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HomeMy WebLinkAboutAgendas/Packets - 2010.10.20 - 401902800 Watkins Lake Road • Bldg 97W • Waterford, MI 48328-1917 248.858.0906 • 1.888.00PARKS • DestinationOakland.com GaZAKLAND COUNTYPARKS October 15, 2010 Oakland County Parks and Recreation Commission Oakland County, Michigan Commissioners: A special meeting has been called of the Oakland County Parks and Recreation Commission as follows: PLACE ............................. White Lake Oaks Clubhouse 991 Williams Lake Road White Lake, MI 48393 TIME .............................. Wednesday, October 20, 2010 9:00 a.m. PURPOSE .......................... Planning Session This meeting has been called in accordance with the authorization of Chairman Pecky D. Lewis, Jr. of the Oakland County Parks and Recreation Commission. Sincerely, Jj Daniel J. Stencil Executive Officer Pecky D. Lewis, Jr. Chairman Richard Skarritt Next Meeting: Wednesday, November 3 at Oakland County Parks and Vice Chairman J. David VanderVeen Recreation Administration Office. Secretary Tim Burns Please note the change in meeting location for Wednesday October 20. Gerald A. Fisher Robert Kostin Christine Long John P. McCulloch 'es Palmer Scott Daniel J. Stencil Executive Officer D:\$Data\My documents\COMMISSION\2010agendaltr.doc 0 ur mission is to provide quality recreational experiences that encourage healthy lifestyles, support economic prosperity and promote the protection of natural resources. Oakland County Parks and h ks Golf course sion Meeting White Lake Oahite Lake, M148328 991 Williams Lake Road, W October 20, 2010 Agenda PresenterlPhone # Action Required P. Lewis/248.646.5917 1. Call Meeting to Order - ------ 2. R011 Call 3. Pledge of Allegiance 4. Public Comments AGENDA M. Felton1248•858.0911 5. REGULAR Informational coach ital A. Strategic Marketing APp � ended Priorities for Gap M. Donnellon/248.858.4623 B. FY2011 15-Year Projection and Recomm Infonmational huprovement projects and Major Maintenance 6. OLD BUSINESS 7. NEW BUSINESS S. ADJ__ OURN 3 2010, 9 a.m. at the Parks and Recreation's.administration office. .The next meeting will be Wednesday, November , a scheduled for November 17, 2010 from 9 am —Noon at White Lake Oaks. The next Commission/Staff Planning Session has been ude: pxoposed Parks Foundation and Strategic Planning Initiatives. - Topics incl Item #4A Strategic Marketing Approach Skidmore Studios has been a Detroit based full -service advertising agency since 1959. Skidmore currently works with Oakland County on Prosper Magazine and Automation Alley, and most recently won an RFP to work on other marketing projects for OCPR. Through the Strategic Master Plan, Oakland County Parks and Recreation identified a need to focus on marketing and brand awareness. If approved, Skidmore Studios will provide the resources and expertise to guide OCPR through the process of developing a comprehensive marketing approach. Marketing Supervisor Matt Felton will make a presentation at the meeting. .,. Item #4B Capital Improvement Program and Major Maintenance Projects FY2011 Recommended Project Priority 15-Year Project Budget Projections The purpose of Wednesday's work session is to establish the FY2011 Capital Improvement (CIP) and Major Maintenance (MM) Project Priorities as well as project future projects over the next 15 years. Attached are the following documents for your review and comment: • FY2011 Recommended CIP Project Priority List • FY2011 Recommended MM Project Priority List • 15-Year CIP Project Budget Forecast Summary • 15-Year MM Project Budget Forecast — Addison Oaks (Example) Both priority lists were established by administration, maintenance and operations staff based on Staff's experience as it relates to their professional recreational background with the public, maintenance and operations of our park system. With the assistance of our Fiscal Services Department both 15-year budget summaries are based on the Adopted FY2011 CIP and Operating Budget. These budget summaries list an annual budget target expenditure of $3,500,000 for CIP and $1.500.000 for MM, which is based on historic fiscal service data. The projected projects do not represent any priority and may be altered depending on public need, business opportunities, health and wellness, regulatory requirements, etc. Due to the life cycle of various building and grounds maintenance projects, an example 15-year budget forecast has been provided for your reference. Historic data must be confirmed for all facilities before an accurate projection can be made by staff. We expect to have this completed prior to the beginning of the FY2012 budget cycle. Staff's recommendation for future fiscal years is that staff and commission review recommended CIP project priorities during the process of adopting the OCPR Operating Budget. Furthermore, staff recommends adopting a prioritization evaluation model for projects that will provide a method or evaluating projects based on public need, business opportunities, health and wellness, regulatory requirements, etc. Staff will make a brief presentation on these items for your consideration, including an example of a CIP Project Evaluation Model, for your consideration and discussion at the meeting. FY2011 CIP RECOMMENDED PROJECT PRIORITY to w Priority Park Account Project Type Budget Means of Completion 1 IND Upper Bushman - Parking Lot Design/Constr $40,000.00 Blanket Eng Bid Requisition 2 IND 1229 Upper Bushman - Boundary Fence Construction $100,000.00 Bid Requisition 3 CAT 1103 Restroom Concession Building Design/Constr $400,000.00 Bid Requisition 4 ADD 604 Campground Recreation Pavilion (Design) Design $20,000.00 Blanket Arch. 5 IND Upper Bushman - Trail Phase 1 Design/Constr $216,000.00 Staff 6 CAT 1102 Asphalt Parking Lot Paving Design/Constr $330,007.50 Bid Requisition 7 CAT 1330 Play Structure Design/Constr $250,000.00 8 GRV 829 Dog Park Construction $30,000.00 FM Staff 9 ORN 867 Dog Park Pavilion Construction $137,654.99 Bid Requisition 10 WWP New Water Feature Design $40,000.00 RFP 11 GRV 828 Bike Rental/Storage Building Construction $89,715.00 Bid Requisition 12 ADD 601 Bulh Lake Boathouse (Design) Design $10,000.00 Blanket Arch. 14 CAT 1223 Irrigation (Well/Fields) Desi n/Constr $60,000.00 15 ADD 1221 Asphalt Camping Trail Construction $200,000.00 Bid Requisition 16 CAT 1225 Asphalt Trail Design $55,000.00 17 CAT 1222 Recreational Fields Design/Constr $250,000.00 18 CAT 1224 Maintenance Yard Design $40,000.00 19 IND 1334 Pole Barn Addition Design/Constr $160,000.00 Bid Requisition 20 WTR 1337 Low Ropes Course Construction $50,000.00 Partnership 21 IND 1333 SW Property Boundary Fence Construction $80,000.00 Bid Requisition 22 SAC 1235 Event Campground - Phase 11 Design/Constr $218,762.03 Staff Blanket Contr. $2 777 139.52 10/15/2010 Pending, Completed/In Progress and Land Acquisition Projects are excluded from the list ($13,790,416) Projects required by regulatory agencies or safety reasons are in Italics. FY2011 Recommended Major Maintenance Project Priorities Priority Park Account Project Type Budget Means of Completion . 1 GRV B Waterslide Painting Construction $4,500.00 Blanket Contr. 2 SPG B Clubhouse Exterior Painting Construction $20,000.00 Blanket Contr. 3 ACC B Window Replacement Design $30,000.00 Bid Requisition 4 GLG G Cart Path Repair Construction $10,000.00 Blanket Contr. 5 WWP B Bathhouse Repairs Construction $11,000.00 Staff 6 B (9) Roof Projects (Various Parks) Construction $74,950.00 Varies 7 SPG G Davisburg Dam Repair Design $10,000.00 Blanket Eng. 8 GRV B Waterslide Structural Repairs Construction $20,000.00 9 ACC B Stucco Repair $10,000.00 Blanket Contr. 10 SPG G Irrigation #13 & #16 Construction $50,000.00 Staff 11 B (4) Carpet Projects (Various Parks) Installation $16,900.00 Bid Requisition 12 RWP B Lazy River Painting Construction $4,800.00 Blanket Contr. 13 GLG G Asphalt Repairs (Parking Lot) Construction $5,000.00 Blanket Contr. 14 GRV B Boat House Decking Replacement Construction $10,000.00 Staff 15 GRV B Bridge Structural Repairs Construction $10,000.00 Blanket Eng. 16 B (13) Energy Audits Design $62,500.00 Blanket Eng. 17 GRV B Area C Restroom Renovation Construction $400,000.00 Bid Requisition 18 SAC B Water Tower Painting Construction $40,000.00 Blanket Contr. 19 B (11) Window/Door Projects Installation W67,700.00 20 GRV G Pines Playground Surfacing Construction $25,000.00 Staff 21 SAC G Communication Line Burial Construction $12,000.00 Staff 22 INC B New Exhibit Design $10,000.00 23 ADD G Disc Golf - Concrete Tees Construction $6,900.00 Staff 24 LYG G Banquet - Retaining Wall Repair Construction $17,000.00 Bid Requisition 25 WTB G Concrete Repairs Construction $4,800.00 Blanket Contr. 26 IND B Upper Bushman House Repair Construction $9,000.00 Staff 27 ADD G Tub Grinding Construction $10,000.00 Blanket Contr. Total Maintenance Projects $952,050.00 Exuuwng ADD E-EuGis Gram (�3u,uuu) $922,050.00 by regulatory agencies or safety reasons are in Italics. 10/15/2010 Oakland County Parks and Recreation Commission Capital Improvement Program Budget and FifteenYear Forecast October 10, 2010 Summary Park Administration (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 Budget Total (Adjusted) Capital Improvement Program Budget Target Fifteen Year Forecast (In Dollars) FY 2011 FY 2012 FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 $1,906,000 $0 $0 $300,000 $300,000 $300,000 $300,000 $300,000 $300,000 $300,000 $300,000 $300,000 $300,000 $300,000 $300,000 $300,000 $2,008,307 $370,000 $0 $80,000 $220,000 $981,000 $420,000 $120,000 $500,000 $10,000 $150,000 $380,000 $150,000 $50,000 $2,500,000 $2,500,000 $1,393,642 $495,000 $0 $240,000 $0 $36,000 $60,000 $40,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $10,000 $130,000 $550,000 $70,000 $700,000 $0 $0 $0 $0 $0 $0 $0 $0 $119,715 $0 $0 $680,000 $20,000 $140,000 $810,000 $100,000 $0 $10,000 $130,000 $0 $0 $0 $0 $0 $369,000 $0 $0 $285,000 $0 $0 $40,000 $280,000 $0 $0 $0 $0 $0 $0 $0 $0 $3,889,095 $0 $0 $308,000 $608,000 $160,000 $10,000 $180,000 $160,000 $0 $0 $0 $30,000 $0 $0 $0 $250,000 $0 $0 $0 $136,000 $140,000 $0 $0 $0 $20,000 $180,000 $300,000 $1,300,000 $2,250,000 $0 $0 $137,655 $0 $0 $0 $50,000 $60,000 $0 $0 $30,000 $1,280,000 $0 $0 $0 $0 $0 $0 $786,354 $120,000 $0 $214,000 $400,000 $12,000 $120,000 $0 $70,000 $0 $0 $700,000 $0 $0 $0 $0 $732,000 $0 $0 $0 $0 $380,000 $25,000 $250,000 $180,000 $1,750,000 $0 $0 $0 $0 $0 $0 $218,762 $0 $0 $0 $360,000 $50,000 $400,000 $180,000 $1,800,000 $0 $0 $110,000 $1,040,000 $0 $0 $0 $120,000 $400,000 $0 $0 $1,043,000 $620,000 $740,000 $190,000 $100,000 $100,000 $2,700,000 $1,440,000 $0 $0 $0 $0 $0 $0 $0 $0 $165,000 $0 $70,000 $700,000 $0 $0 $0 $0 $0 $0 $0 $0 $1,629,226 $0 $0 $350,000 $350,000 $350,000 $350,000 $350,000 $350,000 $350,000 $350,000 $350,000 $350,000 $350,000 $350,000 $350,000 $13,559,757 $1,385,000 $0 $2,467,000 $3,782,000 $3,779,000 $3,41,5,000 $3,390,000 $3,490,000 $3,820,000 $3,810,000 $3,580,000 $3,170,000 $2,950,000 $3,150,000 $3,150,000 $15,419,646 $1,265,000 $0 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 All Projected CIP Projects will be reviewed annually for any necessary adjustments and/or project additions due to, but not limited to, public need, funding, trends, etc. Project CIP Projects do not represent order of priority. Project Priority will be established prior to the beginning of each fiscal year by commission and staff. Page 1 4B-5 Oakland County Parks and Recreation Commission FY 2011 15 Year Major Maintenance Budget Forecast October 20, 2010 ADD - Park & Campground Four FY 2011 Bdgt. Proj. New No. No. Proiect Projects FY 2012 Roofing Maintenance Building $0 $0 Park Residence $0 $0 Sheriff's Building $0 $0 Campground Contact Station $0 $0 Concession Building $15,000 1 $0 Beach Pavilion $0 1 $0 Timber Ridge Pavilion $0 1 $0 Campground Gazebo $0 1 $0 Section A Restroom/Shower Building $0 1 $0 Section C Restroom/Shower Building $10,000 $0 Section D Restroom (Pit Toilets) $0 $0 Group Area Pavilions (2) $0 $0 Cabins (4) $0 $0 Cabins (2) Accessible $0 $0 ,Exterior Painting Maintenance Building Park Residence Sheriff's Building Campground Contact Station Concession Building Section A Restroom/Shower Building Section C Restroom/Shower Building Section D Restroom (Pit Toilets) Cabins (6) IntenorPainting $2,500: Maintenance Building Park Residence Sheriff's Building Campground Contact Station Concession Building Section A Restroom/Shower Building Section C Restroom/Shower Building Section D Restroom (Pit Toilets) Cabins (6) Year Forecast (In Dollars) FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2025 FY 2026 $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 $5,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 1 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $5,000 $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 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 1 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $2,500 $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 $20,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 777 Page 3 4B-6 Oakland County Parks and Recreation Commission FY 2011 15 Year Major Maintenance Budget Forecast October 20, 2010 Bdgt. No. Four Year Forecast (In Dollars) FY 2011 Proj. New Page 3 0-7 Oakland County Parks and Recreation Commission FY 2011 15 Year Major Maintenance Budget Forecast October 20, 2010 Bdgt. No. ADD - Park & Campground Four Year Forecast (In Dollars) FY 2011 Proj. New Major Maintenance Total 47 000 32 500 Vo 2 500 Vo 5 000 -$-0 5 000 0 20 000 - $0 U0 $_0 $-Q Balance of Major Maintenance Target $665,070 $466,100 $325,000 $1,342,500 $1,480,000 $1,275,000 $1.451,000 $1,475,000 $1,480,000 $1,455,000 $1,465,000 $1,454,000 $1,230,000 $1,480,000 $1,465,000 $1,475,000 Combined Maintenance Totals $75,900 $32,500 $0 $2,500 $0 $5,000 $0 $5,000 $0 $20,000 $0 $0 $0 $0 $0 $0 4B-8 Page 3