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HomeMy WebLinkAboutAgendas/Packets - 2012.12.12 - 402122800 Watkins Lake Road • Bldg 97W • Waterford, MI 48328-1917 248.858.0906 • 1.888.00PARKS • Destination0akland.com 0MAKLANDCOUNTYPARKS Gerald A. Fisher Chairman John P. McCulloch Vice Chairman J. David VanderVeen Secretary Pecky D. Lewis, Jr. Chairperson Emeritus A. David Baumhart III Robert Kostin Christine Long Gary R. McGillivray 1^hn Scott S. Wilson Daniel J. Stencil Executive Officer December 5, 2012 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 Road Waterford, MI 48328 TIME ................................... Wednesday, December 12, 2012 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 Commission. Sincerely, Daniel J. S- encil Executive Officer Next Meetings: January 9, 2012 Oakland County Parks & Recreation Admin. Bldg. 2800 Watkins Lake Road Waterford, Michigan 48328 0 ur mission is to provide quality recreational experiences that encourage healthy lifestyles, support economic prosperity and promote the protection of natural resources. Oakland County Parks and Recreation Commission Meeting Parks & Recreation Administration Offices 2800 Watkins Lake Road, Waterford, MI 48328 December 12, 2012 9:00 AM Agenda Action Required Presenter/Phone # 1. Call Meeting to Order ------ G. Fisher/248.514.9814 2. Roll Call ------ 3. Pledge of Allegiance ------ 4. Approval of Agenda Approval 5. Approval of Minutes: Special Meeting 11/28/12 6. Public Comments: Recognize Service of OCPR Commission Members: John P. McCulloch, Eric S. Wilson 7. CONSENT AGENDA: A. Internal Service & Department Funds Journal Entry Register for month ending 10/30/12 (FM 01, FY 13); Payment Register for month ending 10/30/12 (FM 01, FY 13) Approval B. Monthly Financial Statements for Month Ending 10/30/12 (FM 01, FY 13 Approval C. Monthly Average Comparison Report Approval D. FY 2012 Oakland County Parks Year End Report Receive & File E. 3rd Quarter, 4"' Quarter and FY 2012 Year -End Contributions Reports Receive & File BREAK AT THE DISCRETION OF THE CHAIR 10:00 A.M. CLOSED SESSION: Legal Opinion G. Fisher/D. Stencil 248.858.4944 V. Valko 248.858.4603 G. Fisher/D. Stencil J. Phelps 248.858.5319/D. Stencil J. Phelps/D. Stencil J. Phelps/D. Stencil J. Phelps/D. Stencil B. Stepp 248.858.4636/D. Stencil G. Fisher Oakland County Parks and h eation Commission Meeting Parks & Recreation Administration Offices 2800 Watkins Lake Road, Waterford, MI 48328 December 12, 2012 9:00 AM Agenda 1. Call Meeting to Order 2. Roll Call 3. Pledge of Allegiance 4. Approval of Agenda 5. Approval of Minutes: Special Meeting 11/28/12 6. Public Comments: Recognize Service of OCPR Commission Members: John P. McCulloch, Eric S. Wilson Action Required Approval 7. CONSENT AGENDA: A. Internal ServiceF 01,artment Funds Journal Entry FY13); Payment Register forRegister for month ending month ending 10/30/12 ( Approval 10/30/12 (FM 01, FY 13) B. Monthly Financial Statements for Month Ending 10/30/12 (FM 01, FY13 C. Monthly Average Comparison Report D. FY 2012 Oakland County Parks Year End Report E. 3`6 Quarter, 4at Quarter and FY 2012 Year -End Contributions Reports S. REGULAR AGENDA: A. Recommendations on Procedures/Project Timeline from Food & Beverage Committee Approval Approval Receive & File Receive & File Approval Presenter/Phone # G. Fisher/248.514.9814 M G. Fisher/D. Stencil 248.858.4944 V. Valko 248.858.4603 G. Fisher/D. Stencil J. Phelps 248.858.5319/D. Stencil J. Phelps/D. Stencil J. Phelps/D. Stencil J. Phelps/D. Stencil B. Stepp 248.858.4636/D. Stencil D. Stencil/P. Castonia 248.858.0909 � 48.858.4634 s wells - App �. 2�2 $C5r8 a462D3•1 stencil roval llDCellon5962SI App:Oval ne 24$.9� nelDstencil Donnellol stencil ees Charges °val pro`vse D. 24S.S5$ 46301 s r NL prop°sed 2013 F ent -Catalpa Oak App �4� 85g.091 B" �DTE) Easem est �fonnational 149-343.62$ f!T. Fields eport Energy' gedu s. Doxey C �Dstruction License of FarnlingtonH-ills C°n a�� Oil AppxOval 5.1�°yes1D-stencil D• City tpro�ects 13 Oran ck Oyal -vile 4 prop°sed 20 f1:01A r� Receive and 85?, E • Donation man date 7 IT .Fields 248 °nsorsANT olcjinJcs I.iR) Michi� °sal Up g5$ `t64 program sp s orts Exp R nrces' (MD prop Dun )4 43.31 N eso F La cTuisition Leavy 65 V. paralymplc p ataral nd 1 L Gee' 48.3 Stanfield artinent of MNRT) Receive aj dvcj G �riichigan Dep TrustFnnd t Sta+ale(i�1 • Pa�dyfD Natural Resources L GeelK Receive and File D stencil sT AFF R� e ort FY 2013 ,Month 0' Receive and F file 9. G F fisher A Activity R p G. Fisher w ark Operations update B• aterp G • pisher C. LXecative Offjcer s Repo sass 10. OLD BU d NLI 0328 NEw BUSTI`lEss O inion bake°ad' atier�oY 11 ss1O� Legal p sE om. W at�ns � CLOsp'D ZQI�� at Zgp0 1,.. nu�Y 9 a B° tint LIItN ednesdail jail mission Mee 12• AD1_ "- -� a.m. & R c'reatiou C°m NeXt Meets g parks OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING ACTION TAKEN Wednesday, November 28, 2012 — 9:00 a.m. — Commission Meeting Room 1. PRELIMINARIES Call Meeting to Order 2. Roll Call 3. Pledge of Allegiance 4. Approval of Minutes from 11/07/12 Meeting 5. Approval of Agenda 6. Public Comments 7. PRESENTATION: REGULAR AGENDA: A. Update on Banquet Services/Grill Room Operations: Addison, Glen, Lyon and White Lake Oaks B. 5-Year Recreation Plan 2013-2017 Goals & Objectives C. Proposed 2013 Rules & Regulations Revisions D. Proposed 2013 Fees and Charges E. Michigan Department of Natural Resources'(MDNR) Michigan Natural Resources Trust Fund (MNRTF) Land Acquisition Proposal Update F. Purchase of Manitowac Ice Machine — Catalpa Oaks 9. STAFF REPORTS: A. Executive Officer's Report 10. OLD BUSINESS: 11. NEW BUSINESS: Chairperson Fisher PRESENT: Fisher, McCulloch, VanderVeen, Baunrhart, Kostin, Lewis, Long, McGillivray, Scott, Wilson ABSENT WITH NOTICE: None Approved Approved with recommended changes None To OCPRC Chairman Gerald Fisher for his recognition by the North Oakland Headwaters Land Conservancy as a trailblazer in organizing the conservancy Motion approved to reject Comnuttee's recommendation and rebid the contract Received and Filed Approved as submitted Postponed to 12/12/12 OCPRC Meeting Postponed to 12/12/12 OCPRC Meeting Approved as recommended Received and Filed None None Meeting Adjourned @12:00 noon 5-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING November 28, 2012 Chairman Fisher called the meeting to order at 9:04 a.m. in the Commission meeting room at the Oakland County Parks and Recreation Administration Office. COMMISSION MEMBERS PRESENT: Chairman Gerald Fisher, Vice Chairman John McCulloch, Secretary J. David VanderVeen, A. David Baumhart, Robert E. Kostin, Chairperson Emeritus Pecky D. Lewis, Jr., Christine Long, Gary McGillivray, John Scott, Eric Wilson COMMISSION MEMBERS ABSENT WITH NOTICE: None ALSO PRESENT: Parks and Recreation OC Fiscal Services OC Corporation Counsel OC Purchasing APPROVAL OF AGENDA: Daniel Stencil, Executive Officer Sue Wells, Manager, P & R Operations Phil Castonia, Bus. Development Representative Mike Donnellon, Chief -Parks Fac., Maint. & Develop. Jim Dunleavy, Chief, Parks Ops. & Maint. — N. District Terry Fields, Chief -Recreation Programs & Services Donna Folland, Project Advisor Jon Noyes, Supervisor - Planning Karen Kohn, Supervisor — Administrative Services Patricia Lindsay, Technical Aide Stephanie Mackey, Bus. Development Representative Melissa Prowse, Bus. Development Representative Jeff Phelps, Supervisor II Jody Hall, Financial Attorney Scott Guzzy, Administrator Moved by Mr. Kostin, supported by Mr. McGillivray, to approve the agenda with the following change: Add Item 8 F— Purchase of Manitowac Ice Machine — Catalpa Oaks AYES: Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen, Wilson (9) NAYS: (0) Motion carried on a voice vote. APPROVAL OF MINUTES: Moved by Mr. Scott, supported by Mr. Wilson to approve the minutes from the OCPR Commission meeting of November 7, 2012, as presented. AYES: Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen, Wilson (9) NAYS: (0) Motion carried on a voice vote. 5-1 (Commission Meeting, November 7, 2012) PUBLIC COMMENTS: There were no questions or comments from the public. PRESENTATION: Chairman Gerald Fisher — North Oakland Headwaters Land Conservancy (NOHLC) Trailblazer — 40` Anniversary: Executive Officer Dan Stencil informed the Commission of Chairman Fisher's service on the North Oakland Headwaters Land Conservancy, having served on the NOHLC Board and also the Auditors Committee. Throughout NOHLC's formative years he guided the organization with his deep knowledge of wetland and environmental law which he combined with a zeal for land and water preservation. During the time Mr. Fisher served, the Conservancy expanded from 20 to 50 land holdings. The Commission commended Chairman Gerald Fisher for his recognition by the North Oakland Headwaters Land Conservancy as a trailblazer in organizing the conservancy in its early years (est. 1972). REGULAR AGENDA: Update on Banquet Services/Grill Room Operations: Addison, Glen Lyon and White Lake Oaks: Staff provided a report to the Commission on the history of the Oakland County Parks and Recreation food and beverage contract, which dated back to 1974. A Food and Beverage Committee was appointed this year in order to prepare a Request for Proposal and go out for bids for the food and beverage needs of the parks system. The final phase of the bid process is the banquet services/grill room operations. After extensive evaluation of the bids submitted and the options available, the Committee recommended splitting the bids as follows: Award Kosch Hospitality the management of operations at Glen Oaks and White Lake Oaks Banquet Centers and Grill Rooms, and Oak Management Corporation the continued operation of Addison Oaks Conference Center and Lyon Oaks Banquet Center and Grill Room. The Commission discussed in detail the proposal submitted by the Food & Beverage Committee. Moved by Mr. McCulloch, supported by Mrs. Long, to reject the bids and go out for bids again ROLL CALL VOTE: AYES: Baumhart, Kostin, Lewis, Long, McCulloch, Wilson (6) NAYS: Fisher, McGillivray, Scott, VanderVeen (4) A sufficient majority having voted, the motion carried. Five -Year Recreation Plan 2013 — 2017 Goals & Obiectives: Project Advisor Donna Folland updated the Commission on the status of the Five -Year Recreation Plan including transitioning from the Strategic Plan to the Five -Year Recreation Plan. She also outlined the next three (3) steps of the process 1. Opportunity for Detailed Comments from Commission 2. Dashboard for Future Reporting on Results: To be used to report on the progress in accomplishing the outcomes of the Recreation Plan 3. Dashboard of Preliminary Report of 2008-2012 Results: To be used to provide a progress report on the implementation of the 2008 Strategic Plan 5-2 (Commission Meeting, November 7, 2012) In addition, she informed the Commission of the anticipated timeline for the plan for 2013. This plan is part of the countywide planning process and is a requirement of the Department of Natural Resources in order to obtain state and federal grants. The plan was put together following the guidelines of the DNR and is also a midpoint update of the 2008 Strategic Master Plan. Staff will be working to establish a performance matrix for each objective, which will be put into a dashboard product that will be updated on a quarterly basis. Moved by Mr. McCulloch, supported by Mrs. Long, to receive and file this report. AYES: Baumhart, Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen, Wilson (10) NAYS: (0) Motion carried on a voice vote. Proposed 2013 Rules & Regulations Revisions: Chief of Parks Operations and Maintenance — S. District Jim Dunleavy presented the proposed revisions to the Oakland County Parks General Information and Regulations booklet. These revisions were reviewed and recommended by Corporation Counsel. The modifications proposed are in the following Sections: 6, 11, 13, 24, 27, and 40. Moved by Mr. Wilson, supported by Mr. VanderVeen to adopt the following resolution on the revisions to the Oakland County Parks and Recreation General Information and Regulations: WHEREAS, the Oakland County Parks and Recreation Commission was established by the Oakland County Board of Supervisors in 1966 under P.A. 261; and WHEREAS, P. A. 261 includes a provision to allow county parks commissions to make rules for the protection, regulation and control of all its facilities and areas with the approval of the Oakland County Board of Commissioners; and WHEREAS, the Oakland County Parks and Recreation Commission has established rules and regulations for this protection, regulation and control; and WHEREAS, revisions for clarification purposes are requested, which have been reviewed and approved by the Oakland County Corporation Counsel, and WHEREAS, it is the recommendation of the Oakland County Parks and Recreation Commission that these revised General Information and Regulations be forwarded to the Oakland County Board of Commissioners to accept and approve. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission hereby recommends the Oakland County Board of Commissioners approve and authorize the revisions to the General Information and Regulations for Oakland County Parks. AYES: Baumhart, Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen, Wilson (10) NAYS: (0) Motion carried on a voice vote. 5-3 (Commission Meeting, November 7, 2012) Proposed 2013 Fees and Charges: This item was postponed until the OCPR Commission meeting of December 12, 2012. Michiclan Department of Natural Resources' MDNR Michigan Natural Resources Trust Fund (MNRTF) Land Acquisition Proposal Update• This item was postponed until the OCPR Commission meeting of December 12, 2012. Purchase of Manitowac Ice Machine — Catalpa Oaks: Moved by Mr. McCulloch, supported by Mr. Wilson to approve the purchase of one (1) Manitowac Ice Machine for Catalpa Oaks Concession Building from Douglas Equipment in the amount of $6,762 and approve the following budget amendment: FY2013 Budget Amendment: Revise the FY 2013 Capital Equipment Budget, found on Page 26, of the FY 2013-2015 Adopted Operating Budget and Capital Improvement Budget, to include the purchase of one (1) Manitowac Ice Machine in the amount of $6,762. The machine will be located at the Catalpa Oaks Concession Building. Funding is available in the Unrestricted Net Assets Operating Reserve Account. AYES: Baumhart, Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen, Wilson (10) NAYS: (0) Motion carried on a voice vote, STAFF REPORTS: Executive Officer's Report: In addition to the items in the Executive Officer's Report filed in the agenda, the following information was noted: - Oakland County Parks Paradise Peninsula appeared in a national magazine article - 5-Year Utility Comparison for reducing utility charges - Catalpa Oaks Construction project is approximately 95% complete - A proposal for a $20,000 donation for disabled veterans for Paralympic sporting events/clinics - Update on concession vendor contracts - Possible DNR 2012 Recreation Passport Program Grant - $45,000 for Accessibility Improvements - Update on Deer Management Program at Addison Oaks and Independence Oaks OLD BUSINESS: There was no old business to be reported. NEW BUSINESS: Commissioner VanderVeen suggested that perhaps an informational sign be installed in the parks indicating the dates for the Managed Deer Hunts. 5-4 (Commission Meeting, November 7, 2012) CLOSED SESSION: Moved by Mr. Baumhart, supported by Mr. VanderVeen to adjourn to Closed Session to discuss a personnel matter. Chairman Fisher indicated that the employee had requested in writing a closed session for this matter. ROLL CALL VOTE: AYES: Baumhart, Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen, Wilson (10) NAYS: (0) A sufficient majority having voted, the motion carried. The meeting was adjourned at 10:55 a.m. to a closed session. Moved by Mr. VanderVeen, supported by Mr. Scott, to reconvene the Commission Meeting at 12:00 p.m. AYES: Baumhart, Fisher, Kostin, Lewis, Long, McCulloch, McGillivray, Scott, VanderVeen, Wilson (10) NAYS: (0) ADJOURNMENT: Meeting adjourned at 12:00 p.m. J. David VanderVeen, Secretary Vicky Valko, Recording Secretary 5-5 WAKLANDCOUNTYPARKS Find us on facebook,com/ocparks COUNTYOAKLAND PARKS & RECREATION COMMISSION AGENDA ECEMBER 5,2012 AGENDA ITEM No. 7 FISCAL SERVICES - P&R .ACCOUNTING To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer; Brian Menghini, Fiscal Services Supervisor II Submitted: November 20, 2012 Subject: Consent Agenda — OCPR Payment Approval Summary & Monthly Financial Statements 7. A. PAYMENT APPROVAL SUMMARY * Internal Service and Department Funds Journal Entry Register: October, 2012 (FM 1, FY 2013) 683,956.46 * Voucher Payment Register: October, 2012 (FM 1, FY 2013) 955,087.37 TOTAL 1.639.043.83 * Back-up information is available for review. 7. B. MONTHLY FINANCIAL STATEMENTS October, 2012 (FM 1, FY 2013) 7 A-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 1 FY 2013 (FOR MONTH ENDING 10/31/12) 2013 YEAR TO (OVER), % OF REVENUE BUDGET DATE UNDER BUDGET BUDGET ADMINISTRATIVE SERVICES: Millage Tax $11,250,000.00 ($28,765.05) $11,278,765.05 -0.3% Other 255,525.00 (172,428.94) 427,953.94 -67.5% GLEN OAKS GOLF COURSE 1,034,540.00 30,937.95 1,003,602.05 3.0% LYON OAKS GOLF COURSE 1,241,000.00 56,307.73 1,184,692.27 4.5% RED OAKS GOLF COURSE 399,600.00 14,493.19 385,106.81 3.6% SPRINGFIELD OAKS GOLF COURSE 785,174.00 23,895.74 761,278.26 3.0% WHITE LAKE OAKS GOLF COURSE 878,703.00 30,552.25 848,150.75 3.5% WATERFORD OAKS COUNTY MARKET 224,640.00 13,871.00 210,769.00 6.2% INDEPENDENCE OAKS NATURE CENTER 12,600.00 2,075.00 10,525.00 16.5% RED OAKS NATURE CENTER 12,000.00 0.00 12,000.00 0.0% ADDISON OAKS 448,380.00 68,010.07 380,369.93 15.2% ADDISON OAKS CONFERENCE CENTER 140,000.00 0.00 140,000.00 0.0% GROVELAND OAKS 724,600.00 1,132.88 723,467.12 0.2% HIGHLAND OAKS 3,000.00 595.00 2,405.00 19.8% INDEPENDENCE OAKS 308,548.00 9,255.29 299,292.71 3.0% LYON OAKS 88,000.00 7,929.50 80,070.50 9.0% ORION OAKS 109,500.00 6,103.00 103,397.00 5.6% RED OAKS DOG PARK 47,000.00 2,656.00 44,344.00 5.7% ROSE OAKS 2,500.00 151,540.00 (149,040.00) 6061.6% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 72,178.00 31,578.63 40,599.37 43.8% WATERFORD OAKS ACTIVITY CENTER/PARK 63,485.00 4,357.82 59,127.18 6.9% RECREATION PROGRAMS & SERVICES 282,000.00 17,811.00 264,189.00 6.3% CATALPA OAKS 15,000.00 0.00 15,000.00 0.0% RED OAKS WATERPARK 1,040,400.00 0.00 1,040,400.00 0.0% WATERFORD OAKS BMX COMPLEX 19,500.00 528.00 18,972.00 2.7% WATERFORD OAKS WATERPARK 705,400.00 (37.87) 705,437.87 0.0% CAPITAL INPROVEMENT 2,794,737.00 0.00 2,794,737.00 0.0% TOTAL REVENUE $22,958,010.00 $272,398.19 $22,685,611.81 1.2% EXPENSES ADMINISTRATIVE SERVICES $5,548,054.00 $290,968.99 $5,257,085.01 5.2% FISCAL SERVICES ADMINISTRATION 129,895.00 12,131.34 117,763.66 9.3% FISCAL SERVICES PARKS & REC 234,987.00 20,191.30 214,795.70 8.6% GLEN OAKS GOLF COURSE 1,218,416.00 81,258.42 1,137,157.58 6.7% LYON OAKS GOLF COURSE 1,828,849.00 113,612.64 1,715,236.36 6.2% RED OAKS GOLF COURSE 666,445.00 50,773.28 615,671.72 7.6% SPRINGFIELD OAKS GOLF COURSE 744,749.00 45,080.72 699,668.28 6.1% WHITE LAKE OAKS GOLF COURSE 943,959.00 57,297.72 886,661.28 6.1% WATERFORD OAKS COUNTY MARKET 256,824.00 11,556.28 245,267.72 4.5% INDEPENDENCE OAKS NATURE CENTER 270,655.00 4,965.17 265,689.83 1.8% RED OAKS NATURE CENTER 224,915.00 20,360.60 204,554.40 9.1% ADDISON OAKS 1,443,911.00 76,481.89 1,367,429.11 5.3% ADDISON OAKS CONFERENCE CENTER 164,535.00 8,881.81 155,653.19 5.4% GROVELAND OAKS 1,345,132.00 44,590.49 1,300,541.51 3.3% HIGHLAND OAKS 55,735.00 1,848.01 53,886.99 3.3% INDEPENDENCE OAKS 1,043,812.00 51,978.98 991,833.02 5.0% LYON OAKS 268,969.00 18,863.37 250,105.63 7.0% ORION OAKS 125,037.00 9,656.88 115,380.12 7.7% RED OAKS DOG PARK 53,392.00 6,561.29 46,830.71 12.3% ROSE OAKS 52,600.00 1,269.85 51,330.15 2.4% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 538,211.00 20,510.30 517,700.70 3.8% WATERFORD OAKS ACTIVITY CENTER/PARK 1,123,067.00 43,669.47 1,079,397.53 3.9% RECREATION PROGRAMS & SERVICES 1,203,836.00 72,298.18 1,131,537.82 6.0% CATALPA OAKS 104,216.00 577.94 103,638.06 0.6% RED OAKS WATERPARK 1,360,660.00 50,138.91 1,310,521.09 3.7% WATERFORD OAKS BMX COMPLEX 50,137.00 2,425.97 47,711.03 4.8% WATERFORD OAKS WATERPARK 905,775.00 33,179.00 872,596.00 3.7% FACILITIES & MAINTENANCE 1,051,237.00 82,650.88 968,586.12 7.9% CONTINGENCY/INTERNAL SERVICE CHARGES' 0.00 107,481.49 (107,481.49) N/A TOTAL EXPENSES $22,958,010.00 $1,341,261.17 $21,616,748.83 5.8% REVENUE OVER/(UNDER) EXPENSES $0.00 ($1,068,862.98) $1,068,862.98 2013 2012 2011 2010 ACTUAL REVENUE TO DATE: 1.2% 0.8% 0.9% 1.1% BUDGET BALANCE: 98.8% 99.2% 99.1% 98.9% ACTUAL EXPENSE TO DATE: 5.8% 5.5% 5.0% 4.7% BUDGET BALANCE: 94.2% 94.5% 95.0% 95.3% 'CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. (Page 1 of 2) 7 B-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 1 FY 2013 (FOR MONTH ENDING 10/31112) 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 COUNTY MARKET: WATERFORD OAKS COUNTY MARKET COUNTY MARKET SUB -TOTAL NATURE: INDEPENDENCE OAKS NATURE CENTER RED 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 WATERPARK RECREATION SUB -TOTAL FACILITIES & MAINTENANCE: FACILITIES & MAINTENANCE FACILITIES & MAINTENANCE SUB -TOTAL YEAR TO DATE YEAR TO DATE REVENUE EXPENSE ($201,193.99) 0.00 0.00 (201,193.99) 30,937.95 56,307.73 14,493.19 23,895.74 30,552.25 156,186.86 13,871.00 13,871.00 $290,968.99 12,131.34 20,191.30 323,291.63 81,258.42 113,612.64 50,773.28 45,080.72 57,297.72 348,022.78 REVENUE OVER (UNDER) EXP. ($492,162.98) (12,131.34) (20,191.30) (524,485.62) (50,320.47) (57,304.91) (36,280.09) (21,184.98) (26,745.47) (191,835.92) 11,556.28 2,314.72 11,556.28 2,314.72 2,075.00 4,965.17 (2,890.17) 0.00 20,360.60 (20,360.60) 2,075.00 25,325.77 (23,250.77) 68,010.07 0.00 1,132.88 595.00 9,255.29 7,929.50 6,103.00 2,656.00 151,540.00 31,578.63 4,357.82 283,158.19 17,811.00 0.00 0.00 528.00 (37.87) 18,301.13 76,481.89 8,881.81 44,590.49 1,848.01 51,978.98 18,863.37 9,656.88 6,561.29 1,269.85 20,510.30 43,669.47 284,312.34 72,298.18 577.94 50,138.91 2,425.97 33,179.00 158,620.00 (8,471.82) (8,881.81) (43,457.61) (1,253.01) (42,723.69) (10,933.87) (3,553.88) (3,905.29) 150,270.15 11,068.33 (39,311.65) (1,154.15) (54,487.18) (577.94) (50,138.91) (1,897.97) (33,216.87) (140,318.87) 0.00 82,650.88 (82,650.88) 0.00 82,650.88 (82,650.88) CONTINGENCY/INTERNAL SERVICE CHARGES* 0.00 107,481.49 (107,481.49) TOTAL $272,398.19 $1,341,261.17 ($1,071,177.70) *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. 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/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 2 of 2) 7 B-2 p/lonthly Average Comparison Report I tion and Commission Actuals the FY 2013 Adopted Budget Oakland County Parks and Recrea Comparison of FY 2013 Actuais with 5-Year Average July August September CUMULATIVE March g,695,691 1001 January -February 455,092 Adopted December 951 $ 1,942,780 $ 1 6.30% November 1,122,826 $ 11317, 8,42/ $20,138,273 Budget October 1,264,870 $ 4,86% 5.71% $1,479,319 3,735,960 $ 21363,941 $ 5,48% 879 $1,269 420 6,039'402 $ 10.24% 1149,779 $ 1694, 477 $ 1,7Q9,864 $ 16.18% $979,551 $ 135, 741% 26.16% $1103,A70 $ 30Q,047 $ Q.S9% $3,259,158 $2,062,299 $272,348 1.30% $5,269 765 tEVE� 190 $1491,683 5-NEAR AVERAGE REVENUE $118, $10,638 $ 20,138,273 Percentage of Total $261,760 t Fy2013 Amended Sudget(Alottmen 2,794,737 f Fund Balance _ $20,574,737 FY2013 Planned Use o 22 933,010 $2,337,020 100% $272,398 $2,087,753 11.36% Arne Budget $2,440,41g $2,253,SA1 �0,15% FY 2013 Am $10,638 $1,822,094 10.95% $22,933,010 FY 2013 Actuals $1,A19,897 g,86% 11.86% $2 604,888 $1,630,978 6.90% $2,511,841 $2,327,050 Under) $1,183,089 7,93% $2,720,138 $1,341,261 Average Revenue OverA $1540,387 $1,261,183 5.75% 6.131 $1582,646 $2,030,942 $1,319,598 $1,278,780 7.49% $1,917,920 6.22I 695 g 41% 1405,740 $'-,"" EXPj 1716,946 $ ,$140,2� 5-YEAR AVERAGE EXPENSE $1,470,850 $1,425,35A $ $0 Percentage of Total 22,933A10 $0 $0 et/Atottment $ $0 $0 FY2013 Amended Budg $1,341,261 $p Q $o $0 FY 2013 Actuals $129,588 $0 $ Average Expenses (over)JUnder $140,226 $Q bilitY�lUn�VOrabilityl Overall Favora 7 C-1 OAKLAND COUNTY PARKS & RECREATION COMMISSION (50800) OPERATING REVENUE OPERATING EXPENSE COUNTY OF OAKLAND FY 2012 YEAR END REPORT ENTERPRISE FUND PARKS & RECREATION ADOPTED AMENDED FY 2012 VARIANCE BUDGET BUDGET ACTUAL FAV/(UNFAV) PERCENT EXPLANATION OF SIGNIFICANT VARIANCES $ 8,291,300.00 $ 8,387,014.00 $ 9,096,572.04 $ 709,558.04 8.46% Favorable Greens Fees $188,113, Waterpark Entrance Fees $338,998, Camping $121,328, Rental Facilities $39,483, and Rental Events $61,685 due to favorable weather conditions. Unfavorable Commission Food Services ($39,316), Special Contracts ($106,778) due to decreased demand. $ 23,107,000.00 $ 23,101,914.00 $ 20,108,609.71 $ 2,993,304.29 12.96% Favorable expenses resulted from staff efforts to contain costs and conservative budget practices: Salaries $589,906, Contracted Services $108,868, Electrical Service $93,050, Equipment Maintenance $34,439, Grounds Maintenance $179,926, Miscellaneous $72,679, Natural Gas $110,341, Training $5,743, Travel and Conference $9,904, Water and Sewer Charges $98,852, Expendable Equipment $54,211, Office Supplies $34,967, Recreation Supplies $26,470, Special Event Supplies $57,387; Depreciation $188,697 due to fewer projects completed than anticipated being closed to fixed assets; various Internal Services, including Info Tech Operations $213,685, Info Tech Operations $59,456, Insurance Fund $21,823 and Telephone Communications $20,042; and Contingency $1,091,376. Unfavorable Building Maintenance Charges ($19,953), Public Information ($43,224), Security Expense ($25,837). NET OPERATING INCOME (LOSS) $ (14,815,700.00) $ (14,714,900.00) $ (11,012,037.67) $ 3,702,862.33 25.16% NON -OPERATING REVENUE $ 11,684,000.00 $ 11,684,000.00 $ 11,664,548.96 $ (19,451.04) -0,17% (EXPENSE) TOTAL INCOME BEFORE TRANSFERS $ (3,131,700.00) $ (3,030,900.00) $ 652,511.29 $ 3,683,411.29 121.53% TRANSFERS IN $ $ 18,000.00 $ 18,000.00 $ 0.00% CAPITAL IMPROVEMENT PROGRAM $ $ - $ - $ TOTAL NET INCOME (LOSS)- $ (3,131,700.00) $ (3,012,900.00) $ 670,511.29 $ 3,683,411.29 TOTAL NET ASSETS - BEGINNING $ 98,188,962.82 TOTAL NET ASSETS - ENDING $ 98,859,474.11 7 D-1 J` R 1 V Z I DT4 • Z i M '' OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Becky Stepp, Project Advisor for Business Development Submitted: December 5, 2012 Subject: Contributions (Donations) Report: FY2012 Q3, FY2012 Q4 and FY 2012 Year End INTRODUCTION AND HISTORY Attached are the 2012 fiscal third-quarter, fourth-quarter and year-end reports for contributions received. This report includes donations for capital projects as well. ATTACHMENTS 1. FY 2012 Q3 Contributions (Donations) Report 2. FY 2012 Q4 Contributions (Donations) Report 3. FY 2012 Year End Contributions (Donations) Report STAFF RECOMMENDATION The staff recommends the Commission receive and file these reports. 7 E-1 OAKLAND COUNTY PARKS & RECREATION COMMISSION Contributions (Donations) - April 1, 2012- June 30, 2012 Budget Center Project / Program Source Arhount ADM Refridgeration Unit Payment Forgotten Harvest (Per March 7, 2012 Misc Res 12043) $1.00 Administration Total $1.00 INC Nature Center Donation Misc (Outreach, Tuning Your Tot CD) $5.00 INC Nature Center Donation Misc (Outreach, Tuning Your Tot CD) $26.00 INC Nature Center Donation Misc (Outreach, Tuning Your Tot CD) $3.00 Independence Oaks Nature Center Total $34.00 IND Jennie Rubach Memorial Garden Maintenance Irene Anbender $100.00 IND James Klein Water Memorial Garden Maintenance Irene Anbender $100.00 Independence Oaks Park Total $100.00 REC 2012 Marshmallow Drop Event Contribution Walmart Store #4812 $1,761.38 REC 2012 Sun & Fun for Everyone Event Contribution Quality Home Medical $250.00 REC 2012 Sun & Fun for Everyone Event Contribution Advantage Mobility $250.00 REC 2012 Sun & Fun for Everyone Event Contribution Star Rehab $250.00 REC 2012 Sun & Fun for Everyone Event Contribution Crawl, Walk, Jump, Run $250.00 REC 2012 Sun & Fun for Everyone Event Contribution Wright & Filippis $250.00 Recreation Programs & Services Total $3,011.38 SPG (Rotary Park Pedestrian Bridge Contribution (Springfield Garden Club $50.00 Sprinfield Oaks Golf Course Total $50.00 CA - IND Upper Bushman Acquisition MNRTF Grant No. 06-199 (Final Reimbursement) $38,796.13 CA - SAC Springfield Oaks Electrical Upgrades OC Fair Association Electrical Upgrade Contribution $54,450.00 Capital Asset Contributions Total $93,246.13 Grand Total $96,542.51 Page 1 of 1 OAKLAND COUNTY PARKS & RECREATION COMMISSION Contributions (Donations) - July 1, 2012- September 30, 2012 Budget Center Project / Program Source Amount ADD lWalker Field Use - Parking Support New Line Productions $5,000.00 Addison Oaks ParkTotal $5,000.00 GRV (Air Fair Event Contribution (General RV Center $2,000.00 Groveland Oaks Park Total $2,000.00 INC Nature Center Donation Misc (Outreach, Tuning Your Tot CD) $10.00 INC Nature Center Donation Misc (Outreach, Tuning Your Tot CD) $5.00 INC Nature Center Donation Misc (Outreach, Tuning Your Tot CD) $5.00 INC Nature Center Donation Misc (Outreach, Tuning Your Tot CD) $12.00 Independence Oaks Nature Center Total $32.00 LYP Dog Park Programs - Howl-O-Ween Event Veterinary Care Specialists $100.00 LYP Wetland Mitigation Payment Road Commision for Oakland Commission $4,902.67 Lyon Oaks Park Total $5,002.67 ORN Orion Oaks Dog Park Programs - Yappy Pet Expo A!I Under 1 Woof $50.00 Orion Oaks Park Total $50.00 RDD Dog Park Programs - FidoFest Pet Expo Fido Personal Dog Training $100.00 RDD Dog Park Programs - FidoFest Pet Expo Longview Boarding and Grooming $150.00 RDD Dog Park Programs - FidoFest Pet Expo Bingo Pet Salon $50.00 Red Oaks Dog Park Total $300.00 REC Adaptive Rec - Warren Orlick Memorial Golf Outing Carl's Golfland $3,000.00 REC Adaptive Recreation - Sun & Fun for Everyone Event Invacare Corp $250.00 Recreation Programs & Services Total $3,250.00 RSE (Natural Resource Management MDNR Landowner Incentive Program #751N2200785 $3,500.00 Rose Oaks Park Total $3,500.00 RWP (Dog Swim Event IPoochpeople, Inc $500.00 Red Oaks Waterpark Total $500.00 WBX (Magic Motorsports (Redline Bike Donation Raffle Contribution $255.00 Wateford Oaks BMX Total $255.00 WWP Dog Swim Maws & Paws LLC $250.00 WWP Dog Swim Camp Bow Wow $250.00 Waterford Oaks Waterpark Total $500.00 5060201-160930 Community Service Garden - SPO Oakland County Community Corrections $12,000.00 5060201-160930 Community Service Garden - SPO Oakland County Community Corrections $6,000.00 506540 Urban Farmer's Market Progam MEDC Grant Program $25,000.00 Miscellaneou Contributions $43,000.00 Grand Total $63,389.67 Page 1 of 1 OAKLAND COUNTY PARKS & RECREATION COMMISSION Contributions (Donations) - FY2012 Year End - October 1, 2011- September 30, 2012 .. Program Source Amount ADD Walker Field Use - Parking Support New Line Productions $5,000.00 Addison Oaks Park Total $5,000.00 ADM Refridgeration Unit Payment Forgotten Harvest (Per March 7, 2012 Misc Res 12043) $1.00 Administration Total $1.00 GRV lAir Fair Event Contribution General RV Center $2,000.00 Groveland Oaks Park Total $2,000.00 INC Nature Center Donation Misc (Outreach, Tuning Your Tot CD - 22 Transactions) $315.00 INC Ellis Barn Festival Donation JOC Farm Bureau $650.00 Independence Oaks Nature Center Total $965.00 IND Jennie Rubach Memorial Garden Maintenance Irene Anbender $100.00 IND liames Klein Water Memorial Garden Maintenance Irene Anbender $100.00 Independence Oaks Park Total $200.00 LYP Dog Park Programs - Howl-O-Ween Event Iveterinary Care Specialists $100.00 LYP Dog Park Programs Tuffy's Pet Foods $150.00 LYP JWetland Mitigation Payment Road Commision for Oakland Commission $4,902.67 Lyon Oaks Park Total $5,152.67 ORN (Orion Oaks Dog Park Programs - Yappy Pet Expo JAII Under 1 Woof $50.00 Orion Oaks Park Total $50.00 RDD Dog Park Programs - FidoFest Pet Expo Fido Personal Dog Training $100.00 RDD Dog Park Programs - FidoFest Pet Expo Longview Boarding and Grooming $150.00 RDD Dog Park Programs - FidoFest Pet Expo JBingo Pet Salon $50.00 Red Oaks Dog Park Total $300.00 REC 2012 Marshmallow Drop Event Contribution Walmart Store #4812 $1,761.38 REC 2012 Sun & Fun for Everyone Event Contribution Quality Home Medical $250.00 REC 2012 Sun & Fun for Everyone Event Contribution Advantage Mobility $250.00 REC 2012 Sun & Fun for Everyone Event Contribution Star Rehab $250.00 REC 2012 Sun & Fun for Everyone Event Contribution Crawl, Walk, Jump, Run $250.00 REC 2012 Sun & Fun for Everyone Event Contribution Wright & Filippis $250.00 REC Adaptive Rec - Warren Orlick Memorial Golf Outing Carl's Golfland $3,000.00 REC Adaptive Recreation - Sun & Fun for Everyone Event Invacare Corp $250.00 Recreation Programs & Services Total $6,261.38 RSE (Natural Resource Management IMDNR Landowner Incentive Program #751N2200785 $3,500.00 Rose Oaks Park Total $3,500.00 RWP Dog Swim Event PoochPeople, Inc $500.00 Red Oaks Waterpark Total $500.00 SPG Rotary Park Pedestrian Bridge Project Contribution Springfield Garden Club $50.00 SPG Rotary Park Pedestrian Bridge Project Contribution Laura Moreau $100.00 SPG Rotary Park Pedestrian Bridge Project Contribution Angela Spicer $50.00 SPG Rotary Park Pedestrian Bridge Project Contribution Tammie Sanders $50.00 SPG Rotary Park Pedestrian Bridge Project Contribution Worley Smith $50.00 SPG Rotary Park Pedestrian Bridge Project Contribution Matt Strickland $150.00 SPG Rotary Park Pedestrian Bridge Project Contribution Springfield Township Parks and Recreation Dept. $150.00 SPG Rotary Park Pedestrian Bridge Project Contribution Mike Donnellon $50.00 SPG Rotary Park Pedestrian Bridge Project Contribution Dan Stencil $50.00 Sprinfield Oaks Golf Course Total $700.00 W BX Magic Motorsports Redline Bike Donation Raffle Contribution $255.00 Wateford Oaks BMX Total $255.00 WWP Dog Swim Maws & Paws LLC $250.00 WWP Dog Swim Camp Bow Wow $250.00 Waterford Oaks Waterpark Total $500.00 CA - SAC Community Service Garden - SPO Oakland County Community Corrections $12,000.00 CA - SAC Community Service Garden - SPO Oakland County Community Corrections $6,000.00 CA - WCM Urban Farmer's Market Progam MEDC Grant Program $25,000.00 CA - IND Upper Bushman Acquisition MNRTF Grant No. 06-199 (Final Reimbursement) $38,796.13 CA - SAC Springfield Oaks Electrical Upgrades OC Fair Association Electrical Upgrade Contribution $54,450.00 Capital Assets Total $136,246.13 FY2012 Year End Contributions Grand Total $161,631.18 7 E-4 Page 1 of 1 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA DECEMBER 12, 2012 AGENDA ITEM No. 8 A ADMINISTRATION To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Phil Castonia, Business Development Rep -Internal Services Submitted: December 6, 2012 Subject: Recommendation on Procedures/Project Timeline from Food & Beverage Committee INTRODUCTION AND HISTORY As directed at the November 28, 2012 Commission Meeting, the Committee has met and proposes the following structure and outline for the Committee. Purpose: • To help implement the Goals of the committee; ensure Quality Food, Consistent Service, and Controlled Costs are managed and appropriate for all the food & beverage service areas. Plan Moving Forward: 1. Committee Structure a. Voting Members (7) i. 4 Commissioners (Kostin, Lewis, Scott, Baumhart) ii. 2 Staff (Stencil, Wells) iii. 1 Purchasing (Guzzy) b. Non -Voting Members — Advisory (4) i. Staff (Castonia, Dunleavy, Simpson) ii. Corp Counsel (Hall) iii. Others as needed 2. Committee Communications: Internal/External a. Internal Communications i. Castonia to be the point -person ii. All Communications within the Committee b. External Communications i. Guzzy to be the point -person ii. All Communications between Committee and Vendors 3. Committee Process & Guidelines a. Castonia to Chair the Committee and be the primary reporting person to the Commission b. Each meeting will have an agenda and sent out in advance Page 2 RMONFAM c. Minutes/action items to be distributed after each meeting d. Determine what we are trying to accomplish: i. Eventually get banquet facilities to a breakeven point ii. Effort to recruit more vendors — committee to brainstorm additional vendors iii. Vendors will bid on facilities individually iv. Facilities may be split v. Vendors can combine facilities as alternatives vi. More time for bidders to respond (3-4 weeks) vii. Scoring matrix updated viii. Refine the RFP 1. Update the Proposed Professional Services Contract/License 2. Consistent Income/Expense Statement form in the RFP 4. Committee Meeting Date and Times a. Meeting on Wednesday December 12, 2012 at 8:30 am b. Set Future Set Meeting Dates (Consistent Date and Time) 5. RFP Timeline Projection — Subject to Change a. Update RFP and Proposed Contract in January/February b. Send out to bid in March c. Interview and Selection April d. Negotiations in May e. Contract(s) Approvals June/July STAFF RECOMMENDATION The staff recommends approving the above proposal from the Food and Beverage Committee that outlines the Committee Structure, Communications, Processes and Guidelines, as well as the tentative RFP timeline. MOTION Move to approve the proposal of the Food and Beverage Committee that outlines the Committee Structure, Communications, Processes and Guidelines, as well as the tentative RFP timeline. 8 A-2 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Sue Wells, Manager of Parks & Recreation Operations Submitted: December 6, 2012 Subject: Proposed 2013 Fees and Charges INTRODUCTION AND HISTORY Attached are the Oakland County Parks and Recreation proposed Fees and Charges for 2013. Staff has utilized RecTrac and the fiscal reports as well as a competitive analysis to compile this data. Some of the information in RecTrac is not yet available due to the time frame and the reporting capacity within the program. Staff is continuing to work on this issue and the information will be available at a later point in time. Included in the data submitted are: - 2013 Proposed Changes: This is a listing of the fees and charges that are proposed to either increase or decrease (+/-) for FY 2013. 2012 Budget and Actual Revenues: This is a listing of the actual 2012 Budget figures and the actual revenues Oakland County Parks received in FY 2012. - 2012 and Recommended 2013 Fees and Charges Comparables: This is a listing of all FY 2012 fees and charges and the recommended 2013 fees and charges for the Parks system This information will assist in seeing what was brought in this year for revenue. The fees and charges for Catalpa Oaks are not included in this report. The prices for Catalpa will be mailed to the Commission when they are finalized and will be placed on a future agenda for the OCPR Commission's approval. STAFF RECOMMENDATION Staff is recommending the Commission approve the attached proposed 2013 Fees and Charges for implementation on January 1, 2013. MOTION Move to approve the proposed 2013 Fees and Charges, as recommended, effective January 1, 2013. = 2013 Proposed Changes Description 2012 Rates Proposed 2013 Rates Difference/C hange Glen Oaks - Junior Weekday - 18 Holes $ 19.00 $ 17.00 -2.00 Glen Oaks - Junior Weekday - Extra 9 Holes $ 8.00 $ 6.00 -2.00 Glen Oaks - Senior Weekday - 18 Holes $ 19.00 $ 17.00 -2.00 Glen Oaks - Senior Weekday - X9 Holes $ 8.00 $ 6.00 -2.00 Lyon Oaks - Senior Weekday - 18 Holes $ 37.00 $ 35.00 -2.00 Lyon Oaks - Senior Weekday - 9 Holes $ 22.00 $ 21.00 -1.00 Lyon Oaks - Senior Weekday - Extra 9 Holes $ 15.00 $ 14.00 -1.00 Springfield Oaks - Reg Weekday - 9 Holes $ 14.00 $ 13.00 -1.00 Springfield Oaks - Senior Weekday - 18 Holes $ 19.00 $ 17.00 -2.00 Springfield Oaks - Senior Weekday - Extra 9 Holes $ 8.00 $ 6.00 -2.00 Springfield Young Adult Weekday - 18 Holes $ 19.00 $ 17.00 -2.00 Springfield Young Adult Weekday - 9 Holes $ 12.00 $ 11.00 -1.00 Springfield Young Adult Weekday - Extra 9 Holes $ 7.00 $ 6.00 -1.00 White Lake Oaks - Reg Weekday - 18 Holes $ 23.00 $ 22.00 -1.00 White Lake Oaks - Reg Weekday - 9 Holes $ 14.00 $ 13.00 -1.00 White Lake Oaks - Senior Weekday - 18 Holes $ 19.00 $ 17.00 -2.00 White Lake Oaks - Senior Weekday - Extra 9 Holes $ 8.00 $ 6.00 -2.00 Rowboat $2/half hour; $10/day $3/half hour; $10/day 2.00 Kayak (1 Person) $2/half hour $3/half hour 1.00 Kayak (2 Person) $4/half hour $5/half hour 1.00 Rowboat $2/half hour; $10/day $3/half hour; $10/day 1.00 Pedal Boats (2 Person) $3/half hour $5/half hour 2.00 Kayak $2/half hour $3/half hour 1.00 Canoe $2/half hour $5/half hour 3.00 Addison Oaks - Beachfront $200 $250 50.00 Addison Oaks - Lakeview $200 $250 50.00 Addison Oaks - Timber Ridge $200 $250 50.00 Groveland Oaks -Virgin Island $125 $150 25.00 Groveland Oaks - Devils Island $100 $150 50.00 Groveland Oaks - Paradise Island $150 $200 50.00 Independence Oaks - Twin Chimneys $350 $400 50.00 Waterford Oaks - Activity Center $200 $250/$100 Desposit 50.00 Waterford Oaks - Lookout Lodge $200 $250/$100 Deposit 50.00 Waterford Oaks - Paradise Peninsula $200 $250 1 50.00 Waterford Oaks - Parkview $200 $250 1 50.00 am 2012 Budet and Actual Revenues Budget Actual Green Fees Glen Oaks $ 575,000.00 $ 603,875.01 Lyon Oaks $ 585,000.00 $ 759,146.12 Red Oaks $ 254,000.00 $ 226,380.28 Springfield Oaks $ 451,000.00 $ 538,371.91 White Lake Oaks $ 529,000.00 $ 538,371.91 Cart Rentals Glen Oaks $ 215,000.00 $ 214,251.85 Lyon Oaks $ 315,000.00 $ 291,210.89 Red Oaks $ 89,400.00 $ 91,947.68 Springfield Oaks $ 240,500.00 $ 207,748.22 White Lake Oaks $ 215,000.00 $ 208,876.49 Camping $ 280,000.00 $ 346,803.93 Addison Groveland $ 495,000.00 $ 547,127..98 Waterparks Admission Fees Red Oaks $ 950,000.00 $ 1,339,335.00 Waterford Oaks Mobile Recreation Rental Units $ 700,000.00 $ 129,525.00 $ 649,663.00 $ 191,210.00 00 tI d Comparable Fees Chart for FY 2012 and 2013 Recommendations Golf 2011 Number, of Participants 5468 2012 Number of Participants 5979 2012 Rates $ 7.00 Revenue $ 41,835.00 2013 Rates $ 7.00 Glen Oaks Glen Oaks - 9 Hole w/cart League Glen Oaks -18 Hole w/cart 4371 4288 $ 14.00 $ 58,811.00 $ 14.00 Glen Oaks- 9 Hole w/cart 6919 6970 $ 9.00 $ 58,209.00 $ 9.00 Glen Oaks -Senior 18 Hole w/cart 1467 1282 $ 11.00 $ 13,636.00 $ 11.00 Glen Oaks - Senior 9 Hole w/cart 4184 4272 $ 7.00 $ 19.00 $ 11.00 $ 8.00 $ 27,812.00 $ 7.00 $ 17.00 $ 11.00 $ 6.00 Glen Oaks - Junior Weekday -18 Holes 97 81 $ 1,399.00 Fs 9,807.00 $ 333.00 Glen Oaks -Junior Weekday - 9 Holes 1060 993 Glen Oaks -Junior Weekday - Extra 9 Holes 30 45 Glen Oaks- Reg Weekday-18 Holes 1005 992 $ 20,114.00 $ 31,428.20 $ 3,569.00 $ 98,640.00 $ 56,926.00 $ 4,805.00 12/6/2012 G:\Agenda Material\2012\OCPRC 12 12 12\2013 Park Fees and Charges.xlsx 00 by 1 Comparable Fees Chart for FY 2012 and 2013 Recommendations 2011 Number of Participants 22 2012 Number of Participants 19 2012 Rates $ 35.00 Revenue $ 630.00 2013 Rates $ 35.00 Lyon Oaks - Reg Replay -18 Holes Lyon Oaks - Reg Replay - 9 Holes 13 66 $ 20.00 $ 1,310.00 $ 20.00 Lyon Oaks -Twilight Weekend & Holiday 1114 1226 $ 30.00 $ 31,439.00 $ 30.00 Lyon Oaks -Twilight Weekday 0 640 $ 28.00 $ 37.00 $ 22.00 $ 15.00 $ 7.00 $ 17,917.20 $ 28.00 $ 35.00 $ 21.00 $ 14.00 $ 7.00 Lyon Oaks -Senior Weekday -18Holes 2405 2801 $ 94,629.50 Lyon Oaks - Senior Weekday - 9 Holes 331 347 $ 7,460.80 Lyon Oaks - Senior Weekday- Extra 9 Holes Red Oaks Red Oaks - Cart League - 9 Holes 151 2405 45 2705 $ 170.00 $ 18,935.00 Red Oaks - Cart Reg - 9 Holes 5479 6432 $ 9.00 $ 55,967.00 $ 9.00 Red Oaks - Cart Senior - 9 Holes 1821 2305 $ 7.00 $ 15,500.00 $ 7.00 Red Oaks -Junior Weekday - 9 Holes 433 402 $ 11.00 $ 4,028.00 $ 11.00 Red Oaks -Junior Weekday - Extra 9 Holes 2 3 $ 9.00 $ 27.00 $ 9.00 Red Oaks - Reg Weekday - 9 Holes 2325 2778 $ 14.00 $ 34,841.00 $ 14.00 Red Oaks - Reg Weekday - X9 Holes 42 118 $ 11.00 $ 1,198.00 $ 11.00 Red Oaks - Reg Weekend - 9 Holes 3179 4338 $ 16.00 $ 63,498.00 $ 16.00 Red Oaks - Reg Twilight - 9 Holes 2598 2843 $ 12.00 $ 29,064.00 $ 12.00 Red Oaks - Senior Weekday - 9 Holes 2808 3223 $ 11.00 $ 29,274.00 $ 11.00 Red Oaks - Senior Weekday - Extra 9 Holes 39 81 $ 9.00 $ 654.00 $ 9.00 Red Oaks - Young Adult Weekday - 9 Holes 8781 919 $ 12.00 $ 9,878.00 $ 12.00 Red Oaks- Young Adult Weekday -X9Holes 51 16 $ 9.00 $ 135.00 $ 9.00 Springfield Oaks 8100 7787 $ 7.00 $ 54,509.00 $ 7.00 Springfield Oaks -Cart League - 9 Holes Springfield Oaks - Cart Reg -18 Holes 4972 5154 $ 14.00 $ 70,777.00 $ 14.00 Springfield Oaks - Cart Reg - 9 Holes 4491 4224 $ 9.00 $ 33,623.00 $ 9.00 Springfield Oaks - Cart Senior -18 Holes 4817 3435 $ 11.00 $ 36,261.00 $ 11.00 Springfield Oaks - Cart Senior - 9 Holes 3354 2974 $ 7.00 $ 16,403.00 $ 7.00 Springfield Oaks - Junior Weekday -18 Holes 67 68 $ 19.00 $ 1,218.00 $ 19.00 Springfield Oaks - Junior Weekday-9 Holes 153 140 $ 11.00 $ 1,363.00 $ 11.00 Springfield Oaks -Junior Weekday - Extra 9 Hole 25 13 $ 8.00 $ 96.00 $ 8.00 Springfield Oaks - Reg Weekday -18 Holes 1195 995 $ 23.00 $ 14.00 $ 9.00 $ 20,943.00 $ 23.00 $ 13.00 $ 9.00 Springfield Oaks - Reg Weekday - 9 Holes 1026 831 $ 10,471.00 $ 4,292.00 Springfield Oaks - Reg Weekday - Extra 9 Holes 546 520 Springfield Oaks - Reg Weekend -18 Holes 3685 4347 $ 26.00 $ 106,959.00 $ 26.00 Springfield Oaks - Reg Weekend - 9 Holes 1802 1887 $ 16.00 27,708.00 $ 16.00 Springfield Oaks -Weekend -X9Holes 482 568 $ 10.00 $ 5,625.00 $ 10.00 Springfield Oaks - Reg Twilight - 9 Holes 1419 1322 $ 12.00 $ 13,957.00 $ 12.00 3251 $ 19.00 $ 52,866.00 $ 17.00 1704 $ 11.00 $ 15,536.00 $ 11.00 1340 $ 8.00 $ 9,556.00 $ 6.00 103 $ 19.00 $ 1,759.00 $ 17.00 122 $ 12.00 $ 1,353.00 $ 11.00 20 $ 7.00 $ 132.00 $ 6.00 Springfield Oaks - Senior Weekday -18 Holes 4985 Springfield Oaks - Senior Weekday - 9 Holes 1788 Springfield Oaks - Senior Weekday - Extra 9 Holes 1369 Springfield Young Adult Weekday -18 Holes 143 Springfield Young Adult Weekday - 9 Holes 210 Springfield Young Adult Weekday - Extra 9 Holes 281 12/6/2012 G:\Agenda Material\2012\OCPRC 12 12 12\2013 Park Fees and Charges.xlsx White Lake Oaks White Lake Oaks - Cart League - 9 Holes White Lake Oaks - Cart Reg -18 Holes White Lake Oaks - Cart Reg - 9 Holes White Lake Oaks - Cart Senior -18 Holes White Lake Oaks - Cart Senior - 9 Holes White Lake Oaks - Junior Weekday -18 Holes White Lake Oaks -Junior Weekday - 9 Holes White Lake Oaks - Junior Weekday - Extra 9 Holes White Lake Oaks - Reg Weekday -18 Holes White Lake Oaks - Reg Weekday - 9 Holes White Lake Oaks - Reg Weekday - Extra 9 Holes White Lake Oaks - Reg Weekend -18 Holes White Lake Oaks - Reg Weekend - 9 Holes White Lake Oaks - Reg Weekend - Extra 9 Holes White Lake Oaks -Reg Twilight - 9 Holes White Lake Oaks - Senior Weekday -18 Holes White Lake Oaks - Senior Weekday - 9 Holes White Lake Oaks- Senior Weekday - Extra 9 Holes White Lake Oaks - Young Adult Weekday -18 Holes White Lake Oaks - Young Adult Weekday - 9 Holes White Lake Oaks - Young Adult Weekday - Extra 9 Holes Shoulder/Weekday camping for Residents Comparable Fees Chart for FY 2012 and 2013 Recommendations 2011 Number of 2012 Number of Participants Participants 2012 Rates Revenue 2013 Rates 6508 6910 $ 7.00 $ 48,370.00 $ 7.00 3501 3109 $ 14.00 $ 42,519.00 $ 14.00 7166 8233 $ 9.00 $ 68,805.00 $ 9.00 2005 1359 $ 11.00 $ 13,812.00 $ 11.00 5531 5837 $ 7.00 $ 36,014.00 $ 7.00 106 86 $ 19.00 1 $ 1,509.00 $ 19.00 593 546 $ 11.00 1 $ 5,508.00 $ 11.00 12 33 $ 8.00 1 $ 23.00 $ 14.00 $ 9.00 $ 247.00 $ 8.00 $ 22.00 $ 13.00 $ 9.00 769 474 $ 9,339.00 2315 2143 $ 26,858.00 3,762.00 599 450 $ 78,168.00 Addison Oaks $27 $27 Groveland Oaks $27 $27 Shoulder/Weekday camping for Non -Residents Addison Oaks $32 $32 Groveland Oaks $32 $32 Weekend Camping for Residents Addison Oaks $29 $29 Groveland Oaks $29 $29 Weekend Camping for Non -Residents Addison Oaks $34 $34 Groveland Oaks $34 $34 Monthly Camping for Residents/Non-Residents Addison Oaks $650 $650 Groveland Oaks $650 $650 Monthly Camping for Senior Residents/Non-Residents Addison Oaks $590 $590 Groveland Oaks $590 $590 Special Event/Holiday Camping for Residents Addison Oaks $31 $31 Groveland Oaks 77 $31 $31 12/6/2012 G:\Agenda Material\2012\OCPRC 12 12 12\2013 Park Fees and Charges.xlsx 12/6/2012 G:\Agenda Material\2012\OCPRC 12 12 12\2013 Park Fees and Charges.xlsx 00 bd I V Comparable Fees Chart for FY 2012 and 2013 Recommendations Special Event/Holiday Camping for Non -Residents Addison Oaks 2011 Number of Participants 2012 Number of 1 Participants 1 2012 Rates $36 Revenue 2013 Rates $36 Groveland Oaks Four Person Cabin Nightly $36 $70 $36 $70 5 Day Package $250 $250 7 Day Package Six Person Cabin Nightly $300 $100 $300 $100 5 Day Package $400 $400 7 Day Package Six Person Yurt Nightly $500 $500 $125 5 Day Package $500 7 Day Package Boat Rental Rates Addison & Groveland Oaks Rowboat $650 $2/half hour; $10/day $3/half hour; $10/day $5/half hour $5/half hour $2/half hour $3/half hour $4/half hour $5/half hour $2/half hour ; $10/day $3/half hour; $10/day $3/half hour $5/half hour $5/half hour $5/half hour $2/half hour $3/half hour $2/half hour $5/half hour 41 $225 per day $ 7,275.00 $225 per day Pedal Boats Kayak (1 Person) Kayak (2 Person) Independence Oaks Rowboat Pedal Boats (2 Person) Pedal Boats (4 Person) Kayak Canoe Mobile Units Bleachers Buses 351 $450 per 8 hours $ 148,175.00 $500 per 8 hours Bouncer 70 $275 for 2 hours $ 15,850.00 $275 for 2 hours Climbing Tower 110 $275 for 2 hours $ 26,537.50 $275 for 2 hours Festival Package 1 75 $450 for 2 hours $ 33,900.00 $450 for 2 hours Festival Package II 117 $450 for 2 hours $ 47,275.00 $450 for 2 hours Go Cache! 31 $200 for 2 hours $ 6,200.00 $200 for 2 hours Go Fish! 30 $200 for 2 hours $ 9,550.00 $200 for 2 hours Go Bike! 12 $200 for 2 hours $ 3,100.00 $200 for 2 hours Go Kayaking! 1 $200 for 2 hours $ 410.00 $200 for 2 hours Mini Festival 87 $350 for 2 hours $ 27,270.00 $350 for 2 hours Obstacle Course 64 $350 for 2 hours $ 17,237.50 $350 for 2 hours Oakie the Mascot 8 $50 for 1 hour $ 500.00 $50 for 1 hour Retro Games 70 $200 for 2 hours $ 14,150.00 $200 for 2 hours 12/6/2012 G:\Agenda Material\2012\OCPRC 12 12 12\2013 Park Fees and Charges.xlsx 00 try I 00 Comparable Fees Chart for FY 2012 and 2013 2011 Number of 2012 Number of Participants Participants 2012 Rates Revenue Show Mobile 2371 $400 per day $ 83,150.00 Weekend/Holiday Rates Red Oaks Regular Rate Red Oaks Regular Military/Senior 62+/Adaptive Rate Red Oaks Oakland County Discounted Rate Red Oaks Oakland County Discounted Military/Senior 62+/Adaptive Rate Red Oaks Children Under 2 years old Waterford Oaks Regular Rate - Waterford Oaks Oakland County Discounted Rate I Waterford Oaks Regular Military/Senior 62+/Adaptive Rate Waterford Oaks Oakland County Discounted Military/Senior 62+/Adaptive Rate Waterford Oaks Children Under 2 years old Waterford Oaks Pic Tix - -- - - Weekday Rates.... Red Oaks Regular Rate Red Oaks Oakland County Discounted Rate Red Oaks Oakland County Discounted Military/Senior 62+/Adaptive Rate Red Oaks Twilight (after 4 pm on weekdays) Red Oaks Oakland County Discounted Twilight Rate (after 4pm on weekdays) Red Oaks Military/Seniors/Adaptive Rate Red Oaks Affiliated Group Rate Red Oaks Children Under 2 years old Waterford Oaks Regular Rate Waterford Oaks Twilight Waterford oaks Military/Seniors/Adaptive Rate Waterford Oaks Affiliated Group Rate Waterford Oaks Children Under 2 years old Red Oaks Inclement Weather/Slow Day Rate Waterford Oaks Waterpark Inclement Weather/Slow Day Rate (Includes rate for last week of summer) -- Waterpark Pavilions Red Oaks - Riverview Weekday Rate Red Oaks - Picnic Grove Weekday Rate Recommendations 2013 Rates $450 per 15,843, $18.00' $285,156.00! $18.00 195 $16.00 $31120.00 $16.00 27,951, $13.001 $363,363.00 $13.00 3831 $11.00I $4213.00i $11.00 - - - 1,569I - $0.00 $0.00 $0.00 6,418,-- $12.00 $77 016.00 $12.00 -- - - 18,012, $10.00 $179,743.00 -- $10.00 97 $11.00 $1,067.00' $11.00 377, $9.001 $3,393.001 $9.00 1,123 $0.001 $0.00 $0.00 20� $8.00 $160.001 $8.00 16,5041 $15.00 $247,545.00 $15.00 25,991 $10.00 $258,613.00 $10.00 441 $8.00 $3,528.00 $8.00 3,967 $12.00 $47,604.001 $12.00 7,2761 $7.00 1 $50,932.00 $7.00 311 $13.00 $4,043.00 $13.00 14,802 $7.00 $102,616.00 $7.00 1,12-0 $0.00 - - $0.00, -, $0.00 - - 36,060J $8.00 $288 307.001 $8.00 4,139 $0.00 $0.001 - - $0.00 743 $7 001 $5 201.00 $7.00 - 9,292 $5.00 _ $46 834.00 $5.00 1,371' $0.00 $0.00 $0.00 40 $7.00 $280.00 $7.00 3,2271 $6.50 $20,975.50 $6.50 27 $50.00 $1,350.00'I, $50.00 25, $50.001 $1250.00I $50.00 Red Oaks - Riverview Weekend Rate 11, $200.001 $2,200.00 Red Oaks Picnic Grove Weekend Rate 11l $200.00 $2200.00 - - Waterford Oaks - Poolside Weekday Rate 23 $50.00 $1,150.00 Waterford Oaks - Pine Cove Weekday Rate 18 i $50.00 $900.00 Waterford Oaks - Poolside Weekend Rate 17 $150.00I $2,550.00 Waterford Oaks - Pine Cove Weekend Rate 10 $150.00 $1,500.00 $200.00 $200.00 $50.00 $50.00 $150.00 $150.00 12/6/2012 G:\Agenda Material\2012\OCPRC 12 12 12\2013 Park Fees and Charges.xlsx Pavilions/Banquet Facilities Addison Oaks - Beachfront Addison Oaks - Lakeview Addison Oaks -Timber Ridge Groveland Oaks -Virgin Island Groveland Oaks- Devils Island Groveland Oaks- Paradise Island Inrionanrlanro Claim - T\n/in r'himnavc Comparable Fees Chart for FY 2012 and 2013 Recommendations 2011 Number of 2012 Number of Participants Participants 2012 Rates j Revenue 2013 Rates 21 $200 $4,200 11 $200 $2,200 8 $200 $1,600 14 $125 $1,750 10 $100 $1,000 21 $150 $3,150 43 $350 $13,750 Independence Oaks - Pine Grove 8 Independence Oaks - Moraine Knoll 18 Independence Oaks - Beach Cove 14 Independence Oaks - Lake View 10 Independence Oaks - Lake Point 12 Independence Oaks - Trail Side 9 Lyon Oaks - Wood's Edge 11 Springfield Oaks - Activity Center 20 Springfield Oaks -Carousel Room 10 Springfield Oaks - Grand Hall 15 Waterford Oaks -Activity Center 158 Waterford Oaks - Lookout Lodge 111 Waterford Oaks - Paradise Peninsula 46 Waterford Oaks - Parkview 4 Nature Center $350 $350 $250 $250 $250 $250 $200 $1,000 $350 $800 $2,800 $6,025 $3,250 $2,700 $3,000 $2,475 $1,200 19,480 $3,760 $5,420 $200 $5,465 $200 $15,100 $200 $5,800 $250 $250 $250 $150 $150 $200 $400 $350 $350 $250 $250 $250 $250 $800 $250/$100 Desposit $250/$100 Deposit $250 $250 PUBLIC INTERPRETIVE PROGRAMS (Fees vary) $3 to 55/person- MINI CLASSES (Fees vary for Red Oaks and Wint Nature Centers) $10 to $25/person* BIRTHDAY PARTIES (NOTE. Fee changed from $7/child to $8/child effective fall 2011. Non-refundable deposit also added) Minimum of 10, maximum of 18 children $8/child (minimum $80) Birthday child Free Cancellation of less than 7 days prior to appointment $25 Non-refundable deposit due 10 days prior to appointment $25 FIELD TRIPS (Oct. 2011 $1/personfee initiated, Jan 2012 $2/person fee) $2/person* (minimum $30) Other charges beyond the $2/person are: Making apple cider $.25/taster (minimum $5/class) Tracks on T-shirts $1/printer Maple tasting $.50/taster (minimum $5/class) Snowshoe class $1/person snowshoeing STARLAB At Wint/Red Oaks: First presentation $100 Each additional presentation $75 each 12/6/2012 G:\Agenda Material\2012\OCPRC 12 12 12\2013 Park Fees and Charges.xlsx 1 Comparable Fees Chart for FY 2012 and 2013 -- -- - --- 2011 Number of 2012 Number of Participants Participants 2012 Rates Revenue 12/6/2012 G:\Agenda Material\2012\OCPRC 12 12 12\2013 Park Fees and Charges.xlsx QAKLANDCOUNNPARKS OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA ECEMBER 12, 2012AGENDA ITEM No. 8 C FACILITIES MAINTENANCE & DEVELOPMENT To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer; Michael J. Donnellon, Jr., Chief of Park Facilities Maintenance & Development Submitted: December 6, 2012 Subject: Detroit Energy (DTE) Easement - Catalpa Oaks INTRODUCTION AND HISTORY As part of the Catalpa Oaks Phase One Development, electrical service was required for the new Concession/Restroom Building. Therefore, the Detroit Edison Company has requested that the County grant a 10-foot wide by 689.19-foot long utility easement for the maintenance of underground electric service. The proposed easement would allow DTE to construct, operate, maintain, repair and/or replace underground electrical utility lines and related appurtenances. ATTACHMENTS - Resolution - Proposed DTE Easement Agreement STAFF RECOMMENDATION Staff recommends the Commission approve the attached resolution granting a utility easement for underground electrical service for the new Catalpa Oaks Development to the Detroit Edison Company (DTE) and forward it to the Oakland County Board of Commissioners for final approval. MOTION Move to approve the attached resolution granting a utility easement for underground electrical service for the new Catalpa Oaks Development to the Detroit Edison Company (DTE) and forward it to the Oakland County Board of Commissioners for final approval. 8 C - 1 RESOLUTION REQUEST FOR NON-EXCLUSIVE UNDERGROUND EASEMENT FOR ELECTRICAL UTILITY SERVICE TO THE DETROIT EDISON COMPANY CATALPA OAKS COUNTY PARK WHEREAS, the County of Oakland is the owner of Catalpa Oaks County Park located in the City of Southfield; and WHEREAS, The Detroit Edison Company completed the installation of electrical utility service to the Catalpa Oaks County Park for the Phase I Development Project; and WHEREAS, the electrical utility requires a 10-ft. wide non-exclusive underground easement to permit construction, installation, operation, maintenance, replacement and removal of underground electric utility line facilities and related appurtenances; and WHEREAS, the Oakland County Parks and Recreation Commission staff and The Detroit Edison Company have agreed upon a route for the said underground electrical utility service, which is necessary for the new facilities at Catalpa Oaks County Park; and WHEREAS, the Departments of Facilities Management and Corporation Counsel have reviewed and/or prepared all necessary documents related to the granting of the easement. 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 attached easement for underground non-exclusive electrical utility service and related appurtenances to The Detroit Edison Company for the sum of one dollar. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission hereby requests the Oakland County Board of Commissioners direct its Chairperson or designee to execute the attached easement for underground non-exclusive electrical utility service and related appurtenances. Moved by: Supported by: Date: 8 C-2 GRANT OF NON-EXCLUSIVE UNDERGROUND EASEMENT IN GROSS Detroit Edison Company (Right of Way No. 35075426) THIS EASEMENT IN GROSS is granted this day of 1 by the County of Oakland, a Michigan constitutional corporation, whose address is 1200 N. Telegraph Road, Pontiac, Michigan 48341, (hereinafter referred to as "Grantor") to The Detroit Edison Company, a Michigan corporation, whose address is One Energy Plaza, Detroit, Michigan 48226 (hereinafter referred to as "Grantee"). FOR AND IN CONSIDERATION of One Dollar ($1.00) and other good and valuable consideration, receipt of which is hereby acknowledged, and pursuant to the conditions set forth herein, Grantor does hereby grant to the Grantee, and the Grantee does hereby accept the right to construct, operate, maintain, repair and/or replace underground electric utility line facilities and related appurtenances, and to provide the Grantee .with access to the parcels described in paragraph #1. and Exhibit A, for the limited purpose of maintaining said underground electric utility line facilities and related appurtenances: 1. Parcel Number(s): 24-13-426-003 and 24-13-426-004 2. Grantor's Land is located in the City of Southfield, Oakland County, Michigan and Is described as: See attached Exhibit A. 3. Purpose: The purpose of this grant is to provide the Grantee with a permanent (subject to Section 7), non-exclusive Easement in Gross to permit construction, installation, operation, maintenance, replacement and removal of underground electric utility line facilities and related appurtenances, consisting of guys, anchors, wires, manholes, conduits, pipes, cables, transformers and accessories. Under no circumstances can the easement be used for any other purpose than underground electric utility line facilities. 4. Access: Grantor will provide Grantee with a reasonable route across Grantor's property to access the easement area for the limited purpose of constructing, installing, operating, maintaining, replacing or removal of the said underground electric utility line facilities and related appurtenances. However, Grantee shall not perform any maintenance and/or construction activities, including but not limited to work on guys, anchors, wires, manhole, conduits, pipes, cables, transformers and accessories without using diligent, good faith efforts to obtain prior approval from Grantor, except for emergency repairs. 5. Grant of Easement in Gross: Grantor hereby grants and conveys to Grantee a 10-ft. wide permanent (subject to Section 7), non-exclusive Easement in Gross as described in the attached Exhibit A (the "Right of Way Area") for the construction, operation, maintenance, replacement and removal of said underground electric utility line facilities and related appurtenances, as shown on the attached drawing. The centerline of the 2004007.0112.446799 1 - 8 C-3 Right of Way Area shall be established as the as -built location of the Centerline of Grantee's facilities. 6. Trees, bushes, branches, roots, structures and fences. Grantee may trim, cut down, remove or otherwise control any trees, bushes, branches and roots in the easement area that Grantee reasonably believes could interfere with the safe and reliable construction, operation and maintenance of Grantee's facilities. No trees, structures or fences can be planted, grown or installed within eight (8) feet of the front door and within two (2) feet of the sides of transformers and switching cabinet enclosures. No buildings will be installed in the Right of Way Area without Grantee's written approval. 7. Interest in Realty: This Grant and Conveyance of an Easement in Gross shall be binding upon and Inure to the benefit of the Grantor and Grantee, their, representatives, successors and assigns, and the covenants and grants contained herein shall not benefit any appurtenant parcel of land, and shall only extend to the use of said Easement in Gross for underground electric utility line facilities. In the event that Grantee, its heirs, representatives, successors and assigns (hereinafter Grantee) shall no longer require the use of said Easement in Gross for the purposes described herein for more than one (1) year, said easement shall be considered abandoned, and the Easement in Gross shall terminate and be extinguished and, the land shall revert back to Grantor, its heirs, representatives, successors or assigns (hereinafter Grantor), with no interest remaining in Grantee. If this should occur, then upon the written request of Grantor, the Grantee shall provide a Release of Easement in Gross to Grantor. If no Release of Easement in Gross is provided to the Grantor within a reasonable period of time, the Grantor may file with the Oakland County Register of Deeds an Abandonment of Easement in Gross which shall act in place of the Release of Easement in Gross, required of the Grantee. If the Easement in Gross is abandoned, terminated or extinguished, then upon the request of Grantor, the Grantee shall remove any structures in the Easement in Gross as requested by Grantor, and restore the Easement in Gross to the condition it was in prior to the removal. 8. Damages: If Grantee's employees, contractors, vehicles or equipment damage Grantor's Land while entering Grantor's Land for the purposes stated in this Easement, then Grantee will restore Grantor's Land as nearly as can be to its original condition, except those items which are prohibited by, or which Grantee is permitted to trim, cut down or remove pursuant to, paragraph six (6) of this Easement. 9. Indemnification: Grantee shall also indemnify the Grantor, its elected officials, officers, employees and/or agents against, and shall forever hold them harmless from any and all losses, liability, actions, claims, demands, costs, expenses, injuries or damages of any kind whatsoever which may be brought or made, and which shall be caused by or arise out of any negligent act or omission or willful misconduct of Grantee, its officers, employees, agents, guests, visitors, invitees, or licensees, arising out of the use of the Easement. In the event that Grantor and Grantee are found responsible for the same losses, liabilities, actions, claims, demands, costs, expenses, injuries or damages of any kind whatsoever which may be brought or made, and which shall be caused by or arise out of any negligent act or omission or willful misconduct of both of them, then the Grantee will indemnify Grantor only to the extent of Grantee's proportional responsibility for the loss(es) and/or costs associated with the loss(es). 2004007.0112.446799 - 2 - 8 C-4 10. Insurance: Grantee and its contractors, at their own expense, shall maintain the following self insurance coverages: $3,000,000 Combined Single Limit Commercial General Liability Broad Form Endorsement/or the following as minimum requirements: Broad form property damage including XCU rider Premises/Operations Independent Contractors Blanket) Broad form Contractual Personal Injury - delete contractual exclusion "A" Additional Insureds - the County of Oakland, County Agents and employees and elected and appointed officials of Oakland County; Workers' Compensation as required by law $500,000 Employer's Liability; $1,000,000 Combined Single Limit Automobile Liability, including hired and leased vehicles, and owned and non -owned autos No Fault coverage as required by law; and General Certificates of Insurance. 12. Grantee shall .also obtain the required permits, if applicable, from any other municipal or governmental agency. Grantor: County of Oakland, a Michigan constitutional corporation M STATE OF MICHIGAN } )SS COUNTY OF OAKLAND ) Chairperson Oakland County Board of Commissioners The foregoing instrument was acknowledged before me this day of by , Chairperson, Oakland County Board of Commissioners, Oakland County Michigan, a Michigan constitutional corporation, 1200 N. Telegraph Road, Pontiac, Michigan 48341. Notary Public Oakland County, Michigan My Commission expires: Acting in Oakland County 2004007.0112.446799 - 3 - 8 C-S STATE OF MICHIGAN )SS COUNTY OF OAKLAND Grantee: The Detroit Edison Company The foregoing instrument was acknowledged before me this ,by for and on behalf of The Detroit Edison Company. , Notary Public Acting in County My Commission Expires: day of Drafted by and Return to: Kimberly A. Tassen, Detroit Edison Company, One Energy Plaza, 2016 WCB, Detroit, MI 48226 2004007.0112,446799 - 4 - ANW61 EXHIBIT A See attached. 2004007.0112.446799 - 6 - 8 C-7 GREENFIELD ROAD (1/2 WIDTH OF 60FT,) 7.00' N01103'00"W S8873,00"w 488.78' POINT OF COMMENCEMENT SOUTHEAST CORNER OF LOT 64 OF 'OAXLAND GARDENS SUBDIMSIMI' L.34, P.8 OF PLATS 7.00' I I S01-03`00-El S89,55,00"w 10: I V&18�prll ITIT/ POINT OF, No, 7-OF ID c6 CEL ID IP L" OF 7P u) 4-13-426-003 426-,DO 4t Z W V- f 06 r r I- -J, 27h5 i I GREENFIELD ;RD. j TAX D, N 0.: FL -24 13-426-'0 < o > F T -01'03'00"W '140, 0 130 -1 ll� a-:s -dENfERJNE-IOF-1 L ' '04'i 1p' YADEJ DETROI I oi 30. T )EDISON E SEW, to CONCESSION STAND I' - F*Kd F F­ 1 r I LLJ I Imo' 1 CATALPA OAKSI 77 COUNTY PARK I 1 1 1 1 1 7F- 1 1 'TAk ID NO.: L -1 24"13426-003- 5 o Nol *03,47 A A I 773.09 N 01'6J' 7"131 2 ABERDEEN AVENUE (60 FT, WIDE) SCALE: V= 200' 0 1 00- 260' 400' SKETCH OF DE7RO/T EDISON EASEMENT PART OF THE SOUTHEAST 114 OF SECTION 17 AND THE SOUTHEAST 114 OF SECTION 13, T.-1---N., R.-10-E., SOU7HFIELD TOWNSHIP, OAKLAND COUNTY, MICHIGAN DATE: 08=12 ICHECKEDBYIDATE ISCALE: 1-=;ZW "IMME Giffels-DRAIM Al-13 08/12 Webster Engineers, Inc. — SHEET, I OF3 ENGINEERS LAND SURVEYORS PL4NNERS 1-4NDSCAPE ARCHITEM DESIGN: fr. 28 . ADAUS. SUITE t2OO, ArTAGIT HICHIGAN 411226 (3/3) 962-4442 SECTION: No: 16834.40ON: 13 1 N01 '03'0011 W 488. 78' PaNr of ENDING "= POINT OF QQ COMMENCEMENT CORNER OF SCALE: 1 50' \ LOT OFOOTJ84 OF L \` \ (\ OAKLAND GARDENS SUMMON' L.34. P.8 0 25' 50' 100' W \ \\, OF PLATS CO 0) N \\ \ �\ c3� \ � W RE POINT 'A` AREFERENCELSO POINT BEOF EASEMENT 27725 GREENFIELD RD. TAX 1D NO.: 24-13-426-004 \,\ „ „ \ l CENTERLINE OF 10' FIDE DETROIT EDISON EASEMENT CATALPA OAKS Itl III il+ COUNTY PARK TAX ID NO.: 24-13-426-003 1 11+ III III Ili I it w POINT OF CONCESSION ENDING STAND I I i r` ! I' III v! I11 III )it 111 N2 _,- y - N00 50'48"W 165.65' SKETCH OF DE7ROIT EDISON EASEMENT PART OF THE SOUTHEAST 114 OF SECTION 17 AND 7HE SOUTHEAST 114 OF SECTION 13, T, —1—N., R.—10—E., SOUTHFIELD TOWNSHIP, OAKLAND COUNTY, MICHIGAN DATE: 08j2M2 I CHECKED EY I DATE SCALE:t— DRAWN: ALG 03/12 Giffels-Webs#er Engineers, Inc, ENGINEERS LWD SURVEYORS PLANNERS L4NDSCAPE ARCHITECIS DESIGN: 28 A'. APAHS. SUM 1200, D AM.. HICIII64M 4922s(913) 9s2-4442 SECTION: 13 JOD No: -u m z X L-0=11 ;?t Ell 92 PROPERTY DESCRIPTION (TAX ID NO.: 24-13-426-003) BEING PART OF SECTION 13, T--1—N, R-10—E, CITY OF SOUTHFIELD, OAKLAND COUNTY, MICHIGAN, BEING ALL OF LOTS 1 THROUGH 22, LOTS 202 THROUGH 210, LOTS 220 THROUGH 228, LOTS 300 THROUGH 308, LOTS 317 THROUGH 325, LOTS 397 THROUGH 422, AND LOTS 494 THROUGH 519, ALSO BEING PART OF LOTS 23, 60 THROUGH 84, 211, 219, AND 313 THROUGH 316 OF OAKLAND GARDENS SUBDIVISION AS RECORDED IN LIBER 34, PAGE 8 OF PLATS, OAKLAND COUNTY RECORDS; BEING ALSO THE EAST 1/2 OF LOT 133 AND ALL OF LOTS 134 THROUGH 158 AND LOTS 219 THROUGH 231 OF WOODLANDS PARK SUBDIVISION AS RECORDED IN LIBER 37, PAGE 40 OF PLATS, OAKLAND COUNTY RECORDS, INCLUDING ALL VACATED STREETS AND ALLEYS WITHIN THE FOLLOWWNG MORE PARTICULARLY DESCRIBED PARCEL: COMMENCING AT THE SOUTHEAST CORNER OF LOT 84 OF SAID OAKLAND GARDENS SUBDIVISION, ALSO BEING THE INTERSECTION OF THE NORTH RIGHT OF WAY LINE OF SAN QUENTIN AVENUE (50' FEET WADE) AND THE WEST RIGHT OF WAY LINE OF GREENFIELD ROAD (53 FT. HALF —WIDTH AS PLATTED); THENCE S.89'55'00"W, 7.00 FEET ALONG THE NORTH RIGHT OF WAY LINE OF SAID SAN QUENTIN AVENUE TO THE POINT OF BEGINNING; THENCE THE FOLLOWING THREE COURSES ALONG THE NORTH RIGHT OF WAY LINE OF SAID SAN QUENTIN AVENUE: (1) S.89'55'OO'Vl, 1249.34 FEET TO THE SOUTHWEST CORNER OF LOT 519 OF SAID OAKLAND GARDENS SUBDIVISION, AND (2) N.1'03'47'W, 5.00 FEET ALONG THE WEST LINE OF SAID LOT 519 TO THE SOUTHEAST CORNER OF LOT 158 OF WOODLANDS PARK SUBDIVISION, AND (3) S,89'55'00"W, 330.04 FEET TO THE SOUTHWEST CORNER OF LOT 2t9 OF WOODLANDS PARK SUBDIVISION; THENCE N.1'03'47'1'(, 773.09 FEET ALONG THE WESTERLY LOT LINES OF LOTS 219 THROUGH 231 INCLUSIVE AND THE WESTERLY LINE OF THE EAST 1/2 OF LOT 133 OF SAID WOODLANDS PARK SUB TO A POINT ON THE SOUTH RIGHT OF WAY LINE OF CATALPA DRIVE (VARIABLE WIDTH); THENCE THE FOLLOWING TWO COURSES ALONG SAID SOUTH RIGHT OF WAY LINE (1) N,89-19'00'E, 330.00 FEET TO THE NORTHEAST CORNER OF LOT 145 OF SAID WOODLANDS PARK SUBDIVISION, BEING ALSO THE NORTHWEST CORNER OF OAKLAND GARDENS SUBDIVISION, AND (2) N.88'13'00'E, 591.00 FEET; THENCE S.1'03'00"E, 330.04 FEET; THENCE N.88'13'00"E, 658.44 FEET TO A POINT ON THE WEST RIGHT OF WAY LINE ON GREENFIELD ROAD (60 FT, HALF —WIDTH, AS 1WDENED), SAID POINT ALSO BEING S.8813'OO'W, 7.00 FEET AND S.1'03'00'E, 330,04 FEET FROM THE NORTHEAST CORNER OF LOT 44 OF OAKLAND GARDENS SUBDIVISION; THENCE S.1'03'00`E, 488.57 FEET ALONG SAID WEST RIGHT OF WAY LINE TO THE POINT OF BEGINNING AND CONTAINING 23.827 ACRES. ALSO: (TAX ID NO,: 24-13-426-004) BEING PART OF SECTION 13, T—i—N, R-10—E, CITY OF SOUTHFIELD, OAKLAND COUNTY, MICHIGAN, BEING ALL OF LOTS 24 THROUGH 43, LOTS 212 THROUGH 218, AND LOTS 309 THROUGH 312, ALSO BEING PART OF LOTS 23, 44 THROUGH 60, 211, 219 AND LOTS 313 THROUGH 316 OF OAKLAND GARDENS SUBDMSION AS RECORDED IN LIBER 34, PAGE 8 OF PLATS, OAKLAND COUNTY RECORDS, INCLUDING ALL VACATED STREETS AND ALLEYS WITHIN THE FOLLOWING MORE PARTICULARLY DESCRIBED PARCEL: COMMENCING AT THE SOUTHEAST CORNER OF LOT 84 OF SAID OAKLAND GARDENS SUBDIVISION, ALSO BEING THE INTERSECTION OF THE NORTH RIGHT OF WAY LINE OF SAN QUENTIN AVENUE (50 FT. FEET WADE) AND THE WEST RIGHT OF WAY LINE OF GREENFIELD ROAD (53 FT. HALF --WIDTH AS PLATTED); THENCE N.1'03'00"Vl, 488.78 FEET ALONG THE WEST LINE OF SAID GREENFIELD ROAD AS PLATTED; THENCE S.8813'00"W, 7.00 FEET TO THE POINT OF BEGINNING ON THE WEST RIGHT OF WAY LINE OF GREENFIELD ROAD AS WIDENED; THENCE S.B8'13'00'W, 658.44 FEET; THENCE N,1'03'00"W, 330.04 FEET TO A POINT ON THE SOUTH RIGHT OF WAY LINE OF CATALPA DRIVE (VARIABLE WIDTH); THENCE N.88'13'00'E, 658.44 FEET ALONG SAID SOUTH RIGHT OF WAY LINE TO A POINT ON THE WEST RIGHT OF WAY LINE OF GREENFIELD ROAD (60 FT. HALF —WIDTH, AS 4WDENED), SAID POINT BEING 7.00 FEET WEST OF THE NORTHEAST CORNER OF LOT 44; THENCE S.1'03'00'E, 330.04 FEET ALONG SAID WEST RIGHT OF WAY LINE TO THE POINT OF BEGINNING AND CONTAINING 4.988 ACRES, BEING SUBJECT TO A HIGHWAY EASEMENT AS DESCRIBED IN LIBER 6795, PAGE 492 OF OAKLAND COUNTY RECORDS. DESCRIPTION OF THE CENTERLINE OF A 10' WIDE DETROI T EDISON EASEMENT PART OF TAX ID NO, 24-13-426-003 & 24-13-426-004 A PART OF THE SOUTHEAST 1/4 OF SECTION 13, TOWN 1 NORTH, RANGE 10 EAST, SOUTHFIELD TOWNSHIP, OAKLAND COUNTY, MICHIGAN, BEING MORE PARTICULARLY DESCRIBED AS: COMMENCING AT THE SOUTHEAST CORNER OF LOT 84 OF SAID OAKLAND GARDENS SUBDIVISION, ALSO BEING THE INTERSECTION OF THE NORTH RIGHT OF WAY LINE OF SAN QUENTIN AVENUE (50 FT. FEET VIDE) AND THE WEST RIGHT OF WAY LINE OF GREENFIELD ROAD (53 FT. HALF --WIDTH AS PLATTED); THENCE N.1'03'00"W, 488.78 FEET ALONG THE WEST LINE OF SAID GREENFIELD ROAD AS PLATTED; THENCE S.8B'13'OO'W, 547.75 FEET TO A REFERENCE POINT "A', ALSO BEING THE POINT OF BEGINNING; THENCE N63'25'47"E, 63,83 FEET TO THE POINT OF ENDING; THENCE FROM REFERENCE POINT "A', S63'25'47'W, 194.79 FEET; THENCE S89'13'11"E, 190.75 FEET; THENCE N00'50'48'W. 165.65 FEET: THENCE N26'23'46'E, 74A7 FEET TO THE POINT OF ENDING. SKETCH OF DETROIT EDISON EASEMENT PART OF THE SOUTHEAST 114 OF SECTION 17 AND THE SOUTHEAST 1 4 OF SECTION 13, T.--1-N., R, -10-E„ SDUINFao TO NSHIP, OAnAND COUNTY, MICHIGAN DATE: 0812WI2 CHECKED BY DATE SCALE: NIA Giffels-Webster Engineers, Inc. DRAWN: ALG 08112 SHEEP: 30173 ENGINEERS L4ND SURVEYORS PL4NNERS L4NDSCAPE ARCHITEM DESIGN: 28 !I. ADAIIS, SUITE 1200. DRMOIF, MICHIGAN 4822E (.313) 9ee-4442 SECTION: 13 JOB No: 16931.40 "u fit z X 8 C-10 J'59 1 V Z I® -T7T= OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Submitted: December 6, 2012 Subject: City of Farmington Hills Construction License Request INTRODUCTION AND HISTORY The City of Farmington Hills Engineering Division is in the process of completing construction plans to rehabilitate 13 Mile Road, between Orchard Lake Road and Middlebelt Road. Within the road right-of-way in front of Glen Oaks County Park, a 5-foot-wide sidewalk will be installed to maximize pedestrian safety. These rehabilitation plans for 13 Mile Road do not include widening of the road. The City is requesting a Construction License to remove and replace the Golf Course's east parking lot approach to allow an accessible crosswalk, and also adjust the landscape bed in front of the Monument sign that lie in the 13 Mile Road right-of-way. Staff will work with the City of Farmington Hills to adjust the boulders around the sign so that we are in compliance. The road work is expected to commence in spring of 2014. ATTACHMENTS - Letter from the City of Farmington Hills - Donation to Local Public Agency Form - Proposed Construction License Agreement - Construction Drawing Detail Sheet STAFF RECOMMENDATION Staff recommends the Commission approve the Construction License agreement from the City of Farmington Hills as presented. MOTION Move to approve the Construction License agreement from the City of Farmington Hills, as presented. :80 FARMINGTON HILLS DEPARTMENT OF PUBLIC SERVICES 'Al �a-lolv GARY MEKJIAN, DIRECTOR November 20, 2012 Oakland County Parks & Recreation Commission 2800 Nkatkins Lake Road Waterford, MI, 48328-1917 Attn: Mike Donnellon RE: Request for Construction License on 13 Mile Road Frontage ofthe. Glen Oaks Golf Course, Parcel 922-23-02-376-001 Dear Mike, As per our e-mail dated October 24. 2012, the City of Farmington I -[ills Engineering Division is in the process of completing construction plans to rehabilitate the road system on 13 ;Mile Road, from Orchard Lake Road to Middlebelt Road. in the process. we .will be providing a significant amount of curb and sidewalk on both sides ofthe road.'rhere will also be several widenings and drainage improvements. In the area of Glen Oaks Golf Course, with only a 33 foot right-of-way in existence, the City is hopeful Of - providing a smooth transition for the west driveway connection to our new road system. Similarly to provide a 5 foot wide sidewalk and maximize pedestrian safety we need to have the boulders just west of the driveway which currently are partially in the right-of-way removed and placed back at least -±- one foot on to the Golf Course property. This may necessitate some change in landscaping. In order for the City to do this work as part of our plan, we need a construction license. At this time, we are requesting this particular license. The value of this wort: is identified at $0.00. We foresee this as a mutual benefit between the Golf Course and the City and are hopeful that you agree. Please note that the construction license will expire at the end of construction which is anticipated to be around Labor Day of 2013. hn no event shall it be extended past May 31"2014. Also, with regards to the portion of the construction license to relocate the boulders, should the Glen Oaks Golf COUI'se forces remove the southern most tier of rocks outside the right-of-way and re. grade their landscaping i❑ that area in advance, the need for that particular portion of the license would no longer exist. With the above in mind, attached please find the forms that were forwarded via e-mail on October 24, 2012. These are updated per your request of November 19, 2012, These include a Construction license as well as the donation to local public agency form that the State normally requires for federal aid projects. Thank }'ou very much for your consideration in this matter. If you have any questions, please don't hesitate to contact our office. Very Truly Yours, Jame',Cubera, P.E. Engineering Manager KASN—Aet,12 C 1 A13 Wt( Road Temp Grading Ea. —t Letterdx 31555 West Eleven Mile Road • Farmington Hills MI 48336 Administration • 248.871.2530 Phone Engineering • 248.871.2560 Phone 248.871.2561 Fax Public Works • 27245 Halsted Road • Farmington Hills MI 48331 • 248,871.2850 Phone • 248.871,2851 Fax DONATION to LOCAL PUBLIC AGENCY (LPA) This information is required by the LPA in order for a property %veer to donate property. Property Owner(s): Oakland County Parks Address: Glen Oaks Golf Course 30301 13 Mile Road Farmington Hills, MI 48334 Right(s) to be acquired: ❑ Fee (Total Take) ❑ Fee (Partial Take) ❑ Easement (Permanent) 10 Construction License (Temporary) Just Compensation: $ $00.00 Just Compensation ❑ Market Study and/or Valuation Analysis determined by ❑ Appraisal Third Party ❑ Equal Benefit The undersigned owner(s) of the subject property identified below agrees with the following Statements: ❑ I/we have been informed and fully understand that I/we have the right to receive just compensation for the subject property. ❑ I/we have been informed and fully understand that by signing this document, I/we are agreeing to donate the subject property in lieu of just compensation. ❑ I/we agree that the decision to donate the subject property was made without undue influence or coercive action of any nature. ❑ I/We agree to donate the subject property in lieu of compensation. Owner's Signature: Owner's Signature: I9MAIa3e-1yaA JOB NUMBER PARCEL OWNER NAME 145-12-0030 23-02-376-001 Oakland County Parks 8 D-3 REVISED 12/11/12 THIS INDENTURE, made this day of , 2012, is by and between the OAKLAND COUNTY, through its statutory agent, the OAKLAND COUNTY PARKS AND RECREATION COMMISSION, whose address is 2800 Watkins Lake Road, Waterford, Michigan 48328-1719, hereinafter referred to as the "Grantor," and the CITY OF FARMINGTON HILLS, a Michigan municipal corporation, whose address is 31555 West Eleven Mile Road, Farmington Hills, Michigan 48336, hereinafter referred to as the "Grantee." WITNESSETH, that the Grantor for and in consideration of the sum of No/100 Dollars ($.00), to it paid by the Grantee, the receipt of which is hereby acknowledged, does hereby grant unto the Grantee a Construction License for grading purposes, in conjunction with the 13 Mile Road Rehabilitation Project in the City of Farmington Hills, Michigan, hereinafter referred to as the "Project," in, on, over, under, across and through a certain parcel of land, more particularly as shown in the attached Exhibit and identified as a portion of Glen Oaks Golf Course at 30500 Thirteen Mile, Farmington Hills, Michigan 48334-1917, including the right of access for the Grantee to go over and upon the land of the Grantor described in the Exhibit for the purpose of excavating, filling, altering, grading, constructing, installing, paving, repairing, replacing, straightening, sodding or seeding and the right to remove and clear all trees, roots, brush and other obstructions from the surface and subsurface provided that the granting of this Construction License does not vest in the Grantee authority to use any portion of land for purposes other than herein designated ("Rights"). IT IS UNDERSTOOD AND AGREED, as part of the consideration for the granting of this License, that the Grantee, its successors or assigns will restore and leave the above -described property in as good condition as presently exists subject to the above Rights. IT IS FURTHER UNDERSTOOD AND AGREED as follows: (1) Each party shall be responsible for any lawsuits, causes of action or claims made against that party by a third party. Each parry shall be responsible for the acts or omissions of its employees or agents arising under or related to this Construction License. (2) In any lawsuits, causes of actions or claims that may arise under or relate to this Construction License, each party shall seek its own legal representation and bear the costs associated with such representation, including any attorney fees. (3) Neither party shall have any right under any legal principle to be indemnified by the other party or any of its employees or agents in connection with any lawsuit, cause of action or claim. (4) Nothing in this Construction License shall be construed as a waiver of any governmental immunity, as provided by statute or court decision, for either parry or its boards, commission, officials, employees or agents. IT IS FURTHER UNDERSTOOD AND AGREED, that the license to use the land shall cease to exist upon completion of the construction of the above -referenced project or no later than May 31, 2014, IN WITNESS WHEREOF, the Grantor has authorized these present to sign this document on the day and year first above written. WITNESS: GRANTOR: OAKLAND COUNTY (L.S.) Print Name: Print Name: Print Title: STATE OF MICHIGAN ) ss. COUNTY OF OAKLAND ) On this day of , 2012, before me personally appeared and is known to me or satisfactorily proven to be and acknowledged (himself/herself/themselves) to be the of Oakland County and on behalf of the said organization that (he/she/they), as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing the name of the company by (himself/herself/themselves) as L.S.) Print Name: Notary Public for County of State of My Commission Expires: _ Acting in the County of Tax Id No. 23-02-376-001 Property Address/Location: 30500 13 Mile Road, Farmington Hills, Michigan Al EXHIBIT 13 MILE ROAD (R.O.W. VARIES) f� 40' X 20' GRADING PERMIT �\ 60' X 30' GRADING PERMIT ON NORTH SIDE OF SIDEWALK PLACE CAUTION - CRITICAL INTEGRAL CURB ADJACENT TO ROCKS i \ `'� UNDERGROUND UTILITY OAKL AND COUNTY PAP,KS /\ �— % 3Q500 13 P,IILE RD — — PLASTIC FENCE I 1 I P GAS 12' 16�° I— _ _ 17 00 — — — 0c, — — — — 13-10�— I= _ -� N �I � i 12" SAN _n L SAf t512 �� _ 12" SAf V , v —_— — 12" ST1d � 12" s c4 — — 5 STI,9 —vim' iE14 -- -- ------ -- ----- — --- _ T mac, =- -- _— — -_ --,_ — — —�= — — — — _— ,4 OH7LEC —� T CQNC V{ALK . r—�-- — 1�1 T 15 c 8.7 — — l — 16" WM J l_ OH ELEC 17 — APPROX LOC UG :ATV R 3,V1, GRADING LIMIT (TYP) i PARKVIE+V OFFICE CENTER N 70401 13 UILE RD I k 1'--00' t': N!A 13 MILE ROAD REHABILITATION _ _ ORCHARD LAKE ROAD TO MIDDLEBELT ROAD GRADING PERMITS CITY OF FARMINGTON HILLS I 0145-12-0030 OHM 34000 Plymouth Road I Livonia, MI 4B150 1 P (734) 522-6711 I F (734) 522-6427 I WWW.OHM-ADVISORS.COM CO —*HT 2DO7 04u nLL DRaMNGS ANO I MiTFV PAIERIALS APPEALING HEFEN CONSTITUTE, THE, CFVD L AND VNPUEU-. ED NCFK OF CHu AND T:HE F111E u.fY NOT BE, D',PLICiTE➢. CL�!NICNEC, C? D:SCLCSEO %THC!R PRH1P. WR1 EN CCNSW OF DHv ow�vvlrvc Ncv n. PIDI:.E_+155i91<5!yJ03G-l: lk_R.!OabNlletlo^.\d.p\11i;:\N.n _Prc�cn!v!um\1� rtav �m. OId4!sA•C GI !v, 'D12 - t:S:Pm a Constrlletion License THIS INDENTURE, made this day of , 20 by and between the OAKLAND COUNTY whose address is 2800 Watkins Lake Road.Watcrford Nfi, 8328-1917, hereinafter referred to as the "Grantor", and the CITY OF FARMINGTON HILLS, a Michigan Municipal Corporation, whose address is 31555 Nest Eleven Mile Road, Farmington Hills, MI 48336, hereinafter referred to as the "Grantee," 1WTNESSETH; That the Grantor for and in consideration of the sure of 0.00 O Dollar(s), to than paid by the Grantee, the receipt of which is her•el�v achnowletlged does hereby grant unto the Grantee a Construction License for grading purposes, in conjunction Nwith the 13 Mile Road Rehabilitation Project in the City of Farmington Hills, Michigan, hereinafter referred to as the "Project", in, on, over, under, across and thr'ongh a certain parcel of land, more particularly as shown in the attached Exhibit and identified as Glen Oaks Golf Corn -se (it 30300 Thirteen Mile Farmington Ilills, 48334-1917. including the right of access for the Grantee to go over and upon the land of the Grantor for the purpose of excavating; filling, altering, grading, constructing, installing, paving, repairing, replacing, straightening, sodding or seeding and the right to remove and clear all trees, roots, brush and other obstructions from the surface and subsurface provided that the granting of this Construction License does not vest in the Grantee authority to use any portion of land for purposes other than herein designated ("Rights"), IT IS UNDERSTOOD AND AGREED, as part of the consideration for the granting of this License, that the Grantee, its successors or' assigns, will make reasonable efforts to restore and leave the above described property in as good condition as presently exists subject to the above Rights. IT IS FURTHER UNDERSTOOD AND AGREED, as part of the consideration for the granting of the Construction License, that the rights in land herein granted shall cease to exist upon completion of the construction of the above referenced project or no later than Nlay, 31, 2014. IN WITNESS WHEREOF, the Grantor has authorized these present to sigh this document an the day and year first above written. WITNESS: S.) Print Name: STATE OF )SS COUNTY OF _ )SS GRANTOR: OAKLAND COUNTY Print Name: Print Title: Orr this day of 2012. before me personally appeared and is known to fine or satisfactorily proven to be and acknowledged (himsellYlierself/ themselves) to be the of Oakland County and on behall' of the said organization that (he/she/they), as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signior, the name of the company by (himseltj'herself/themselves) as (L. S.) Print Name: Notary Public for County of State of My Commission Expires:_ Acting in the County of_ 3 30' GRADINGQu " OF CAUTION— OCAL 40 Y, PERMIT CAUTION U��LVT� 11 \ -5 -, 7 � —,D cl,� I'S UNDERi s NOR SI &7 q4I co, Uk 71� RD ............. ......... . ......... ............. --7777 . . ......... G' PDING PaF;""7S r34) 148 off)52267 gl IL ....... . ... FAKLAND COUNTYWKS Find us on facebook.com/ocparks' OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA To: Chairman Fisher and Commission Members From: Daniel Stencil, Executive Officer Melissa Prowse, Business Development Representative Submitted: December 6, 2012 Subject: Proposed 2013 Grant Projects - Informational INTRODUCTION AND HISTORY Grant applications for Michigan Department of Natural Resources (MDNR) managed grant programs will be due April 1, 2013. Oakland County Parks and Recreation has consistently, and successfully, applied for grants through each of these programs to offset costs for land acquisition, capital improvement and major maintenance projects throughout the park system. After reviewing the Five -Year Recreation Master Plan, Park Vision & Facility Concepts, and the Capital Improvement and Major Maintenance forecasts for the park system, staff has made recommendations for grant applications for the 2013 grant cycle. Each of these projects is called out in one of the planning documents as a priority project, and grant funding will help offset costs and expedite their implementation. Applications are being recommended to the four major MDNR grant programs: - Michigan Natural Resources Trust Fund (MNRTF) Acquisition - MNRTF Development - Recreation Passport Grant Program - Land and Water Conservation Fund. Proposed grant projects for 2013 are listed on the following pages. 8 E-1 00dand County PaHo and Recreation 2013 Grant Strategy Surnriniary — UPDATED 12./1212013 RECREATION PASSPORT ■ Funding from the state's Recreation Passport program ■ Renovation and improvement to existing parks; can also be used for the development of new parks ■ $45,000 max, 25% minimum match Proposed project: Boathouse on Buhl Lake (Addison Oaks) Estimated project cost: $100,000 ($45,000 grant, $55,000 OCPR) Summary: The existing boat house is a very small booth that has room for only one park staff. There is no ability to store rental boats or equipment such as oars and life preserver vests in the tiny, enclosed space. Rental bicycles are stored in a trailer parked nearby. The development of plans for this project has been budgeted for 2013, with construction proposed for 2014 in the 2013 Capital Improvement Management Plan and Fifteen Year Forecast (CIP). The project period for the grant, if awarded, would begin in early 2014. 2. LAND AND WATER CONSERVATION FUND (LWCF) ■ Funds the "development of land for outdoor recreation" — projects must be in line Nvith the Statewide Comprehensive Outdoor Recreation Plan (SCORP) ■ Trails, outdoor recreation, green technology in recreation, universal access ■ $100,000 max, 50% minimum match Proposed project: Groveland Oaks Concession Play Lot Estimated project cost: $250,000 ($100,000 LWCF, $150,000 OCPR) Summary: The play lot near the concession building at Groveland Oaks does not comply with current federal standards for accessibility. Its replacement has been listed as a proposed project for 2013 in the CIP and is an action item in the 5-year recreation plan being developed for 2013-2017. If awarded an LWCF grant for this project, replacement could begin as early as spring 2014. MICHIGAN NATURAL RESOURCES TRUST FUND DEVELOPMENT GRANT PROGRAM ■ Fishing and hunting, beaches, boating access, picnic areas, campgrounds, winter sports areas, playgrounds, ball fields, tennis courts and trails; along with facilities that support outdoor recreation Proposed project: Addison Oaks -Polly Ann Trail North/South Connector - NEW Estimated project cost: $300,000 - $350,000 ($150,000 - $175,000 OCPR) Summary: A longstanding goal of the Oakland County Trails Advisory Council and Oakland County Parks and Recreation has been to connect Addison Oaks with the Polly Ann Trail. This connectivity will provided non -motorized access to and from Addison Oaks, allowing trail users to access the park and its many amenities (camping, boat rental, beach, park trails, etc.). The connectivity will also provide added mileage for day use bikers at Addison Oaks, providing them the opportunity to utilize not only the park trails, u ' but the Polly Ann Trail as well. This proposal also considers an eastern extension of the newly constructed East/West Connector Trail from Cranberry Lake Preserve to Rochester Oakland County Parks and Recreation 2013 Grant Strategy Summary RECREATION PASSPORT ■ Funding from the state's Recreation Passport program ■ Renovation and improvement to existing parks; can also be used for the development of new parks ■ $45,000 max, 25% minimum match Proposed project: Boathouse on Buhl Lake (Addison Oaks) Estimated project cost: $100,000 ($45,000 grant, $55,000 OCPR) Summary: The existing boat house is a very small booth that has room for only one park staff. There is no ability to store rental boats or equipment such as oars and life preserver vests in the tiny, enclosed space. Rental bicycles are stored in a trailer parked nearby. The development of plans for this project has been budgeted for 2013, with construction proposed for 2014 in the 2013 Capital bnproveMent Manageinent Plan. anal Fifteen. Year Forecast (CIP). The project period for the grant, if awarded, would begin in early 2014. 2. LAND AND WATER CONSERVATION FUND (LWCF) ■ Funds the "development of land for outdoor recreation" — projects must be in line with the Statewide Comprehensive Outdoor Recreation Plan (SCORP) ■ Trails, outdoor recreation, green technology in recreation, universal access ■ $100,000 max, 50% minimum match Proposed project: Groveland Oaks Concession Play Lot Estimated project cost: $250,000 ($100,000 LWCF, $150,000 OCPR) Summary: The play lot near the concession building at Groveland Oaks does not comply with current federal standards for accessibility. Its replacement has been listed as a proposed project for 2013 in the CIP and is an action item in the 5-year recreation plan being developed for 2013-2017. If awarded an LWCF grant for this project, replacement could begin as early as spring 2014. 3. MICHIGAN NATURAL RESOURCES TRUST FUND LAND ACQUISITION GRANT PROGRAM (MNRTF) ■ Acquisition of land or specific rights in land for public outdoor recreation, or the protection of land for its environmental importance or scenic beauty ■ Current Trust Fund priorities: trails/greenways, wildlife corridors, projects in urban areas Proposed project: Addison Oaks acquisition for north/south trail connector to the Polly Ann Trail (complement to east -west connector currently under construction, part of Oak Routes trail plan) Estimated project cost: $100,000 ($50,000 MNRTF, $50,000 OCPR) Summary: Oak Routes, the Oakland County Trail Network Plan identifies this north/south trail segment as an important link between the Polly Ann Trail and both 8 E-2 Addison Oaks and Bald Mountain State Park. The acquisition and subsequent development of this 5-acre, approximately one -mile trail segment would also extend the east/west connector trail that was recently completed at Addison Oaks with MNRTF funding assistance. Creating this trail link is an action item in the 5-year recreation plan being developed for 2013-2017. 4. MICHIGAN NATURAL RESOURCES TRUST FUND DEVELOPMENT GRANT PROGRAM ■ Fishing and hunting, beaches, boating access, picnic areas, campgrounds, winter sports areas, playgrounds, ball fields, tennis courts and trails; along with facilities that support outdoor recreation such as nature interpretive buildings, park visitor centers, restrooms and storage buildings for park equipment. Proposed project: Groveland Oaks Group & Day Use restroom/shower facility Estimated project cost: $400,000 ($200,000 MNRTF, $200,000 OCPR) Summary: The CIP calls for a much -needed restroom facility at Groveland Oaks that would sei vice the group camping area (currently serviced by port -a johns), and the day use area at the park. The design of the building will include energy efficient components such as on -demand water systems, high -efficiency HVAC and natural light. The building will also contain a "family restroom" as well as accessible showers, toilets and hand - washing stations. This project is projected currently for FY2017/2018. A grant award from the Trust Fund could allow for this construction to occur sooner, possibly in tandem with the renovation and upgrade (for efficiency and accessibility) of the Section A restroom facility in 2015. 8 E-3 POT R In., hl, I Ke'al Z i M 1 .1 7 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA DECEMBER 12, 2012 AGENDA ITEM NO. 8 F RECREATION PROGRAMS & SERVICES To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Sue Wells, Manager of Parks & Recreation Operations Terry Fields, Chief of Recreation Submitted: December 6, 2012 Subject: Resolution to Approve BP Fueling Communities Program Grant for Programming for Disabled Veterans. INTRODUCTION AND HISTORY Through our ongoing partnership with the U.S. Paralympics, we have been selected to receive a grant through BP Fuel. The BP Fueling Communities program provides grants to local organizations that are nominated by BP's Branded Marketers to support the communities in which they do business. Fueling Communities gives back to local organizations that support health, education, youth, food and housing to spread charity and goodwill. To fuel the spirit of BP's sponsorship of Team USA and the United States Olympic Committee, Barrick Enterprise, a local BP Branded Marketer, nominated Oakland County Parks for a $20,000 Fueling Communities Grant to fund the Disabled Veteran's Sport initiative. Specifically, the funding will assist the development of recreational opportunities for veterans with disabilities. The program will include: Paralympic Experience Sports Expo (kickoff event), Paralympic sports clinic series and social opportunities. ATTACHMENTS - Resolution STAFF RECOMMENDATION Staff recommends the Commission accept the BP Fueling Communities Grant for $20,000 to assist in the development of recreational opportunities for Disabled Veterans. MOTION Move to approve the resolution to accept the BP Fueling Grant of $20,000 for recreational opportunities for Disabled Veterans. 8 F-1 BP FUELING COMMUNITIES RESOLUTION WHEREAS, the Oakland County Parks and Recreation Commission has been nominated by Barrick Enterprise, a local BP Branded Marketer, for a grant through the BP Fueling Communities Program; and WHEREAS, the BP Fueling Communities Program provides grants to local organizations that are nominated by BP's Branded Marketers to support the communities in which they do business; and WHEREAS, the Fueling Communities Program gives back to local organizations that support health, education, youth, food and housing to spread charity and goodwill; and WHEREAS, the Oakland County Parks and Recreation Commission has been approved as a recipient of a $20,000 grant; and WHEREAS, the grant will fund the Disabled Veteran's Sport Initiative, which will include Paralympic Experience Sports Expo (kickoff event), Paralympic sports clinic series, and social opportunities. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission recommends acceptance of the $20,000 BP Fueling Communities Program grant to fund the Disabled Veteran's Sport Initiative. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission hereby requests the Oakland County Board of Commissioners authorize and accept the $20,000 BP Fueling Communities Program grant award. Moved by Supported by Date 8 F-2 FAKLANDCOUNTYPARKS Find us on facebook.com/ocparks •• •RECREATION COMMISSION AGENDA • PLANNING To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer; Jon Noyes, Supervisor of Planning Submitted: December 5, 2012 Subject: Informational Item — MDNR Acquisition Proposal Update INTRODUCTION AND HISTORY OCPRC staff has been in conversation with the Michigan Department of Natural Resources regarding the potential development of an ORV (Off Road Vehicle) recreation area in Oakland County for more than a decade. In 2008, the State ORV Plan identified that the operation of an ORV recreation area by or in partnership with a local government in Southeast Michigan was a top priority. In 2012, MDNR Director Rodney Stokes spoke before the OCPR Commission and identified his interest in exploring partnership opportunities with the County Parks for the expressed purpose of increasing recreation opportunity in Southeast Michigan, promoting governmental efficiency, and spurring economic growth. ORV recreation was one of the areas mentioned specifically. Ron Olsen, with the Department of Natural Resources, has contacted Dan Stencil with a unique opportunity for the MDNR to modify their 2012 grant request to the Michigan Natural Resources Trust Fund (MNRTF) to include $4 million for the acquisition of a portion of the Koenig Gravel Operation Property to set up the opportunity for the State to lease the property to the Oakland County Parks and Recreation Commission for the purpose of operating an Multi -use ORV park. STAFF RECOMMENDATION Staff recommends that the Commission support the MDNR request for MNRTF funds. If grant funds are approved, staff will develop a proposed lease and business strategy for the operation of a mixed use park including water recreation, trails, fishing, ORV's, natural area preservation and the potential opportunity for on - site camping. As the State's primary interest in this partnership is the creation of ORV recreational opportunities, OCPRC staff has consider the following to be critical in the making this recommendation: • There are more than 158,000 ORV licenses issued to Michigan residents annually. Oakland County represents more than 6.4% of the state total, more than any other county, and has no legal public ORV riding areas. (Note that snowmobiles are not considered or licensed as ORV's) • Approximately two-thirds of Michigan ORV-owners live in the southern portion of the Lower Peninsula; most public ORV opportunities are several hours drive away • Despite its relatively small size (327 acres with 230 acres available for ORV use), Genesee County Parks' The Mounds is the fourth most popular ORV destination in the state behind Silver Lake Dunes, Bull Gap, and St. Helen's Motorsport Area • More than 19,000 licensed ORVs, from Michigan, Indiana and Ohio are transported along the 1-75 Corridor destined for riding opportunities in Michigan's Northern Lower Peninsula 8 G-1 Page 2 HEIRMUM Michigan Residents spend more than $143 million on ORV trips annually within the State; 63% of those expenditures are made within the ORV destination community More than 7,000 households in Oakland County have licensed ORVs with annual expenditures on ORV trips estimated at more than $8 million Genesee County Parks is now bringing Special Events to The Mounds to attract ORV tourism dollars. The 2011 Gator vs. The Mounds event, sponsored by John Deere, was identified as bringing more than $280,000 in economic activity for local businesses MOTION Move to receive and file this report. 8 G-2 RESOLUTION WHEREAS, the Michigan Department of Natural Resources is applying for funding assistance for the acquisition of property owned by the Koenig Sand and Gravel Company in Oxford Township through the Michigan Natural Resources Trust Fund; and WHEREAS, the Oakland County Parks and Recreation Commission is interested in engaging in dialog with the Michigan Department of Natural Resources for potential joint operation or leasing of the property to provide recreational opportunities, including off -road vehicle amenities, water recreation, and trail opportunities. NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission supports the Michigan Department of Natural Resources' pursuit of Michigan Natural Resources Trust Fund acquisition funds for the purchase of property owned by the Koenig Sand and Gravel Company in Oxford Township for the express purpose of creating a multi -use recreational area. Moved by Supported by Date: 8 G-3 ;v 117 ,f ��. - .... Ste• r , P �. t i Cr. tea, 00 OZAKLAND 1, I IM Proposed MDNR Acquisition Site Concept ® MDNR Acquisition Target - Potential MNRTF Grant Funding - Intended for ORV use - Intended for OCPRC lease - Anticipated 670 acres total - 300 acres of ORV access - 6-8 miles of ORV trail - ORV scramble features - 130 acres open water Continued Extraction Area - Approximately 540 acres - Future OCPRC acquisition potential - Planned for continued extraction - 160 acres in the sewar district - Potential partnership opportunities with local community to create a soccer complex Feet 0 500 1,000 2,000 REVISED 12/11/12 November �� ddison Oaks 5,394 6,101 13.1% 20,357 20,818 2.3% Banquet Facilities 2,771 3,145 13.5% 6,037 5,564 -7.8% Campers 0 0 N/A 7,850 7,642 -2.6% Day Use 2,623 2,956 12.7% 4,210 7,612 80.8% Special Events 0 0 N/A 0 0 N/A Catalpa Oaks 3,168 2,722 -14.1% 7,292 7,514 3.0% Day Use 3,168 2,722 -14.1% 7,292 7,514 3.0% Special Events 0 0 N/A 0 0 N/A Glen Oaks 4,154 3,538 -14.8% 8,308 8,377 0.8% Banquet Facilities 2,431 2,958 21.7% 4,862 5,226 7.5% Golf (18 Hole Equivalents) 1,723 580 -66.3% 3,446 2,038 -40.9% Grill Room ("Not Included in Totals) 4,351 0 -100.0% 8,702 1,113 -87.2% Special Events 0 0 N/A 0 0 N/A Groveland Oaks 0 0 N/A 0 0 N/A Campers 0 0 N/A 0 0 N/A Day Use 0 0 N/A 0 0 N/A Special Events 0 0 N/A 0 0 N/A Highland Oaks 1,030 1,487 44.4% 2,060 2,601 26.3% Day Use 1,030 1,487 44.4% 2,060 2,601 26.3% Special Events 0 0 N/A 0 0 N/A Independence Oaks 17,819 13,734 -22.9% 35,638 34,237 -3.9% Campers 0 0 N/A 0 240 N/A Day Use 17,819 13,734 -22.9% 35,638 33,222 -6.8% Special Events 0 0 N/A 0 775 N/A Lyon Oaks 16,208 14,197 -12.4% 32,416 30,819 -4.9% Banquet Facilities (Excludes Grill Room) 1,043 1,122 7.6% 2,086 3,161 51.5% Day Use 6,231 5,082 -18.4% 12,462 11,864 -4.8% Dog Park 5,621 6,757 20.2% 11,242 12,090 7.5% Driving Range 905 195 -78.5% 1,810 802 -55.7% Golf (18 Hole Equivalents) 2,408 710 -70.5% 4,816 2,371 -50.8% Grill Room (Not included in totals) 2,011 25 -98.8% 4,022 1,364 -66.1% Trails 0 331 N/A 0 1,024 N/A Special Events 0 0 N/A 0 200 N/A Orion Oaks 21,626 26,480 22.4% 43,252 53,812 24.4% Day Use 8,564 10,423 N/A 17,128 22,057 28.8% Dog Park 13,062 16,057 22.9% 26,124 30,605 17.2% Special Events 0 0 N/A 0 1,150 N/A Red Oaks 5,466 15,542 184.3% 8,129 21,121 159.8% Day Use 0 0 N/A 0 243 N/A Dog Park 4,672 7,717 65.2% 6,541 11,535 76.3% Golf (18 Hole Equivalents) 794 238 -70.0% 1,588 841 -47.0% Nature Center 0 525 N/A 0 1,440 N/A Special Events 0 0 N/A 0 0 N/A Trails 0 7,062 N/A 0 14,422 N/A Waterpark 0 0 N/A 0 0 N/A Addison Oaks 5,394 6,101 13.1% 20,357 20,818 2.3% Banquet Facilities 2,771 3,145 13.5% 6,037 5,564 -7.8% Campers 0 0 N/A 7,850 7,642 -2.6% Day Use 2,623 2,956 12.7% 4,210 7,612 80.8% Special Events 0 0 N/A 0 0 N/A Catalpa Oaks 3,168 2,722 -14.1% 7,292 7,514 3.0% Day Use 3,168 2,722 -14.1% 7,292 7,514 3.0% Special Events 0 0 N/A 0 0 N/A Glen Oaks 4,154 3,538 -14.8% 8,308 8,377 0.8% Banquet Facilities 2,431 2,958 21.7% 4,862 5,226 7.5% Golf (18 Hole Equivalents) 1,723 580 -66.3% 3,446 2,038 -40.9% Grill Room (**Not Included in Totals) 4,351 0 -100.0% 8,702 1,113 -87.2% Special Events 0 0 N/A 0 0 N/A Groveland Oaks 0 0 N/A 0 0 N/A Campers 0 0 N/A 0 0 N/A Day Use 0 0 N/A 0 0 N/A Special Events 0 0 N/A 0 0 N/A Highland Oaks 1,030 1,487 44.4% 2,060 2,601 26.3% Day Use 1,030 1,487 44.4% 2,060 2,601 26.3% Special Events 0 0 N/A 0 0 N/A Independence Oaks 17,819 13,734 -22.9% 35,638 34,237 -3.9% Campers 0 0 N/A 0 240 N/A Day Use 17,819 13,734 -22.9% 35,638 33,222 -6.8% Special Events 0 0 N/A 0 775 N/A Lyon Oaks 16,208 14,197 -12.4% 32,416 30,819 -4.9% Banquet Facilities (Excludes Grill Room) 1,043 1,122 7.6% 2,086 3,161 51.5% Day Use 6,231 5,082 -18.4% 12,462 11,864 -4.8% Dog Park 5,621 6,757 20.2% 11,242 12,090 7.5% Driving Range 905 195 -78.5% 1,810 802 -55.7% Golf (18 Hole Equivalents) 2,408 710 -70.5% 4,816 2,371 -50.8% Grill Room (Not included in totals) 2,011 25 -98.8% 4,022 1,364 -66.1% Trails 0 331 N/A 0 1,024 N/A Special Events 0 0 N/A 0 200 N/A Orion Oaks 21626 26,480 22.4% 43,252 53,812 24.4% Day Use 8,564 10,423 N/A 17,128 22,057 28.8% Dog Park 13,062 16,057 22.9% 26,124 30,605 17.2% Special Events 0 0 N/A 0 1,150 N/A Red Oaks 5,466 15,542 184.3% 8,129 21,121 159.8% Day Use 0 0 N/A 0 243 N/A Dog Park 4,672 7,717 65.2% 6,541 11,535 76.3% Golf (18 Hole Equivalents) 794 238 -70.0% 1,588 841 -47.0% Nature Center 0 525 N/A 0 1,440 N/A Special Events 0 0 N/A 0 0 N/A Trails 0 7,062 N/A 0 14,422 N/A Waterpark 0 0 N/A 0 0 N/A 9 A-1 • • EM I Rose Oaks 1,538 2,247 46.1% 3,076 4,015 30.5% Day Use 1,538 2,247 46.1% 3,076 4,015 30.5% Special Events 0 0 N/A 0 0 N/A Springfield Oaks 3,251 1,675 -48.5% 6,502 5,664 -12.9% Banquet Facilities (Includes AC) 1,540 923 -40.1% 3,080 3,118 1.2% Day Use 438 120 -72.6% 876 540 -38.4% Golf (18 Hole Equivalents) 1,273 632 -50.4% 2,546 2,006 -21.2% Grill Room (** Not Included in totals) 603 15 -97.5% 1,206 665 -44.9% Special Events 0 0 N/A 0 0 N/A Waterford Oaks 2,293 12,425 441.9% 4,586 17,009 270.9% Banquet Facilities (Includes AC & LL) 1,265 907 -28.3% 2,530 2,616 3.4% BMX 100 0 -100.0% 200 96 -52.0% County Market 0 9,678 N/A 0 29,357 N/A Day Use 928 1,840 98.3% 1,856 4,619 148.9% Waterpark 0 0 N/A 0 0 N/A Special Events 0 0 N/A 0 0 N/A White Lake 2,504 2,439 -2.6% 5,008 4,539 -9.4% Banquet Facilities 788 1,776 125.4% 1,576 2,608 65.5% Golf (18 Hole Equivalents) 1,716 663 -61A% 3,432 1,931 -43.7% Grill Room (** Not Included in totals) 626 0 -100.0% 1,252 647 -48.3% Special Events 0 0 N/A 0 0 N/A Mobile Recreation 5,087 2,261 -55.6% 10,174 6,292 -38.2% Bleachers 400 1,280 220.0% 800 2,060 157.5% Bus 1,437 877 -39.0% 2,874 2,248 -21.8% Climbing Tower 713 100 -86.0% 1,426 740 -48.1% Inflatables 2,537 0 -100.0% 5,074 1,230 -75.8% Show Mobile 0 4 N/A 0 14 N/A Recreation Progams and Services 4,059 1,772 -56.3% 8,118 6,279 -22.7% Greenhouse Programs 297 346 16.5% 594 741 24.7% Miscellaneous 567 201 -64.6% 1,134 283 -75.0% OC Express 0 0 N/A 0 216 N/A Nature Interpretive/Outreach Visits 2,666 1,110 -58.4% 5,332 1,897 -64.4% Special Events 0 0 N/A 0 2,625 N/A Adaptive- Senior Events 529 115 -78.3% 1,058 517 -51.1% Banquet Facilities 9,838 10,831 10.1% 9,838 10,831 10.1% BMX 100 0 -100.0% 100 0 -100.0% Campers 0 0 N/A 0 0 N/A County Market 0, 9,678 N/A 0 9,678 N/A Day Use 42,339 40,611 -4.1% 42,339 40,611 -4.1% Dog Park 23,355 30,531 30.7% 23,355 30,531 30.7% Driving Range 905 195 -78.5% 905 195 -78.5% Golf 7,914 2,823 '; -64.3% 7,914 2,823 -64.3% Mobile Recreation 5,087 2,261 -55.6% 5,087 2,261 -55.6% Nature Interpretive Services; 2,666 1,110 -58.4% 2,666 1,110 -58.4% Recreation Programs & Services 1,393 662 -52.5% 1,393 662 -52.5% Special Events (Totals from Rec Programs) 0 0 N/A 0 0 N/A Trails 0 7,393 N/A 0 7,393 N/A Waterpark 0 0 N/A 0 0 N/A GRAND TOTALS 93,597 106,095 13.4% 1 194,916 246,151 26.3% 9 A-2 Red Oaks Waterpark Waterford Oaks Waterpark Comission Report December 12, 2012 Larry Gee — Chief of Park Operations & Maintenance — South District Katie Stavale — Park Supervisor — Waterford Oaks (Day Use, Waterpark, County Market & BMX) Matt Pardy — Recreation Specialist — Red Oaks Waterpark & Nature Center Desiree Stanfield — Supervisor — Marketing and Communications The summer of 2012 was successful for Red Oaks and Waterford Oaks waterparks. Red Oaks Waterpark saw an increase in revenue of $119,993 from 2011. The facility's revenues were $1,398,880 and expenditures were $1,237,330. Waterford Oaks Waterpark saw in increase in attendance of 1,311 people from 2011. The waterpark's revenues were $678,015 and expenditures were $939,712. Although there was an increase in attendance, Waterford Oaks did see a decrease in revenue due to reduced admission prices with the removal of the Slidewinder. Additionally, there was an increase in expenses partly due to the aging infrastructure. The summer was hot with temperatures in the 90s and low 100s. Waterpark staff completed a safe, successful season without incident despite the high attendance and record temperatures. This was a true testament to their professionalism and dedication to training throughout the season. Red Oaks Waterpark General Information: Open Saturday before Memorial Day — Labor Day annually Hours: Mon. -Fri. 11 a.m.-7 p.m.; Weekends & Holidays 10 a.m.-7 p.m. (early and late season hours vary). Features: Wave Pool, Water slides, River Ride, Children's Water Playground and Splash Deck Park capacity: 2,400 2012 Stats: • Opened 93 days • 116,051 Guests • $1,398,880 Revenue $1,237,330 Expense $1, 500, 000 $1,000,000 $500,000 $0 -$500,000 -$1,000,000 -$1,500,000 Red Oaks Waterpark 3 Year Compairsion ---$1,356 914 ■ Revenue Expense ■ Subsidy/Profit 9 B-1 Waterford Oaks Waterpark General Information: Open Second week of June — Labor Day annually Hours: Mon. -Fri. 11 a.m.-7 p.m.; Weekends & Holidays 10 a.m.-7 p.m. (late season hours vary). Features: Wave Pool, Raft Slide, Children's Water Playground Park capacity: 1,700 (2012 saw a decrease in daily capacity due to the removal of Slidewinder (the Mat slide). 2012 Stats: • Opened 87 days • 88,014 Guests • $678,015 Revenue $939,713 Expense Waterford Oaks Waterpark 3 Year Compairsion $726,001 $752,194 $800,000 -- $600,000 $400,000 $200,000 $0 -$200,000 -$400,000 -$600,000 -$800,000 -$1,000,000 140,000 120,000 100,000 80,000 60,000 40,000 20,000 0 -$939,712-$961,402 Revenue ■ Expense ■ Subsidy RWP & WWP Annual Attendance Compairison 2012 2011 2010 2009 2008 RWP WWP 9 B-2 Marketing and Communications Initiatives: Marketing and promotional efforts for both waterparks included several new initiatives. A billboard, featuring both Red Oaks and Waterford Oaks, was featured at I-75 and 12 Mile Road from June 4-August 5. The billboard was observed by 340,966 individuals weekly, according to statistics from CBS Outdoor Advertising. Cross -promotion of other facilities was achieved via two new initiatives. The first was a LED sign that was installed on the ticket booth at Red Oaks. Messages about camping, golf, hiking trails, nature center programs and more was streamed to visitors, along with information on the weather and the facility's capacity status. Throughout the parks system, signs used for the millage campaign were recycled and refreshed with color photographs and text promoting the other facilities. The Oakland County Fair was promoted in June, the waterparks were highlighted in July and camping was the topic for August. This low-cost method cross - promoted the other amenities to the waterpark guests. The target audience of mothers with children ages 0-18 was reached via advertising in Metro Parent Magazine's digital and print editions. The magazine has a monthly readership of 268,000. Additionally, this group of family fun decision makers was reached via ads and editorial content on OaklandCountyMoms.com which draws more than 70,000+ readers. To promote the waterparks county wide, ads were placed in special sections in The Oakland Press (70,000 circulation + 487,000 online viewers) including the Michigan Vacation Guide and 50 Things to Do. In August, when attendance historically starts to drop, ads were placed for Red Oaks in The Daily Tribune (20,000 circulation) and for Waterford Oaks in The Oakland Press to regenerate interest in the last four weeks of operation. Additionally, the waterparks were promoted via an ad in the Oakland County Resource Guide (72,000 circulation) which is distributed to local libraries, cities, villages and townships, doctor's offices and more. To date, in 2012, the parks system has garnered $200,000+ in free media exposure. This is accomplished by news releases written by the Communications and Marketing unit staff and emails and phone calls to media to "drum up" interest among media in covering the Oakland County Parks. Fourth of July coverage of the waterparks this year was outstanding. The waterparks were featured in The Oakland Press, The Detroit News, The Detroit Free Press, The Daily Tribune, The Associated Press and TV Channels 2, 4 & 7. Additionally, the waterparks made the front page of The Oakland Press twice — May 26 and June 5 and the "second front page — A-3" on June 25, July 20 and September 3. Several of these "hits" featured an entire page devoted to waterpark content a $10,000+ value if that same space were purchased for an advertisement. On the local, regional and state level, the waterparks are promoted free of charge by the Communications and Marketing staff researching, submitting and maintaining editorial and photographic content on websites. Currently, the staff keeps content up to date on nearly 200 outside websites including Michigan.org and waterparks.org. Free digital ads were hosted by Prosper e-newsletter which has 3,000 subscribers. And, Waterford Oaks Waterpark was featured on the front cover of the Oakland County Yellowbook free of charge. Another key tool in promoting the waterparks is the use of emarketing messages targeted to subscribers specifically interested in the waterparks. One of the key themes was to encourage guests to visit Monday -Friday on the less -crowded days. CM staff sent messages to an average of 12,000 e-subscribers from May -August. Topics included "waterparks open", "River Walk program", and "Dog Swims". 9 B-3 EXECUTIVE OFFICER'S REPORT for12/12/12 ITEM # 9 C 1. Upcoming Events and Programs: Attached for your information is a list of upcoming events and programs scheduled by the Recreation Programs and Services Staff. 2. Communications & Marketing: Listed below is an update from Desiree Stanfield, Supervisor of Communications and Marketing: • Designed a "save the date" postcard for the Ellis Designer Showcase Home & Farmstead Dig, July 19-28, 2013. The event is in conjunction with Clarkston SCAMP, the Oakland County Historical Commission, RBI Companies and the Waterford School District. • Submitted article to Parks and Recreation Business Magazine on the pond/stream monitoring program with Waterford Mott High School • Coordinated advertising with The Oakland Press to promote the Flea Market Customer Appreciation Days at the Oakland County Market • Audited park information sign 64 locations; same in progress for poster holders at all facilities. • Auditing the 200+ outside website links maintained with OCP content; process is done every two years • Submitting nominations for MRPA's Pro -Grammy awards. Community Special Event — Oakland County Fair; Outreach/Partnership — OC Parks Express; Recycling Program — Christmas Tree Recycling; Health and Wellness — Walk with a Doc; Breakout Program — Media Days. • Submitted a feature story/photographs of Paradise Peninsula Playscape for Landscape Architect and Specifier News magazine 3. Update on the Five -Year Recreation Master Plan: ❖ Public Comment Period for the Recreation Plan will continue through December 15 ❖ Public Hearing is scheduled for the January 9 Commission meeting (Public Notice will be published on December 30) Approval of the Recreation Plan will be requested at the February 2013 Commission Mtg. ❖ Recreation Plan documents and survey are available at the following link: http://www.destinationoakland.com/parkplanning/Pages/RecPlan.aspx 4. Adaptive Program Assessment and Evaluation: In the continuing effort to assess and evaluate our recreation programs and services, an in depth assessment of our adaptive programs and services was recently undertaken to determine the priorities and future direction of the program. The enclosed Executive Summary from the report includes recommendations for moving the program forward. The recommendations are a result of the information gathered from an online survey of local recreation agencies and a series of face to face interviews with professional recreation staff from nine local recreation agencies in Oakland County. 5. Recreation Programs and Services: The Recreation Programs and Services division evaluates programs and events yearly. Many factors are considered when conducting the evaluation (i.e. geographic, economic need, potential partnership, resources, etc.). 9C-1 EXECUTIVE OFFICER'S REPORT for12/12/12 ITEM # 9 C One of the tools used in evaluating is the Program/Event Evaluation and Assessment form. This form is utilized for every program RPS offers. Please see the attached copy of the form along with examples of current programming assessments. 6. Annual Construction Management Service Contracts: In cooperation with OC—Facilities Engineering/Planning and OCPRC staff, Purchasing has awarded a one-year Annual Construction Management Service Contract, with the option to renew for a total of three years to George W. Auch Construction, Inc., Pontiac, Michigan and Frank Rewold & Sons, Inc., Rochester, Michigan. OCPRC staff will be meeting with both companies to review and appropriately assign projects to each company. As usual and required by the OCPRC, for projects over $100,000 and/or over budget, it is expected that staff will make a recommendation to proceed for Commission approval. Oakland County staff anticipates utilizing these companies to complete various park projects up to $1.5 million as stated in the RFP. 7. Addison Oaks Park - Potential Conservation Easement: After a conversation in early October regarding the potential for granting a wetland banking conservation easement to the MDEQ at Addison Oaks Park, Tamara Jorasky, Grant Coordinator for the MDNR, discussed this potential easement with Jon Mayes and Steve DeBrabander. Addison Oaks Park is encumbered under several grants including Trust Fund Grants, TF07-030 and TF89-002 and Recreation Bond Fund Grants, BF91-025 and BF89-002. By signing a project agreement for these grants the grantee agreed to encumber these lands in perpetuity. If the grantee were to convey a conservation easement over a portion of the park, it would diminish the value of the land. For this reason, the Attorney General's office has advised that such an easement would be contrary to the best interest of the program. As a result, MDNR did not approve of the conveyance of a conservation easement at Addison Oaks Park. 8. Addison Oaks Connector Trail: Attached are two articles from the Oakland Press and a trail map regarding the Addison Oaks Connector Trail. The first article is Horsin'Around: Experience horse heaven on earth at Oakland County Parks and Recreation, the second one is titled Oakland Outdoors: Face fears take a horseback ride through Addison Oaks County Park. 9. Trails: Attached is a map that appeared in the Free Press on Governor Snyder's proposed trail - connecting several stretches of trail to create a single 599-mile stretch from Belle Isle to Wisconsin. 10. OCPRC Minutes — 11/28/12 Special Meeting: The minutes for the Special OCPR Commission meeting will be emailed to the Commission on Monday, December 10, 2012. We have included an Action Taken Summary from that meeting. 9C-2 Upcoming Events — December Adaptive Recreation December 5 Junior Sports Team — Southfield Jingle Bell Ball — Waterford CAI December 12 Junior Sports Team — Southfield December 27 Almost New Year - Royal Oak Community Center December 28 Almost New Year Social - Waterford Oaks Field Sports — Catalpa Oaks No Catalpa Oaks field rentals for the month of December. Field Sports — Lyon Oaks No Lyon Oaks field rentals for the month of December. OC Parks Express December 4 Senior Light Tour - Berkley/Oak Park Senior Light Tour - Ferndale December 6 Senior Light Tour - Clawson Senior Light Tour - Royal Oak December 7 Senior Light Tour - Madison Heights Senior Light Tour - Milford December 10 Senior Light Tour - Arden Courts — Alzheimer Facility December 11 Senior Light Tour - Auburn Hills December 12 Senior Light Tour - Troy Community Education December 13 Senior Light Tour - Lockwood/hidependence Township Campground Recreation No campground recreation for the month of December. Oakland County Market No County Market for the month of December. Special Events, Dogs, Golf, and Health & Wellness December 25 Guest Appreciation Day December 26 — 31 Christmas Tree Recycling 9C-3 Nature/Interpretive Programs December 1 Nature Pin It Holiday Crafts Cub Scout Pack #185 December 2 Ski Patrol Meeting December 5 St. Joe's Elem. — Field Trip St. Joe's Elem. — Starlab December 7 New Beginnings School December 15 Oakland Audubon/Young Birders Volunteer Opportunities December 3 Volunteer Orientation at Waterford Oaks Mobile Recreation December 1 Stage 3: Genisys Credit Union Stage 4: Integrity Shows Stage 5: Orion Parade Shows December 2 Bus 910: William Storm Bus 927: Older Person Commission Bleachers: Rochester Chamber of Commerce December 3 Bus 927: OCPRC Light Tour December 4 Stage 3: Waterford Township Parks and Recreation Bus 910: OCPRC Light Tour Bus 927: OCPRC Light Tour December 5 Bus 910: Waterford Township Parks and Recreation Bus 927: Older Person Commission December 6 Bus 910: OCPRC Light Tour Bus 927: OCPRC Light Tour December 7 Stage 5: Ferndale DDA Bus 910: OCPRC Light Tour Bus 927: OCPRC Light Tour December 8 Stage 5: Ferndale DDA December 9 Stage 5: Ferndale DDA December 10 Bus 927: OCPRC Light Tour December 11 Bus 901: Andersonville Elementary Bus 910: Andersonville Elementary December 12 Bus 910: William Storm Bus 927: OCPRC Light Tour December 15 Bus 927: Big Chief Chorus December 18 Bus 927: Our Lady of the Lakes December 19 Bus 901: Hillel Day School December 21 Bus 927: Older Person Commission 9C-4 a GAKLAND COUNTYPARKS ADAPTIVE PROGRAM ASSESSMENT & EVALUATION November 2012 Conducted by: Vic Wasson, Project Advisor Recreation Programs and Service 0 GAKLAND COUNTYPARKS ADAPTIVE PROGRAM ASSESSMENT & EVALUATION November 2012 Conducted by: Vic Wasson, Project Advisor Recreation Programs and Service 0 F The parks system initiated its programming for the disabled in 1981 with a countywide Christmas event in Southfield. With the cooperation of a number of local recreation departments from the southeastern section of the county the event became a tradition that continues to this day, more than 30 years later. As a result of the success of the inaugural event, the professional staff from the county parks in conjunction with the staff from local recreation agencies met to discuss how an expanded program could be developed. The Oakland County Parks staff took the lead in creating this initiative since most recreation agencies could not afford to bring on trained staff. The idea of a regional program led by the county fit perfectly into the philosophy of the Oakland County Parks and Recreation Commission which was to "complement, not compete" in developing recreation programs and services. From those initial meetings came a collaboration between the county and the cities, villages and townships that endures today and provides a valuable service by Oakland County Parks to the local recreation agencies and to its citizens. Since its inception in 1981, the county's programs have been led by trained professionals and support personnel sensitive and responsive to the needs of disabled adults and children, which make Oakland County a better place for families to call home. COUNTYLAPARKS� December 2012 9 C-6 Review of Program Attendance from 2007-2012 The first phase consisted of an overview of the adaptive program's attendance figures of the past five years for comparison purposes. Opinion Survey of Local Recreation Providers The next step of the process was an online opinion survey. The survey was emailed to every local recreation agency to determine their opinions and thoughts about the county's current Adaptive Recreation Program. The contact letter, list of current adaptive programs and a copy of the survey instrument is included in Appendix A of this report. The completed surveys from the local recreation agencies are included in Appendix B of this report. In -Depth Interviews with Local Recreation Providers To complement the survey, nine recreation agencies were chosen to take part in an in-depth interview to discuss Oakland County Parks' Adaptive Program. The summaries of the interviews are included in Appendix C of this report. The information gathered within the three phases of the project provided the basis of the recommendations for the future of the program that are discussed in the Executive Summary of this report. Q6KLA Now couxnvanNS December 2012 9 C-7 r. �u a m i � Based upon the survey results, interviews with local recreation professionals and review of the attendance data, the following recommendations are presented for review and discussion. Autism Program Expansion Increased public awareness of autism has resulted in phone calls to local recreation agencies from parents looking for resources and programs to provide services for their family members. This information provides a clear direction for the development of new programs in the immediate future for autistic children and adults. Oakland County Paralympics A county -wide competition will raise awareness on a regional basis for the County's adaptive programs and significantly increase participation in athletic events for disabled adults and children. Disabled Veterans Events The need for programs and events for disabled veterans is growing and the local recreation professionals would support Oakland County Parks' efforts in this initiative. Reviving the Northwest Parks and Recreation Therapeutic Committee The Northwest Parks and Recreation Therapeutic Committee would facilitate collaboration between Oakland County and local recreation agencies. It was suggested to have this group reconvene and meet twice a year to share ideas and discuss strategies for future program development. Oakland County Program Ads in Local Recreation Brochures The local recreation agencies offered to insert camera-ready ads promoting disabled programs from the county into their brochures which are distributed directly to their residents at no cost. This would facilitate getting current program information to county residents. 1 3 December 2012 9 C-8 Cultivate the Individual Education Program Personnel Reaching families with disabled children is difficult due to confidentiality issues with school districts, which does not allow access to contact information. However, the IEP personnel who work closely with the children and families were suggested as advocates who would support and promote Oakland County Parks' programs to their clients. Facilitating Staff Training for Local Recreation Professionals One of the most surprising findings of this assessment process was uncovering one of the fastest growing and least discussed issues among local recreation providers, that of the increase of participants with autism, cognitive disorders and behavioral issues in their recreation programs and the lack of training available for their staff to handle this issue. One agency reported that in an after -school program, 40% of participants were viewed as being one of these participants and the numbers were growing each year. The facilitating and leading of training sessions for local recreation agencies, who then could train their part-time staff, would be viewed as one of the best services that Oakland County Parks could provide to its professional peers. VAKLATY PARK December 2012 9 C-9 Program/Event Evaluation and Assessment Oakland County Parks and Recreation Programs & Services Event/Program Name: Date: I Time: I ILocation: Description: Volunteer Numbers: [Participant Numbers: Day Passes Sold: jAnnual Passes Sold: Is this a first-time event? How Many Years Running? Who is the target audience? Who were the sponsors involved? What was the amount of their sponsorship? Sponsor Amount Sponsor Amount What marketing tools(i.e. eblasts, newspaper ads, etc.) were used? What was the begin date of marketing? Marketing Tool Begin date Marketing Tool Begin date Was weather a factor? If so, explain: What was your staffing plan? How many staff hours? Pre Event: Day of: Post Event: Take Down: What was the amount of expenses and revenue? Please attach program budget. Expenses lRevenue (Comments/Ideas/Recommendations: Was there a fee? Registration Park Entry 9 C-10 Suggested Information to Include in Program File: -Pre-Event Meeting and Planning -Site Plan -Activities, Entertainment, Demonstrations -Registration Area -Giveaways -Equipment List -Consumable Supplies Purchased -Parking -Signage -Staff Responsibilities -Volunteer Responsibilities -MC/Announcements -Participant Survey of the Event -Vendor Survey of the Event -Post Event Meeting -Partnership/Letter of Agreement C-11 Program/Event Evaluation and Assessment Oakland County Parks and Recreation Programs & Services Event/Program Name: Feather Fun with Angry Birds Date: 9/8/2012 Time: 10a-12p Location: NC Description: Do you love to play the popular Angry Birds game? Then join us at the Nature Center for some fun with feathers. We will play games, take a hike, and learn all about birds that live right in our backyards. Make an angry bird of your own to take home. Volunteer Numbers: I Participant Numbers: Day Passes Sold: Annual Passes Sold: 1 (craft prep 2 hours) 42 0 0 Is this a first-time event? I How Many Years Running? JWho is the target audience? Yes Families Who were the sponsors involved? What was the amount of their sponsorship? Sponsor Amount Sponsor Amount What marketing tools(i.e. eblasts, newspaper ads, etc.) were used? What was the begin date of marketing? Marketing Tool Begin date Marketing Tool Begin date e-blast 9/4/2012 Was weather a factor? If so, explain: Windy day, so the game would fall over easier than planned but the patrons were not agitated. What was your staffing plan? How many staff hours? Lauren (part-time) was planner & lead facilitator. Lynn (full-time)assisted with craft. An attendant was asked the day of event to help with game facilitation due to increase of participants. Pre Event: 4 Day of. 2h PT. 1.5h FT. 1 Attendant. Post Event: Take Down: 1 What was the amount of expenses and revenue? Please attach program budget. Expenses IRevenue $14 1 $204 Was there a fee? Registration Park Entry $4/person 0 Comments/Ideas/Recommendations: I We received very good feedback from patrons. Due to the popularity of the topic we will adapt this program into a birthday party format. Need to produce a smaller version of the game to use indoors incase of rain. 9 C-12 Suggested Information to Include in Program File: -Pre-Event Meeting and Planning -Site Plan -Activities, Entertainment, Demonstrations -Registration Area -Giveaways -Equipment List -Consumable Supplies Purchased -Parking -Signage -Staff Responsibilities -Volunteer Responsibilities -MC/Announcements -Participant Survey of the Event -Vendor Survey of the Event -Post Event Meeting -Partnership/Letter of Agreement 9 C-13 Program/Event Evaluation and Assessment Oakland County Parks and Recreation Programs & Services Event/Program Name: Dog Swim - WO Date: September 8. 2012 Time: 112p - 5p Location: I Waterford oaks Waterpark Description: Waterford Oaks Dog Swim is always held the 1st Saturday after Labor Day weekend when the pools close to the public. Owners bring their dogs to swim in the wave pool. Dogs are registered for 55 minute slots based on their size. Time slots are noon - 12:55 (70 Ibs and larger); 1 - 1:55 (31-691bs); 2 - 2:55 (30 Ibs and under) 3 - 3:55 (70 Ibs and larger); and 4 - 4:55 (31-69 Ibs). All owners must show proof of current vaccinations and county dog license. Volunteer Numbers: Participant Numbers: Day Passes Sold: Annual Passes Sold: 1 (3 hrs), 1 (2 hrs), 2 (8 hrs each) 105 dogs/ 262 people N/A N/A Is this a first-time event? How Many Years Running? Who is the target audience? No Dog Owners Who were the sponsors involved? What was the amount of their sponsorship? Sponsor Amount Sponsor Amount Camp Bow Wow - Commerce Township $250 Camp Bow Wow - Clarkston $250 Oakland Veterinary Referral Services In Kind; Dog First Aid What marketing tools(i.e. eblasts, newspaper ads, etc.) were used? What was the begin date of marketing? Marketing Tool Begin date Marketing Tool Begin date OCP Website / Calendar March Flyer / Poster July Press Release August Email Blast August and September Facebook August Was weather a factor? If so, explain: Not really, overcast and cooler, but with breaks of sun. What was your staffing plan? How many staff hours? Need at least 6 for the registration area, 1 gate keeper, 2 on deck, 2 for display area. Pre Event: 60 Day of: 16 Post Event: 5 Take Down: 2 What was the amount of expenses and revenue? Please attach program budget. Expenses IRevenue $852.09 1 $1195 (Comments/Ideas/Recommendations: Was there a fee? Registration Ipark Entry $10 pre/ $15 Day Of I N/A With the possible opening of the WO dog park I feel that this event will grow in the next few years. 9 C-14 Suggested Information to Include in Program File: -Pre-Event Meeting and Planning -Site Plan -Activities, Entertainment, Demonstrations -Registration Area -Giveaways -Equipment List -Consumable Supplies Purchased -Parking -Signage -Staff Responsibilities -Volunteer Responsibilities -MC/Announcements -Participant Survey of the Event -Vendor Survey of the Event -Post Event Meeting -Partnership/Letter of Agreement 9 C-15 The Oakland Press (theoakfandpress.com), Serving Oakland County Life Friday, November 2, 2012 4:01 PM EDT BySHARON GREENE If heaven on earth was blessed with horses, it might look a tittle like the 1,140 acres of Addison Oaks County Park in Leonard. There are new, wide, non -motorized multi -use trails of crushed limestone meandering through woods and fields of prairie grasses. Plans are trotting along to include more horse trails in the future. The park vision should be completed in 2013. With this in mind, Oakland County Park officials invited a small band of equestrians to "test ride" the new 2.4-mile Connector Trail on a gloriouslysunny70 degree afternoon this past Wednesday, Oct.24. "We have learned over the years that it is important to involve recreational users and park staff in the evaluation of construction projects so we can 'fine tune' the design," said Jon Noyes, supervisor of planning for Oakland County Parks. "It is importantto enlist the help of user groups, like the equestrians to work with us as part of a 'test ride."' According to Noyes, the Test Ride Dayconfirmed the value of a number of decisions that were made during design and construction including the importance of trail surfacing, slope, drainage and vegetation clearing that maintain good sight lines at trail crossing points. The test ride also indicated a number of areas for improvement including trail signage, the need for improved transition to the trails of sister organizations, and the placementof horse -friendly amenities such as mounting blocks and picket posts. With the addition of the 2.4-mile Connector Trail, equestrians can now have access to 2.1 miles of trail at Addison Oaks East, plus the 6.4 miles of existing horse trails. The Connector Trail provides access to the Cranberry Lake Preserve which has an additional 1.5 miles or more of trail open to equestrians. Riders were eager to share their points of view. Libby Dwyer of Oakland Township expressed her approval of the new trails and gates clearly, saying, "I love the trails and especiallylike the new V gate access for people who live locallyand ride, hike or bike in —verygenerous of Oakland County Parks." Dwyerwas also interested in an equestrian campground, especiallyif Bald Mountain opens up. "Autumn is best, even after the regular park campground closes, and it would probably get year-round use. It does not have to be fancy, but have room for big rigs, fire pits, clean outhouse and access to water —and electricity would be nice, and showers." All riders were on board for opening the cabins at Addison Oaks to equestrians during off peak seasons as theyenjoy 9 C-16 riding in cooler, bug -free weather. Noyes had some concerns about horse shoes possibly damaging the boardwalk surface overtime. Riders mentioned that it is becoming more popular for horses to be barefoot. "Barium shoes are studded and used on asphalt," said Julie Bates of Rochester Hills. "Horse shoes are generally smooth and shouldn'treallyharm the surface. Keep in mind thatequestrians wouldn't be using the boardwalks as often as other users. Manyriders now use rubber boots on their horse's feet; I do," Rose Township resident Katherine Bairwas impressed bythe boardwalks and the bump -out for allowing people to pass. "My horse is barefoot," she explained. "Horses walking across a boardwalk should not be a cause for wear." Bair appreciated the easyVshaped pass -through gates, too. "We want to have these at Rose Oaks, too, please," she said. She also suggested that horse trail signs be clear. Riders are anxious lywaiting for access to Bald Mountain Recreation Area. "We've been trying for25 years to get access from the DNR," explained Dwyer. "Visitors have been telling the parks for years that they want more, longer and increasingly diverse trail recreation," added Noyes. His goal is for the project to create safe access between Romeo and Lake George roads so visitors can easilymove between Addison Oaks, the Cranberry Lake Preserve and Bald Mountain Recreation Area. When asked what part of the test ride is her favorite, Bates replied with a broad smile, "The boardwalks were well planned outfor two-way traffic with bikers and walkers. I enjoyed watching the maiden crossing of the boardwalks." Bates and her daughter Barb Barber of Oakland Township, trailered in with an extra well -broke horse for non -rider Jonathan Schechter, outdoors columnist for the Oakland Press. "I certainlygained new knowledge about trail riding, connecthAtyand the progress being made," commented Schechter. Barber, whose horse was also barefoot, was also impressed by the boardwalk and trails. "Wow. OCPR are leading the wayfor equestrians. Theylistened. Thank you for working with us (equestrians) so diligently to make a perfect trail system." Dwyer agreed, "Mostof all, I am impressed that our countyparks people are so willing to listen to equestrian needs and concerns." From Noyes' standpoint, the opportunityfor more folks in Oakland Countyto experience the trails on horseback would be life changing. He said, "I see the amazing resources we have and realize that manyof our residents will never see or experience them. 9 C-17 Can you imagine what a difference it could make in the life of a kid growing up in Pontiac to be able to go into the country, into our parks and see nature from the back of a horse?" It would be horse heaven, indeed. Send horse orfarm information, events orcomments to sharontgreene@hotmail.com. 0 Addison Oaks County Park, 1480 W. Romeo Road, Leonard. Usitwww.DestinationOakland.com for details or call 248- 858-0906, URL: http:/Iwww.theoaklandpress.com/articles/2012/11/02/life/doc50941da6118d3259139841.prt C, 2012 theoaklandpress.com, a Journal Register Property 9 C-18 ADDISON OAKS CONNECTOR TRAIL ; 2.41 Miles Multi -Use: Hike Bike,Equestrian - ..............''- Anticipated Substantial Completion: Fall 2012 Future Connection •e, v "' NOTES Polly Ann,Trail - - - r.. Proposed Connector Trail ......... _ Proposed se Connector Trail ROW ............ Existing Park Trail +..................'th.n...... ;:in...:..ngtsg•...,, County Park Boundary ................. ... ' ADDISON OAKS JMAIN PARK Water/Wetland Area Indian LakeRd Public Recreation Area U land Hills , ° ••• _ Farm �hsn� ,�. P ADDISON OAKS EAST PARK - _ r , _ ` r : _ •' [ - ,•, _ �. , yr. �e — _ d '•S� _ • west Romeo Rd .. / ccess sw A /Gros alk ✓ } F r...... ", ,••''.r - Gate/Access Access/Crosswalk - i Bald Mountain State Recreation Area Oakland Twp. s Cranberry Lake Park ........... ,.w - N - - = - _0 250 500 1,000 1,509 2,000 T ........s.- _ Feet The Oakland Press (theoaklandpress.com), Serving Oakland County Life Friday, November 2, 2012 3:11 PM EDT ByJONATHAN SCHECHTER I was a college intern working in the rugged wildlands of Malheur National Wildlife Refuge, a mecca for waterfowl in southeast Oregon, the first time I went fora trail ride. The refuge manager's daughter helped me into the saddle, and we setoff for the dusty Center Patrol Road of the Blitzen River Valley. Ten minutes later I was bruised and bleeding, flat on my back on rocks of volcanic origin, looking up at her well-worn chaps and boots. I dusted myselfoffas she explained a diamondback rattler spooked the horse, and he decided itwas time to dump the greenhorn. I survived mysix-month internship, wrote a self -guided interpretive plan for refuge visitors as part of my master's thesis and grew more knowledgeable on horses and wildlife, developed a passion for trails and pitvipers, too, but never trial rode again. I regret that. And then last month an invitation came from Oakland County Parks and Recreation Planning Supervisor Jon Noyes. Noyes wanted me to take a closer look at a new connector trail I had hiked previously. No problem, I told him. But there was a problem: He wanted it done from horseback. "A problem," I wrote. I do not ride." He explained he wanted my perspective from horseback as a non -rider. Noyes hooked me up with the Addison Oaks Trail Riders and on that beautiful summer like afternoon 10 days ago, under a cascade of falling leaves, I met nine wonderful women and mynew companion for the day: Kate, a 19-year-old bay quarter horse. Kate's assignment: Transport the greenhorn columnist. Riding next to me was Kate's owner Barbara Barber on Newaygo, her 20-year-old Thoroughbred. I grimaced when a step stool appeared to assist the "greenhorn -rides -again -guy' up into the saddle. With one hand resting on the saddle horn and a clenched fist squeezing the reins, we set off forthe barn at Cranberry Lake Township Park on Predmore Road, jus t under 2.5 miles away. With thoughts of "Hi Ho Silver, away"' I was quicklylast in line as our entourage clippity-clopped through Addison Oaks County Park onto the new connector trail with Addison Oaks East. The connector is a well -designed, gentlycurving eight-footwide pathway of crushed gravel and grassy shoulders that is designed to accommodate hikers, mountain bikers and equestrians. Surveys show trails are the mostdesired amenityin the Oakland County Park system. Oakland County Parks CEO Dan 9 C-20 Stencil emphasized earlier that the trail was part of "a collaborative effort with multiple agencies and speaks about the commitment to future connectivityvia trails in Oakland County." My equestrian companions were thrilled that Oakland County looked at them as valued components of that use and solicited theirs uggestions in multi -use trail development. As we rode, Barber emphasized, "Oakland County Parks listened to our concerns, followed through and is leading the wayfor equestrians." Everytime I hike a trail, I make new discoveries that add to personal richness. But this time, itwas a different sort of richness. I was seeing and feeling a trail from an entirelynew perspective — horseback. I quicklyrealized that, although mycompanion riders were using a trail in a way that manydo not and some hikers have opposed, we were kindred spirits. They, too, loved falling leaves and a soaring hawk over the meadow. As we trotted over a brand new, well designed, horse -friendly connector bridge over a wetland, I finallyrelaxed and loved the view from horseback. Although no signs were posted about proper trail courtesyand etiquette, two occurrences caught myattention. Just as we were about to exit Addison Oaks East through a V-shaped gate and cross Romeo Road to enter CranberryLake, two bow -hunters approached. The hunters stepped to the side and talked gently to the horses as we passed. Afew minutes later a cyclist pulled wayoff trail and motioned us on. Basic courtesywas spontaneous with cyclists yielding to hikers, horses and hikers yielding to horses. Myequestrian companions thanked them for the courtesy. Actions like that build bonds. Normally, when I am hiking in a group, I find myself in the pied -piper position gabbing away about wildlife, plants and glacial history. This time, being the greenhorn and the slowest moving object on the trail —excluding a late season turtle — I remained atthe tail end under the watchful eye of Barb Barber and attimes Libby Dwyer, a seasoned rider on Zorro, her beautiful 12-year-old American Paint Horse. Dwyer expressed the essence of trail riding with poignant comments: "It's the ability to explore the beauty of this world from the back of trusted friend," really hit home. And I could not help buts mile as she reminded me of"the sociality of sharing the sport you love with friends and the adventure of not knowing what to expect around the next bend." And I discovered that flocks ofturkeyand sometimes deerwill walk around a horse. Granted, I was notable to flip over logs to look for salamanders, or kneel to examine acorns, but I could gaze into the woodlands in most pleasurable ways I have never experienced. And after reaching the barn, I no longerfelt like a total greenhorn. At that moment, I knew that mycompanion equestrians love trails and parks and the wide open spaces, farm lands and woodlands and workjust as hard in the long -desired struggle for connectivity between parks bytrails as hikers as cyclists. Together we are stronger in the continuing efforts to expand trails in our beautiful county. Together we can do it. We just need to remember simple concept for shared use passage: Respect. Jonathan Schechter's column appears on Sundays. Look forhis Earth Almanacs blog: www.earthsalmanac.blogspot.com. Twitter@OaklandNature. Email Oaknature@aol.com. FYI Finishing touches are being added to the Addison Oaks Connector Trail as it remains open for public use. Agrand opening celebration will be held on Mayl, 2013 thatwill help spread the message of proper trail etiquette for hiking, mountain biking and equestrians. For more information,visitwww.DestinationOakland.com. Addison Oaks County Park is located at 1480 West Romeo Road in Leonard. URL: littp://www.tfieoaklandpress.com/articles/2012/11 /02/fife/doc5O9418el 31004818463149,prt U 2012 theoaklandpress.com, a Journal Register Property 9 C-21 Graphic: Proposed trail from Belle Isle to Wisconsin Gov. Rick Snyder wants to bolster the state's existing trails, connecting several stretches to create a single, 599-mile stretch from Belle Isle to Wisconsin. The map is conceptual, meaning that proposed trails may shift. ray: — ironwood _- StltchNrg togetlier a single trail Inftow I I + l!- the Upper Peninsula wotrid require connecting dozens of shorter stretches WISCONSIN of existing and proposed trall, wi -Jomi EXISTING PROPOSED - � .= Mackinac Bridge — Mackinaw STATE TRAIL city qe21 MILES •� � is i . J .. � 1 1 �-.I'--Midlan- 1 L ell, (fill' PROPOSED TRAIL- FROM BELLE ISLE TO WISCONSIN Gov. Rick Snyder wants to bolster the state's existing trails, TOTAL LENGTH UPPER PENINSULA LOWER PENINSULA connecting several stretches to create a single, 599-mile stretch from Belle Isle in Detroit to Wisconsin. The map is 599 152 81,5 conceptual, meaning that proposed trails may shift. MILES MILES NEEDED MILES NEEDED SOURCES: The State of Michigan, Department of Natural Resources MARTHATHIERRYIDETROIT FREE PRESS 9 C-22 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA AGENDA ITEM No. 1 ADMINISTRATION To: Chairman Fisher and Commission Members From: Daniel Stencil, Executive Officer Submitted: December 6, 2012 Subject: Closed Session INTRODUCTION AND HISTORY Assistant Corporation Counsel Jody Hall has requested a closed session at the Oakland County Parks and Recreation Commission's December 12, 2012, meeting to discuss attorney -client privileged information. 12-1