks-WP (A) Red Oaks Total FY 2010 Paid/Awarded FY 2010 FY 2011 FY 2011 Project Cost Adjustment to Through Project Balance New Capital Estimate Proiect Cost 2128110 2/28/10 Proiects Plan 121,000.00 178,000.00 18,274.00 280,726.00 0.00 280,726,00 150.000.00 0.00 36,077.51) 113,922.49 213,628.00 327,550.49 70,000.00 0.00 0.00 70,000.00 70,000.00 0.00 0.00 0.00 0.00 0.00 100,000.00 100,000.00 0.00 0.00 0.00 0.00 100,000,00 100,000.00 250,000.00 0.00 250,000.00 0.00 0,00 0.00 20.000.00 10,000.00 (4,752.72) 5,247.28 0,00 5,247.28 65,000.00 0.00 25,096.77 39,903.23 0.00 39,903.23 21,000.00 0.00 (4,536.41) 16,463.59 65,000,00 81.463.59 44,000.00 8,000.00 4,536.41 31,463.59 0.00 31,463.59 120,000.00 0.00 0.00 120,000.00 120,000,00 0.00 70,000.00 0.00 0.00 70,000.00 70,000.00 0.00 200,000.00 14,000.00 0.00 214,000.00 0.00 214,000.00 (A) MNRTF State Grant $94,160/O.C.P.& R. funds $119,840 (Total for 4 parks=MNRTF State Grant $308,000/O.C. P.& R. funds $392,000) Unfunded Four Year Forecast (In Dollars) FY 2015 and Future FY 2012 FY 2013 FY 2014 Fiscal Years 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 120,000 0 0 70,000 700,000 0 0 0 0 Page 11 Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2128110 Rose Oaks Unfunded Four Year Forecast (In Dollars) FY 2010 Paid/Awarded FY 2010 FY 2011 FY 2011 FY 2015 Bdgt. Proj. Project Cost Adjustment to Through Project Balance New Capital and Future No. No. Project Estimate Proiect Cost 2/28110 2/28110 Proiects Plan FY 2012 FY 2013 FY 2014 Fiscal Years RSE-03 60 Day Use Development -Phase 1 0.00 0.00 0.00 1 0.00 0,00 0.00 0 0 180,000 1,750,000 RSE-07 1114 60 Trail Development -Phase 1 390,000.00 0.00 0.00 390,000.00 0.00 390,000.00 0 0 0 0 RSE-10 1115 60 Boardwalks -Docks -Overlooks (A) 320,000.00 22,000.00 0.00 342,000.00 0,00 342,000.00 0 0 0 0 RSEA3 60 Restroom 0.00 0.00 0.00 0.60 0.00 0.00 0 0 0 250,000 RSE-14 60 Trail Development -Phase 2 0.00 0.00 0.00 0.00 0,00 0.00 0 0 380,000 0 Rose Oaks Total $71_.� U00 00 �Q 5732 000 00 30.00 $732.000,00 �0 1 (A) MNRTF State Grant $150,480/O.C.P.&R.funds $191,520 (Total for 4 parks= MNRTF State Grant $308,000/0.C.P.&R. $392,000) Page 12 Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2128110 Springfield Oaks Bdgt. Proj. No, No. Proiect SPG-33 989 30 Kitchen Cooler Addition -GC SAC-49 990 30 Equestrian Indoor Arena AC SPG-50 30 Relocate Davis House SAC-58 1117 30 Dog Park -AC Sac-59 30 Horse Bldg K Construct -AC SAC-63 30 Demonstration Arena -AC SAC-65 1235 30 Event Campground -Phase 2-AC SAC-76 30 Ellis Barn -Fire Suppression -AC SAC-77 30 Dog Park Fence -AC SPG-78 30 Golf Training Facility -GC Springfield Oaks V C� I N O FY 2010 Paid/Awarded FY 2010 FY 2011 FY 2011 Project Cost Adjustment to Through Project Balance New Capital Estimate Project Cost 2/28/10 2/28/10 Proiects Plan 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.U0 0.00 0.00 360,000.00 0.00 11.237.97 348,762.03 130,000.00 218,762.03 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $360,000.00 $0.00 ($11.237.97) $348,762.03 1$130,000.00) $218,762.03 Unfunded Four Year Forecast (In Dollars) FY 2015 and Future FY 2012 FY 2013 FY 2014 Fiscal Years 0 1 0 0 40,000 0 0 0 1,800,000 0 0 0 100,000 0 0 0 30,000 0 0 0 275,000 0 0 0 60,000 0 0 0 0 0 0 300,000 0 0 0 1 0 20,000 0 0 1 70,000 700,000 _0 70 000 $3,025,000 Page 13 Oakland County Parks and Recreation Commission FY 2011 Capital Improvement Program Plan and Four Year Forecast as of 2/28/10 Bdgt. Proj. No. No. Project WTR-35 1120 35 Picnic Shelter-LO Lodge-TC WTR-36 670 35 Parking Lot Improvement -AC (A) WTR-39 35 Play Lot -Toboggan Complex WTB-56 994 35 T.Tower Platform Shelter-TC WTR-58 35 Adventure River-WP WTR-66 35 Asphalt Trail System -Phase 2 WTB-68 1121 35 Picnic Shelter -Sled Hill-TC WTR-70 35 Skate Park -BMX WTR-71 1122 35 Parking Lot -Central WTR-75 35 Picnic Shelte-Parkview WTB-76 1238 35 Toboggan Conveyor System-TC WTR-77 995 35 Parking Lot Add -Games Area (B) WTR-78 996 35 Boundless Play Area (C) WWP-79 997 35 Spray Pad Feature-WP WWP-81 35 New Water Feature Construction-WP WTR-84 1166 35 Land Acquisition -Tolliver WTR-86 1239 35 Land Acquisition -Ernst WTR-89 1241 35 Boundary Fence -Kidwell -Wesleyan WTR-90 1242 35 Boundary Fence -Tolliver -Dalton WTR-91 1243 35 Boundary Fence -Ernst WTB-92 1244 35 Toboggan Flume Canopy-TC WTB-93 1245 35 Toboggan ADA Tower Lift-TC WTR-94 1337 35 Low Ropes Course WTR-95 35 High Ropes Course WTR-96 35 Dog Park-PK WTR-97 35 Dog Park Pond-PK WTR-98 35 Dog Park Fence-PK WTR-99 35 Play Lot -Rabbit Run Waterford Oaks FY 2010 Paid/Awarded FY 2010 FY 2011 FY 2011 Project Cost Adjustment to Through Project Balance New Capital Estimate Proiect Cost 2/28/10 2128110 Projects Plan 0.00 0.00 0.00 0.00 0.00 0.00 415,804.00 39,073.95 (454,877.95) 0.00 10,122.00 10,122.00 0.00 0.00 0.00 0.00 0.00 0.00 150,000.00 0.00 0.00 150,000.00 150,000.00 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 30,000.00 0.00 0.00 30,000.00 30,000.00 0.00 354,422.00 109,417.62 463,839.62 0.00 11,160.00 11,160.00 540,000.00 0.00 459,396.98 80,603.02 40,000,00 120,603.02 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 40,000.00 40,000.00 1,256,286.10 0.00 1,256,286.10 0.00 0,00 0.00 1,100,000.00 0.00 1,025,918.16 74,081.84 74,081.84 0,00 10,000.00 0.00 0.00 10,000.00 2,500.00 7,500.00 50.000.00 0.00 0.00 50,000,00 12,500.00 37,500.00 20,000.00 0.00 0.00 20,000.00 5,000.00 15,000.00 90,000.00 0.00 0.00 90,000.00 90,000.00 0.00 15,000.00 0.00 0.00 15,000.00 15,000,00 0.00 50,000.00 0.00 0.00 50,000.00 0.00 50,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0.00 0.00 0.00 Waterford Oaks Total $4.081_51_2.10 5148_� 491JU ($3.660.318,811 $_569.684.86 !$277.799.841 $291_88502 (A) CMI Grant $112,000/0.C.P. &R. funds $303,804 (B) CMI Grant $78,0001O.C.P. & R. funds $276,422 (C) Access to Recreation Grant $250,000/0.C.P. & R. funds $290,000 (GC=Games Complex) Unfunded Four Year Forecast (In Dollars) FY 2015 and Future FY 2012 FY 2013 FY 2014 Fiscal Years 0 0 0 60,000 0 0 0 0 0 0 0 40,000 0 0 0 0 0 0 100,000 1,900,000 0 0 100,000 0 0 0 0 40,000 0 0 1 0 150,000 0 0 100,000 1,000,000 0 0 40.000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 75,000 500,000 400,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50,000 0 0 30.000 0 0 0 60,000 0 0 0 20,000 0 0 0 0 40,000 $2 Page 14 Commission Recreation ur Year Forecast t parks and plan and Fo 03w1and Coun y m t pr°gram po -I st In 015 ►mpC°ve en as Of 21` 91 t)nfundedFourYearForeca a dFuture FY 201,i Capita FiscalYears Lake Oaks FYI White FY 2011 2012 FYI 0 000 700,000 000 Bdgt• PTO f• pro ect N-- No Faciliry-O 26 Golf'Train� a BuildingAddltion W _G.46 26 Mainte Building Njl.G.47 26 storageLotat WLG-48 white 1 ales Oaks FY 2010 gdfustmentto protect Cost pro ect Cost Estes m FY 2010 PaidlAwarded project Balance -{prou9h 1_2811-0 212� 1 m FY 2011 New pro ects Capital P 0 0 0 150,000 0 5A page 15 ITEM # 7D FUNDING AGREEMENT WITH DUCKS UNLIMITED FOR UPPER BUSHMAN LAKE ACQUISITION PROJECT In early 2010 Ducks Unlimited (DU) was awarded a grant from the Carls Foundation in -part to support the acquisition of the Upper Bushman Lake property in Independence Township. This grant application was submitted in partnership with the Oakland County Parks and Recreation Commission, with DU as the grantee and fiduciary. The grant award provides for a cash donation to Oakland County Parks and Recreation in the amount of $105,000 towards the acquisition costs for the 186-acre Upper Bushman Lake property. The grant also provides for the donation of the 2.3-acre Eisele property from Ducks Unlimited to Oakland County Parks and Recreation. The Eisele property is located on Sashabaw Road between Independence Oaks and the Upper Bushman Lake property. The parcel was identified as part of a critical connection between the two properties, and will also provide easy road -side access to the wetland complex for stewardship and natural resource management. The attached Funding Agreement was drafted by Ducks Unlimited and Oakland County Corporation Counsel to satisfy the requirements of the Carls Foundation grant to Ducks Unlimited. The Funding Agreement is not a purchase agreement, but rather an outline of the relationship between the organizations and a determination of roles and responsibilities for carrying out the grant and distributing funding and property. The purchase agreement for the donation of the Eisele Property (a purchase agreement is necessary even though it is a donation — OCPRC is not "purchasing" the Eisele property — there is no monetary transaction) will be forthcoming at the July commission meeting. Staff is requesting approval of the attached resolution to recommend to the Oakland County Board of Commission for approval of the Funding Agreement. 7D-1 RESOLUTION #PR10-006 IN SUPPORT OF THE ACQUISITION FOR UPPER BUSHMAN LAKE PROPERTY AND THE RECEIPT OF DONATED PROPERTY IN INDEPENDENCE TOWNSHIP ACQUISITION FUNDING AGREEMENT UPPER BUSHMAN LAKE-EISELE TRANSFER WHEREAS, Ducks Unlimited (DU) and the County of Oakland willingly choose to enter into this Agreement to facilitate the County's acquisition of properties located in Oakland County, Michigan known as the Upper Bushman Tract and the Eisele Parcel (hereinafter "Sites") as specifically described in Exhibit A and hereby made a part of this Agreement; and WHEREAS, the acquisition of the Sites is part of a project undertaken by the County and DU in cooperation with the Carls Foundation to protect the headwaters of the Clinton River, which is an area of important wetlands and waterfowl habitat and the protection of such land is consistent with the mission of DU and the mission of the Oakland County Parks and Recreation Commission; and WHEREAS, the acquisition of the Sites has also been undertaken to substantially increase the size of Independence Oaks County Park; and WHEREAS, Wetlands America Trust, Inc. ("WAT") owns the Eisele Parcel located in Independence Township, Oakland County, Michigan and this property is adjacent to the Independence Oaks County Park; and WHEREAS, the acquisition of the Eisele Parcel by the County from WAT will be accomplished via a separate purchase agreement; and WHEREAS, the parties desire to work together to further the goals and purposes of the project as well as the mission and purpose of each respective organization; NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission hereby recommends the Oakland County Board of Commissioners approve and accept the terms and conditions of the attached Funding Agreement between the County of Oakland and Ducks Unlimited. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission hereby recommends the Oakland County Board of Commissioners direct its Chairperson or his designee to execute the attached Funding Agreement between the County of Oakland and Ducks Unlimited. Moved by Supported by Date 7D-2 DUCKS UNLIMITED, INC. OAKLAND COUNTY PARKS & RECREATION COMMISSION Acquisition Funding Agreement MI-122-2 Upper Bushman Eisele Transfer This Agreement is effective this day of , 2010, between Ducks Unlimited, Inc., a non-profit corporation created under the laws of the District of Columbia, (hereinafter "DU"), and the County of Oakland, a municipal corporation organized and created under the laws of the State of Michigan (hereinafter "County"). The Oakland County Parks and Recreation Commission is an agency of the County, statutorily charged with the custody, control and management of Park property. WHEREAS, DU, and the County have entered into this Agreement to facilitate the County's acquisition of properties located in Oakland County, Michigan known as the Upper Bushman Tract and the Eisele Parcel (hereinafter "Sites") as specifically described in Exhibit A and hereby made a part of this Agreement; and WHEREAS, the acquisition of the Sites is part of a project undertaken by the County and DU in cooperation with the Carls Foundation to protect the headwaters of the Clinton River, which is an area of important wetlands and waterfowl habitat and the protection of such land is consistent with the mission of DU and the mission of the Oakland County Parks and Recreation Commission; and WHEREAS, the acquisition of the Sites has also been undertaken to substantially increase the size of Independence Oaks County Park; and WHEREAS, Wetlands America Trust, Inc. ("WAT") owns the Eisele Parcel located in Independence Township, Oakland County, Michigan and this property is adjacent to the Independence Oaks County Park; and WHEREAS, the acquisition of the Eisele Parcel by the County from WAT will be accomplished via a separate purchase agreement; and WHEREAS, the parties desire to work together to further the goals and purposes of the project as well as the mission and purpose of each respective organization; and NOW, THEREFORE, in consideration of the mutually beneficial nature of the project and the terms and conditions listed herein, DU and the County agree to the following: 1. DU agrees to transfer to the County, One Hundred Five Thousand dollars ($105,000) from a Carls Foundation grant secured by DU. The sole purpose of these funds is to provide the County with additional funds to assist in its acquisition of the Upper Bushman Tract. In addition to the 7d-3 $105,000, DU shall provide in -kind services amounting to approximately Twenty-five Thousand dollars ($25,000) for its planning and administrative costs associated with this project/Agreement. 2. The transfer of all of the funds described in Paragraph I from DU to the County is contingent upon and shall only be made after the satisfaction of the following conditions: a. DU's receipt of a fully -executed and recorded Deed showing that the Eisele Parcel has been transferred to the County; b. DU's receipt of a fully -executed and recorded Deed showing that the Upper Bushman Tract has been transferred to the County; and c. DU's receipt of a request for payment, including a copy of any closing statements and purchase agreements that identifies purchase price paid by the County for the Upper Bushman Tract. 3. Except as set forth in Paragraph 1, all costs associated with the acquisition of the Sites shall be the responsibility of the County. 4. The County shall provide all reasonable and necessary services to ensure the timely acquisition of both Sites. Such services shall include, but not be limited to, drafting necessary legal documents, securing any title work that may be needed to either transaction, securing additional funding to complete the Upper Bushman Tract acquisition, and any other similar services normally associated with such transactions. 5. The County will work in good faith with North Oakland Headwaters Land Conservancy (NOHLC) and use its best efforts to acquire seven (7) conservation easements on Sixteen (16) acres creating the connector parcel between the Upper Bushman Tract and Independence Oaks County Park. 6. a. DU appoints Jenifer Christman as its Project Contact. b. The County appoints Melissa Prowse as its Project Contact. The Parties may change their respective Project Contact at any time by providing written notification to the other party identifying the name of their new Project Contact. Correspondence pertaining to this Agreement shall be sent to the following addresses: DU - Ducks Unlimited, Inc. Great Lakes/Atlantic Regional Office 1220 Eisenhower Place Ann Arbor, MI 48108 County- Oakland County Parks and Recreation Commission 2800 Watkins Lake Road Waterford, MI 48328 Page 2 of 4 7d-4 7. DU and the County shall recognize the cooperative nature of this project. Such recognition shall include, but not necessarily be limited to, the erection and maintenance of mutually acceptable signs by the County along roads, entrances and/or convenient viewing locations on the Sites and the acknowledgment of each Party's contribution in any oral or written communications related to the project. 8. DU and the County shall cooperate in recognizing outside contributors who might provide significant funding to help underwrite costs of the project or who otherwise are mutually deemed to deserve special recognition. This recognition can include signs, plaques and/or cairns erected on the Sites. The principal costs of such recognition shall be borne by the Party initiating the recognition. 9. The County warrants that appropriations sufficient for the completion of the acquisition of the Upper Bushman Tract have been administratively allocated. This Agreement shall not be construed as binding the County to expend in any one fiscal year any sum in excess of authorized appropriations administratively allocated for the purpose of this Agreement for that fiscal year, or to involve the County in any contract or other obligation, other than this Agreement, for further expenditure of money in excess of such appropriations or allocations. 10. This Agreement shall become effective upon being signed by their respective representatives, and thereafter it will continue in force for a period of one (1) year unless mutually terminated or modified through amendment by the Parties at an earlier date. 11. Either Party may terminate this Agreement by providing thirty (30) days written notice to the other party if: (1) all or any portion of the both tracts is acquired by any governmental agency by means of, or under the threat of, eminent domain (a "Taking"); (2) termination is necessary or desirable for any compelling reasons of public health, safety or welfare (a "Health Reason"); (3) the County abandons the project or does not obtain title to the Sites (an "Abandonment"); or (4) the County fails to manage and maintain the Site according to the terms of this Agreement and does not cure, or does not take and prosecute diligently reasonable efforts to cure, such failure, within such 30-day period (a "Default"). The Parties also agree that if a termination should occur because of a Taking, Health Reason, Abandonment or Default, then the County shall pay all costs properly incurred by DU to complete its obligations under this Agreement; such costs shall not exceed Seven Thousand and Five Hundred Dollars ($7,500.00). 12. The County agrees that the Sites will be used for long-term conservation and public outdoor recreation. If the Sites are not used for these purposes the County shall immediately pay to DU the amount of money paid by DU to the County for the acquisition of the Sites plus the value of the in - kind services provided by DU (such in -bind services amount shall not exceed twenty-five thousand dollars ($25,000.00). This paragraph shall survive the termination or expiration of this Agreement and remain a continuing obligation of the County. Page 3 of 4 M-5 DUCKS UNLIMITED, INC. BY: Randy L. Graves (TYPED NAME) TITLE: CFO DATE: OAKLAND COUNTY BY: (TYPED NAME) TITLE: DATE: Page 4 of 4 7d-6 EXHIBIT A Legal Description Eisele Parcel: Tax Item No. 08-03-401-004 Land in the Township of Independence, Oakland County, Michigan, described as: Part of Lot 30, Supervisor's Plat No. 11, according to the plat thereof as recorded in Liber 115, page(s) 38 and 39 of Plats, Oakland County Records, beginning at most easterly lot corner; thence south 46 degrees 39 minutes 40 seconds west 161.41-feet; thence south 47 degrees 56 minutes 20 seconds west 117.48 feet; thence north 51 degrees 07 minutes 06 seconds west 561.61 feet to north lot line; thence north 89 degrees 37 minutes 30 seconds east 315.11 feet; thence south 63 degrees 11 minutes 20 seconds east 336.05 feet to beginning. Legal Description Upper Bushman Tract: 10275 Sashabaw Road --Tax Item No. 08-03-201-007 5511 Oak Hill Road --Tax Item No. 08-03-201-006 ti Part of North %2 of Section 3, Town 4 North, Range 9 East, Township of Independence, Oakland County, Michigan, Being more particularly described as: Beginning at the Northeast corner of said Section 3; thence S 02°34'58" E, 1,602.15 feet along the East line of said Section 3 (Sashabaw Road, 33' half -width); thence N 32'35' 18 W, 323.88 feet; thence N 46°19'58" W, 735.04 feet; thence S 18°18'15" W, 221.34 feet; thence S 46019'58" E, 616.12 feet; thence S32°35' 18" E, 646.12 feet to a point on the East line of Section 3; thence S 02°34'58" E, 504.47 feet along said East line (Sashabaw Road); thence S 87°25'02" W, 33.00 feet to appoint on the West right of way line of Sashabaw Road; thence the following two courses along said Westerly right of way line: (1) Along a non -tangent curve to the right, 475.95 feet, said curve having a radius of 377.27 feet, a central angle of 72°16'58", and a long chord bearing S 33°33'31" W, 445.01 feet, and (2) S 69042'00" W, 368.80 feet; thence S 20°18'00" E, 33.00 feet to a point on the North line of "Supervisor's Plat No. I I" as recorded in Liber 115, Page 38 and 39, Oakland County Records; thence the following three courses along said North line of "Supervisor's Plat No. I1"; (1) S 69°42'00" W, 692.95 feet along the centerline of Sashabaw Road as Platted in " Supervisor's Plat No. 11 ", and (2) continuing along said centerline along a tangent curve to the left, 422.28 feet, said curve having a radius of 948.88 feet, a central angle of 25°30' 15" and a long chord bearing S 56°56'52" W, 418.90 feet to a point on the East-West %z line as monumented and Platted in said "Supervisor's Plat No. I I", and (3) S 87°16' 14" W, 987.23 feet to the center of Section 3; thence the following two courses along the East and Northeast line s of "Equestrian Lake Village" as recorded in Liber 158, Pages 8 through 13, Oakland County Records: (1) N 02'32' 17" W 3,451.83 feet to the North '/a corner of Section 3; thence N 87°47'00" E, 935.50 feet along said Page 1 of 2 North line (Oak Hill Road, 33' half -width); thence S 47°18'25" E, 543.80 feet; thence S 46019'58" E, 293.24 feet; thence N 27°03'08" E, 208.72 feet; thence 46°19'58" W, 236.26 feet; thence N 47°18'25" W, 344.87 feet to a point on the North line of said Section 3; thence the following two courses along said North line (Oak Hill Road): (1) N 87°47'00" E, 1,324.97 feet to the Southeast coiner of Section 34 of TSN, R9E, and (2) N 87030'27" E, 98.67 feet to the point of beginning containing 185.7174 acres. Subject to the rights of the public in Oak Hill and Sashabaw Roads. Subject to the rights of the public and riparian owners in and existing with respect to Upper Bushman Lake. Page 2 of 2 7d-8 ITEM #7E RESOLUTION NO CHILD LEFT INSIDE ACT Staff is requesting Commission adoption of the attached resolution supporting the NO CHILD LEFT INSIDE ACT which encourages participation in and supports efforts that promote outdoor activities for children to foster healthy, active lifestyles and reconnect with nature. 7E-1 ITEM #7E RESOLUTION #PR10-007 NO CHILD LEFT INSIDE ACT WHEREAS, the Oakland County Parks and Recreation Commission's mission is dedicated to providing quality recreation experiences that encourage healthy lifestyles, support economic prosperity, and promote the protection of natural resources.; and WHEREAS, parks, recreational activities, and leisure experiences provide opportunities for young people to live, grow, and develop into contributing members of the society; and WHEREAS, concerns exist about youth inactivity and related health issues as many youth favor the use of electronic media, which may lead to sedentary lifestyles and result in future generations with greater health risks; and WHEREAS, research has proven that children who are physically active in the outdoors lower their risks associated with obesity and other health issues; and WHEREAS, research shows a growing disconnect between children and nature, producing a younger generation lacking an understanding of the importance of clean air, water and natural resources stewardship; and WHEREAS, the Oakland County Parks and Recreation Commission provides outlets for physical activity at more than 6,500 acres of parkland offering trails, camps, nature centers, open space and programming, thus nurturing children's health and well-being through exposure to the outdoors; and WHEREAS, the Oakland County Parks and Recreation Commission helps build strong minds and bodies through physical activity in the outdoors in the pursuit of lifelong recreational activities for all members of our community; NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the NO CHILD LEFT INSIDE ACT which encourages participation in and supports efforts that promote outdoor activities for children to foster healthy, active lifestyles and reconnect with nature. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission hereby recommends the Oakland County Board of Commissioners direct its Chairperson or his designee adopt this resolution in support of the NO CHILD LEFT INSIDE ACT. Moved by Supported by Date 7E-2 ITEM #7F RESOLUTION NATIONAL RECREATION AND PARKS MONTH Staff is requesting Commission adoption of the attached resolution proclaiming July as Recreation and Parks Month. 7F-1 ITEM #7F RESOLUTION #PR10-008 NATIONAL RECREATION AND PARKS MONTH WHEREAS, the Oakland County Parks and Recreation Commission's mission is to provide all residents of Oakland County with recreational, leisure, and learning experiences, parks, open spaces, and facilities, resulting in a comprehensive county park system that enhances quality of life; and WHEREAS, parks, recreation activities, and leisure experiences provide opportunities for young people to live, grow, and develop into contributing members of society; and WHEREAS, parks and recreation creates lifelines and continued life experiences for older members of our community; and WHEREAS, parks and recreation generates opportunities for people to come together and experience a sense of community through fun recreational pursuits; and WHEREAS, parks and recreation agencies provide outlets for physical activities, socialization, and stress -reducing experiences; and WHEREAS, parks, playgrounds, nature trails, open spaces, community and cultural centers, and historic sites make communities attractive and desirable places to live, work, play, and visit, in a manner that contributes to our ongoing economic vitality; and WHEREAS, parks, greenways, and open spaces provide a welcome respite from our fast -paced, high-tech lifestyles while simultaneously protecting and preserving our natural environment; and WHEREAS, parks and recreation agencies touch the lives of individuals, families, groups, and the entire community, which positively impacts upon the social, economic, health, and environmental quality of our community. NOW THEREFORE BE IT RESOLVED, that the Oakland County Parks and Recreation Commission proclaims July as Recreation and Parks Month and encourages all citizens to celebrate healthy, active lifestyles by participating in their choice of recreation and park activities. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission hereby recommends the Oakland County Board of Commissioners direct its Chairperson or his designee to adopt the resolution proclaiming July as Recreation and Parks Month. Moved by Supported by Date 7F-2 ITEM #7G RED OAKS WATERPARK SLIDE TOWER STRUCTURAL REPAIRS The Commission approved a contract in April to DRV Contractors in the amount of $152,900 with a 10% contingency of $15,290 (for unforeseen structural repairs and other job costs), for a total approved contract amount of $168,190. Once the project commenced, our engineers, contractor and park staff identified the following structural modification that required attention: • Change Order #1 Repair and sealing of 57 existing step tread surface and faces $ 9,800.00 • Change Order #2 (7) additional flume saddles $ 7,455.00 • Change Order #3 Additional steel support beam and welds under the concrete deck at the top platform of waterslide $ 1,156.40 Change Order #4 Credit —estimate for additional spot.steel repairs not necessary (part of job contingency not used) ($2,200.00) Total Change Orders $16,211.40 Staff authorized the change orders in order to complete the necessary repairs prior to opening the waterpark on Memorial Weekend. Therefore, staff is requesting approval of an additional $921.40 which exceeds the approved contingency amount, for a total contingency of $16,211.40. In addition, staff is requesting the transfer of $921.40 from FY2010 Operating Contingency to Red Oaks Waterpark — Building Maintenance Line Item. 7G-1 ITEM #7H CATALPA OAKS DESIGN ENGINEERING AND BUSINESS PLAN UPDATE Since approval of a preliminary scope of service for Design/Engineering service by Barton Malow Design (BMD) in August of 2009, staff and consultants have been researching and analyzing potential improvements at Catalpa Oaks based on the approved Master Plan. This process began with focus group meetings consisting of staff, BMD staff, and patrons. Subsequently, BMD staff completed. a phased construction approach and estimate including all aspects of the Master Plan for an approximate construction range of $4,600,000 - $6,400,000. This includes the potential for various green building concepts for buildings, site improvements and turf. Staff took this information and began to review and address budgets, cost recovery and phasing for Catalpa Oaks. Based on this review, and the Catalpa Oaks Business Plan currently under development (see Catalpa Oaks Business Plan Concept on the following pages) staff recommends proceeding with the design and construction documents for Phase I of the project, consisting of a multi -purpose recreation building and surrounding site amenities, a picnic shelter, and a re -designed and improved parking lot. The estimated cost of these E improvements is $2,041,000, which would be expended in fiscal years 2010 and 2011. The multi -purpose recreation building will consist of restrooms, a concession area, a multi -purpose room for meetings, events and storage, and a covered pavilion area. Site -work for the multi -purpose recreation building may also be considered, including berms, concrete work, and tiered lawn seating. Parking lot improvements will include re -design of the layout, paving, striping of the lot, storm water best management practices and surrounding site -work and landscaping. Based upon the previously approved design/engineering contract amount of $175,000, or 8.75% of the Master Plan Budget ($2,000,000), staff recommends an increase to the existing Barton Malow Contract in the amount of $3,588 for a total adjusted amount of $178,588. 7H-1 Catalpa Oaks Business Plan Concept June 2010 Oakland County Parks and Recreation Commission Park Description Catalpa Oaks County Park is located at 27725 Greenfield Road in Southfield, Michigan. 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 include youth and adult soccer, softball and baseball. There is also a walking path worn 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. Catalpa Oaks was acquired by the Oakland County Parks and Recreation Commission (OCPRC) 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 storinwater retention and soil erosion control, and assist in mitigating the effects of the urban heat island effect. Potential Improi ements Through the master planning process undertaken in 2008, potential future improvements at Catalpa Oaks may include: o Accessible restroom/concessions pavilion o Barrier -free pathway system within the park o Parking -lot improvements o Re -grading and irrigating sports fields including appropriate drainage technology o Multi -use spoils field Layout and marking o Maintenance yard and storage building o Cricket pitch o Universally accessible playground o Three picnic shelters o Decorative fencing o Lighting Tar get Mirrket The target market for Catalpa Oaks County Park is (as with all OCPRC parks) all residents of Oakland County. However, it is estimated that due to the size of the park and its current specific Catalpa Oaks Business Plan Concept — Draft June 2010 7H-2 use as a sports complex, the majority of visitors to Catalpa Oaks are residents of the surrounding 9 communities. Comprehensive user data is not currently available, but will be collected prior to Phase II design and construction of the park. Based on information provided by several 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. This being said, the heaviest use at the park is, and will likely continue to be, youth soccer. While decisions regarding park design, construction, programming and operations will be made looking at the park as a whole, including all aspects of use, the market research performed to date focuses on youth soccer. Stage of Development Oakland County Parks and Recreation's Park Development process includes several stages to assure efficient, appropriate and well-timed development and operation 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 — 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. (COMPLETED for Catalpa Oaks). Master Plan — Shortly after acquisition, OCPR staff begin the process of developing Master Plans for parks and facilities. OCPR 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. (COMPLETED for Catalpa Oaks.) Business Plan with Phased Approach — 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. (IN PROCESS for Catalpa Oaks). Design — 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. (Preliminary design estimates for Catalpa are completed. Full design and construction documents for Phase I are PENDING). Construction — In the budget cycle following the design, OCPR will bid out the construction of the current phase of park development projects pending Commission approval. Catalpa Oaks has a completed and approved Master Plan. Staff also has preliminary design estimates for Master Plan Implementation. The current stage of development for Catalpa Oaks is Catalpa Oaks Business Plan Concept — Draft June 2010 7H-3 design and construction drawings for Phase 1, concurrent with the completion of a full business plan for the park. Park Theme Given its location, size (25 acres) and primary uses, Catalpa Oaks will continue to be developed and operated as a regional multi -use recreation complex. The primary use of the park will continue to be field sports, with added amenities such as a pathway, playground and picnic shelters to enhance the recreation experience and provide amenities for the local community. The park will also be themed as a gathering place for special events and programs both hosted by OCPR and/or other organizations and local communities. Basic Business Strategy The basic business strategy for Catalpa Oaks is to offer regional recreation opportunities that will provide OCPR with a set level of cost -recovery for sustained operations, maintenance and capital improvements at the park. Cost recovery goals will be met through facility and field rental, equipment rental, concessions, sales/merchandising, grants and sponsorships. The strategy for implementing the master plan at Catalpa Oaks is to enhance the park, bringing in additional users and implementing methods for cost recovery for operations, maintenance and capital improvements. Basic vs. Value Added Experiences It is critical to differentiate between Basic and Value -Added Experiences in order let visitors know what they are provided at the site simply by paying taxes and being a resident of Oakland County. Currently there is no vehicle access permit required to park in the lot at Catalpa. Visitors to the park are currently provided with 25-acres of open space for picnicking, walking/running, dog -walking, kite -flying, etc. For the surrounding neighborhoods, Catalpa Oaks is viewed as an "oasis of green" — a peaceful, green area for passive recreation. In future phases of master plan implementation, the Basic Recreation Experience may also include a paved walking/jogging loop, accessible playground, sledding hill and picnic tables and shelters. Value -Added Recreation Experiences at Catalpa will be those uses for which cost -recovery goals are set, including use of the sports fields and the multi -purpose recreation building. Those associations or leagues wishing to utilize the sports fields at Catalpa will be charged a pre- determined fee, which will bundle their use of the fields with use of the concession area, allowing them to generate revenue both for their own organization, and to pay the usage fees to OCPR. Value -Added Recreation Experiences may also include rental of the concession building and/or picnic shelter for private parties and events, for which a set fee would be paid to offset operations and capital costs. Phased Implementation of the Master Plan In an effort to properly budget for capital improvements, maintenance and operation of Catalpa Oaks, staff are proposing a phased approach to Master Plan implementation. The adopted 2010 Capital Improvement Program has allocated $1,960,000 for capital improvements at Catalpa Oaks in FY2010 and FY2011. Staff has evaluated need (based on user -input, competitive analysis, and current uses of the park), timing and cost -recovery goals, and has proposed two Catalpa Oaks Business Plan Concept — Draft June 2010 7H-4 capital projects for Phase I (2010/20011). Future phases will be conceptual, and will be reevaluated with subsequent budget cycles, park user surveys, and the developing cost recovery philosophy. Phase L• Parking Lot and Multi -Purpose Recreation Building Complex Phase I of the master plan implementation is recommended to include the construction of a multi-puipose recreation building as well as redesign and paving of the parking lot. These two park amenities will provide the following immediate benefits for Catalpa Oaks: Multi-Piapose Recreation Building Complex, consisting of restrooms, concessions, meeting space and a co>>ered picnic shelter: - Host major sports tournaments - Host recreation programs (camps, adaptive programs, etc.) - Host special events - Provide opportunities for revenue generation o Building rental (meetings, events, birthday parties) o Picnic shelter rental o Lockable storage fees o Concession revenue (fee, self -operation) Cost Recovei.y for Multi -Purpose Recreation Bui.ldiiig Complex Staff is working to determine an appropriate level and timeframe for cost recovery for the multi- purpose recreation building complex. Researching other Parks and Recreation agencies across the country has shown that capital expenditures continue to be heavily subsidized by local government, while programs and facility operations are aiming for higher cost -recovery goals. However, as the economic climate continues to shift, and capital budgets are depleted, organizations are exploring new philosophies for cost recovery for all aspects of business, including programs, maintenance, operations and capital expenditures. The pricing philosophy currently being drafted will allow the Commission to make sound decisions regarding cost recovery goals for programs, operations and capital improvements based on a number of criteria including user benefit, location and feasibility for recovery, as well as relation to the strategic plan and park initiatives. The 2010 operating expenses for Catalpa Oaks, including salaries and fringe, is budgeted at $142,590. Current revenue for Catalpa Oaks is $10,000. The current subsidy rate for the park as a whole is 93%. Changes in current operations and pricing structure at Catalpa Oaks may be able to bring the subsidy rate down to 70% - 80%(for operations) with the addition of the multi- purpose recreation building (additional rentals, concession usage fees, etc.) and picnic shelter. These improvements will also make the park more competitive with other multi -use field -sports complexes and will allow OCPR to use more competitive pricing than is currently in place. Parking Lot hiiprovemei?t• - Increased efficiency hnproved drainage Improved accessibility 7H-5 Catalpa Oaks Business Plan Concept — Draft June 2010 Phase II and Beyond Additional research is needed to determine subsequent phases for implementation of the Master Plan at Catalpa Oaks. Considerations will be made regarding budgeting, feasibility, potential grants and partnerships, and the needs of park users. Catalpa Oaks Business Plan Concept — Draft June 2010 ITEM #71 WATERFORD OAKS MASTER PLAN CONCEPT Staff will present the concept for the Waterford Oaks Master Plan for the commission's review. 71-1 ACTIVITY REPORT April 2010 (FM7, FY2010) ®, .a. 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. --- (1 ` t ; 0 0 N/A 6,292 5,800 -7.8% 294 320 8.8% 3,962 3,509 -11.4% 0 0 N/A 0 0 N/A 1,629 1,830 12.3% 16,653 14,217 -14.6% 714 11,724 1542.0% 14,427 30,037 108.2% 0 0 N/A 0 0 N/A 0 0 N/A 0 0 N/A 0 0 N/A 0 0 N/A 847 1,020 20.4% 3,325 3,740 12.5% 15,736 17,375 10.4% 86,374 95,538 10.6% 0 0 N/A 0 0 N/A 0 104 N/A 9 485 5288.9% 574 416 -27.5% 3,884 3,411 -12.2% 6,580 4,783 -27.3% 29,598 27,486 -7.1% 2,150 942 -56.2% 14,364 10,590 -26.3% 5,200 7,880 51.5% 34,048 36,204 6.3% 0 0 N/A 0 0 N/A 119 156 31.1% 2,860 4,082 42.7% 851 4,450 422.9% 4,481 5,917 32.0% 0 0 N/A 0 0 N/A 4,974 2,037 -59.0% 18,987 10,863 -42.8% 698 627 -10.2% 3,508 3,242 -7.6% 0 75 N/A 1,007 2,133 111.8% 1,295 357 -72.4% 4,705 2,539 -46.0% 0 0 N/A 6,292 5,800 -7.8% 22,580 36,760 62.8% 138,382 159,362 15.2% 0 0 N/A 0 0 N/A 0 104 N/A 9 485 5288.9% 11,780 12,663 7.5% 63,646 63,690 0.1% 0 0 N/A 0 0 N/A 698 627 -10.2% 3,508 3,242 -7.6% 1 of 4 5/27/2010 ACTIVITY REPORT April2010 (FM7, FY2010) GLEN OAKS Rounds Played - 9 Holes Rounds Played -18 Holes Rounds Played -18 Hole Equivalent *Banquet Facilities **Grill Room (**Not included in totals) LYON OAKS Rounds Played - 9 Holes Rounds Played -18 Holes Rounds Played - 18 Hole Equivalent Driving range *Banquet Facilities **Grill Room ("Not included in totals) RED OAKS Rounds Played -18 hole equivalent SPRINGFIELD OAKS Rounds Played - 9 Holes Rounds Played -18 Holes Rounds Played -18 Hole Equivalent **Grill Room ("Not included in totals) WHITE LAKE OAKS Rounds Played - 9 Holes Rounds Played -18 Holes Rounds Played -18 Hole Equivalent *Banquet Facilities **Grill Room (**Not included in totals) TOTAL ROUNDS PLAYED - 9 HOLES TOTAL ROUNDS PLAYED -18 HOLES TOTAL ROUNDS PLAYED -18 HOLE EQUIV. TOTAL DRIVING RANGE U _� 1. IVMS 1,908 0 -100.0% 3,968 2,479 -37.5% 829 2,716 227.6% 1,807 4,240 134.6% 1,783 2,716 523% 3,791 5,479 44.5% 2,063 2,231 8.1% 19,977 17,023 -14.8% 1,004 2,043 103.5% 1,679 2,569 53.0% 453 0 -100.0% 804 283 -64.8% 1,302 2,624 101.5% 3,101 4,707 51.8% 1,529 2,624 71.6% 3,503 4,848 38.4% 1,291 3,083 138.8% 2,117 4,292 102.7% 650 198 -69.5% 9,077 8,015 -11.7% 1,580 1,420 -10.1% 4,163 4,842 16.3% 0 1,374 N/A 1,523 1,665 9.3% 849 0 -100.0% 1,644 1,044 -36.5% 828 1,789 116.0% 2,583 3,614 39.9% 1,253 1,789 42.8% 3,405 4,136 21.5% 446 1,337 199.8% 1,475 2,222 50.6% 1,202 0 -100.0% 2,940 2,171 -26.2% 678 2,314 241.3% 1,580 3,872 145.1% 1,279 2,314 80.9% 3,050 4,958 62.S% 865 1,030 19.1% 9,210 7,925 -14.0% 766 380 -50.4% 1,858 788 -57.6% 4,412 1,374 -68.9% 10,879 7,642 -29.8% 3,637 9,442 159.6% 9,071 16,432 81.1% 5,843 10,129 73.4% 14,511 20,253 39.6% 1,291 3,083 138.8% 2,117 4,292 102.7% *Not included in program totals -only in combined totals, in-house events are counted in facility totals. 2 of 4 5/27/2010 8a-1 ACTIVITY REPORT April2010 (FM7, FY2010) COUNTY PAKS MOBILE RECREATION Bleachers 0 0 N/A 5 160 3100.0% Inflatables 1,575 410 -74.0% 5,080 3,015 -40.6% Bus 1,575 900 -42.9% 7,695 5,805 -24.6% Climbing Wall/Tower 400 500 25.0% 1,500 2,300 53.3% Dunk Tank 0 0 N/A 0 0 N/A Inline Skate Mobile/Hockey Mobile 0 0 N/A 0 0 N/A Puppet 0 0 N/A 340 850 150.0% Show Mobile 0 9 N/A 24 32 33.3% Adventure Sport Mobile 4 440 10900.0% 1,004 840 -16.3% Tents 0 0 N/A 11 0 -100.0% Camps 7 0 -100.0% 7 0 -100.0% Miscellaneous 0 26 N/A 4 29 625.0% n WATERFORD OAKS BMX 0 0 N/A 0 0 N/A WATERFORD OAKS COURT GAMES COMPLEX 204 204 0.0% 1,432 916 -36.0% WATERFORD OAKS FRIDGE 0 0 N/A 20,634 0 -100.0% WATERFORD OAKS LOOKOUT LODGE 207 178 -14.0% 1,304 1,088 -16.6% WATERFORD OAKS WATERPARK 0 0 N/A 0 0 N/A RED OAKS WATERPARK 0 0 N/A 0 0 N/A THERAPEUTIC EVENTS 276 237 -14.1% 3,228 2,193 -32.1% SENIOR EVENTS 0 0 N/A 0 0 N/A TOTAL MOBILE RECREATION VISITS 3,561 2,285 -35.8% 15,670 13,031 -16.8% TOTAL FACILITIES AND SPECIAL EVENTS 687 619 -9.9% 26,598 4,197 -84.2% *Not included in program totals -only in combined totals. In-house events are counted in facility totals. 3 of 4 5/27/2010 8a-2 ACTIVITY REPORT April2010 (FM7, FY2010) ENVIRONMENTAL PROGRAM - INDEPENDENCE OAKS Nature Center Outreach Visits **Trail Usage(* *Not included in totals) ENVIRONMENTAL PROGRAM - LYON OAKS Nature Center Outreach Visits **Trail Usage (**Not Included in totals) TOTAL NATURE CENTERS TOTAL OUTREACH VISITS I • i DAY USE PARKS GOLF COURSES RECREATION, FACILITIES AND SPECIAL EVENTS NATURE INTERPRETIVE SERVICES BANQUET FACILITIES GRAND TOTALS 1,571 1,789 13.9% 8,232 8,695 5.6% 2,753 2,183 -20.7% 5,474 4,746 -13.3% 8,097 10,401 28.5% 45,777 67,000 46.4% 175 95 -45.7% 1,532 1,237 -19.3% 43 0 -100.0% 775 511 -34.1% 675 460 -31.9% 4,100 3,728 -9.1% 1,746 1,884 7.9% 9,764 9,932 1.7% 2,796 2,183 -21.9% 6,249 5,257 -15.9% rr r r ,- M 35,058 50,154 43.1% 211,837 232,579 9.8% 9,340 13,899 48.8% 22,067 28,366 28.5% 4,248 2,904 -31.6% 42,268 17,228 -59.2% 4,542 4,067 -10.5% 16,013 15,189 -5.1% 10,181 7,401 -27.3% 74,911 60,176 -19.7% 63,369 78,425 23.8% 367,096 353,538 -3.7% *Not included in program totals -only in combined totals. In-house events are counted in facility totals. 4 of 4 5/27/2010 8a-3 ITEM #8B EXECUTIVE OFFICER'S REPORT 1. Attached for your review is the media editorial contacts list. Staff will contact these individuals with millage information and request a meeting to discuss potential endorsements. Please contact Dan Stencil if you would like to accompany him to any of these media outlets, so that meeting dates/times can be established. 2. Attached for your review is an update on the Urban Recreation Initiative. 3. Attached for your review is a Staff Comparison for the years 2005-2010 as requested. 4. Attached for your review are the Millage Awareness yard signs being distributed. 5. Attached for your review are the Primary Election Proposals for the August 3, 2010 ballot. 6. Attached for your review is an article which appeared in the Detroit Free Press on May 13, 2010 regarding a bill to legalize the sale of high-powered fireworks to individuals. 7. On May 5, 2010, Carl's Golfland made a donation to OCPRC in the amount of $3,000. Carl's has participated in the Warren Odick Golf Outing since its inception 14 years ago. Since that time they have donated more than $50,000 to OCPRC's adaptive programs through prizes, sponsorships, and waived fees for golf pros and driving ranges. Roger McCarville was instrumental in the development of this partnership. OCPRC will use this donation to assist with the purchase of adaptive equipment, scholarships and tournament expenses. 8. Orion Oaks Dog Park will celebrate its 10 year anniversary on August 1, 2010 with a "Yappy Birthday" party. There are been more than 461,000 visitors (humans, not dogs) in the last 10 years at Orion Oaks. 9. Waterford Oaks BMX had 261 riders participate in their Opening Day event. The BMX Volunteer Association did an outstanding job recruiting volunteers to assist with this event. 10. An oil and gas lease auction of state-owned parcels netted $178 million in bonus payments for the state — far exceeding the previous auction record of $23.6 million set in 1981. The auction was driven by recent news of a successful test well in Missaukee County for natural gas on a formation known as the Utica Shale. This mostly undeveloped formation exists throughout northern Lower Michigan. Revenue generated from oil and gas exploration on state-owned land is deposited in to the Michigan Natural Resources Trust Fund. 11. OCPRC staff submitted an application to the MDNRE for consideration as a pilot for a wetland mitigation banking promotion. No grant money is being offered as part of the program but rather the MDNRE would be committing an expedited regulatory process to help encourage this effort in Michigan. Individual members of the Parks Commission have recommend that OCPRC staff consider wetland mitigation banking opportunities after seeing the wetland banks created at the Franklin County Metro Parks (Park Forum 2007). OCPRC and OCWRC staff will meet on June 4 to discuss the opportunity to create a joint test project. A full proposal will be brought to the Parks Commission for consideration when a cost/benefit analysis has been completed. 12. Staff is still evaluating the April 21 proposal to retain a signature event planner. Due to cut backs and budget restraints this initiative may be postponed. 13. Attached for your review are the Upcoming Events for June. 14. The next meeting is scheduled for July 7, 2010, 9 a.m. at the Administration Office, followed by the Waterford Oaks Playground Dedication. Media Contacts — Millage Editorials E-News Prosper Kristie Everett Zamore, Editor E-mail: zamorak@oakgov.com Web: http://www.metromodemedia.com/ oaklandcountv/ Print & Online Birmingham/ Bloomfield Eccentric Greg Kowalski, News Editor 615 West Lafayette Detroit, MI 48226 Switchboard: 866-887-2737 Phone: 586-826-7393 E-mail: akowalskiQhometownlife.com Web: http://www.hometownlife.com/ C&G News, Oakland John Carlisle, Editorial Director 13650 11 Mile Road Warren, MI 48089 Phone: 586-498-8000 E-mail: icarlisle(a candgnews.com Web: http://www.candgnews.com/Oakfand.asg Clarkston News Phil Custodio, News Editor 5 South Main Street Clarkston, MI 48346 Phone: 248-625-3370 E-mail: clarkstonnewsagmail.com Web: http://www.oxfordleader.com The Citizen David Fleet, Editor PO Box 595 Ortonville, MI 48462 Phone: 248-627-4332 E-mail: citnews charterinternet.com Web: http://www.oxfordleader.com The County Line Reminder Jess Hogan, Editor 1521 Imlay City Road Lapeer, MI 48446 Phone: 248-627-2843 E-mail: editoracountypress.com Daily Tribune Rick Kelley, Editor 100 Macomb Daily Drive Mount Clemens, MI 48043 Phone: 888-622-6629 E-mail: editor(@dailytribune.com Web: http://www.dailytribune.com/ Detroit Free Press Stephen Henderson, Editorial Page Editor 615 West Lafayette Detroit, Ml 48226 Phone: 313-222-6400 Editorial line: 313-222-6583 Direct line: 313-222-6659 E-mail: shenderson600afreepress.com Web: http://www.freep.com/ Detroit Jewish News Robert Sklar, Editorial Director 29200 Northwestern Highway Suite 110 Southfield, MI 48034 Phone: 248-345-6060 E-mail: rsklar(a�theiewishnews. com Web: http://theiewishnews.com Detroit News Nolan Finley, Editorial Page Editor 615 West Lafayette Detroit, MI 48226 Phone: 313-222-2064 313-222-2300 E-mail: Nolan.finley_(a)_detnews.com Web: http://www.detnews.com/ Farmington/ Farmington Hills Observer Stacy Jenkins, News Editor 615 West Lafayette Detroit, MI 48226 Switchboard: 866-887-2737 Phone: 313-222-2369 E-mail: slenkins(o-)hometownlife.com Web: http://www.hometownlife.com/ Lake Orion Review John Counts, Editor 30 North Broadway Lake Orion, MI 48362 Phone: 248-693-8331 E-mail: lakeorionreview(D_sbcglobal,net Web: http://www.oxfordleader.com/ Oakland County Parks Page 1 5/27/2010 8B-3 Milford Times Phil Allmen, Editor 615 West Lafayette Detroit, MI 48226 Switchboard: 866-887-2737 Phone: 248-437-2011 ex. 226 E-mail: palimen(a)gannett.com Web:.http://www.hometownIife.com/ Northville/ Northville Township Record Cal Stone, Editor 615 West Lafayette Detroit, MI 48226 Switchboard: 866-887-2737 Phone: 248-349-1700 ex. 237 E-mail: cstone(a)gannett.com Web: http://www.hometownfife.com/ Novi News Cal Stone, Editor 615 West Lafayette Detroit, MI 48226 Switchboard: 866-887-2737 Phone: 248-349-1700 ex. 237 E-mail: cstone(a gannett.com Web: http://www.hometownlife.com/ Oakland Press Allan Adler, Editorial Page Editor 48 West Huron Pontiac, MI 48342 Phone: 248-745-4626 248-332-8181 E-mail: al)an.adler&oakpress.com Web: http://www.theoakfandpress.com/ Oxford Leader CJ Carnacchio, Editor PO Box 108 Oxford, MI 48371 Phone: 248-628-4801 E-mail: shermanpubaaol.com Web: http://www.oxfordleader.com Senior Advocate Newsletter Mary Strobe, Services Coordinator 1200 North Telegraph Road Pontiac, MI 48341 Phone: 248-858-0213 E-mail: strobemt`c:i.oakgov.com Web: http://www.oakgov.com/seniors/ South Lyon Herald Kurt Kuban, Editor 615 West Lafayette Detroit, MI 48226 Switchboard: 866-887-2737 Phone: 248-437-2011 ex. 245 E-mail: kkubanohometownlife.com Web: http://www.hometownlife.com/ South Oakland Eccentric Dan Omeara, Editor 615 West Lafayette Detroit, MI 48226 Switchboard: 866-887-2737 Phone: 313-222-2323 E-mail: domeara(a)hometownlife.com Web: http://www.hometownlife.com/ Spinal Column Newsweekly Tim Dmoch, News Editor PO Box 14 Union Lake, MI 48387 Phone: 248-360-6397 E-mail: news(a)thescngroup.com Web: http://www.spinalcolumnonline,corn/ Troy Somerset Gazette Cynthia Kmett, Editor PO Box 482 Troy, MI 48099 Phone: 148-524-4868 E-mail: Editor(o)troy-somersetgazette.com Web: http://www.troy-somersetgazette.com/ Radio WJR —AM 760 Dick Haefner, News Director 3011 West Grand Boulevard Suite 800 Detroit, MI 48202 Phone: 313-875-4440 E-mail: dick. haefner(o)citcomm.com Web: http://www.WJR.net/ WWJ — AM 950 Rob Davidek, News Director 26495 American Drive Southfield, MI 48034 Phone: 248-455-7200 E-mail: Robert. davidek(cbsradio.com Web: http://www.WWJ.com/ Oakland County Parks Page 2 5/27/2010 8B-4 Television WJBK — TV 2 Bill Mullan, Assignment Desk Manager 16550 West Nine Mile Road Southfield, MI 48075 Phone: 248-557-2000 E-mail: bill. mullan(Woxtv.com Fox2newsdeskCa,foxtv.com Web: htto://www.mvfoxdetroit.com/ WDIV — TV 4 Brooke Blackwell, Managing Editor 550 West Lafayette Detroit, MI 48226 Phone: 313-222-0500 E-mail: brookeb wdiv.com Web: http://www.clickondetroit.com/ WXYZ — TV 7 Lisa Borich, Managing Editor 20777 West 10 Mile Road Southfield, MI 48037 Phone: 313-222-0500 E-mail: brookeb(cDwdiv.com Web: http://www.WXYZ.com/ WKBD — TV 50* 26905 West 11 Mile Road Southfield, MI 48033 Phone: 248-355-7000 E-mail: Web: http://cw50detroit.comi *No direct contact because works in partnership with Detroit News to obtain stories Oakland County Parks Page 3 5/27/2010 8B-5 Urban Recreation Initiative Update Staff continues to develop a comprehensive document that describes OCPRC's approach to address the unique challenges associated with promoting recreational opportunities in urbanized areas of Oakland County. During this process, staff has received feedback from the Parks' Commission, a joint session of the Democratic and Republican Caucuses of the Board of Commissioners, elected officials (through the Community Connections Initiative) and most recently during two public forums held at Waterford Oaks County Park. During public presentations and information gathering sessions, staff emphasized the role of the county parks to provide recreational opportunities that benefit all Oakland County residents and the history behind the current distribution of park facilities. Staff also pointed out that less than ten years after its inception, OCPRC had already begun to address recreational opportunities in urbanized areas. With the help of state and federal grant assistance, OCPRC become a pioneer in mobile recreation programs, therapeutics and created major active -recreation municipal facilities, like the Waterford Oaks Waterpark, capable of drawing residents from across Southeast Michigan. As part of the URI presentations, OCPRC staff described current investments in the areas of Access, Programs and Services, Facilities and Land Acquisition and how those investments have, and will continue to promote recreational opportunities for all residents while specifically addressing the needs of residents in Historic Urban Core areas. Despite consistent support from local leaders and recreation providers, there is a pervasive sentiment that OCPRC should be doing more to help offset the effect of the economic downturn on the ability of local governments to meet the recreational needs of their residents. It is a painful reality that OCPRC has not been immune to the effects of the downturn. For the first time in OCPRC's history, revenues are not keeping pace with operational costs. If OCPRC is to do more to address recreational opportunities in urbanized areas, it will be necessary for OCPRC to reprioritize current and future investments. The challenge for OCPRC staff is for that reprioritization to not result in a net reduction of recreational opportunity or a simple redistribution from one user group to another (or one geographic location to another). In order to move forward strategically, staff proposes that OCPRC consider the following phased implementation of the URI (similar to the approach taken with facility business plans): Phase I — Triage (Condition evaluation, stabilization and opportunity development) • Place a moratorium on all CIP and Major Maintenance projects that are not required for health and safety or grant compliance (current) • Cut operating budgets by 15-30% (current) • Expand the Recreation Assistance Partnership to $150,000 (current) • Continue to meet with recreation professionals and elected CVT leadership (on -going) • Expedite the implementation of appropriate business practices to reduce costs and increase revenue: - Continue the integration of RecTrac systems for improved revenue tracking and efficient recreational bookings (on -going) - Continue the population of park data and launch the CAMS system for detailed cost tracking and enhanced efficiency of park operations and maintenance(on- going) Continue the development and implementation of targeted marketing efforts to improve park attendance and revenue generation (on -going) Develop a cost recovery philosophy and link to the Programs & Services pricing policy (pending) Develop mechanisms for recouping capital costs (including consideration of a proposed revolving fund for capital improvement and major maintenance) (pending) Identify "cost per experience" for park facilities and develop appropriate business plans to lower, or eliminate, the "subsidy" rate (pending) • Contract for the development of a Comprehensive Recreational Inventory & Search Tool (contract under development) • Identify and evaluate project opportunities based on a "cost per recreation experience" analysis and an alignment with the URI goals and other park initiatives. Public forum responses indicate a significant interest in: - Recreational Connectivity (trails) - Special Events (to promote tourism and revitalize communities) - Support for community based recreational programs Phase II — Primary Intervention • Initiate the phased implementation of business plans to reduce expenditures and increase revenues for existing park facilities • Evaluate the implementation of business plans and consider the modification or elimination of ineffective facilities (or those that do not align with the mission of the organization) • Reprioritize projects so that the resources saved, or generated, through the implementation of facility business plans can be redirected to projects in or adjacent to historic urban core communities • Develop and approve business plans for target URI projects in order to meet objectives for cost recovery RR-7 Oakland County Parks and Recreation Staff Comparison 2005 - 2010 Full -Time Part Time Students Seasonal Total April, 2010 75 262* 3 249* 78 July, 2009 76 261 0 345 682 July, 2008 86 208 4 362 660 July, 2007 95 198 1 365 659 July, 2006 96 182 2 378 658 July, 2005 95 1 199 1 0 1 362 1 656 *Seasonal hiring still in process. 88-8 Millage awareness efforts include yard -type signs that will be distributed to family, friends, business contacts, partners and other individual and organization ,ntacts. The larger sign will be placed at key locations within the parks system (entrance, beach, boathouse, nature center) and also select commercial locations. The Communications and Marketing Unit has standardized information for its 52 park information signs to provide current information to guests. Currently, the signs have a millage awareness panel and a general parks information panel. The signs are changed quarterly to reflect current programs, events and services. +\'OTI; Aug. 3; 2010 _c :.0 VOTE AUG. 3 Millage Renewal (AI(LANDCOUNTYPARKS 11 Destinationoakland.com !1 6 = 0 7 VOTE AUG. 3 Millage Renewal ZAKLAtIDCOUIIIYPARNS Dnelin alion D.�Alan�l cam RR-9 August 3, 2010 Primary Election Proposals The following table provides a summary of County and local proposals on the August 3, 2010 ballot as listed on the Oakland County Clerk/Register of Deeds Elections Division website as of May 27, 2010. Community Purpose Amount Duration Countywide Parks and Recreation .2415 mill 10 years RENEWAL 2012-2021 Countywide Public Transportation .59 mill 2 years Authority — Suburban 2010-2011 Mobility Aughority for Regional Transportation (SMART) City of Village of Charter amendment 5 mills Annual Clarkston increase from 15 mills to 20 beginning 2010 mills City of Keego Library .3 mill Harbor City of Oak Park General Bond Estimated 1.457 Not to exceed mills 25 years City of Rochester Older Person's Commission .2440 mill 10 years RENEWAL 2013-2022 City of Rochester Local Road (replace .3545 mill 10 years Hills expiring bond debt) 2011-2020 City of Rochester Older Person's Commission .2403 mill 10 years Hills RENEWAL 2012-2021 Township of Fire Department and .75 mill 8 years Addison Ambulance Service 2011-2018 Township of Police Protection 3.4874 mills 4 years Addison RENEWAL 2011-2014 Charter Township Fire Protection (includes Up to 2 mills of Commerce Village of Wolverine Lake) Charter Township Police Protection (outside of Up to 2.7 mills of Commerce Village of Wolverine Lake) Charter Township Library 3250 mill 9 years of Highland 2010-2018 Charter Township Medical and Fire Services 1.4372 mills 6 years of Highland RENEWAL 2011-2016 Township of Holly Parks RENEWAL (increase .5 mill 5 years from current .4786 mill) 2012-2017 Township of Holly Library RENEWAL 1.0 mill 5 years (increase from current 2012-2017 .9574 mill) Charter Township Police 08953 mill 4 years of Independence beginning 2010 Charter Township Police RENEWAL 2.0547 mills 4 years of Independence beginning 2010 Charter Township Library RENEWAL .691 mill 4 years of Independence beginning 2010 Charter Township Police Operating — Increase .8 mill 8 years of Milford of 3.0417 mills renewed in 2010-2017 2006 Community Purpose Amount Duration Charter Township Police RENEWAL 1.7646 mills 6 years of Oakland starting 2011 Charter Township Library RENEWAL - .4971 mill 20 years of Oakland distributed to Rochester 2010-2029 Hills Public Library pursuant to contract Charter Township Older Person's Commission .2342 mill 10 years of Oakland RENEWAL starting December 2012 Township of Rose Fire department, 1.3585 mills 6 years emergency medical 2010-2015 response, ambulance transport RENEWAL - disbursed to North Oakland Count Fire Authority Township of Rose Fire department .75 mill 6 years suppression and 2010-2015 prevention, emergency medical response, ambulance transport INCREASE- disbursed to North Oakland County Fire Authority Charter Township Parks and Recreation .75 mill 4 years of Springfield 2010-2013 Charter Township Library RENEWAL .6586 mill 15 years of West 2012-2026 Bloomfield Charter Township Library .4 mill 8 years of White Lake 2010-2017 College District Oakland Community .7811 mill 10 years College RENEWAL beginning July 1, 2012 Avondale School Bond Avg annual 1.1 Not to exceed District mills 25 years current est remain at or below 7.0 mills Farmington Operating Millage 18.00 mills on 5 years School District RENEWAL property not 2011-2015 exempt and 13.5735 mills on principal residences and qualified agricultural property 8B-11 Fireworks bill may legalize bigger bangs I freep.com I Detroit Free Press Page 1 of 3 NEWS AUTOS EUSIN6SS SPORT'S ENS ER-, wiiEt,'T LIFE 0!11N!U6' OU-1 LAMES INDEX n o k c '�.-� • e LOCAL NEWS MAIN: DETROIT I OAKLAND I WAYNE ; MACOMB j MICHIGAN i POLITICS: LOTTERY POSTED: MAY 13, 2010 Fireworks bill may legalize bigger bangs Explosives stream over border; state Senate to get the bill next BY CHRIS CHRISTOFF AND ZLATI MEYER FREE PRESS STAFF WRITERS cLa.:sIFItDs JOBS CARS REP,L DEALS Comments (44) Recommend (2) Print E-mail Letter to the editor Share LANSING -- It's no theory: The big bang maybe coming to Michigan -- legally and possibly in time for July 4th. A version of this story appears on p. Some high-powered fireworks -- such as bottle rockets, roman candles and smaller firecrackers -- now print edition of the Detroit Free Pre. banned for individuals could be sold by businesses that buy a $5,000 license and pay 5% of sales to the state, under a bill passed Wednesday by the House. RELATED INFORMATION Powerful firecrackers such as cherry bombs and M8os would remain illegal. Proposed Changes for fil Legislation that easily passed the st. The bill goes to the Senate and is supported by Gov. Jennifer Granholm. the sale to individuals of many fireA The bill would legalize sale to individuals of boomers you can now buy legally in Indiana and Ohio, but retail sales would be What's legal now: Sparklers, sntc restricted to buildings equipped to snuff out accidental fires. Tent sales of low-grade fireworks would be limited to parking lots than 0.25 grain of explosive, toy can of big -box retailers. small roman candles. What would be legal under Hoi Rep. Harold Haugh, D-Roseville, main sponsor of the bill, said licenses and fees for the sales will net the state $6 million a inches long, bottle rockets and comc year. Half would go to a fire safety training fund. and Silver Salutes. "The reality is maybe hundreds of thousands of dollars of illegal fireworks are coming into the state right now," said Haugh, D- Proposed new restrictions: Fire Roseville, "We've been told by law enforcement it's out of control, they can't enforce the law on the books." school or church property or betwec holidays, when the ban would be frc Fans of bottle rockets, flying comets and firecrackers could buy them at designated retailers under Haugh's legislation that passed the House on Wednesday, 79-28. The changes wouldn't allow Uncle Fred to launch professional -grade display fireworks from his backyard. Those gargantuan boomers would be allowed only with a local government permit. new law would not override federal restrictions, which don't allow high-powered explosives such as cherry bombs, M8os and Mloos without a special permit, MORE MICHIGAN HEADLINES ® Bill may legalize bigger firewoi ® Flood watch in effect today for ® Program for black students vio ® Granger, Ind., woman strikes i ® 3 justices ask for probe of colle 8B-12 _inns Anc1 7 r\TU11TQ(1A 11()20q/1'11 --- 5/13/201 O Fireworks bill may legalize bigger bangs j freep.com ( Detroit Free Press Page 2 of 3 The Senate will give Haugh's bill "due consideration," said Matt Marsden, spokesman for majority Senate Republicans. Gov. - r Tennifer Granholm supports the bill. Haugh said it would generate $6 million for the state.0 . Of that, $3 million would go to a firefighters training fund. Get local and breaking news alerts Fireworks dealers could sell the shooting, exploding variety -- called consumer fireworks -- in time for July 4 if the bill is your phone number: �Enter signed into law by the second week of June, Haugh said. He expects between Zoo and 30o dealers will dish out $5,000 for the 1 I I new license to sell more powerful fireworks. Your info (optional) That'd be nice for Bill Cowger of Troy, who said he's launched illegal fireworks on July 4 for ig years at his home on Emerald sex: Male Female Lake -- exploding sparklers that shoot 6o to ioo feet high. He buys them in Indiana on his way home from an annual family �-- Zip: reunion and said he's never been cited by local police. Age; "If people do it anyway, why not buy them in Michigan?" said Cowger, 63, who spends between $too and $300 to shoot fireworks over the lake. "It's like casinos. Why not have them here? It couldn't hurt the economy. Contin "It would make it a lot easier. I wouldn't have to depend on a reunion in Indiana." T & C l Privacy l Cancel Alerts Powered by 41NF0_ Standard Messaging Rate text STOP to 41NFO (44636). For more inform: Contact your carrier for more details. Still, Richard Marinucci, deputy director of Northville Township's Fire Department, said legalizing more explosive fireworks is a bad idea. PLACE AN AC "Any other product that caused the amount of injuries fireworks do, the Consumer Product Safety Commission would ban it," MOST POPULAR he said. MOST POPULAR, MOST COMMENTS & Dennis Storrs, the Waterford fire chief and secretary of the Oakland County Mutual Aid Association, said he fears for injuries 1. Check it out, guys: The Top 5 N ^-tung people will suffer if more fireworks are legalized. 2. Man killed in lawnmower accid 3. Boat repo business is cruising i "We've seen a lot of those over the years from illegal fireworks," he said. 4. Detroit wants to drop Conyers; 5. Texas or Notre Dame a must to Fireworks dealers who want to offer higher -powered consumer fireworks could sell them out of buildings with at least 2,000 6. Lions defensive tackle Landon square feet and not within 300 feet of another retail business. 7. Granger, Ind., woman strikes it 8. Best of 2011 in Michigan -- so f. Those buildings would have to be equipped with fire suppression systems in case of accidental explosions. 9. Program for black students viol 10. Deadly stray bullet brings hear Contact CHRIS CHRISTOFF: 517-372-866o or cehrislq,fj°fu>freepress.corn Related Topics [t Places - Northville, hil. Waterford, ie I,. News - Fire Contextual linking provided 8B-13 - -- . -- ——- -- II � MIT IITOA-'IC1'J()2()2/1'11 QJDi'11 mov_1PrralTOP_'k V11/901 n Upcoming Events - June 2010 Adaptive Recreation June 2 Junior Sports Team - Southfield June 4 Michigan Adaptive Golf Clinic - Waterford/Carl's Golfland June 7 Adaptive Golf Lessons - Southfield June 9 OCPRC Express: Adaptive - Troy School - transition program June LI Warren Orlick Inclusive Golf Tournament - White Lake June 14 Adaptive Golf Lessons - Southfield June 15 Adaptive Golf League - Red Oaks June 16 Junior Sports Team - Southfield June 16 Wheelchair Tennis - Southfield June 21 Cooking & Craft Class; individuals w/ Developmental Disabilities -Ferndale June 21 Adaptive Golf Lessons - Southfield June 22 Adaptive Golf League - Red Oaks June 23 Junior Sports Team - Southfield June 23 Wheelchair Tennis - Southfield June 24 Picnic for individuals with Developmental Disabilities at Independence Oaks June 28 Adaptive Golf Lessons - Southfield June 29 Adaptive Golf League - Red Oaks June 30 Junior Sports Team - Southfield June 30 Wheelchair Tennis - Southfield Health and Fitness June 11 Excellence Day Health and Fitness Expo at Delphi Corp. in Troy 10 am June ll Healthy Family Fun Night, Catalpa Oaks 6 - 8:30 pm June 18 Project Fit at Groveland Oaks 7 - 9:30 pm June On -going Walk Michigan walks - all parks Golf Programs June 12 Red Oaks Family Fun Night of Golf and a Movie 6 pm June 15 Ladies Only Recreational Golf League at Red Oaks 8 weeks at 4:30 pm June 18 TGIF Golf Outing at Lyon Oaks 5 pm June 20 Intergenerational Golf Outing at Red Oaks, 3 pm June 20 Intergenerational Golf Outing at White Lake Oaks, 3 pm June 21 Junior League Golf Program at Glen Oaks for 6 weeks 9 am - noon June 22 Junior League Golf Program at White Lake Oaks for 6 weeks 9 am - noon June 26 Glen Oaks Family Fun Night of Golf and a Movie 6 pm Dog Programs June 5 Bass Pro Shop Hunting Dog Rescue Day 11 am - 5 pm Special Events June 6 Cranbrook Great Lakes Guardians Duck Regatta 2 - 5 pm June 19 Kites Over Catalpa at Catalpa Oaks noon - 3 pm June 27 Lathrup Village Art in the Park Display and Craft tent 11 am - 5 pm 8B-14 South District June 4 Nursery School Olympics — Waterford June 11 Nursery School Olympics — Catalpa Oaks June 17 Family Concert —Catalpa Catalpa Oaks — Leallues April — June (soccer) SOCS —Monday, Tuesday, Wednesday, Thursday, Friday, Saturday, Sunday SPSC — Sunday April - August Southfield Parks and Recreation — Softball Southfield Youth - Baseball SOCS — South Oakland County Soccer SPSC — Stay and Play Social Club Lyon Oaks — Leagues April — June Wixom Parks and Recreation Soccer (Tuesday and Thursdays) May - September Michigan Cricket Academy (MCA) - Saturday and Sunday evenings Great Lake Cricket Association GLCA) - Saturdays Outdoor Recreation June 19 Summer Solstice Theme Weekend at Addison & Groveland Campgrounds June 25-26 Great Berkley Campout June 26-27 Great American Campout Weekend-Addison/Groveland Campgrounds June 26 Sparks in the Parks -community camping event at Milford High School with OCPR Mobile Recreation Inflatables and GO! Adventures Volunteer June 23 Beach Bash Red at Oaks Waterpark and Waterford Oaks Waterpark June 28 Volunteer Orientation at Waterford Oaks Activity Center June 30 Nation Exploration Day and PAWS, the official mascot of the Detroit Tigers at Red Oaks Waterpark and Waterford Oaks Waterpark Lewis E. Wint Nature Center Independence Oaks County Park Public Interpretive Programs June 5 Canoes & Coffee June 12 Tails, Tackle, and Tactics June 26 Tuning Your Tot & Wint Nature Center 25t" Anniversary Celebration Other: June 3, 10, 17, 24 — Garden Work Bee June 5 — National Trails Day June 12 — River Day RR-19