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HomeMy WebLinkAboutAgendas/Packets - 2011.07.06 - 40200Oakland County Parks and RecreionCI43Meeting 2gpp Watkins LakR05dWaterford, M8 u2011 A_ Benda 1, Call Meeting to Order 2, Roll Call 3, Pledge of Allegiance 4 Approval of Minutes: June', 2011 Regular Meeting 5. Approval of Agenda 6, Public Comments 7 _ CONSENT AGENDA Internal Service Funds Journal Voeri1R Bier for gister othe Vo uherdReport 8, FY 11), and Paym 5/3I111 (FM FM 8 �, 11) Period of MaY Financial Statement Executive Summary for month ending B. Monthly l 11) 5/3111 i (FM 8, Fy 8, REGULAR AGENDA Genesee County Veterans Services A [appreciation presentation By: Fair, July 12 - 17 B. Special Invitation — 2011 Oakland County C. Indianwood Golf and Country Club/2012 U.S. Senior Open n Oaks Golf Tournament parking Request — Orio D. RCOC Joslyn Road Safety Improvements Request — Orion Oaks E. ITaindependence Oaks -North Use Agreement __--- Presenterml one # Action Rectuired G. Fisher/248.514.9814 ss ----- K. Kohn/248.858.4606 Approval G, Fisher/D. Stencill248.$58.4944 Approval G. Fisher J. Phelps/248.858.5319/D. Stencil Approval J, phelps/D. Stencil Approval Informational J. Scott/D. Stencil L.C. Scramlin/248.634.8830 Informational D. Stencil Approval D. Stencil/D. Kolar1248.645.2000 Approval D. Stencil Approval J. 1ja111248.858.0555 F. --.NRTF Grant Agreement Update — Natural Areas Accessibility Informational Improvements D. Folland/248.736.1649 A. 2007 Addison Oaks Trail Connector Development Grant J. Noyes B. 2007 Addison Oaks Property Acquisition Grant C. 2010 Natural Area Accessibility Improvements at Highland, Lyon, Red and Rose Oaks County Parks G. Staff Request Commission Meeting Location Change — September 7 Approval D. Stencil 9. STAFF REPORTS A. Operations Budget Subsidy Report Informational J. Phelps/248.858.5319/D. Stencil B. Capital Improvement Program/Major Maintenance/ Natural Resource Management and Planning Update Informational B. lon/J. Noyes/ B. Bird/24td/248.858.1726 C. May (FM 08 FY 11) Activity Report Receive and File J. Dunleavy/248.858.4647/ L. Gee/248.431.1365 D. Executive Officer's Report Receive and File D. Stencil 10. OLD BUSINESS 11. NEW BUSINESS G. Fisher G. Fisher Next Meeting: 9 a.m. on Wednesday, August 3, 2011 at the Independence Oaks -North Manor House. Please see the Executive Officer's Report for additional details. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING June 1, 2011 Chairman Fisher called the meeting to order at 9:10 a.m, in the commission room of the Parks Commission's administration office. COMMISSION MEMBERS PRESENT: Chairman Gerald Fisher, Secretary J. David VanderVeen, Chairperson Emeritus Pecky D. Lewis, Jr., Robert Kostin, Christine Long, Joseph Colaianne, Gary McGillivray, John Scott Mr. Colaianne attended as Vice Chairman McCulloch's representative. COMMISSION MEMBERS ABSENT WITH NOTICE: Eric Wilson ALSO PRESENT: Parks and Recreation OC Fiscal Services OC Corporation Counsel OC Facilities Maintenance Past Parks Commissioner Private Citizen APPROVAL OF MINUTES: Daniel Stencil, Executive Officer Susan Wells, Manager-P & R Operations Mike Donnellon, Chief -Parks Fac., Maint. & Ops. Terry Fields, Chief - Recreation Programs & Services Jim Dunleavy, Chief, Parks Ops. & Maint. — N. District Larry Gee, Chief, Parks Ops. & Maint. — S. District Karen Kohn, Supervisor — Administrative Services Desiree Stanfield, Communications Supervisor Tim Nowicki, Recreation Program Supervisor Lynn Conover, Parks Naturalist Kathleen Dougherty, Educational Resource Specialist Brittany Bird, Natural Resources Planner Matt Bierlein, Intern Jeff Phelps, Supervisor II Jody Hall, Assistant Corporation Counsel Mike Hughson, Property Management Specialist Charles Palmer Fay Palmer Moved by Mr. Scott, supported by Mr. McGillivray to approve the minutes of the regular meeting of May 4, 2011, as written. AYES: Fisher, Kostin, Lewis, Long, Colaianne, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. APPROVAL OF AGENDA: Moved by Mr. Lewis, supported by Mr. Kostin to approve the agenda as presented. AYES: Fisher, Koslin, Lewis, Long, Colaianne, McGillivray, Scott, VanderVeen (8) NAYS: (0) 4-1 (Commission Meeting, June 1, 2011) Motion carried on a voice vote. PUBLIC COMMENTS: There were no comments or questions received by the public. CONSENT AGENDA: Moved by Mrs. Long, supported by Mr. Scott to approve all items under the Consent Agenda as follows: Internal Service Funds Journal Voucher Registerfor month ending 4/30/11 (FM 7, FY 11); Payment Register for month ending 4/30/11 (FM 7, FY 11); Monthly Financial Statement Executive Summary for month ending 4/30/11 (FM 7, FY 11); and Second Quarter FY 2011 Forecast. AYES: Fisher, Kostin, Lewis, Long, Colaianne, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. RECOGNITION PRESENTATION — CHARLES PALMER: Parks Commissioner Charles Palmer submitted his resignation to Oakland County Board of Commissioners Chairman Gingell in May, effective immediately. Chairperson Emeritus Lewis shared a brief history of Mr. Palmer's accomplishments during his public service to the residents of Oakland County. Chairman Fisher presented Mr. Palmer with a plaque in recognition of his years of service and dedication on the Oakland County Parks and Recreation Commission. PARTNERSHIP PRESENTATION: WATERFORD MOTT HIGH SCHOOL— WATER QUALITY TESTING AT WATERFORD OAKS: Mrs. Gannon-Piacentini's Honors Geophysical students participated in a Stream Leaders Program through the Clinton River Watershed Council, in which they performed water quality testing at Waterford Oaks. The students presented a video they prepared of the work/testing performed. STAFF INTRODUCTION: Matt Bierlein, a student at Central Michigan University, is working with Chief of Parks Operations and Maintenance — North District Jim Dunleavy as an intern. Matt will be working on several projects, including Emergency Action Plans, Independence Oaks -North Grand Opening, the Oakland County Fair, and the staff and Board of Commissioners' FAM Tours, FY 2012 PROPOSED OPERATING BUDGET ADOPTION: Moved by Mr. Scott, supported by Mr. Colaianne to adopt the 2012 General Appropriations Act of $23,107,000 and the subsequent Operating Expense Budget of $23,107,000 (as shown in the 2012 Operating Budget Book). Moved by Mr. Colaianne, supported by Mr. McGillivray to amend the motion to adopt the 2012 General Appropriations Act of $23,107,000 and the subsequent Operating Expense Budget of $23,107,000 (as shown in the 2012 Operating Budget Book) with the following change: On Page 80, reduce the total expenditures for the Independence Oaks Nature Program to $234,400 with the balance of $234,400 added to Operating Budget Contingency. 4-2 (Commission Meeting, June 1, 2011) VOTE ON THE AMENDMENT TO THE MOTION: AYES: Fisher, Kostin, Lewis, Long, Colaianne, McGillivray, Scott, VanderVeen (8) NAYS: (0) Amendment to the motion carried on a voice vote. VOTE ON THE MOTION AS AMENDED: AYES: Fisher, Kostin, Lewis, Long, Colaianne, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion as amended carried on a voice vote. Staff will make a presentation on the nature interpretive program/nature center at the September meeting, including recommendations on the Wint Nature Center, continuing efficiencies, consolidation/collaboration with other nature centers in the region, and outreach programs. RED OAKS GOLF COURSE TUFF SHED BUILDING AND SITE DEMOLITION/RESTORATION: Moved by Mr. McGillivray, supported by Mr. Lewis to advise the Oakland County Water Resource Commissioners staff to proceed with the contract to Springline Excavating, LLC for the demolition and restoration of the existing building and site for the recently purchased Tuff Shed property along John R immediately in front of the Red Oaks Golf Course Pro Shop in the amount of $54,757.00; and the contract to DTE Energy to remove several utility poles and lines from the site in the amount of $14,628.00; plus a five percent contingency of $3,470.00, for a total amount of $72,855.00. Also, to approve the transfer of $35,432.00 from the FY 2011 Capital Improvement Program Contingency to the site demolition/restoration project. AYES: Fisher, Kostin, Lewis, Long, Colaianne, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. Staff noted the benefits of this property acquisition, including the greater visibility of the golf course, potential training facility/putting area, and a green belt for the pro shop building. In addition, we will have the opportunity to provide a connector trail along the property line north to Thirteen Mile Road. CONSUMERS ENERGY COMPANY EASEMENT RESOLUTION — ORION OAKS: Moved by Mr. McGillivray, supported by Mr. VanderVeen to adopt the following resolution recommending approval of an easement to Consumers Energy at Orion Oaks County Park: WHEREAS, Oakland County owns and the Parks and Recreation Commission operates the Orion Oaks County Park, located at 2301 Clarkston Road in Orion Township; and WHEREAS, Consumers Energy Company owns and operates an 8-inch high- pressure gas main located within the park parallel and adjacent to the Joslyn Road Right -of - Way since 1961; and WHEREAS, Consumers Energy Company desires to connect the new Orion Township Senior Center to the existing gas main by June 1, 2011; and 4-3 (Commission Meeting, June 1, 2011) WHEREAS, Oakland County Parks and Recreation, Corporation Counsel, and Property Management staff are activelyworking with Orion Township and Consumers Energy Company to make the necessary connections. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission hereby requests that the Oakland County Board of Commissioners authorize and approve the granting of the easement to Consumers Energy Company to connect their existing high-pressure gas main at Orion Oaks County Park to the Orion Township Senior Center. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission hereby requests that the Oakland County Board of Commissioners direct its Chairperson or designee to execute said easement. AYES: Fisher, Kostin, Lewis, Long, Colaianne, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. Property Management Specialist Mike Hughson noted there are two sections of pipeline along Joslyn that were relocated outside the road right-of-way in 1961, but no easement were obtained. County staff is working with Consumers Energy staff to get those two easements in place. INDEPENDENCE OAKS -NORTH PARKING LOT CHANGE ORDER: Moved by Mr. Scott, supported by Mr. Lewis to increase the contract with James P. Contracting, Inc. for the construction of the public access at Independence Oaks -North in the amount of $10,719.70 for approval of two field change orders --to remove and replace the existing paved road shoulder where the new approach meets Sashabaw Road and install owner -supplied gravel for approximately 1,200 linear feet of gravel trail connecting the parking lot to the new boardwalk --for a total contract amount of $70,249.70, Also, to approve the transfer of $7,742 from the FY 2011 Capital Improvement Program Plan Contingency to the Independence Oaks -North New Gravel Parking Lot Project. AYES: Fisher, Kostin, Lewis, Long, Colaianne, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. PROPOSED POLICY ON THE SALE OF ALCOHOL IN PARK FACILITIES: Moved by Mr. Scott, supported by Mr. VanderVeen to approve the policy on the sale of alcohol in park facilities. AYES: Fisher, Kostin, Lewis, Long, Colaianne, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. Chairman Fisher noted this policy will ultimately be incorporated in the Commission's Rules and Regulations for approval by the Oakland County Board of Commissioners. JULY IS NATIONAL PARKS AND RECREATION MONTH RESOLUTION: 4-4 (Commission Meeting, June 1, 2011) Moved by Mrs. Long, supported by Mr. Kostin to adopt the following resolution recommending approval of July as National Parks and Recreation 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, communityand 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 hereby requests the Oakland County Board of Commissioners proclaim July as National Parks and Recreation Month. AYES: Fisher, Kostin, Lewis, Long, Colaianne, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. LEWIS E. WINT NATURE CENTER/FRIENDSHIP WOODS FOLLOW-UP REPORT: In response to Commission directive, staff presented information on the nature interpretive program, one of the Commission's core program service areas identified in the Strategic Master Plan. The presentation included information on operational efficiencies in the Lewis E. W int Nature Center, cost and staff reductions, increases in program pricing and marketing efforts, with continued focus on maintaining a high level of interpretive services to the residents of Oakland County. Additional considerations: G Reducing nature center hours/days of operation and/or targeted limes of the year e How best to use skilled full-time/part-time non -eligible staff o Marketing efforts to the Boy Scouts of America and Girl Scouts of America o Regionalization/collaboration with other nature centers in the county Staff noted that nature centers in the county were recently invited to participate in a survey to assist in better understanding the market they serve. Staff will share those results with the Commission once they are tabulated. 4-5 (Commission Meeting, June 1, 2011) Future direction includes: • Explore regional operations and partnerships • Evaluate nature center hours of operation and level of staffing, including increased use of volunteers o Continue to evaluate and explore nature interpretive trends, including our outreach program and use of the facility o Develop program plans for presentation at the September Commission meeting • Adjust the FY 2012 Operating Budget in October, per Commission and staff recommendations, to support the new vision Commission consideration to amend the pricing policy to include the level of cost recovery to be established for the facility ACTIVITY REPORT: The Activity Report for April (FM 07 FY 2011) was accepted as filed. EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's report filed in the agenda, the following information was noted: ---Update on the State of Michigan's Recreation Passport Program, with $9 million in revenues as of May 18. ---The sale of 6,000 waterpark passes facilitated through a recent Groupon.com offer, ---Parks will be hosting a park tour for all county and park commissioners on Wednesday, June 8. --Oakland County Parks and Recreation was recognized by Centro Multicultural La Familia, Inc. for spearheading an indoor community garden program at the Waterford Oaks Greenhouse and by Oakland County Executive L. Brooks Patterson for its partnership in the Count Your Steps Program. ---Staff provided a summary of current coyote management practices and associated public education efforts, OLD BUSINESS: None NEW BUSINESS: None The next Commission meeting will be held at 9,00 a.m. on Wednesday, July 6, 2011. Meeting was adjourned at 11:10 a.m. J. David VanderVeen, Secretary Karen S. Kohn CPS/CAP, Recording Secretary 4-6 OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING PUBLIC HEARING FOR THE 2012 OPERATING BUDGET June 1, 2011 Chairman Fisher called the public hearing to order at 9:09 a.m. in the commission room of the Parks and Recreation's administration office. COMMISSION MEMBERS PRESENT: Chairman Gerald Fisher, Secretary J. David VanderVeen, Chairperson Emeritus Pecky D. Lewis, Jr., Joseph Colaianne, Robert Kostin, Gary McGillivray, John Scott Mr. Colaianne attended as Vice Chairman McCulloch's representative. COMMISSION MEMBERS ABSENT: Christine Long; Eric Wilson, with notice ALSO PRESENT: Parks and Recreation OC Fiscal Services OC Corporation Counsel OC Facilities Maintenance Past Parks Commissioner Private Citizen Daniel Stencil, Executive Officer Susan Wells, Manager-P & R Operations Mike Donnellon, Chief -Parks Fac., Maint. & Ops. Terry Fields, Chief - Recreation Programs & Services Jim Dunleavy, Chief, Parks Ops. & Maint. — N. District Larry Gee, Chief, Parks Ops. & Maint. — S. District Karen Kohn, Supervisor —Administrative Services Desiree Stanfield, Communications Supervisor Tim Nowicki, Recreation Program Supervisor Lynn Conover, Parks Naturalist Kathleen Dougherty, Educational Resource Specialist Matt Bierlein, Intem Jeff Phelps, Supervisor II Jody Hall, Assistant Corporation Counsel Mike Hughson, Property Management Specialist Charles Palmer Fay Palmer The purpose of the public hearing was to discuss the proposed Fiscal Year 2012 operating budget. The triennial budget for FY 2012, 2013, and 2014 was presented, with property tax revenue adjustments based on recommendations from the county's Management and Budget Department utilizing current taxable value information contained in the 2010 Equalization Report and other economic forecasts: FY 2012 projected decrease (-9%), FY 2013 projected decrease (-3%), and FY 2014 projected decrease (-1 %). The recommended operating revenue budget is $23,107,000, down from the FY 2011 amended budget (-8.2%). The FY 2012 revenue budget includes: • Property taxes from the one -quarter millage; $11,654,000 (50.1%) • Delinquent Tax Prior Years; $30,000 (.13%) 4a-1 (Public; Hearing — 2012 Operating Budget, June 1, 2011) • Income on Investments & Other Revenue; $255,525 (1.12%) • Charges for Services; $8,035,775 (35.01%) c . Planned Use of Balance; $3,131,700 (13.64%) The recommended operating expense budget is $23,107,000; down from the FY 2011 amended budget (-8.2%). The FY 2012 expense budget includes: Salaries expense; $8,057,757 (34.87%) Fringe Benefits expense; $2,835,158 (12.27%) Contractual Services expense; $6,357,970 (27.51 %) Commodities expense; $1,012,030 (4.38%) Depreciation expense, $3,131,700 (13.55%) Internal Services expense; $1,712,385 (7.41%) The FY 2010 Actual Operating Budget had a total net income of $1,389,429, This amount was incorporated in to the FY 2011 to FY 2014 Capital Improvement Program. Executive Officer's Financial Summary: FY 2012 Operating Budget is $23,107,000 FY 2013 Operating Budget is $23,107,000 FY 2014 Operating Budget is $23,209,185 FY 2012 Capital Equipment Budget Plan is $116,000 FY 2012, FY 2013, and FY 2014 Capital Improvement Program Budget Plan is $13,280,017 FY 2012 Unrestricted Net Assets — Operating Account is $5,750,000 (25%) FY 2012, FY 2013, and FY 2014 Unrestricted Net Assets — Capital Account is $7,000,000 No questions were asked, nor comments received by the public. The public hearing was adjourned at 9:10 a.m. J. David VanderVeen, Secretary Karen Kohn, CPS/CAP, Recording Secretary 4a-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: July 6, 2011 *INTERNAL SERVICE FUNDS JOURNAL VOUCHER REGISTER: May (FM8, 2011) *PAYMENT REGISTER: Voucher Report Period, May (FM8, 2011) TOTAL *BACKUP INFORMATION IS AVAILABLE FOR REVIEW. 923,631.62 454,535.65 $1,378,167.27 7A -1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION MONTHLY FINANCIAL STATEMENTS EXECUTIVE SUMMARY FM 8, FY 2011 (FOR MONTH ENDING 5/31/11) FY 2011 OPERATING BUDGET - Section A BUDGET YEAR TO DATE Operating Revenue $25,003,813.00 $15,320,425.40 (OVER), UNDER % OF BUDGET BUDGET $9,683,387.60 61.3% Operating Expense $25,003,813.00 $11,137,526.60 $13,866,286.40 44.5% REVENUE OVER/(UNDER) EXPENSES $0.00 $4,182,898.80 ($4,182,898.80) FY 2011 Operating Stabilization Fund earmark $6,250,000 (25% of $25,003,813) FY 2011 to PROJECT TO FY 2013 DATE CAPITAL IMPROVEMENT PROGRAM ESTIMATED EXPENSE BUDGET PLAN - Section B PROJECT COST PAYMENTS* TOTAL $17,196,524.51 $5,859,945.95 'Includes prior fiscal years carry over expenses of $5,390,336.92 FY 2011 Capital Stabilization Fund earmark $0 (recommend establishing in FY 2012 ) YEAR TO DATE CAPITAL EQUIPMENT BUDGET PLAN - FY 2011 EXPENSE Section C BUDGET PAYMENTS TOTAL $18,956.12 $13,356.12 PROJECT % OF BALANCE BUDGET $11,336,578.56 34.1% (OVER), UNDER % OF BUDGET BUDGET $5,600.00 70.5% SUMMARY of Sections A, B, and C 7B-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 8, FY 2011 (FOR MONTH ENDING 5131111) REVENUE ADMINISTRATIVE SERVICES: Millage Tax Other GLEN OAKS GOLF COURSE LYON OAKS GOLF COURSE RED OAKS GOLF COURSE SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS GOLF COURSE INDEPENDENCE OAKS NATURE CENTER ADDISON OAKS ADDISON OAKS CONFERENCE CENTER GROVELAND OAKS HIGHLAND OAKS INDEPENDENCE OAKS LYON OAKS ORION OAKS RED OAKS DOG PARK ROSE OAKS SPRINGFIELD OAKS ACTIVITY CENTER/PARK WATERFORD OAKS ACTIVITY CENTER/PARK RECREATION PROGRAMS & SERVICES CATALPA OAKS RED OAKS WATERPARK WATERFORD OAKS BMX COMPLEX WATERFORD OAKS TOBOGGAN COMPLEX WATERFORD OAKS WATERPARK NON -OPERATING PLANNED USE OF BALANCE TOTAL REVENUE EXPENSES ADMINISTRATIVE SERVICES FISCAL SERVICES ADMINISTRATION FISCAL SERVICES PARKS & REC GLEN OAKS GOLF COURSE LYON OAKS GOLF COURSE RED OAKS GOLF COURSE SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS GOLF COURSE INDEPENDENCE OAKS NATURE CENTER ADDISON OAKS ADDISON OAKS CONFERENCE CENTER GROVELAND OAKS HIGHLAND OAKS INDEPENDENCE OAKS LYON OAKS ORION OAKS RED OAKS DOG PARK ROSE OAKS SPRINGFIELD OAKS ACTIVITY CENTER/PARK WATERFORD OAKS ACTIVITY CENTER/PARK RECREATION PROGRAMS & SERVICES CATALPA OAKS RED OAKS WATERPARK WATERFORD OAKS BMX COMPLEX WATERFORD OAKS TOBOGGAN COMPLEX WATERFORD OAKS WATERPARK FACILITIES & MAINTENANCE CONTINGENCY/INTERNAL SERVICE CHARGES' REVENUE OVERI(UNDER) EXPENSES ACTUAL REVENUE TO DATE: BUDGET BALANCE: ACTUAL EXPENSE TO DATE: BUDGET BALANCE: 2011 YEAR TO (OVER), BUDGET DATE UNDER BUDGET $12,586,000.00 $12,777,512.51 ($191,512.51) 272,300.00 154,670.83 117,629.17 1,058,016.00 388,012.21 670,003.79 1,188,290.00 430.758.28 757,531.72 413,900.00 118,774-24 295,125.76 759,600.00 266,452,72 493,147.28 884,432,00 312,995.62 571,435.38 31,800.00 20,920.07 10,879.93 444,780.00 153.655.14 291,124.86 126.000.00 35,118.89 90,881,11 678,700.00 117,772.02 560.927.98 3,000.00 473.00 2,527.00 301,622.00 15,1,893.69 149,728.31 85,000.00 39,636.00 45,364.00 121,000.00 63,426.00 57,574.00 42.100,00 24,121.00 17.979.00 2,000.00 9,700.00 (7,700.00) 60,874.00 49.957.50 10,916.50 45,649.00 32,182,65 13,466.35 435,390.00 115,121.50 320,268.50 10,000.00 1.475.00 8,525.00 948.680.00 38,821.87 909,858.13 21,760.00 1,456.00 20.325.00 11,000.00 7,276.00 3,724.00 820,100.00 8,242466 811,857.34 3,651,800.00 0.00 3,651,800.00 $25,003,813.00 $15,320,425.40 $9,683,387,60 $6,012,790.00 $3,123,839.24 $2,888,950.76 154,010.00 72,777.44 81,232,56 274,659.00 137,316.16 137,342.84 1,147,642.00 667,771.55 479,870.45 2.038.833.00 863,605.22 1,175,227.78 696,381.00 322,440.28 373,940.72 894,827.00 399,150.91 495,676.09 1,125,181.00 463,201.59 661,979.41 510,764.00 268,532.28 242,231.72 1,522.764.00 642,368.59 880,395.41 244,552.00 97,764.75 146,787.25 1,341,486.00 509,440.06 832.045.94 86,481.00 13,254,55 73,226.45 922,255.00 502,460.25 419,794.75 377,822.00 177,544.32 200,277.68 191,747.00 80,729.58 111,017.42 64,526.00 23,657.28 40,868.72 78,581.00 25,019.74 53,561.26 467,810.00 212,404.51 255,405.49 684,077,00 251,273.07 432,803 93 1,256,735.00 589,118,50 667,616.50 142,503.00 19,194.78 123,308.22 1,272.270.00 448,154.92 824,115.08 62,511,00 12,969.74 49,541.26 235,279.00 89,974.87 145,30413 1,101,382,00 364,034.79 737,347,21 1,396,945.00 632,242.62 763,702.38 700,000.00 127,285.01 572, 714.99 $25,003,813.00 $11,137,526.60 $13,866,286.40 $0.00 $4,182,898.80 ($4,182,898.80) 2011 2010 2009 61.3% 58,7% 70.0% 38.7% 41.3% 30.0% 44.5% 36.9% 38.3% 55.5% 63.1% 61.7% Note: FY 2008-2009 percents did not include the non -operating Planned Use of Balance Revenue amounts. FY 2008-2010 Expenses are comparable again as of 5131/10. 'CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT, % OF BUDGET 101.5% 56.8% 36.7% 36.3% 28.7% 35.1 % 35.4 % 65.8% 34.5% 27.9% 17.4% 15.8% 50.4 % 46.6% 52.4 % 57.3% 485.0°% 82.1% 70.5% 26.4% 14.8% 4.1% 6.7% 66.1 % 1.0% NIA 61.3% 52.0% 47.3% 50.0% 58.2% 42.4 % 46.3% 44.6% 41.2% 52.6% 42.2% 40.0% 38.0% 15.3% 54.5% 47.0% 42.1% 36.7% 31.8% 45.4% 36.7% 46.9% 13.5% 35.2°% 20.7% 38.2% 33.1% 45.3% N/A 44.5% 2008 70.5% 29.5% 41 7% 58.3% (Page 1 of 3) 7B-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 8, FY 2011 (FOR MONTH ENDING 5131/11) CONTINGENCY: BUDGET AMENDMENTS CONTINGENCY: PENDING OTHER: BUDGET AMENDMENTS OTHER: PENDING (Page 2 of 3) 7B-3 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 8, FY 2011 (FOR MONTH ENDING 5/31/11) YEAR TO DATE YEAR TO DATE REVENUE OVER PARK REVENUE EXPENSE (UNDER)EXP. 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 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 $12,932,183.34 0.00 0,00 12,932,183.34 388,012.21 430,758.28 118,774.24 266,452.72 312,996.62 1,516,994.07 $3,123,839.24 $9,808,344A0 72,777.44 (72,777.44) 137,316.16 (137,316.16) 3,333,932.84 9,598,250.50 667,771.55 863.605.22 322,440,28 399,150.91 463,201.69 21716,169.55 (279,759.34) (432,846.94) (203,666 04) (132,698.19) (150,204,97) (1,199,175.48) 20,920.07 268.532.28 (247,612.21) 20,920.07 268,532.28 (247,612.21) 153,655.14 35,118.89 117,772.02 473.00 151,893.69 39,636.00 63,426.00 24,121.00 9,700.00 49,957.50 32,182,65 677,935.89 115,121.50 1,475.00 38,821.87 1,455.00 7,276.00 8,242.66 172,392.03 642, 368.59 97,764.75 509,440.06 13,254.55 502,460.25 177,544.32 80,729.58 23,657.28 25,019,74 212,404.51 251,273.07 2,635,916.70 589,118.50 19,194.78 448,154.92 12,969.74 69,974.87 364.034.79 1,523,447,60 (488, 713.45) (62,645.86) (391,668.04) (12,781.55) (350,566.56) (137,908.32) (17,303.58) 463.72 (15,319.74) (162,447.01) �219,090.42) (1,857,980.81) (473,997-00) (17,719.78) (409.333,05) (11.514.74) (82,698.87) (355.792.13) (1,351,055.57) 0.00 632,242.62 (632,242.62) 0.00 632,242.62 (632,242.62) 0.00. $15,320.425.40 127,285.01 $11,137,526,60 'CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. (127,285.01) $4,182,898.80 See the Oakland County website's "Transparency in Government -Monthly Financials" to view the latest monthly Financial Statement detail by each departments' budget units: 1. Log on the www.oakgov,com/fiscal/info pub/monlhlyreports.hlml 2. Click on "View the Monthly Financials and Quarterly Forecast" hyperlink on the bottom of the page 3. Click on "Parks and Recreation" hyperlink within the list 4. Click on each of the Parks and Recreation monthly financial reports you are interested in viewing 5. Or do a search for "Monthly Financials" (Page 3 of 3) 7B-4 Park Future Acquisition & Improvements Addison Oaks (A) Catalpa Oaks Glen Oaks Groveland Oaks Highland Oaks (B) Independence Oaks (C) Lyon Oaks (D) Or;on Oaks Red Oaks (E) Rose Oaks (F) Springfield Oaks Waterford Oaks (G) White Lake Oaks Contingency Capital Improvement Program Grand Total (A) State Grant $844,800 (B) State Grant $28,160 (C) State Grant $945,000 (D) State Grant $35,200 (E) State Grant $94,160 (F) Stale Grant $150,480 (G) Federal Grant $190,000/Private Grant $250,000 Oakland County Parks and Recreation Commission Capital Improvement Program (CIP) Budget Plan Report FM 8, FY 2011 As of 5/31/11 Summary Total for All Parks 2/28/2010 Estimated FY 2010 FY 2011 Net Project Cost Adjustment Nr Estimated Amount Adjustment Project oiec[ Cost Paid Contract(s) Contract(s) Awd„ Pre & Enc. Project Retainer Balance' Balance 3.000.000,00 2,210,000.00 0.00 0.00 0.00 0.00 3,000,000.00 0.00 0 00 1.395.000,00 0.00 {200,000.00) (zoo,000.00) 2.010,000.00 (1,692so) 0.00 0.00 0•00 (65,000.00) (65,000 00) 1.330,000.00 (55,556.00) 0.00 0.00 2,008,307 20 20 120,000.00 0.00 0.00 0.00 0.00 O.o0 0.00 000 0.00 1,274,443 1,274,443.50 369,000.00 0,00 0.00 0.00 0.00 120.000.00 (13,562.50) 0.00 000 0.00 0-00 106,437.50 3,996.000.00 2.000.00 (447,962.04) 0.00 (445,962,04) 369,000.00 3,550,037.96 (12,954.80) 000 0.00 356,045.20 143.476,97 140,000.00 0.00 0.00 0,00 143,476.97 (3,101,058.84) (26,437.97) 000 0.00 448,97912 1.513.62800 0.00 0 00 0.00 140,000.00 (10,302,51) 000 0,00 0.00 117,039.00 732.000.00 22,680.48 (29,881.03) (7,200.55) 1,506.427.45 (986,552.04) 0.00 0.00 129,69749 230,000.00 0.00 0.00 0.00 0.00 732,000.00 0.00 0.00 0.00 0.00 519,875.41 1,609,999 57 110,638.45 0.00 380.00 0.00 230,000.00 (20,809 97) 0.00 0.00 732.000.00 209,190.03 0.00 0.00 0.00 111.018.45 1.721,018 02 (1,631,018.02) 0.00 0.00 90,p00.00 1,737,419.97 (135,318.93) 742,463.07 0.00 607,144.14 0. 2,344,564.11 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2.344,564.11 $17,196,524.51 $0.00 $0.00 $0.00 $17,196,524.s1 $5,859,945.95) $0.00 SD.00 $11,336,578.56 Grand Total of (possible) grants and donations included in Estimated Project Cost = $2,537,800 Dollar Column Explanation: 2/28110 Estimated Proiect Cost is the sum of the current years Budget columns "Project Cost Estimate" figure, the "Adjusted to Project Cost" figure, and the "Proposed New Projects" figure for the projects still open (any "Project Balance" funds for projects closed to fixed assets at the end of the prior fiscal year have been added to the contingency), FY 2010 Adiustment is the net of any adjustments made From/to contingency and individual projects In March - September of the prior fiscal year (the current fiscal year's perpetual budget started with figures as of 2128). FY 2011 Adjustment is the net of any adjustments made from/to contingency and individual projects during the current fiscal year. Net Adiustment Is the sum of "FY 2010 Adjustment" and "FY 2011 Adjustment" figures. New Estimated Proiect Cost Is the sum of "2/28/10 Estimated Project Cost", "FY 2010 Adjustment" and "FY 2011 Adjustment" (or "Net Adjustment') figures. Amount Paid is the cost of the project expensed as of the report date. This amount Includes the "Contract(s) Retainer" dollars. Contract(s) Retainer is the amount of retainage withheld from a contract payment and may be in an interest bearing account set-up via the O.C. Treasurer's office. The amount is not part of the "Project Balance" calculation because it is already Included in the "Amount Paid" figure. Contract(s) Awd Pre & Eric. Balance is the sum of the Pre -encumbered and Encumbered dollars for the contracts that have been awarded and for outstanding Requisitions and Purchase Orders. Protect Balance is the amount of available dollars remaining on a project that have not been paid or encumbered. ' Pre -Encumbered & Encumbered charges are NIA at this time, figures are based on large contracts. 7B-5 CIP Summary Page 1 of 2 ission Oakland County Park..` and R¢c{¢anon co Plan R port Capital Improvement Program (CIP) 13udg FM a, FY 2W 1 AS of 5131111 Summary -total for All Parks in its a{Earls Recreation department,riontized• and is included in the and the Parks and Recreation Commission, orreP rt the Parks and r0 ects are completeders ecfve it forecasts {acuity needs multi -year plan of capital projects that dH ed as new projects are identified and old p I laps are developed. Some Of rs a comprehensive. spring. the CIP Budget Plan is up dodoes from the departments and Commission's A P ram Budget Plan (CIP) Every p arming document that lists the P el realities. rovement Frog, ro ecI scope definitions and are subjen�eds and budget ion as more deter p tat I commitment. but rather a p as dictated by facility Note' The Cap' eation Commission' and the Oakland County to effectively and efrc'�Uy Provide services to the cifszens of Oakland County pushed back or moved up The C1P Budget Plan Is The p ud9etary the approval of the Parks and Recr ro eci description$ andcosts �a hersrmaY be P n initial p 3 proposedlrecommended hudg{ lima are cost estimates a funding source and receiving and includes what al this Po expenses have done al all if altemalive solutions are found or funding rovat for a proled to move toiward without first idenNiying Completed (after all exP these projects may nOt progress ear to the next fiscal Year unfit the project is fully come er Construction {n Budget Plan does not indicate apP ent the remaining inclusion in the CiP Bud9 ro sct is closed Board of Commissioners, budget dollars that were not sp )• enses are carried for"' from one fiscal Y and the cost is transferred from a General Le feted, the p 1 budget funds ( et dollars, budget adjustments, and exG ear the project is comp ro ecl, budg At the end of the fiscal Y When the project is closed. if here's any remaining el Plan- The P i ro ect begins,oA. The process The Clp Isla Perpetual budget P ro eot is conceited a copostponed.t ear are CtP Plan Report, or until the P l prior fisca Y been paid and recorded) CIP Contingency. led budget Plan and the P account to the apPr6pnate Fixed Assets General t-edger account and dePreGiation on the eats adop budget dollar balances are transferred to the C Budget Plan Report is created from the new fiscal y "2128/Xx CIP Budg ecis). plan report's toltlxx). a new fiscal Year monlhry slaps" unfunded future Year Prol nning fiscal year monthly rl Report incorporates the fog sour do not include any ro cts inning of each new fiscal yea ClP Plan Redo source identiFed ( New Projects" figure to calculate the beg At the beg ears monthly t ear projects that have a funding ned. r and the "(fiscal Year) the cAntingen'Y aco°+'r't for these months for P je elled or postponed used to create the new f+s rrior and current Fisca Y to Fixed Assets. ap adjustments made to or from i concentrate only on p ro acts that were closed figure- Adjustment to Project Cost" figure Carty forward any 2. Delete Prior fiscal year P l ear Project Cost Estimate f g September of the prior fiscal yearnet new Gscal Year funds). report. budgets "(prior Fiscal Year) f the open projects. through 5eP ark s Aage ( I ears monthly p 3 gum the budg f r each o nths oI March ustrt enC wtumn On each A to the current fiscz Y nc page -(Prior fiscal year) Adj mbered Balance" Estimated Project Cost" figure a e information for the Months line, 'Contra Awarded. Encu 4 Reconcile the Cording,dor fiscal year to each Proje, „lP e s contingency ine, is Retainer'. and "Co carried over from the P e s figures onto the Summary pag 5. Enter the ConOn9en�i O ect's prior year report figures far the "Amount Paid". • rorrectiy ure is then computed for each Project. 6 Carry forward each p j f each pa ks page and also theSummary Page 7. The "Project Balance" fig column totals have transferred to the bottom Page and also arks page co figures t0 the beginning fiscal Y g. verify that each Q g. Edttfupd Adopted Budget Plan information and Fig ate the Granthe Adop auonlContnbutton information at the bottom 10. Reconcileandverty in the Operating Budget}. Parks and Reueation: ro act would be utcmEJud�. Recreation ecre system (a maintenance project ise determ using Per unit guidelines). unless otherw ClP project guidelines definition for Oakland County determined• iP ro ect will be $10,000 6s�I year, unless otherwise depreciated 1. Project that will add to the net worth of the Parks a lion: land is not deA 2. The minimum threshold for a C Pro' ExceP 3 Physically Inver loried, ors depending on the classification type) project will be Closed to Fixed Assets at the end of each docurtent • 4, ture Project must be able to be depreciated (5 to 5o ye emenf Flan" must be able to be dap arate CiP ^Protect Manag earmark ensures a stable cash tax is levied in the 5 Project listing Y tto3,a13)• The Operating "SLabifizattonlReserve Fund" riority b FTs�al Year is shown to a seP Fund earmarks: q project p o00 (25 � of 125, ear s property tax revenue do not begin until after the ro act flat StabiitzationiReserveyear's ectediunbudgeted CIP p 1 operating and Cap Fund" earmark tot FY 2011 is 56,250, until it becomes fully funded Note: Fund Equity'sStabltizat.Pita serve November and December collections on the future fiscal Yprovide funds for an enet income. s Operating " . Fund Equity' For the months of October, ear s obligations and payments 0.00. 'ilia Capital "StabtitzationlReserve Fund" earmark wou P fiscal y S of this fund earmark, this fund would be replenished with the next fiscal year's future month of Decenrb¢r. u it becomes nec¢ssary to utilize any Fund Equity's Capital "StabilizationlReserve Fund" earmark for FY 2011 is opportunity (as an alternative to bond funding)• once again. CIP Summary Page 2 0{ z 7B-5 ITEM #8A APPRECIATION PRESENTATION BY GENESEE COUNTY VETERANS SERVICES Jeanne Thicke, Director of Genesee County Department of Veterans Services, will present the Parks Commission with a certificate in recognition of the Commission's participation and assistance during Genesee County's Memorial Day ceremony. ITEM *8B SPECIAL INVITATION 2011 OAKLAND COUNTY FAIR JULY 12 -17 LC Scramlin, General Manager of the Oakland County Fair, will be present to extend an invitation to the 2011 Oakland County Fair to be held July 12 —17 at Springfield Oaks County Park. ITEM #8C INDIANWOOD GOLF AND COUNTRY CLUB/ 2012 U.S. SENIOR OPEN GOLF TOURNAMENT PARKING REQUEST — ORION OAKS Indianwood Golf and Country Club is hosting the 2012 U.S. Senior Open Golf Tournament at its facility in Orion Township. Event staff representing the golf course is requesting the Oakland County Parks and Recreation Commission provide Sections B and C of the Orion Oaks Dog Park for their use for a one -week period July 12-18,.2012. Staff is awaiting a formal request from the event organizers. 8C-1 ITEM #8D RCOC/JOSLYN ROAD SAFETY IMPROVEMENTS REQUEST ORION OAKS Staff has been contacted by the Road Commission for Oakland County (RCOC) Commissioner Eric Wilson and Deputy Managing Director Dennis Kolar regarding their proposal for safety improvements on Joslyn Road at Orion Oaks' Lake Sixteen boat launch and fishing site. The existing parking lot, along with parking lots on Baldwin and Clarkston roads were approved by Orion Township administratively in the late 1980's, providing at the time much -needed and safe parking for park patrons (previously parked on road shoulders). The RCOC has identified this section of roadway needing safety improvements, including an acceleration and deceleration lane as well as a northbound passing lane. RCOC proposes to provide preliminary and construction engineering, project bidding and management valued at $85,000. The preliminary conservative cost estimate for the Parks' portion would be approximately $350,000. If we were building that parking lot today, we would have to go through site plan review and would be mandated to make these road improvements all at our cost. Orion Township officials and the RCOC are hoping to have these improvements completed by July 1, 2012 in preparation for the additional high volume of traffic expected for the 2012 U.S. Senior Open being hosted by the Indianwood Golf and Country Club. The RCOC has been a long-standing partner with Oakland County Parks and Recreation. Mf O They have and continue to provide: o Gravel road and parking lot grading and chloriding for 11 of the 13 county parks. The price for this service has remained $30,000 since the early 1990's. o Direction signage for the parks on county roadways o Equipment sharing o Purchase of road sand and salt at their bulk prices o Staff Commercial Drivers License training C Staff is also working with the RCOC for the permit use of uncertified roadways for trail development and usage. The first projected project is approximately 3.5 miles of Water Street in Rose Township. This is part of the effort to connect Highland Oaks with Rose Oaks. Staff has facilitated the wetland mitigation project at Lyon Oaks. Exploring potential opportunities at Addison Oaks. Commissioner Wilson and Mr. Kolar will be in attendance to answer any questions regarding this request. Funds for these improvements are not budgeted and, if approved, will need to be appropriated from the FY 2011 CIP Contingency. r- 1 - � r � � r��"�4 v ...{ � � n •.",i {' r$"'"X`' ; "�'",� vgt � =t4; vt..,..., �?S�r �f,,,r�'4 ' r�l �a'.s,k >re '.. _• - .-._. . � � 4...ew �' {+ d s is Y F ;� ^r�.x: � r +�.�;�wd a�� a�.�'n� t2 +• P �4 !. � �k +�;,� 3 e } ¢ r� �+ 0411,200 �t{�� cf t YyA s a a S.R .rti c Ss a zai`` l� OAK -•At y _. � x.UU>3TY f+AKILS_& REC , .. ., .. `�� •+ t i r r. E+'.4 it _ ` • • .. " w BOAT LAUNCH ,{ 60Row RELOCATE EX. 8' PATH ` _ GRhC SHLDR 75�T TAPER .-- _ - _ 60` R.O.W. D PATH - P.$OP. 3�aAV[U SHLDR r - IN js�- ___-.-._-___-_---_.___. PATH __ - - "� -�__ '� -=------------------ •__.- 100' TAPER' LIO ROI;d - PROP. 5' GRAVEL SHLOR PROP 3` PAVED SHLDR ROAD_ --_- - F '- - _. _ - - V _____ 1 PROP . 7' GRAVEL SHLDR ISO- TqP� --____ _ F PROP. 3' PAVED SHLDR _""•- 250 PASSING LANE 1 8 R.Q�W - --- `•.... 'C PROP T GRAVEL SHLDR 'P-ROP. 3' P0.YED SHLDR .. y t• F '=` 4" Y • tee ; v ✓ •'<' 'r.- f !i } �� F� Y.�� i� t ` � •«�Mr�9[, .N ✓ 1 iT r ^ '$a GA r - ✓ r .:Y L r � i" i sr r +Y'`t'4 � - • �. •._ CfY q.� r « } t '�f'rii r z :Sk. es z��,,,..s "� r,S ^ % t f" ',y"i r"`-+` qll t+• ^.. -,�,+y >{ ^•'�'�'+fi'3y,. .a „t;`k+aP [ S`s+"`t S.eY -- .. `' lv�'^rRtL. '.�✓,� .r'Yx�t$ 4 x,r �. i°,.<,++ ^" w..:�k^ �- &. g,,.. �Ai �w... "�xq,,. Via: a `"M'a``"xv``. 7_✓'yi'c 4 %t r �•. .. �y^xr+.�'�"'"�;+.L, .`.�"'�.,��� �s� �'�Y:; 5, � +i-, ,.� y "'�"`•'tik �'. �� vGxl y�`'�,;,'�ti' 7 r'`�' � ^9r.' i' - �� a --c,...':` [ t�1 +6."..� N�y..., L&'z` ..,ate �•y,� �3?.. � ,' ^' �''�.,.3 r. v' �4�.. r�i .�� ..r:+ .l�tib. A'�-'mid '9^' �:`.,-E+-. �� ' ` ...:. .t.*, :,rl' . .. , y. _ • .r3.:. �.. a r' _ T � "' ° •- si s ��r. � s +�'Cx"� x#,:+g t z:.?� � r .� � a.�` :: w �..` ..:.; t ..... }.+• �`yt. i�. A #� r ., .. i-'+c''sz€ : r y ;, a �' �Fy.'a-�,�. E e.'x�� '"'�F'�`'�a ." t z: 7t JOSLYN ROAD AT BOAT LAUNCH ? 1 WMAUD CtMiN7r OAT[ MO.[tt NO, MO.COT NAN /20/] N/A JQSLYN RQAD �n Nomrnv¢rrs k- ITEM #8E 1TUNDEPENDENCE OAKS -NORTH USE AGREEMENT Given the unique nature of the utility corridor that bisects Independence Oaks -North, Oakland County Parks and Recreation Commission staff contacted ITC for the purpose of obtaining a license for the operation of their property to provide passive recreation and trail connectivity. Language was negotiated between Oakland County Corporation Counsel and ITC counsel; an evergreen license (renewed in perpetuity unless it is cancelled for cause by either party) has been proposed, and staff is seeking Commission approval. Fees are traditionally negotiated for these licenses; however, no fees are involved in this particular license, as it will be beneficial to both parties. No Board of Commissioners approval is required, as there is no interest in real estate attached to this license. 8E - 1 PASSIVE RECREATION AND PATHWAY LICENSE Licensor: International Transmission Company, a Michigan corporation, 27175 Energy Way, Novi, MI 48377 ("ITC"). Licensee: County of Oakland, through its statutory agency, Oakland County Parks and Recreation 1200 N. Telegraph Road Pontiac, MI 48341 Premises: NE 114 of Section 3, Independence Township, Oakland County, MI, being that part of ITC's land described in the attached Exhibit A, highlighted in yellow. License No: GLOA0112413 Term: This license is effective beginning June 1, 2011 and shall be automatically renewed on January 1 of each subsequent year, unless terminated as provided herein. License Fee: $198.33 is payable in advance upon execution of the license and $340.00 by January 1 of each subsequent year. ITC hereby permits Licensee to use the Premises for passive recreation purposes and to construct three (3) eight (8) foot wide gravel pathways across premises (as shown on Trail Development Phasing Plan drawing attached as Exhibit B), subject to the following terms and conditions: 1. If Licensee desires to post the Premises against trespassing and/or to erect fences or barricades, Licensee shall obtain ITC's prior written approval. Licensee shall only erect such fences or barricades or post the Premises against trespassing if and as ITC approves in writing. Other than approved fences or barricades, Licensee shall place no buildings or other structures of any kind on the Premises. 2. ITC shall have the right at any time to use and possess the Premises for any purpose, for example, to inspect and maintain its existing facilities, to clear trees and brush from the Premises, including by chemical spraying, and to construct new facilities or allow third parties to construct new facilities on the Premises. Licensee's use of the Premises shall at all times be subordinate to ITC's use, and ITC may at any time suspend this License and temporarily evict Licensee or limit Licensee's use of the Premises without liability to ITC. Licensee assumes the risk of damage to Licensee's property or improvements on the Premises resulting from ITC's use of the Premises and waives all claims against ITC for any such damage. 3. Licensee accepts the Premises in their condition at present and from time to time hereafter and waives any and all claims Licensee may at any time have against ITC related to the condition of the Premises. Licensee also agrees to assume all liability for and to indemnify ITC, to the extent allowed by law, from and against all claims for any type of injury to or death of any person or persons and loss or damage to the property of any person or persons whomsoever, including the parties hereto and their agents, contractors, subcontractors, employees, and invitees, arising out of Licensee's use of the Premises. Nothing in this License shall be construed as a waiver of governmental immunity for Licensee. 4. Licensee shall notify ITC if Licensee discovers any hazardous substance or an object that may contain a hazardous substance (such as vehicle tires, junk vehicles, storage tanks, barrels, cans, and similar containers) on the Premises. Oil, gasoline, chlorinated solvents, vehicle tires, paint and sandblasting material are examples of hazardous substances. , 5. In consideration of the fact that Licensee owns land adjoining the Premises, and subject to Paragraphs 6 and 7 below, Licensee may assign this License to any person to whom Licensee sells or transfers Licensee's land that adjoins the Premises. If Licensee (or any successors in title) does not expressly assign this License to such person, then this License will automatically pass to subsequent owners of Licensee's adjoining land if and when any such owner enters and uses the Premises, and such subsequent owners, by entering and using the Premises, shall be considered to have accepted the terms and conditions of this License. Licensee shall give notice of assignment or transfer of ownership of Licensee's adjoining land to ITC's Real Estate Department at the address listed above. ITC may, at its option, require any such subsequent owner to execute a new License. Licensee may not assign this 8E-2 License to anyone other than the person to whom Licensee sells or transfers Licensee's adjoining land. 6. This License will automatically terminate when ITC sells the Premises. Otherwise, this License will continue until either ITC or Licensee terminates it. 7. Either ITC or Licensee may terminate this License at any time by giving the other written notice of termination. Notice of termination shalt be given to the address indicated above or such other address as ITC or Licensee hereafter specifies in writing to the other. Notice of termination will be effective upon personal delivery or mailing by first-class mail. If ITC terminates this License within 6 months after the annual License Fee is paid, ITC wilt refund the unearned portion of that year's License Fee, less any expenses ITC incurs in removing any of Licensee's personal property remaining on the Premises for more than 10 days following termination. No refund will be paid if Licensee terminates this License. 8. Upon termination of this License, Licensee may remove any fences or barricades that ITC has permitted Licensee to place on the Premises. Licensee shall remove permitted fences or barricades if requested by iTC. Licensee will be deemed to have abandoned personal property that Licensee has not removed within 10 days following termination. 9. This License is given subject to any existing leases, licenses, easements and other interests in the premises, whether or not of record. Licensee is responsible to give required notices, to secure necessary consents and permits from existing lessees, licensees, easement owners, and owners of other interests, and to comply with other requirements of such existing leases, licenses, easements, and other instruments. 10. Licensee shall not be entitled to be reimbursed for the cost of Licensee's activities or to be compensated for the value, if any, of Licensee's activities on the Premises, despite any benefit to ITC. 11. Hunting, trapping, baiting, hunting blinds, trash burning, and operation or storage of motor vehicles, including without limitation, snowmobiles, motorcycles and all terrain vehicles, along with riding of horses, are not permitted on the Premises under any circumstances; provided, however, that the Licensee may use motor vehicles to maintain the gravel pathways on the Premises and may cross the gravel pathways with motor vehicles to maintain Licensee's property. 12. No forest products may be cut or removed from the Premises. 13. No berm or other grade change may be made without ITC's prior written approval. 14. A maximum of 6 inches is allowed for grade changes. Records Center File No.: 1023.3KK INTERNATIONAL TRANSMISSION COMPANY By: Christine Mason Soneral Its Vice President and General Counsel - Utility Operations LICENSEE: Oakland County Parks Ft Recreations Commission Gerald A. Fisher, Chairperson 8E-3 tb1 x' Pry a' w' Nu5NwiAu.CF � /��.•�.� t t c Y i 0 �4r Dr 9 m Township of Independence, County 'of Oakland and State of Michigan, to -wit: That part of Northeast 1/4 of Section 3, Town 4 North, Range 9 East described as: Beginning at an iron in the East Line of said Section, 1602.15 feet southerly of the Northeast Corner of said Sec- tion, said East Section Line also being the centerline of Sashabaw Road; thence southerly along the said East Section Line, 399.94 feet to a point; thence northwesterly along a line making a northwesterly angle of 30'00120" with the said East Section Line, 646.12 feet to a point; thence northwes- terly along a line deflecting to the left 13'44'40" from the last described line, 616.12 feet to a point; thence north @asterly along a line making an easterly angle of 115*22' 1with the last described line, 221.34 feet to a point; thence ,southeasterly along a line making a southerly angle of 64' :38' with the last described line, 735.04 feet to a point; thence southeasterly along a line deflecting to the right 13*44140" from the last described line, 323.88 feet to the point of beginning. ALSO that part of the said Northeast 1/4 described as: Beginning at an iron in the North Line of said Section, 935.06 feet easterly of the North 1/4 Corner of said Section, said North Section Line also being the centerline of Oak Hill Road; thence easterly along the said North Section Line, 283.34 feet to an iron; thence southeasterly along a line making a southerly angle of 135'06' with the said North Sec- tion Line, 345.50 feet to a point; thence southeasterly along a line deflecting to the right 0'58'27" from the last des- cribed line, 235.26 feet to a point; thence southwesterly along a line making a westerly angle of 106'37' with the last described line, 208.72 feet to a point; thence northwesterly along a line making a northerly angle of 73023' with the last described line 293.24 feet to a point; thence northwesterly along a line deflecting to the left 0'58'27" from the last described line, 544.50 feet to the point of beginning. Subject to a 60 foot wide roadway easement over the first of the above described parcels, said easement being des- cribed by its centerline, said centerline being described as: Commencing at a point in the East Line of said Section, 2002.09 feet southerly of the Northeast Corner of said Section; thence northwesterly along a line making a northwesterly angle of 30' 00'20" with the said East Section Line, 500.30 feet to the point of be�innir ; thence easterly along a line making a south- easterly Mi' a of 60-44-52" with the last described line, 229.24 feet to a point in the northeasterly line of the first of the above described Parcels. - 1 - 8E-5 GRV1:-rv m C ul co w vQ- AND SAP GRAB' ALT- •,1 • ,? + _ n .. _ '' '- c �,. NORTHEAST COR __ � ,• <._,. / I�- • a,.'~.`( 11�Ji7QY .t. '� � %S�G11043. '. .• ;y (! WIRE 1yy�t7tti(. d.f<-Hii:9•E` 11j'R PAC�CiiIp I1�E: _ ,{ f zhl;,i i ?- { r �Lq P669.. IINNW,00bYjCA t {.• v�1LK 1 1 ,' FENCE T�� / �BSLA•1•- , {'�• r-^� E �t „5+ �ti i�: \ �f.- � .tit .t n cr / Ly ! is _ -i1' � , •� I VP u`M +h tw , ,�'Ssi i OAx ryllt aoAo •' ' J� • Y . tr CROSSING #3 ; '"" � • 4 tI • t� �.�-'• �i.• �� ' p 'L° `I��, `F t iTOL.F.�g B' WIDE GRAVEL BASE t «Y .'tr � • oil } . 112 FT TO NEAREST TOWER /J,'7*v T. !" ti 't •ft j(„ Pfi' UPLAND' a •«.t •�il ` y,', •: •�'tv;. ti ; zy s i• t, . f ti- _ �i , rv. -Lr - .4/ t Ar !.+ :?•y+�iy', 1 ��tt' 4-... ¢ �yl� �, F.. •. r t> �•�.bJ � r y.d.F '4 (o ,; .^ �3" r taxi ��`�' > i t''�: 7 tiia��,� �l � �j(�T' "�+iF _ t`ITtI• ,�1 •;p,• ��� b ! S`T`ii,' ! •rim - `, 3g,�i +• _ l-} \\• , i ".:'•'2• f> c VATLPNp t' ti i ' A c a PARKING LOT • t T v, r! i • r UJ� �O�F �-CJ I t +`•i r jc LAtcE !•'..•� `*,'t'`' CROSSING 82�r • •t. '` /.z s oc,•kFs I: 260 L.F. fL,. , 8' WIDE,GRAVEL BASE 150 FT TO.NEAREST TOWER � - • 1,4TQr,�R «,- �, P All UPLANW . i i` +E'° i a., �L• .�.31iyjr^ai1•�; r 1 ` zt AM T ,t� tv. t'2'StflkS7:+-�M�l� ,'.-'�` rT n adt ~ • •� T�. I TORY �• i�tzr. a.. t -(,` uau I 'T'�*, t���>• TTk-- / 4 GATiAOE y' f a � ! �J ha' CROSSINGg1 / { B' WIDE GRAVEL BASE I �� 215FTTONEARESTTOWER I .`� a rF• -� WETLAND �- �S 'r UPLAND WETLAND r..- fry;ti M StF�•;Y; . WETTAND Trail Development Phasing Plan • - TOWER TRAIL CROSSING EXHIBIT B PHASE[ t1211111ltt PHAS511 0 200 400 800 Alto MMn I$W PHASE III 8E-7 r.�,,.-�.-.—_.�.:....;.�.::�--�-�.-� Feet it � Park8oun0aries NEW � ' ITEM #8F MICHIGAN NATURAL RESOURCES TRUST FUND (MNRTF) GRANT AGREEMENT ACCEPTANCE In 2007, the OCPRC approved application to the MNRTF for the purchase of 100 acres of the Upland Hills Farm adjacent to Addison Oaks County Parks and the separate application for financial assistance in the development of a trail connector that would improve access between Addison Oaks (main), Addison Oaks — East, Bald Mountain State Recreation Area (via Lake George Road) and the Oakland Township Cranberry Lake Preserve (across Romeo Road). Both projects were approved by the Trust Fund Board, and grant agreements were received in the fall of 2008. Ratification of the two agreements has been on hold pending the revision of the grant language since that time. Staff has received confirmation from Oakland County Corporation Counsel that modification of the indemnification language has been agreed upon, and we are once again bringing these two grants to the Commission for acceptance. In light of recent budget discussion, staff is providing the Commission with information on both of the 2007 grants, as well as the 2010 MNRTF grant that was also funded, for consideration at this time. Resolutions to accept each of the three grants will be brought before the Commission at the August 3 meeting. Staff is providing this additional time for Commission consideration given the amount of time that has elapsed since the Commission approved the grant applications for these projects. Staff has provided a sample resolution for the acceptance of the grants along with a brief explanation of each project. A description of the grant application process has also been provided for your information. 8F - 1 RESOLUTION IN SUPPORT OF THE ACCEPTANCE OF THE TF07-030 ADDISON OAKS TRAIL CONNECTOR DEVELOPMENT GRANT WHEREAS, the Oakland County Parks and Recreation Commission has been notified of the award of the TF07- 030 ADDISON OAKS TRAIL CONNECTOR DEVELOPMENT GRANT, administered by the Michigan Natural Resources Trust Fund Board and the Michigan Department of Natural Resources; and WHEREAS, the Two Hundred Twenty -Eight Thousand Eight Hundred ($228,800.00) dollar grant will help offset the cost of developing this project, which will substantially increase the recreational opportunities offered at Addison Oaks County Park; and WHEREAS, the matching funds for the ADDISON OAKS TRAIL CONNECTOR DEVELOPMENT GRANT will come from the'/ mil for parks. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the acceptance of the TF07- 030 ADDISON OAKS TRAIL CONNECTOR DEVELOPMENT GRANT. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission recommends that upon the approval of the Grant Agreement by Oakland County Corporation Council, said agreement will be forwarded .to the Oakland County Board of Commissioners for consideration and approval. BE IT FURTHER RESOLVED 'that the Oakland County Parks and Recreation Commission has included the GRANT REVENUE and PROJECT EXPENSES for said project in the budget for FISCAL YEAR 2012; thereby eliminating the need for a BUDGET AMENDMENT. Moved by: Supported by: Date: 8F-2 2007 MN-RTF Acquisition Grad Acceptance - Information Brief Recommended Land Acquisition: Addison Oaks e West In 2007 OCPRC submitted a grant application for the acquisition of a portion of Upland Hills Farm adjacent to Addison Oaks County Park and Bald Mountain State Recreation Area. This application was approved in December of that year, however, a dispute over language (primarily regarding indemnification) has held up the approval of the grant agreement since that time. Acquisition status: Oakland County Corporation Council has negotiated an aapropriate modification to the grant agreement language and staff has now resubmitted the 2007 Acquisition Grant Agreement for review and approval by the Board of Commissioners. As part of the review and approval process staff is recommending to the Parks Commission that they resolve to support receiving the grant funds to enable the acquisition of the target property. If acquired, the property would be managed as part of Addison Oaks County Park under the name Addison Oaks - West. This acquisition would support the vision and goals of the 2008 OCPRC Strategic Plan as it would promote trail connectivity and passive recreation in high quality natural areas. The site features: 63 acres of Significant Natural Features including mature Maple Beech Forest Beach access on 32-acre Prince Lake Picturesque rolling hills dotted with forested wetland depressions c Common border with Bald Mountain State Recreation Area Adjacent to Addison Oaks County Park PIE OaWnd County -Mop of Potential Recreational linkages Acquisition Project cost Estimate Prorated Taxes $4,000 Recording Fees $200 Transfer Tax $2,600 Title Insurance $2,000 Appraisal Fees $16,200 Closing Fees $10,000 Environmental Assessment $15,000 Estimated Value $1,350,000 Total Acquisition Costs: $1,400,000 MNRTF Grant Funds (44%,): $616,000 Local Match (56%): $784,000 8F-3 Future recreational opportunities created by the acquisition would include: Trail expansion, including 2.2 miles of multi -use pathways and potential barrier free access to Prince Lake Fishing, swimming and non -motorized boat access Trail linkages to Addison Oaks (across Lake George Road) and Bald Mountain State Recreation Areas Access to the Polly Ann Trail via rural connector roads This property has been recognized for its significance in promoting ecological and recreational connectivity in Oakland County's Green Infrastructure planning process. Adjacency to existing parkland and proximity to major trail corridors is particularly important and has led to the properties inclusion in regional greenway visioning and the Oak Routes trail network, ; _ d.hd>HturFikjS�'ol. RLa{ab7trr.'41�iL :�l F1 J -Proposed Acquisition Torget Concept Map 2007MNRTF Gront Application The value of the property in promoting connectivity was essential to the funding of the 2007 MNRTF Acquisition Grant proposal and the corresponding 2007 MNRTF Development Grant which 'would promote access between Bald Mountain State Recreation Area, Addison Oaks County Park and Oakland Township's Cranberry Lake Preserve through the construction of a 1.7 mile connector trail. 4 Green Infrastructure of Northeast Oakland County developed in by Oakland County Planning and Economic Development in partnership with local communities, land conservancies, recreation providers, and local residents. 6 7 Bald M u stain State Recrealion Area > crxn i irrYiaG,• NE Oakland County Gr"n lnhastructure Vision � -DRAFT- 8F-4 lAcquisit'or. Status Updo1e 611'1 RESOLUTION IN SUPPORT OF THE ACCEPTANCE OF THE TF07-030 ADDISON OAKS TRAIL CONNECTOR DEVELOPMENT GRANT WHEREAS, the Oakland County Parks and Recreation Commission has been notified of the award of the TF07- 030 ADDISON OAKS TRAIL CONNECTOR DEVELOPMENT GRANT, administered by the Michigan Natural Resources Trust Fund Board and the Michigan Department of Natural Resources; and WHEREAS, the Two Hundred Twenty -Eight Thousand Eight Hundred ($228,800.00) dollar grant will help offset the cost of developing this project, which will substantially increase the recreational opportunities offered at Addison Oaks County Park; and WHEREAS, the matching funds for the ADDISON OAKS TRAIL CONNECTOR DEVELOPMENT GRANT will come from the mil for parks. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the acceptance of the TF07- 030 ADDISON OAKS TRAIL CONNECTOR DEVELOPMENT GRANT. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission recommends that upon the approval of the Grant Agreement by Oakland County Corporation Council, said agreement will be forwarded to the Oakland County Board of Commissioners for consideration and approval. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission has included the GRANT REVENUE and PROJECT EXPENSES for said project in the budget for FISCAL YEAR 2012; thereby eliminating the need for a BUDGET AMENDMENT. Moved by: Supported by: Date: 8F-S 2007 MN'RTF Development Grant Acceptance -Information Brief • • • 11"of * . In 2007 OCPRC submitted a grant application for the development of a Connector Trail that would provide connectivity from Lake George Road and Bald Mountain State Recreation Area through Addison Oaks to Romeo Road across from Oakland Township's Cranberry Lake Preserve. This application was approved in December of that year, however, a dispute over language (primarily regarding indemnification) has held up the approval of the grant agreement since that time. Development status: Oakland County Corporation Council has negotiated an appropriate modification to the arant agreement language and staff has now resubmitted the 2007 Development Grant Agreement for grant and approval by the Board of Commissioners. As part of the review and approval process staff is recommending to the Parks Commission that they resolve to support receiving the grant funds to enable the development of the Connector Trail. If developed, the connector trail would support the vision and goals of the 2008 OCPRC Strategic Plan as it would promote trail connectivity and passive recreation in high quality natural areas. The project would feature: Approximately 1.7 miles of trail 8' gravel path with mowed edges 1400' of boardwalk to cross isolated wetlands Non -motorized, multi -purpose, ADA compliant trail construction • Accommodation of bikers, hikers and equestrian riders • Access to Bald Mountain (via Lake George Road) t Access to the Oakland Township Cranberry Lake Preserve Access to the Polly -Ann Trail and Addison Township Watershed Preserve (via rural connector roads) ��UpiAs landH'Farm s ,,. �J ' Bad Mounta In Slale�Reaeelion/'Area R J A „Y, :i•... � .ark :3��i•, ' .� eben�i Wwin J IWN M. NE Oakland county ..�,..m... TWI Linkages -Mop of Potential Recreational Linkages Incidental Expendituref ate Engineering 00 Site Preparation 00 Tota00 Development Project t pEstimate Incidental Expenditure ,000 Gravel Path Construction $150,000 Boardwalk Construction $350,000 Total Project Costs: $500,000 MNRTF Grant Funds (44%): $228,800 Local Match (56%): $291,200 8F-b RESOLUTION IN SUPPORT OF THE ACCEPTANCE OF THE TF10-098 NATURAL AREA ACCESSIBILITY IMPROVEMENTS AT HIGHLAND, LYON, RED AND ROSE OAKS COUNTY PARKS WHEREAS, the Oakland County Parks and Recreation Commission has been notified of the award of the TF10-098 NATURAL AREA ACCESSIBILITY IMPROVEMENTS AT HIGHLAND, LYON, RED AND ROSE OAKS COUNTY PARKS administered by the Michigan Natural Resources Trust Fund Board and the Michigan Department of Natural Resources; and WHEREAS, the Three Hundred and Eight Thousand ($308,000.00) dollar grant will help offset the cost of trail development, which will substantially increase the recreational opportunities offered at Highland, Lyon, Red and Rose Oaks County Parks; and WHEREAS, the matching funds for the NATURAL AREA ACCESSIBILITY IMPROVEMENTS GRANT will come from the % mil for parks. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the acceptance of the TF10-098 NATURAL AREA ACCESSIBILITY IMPROVEMENTS AT HIGHLAND, LYON, RED AND ROSE OAKS COUNTY PARKS grant. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission recommends that upon the approval of the Grant Agreement by Oakland County Corporation Council, said agreement will be forwarded to the Oakland County Board of Commissioners for consideration and approval. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission has included the GRANT REVENUE and PROJECT EXPENSES for said project in the budget for FISCAL YEAR 2012; thereby eliminating the need for a BUDGET AMENDMENT. Moved by: Supported by: Date: 8F-7 2010 MKFRTF Development Grant Acceptance - Information Brief Recommended: Kfaturai Areas Accessiblilty Improvements for Highland, Lyon, Red and Rose Oaks County Parks In 2010, OCPRC submitted a development grant application to improve trail access to natural areas at four county parks. Because of significant competition from other qualified applicants and the restructuring of the scoring mechanism that occurred in 2008, it took three application cycles for this grant to be approved. If accepted by the Commission, this grant will provide financial assistance in the construction of a series of boardwalks, fishing piers, boat launches and wildlife viewing platforms to promote recreational access to natural areas at Highland, Lyon, Red and Rose Oaks County Parks. The project will result in the construction of: 2200' boardwalk 200' floating piers 2 wildlife viewing platforms The project will promote current recreational priorities including: • Trail connectivity • Educational outreach • Universal accessibility • Wildlife -based recreation • Water recreation access Project Justification The proposed project is consistent with the goals and objectives of the 2007 Oakland County Parks and Recreation 5- year Master Plan n The trail connectivity, ADA compliance, water recreation access, and financial assistance achieved by the proposed project support OCPR's 2008 Strategic Plan t The amenities created through the project will address the highest priority recreational needs identified in countywide interest surveys r The project will provide increased opportunities for fishing, wildlife viewing, educational programming and trail use in underutilized areas within the county park system Development Project Cost Estimate Engineering and Site Preparation: $40,000 Boardwalk and Pier Construction: F$610,000 Wildlife Viewing Platform Construction: $50,000 Total Project Costs: F$700,000 MNRTF Grant Funds (44%): [$308,000 Local Match (5617.): 1 $392,000 8F-8 ITEM #8G COMMISSION MEETING LOCATION CHANGE REQUEST SEPTEMBER 7 Staff is anticipating the receipt of Catalpa Oaks contractor bids for consideration by the Commission at the August 3 Commission meeting. With that anticipation, staff is recommending to move the location of the September 7 meeting from the Parks and Recreation Administration Office to the City of Huntington Woods Recreation Center at 2600 Scotia Road. Staff is requesting the Commission meeting to be approximately 90 minutes in length, to be followed by an 11 a.m. groundbreaking ceremony at Catalpa Oaks. The brief ceremony will be followed by an open house for the Oakland County Parks and Recreation Commission's South District office located in the South Oakland Health Department. Staff is requesting Commission approval of this meeting location change. 8G-1 ITEM #9A OPERATIONS BUDGET SUBSIDY REPORT At the May 4 Commission meeting at Springfield Oaks, the Commission directed staff to present a plan addressing budget and programmatic issues, in light of the fact that all budget centers currently are subsidized at varying levels. The first task was to have Fiscal Services staff evaluate our subsidy levels in relationship to the Commission's -existing pricing policy, which identifies target subsidy ranges for core programs and some facilities. Staff's intent is to take this process and incorporate it into the budget process. Staff is recommending that the Commission revise its pricing policy to include identified subsidy ranges as part of an overall department sustainability policy. The intent will be to incorporate this process into the budget process. Staff would make a proposal to the Commission using actual numbers from the final budget numbers in mid -November, establishing budget goals/subsidy targets based on the information provided. Staff will report its findings and request Commission input on staffs proposed future budgeting process/goal setting. 9A - 1 ACTIVITY REPORT May 2011 (FM8, FY2010) ADDISON OAKS PARK Campers 4,048 4,630 14.49/o 9,848 12,480 26.7% Day Use {'} 1,605 1,176 -26.7% 5,088 4,474 -12.1% Day Campers 0 0 N/A 0 0 N/A •ADDISON OAKS CONFERENCE CENTER 4,889 3,873 -20.8% 18,905 17,638 -6.7% CATALPA OAKS PARK Day Use 13,103 12,502 -4.6% 32,780 44,236 34.9% GROVELAND OAKS PARK Campers 6,228 7,564 21.5% 6,228 7,564 21.5% Day Use 2,755 3,150 14.3% 2,755 3,150 14.3% Day Campers 0 0 N/A 0 0 N/A HIGHLAND OAKS PARK Day Use 440 266 -39.5% 2,556 2,009 -21.4% INDEPENDENCE OAKS PARK Day Use 31,086 20,706 -33.4% 124,985 113,040 -9.6% Day Campers 0 174 N/A 0 174 N/A Overnight Youth Group Campers 286 145 -49.3% 667 868 30.1% LYON OAKS Day Use 788 1,134 43.9% 4,357 11,453 162.9% Dog Park 4,465 6,427 43.9% 33,748 39,610 17.451. ORION OAKS PARK Day Use 1,017 3,684 262.2% 12,815 20,105 56.9% Dog Park 8,883 5,876 -33.9% 44,324 49,108 1018% RED OAKS PARK Dog Park 0 4,118 N/A 0 12,481 N/A ROSE OAKS PARK Day Use 245 235 -4.1% 3,651 3,281 -10.1% SPRINGFIELD OAKS ACTIVITY CENTER Day Use 1,600 1,340 -16.3% 3,918 2,655 -32.2% 4-H Fair 0 0 N/A 0 0 N/A Banquet Facilities 3,915 1,315 -66.4% 17,715 7,385 -58.3% WATERFORD OAKS Activity Center - non banquet 1,276 661 -48.2% 4,589 5,411 17.9% 'Banquet Facilities - Activity Center 380 600 57.9% 2,438 1,005 -58.8% Day Use 433 600 38.6% 3,910 2,028 -48.1% TOTAL CAMPERS 10,276 12,194 18.7% 16,076 20,044 24.7% TOTAL DAY USE 53,072 44,793 -15.6% 196,815 206,431 4.9% TOTAL DAY CAMPERS 0 174 N/A 0 274 N/A TOTAL OVERNIGHT YOUTH GROUP CAMPERS 286 145 -49.3% 667 868 30.1% TOTAL DOG PARK 13,348 16,421 23.0% 78,072 101,199 29.6% TOTAL 4-H FAIR 0 0 N/A 0 0 N/A TOTAL ACTIVITY CENTER -NON BANQUET 1,276 661 -48.2% 4,589 5,411 17.9% -Not included in program totals -only in combined totals. In-house events are counted in facility totals 1 of 4 6/23/2011 ACTIVITY REPORT Mrr�a{'y 201�1 FY2010) �(FM8, 'r)il.l.`���_,�� c,'tai7il GLEN OAKS Rounds Played - 18 Hole Equivalent 3,650 3,341 •8.5% 81197 7,677 -6.3% 'Banquet Facilities 4,214 4,719 12.0% 21,069 23,407 111% "Grill Room ("Not included in totals) 3,279 3,044 -7.2% 4,809 4,928 2.5% LYON OAKS Rounds Played - 18 Hole Equivalent 3,295 3,391 2.9% 7,048 7,840 11.2% Driving range 3,644 1,678 -54.0% 6,144 3,575 -41.8% 'Banquet Facilities 1,415 2,316 63.7% 9,882 9,191 -7,0% "Grill Room ("Not included in totals) 3,328 3,224 -3.1% 8,330 6,122 -26.5% RED OAKS Rounds Played- 18 hole Equivalent 1,621 1,334 -17.7% 1,912 3,191 66.9% SPRINGFIELD OAKS Rounds Played -18 Hole Equivalent Z367 Z916 23.2% 5,967 6,614 10.8% "Grill Room ("Not included in totals) 2,300 2,981 29.6% 3,631 4,529 24.7% WHITE LAKE OAKS Rounds Played - 18 Hole Equivalent 3,095 3,279 5.9% 7,018 7,003 -0.2% 'Banquet Facilities 1,845 844 -54.3% 9,605 5,916 -38.4% "Grill Room ("Not included in totals) 2,055 2,103 2.3% 3,229 3,277 1.5% TOTAL ROUNDS PLAYED -18 HOLE EQUIVALENT 14,028 14,260 1.7% 30,141 32,323 7.2% TOTAL DRIVING RANGE 3,644 1,678 -54.09/. 6,144 3,575 .41.81% 'Not included in program totals -only in combined totals. In-house events are counted in facility totals. 2 of 4 6/23/2011 ACTIVITY REPORT May 2011 (FM8, FY2010) MOBILE RECREATION Bleachers 3 150 4900.0% 162 607 274.7% Inflatables 10,720 5,020 -53.2% 14,900 9,485 -36.3% Bus 1,755 1,080 -38.5% 8,235 5,580 32.2% Climbing Wall/Tower 700 800 14.3% 2,900 3,000 3.4% Dunk Tank 0 0 N/A 0 0 N/A Inline Skate Mobile/Hockey Mobile 0 0 N/A 0 0 N/A Puppet 1,360 510 -62,5% 2,210 1,870 -15.4% Show Mobile 20 24 20.0% 43 54 25.6% Adventure Sport Mobile 80 160 100.0% 484 2,840 486.8% Tents 0 5 N/A 0 9 N/A Camps 0 0 N/A 7 0 -100.0% Miscellaneous 70 0 -100.0% 74 229 209.5% WATERFORD OAKS BMX 445 1,772 298.2% 445 1,772 298.2% WATERFORD OAKS COURT GAMES COMPLEX 150 320 113.3% 1,066 728 -31.7% WATERFORD OAKS FRIDGE 0 0 N/A 0 0 NIA WATERFORD OAKS LOOKOUT LODGE 85 485 470.6% 1,202 1,450 20.6% WATERFORD OAKS WATERPARK 0 0 N/A 0 0 N/A RED OAKS WATERPARK 9,460 3,043 -67.8% 9,460 3,043 -67.8% THERAPEUTIC EVENTS a 210 94 -55.2% 2,442 3,718 523% SENIOR EVENTS 0 0 NIA 0 0 N/A TOTAL MOBILE RECREATION VISITS 14,708 7,749 -47.3% 29,015 23,674 -18.4% TOTAL FACILITIES AND SPECIAL EVENTS 10,350 5,714 -44.8% 14,615 10,711 -26.7% 'Not included in program totals -only in combined totals. In-house events are counted In facility totals 3 of 4 6/23/2011 ACTIVITY REPORT May2011 (FM8, FY2010) k'�i � r'tl,i,5 htf%.K,�.t;i- I'1't7:s •'{till' �: i ;>'f;�f/x(:f•{'?R�ji�(.I�i%tit .. _ (. .. :1;T';`(Ir`r�)�f:;;�l?'�irj(�t ._.- ... .. .. . ENVIRONMENTAL PROGRAM - INDEPENDENCE OAKS Nature Center 2,338 2,913 24.6% 10,815 12,533 15.9% Outreach Visits 917 607 -33.8% 6,233 3,715 -40.4% "Trail Usage ("Not included in totals) 9,981 0 -100.0% 74,677 51,183 -31.5% ENVIRONMENTAL PROGRAM . LYON OAKS Nature Center 142 0 -100.0% 1,459 502 -65.6% Outreach Visits 107 0 -100.0% 661 0 -100.0% "Trail Usage ("Not included in totals) 599 841 40.491. 4,542 4,962 9.2% TOTAL NATURE CENTERS 2,480 2,913 17.5% 12,274 13,035 6.2% TOTAL OUTREACH VISITS 1,024 607 -40.7% 6,894 3,715 -46.1% ir?J�1`)}�'�.�. ��51✓11sLrt`�>7%".= DAY USE PARKS 78,258 74,388 -4.9% 296,219 334,127 12.8% GOLF COURSES 17,672 15,938 -9.8% 36,285 35,898 -1.1% RECREATION, FACILITIES AND SPECIAL EVENTS 25,058 13,463 -46.3% 43,630 34,385 -21.2% NATURE INTERPRETIVE SERVICES 3,504 3,520 0.5% 19,168 16,750 -12.6% BANQUET FACILITIES 16,658 13,667 -18.0% 79,614 64,542 -18.9% GRAND TOTALS 141,150 120,976 -14.3% 474,915 485,702 2.3% 'Not included in program totals -only in combined totals. In-house events are counted in facility totals 4 of 4 6/23/2011 ITEM #9D EXECUTIVE OFFICER'S REPORT 1. North Oakland Headwaters Land Conservancy Donation: The Parks Commission has received the $16,000 donation from the North Oakland Headwaters Land Conservancy for their contribution towards the acquisition of Independence Oaks -North. 2. State of Michigan's Recreation Passport Program: The following is an update on the State of Michigan's Recreation Passport program. As of end of month Apr-11 May-11 State revenue $9 million $10.9 million State participation 24% 24% State average 21% 21.70% Vehicle passes 900,000 1,074,000 Motorcycle passes 25,500 32,300 Oakland County 19.80% 20% participation Oakland County 110,000 127,143 Vehicle passes Oakland County 2,500 3,004 Motorcycle passes 3. Catalpa Oaks Development Project Update: The monthly project report will be provided in the Quarterly Capital Improvement Projects report by Chief — Parks Facilities Maintenance and Development Mike Donnellon. 4. Independence Oaks Safety Path: Staff has received word from Hubbell, Roth & Clark, consulting engineers for the Independence Township safety path, that the township is excited about the initiative to work with the Parks Commission on a shared safety path from the entrance of Independence Oaks north to the intersection of Sashabaw and Oak Hill roads. A meeting has been scheduled with township officials and consultants on July 13 to discuss routes, scheduling, and other issues. 5. Upcoming Events and Programs: Attached for your information is a list of upcoming events and programs scheduled by the Recreation Programs and Services staff. 6. Oakland Parks Foundation Update: The Oakland Parks Foundation has been reactivated, thanks to the efforts of Chairman Fisher and Vice Chairman McCulloch. The IRS has confirmed the Foundation's tax-exempt status. The directors are Dave Baumhart, Dan -9 Travis, and Gerry Fisher, with Executive Officer Dan Stencil serving as resident agent. Plans are underway to hold a Board of Directors meeting and initiate membership recruitment. Also, an online application has been made to Enbridge for a contribution to the Foundation. 7. Communications and Marketing Initiatives: -Communications staff is working on an article for an upcoming PROfessional Magazine article on repurposing facilities for P & R use. -Provided four-color photographs for the back cover of the 2011 Oakland County Directory and written content @ the parks system. •A new initiative with Prosper, creating ads to run free of charge in its on-line publication; 3,000 subscribers -Pitched story idea and staff is writing an article for MRPA's PROfessiona/ Magazine which will highlight examples of historical buildings, such as churches, schools, airport runways or farms that have been converted into recreational facilities in Michigan. Article will run in the fall issue; highlight Buhl Estate, which is now Addison Oaks Conference Center, and Red Oaks facilities over the George W. Kuhn Drain. -Annual initiative to update OCPR golf course information on 34 golf websites completed Communications effort for potential closing of beaches this summer due to high heat conditions: signage, waterpark coupons, Facebook, website, etc. -Communications effort for golf course goose dogs; feature tip, Newsbreak, MRPA PROfessiona/ Magazine — pitch idea; decals for two county work trucks to educate public that employees not bringing personal dogs to work -Providing images to art studio remodeling decor of Lyon Township Applebee's of Lyon Oaks Golf Course and Dog Park and Red Oaks Waterpark 8. hews: • Article from The Detroit News regarding the sale of the 500-acre eastern portion of Proud Lake State Recreation Area to Commerce Township. • News release with details on all the plans/events scheduled for the upcoming Oakland County Fair at Springfield Oaks. 9. MRPA Hall of Fame: Also attached is correspondence from the Michigan Recreation and Park Association notifying us that our nomination for Ralph Richard to be inducted into the MRPA Hall of Fame as been accepted. The induction ceremony will be held at the Summit on the Park Community Center in Canton on Thursday, October 6, 2011. 10. Recognitions: • Congratulations to Business Development Representative Stephanie Mackey, who recently graduated from Leadership Oakland. • Congratulations to Vice Chairman McCulloch who has been elected as treasurer of the Huron -Clinton Metropolitan Authority, 11. NACPRO Award: Staff has been notified by the National Association of County Parks and Recreation Officials that Chairperson Emeritus Pecky Lewis, Jr. has been selected as a recipient of the 2011 NACPRO Outstanding Public Official Award. The award will be presented at NACPRO's annual Awards Banquet on July 17 in Portland, Oregon. 019M 12. Enbridge Update: Staff continues to work with Enbridge on the 2010/2011 restoration project that included the pipeline work at Rose Oaks County Park. Enbridge will be requesting an extension to plant trees. Staff has also been notified that Enbridge will be completing a pipeline replacement project, which will include replacing the pipeline at Rose Oaks. A project handout is being finalized by Enbridge, but Enbridge officials indicate they are in the early stages of this maintenance project. 13. Parks Commission Vacancy: The appointment of a replacement to fill Mr. Palmer's vacancy on the Parks Commission was on the June 27 General Government Committee agenda for discussion. Staff expects a candidate to be appointed at the July 6 Board of Commissioners meeting. The applicants are: A. David Baumhart, James O'Reilly, Corinna Khederian, and Noreen Keating. 14. Schedule for the August 3 meeting includes: 9 —10:30 a.m. Commission Meeting 10.45 a.m. Park Tour Noon Dedication Ceremony, Independence Oaks -North 12:30 Lunch 1 p.m. Depart Please dress in your blue Commission shirts and wear comfortable walking shoes. Photos will be taken. 15. Independence Oaks -North Residential Lease: A copy of a letter being sent to our lessees at Independence Oaks -North is attached to make you aware we are terminating their lease. 16. Nature Center/Interpretive Program Update: Staff recently met with HCMA staff regarding: • A regional model for providing interpretive services • More immediate opportunities to standardize business practices — sharing staff resources collaborate through consolidated efforts for purchasing, marketing opportunities, and staff training Staff also met with Vickie Markavitch, Superintendent of Oakland Intermediate School District. Superintendent Markavitch provided staff with pending curriculum changes that will further limit the ability of school district students to have field trips. Our staff is looking at reallocating our full-time resources and some part-time resources to go to the schools on an even greater level. We are looking at our full-time resources being allocated in accordance with our district operations and proposing 3 — 4 days of operations. We are also looking at repurposing the existing nature center to a visitor center that may focus on gateway opportunities to recreation, which may include adaptive recreation, outdoor special events, health and wellness, and other core program service offerings. For August, staff will be providing a preliminary proposal for the allocation of resources and program offerings focused on Lewis E. Wint and Friendship Woods. 9D-3 Upcoming Events — July Adaptive Recreation July 8 Summer Social — "American Picnic" at Independence Oaks July 1 I Golf lessons at Beechwoods for Individuals with Disabilities July 12 Golf at Red Oaks for Individuals with Disabilities July 14 Adaptive Day at Oakland County Fair at Springfield Oaks July 16 Dream and Wings — Airplane rides for Kids with Disabilities July 18 Golf lessons at Beechwoods for Individuals with Disabilities July 19 Golf at Red Oaks for Individuals with Disabilities July 25 Golf lessons at Beechwoods for Individuals with Disabilities July 26 Golf at Red Oaks for Individuals with Disabilities Field Sports — Lyon Oaks July 7 — 9 Cricket Tournament July 16 —17 Cricket Play July 23 — 24 Cricket Play July 30 — 31 Cricket Play Field Sports — Catalpa Oaks July 25 — 29 South Oakland Soccer Club — Soccer Camp Ongoing Stay and Play Social Club; Sunday and Wednesday Soccer Concerts July 7 Red Oaks Soccer Complex — Urban Prairie July 15 Red Oaks Soccer Complex — Chautauqua Express (Youth — Day) July 21 Catalpa Oaks — Back Beats OC Parks Express July 7 Hazel Park Day Camp to Red Oaks Waterpark July 11 Huntington Woods Day Camp to Waterford Oaks Waterpark July 12 Berkley Day Camp to Groveland Oaks July 12 Berkley Seniors to Independence Oaks July 13 Arden Court Assisted Living (Beverly Hills) to Independence Oaks July 13 Oak Park Day Camp to Groveland Oaks July 14 Judson Center (Autism) to Oakland County Fair July 14 Troy Day Camp to Groveland Oaks July 15 Troy Day Camp to Red Oaks Youth Concert/Waterpark July 19 Southfield Parks and Recreation to Addison Oaks (2 buses) July 20 Lockwood Assisted Living (Waterford) to Independence Oaks July 21 Hazel Park Day Camp to Independence Oaks S0 July 21 Royal Oak Township Day Camp to Red Oaks Waterpark July 22 Berkley Day Camp to Red Oaks Waterpark July 25 Oak Park Day Camp to Waterford Oaks Waterpark July 26 Hazel Park Day Camp to Waterford Oaks Waterpark July 26 Berkley Seniors to Springfield Oaks/Ellis Barn July 27 Cambridge Nursing Home (Clawson) to Independence Oaks July 28 Judson Center (Autism) to Independence Oaks July 29 Berkley Day Camp to Red Oaks Waterpark Campground Recreation July 1 Freedom Fireworks Festivities at Addison Oaks July 1 Freedom Fireworks Festivities at Groveland Oaks July 7 Christmas in July at Addison Oaks July 7 Bark Blast at Groveland Oaks July 14 Mardi Gras Gala at Addison Oaks July 14 Campground Carnival at Groveland Oaks July 21 Wild Water Weekend at Addison Oaks July 21 Mardi Gras Gala at Groveland Oaks July 28 Art & Music at Addison Oaks July 28 Wonderful Wildlife at Groveland Oaks Special Events, Does, Golf, and Health & Wellness July 2 Patriotic Pooches at Orion Oaks July 5 Junior Golf Program at White Lake Oaks July 5 Women's Just for Fun No Score Golf League July 9 Canines, Coffee and Conversation July 10 Family Walk at Groveland Oaks July 11 Adult Golf Lessons, Ladies Only July 12 Junior Golf Program at White Lake Oaks July 12 Women's Just for Fun No Score Golf League July 12 Adult Golf Lessons July 16 Kites over Catalpa at Catalpa Oaks July 18 Adult Golf Lessons, Ladies Only July 19 Junior Golf Program at White Lake Oaks July 19 Women's Just for Fun No Score Golf League July 19 Adult Golf Lessons July 19 Canines, Coffee and Conversation at Lyon Oaks July 24 Dog Walk at Independence Oaks July 25 Family Walk at Catalpa Oaks July 25 Adult Golf Lessons, Ladies Only July 26 Junior Golf Program at White Lake Oaks July 26 Women's Just for Fun No Score Golf League July 26 Adult Golf Lessons July 30 Family Walk at Waterford Oaks 3m July 31 Yappy Pet Expo at Orion Oaks Nature/Interpretive Programs July 9 Garden Work Bee July 10 StarLab/Outreach July 11 StarLab/Outreach (Includes Wild Adventure Camp) July 11 Nature Discovery (incl. OC Express/Ellis Barn; waterparks; campgrounds) July 12 — 17 Staff facilitating activities at Ellis Barn, during OC Fair at Springfield Oaks July 13 Field Trip (includes OC Express Youth Camp/Tour) July 14 Garden Work Bee July 16 Insect Hike July 19 — 21 "Sense-ational" Animals Mini -Camp July 21 Garden Visit July 23 Summer Star Party July 27 Tuning Your Tot into Summer July 28 Garden Work Bee July 30 Tuning Your Tot into Summer Aquatics July 5 — 9 Junior Lifeguard Safety Class at Waterford Oaks Waterpark July 6 — 10 Riverwalk at Red Oaks Waterpark July 8 Family Fest at Waterford Oaks Waterpark Volunteer Opportunities June 21 — July 26 Junior Golf Program at White Lake Oaks July 2 Patriotic Pooches at Orion Oaks July 8 Family Fest at Red Oaks Waterpark July 9 Bridging the Stream at Springfield Oaks Rotary Park July 16 Kites Over Catalpa at Catalpa Oaks July 31 Yappy Days Pet Expo at Orion Oaks Mobile Recreation July 1 Oakie at Addison Oaks July l Climbing Tower at Berkley July 1 Puppet Mobile at Addison Oaks July I Festival I Package at Addison oaks July 1 Mini -Festival Package at Addison Oaks July 2 GO! Cache at Addison Oaks July 2 Retro Gaines at Addison Oaks July 2 Puppet Mobile at Groveland Oaks July 2 Festival I Package at Groveland Oaks July 2 Mini -Festival Package at Groveland Oaks July 2 Oakie at Groveland Oaks July 3 GO! Cache at Groveland Oaks July 3 Retro Games at Groveland Oaks July 4 GO! Bike at Huntington Woods July 4 Retro Games at Huntington Woods July 4 Oakie at Oak Park July 4 Puppet Mobile at Oak Park July 5 GO! Cache at Ferndale July 5 GO! Bike at Hazel Park July 5 Climbing Tower at Royal Oak July 6 Climbing Tower at Troy July 6 GO! Cache at Madison Heights July 6 GO! Fish at Madison Heights July 7 Climbing Tower at Troy' July 7 Festival II Package at Berkley July 7 Festival I Package at Madison Heights July 8 GO! Cache at Huntington Woods July 8 GO! Fish at Huntington Woods July 8 Festival II Package at Madison Heights July 8 Climbing Tower at Madison Heights July 8 GO! Cache at Madison Heights July 8 GO! Fish at Madison Heights July 8 Retro Games at Madison Heights July 8 Puppet Mobile at Madison Heights July 8 Storytelling at Madison Heights July 9 Festival II Package at Detroit July 9 Climbing Tower at Detroit July 9 Puppet Mobile at Clawson July 9 Festival Il Package at White Lake July 11 —15 WA Camp at Independence Oaks July 11 GO! Cache at Independence Township July 12 GO! Bike at Ferndale July 12 Puppet Mobile at Oak Park July 12 Bouncer at Ferndale July 12 Festival I Package at Ferndale July 13 GO! Bike at Holly July I3 GO! Fish at Holly July 13 Festival 11 Package at Springfield Oaks July 13 Puppet Mobile at Springfield Oaks July 13 Obstacle at Pontiac July 13 Festival Il Package at Pleasant Ridge July 14 Festival II Package at Springfield Oaks July 14 Puppet Mobile at Springfield Oaks July 14 Bouncer at Pleasant Ridge July 14 Mini -Festival at Springfield Oaks 9 D-7 July 14 Climbing Tower at Springfield Oaks July 14 Climbing Tower at Wixom July 15 Festival II Package at Madison Heights July 15 GO! Cache at Rochester July 15 Puppet Mobile at Rochester Hills July 16 Bouncer at Quake on the Lake July 16 Festival I Package at Royal Oak Township July 16 GO! Cache at Rochester July 16 Festival 11 Package at Village of Leonard July 16 Retro Games at Village of Leonard July 17 Festival 1I Package at Quake on the Lake July 17 Obstacle at Quake on the Lake July 17 Climbing Tower at Quake on the Lake July 18 GO! Cache at Auburn Hills July 19 GO! Fish at Ferndale July 19 Mini -Festival Package at Wolverine Lake July 19 Storytelling at Addison Township July 20 Climbing Tower at Clawson July 21 Festival II Package at Southfield July 21 Bouncer at Berkley July 21 Puppet Mobile at Huntington Woods (2 units) July 21 GO! Cache at Lake Orion July 22 Climbing Tower at South Lyon July 22 Retro Games at Hazel Park July 22 GO! Cache at South Lyon July 23 Festival I Package at Bloomfield Hills July 23 Festival 11 Package at Pontiac July 23 Bouncer at Pontiac July 23 Obstacle at Pontiac July 23 Climbing Tower at Pontiac July 23 Puppet Mobile at Detroit July 24 Mini -Festival Package at Oxford July 24 Festival I1 Package at Oak Park July 25 — 29 WA Camp at Independence Oaks July 25 GO! Fish at Oak Park July 26 Storytelling at Berkley July 26 Bouncer at Hazel Park July 26 Climbing Tower at Troy July 26 Puppet Mobile at Royal Oak July 26 GO! Bike at Ferndale July 27 GO! Cache at Independence Township July 27 Festival II Package at Pontiac July 27 Puppet Mobile at Bloomfield Hills July 28 Mini -Festival Package at Holly July 28 Festival II Package at Royal Oak July 28 Obstacle at Troy •m July 29 GO! Cache at Clarenceville July 29 GO! Fish at Clawson July 29 GO! Bike at Clawson July 29 Storytelling at Clawson July 29 Climbing Tower at TACOM July 29 Climbing Tower at Clawson July 30 Festival 1 Package at White Lake Township July 30 Mini -Festival Package at Berkley July 30 Festival 11 Package at Waterford Oaks BMX July 30 Bouncer at Waterford Oaks BMX July 30 Climbing Tower at White Lake Township July 30 Puppet Mobile at White Lake Township July 30 GO! Fish at Southfield July 30 GO! Bike at Southfield Dome Last Updated: June 10. 2011 1:OOAM ,-% w n F •.,,, 1 Township buys Proud d Lake s ot i state rom Proud Lake property to remain natural area eI open .tpr �) .,•i lic Josh Katzensteln/ The Detroit News Commerce Township — Township residents' long fight to preserve natural areas finally is being fulfilled. The state Department of Natural Resources this week agreed to sell the 500-acre eastern unit of the Proud Lake State Recreation Area to the township for $2.8 million. Director of DNR Rodney Stokes was to approve the transaction Thursday night at a Natural Resources Commission meeting. "This is a deal we've been wanting to worts out the last few years," said Mary Dettloff, a DNR spokeswoman. The township is buying it with funds from a millage residents passed in 2004 to protect natural land in the township. When the DNR appraised the land for a commercial developer in 2006, residents worked to prevent a sale. More than 3,000 residents signed a petition sent to the DNR in favor of saving the land, and more than 400 attended a 2007 DNR meeting to support keeping the area public, said Kirt Manecke, president of LandChoices, a Milford -based nonprofit that works to protect natural land. The initial appraisal from the DNR totaled nearly $15 million, and the declining economy prompted the developer to back out. A combination of deed restrictions and diminished property value lowered the cost for the township. Improvements could include trails, fishing ponds, signs and athletic fields, "(Residents) didn't want it to be sold to begin with, but if it was going to be sold, they wanted it sold to the township," said Ellen Smith of Commerce, secretary of Save Our State Land, a group of Commerce Township residents working with LandChoices. "This is a heck of a bargain." Wise Road bisects the plot. Hayes Creek, a tributary of the Huron River, runs through the southern portion, The only buildings on the site are remnants of a former Nike missile base, which the U.S. Department of Defense stopped using decades ago. The land must be open to the public for use as open space, wildlife habitat and public outdoor recreation purposes in perpetuity, according to a letter from the NRC to Stokes. jkatzenstein@detnews.com (313) 222-2019 From The Detroit News: http://detnews.com/article/20110610/METRO02/106100380/Commerce-Township-buys- Proud-Lake-plot-from-state#ixzzl PAZHOl HR 9D-11 fr 1� i r S�.Y' .! �� � �� Y � � � � � � ' r � � � ,� a .,.-�I 7:�� �s t,� � •y �� , `'I NEV�� RELEASE June 15, 2011 Desiree Stanfield 248-858-4627 Calendar Item . OAKLAND COUNTY PARKS AND RECREATION HOSTS OAKLAND COUNTY FAIR EVENT NAME Oakland County Fair WHAT: The Oakland County Fair offers a week of low cost fun at Springfield Oaks County Park, July 12 — 17. Free activities offered at the fair include an exotic petting zoo, racing pigs, miracle of birth barn and a circus. Thursday, July 14 is Oakland County Parks Day and Special Needs Day. Guests with a 2011 Annual Vehicle Permit receive free parking. From 9 - 11 a.m., the carnival will open early for kids with special needs to ride with a mentor and attend a special showing of the circus. Main Arena Events include the Super Kicker Rodeo, Demolition Derby and Monster Trucks. Main Arena Events, carnival rides and food are an additional cost. The carnival is open Tuesday — Friday, 1 —11 p.m., Saturday, noon —11 p.m. and Sunday, noon — 9 p.m. Fair parking is $10/vehicle. Walk-in entry is $4/person. WHEN: July 12 — 16 9 a.m. — 11 P.M. July 17 9 a.m. — 9 p.m. WHERE: Springfield Oaks County Park, 12451 Andersonville Road in Davisburg. ADDITIONAL INFORMATION: For a complete list of fair happenings, rates and event times, call 248-634-8830 or visit www.oakfair.org. For more information about Oakland County Parks and Recreation, visit DestinationOakland.com or find us on Facebook. -30- Please include in all community event sections. 9D-12 F U end, Nark June 6, 2011 Mr. Dan Stencil Chief Executive Officer Oakland County Parks and Recreation 2800 Watkins Lake Road Waterford, MI 48328 Dan: On behalf of the Michigan Recreation and Park Association (MRPA), it is my pleasure to inform you that your nominee, Ralph Richard, has been selected to enter the MRPA Hall of Fame. As you know, the purpose of the MRPA Hall of Fame is recognition for professional and special individuals who have made outstanding, unique, lasting and extraordinary contributions to the parks and recreation profession and MRPA. The formal induction ceremony is planned for Thursday evening, October 6, 2011 at the Summit on the Park Community Center located in Canton and home to the MRPA Hall of Fame. An invitation and specific details will be provided to you later this summer. Official notification has been sent to Ralph. Thank you for your nomination. We look forward to a wonderful evening of celebration. Should you have any questions, please feel free to contact me at 616-395-0178 or Ann Conklin, MRPA Chief Operating Officer at 517-485-9888, or aconklin@mrpaonline.org. Sincerely, Darrin Duistermars Chair MRPA Hall of Fame Committee -2gG5 Woodlake Circle (- Suite iBo t 0l;cm0S, M) g886y (517) p65.088 c iax (py) y65-7931 < iv mmynonlinc.org 9D-13 and Rcric Cimo atfun Hall of Fame David "Burl" Brown Hurley Coleman Mike Engan Larry Fitch Pete Harlow Luther Holt R. Dan Musser ®an Musser, III Ralph Richard Ikon Sparpana October 6, 2011 Summit on the Park 46000 Summit Parkway Canton, ill 48188 2465 WoodlAe Circle t. Smuc i8o c 01MM001148864 (517) 485•9888 s rax (517) 485.7932 e u4wv.mrpn0nline.0r9 9D-14 NATIONAL ASSOCIATION OF COUNTY PARKAND RECREATION OFFICIALS An Affiliate of National Association of Counties and the National Recreation and Park Association Daniel J Stencil Executive Officer 2800 Watkins Lake Road Waterford, MI 48328 Dear Mr. Stencil: Congratulations! It is my pleasure to inform you that your nomination of Pecky D Lewis Jr. has been selected as a recipient of the 2011 NACPRO Outstanding Public Official Award. The award will be presented at the annual Awards Banquet on Sunday evening, July 17, 2011 during the NACPRO meeting in Portland Oregon. The Awards Banquet will be held in the Banquet Room of the Irving Street Kitchen Restaurant 701 NW 131n at Irving Street Portland Oregon. A cocktail reception begins at 5:30 pm (cash bar) and dinner begins after 6:00 pm. Following a bountiful meal based on fresh local foods, the NACPRO Awards of Excellence will be announced and new board members and officers will be installed. With the selection of your nomination as an award winner, one (1) complimentary dinner will be held for Pecky D Lewis Jr. at the Awards Banquet; however, you are welcome to register additional attendees at a cost of $70 per person. In order to confirm your attendance at the Awards Banquet, please contact Jennifer Ragsdale via email atJennifer.ragsda)e@snco.us or call her at 785-291-2605 with your availability. Again, on behalf of the NACPRO Awards Committee, please accept our congratulations on a great initiative and for your accomplishments in the field of Parks and Recreation. We look forward to seeing you in Portland, Oregon for the 2011 NACPRO conference. I have attached the Conference registration information to this letter. If you have further questions regarding the conference, please contact Dan Gooch at 630-920- 0195 or rdan ooch ,aol.com. Sincerely, ohn E. Knigh NACPRO A ards Committee Chair Attachment 9D-15 Enbridge (U.S.) Inc. Joe Martucci 1409 Hammond Ave. Enbridge Community Relations Superior, Wl 54880 1-800-210-4362 Joe.martucci@enbridge.com he, ay 13, 2011 Name Title Department Address i Address 2 City, State, 'Lip Dear Name: As a follow up to my letter of May 2.2011, 1 am writing to update public officials along a portion of Enbridge's crude oil pipeline that crosses northwestern Indiana through southeastern Michigan regarding our near -tern; and ongoing maintenance plans for this pipeline. This 293-mile-long pipeline is referred to as "Line 613" by Enbridge and is part of its Lakehcad System (Lakehead Pipe L:'ne Company was renamed Enbridge in 2001). You may recall that, as part of our ongoing system -wide pipeline integrity program, we have conducted a number of internal inspections of Line 6B and have investigated and remcdiated sites along the pipeline in cases where features requiring repair %}ere identified by the internal inspections. In addition to excavations and repairs and in parallel with that effort, we have reviewed the feasibility of various other maintenance approaches going forward. For this review process, Enbridge is conducting civil and environmental surveys along various segments of the pipeline route. We have organized this overall effort and devoted a team into what we call the "Line 6B Maintenance and Rehabilitation Project." We are now proposing. subject to regulatory approval, to replace approximately 75 miles of the existing Line 6B, consisting of 65 miles in Michigan and 10 miles in Indiana. The sections proposed to be replaced were chosen, in part, because they are immediately downstream of active pumping stations or would likely require continuing repairs in coming years. Over the long term, Enbridge anticipates that pipeline replacement in these areas will obviate the need for recurring excavations and repairs along these segments. By taking this approach, w'e belie\•e it will result in fewer disturbances to landowners and communities in the long run. A high-level conceptual mnp of the planned segments is attached. As currently planned, the new pipeline segments will require Enbridge to widen or acquire new right-ollway in some areas to ensure sufficient room between the currently active Line 6B pipeline and an adjacent natural gas pipeline. Following installation of the new pipeline segments, the existing pipeline segments being replaced will be purged of oil, filled with nitrogen, and permanently and safely deactivated in compliance with federal pipeline safety regu',ations. 9D-16 NI'vy i 3, 201 1 Page 2 The purpose of Enbridge's Line 6B Maintenance and Rehabilitation Project is to expand on our routine activities through a series of comprehensive assessments, repairs and other actions. As part ofthis effort, during 2010 and the first half of 2011, Enbridge completed sorrre 400 repairs and replaced approximately three miles of pipe along Line 613, including 14 separate segments in Michigan's Livingston and Oakland counties as well as the pipeline crossing boneath the St. Clair River. i'he Line 6B Maintenance and Rehabilitation Project is part of Enbridge's ongoing pipeline integrity management program that is adapted and expanded based on the operating and physical conditions of each pipeline segment. Until the Line 6B project is complete, and subject to federal regulatory approval, F bridge will continue to operate Line 6B at lower than normal operating pressures. Enbridge is proposing to complete the line segment replacement poilion of this overall program by year-end 2012 so that reliable and safe crude oil delivery can continue in order to meet the everyday energy needs of consumers and businesses in the region. Enbridge will soon initiate- discussions with landowners to widen or acquire new right-of-way and begin regulatory permitting, including with the Michigan Public Service Commission. We also will keep affected public and public officials updated as our Line 6B Maintenance and Rehabilitation Project continues to progress. if you or your constituents have any questions on this project, please contact me toll -free at 500- 210-4362 or via e-mail atioe.martucci,r enbridae.com. Cordially, I= Joe Marlucci Enbridge Community Relations Consultant Enc. 9D-17 Enbridge Line 66 Maintertance and Rehabilitation Project Flint C 0° _ Lansing Ortonviile Howell C Stockbridgeo CBrighton Troy Kalamazoo Battle Creek Detroit. C , C, Jackson O 0 Ann Arbor Marshall Dowagiac C__ Mendon C''Chicago Ntles� _ 0sturgis Michigan City C• � GGary _ �La Porte _ Griffith Enbridge Energy Partners plans to replace approximately 75 miles of the Line 6B pipeline in Indiana and Michigan. The replacements include five -mile sections starting from the Griffith and La Porte IN. and Niles, Mendon, and Marshall Mi. pump stations as well as 50 miles of pipeline starting at the Stockbridge pump station. Subject to regulatory approvals, the new segments of pipeline will be installed beginning in 2012 and operational by early 2013. Enbridge Energy Partners, L.P. owns and operates a diversified portfolio of crude oil and natural gas transportation systems in the United States. Its principal crude oil system is the largest transporter of growing oil production from western Canada. The system's deliveries to refining centers and connected carriers in the United States account for approximately 13 percent of total U.S. oil imports; while deliveries to Ontario, Canada satisfy approximately 70 percent of refinery demand in that region. ; �"i" " r`. t1-'. 'i - J. ,.' _4:...:i2J;'�J6 i.b4�.���•%i,,�\� �:�,.�.,i::.,'.�ai;l8ir!'.C.:'-:71 f_ _'. L June 29, 2011 Ms. Melanie Alexander and Mr. & Mrs. Delmar Miller 9965 Sashabaw Road Clarkston, MI 48348 Re: 9965 Sashabaw Road NOTICE OF LEASE EXPIRATION Dear Ms. Alexander and Mr. & Mrs. Miller: Pursuant to the terms of our present lease agreement, you are hereby notified that the lease for the above premises ends on August 31, 2011. Please begin making plans to vacate the premises by August 31, 2011. Pursuant to the terms of the lease the premises must be returned to the Landlord in the same condition as they were at the commencement of the lease. Therefore, please remove all personal property and any rubbish or debris. As you know, Oakland County acquired the property you occupy by utilizing a Michigan Department of Natural Resources Trust Fund Grant. Therefore, you may be eligible for certain relocation benefits. Michael Hughson, Property Management Specialist will be contacting you in the next few days to explain your possible benefits. Thank you, :,;u A. FW /LI I CU "C' w 1pr�< Daniel J. Stencil r`°'' Execute Officer ell Yostin ,v D. Lpwi;, I,. cc: M. Hughson aline l ong R. (VIC"illi-o ny J. Hall ks Fsiq,c, P. Castonia 0.1 M. Boyd J. Dunleavy ,afire+ 9D-19 . i __.. ._ + .. �' .. :1 .•-_ -�..,.,-L�:'.Fr c,iC'-'•Ilia:( ��'iCC1L3icC-_ �•��. '.' - �U,: is i.:•r)!i:, ]j; c ^�11. ' 2{lv IilO;t�Ci2 `tllE (JirJiuCtlCYi of na!L'rtl f-`cL f,