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HomeMy WebLinkAboutAgendas/Packets - 2011.06.01 - 402012800 Watkins Lake Road . Bldg 97W . Waterford, MI 48328-1917 248.858.0906 • 1.888.00PARKS • Destination0akland.com GZAKLAND COUNTYPARKS May 26, 2011 Oakland County Parks and Recreation Commission Oakland County, Michigan Commissioners: A meeting has been called of the Oakland County Parks and Recreation Commission as follows: PLACE ............................. Oakland County Parks Administration Office 2800 Watkins Lake Rd Waterford, MI 48328 TIME .............................. Wednesday, June 1, 2011 9:00 a.m. PURPOSE .......................... Regular Meeting This meeting has been called in accordance with the authorization of Chairman Gerald Fisher of the Oakland County Parks and Recreation. Sincerely, Gerald A. Fisher Chairman Daniel J. Stencil John P. McCulloch Vice-chairman Executive Officer J. David VanderVeen Secretary Robert Kostin Next Meeting: Wednesday, July 6, 2011 at Oakland County Parks Administration Pecky D. Lewis, Jr. Christine Long Building. Gary R. McGillivray Charles Palmer John Scott Eri- _ Wilson Dar,jel J. Stencil Executive Officer D:\$ ataUvl do ument 1 OMMISS ON\a endaltr.doc 0 ur mission D:\Rata proYvic�e quad€y recreational experiences that encourage healthy lifestyles, support economic prosperity and promote the protection of natural resources. Oakland County Parks and F " "-eation Commission Meeting 2800 Watkins Lake R, _, Waterford, MI 48328 June 1, 2011 Agenda Action Required Presenter/Phone 4 9:00 a.m. Public Hearing — Adoption of Fiscal Year 2012 Operating Budget G. Fisher/248.514.9814 D. Stencil/248.858.4944 J. Phelps/248.858.5319 1. Call Meeting to Order ------ G. Fisher 2. Roll Call ------ " 3 . Pledge of Allegiance ------ " 4. Approval of Minutes: May 4, 2011 Regular Meeting Approval K. Kohn/248.858.4606 5. Approval of Agenda Approval G. Fisher/D. Stencil/248.858.4944 6. Public Comments G. Fisher 7. CONSENT AGENDA A. Internal Service Funds Journal Voucher Register for month ending Approval J. Phelps/248.858.5319/D. Stencil 4/30/11 (FM 7, FY 11); Oak Management, Inc., Credit for Services Rendered Register for January, February, & March, 2011 (FM 4, 5 &.6, 2011); and Payment Register for month ending 4/30/11(FM 7, FY 11) B. Monthly Financial Statement Executive Summary for month ending Approval J. Phelps/D. Stencil 4/30/11 (FM 7, FY 11) C. Second Quarter FY 2011 Forecast Approval J. Phelps/D. Stencil 8. REGULAR AGENDA A. Recognition Presentation — Charles Palmer Informational G. Fisher B. Partnership Presentation: Waterford Mott High School — Water Quality Informational K. Dougherty/C. Gannon - Testing @ Waterford Oaks Piacentini/248.858.0704 C. Staff Introduction: Matt Bierlein, CMU Intern Informational J. Dunleavy/248.858.4647 D. 1 012 Proposed Operating Budget Adoption E. Red Oaks Golf Course Tuff Shed Bldg. & Site Demolition/Restoration F. Consumers Energy Company Easement Resolution — Orion Oaks G. Independence Oaks -North Parking Lot Change Order H. Proposed Policy on the Sale of Alcohol in Park Facilities I. July is National Parks and Recreation Month Resolution 9. STAFF REPORTS A. Lewis E. Wint Nature Center/Friendship Woods Follow-up Report B. April (FM 07 FY 11) Activity Report C. Executive Officer's Report 10.OLD BUSINESS 11. NEW BUSINESS Approval D. Stencil/J. Phelps Approval M. Donnellon/D. Stencil Approval M. Donnellon/D. Stencil Approval M. Donnellon Approval G. Fisher/D. Stencil Approval D. Stencil Informational D. Stencil/Staff Receive and File Receive and File Next Meeting: 9 a.m. on Wednesday, July 6, 2011 at the Parks Commission's administration office. J. Dunleavy/248.858.4647/ L. Gee/248.431.1365 D. Stencil G. Fisher G. Fisher OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING May 4, 2011 Chairman Fisher called the meeting to order at 9:11 a.m. in the board room of the Springfield Oaks Fair Board Office. COMMISSION MEMBERS PRESENT: Gerald Fisher, Robert Kostin, Pecky D. Lewis, Jr., Christine Long, John McCulloch, Gary McGillivray, John Scott, J. David VanderVeen COMMISSION MEMBERS ABSENT WITH NOTICE: Charles Palmer, Eric Wilson ALSO PRESENT: Parks and Recreation OC Fiscal Services OC Corporation Counsel Oakland County 4-H Fair Board Ducks Unlimited, Great Lakes/Atlantic Regional Office APPROVAL OF MINUTES: Daniel Stencil, Executive Officer Mike Donnellon, Chief -Parks Fac., Maint. & Ops. Terry Fields, Chief - Recreation Programs & Services Vic Chiasson, Project Advisor Jon Noyes, Planning Supervisor 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 Jeff Phelps, Supervisor II Jody Hall, Assistant Corporation Counsel LC Scramlin, General Manager Jenifer Christman, Mgr of Conservation Programs Lands Kristin Schrader, Communications Department Moved by Mr. Scott, supported by Mr. McGillivray to approve the minutes of the regular meeting of April 6, 2011, as written. AYES: Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. APPROVAL OF AGENDA: Moved by Mrs. Long, supported by Mr. Kostin to approve the agenda with the following correction: Item 8D, change wording to Independence Township/Oakland County Parks Intergovernmental Safety Path Preliminary Understanding — Independence Oaks -North. AYES: Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. 4-1 (Commission Meeting, May 4, 2011) PUBLIC COMMENTS: LC Scramlin, General Manager of the Oakland County 4-H Fair Board, welcomed the Commission and staff to the park, sharing a brief history of the partnership between the 4-H Fair Board and Oakland County Parks, along with the importance of the agricultural heritage of the county. He also announced the Oakland County Fair will be held on July 12-17 this year. There were no other comments or questions received by the public. CONSENT AGENDA: Moved by Mrs. Long, supported by Mr. Kostin to approve all items under the Consent Agenda as follows: Internal Service Funds Journal Voucher Register for month ending 3/31/11 (FM 6, FY 11); Oak Management, Inc., Credit for Services Rendered Register for January, February, and March, 2011 (FM 4, 5 & 6, FY 2011); Payment Register for month ending 3/31/11 (FM 6, FY 11); Monthly Financial Statement Executive Summary for month ending 3/31/11 (FM 6, FY 11). AYES: Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. DUCKS UNLIMITED RECOGNITION PRESENTATION: Parks staff presented Ducks Unlimited with a plaque in recognition of its efforts in support of the acquisition of the Upper Bushman Lake property at Independence Oaks, coordinating efforts to apply for a $200,000 grant from the Carl's Foundation, of which Oakland County Parks received $95,000. In addition, Ducks Unlimited donated a 2.5-acre parcel immediately adjacent to the park off Sashabaw Road. NORTH OAKLAND HEADWATERS LAND CONSERVANCY DONATION AGREEMENT: Moved by Mrs. Long, supported by Mr. VanderVeen to adopt the following resolution in support of the donation agreement with the North Oakland Headwaters Land Conservancy to accept a $16,000 donation to assist with the stewardship of the Upper Bushman Property at Independence Oaks: WHEREAS the North Oakland Headwaters Land Conservancy (NOHLC) desires to see the headwaters of the Clinton River in Independence Township, Michigan protected and the water quality of its wetlands, lakes, and streams preserved; and WHEREAS the County purchased certain property in Independence Township, Michigan including the Upper Bushman Lake and the surrounding land (parcel number # 08- 03-201-007) (hereinafter "Upper Bushman Property') to expand the size of Independence Oaks County Park; and WHEREAS it is the intention of the Oakland County Parks and Recreation Commission to develop the Upper Bushman Property creating recreational uses that are compatible with land and water stewardship; and WHEREAS the Oakland County Parks and Recreation Commission has sought collaborative relationships with other organizations, that have missions similar to NOHLC, in order to raise funds to assist with the stewardship of the Upper Bushman Property, 4-2 (Commission Meeting, May4, 2011) E 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 acceptance of NOHLC's Monetary Donation of $16,000 towards the stewardship of the Upper Bushman Property, and 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 acceptance of this monetary donation. AYES: Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. SPRINGFIELD OAKS ROTARY PARK PEDESTRIAN BRIDGE: Moved by Mr. Lewis, supported by Mr. McGillivray to approve a budget of $6,000 ($4,822.38 in materials plus contingency) for the Springfield Oaks Rotary Park Pedestrian Bridge Replacement Project, and to transfer the $6,000 from the Operating Budget Contingency to the Springfield Oaks Grounds Maintenance line item. AYES: Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. Commission complimented staff on the collaborative effort between the Oakland County Parks and the community on this project. ` INDEPENDENCE TOWNSHIP/OAKLAND COUNTY PARKS INTERGOVERNMENTAL SAFETY PATH PRELIMINARY UNDERSTANDING — INDEPENDENCE OAKS -NORTH: Staff has been contacted by the Charter Township of Independence requesting consideration of a potential collaboration to extend the existing safety path from the park entrance north to the intersection of Oakhill and Sashabaw roads. The Parks Commission has previously worked with other municipalities to extend, install and fund trails at other parks, and this offers another collaborative opportunity to create trail connections as identified in county -wide recreation needs assessment surveys. Discussions will include the identification of potential routes, safety concerns or issues, funding, etc. Chairman Fisher recommended hold harmless language be included in the potential agreement any time the path veers from the road right-of-way. Moved by Mr. Scott, supported by Mr. McGillivray to authorize staff to continue discussions with Charter Township of Independence officials to identify a route and enter into a potential letter of agreement for a collaboration to extend the existing safety path on Sashabaw Road from the Independence Oaks County Park entrance north to the intersection of Oakhill and Sashabaw roads. AYES: Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. 4-3 (Commission Meeting, May4, 2011) FY 2012 PROPOSED OPERATING BUDGET RECAP: At the April 27 Executive Committee Meeting, staff was directed to look at ways to reduce operating expenses at the Wint Nature Center. Staff is looking at options for the facility, but is also focusing on the subsidy levels of all the parks/facilities throughout the parks system. In addition, staff will be focusing on generating additional revenue, including leveraging other opportunities such as partnerships and collaborations. Vice Chairman McCulloch reiterated the expectation of staff presenting a concrete plan addressing budget and programmatic issues within the 60-day time frame set at the April 6 Commission meeting. Staff was directed to provide at the May 25 Executive Committee meeting a proposed policy on the reserves — how the benchmark levels were determined, their impact on the budget, and a plan for how the two reserves (operating and capital) will be replenished. ACTIVITY REPORT: The Activity Report for March (FM 06 FY 2011) was accepted as filed. MOBILE RECREATION: PAST PRESENT AND FUTURE: Project Advisor Vic Chiasson presented a summary and synopsis of past, present, and future perspectives of the Mobile Recreation Program. Mr. Chiasson shared the following recommendations for the future of the program, including: • Conduct interview sessions with local communities to see how we can best serve those communities • Develop a targeted sponsorship process to secure funding for new transit buses and mobile stages • Develop a phased program to repurpose Mobile Recreation and create new Mobile Recreation units based on the core program areas from the Recreation program Business Plan • Use Catalpa Oaks as a base to stage and store Mobile Recreation units for more effective use of staff resources • Continue expanding the OC Express Program COMMUNICATIONS/MARKETING UPDATE: Communications Supervisor Desiree Stanfield provided an update on communications and marketing initiatives for this summer, along with major responsibilities of the section; including e-marketing; generating media interest; writing news releases and professional articles; producing the annual report; monitoring and updating the website. The department also researches, orders, and distributes the promotional items for the department. Samples were provided, and commissioners were encouraged to let the communications staff know what items they would like for their annual supply of 500 items. Commission suggested contacting Doug Smith of the Pure Michigan campaign. The Pure Michigan campaign is expanding; it might be worthwhile to work jointly and better leverage our advertising dollars. Also, contact local cable companies for marketing/promoting local recreation opportunities close to home. EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's report filed in the agenda, the following information was noted: MW (Commission Meeting, May 4, 2011) ---Staff will be bringing for Commission information and approval expenses for the demolition of the shed property at the Red Oaks Dog Park. ---A dog agility course, donated by The Nutro Company, opens at the Red Oaks Dog Park on May 7. --Vice Chairman McCulloch updated the Commission on the progress of the committee formed to address the environmental sustainability policy and the wetlands bank proposal. He noted staff has been directed to proceed with the RFQ for the wetlands bank to see what revenue would be associated with that project. Commission will ultimately see the results of that RFQ for a decision on whether or not to pursue. The sustainability policy will be revised with a one -paragraph policy for Commission adoption with standard operating procedures included in greater detail. The SOP will be reviewed with the Commission over a 6 —12- month timeline. --Lifeguard staff received the 2010 Gold International Aquatic Safety Award from the Commission's contracted aquatic safety consultant Ellis & Associates. OLD BUSINESS: None NEW BUSINESS: Commissioner Kostin requested information on the Recreation Passport license fee sales. The next Commission meeting will be held at 9:00 a.m. on Wednesday, June 1, 2011. Meeting was adjourned to a tour of the park at 10:45 a.m. J. David VanderVeen, Secretary Karen S. Kohn CPS/CAP, Recording Secretary 4-5 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: June 1, 2011 *INTERNAL SERVICE FUNDS JOURNAL VOUCHER REGISTER: April (FM7, 2011) *PAYMENT REGISTER: Voucher Report Period, April (FM7, 2011) TOTAL *BACKUP INFORMATION IS AVAILABLE FOR REVIEW. 781,634.86 311,442.44 $1,093,077.30 7A -1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION MONTHLY FINANCIAL STATEMENTS EXECUTIVE SUMMARY FM 7, FY 2011 (FOR MONTH ENDING 4/30/11) FY 2011 (OVER), UNDER % OF OPERATING BUDGET - Section A BUDGET YEAR TO DATE BUDGET BUDGET Operating Revenue $25,003,813.00 $14,576,242.67 $10,427,570.33 58.3% Operating Expense $25,003,813.00 $9,436,573.12 $15,567,239.88 37.7% REVENUE OVER/(UNDER) EXPENSES $0.00 $5,139,669.55 ($5,139,669.55) 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 PROJECT % OF BUDGET PLAN - Section B PROJECT COST PAYMENTS* BALANCE BUDGET TOTAL $17,196,524.51 $5,811,162.19 $11,385,362.32 33.8% *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 (OVER), UNDER % OF Section C BUDGET PAYMENTS BUDGET BUDGET TOTAL $18,956.12 $13,356.12 $5,600.00 70.5% SUMMARY of Sections A, B, and C 76-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 7, FY 2011 (FOR MONTH ENDING 4/30/11) 2011 YEAR TO (OVER), % OF REVENUE BUDGET DATE UNDER BUDGET BUDGET ADMINISTRATIVE SERVICES: Millage Tax $12,586,000.00 $12,813,069.17 ($227,069.17) 101.8% Other 272,300.00 117,968.23 154,331.77 43.3% GLEN OAKS GOLF COURSE 1,058,016.00 278,706.50 779,309.50 26.3% LYON OAKS GOLF COURSE 1,188,290.00 281,788.02 906,501.98 23.7% RED OAKS GOLF COURSE 413,900.00 77,635.84 336,264.16 18.8% SPRINGFIELD OAKS GOLF COURSE 759,600.00 186,165.66 573,434.34 24.5% WHITE LAKE OAKS GOLF COURSE 884,432.00 197,554.55 686,877.45 22.3% INDEPENDENCE OAKS NATURE CENTER 31,800.00 16,665.32 15,134.68 52.4% ADDISON OAKS 444,780.00 99,650.84 345,129.16 22.4% ADDISON OAKS CONFERENCE CENTER 126,000.00 35,118.89 90,881.11 27.9% GROVELAND OAKS 678,700.00 46,128.38 632,571.62 6.8% HIGHLAND OAKS 3,000.00 443.00 2,557.00 14.8% INDEPENDENCE OAKS 301,622.00 117,666.59 183,955.41 39.0% LYON OAKS 85,000.00 32,125.00 52,875.00 37.8% ORION OAKS 121,000.00 51,093.00 69,907.00 42.2% RED OAKS DOG PARK 42,100.00 20,073.00 22,027.00 47.7% ROSE OAKS 2,000.00 9,700.00 (7,700,00) 485.0% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 60,874.00 47,687.50 13,186.50 78.3% WATERFORD OAKS ACTIVITY CENTER/PARK 45,649.00 27,475.65 18,173.35 60.2% RECREATION PROGRAMS & SERVICES 435,390.00 86,574.50 348,815,50 19.9% CATALPA OAKS 10,000.00 1,440.00 8,560.00 14.4% RED OAKS WATERPARK 948,680.00 17,131.37 931,548.63 1.8% WATERFORD OAKS BMX COMPLEX 21,780.00 513.00 21,267.00 2.4% WATERFORD OAKS TOBOGGAN COMPLEX 11,000.00 5,776.00 5,224.00 52.5% WATERFORD OAKS WATERPARK 820,100.00 8,092.66 812,007.34 1.0% NON -OPERATING PLANNED USE OF BALANCE 3,651,800.00 0.00 3,651,800.00 N/A TOTAL REVENUE $26,003,813.00 $14,576,242.67 $10,427,570.33 58.3% EXPENSES ADMINISTRATIVE SERVICES $6,012,790.00 $2,791,556.26 $3,221,233.74 46.4% FISCAL SERVICES ADMINISTRATION 154,010.00 63,499.46 90,510.54 41.2% FISCAL SERVICES PARKS & REC 274,659.00 120,234.67 154,424.33 43.8% GLEN OAKS GOLF COURSE 1,147,642.00 557,323.86 590,318.14 48.6% LYON OAKS GOLF COURSE 2,038,833.00 724,047.17 1,314,785.83 35.5% RED OAKS GOLF COURSE 696,381.00 274,543.33 421,837.67 39.4% SPRINGFIELD OAKS GOLF COURSE 894,827.00 320,012.14 574,814.86 35.8% WHITE LAKE OAKS GOLF COURSE 1,125,181.00 392,664.23 732,516.77 34.9% INDEPENDENCE OAKS NATURE CENTER 510,764.00 235,960.54 274,803.46 46.2% ADDISON OAKS 1,522,764.00 528,568.38 994,195.62 34.7% ADDISON OAKS CONFERENCE CENTER 244,552.00 85,763.08 158,788.92 35.1% GROVELAND OAKS 1,341,486.00 383,315.79 958,170.21 28.6% HIGHLAND OAKS 86,481.00 11,735.24 74,745.76 13.6% INDEPENDENCE OAKS 922,255.00 429,223.75 493,031.25 46.5% LYON OAKS 377,822.00 154,260.27 223,561.73 40.8% ORION OAKS 191,747.00 64,583.88 127,163,12 33.7% RED OAKS DOG PARK 64,526.00 19,962.79 44,563.21 30.9% ROSE OAKS 78,581.00 18,339.05 60,241.95 23.3% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 467,810.00 155,991.06 311,818.94 33.3% WATERFORD OAKS ACTIVITY CENTER/PARK 684,077.00 218,043.27 466,033.73 31.9% RECREATION PROGRAMS & SERVICES 1,256,735.00 489,242.86 767,492.14 38.9% CATALPA OAKS 142,503.00 16,739.23 125,763.77 11.7% RED OAKS WATERPARK 1,272,270.00 352,433.59 919,836.41 27.7% WATERFORD OAKS BMX COMPLEX 62,511.00 8,243.97 54,267.03 13.2% WATERFORD OAKS TOBOGGAN COMPLEX 235,279.00 79,031.71 156,247,29 33.6% WATERFORD OAKS WATERPARK 1,101,382.00 301,554.03 799,827.97 27.4% FACILITIES & MAINTENANCE 1,395,945.00 531,216.09 864,728.91 38.1% CONTINGENCY/INTERNAL SERVICE CHARGES* 700,000.00 108,483.42 591,516.58 NIA $25,003,813.00 $9,436,573.12 $15,567,239.88 37.7% REVENUE OVER/(UNDER) EXPENSES $0.00 $5,139,669.55 ($5,139,669.55) 2011 2010 2009 2008 ACTUAL REVENUE TO DATE: 58.3% 58.7% 70.0% 70.5% BUDGET BALANCE: 41.7% 41.3% 30.0% 29.5% ACTUAL EXPENSE TO DATE: 37.7% 36.9% 38.3% 41.7% BUDGET BALANCE: 62.3% 63.1% 61.7% 58.3% 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. (Page 1 of 3) 713-2 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 7, FY 2011 (FOR MONTH ENDING 4130/11) )NTINGENCY: 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 7, FY 2011 (FOR MONTH ENDING 4/30/11) PARK ADMINISTRATIVE SERVICES: ADMINISTRATIVE SERVICES (Inc. Tax Revenue) FISCAL SERVICES ADMINISTRATION FISCAL SERVICES PARKS & REC ADMINISTRATIVE SERVICES SUB -TOTAL GOLF: GLEN OAKS GOLF COURSE LYON OAKS GOLF COURSE RED OAKS GOLF COURSE SPRINGFIELD OAKS GOLF COURSE WHITE LAKE OAKS GOLF COURSE GOLF SUB -TOTAL NATURE: INDEPENDENCE OAKS NATURE CENTER NATURE SUB -TOTAL PARKS: ADDISON OAKS ADDISON OAKS CONFERENCE CENTER GROVELAND OAKS HIGHLAND OAKS INDEPENDENCE OAKS LYON OAKS ORION OAKS RED OAKS DOG PARK ROSE OAKS SPRINGFIELD OAKS ACTIVITY CENTER/PARK WATERFORD OAKS ACTIVITY CENTER/PARK PARKS SUB -TOTAL RECREATION: RECREATION PROGRAMS & SERVICES CATALPA OAKS RED OAKS WATERPARK WATERFORD OAKS BMX COMPLEX WATERFORD OAKS TOBOGGAN COMPLEX WATERFORD OAKS WATERPARK RECREATION SUB -TOTAL FACILITIES & MAINTENANCE: FACILITIES & MAINTENANCE FACILITIES & MAINTENANCE SUB -TOTAL CONTINGENCY/INTERNAL SERVICE CHARGES* TOTAL YEAR TO DATE REVENUE $12,931,037.40 0.00 0.00 12,931,037.40 278,706.50 281,788.02 77,635.84 186,165.66 197,554.55 1,021,850.57 YEAR TO DATE REVENUE OVER EXPENSE (UNDER) EXP. $2,791,556.26 63,499.46 120,234.67 2,975,290.39 557,323.86 724,047.17 274,543.33 320,012.14 392,664.23 2,268,590.73 $10,139,481.14 (63,499.46) (120,234.67) 9,955,747.01 (278,617.36) (442,259.15) (196,907.49) (133,846.48) (195,109.68) (1,246,740.16) 16,665.32 235,960.54 (219,295.22) 16,665.32 235,960.54 (219,295.22) 99,650.84 35,118.89 46,128.38 443.00 117,666.59 32,125.00 51,093.00 20,073,00 9,700.00 47,687.50 27,475.65 487,161.85 86,574.50 1,440.00 17,131.37 513.00 5,776.00 8,092.66 119.527.53 528,568.38 85,763.08 383,315.79 11,735.24 429,223.75 154,260.27 64,583.88 19,962.79 18,339.05 155,991.06 218,043.27 2,069,786.56 489,242.86 16,739.23 352,433.59 8,243.97 79,031.71 301,554.03 1,247,245.39 (428,917.54) (50,644.19) (337,187.41) (11,292.24) (311,557.16) (122,135.27) (13,490.88) 110.21 (8,639.05) (108,303.56) (190,567.62) (1,582,624.71) (402,668.36) (15,299.23) (335,302.22) (7,730.97) (73,255.71) (293,461.37) (1,127,717.86) 0.00 531,216.09 (531,216.09) 0.00 531,216.09 (531,216.09) 0.00 $14,576,242.67 108,483.42 $9,436,573.12 *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. (108,483.42) $5,139,669.55 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.oakqov.com/fiscal/info pub/monthlyreports.html 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) 76-4 Park Future Acquisition & Improvements Addison Oaks (A) Catalpa Oaks Glen Oaks Groveland Oaks Highland Oaks (B) Independence Oaks (C) Lyon Oaks (D) Orion Oaks Red Oaks (E) Rose Oaks (F) Springfield Oaks Waterford Oaks (G) White Lake Oaks Contingency Oakland County Parks and Recreation Commission Capital Improvement Program (CIP) Budget Plan Report FM 7, FY 2011 As of 4/30111 Summary Total for All Parks 2/2812010 Estimated FY 2010 FY 2011 Net New Estimated Project Cost Adjustment Adjustment Adjustment Project Cost Contract(s) Amount Contract(s) Awd., Pre & Enc. Project Paid Retainer . Balance * Balance 3,000,000.00 0.00 0.00 0.00 3,000,000.00 0.00 0.00 0.00 3,000,000.00 2,210,000.00 0.00 (200,000.00) (200,000.00) 2,010,000.00 (1,692.80) 0.00 0.00 2,008,307.20 1,395,000.00 0.00 (65,000.00) (65,000.00) 1,330,000.00 (55,556.50) 0.00 0.00 1,274,443.50 0.00 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0.00 120,000.00 0.00 0.00 0.00 120,000,00 (13,562.50) 0.00 0.00 106,43T50 369,000.00 0.00 0.00 0.00 369,000.00 (12,954.80) 0.00 0.00 356,045.20 3,996,000.00 2,000.00 (447,962.04) (445,962.04) 3,550,037,96 (3,065,330.35) 0.00 0.00 484,707.61 143,476.97 0.00 0.00 0.00 143,476.97 (26,437.97) 0.00 0.00 117,039.00 140,000,00 0.00 0.00 0.00 140,000.00 (10,302,51) 0.00 0.00 129,69T49 1,513,628-00 22,680.48 (29,881.03) (7,200.55) 1,506,427.45 (980,056.77) 0.00 0.00 526,370.68 732,000.00 0.00 0.00 0.00 732,000,00 0.00 0.00 0.00 732,000.00 230,000.00 0.00 0.00 0.00 230,000.00 (14,249.97) 0.00 0.00 215,750,03 1,609,999.57 110,638.45 380.00 111,018.45 1,721,018.02 (1,631,018.02) 0.00 0.00 90,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,737,419.97 (135,318.93) 742,463.07 607,144.14 2,344,564.11 0.00 0.00 0.00 2,344,564.11 Capital Improvement Program Grand Total $17,196,524.51 $0.00 $0.00 $0.00 $17,196,524.51 ($5,811,162.19) $0.00 $0.00 $11,385,362.32 (A) State Grant $844,800 (B) State Grant $28,160 (C) State Grant $945,000 (D) State Grant $35,200 (E) State Grant $94,160 (F) State Grant $150,480 (G) Federal Grant $190,000/Private Grant $250,000 Grand Total of (possible) grants and donations included in Estimated Project Cost = $2,537,800 Dollar Column Explanation: 2/28/10 Estimated Proiect Cost is the sum of the current year's Budget columns "Project Cost Estimate" figure, the "Adjusted to Project Cost" figure, and the "Proposed New Projects" figure for the projects still open (any "Project Balance" funds for projects closed to fixed assets at the end of the prior fiscal year have been added to the contingency). 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 2/28). 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 & Enc. Balance is the sum of the Pre -encumbered and Encumbered dollars for the contracts that have been awarded and for outstanding Requisitions and Purchase Orders. Project Balance is the amount of available dollars remaining on a project that have not been paid or encumbered. * Pre -Encumbered & Encumbered charges are N/A at this time, figures are based on large contracts. 7B-5 CIP Summary Page 1 of 2 ReCreatrOn CO P an Report is efforts Parks andm kCiP) budget IS Lb tnrn+ssron, + cWded 1n e \,land Co men ProOr FY 2pa1 and Recreat °oTtG2 d' a acts {a°+\'ity needs Me of CCprta\i��PrOVe A otAI3b�tpltparKs and thePaomp\eted°TePNe. \t{OTtlevooPed 5 Total JOT artment, is are ° s Persil tans are mmaty ReC afron dea old pro,jec mTmissiori detailed P nil G°untY Su and fe fif+ed d is and CA as Wrote atria arks e \den T1meT` vis+on TeaCrries. d the O Ott the P ects ar e dePa ect to {e budget ion, an ibat Sapp s new Prot s from th are subi ds and Commrlss \ <olects updated a the phoride it+ons and facxVI nee Recreat'On have inn °t capd d9toP\an is eek that f+sts t oPe defies d+ctated by arks and else- ;ve. mu\<r`Sp ang, the Gape annm area on in+a bad or m°veil up the approval °f the P Completed ^S, uc `on -Poe te'a1p+n9 a C°Tmptehe rst SveN .k k TaI are b ushe ce" ing IS Gou en , bu n°\uded be P and re <oleat is le' \ \edger not spent) P\an tG1P) Oakland Commllmand Costs + Othecs may source ar untr\ the PoM a Gene rs t\'atwere en TOgTa icge to P\a ns not a br deb SONtub Iron s unavadab\e ut fast \denfi\Yin9 a \undin9 T to the next frost sera eti erred lbudget dO\\a {DCess tP s n o mg i yea nd the bud9 Lund epoTt -the P ilai \mVO 1\ provide - e G\p $ud9 5 imates. iha{e tOund oT fo"Jard Wttho one {;sca nosed a roaming \p plan effic+e d et e Cost Otuion ,Ckko mole and fcoM tolect rs s am re the cap n Y tb e s \year ending C No eJfe°t`ve\Y a "me b" - t +n trine fiTaiteTnattve - for a PToI carr+ed Jor N feted• the Sed, ;t the<e r fisca to ao proPpS aides what a trot be done at a Ot indicate approval ts, and exPeea e nerp,O;lee�e, t�e P o\eGt rs cio et P\an and the prio TeP°R - 2aIXX anddes pro;eGt- Tn51 gadget plan dpes n rs, budget the Xtn t the` cz.Pvot beg ns \Yeas adopted bud9 Wing frsca\ Year n omthlyesie months for Protects \nC\u-,joo + ram spioneT-' tOlect, budge0 �postp°n d Pre°rat+on on d from t\ e new fisca eat prolects) \cu,jate the beg+n aCCOunt for th goaTd et P\an• the P is C ,00ed edge, acCoumt and ort is Create nded future Y • f vv, to czthe COntiingenCl etual budget+\ the pros oera i-Gontingen°Y - et p\an Rep de anY unto ew ptoteCts to °T {{Om ort a Pere (ded of -sets G\P C\P gudg Step- do nct;ndu Ca\Year) N elks made rnOnthry rep the n 9,31d and TapproPtm{e t'edar s erred {° the f\sCal yeaf Mons ty fo\io�i u9Ce ident8+ed l are and the �fis and all adz sstm ent i yeat s beccounk to aebakances are 11Y a pe N . "OtP ratea fund ng so osiponP . eCt COst• f+g e Garry fO i Year fund) to the Curc d9et do \ear 1t01 tp plan R eudt-that is nCP- �5 tpnent to roi Tior fisGe\ Y e tnet neW f s� maered gaianCe bu w frsca Y Onth\Y G ear Prol d ,se the •• pdi Ct the P cks Pag Sncu ne m \Y rxe bet a ed, ing °t eaC fiscal Meals Current fish \osed top ate• figure, h Septem n on each P cts Award Uksehde to b 9+enteatety\e0 rya\ Ye t or andprol Cal Yearks r) p the o4 n P �e mor'ttrs °�Mear) ?'d U �gy\ Ile. �aC� Reta+her , and „Contra ary page 1. Co iete Pr+or frsets„ fkof fe for each of atron {OT nor frs Contrn9 •Con Summ forts cts t ages tiles+d", Otbe 2. D khe bud9 st frguT age 1n Ch Prole maN P ,.�cnoue Tcect\Y and a\- rePod' Ss S a ed pile tY e�°T kno f` CapYs figu{e$ ° to es TePo' \ f 9 m ea h P °1eCt the Su l' , each Park frs a9YeaT m°ntMY g trm udgel)• Recover {tom ate 9eeCq Page prior Yeeomputed tOtran-Jetted took the butt°mhe ge9+nnrn9 n the OPeratirng Canted T the GO ach Prole e is then ta\s have torrnatron figure- LO be inciuded e future 5 Sete for Na,d e tarree frgur e Column to ntnb`l+on mtmaton and k Wou\d ,ned. flow tot th in the 6 CaTN pro,jeCt ga arks pag �Onatlo et P\ar, info Hance prole QrNise deterM bee Cash x 1s levied 8' V ditluPda ea d eri{y the PdoP.at eted gud9 Parks and Raton scte2`YS emguidear'es) ende erm ^ed land i- not depTeC+ated earrnark en d aver the PToPQrtY to ToleC1 nded 9- RQComo+\e an Oakland CO Pa ks and RQ lasing per uuniess OtCrer N SxCePiron eN e Fund,• of be91° u eted CiP P comes gutty fu ko < e gooe °h f+sCa\ Year' Y ) d dd tlo+the r et WOT\h °te��vi\i b d lfrcaCron t Pe oCurnent „stab111zat10 es nines revemue class ana9eMent plan„ the opera\+years pTopertY tax do tediums coleot 9%3\ �\t\ a td JOT a CiP Sets at the end ed ending °n the c vide Ju°d- {Ora Year sill t inc°me umtrt it be 'el C\ P heetlknk Sbe c\o e e to be P\ eC;ated l5 to 5o Years separate proleCt M ks' 0125�to of �2on5 0� the future t+s earmark +a°heed 44dn the Text fistesbOc tr,Gpp ond . P<o. C t moos bb able to be decal Year j5 shown in a nlReSeNe Fki JOT Z tt and De eraser COUe S glhaat. h s fu dFva°U d be TepteNs Mary page 2 of � 5 pro;ec inky listing sY Fis aP`tal Staslt'e OOd" e G obey w4emser (he Colo, Jund earmark, G S iP um A project prd ,ty,s operatlnstab"30 UZ tr ton he months °t o for FY 291 tO uti ae anY $ OJ thrs wte. Fa Eqey 5 op eo St and PaYTments e5e�e Fu dd a O"naes mecessarY Fun Ob\t9 be(. min tJ be t year s Qecem bw%'-aa lCii ° nding) flu ore m°ntu+ty s Capital na rye to bOmd fu umitY las an otter once again- OAKLAND COUNTY PARKS & RECREATION COMMISSION (50800) OPERATING REVENUE OPERATING EXPENSE COUNTY OF OAKLAND FY 2011 SECOND QUARTER REPORT ENTERPRISE FUND PARKS & RECREATION ADOPTED AMENDED FY 2011 VARIANCE BUDGET BUDGET FORECAST FAV/(UNFAV) PERCENT $ 8,489,513.00 $ 8,489,513.00 $ 8,489,513.00 $ $ 25,003,813.00 $ . 25,003,813.00 $ 24,233,813.00 $ 770,000.00 EXPLANATION OF SIGNIFICANT VARIANCES 0.00% Revenue is seasonal with the majority of activity occurring in the third and fourth quarters. 3.08% Most expenses are not expected to vary from the budget at this time. However, Depreciation is forecasted to be fay. $770,000 due to variance between budgeting practice and actual depreciation not closely aligned with projected completion of projects. NET OPERATING INCOME (LOSS) $ (16,514,300.00) $ (16,514,300.00) $ (15,744,300.00) $ 770,000.00 4.66% NON -OPERATING REVENUE $ 12,862,500.00 $ 12,862,500.00 $ 12,933,500.00 $ 71,000.00 0.55% Fiscal Year 2011 property tax revenue for Parks and Recreation is based on 2010 (EXPENSE) Taxable Value (December, 2010 levy). Fay. $71,000 due to revised Taxable Value per Equalization. TOTAL INCOME BEFORE TRANSFERS $ (3,651,800.00) $ (3,651,800.00) $ (2,810,800.00) $ 841,000.00 23.03% TRANSFERS IN $ - $ $ $ - 0.00% TRANSFERS OUT $ $ $ $ - 0.00% TOTAL NET INCOME (LOSS)- $ (3,651,800.00) $ (3,651,800.00) $ (2,810,800.00) $ 841,000.00 Page 7C - 1 ITEM #8A RECOGNITION PRESENTATION CHARLES PALMER Parks Commissioner Charles Palmer will be recognized for his years of service on the Oakland County Parks and Recreation Commission. ITEM #813 WATER QUALITY REPORT WATERFORD MOTT HIGH SCHOOL STUDENTS Mrs. Gannon-Piacentini's Honors Class at Waterford Mott High School has been conducting water quality monitoring through the Clinton River Watershed Council's Stream Leader's Program since 2008 at Waterford Oaks as part of the Clinton Main Subwatershed. The students presented their results at the student congress meeting, including a video they produced, and will share this information with the Parks Commission. Students are encouraged to participate in government events as part of their experience. ITEM #8C STAFF INTRODUCTION MATT BIERLEIN, COLLEGE INTERN Matthew J. Bierlein is a current student at Central Michigan University in Mt. Pleasant, Michigan and is working toward his degree in Recreation, Parks, and Leisure Services with a minor in Earth Science. Matthew has worked for the City of Mt. Pleasant in the Parks Department as a seasonal maintenance worker. Matthew is currently working with Jim Dunleavy on several projects which include: FAM Tour, Independence Oaks -North Grand Opening, Oakland County Fair, and Emergency Action Plans. 8C - 1 ITEM #8D FY 2012 OPERATING BUDGET ADOPTION Staff is requesting the Parks and Recreation Commission 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). :M ITEM NE RED OAK GOLF COURSE TUFF SHED — BUILDING & SITE DEMOLITION/RESTORATION As part of the agreement with the Oakland County Water Resource Commissioner's Office for the purchase of the property along John R Road immediately in front of the Red Oaks Golf Course Clubhouse, the Oakland County Parks and Recreation Commission is responsible for the demolition and restoration of the existing building and site. WRC staff received three proposals for the demolition and restoration of the existing building and site. Attached is the WRC Memorandum to the George W. Kuhn Drainage District Board, recommending "to execute the contract documents as soon as they become available" to the lowest qualified bidder, Springline Excavating LLC, in the amount of $54,757.00. Additionally, the WRC staff has been coordinating utility disconnects and removals from the site and received a quotation from DTE Energy in the amount of $14,628.00 to remove several utility poles and lines from the site. Therefore, staff is recommending to advise the WRC staff to proceed with contracts to Springline Excavating, LLC and DTE Energy in the amount of $69,385, with a 5% contingency ($3,470), for a total amount of $72,855. A portion of the funds to complete this project will be used from the FY 2011 Capital Improvement Program Budget Project #1149 Relocate Entrance Drive — Golf Course. The remaining balance for this project is $37,423. An additional transfer of $35,432 will be required from the FY 2011 Capital Improvement Program Contingency. The egress from the existing golf course entrance drive has been designated as a right -turn only in lieu of constructing a new entrance, as originally proposed. Staff is evaluating this safety measure for compliance with the previous traffic study completed by the City of Madison Heights. The remaining FY2011 Capital Improvement Program Contingency as of 3/31/11 is $2, 344, 564. Form DC-001 OAKLAND COUNTY TO: John P. McCulloch, Chairman, George W. Kuhn Drainage Board FROM: Gary Nigro, P.E. Project Engineer SUBJECT: Tuff Shed Demolition Project Contractor Selection DATE: May 17, 2011 On May 12, 2011 the Water Resources Commissioner's Office (WRC) received quotes from three contractors for the Tuff Shed Demolition Project. These quotes have been opened and reviewed by WRC staff and the results are as follows: Name Bid Springline Excavating LLC $54,757.00 . Low bidder D.W. Krane $55,700.00 2nd Adamo Group Inc. $72,100.00 3rd Based upon their experience and low bid, it is my recommendation that the George W. Kuhn Drainage Board (GWK) award the construction contract to Springline Excavating LLC in the amount of $54,757.00 and to authorize the Drainage Board Chairman to execute the contract documents as soon as they become available. 8E-2 JOHN P. McCULLOCH OAKLAND COUNTY WATER RESOURCES COMMISSIONER Page 1 of 1 Rev.: 08/22/01 ITEM #8F ORION OAKS CONSUMERS ENERGY COMPANY EASEMENT On April 21, 2011, Consumers Energy Company (CEC) requested a 12'- wide easement from Oakland County for an existing 8" gas main that was installed in 1961. Please refer to the attached letter of request and sketches. This main runs primarily parallel to the existing Joslyn Road Right -of Way and encroaches within the first 9' - 18' of the park property. CEC is currently surveying the exact location as it relates to the park property and will be describing the easement for the final approval. This location discrepancy was discovered by CEC when the new Orion Township Senior Center needed to connect into this main for gas service. Since then, Oakland County's Corporation Counsel and Property Management have been working with CEC and township representatives to expedite a request for the 12' easement to connect the new senior center as soon as possible. Therefore staff recommends approval of the attached easement resolution requesting the Oakland County Board of Commissioners (BOC) approval to enable immediate service connection. 8F - 1 ORION OAKS CONSUMERS ENERGY EASEMENT 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 WHEREAS, Oakland County Parks and Recreation, Corporation Counsel, and Property Management staff are actively working 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. Moved by: Supported by: Date: 8F-2 A CMS Energy Company April 12, 2011 Oakland County Parks and Recreation ATTN: Daniel Stencil 2800 Watkins Lake Rd. Waterford, MI 48328 GAS UTILITY EASEMENT Consumers Energy has been requested to provide gas service to the Orion Township Community Center at 1335 Joslyn Road, Lake Orion, Michigan. To provide this service, we must extend from our existing gas main which runs along a small road outside Joslyn Road right-of-way, on Orion Oak Park's property, in front of the dog park. Consumers plans to tap the gas main at the small road, installing the lateral line to the East by boring beneath the strip of park land and Joslyn Road. This portion of main was relocated in 1961outside the Joslyn Road right-of-way. In order for us to run the lateral line from this portion of main, we find it necessary to secure permission from the Oakland County Parks and Recreation. If this is agreeable, would you please execute the enclosed easement - signing your name EXACTLY as typed - in BLACK ink - as EXECUTIVE OFFICER on behalf of Oakland County Parks and Recreation 1 OWNER of the property, and in the presence of a notary. Please don't hesitate to call me with any questions or concerns. Thank you ve much for your time and consideration in this matter! r Jill L Jedele Right of Way Specialist Real Estate Services (810) 760-3347 3201 East Court St • Flint M148501-0408 • TO 800 346 6660• Fax; 810 760 3236 • ivive.consumersenergy.com 8F — 3 EASEMENT FOR GAS PIPELINES Notification # 1010576743 Design Doc # 10207629 Tax Code # 851402 Parties: "Owner" is OAKLAND COUNTY PARKS AND RECREATION a Michigan municipal corporation Owner's mailing address is 2800 Watkins Lake Road, Waterford Michigan 48328 - "Consumers" is CONSUMERS ENERGY COMPANY, a Michigan corporation. Consumers' address is One Energy Plaza, Jackson, Michigan 49201, Grant of Easement: For good and valuable consideration [exempt from real estate transfer tax pursuant to MCLA 207.505(0 and from State real estate transfer tax pursuant to MCLA 207.526(f)j, Owner grants Consumers a permanent easement to enter "Owner's Land" to construct, operate, inspect, maintain, replace, improve, remove, and enlarge a gas pipeline in, under, and across a portion of "Owner's Land," called "the Easement Area." Owner's Land is in the Township of Orion, County, of Oakland, and State of Michigan and is described in attached Exhibit A. The Easement Area is within Owner's Land and is described in attached Exhibit B. Consumers may attach additional pipelines outside the Easement Area, running laterally from the main pipeline to the East edge(s) of Owner's Land, in which event the Easement Area shall include a 12-foot-wide strip of land, being 6 feet on each side of each such lateral pipeline constructed on Owner's Land. The gas pipelines may consist of pipelines with valves, connections, and accessories for transmitting and distributing natural gas. Trees and Other Vegetation: Consumers shall have the right from time to time hereafter to enter Owner's Land to trim, cut down, and otherwise remove and control any trees, brush, roots, and other vegetation, whether inside or outside the Easement Area, that Consumers believes may interfere with the construction, operation, and maintenance of the pipeline or lateral pipelines. Buildings/Structures: Owner shall not: 1) locate any buildings, structures, septic systems, drain fields, fuel tanks, ponds, or swimming pools within the Easement Area, 2) plant any trees within the Easement Area, or 3) change the ground elevation within the Easement Area. If Owner violates this provision, Owner shall reimburse Consumers for any expenses Consumers incurs correcting the violation. if Consumers corrects the violation by relocating a pipeline on Owner's Land, this easement shall automatically apply to such relocated line. Form 426 3-2011 LPM Agreement #M100000002911 Page 1 of 3 8F-4 Exercise of Easement: Consumers' nonuse or limited use of this Easement shall not preclude Consumers' later use of this Easement to its full extent. Successors: This easement shall bind and benefit Owner's and Consumers' respective heirs, successors, lessees, licensees, and assigns. Date: Owner: OAKLAND COUNTY PARKS AND RECREATION, a Michigan municipal corporation By: Daniel Stencil Its: Executive Officer Acknowledgment The foregoing instrument was acknowledged before me in County, Michigan, on by _Daniel Stencil, Executive Officer of the Oakland County Date Print Owner's Name(s) Parks and Recreation, a Michigan municipal corporation, on behalf of the corporation Prepared By: Jill L Jedele 4/11/2011 Consumers Energy Company 3201 E. Court St. Flint, MI 48501 Form 426 3-2011 LPM Agreement #10100000002911 Acting in My Commission expires: Notary Public County, Michigan County After recording, return to: Loretta Lester, EP7-456 Business Services Consumers Energy Company One Energy Plaza Jackson, MI 49201 Page 2 of 3 8F-5 EXHIBIT A Owner's Land That part of the Northeast 1/4 of Section 16, Town 4 North, Range 10 East, Orion Township, Oakland County, Michigan lying West of Joslyn Road. Except the North 60 feet of the West 426.82 feet taken for Clarkston Road. Part of Parcel ID No. 09-17-3-200-003. Known as Orion Oaks Park Joslyn Rd, Lake Orion, MI EXHIBIT B Easement Area A 12 foot -wide strip of land, being 6 feet on each side of the centerline of the gas pipeline constructed on Owner's Land, the centerline to be located approximately as shown in the attached drawing. Form 426 3-2011 Page 3 of 3 LPM Agreement #Mi00000002911 8F-6 ,6z ) 3 7, N No rqordo -3Q kkSN �,o�- sV,A� f N �YoD tv, /V # r�f Q # #�O I �{ 0 dN-iS„ b , -- tiSN final. l�t{t1 1 �CID �NZ71 %btQ j� x 'V-zi NJ,-,S Q N Va-ed � oa �3}z� 196, n9019 `t ry DETAIL 'A` wW M 4�� 120•o - Vk �s Tlot� oU-TS,b sOsL�-fo 4 04.OU9.4 04-80-19 4 04-BO-06.1 am w 00 ITEM #8G INDEPENDENCE OAKS — NORTH PARKING LOT CHANGE ORDERS Since the acquisition of the 188-acre Independence Oaks -North property in August 2010, staff began the necessary engineering design process for a 30- space gravel parking lot. The lot is being constructed to provide public access to the site, one of the stipulations of the agreement for the grant funding used to acquire this parcel. This parking lot is located off Sashabaw Road just south of Oakhill Road. At the February 2, 2011 commission meeting, a contract was approved to James P. Contracting (JPC) in the amount of $59,530, with a 5% contingency of $2,977, for a total approved amount of $62,507. Currently the parking lot and road approach is nearly complete as well as the fencing, boardwalks and trails that are expected to be open on May 28, 2011. However during the parking lot construction, staff approved two field changes to JPC's contract: • Field Change Order #1 — $4,404.10 o RCOC changes to remove and replace the existing paved road shoulder where the new approach meets Sashabaw Road. • Field Change Order #2 — $6,315.60 o Installation of owner -supplied gravel with the on -site paving equipment for approximately 1,200 linear feet of gravel trail, connecting the parking lot to the new boardwalk. o In an effort to open the park by Memorial Day weekend, staff approved this field change since the contractor's paving equipment was currently on site and to have the opportunity to install a gravel trail with paving - equipment for future consideration in trail development. Therefore, as a formality to the approval process, staff requests Commission approval to increase the James P. Contracting, Inc. contract in the amount of $10,719.70, for a total contract amount of $70,249.70. Funds in the amount of $7,742 will be transferred from the FY 2011 Capital Improvement Program Plan's Contingency to the Independence Oaks -North New Gravel Parking Lot project. Currently the remaining funds in the adopted FY2011 Capital Improvement Program Budget for the three capital improvement projects at Independence Oaks -North are approximately $85,751. All three projects are nearing completion and will be open on May 28, 2011. 8G-2 ITEM #8H PROPOSED POLICY ON THE SALE OF ALCOHOL IN PARK FACILITIES At the April 6, 2011 meeting, Commission approved the Skiers Pier's request to allow for the sale of alcohol during the King of Darkness Night Ski Jump Competition at Groveland Oaks. Commission and staff have prepared a policy to manage this current request and future requests. The draft submitted in the agenda will be reformatted into the Commission's formal template for your consideration at the meeting. L-11K l OAKLAND COUNTY PARKS AND RECREATION COMMISSION POLICY ON THE SALE OF ALCOHOL IN PARK FACILITIES The sale of alcoholic beverages within parks is prohibited, subject to the following two exceptions: 1. At formally established concession and banquet facilities operated by, or under contract with, the Commission. 2. At events that meet all of the following requirements: ♦ An application for such purpose shall have been submitted to and approved by the Commission; and ♦ The applicant must be an established non-profit, charitable entity which meets the following requirements: (1) has actively functioned in Oakland County for at least two years, (2) is recognized as having provided substantial benefit in the interest of the public in Oakland County, and (3) the Commission has determined in the exercise of its reasonable discretion, based on the available evidence, that the proceeds from the approved sale of alcohol will be used primarily to serve the interests of the public in Oakland County; and ♦ The applicant has secured licensure from the Michigan LCC and has provided written evidence of such licensure; and ♦ The applicant has secured all insurance for the event as required by the Oakland County Department of Risk Management; and ♦ The event will be short term; and ♦ The event is primarily expected to be attended by adults, and any minors expected to attend will, for the most part, be in the presence of their parents or affiliated adults. 8H-2 ITEM #81 RESOLUTION JULY IS NATIONAL RECREATION AND PARKS MONTH Attached for your approval is a resolution in support of July as National Recreation and Parks Month. Rm RESOLUTION NATIONAL RECREATION AND PARKS MONTH WHEREAS, the Oakland County Parks and Recreation Commission's mission is to provide all residents of Oakland County with recreational, leisure, and learning experiences, parks, open spaces, and facilities, resulting in a comprehensive county park system that enhances quality of life; and WHEREAS, parks, recreation activities, and leisure experiences provide opportunities for young people to live, grow, and develop into contributing members of society; and WHEREAS, parks and recreation creates lifelines and continued life experiences for older members of our community; and WHEREAS, parks and recreation generates opportunities for people to come together and experience a sense of community through fun recreational pursuits; and WHEREAS, parks and recreation agencies provide outlets for physical activities, socialization, and stress -reducing experiences; and WHEREAS, parks, playgrounds, nature trails, open spaces, community and cultural centers, and historic sites make communities attractive and desirable places to live, work,, play, and visit, in a manner that contributes to our ongoing economic vitality; and WHEREAS, parks, greenways, and open spaces provide a welcome respite from our fast -paced, high-tech lifestyles while simultaneously protecting and preserving our natural environment; and WHEREAS, parks and recreation agencies touch the lives of individuals, families, groups, and the entire community, which positively impacts upon the social, economic, health, and environmental quality of our community. NOW THEREFORE BE IT RESOLVED, that the Oakland County Parks and Recreation Commission proclaims July as Recreation and Parks Month and encourages all citizens to celebrate healthy, active lifestyles by participating in their choice of recreation and park activities. Moved by Supported by Date: June 1, 2011 MW ACTIVITY REPORT April2011 (FM7, FY2011) ADDISON OAKS PARK Campers Day Use (*) Day Campers *ADDISON OAKS CONFERENCE CENTER CATALPA OAKS PARK Day Use GROVELAND OAKS PARK Campers Day Use Day Campers HIGHLAND OAKS PARK Day Use INDEPENDENCE OAKS PARK Day Use Day Campers Overnight Youth Group Campers LYON OAKS Day Use Dog Park ORION OAKS PARK Day Use Dog Park RED OAKS PARK Dog Park ROSE OAKS PARK Day Use SPRINGFIELD OAKS ACTIVITY CENTER Day Use 4-H Fair *Banquet Facilities WATERFORD OAKS Activity Center - non banquet *Banquet Facilities - Activity Center Day Use TOTAL CAMPERS TOTAL DAY USE TOTAL DAY CAMPERS TOTAL OVERNIGHT YOUTH GROUP CAMPERS OTAL DOG PARK TOTAL4-H FAIR TOTAL ACTIVITY CENTER -NON BANQUET *Not included in program totals -only in combined totals. In-house events are counted in facility totals. 0 0 N/A 5,800 7,850 35.3% 294 365 24.1% 3,483 3,298 -5.3% 0 0 N/A 0 0 N/A 1,629 1,494 -8.3% 14,016 13,765 -1.8% 714 6,310 783.8% 19,677 31,734 61.3% 0 0 N/A 0 0 N/A 0 0 N/A 0 0 N/A 0 0 N/A 0 0 N/A 847 191 -77.4% 2,116 1,743 -17.6% 15,736 10,736 -31.8% 93,899 92,334 -1.7% 0 0 N/A 0 0 N/A 0 240 N/A 381 723 89.8% 574 546 -4.9% 3,569 10,319 189.1% 6,580 6,275 -4.6% 29,283 33,183 13.3% 2,150 1,416 -34.1% 11,798 16,421 39.2% 5,200 5,784 11.2% 35,441 43,232 22.0% 0 3,280 N/A 0 8,363 N/A 119 205 72.3% 3,406 3,046 -10.6% 851 540 -36.5% 2,318 1,315 -43.3% 0 0 N/A 0 0 N/A 4,974 1,315 -73.6% 13,800 6,070 -56.0% 698 741 6.2% 3,313 4,750 43.4% 0 0 N/A 2,058 405 -80.3% 1,295 204 -84.2% 3,477 1,428 -58.9% 0 0 N/A 5,800 7,850 35.3% 22,580 20,513 -9.2% 143,743 161,638 12.4% 0 0 N/A 0 0 N/A 0 240 N/A 381 723 89.8% 11,780 15,339 30.2% 64,724 84,778 31.0% 0 0 N/A 0 0 N/A 698 741 6.2% 3,313 4,750 43.4% 1 of 4 5/25/2011 9B-1 ACTIVITY REPORT April2011 (FM7, FY2011) dLEN OAKS Rounds Played - 18 Hole Equivalent 1,783 1,462 -18.0% *Banquet Facilities 2,063 2,222 7.7% **Grill Room (**Not included in totals) 1,004 910 -9.4% LYON OAKS Rounds Played - 18 Hole Equivalent 1,529 1,339 -12.4% Driving range 1,291 1,025 -20.6% *Banquet Facilities 650 803 23.5% **Grill Room (**Not included in totals) 1,580 650 -58.9% RED OAKS Rounds Played - 18 hole Equivalent 0 623 N/A SPRINGFIELD OAKS Rounds Played - 18 Hole Equivalent 1,253 1,087 -13.2% **Grill Room (**Not included in totals) 446 516 15.7% WHITE LAKE OAKS Rounds Played - 18 Hole Equivalent 1,279 1,392 8.8% *Banquet Facilities 865 498 -42.4% **Grill Room (**Not included in totals) 766 660 -13.8% TOTAL ROUNDS PLAYED - 18 HOLE EQUIVALENT 5,843 5,903 1.0% 'OTAL DRIVING RANGE 1,291 1,025 -20.6% 3,753 4,449 18.5% 2,500 1,897 -24.1% 8,467 6,875 -18.8% 5,002 2,898 -42.1% 291 1,857 538.1% 3,500 3,698 2.7% 1,331 1,548 16.3% 3,923 3,724 -5.1% 7,760 5,072 -34.6% 1,174 1,174 0.0% 16,113 18,064 12.1% 2,500 1,897 -24.1% *Not included in program totals -only in combined totals. In-house events are counted in facility totals. 2 of 4 9B-2 5/25/2011 g,n ACTIVITY REPORT April2011 (FM7, FY2011) a � MMMMMEMMMMM mamm r i t MOBILE RECREATION Bleachers 0 0 N/A 159 457 187.4% Inflatables 1,575 205 -87.0% 4,180 4,465 6.8% Bus 1,S75 855 -45.7% 6,480 4,500 -30.6% Climbing Wall/Tower 400 100 -75.0% 2,200 2,200 0.0% Dunk Tank 0 0 N/A 0 0 N/A Inline Skate Mobile/Hockey Mobile 0 0 N/A 0 0 N/A Puppet 0 340 N/A 850 1,360 60.0% Show Mobile 0 9 N/A 23 30 30.4% Adventure Sport Mobile 4 0 -100.0% 404 2,680 563.4% Tents 0 4 N/A 0 4 N/A Camps 7 0 -100.0% 7 0 -100.0% Miscellaneous 0 0 N/A 4 229 5625.0% WATERFORD OAKS BMX 0 0 N/A 0 0 N/A WATERFORD OAKS COURT GAMES COMPLEX 204 0 -100.0% 916 408 -55.5% WATERFORD OAKS FRIDGE 0 0 N/A 0 0 N/A WATERFORD OAKS LOOKOUT LODGE 207 0 -100.0% 1,117 965 -13.6% WATERFORD OAKS WATERPARK 0 0 N/A 0 0 N/A RED OAKS WATERPARK 0 0 N/A 0 0 N/A THERAPEUTIC EVENTS 276 513 85.9% 2,232 3,624 62.4% 'ENIOR EVENTS 0 0 N/A 0 0 N/A TOTAL MOBILE RECREATION VISITS 3,561 1,513 -57.5% 14,307 15,925 11.3% TOTAL FACILITIES AND SPECIAL EVENTS 687 513 -25.3% 4,265 4,997 17.2% *Not included in program totals -only in combined totals. 5/25/2011 In-house events are counted in facility totals. 3 of 4 9B-3 1,571 1,833 16.7% 8,477 9,620 13.5% 2,7S3 1,249 -S4.6% 5,316 3,108 -41.5% 8,097 4,1S2 -48.7% 64,696 51,183 -20.9% 175 0 -100.0% 1,317 502 -61.9% 43 0 -100.0% 554 0 -100.0% 675 639 -5.3% 3,943 4,121 4.5% 1,746 1,833 5.0% 9,794 10,122 3.3% 2,796 1,249 -55.3% 5,870 3,108 -47.1% 35,OS8 36,833 5.1% 217,961 259,739 19.2% 7,134 6,928 -2.9% 18,613 19,961 7.2% 4,248 2,026 -52.3% 18,572 20,922 12.7% 4,542 3,082 -32.1% 15,664 13,230 -15.5% 10,181 6,332 -37.8% 62,956 50,875 -19.2% 61,163 55,201 -9.7% 333,765 364,726 9.3% {Not included in program totals -only in combined totals. In-house events are counted in facility totals. 4of4 9B-4 5/25/2011 ITEM #9C EXECUTIVE OFFICER'S REPORT EECBG Project Update: After receiving the completed Energy Audit Reports from Fishbeck, Thompson, Carter & Huber, staff has verified and prioritized the various Audit line items totaling $490,672. The attached table identifies the top project priorities within the original grant amount of $325,000 which will be reimbursed directly to the vendors from the United States - Department of Energy. These priorities were established on projects that have the longest return on investment and would not be ordinarily justifiable to complete with park maintenance and operational funds. The remaining projects will be included within a revised Maintenance Management Plan & 15-year Forecast. 2. State of Michigan's Recreation Passport Program: As requested by the Commission at the May 4 meeting, attached for your information is an update on the State of Michigan's Recreation Passport program. Catalpa Oaks Development Project Update: OCPRC staff received the Preliminary Site Plan Review comments from the City of Southfield and is completing the necessary changes to begin Construction Plans and Specifications for Phase I of the development. Additionally staff received nine statements of qualifications on May 19, 2011. A committee will be reviewing the qualifications and select three to five qualified vendors to submit proposals on Phase 1 of the development. Staff anticipates making a contract recommendation to the Commission on August 3, 2011. 3. Upcoming Events and Programs: Attached for your information is a list of upcoming events and programs scheduled at the Wint Nature Center for June. 4. Red Oaks Golf Course Entrance Drive Update: The contractor has poured the cement base for the entrance drive. Once the cement has cured sufficiently, the 4" asphalt topping will be set, and the entrance drive will once again be ready to go. Staff expects the completion of this work to be done within the next week. 5. Communications and Marketing Initiatives: -Facilitated the use of the social media tool, Groupon.com, to sell 6,000 discounted waterpark admissions. There were 3,000 admissions sold per waterpark for a total revenue of $12,000 (Red Oaks) and $10,500 (Waterford Oaks). -Researching the Interstate Logo Sign Program to get signs for Groveland Oaks County Park on northbound and southbound 1-75 exit 101. -Provided 300 general brochures and annual reports to the cast and crew of the Disney's production of "Oz the Great and Powerful" which will be filmed this summer at Raleigh Studios in Pontiac. The movie will premiere in 2012. 9C-1 -Per Commission request, contacted Pure Michigan about advertising. There are no paid options. OCPR has submitted facility and program information for several years and will continue doing so to take advantage of this free opportunity. 6. Park Tour: Parks Commissioners are invited to join the Oakland County Board of Commissioners on an Oakland County Parks tour on Tuesday, June 7 from 10 a.m. to 5 p.m. Departure and return will be from the Oakland County Board of Commissioners' Auditorium; lunch will be provided. Please respond to Karen Kohn to let her know whether or not you plan to attend. 7. Recognitions: On Thursday, May 19, staff was recognized by Centro Multicultural La Familia, Inc., a greenhouse partner, for its dedication and direction during the Multi -cultural Community Garden Demonstration Project at Waterford Oaks Greenhouse. This demonstration project, spearheaded by Susana Ditter, OCPRC Seasonal Program Specialist II, has successfully tested the efficacy of indoor community garden operations at the greenhouse and created valuable "hands-on" educational opportunities for the participants. Additionally, this demonstration project created a model that has allowed OCPRC staff to extend this opportunity to other partners and community organizations. The Oakland County Parks has again partnered with the Oakland County Executive's Office in the Count Your Steps Program, providing waterpark passes to the participants. 8. Coyote Inc.: Brittany Bird, Natural Resources Planner, will provide a summary of current coyote management practices, and associated public education and outreach efforts underway at the parks. 9. General Correspondence: Enclosed for your information is a copy of a thank you letter from Waterford Township Supervisor Carl Solden for Dan Stencil serving as Keynote Speaker at the 17th Annual Waterford Business Recognition Breakfast. 10. Fund Reserve Policy: The proposed fund reserve policy has been initiated, and staff will be working with Fiscal Services to ensure it adheres to any county regulations or guidelines. The policy is tentatively forecasted to be presented for Commission review at the September meeting in preparation for the FY 2013 budget. 9C-2 EECBG Project Priorities Line Item Budget Center Project Amount Vendor 1 Addison Oaks Conference Center Window Replacment $177,081.00 A/E Budget 34 Addison Oaks Conference Center Insulation $48,172.00 A/E Budget 28 Facilities Maintenance/Waterford Door Replacement $8,000.00 Gamalski Door Company 3 Independence Oaks Nature Center Interior Lighting Retro-fits $32,617.00 Moote Electric 9 Adminstration Building Interior Lighting Retro-fits $17,122.00 Moote Electric 2 Adminstration Building Exterior Parking Lot Lights $10,000.00 Budget 1 & 34 Architectural/Engineering $12,000.00 Design Resources for Architecture Energy Audits $20,385.00 Fishbeck, Thompson Carter & Huber 2,Architectural/Engineering $1,200.00 Berbi lio Engineering Project Totals $326,577.00 Grant Amount $325,000.00 Grant Balance ($1,577.00) 19 w Upcoming Events —June 2011 Lewis E. Wint Nature Center Independence Oaks County Park Public Interpretive Programs June 11- Tails, Tackle, & Tactics June 18 — "Quackers" and Canoes Scout Badge Days June 11— Cub Scout Fishing Belt Loop and Pin (As of May 19, 2011) June Appointments: Field Trip — 24 Wild Birthday Party - I Nature Discovery — 7 StarLab/Nature Center - 2 Other: Garden Work Bee —June 9, 16, 23, 25, 30 9C-4 BOARD OF TRUSTEES Carl W. Solden, Supervisor Betty Fortino, Clerk Margaret Birch, Treasurer Anthony M. Bartolotta, Trustee David J. Kramer, Trustee Gt. Maloney, Trustee li )'Shea, Trustee Daniel J. Stencil Executive Officer Oakland County Parks 2800 Watkins Lake Road Waterford, MI 48328 Dear Mr. Stencil: A CHARTER TOWNSHIP 5200 Civic Center Drive Waterford, Michigan 48329-3773 Telephone: (248) 674-6201 • Fax: (248) 674-5451 www.twp.waterford.mi.us May 9, 2011 CARL W.SOLDEN Supervisor On behalf of the Waterford Business Recognition Breakfast Committee, I would like to extend a heartfelt thank you for being our Key Note Speaker for the 17`I' Annual Waterford Business Recognition Breakfast. We greatly appreciate you taking the time from your busy schedule to accommodate us and at such an early time. Learning more about the Oakland County Parks and all they have to offer and seeing their beauty is proof of Oakland County being the best that it is! We heard many positive comments on your presentation and guests planning to make sure they visit more of the County Parks with family and friends. The Recognition Breakfast has become an event looked forward by all, bringing businesses as well as residents together, who embrace all that is good in Waterford and the surrounding areas and Oakland County Parks represent all of that! Thank you, again, for being an important part in it and also to your assistant Mary for all her help! Sincerely, OIHARTER TOWNSHIP OF WATERFORD Carl W. Solden Township Supervisor CWS:ll 9C-5