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HomeMy WebLinkAboutAgendas/Packets - 2013.04.10 - 402282800 Watkins Lake Road • Bldg 97W • Waterford, MI 48328-1917 248.858.0906 • 1.888.00PARKS • DestinationOakland.com QZAKLANDCOUNTYPARKS Gerald A. Fisher Chairman J. David VanderVeen Vice Chairman John A. Scott Secretary Pecky D. Lewis, Jr. Chairperson Emeritus A. David Baumhart III Gregory C. Jamian Robert E. Kostin Christine Long �=try R. McGillivray Nash Daniel J. Stencil Executive Officer April 4, 2013 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, April 10, 2013 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, Dani/tiv . Stencil Exece Of Next Meeting: April 24, 2013 — Budget Study Session #1 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 reation Commission Meeting Parks & Recreation Administration Offices 2800 Watkins Lake Road, Waterford, MI 48328 April 10, 2013 9:00 AM Agenda 1. Call Meeting to Order 2. Roll Call 3. Pledge of Allegiance 4. Approval of Agenda 5. Approval of Minutes 6. Public Comments: Regular Meeting of 03/06/13 7. PRESENTATIONS: 2012 Brooksie Way Race Partner Recognition Action Required Approval Approval Receive 8. CONSENT AGENDA A. Internal Service & Department Funds Journal Entry Register for Month Ending 02/28/13 (FM 05, FY 13); Payment Register for Month Ending 02/28/13 (FM 05, FY 13) Approval B. Monthly Financial Statements for Month Ending 02/28/13 (FM 05, FY13 C. Monthly Average Comparison Report D. Contributions 1" Quarter Report 9. REGULAR AGENDA: A. Update/Revisions to OCPR Commission Policies B. Oakland County Market Regulations C. Highland Oaks and Rose Oaks Trail Construction Contract Presenter/Phone # G. Fisher/248.514.9814 IE G. Fisher/D. Stencil 248.858.4944 K. Kohn 248.858.4606 G. Fisher D. VanderVeen 248.858.0516 J. Phelps 248.858.5319/D. Stencil Approval J. Phelps/D. Stencil Approval J. Phelps/D. Stencil Receive & File B. Stepp 248.858.4636/D. Stencil Information/Approval S. Mackey 248.431.1268/D. Stencil Approval S. Wells 248.858.4634/K. Pardy 248.858.4637 Approval M. Donnellon 248.858.4623/D. 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Lewis, Jr. ALSO PRESENT: Parks and Recreation Daniel Stencil, Executive Officer Mike Donnellon, Chief -Parks Fac., Maint. & Develop. Jim Dunleavy, Chief, Parks Ops. & Maint. — N. District Jon Noyes, Supervisor — Planning Jennifer Myers, Architectural Engineer II Zach Crane, Architectural Engineer II Phil Castonia, Business Development Representative Melissa Prowse, Business Development Representative Karen Kohn, Supervisor — Administrative Services Donna Folland, Project Advisor OC Purchasing Scott Guzzy, Administrator - Purchasing Orion Township Chris Barnett, Supervisor APPROVAL OF AGENDA: Moved by Mrs. Long, supported by Mr. McGillivray to approve the agenda as presented. AYES: Baumhart, Fisher, Kostin, Long, McGillivray, Scott (6) NAYS: (0) Motion carried on a voice vote. APPROVAL OF MINUTES: Moved by Mr. Scott, supported by Mr. Kostin to approve the minutes of the meeting of February 6, 2013, as written. AYES: Baumhart, Fisher, Kostin, Long, McGillivray, Scott (6) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS/INTRODUCTIONS: Chairman Fisher congratulated Commissioner Baumhart on his re -appointment to the Parks Commission for a three-year term. Orion Township Supervisor Chris Barnett welcomed the Parks Commission to the Orion Center and provided 5-1 (Commission Meeting, March 6, 2013) information on the center and its uses. Executive Officer Stencil thanked Supervisor Barnett and his staff for their welcome and the opportunity to hold the meeting at their facility. CONSENT AGENDA: Moved by Mrs. Long, supported by Mr. Kostin to approve the Consent Agenda, including the Internal Service & Department Funds Journal Entry Register for Month Ending 01/31/13 (FM 04, FY 13) and Payment Register for Month Ending 01/31/13 (FM 04, FY 13); Monthly Financial Statements for Month Ending 01/31/13 (FM 04, FY 13); Monthly Average Comparison Report; 1 st Quarter Financial Forecast; and 1st Quarter Amendments. AYES: Baumhart, Fisher, Kostin, Long, McGillivray, Scott, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. REGULAR AGENDA: Proposed Red Oaks Vision and Plan Concepts: Project Advisor Donna Folland reviewed the planning process completed for the Red Oaks Vision and Plan to date, including details on the comments received during the public comment period. Staff received 77 comments on the plan during the time frame for public input, including many positive responses in support of the vision, with some reiterating the importance of different components of the plan to them. We also received a few comments identifying concerns, including 3 or 4 expressing concern about taking resources from the Wint Nature Center for use at the Red Oaks Nature Center. Comments were tracked by ZIP code only; future comment periods may include opportunities to gather additional demographic information. In response to a request from Commissioner McGillivray, Donna will trace for his information the comments expressing concern about the resources being taken from the Wint Nature Center to the Red Oaks Nature Center. Donna provided information on the next steps in the planning process through December, sharing details and projected timelines for facility action plans, including grant proposals, budgets, and capital projects. In addition, staff will begin the park master planning process for Addison, Groveland, and Springfield Oaks, which will be completed concurrently; the service portfolio development process; and the evaluation of performance indicators, including the development of the dashboard and the monthly data reports. Executive Officer Dan Stencil emphasized the new dashboard reports will have a very different format from the current activity reports; staff and Commission will be unable to compare the information provided in the new reports to the prior activity reports. The new monthly reports will be coming online in July, with the first report presented to the Commission in August. Moved by Mr. McGillivray, supported by Mr. Baumhart to approve the Red Oaks Vision and Plan Concepts. Staff will provide Commissioner McGillivray a comprehensive list of events and outreach programs scheduled at the Red Oaks Nature Center. AYES: Baumhart, Fisher, Kostin, Long, McGillivray, Nash, Scott, VanderVeen (8) 5-2 (Commission Meeting, March 6, 2013) NAYS: (0) Motion carried on a voice vote. Donna also announced the Five-year Recreation Master Plan has been submitted to the state. The Oakland County Board of Commissioners is expected to formally approve the plan at its March 7, 2013 meeting. Special Event Alcohol License/Applications: The Oakland Parks Foundation requested the sale of alcohol be approved for three upcoming events being held on Parks Commission property. Per the Park Rules and Regulations (approved by the Oakland County Board of Commissioners at their January 23, 2013 meeting), such use shall be permitted only with the approval by the Parks and Recreation Commission. Per Michigan Liquor Control Commission (MLCC) regulations (and the Parks Rules and Regulations), the applicant for this type of "special permit' from the MLCC must be made by a non-profit organization. Staff will work with the Foundation to ensure the license is secured and documented in Parks files, and that all insurance requirements are met as set forth by Risk Management. The three events where this use is being requested are: Cinco de Mayo Celebration at the Oakland County Market on May 3, 2013; Clarkston SCAMP Concours in the Park at Springfield Oaks on July 26, 2013; and Oakland Uncorked at the Oakland County Market on August 2, 2013. Parks staff will work closely with Corporation Counsel and Risk Management to create partnership agreements outlining the details and any special requirements of the events. The partnership agreements will be presented at the April Parks Commission meeting for approval. Business Development Representative Melissa Prowse detailed a recommended process by which organizations may apply for this type of use for approval by the Parks Commission. Once that use is approved, the applicant will provide staff with the proper documentation (most notably the insurance certificate and copy of the MLCC license) prior to the event. Risk Management will review each event application for insurance requirements on a case -by -case basis. In order for organizations to receive a special one -day license from the MLCC, they have to provide proof of their non-profit status as well as a resolution from their governing body indicating their intention for the event and special license. Therefore, by requiring a copy of the MLCC license, the Parks Commission will be provided this additional detail. The Consumption of Alcohol Policy is currently being revised based on the new Rules and Regulations and is anticipated to be presented at the April Parks Commission meeting for approval. Moved by Mr. Nash, supported by Mr. Scott to approve the requests from the Oakland Parks Foundation for the sale of alcoholic beverages on Oakland County Parks and Recreation Commission property for three events: Cinco de Mayo at the Oakland County Market on May 3, 2013; the SCAMP Concours in the Park at Springfield Oaks on July 26, 2013; and Oakland Uncorked at the Oakland County Market on August 2, 2013, contingent upon review and approval of Risk Management and the receipt of the completed application and appropriate insurance documents. AYES: Baumhart, Fisher, Kostin, Long, McGillivray, Nash, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. 5-3 (Commission Meeting, March 6, 2013) Five -Year Proposed Technology Master Plan, 2013-2017: Business Development Representative Phil Castonia presented the proposed Five -Year Technology Master Plan for 2013-2017. In 2008, the Parks Commission significantly invested in the development and implementation of an enhanced and standardized technology suite with the assistance of a master plan developed through Oakland County Information Technology (OCIT). Major accomplishments included the implementation of RecTrac, incorporating our point -of -sale, reservations, and registrations. Staff also implemented the Collaborative Asset Management System (CAMS) for work orders and asset management, brought Internet connectivity to the parks that were previously without connection, and launched a rebranded website. The proposed plan looks similar to the park master plans being developed by staff, with the content derived from discussions with OCIT. We are also relying on field staff to let us know what technology might be useful to help us and our guests. The three major goals of the proposed plan are: 1. Implement technology as an amenity, i.e. a. Wi-Fi for park visitors b. Online camping reservations (WebTrac) 2. Implement technology to gain efficiencies, i.e. a. Energy Management System b. Work order system with mobile capabilities 3. Implement technology to gain understanding, i.e. a. Staff to support the technology, its continued maintenance, and data After discussion, staff was directed to complete a project cost analysis, including expenditures and potential savings, for the five years of the plan, and to present the plan and analysis in two months' time. Moved by Mrs. Long, supported by Mr. McGillivray to receive and file the Five -Year Proposed Technology Master Plan for 2013-2017. AYES: Baumhart, Fisher, Kostin, Long, McGillivray, Nash, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. Food and Beverage Committee Status Update: Business Development Representative Phil Castonia briefly related the historical information on the project, including the division of the food and beverage into four categories: vending, concession operations, approved caterers list, and the banquet services and grill room operations. Phil updated the Commission on the concession operations, including the challenges experienced at Springfield Oaks Golf Course last year, and the plans to re -open the halfway house for food and beverage service this year while still having the upstairs at the clubhouse open in the afternoons and evenings. At the November 28, 2012 Commission meeting, the Parks Commission directed the Committee to reject the bids received for the banquet services and grill room operations and rebid. The Committee evaluated the comments received at that time and focused on refining the Request for Proposal (RFP) for clarity and conciseness, plus expanding the scope to attract more vendors. The RFP will be for a ten-year contract with an optional five-year renewal. The contract will have to go to the Oakland County Board of Commissioners for approval. 5-4 (Commission Meeting, March 6, 2013) The Committee recommended the longer term of ten years in response to comments received from vendors requesting consideration of the longer term in order to attract better staff and to provide greater stability to their operations. Too, the contract allows for the option of being released, if necessary. The Committee will be responsible for reviewing the RFPs, and then bringing a recommendation to the Commission for consideration. Commission concurred with the Committee's recommendation to send out the RFPs. Orion Oaks Dog Park Pavilion Construction Protect: Chief of Parks Facilities Maintenance and Development Mike Donnellon provided a brief history of the Orion Oaks Dog Park and the revenues generated by the park. He provided the background on the pavilion project, which will include a retail office, vending area, and pavilion. He detailed a number of the changes in the expanded scope of the project from its original design completed in 2009, indicating the new design should better fit the operational and IT needs of staff. He also provided a comparison of construction costs for similar projects both within our parks and on other local park agencies. Staff requested Commission approval to award the contract to construct the pavilion at the Orion Oaks Dog Park, including a retail office and vending area, to the pre -qualified annual construction management team of The George W. Auch Company in the amount of $256,130.00 plus a five percent contingency of $12,806.50, for a total approval project budget of $268,936.50; and approve the transfer of $138,936.50 from the Capital Improvement Projects (CIP) Budget Contingency to the Orion Oaks Dog Park Pavilion CIP project. The following concerns/issues were noted: • Recognition of the need for this facility vs. proposed cost • The feasibility of adding onto the existing restroom facility • Opportunity for partnership • More economical design • Need/ability to enclose the pavilion area seasonally Moved by Mrs. Long, supported by Mr. Kostin to have staff revisit the design of the proposed Orion Oaks Dog Park Pavilion Project and bring it back for review at the May 2013 Commission meeting. AYES: Baumhart, Fisher, Kostin, Long, McGillivray, Nash, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. Glen Oaks Irrioation Pond Dredging Maintenance Protect: Chief of Parks Facilities Maintenance and Development Mike Donnellon reported on the status of the irrigation pond dredging project at Glen Oaks Golf Course, including the testing results indicating contaminated soils, the expanded scope of the project to remove the soils from the site, and the decision to temporarily clear the irrigation pond by moving sediment away from the intake pipe by mechanical means to create a void/hole large enough for the volume of water sufficient for irrigation for the current golf season. In anticipation of the frost laws going into effect, and other construction notifications from the City of Farmington Hills, staff proceeded with the temporary clearing of the irrigation pond for the spring/summer operations through the assistance of our construction management team of Frank Rewold and Sons. Staff requested Commission approval of the expenditure of $27,840.00 to Frank Rewold and Sons for the temporary clearing of the irrigation pond. 5-5 (Commission Meeting, March 6, 2013) Moved by Mr. VanderVeen, supported by Mr. Kostin to approve the expenditure of $27,840.00 to Frank Rewold and Sons for the temporary clearing of the irrigation pond at Glen Oaks Golf Course. AYES: Baumhart, Fisher, Kostin, Long, McGillivray, Nash, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. Mr. Donnellon noted the estimated costs for the hydraulic dredge/removal are between $150,000 and $175,000. STAFF REPORTS: Activity Report: The Activity Report for February (FM 5, FY 13) was accepted as filed. Volunteer Summary Report: The Volunteer Summary Report for 2012 was accepted as filed. Executive Officer's Report: In addition to the Executive Officer's report filed in the agenda, the following information was noted: ---This past weekend The Oakland Press published an eight -page section devoted to local recreation opportunities. Approximately 2/3 of the coverage was either content or photos about Oakland County Parks. This was an initiative made available through the efforts of Communications/Marketing Supervisor Desiree Stanfield and her staff. ---The National Recreation and Park Association is working diligently to get all agencies to participate in the Park and Recreation Operating Ratio and Geographic Information System (PRORAGIS), a benchmarking tool for national recreation standards. ---Enbridge is busy with their replacement pipeline installation project at Rose Oaks; they are experiencing some issues with horizontal drilling. Parks and Enbridge staff had a conference call on March 5 to discuss the issues. Enbridge staff indicated they are bringing in their "A team" staff to do the work rather than relying on their contractor, who has more limited equipment and experience. Enbridge officials assured our staff the work will be done in a way to minimize the effect on the environment and avoid an open cut. ---Independence Township Safety Path Committee may be interested in a possible collaboration to extend their safety path that currently terminates at the entrance to Independence Oaks up to Oak Hill Road. They may possibly submit a grant for Land and Water Conservation, Transportation Enhancement Activities, or Michigan Natural Resources Trust funds for the project. ---The Oxford Leader published an article today on the proposed acquisition of the Koenig Gravel Mining site to share information on the general scope of the project and put the public on notice for their opportunity to participate with comments. This proposed acquisition is the MDNR's #1 project statewide. Information will be provided as available. 5-6 (Commission Meeting, March 6, 2013) Executive Committee Update: ---Heard a preliminary run through on the service portfolio project/cost recovery project that will be discussed at the special meeting on March 27. Consultant was asked to ensure terminologywill be clarified and at a level easily understood by all. --Had an opportunity to meet with representatives from the George W. Auch Company, one of the two construction managers under contract with the county. They provided very good justification for the use of their service. ---Attended the MRPA Conference and also had the opportunity to speak with the MDNR staff regarding the Koenig property. ---Met recently with Larry Obrecht, regarding the progress of the safety path project on Adams Road in Oakland Township. There are two property owners holding up the project, and Mr. Obrecht is working to get the issue solved. OLD BUSINESS: None NEW BUSINESS: In response to Commissioner McGillivray's inquiry about discussions with the Sheriff's Office for law enforcement needs at the Koenig site, Executive Officer Stencil indicated the Sheriff's Office has already been involved in the discussions. The next Commission meeting will be 9:00 a.m. on Wednesday, April 10 at the Park Commission's administration office. Meeting was adjourned at 11:35 a.m. to a park tour of Orion Oaks. John Scott, Secretary Karen S. Kohn CAP -OM, Recording Secretary 5-7 ro-i ' ' • ' OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer J. David VanderVeen, Vice Chairman Submitted: April 4, 2013 Subject: Presentation: 2012 Brooksie Way Race Partner INTRODUCTION AND HISTORY Vice Chairman J. David VanderVeen will be present at the Commission meeting on Wednesday, April 10, 2013, to present a plaque to the Oakland County Parks and Recreation Commission. This plaque is for OCPR being a partner in the 51h Brooksie Way Race which was held September 30, 2012. 7-1 FAKRAND COUNTYPARKS Find us on facebook.com/ocparks OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA PRIL 10, 2013 AGENDA ITEM NO. FISCAL SERVICES ACCOUNTING To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Brian Menghini, Fiscal Services Supervisor II Submitted: March 19, 2013 Subject: Consent Agenda — OCPR Payment Approval Summary & Monthly Financial Statements 7. A. PAYMENT APPROVAL SUMMARY * Internal Service and Department Funds Journal Entry Register: February, 2013 (FM 5, FY 2013) 697,100.45 * Voucher Payment Register: February, 2013 (FM 5, FY 2013) TOTAL 1.193.588.98 * Back-up information is available for review. 7. B. MONTHLY FINANCIAL STATEMENTS February, 2013 (FM 5, FY 2013) 8 A-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 5 FY 2013 (FOR MONTH ENDING 2/28/13) 2013 YEAR TO (OVER), % OF REVENUE BUDGET DATE UNDER BUDGET BUDGET ADMINISTRATIVE SERVICES: Millage Tax $11,250,000.00 $8,848,396.15 $2,401,603.85 78.7% Other 255,525.00 (82,999.20) 338,524.20 -32.5% GLEN OAKS GOLF COURSE 1,034,540.00 79,831,49 954,708.51 7.7% LYON OAKS GOLF COURSE 1,241,000.00 113,428.71 1,127,571.29 9.1% RED OAKS GOLF COURSE 399,600.00 20,044.92 379,555.08 5.0% SPRINGFIELD OAKS GOLF COURSE 785,174,00 41,182.13 743,991.87 5.2% WHITE LAKE OAKS GOLF COURSE 878,703.00 58,352.06 820,350.94 6.6% WATERFORD OAKS COUNTY MARKET 224,640.00 33,254.00 191,386.00 14.8% INDEPENDENCE OAKS NATURE CENTER 12,600.00 1,450.90 11,149.10 11.5% RED OAKS NATURE CENTER 12,000.00 1,437.00 10,563.00 12.0% ADDISON OAKS 448,380.00 89,701.55 358,678.45 20.0% ADDISON OAKS CONFERENCE CENTER 140,000.00 23,305.44 116,694.56 16.6% GROVELAND OAKS 724,600.00 27,899.38 696,700,62 3.9% HIGHLAND OAKS 3,000.00 2,999,00 1.00 100.0% INDEPENDENCE OAKS 308,548.00 56,706.29 251,841.71 18.4% LYON OAKS 88,000,00 25,958.00 62,042.00 29.5% ORION OAKS 109,500.00 35,580.00 73,920.00 32.5% RED OAKS DOG PARK 47,000.00 8,813.00 38,187.00 18.8% ROSE OAKS 12,500.00 151,540.00 (139,040.00) 1212.3% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 72,178.00 42,292.83 29,885.17 58.6% WATERFORD OAKS ACTIVITY CENTER/PARK 63,485.00 23,315.00 40,170.00 36.7% RECREATION PROGRAMS & SERVICES 282,000.00 85,422.00 196,578.00 30.3% 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 1,351.63 704,048.37 0.2% CAPITAL IMPROVEMENT 2,804,737.00 0.00 2,804,737.00 0.0% TOTAL REVENUE $22,978,010.00 $9,689,790.28 $13,288,219.72 42.2% EXPENSES ADMINISTRATIVE SERVICES $5,548,054.00 $1,808,675.33 $3,739,378.67 32.6% FISCAL SERVICES ADMINISTRATION 129,895,00 54,548,65 75,346.35 42.0% FISCAL SERVICES PARKS & REC 234,987.00 86,794.78 148,192.22 36.9% GLEN OAKS GOLF COURSE 1,218,416.00 330,811.44 887,604.56 27.2% LYON OAKS GOLF COURSE 1,828,849,00 489,745.09 1,339,103.91 26.8% RED OAKS GOLF COURSE 666,445.00 196,165.05 470,279.95 29.4% SPRINGFIELD OAKS GOLF COURSE 744,749.00 205,425.63 539,323.37 27.6% WHITE LAKE OAKS GOLF COURSE 943,959.00 273,547.44 670,411.56 29.0% WATERFORD OAKS COUNTY MARKET 256,824.00 91,210.31 165,613.69 35.5% INDEPENDENCE OAKS NATURE CENTER 270,655.00 34,205.54 236,449.46 12.6% RED OAKS NATURE CENTER 224,915.00 48,933.03 175,981.97 21.8% ADDISON OAKS 1,443,911.00 383,258.02 1,060,652.98 26.5% ADDISON OAKS CONFERENCE CENTER 164,535,00 80,601.82 83,933.18 49.0% GROVELAND OAKS 1,345,132.00 275,072.02 1,070,059.98 20.4% HIGHLAND OAKS 55,735.00 20,040.42 35,694.58 36.0% INDEPENDENCE OAKS 1,043,812.00 307,662.45 736,149.55 29.5% LYON OAKS 268,969.00 108,211.14 160,757.86 40.2% ORION OAKS 125,037.00 42,533.64 82,503.36 34.0% RED OAKS DOG PARK 53,392.00 27,667.00 25,725.00 51.8% ROSE OAKS 52,600.00 14,662.41 37,937.59 27.9% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 538,211.00 108,043.65 430,167.35 20.1% WATERFORD OAKS ACTIVITY CENTER/PARK 1,123,067.00 245,897.47 877,169.53 21.9% RECREATION PROGRAMS & SERVICES 1,223,836.00 429,075.44 794,760.56 35.1% CATALPA OAKS 104,216.00 20,255.87 83,960.13 19.4% RED OAKS WATERPARK 1,360,660.00 240,731.70 1,119,928.30 17.7% WATERFORD OAKS BMX COMPLEX 50,137.00 11,129.90 39,007.10 22.2% WATERFORD OAKS WATERPARK 905,775,00 249,996.20 655,778.80 27.6% FACILITIES & MAINTENANCE 1,051,237.00 424,011.65 627,225.35 40.3% CONTINGENCY/INTERNAL SERVICE CHARGES* 0.00 102,792,92 (102,792.92) N/A TOTAL EXPENSES $22,978,010.00 $6,711,706.01 $16,266,303.99 29.2% REVENUE OVER/(UNDER) EXPENSES $0.00 $2,978,084.27 ($2,978,084.27) 2013 2012 2011 2010 ACTUAL REVENUE TO DATE: 42.2% 50.4% 42.2% 44.1% BUDGET BALANCE: 57.8% 49.6% 57.8% 55.9% ACTUAL EXPENSE TO DATE: 29.2% 26.8% 25.5% 24.5% BUDGET BALANCE: 70.8% 73.2% 74.5% 75.5% *CONTINGENCY YTD FIGURE: INTERNAL SERVICE FUNDS PAYMENTS IN TRANSIT. (Page 1 of 2) 8 B-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 5 FY 2013 (FOR MONTH ENDING 2/28/13) 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 CONTINGENCY/INTERNAL SERVICE CHARGES' TOTAL YEAR TO DATE REVENUE $8,765,396.95 0.00 0.00 8,765,396,95 79,831.49 113,428.71 20,044.92 41,182.13 58,352.06 312,839.31 YEAR TO DATE REVENUE OVER EXPENSE (UNDER) EXP. $1,808,675.33 54,548.65 86,794.78 1,950,018.76 330,811.44 489,745.09 196,165.05 205,425.63 273,547.44 1,495,694.65 33,254.00 91,210.31 33,254.00 91,210.31 $6,956,721.62 (54,548.65) (86,794.78) 6,815,378.19 (250,979.95) (376,316.38) (176,120.13) (164,243.50) (215,195.38) (1,182,855.34) (57,956.31) (57,956.31) 1,450.90 34,205.54 (32,754.64) 1,437.00 48,933.03 (47,496.03) 2,887.90 83,138.57 (80,250.67) 89,701.55 23,305.44 27,899.38 2,999.00 56,706.29 25,958.00 35,580.00 8,813.00 151,540.00 42,292.83 23,315.00 488,110.49 85,422.00 0.00 0.00 528.00 1,351.63 87,301.63 383,258.02 80,601.82 275,072.02 20,040.42 307,662.45 108,211.14 42,533.64 27,667.00 14,662.41 108,043.65 245,897.47 1,613,650.04 429,075.44 20,255.87 240,731.70 11,129.90 249,996.20 951,189.11 0.00 424,011.65 0.00 424,011.65 (293,556.47) (57,296.38) (247,172.64) (17,041.42) (250,956.16) (82,253.14) (6,953.64) (18,854.00) 136,877.59 (65,750.82) (222,582.47) (1,125,539.55) (343,653A4) (20,255.87) (240,731.70) (10,601.90) (248,644.57) (863,887.48) (424,011.65) (424,011.65) 0.00 102,792.92 (102,792.92) $9,689,790.28 $6,711,706.01 $3,036,040.58 '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) 8 B-2 Oakland County Parks and Recreation Commission Monthly Average Comparison Report (Comparison of FY 2013 Actuals with 5-Year Average Actuals) As of February 28, 2013 FY2013 Amended Budget October I November I December I January I February I March April May I June July August I September YEAR TO DATE REVENUES: 5-YEAR AVERAGE REVENUE $ 300,047 $ 135,477 $ 1,709,864 $ 6,039,402 $ 3,735,860 $ 2,363,941 $ 1,264,870 $ 1,122,826 $ 1,317,951 $ 1,942,780 $ 1,455,092 $ 1,695,691 Percentage of Total 1.30% 0.59% 7.41% 26.16% 16.18% 10.24% 5.48% 4.86% 5.71% 8.42% 6.30% 7.35% FY2013 Amended Budget/Alottment $ 20,163,273 $262,085 $118,336 $1,493,535 $5,275,306 $3,263,204 $2,064,859 $1,104,840 $980,767 $1,151,206 $1,696,983 $1,270,996 $1,481,155 FY2013 Planned Use of Fund Balance $ 2,794,737 FY 2013 Amended Budget $ 22,958,010 FY 2013 Actuals $272,398 $127,699 $1,466,174 $4,910,427 $2,913,093 $9,689,790 Avg. Monthly Revenue Over/(Under) $10,313 $9,362 ($27,361) ($364,879) ($350,112) ($722,676) EXPENSES: 5-YEAR AVERAGE EXPENSE $1,319,598 $1,278,780 $1,540,387 $1,261,183 $1,183,089 $1,630,09 $1,419,897 $1,822,094 $2,440,418 $2,253,541 $2,087,753 $2,337,020 Percentage of Total _ 6.41% 6.22% 7.49% 6.13% 5.75% 7.93% 6.90% 8.86% 11.86% 10.95% 10.15% 11.36% FY2013 Amended Budget/Alottment $ 22,958,010 $1,472,453 $1,426,907 $1,718,818 $1,407,272 $1,320,132 $1,819,902 $1,584,371 $2,033,156 $2,723,103 $2,514,580 $2,329,587 $2,607,728 FY 2013 Actuals $1,341,261 $1,259,689 $1,616,323 $1,216,615 $1,277,817 $6,711,706 Avg. Monthly Expenses (Over)/Under $131,192 $167,219 $102,494 $190,657 $ 42,315 $633,876 Total Avg Monthly Favorability/(Unfavorability) $141,505 $176,581 $75,133 ($174,222) ($307,796) $0 $0 $0 $o $o $0 $0 ($88,799) 8 C-1 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: April 4, 2013 Subject: FY 2013 1 st Quarter Contributions Report INTRODUCTION AND HISTORY Attached is the 2013 fiscal year first quarter report for contributions received. ATTACHMENT - FY 2013 1st Quarter Contributions Report STAFF RECOMMENDATION The staff recommends the Commission receive and file this report. Move to receive and file the FY 2013 1st Quarter Contributions Report. 8 D-1 OAKLAND COUNTY PARKS & RECREATION COMMISSION Contributions (Donations) - October 1, 2012- December 31, 2012 Budget Center Project / Program Source Amount INC Nature Center Donation Misc (Outreach, Tuning Your Tot CD) $5.00 INC Nature Center Donation Misc (Outreach, Tuning Your Tot CD) $5.00 Independence Oaks Nature Center Total $10.00 LYP PoochPeople, Inc. Howl-O-Ween Bash - FY2013 $250.00 LYP Pawsitive Steps, LLC Howl-O-Ween Bash - FY2013 $100.00 LYP Roadside Veterinary Howl-O-Ween Bash - FY2013 $250.00 LYP Great Lakes Caring Howl-O-Ween Bash - FY2013 $50.00 LYP Lyon Veterinary PLLC Howl-O-Ween Bash - FY2013 $100.00 LYP Fetch in' Stixx Howl-O-Ween Bash - FY2013 $50.00 Lyon Oaks Park Total $800.00 REC 2013 Paraolympic Programming Contribution United State Olympic Committee $500.00 REC Adaptive Services - Youth Abilities Program Anne Taglione $250.00 Recreation Programs & Services Total $750.00 RNC Nature Center Donation General Operating Donation - Greeting Card Program $10.00 RNC Nature Center Donation General Operating Donation (Feed for Animals) $2.00 Red Oaks Nature Center Total $12.00 Grand Total $1,572.00 8 D-2 APRIL 10, 2013 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA AGENDA ITEM NO. 9 A ADMINISTRATION To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Stephanie S. Mackey, Business Development Representative for Organizational Development Submitted: April 4, 2013 Subject: 2012 Policy Audit Follow Up INTRODUCTION AND HISTORY In accordance with the "Development of a Policy" policy, OCPR staff has conducted a review of all policies and is seeking approval at the April 10, 2013, OCPRC meeting for four (4) revised policies and two (2) new policies that have been updated with input from the Commission and Corporation Counsel. ATTACHMENTS 1. Updated copy of C09-001 Development of a Policy 2. Updated copy of C09-003 Residential Property Lease Policy 3. Updated copy of C09-007 Parks Access Permits Policy 4. Updated copy of C09-008 Parks Promotional Items Policy 5. New Unrestricted Net Assets Reserve Policy 6. New Media Inquiry Policy Summary of Chances Policy Number Policy Title Chan e Summary C09-001 Development of a Policy Recommended updates are intended to clarify roles and ownership for policy development and maintenance. Also reordered policy categories to place Commission policies first. C09-003 Residential Property Recommended updates clarify roles and current Lease process. C09-007 Parks Access Permits Recommended updates remove specific references to PA 261, reordered sections to reduce redundancy and updated timing of distribution to accurately reflect business processes. C09-008 Parks Promotional Items Updated to reflect organizational changes and added and Donation Request new section to describe limitations for use of promotional items. Significant revisions require full review of new policy language. MO Page 2 New Policies Policy Number Policy Title Change Summary C12-OOX Unrestricted Net Assets Concept presented during 05-23-12 Budget Meeting, Reserve Policy approval required for implementation. C12-OOX Media Inquiry Policy New Policy to clarify roles for responding to Media questions and department related public statements. C13-OOX Use of Alcohol on Park In process: New policy will reflect 2013 Park Rules Property updates for Consumption and Sale of Alcoholic Beverages on Park Property. Staff are in the process of developing business processes to support implementation of Section 40 e. and f. which will include Temporary Use Permits and Facility/ Pavilion Use Agreements. Once finalized, the new policy will be presented for Commission Approval. The previous redlined versions of the policies appear first and the recommended final draft versions follow. MOTION Move to approve the proposed Oakland County Parks and Recreation Commission policies as submitted. 9 A-2 Date Adopted: Dated Revised: C: 09-001 Commission 03-04-09 0�-0 a `i 2 Page 1 of 4 (DA�� f MY Development of a Policy I. PURPOSE: The purpose of this policy is To identify the process for the development, revision, review or adoption of a dDepartment policy. II. PROCEDURE: Definitions: • Policy - A deliberate plan of action to guide decisions. • Procedure - Specific actions that support a policy. • Standard - Conditions expected upon completion of a task. • Policies Finalized File - Electronic file that contains policies currently in effect. • Policies Under Consideration File - Electronic file that contains new policies in development or existing policies that are under review. • Policies Pending Approval - Electronic file that contains policies to be reviewed by the Policies and Procedures Strategic Planning sub -committee and reviewed and adopted by the Administrative Management Team. A. :Development of a New Policy 1. Any Oakland County Parks and Recreation Commission staff member who identifies a need for a policy shall submit the information on a policy template (available on the shared network drive in the "Polices" folder) to their supervisor. If the supervisor deems that the request for a new policy is warranted, the request and a draft shall be submitted to theeit�i� lt�lz�rrd moved in t?x"Pcrhr i�unclor rtsid�i�n=€al�lcn thztxcl t�etddtiu hr tl��?ic fs�ll� r subject matter expert on the topic who will Become the policy owner. a. Once the policy owner provides input on the policy, it will be saved in the "Policies tinder Consideration" folder on the shared network drive in the :`Polices" folder. b. The policy owner will then notify the Business Development Representative for Organizational Development that the policy has been drafted and is ready for review. : ccuti€ }ffittr c ht= des, --ne The Business Development Representative for Organizational Development will review the policies under consideration file and, upon approval, save them to the "Policies Pending Approval" folder on the shared network drive in the "Polices" folder. a. T-he-poli vil a cf I he Business Development Representative for Organizational Development will then forvvard the policy to the Administrative Management Team a minimum of five days prior to its upcoming meeting. b. The Administrative Management Team will review the policy and make recommendations for approval. 9 A-3 4. Administrative Management Team and/or Oakland County Parks and Recreation Commission (depending on the type of policy) may formally adopt the policy. 5. Administrative Services staff will ensure proper formatting of the policy, save it to the "Policies Finalized" folder on the shared network drive in the "Polices" folder and release it to the department within one week of formal adoption. All adopted polices will also be maintained in a Matti-l�c�ki� 1i1c tc� tic 1<3catecl it -the uti c 0f e s ne;-a-an-d-a-bible-for-solicy binder located in the front office area near the Executive Officers office. B. Revision of an Existing Policy All policies will be reviewed annually by ;see-tiors leads the policy owner. Necessary revisions will be made and forwarded to the Administrative Management Team for review. 2. Administrative Management Team/Oakland County Parks and Recreation Commission (depending on the type of policy) N 14 may formally adopt the amended policy. 3. Administrative Services staff will ensure proper formatting of the policy, note the revised or reviewed date (if no changes) on the policy, save in the "Policies Finalized" folder on the Shared Network Drive in the "Polices" folder and release to the department within one week of formal adoption. C. Policy Categories Commission Policies are policies that detc;r� rir3c 13c}� the depu3 r�r rat of eat b set forth procedures and standards for external business operations of the Commission and are typically high level policies. a. These will be leNlie«ed by the Administrative Management Team and the Oakland County Parlcs and Recreation Com7irission. These policies must be approved by the Commission for formal adoption. b. Examples include: Business Plan Policy, Pricing Policy, Sponsorship Policy, and Partnership Policy. 2. Administrative Services Policies are policies that relate to "administrative services" functions and internal business operations of the Commission. a. These will be Teti%iewed and adopted by the Administrative N!lanagement Team. b. Examples include: peli�iot shin n'� man e# sift 13e��anec=a}�{-3}zri-sals��he��--a-�hhysif �=;-aene€dcev,�la 9 A-4 Date Adopted: Dated Revised: C: 09-001 Commission 03-04-09 OS-03-12 Page 3 of 4 A -N "M D Policy - Development of a Policy eh c �t E i iute�l c Smoking, Business Expense. Guidelines and Perforniance Nlanaoernent. Operations Policies are policies directly related to the operation of the department. a. These will be reviewed and adopted by the Administrative Mana0anent 'Team. Examples include: k�oudo1i hc� e i��ntlle e rlc H f3i-i'.s'}}`r�3�{cvc. m-a a� Customer . Service Standards. Cash and Payment Card Industry Standards, and Uniforms. 4—( om��if>r PPc3h� itpeltt3� (hat cE< tr�rite. he=tic dcl3a�t�er�t-or�atcs as r� A�ltt�a_���iF�a�r�i �;n�. r ��l thc-OaEt-lz�nd-C�u��t���I��a+rd-l�t�dan �n7n}i:>�ien=l=h��pc?l-ic; icy-rr3u-:rt=F3c=��13�-t�=ec1-1-3��-ihe-(=o���-�issifln-#o�Ii�r��a-1 aele�ti-on: a-� v�aitin� pc�tsoship 1c�iy z�nc1 1���esl3iP 9 A-5 Date Adopted: Dated Revised: C: 09-001 1 1 1 03-04-09 05-03-12 Page 4 of 4 Development of a Policy Change Control of Record Revision .Date Owner Description of Change 03-04-09 New Poliev :adopted 05-03-12 S. 'vtackey II. A. New title I. A. 2. Clarified roles `II. A. 3. Clarified roles T. B. New Title `II. B. 1_. Chan�ed `section lead' to `policy owner' `II. C. moved 'Commission policies' forward fi-om to 1. 9 A-6 Date Adopted: Dated Revised: C: 09-003 04/15/09 04/23/1 2 Page 1 of 6 . , .. Residential Property Lease Policy I. PURPOSE: The purpose of this policy is to set forth procedures and guidelines to manage residential properties located on Oakland County park property. The Oakland County Park and Recreation Executive Officer shall oversee the implementation and interpretation of this policy. The procedures and guidelines contained in this policy are divided into the following sections: A. Procedure for Designating Residential Property; B. Procedure for Selecting Tenants; and C. General Guidelines. II. PROCEDURES AND GUIDELINES: A. Procedure for Designating Residential Property l . Residential properties currently exist on certain park property. Residential properties may also exist on land acquired by the Oakland County Parks and Recreation Commission. Theme residential properties shall be designated by the Executive Officer for use as residential properties. Once designated, the residential properties shall be listed as residential properties on the property maps and facility inventory descriptions kept by the Oakland County Parks and Recreation-P4,tt n-� e-ticn-Facilities Maintenance Divi-sio71 and given an asset number. pprtyv to thy-1u#ie O1fr=Nrt�ppesal ��es5rile t13 prc�lrty c�- 3-.1'h�lT�c�-t�ti-�=t=8€€ic�r�l?ali-rcvie-�v--al-l-propc�ssaal�3-tit=-a--r�--re�.�i�le-���ial pre13rlclz�-1etstat�li:�hcA--- \N-4li-thc P--ar,l�-s -d reat',eii c i iot Pi--I��l��evccl-1}��tl�e-9al�l�f3<l-�=c�ai�-}t-y--�trl�s-rtrit� I�-ec-.r-e�ati-or}-�'�rr��i�sic�r3-tl��; r�si�i�ial-l�rcal-t��� 11-1���i s�tc:�l-as-a�c�i cle�i�l-p3-opc���or�-th��ro}�e-rt-�= niaps v etiryle t il� it s-lac jet -ley 1'1anr�ir g- e � x€1 <�ive ,za set-+jtri*bCr: 2. The Executive Officer has the authority to withdraw the designation of a residential property at any time. B. Procedure for Selecting Tenants 9 A-7 Date Adopted: Dated Revised: C: 09-003 commission 04/15/09 04/23/12 Page 2 of 6 Fr Policy Residential Property Lease Policy 1. Preference for tenants for the residential properties shall be made in the following order: a. Full-time Oakland County Parks and Recreation Commission employees at the Park where the residential property is located; b. Full-time Oakland County Parks and Recreation Commission employees from the rest of the Park system; c. Part-time Oakland County Parks and Recreation Commission employees at the Park where the residential property is located; d. Part-time Oakland County Parks and Recreation Commission employees from the rest of the Park system; e. Full-time employees of other County of Oakland Departments; f. Part-time employees of other County of Oakland Departments; g. Frll-tirn" Employees of other government agencies; and h. The general public. 2. Requests to be a tenant shall be made by completing the "Residential Request Form," attached as Appendix A, and submitting the Form to the Ovt%onal anti Rasi� Tlopt�t Internal ;services Section. 3. An individual completing a Residential Request Form shall also include a description of the nature and value of the residential duties to be performed by the individual, the individual's qualifications to perform such duties, and the individual's ability to perfonn such duties. 4. The Ory i of a1 at3tl Rusi v_s-14e-vicpn3�nl Internal Services Section shall review the request and forward it to the Executive Officer for review. 5. The Executive Officer, 41 at his or her discretion, shall approve or disapprove the request to become a tenant. 6. If the Executive Officer approves the request, the Or-gani-ati , iid BusiTi­e-ss � lep t Internal Services Section shall work with Corporation Counsel to develop a Lease Agreement. 7. The Lease Agreement will be provided to the Oakland County Parks and Recreation Commission and the Oakland County Board of Commissioners for approval. C. General Guidelines 1. Monthly Lease Fee a. The monthly lease fee for the residential property shall be calculated as follows: "Value of the residential property" minus the "Percentage Discount." The value of the residential property shall be established by the Orgitlo:�al—and—l3s Deve4opnieT-a Internal Services Section, working witl1 the Property Nlarrageinent Specialist frcnn the Get-r3AN—o-f—OaIand Oakland County Departrneirt of Facilities Management and Operations, on a case -by -case basis using comparable rental properties in the same area as the residential property, taking year built, square footage, number of bedrooms and bathrooms into consideration. b. The percentage discount shall be calculated according to the following requirements: i. County of Oakland full-time employees may receive a 10% reduction in monthly lease fees; ii. Oakland County Parks and Recreation Commission part- time employees may receive a 15% reduction in monthly lease fees; iii. Oakland County Sheriff's Office full and part-time employees may receive a 20% reduction in monthly lease fees; iv. Oakland County Parks and Recreation Commission full- time employees who do not work at the Park where they will be residing in may receive a 25% reduction in monthly lease fees; v. Oakland County Parks and Recreation Commission full- time employees who work at the Park where they will be residing in may receive a 30% reduction in monthly lease fees. 2. Residential Property Inspections a. Each residential property shall be inspected and evaluated annually by the Facilities Maintenance Section, including the Facilities Maintenance Supervisor, Park Supervisor, and District Chief. The date and time should be scheduled and coordinated with Facilities Maintenance staff, the District Chief, and the tenant. b. The inspection should document the condition of the residential property and record any structural maintenance necessary to conform to applicable laws, rules, regulations, ordinances, or building codes. It is recommended that photographs be taken and become a part of the record. c. The Internal Services Section shall maintain a file for all residential properties including the lease agreement and all documents required by the lease agreement. The �hatical—acl—Bttinge�c 1pment Internal Services 9 A-9 Date Adopted: Dated Revised: C: 09-003 Unk 04/15/09 04/23/12 Page 4 of 6 Residential Property Lease Policy d. Section shall also advise the District Chief and the Executive Officer of any problems associated with the residential properties and implementation of this policy. 9 A-10 Date Adopted: Dated Revised: C: 09-003 04/15/09 04/23/12 Page 5 of 6 QYNKLAND Residential Property Lease Policy APPENDIX A - RESIDENTIAL REQUEST FORM 1. Location of Property: 2. Asset/Property #/Address: 3. Description of Residence 4. Name of Interested Person: 5. Employee Classification: 6. Employment Location: 7. Annual Salary: 8. Residential Duties: Information below to be completed by a i o :1- n 1 :sIs 1 1 n c Internal Set -vices Section 9. Cet p rz lc—tie-Q+ rgo Current Market Rate: 10. Employee % Discount: 11. Net Monthly Rental Fee: 12. County Utility Estimates A: Eleeti4e. B: Mlate,•/Sewer: Q Fuel/Gas: D: Telephone (Bas;el. E! Waste Disposal. 13. Lease Period Dates: Executive Officer's Approval Date: Executive Officer's Signature: Date: Resident's Signature: 9 A-11 Date Adopted: Dated Revised: C: 09-003 A 1 1 04/15/09 04/23/12 Page 6 of 6 t Policy _ u"0 Residential Property Lease Policy Revision Date. Owner Description ol'Chan e 04-15-09 New Policy, adopted 04-23-12 P. Castonia `II. A, 1. Clarified role for maintaining asset invenmry from Planning Section to Facilities iN%Iaintenance and Development. 'II. A. Removed sections 2., 3., and 4., to streamline process for designating residential properties. `II..B. I. a removed "full time" `II. B. 2, 4, & 6 replaced "Organizational and Business Development" with "Internal Services". 'I1. C. t added "Property Management Specialist Crom the County of Oakland" 'II, C. 2. c replaced "'Organizational and Business Development" �Nith "Internal Services". RESIDENTIAL REQUESTFORIM Replaced "Organizational and Business Development" with "Internal Services" Replaced "Comparable lease eliarge" with "current market rate" Removed section on "Count. Utility Estimates" 9 A-12 Date Adopted: Dated Revised: C: 09-003 04/15/09 01-1 5-1 3 Page 1 of 5 Commission �1 ANI_J Policy Residential Property Lease Policy I. PURPOSE: The purpose of this policy is to set forth procedures and guidelines to manage residential properties located on Oakland County park property. The Oakland County Park and Recreation Executive Officer shall oversee the implementation and interpretation of this policy. The procedures and guidelines contained in this policy are divided into the following sections: A. Procedure for Designating Residential Property; B. Procedure for Selecting Tenants; and C. General Guidelines. IL PROCEDURES AND GUIDELINES: A. Procedure for Designating Residential Property 1. Residential properties currently exist on certain park property and may also exist on land acquired by the Oakland County Parks and Recreation Commission in the future. a. The residential properties shall be designated by the Executive Officer for use as residential properties. b. Once designated, the residential properties shall be given an asset number and listed as residential properties on the property maps and facility inventory descriptions kept by the Oakland County Parks and Recreation Facilities Maintenance Division. 2. The Executive Officer has the authority to withdraw the designation of a residential property at any time. B. Procedure for Selecting Tenants 1. Preference for tenants for the residential properties shall be made in the following order: a. Full-time Oakland County Parks and Recreation Commission employees at the Park where the residential property is located; b. Full-time Oakland County Parks and Recreation Commission employees from the rest of the Park system; c. Part-time Oakland County Parks and Recreation Commission employees at the Park where the residential property is located; d. Part-time Oakland County Parks and Recreation Commission employees from the rest of the Park system; e. Full-time employees of other County of Oakland Departments; f. Part-time employees of other County of Oakland Departments; 9 A-13 Date Adopted: Dated Revised: C: 09-003 04/15/09 01- 5a i 3 Page 2 of 5 rddaS Residential Property Lease Policy g. Employees of other government agencies; and h. The general public. 2. Requests to be a tenant shall be made by completing the "Residential Request Form," attached as Appendix A, and submitting the Form to the Internal Services Section. 3. An individual completing a "Residential Request Form" shall also include a description of the nature and value of the residential duties to be performed by the individual, the individual's qualifications to perform such duties, and the individual's ability to perform such duties. 4. The Internal Services Section shall review the request and forward it to the Executive Officer for review. 5. The Executive Officer, at his or her discretion, shall approve or disapprove the request to become a tenant. 6. If the Executive Officer approves the request, the Internal Services Section shall work with Corporation Counsel to develop a Lease Agreement. 7. The Lease Agreement will be provided to the Oakland County Parks and Recreation Commission and the Oakland County Board of Commissioners for approval. C. General Guidelines 1. Monthly Lease Fee a. The monthly lease fee for the residential property shall be calculated as follows: "Value of the residential property" minus the "Percentage Discount." The value of the residential property shall be established by the Internal Services Section, working with the Property Management Specialist from the Oakland County Department of Facilities Management and Operations, on a case - by -case basis using comparable rental properties in the same area as the residential property, taking year built, square footage, number of bedrooms and bathrooms into consideration. b. The percentage discount shall be calculated according to the following requirements: i. County of Oakland full-time employees may receive a 10% reduction in monthly lease fees; ii. Oakland County Parks and Recreation Commission part- time employees may receive a 15% reduction in monthly lease fees; iii. Oakland County Sheriff's Office full and part-time employees may receive a 20% reduction in monthly lease fees; 9 A-14 Date Adopted: Dated Revised: C: 09-003 KLAND 04/15/09 0 -15-13 Page 3 of 5 Residential Property Lease Policy iv. Oakland County Parks and Recreation Commission full- time employees who do not work at the Park where they will be residing in may receive a 25% reduction in monthly lease fees; v. Oakland County Parks and Recreation Commission full- time employees who work at the Park where they will be residing in may receive a 30% reduction in monthly lease fees. 2. Residential Property Inspections a. Each residential property shall be inspected and evaluated annually by the Facilities Maintenance Section, including the Facilities Maintenance Supervisor, Park Supervisor, and District Chief. The date and time should be scheduled and coordinated with Facilities Maintenance staff, the District Chief, and the tenant. b. The inspection should document the condition of the residential property and record any structural maintenance necessary to conform to applicable laws, rules, regulations, ordinances, or building codes. It is recommended that photographs be taken and become a part of the record. c. The Internal Services Section shall maintain a file for all residential properties including the lease agreement and all documents required by the lease agreement. d. The Internal Services Section shall also advise the District Chief and the Executive Officer of any problems associated with the residential properties and implementation of this policy. 9 A-15 Date Adopted: Dated Revised: C: 09-003 04/15/09 01-15-13 Page 4 of 5 Policy Residential Property Lease Policy APPENDIX A - RESIDENTIAL REQUEST FORM 1. Location of Property: 2. Asset/Property #/Address: 3. Description of Residence 4. Name of Interested Person: 5. Employee Classification: 6. Employment Location: 7. Annual Salary: 8. Residential Duties: Information below to be completed by Internal Services Section 9. Current Market Rate: 10. Employee % Discount: 11. Net Monthly Rental Fee: 13. Lease Period Dates: Executive Officer's Approval Date: Executive Officer's Signature: Date: Resident's Signature: 9 A-16 Date Adopted: Dated Revised: C: 09-003 Commission 04/15/09 01 -"1 5-13 Page 5 of 5 KLAND u1,v gl,,ripe Policy Residential Property Lease Policy Chan¢e Control Record Revision Date Owner Description of Change 04-15-09 New Policy Adopted 04-23-12 P. Castonia `H. A. 1. Clarified role for maintaining asset inventory from Planning Section to Facilities Maintenance and Development. `II. A. Removed sections 2., 3., and 4., to streamline process for designating residential properties. `11. B. 1. g removed "full time" `11. B. 2, 4, & 6 replaced "Organizational and Business Development" with "Internal Services". `I1. C. 1 added "Property Management Specialist from the County of Oakland". `II. C. 2. c replaced "Organizational and Business Development" with "Internal Services". RESIDENTIAL REQUEST FORM Replaced "Organizational and Business Development" with "Internal Services" Replaced "Comparable lease charge" with "current market rate" Removed section on "Count Utility Estimates" 01-15-13 S. Mackey II.A. 1 Added `Residential properties may also exist on land acquired by the Oakland County Parks and Recreation Commission.' ILC.La. Replaced `County of Oakland' with `Oakland County Department of Facilities Management and Operations' 03-19-13 S. Mackey Divided section IL A. 1. Into individual steps indicated a. and b. 9 A-17 N Date Approved: ( Dated Revised: C: 09-007 06-03-09 01-15-13 Page 1 of 5 Parks Access Permit Policy I. PURPOSE: The purpose of this policy is Tto provide ae.ce's-s-t0 Oakland County Commissioners, Oakland County Parks and Recreation Commissioners and Full Time Parks staff with access to OA,jatRI-County owned and operated parks, pursuant to duties outlined in the State of Michigan Public Act 261 of 1965: -Goa11A.- I(PRegitma1-Vaelks Public Act 261 authorizes the creation and prescribes a6ewand to presenbe the powers and duties of county and regional parks and recreation commissions; and to prescribe the powers and duties of county boards of commissioners with respect to county and regional parks and recreation commissions. Pursuant to Act 261 the Oakland County Parks and Recreation Commission (OCPRC) is an agency of the County 41 u-rrt€d € ct�€atior ctrsrrissi€rrr�a=e€rt=i� ; ernl�crs�iR; t�€€r�€tr�-� -0-ctrnr ° ,°€rrr-€r-s-€;€�c€u�;�=-€rg�n �� j-T-1re�,eurrty-park-s-alp#-rE�r�trcer��i:�s ic�x-i:�-a �-a�,�tr��y-«t=-the-��u3���: -�:"� 'eat€��rr�tl-git�rr€rl-cc�€n€rrl�sir�tr�; day-�lolnerrt-€r-€rd--t�������ti #�=11i3� 43`c—N—ttebORB! nn�011-OCPRC may plan, develop, preserve, administer, maintain and operate park and recreational places and facilities and construct, reconstruct, alter and renew buildings and other structures. �L��t�Cfrr�n tea ntl-��f�i«n €r 1-cc�r�arrit�rr-t.°rs sit€r€on���l�r rrd-n-tn; �,� c�rrr�n€�t` proper•t� e? e curr< e cornrrrl�aFi=€ The Act ensures that OCPRC has the custody, control and management of all real and personal property acquired by the (;County for public parks, preserves, parkways, playgrounds, recreation centers, wildlife areas, lands reserved for flood conditions for impounding runoff water, and other county conservation or recreation purposes." 4d4ion.A Oakland County Commissioners and Oakland County Parks and Recreation Commissioners serve in a as parks ambassadors to inform the public about the Oakland County Parks and to increase attendance to the Oakland County Parks. This policy allows these individuals to become familiar with Oakland County Park's property and facilities in order to gain the information and experiences required for them to effectively market and promote Parks facilities, provide input regarding strategic planning and make decisions regarding the management of Oakland County Parks. I1. PROCEDURE: Ow, The OCPRC mission is to deliver quality parks, recreation, facilities, programs, services and maintenance through a dedicated professional NH-4Commission and staff that listens to the needs of citizens, creates innovative parks, recreation facilities and programs and energizes the community for the value of living in Oakland County. The procedure outlined below is designed to 9 A-18 Date Approved: Dated Revised: C: 09-007 Commission 06-03-09 O I ®l 5-1 3 Page 2 of 5 CAKLAND ' i licy Parks Access Permit Policy provide a mechanism by which Commissioners and parks staff can assist with helping to achieve this mission statement. Definitions: • "Annual Vehicle Permit" - provides access to parks for day use. • "Parks Access Permit" - Each Parks Access Permit book includes four (4) single -use access permits which provide single -use access to five (5) golf courses, two (2) campgrounds, and two (2) waterparks operated by Oakland County Parks and Recreation Commission. • "Conunissioners" - refers to bath Oakland County Board of Commissioners and Oakland County Parks and Recreation Commissioners. In situations where an Oakland County Board of Commissioners member is also serving as a Parks Commissioner, access will be granted for the individual, not for both positions. • "Business Reason " - The business reason should adhere to Internal Revenue Service guidelines as follows: o The main purpose is directly related to active County or Park -related business, operations; the individual utilizing the Parks Access Permit is engaged in Park business during the course of using the facility; there is more than a general expectation of getting business benefit from use of the Parks facility; OR o The main purpose of the use of the Parks Access Permit is associated with Parks related bu nc ss operations and either the use thereof directly precedes or follows a substantial business discussion. Annul Mole +mA ' u�l tom' -ems i��l'�=r-nait�;-wt-l}-13�istt=ib��tetl-t<�-t=o+�a�;-n�-�-anal-l�t�-11-�-it��L-l'ar-k �t-al't=tic#-L�c���r�1=����cr�=tl3e Fellf����i�s�-=-cult+�elaf���ar-zrs-l=cal-lt>� A. Commissioners 1. Annual Vehicle Peinits will be issued in January for each calendar year. a, Board of Commissioners will receive an Oakland County Resident vehicle permit. The Annual Vehicle Permit provides access to Oakland County day use parks. b. Parks Commissioners will receive an annual joint access permit which gives access to Oakland County day use parks as well as thirteen (13) 1-luron-Clinton wlctroparl�s. e Fti 11xa i 11-re ve--an-0al Jftf­+l-j(�'7 R­e-,4de+i"- e i pefRi; t-1-he-A* }t ele P Ei?t}t p� f30 des 14 f t tE) ��z lclal i n�y 9 A-19 Date Approved: Dated Revised: C: 09-007 06-03-09 1 01-1 - l3 1 Page 3 of 5 Parks Access Permit Policy daR U-s -paa4 c. A copy of the Rules and Regulations for Oakland County Parks will be included with the Annual Vehicle Permit. d. Commissioners and staff are to adhere the Annual Vehicle Permit issued to them to the lower corner of the driver's side of the windshield of their personal vehicle to gain access to the parks. The Annual Vehicle Permit is not valid unless it is adhered to the windshield of a motor vehicle. — �t , , rs and €t all fo} k all 1 1 a l lie etala t iens cat 0aldan,44_ -y, l�rk�-�a��l I�-ee���fi �r�vhc�-EF�i r� 4�-tl�i�=14+tirl-V-�l� it=le-lzrn�i� B. Parks Access Permits 1tt{Etition to thettu�fvel3l pat�(f gill ptvi4E a t3�r thz�t C-t-�nrtrit3ne�rs-mad=u-s� to-�=��ue�t-l'-anl���:ce=ss-P-nit.�t���c=i-lit��c���,-c�c;l-t Aece-mb€=�-fo�-the-f�llo��=idle-r��i=y€��r—Cc�t�atrrissien�r�;-n�a�-re�}��� ��-fn t t pi a > �, f� zazcc�-rem; c:ss-#-£{ i?-? i t-�3eE}tc-S-# t3§-t}yiiJ-a�-�zi�i lit -I ��'�� 1i�. �'-ems'-rce� s-r��riEe-El-tzli;ti tC} I F=1 4i%rtio�n Oa]ltaar CetimB� anI C ,ntrr�ii<-s iemt�c i ak o n a 1�a IF�Cc�isaic3�pzrt4-aee esit�{viil t3trtcl #far tle indi���}urtl�=car-batl3-pa��� ` a. Staff will provide Commissioners a "Request for Initial Distribution of Parks Access Permits" form to request Parks Access Permits is for facility access each January f ..ir the current calendar year. b. Commissioners will be asked to check -'yes" or `no' to indicate whether or not they would like to receive. Parks Access Permits and return the completed form to Administrative Services staff. c. Commissioners may request up to Four (4) Parks Access Permit books for use at facilities where a fee is required. '?C�cr3r�ini-:;si�r��rs-�v�lk-fie-sc;rrt-1;ti "[fie}trc �t��r-Ir3iti�1-L=�isit�ibuEi�n-o#-l'�rk�:�-e<;c.¢ I rr�it =t��r rx ea�lr l rrlr r itrr I t to c r 1 « x = no r-i*d4er hotl�c=or rtat t13evauld lgtf3 rig e la+eslr-Traits fir+ t rrct tr Ci�n}trle3ti kir rrrs avikl �e r-e rrt7r d ttrOaklz+r ci-Count € arlks'-sit-af �t�rrrua =1 se that-r-e-quests-pan-lie=}}reee-:mil-t�t�i�at-e�le�cl-a�>c;ar�P=art � r�r T-ecluestss and distrTb+ltf_ p `1 A Occ r.=rTc��lijt �30 �alilizir l-^� } ii-ii-tiTY' d. Parks Access Permits are to be used by Commissioners to promote, showcase, and evaluate park facilities. piirher rizited to a hits}r=s feff:;on e. Commissioners and their guests will be asked to provide information including their name and an email address each time a Parks Access Permit is used. f. Commissioners may request additional Parks Access Permits by 9 A-20 9 Date Approved: Dated Revised: C: 09-007 06-03-09 1 01-1 -1.3 Page 4 of 5 Parks Access Permit Policy contacting the Parks and Recreation Executive Officer, or his designee in writing by completing the "Request for Additional Distribution of Parks Access Permits" form. A business reason must be provided at the time of the request. 3. Evaluation and Feedback a. Staff will send an email request as follow up to the use of each Parks Access Permit. b. Commissioners and their guests will be asked to complete an online survey evaluation to provide feedback that will be used to make decisions regarding the management of the Parks. The request for this feedback will follow their experience at the facility where the Parks Access Permit was used. c. The data provided on the evaluation will be analyzed by staff and used to make corrections and improvements as needed to ensure quality experiences for guests. d. Commissioners and/or their guests will receive a request for feedback each time a Parks Access Permit is used. B. Parks Staff I. Full time Parks staff will receive an Oakland Courity Resident vehicle permit. 2. The Annual Vehicle Permit provides access to Oakland County day use parks. 3. Parks staff are expected to follow Park Rules and Regulations at all times when on park property. 9 A-21 Date Approved: Dated Revised: C: 09-007 06-03-09 01-1 5-13 Page 5 of 5 CN<, f..E Parks Access Permit Policy Change C onti-01 Record Revision Date Oxvn.er° Description of C,lraange 06-03-09 S. MIclLev Neav Policy adopted 07-25-12 S. 'lackey Removed specific references to PA 261 in section I. Removed II.A.4. and ILB. NOTE to reduce redur16ncv. 01-1 5-13 S, Mackey ILB.1. Replaced `December` with `January" and 'following* with `current` to ,reflect tinning of distribution. 03-20-13 S. iNIl Ickey L"pdated Section II A to `Commissioners', including sections for annual Vehicle hermits, Parks Access Permits and Evaluation. Updated Section II B to `Parks staff to better reflect the differences in roles and responsibilities of each. 9 A-22 Date Approved: Dated Revised: C: 09-007 Commission 06-03-09 03-204 3 Page 1 of 4 GAKLAND Policy Parks Access Permit Policy PURPOSE: The purpose of this policy is to provide Oakland County Commissioners, Oakland County Parks and Recreation Commissioners and Full Time Parks staff with access to County owned and operated parks, pursuant to duties outlined in the State of Michigan Public Act 261 of 1965: Public Act 261 authorizes the creation and prescribes "the powers and duties of county and regional parks and recreation commissions; and prescribes the powers and duties of county boards of commissioners with respect to county and regional parks and recreation commissions." Pursuant to Act 261 the Oakland County Parks and Recreation Commission (OCPRC) is an agency of the County. OCPRC may plan, develop, preserve, administer, maintain and operate park and recreational places and facilities and construct, reconstruct, alter and renew buildings and other structures. The Act ensures that OCPRC has the custody, control and management of all real and personal property acquired by the County for public parks, preserves, parkways, playgrounds, recreation centers, wildlife areas, lands reserved for flood conditions for impounding runoff water, and other county conservation or recreation purposes. Oakland County Commissioners and Oakland County Parks and Recreation Commissioners serve as parks ambassadors to inform the public about the Oakland County Parks and to increase attendance to the Oakland County Parks. This policy allows these individuals to become familiar with Oakland County Park's property and facilities in order to gain the information and experiences required for them to effectively market and promote Parks facilities, provide input regarding strategic planning and make decisions regarding the management of Oakland County Parks. II. PROCEDURE: The OCPRC mission is to deliver quality parks, recreation, facilities, programs, services and maintenance through a dedicated professional Commission and staff that listens to the needs of citizens, creates innovative parks, recreation facilities and programs and energizes the community for the value of living in Oakland County. The procedure outlined below is designed to provide a mechanism by which Commissioners and parks staff can assist with helping to achieve this mission statement. Definitions: "Azzzzzzal Vehicle Permit" — provides access to parks for day use. "Parks Access Perzrzit" — Each Parks Access Permit book includes four (4) single -use access permits which provide single -use access to five (5) golf courses, two (2) campgrounds, and two (2) waterparks operated by Oakland County Parks and Recreation Commission. • "Cozzzmissiozzers" — refers to Oakland County Board of Commissioners and Oakland 9 A-23 County Parks and Recreation Commissioners. In situations where an Oakland County Board of Commissioners member is also serving as a Parks Commissioner, access will be granted for the individual, not for both positions. "Business Reasmi " - The business reason should adhere to Internal Revenue Service guidelines as follows: o The main purpose is directly related to active County or Park -related operations; the individual utilizing the Parks Access Permit is engaged in Park business during the course of using the facility; there is more than a general expectation of getting business benefit from use of the Parks facility; OR o The main purpose of the use of the Parks Access Permit is associated with Parks related operations and either the use thereof directly precedes or follows a substantial business discussion. A. Commissioners 1. Annual Vehicle Permits will be issued in January for each calendar year. a. Board of Commissioners will receive an Oakland County Resident vehicle permit. The Annual Vehicle Permit provides access to Oakland County day use parks. b. Parks Commissioners will receive an annual joint access permit which gives access to Oakland County day use parks as well as thirteen (13) Huron -Clinton Metroparks. c. A copy of the Rules and Regulations for Oakland County Parks will be included with the Annual Vehicle Permit. d. Commissioners are to adhere the Annual Vehicle Permit issued to them to the lower corner of the driver's side of the windshield of their personal vehicle to gain access to the parks. The Annual Vehicle Permit is not valid unless it is adhered to the windshield of a motor vehicle. 2. Parks Access Permits a. Staff will provide Commissioners a "Request for Initial Distribution of Parks Access Permits" form to request Parks Access Permits for facility access each January for the current calendar year. b. Commissioners will be asked to check `yes' or `no' to indicate whether or not they would like to receive Parks Access Permits and return the completed form to Administrative Services staff. c. Commissioners may request up to four (4) Parks Access Permit books for use at facilities where a fee is required. d. Parks Access Permits are to be used by Commissioners to promote, showcase, and evaluate park facilities. e. Commissioners and their guests will be asked to provide information including their name and an email address each time a Parks Access Permit is used. 9 A-24 C-DAKLAND V A,,, M Date Approved: Dated Revised: C: 09-007 06-03-09 03-20-13 Page 3 of 4 Parks Access Permit Policy f. Commissioners may request additional Parks Access Permits by contacting the Parks and Recreation Executive Officer, or his designee in writing by completing the "Request for Additional Distribution of Parks Access Permits" form. A business reason must be provided at the time of the request. 3. Evaluation and Feedback a. Staff will send an email request as follow up to the use of each Parks Access Permit. b. Commissioners and their guests will be asked to complete an online survey evaluation to provide feedback that will be used to make decisions regarding the management of the Parks. The request for this feedback will follow their experience at the facility where the Parks Access Permit was used. c. The data provided on the evaluation will be analyzed by staff and used to make corrections and improvements as needed to ensure quality experiences for guests. d. Commissioners and/or their guests will receive a request for feedback each time a Parks Access Permit is used. B. Parks Staff 1. Full time Parks staff will receive an Oakland County Resident vehicle permit. 2. The Annual Vehicle Permit provides access to Oakland County day use parks. 3. Parks staff are expected to follow Park Rules and Regulations at all times when on park property. 9 A-25 Date Approved: Dated Revised: C: 09-007 06-03-09 03-20-13 Page 4 of 4 K,LAND F ,, . Parks Access Permit Policy C'hanye Control Record Revision Date Owner Description of Change 06-03-09 S. Mackey New Policy Adopted 07-25-12 S. Mackey Removed specific references to PA 261 in section I. Removed II.AA. and II.B. NOTE to reduce redundancy. 01-15-13 S. Mackey II.B.1. Replaced `December' with `January' and `following' with `current' to reflect timing of distribution. 03-20-13 S. Mackey Updated Section II A to `Commissioners', including sections for Annual Vehicle Permits, Parks Access Permits and Evaluation. Updated Section II B to `Parks staff to better reflect the differences in roles and responsibilities of each. 9 A-26 CAKI-AND F 9 y?d Date Approved: Dated Revised: I C: 09-008 10-07-09 03-2-13 Page 1 of 6 Parks Promotional Items Policy I. PURPOSE: This purpose of this policy is to provide guidelines for ordering and distribution of Oakland County Parks and Recreation promotional items and printed materials. The primary purpose of promotional items and printed materials is to encourage use of park facilities operated by the Oakland County Parks and Recreation Commission while also increasing attendance at its programs and special events. Definitions: • "Promotional items" may include but are not limited to items with the Oakland County Parks logo and/or web address designed as a memory maker or small gift. • "Printed materials: includes brochures, flyers, posters and other printed materials. • "Family Fun Passbook" is a sampling of coupons for use of various parks and amenities, including camping, day use, golfing, and waterpark entry valued at $150. • "Commissioners" refers to both members of the Oakland County Board of Commissioners and Oakland County Parks and Recreation Commission. II. PROCEDURE FOR PROMOTIONAL ITEMS A. Ordering 1. The Communications and Marketing Unit will coordinate the selection and ordering of promotional items annually. 2. Only supervisory staff can request promotional items through the annual budget process. 3. The Communications and Marketing Unit will select a limited number of promotional items from which supervisors can order, based on the dollar amount budgeted for this expense. 4. Each budget center will pay for the items ordered. 5. The Communications and Marketing Unit budget will cover the cost of the Commission -designated items, not to exceed $7,500 annually for all Commissioners. B. Distribution Parks staff a. The Communications and Marketing Unit will coordinate the distribution of promotional items ordered to staff to store at their facility. b. Supervisors will decide the methods and special event, program or facility at which to distribute the items. 2. Commissioners a. Commissioners will each receive 500 promotional items per person per fiscal year. b. In situations where a member of the Oakland County Board of Commissioners is also serving as a Parks Commissioner, items will 9 A-27 be granted once, not for both positions. c. The purpose is for Commissioners to promote the Oakland County Parks. d. Each Commissioner will decide whether to take all their items at one time or have the items stored by the Communications and Marketing Unit and distributed at a later time. e. Commissioners will determine where to distribute the promotional items allotted to them, with the consideration that distribution of the promotional items shall comply with the mission of the Oakland County Parks and Recreation Commission. f. When requesting items for distribution, Commissioners must give five days' notice to the Communications and Marketing Unit by telephone or email to pull a quantity of items when needed. g. In an effort to reduce postage costs, the promotional items must be picked up at the Oakland County Parks Administration Office and will not be mailed or delivered by Parks staff. h. The Corn munications and Marketing Unit will maintain a record of promotional items given to each Commissioner detailing the date, type and number of promotional items. i. If a Commissioner uses all of his/her promotional items before the end of the fiscal year, no further promotional items will be allocated that fiscal year. III. PROCEDURE FOR PRINT MATERIAL A. Ordering 1. The Communications and Marketing Unit will coordinate the design, development and ordering of all printed materials used to promote Oakland County Parks facilities, programs and special events. 2. The Communications and Marketing Unit will maintain a stock of standard printed materials based on the dollar amount budgeted for this expense. 3. Supervisory staff can request custom printed materials through the internal Communications Request process. 4. Each budget center will pay for custom printed materials specific to that park facility or recreational program requested by a supervisor. B. Distribution 1. The Communications and Marketing Unit will follow standard distribution procedures to provide printed materials to the general public. 2. Supervisors will decide the methods and special event, program or facility at which to distribute print materials. 9 A-28 AN Date Approved: Dated Revised: C: 09-008 10-07-09 03-2 -13 Page 3 of 6 Parks Promotional Items Policy 3. Commissioners a. Commissioners may request print material for distribution at special events, programs or facilities that support the mission of the Oakland County Parks and Recreation Commission. b. When requesting print materials, Commissioners may contact the Communications and Marketing Unit or administrative staff by telephone or email. c. In an effort to reduce postage costs, it is requested that the printed materials be picked up at the Oakland County Parks Administration Office. IV. PROCEDURE FOR EXTERNAL REQUESTS A. Non-profit organizations 1. hi situations where non-profit organizations within, or affiliated with, Oakland County request promotional items from the Oakland County Parks and Recreation Commission, one Oakland County Parks Family Fun Passbook may be issued to each organization annually. 2. Requests must be submitted to the Administrative Services unit in writing at least two weeks prior to the date the Family Fun Passbook is needed and must include the following information: name of the organization, type of event, and contact information. 3. Administrative parks staff will confirm that the organization is a non- profit organization within Oakland County that has not received a Family Fun Passbook within the past 12 months prior to distribution of the Family Fun Passbook. 4. For approved requests, the Family Fun Passbook will be mailed to the requestor or may be picked up at the Administration Office Front Desk during regular business hours. 5. Administrative staff will keep a list of organizations that receive Family Fun Passbooks. B. Evaluation 1. All requests will be evaluated based on the opportunity to increase awareness of Oakland County Parks and Recreation offerings, attendance, or revenue. 2. Organizations who receive Family Fun Passbooks from the Oakland County Parks and Recreation Commission will be asked to provide a marketing opportunity, including but not limited to: a. Listing Oakland County Parks in an event program b. Making announcements about Oakland County Parks' during the event where promotional items are distributed 9 A-29 Date Approved: Dated Revised: C: 09-008 10-07-09 03.28-13 Page 4 of 6 Parks Promotional Items Policy c. Distributing print materials that promote Oakland County Parks at the event d. Linking to DestinationOakland.com from the organization's website and/or e. Other promotional activity that encourages use of the Oakland County Parks. III. LIMITATIONS FOR USE OF PROMOTIONAL ITEMS/FAMILY FUN PASSBOOKS A. The Oakland County Parks and Recreation Commission is a non -partisan organization that strives to meet the recreation needs of all County residents and regional visitors. Oakland County Parks promotional items/family fun passbooks are for public education and park promotion only. B. In an effort to contain costs and ensure that promotional items are used only at special events, facilities and programs that represent and/or promote the Oakland County Parks, promotional items will only be distributed to Oakland County Parks staff and Commissioners. C. Conunissioners will not have input on the selection of promotional items, as orders will be coordinated to achieve the lowest price per piece possible. D. Commissioners will be limited to the stock print materials provided by the Communications and Marketing Unit and may no request customized printed materials. E. No personal information shall be placed on any promotional items or printed materials provided by the Oakland County Parks and Recreation Commission. F. Promotional items and printed materials shall not be altered in any way. G. Promotional items and printed materials provided by the Oakland County Parks and Recreation Commission are not to be used for campaign purposes. H. In an effort promote fairness and equity in distribution, requests for items to assist private individuals (such as medical fundraisers) will not be fulfilled. 9 A-30 AK " Chnnae Cantrnl Reenrri Date Approved: Dated Revised: C: 09-008 10-07-09 0 -28-13 Page 5 of 6 Parks Promotional Items Policy Revision Owner Description of Change Date 10-07-09 D. Stanfield New Policy Adopted 10-10-11 S. Mackey I. Purpose: shortened text and moved Definitions to this section II. Procedure for Promotional Items: reformatted to add ordering and distribution sections III. Procedure for Print Material: reformatted to add ordering and distribution sections IV. Procedure for External Requests: combined Family Fun Passbooks and Other Requests into one section Added section: V. Limitations for use of Promotional Items: A. The Oakland County Parks and Recreation Commission is a non -partisan organization that strives to meet the recreation needs of all County residents and regional visitors. Connnissioners are not permitted to put their personal information on any Oakland County Parks promotional item, including printed materials. B. In an effort to contain costs and ensure that promotional items are used only at special events, facilities and programs that represent and/or promote the Oakland County Parks, promotional items will only be distributed to Oakland County Parks staff and Commissioners. No outside requests for promotional items will be honored. C. Commissioners will not have input on the selection of promotional items, as orders will be coordinated to achieve the lowest price per piece possible. D. Commissioners will be limited to the stock print materials provided by the Communications Unit when requesting brochures, flyers, posters, etc. E. In an effort promote fairness and equity in distribution, requests for items to assist private individuals (such as medical fundraisers) will not be fulfilled. 05-18-12 `D. Stanfield Changed 14 occurrences of "Communications Unit" to "Communications and Marketing Unit" to reflect or anizational change. 01-15-13 S. Mackey II.B. Replaced `Fundraisers' with `Other Requests' II.B.1. Added `If a Parks Commissioner is asked to consider a special request, the Commissioner may present this request to the Executive Officer'. Removed `such as a non- profit organization based in Oakland County requesting a 9 A-31 Date Approved: Dated Revised: C: 09-008 10-07-09 03-28-13 Page 6 of 6 Parks Promotional Items Policy round of golf for a fundraiser, they may be granted Non- profit organizations will be allowed one foursome of golf with carts annually to be used at Glen Oaks, Springfield Oaks, or White Lake Oaks per year. The organization must use it for a fundraiser, and the request must come through a Parks Cominissioner' Added 2. `Requests for promotional items not previously listed in this policy will be evaluated based on the opportunity to increase awareness of Oakland County Parks and Recreation offerings, attendance or revenue.' II.13.4. Changed `rounds of golf as a fundraiser opportunity' to `items'. 9 A-32 Date Adopted: Dated Revised: Policy # C12-OOX () ' -25-] Page 1 of 3 KLAN , Unrestricted Net Assets Reserve Policy I. PURPOSE: The general purpose of reserve funding is to help to ensure the long term financial stability of Oakland County Parks and Recreation and position it to respond to varying and unexpected economic conditions and changes affecting the organization's financial position and the ability of the Oakland County Parks and Recreation Commission (Commission) to continuously carry out its mission. The Commission will maintain a Board -Designated Operating Reserve Fund to achieve the following objective(s): To enable the Commission to sustain operations through delays in payments of committed funding and to accept reimbursable contracts and grants without jeopardizing ongoing operations; 2. To promote public and funder confidence in the long-term sustainability of the Commission. The Unrestricted Net Assets Reserve Policy (UNARP) outlines the procedures for determining the dollar amount of the Unrestricted Net Assets found in the Comprehensive Annual Financial Report (CAFR) allocated to Operating Reserve, Capital Reserve and Capital Improvement Plan. DEFINITIONS • Unrestricted Net Assets - amount equal to the Total Assets minus the sum of Non -Current Assets and Liabilities, as described in the County's CA-FR. From this amount Unrestricted Net Assets are categorized as: • Operatin1l Reserve - amount in reserve to meet varying, unexpected or emergency operating requirements. • Capital Reserve - amount in reserve available to meet varying, unexpected or emergency capital acquisitions. • Amount Available for Capital Improvement - perpetual amount to fund capital projects. • Planned Use of Fund Balance - amount used to offset budgeted depreciation, which serves as means of funding the Capital Improvement Program. In addition, Fund Balance may be used to balance the revenue budget. 9 A-33 Date Adopted: Dated Revised: Policy # 07-25a1C12-OOX 2 Page 2 of 3 Unrestricted Net Assets Reserve Policy IL PROCEDURE: A. Establishment of reserve funding will occur through the following activities: 1. Surplus from annual operations a. Operating expense favorability is the primary means of replenishing the Unrestricted Net Asset account. b. Unrestricted net assets and operating reserves are depleted through annual deficits of revenues under expenses. 2. Projects that create or increase revenue, reduce expenditures or otherwise create a situation where revenues exceeded expenditures. 3. Contributions such as funding from donations, unrestricted grants, sponsorships or other funding sources. 4. Unused and unrestricted capital acquisition funding included in the annual cash operating budget. This funding may need Commission action to re- designate to reserves. 5. Borrowing funds from the County's Delinquent Tax Revolving Fund for one-time expenditures, as specified in the County's General Appropriations Act. B. Evaluation and recommendations of each applicable capital funding mechanism will be researched and analyzed based on the project size and financial impact to the organization. C. Where applicable, the Commission will be provided an analysis of advantages and disadvantages of each funding option to assist in the decision -making process. D. Oakland County Fiscal Services will provide a pro -forma Unrestricted Net Asset report detailing the anticipated account balance based on the proposed budget to assist in asset planning during the annual budget process. E. Reserve amounts will be determined as outlined below: 1. Operating Reserve - The portion of unrestricted net assets not designated by the Commission. The amount is to be set at 25% of the current year Adopted Budget, reflecting required funding from the period October 1 thru December 31 while tax revenue is being collected. 2. Capital Reserve - An amount set at between 25% and 30% of the Capital Budget. 3. Amount Available for Capital Improvement Plan - Comprises of the following components: a. Project Estimated Cost and Adjustments b. Impact of budgeted account specifically used to fund the Capital Improvement Plan c. Capital Equipment Budget Plan and Allowance d. Grants and Contributions 9 A-34 Date Adopted: Dated Revised: Policy # C12-OOX Commission (�i-25-12 Page 3 of 3 Policy Y KLAND 3. ` ;' `ws Unrestricted Net Assets Reserve Policy e. Unfunded future year projects F. Uses 1. Unrestricted Net Assets provide a funding source for extraordinary or unplanned capital purchases as approved by the Commission. 2. In addition, the balance is available for transfer to alleviate instances when operating expenditures exceed operating revenues. G. Governance 1. The level of reserves will be reviewed by the Commission as part of the annual budget process. 2. Unrestricted Net Asset will be managed on an ongoing basis. 3. As part of the regular financial reporting to the Commission, reports of any significant variations from the target balance will be presented. 4. Restrictions of Unrestricted Net Assets may only be imposed by outside parties, such as: creditors, grantors, contributors, laws or regulations of other governments. H. Authorization of drawdown from Operating Reserves 1. Decreases of the Operating Reserves fund from the established target level are not recommended except under extraordinary circumstances. 2. A drawdown from the fund that will not or cannot be replaced with operating funds in the current fiscal year must be approved by a 2/3 majority of the Commission. 9 A-35 KLAND f' Uh I. II. Date Adopted: Dated Revised: Policy # C13-OOX 0 3 _2 0-13 Page 1 of I Unrestricted Net Assets Reserve Policy PURPOSE: The purpose of this policy is to outlines the procedure the Oakland County Parks and Recreation Commission will use for determining the dollar amount of the Unrestricted Net Assets found in the Comprehensive Annual Financial Report (CAFR) allocated to Operating Reserve, Capital Reserve and Capital Improvement Plan. Reserve funding will help to ensure the long term financial stability of Oakland County Parks and Recreation and position it to respond to varying and unexpected economic conditions and changes affecting the organization's financial position and the ability of the Oakland County Parks and Recreation Commission (Commission) to continuously carry out its mission. Definitions • Unrestricted Net Assets - amount equal to the Total Assets minus the sum of Non -Current Assets and Liabilities, as described in the County's CAFR. • Operating Reserve — amount in reserve to meet varying, unexpected or emergency operating requirements. • Capital Reserve — amount in reserve available to meet varying, unexpected or emergency capital acquisitions. • Amount Available for Capital IJnprovenaent —perpetual amount to fund capital projects. • Planned Use of Fund Balance —amount used to offset budgeted depreciation, which serves as means of funding the Capital Improvement Program. In addition, Fund Balance may be used to balance the revenue budget. PROCEDURE: A. The Commission will maintain a Board -Designated Operating Reserve Fund to achieve the following objective(s): 1. To enable the Commission to sustain operations through delays in payments of committed funding and to accept reimbursable contracts and grants without jeopardizing ongoing operations; 2. To promote public and funder confidence in the long-term sustainability of the Commission. B. Establishment of reserve funding will occur through the following activities: I. Surplus from annual operations a) Operating expense favorability is the primary means of replenishing the Unrestricted Net Asset account. b) Unrestricted net assets and operating reserves are depleted through annual deficits of revenues under expenses. 2. Projects that create or increase revenue, reduce expenditures or otherwise create a situation where revenues exceeded expenditures. 3. Contributions such as funding from donations, unrestricted grants, sponsorships or other funding sources. 9 A-36 Date Adopted: Dated Revised: Policy # C13-OOX Commission03-2U-1J Page e 2 of 2 Policy KLAND Unrestricted Net Assets Reserve Policy 4. Unused and unrestricted capital acquisition funding included in the annual cash operating budget. This funding may need Commission action to re -designate to reserves. 5. Borrowing funds from the County's Delinquent Tax Revolving Fund for one- time expenditures, as specified in the County's General Appropriations Act. C. Evaluation and recommendations of each applicable capital funding mechanism will be researched and analyzed based on the project size and financial impact to the organization. D. Where applicable, the Commission will be provided an analysis of advantages and disadvantages of each funding option to assist in the decision -making process. E. Oakland County Fiscal Services will provide a pro -forma Unrestricted Net Asset report detailing the anticipated account balance based on the proposed budget to assist in asset planning during the annual budget process. F. Reserve amounts will be determined as outlined below: 1. Operating Reserve — The portion of unrestricted net assets not designated by the Commission. The amount is to be set at 25% of the current year Adopted Budget, reflecting required funding from the period October 1 thru December 31 while tax revenue is being collected. 2. Capital Reserve — An amount set at between 25% and 30% of the Capital Budget. 3. Amount Available for Capital Improvement Plan — Comprises of the following components: a) Project Estimated Cost and Adjustments b) Impact of budgeted account specifically used to fund the Capital Improvement Plan c) Capital Equipment Budget Plan and Allowance d) Grants and Contributions e) Unfunded future year projects G. Uses 1. Unrestricted Net Assets provide a funding source for extraordinary or unplanned capital purchases as approved by the Commission. 2. In addition, the balance is available for transfer to alleviate instances when operating expenditures exceed operating revenues. H. Governance 1. The level of reserves will be reviewed by the Commission as part of the annual budget process. 2. Unrestricted Net Asset will be managed on an ongoing basis. 3. As part of the regular financial reporting to the Commission, reports of any significant variations from the target balance will be presented. 4. Restrictions of Unrestricted Net Assets may only be imposed by outside parties, such as: creditors, grantors, contributors, laws or regulations of other governments. I. Authorization of drawdown from Operating Reserves 1. Decreases of the Operating Reserves fund from the established target level are not recommended except under extraordinary circumstances. 2. A drawdown from the fund that will not or cannot be replaced with operating funds in the current fiscal year must be approved by a 2/3 majority of the Commission. 9 A-37 Date Adopted: Dated Revised: Policy # 07@2 -5-t? C12-OOX AK AND Page 1 of 3 . 1 Media Inquiry Policy I. PURPOSE: The propose of this policy is to provide guidelines to Parks staff who are contacted by media sources requesting information about the Oakland County Parks and Recreation Commission (OCPRC) and its operations. II. PROCEDURE: Oakland County Parks are public facilities and open to everyone. We have an obligation as an organization to respond to requests for information from the media. We strive to provide comprehensive and complete information to the public through a variety of communication mechanisms. However, when responding to individual requests from the media for specific information, we limit the scope of staff who are approved to respond to these requests in order to ensure accurate information is provided. Definitions: • Media includes newspaper, magazine, internet, radio, and television opportunities used to inform the public about OCPR programs and facilities. A. The Commission directs staff to use the following protocol when responding to media requests for information, including both general media inquiries as well as requests for stories: 1. Refer all requests for information to the Supervisor - Communications and Marketing (Desiree Stanfield at (248) 858-4627). a. Communications and Marketing will ensure that the media contact is referred to the staff person with the knowledge and approval to respond to the request. b. Additionally, Communications and Marketing will track all requests and follow up to record results. 2. Staff members are only to speak to media with approval from the Supervisor - Communications and Marketing, the Manager of Operations (Sue Wells) or the Executive Officer (Dan Stencil). 3. If the request is received outside of normal business hours (8:30-5:00 pm Monday - Friday), staff are directed to request media contact information including a phone number and email address. This information should be forwarded to the Supervisor - Communications and Marketing (Desiree Stanfield at stanfieldd@oakgov.com or (248) 462-9475) for follow up. 4. If the media appears in person at a park facility, staff are directed to ask for the reporter's name, and the radio, television, newspaper, magazine or internet outlet they are representing. This information should be forwarded to the Supervisor - Communications and Marketing (Desiree 9 A-38 Stanfield at (248) 858-4627) for follow up. a. If the Park Supervisor is not available, staff may provide media with basic information and facts about facilities, such as fees, hours, attractions, etc that are already public information. b. Staff members may refer to DestinationOakland.com to obtain this information or refer media to the website. c. Staff members are directed not to offer their own opinion about topics, issues, policies or operations. 5. If the media wants to interview guests, staff are asked to try to stay with media to observe the interaction and make notes on the questions and responses made during the interview. Staff are directed to provide any information collected during a guest interview to the Supervisor - Communications and Marketing, Desiree Stanfield ((248) 858-4627). 6. In cases of significant public relations matters, such as injuries, accidents or incidents, media questions and/or department related public statements must be handled by the Executive Officer (Dan Stencil). a. Parks staff are directed to forward these requests to the Supervisor - Communications and Marketing (Desiree Stanfield at (248) 858- 4627). b. If the Executive Officer is not available, the Supervisor - Communications and Marketing will determine escalation procedures, including contacting the Commission Chairperson for comment. c. The Commission Chairperson is only to be contacted by designated Administrative staff members regarding public relations matters. 9 A-39 Date Adopted: Dated Revised: Policy # 07 2is12 C12-OOX AI Page 3 of 3 Media Inquiry Policy C'han¢e Control Record Revision Date Owner Description of Change 07-25-12 S. Mackey Updated Purpose for consistency and role clarification. 9 A-40 Date Adopted: Dated Revised: Policy # ''� _ I i i 03-20y13 Page lof 1 Media Inquiry Policy I. PURPOSE: The purpose of this policy is to provide guidelines to Parks staff who are contacted by media sources requesting information about the Oakland County Parks and Recreation Commission (OCPRC) and its operations. II. PROCEDURE: Oakland County Parks are public facilities and open to everyone. We have an obligation as an organization to respond to requests for information fiom the media. We strive to provide comprehensive and complete information to the public through a variety of communication mechanisms. However, when responding to individual requests from the media for specific information, we limit the scope of staff who are approved to respond to these requests in order to ensure accurate information is provided. Definitions: • Media includes newspaper, magazine, internet, radio, and television opportunities used to inform the public about OCPR programs and facilities. A. The Commission directs staff to use the following protocol when responding to media requests for information, including both general media inquiries as well as requests for stories: 1. Refer all requests for information to the Supervisor - Communications and Marketing (Desiree Stanfield at (248) 858-4627). a. Communications and Marketing will ensure that the media contact is referred to the staff person with the knowledge and approval to respond to the request. b. Additionally, Communications and Marketing will track all requests and follow up to record results. 2. Staff members are only to speak to media with approval from the Supervisor - Communications and Marketing, the Manager of Operations (Sue Wells) or the Executive Officer (Dan Stencil). 3. If the request is received outside of normal business hours (8:30-5:00 pm Monday — Friday), staff are directed to request media contact information including a phone number and email address. This information should be forwarded to the Supervisor - Communications and Marketing (Desiree Stanfield at stanfielddgoakgov.com or (248) 462-9475) for follow up. 4. If the media appears in person at a park facility, staff are directed to ask for the reporter's name, and the radio, television, newspaper, magazine or internet outlet they are representing. This information should be forwarded to the Supervisor - Communications and Marketing (Desiree 9 A-41 Date Adopted: Dated Revised: Policy # 0 -20 13 C13-OOX KLAND Page 2 of 2 Media Inquiry Policy Stanfield at (248) 858-4627) for follow up. a. If the Park Supervisor is not available, staff may provide media with basic information and facts about facilities, such as fees, hours, attractions, etc that are already public information. b. Staff members may refer to DestinationOakland.com to obtain this information or refer media to the website. c. Staff members are directed not to offer their own opinion about topics, issues, policies or operations. 5. If the media wants to interview guests, staff are asked to try to stay with media to observe the interaction and make notes on the questions and responses made during the interview. Staff are directed to provide any information collected during a guest interview to the Supervisor - Communications and Marketing, Desiree Stanfield ((248) 858-4627). 6. In cases of significant public relations matters, such as injuries, accidents or incidents, media questions and/or department related public statements must be handled by the Executive Officer (Dan Stencil). a. Parks staff are directed to forward these requests to the Supervisor - Communications and Marketing (Desiree Stanfield at (248) 858- 4627). b. If the Executive Officer is not available, the Supervisor - Communications and Marketing will determine escalation procedures, including contacting the Commission Chairperson for comment. c. The Commission Chairperson is only to be contacted by designated Administrative staff members regarding public relations matters. 9 A-42 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA APRIL 10, 2013 To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Sue Wells, Manager of Parks and Recreation Operations Submitted: April 4, 2013 Subject: Oakland County Market Regulations INTRODUCTION AND HISTORY AGENDA ITEM NO. 9 B ADMINISTRATION The Oakland County Market staff has been working with Corporation Council to update and revise the Oakland County Market Regulations. Due to a State statute, the former Market Rules and Regulations will now be referred to as the Market Regulations. The Market Regulations have been updated to include both new policies and procedures and "historical" policies and procedures that were never formally added to the document in the past. Additions include: cancellation policy, stall sharing regulations, redefined payment schedules for annual stalls, and signage requirements. Attached are the revised Regulations which include language about selling produce/handicrafts from immediate family members with Market Manager approval. Corporation Counsel has made this change to Section 8, paragraph 6. The language from the Farmer's Market Statute (MCL 46.193(2)), that gives the Parks Commission the authority to promulgate regulations for the Market, is listed below. Even though it states County Executive, the Board of Commissioners with the concurrence of the County Executive transferred the operation of the Market to the Parks Commission pursuant to a resolution. `9f a county board of commissioners of a county that has adopted an optional unified form of county government under 1973 PA 139, MCL 45.551 to 45.573, establishes a farmers market or flea market pursuant to section 1, the county executive or county manager of that county shall have control of the farmers market or flea market and may issue regulations for the use and operation of the farmers market or flea market." MCL 46.193(2). STAFF RECOMMENDATION Due to the revisions to these Regulations, staff is requesting Commission approval at the April 10, 2013, meeting. Market Regulations need to be available to potential vendors no later than April 15, as the 2013 season will kick off on Thursday, May 2, 2013. MOTION Move to approve the Oakland County Market Regulations, which have been reviewed and recommended by Corporation Counsel, as submitted. N �AKLAND COUNTY PARKS The OAKLAND COUNTY MARKET is owned by Oakland County and managed and operated by the Oakland County Parks and Recreation Commission (OCPRC). The Oakland County Market is a marketplace designated for the sale of Farmer's Market items such as: farm produce, greenhouse products, and homemade handicraft type products; and Flea Market items such as: bric-a-brac, antiques, glass, collectibles, books, furniture, and other non-agricultural goods approved by the Market Manager. The OCPRC will furnish the necessary area and utilities to operate the Oakland County Market; such utilities consist of heat, lights, water, electricity, and ventilation. 1. The word "DEALER" is herein defined to be any person or persons who are actually engaged in the business of selling Flea Market items/merchandise at the Oakland County Market. 2. The word "FLEA MARKET ITEM OR MERCHANDISE" is herein defined as bric- a-brac, antiques, glass, collectibles, books, furniture and other similar, non- agricultural goods and items as approved by the Market Manager, in his or her sole discretion. 3. The word "HANDICRAFT" is herein defined as a product/item wherein considerable skill, time, and effort has been put forth to produce the finished product/item such as toys, jewelry, wearing apparel, dried flowers, etc. and such product/item is actually produced by the seller/handicrafter. Any type of processed food item (baked goods, candy, etc.) is considered and classified under the definition of "handicraft." Sellers of handicrafts shall be referred to herein as a "HANDICRAFTERS." 4. "PRODUCE/PRODUCTS" are produce and products sold at the Farmer's Market and must be home grown/vendor-produced farm -type. As determined by the Market Manager, in his or her sole discretion, any produce/products not of this type or nature may not be allowed to be sold at the Farmer's Market. 5. The word "PRODUCER" is herein defined to be any person or persons who are actually engaged in the business of producing/growing the farm/greenhouse products they sell at the Farmer's Market. Oakland County Market Rules and Regulations 9B-2 The Market Manager, or designated OCPRC employee, is responsible for all activities at the Oakland County Market, including, but not limited to the following: 1. Setting days and hours of operation for the Oakland County Market; 2. Allocating, assigning, and licensing stall space to Producers/ Handicrafters/Dealers; 3. Collecting license agreements and license fees from all Producers/ Handicrafters/Dealers; 4. Inspecting stalls after the close of the Oakland County Market to ensure that Prod ucers/Hand icrafters/Dealers have left area in a neat, clean, and orderly condition; 5. Directing the arrangement and parking of all vehicles at or around the Oakland County Market; 6. Maintaining order in and around the Oakland County Market; 7. Determining which Produce rs/Hand icrafters/Dealers should be denied the privilege of selling at the Oakland County Market, because of violation of the Oakland County Market Regulations; 8. Informing Prod ucers/Hand icrafters/Dealers of any violations of the Oakland County Market Regulations; and 9. Performing all related duties to maintain and operate an efficient Oakland County Market in the best interests of the County, Producers/ Handicrafters/Dealers, and the general public. Oakland County Market days and hours of operation shall conform to the printed Oakland County Market schedules. Opening and closing hours may be changed by the OCPRC or the Market Manager, in its sole discretion. Special market days may be held to accommodate shoppers for holidays or as other conditions may warrant, as determined by the OCPRC. Oakland County Market Rules and Regulations 913-3 Prod ucers/Hand icrafters/Dealers wishing to advertise shall do so at their own expense. Prior to advertising, the OCPRC Executive Officer must approve any advertisement using the Oakland County Market name, logo and/or address. The Oakland County Market address cannot be used by Prod ucers/Hand icrafters/Dealers as a registered business address or as a return address on any material. 1. No smoking is allowed in the Oakland County Market or under the Oakland County Market Pavilion. 2. No person shall be allowed to use anything of a nature that could be considered injurious to one's health or the environment in or around the Oakland County Market. 3. No person shall beg, loiter, solicit, sell, or attempt to sell, display, or demonstrate any goods, merchandise, real estate, or animals, or place any poster, advertisement or billboard on or around the Oakland County Market premises without the prior written approval of the OCPRC or unless the person has a written agreement with OCPRC. 4. The use of radios and television sets are not permitted at Oakland County Market without the prior written permission of and at the direction of the Market Manager. 5. Attempts to establish abnormal or artificial prices by unfair or irregular means shall be prohibited. 6. Pets or live animals are prohibited in the Oakland County Market and under the Oakland County Market pavilion, with the exception of service animals. 7. The consumption and sale of alcohol is not permitted at the Oakland County Market, except that the OCPRC may, in its sole discretion, authorize the consumption or sale of alcoholic beverages for special events, programs, or facility rentals, in conformance with state or local law, regulations, rules or ordinances. 8. Written or verbal complaints brought to the attention of the Market Manager by Prod ucer's/Hand icrafter's/Dealers' customers, after the Producer/Handicrafter/Dealer cannot come to a satisfactory resolution with a customer; will be settled by the Market Manager and/or OCPRC. Oakland County Market Rules and Regulations 913-4 9. Prod ucers/Hand icrafters/Dealers shall not make any modifications, improvements, or alternations to the Oakland County Market or the stall occupied by them, unless express written permission is received by the Market Manager prior to commencing any modification, improvements or alternations. 10. No electric heaters shall be used at the Oakland County Market by Prod ucers/Handicrafters/Dealers. 11. Prod ucers/Handicrafters/Dealers must have their stalls completely set up and ready for sale at the opening hour of the Oakland County Market. 12. During Oakland County Market hours, any merchandise brought in/out of the Oakland County Market by a Producer/Handicrafter/Dealer must be hand carried or transported on small hand carts in a safe manner as directed by the Market Manager. 13. Prod ucers/Handicrafters/Dealers shall not vacate the Oakland County Market before the posted closing time without express permission of the Market Manager or unless the produce/handicrafts/merchandise is sold out. 14. Prod ucers/Handicrafters/Dealers shall not move or cause to be inaccessible any fire extinguishers located throughout the Oakland County Market. 15. Prod ucers/Ha nd icrafters/Dealers may only use electrical extension cords if approved by the Market Manager and the Waterford Township Fire Marshall. 16. Prod ucers/Handicrafters/Dealers shall not cause litter or rubbish to accumulate or create unsanitary conditions at the Oakland County Market. All rubbish must be removed from the stall area by the Prod ucers/Handicrafters/Dealers; and put in an outside area dumpster designated by the Market Manager. 17. Prod ucers/Ha nd icrafters/Dea lers shall not leave the Oakland County Market until the space occupied by them has been swept clean and placed in proper order. Prod ucers/Handicrafters/Dealers are responsible to clean up any oil, grease, anti -freeze, etc. left or leaking from their vehicle(s). 18. Prod ucers/Ha nd icrafters/Dea lers are required to keep their produce/handicrafts/merchandise within their allotted stall area at all times, including produce/handicrafts/merchandise awaiting customer pick up. Produce/handicrafts/merchandise shall not be displayed in the aisle ways. 19. Produce/handicrafts/merchandise must be displayed in a safe and neat manner at all times. Displays are to be designed so as not to block the view of nearby stalls or customers walking in the Oakland County Market as determined by the Market Manager, in his or her sole discretion. Oakland County Market Rules and Regulations 913-5 20. All Producers/Handicrafters/Dealers must have a sign, minimum 8 Y2" x 11 ", that clearly identifies the Producer/Handicrafter/Dealer name and the location of their business/residence/farm. If at any time a Producer/Handicrafter/Dealer has permission, from the Market Manager, to sell any item they did not directly produce, then a sign must be made for each separate vendor/business/location. 21.After the closing of the Oakland County Market, all Prod ucers/Handicrafters/Dealers must vacate the Oakland County Market within a reasonable length of time, not to exceed two hours. 22. No annual or daily stalls or other areas in or around the Oakland County Market are to be used for storage purposes. Only with the express written permission of the Market Manager may produce/handicrafts/merchandise be left or stored in or around the Oakland Market during non -market hours and days. If produce/handicrafts/merchandise are permitted to be stored at the Oakland County Market during non -market hours and days, then it is done so at the sole risk of the Producers/ Handicrafters/ Dealers. 23. The OCPRC is not liable for the theft of or damage to any Produce/Handicraft/Merchandise kept or stored at or around the Oakland County Market during or after Oakland County Market hours. 24. The OCPRC and Oakland assumes no responsibility and is not liable for any damages or injuries suffered by a Producer/Handicrafter/Dealer or an employee or agent thereof at or around the Oakland County Market, which arise from the acts or omissions of the public at the Oakland County Market or from the acts or omissions of the Producer/Handicrafter/Dealer or an employee or agent thereof. 25. Cancellation/No Show Policy: To cancel stall space, reserved by agreement with OCPRC, a Producer/Handicrafter/Dealer must call, the Market Manager, by 12pm the day prior to the Oakland County Market day that they are scheduled to sell Produce/Handicraft/Merchandise. If a Producer/Handicrafter/Dealer calls after 12pm, or does not show on the Oakland County Market day, the lack of notice to the Market Manager and failure to show will be considered a "no show": a. Vt No Show: Courtesy Reminder; the Producer/Handicrafter/Dealer will be given an additional copy of the No Show Policy and it will be noted in their file. b 2nd _ 4th No Show: The Producer/Handicrafter/Dealer must pay the daily license fee for the day missed before being allowed to return to the Oakland County Market. c. 5th No Show: The Producer/Handicrafter/Dealer will be charged $100 before being able to return to the Oakland County Market. Oakland County Market Rules and Regulations 913-6 At the sole discretion of the Market Manager or the OCPRC, a Producer/Handicrafter/Dealer may be denied selling privileges or banned from the Oakland County Market and removed from the Oakland County Market premises, if any of the following events occur: 1. Evading or refusing to pay the license fees for use of the stall; 2. Failing to submit and execute an Oakland County Market annual/daily stall license agreement; 3. Acting in a manner that demonstrates a deliberate attempt to cause poor morale or disrespect among Prod ucers/Hand icrafters/Dealers or the public; 4. Misrepresenting the quality or condition of produce/handicrafts/merchandise, or giving false information regarding the origin, variety, quality, condition, or value of produce/handicrafts/merchandise, or similar deceptive practices; 5. Violating Oakland County Market Regulations, OCPRC Park Rules or federal, state, or local law, rule, regulation, or ordinance; 6. Failing to submit any licenses or permits as required by law; 7. Interfering with the Market Manager or other OCPRC staff in carrying out the provisions of the Oakland County Market Regulations; and 8. Selling of firearms, fireworks, explosive devices, or any other merchandise that presents a health or safety hazard or has been subject to recall by authorized agencies, or contains hazardous materials as determined by the OCPRC. FARMER'S MARKET ONLY 1. Producers/Handicrafters shall sell only Produce/Products/Handicrafts at the Farmer's Market. 2. Producers/Handicrafters shall obtain and furnish to the Market Manager a current valid copy of any and all licenses and permits necessary for their operation per local health laws, the Michigan Department of Agriculture and Rural Development, and any other government regulatory agency. Oakland County Market Rules and Regulations 913-7 License/Permit Examples' State Sales Tax License Apiary License Food Processing License Nursery Dealers License Plant Grower's License Certificate of Co-Partnershi 3. Prod ucers/Handicrafters who sell produce products which are governed by the Oakland County Health Department and the Michigan Department of Agriculture and Rural Development must comply with all applicable rules and regulations of these two health agencies. 4. Producers shall sell only fresh, sound, wholesome produce and products at the Oakland County Market. All produce/handicrafts shall be from sources approved or considered satisfactory by the local health officials and the Michigan Department of Agriculture and Rural Development and shall be clean, wholesome, free from spoilage, free from adulteration and misbranding, and safe for human consumption. 5. Produce offered for sale in closed packages or sealed containers shall bear an approved label stating Prod ucer's/Hand icrafter's name and address, name of product, ingredients, and net weight or measure. All labeling of any packages or containers must comply with the Michigan Department of Agriculture, Food Division. 6. From May 1 to October 31, Produce/Products/Handicrafts shall be grown or made by the Producer/Handicrafter selling such items at the Oakland County Market and not grown or produced by other parties, except that, upon prior written permission from the Market Manager, a Producer/Handicrafter may sell Produce/Products/Handicrafts grown or made by an immediate family member. From November 1 to April 30, a Producer/Handicrafter may sell Produce/Products/Handicrafts grown or made by other parties, if prior written permission is received by the Market Manager. 7. Prod u cers/Ha nd icrafters must submit, sign and have on file a Farmer's Market application and a stall license agreement covering use of their stall/stalls from May 1 through April 30 of the following year. Changes in plans or seasonal use of Oakland County Market stall/stalls by the Producers/Handicrafters must be promptly reported to and approved by the Market Manager before changes in sales of produce/products are permitted. 8. Any Prod u cers/Ha nd icrafters wishing to make any type of modification to his/her stall must submit, in writing, their plans to the Market Manager for modification. Approval must be received by the Market Manager before any changes are made. Oakland County Market Rules and Regulations 913-8 1. All current annual and daily license fees are set forth below. o Farmers Market: o Tuesday: $15.00 o Thursday: $20.00 o Saturday: $45.00 o Farmers Market (Winter: January -April) o Saturday: $18.00 o Farmers Market Annual Rental: o Tuesday, Thursday, Saturday — Inside $1650.00 o Tuesday, Thursday, Saturday — Canopy West: $1600.00 o Tuesday, Thursday, Saturday — Canopy East $1500.00 o Farmers Market Stall Share o Tuesday: $10 each o Thursday: $15 each o Saturday: $30 each 2. The rates are posted at the Oakland County Market and a copy will be given to any Prod ucers/Ha nd icrafters upon request. 3. Daily license fee payments are due on or before each day for which they are licensed. 4. For annual stall license agreements: one-third (113) of the annual payment is due by May 15, an additional one-third (1/3) of payment is due by July 15, and the final one-third (1/3) of the payment is due by September 15. Any installment that is late makes the entire balance due and payable within fifteen days. If full payment is not made within the required fifteen days, the Producer/Handicrafter relinquishes rights to the stall and all Oakland County Market privileges. 5. In addition to the Oakland County Market license fee, an additional fee will be charged for the use of any unusual, large, or multi -lighting fixture or electrical appliance. 6. If a Producer/Handicrafter is willing to share space with another Producer/ Handicrafter who would otherwise be deprived of the privilege to sell because of Oakland County Market Rules and Regulations 913-9 lack of space, they shall be permitted to do so with the approval of the Market Manager Additional license fees apply and are listed above. 7. Arrangements made between Prod u cers/Ha nd icrafters to share a stall are not permitted, except as provided by Paragraph 6. 8. Determination of use of any daily stalls and vacant annual stalls will be at the sole discretion of the Market Manager. 9. All Prod ucers/Ha nd icrafters shall use display tables/saw horses, provided by OCPRC, and space as directed by the Market Manager. With permission of the Market Manager, additional approved display tables/saw horses may be brought in for use as long as they are removed at the end of each Oakland County Market day. a) Outside space directly behind interior Oakland County Market stalls may be used for Prod u cers/Ha nd icrafters parking. Vehicles must be backed in close to the building and shall not extend outside of the designated stall parking areas (no semi or unusually large trucks allowed). If parking space is used for display/selling purposes, the vehicle may be parked in the alcove closest to the executive office building of the main parking lot. If vehicles are not parked in the alcove, they must be removed from Oakland County Market grounds so as not to infringe upon customer parking. b) Outside Canopy Stalls — Vehicles must be backed in close to display table and shall not extend outside of the designated stall parking areas. If parking space allotted, each stall (one) is used for display/selling purposes, the vehicle must be removed from Oakland County Market grounds so as not to infringe upon customer parking. 10. There will be a limit of two stalls licensed per Producer/Handicrafter on an annual basis. 11. Stalls are reserved for annual Prod ucers/Hand icrafters until one hour before official Oakland County Market opening. If annual Prod ucers/Handicrafters fail to appear to occupy their stall or fail to notify the Market Manager one hour prior to official opening of the Oakland County Market, then the stall/stalls may be licensed to another Producer/Handicrafter, in the sole discretion of the Market Manager. This rule will also apply to daily Prod ucers/Handicrafters, if they had made prior arrangements with Market Manager to occupy a stall. Regardless of whether the Producer/Handicrafter has an annual or daily license agreement, it will be considered a "no show" and will fall under the No Show Policy (Section 6; Rule 25). 12. Handicrafters shall be allowed selling privileges only if space is available after all Producers requesting space have been served. Oakland County Market Rules and Regulations 913-10 13.At the sole discretion of the Market Manager, daily license fee adjustments may be made collectively or individually for special circumstances such as adverse weather conditions, parking situations, etc., and so noted on vendor receipt. FLEA MARKET ONLY 1. Dealers shall sell only Flea Market Items or Merchandise at the Flea Market. The selling of produce or handicrafts that could conflict with the Farmer's Market is prohibited, unless the Dealer received prior written approval from the Market Manager. 2. All Dealers are responsible for obtaining and paying for any and all licenses, permits, taxes, etc., which may be required by Federal, State, or local governing bodies in connection with their operation. A current, valid photocopy of the Dealer's State sales tax license must be on file in the Oakland County Market office. 3. Any Dealer selling "precious metals" must register with the local police department for a "precious metals" license and turn in a photocopy of that license to the Market Manager. License/Permit Examples State Sales Tax License I Precious Metals License 4. Changes by the Dealer of merchandise/goods for sale must be promptly reported and pre -approved by the Market Manager before changes in sales of merchandise/goods are permitted. 5. Stalls are reserved for Dealers until one hour before official Oakland County Market opening. If a Dealer fails to appear to occupy their stall or fails to notify the Market Manager one hour prior to official opening of the Oakland County Market, then the stall/stalls may be licensed to another Dealer, in the sole discretion of the Market Manager. Additionally, it will be considered a "no show" and will fall under the No Show Policy (Section 6; Rule 25) 1. Current license fees are set forth below. Oakland County Market Rules and Regulations 913-11 o Flea Market: o Sunday: $18.00 2. A copy of the license fees are posted at the Oakland County Market and a copy will be given to any Dealer upon request. 3. With the permission of the Market Manager, additional approved display tables/saw horses may be brought in for use as long as they are removed by the end of each Oakland County Market Day. All Dealers shall use equipment and space as directed by the Market Manager. 4. At the discretion of the Market Manager, daily stall rental fee adjustments may be made collectively or individually for special circumstances such as adverse weather conditions, parking situations, etc., and so noted on vendor's receipt. 5. The OCPRC shall operate the Flea Market with the intent of covering all its operating costs and expenses. If at any point in time costs and expenses exceed revenues, license fees will be subject to adjustment; with thirty days' written notice to the Dealer. A new Stall License Agreement will then be executed by the OCPRC and the Dealer. 6. In addition to the Oakland County Market license fee, an additional fee will be charged for the use of any unusual, large, multi -lighting fixture, or electrical appliance. 7. Arrangements made between Dealers to share a stall are not permitted. Oakland County Market Rules and Regulations 913-12 9AKLANDCOUNTYPARKS OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA APRIL 10, 2013 AGENDA ITEM NO. 9 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: April 4, 2013 Subject: Approval — MNRTF Development Grant — Rose/Highland Trail Construction INTRODUCTION AND HISTORY In 2010, OCPRC applied for a Michigan Natural Resources Trust Fund (MNRTF) Development Grant for accessible Boardwalks, Fishing Docks and Wildlife viewing platforms for four (4) OCPRC parks (Rose Oaks - $342,000, Highland Oaks - $64,000, Lyon Oaks - $80,000 and Red Oaks - $214,000). This funding was specifically for the boardwalks, docks and platforms. In addition, funds were budgeted in FY2013 Capital Improvement Plan Budget for approximately 11,500 linear feet of aggregate trails at Highland Oaks and 16,000 linear feet of aggregate trails at Rose Oaks to connect the funded boardwalk, docks and overlooks in the amount of $284,200 and $389,500, respectively. Upon finalization of the MNRTF Grant Agreement in 2011, staff began to confirm, verify and adjust the initial application trail and boardwalk locations for accessibility at both parks. This resulted in shortened aggregate trail lengths for both Highland and Rose Oaks trail locations. Beginning in August of 2012, OCPRC staff began procuring materials for constructing boardwalk sections by staff at Rose Oaks and Highland Oaks as part of the Phase I and II Development of this MNRTF Development Grant. Phase II and IV include Lyon Oaks and Red Oaks, scheduled to begin in Fall of 2013. Currently, staff has constructed 850 linear feet of 8' and 10' wide boardwalks since September 2012 at Rose Oaks. With staff resources concentrating on boardwalk construction and other park maintenance projects, staff proceeded to bid the installation of the aggregate trails. On February 7, 2013, and with the assistance of Oakland County Purchasing, OCPRC Staff received 9 vendor proposals for the following Base Bid: Base Bid #1 - Aggregate Path o 9,472 linear feet of 8' wide aggregate path ■ 4015 LF of Trail Construction at Rose Oaks • 5460 LF of Trail Construction at Highland Oaks An evaluation committee of five (5) OCPRC and OC Purchasing staff reviewed the following 9 vendor proposals, based on: References Company Organization Experience/Staff Qualifications Fee/Price 9 C - 1 Page 2 After the initial review by the committee, the top four (4) scoring vendors were brought in for follow up interviews. (Inland Lakes Landscaping, Pavex, WCI, Capozzo) Michigan COMPANY A �'� �^ Inland Lakes �::�.st�'uction ' � � • cn,���;ors Recreational Landscaping (Cantor, V-) Detroit, Mir.. Construction (Pontiac, MI) (Howell, MI) BASE BID AMOUNT $120,486 00 $152,705.09 $183,550.35 $197,693.90 Pavex Pranam WCI Contractors Capozzo & Sons San Marino (Grosse Ile, GlobalTech (Detroit, MI) Excavating Excavating MI) (Livonia, MI) (Richmond, MI) (Howell, MI) $215,484.00 $215,500.00 $229,507.70 $250,000.00 $260,212.80 The FY2013 Capital Improvement Plan budget is $284,200 for Highland Oaks Trail Development, Phase One. The FY2013 Capital Improvement Plan budget is $389,500 for Rose Oaks Trail Development, Phase One. ATTACHMENTS - Rose Oaks Phase One Development Trail Plan - Highland Oaks Phase One Development Trail Plan STAFF RECOMMENDATION Upon completion of the evaluation process, staff recommends Commission approval to award a contract to the lowest qualified vendor; Inland Lakes Landscaping Corporation in the amount of $197,693.90 with a 10% contingency of $19,769.39 for a total approved amount of $217,463.29. MOTION Move to approve the award of the contract for Phase One Trail Construction at Rose Oaks and Highland Oaks of Base Bid #1 to the lowest qualified vendor Inland Lakes Landscaping Corporation, in the amount of $197,693.90 with a 10% contingency of $19,769.39 for a total approved amount of $217,463.29. 9 C - 2 Existing Temporary - AKLAND Parking Lot -To remain for �._• . 10 Equestrian Use t�. e ► l 1 Highland Oaks County Park 6555 Milford Rd Holly MI 48842 CIA r ; �,� - fin. � . " `,- - •� a-"'"'L.�,=-,. ,,,�- Highland Oaks County Park "T • .-� tit a.. r; j4 Park Trails �r E, 'h3?'•:. i.. M1-a. fir' rl�STATUS New 8'W Aggregate Trail Mir ti .►.►.►.►.►� Future Trail ttp'p.,ty. R s Existing Trail Proposed Trail - Completion FALL 2013 +,•,,, k �• - -;< i ,: � �' ' •�—'yp' - � Proposed Boardwalk Parking Lot; Road Y y Park Boundary R _ ��.— Waterway ir � _ Hydric Features L'' �`t* Current ParkTrails: 1.5 Mile Proposed Gravel Additional Trail 2013: 1.1 Miles • $` Parking Lot Proposed Fishing Dock ap°►sd " =r ,�F zFr w: HE Jh `+`...`•. �.:�1!M.` y'.. �' � "fit`'.: � t�,tir i ,n . •.� ' - s'a � r _ -e` - - 4 'fyn��T�it I r �' `�• y,,' ` mew _ '' _ � + �� UPDATED JAN 2013 " .= •, . ,. . White Lake Rd`'_*; Feet } 0 300 600 " N. or 1 d � r~ ,200 'Apt z Jm ' 4530 LF New 8 W _ ` Aggregate Trail �.. Davisburg Rd . � Y y i _ sJ .ice, » �. � ♦ �^ �' .,��... JJ-s � ,� �.\ -- lam\ `4� Parking Lot Parking Lot kw? h iL' s>! F RoseTCenter OMAKL-kND 1411111 k k fa ' ' Rose Oaks County Park 10400 Fish Lake Rd Holly MI 48442 Rose Oaks Park Trails STATUS Existing Proposed Trails - Recommended Boardwalk Required Parking Lot; Road Park Boundary Hydric Features Waterway UPDATED JAN 3, 2013 Feet 0 600 1200.2.400 �AKLAND COUNTYPMKS p Find us on facebook.com/oc arks OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA PRIL 10, 2013 AGENDA ITEM No. BUSINESS STRATEGY & DEVELOPMENT To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Melissa Prowse, Business Development Representative Submitted: April 4, 2013 Subject: Temporary Use Permit for La Familia for "Cinco de Mayo Celebration" Event at the Oakland County Market on May 3, 2013 INTRODUCTION AND HISTORY As discussed at the March Commission meeting where the sale of alcohol for this event was approved, attached is a Temporary Use Permit for "Cinco de Mayo Celebration." This event is being put on by La Familia and the Oakland Parks Foundation. Due to time constraints, the Oakland Parks Foundation will not (as previously presented) be the holder of the liquor license for this event, rather La Familia will be the responsible organization for this special use. La Familia is familiar with the process and has hosted similar events in the past. La Familia is a Pontiac -based organization providing family, health and welfare services to Hispanic families in the Pontiac area. They are also a partner organization with whom Oakland County Parks has had a very good relationship over the past 3 years. Therefore as recommended by Corporation Counsel, La Familia will be the holder of the temporary use permit for the site for the event. This is OCPRC's standard Temporary Use Permit document, created and reviewed by Corporation Counsel and also reviewed by Risk Management to address insurance/liability issues. Staff is excited about the opportunity to start hosting additional events at the County Market and hope to utilize this event to promote alternative uses of the Market for future private rentals. The Cinco de Mayo Celebration will be a ticketed event featuring ethnic food and drink, live music and dancing. As outlined in the permit, La Familia will pay $1,000 for this use of the County Market. STAFF RECOMMENDATION Staff recommends the Commission approve the Temporary Use Permit for La Familia for "Cinco de Mayo Celebration" at the County Market on May 3, 2013. MOTION Move to approve the Temporary Use Permit for La Familia for a "Cinco de Mayo Celebration" at the Oakland County Market on May 3, 2013, contingent upon compliance of all requirements from Corporation Counsel and Risk Management. r � Temporary Use Permit The Oakland County Parks and Recreation Commission (OCPRC) hereby grants a Temporary Use Permit ("Permit") to: Centro Multicultural La Familia ("La Familia"). Name of Entity or Person ("Permittee"): La Familia Address: 35 West Huron Street, #500, Pontiac, MI 48342 Contact Person: Debra Ehrmann Telephone Number: (248) 858-7500 x1007 E-Mail Address: dehrmann@centromulticultural.org For and in Consideration of the issuance of this Permit, the Parties agree to the following terms and conditions: Use of OCPRC Property. Permittee may only use the property described below for the purposes set forth in this Permit. 1.1. Temporary Use Location: Oakland County Market 1.2. Event/Activity: Cinco de Mayo Celebration 1.3. Address: 2350 Pontiac Lake Road, Waterford, Michigan, 48328 1.4. Date(s)/time(s) of use: Friday, May 3rd,2013, 8:00 a.m. —12:00 a.m. (midnight) 1.5. Fees: Permittee agrees to pay OCPRC $1,000 for this use. This amount shall be paid to OCPRC by June 3rd, 2013. Checks shall be made payable to the County of Oakland and sent to: 2800 Watkins Lake Road, Waterford, MI 48328. 1.6. Permitee shall list OCPRC as an event partner on all marketing materials. 1.7. Permittee shall not place any signs or advertisements on the Property without the prior written consent of the OCPRC Executive Officer. 1.8. Permittee shall keep the Property and anything stored thereon, together with any adjoining sidewalks and entrances/exists, in good order and repair and in a clean, safe, and healthful condition. 1.9. Permittee shall not make any alternations, additions, or changes to the Property, unless prior written approval is given by the OCPRC Executive Officer. 1.10. Permittee acknowledges that it had the opportunity to inspect the Property and accepts the Property AS IS. 1.11. Permittee shall leave the property in the same condition that Permittee found it - clean and free of all trash. 2. Permittee Responsibilities. Page 1 of 5 9 D-2 2.1. Permittee and all persons performing work on behalf of Permittee shall not in any manner hold themselves out to be agents or employees of OCPRC or Oakland County, Michigan ("County"). 2.2. Permittee is responsible for and shall obtain, at its sole expense, all necessary licenses, permits, and other governmental approvals that are necessary for use of the Property, including a liquor license for the sale of alcoholic beverages. 3. Liability/Assurances. 3.1. Damage to OCPRC Property. Permittee shall be responsible for any damage to any County or OCPRC property or facility that is caused by Permittee, its employees, agents, invitees, volunteers, or subcontractors or any other persons on the Property because of Permittee's use of the Property. If damage occurs, OCPRC shall make the necessary repairs and/or replacements or cause a third party to make the necessary repairs or replacements, provided, however, that Permittee shall reimburse OCPRC the cost for repairing and/or replacing the damaged property or facilities. 3.2. Damage to Permittee Property. Permittee shall be solely liable and responsible for any property loss or damage resulting from fire, theft or other means to Permittee's personal property located, kept, or stored on the Property during Permittee's use of the Property. 3.3. Permittee shall be solely liable and responsible for any Claims, as defined herein, occurring at or on the Property, which arise out of Permittee's or its employees, agents, invitees, volunteers or subcontractors use of the Property. 3.4. Permittee shall not cause or allow any person or entity to cause any hazardous material, waste, or debris to enter any OCPRC or County property. 3.5. Indemnification. Permittee shall indemnify and hold harmless the County of Oakland, it Boards, Commissions, officials, and employees from any and all Claims that are incurred by or asserted against the County by any person or entity which are alleged to have been caused by or found to arise from the acts, performances, errors, or omissions of Permittee or its employees, agents volunteers, subcontractors, invitees, or any other persons on the Property as a result of Permittee's use of the Property. 3.6. Definition of Claim. Claims is defined as any alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation, costs, and expenses, including, but not limited to, reimbursement for reasonable attorney fees, witness fees, court costs, investigation expenses, litigation expenses, amounts paid in settlement, and/or other amounts or liabilities of any kind which are imposed on, incurred by, or asserted against the County, or for which the County may become legally and/or contractually obligated to pay or defend against, whether direct, indirect or consequential, whether based upon any alleged violation of the federal or the Page 2 of 5 9 A-3 state constitution, any federal or state statute, rule, regulation, or any alleged violation of federal or state common law, whether any such claims are brought in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened. 4. Insurance. Permittee shall obtain and maintain insurance according to the specifications set forth in Exhibit A. Exhibit A is incorporated by reference into this Permit. 5. Compliance with Law and Park Rules. Permittee, including its employees, agents, invitees, and subcontractors must comply with all applicable federal, state, and local laws, regulations and ordinances, the OCPRC Rules and Regulations and the requirements of this Permit. The OCPRC Park Rules and Regulations can be found on the OCPRC website. 6. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Parties. Notwithstanding the foregoing, Permittee shall not assign or transfer any portion of this Permit without the prior written consent of OCPRC. 7. Waiver. The failure of OCPRC to insist upon strict performance of any covenants or conditions of this Permit or to exercise any option herein conferred in any one or more instances shall not be construed as a waiver or relinquishment of any such covenants, conditions, or options, but the same shall be and remain in full force and effect. No covenant, term or condition of this Permit shall be deemed to have been waived by OCPRC, unless such waiver is in writing by OCPRC. 8. Amendments. This Permit cannot be modified unless reduced to writing and signed by both Parties. 9. Severability, if any term, covenant, or condition of this Permit or the application thereof to any person or circumstance is deemed to be invalid or unenforceable to any extent, the remainder of this Permit or the application of such term, covenant or condition to persons or circumstances, shall not be affected thereby and each term, covenant or condition of this Permit shall be valid and enforceable to the fullest extent permitted by law, unless removal of such term materially alters the basic intent of the Parties in executing this Permit. 10. Governing Law. This Permit shall be governed, interpreted, and enforced by the laws of the State of Michigan. 11. Counterparts. This Permit may be executed in one or more counterparts, including facsimile copies, each of which shall be deemed an original, but all of which shall together constitute one instrument. 12. Entire Agreement. This Permit sets forth all covenants, promises, agreements, conditions and understandings between the Parties concerning the use of the Property and there are no covenants, promises, agreements, conditions or understandings, either oral or written, between the Parties other than are herein set forth. Page 3of5 9 D-4 13. Effective Date. The Effective Date of this Permit shall be the date upon which the last of the Parties listed below has signed the Permit. 14. The Parties represent that their respective signatories have the requisite authority to execute and bind them to the duties and responsibilities contained herein. APPROVED AND AUTHORIZED BY PERMITTEE: NAM E: TITLE: OWS SIGNATURE APPROVED AND AUTHORIZED BY OCPRC: NAME: TITLE: HM SIGNATURE Page 4 of 5 V EXHIBIT A 1. La Familia must provide a special event insurance policy including liquor liability in the amount of $1,000,000. 2. La Familia will provide an insurance certificate with General Liability in the amount of $3,000,000, naming the County of Oakland and Oakland County Parks and Recreation Commission as additional insured. 3. If any entertainment is provided, their liability must be addressed b Oakland County Risk Management. Page 5 of 5 91W. QAKLANDCOUNTYPMKS Find us on facebook.com/ocparks OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA From: Daniel J. Stencil, Executive Officer Melissa Prowse, Business Development Representative Submitted: April 4, 2013 Subject: Temporary Use Permit for Oakland Parks Foundation for Concours in the Park at Springfield Oaks on July 26, 2013 INTRODUCTION AND HISTORY As discussed at the March Commission meeting where the sale of alcohol for this event was approved, attached is a Temporary Use Permit for the Oakland Parks Foundation's use of Springfield Oaks for "Concours in the Park." This car show was previously held in downtown Clarkston but has outgrown that space and will be moving to the outdoor arena at Springfield Oaks this summer. The event features a mix of new and classic cars as well as local food from places such as Cooks Farm Dairy and Clarkston Union. Oakland County Parks has a long-standing relationship with Clarkston SCAMP which has hosted its summer camp — and many other programs for children and young adults with special needs — at Oakland County Parks facilities over the past 30+ years. Clarkston SCAMP is looking forward to working with the Oakland Parks Foundation to provide a beer tent and "afterglow" at this year's event. This added amenity will be complimentary to the food sales and will encourage participants to come out to Springfield this first year that the event is no longer in downtown Clarkston. The beer tent will provide ample space for viewing the cars as they tour through the arena when they arrive at the park. The "afterglow" at the Ellis Barn will provide opportunities for tours of the barn and additional food and beverages for patrons. As the organization selling alcohol on Park Property, Corporation Counsel recommends that a Temporary Use Permit for this special use be entered into with the Parks Foundation. A separate Temporary Use Permit is also drafted for SCAMP's use of the park for the event. This is OCPRC's standard Temporary Use Permit document, created and reviewed by Corporation Counsel and also reviewed by Risk Management to address insurance/liability issues. STAFF RECOMMENDATION Staff recommends the Commission approve the Temporary Use Permit for the Oakland Parks Foundation for "Concours in the Park" at Springfield Oaks County Park on July 26, 2013. MOTION Move to approve the Temporary Use Permit for the Oakland Parks Foundation for "Concours in the Park" at Springfield Oaks County Park on July 26, 2013, contingent upon compliance of all requirements from Corporation Counsel and Risk Management. 9 E-1 lid 1 Temporary Use Permit Destination0akiand.com The Oakland County Parks and Recreation Commission (OCPRC) hereby grants a Temporary Use Permit ("Permit") to: Oakland Parks Foundation (OPF). Name of Entity or Person ("Permittee"): Oakland Parks Foundation Address: 1580 Scott Lake Road, Waterford, Michigan, 48328 Contact Person: Noreen Keating Telephone Number: (248) 672-2761 E-Mail Address: ntkeating@sbcglobal.net For and in Consideration of the issuance of this Permit, the Parties agree to the following terms and conditions: Use of OCPRC Property. Permittee may only use the property described below for the purposes set forth in this Permit. 1.1. Temporary Use Location: Springfield Oaks 1.2. Event/Activity: SCAMP Coucours in the Park, "Beer Tent" at main arena area during car show/parade, and "Afterglow" at the Ellis Barn. 1.3. Address: 12451 Andersonville Road, Davisburg, Michigan, 48350 1.4. Date(s)/time(s) of use: July 26, 2013, 9:00 a.m. —12:00 a.m. (midnight) 1.5. Fees: There will be no fees associated with this use due to OCPRC co -hosting the event. 1.6. Permittee shall not place any signs or advertisements on the Property without the prior written consent of the OCPRC Executive Officer. 1.7. Permittee shall keep the Property and anything stored thereon, together with any adjoining sidewalks and entrances/exists, in good order and repair and in a clean, safe, and healthful condition. 1.8. Permittee shall not make any alternations, additions, or changes to the Property, unless prior written approval is given by the OCPRC Executive Officer. 1.9. Permittee acknowledges that it had the opportunity to inspect the Property and accepts the Property AS IS. 1.10. Permittee shall leave the property in the same condition that Permittee found it — clean and free of trash. 2. Permittee Responsibilities. 2.1. Permittee and all persons performing work on behalf of Permittee shall not in any manner hold themselves out to be agents or employees of OCPRC or Oakland County, Michigan ("County"). Page 1 of 1 9 E-2 2.2. Permittee is responsible for and shall obtain, at its sole expense, all necessary licenses, permits, and other governmental approvals that are necessary for use of the Property, including a liquor license for the sale of alcoholic beverages. 3. Liability/Assurances. 3.1. Damage to OCPRC Property. Permittee shall be responsible for any damage to any County or OCPRC property or facility that is caused by Permittee, its employees, agents, invitees, volunteers, or subcontractors or any other persons on the Property because of Permittee's use of the Property. If damage occurs, OCPRC shall make the necessary repairs and/or replacements or cause a third party to make the necessary repairs or replacements, provided, however, that Permittee shall reimburse OCPRC the cost for repairing and/or replacing the damaged property or facilities. 3.2. Damage to Permittee Property. Permittee shall be solely liable and responsible for any property loss or damage resulting from fire, theft or other means to Permittee's personal property located, kept, or stored on the Property during Permittee's use of the Property. 3.3. Permittee shall be solely liable and responsible for any Claims, as defined herein, occurring at or on the Property, which arise out of Permittee's or its employees, agents, invitees, volunteers or subcontractors use of the Property. 3.4. Permittee shall not cause or allow any person or entity to cause any hazardous material, waste, or debris to enter any OCPRC or County property. 3.5. Indemnification. Permittee shall indemnify and hold harmless the County of Oakland, it Boards, Commissions, officials, and employees from any and all Claims that are incurred by or asserted against the County by any person or entity which are alleged to have been caused by or found to arise from the acts, performances, errors, or omissions of Permittee or its employees, agents volunteers, subcontractors, invitees, or any other persons on the Property as a result of Permittee's use of the Property. 3.6. Definition of Claim. Claims is defined as any alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation, costs, and expenses, including, but not limited to, reimbursement for reasonable attorney fees, witness fees, court costs, investigation expenses, litigation expenses, amounts paid in settlement, and/or other amounts or liabilities of any kind which are imposed on, incurred by, or asserted against the County, or for which the County may become legally and/or contractually obligated to pay or defend against, whether direct, indirect or consequential, whether based upon any alleged violation of the federal or the state constitution, any federal or state statute, rule, regulation, or any alleged violation of federal or state common law, whether any such claims are brought in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened. Page 2 of 2 9 E-3 4. Insurance. Permittee shall obtain and maintain insurance according to the specifications set forth in Exhibit A. Exhibit A is incorporated by reference into this Permit. 5. Compliance with Law and Park Rules. Permittee, including its employees, agents, invitees, and subcontractors must comply with all applicable federal, state, and local laws, regulations and ordinances, the OCPRC Rules and Regulations and the requirements of this Permit. The OCPRC Park Rules and Regulations can be found on the OCPRC website. 6. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Parties. Notwithstanding the foregoing, Permittee shall not assign or transfer any portion of this Permit without the prior written consent of OCPRC. 7. Waiver. The failure of OCPRC to insist upon strict performance of any covenants or conditions of this Permit or to exercise any option herein conferred in any one or more instances shall not be construed as a waiver or relinquishment of any such covenants, conditions, or options, but the same shall be and remain in full force and effect. No covenant, term or condition of this Permit shall be deemed to have been waived by OCPRC, unless such waiver is in writing by OCPRC. 8. Amendments. This Permit cannot be modified unless reduced to writing and signed by both Parties. 9. Severability. If any term, covenant, or condition of this Permit or the application thereof to any person or circumstance is deemed to be invalid or unenforceable to any extent, the remainder of this Permit or the application of such term, covenant or condition to persons or circumstances, shall not be affected thereby and each term, covenant or condition of this Permit shall be valid and enforceable to the fullest extent permitted by law, unless removal of such term materially alters the basic intent of the Parties in executing this Permit. 10. Governing Law. This Permit shall be governed, interpreted, and enforced by the laws of the State of Michigan. 11. Counterparts. This Permit may be executed in one or more counterparts, including facsimile copies, each of which shall be deemed an original, but all of which shall together constitute one instrument. 12. Entire Agreement. This Permit sets forth all covenants, promises, agreements, conditions and understandings between the Parties concerning the use of the Property and there are no covenants, promises, agreements, conditions or understandings, either oral or written, between the Parties other than are herein set forth. 13. Effective Date. The Effective Date of this Permit shall be the date upon which the last of the Parties listed below has signed the Permit. 14. The Parties represent that their respective signatories have the requisite authority to execute and bind them to the duties and responsibilities contained herein. Page 3 of 3 9 E-4 APPROVED AND AUTHORIZED BY PERMITTEE: NAME: TITLE: DATE: SIGNATURE APPROVED AND AUTHORIZED BY OCPRC: NAME: TITLE: DATE: SIGNATURE Page 4 of 4 9 E-S EXHIBIT A 1. Oakland Parks Foundation will provide an insurance certificate adding the County of Oakland and Oakland County Parks and Recreation Commission as additional insured. 2. Oakland Parks Foundation will provide a Special Events Policy for the event including coverage in the amount of $1,000,000 for liquor liability. This Special Events Policy should reference the beer tent and afterglow activities, including tours of the Ellis Barn. 3. If any entertainment is provided their liability must be addressed by Oakland County Risk Management. Page 5 of 5 9 E-6 AKLAND COUNTYPMKS Find us on facebook.com/ocparks OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA APRIL 10, 2013 AGENDA ITEM No. 9 F BUSINESS STRATEGY & DEVELOPMENT To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Melissa Prowse, Business Development Representative Submitted: April 4, 2013 Subject: Temporary Use Permit for the Oakland Parks Foundation for "Oakland Uncorked" Food and Wine -Tasting Event at Oakland County Market August 2, 2013 INTRODUCTION AND HISTORY As discussed at the March Commission meeting where the sale of alcohol for this event was approved, attached is a Temporary Use Permit for "Oakland Uncorked." This event is being put on by the Oakland Parks Foundation and the Waterford Chamber of Commerce in partnership with Oakland County Parks and Recreation. However, as the Parks Foundation will be the applicant and MLCC liquor license holder, Oakland County Corporation Counsel recommends that the Parks Foundation hold a temporary use permit for the site for the event. This is OCPRC's standard Temporary Use Permit document, created and reviewed by Corporation Counsel and also reviewed by Risk Management to address insurance/liability issues. Staff is excited about the opportunity to start hosting additional events at the Oakland County Market and hope to utilize this event to promote alternative uses of the Market for future private rentals. Oakland Uncorked will be a ticketed food and wine tasting event featuring local restaurants and a variety of local and international wines. All partners are interested in seeing the event become an annual event. STAFF RECOMMENDATION Staff recommends the Commission approve the Temporary Use Permit for the Oakland Parks Foundation's use of the Oakland County Market for "Oakland Uncorked" on August 2, 2013. MOTION Move to approve the Temporary Use Permit for the Oakland Parks Foundation's use of the Oakland County Market for "Oakland Uncorked" on August 2, 2013, contingent upon compliance of all requirements from Corporation Counsel and Risk Management. 9 F-1 O��AKLAND VJ1 emporary Use PermitDestna#ionOakland.com The Oakland County Parks and Recreation Commission (OCPRC) hereby grants a Temporary Use Permit ("Permit") to: Oakland Parks Foundation (OPF). Name of Entity or Person ("Permittee"): Oakland Parks Foundation Address: 1580 Scott Lake Road, Waterford, Michigan, 48328 Contact Person: Noreen Keating Telephone Number: (248) 672-2761 E-Mail Address: ntkeating@sbcglobal.net For and in Consideration of the issuance of this Permit, the Parties agree to the following terms and conditions: 1. Use of OCPRC Property. Permittee may only use the property described below for the purposes set forth in this Permit. 1.1. Property Location: Oakland County Market (herein after "Property") 1.2. Event/Activity: Oakland Uncorked, presented by the Oakland Parks Foundation, Waterford Chamber of Commerce, and Oakland County Parks and Recreation Commission. 1.3. Address of property: 2350 Pontiac Lake Road, Waterford, Michigan, 48328 1.4. Date(s)/time(s) of use: Friday, August 2" d, 2013, 8:00 a.m. -12:00 a.m. (midnight) 1.5. Fees: There will be no fees associated with use of the property due to OCPRC co -hosting the event. 1.6. Permittee shall not place any signs or advertisements on the Property without the prior written consent of the OCPRC Executive Officer. 1.7. Permittee shall keep the Property and anything stored thereon, together with any adjoining sidewalks and entrances/exists, in good order and repair and in a clean, safe, and healthful condition. 1.8. Permittee shall not make any alternations, additions, or changes to the Property, unless prior written approval is given by the OCPRC Executive Officer. 1.9. Permittee acknowledges that it had the opportunity to inspect the Property and accepts the Property AS IS. 1.10. Permittee shall leave the property in the same condition that Permittee found it - clean and free of trash. 2. Permittee Responsibilities. Page 1 of 1 9 F-2 2.1. Permittee and all persons performing work on behalf of Permittee shall not in any manner hold themselves out to be agents or employees of OCPRC or Oakland County, Michigan ("County"). 2.2. Permittee is responsible for and shall obtain, at its sole expense, all necessary licenses, permits, and other governmental approvals that are necessary for use of the Property and for the event described in paragraph 1.2, including a liquor license for the sale of alcoholic beverages. 3. Liability/Assurances. 3.1. Damage to OCPRC Property. Permittee shall be responsible for any damage to any County or OCPRC property or facility that is caused by Permittee, its employees, agents, invitees, volunteers, or subcontractors or any other persons on the Property because of Permittee's use of the Property. If damage occurs, OCPRC shall make the necessary repairs and/or replacements or cause a third party to make the necessary repairs or replacements, provided, however, that Permittee shall reimburse OCPRC the cost for repairing and/or replacing the damaged property or facilities. 3.2. Damage to Permittee Property. Permittee shall be solely liable and responsible for any property loss or damage resulting from fire, theft or other means to Permittee's personal property located, kept, or stored on the Property during Permittee's use of the Property. 3.3. Permittee shall be solely liable and responsible for any Claims, as defined herein, occurring at or on the Property, which arise out of Permittee's or its employees, agents, invitees, volunteers or subcontractors use of the Property. 3.4. Permittee shall not cause or allow any person or entity to cause any hazardous material, waste, or debris to enter any OCPRC or County property. 3.5. Indemnification. Permittee shall indemnify and hold harmless the County of Oakland, it Boards, Commissions, officials, and employees from any and all Claims that are incurred by or asserted against the County by any person or entity which are alleged to have been caused by or found to arise from the acts, performances, errors, or omissions of Permittee or its employees, agents volunteers, subcontractors, invitees, or any other persons on the Property as a result of Permittee's use of the Property. 3.6. Definition of Claim. Claims is defined as any alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation, costs, and expenses, including, but not limited to, reimbursement for reasonable attorney fees, witness fees, court costs, investigation expenses, litigation expenses, amounts paid in settlement, and/or other amounts or liabilities of any kind which are imposed on, incurred by, or asserted against the County, or for which the County may become legally and/or contractually obligated to pay or defend against, whether direct, indirect Page 2 of 2 9 F-3 or consequential, whether based upon any alleged violation of the federal or the state constitution, any federal or state statute, rule, regulation, or any alleged violation of federal or state common law, whether any such claims are brought in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened. 4. Insurance. Permittee shall obtain and maintain insurance according to the specifications set forth in Exhibit A. Exhibit A is incorporated by reference into this Permit. Compliance with Law and Park Rules. Permittee, including its employees, agents, invitees, and subcontractors must comply with all applicable federal, state, and local laws, regulations and ordinances, the OCPRC Rules and Regulations and the requirements of this Permit. The OCPRC Park Rules and Regulations can be found on the OCPRC website. 6. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Parties. Notwithstanding the foregoing, Permittee shall not assign or transfer any portion of this Permit without the prior written consent of OCPRC. 7. Waiver. The failure of OCPRC to insist upon strict performance of any covenants or conditions of this Permit or to exercise any option herein conferred in any one or more instances shall not be construed as a waiver or relinquishment of any such covenants, conditions, or options, but the same shall be and remain in full force and effect. No covenant, term or condition of this Permit shall be deemed to have been waived by OCPRC, unless such waiver is in writing by OCPRC. 8. Amendments. This Permit cannot be modified unless reduced to writing and signed by both Parties. 9. Severability. If any term, covenant, or condition of this Permit or the application thereof to any person or circumstance is deemed to be invalid or unenforceable to any extent, the remainder of this Permit or the application of such term, covenant or condition to persons or circumstances, shall not be affected thereby and each term, covenant or condition of this Permit shall be valid and enforceable to the fullest extent permitted by law, unless removal of such term materially alters the basic intent of the Parties in executing this Permit. 10. Governing Law. This Permit shall be governed, interpreted, and enforced by the laws of the State of Michigan. 11. Counterparts. This Permit may be executed in one or more counterparts, including facsimile copies, each of which shall be deemed an original, but all of which shall together constitute one instrument. 12. Entire Agreement. This Permit sets forth all covenants, promises, agreements, conditions and understandings between the Parties concerning the use of the Property Page 3 of 3 9 F-4 and there are no covenants, promises, agreements, conditions or understandings, either oral or written, between the Parties other than are herein set forth. 13. Effective Date, The Effective Date of this Permit shall be the date upon which the last of the Parties listed below has signed the Permit. 14. The Parties represent that their respective signatories have the requisite authority to execute and bind them to the duties and responsibilities contained herein. APPROVED AND AUTHORIZED BY PERMITTEE: NAME: TITLE: DATE: SIGNATURE APPROVED AND AUTHORIZED BY OCPRC: NAME: TITLE: DATE: SIGNATURE Page 4 of 4 9 F-5 EXHIBIT A The Parks Foundation must provide a special event's insurance policy including liquor liability in the amount of $1,000,000. The Oakland Parks Foundation must also provide an insurance certificate with General Liability in the amount of $3,000,000 naming the County of Oakland and Oakland County Parks and Recreation Commission as additional insured. Page 5 of 5 9 F-6 -AKLAND COUNTYPMKS p ` Find us on facebook.com/oc arks OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA APRIL 10, 2013 AcENDA ITEM No. BUSINESS STRATEGY & DEVELOPMENT To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Jon Noyes, Supervisor of Planning Melissa Prowse, Business Development Representative Submitted: March 20, 2013 Subject: Springfield Oaks Temporary Use Permit INTRODUCTION AND HISTORY SCAMP is a "Special Camp for Special Kids" that has been creating outdoor recreational opportunities for kids with special needs from across Oakland County (free of charge). Many of their recreational programs are hosted at Independence Oaks County Park. The Biennial Designer Showcase (July 19-28, 2013) is one of the largest fundraising events for the organization and this year the Showcase will feature the old Ellis Farmhouse, now in private ownership. The Showcase will highlight the history of the Ellis family and the adaptive reuse of the Ellis Barn at Springfield Oaks County Park. The Oakland County Parks and Recreation Commission and the Oakland Parks Foundation will be using the SCAMP event to advertise summer events at Springfield Oaks and the future use of the Ellis Barn as a special events facility. To maximize the potential value of this opportunity, OCPRC staff has proposed a temporary use permit to North Oakland SCAMP Funding Corporation (attached) for the use of the Ellis Barn to host the kick-off to the Showcase Gala on July 19, 2013, and the Main Arena and grounds to host the 2013 Concours in the Park on July 26, 2013. A permit for the North Oakland SCAMP Funding Corporation (attached) has been drafted with the assistance of Corporation Counsel to ensure that the interests of Oakland County and the OCPRC are protected during this use of Springfield Oaks County Park facilities. The Biennial Designer Showcase attracts over 1,000 participants that are from a demographic likely to attend other OCPRC events and pursue potential facility rental opportunities in the Parks. By establishing a temporary use permit for OCPRC facilities and being recognized as a sponsor of the 2013 Designer Showcase and Concours in the Park, we will be in a position to be able to better market OCPRC facilities, programs, and events. As part of our negotiations with SCAMP we are requesting Oakland Parks Foundation and Oakland County Historical Commission to host historical interpretation booths during the Showcase and Concours. Oakland Parks Foundation will also have the ability to solicit funds for the ongoing maintenance of OCPRC historic structures. 9 G-1 Page 2 STAFF RECOMMENDATION Staff recommends approval of the Springfield Oaks Temporary Use Permit to the North Oakland SCAMP Funding Corporation. MOTION Move to approve the Springfield Oaks Temporary Use Permit for the North Oakland SCAMP Funding Corporation for the use of: a. The Ellis Barn to host the kick-off to the Showcase Gala on July 19, 2013, and b. The Main Arena and grounds to host the 2013 Concours in the Park on July 26, 2013. 9 G-2 O��A K L A P COUNTY PARKS Temporary -PermitDestinationOak=7 1 c com The Oakland County Parks and Recreation Commission (OCPRC) hereby grants a Temporary Use Permit ("Permit") to: North Oakland SCAMP Funding Corporation Name of Entity or Person ("Permittee"): North Oakland SCAMP Funding Corporation Address: Clarkston SCAMP, 6389 Clarkston Rd, Clarkston, MI 48346 Contact Person: Executive Director - Donna Clancy Tauer Telephone Number: (248)623-8089 E-Mail Address: info@clarkstonscamp.com ; dlclancy@clarkston.kl2.mi.us Fax: (248)623-8070 For and in Consideration of the issuance of this Permit, the Parties agree to the following terms and conditions: Use of OCPRC Property. Permittee may only use the property described below for the purposes set forth in this Permit. 1.1. Temporary Use Location: Springfield Oaks 1.2. Event/Activity: Designer Showcase Gala at the Ellis Barn (strolling tours) on July 19th, Concours in the Park at the Main Arena and Ellis Barn on July 26th. 1.3. Address: 12451 Andersonville Road, Davisburg, Michigan, 48350 1.4. Date(s)/time(s) of use: July 19th, 9 a.m. —12:00 a.m. (midnight) & July 26, 2013, 9:00 a.m. —12:00 a.m. (midnight) 1.5. Fees: There will be no fees associated with this use due to OCPRC co -hosting the event. 1.6. Permittee shall not place any signs or advertisements on the Property without the prior written consent of the OCPRC Executive Officer. 1.7. Permittee shall keep the Property and anything stored thereon, together with any adjoining sidewalks and entrances/exists, in good order and repair and in a clean, safe, and healthful condition. 1.8. Permittee shall not make any alternations, additions, or changes to the Property, unless prior written approval is given by the OCPRC Executive Officer. 1.9. Permittee acknowledges that it had the opportunity to inspect the Property and accepts the Property AS IS. 1.10. Permittee shall leave the property in the same condition that Permittee found it — clean and free of trash. 2. Permittee Responsibilities. Page 1 of 1 9 G-3 2.1. Permittee and all persons performing work on behalf of Permittee shall not in any manner hold themselves out to be agents or employees of OCPRC or Oakland County, Michigan ("County"). 2.2. Permittee is responsible for and shall obtain, at its sole expense, all necessary licenses, permits, and other governmental approvals that are necessary for use of the Property, including a liquor license for the sale of alcoholic beverages. 3. Liability/Assurances. 3.1. Damage to OCPRC Property. Permittee shall be responsible for any damage to any County or OCPRC property or facility that is caused by Permittee, its employees, agents, invitees, volunteers, or subcontractors or any other persons on the Property because of Permittee's use of the Property. If damage occurs, OCPRC shall make the necessary repairs and/or replacements or cause a third party to make the necessary repairs or replacements, provided, however, that Permittee shall reimburse OCPRC the cost for repairing and/or replacing the damaged property or facilities. 3.2. Damage to Permittee Property. Permittee shall be solely liable and responsible for any property loss or damage resulting from fire, theft or other means to Permittee's personal property located, kept, or stored on the Property during Permittee's use of the Property. 3.3. Permittee shall be solely liable and responsible for any Claims, as defined herein, occurring at or on the Property, which arise out of Permittee's or its employees, agents, invitees, volunteers or subcontractors use of the Property. 3.4. Permittee shall not cause or allow any person or entity to cause any hazardous material, waste, or debris to enter any OCPRC or County property. 3.5. Indemnification. Permittee shall indemnify and hold harmless the County of Oakland, it Boards, Commissions, officials, and employees from any and all Claims that are incurred by or asserted against the County by any person or entity which are alleged to have been caused by or found to arise from the acts, performances, errors, or omissions of Permittee or its employees, agents volunteers, subcontractors, invitees, or any other persons on the Property as a result of Permittee's use of the Property. 3.6. Definition of Claim. Claims is defined as any alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation, costs, and expenses, including, but not limited to, reimbursement for reasonable attorney fees, witness fees, court costs, investigation expenses, litigation expenses, amounts paid in settlement, and/or other amounts or liabilities of any kind which are imposed on, incurred by, or asserted against the County, or for which the County may become legally and/or contractually obligated to pay or defend against, whether direct, indirect or consequential, whether based upon any alleged violation of the federal or the Page 2of2 9 G-4 state constitution, any federal or state statute, rule, regulation, or any alleged violation of federal or state common law, whether any such claims are brought in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened. 4. Insurance. [CHECK WITH DEPARTMENT OF RISK MANAGEMENT TO SEE WHAT INSURANCE COVERAGE IS REQUIRED FOR A PERMIT] Permittee shall obtain and maintain insurance according to the specifications set forth in Exhibit A. Exhibit A is incorporated by reference into this Permit. 5. Compliance with Law and Park Rules. Permittee, including its employees, agents, invitees, and subcontractors must comply with all applicable federal, state, and local laws, regulations and ordinances, the OCPRC Rules and Regulations and the requirements of this Permit. The OCPRC Park Rules and Regulations can be found on the OCPRC website. 6. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Parties. Notwithstanding the foregoing, Permittee shall not assign or transfer any portion of this Permit without the prior written consent of OCPRC. 7. Waiver. The failure of OCPRC to insist upon strict performance of any covenants or conditions of this Permit or to exercise any option herein conferred in any one or more instances shall not be construed as a waiver or relinquishment of any such covenants, conditions, or options, but the same shall be and remain in full force and effect. No covenant, term or condition of this Permit shall be deemed to have been waived by OCPRC, unless such waiver is in writing by OCPRC. 8. Amendments. This Permit cannot be modified unless reduced to writing and signed by both Parties. 9. Severability. If any term, covenant, or condition of this Permit or the application thereof to any person or circumstance is deemed to be invalid or unenforceable to any extent, the remainder of this Permit or the application of such term, covenant or condition to persons or circumstances, shall not be affected thereby and each term, covenant or condition of this Permit shall be valid and enforceable to the fullest extent permitted by law, unless removal of such term materially alters the basic intent of the Parties in executing this Permit. 10. Governing Law. This Permit shall be governed, interpreted, and enforced by the laws of the State of Michigan. 11. Counterparts. This Permit may be executed in one or more counterparts, including facsimile copies, each of which shall be deemed an original, but all of which shall together constitute one instrument. 12. Entire Agreement. This Permit sets forth all covenants, promises, agreements, conditions and understandings between the Parties concerning the use of the Property Page 3of3 9 G-5 and there are no covenants, promises, agreements, conditions or understandings, either oral or written, between the Parties other than are herein set forth. 13. Effective Date. The Effective Date of this Permit shall be the date upon which the last of the Parties listed below has signed the Permit. 14. The Parties represent that their respective signatories have the requisite authority to execute and bind them to the duties and responsibilities contained herein. APPROVED AND AUTHORIZED BY PERMITTEE: NAME: TITLE: DATE: SIGNATURE APPROVED AND AUTHORIZED BY OCPRC: NAME: TITLE: DATE: SIGNATURE Page 4 of 4 9 G-6 EXHIBIT A 1. SCAMP will provide primary general liability insurance in the amount of $3,000,000 as evidenced by an insurance certificate naming the County of Oakland and Oakland County Parks and Recreation Commission as additional insured. 2. SCAMP will provide auto liability in the amount of $1,000,00. 3. SCAMP will provide evidence of workers compensation insurance. 4. In the event that alcohol is provided, SCAMP will provide host liquor liability coverage in the amount of $1,000,000. Page 5 of 5 9 G-7 0AKLAND COUNTYPMKS p Find us on facebook.com/oc arks OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA From: Daniel J. Stencil, Executive Officer Jon Noyes, Supervisor of Planning Melissa Prowse, Business Development Representative Submitted: March 20, 2013 Subject: Upper Bushman Manor House Temporary Use Permit INTRODUCTION AND HISTORY OCPRC staff has proposed the lease of a portion of the Manor House at Independence Oaks (North) County Park to Dr. Kathleen Akin for two months (June 15 - August 15, 2013) to facilitate the use of her house as the 2013 SCAMP Designer Showcase. In preparation for that lease, staff has proposed that the SCAMP volunteer design team assist in "sprucing up" the Upper Bushman Manor House (after being vacant for over two years). A temporary use permit for the North Oakland SCAMP Funding Corporation (attached) has been drafted with the assistance of Corporation Counsel to ensure that the interests of Oakland County and the OCPRC are protected during the period when the SCAMP volunteers will be cleaning and prepping the Manor House. A standard rental agreement is being prepared for the two month period when Dr. Akin would be occupying a portion of the house. Rental rates are based on the square foot value previously established by Oakland County Property Specialist Mike Hughson. The temporary use permit to the North Oakland SCAMP Funding Corporation is preceding the rental agreement to give volunteers time to assist staff in making the necessary improvements to the facility. The duration of the temporary use permit will also cover, and extend past, the rental period to allow SCAMP volunteers to assist with any touch up necessary after the rental use. SCAMP is a "Special Camp for Special Kids" that has been creating outdoor recreational opportunities for kids with special needs from across Oakland County (free of charge). Many of their recreational programs are hosted at Independence Oaks County Parks. The Biennial Designer Showcase is one of the largest fundraising events for the organization and this year the Showcase will feature the old Ellis Farmhouse, now in private ownership. The Showcase will highlight the history of the Ellis family and the adaptive reuse of the Ellis Barn at Springfield Oaks County Park. OCPRC and the Oakland Parks Foundation will be using the SCAMP event to advertise summer events at Springfield Oaks and the future use of the Ellis Barn as a special events facility. The temporary use permit and rental of the Upper Bushman Manor House will help facilitate the SCAMP event while bringing some revenue to Independence Oaks and assisting OCPRC staff in preparing the house for future rental opportunities. Page 2 EMENEEM STAFF RECOMMENDATION Staff recommends approval of the Upper Bushman Manor House Temporary Use Permit to the North Oakland SCAMP Funding Corporation. MOTION Move to approve the Temporary Use Permit to the North Oakland SCAMP Funding Corporation, to allow access to the Upper Bushman Manor House to give volunteers time to assist staff in making the necessary improvements to the facility and also to allow SCAMP volunteers to assist with any touch up necessary after the rental use. 0111M if I .I a Temporary Use Permit �'1t_11{i3'i;1Zta7 f 7:�f1 (9(E.kt;p193 i The Oakland County Parks and Recreation Commission (OCPRC) hereby grants a Temporary Use Permit ("Permit") to: North Oakland SCAMP Funding Corporation Name of Entity or Person ("Permittee"): North Oakland SCAMP Funding Corporation Address: Clarkston SCAMP, 6389 Clarkston Rd, Clarkston, MI 48346 Contact Person: Executive Director - Donna Clancy Tauer Telephone Number: (248)623-8089 E-Mail Address: info@clarkstonscamp.com ; dlclancy@clarkston.k12.mi.us Fax: (248)623-8070 For and in Consideration of the issuance of this Permit, the Parties agree to the following terms and conditions: 1. Use of OCPRC Property. Permittee may only use the property described below for the purposes set forth in this Permit. I.I. Temporary Use Location: Upper Bushman Manor House at Independence Oaks — North 1.2. Event/Activity: Assisting with preparation of the Manor House for use during the 2013 SCAMP Designer Showcase. SCAMP staff and volunteers will be accessing the building to clean and paint, under direction and guidance from OCPR staff. 1.3. Address: 10275 Sashabaw Road, Clarkston, Michigan. 1.4. Date(s)/time(s) of use: April 15, 2013 — August 30, 2013 1.5. Fees: There will be no fees associated with this use. 1.6. Permittee shall not place any signs or advertisements on the Property without the prior written consent of the OCPRC Executive Officer. 1.7. Permittee shall keep the Property and anything stored thereon, together with any adjoining sidewalks and entrances/exists, in good order and repair and in a clean, safe, and healthful condition. 1.8. Permittee shall not make any alternations, additions, or changes to the Property, unless prior written approval is given by the OCPRC Executive Officer. 1.9. Permittee acknowledges that it had the opportunity to inspect the Property and accepts the Property AS IS. 1.10. Permittee shall leave the property in the same condition that Permittee found it — clean and free of trash. Page 1 of 1 9 H-3 2. Permittee Responsibilities. 2.1. Permittee and all persons performing work on behalf of Permittee shall not in any manner hold themselves out to be agents or employees of OCPRC or Oakland County, Michigan ("County'). 2.2. Permittee is responsible for and shall obtain, at its sole expense, all necessary licenses, permits, and other governmental approvals that are necessary for use of the Property, including a liquor license for the sale of alcoholic beverages. 3. Liability/Assurances. 3.1. Damage to OCPRC Property. Permittee shall be responsible for any damage to any County or OCPRC property or facility that is caused by Permittee, its employees, agents, invitees, volunteers, or subcontractors or any other persons on the Property because of Permittee's use of the Property. If damage occurs, OCPRC shall make the necessary repairs and/or replacements or cause a third party to make the necessary repairs or replacements, provided, however, that Permittee shall reimburse OCPRC the cost for repairing and/or replacing the damaged property or facilities. 3.2. Damage to Permittee Property. Permittee shall be solely liable and responsible for any property loss or damage resulting from fire, theft or other means to Permittee's personal property located, kept, or stored on the Property during Permittee's use of the Property. 3.3. Permittee shall be solely liable and responsible for any Claims, as defined herein, occurring at or on the Property, which arise out of Permittee's or its employees, agents, invitees, volunteers or subcontractors use of the Property. 3.4. Permittee shall not cause or allow any person or entity to cause any hazardous material, waste, or debris to enter any OCPRC or County property. 3.5. Indemnification. Permittee shall indemnify and hold harmless the County of Oakland, it Boards, Commissions, officials, and employees from any and all Claims that are incurred by or asserted against the County by any person or entity which are alleged to have been caused by or found to arise from the acts, performances, errors, or omissions of Permittee or its employees, agents volunteers, subcontractors, invitees, or any other persons on the Property as a result of Permittee's use of the Property. 3.6. Definition of Claim. Claims is defined as any alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation, costs, and expenses, including, but not limited to, reimbursement for reasonable attorney fees, witness fees, court costs, investigation expenses, litigation expenses, amounts paid in settlement, and/or other amounts or liabilities of any kind which are imposed on, incurred by, or asserted against the County, or for which the County may become legally and/or contractually obligated to pay or defend against, whether direct, indirect Page2of2 9 H-4 or consequential, whether based upon any alleged violation of the federal or the state constitution, any federal or state statute, rule, regulation, or any alleged violation of federal or state common law, whether any such claims are brought in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened. 4. Insurance. Permittee shall obtain and maintain insurance according to the specifications set forth in Exhibit A. Exhibit A is incorporated by reference into this Permit. Compliance with Law and Park Rules. Permittee, including its employees, agents, invitees, and subcontractors must comply with all applicable federal, state, and local laws, regulations and ordinances, the OCPRC Rules and Regulations and the requirements of this Permit. The OCPRC Park Rules and Regulations can be found on the OCPRC website. 6. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Parties. Notwithstanding the foregoing, Permittee shall not assign or transfer any portion of this Permit without the prior written consent of OCPRC. 7. Waiver. The failure of OCPRC to insist upon strict performance of any covenants or conditions of this Permit or to exercise any option herein conferred in any one or more instances shall not be construed as a waiver or relinquishment of any such covenants, conditions, or options, but the same shall be and remain in full force and effect. No covenant, term or condition of this Permit shall be deemed to have been waived by OCPRC, unless such waiver is in writing by OCPRC. 8. Amendments. This Permit cannot be modified unless reduced to writing and signed by both Parties. 9. Severability. If any term, covenant, or condition of this Permit or the application thereof to any person or circumstance is deemed to be invalid or unenforceable to any extent, the remainder of this Permit or the application of such term, covenant or condition to persons or circumstances, shall not be affected thereby and each term, covenant or condition of this Permit shall be valid and enforceable to the fullest extent permitted by law, unless removal of such term materially alters the basic intent of the Parties in executing this Permit. 10. Governing Law. This Permit shall be governed, interpreted, and enforced by the laws of the State of Michigan. 11. Counterparts. This Permit may be executed in one or more counterparts, including facsimile copies, each of which shall be deemed an original, but all of which shall together constitute one instrument. 12. Entire Agreement. This Permit sets forth all covenants, promises, agreements, conditions and understandings between the Parties concerning the use of the Property Page 3of3 9 H-S and there are no covenants, promises, agreements, conditions or understandings, either oral or written, between the Parties other than are herein set forth. 13. Effective Date. The Effective Date of this Permit shall be the date upon which the last of the Parties listed below has signed the Permit. 14. The Parties represent that their respective signatories have the requisite authority to execute and bind them to the duties and responsibilities contained herein. APPROVED AND AUTHORIZED BY PERMITTEE: NAME: TITLE: DATE: SIGNATURE APPROVED AND AUTHORIZED BY OCPRC: NAME: TITLE: DATE: SIGNATURE Page 4 of 4 9 H-6 EXHIBIT A 1. SCAMP will provide primary general liability insurance in the amount of $3,000,000 as evidenced by an insurance certificate naming the County of Oakland and Oakland County Parks and Recreation Commission as additional insured. 2. SCAMP will provide evidence of workers compensation insurance. 3. SCAMP will need to provide signed waivers from each of its volunteers. Page 5 of 5 9 H-7 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA To. Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Mike Donnellon, Chief of Parks Facilities Maintenance and Development Jon Noyes, Supervisor of Planning Submitted: April 4, 2013 Subject: Informational Update for Proposed Design Services for Springfield Oaks -Ellis Barn Improvements to Facilitate Public Use INTRODUCTION AND HISTORY In 2002 the Oakland County Parks & Recreation Commission (OCPRC) agreed to provide a site for the preservation of one of Michigan largest barns built, circa 1884, known as the Ellis Barn. This preservation effort was led by the land owner/development company where the barn currently resided on Dixie Highway, Springfield Township. The Road Commission for Oakland County (RCOC) with OCPRC and the land owners assistance, submitted a Transportation Enhancement Authority (TEA) Grant Application for $572,000. This grant was funded along with the land owners commitment of $75,000, Springfield Township's commitment of cash and fee waivers, and additional cash contributions from Mrs. Ellis and the Hess Charitable Trust for a total amount $681,300 to finance this preservation project. OCPRC committed $50,000 provide a portion of the local match necessary for the TEA grant and committed an additional $296,000 to the additional costs associated with the barn relocation and site preparation (brining total OCPRC investment in the relocation to $346,000). OCPRC staff and volunteer supporters leveraged an additional $202,000 in donations of materials and in -kind services to support the relocation effort and the construction the barn foundation. Since completing the relocation of the Ellis Barn in 2006 and in an effort to utilize the facility for public access, staff completed an electrical/lighting/alarm upgrade, handicap accessible ramps and paving of the lower level of the barn, formally known as the indoor riding area. These improvements completed in 2008 ($105,270) allowed limited public access in the barn, since it required additional fire suppression and structural modifications to meet existing building code requirements At this time the OCPRC directed staff to not spend any additional funds on the Barn until we could demonstrate that the Barn could generate revenue. Therefore some of these revenue generation efforts were as follows, including coordination of the fire department (Fire Watch Provision, Section 403.1 of the Fire Code) on site during these efforts: Making temporary arrangements with local officials to host a series of test events including (2) weddings, (3) 4-H Youth Fair Exhibit Halls, (2) Professional Conferences, (1) Public Engagement Session for Park Planning, (3) Ellis Barn Festivals, and (1) Antique Expo. Coordinating with the 4-H Fairboard to utilize the Ellis Barn as an exhibit hall and attracting more than 10,000 visitors annually Continuing to field receive public requests for barn weddings (more than one hundred inquiries for barn weddings in 2012 with no advertising). 9 I-1 Page 2 • Revamping policies on food and catering, alcohol, sponsorships, facility rentals, and insurance requirements to allow for the legal and safe rental of non -banquet facilities in the Parks (much of which was initiated by the desire/need to generate revenue from the operation of the Barn) • Volunteering to "rebirth" the Oakland Parks Foundation as a legal mechanism to conduct capital campaigns, to facilitate the donation of in -kind services without violating Oakland County Purchasing policies, and to provide insurance coverage for fundraising events that benefit the parks (including historic structures) • Creating a History Corps of volunteers through the Oakland Parks Foundation with guidance from the Oakland County Historical Commission to provided research and interpretation of historical park structures (to compensate for the recent re -staffing and re -prioritizing of OCPRC educational programs away from historical interpretation) Coordinating with the 4-H Fairboard to utilize the Ellis Barn as an exhibit hall and attracting more than 10,000 visitors annuallCoordinating with the 4-H Fairboard to utilize the Ellis Barn as an exhibit hall and attracting more than 10,000 visitors annually In the fall of 2012, Springfield Township notified staff that the previous township and county efforts cannot continue without further site plan approval for the change of use. Upon notification, staff proceeded to submit an application for Site Plan Approval to change the use of the building for the previously held activities. This change of use approval is required since: • OCPRC has a contracted wedding for June of 2013 • 2013 Oakland County Fair Exhibit Hall is located in the barn • SCAMP Designer Showcase Gala is hosted in the barn • Other activities to create awareness and meet resident need for the use of the barn OCPRC Staff has received preliminary township approval for the use, provided that the barn complies with current building codes, without the use of the township fire watch provision. With minimal funding, staff worked with our blanket professional services contract architect, JFR Architects, Inc, to re-evaluate the previously completed code study as it relate to the Performance Compliance Method allowed in Chapter 13 of the Michigan Rehabilitation Code for Existing Buildings. With the preliminary consultants' evaluation along with the concurrence of township building official, it was concluded that improvements could be made to the barn substantially less than the original forecasted budget amounts. However, verification of these amounts cannot be completed without further consultant expenditures. The proposed expenditures are as follows: • Springfield Township Site Plan Review Fees (Current expenditure) $2,325.00 o Township is currently covering their cost for their private code review company (Any unused Site Plan Review consulting Fees will be reimbursed) • JFR Architect, Inc, o Historical Architectural Concept & Final Design $15,735.00 o Historical Structural Concept & Final Design $10,154.00 o Initial Performance Compliance Review (Current Expenditure) $6,450.00 • John Berbelia Engineers, Inc o Fire Alarm/Detections Systems Design $5,200.00 o Lightning Protection System Design $3,900.00 • Testing Engineers & Consultants, Inc $1,500.00 o Water Flow Testing • Frank Rewold & Sons, Inc (Need to Verify) $2, 500 00 o Pre -Construction Services for Concept & Final Design Budget Analysis/Construction Management • Total $45,439.00 9 I-2 Page 3 In the meantime, OCPRC staff, The Friends of the Ellis Barn and the Oakland Park Foundation, will be fundraising through other community organizations/partners for funding assistance for routine maintenance, on -going operations and future capital improvements. Collin Walls, Springfield Township Supervisor, will be meeting with the Executive Committee on Wednesday, April 24, 2013, at 11:00 a.m. 9 I-3 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA APIL 1, 2013 AGENDA ITEM NO. 0 J BUSINESS STRATEGY & DEVELOPMENT To: Chairman Fisher and Commission Members From: Daniel Stencil, Executive Officer Melissa Prowse, Business Development Representative Submitted: April 4, 2013 Subject: MDNR Landowner Incentive Program (LIP) Grant Acceptance for Prescribed Burns at Independence Oaks INTRODUCTION AND HISTORY On March 27, 2013, OCPR was made aware of the opportunity to receive a $3,400 grant from the Michigan Department of Natural Resources Landowner Incentive Program (LIP). As in past years, this grant was not applied for, but rather was awarded to OCPR due to excess funds available and OCPR's past performance with this program. The grant will cover a portion of the budgeted prescribed burns at Independence Oaks for 2013. This funding will allow the reallocation of budgeted dollars for invasive species control to reintroduce Eurasian milfoil bioagents at Crooked Lake and partner with the Water Resources Commission to install staff gauges within the Upper Bushman Lake complex to monitor changes in lake levels over time due to beaver activities. These activities will help protect the health of the lake systems and buffer areas that are critical for Eastern Massasauga Habitat. STAFF RECOMMENDATION Staff recommends the Commission approve the resolution to accept the $3,400 grant from the Michigan Department of Natural Resources Landowner Incentive Program. MOTION Move to approve the resolution to accept the MDNR Landowner Incentive Program (LIP) grant for prescribed burns at Independence Oaks County Park. 9 J-1 RESOLUTION IN SUPPORT OF THE ACCEPTANCE OF A MICHIGAN DEPARTMENT OF NATURAL RESOURCES AND ENVIRONMENT LANDOWNER INCENTIVE PROGRAM GRANT FOR THE OAKLAND COUNTY PARKS AND RECREATION COMMISSION INVASIVE SPECIES CONTROL AT INDEPENDENCE OAKS COUNTY PARK WHEREAS, the Oakland County Parks and Recreation Commission has identified and established priorities for the stewardship and maintenance of park natural resources within the adopted Recreation Master Plan; and; WHEREAS, the Oakland County Parks and Recreation Commission recommends the acceptance of the following grant award from the Department of Natural Resources and Environment for a $3,400 grant: INVASIVE SPECIES CONTROL AT INDEPENDENCE OAKS COUNTY PARK NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission hereby requests the Oakland County Board of Commissioners authorize and accept the Michigan Department of Natural Resources and Environment Landowner Incentive Program grant award. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission hereby requests the Board of Commissioners direct its Chairperson or designee to execute said grant agreement on behalf of the County of Oakland. Moved by: Supported by: Date: 9 J-2 --Y) Rl(,',K SNYDER GxNERHOR Brittany Bird Oakland COUrAy Parks 2800 Watkins I- ake Rd Waterford, MI 18328 Dear Brittemy., DEPAPTMENT OF NAtURAL RESOURCES Marcr123,2013 �(l N KEI J-H C',REAC11-1 The Michigan Department of Natural Resources has approved your Landowner Incentive Program Project for $3400 for Oakland County Parks, Independence Oaks. To initiate your grant, please sign the enclosed Grant Acceptance Form and return it along with the Agreement to me at the address below. Please note all forr'ns MUst be signed and returned to initiate payment of your grant- award. Please check your Social Security number or federal tax identification number on the Grant Acceptance F 0 1, r-n . Thank you for your involvement in the Landowner Incentive Prograr'n, and for helping to establish habitat for rare and declining wildIrfe, We are pleased to be able to fund Your project. Sincerely, Julie Oakes Wildlife Division Seven Lakes State Park 14390 Fish Lake, Rd Holly, MI 48442 Enclosures STF-VENS T 11AAS(--)tq BUR DING - 1530',!i,J-,`;T /,[ ;A-GAN STREE-1 ^ PC) 1-50X 30028 - LANIS;ING. MICHZG�,AN 48900-7;S12�1 9 J-3 a Michigan Department of Natural Resources & Environment - Wildlife Division LANDOWNER INCENTIVE PROGRAM PROJECT DESCRIPTION Requested under authority of Act 451 of PA of 1994, as amended. I. LANDOWNER INFORMATION Name Oakland County Parks and Rec Commission Address 2800 Watkins Lake rd City, State, ZIP Waterford MI 48328 II. DESCRIPTION OF LAND County Township Name Town Range Section Latitude Longitude Oakland Independence 4N 9E 3,4,9,10 42.7732 83.4009 (Independence Oaks) 15,16 39 12 III. PROJECT PLAN Project Type ®Wetland 85 acres ❑Grassland acres ❑Barrens/Savanna acres ❑Jack Pine acres ❑Mesic Conifers acres ❑Early Successional Forest acres IV. FUNDS Partner Equipment Materials Funds In -kind Total Cost Oakland cc $ 3400 $ $ $ TOTAL DNRE COST: $3400 V. CONTRACT SPECIFICATIONS TOTAL PROJECT COST: $15 0 0 0 Scope of work: Provide funding for RX fire in high quality wetland/upland complexes Independence oaks county park. Management will directly_ benefit Turkeys,eastern massassauga rattlesnak. .................._. ._...... ....... ..... _ ............. Spotted, Blandings, and box turtles and various significant plants and many species of greatest conservation need. m................................................................................................_...................... ... ...... ................. ......._ ..................... ....... This contract is from March 28, 2013 to Sept 30, 2013 PR2015-6 (Rev. 02/10/2010) 9 J-4 Commodities: Services: 3400 for RX fire on Independence oaks county parks. The Landowner is responsible for the following Activities 1) Provide management plan 2) Provide map showing location where activities occurred 3) Conduct Rx fire on approximately 7acres 4) Control invasives including Buckthorn, phragmites, reed canary on 3-6 additional acres 5) Provide DNR copy of invoices for all bills for reimbursement showing costs , 6) Contact Local DNR biologist when work is complete 7) Take photos prior and after management takes place and provide these photos along with a final report to DNR by no later than Oct 30, 2013. All work to be completed by Sept 30, 2013. Review: Project will be reviewed by biologist once burn is grant are response of landowner ete Anv charges over the amount of the. 9 J-5 PR2015-6 (Rev. 02110/2010) Method of Payment: invoices shall be submitted after services are complete. Reimbursement not to exceed $3400 PR2015-6 (Rev. 02/10/2010) 9 J-6 Michigan Department of Natural Resources & Environment — Wildlife Division "w"o``` LANDOWNER INCENTIVE PROGRAM -WILDLIFE HABITAT MANAGEMENT AGREEMENT Required under authority of Act 451 of PA of 1994, as amended. This Agreement between Oakland County Parks And Rec Commission hereinafter referred to as "Cooperator(s)," and the Michigan Department of Natural Resources & Environment Wildlife Division, hereinafter referred to as "Division," is authorized by the Natural Resources and Environmental Protection Act, 1994 PA 451. The Division and the Cooperator(s) agree to carry out certain wildlife management practices and habitat developments on land owned by the Cooperator(s) as described in the attached Project Description and identified on the attached map and/or aerial photograph. The Cooperator(s) agrees to join as a participant in a Landowner Incentive Program, hereinafter referred to as Program. The Cooperator(s) grants authorization to the Division to carry out wildlife habitat developments and/or agrees to personally carry out wildlife habitat development and management activities with financial or material support, as described in the Project Description. Any supplies, equipment or direct payment from the Division to the Cooperator(s) for carrying out wildlife habitat developments are also detailed in the Project Description. The Cooperator(s) further agrees to: 1. Assume responsibility for securing federal, state and local permits needed to carry out the proposed habitat development project. 2. Allow the wildlife habitat development project described in the Project Description to remain in place for a period of 10 years from the date of the Cooperator's signature on this Agreement. 3. Allow the Division staff or an appropriate representative reasonable access to the described property for the period of this Agreement in order to complete the agreed upon habitat development project and to make periodic inspections of the habitat development for program monitoring purposes. 4. Notify the Division in writing at least 30 days before closing of any planned sale or other change in the ownership of the described property. 5. Complete all Cooperator(s) responsibilities as listed in Contract Specification. The Division assumes no authority over the described property for purposes of controlling trespass, for controlling noxious weeds, for identifying or removing pre-existing hazards including waste materials, for granting rights of way, or for any other incidents of ownership. The Cooperator(s) shall own all of the completed or installed developments and shall be solely responsible for paying all taxes and assessments on the described property. LIABILITY. The Cooperator(s) hereby releases, waives, discharges and covenants not to sue the State of Michigan, its departments, officers, employees and agents, from any and all liability to Cooperator(s), its officers, employees and agents, for all losses, injury, death or damage, and any claims or demands thereto, on account of injury to person or property, or resulting in death of Cooperator(s), its officers, employees or agents, in reference to the activities authorized by this Agreement. If the Division secures a third party vendor to provide services or equipment for any part or all of the wildlife habitat development project, the Division will require the contractor to list the Cooperator, including its shareholders, officers, employees, and agents, as additionally insured on contractor insurance policies. Initials Page 1 of 1 9 J-7 PR2015-5 (Rev. 02/19/2010) LANDOWNER INCENTIVE PROGRAM - WILDLIFE HABITAT MANAGEMENT AGREEMENT This Agreement may be modified at any time by mutual written consent of the parties. It may be terminated by either party upon 30 days advance written notice to the other party. However, if the Cooperator(s) terminates the Agreement before its expiration, or if the Cooperator(s) should fail to maintain the wildlife habitat development for the length of the Agreement, then the Cooperator(s) agrees to reimburse the DNRE Wildlife Division prior to final termination for the pro -rated costs of all habitat development projects placed on the described land through this Agreement. For these purposes the total cost of the development projects to the State are agreed to be $ 3,400. This agreement becomes null and void upon land being accepted into any USDA Farm Bill program, including extensions, as long as current wildlife habitat development project is maintained. COOPERATOR Signature — Cooperator Printed name Date Date DIVISION Signature - Wildlife Biologist Printed name Date Initials Page 2 of 2 PR2015-5 (Rev. 02119/2010) 9 J-8 Michigan Department of Natural Resources & Environment — Wildlife Division LANDOWNER INCENTIVE PROGRAM - WILDLIFE HABITAT MANAGEMENT ASSISTANCE REQUEST Requested under authority of Act 451 of PA of 1994, as amended. Please help identify your general wildlife interests by completing this landowner survey. This survey will be used for information purposes only; there are no "right" or "wrong" answers. This survey must be completed and returned to the address listed below before a site visit can be scheduled. The property owner(s) or decision makers(s) must be present during the site visit. 1. APPLICANT INFORMATION Name Date OAKLAND COUNTY PARKS AND RECREATION 3-29-2013 Address Email 2800 WATKINS LK RD BIRDB@OAKGOV.COM City State ZIP Telephone (Day) Telephone (Evenings) WATERFORD, MI 48238 ( 248 ) 858-1726 ( 248 ) 343-1353 County Township Sections) Acres OAKLAND INDEPENDENCE 4N9E 3,4,9,10,15,16 1284 Location of property(s) County ITownship Section(s) Acres Do you own the property? If No, what is your relationship to the owner. Has another government agency If Yes, what agency? helped manage this property? Federal Stimulus ®Yes ❑NO ®Yes ❑No Money - Swallow -wort u. UESCRIPTION OF VROPERTY - mease estimate numper or acres tor eacn nawtat type focateci on Row crops o acres Hayfields o acres Brushland (shrubs) 137 acres Pasture o acres Forest 400 acres Other grasslands 137 acres Marsh/Swamp Soo acres Pond loo acres House, barn, shed, or lawn to acres Total property acreage 1284 acres Number of acres you wish to improve 85 acres III. CONSERVATION GOALS FOR PROPERTY Circle one Please evaluate importance of potential goals for property. No INTEREST SOME INTEREST GREAT INTEREST Hunting or trapping opportunities 0 1 2 Attract wildlife for viewing pleasure 0 1 2 Create attractive landscape 0 1 2 Provide habitat for local native wildlife 0 1 2 Timber production or timber harvest 0 1 2 Restore native plant and animal communities 0 1 2 Protect my streams and prevent soil erosion 0 1 2 Other (please list) 0 1 2 IV. WILDLIFE SPECIES OF INTEREST Circle one Please evaluate the importance of the following wildlife on your property NO INTEREST SOME INTEREST GREAT INTEREST Grassland wildlife (pheasants and quail) 0 1 2 Forest wildlife (deer, turkey, squirrel, and grouse) 0 1 2 Wetland wildlife (ducks, geese, cranes, frogs, and herons) 0 1 2 Furbearers (muskrat, raccoon, and fox) 0 1 2 Non -game species (songbirds, bats, raptors, and butterflies) 0 1 2 Threatened and endangered species 0 1 2 All wildlife (complete wildlife community) 0 1 2 Other (please list) 0 1 2 9 J-9 PR2015-4 (Rev. 0211912010) LANDOWNER INCENTIVE PROGRAM - WILDLIFE HABITAT MANAGEMENT ASSISTANCE REQUEST V. LAND MANAGEMENT INTERESTS Circle one Please evaluate the importance of the following wildlife on your property NO INTEREST SOME INTEREST GREAT INTEREST Restore or enhance wetland 0 1 2 Restore or enhance grassland 0 1 2 Restore or enhance woodlands 0 1 2 Attract wildlife for viewing pleasure 0 1 2 Incorporate wildlife into farming operations 0 1 2 Manage woodlands for wildlife 0 1 2 Create an attractive landscape 0 1 2 Preservation of threatened and endangered species 0 1 2 Harvest timber for additional income 0 1 2 Plant cover for wildlife 0 1 2 Other (please list) 0 1 2 VI. TIME AND EOufPMENT NUMBER OF HOURS WILLING TO WORK ON HABITAT PROJECTS THIS YEAR (please check one) ❑0-10 hrs ❑10-25 hrs ❑26-50 hrs ❑51-100 hrs ®100+ hrs ACCESS TO TRACTOR(S) MAKE MODEL HP HYDRAULICS 3-POINT HITCH JOHN DEER ®Yes ❑NO ❑Yes ❑No ❑Yes ❑No ❑Yes ❑No ACCESS TO MOWING EQUIPMENT (mowers: sickle, brush hog, etc.) TYPE WIDTH BRUSH HOG 81 HUSTLER HOG, SKID STEER, ETC. ACCESS TO OTHER EQUIPMENT (plow, disc, harrow, sprayer, cultipacker or lawn roller, etc.) TYPE WIDTH HAND SEEDERS, LOPPERS, BOW SAWS, BACKPACK SPRAYERS, BOOM SPRAYER, BRUSH BLADES, JAWZ, ETC. vn. VrNr-KAL %,UMMEN Is, guts I IUNs, UK JNEGIFIG ITEMS OF INTEREST Please return completed survey to: Julie Oakes Seven Lakes State Park Michigan Department of Natural Resources & Environment 14390 Fish Lake Rd Holly, Mi 48442 9 J-10 PR2015-4 (Rev. 02/1912010) 2013 Landowner Incentive Program Fund LANDOWNER GRANTS ACCOUNT Grant Acceptance Form Project Title: Oakland County Parks and Recreation Commission Name: Brittany Bird Payee: (Make check payable to): Oakland County Parks and Recreation Commission Address: 2800 Watkins Lake Rd Waterford, MI 48328 Telephone: 248 858 1726 SS # or Fed. I.D. # : 38-6004876 Please verify by initialing here if the Social Security or Federal Identification number is correct for the payee listed above. If "SS # or Fed. I.D. #" field is blank or incorrect; please enter the correct number in this space: Address of Individual or Organization if different from above: N/A Total amount of grant: $3,400.00 Upon signing the Grant Acceptance Form, I accept this grant and agree to the terms presented in this form, the notification letter dated March 28, 2013 and the Landowner Incentive Program Landowner Agreement. These three documents constitute the grant agreement for this project. I also agree to complete the work as described in my project description, or as modified through discussion with or notification by the Department of Natural Resources. Authorized Signature (only necessary if in addition to Grantee's signature)date Grantee's Signature date Department of Natural Resources Approval date For Office Use Only: PCA 83651 Project Code 221021 Index 87900 9 J-11 I S F Firesid, 72.e,,.;,Ta, r a� ladley Hills' ° " K C� �r 85 Acres L L+.� ..�' Sally , �.•, F rZ-VI0 T !29- N Stickney M. 1p .w w pvington Y Larkin w._ °M allow h. .IP Lake GAKLAND COUNTY PARKS INDEPENDENCE OAKS COUNTY PARK -- Burn Unit 2013 -- 'Thv Information th-t hon boon provldod horoMh hee b...... piod from toe d d..dr, Piet., w m-p-, vu y-and publk m ,rd-. It Is not. IeBaOy r.—dvd map or rvoy-d Iv not Intond.d to bs u-od -- onv. Us.. -h..M —.9 Ihv Informobon -ou m.ntlanvd ob— O.n q... V.nv odov:' Key to Features 0 Trail Markers Park Trails �--- Water Course Water Area Park Boundary Burn Units Spring 2013 2012 Aerial Photo Feet 0 415 830 1.660 2,490 3,320 ICFAKLANDCOUNTYPMKS77 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA E To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Submitted: April 4, 2013 Subject: FY 2014-2016 Budget Kickoff INTRODUCTION AND HISTORY I will provide to the OCPR Commission an outline for two Budget Study Sessions. The first one will be on Wednesday, April 24, 2013, and the second will be on Wednesday, May 22, 2013. We will have a brief description on the OCPR Commission's overall financial position. Lynn Sonkiss, Chief of Fiscal Services in the Management & Budget division will be in attendance at the April 10, 2013, meeting to answer any questions relative to the OCPR Commission's fiscal operations. 9K-1 Addison Oaks 4,909 5,577 13.6% 33,441 35,395 5.8% Banquet Facilities 2,254 2,452 8.8% 11,112 10,682 -3.9% Campers 0 0 N/A 7,850 7,642 -2.6% Day Use 2,655 3,125 17.7% 12,219 17,071 39.7% Special Events 0 0 N/A 0 0 N/A Catalpa Oaks 2,237 8,197 266.4% 14,664 21,838 48.9% Day Use 2,237 1,197 -46.5% 14,664 14,838 1.2% Special Events 0 7,000 N/A 0 7,000 N/A Glen Oaks 4,145 2,981 -28.1% 18,867 17,023 -9.8% Banquet Facilities 2,728 2,730 0.1% 14,790 13,489 -8.8% Golf (18 Hole Equivalents) 1,417 251 -82.3% 4,077 2,421 -40.6% Grill Room ("Not Included in Totals) 716 0 #REF! 5,772 1,113 -80.7% 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 899 1,398 55.5% 9,892 10,621 7.4% Day Use 899 1,398 55.5% 9,892 10,621 7.4% Special Events 0 0 N/A 0 0 N/A Independence Oaks 18,172 6,322 -65.2% 73,260 75,827 3.5% Campers 0 0 N/A 0 283 N/A Day Use 18,172 5,366 -70.5% 73,260 73,813 0.8% Nature Center 0 956 N/A 0 956 N/A Special Events 0 0 N/A 0 775 N/A Lyon Oaks 9,530 9,119 -4.3% 57,035 65,677 15.2% Banquet Facilities (Excludes Grill Room) 1,998 1,342 -32.8% 6,428 5,845 -9.1% Day Use 644 530 -17.7% 14,234 17,594 23.6% Dog Park 4,700 6,905 46.9% 29,718 37,348 25.7% Driving Range 913 136 -85.1% 2,077 938 -54.8% Golf (18 Hole Equivalents) 1,275 206 -83.8% 4,578 2,728 -40.4% Grill Room (Not included in totals) 540 126 -76.7% 2,901 1,490 -48.6% Trails 0 163 N/A 0 1,899 N/A Special Events 0 0 N/A 0 200 N/A Orion Oaks 31,999 20,372 -36.3% 103,295 126,732 22.7% Day Use 15,859 9,492 -40.1% 39,020 52,914 35.6% Dog Park 16,140 10,880 -32.6% 64,275 72,668 13.1% Special Events 0 0 N/A 0 1,150 N/A Red Oaks 3,330 10,230 207.2% 12,056 57,203 374.5% Day Use 186 75 -59.7% 186 8,416 4424.7% Dog Park 2,481 3,317 33.7% 9,949 24,405 145.3% Golf (18 Hole Equivalents) 598 134 -77.6% 1,856 1,013 -45.4% Nature Center 0 584 N/A 0 2,952 N/A Special Events 65 0 -100.0% 65 0 -100.0% Trails 0 6,120 N/A 0 28,895 N/A Waterpark 0 0 N/A 0 0 N/A Rose Oaks 1,207 1,813 50.2% 9,791 10,785 10.2% Day Use 1,207 1,813 50.2% 9,791 10,785 10.2% Special Events 0 0 N/A 0 0 N/A 1 OA-1 Springfield Oaks 3,401 3,238 -4.8% 15,340 14,683 -4.3% Banquet Facilities (Includes AC) 2,715 3,081 13.5% 11,536 11,333 -1.8% Day Use 125 157 25.6% 1,196 1,195 -0.1% Golf (18 Hole Equivalents) 561 0 -100.0% 2,608 2,155 -17.4% Grill Room (** Not Included in totals) 0 0 N/A 0 0 N/A Special Events 0 0 N/A 0 0 N/A Waterford Oaks 1,499 3,654 143.8% 9,308 37,152 299.1% Banquet Facilities (Includes AC & LL) 1,113 1,104 -0.8% 6,759 7,784 15.2% BMX 0 0 N/A 100 96 -4.0% County Market 0 1,850 N/A 0 41,947 N/A Day Use 386 700 81.3% 2,449 7,004 186.0% Waterpark 0 0 N/A 0 0 N/A Special Events 0 0 N/A 0 0 N/A White Lake 3,117 1,859 -40.4% 9,882 8,588 -13.1% Banquet Facilities 1,907 1,647 -13.6% 5,739 6,315 10.0% Golf (18 Hole Equivalents) 1,210 212 -82.5% 4,143 2,273 -45.1% Grill Room (** Not Included in totals) 269 127 -52.8% 923 774 -16.1% Special Events 0 0 N/A 0 0 N/A Mobile Recreation 2,721 1,104 -59.4% 12,970 10,940 -15.7% Bleachers 0 0 N/A 1,552 3,061 97.2% Bus 1,070 1,103 3.1% 6,508 5,881 -9.6% Climbing Tower 0 0 N/A 713 740 3.8% Inflatables 1,650 0 -100.0% 4,187 1,230 -70.6% Show Mobile 1 1 0.0% 10 28 180.0% Recreation Programs and Services 2,079 8,174 293.2% 18,694 90,999 386.8% Greenhouse Programs 264 380 43.9% 2,216 2,296 3.6% Miscellaneous 0 76 N/A 1,665 1,747 4.9% OC Express 42 0 -100.0% 42 511 1116.7% Nature Interpretive/Outreach Visits 1,483 423 -71.5% 9,503 5,262 -44.6% Special Events 65 7,000 10669.2% 3,065 79,625 2497.9% Adaptive- Senior Events 225 295 31.1% 2,203 1,558 -29.3% Banquet Facilities 12,715 12,356 -2.8% 55,863 55,448 -0.7% BMX 0 0 N/A 100 96 -4.0% Campers 0 0 N/A 7,882 7,925 0.5% County Market 0 1,850 N/A 0 41,947 N/A Day Use 42,370 23,853 -43.7% 179,640 214,251 19.3% Dog Park 23,321 21,102 -9.5% 103,942 134,421 29.3% Driving Range 913 136 -85.1% 2,077 938 -54.8% Golf 5,061 803 -84.1% 17,262 10,590 -38.7% Mobile Recreation 2,721 1,104 -59.4% 12,970 10,940 -15.7% Nature Interpretive Services 1,483 1,963 32.4% 9,503 6,802 -28.4% Recreation Programs & Services 531 751 41.4% 6,126 6,112 -0.2% Special Events (Totals from Rec Programs) 65 7,000 10669.2% 3,065 79,625 2497.9% Trails 0 6,283 N/A 0 30,794 N/A Waterpark 0 0 N/A 0 0 N/A GRAND TOTALS 89,180 77,201 -13.4% 398,430 599,889 50,6% 10A-2 Oakland County Market (April 2013 Commission Report) This past year much has been done to improve the overall experience at the Oakland County Market for our patrons and vendors alike. The Market staff continues to build relationships and partnerships throughout the community and will benefit from these efforts. The Market Manager, Jeremy Brown, received a Farm Market Manager Certification through the Michigan Farm Market Association. The training focused on - Business Planning and Managing Market Growth; Market Governance, Policies, and Enforcement; Internal and External Communication Strategies; Finances and Fundraising. Programming • MSUE Master Gardeners Program Master Gardeners will be conducting 10 programs this year in addition to a booth for answering patron questions. • MSUE Health & Nutrition Educators will be performing 15 programs this year including cooking demonstrations, canning instructions, and food safety. • Oakland Conservation District Educational programming such as composting, healthy lawns, and controlling invasive species will be available for market guests • Music @ the Market Market staff is coordinating with local high schools to provide live entertainment as fundraisers for band booster programs. All programs will be free to the general public. Special Events • May 3 - Cinco De Mayo A celebration of Hispanic culture, as well as a fundraiser, this event is a partnership with Central Multicultural La Familia and the Oakland Park Foundation. • June 1 - Oakland Market Food Truck Rally This event will feature several food trucks and live entertainment in partnership with Michigan Mobile Food Vendors Association. • August 2 - Oakland Uncorked A night of food and wine sampling, jazz, and art in partnership with Waterford Area Chamber of Commerce, Oakland Parks Foundation, and the Waterford Area Cultural Council. • October 26 - 2"d Annual Fall Family Festival A celebration of a successful harvest season with kids games, inflatables, and farm animals in partnership with 4-H clubs and Oakland County Market vendors. Public Assistance Benefits To promote healthy eating and increase sales for market vendors we will participate in the following: 10 B-1 Supplemental Nutrition Assistance Program(SNAP) Also known as the "Bridge Card," participants will be able to receive tokens that can be redeemed with participating farmers. Farmers Market Nutrition Program Project Fresh & Market Fresh This program provides coupons that can be redeemed for locally grown produce during the harvest season June through October. Market Revenue The Market saw a 2% increase in revenue for 2012 over 2011. The Market will increase revenue in 2013 with increased stall fees, stall sharing, facility rentals, sponsorships, ticketed special events, and increased special market days. 2011 Revenue $166,913 2012 Revenue $170,422 Revenue increased for the first six months OCPR assumed operations. Maintenance Maintenance has been a top priority since assuming market operations in June of 2012. • Painting A substantial amount of painting has been done since assuming operations. The Market interior has had a complete paint job including windows, ceiling, bathrooms, floor striping and office. The exterior has had all doors, cinder block, and canopy support posts finished. • Lighting The Market is currently going through the process to upgrade the lighting to high efficiency lights with funding through the OCPR Green Fund Initiative. The Market will also be adding ceiling fans throughout the interior. • Locks and Handles Staff recently changed all of the Market door handles to comply with ADA requirements and reworked all of the slide locks and chains. • Windows The windows were glazed to help reduce energy costs. The windows were also cleaned of an old deteriorating frosted film and will be replaced with a new frosted film this spring. 10 B-2 ► 1 1 2800 Watkins Lake Road Waterford, MI 48328 A f J From the Marhist n r—Veer fro Review 2012 was a big year for the Oakland County Market. adults. The market will host a food truck rally in June and the Management of the market transfered to the Oakland County "Oakland UnCori food and wine event in August. Parks and Recreation Commission and I was hired as the full- Implementation of public assistance benefit acceptance, time market manager. including the "bridge card" and WIC coupons is coming in May. We have worked hard to improve the All new programs and events are an effort to increase the atmosphere at the Oakland County public awareness of the Oakland County Market and generate Market with physical improvements more sales for our vendors. and an increasing amount of programming and special events. I look forward to the 2013 season and all of the great things The new year brings increased that we have planned. Thank you for working with me in my cooperation with Michigan State new role as market manager. Please remember that my door is University Extension, the Oakland always open and I encourage you to stop in whenever you have Conservation District and others a concern or an idea. n for more programming for kids and Jeremy Brown, Market Manager 10 B-3 2350 Pontiac Lake Road, Waterford, A 48328 ® 248.858.5495 c ocniarizet(A)akgov.coni MIFIVA Marbet Manager Certification In February, Market Manager Jeremy Brown attended the Michigan Farm Market Association's Farm Market Manager Certification course. This course provides training in four different areas: o Business Planning and Managing Market Growth o Market Governance, Policies, and Enforcement o Internal and External Communication Strategies o Finances and Fundraising The course was a great opportunity for increasing knowledge of farm market operations to better serve vendors and guests. 1 m oanll YOU A big thank you to vendors who generously donated their time and products to help make the market a nicer environment during the fall and holidays for patrons. Jusko's Greenhouse provided the huge potted mums placed around the building. Carlson's Greenhouse gave several lovely hanging baskets of mums for the canopy. Julie's Floral Design helped spruce up and maintain the potted plants inside the market and helped with the holiday decorations by hanging several wreaths provided by Prielipp Farms on the entryway doors. Prielipp Farms was very generous with donations of wreaths, garland and holiday decorations for the poles in the market. They also supported the Fall Family Festival by donating numerous pumpkins, straw, gourds and paint used at the pumpkin painting station. Greystone Gardens did a great job on the pots inside of the market by creating a festive arrangement for the holidays. Rob Olejnik was a huge help, donating 75 pumpkins for children to paint at the Fall Family Festival. Meyers Farm generously donated pumpkins and gourds, as well. Sue Sue's Gourmet Dips Sue Shore became a vendor in October and quickly became a friend to everyone at the Market. She offers some the most delicious dips ever sampled! The garlic dip is a favorite; be ready for the strongest taste of garlic you have ever had! 2 Busy 2 Bake John and Nikki Haley, from Linden in Genesee County, have among their baked goods cupcake -sized cakes that were a big hit with the public and vendors alike. Be sure to stop by and pick one up. Just for You Sweets Kathy Williams brought a wide variety of chocolates and hard candies. Her wide selection of sugar -free candies and chocolates set her apart from other candy makers. They are so good it's hard to believe they are sugar free. Carl Mapley Carl lives in West Bloomfield and brought apples to the market grown on his hobby farm. Due to the poor apple harvest this year, his crop was greatly appreciated by the market customers who came in search of apples. While only here a few times this fall, he looks forward to returning next year. Vendor Survey Thank you to everyone who sent in the 2012 vendor survey, The information will be used to help in the decision -making process for changes in market operations. The survey will be conducted annually. Any comments or suggestions that will help improve operations at the market are appreciated. Of course, if at any time during the year you have thoughts or ideas please feel free to bring them to the market staff. Public Assistance Benefits EBT/WIC In cooperation with the Healthy Oakland Partnership, the County Market plans to accommodate the WIC Project Fresh and Market Fresh programs. These are programs that encourage people to eat locally grown fruits and vegetables. The market is also working toward acceptance of the Bridge Card for the benefit of vendors and card holders. Vendors will be informed as to what will be required in order to participate in these programs. Health & Nutrition Programming This year the market will partner with MSUE and the Oakland County Health Division to bring health and nutrition programs to the market. These programs are for the public and for the vendors as well; be sure to check them out. Stay tuned for a schedule of events! Small Business Development Scholarships In partnership with the Oakland County Business and Technology Center, we will be recruiting up to 10 vendors to be the recipient of business development scholarships. The application process will be open to all vendors. Those chosen will take part in a 10-week training designed to improve their business plan and increase profits. Applications will be available this spring. Market Photos Staff is in the process of selecting photos to decorate the market and would love to see some from years gone by. Please submit photos as soon as possible. Photos will be returned once copies are made. Michigan State University Extension The Master Gardeners, 4-H and health educators will be at the market during the summer conducting more than 25 programs for the public. Including programs such as: o Cooking with Herbs o Food Safety o Peaches -Buying, Storing and Preserving Sunflower Planter v Make your own Bee House Oakland County Health Division The Health Division will be back this year with the "Family Day" event as well as providing Health and Wellness programs throughout the season. Oakland Conservation District The Oakland Conservation District will be at the market on the second Saturday of each month providing educational workshops. Special Events Several special events in 2013 at the market include: June County Market Food Truck Rally with the Michigan Mobile Food Truck Association Aug. 2 Oakland Uncorked Food and Wine Night with the Oakland Parks Foundation and the Waterford Area Chamber of Commerce Oct. 26 The 2nd Annual Fall Family Festival Dec. 5 - -)liday Shopping Night Vendor Demonstrations Vendors who would like to demonstrate their craft or trade to market guests are encourage to apply. If you are interested, please email to ocmarket@oakgov.com or call us at 248.858,5495. New lr et Hours The market hours have changed to more accurately reflect the times in which the public is coming to shop. The doors to the market will be opened two hours prior to the official opening time. January -April o Saturday and Sunday 8:30 a.m.-2:30 p.m. May -December o Tuesday, Thursday, and Saturday 7 a.m.-1:30 p.m. o Sunday 8:30 a.m.-2:30 p.m. Because we advertise the hours of operation, vendors are required to set up by the time the market opens and stay until closing. These requirements are found in the Rules &r Regulations under Section 4: #18. Producers/Handcrafters must have their stalls completely set up and ready for the opening of the market #19 Producers/Handcrafters are not expected to vacate the market before the official closing time, unless sold out, without the expresses permission of the Market Manager. Annuals The annual rates have increased for the 2013 season due to the rise in the cost of doing business and the added expense of facility upgrades and renovations.The last time the rates were increased was 2010. The increase has been kept to to a minimum with the increase amounting to 6 percent. This is an average yearly increase of 2 percent. o Inside $1,650 o Outside -West $1,600 o Outside -East $1,500 Daily In an effort to encourage new vendor participation during the week, daily rates for Tuesday and Thursday have been lowered. We hope that increasing the number of vendors will increase the number of customers coming to the market. Free courtesy stalls on these days will no longer be offered. There is a slight increase of $2 per stall on Saturdays. o Tuesday $15 o Thursday $20 o Saturday $45 Staff[ Sharing (Allowed on full market days only with permission of market staff) o Tuesday $10 each o Thursday $15 each o Saturday $30 each Interior Lighting This year the market received a grant through the Oakland County Parks and Recreation "Green Fund' initiative. The Oakland County Market was awarded $14,000 to upgrade the lighting system to high efficiency T-5 lighting. The result will be brighter lights and lower electricity costs for the market. While improvements are made to the lighting system, new ceilings fans will be installed to help keep things cool during the summer months. 10 B-5 Painting Painting of the market has continued with intended completion before the season begins. This has included the ceiling, windows, beams, cinderblock, bathrooms and floor striping. Windows The market windows were glazed and painted. Old frosting was removed from the windows and will be replaced with the new frosted film. Once the film has been applied, please do not tape signs or anything to the windows as this will damage the film. Furnace The furnaces were completely cleaned and serviced last fall. Maintenance staff reported that the furnaces must be kept no lower !' n 58 degrees to prevent condensation from building up and ing corrosion. If you have items that are sensitive to heat, please keep this in mind. Locks and door chains The locks and chains on the vendor doors were serviced this winter. If at any time they become broken or need service please inform the market staff on duty. Bars and chains If you need bars and chains for hanging items, please inform the market staff and all efforts will be made to have them up for you by the next market day. Operations Memos Overall everybody has been very good about reporting unanticipated absences. A handful of vendors do not let us know when they will not be coming to the market after they have reserved a spot. This not only deprives the market of revenue, but also prevents another vendor from being here. To improve communication and ensure that the market is full each day, the following policies grill be enforced: Cancellation Policy Vendors must call by noon the day prior to the market day they are scheduled. This provides an opportunity to fill the space. `No Show' Policy ^ 1st Offense —Courtesy Reminder. The vendor is given a copy of .he "no show" policy and it is noted in the vendor's file. 0 2nd-4th Offense —The vendor must pay the daily rental rate for the day missed before being allowed to return to the market. 0 5th Offense —The vendor will be charged $100 before being allowed to return to the Mmarket. Licensing Please be sure that your licenses are up to date. You are required by law to have the proper licenses to do business in the State of Michigan. Please have copies of the correct licenses when you return to the market so they may be included them in your file. Vendors Signs For 2013, vendors are required to have a sign measuring at least 8.5 inches by 11 inches that includes business name and location. The sign allows customers to see where the products originate. Food Sampling On March 29, the Healthy Oakland Partnership will be conducting a Food Safety/Cottage Food Law training session at the Waterford Oaks Activity Center. Any vendors who would like to provide food sampling at the market MUST attend this training. Please go to DestinationOakland.com/countymarket to register. Parking All vendors are encouraged to set up their product displays in their parking spots next to the building. On Saturdays, instead of parking at the Road Commission for Oakland County lot, inside vendors will be allowed to park in the alcove closest to the Executive Office Building. This creates a better shopping atmosphere for our guests and will encourage new customers who will see vendor displays in front of the building. Restrooms Please help keep the bathrooms clean. If the restrooms need attention please inform the market staff. Smoking Policy A friendly reminder that smoking is not allowed inside of the building or underneath the canopy. Vendor stall reservations As the season approaches, let market staff know your return dates and the number of stalls that you require. Unfortunately your past schedule is not recorded, so please communicate your 2013 needs to staff. Some of you are accustomed to having a certain number of stalls throughout the year. Though there is no way to guarantee that request in the future, market staff will always try to accommodate your needs. Many vendors Irish to participate in the Oakland County Market and there is value in having a variety of offerings for the public. to advertise your business, Stay tuned for more information on rates to participate, 0 Updated Rules &r Regulations 0 Updated Application and License Agreements 0 Program and Special Event Schedule 10 B-6 RED OAKS N,-JURE CENTER Nature Center Programs Date Program Name # Serviced Age of Group 11/14/2012 Wreath Decorating 20 adults 11/18/2012 Christmas Bird Count 20 adults 1/24/2013 Winter Nature Sprouts 25 3-6 yr. olds + parent 2/2/2013 Protecting Water Quality 2 adults 2/19/2013 Grant Public Forum 8 adults 2/20/2013 Live Animal Care Workshop 22 adults/volunteers 2/20/2013 Hypertufa Art 12 adults 2/23/2013 Tracks on Tees 27 families 3/1/2013 Fireside Fun 28 families 3/16/2013 Attracting Bluebirds 18 adults Nature Center/Water Park OCParks Express Events July 11, 2013 July 25, 2013 August 8, 2013 August 22, 2013 (2 buses each day) FUTURE Nature Center Programs Date Program Name 3/27/2013 Spring Floral Arranging 4/3/2013 Wild Weds. Night -Turtles 4/13/2013 Celebrate Earth Day 4/20/2013 Nature Journaling 5/1/2013 Wild Weds. Night -Pond Life 5/11/2013 Wildlife Moms 6/1/2013 Spring Nature Sprouts 6/5/2013 Wild Weds. Night -Insects 6/7/2013 Nature at Night 6/12/2013 Composting for Earth's Sake Fall 2013 Scout Badge Day Winter 2013 Birthday Parties Nature Center Events 4/27/2013 Madison Heights 5K Run 4/28/2013 Volunteer Clean Up Day 10 C-1 v LOU, 4t Marketing and Communications Initiatives Red Oaks Nature Center Thefirst 90 days From October 1, 2012 — March 1, 2013, the emphasis for Red Oaks Nature Center has been on establishing standards for communication, signage and print materials, creating messages that conveyed the addition of RONC to the Oakland County Parks system and creating general awareness about the facility. Some key initiatives included: -Signing the complete park, including a marquee sign on 13 Mile Road plus developing an exterior and interior signage plan -Creating general awareness via an editorial by Executive Officer Dan Stencil in The Oakland Press, news releases to the media, DestinationOakland.com, Facebook and Twitter content, nature center information card, stories in the Community Connections Initiative, The Telegraph and Newsbreak e-newsletters, and more -Crafted an emarketing message and send to 11,087 existing e-subscribers including those on kids & teen activities at parks, nature programs, scout badge days and Wint Nature Center lists -Started an email database since no email listed existed and began collecting on site -Began developing collateral for the site, such as an official logo, QR symbol and Red Oaks County Park map featuring the nature center, golf course, waterpark, dog park and youth soccer complex -Added RONC to the outside websites maintained by Communications and Marketing staff such as the Pure Michigan website www.michigan.org -Ordered promotional items that highlight both nature centers -Developed content for LED sign at Red Oaks Waterpark -Incorporated RONC content into the 65 park info sign locations and 36 restroom poster holders throughout the parks system 90 days and beyond -Utilize pain advertising — Nature Center ads are running in the Girl Scout publication Connect Magazine for 2013 spring/summer and fall/winter issues; 5,000 printed copies are distributed in Genesee, Livingston, Macomb, Monroe, Oakland, St. Clair, Sanilac and Wayne counties. -3 Ads are featured in Metro Parent Magazine for the months of January, February, November and December. Circulation is 268,000 monthly readers plus 290,000 page views monthly. --> Ad also featured in new Metro Parent Magazine Fun Guide, full color booklet -size publication for purse/car; waterparks are featured as well — Digital ad is running on OaklandCountyMoms.com for the months of February -May — Print/digital ads were purchased in community recreation booklets with Hazel Park, Independence Township, Orion Township, Oxford, RARA, Royal Oak and Southfield — A trade of service was negotiated to include RONC and all other Red Oaks County Park content in the Madison Heights Community Recreation booklet — Nature Centers will be featured in The Oakland Press as a special section devoted to Oakland County Parks that will be distributed on Sunday, May 26; circulation of 190,957 plus 250,000+ weekly online viewers. Also, printing 10,000 copies for distribution at OCP locations 10 C-5 Marketing and Communications Initiatives Red Oaks Nature Center Create additional ware'liess — Staff attended University of Scouting event in January in Madison Heights; all -day scout leader training sessions/outside groups could meet/market to leaders — Oakland Schools has agreed to distribute the quarterly nature center flyer to science teachers and communication coordinators in each school district via online PDF format --3 300 NC brochures to Girl Scout International Night event at SPOAC in February — 600 NC brochures to Great Start Collaborative — Oakland for Berkley Parent Conference March 23 in Oak Park and April 27 in Lake Orion — News releases, emarketing messages, Facebook posts, Twitter, event posting on DestinationOakland.com — Preparing a "pitch" for the Madison -Park News and The Daily Tribune to "meet the naturalist and discover the renovated nature center" -> Red Oaks Nature Center content will be added to parks general brochure at the next reprinting Develop Media Management catalog — Photographer has been taking photos/video at programs, trails, events, etc Continue capturing RONC e mai€s for ernarketing data base — To date, 136 emails have been given to RONC staff -RONC renovation contribUtiOns Graphic Designers Melissa Wagner and Lori Taylor contributed design, illustration and interior design talent to the remodeling phase. Lori Taylor helped to refurbish an existing touch table with new nature illustrations. Taylor worked with Kathleen Daugherty to create new interpretive displays for existing display cabinets. Taylor also painted a faux campfire to use with the new tent and coordinated the addition of a natural log table and chairs for children. Wagner created a new floor plan utilizing many of the same elements already in the building to make better use of those elements and create better traffic flow. She also created the new nature center logo, and designed a banner to hang in the loft area of the building, using the new tagline of `Urban Wild'. Both designers assisted in the placement of everything from taxidermy mounts to turtle homes for the final setup of the new floor plan. Developing new trail map — CM staff will work with trail planner to create a new trail map for the nature center grounds; currently using a revision of the map inherited from Madison Heights 10 C-6 EXECUTIVE OFFICER'S REPORT for04/10/13 ITEM # 10 D 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: •Submitted award nominations for NaCo and NRPA for the OC Express and the Red Oaks County Park complex •Wrote Past President's Column for Executive Officer for MRPA Newsletter •Provided images to MRPA of young professionals at work and to NRPA for grant projects at Groveland Oaks and Independence Oaks •Created artwork/facilitated ordering for 20,000 beer can wraps; signage in place from last season •Confirmed Nashville in the Neighborhood concert dates: June 8 at Independence Oaks in conjunction with an event for veterans with disabilities and July 10 during the Oakland County Fair in conjunction with 99.5 FM Radio Young Country. •Created PowerPoint for Executive Officer to meet with newly -elected CVT officials •Developed concept for macro -type photographs for interior of The County Market •Produced spring e-newsletter for CVT's that will be emailed the first part of April •Started process to replace the general awareness banners on Telegraph Road •Contacted National Public Radio to provide information on Paradise Peninsula Playscape for a story the program is doing on inclusive playgrounds •Contacted two targeted media (Madison -Park News and The Daily Tribune) to do a story on the Red Oaks Nature Center renovation and "meet the staff' •Provided dog park photos to Wade Trim •Prepared ad promo/new display promo for Metro Parent Magazine's Camp Expo at the Michigan Science Center featuring BMX •Prepared ads for waterparks and nature centers and online directory listings for new Metro Parent Magazine Fun Guide publication; replaces "Going Places" •Established distribution link network through Oakland Schools System for Nature Center Schedules •Determined/researched and possibility of housing Michigan Hail of Fame golf collection at Lyon Oaks •Produced market vendor newsletter for effective communication with vendors •Created BMX ad for cooperative recreation booklet for Independence Township •Researching bandanas to identify working dogs at Springfield Oaks Golf Course 1OD-1 EXECUTIVE OFFICER'S REPORT for04/10/13 ITEM # 10 D •Provided full -page article and photographs for Area 1 B newsletter sent through County Senior Advisory Board 3. Red Oaks Nature Center on WDIV Channel 4: Paula Tutman of WDIV Channel 4 News did a story on the Red Oaks Nature Center on Friday, March 29, 2013, with Oakland County Parks Naturalist Lauren Azoury. The link to the story is listed below: http://www.clickondetroit.com/news/Staycation-Stay_put-have-fun-save-cash/- /1719418/19524578/-/102t5ra/-/index.html 4. National Volunteer Week: Oakland County parks will be participating in National Volunteer week again with the Southeast Michigan Volunteer network. Attached is a final copy of the free reciprocal admission flyer for National Volunteer Week. 5. Ellis Privy Dig: OCPRC staff is exploring an opportunity to partner with the Oakland County Historical Committee, Waterford Schools History Center, SCAMP and the Oakland Parks Foundation volunteers to conduct an Archeological Dig at the site of the old Ellis Farmhouse on Dixie Highway. The dig will generate awareness of the 2013 SCAMP Designer Showcase that will be held at the restored Ellis Farmhouse which in turn will provide funding for special needs kids from across Oakland County to attend outdoor recreation camps at Independence Oaks County Park. The dig will also provide artifacts that will be part of interpretive exhibits at the Ellis Barn. 6. Catalpa Oaks Arbitration Update: Arbitration Consultants have been selected by both parties and the attorneys are drafting the initial brief which is anticipated to be submitted in April 2013. 7. 2013 Aerial Deer Survey Results: Attached for your review is a report from Natural Resources Planner Brittany Bird on the 2013 Aerial Deer Survey Results. This survey was completed for all OCPR properties on 02/09/13 with OCPR staff and McMahon Helicopter. 8. Oakland County Market Cinco de Mayo Event: Due to time constraints, the applicant for the liquor license for the Cinco de Mayo event at the Oakland County Market on August 2, 2013, will be La Familia, not the Oakland Parks Foundation. La Familia is familiar with the process and procedures for acquiring the special license and has done so at other events. The Parks Foundation will still benefit from the ticket sales for this event (as will OCPRC) and the event organization and management remain unchanged. The sale of alcohol for this special event was approved by the Commission at its March 6`h meeting. 9. Koenig Gravel Pit Acquisition: Planning staff have put together a concept for the future acquisition of the Koenig Gravel Pit by the Michigan Department of Natural Resources and lease to Oakland County Parks for the purpose of creating a multi -use adventure destination park. Our proposal includes ORV challenges course elements, hiking/biking, equestrian trails, an underwater SCUBA dive range, a water sports special event area, and natural area preservation. Staff is currently working with the property owner, MSU recreation and tourism professors, the State Parks, and local officials to prepare for a public hearing and eventual grant application. Staff is also working on a comprehensive plan to test the viability of multi -use park during the grant application period in order to fully evaluate the sustainability of such a venture prior to the property acquisition (which is anticipated in 2015 if the Michigan Natural Resources Trust Fund (MNRTF) grant is awarded to the State). 10. Land Acquisition Update: Two parcels have been brought to our attention and are being evaluated by staff as potential future acquisitions. One is a 10-acre parcel adjacent to Rose Oaks County Park and the second is a 12-acre inholding parcel of Highland Oaks. Both are located within Oakland County's Green Infrastructure Vision and are connected with the wetlands and other natural resources currently protected by Rose Oaks and Highland Oaks. 10D-2 EXECUTIVE OFFICER'S REPORT for04/10/13 ITEM # 10 D 11. Lyon Oaks Mitigation: Natural Resources Planner Brittany Bird has advised that we received a letter from the MDEQ stating that the Lyon Oaks mitigation site has met performance standards. This letter serves as notice that the MDEQ file for the project has been closed. All contracted monitoring of the site under the initial MDEQ 5-year monitoring period has been completed. We plan to burn the site in Fall 2013 as part of our continued in-house maintenance of the bank — outstanding ecological management issues include treatment of reed canary grass and control of encroaching woody plants. We have also asked RCOC to retain groundwater monitoring wells for future use option provided this practice meets RCOC standards for their banking sites. 12. Forgotten Harvest: After careful analysis of the 2009-2012 Springfield Oaks Community Service Garden operations, it has been mutually determined that OCPRC's relationship with Forgotten Harvest will be suspended for the 2013 season. It's important to note that the 2012 partnership with Forgotten Harvest was very successful in producing the largest production yield to date at the garden and securing expert planning and planting services for OCPRC. It is anticipated that OCPRC will have the opportunity to partner with Forgotten Harvest again in the future on a variety of initiatives, such as utilization of greenhouse space, horticultural programming or volunteer experiences. The Springfield Oaks Community Service Garden will remain in operation, utilizing less acreage and a smaller variety of crops due to OCPRC's partnership with the Oakland County Department of Community Corrections WWAM program. A copy of the letter from Forgotten Harvest is included with this report. 13. Aquatic Safety Award: We received a letter from Ellis & Associates, International Aquatic Safety and Risk Management Consultants, that Oakland County Parks and Recreation's Lifeguard Staff has been awarded the prestigious 2012 Gold International Aquatic Safety Award. Congratulations to all the members of the team for receiving this great honor. A copy of the letter has been included with this report. 14. MRPA Community Service Awards: Included with this report is a copy of the program from the 2013 Community Service Awards ceremony. Three Community Service Awards were presented on behalf of Oakland County Parks and Recreation. The first was Madison Heights/Red Oaks Nature Center Volunteers, the second was Eagle Scout Evan Reich and the third was Steve Stroud from The Birdfeeder in Clarkston. We will have these award recipients present at a future OCPR Commission meeting. 15.2013 Fire & Ice: Attached please find a letter from Oakland County Executive L. Brooks Patterson regarding the 2013 Fire and Ice Fest held in downtown Rochester. As Mr. Patterson states in his letter — due to the hard work of all those involved, the Fire and Ice Fest has been elevated to one of the premier winter festivals in the state. 10D-3 Upcoming Events — April, 2013 Adaptive Recreation April 3 Junior Disabled Sports Team — Southfield April 10 Junior Disabled Sports Team — Southfield April 17 Junior Disabled Sports Team — Southfield April 24 Junior Disabled Sports Team — Southfield None scheduled for March None scheduled for March None scheduled for April Field Sports — Lyon Oaks Field Sports — Catalpa Oaks OC Parks Express Campl4round Recreation April 13 Count Your Steps Program — Addison Oaks Campgrounds closed until May Special Events, Dogs, and Health & Wellness March 5 How to Cure that Slice before Spring! — Red Oaks Golf Course March 7 How to Cure that Slice before Spring! — White Lake Oaks March 12 Grip, Alignment and Posture — Red Oaks Golf Course March 14 Grip, Alignment and Posture — White Oaks Golf Course March 29 Marshmallow Drop — Catalpa Oaks Park Golf Programs April 13 Putting Clinic — Red Oaks Golf Course April 14 Putting Clinic — Glen Oaks Golf Course April 14 Putting Clinic — Lyon Oaks Golf Course April 20 Putting Clinic — White Lake Oaks Golf Course Nature/Interpretive Programs April 3 Public Interpretive Program: Wild Wednesday Nights; Turtle Talk — Red Oaks Nature Center April 6 Brownies Badge Day; Hiker — Wint Nature Center 10D-4 April 11 Outreach: Cub Scouts — Univ. Hills/Starlab April 11 Outreach: Display at Clinton River Watershed Council Annual Meeting April 11 Lake Orion; CERC — Wint Nature Center April 12 Outreach: Starlab — Lake St. Clair Metropark April 13 Servant Church — Wint Nature Center April 13 Public Interpretive Program: Spring Star Party April 13 Celebrate Earth Day — Red Oaks Nature Center April 15 Outreach: Conservation Stewards Presentation (partner with MSU) — EOB April 18 Clarkston Co-op — Wint Nature Center April 18 Outreach: Brownie Troop — Musson Elementary April 19 Outreach: Starlab — Independence Elementary April 20 Conservation Steward Program (CSP) Aquatic Study — Wint Nature Center April 20 Outreach: Blair Memorial Library April 20 Oakland Owlets Nature Journaling w/ Oakland Audubon Society — Red Oaks Nature Center April 23 Everest Academy — Wint Nature Center April 24 North Sashabaw Elementary— Wint Nature Center April 25 St. Trinity Pre-school — Wint Nature Center April 26 Harrington Elementary — Wint Nature Center April 27 Public Interpretive Program: Be Out There April 27 Natural Resources Education Program: Coyote Education w/WSU partnering — Lyon Oaks Dog Park Volunteer Opportunities April 9 Orientation — Waterford Oaks April 17 Training; Grassland Birds — Wint Nature Center April 18 Beautification Day — Red Oaks Nature Center April 28 Volunteer Clean-up Day - Red Oaks Nature Center Mobile Recreation April 3 Bus: Waterford Twp. Parks & Recreation to Meadowbrook Theater April 10 Bus: Independence Twp. Senior Center to Detroit for historic church tour April 11 Bus: OC Children's Village to Mission Tabernacle Baptist Church April 12 Climbing Tower: To Stony Creek High School for North Hill Spring Carnival April 13 Bus (2): Lake Orion Dragons to Greek Town Casino April 18 Bus: Older Person Commission to Oxford Inn & Baldwin Theater in Royal Oak April 19 Retro Games: To Southfield Parks & Recreation April 20, 21 Climbing Tower: To Detroit Zoo for Green Fest April 20 Bus (2): Elyse Kolender to Ford Field for private birthday party April 24 Bus: Oxford Twp. Parks & Recreation to Detroit Zoo April 24 Independence Twp. Senior Center to Tipping Point Theater April 26 Bus: Waterford Twp. Parks & Recreation to Detroit Symphony Orchestra April 27, 28 Climbing Tower: Michigan Green Team to Rochester for Earth Day April 28 Stage: March of Dimes fundraising event at Oakland University April 30 Bus (2): Oakland Family Services to Detroit Zoo 10D-5 Natural Resource Management Month Seven parks are slated for prescribed burns before the end of the month: ■ Addison Oaks ■ Groveland Oaks ■ Independence Oaks ■ Orion Oaks ■ Springfield Oaks ■ Waterford Oaks ■ White Lake Oaks National Volunteer Week —Aril 20-28. 2013 Reci)rocal Free Admission Proerani for Volunteers Ann Arbor Hands -On tNfuseum Hours: Mon 10am-5pm.; Tue 9am-5pm; Wed loam-5pm; Thins IOaur8pm; Fri 10am-5pm; Sat 220 E. Ann St. IOam-5pm; Sun Noon -Spin Ann Arbor, MI48104 Admission: $10 Adults and Children; $5 after 5pm Thursdays only; free for children 0-23 months 734-995-5439 Note: Free admission for one volunteer with volunteer ID or letter from home organization. N }Y�b'.aah(lnl.0 aTv Belle Isle Nature Zoo Hours: Wed - Sun I Oam — 5pm Belle Isle Admission: Free Detroit, MI Parking: Free 313-852-4056 Note: Featuring an indoor trail with Michigan reptiles, amphibians, fish and an outdoor Deer vww.denf,nZoo.ora Encounter habitat. Birmingham Historical Museum and Park Hours: Wed - Sat, 1- 4 p.m. 556 W. Maple Road Admission: $5 Adults; $3 Seniors and Students; Free for Children Under 5 Birmingham, M1 48009 Site Includes: Naturally landscaped four acre park; the 1822 National Register -listed John West 248-530-1928 Hunter House with period furnishings; and the Allen House with changing exhibits. wwo .bham�0\.or /Museum Current exhibits: Conversation Pieces, an interactive exhibit revealing the surprising and Two hours of free parking available across the street at the personal histories behind objects of Birmingham's past; and The Toy & Curiosity Shoppe, with Chester Parking Garage. toys from the 1920s and 1930s and an opportunity to play some old-fashioned games. Admission is free during National Volunteer Week 2013 for any individual volunteer from participating institutions with a letter from your organization or current/valid volunteer ID. Charles H. Wright Museum of African American History Hours: Tue - Sat 9am-5pm, Sun 1-5pm. Closed Monday 315 E. Warren Admission: Adults (13 - 61) $8, Adults (62+) $5, Youth (3 -12) $5, members and children under Detroit, MI 48201 3 are admitted free. 313-494-5800 Note: Free general admission with volunteer ID or letter fi-om home organization. Guests of www.thewrieht.ory volunteer pay general admission. Excludes special events. City of Ann Arbor Regular operating hours: All Ann Arbor parks are open dawn to dusk Natural Area Preservation Regular admission rate: All Ann Arbor parks are free 734-794-6627 Regular parking fee: Parking at any park with a lot is free -1� )) a2«i,v.greinap Meet us at Argo Canoe Livery located at 1055 Longshore Drive (734-794-6241) in Ann Arbor for a guided nature paddle on April 23, 24 or 25 at 10:00am. Free boat rental only for volunteers with ID or letter fiom parent organization. Crocker House Museum and Macomb County Historical Society Hours: Tue, Wed, Thurs 10am-4pm, first Sunday of month, 1-4pm. 15 Union Street Admission: $3 adult, $1 child Mount Clemens, MI 48043 Note: Free admission for one volunteer plus one guest. Must present volunteer ID or letter from 586-465-2488 your organization. www.crockerhousemuseom.com Detroit Historical Museum Hours: Tue-Fri, 9:30am-4pm; Sat— Sun loam-5pm 5401 Woodward Avenue Admission: Free Detroit, MI 48202 Note: Free parking in adjacent museum lot, ifavailable, for one volunteer with proof of volunteer 313-833-1805 status (ID badge or letter from your organization.) \V t4'\t� . den'OI Yb 15TU1'1 ea I. oru The Detroit Institute of Arts Hours: Closed Mon, Tue-Thurs 9am-4pm; Fri 10am lOpm; Sat - Sun I0arn-5pm 5200 Woodward Ave. Admission: $8 Adult, $6 Senior, $4 Youth (6-17), $5 College Students (with valid school ID), Detroit, M148202 Free Children 5 and underand Members. Residents of Wayne, Oakland and Macomb Counties 313-833-7900 flee. Parking $5 in cultural center lot on John R directly behind museum. www.dia.ory Note: Free admission is good for one volunteer and one guest. Must present volunteer ID or letter from your organization. Please check in at Farnsworth Information Desk. Excludes ticketed special exhibitions. Now on display: Shirin Neshat; Motor City Muse: Detroit Photographs, Then and Now; Van Gogh's Bedroom at Arles from Musee d'Orsay on view with Postman Roulin, The Dieeers and SelfPornait. Detroit Zoo Hour's: Daily 9am-5pm Woodward and 10 Mile Rd. Admission: $14 adults (ages 15-61); $12 seniors 62+; $12 Active Military w/fD, $9 children Royal Oak, MI (ages 2-14); fi-ee under2, 248-541-5717 Parking: $5 car/van; $10 bus ww,w.detroitzoo.m L Note: Free Zoo admission is good for one volunteer with ID or letter. Wild Adventure 3-D/4-D Theater and Wild Adventure Ride are an additional $5 perperson; Carousel $2 perpet-son. DTE Energy River Rouge PoNver Plant Date: Sat, April 27, 2013 1 Belanger Drive Hours: 10am-Ipro (Tours at 10, 10:30, 11, 1 1:30am, 12 and 12:30pnr) River Rouge, MI Note: Free admission is good for one volunteer with volunteer photo ID (or letter), plus one 313-297-8205 guest. Children must be age 12 or older. Pre -registration is required. Call 313-297-8205. Each Tour a working power plant and visit its award -winning wildlife habitat scheduled tour limited to 10 people. Dress code is strictly enforced. Footwear must be sturdy, that provides homes for birds, butterflies, fish and mammals in the middle closed -toe, low heel shoes. The following are prohibited: NO sneakers, NO sandals, NO Croc- of a highly industrial area. The site is certified as a wildlife habitat through type shoes, NO sleeveless shirts, NO shorts, NO cameras. the Wildlife Habitat Council. Edsel and Eleanor Ford House Hours: Tours Tue-Sat, I0am-4pm, Sun, 124pm. Admission: $12 adults, $11 seniors, $8 children 1 100 Lake Shore Road age 6-12; See our website for a full list of exhibits, events and activities. Plenty of free parking Grosse Pointe Shores, MI48236 available. 313-884-4222 Note: Free general admission is available to volunteers with ID during National Volunteer Week, www.fordhouse.orr April 20-28, 2013. Excludes `Behind the Scenes Tours" and special events. Tour times subject to change. Please call ahead or go to our website to verity. Offer valid Alird 20-28, 2013, ercepl inhere noted. 10 D-7 National Volunteer Week—APril20-28, 2013 Reciprocal Free Admission Program for Volunteers The Henry Ford Hours: Daily 9:30am-5pm 20900 Oakwood Blvd. Museum Admission: $17 adults; $15 seniors (62+); $12.50 youth (5-12); free 4 and under Dearborn, N1I48124 Village Tickets: S24 adults; $22 seniors (62+); $17.50 youth (5-12); fi-ee 4 and under (opens 313-982-6100 April 15") www.ThellcnrvFord.or�, IMAX Tickets: Traditional length or 3D Film $10 adults; $9 seniors (62+) $8.50 youth (5-12); $8.50 child (2-4)*; Feature length or IMAX 3D Film $13.75 adults; $12.75 seniors (62+); $9.75 youth (5-12); $9.75 child (2-4)* *children under 2 years of age that do not require their own seat are tree of charge and do not require a ticket. Ford Rouge Tour: $15 adults; $14 seniors (62+); $I 1 youth; 2 and under free* (closed Sundays) Note: Free admittance is good for one volunteer, with identification, during National Volunteer Week. Excludes IMAX'rheatre and Ford Rouge Factory Tour, Macomb Center for the Performing Arts and the Albert Lorenzo Note: One free ticket to "Mutual of Omaha's Wild Kingdom" starring Peter Gros on Saturday, Cultural Center April 13, 2013 at 2pm or 7pm. Must pick up your ticket in person at the box office on April 13. 44575 Garfield Rd. First -come, first -served. Box office hours are 12:30-2:30 and 5:30-7:30 pm. Volunteer ID or Clinton Twp., MI 48314 letter from parent organization required. Regularly priced tickets are $25. wrvrr.macombcenter.orn The Cultural Center is hosting "The Gilded Age to the Great War: America at the Turn of the 586-286-2222 Century" ex1ribit through May 5, 2013. Open hours are Wed — Sat, 1 Oam-4pm and Sun 1-4pm. www IOrenzocultunticentCr. COI Visit www.lorenzocuhLira lcentecore for special programming information. Exhibit is free. 586-445-7348 Nleadow Brook Hall and Gardens Hours: Mon - Fri 1:30pm tour; Sat & Sun 1 1:30am, 12:30, 1:30 and 2:30pm tours Oakland University Admission: $15 adults, $10 seniors (62+), $10 OU faculty and staff with OU ID, Free OU 480 South Adams Road students with OU ID, Free children 12 & under Rochester, MI 48309 Note: Free admission is good for one volunteer for valid tour times between April 20-28, 2013. 248-364-6200 Must show ID or volunteer letter. www.meadowhrookhal I.ortr Nlichigan Science Center Hours: bred -Fri, gam-pn, Satl0anr6pm; Sun 12-6pm, closed Monday and Tuesday. 5020 Join R Street Admission: $12.95 adults, $9.95 child (ages 2-12); IMAX, planetarium and "Body Human: Detroit, MI48202 Anatomy in Motion" exhibit are an additional cost. 313-577-8400 Note: Free general admission for one volunteer with valid ID (or letter) plus one guest during ww National Volunteer Week. Oakland County Parks and Recreation Hours: Daily, dawn to dusk 2800 Watkins Lake Rd. Admission: Daily vehicle entry permit $5 Oakland County residents; $10 regular rate. Annual Waterford, MI48328 permit $30 Oakland County residents, $46 regular rate. 248-975-9717 Note: Free entry valid for Addison Oaks, Highland Oaks, Independence Oaks, Lyon Oaks, Orion rvrvwv DestIna! ionOak]and.Coll] Oaks Dog Park, Red Oaks Dog Park and Nature Center or Rose Oaks county parks. Must have at least one volunteer from participating organization with valid ID or volunteer letter on organization letterhead. ID or letter must be presented at park entry if applicable and placed on vehicle dashboard. Organization for Bat Conservation's "Bat Zone" at Cranbrook Hours: Regular tours Sat 12:30 & 2:30pm, Sun 1:30 & 2:30pm Institute of Science Admission: $5 for tour in addition to $12.50 Cranbrook Institute of Science admission 39221 Woodward Ave. Note: Special toms for Volunteer Week, April 24 at 12:30 and 2:30pm; open hours April 26 and Bloomfield Hills, MI 48303 27 from 5-Spin. Free admission to the tours for one volunteer with volunteer ID or letter fi-om 248-645-3232 parent organization. Cranbrook Institute of Science admission of $12.50 is NOT included. Limit _erw.lr tconservation.org 30 participants per tour, first -come, first -served. Free admission to the open hours for volunteer and their family of 6 or less with volunteer ID or letter. Come directly to the "Bat Zone" located behind the Cranbrook Institute of Science. The Parade Company Hours: By Reservation Only 9500 Mt. Elliott Regular Admission Price: $12 adults; $8 children under 18 Detroit, MI 48211 Note: Good for one free tour admission for volunteer with ID or letter. Each additional guest 313-923-7400 ext 239 may accompany volunteer for $5/guest. Valid Wed, April 24 at 1 lam and Sat, April 27 at I lam. \v\ w.'flief arade.ora Tours last approx. 1 hour. You must call 313-923-8368 in advance for reservations. Free, secure parking is available. Offer valid April 20-28, 2013, eyeepl where holed. 10 D-8 Executive Officer's Report — April 2013 2012 Deer Management Summary A total of eleven, volunteer -based, managed hunts took place at Addison (6) and Independence Oaks (5) during the Michigan Department of Natural Resources 2012 shotgun and muzzleloader seasons. Sixteen deer were harvested at Addison Oaks; 8 deer at Independence Oaks. The parks achieved 62% and 57% of their harvest goals respectively. A total of 730lbs of venison valued at $3,000 was donated to the Pontiac location of Gleaners Food Bank as part of the Michigan Sportsmen Against Hunger Program. This represented a 2% increase in venison donation from 2011. Open archery hunt activities occurred October 1- January 1 at Addison (east unit) Highland, Independence (north unit), Orion, and Lyon Oaks. The majority of Harvest Summary cards received via voluntarily submission by archers originated from Lyon Oaks. A total of 8 deer were taken in 2012, reflecting a 29% decrease in average annual harvest (avg. = 11 deer, 2003-2011). The 2013 Oakland County Parks Aerial Deer Survey was conducted on February 9, 2013 during 4-6" snow - cover conditions at an average altitude of 400 feet and 25-35 knots, over 7.7 hours of flight time. A total of eight Oakland County parks were surveyed (see attached survey results). In addition, Washtenaw County Parks, the University of Michigan, and the communities of Rochester, Springfield, and Waterford, partnered with OCPR to have key parcels within their jurisdictions surveyed. Aerial survey data was not collected in 2012 due to lack of appropriate snow cover conditions. Therefore, a Chi-square Test of Goodness of Fit (d.f.= 1, Xz= 3.84, p< .05) was run to compare 2013 aerial survey results with 2011 density data. Within archery and managed hunt parks, deer densities decreased significantly since 2011 at Highland, Orion, and Rose Oaks. All three of these parks recorded densities below the State - recommended limit of 15-20 deer/ acre. Densities remained statistically stable at Addison, Independence, and Lyon Oaks. At each of these parks the total number of deer declined slightly since 2011. The deer density at Independence approached the State -recommended limit at 22 deer/ sq. mi.; densities at Lyon and Addison remained above this threshold at 35 and 36 deer/ sq. mi. respectively. Within non -archery parks the number of deer at Waterford Oaks increased from 2 to 6, resulting in a significant increase in deer density for the park. No deer were observed at Groveland Oaks during the 2013 survey; this represents a significant decrease in density for the park (18 deer observed, 32 deer/ sq. mi., 2011). While it should be noted that annual aerial surveys represent a snapshot in time, results of the comparison between 2011 and 2013 aerial survey data for archery parks suggest that OCPR's long-term hunt management practices are contributing to a stabilization in deer densities, and facilitating herd sizes near or within State -recommended thresholds for healthy park ecosystems. OCPR Wildlife Survey Summary Information Availability by Quarter Deer Management Summary - 2nd Quarter (April) Beaver Trapping Summary - 3rd Quarter (May) Bluebird Nest Box Monitoring Program - 2nd Quarter (March) Frog and Toad Surveys - 41h Quarter (September) Butterfly Counts - 4th Quarter (September) Grassland Nesting Bird Surveys - 4th Quarter (December) Additional Questions May be Directed To: Brittany Bird Natural Resources Planner birdb@oakgov.com 248/858-1726 10 D-9 Rim Forgotten Harvest is an Equal Opportunity Employer March 18, 2013 Michael J. Donnellon, Jr. Becky Stepp Oakland County Parks & Recreation 2800 Watkins Lake Road Waterford, MI 48238 Dear Becky and Michael, We have discussed that Forgotten Harvest has chosen to take advantage of an opportunity to launch a new 92 acre farrn this year in the Fenton area. Managing the Fenton farm and Springfield Oaks Community Garden projects successfully will require simultaneous activities, such as planting and harvesting. Also, it will challenge the availability of both of our staffs, volunteer base, equipment and supplies. These challenges could jeopardize both projects and were a concern of ours when we met last month. After careful consideration, we have determined that Forgotten Harvest must decline partnering again in 2013 on the Springfield Oaks Community Garden project. We are deeply appreciative for the opportunity to have worked together in 2012. Our partnership with Oakland County Parks & Recreation is very important to us. We want to continue our relationship and would like to work together during the off season to identify new initiatives, such as utilization of your greenhouse and other revenue generating ideas for OCPR and Forgotten Harvest. Thank you for your support and the 49,000 pounds of fresh, healthy fruits and vegetables you helped provide to our metro Detroit hungry. We look forward to working together in the near future. r Sandy Gabel Director, Agency Relations & Agriculture Forgotten Harvest 21800 Greenfield Road Oak Park, MI 48237 248 967 1500 x 124 babel orpottenharvest.orq www.forgottenharvest.org 10 D-10 March 1, 9-013 Matthew Pardy Oakland County Parks and Recreation 2800 Watkins Lake Rd. Waterford, MI 48328 ®ear Matthew Pardy: We are pleased to notify you that your lifeguard staff has been awarded our firm's prestigious "Gold International Aquatic Safety Award" pursuant to consistently "exceeding" our criteria for aquatic safety certification this year. While we are sure that the swimmers who frequent your aquatic facilities already recognize the professionalism exhibited by your lifeguard staff, it is important to inform them that only those clients scoring in the top 30% of the audit criteria received this award. Accordingly, they are consistently being afforded with the highest degree of swimmer protection currently available for the aquatic industry. Please extend our profound congratulations to every member of your aquatic safety staff for their commitment to "professional excellence" and desire to "make a difference" for those who frequent your aquatic facilities. Sincerely yours, Jeff Ilis Associates, Inc. Richard A. Carroll Senior \/P/COO [[[I, _ A d IAtl 500 Goldoorooss loop. boo, Florida. 34761 IUTIflNATIUNAI AQUATIC SAFETY & FIN MAIIHIMEUT WISUITANIS 10 D-11 WELCOME TO THE • SERVICE • CO \ M w Z � y COMM U N ITYSERVICLAWARDS Presented by the Michigan Recreation & Park Association MARCH 20, 2013 Welcome and Introductions Vic Chiasson, MRPA President & Kae Eidson, MRPA Awards Committee Chair Presentation of Margaret Whitehead Senior Awards Colette MacDonald Nutton, MRPA Committee on Aging Chair Presentation of Youth Sports Awards Troy Stowell, MRPA Past Athletic Committee Chair Presentation of MRPA Community Service Awards Kae Eidson, MRPA Awards Committee Chair & MRPA Awards Committee Members Closing Remarks Vic Chiasson, MRPA President MRPf;Mic and Park Hssociation THIS YEAR'S COMMUNITY SERVICE AWARDS ARE GIVEN TO THE FOLLOWING GROUPS, ORGANIZATIONS AND INDIVIDUALS FOR THEIR ONGOING AND TIRELESS COMMITMENT TO PARKS AND RECREATION PROGRAMS AND SERVICES IN THEIR COMMUNITIES. Jacqueline Warner Dearborn Heights Parks and Recreation MARGARET WHITEHEAD SENIOR OF THE YEAR FOR SERVICE Jeanne Armstrong Saginaw Count/ Parks and Recreation YOUTH•. -TS COACH OF THE YEAR Mike & Carol Aurilia Novi Parks, Recreation & Cultural Services Chad lathwell Oak Park Recreation Gary Williams Detroit Recreation COMMUNITY SERVICE AWARDS Huntington Woods Teen Council Huntington Woods Parks and Recreation City of Grosse Pointe Beautification Committee City of Grosse Pointe Gym America Gymnastics Saline Parks and Recreation Mr. Eugene Jetts, President Jet's America, Inc. Warren Parks and Recreation NorthPointe Foot & Ankle Berkley Parks and Recreation Redford Jaycees Redford Leisure Services YOUTH- • - - OF THE YEAR Madison Heights/Red Oaks Nature Center Joe Bondi 4 Volunteers Clinton Township Parks and Recreation Oakland County Parks and Recreation Theresa McClure Novi Parks, Recreation & Cultural Services Jim Jennings East Lansing Parks, Recreation & Arts Evan Reich Oakland County Parks and Recreation 10 D-13 t Steve Stroud Oakland County Parks and Recreation Charles Lane Group City of Pontiac Maria Moyet (Delgado) Bermudez City of Pontiac Bruce Brown, Port Huron City Manager Port Huron Recreation Department Jackson National Life Insurance Company Lansing Parks and Recreation Alfreda Schmidt Lansing Parks and Recreation Waterloo Horsemen's Association Michigan DNR Sandi Sigworth - All -of -us Express Children's Theatre East Lansing Parks, Recreation and Arts Fort Wilkins Natural History Association Michigan DNR Friends of Maybury State Park Michigan DNR Friends of the Fort Gratiot Light St. Clair County Parks and Recreation Lowe's Heroes Kentwood Parks and Recreation Michigan Trail Riders Association Michigan DNR Christian Financial Credit Union Sterling Heights Parks and Recreation Brandon Community Park Club Brandon Township Parks and Recreation Grand River Greenway Celebration Committee Ottawa County Parks and Recreation Andria Auker-Tykocki Grand Blanc Parks and Recreation SERVICE c�o�=`� `o�� O \ m w Z O � COMM UNITYSERVICEAWARDS 10 D-14 SERVICE 0coy' M LU Z 0 y COMM UNITYSERVICEAWARDS MRPA AWARD COMMITTEE Kae Eidson, CPRP Awards Committee Chair Grand Blanc Parks and Recreation Sal DiCaro, CPRP Macomb Township Parks and Recreation Darrin Duistermars Holland Township Parks and Recreation Terry Fields Oakland County Parks and Recreation Portia Fields -Anderson, CPRP, CTRS City of Pontiac Brett Kaschinske, CPRP Lansing Parks and Recreation Kyle Langlois, CPRP Sterling Heights Parks and Recreation Carla Scruggs Saline Parks and Recreation Roy Vultaggio Retired Linda Walter, CPRP Clinton Township Parks and Recreation Wendy Wilmers-Longpre City of East Lansing Parks, Recreation & Arts A special thank you to the entire staff at the Hannah Community Center for hosting the Community Service Awards! MRP(iMiction and nark fsssoclation wtivw.mrpaonIine.org PROVING PARKS AND RECREATION M A T T E R Photos courtesy of Huron -Clinton Metroporks, Lansing Parks and Recreation and Oakland County Parks. COAKLL. BROOKS PATTERSON, OAKLAND COUNTY EXECUTIVE COUNTY M ICH IGAN March 11, 2013 Dan Stencil Oakland County Parks & Recreation Dear Dan: Oakland Countv's sixth annual Fire & ice Fest was a glorious success and it wouldn't Have been the event it was without your help. More than 70,000 people — the most we've ever had — enjoyed a host of family -friendly activities. On behalf of David VanderVeen. the director of Central Services and the coordinator of the event, and Downtown Rochester, thank you for helping make Fire & Ice the best we've ever had. Downtown Rochester merchants, and the Rochester Downtown Development Authority, which cc -sponsored the event with Oakland County Parks and the City of Rochester, were thrilled with the outcome. Our attendance estimates have elevated Fire & Ice to one of the premier winter festivals in the state. Through the generosity of our sponsors and the hard work of the organizing committee, we offered a winter experience unlike any in Michigan — and our guests were able to enjoy it all for free. No one else does that and that is due in large part to the tireless efforts of the committee members. Since our first Fire & Ice Fest, i have challenged David and his team to make each year's festival better than the year before. I can't wait to see the 2014 version. Sep you next year. i Eiia:,i�a �; 6rt. Sincerely, L. Brooks Patterson Oakland County Executive EXECUTIVE OFFICE BUILDING 41 WEST • 2100 PONTIAC LAKE RD DEPT 409 • WATERFORD MI 48328-0409 • (248) 858-0484 • FAX (248) 452-9215 10 D-16 REVISED-04/09/13 Oakland County Parks and 1 ceation Commission Meeting Parks & Recreation Administration Offices 2800 Watkins Lake Road, Waterford, MI 48328 April 10, 2013 9:00 AM Agenda Action Required Presenter/Phone # 1. Call Meeting to Order ------ G. Fisher/248.514.9814 2. Roll Call ------ 14 3. Pledge of Allegiance ------ " 4. Approval of Agenda Approval G. Fisher/D. Stencil 248.858.4944 5. Approval of Minutes: Regular Meeting of 03/06/13 Approval K. Kohn 248.858.4606 6. Public Comments: G. Fisher 7. PRESENTATIONS: 2012 Brooksie Way Race Partner Recognition Receive D. VanderVeen 248.858.0516 8. CONSENT AGENDA A. Internal Service & Department Funds Journal Entry Register for Month Ending 02/28/13 (FM 05, FY 13); Payment Register for Month Ending 02/28/13 (FM 05, FY 13) Approval J. Phelps 248.858.5319/1). Stencil B. Monthly Financial Statements for Month Ending 02/28/13 (FM 05, FYI Approval J. Phelps/D. Stencil C. Monthly Average Comparison Report Approval J. Phelps/D. Stencil D. Contributions 1" Quarter Report Receive & File B. Stepp 248.858.4636/D. Stencil 9. REGULAR AGENDA: A. Oakland County Market Regulations Approval S. Wells 248.858.4634/K. Pardy 248.858.4637 B. Highland Oaks and Rose Oaks Trail Construction Contract Approval M. Donnellon 248.858.4623/D. Stencil C. Temporary Use Permit/Cinco de Mayo at the County Market 05/23/13 Approval (*) M. Prowse 248.858.4630/D. Stencil 07I26I1' P Car Sho`N at Springfield Oaks e pernvtlSCAM tat the County Market 08102I13 Crary Us corked Even akland Un s -Gala -Ellis Barn E U se P eTznitl0 AMP Temp°ran' ermiUSC !Springfield Oak _ COncOurs in the Paxk Temporary Use P Meld Oaks ` Arena itlSp�ng Manor H°use G Temp°ran' Use Per"" exm endence Oaks -North H Temporary Use perrm- eP ce Oaks-N0rtb Manor House Lease �dependen gesidential C 1 TxON 0 _---- B p,K A B�SC menu ReP°rt 11is Barn lmPrOve o�ex �centive program (LIP)1 projected E Na�ral Resources Land a-RDept• of K• G n Acceptance et Kick OfflOyer�Tew L .grief F� 2014-2016 Budg STF RED �S 6 M.axch 2013 ort F,�, 2013 M°nth 0 A Activity ReP Oakland County Market Update -g. 2013 APPYOval �*) Approval APPro 0 Approval M Approval (�) Approval (�) laformation APPrOval formation geceive andFile geceive and File M prowse ID. Stencil M 1,r0`Nse ID• Stencil xowsell. Noyes 248.858 4624 p M• M prOwsel7. N°Yes NoyeslD • Stencil 3 Noyes(D • Stencil geceive and File geceive andFile DoTMellon 24g.g5S.462" I �°yes(fl• StenGilJM• Bixd248.858.4605/D- BStencil • D, Stencil 3. Dnlea r, 248 $ 49 L Gee 248 343.3165 T Fields 248.8 ,24S - g5g.54951 KPad 248.858.463� S • W ells/ T • Fields D. Stencil plate C gel OaksNat"re Center U n G. Fisher e �formatlo D Executive Officer's R Port G, -Fisher 11.0 C Executive at _..-$IJ .. A update m OCpR 2013 at from NEw B� S u 9:00-,I.:00 a• �� �� e ROa�� �aterf®xd� 12 _ Sessxm y�atki 13. 10URN 2®.1 _ 01b �u�get Stu Y '001ul 2800Age ISSIOUMeetLug isedf tlew ts Xg iee�I. g �ax�s ee See alto CAKLAND COUNTYPARKS OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA - ---- -- --- APRIL 10, 2013 NEW ITEM AGENDA ITEM NO. 9 I INTERNAL SERVICES To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer; Jon Noyes, Supervisor- Planning Submitted: April 9, 2013 Subject: Approval of Independence Oaks Residential Lease Agreement INTRODUCTION AND HISTORY In April 2009, the Oakland County Parks and Recreation Commission approved the Residential Property Lease Policy. The purpose of the policy was to set forth procedures and guidelines to manage residential properties located on Oakland County Parks property. The Oakland County Parks and Recreation Executive Officer shall oversee the implementation and interpretation of this policy. Independence Oaks, a 1,270-acre park, has multiple residential lease property on site with the recent addition of the Arnold property. The estate house was built in 1941 and was expanded in 1987 to include an in-law cite above the garage. Former Property Management Mike Hughson determined a market value for the rental of the Estate House, including the attached apartment (currently leased), and adjacent guest house. Staff is interested in a short-term lease of a portion of the estate house to Dr. Kathleen Akin to facilitate the donation of her house as the 2013 SCAMP Designer Showcase. The attached lease agreement has been prepared and reviewed by Oakland County Corporation Counsel. This effort ties into the Oakland County Parks and Recreation Commission's strategic plan to standardize its business practices and enable staff to operate more efficiently. ATTACHMENTS - Residential Lease — Dr. Akin — Independence Oaks - Resolution for Residential Lease — Dr. Akin — Independence Oaks STAFF RECOMMENDATION The staff recommends adopting the attached resolution in support of the lease agreement, which will be forwarded to the Oakland County Board of Commissioners for approval. MOTION Move to adopt the resolution approving the Residential Lease with Dr. Kathleen Akin for the .-,dependence Oaks Residential Property located at 10275 Sashabaw Road, Clarkston Michigan, 3348 for a 10-week term effective May 25, 2013. 7m RESOLUTION RESIDENTIAL LEASE — AKIN — INDEPENDENCE OAKS WHEREAS, the County of Oakland is the owner of Independence Oaks County Park; and WHEREAS, a 1313-square foot portion of the Estate House, identified as 10275 Sashabaw Road, Clarkston Michigan, 48348, is located on the grounds of Independence Oaks County Park; and WHEREAS, it is the desire of the Oakland County Parks and Recreation Commission to lease said house located at 10275 Sashabaw Road, Clarkston Michigan, 48348 to Dr. Kathleen Akin for a period commencing May 25, 2013 through August 3, 2013; and WHEREAS, under the terms and conditions of the attached Lease Agreement Dr. Kathleen Akin will pay rent as follows: May 25, 2013 — May 31, 2013 $187.50 (pro -rated) June 1, 2013 — June 30, 2013 $750.00 per month July 1, 2013 — July 31, 2013 $750.00 per month August 1, 2013 — August 3, 2013 $100.00 (pro -rated) and pay all utility costs; and WHEREAS, it is the recommendation of the Oakland County Parks and Recreation Commission and the Department of Facilities Management that the Oakland County Board of Commissioners accept and approve the terms and conditions of the attached Lease Agreement. 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 attached Lease Agreement between the County of Oakland and Dr. Kathleen Akin. BE IT FURTHER RESOLVED that the rent amount received be deposited in the Oakland County Parks and Recreation Rental House Revenue fund line item. Moved by Supported by Date: RESIDENTIAL LEASE AGREEMENT NOTICE: MICHIGAN LAW ESTABLISHES RIGHTS AND OBLIGATIONS FOR PARTIES TO RENTAL AGREEMENTS. THIS AGREEMENT IS REQUIRED TO COMPLY WITH THE TRUTH IN RENTING ACT. IF YOU HAVE A QUESTION ABOUT THE INTERPRETATION OR LEGALITY OF A PROVISION OF THIS AGREEMENT, YOU MAY WANT TO SEEK ASSISTANCE FROM A LAWYER OR OTHER QUALIFIED PERSON. This Lease Agreement ("Lease") is entered into on May 25, 2013, between the County of Oakland, 1200 North Telegraph, Pontiac, MI 48341 ("Landlord") and Dr. Kathleen Akin, 7486 Ingomar Lane, Clarkston MI 48348 ("Tenant") according to the terms and conditions set forth below. 1. Premises. The Tenant leases from landlord the 1313-square foot portion of the Estate House located at 10275 Sashabaw Road, Clarkston Michigan, 48348 ("Premises"), which is further depicted in Exhibit A, along with any furnishings, fixtures, personal property, and appurtenances furnished by Landlord for Tenant's use. Exhibit A, which is attached to this Lease, is incorporated herein. This Lease does not include access to or use of the remainder of the Estate House or garage located at 10275 Sashabaw Road. 2. Term. The term of this Lease shall be for ten (10) weeks, beginning on May 25, 2012 and ending on August 3, 2013. References in this Lease to the term of the Lease shall include any renewal term(s). Tenant shall receive possession of the Premises upon execution of the Lease. 3. Tenant Monetary Obligations. 3.1. Tenant shall pay Landlord the following rent on or before the first day of each month during the term of this Lease: May 25, 2013 —May 31, 2013 $187.50 (pro -rated) June 1, 2013 —June 30, 2013 $750.00 per month July 1, 2013 — July 31, 2013 $750.00 per month August 1, 2013 — August 3, 2013 $100.00 (pro -rated) 3.2. The rent shall be paid by check or money order made payable to the Landlord and sent to the following address: Oakland County Parks and Recreation, 2800 Watkins Lake Road, Waterford, Michigan 48328 or another address designated by Landlord in writing. 3.3. Tenant shall pay the first monthly installment when Tenant executes this Lease. The first monthly installment shall be pro -rated for such month, if the Lease is executed on another day than the first day of the month. IO North Estate House Akin Lease.doc - North 04-09-2013 3.4. Tenant shall pay Landlord a late fee of $25 for each monthly installment not received by Landlord within five days of its due date. This increase shall be considered additional rent and shall compensate Landlord for costs incurred because of late payments. Landlord's right to collect this additional rent shall be in addition to Landlord's right to take action under other provisions of this Lease for Tenant's default in paying rent. The Tenant shall pay all additional rent to Landlord promptly after the due date of the delinquent installment. All rent paid after the due date and payments to cover checks that have been returned for insufficient funds must be paid at the place designated for payment, by cashier's check, certified check, or money order. 3.5. During the term of this Lease, the Tenant shall procure and maintain comprehensive personal liability or tenant's form insurance coverage in the minimum amount of One Hundred Thousand Dollars ($100,000.00). The Tenant shall also provide the Landlord with a certificate of insurance coverage listing the County of Oakland and its employees, officers, and elected and appointed officials as additional insureds. 4. Use of Premises. 4.1. The Tenant shall use the Premises for private residential purposes only. No persons other than the following listed person(s) shall occupy the Premises for more than fourteen (14) days during the term of this Lease without the prior written approval of the Landlord. 4.2. Tenant shall not do any of the following or allow another person to do any of the following: 4.2.1 Create any excessive noise or public nuisance; 4.2.2 Do anything to the Premises or its surroundings that may be hazardous or that will cause Landlord's insurance to be cancelled or premiums to increase; 4.2.3 Deface or damage any part of the Premises; 4.2.4 Change the locks or install any additional locks or bolts without Landlord's prior written consent; 4.2.5 Place a waterbed or other heavy article on the Premises without Landlord's prior written consent; 4.2.6 Install any equipment or appliances that, in Landlord's opinion, would cause an unsafe conditions on or around the Premises; 4.2.7 Accumulate refuse on or around the Premises that might pose a health hazard to Tenant or to Tenant's neighbors; 4.2.8 Permit any flammable liquids or explosives to be kept on or around the Premises; and 4.2.9 Bring any animals on the Premises without Landlord's prior written consent. 2 IO North Estate House Akin Lease.doc - North 04-09-2013 4 2 1 T the t t o mitt ' by 1 r the T t shall�x nd oroic��tii$ U 1 D 1J .l farailitiestherein, sl eia rdiifing "ParkClosed" hou This shall inelude eont t'0 .l d .,ti witL, reline, fireor- eth ageneies as maybe required and the pr-epar-a-1,1--of an Unusual Ineident Report as requiredbrJ the Landlord. 4.32 The Tenant 1, 11angeenier-geney repair -and micrr¢'rtce sLTP7"CeJ for- Park D rtJ .l fa ;l;ties a4.- 4:3.3 The T t shall 1 eAs t the D 1 Q other t't r y as - may 1. r-equifed by the Landlord. . Use of Illegal Substances. Tenant shall not violate or knowingly allow another person to violate federal, state, or local laws regarding the use of controlled substances or the use of alcohol by minors in or around the Premises. When aware of a violation of this section, Landlord will file a formal police report. 6. Condition of Premises. 6.1. Tenant acknowledges that no representations about the condition of the Premises or promises to alter or to improve the Premises before or during the term of the Lease have been made except as stated in the Lease. 6.2. Tenants shall return the Premises to the Landlord in the same condition as they were upon commencement of this Lease, including cleanliness, normal wear and tear excepted. 7. Maintenance Repairs and Damage to Premises. 7.1. Throughout the term of the Lease, Tenant shall maintain the Premises in good condition and shall allow no waste of the Premises or any utilities. Tenant shall be liable for any damage to the Premises or to Landlord's other property that is caused by the acts or omissions of Tenant or Tenant's guests. Tenant shall pay, on Landlord's demand, to replace any broken window glass on the Premises or any lost or broken keys. 7.2. Landlord shall be responsible for snow removal and lawn services for the Premises. 7.3. Landlord shall provide repair and maintenance for the Premises. Tenant shall notify Landlord when there is a need for repairs to the Premises. 7.4. Landlord shall install smoke -detection devices for the Premises along with batteries to operate the devices. Tenant must regularly test the devices to ensure that they are operational and if not notify Landlord immediately. Tenant must never remove batteries from smoke -detection device, except when necessary to replace the batteries. 8. Decorations and Alterations to Premises. Other than hanging decorations on the walls with nails or other materials approved by landlord, Tenant shall not alter or decorate the Premises without prior written consent from Landlord. Landlord's consent to a particular decoration or alteration shall not be deemed consent to future decorations or IO North Estate House Akin Lease.doc - North 04-09-2013 alterations. Tenant shall not remove any furnishings Landlord furnishes to Tenant, drive nails into the woodwork, or use any adhesive material on the walls without prior written consent from Landlord. 9. Assignment and Sublease of Premises. Tenant shall not assign or sublease the Premises or any portion thereof. 10. Access to the Premises. Tenant shall allow Landlord and Landlord's agents reasonable access to the Premises to inspect, repair, alter, or improve the Premises. Tenant shall also allow insurance carriers and representatives, fire department inspectors, police, or local health authorities to inspect the Premises to the extent permitted by law. Tenant shall allow Landlord or Landlord's agents to show the Premises to prospective Tenants at reasonable times during the sixty (60) days before the term of the Lease expires and to prospective purchasers on reasonable notice to Tenant. 11. Vacation or Abandonment of the Premises. If Tenant removes substantially all Tenant's property from the Premises, Landlord may immediately enter and redecorate the Premises without abatement of rent; and these acts shall not affect Tenant's obligations under this Lease. If Tenant abandons the Premises before the Lease expires, all rent for the remainder of the term of the Lease shall immediately become due. 12. Property Loss or Damage. To the extent permitted by law, Landlord and Landlord's agents shall not be liable for any damage to property or loss of property that is caused by theft or casualty on the Premises. Landlord recommends that Tenant obtain insurance to protect Tenant's personal property against such loss or damage. 13. Damage or Destruction of the Premises. If a casualty partially destroys the Premises but they can be restored to a tenantable condition within thirty (30) days, Landlord shall repair the Premises with reasonable dispatch; however, Landlord's obligation to repair the Premises shall be limited to the amount of insurance proceeds actually received by Landlord. Tenant's obligation to pay rent shall be suspended while the Premises are untenantable. If a casualty damages the Premises to the extent that they cannot be restored to a habitable condition within thirty (30) days, either Party may terminate this Lease by giving the other party written notice within fifteen (15) days after the casualty. Landlord shall not be liable for any reasonable delay or for providing housing for Tenant during repairs. 14. Utilities and Services for Premises. Tenant is responsible for the costs of utilities and services for the Premises and for establishing accounts, if they are not already established for the term of this Lease including but not limited to the following: (a) garbage removal; (b) water and sewer; (c) gas; (d) electricity; (e) ice removal, including salting the driveway and any walks surrounding the Premises or on the Premises; (f) telephones; (g) cable television; and (h) internet. All accounts for utilities and services shall be in the name of the Tenant. 15. Termination of Lease. 15.1. Tenant may terminate this Lease for any reason upon thirty (30) days written notice to Landlord. 4 IO North Estate House Akin Lease.doc - North 04-09-2013 15.2. Landlord may terminate this Lease for any reason upon ninety (90) days written notice to Tenant. 15.3. Upon termination of this Lease, Tenant shall surrender possession of the Premises to the Landlord in the condition they were in when they were delivered to Tenant, except for normal wear and tear. Upon termination of this Lease, Tenant shall also notify the Landlord of the move -out date, return all keys to the Premises to Landlord, and transfer all utility and service accounts into the name of the County of Oakland. 16. Default of Lease and Landlord's Remedies. 16.1 If Tenant defaults on any obligations under this Lease or misrepresents any information in the application for this lease, landlord may, on written notice to Tenant, terminate the Lease and enter the Premises as permitted by law; Tenant and any other occupants shall surrender the Premises to Landlord by the date stated in the notice. If Landlord terminates the Lease, Landlord may recover Landlord's expenses for enforcing Landlord's rights under the Lease and applicable law, including court costs and attorney fees, from Tenant, as permitted by statute; and rent for the rest of the term of the Lease shall immediately become due. Tenant may not be liable for the total accelerated amount because of Landlord's obligation to minimize damages, and either party may ask a court to determine the actual amount owed, if any. If Tenant fails to pay rent or any other sums when due to Landlord, Landlord serves a notice of default on Tenant as required by law, and Tenant fails to remit the amounts due before the notice period expires, the amount of court costs and attorney fees incurred by Landlord in enforcing Landlord's remedies and allowed by statute shall be added to the amount of the arrearage. 16.2 It is a violation of this Lease if Tenant, a member of Tenant's household, or any other person under Tenant's control unlawfully manufactures, delivers, possesses with intent to deliver, or possesses a controlled substance as defined by Michigan law anywhere on the Premises or surrounding the Premises. Pursuant to Michigan law, if Tenant violates this provision Landlord may serve a written demand for possession for termination of this Lease giving Tenant 24 hours' notice of the Lease termination and demand for possession. Tenant acknowledges that an order of eviction/writ of restitution may be issued by the court immediately after the entry of a judgment for possession. Tenant's initials: 17. Hold Over. Tenant may, with Landlord's permission, continue to occupy the Premises after the term of this Lease expires without renewing this Lease or signing another Lease for the Premises. Such tenancy shall be on a month -to -month basis and subject to the provisions of this Lease except that the monthly rent shall increase by ten (10) percent from the rent for the last month of the term of the Lease, and Landlord may increase rent on thirty (30) days' notice to Tenant. 18. Notices. Any notices under this Lease shall be in writing and delivered to the recipient personally or by first class mail fully prepaid at the following locations: 5 IO North Estate House Akin Lease.doc - North 04-09-2013 Tenant: Dr. Kathleen Akin 7486 Ingomar Lane, Clarkston MI 48348 Landlord: Oakland County Department of Facilities Management Property Management One Public Works Drive, Bldg. 95W Waterford, MI 48328 and Oakland County Parks and Recreation Executive Officer 2800 Watkins Lake Road, Bldg. 97W Waterford, MI 48328 Unless otherwise required by law, the date of service shall be the date of hand delivery or the mailing date. 19. Modifications. No modifications of this Lease shall be binding unless they are in writing and signed by Landlord and Tenant. 20. Whole Agreement. This Lease sets forth the entire agreement between Landlord and Tenant. There are no verbal or written agreements that are not contained in this Lease between the parties. 21. BindingEffect. ffect. This Lease shall bind and benefit the parties to the Lease and their heirs, i personal representatives, successors, and permitted assigns. 22. Severability. If any provision of this Lease is invalid, unlawful, or unenforceable to any extent, the rest of the Lease and the application of the provision to the persons or circumstances other than those for which it is invalid, unlawful, or unenforceable are not Y affected. 23. Time of the Essence. Time shall be deemed to be of the essence in the performance of this Lease. 24. Effective Date. This Lease is effective on the date stated in Section 2. TENANT LANDLORD Date Date 6 IO North Estate House Akin Lease.doc - North 04-09-2013 Suildine Sketches: ;ommenls: Exhibit A 21' 54' Estate Home 0' 18' ac 9 22' Bed 1s' lad; aae EeA 21 Bath 8atht Uin�nc Bed I Family Room sitting Room Eam�tp Room V:itrhen -t. c �� 51' lb' 12' J:2' AREA CALCULATIONS SUMMARY Code Description Net Sim Net Totals GLAl First Floor 2092.0 First Floor 790.0 Second Floor 830.0 Second Floor 566.0 First Floor 72..0 1 4349.0 GAR Garage 484.0 489.0 P(P Porch 168.0 16.8.0 Net LIVABLE Area i I I (rounded) 4349 LIVING AREA BREAKDOWN Breakdown Subtotals First Floor 18.0 x 90.0 1620.0 2.0 x 18.0 36.0 9.0 x le 0 162.0 7.0 x 39.0 I 273.0 0.5 x 13.0 x 3.1 I 19.9 9.0 x 22.0 I 198.0 0.5 x 19.0 x 4.0 36.0 18.9 x 13.0 246.2 16.0 x 19.0 288.0 0.5 x 4.0 x 0.9 l.9 Second Floor 0.5 x 18.0 x 4.0 36 9.0 x 22.0 198.0 15.0 x 18.8 282.E 0.5 x 4.0 x 0.8 1.-1 16.0 x 18.0 288.0 0.5 x 15.0 x 3.2 23.7 22.0 x 22.0 484.0 2.0 x 20.0 90.0 2.0 x 21.0 92.0 First Floor 72.0 6.0 x 12.0 20 Items (rounded) 4349 7 IO North Estate House Akin Lease.doc - North 04-09-2013 ;AKLAND OUNTY PARKS The OAKLAND COUNTY MARKET is owned by Oakland County and managed and operated by the Oakland County Parks and Recreation Commission (OCPRC). The Oakland County Market is a marketplace designated for the sale of Farmer's Market items such as: farm produce, greenhouse products, and homemade handicraft type products; and Flea Market items such as: bric-a-brac, antiques, glass, collectibles, books, furniture, and other non-agricultural goods approved by the Market Manager. The OCPRC will furnish the necessary area and utilities to operate the Oakland County Market; such utilities consist of heat, lights, water, electricity, and ventilation. 1. The word "DEALER" is herein defined to be any person or persons who are actually engaged in the business of selling Flea Market items/merchandise at the Oakland County Market. 2. The word "FLEA MARKET ITEM OR MERCHANDISE" is herein defined as bric- a-brac, antiques, glass, collectibles, books, furniture and other similar, non- agricultural goods and items as approved by the Market Manager, in his or her sole discretion. 3. The word "HANDICRAFT" is herein defined as a product/item wherein considerable skill, time, and effort has been put forth to produce the finished product/item such as toys, jewelry, wearing apparel, dried flowers, etc. and such product/item is actually produced by the seller/handicrafter. Any type of processed food item (baked goods, candy, etc.) is considered and classified under the definition of "handicraft." Sellers of handicrafts shall be referred to herein as a "HANDICRAFTERS." 4. "PRODUCE/PRODUCTS" are produce and products sold at the Farmer's Market and must be home grown/vendor-produced farm -type. As rlefe mined h., fhe Market ter, in his OF h e net this type or- nature magi net he allowed t-{7-be sold t the Farmer's -Market. 5. The word "PRODUCER" is herein defined to be any person or persons who are actually engaged in the business of producing/growing the farm/greenhouse products they sell at the Farmer's Market. Oakland County Market Rules and Regulations 913-2 The Market Manager, or designated OCPRC employee, is responsible for all activities at the Oakland County Market, including, but not limited to the following: 1. Setting days and hours of operation for the Oakland County Market; 2. Allocating, assigning, and licensing stall space to Producers/ Handicrafters/Dealers; 3. Collecting license agreements and license fees from all Producers/ Handicrafters/Dealers; 4. Inspecting stalls after the close of the Oakland County Market to ensure that Producers/Handicrafters/Dealers have left area in a neat, clean, and orderly condition; 5. Directing the arrangement and parking of all vehicles at or around the Oakland County Market; 6. Maintaining order in and around the Oakland County Market; 7. Determining which Prod u cers/Ha nd icrafters/Dealers should be denied the privilege of selling at the Oakland County Market, because of violation of the Oakland County Market Regulations; 8. Informing Prod ucers/Handicrafters/Dealers of any violations of the Oakland County Market Regulations; and 9. Performing all related duties to maintain and operate an efficient Oakland County Market in the best interests of the County, Producers/ Handicrafters/Dealers, and the general public. 10. The Market Manager, in his or her sole discretion, shall determine whether Produce/Products sold at the Oakland County Market meet the definition contained in these Regulations, Oakland County Market days and hours of operation shall conform to the printed Oakland County Market schedules established by OCPR staff and approved by the OCPR Commission, Opening and closing hours may be changed by the Oakland County Market Rules and Regulations 913-3 OCPRC or the Market Manager, in its sole discretion. Special market days may be held to accommodate shoppers for holidays or as other conditions may warrant, as determined by the OCPRC. Prod u cers/Ha nd icrafters/Dealers wishing to advertise shall do so at their own expense. Prior to advertising, the OCPRC Executive Officer must approve any advertisement using the Oakland County Market name, logo and/or address. The Oakland County Market address cannot be used by Prod ucers/Handicrafters/Dealers as a registered business address or as a return address on any material. 1. No smoking is allowed in the Oakland County Market or under the Oakland County Market Pavilion. 2. No person shall be allowed to use anything of a nature that could be considered injurious to one's health or the environment in or around the Oakland County Market. 3. No person shall beg, loiter, solicit, sell, or attempt to sell, display, or demonstrate any goods, merchandise, real estate, or animals, or place any poster, advertisement or billboard on or around the Oakland County Market premises without the prior written approval of the OCPRC or unless the person has a written agreement with OCPRC. 4. The use of radios and television sets are not permitted at Oakland County Market without the prior written permission of and at the direction of the Market Manager. 5. Attempts to establish abnormal or artificial prices by unfair or irregular means shall be prohibited. 6. Pets or live animals are prohibited in the enclosed building of the Oakland County Market and under the Oakland County Market pavilion, with the exception of service animals. 7. The consumption and sale of alcohol is not permitted at the Oakland County Market, except that the OCPRC may, in its sole discretion, authorize the consumption or sale of alcoholic beverages for special events, programs, or facility rentals, in conformance with state or local law, regulations, rules or ordinances. Oakland County Market Rules and Regulations 913-4 8. Written or verbal complaints brought to the attention of the Market Manager by Producer's/Handicrafter's/Dealers' customers, after the Producer/Handicrafter/Dealer cannot come to a satisfactory resolution with a customer; will be settled by the Market Manager and/or OCPRC. 9. Prod ucers/Handicrafters/Dealers shall not make any modifications, improvements, or alternations to the Oakland County Market or the stall occupied by them, unless express written permission is received by the Market Manager prior to commencing any modification, improvements or alternations. 10. No electric heaters shall be used at the Oakland County Market by Prod ucers/Handicrafters/Dealers. 11. Prod ucers/Hand icrafters/Dealers must have their stalls completely set up and ready for sale at the opening hour of the Oakland County Market. 12. During Oakland County Market hours, any merchandise brought in/out of the Oakland County Market by a Producer/Handicrafter/Dealer must be hand carried or transported on small hand carts in a safe manner as directed by the Market Manager. 13. Prod ucers/Handicrafters/Dealers shall not vacate the Oakland County Market before the posted closing time without express permission of the Market Manager or unless the produce/handicrafts/merchandise is sold out. 14. Prod ucers/Handicrafters/Dealers shall not move or cause to be inaccessible any fire extinguishers located throughout the Oakland County Market. 15. Prod ucers/Handicrafters/Dealers may only use electrical extension cords if approved by the Market Manager and the Waterford Township Fire Marshall. 16. Prod ucers/Handicrafters/Dealers shall not cause litter or rubbish to accumulate or create unsanitary conditions at the Oakland County Market. All rubbish must be removed from the stall area by the Prod ucers/Handicrafters/Dealers; and put in an outside area dumpster designated by the Market Manager. 17. Prod ucers/Handicrafters/Dealers shall not leave the Oakland County Market until the space occupied by them has been swept clean and placed in proper order. Prod ucers/Handicrafters/Dealers are responsible to clean up any oil, grease, anti -freeze, etc. left or leaking from their vehicle(s). 18. Prod ucers/Handicrafters/Dealers are required to keep their produce/handicrafts/merchandise within their allotted stall area at all times, including produce/handicrafts/merchandise awaiting customer pick up. Produce/handicrafts/merchandise shall not be displayed in the aisle ways. Oakland County Market Rules and Regulations 913-5 19. Produce/handicrafts/merchandise must be displayed in a safe and neat manner at all times. Displays are to be designed so as not to block the view of nearby stalls or customers walking in the Oakland County Market as determined by the Market Manager, in his or her sole discretion. 20.All Prod ucers/Ha nd icrafters/Dealers must have a sign, minimum 8'/2" x 11", that clearly identifies the Producer/Handicrafter/Dealer name and the location of their business/residence/farm. If at any time a Producer/Handicrafter/Dealer has fr.,... the Market Alanawr, to sells any item, in accordance with these Regulations, that it they did not directly produce or grow, then a sign must be made for each separate vendor/business/location, which produced or grew the item. 21.After the closing of the Oakland County Market, all Producers/Handicrafters/Dealers must vacate the Oakland County Market within a reasonable length of time, not to exceed two hours. 22. No annual or daily stalls or other areas in or around the Oakland County Market are to be used for storage purposes. Only with the express written permission of the Market Manager may produce/handicrafts/merchandise be left or stored in or around the Oakland Market during non -market hours and days. If produce/handicrafts/merchandise is permitted to be stored at the Oakland County Market during non -market hours and days, then it is done so at the sole risk of the Producers/ Handicrafters/ Dealers. 23. The OCPRC is not liable for the theft of or damage to any Produce/Handicraft/Merchandise kept or stored at or around the Oakland County Market during or after Oakland County Market hours. 24. The OCPRC and Oakland assumes no responsibility and is not liable for any damages or injuries suffered by a Producer/Handicrafter/Dealer or an employee or agent thereof at or around the Oakland County Market, which arise from the acts or omissions of the public at the Oakland County Market or from the acts or omissions of the Producer/Handicrafter/Dealer or an employee or agent thereof. 25. Cancellation/No Show Policy: To cancel stall space, reserved by agreement with OCPRC, a Producer/Handicrafter/Dealer must call, the Market Manager, by 12pm the day prior to the Oakland County Market day that they are scheduled to sell Produce/Hand icraft/Merchandise. If a Producer/Handicrafter/Dealer calls after 12pm, or does not show on the Oakland County Market day, the lack of notice to the Market Manager and failure to show will be considered a "no show": a. 1st No Show: Courtesy Reminder; the Producer/Handicrafter/Dealer will be given an additional copy of the No Show Policy and it will be noted in their file. Oakland County Market Rules and Regulations 913-6 b. 2nd — 4th No Show: The Producer/Handicrafter/Dealer must pay the daily license fee for the day missed before being allowed to return to the Oakland County Market. c. 5th No Show: The Producer/Handicrafter/Dealer will be charged $100 before being able to return to the Oakland County Market. At the sole discretion of the Market Manager or the OCPRC, a Producer/Handicrafter/Dealer may be denied selling privileges or banned from the Oakland County Market and removed from the Oakland County Market premises, if any of the following events occur: 1. Evading or refusing to pay the license fees for use of the stall; 2. Failing to submit and execute an Oakland County Market annual/daily stall license agreement; 3. Acting in a manner that demonstrates a deliberate attempt to cause poor morale or disrespect among Prod ucers/Handicrafters/Dealers or the public; 4. Misrepresenting the quality or condition of produce/handicrafts/merchandise, or giving false information regarding the origin, variety, quality, condition, or value of produce/handicrafts/merchandise, or similar deceptive practices; 5. Violating .Oakland County Market Regulations, OCPRC Park Rules or federal, state, or local law, rule, regulation, or ordinance; 6. Failing to submit any licenses or permits as required by law; 7. Interfering with the Market Manager or other OCPRC staff in carrying out the provisions of the Oakland County Market Regulations; and 8. Selling of firearms, fireworks, explosive devices, or any other merchandise that presents a health or safety hazard or has been subject to recall by authorized agencies, or contains hazardous materials as determined by the OCPRC. FARMER'S MARKET ONLY 1. Prod ucers/Ha nd icrafters shall sell only Produce/Products/Handicrafts at the Farmer's Market. Oakland County Market Rules and Regulations 913-7 2. Prod ucers/Ha nd icrafters shall obtain and furnish to the Market Manager a current valid copy of any and all licenses and permits necessary for their operation per local health laws, the Michigan Department of Agriculture and Rural Development, and any other government regulatory agency. . License/Permit Examples State Sales Tax License Apiary License Food Processing License Nursery Dealers License Plant Grower's License Certificate of Co -Partnership 3. Producers/Handicrafters who sell produce products which are governed by the Oakland County Health Department and the Michigan Department of Agriculture and Rural Development must comply with all applicable rules and regulations of these two health agencies. 4. Producers shall sell only fresh, sound, wholesome produce and products at the Oakland County Market. All produce/handicrafts shall be from sources approved or considered satisfactory by the local health officials and the Michigan Department of Agriculture and Rural Development and shall be clean, wholesome, free from spoilage, free from adulteration and misbranding, and safe for human consumption. 5. Produce offered for sale in closed packages or sealed containers shall bear an approved label stating Prod ucer's/Handicrafter's name and address, name of product, ingredients, and net weight or measure. All labeling of any packages or containers must comply with the Michigan Department of Agriculture, Food Division. 6. From May 1 to October 31, Produce/Products/Handicrafts shall be grown or produced made by the Producer/Handicrafter selling such items at the Oakland County Market or by an immediate family member and not grown or produced by other parties. , eXGeiat that, upon n,r-. From November 1 to April 30, a Producer/Handicrafter may sell Prod `u`ce/Products/Handicrafts grown or made the AA.....V by other parties. if r.ri�r Alana9er-s -4s received _y 7. Producers/Handicrafters must submit, sign and have on file a Farmer's Market application and a stall license agreement covering use of their stall/stalls from May 1 through April 30 of the following year. Changes in plans or seasonal use of Oakland County Market stall/stalls by the Prod ucers/Ha nd icrafters must be promptly reported to and approved by the Market Manager before changes in sales of produce/products are permitted. Oakland County Market Rules and Regulations 913-8 8. Any Prod ucers/Handicrafters wishing to make any type of modification to his/her stall must submit, in writing, their plans to the Market Manager for modification. Approval must be received by the Market Manager before any changes are made. 1. All current annual and daily license fees are set forth below. o Farmers Market: o Tuesday: $15.00 o Thursday: $20.00 o Saturday: $45.00 o Farmers Market (Winter: January -April) o Saturday: $18.00 o Farmers Market Annual Rental: o Tuesday, Thursday, Saturday — Inside $1650.00 o Tuesday, Thursday, Saturday — Canopy West: $1600.00 o Tuesday, Thursday, Saturday— Canopy East $1500.00 o Farmers Market Stall Share o Tuesday: $10 each o Thursday: $15 each o Saturday: $30 each 2. ,The rates are posted at the Oakland County Market and a copy will be given to any Prod u cers/Ha nd icrafters upon request. 3. Daily license fee payments are due on or before each day for which they are licensed. 4. For annual stall license agreements: one-third (1/3) of the annual payment is due by May 15, an additional one-third (1/3) of payment is due by July 15, and the final one-third (1/3) of the payment is due by September 15. Any installment that is late makes the entire balance due and payable within fifteen days. If full payment is not made within the required fifteen days, the Producer/Handicrafter relinquishes rights to the stall and all Oakland County Market privileges. 5. In addition to the Oakland County Market license fee, an additional fee will be charged for the use of any unusual, large, or multi -lighting fixture or electrical appliance. Oakland County Market Rules and Regulations 913-9 6. If a Producer/Handicrafter is willing to share space with another Producer/ Handicrafter who would otherwise be deprived of the privilege to sell because of lack of space, they shall be permitted to do so with the advance written approval of the Market Manager Additional license fees apply and are listed above. 7. Arrangements made between Prod ucers/Hand icrafters to share a stall are not permitted, except as provided by Paragraph 6. 8. Determination of use of any daily stalls and vacant annual stalls will be at the sole discretion of the Market Manager. 9. All Prod ucers/Hand icrafters shall use display tables/saw horses, provided by OCPRC, and space as directed by the Market Manager. With permission of the Market Manager, additional approved display tables/saw horses may be brought in for use as long as they are removed at the end of each Oakland County Market day. a) Outside space directly behind interior Oakland County Market stalls may be used for Prod ucers/Handicrafters parking. Vehicles must be backed in close to the building and shall not extend outside of the designated stall parking areas (no semi or unusually large trucks allowed). If parking space is used for display/selling purposes, the vehicle may be parked in the alcove closest to the executive office building of the main parking lot. If vehicles are not parked in the alcove, they must be removed from Oakland County Market grounds so as not to infringe upon customer parking. b) Outside Canopy Stalls — Vehicles must be backed in close to display table and shall not extend outside of the designated stall parking areas. If parking space allotted, each stall (one) is used for display/selling purposes, the vehicle must be removed from Oakland County Market grounds so as not to infringe upon customer parking. 10.There will be a limit of two stalls licensed per Producer/Handicrafter on an annual basis. 11. Stalls are reserved for annual Prod ucers/Ha nd icrafters until one hour before official Oakland County Market opening. If annual Prod ucers/Handicrafters fail to appear to occupy their stall or fail to notify the Market Manager one hour prior to official opening of the Oakland County Market, then the stall/stalls may be licensed to another Producer/Handicrafter, in the sole discretion of the Market Manager. This rule will also apply to daily Prod ucers/Hand icrafters, if they had made prior arrangements with Market Manager to occupy a stall. Regardless of whether the Producer/Handicrafter has an annual or daily license agreement, it will be considered a "no show" and will fall under the No Show Policy (Section 6; Rule 25). Oakland County Market Rules and Regulations 913-10 12. Handicrafters shall be allowed selling privileges only if space is available after all Producers requesting space have been served. 13.At the sole discretion of the Market Manager, daily license fee adjustments may be made collectively or individually for special circumstances such as adverse weather conditions, parking situations, etc., and so noted on vendor receipt. FLEA MARKET ONLY 1. Dealers shall sell only Flea Market Items or Merchandise at the Flea Market. The selling of produce or handicrafts that could conflict with the Farmer's Market is prohibited, unless the Dealer received prior written approval from the Market Manager. 2. All Dealers are responsible for obtaining and paying for any and all licenses, permits, taxes, etc., which may be required by Federal, State, or local governing bodies in connection with their operation. A current, valid photocopy of the Dealer's State sales tax license must be on file in the Oakland County Market office. 3. Any Dealer selling "precious metals" must register with the local police department for a "precious metals" license and turn in a photocopy of that license to the Market Manager. License/Permit Examples State Sales Tax License Precious Metals License 4. Changes by the Dealer of merchandise/goods for sale must be promptly reported and pre -approved by the Market Manager before changes in sales of merchandise/goods are permitted. 5. Stalls are reserved for Dealers until one hour before official Oakland County Market opening. If a Dealer fails to appear to occupy their stall or fails to notify the Market Manager one hour prior to official opening of the Oakland County Market, then the stall/stalls may be licensed to another Dealer, in the sole discretion of the Market Manager. Additionally, it will be considered a "no show" and will fall under the No Show Policy (Section 6; Rule 25) Oakland County Market Rules and Regulations 913-11 1. Current license fees are set forth below. o Flea Market: o Sunday: $18.00 2. A copy of the license fees are posted at the Oakland County Market and a copy will be given to any Dealer upon request. 3. With the permission of the Market Manager, additional approved display tables/saw horses may be brought in for use as long as they are removed by the end of each Oakland County Market Day, All Dealers shall use equipment and space as directed by the Market Manager. 4. At the discretion of the Market Manager, daily stall rental fee adjustments may be made collectively or individually for special circumstances such as adverse weather conditions, parking situations, etc., and so noted on vendor's receipt. 5. The OCPRC shall operate the Flea Market with the intent of covering all its operating costs and expenses. If at any point in time costs and expenses exceed revenues, license fees will be subject to adjustment; with thirty days' written notice to the Dealer. A new Stall License Agreement will then be executed by the OCPRC and the Dealer. 6. In addition to the Oakland County Market license fee, an additional fee will be charged for the use of any unusual, large, multi -lighting fixture, or electrical appliance. 7. Arrangements made between Dealers to share a stall are not permitted. Oakland County Market Rules and Regulations 9B-12 Q��7] &_ A K L A aNJ CCO)UPI]TV F& NIKSI_ Temporary Use Permit - • . . The Oakland County Parks and Recreation Commission (OCPRC) hereby grants a Temporary Use Permit ("Permit") to: Centro Multicultural La Familia ("La Familia") Name of Entity or Person ("Permittee"): La Familia Address: 35 West Huron Street, #500, Pontiac, MI 48342 Contact Person: Debra Ehrmann Telephone Number: (248) 858-7500 x1007 E-Mail Address: dehrmann@centromulticultural.org For and in Consideration of the issuance of this Permit, the Parties agree to the following terms and conditions: 1. Use of OCPRC Property. Permittee may only use the property described below for the purposes set forth in this Permit. 1.1. Temporary Use Location: Oakland County Market (hereinafter "Property") 1.2. Event/Activity: Cinco de Mayo Celebration 1.3. Address: 2350 Pontiac Lake Road, Waterford, Michigan, 48328 1.4. Date(s)/time(s) of use: Friday, May 3rd,2013, 8:00 a.m. —12:00 a.m. (midnight) 1.5. Fees: Permittee agrees to pay OCPRC $1,000 for this use. This amount shall be paid to OCPRC by June 3rd, 2013. Checks shall be made payable to the County of Oakland and sent to: 2800 Watkins Lake Road, Waterford, MI 48328. 1.6. Permitee shall list OCPRC as an event partner on all marketing materials. 1.7. Permittee shall not place any signs or advertisements on the Property without the prior written consent of the OCPRC Executive Officer. 1.8. Permittee shall keep the Property and anything stored thereon, together with any adjoining sidewalks and entrances/exists, in good order and repair and in a clean, safe, and healthful condition. 1.9. Permittee shall not make any alternations, additions, or changes to the Property, unless prior written approval is given by the OCPRC Executive Officer. 1.10. Permittee acknowledges that it had the opportunity to inspect the Property and accepts the Property AS IS. 1.11. Permittee shall leave the property in the same condition that Permittee found it - clean and free of all trash. 2. Permittee Responsibilities. Page 1 of 5 2.1. Permittee and all persons performing work on behalf of Permittee shall not in any manner hold themselves out to be agents or employees of OCPRC or Oakland County, Michigan ("County"). 2.2. Permittee is responsible for and shall obtain, at its sole expense, all necessary licenses, permits, and other governmental approvals that are necessary for use of the Property, including a liquor license for the sale of alcoholic beverages. 3. Liability/Assurances. 3.1. Damage to OCPRC Property. Permittee shall be responsible for any damage to any County or OCPRC property or facility that is caused by Permittee, its employees, agents, invitees, volunteers, or subcontractors or any other persons on the Property because of Permittee's use of the Property. If damage occurs, OCPRC shall make the necessary repairs and/or replacements or cause a third party to make the necessary repairs or replacements, provided, however, that Permittee shall reimburse OCPRC the cost for repairing and/or replacing the damaged property or facilities. 3.2. Damage to Permittee Property. Permittee shall be solely liable and responsible for any property loss or damage resulting from fire, theft or other means to Permittee's personal property located, kept, or stored on the Property during Permittee's use of the Property. 3.3. Permittee shall be solely liable and responsible for any Claims, as defined herein, occurring at or on the Property, which arise out of Permittee's or its employees, agents, invitees, volunteers or subcontractors use of the Property. 3.4. Permittee shall not cause or allow any person or entity to cause any hazardous material, waste, or debris to enter any OCPRC or County property. 3.5. Indemnification. Permittee shall indemnify and hold harmless the County of Oakland, it Boards, Commissions, officials, and employees from any and all Claims that are incurred by or asserted against the County by any person or entity which are alleged to have been caused by or found to arise from the acts, performances, errors, or omissions of Permittee or its employees, agents volunteers, subcontractors, invitees, or any other persons on the Property as a result of Permittee's use of the Property. 3.6. Definition of Claim. Claims is defined as any alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation, costs, and expenses, including, but not limited to, reimbursement for reasonable attorney fees, witness fees, court costs, investigation expenses, litigation expenses, amounts paid in settlement, and/or other amounts or liabilities of any kind which are imposed on, incurred by, or asserted against the County, or for which the County may become legally and/or contractually obligated to pay or defend against, whether direct, indirect or consequential, whether based upon any alleged violation of the federal or the Page 2 of 5 state constitution, any federal or state statute, rule, regulation, or any alleged violation of federal or state common law, whether any such claims are brought in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened. 3.7. Alcohol Use. BY LAW NO ONE UNDER 21 MAY CONSUME OR TASTE ALCOHOLIC BEVERAGES ON THE PROPERTY OAKLAND COUNTY PROPERTY OR OCPRC PROPERTY Permittee agrees and warrants that there shall be NO SERVICE TO OR CONSUMPTION OF ALCOHOLIC BEVERAGES BY PERSONS UNDER AGE 21. Permittee shall monitor service and consumption of alcoholic beverages at the Event Permittee specifically acknowledges that it is solely liable for the service and consumption of any alcoholic beverages at the Event and that such liability shall extend to any aspect regarding the service or consumption of alcoholic beverages. 4. Insurance. Permittee shall obtain and maintain insurance according to the specifications set forth in Exhibit A. Exhibit A is incorporated by reference into this Permit. 5. Compliance with Law and Park Rules. Permittee, including its employees, agents, invitees, and subcontractors must comply with all applicable federal, state, and local laws, regulations and ordinances, the OCPRC Rules and Regulations and the requirements of this Permit. The OCPRC Park Rules and Regulations can be found on the OCPRC website. 6. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Parties. Notwithstanding the foregoing, Permittee shall not assign or transfer any portion of this Permit without the prior written consent of OCPRC. 7. Waiver. The failure of OCPRC to insist upon strict performance of any covenants or conditions of this Permit or to exercise any option herein conferred in any one or more instances shall not be construed as a waiver or relinquishment of any such covenants, conditions, or options, but the same shall be and remain in full force and effect. No covenant, term or condition of this Permit shall be deemed to have been waived by OCPRC, unless such waiver is in writing by OCPRC. 8. Amendments. This Permit cannot be modified unless reduced to writing and signed by both Parties. 9. Severability. If any term, covenant, or condition of this Permit or the application thereof to any person or circumstance is deemed to be invalid or unenforceable to any extent, the remainder of this Permit or the application of such term, covenant or condition to persons or circumstances, shall not be affected thereby and each term, covenant or condition of this Permit shall be valid and enforceable to the fullest extent permitted by law, unless removal of such term materially alters the basic intent of the Parties in executing this Permit. Page 3of5 10. Governing Law. This Permit shall be governed, interpreted, and enforced by the laws of the State of Michigan. 11. Counterparts. This Permit may be executed in one or more counterparts, including facsimile copies, each of which shall be deemed an original, but all of which shall together constitute one instrument. 12. Entire Agreement. This Permit sets forth all covenants, promises, agreements, conditions and understandings between the Parties concerning the use of the Property and there are no covenants, promises, agreements, conditions or understandings, either oral or written, between the Parties other than are herein set forth. 13. Effective Date. The Effective Date of this Permit shall be the date upon which the last of the Parties listed below has signed the Permit. 14. The Parties represent that their respective signatories have the requisite authority to execute and bind them to the duties and responsibilities contained herein. APPROVED AND AUTHORIZED BY PERMITTEE: NAME: TITLE: DATE: SIGNATURE APPROVED AND AUTHORIZED BY OCPRC: NAME: TITLE: DATE: SIGNATURE Page 4 of 5 _ , 7a-=w9w..1 HUM.' Page 5 of 5 EXHIBIT A INSURANCE REQUIREMENTS. Permittee shall provide and maintain, at their own expense, all insurance as set forth below. The insurance shall be written for not less than any minimum coverage herein specified or required by law, whichever is greater. a. Commercial General Liability Insurance: with the following minimum limits: $1,000,000 — Bodily Injury & Property Damage Each Occurrence Limit $1,000,000 — Personal & Advertising Injury Limit $ 10,000 — Medical Expense (Any One Person) $3,000,000 —General Aggregate Limit —other than Products/Completed Operations Commercial General Liability Insurance shall contain the following minimum coverages: • Occurrence Form • Premises/Operations • Personal and Advertising Injury • Independent Contractors • Broad Form Property Damage • (Blanket) Broad Form Contractual (including coverage for obligations assumed in this contract) b. Liquor Legal Liability Insurance: Liquor Liability insurance with a limit of $1,000,000 each occurrence GENERAL INSURANCE PROVISIONS. All certificates of insurance and insurance policies shall contain the following provisions and/or clauses with evidence of same provided to the County of Oakland (1) All policies of insurance shall be on a primary, non-contributory basis with any other insurance and/or self-insurance carried by the County of Oakland. (2) The insurance company(s) issuing the policy or policies shall have no recourse against the County of Oakland for subrogation, payment of any premiums, deductibles, or assessments under any form of policy. (3) Any and all deductibles in the required insurance policies shall be assumed by and be at the sole risk of the Vendor. (4) All policies must be endorsed to include a written waiver of subrogation in favor of the County of Oakland. Page 1 of 1 (5) All insurance policies, must be endorsed to name as Additional Insured: the County of Oakland and it officers, directors, employees, appointees and commissioners. (6) Permitee shall require their contractors or sub -contractors not protected under the Permittee's insurance policies, to procure and maintain insurance with coverages, limits, provisions, and/or clauses equal to those required of the Permittee in this Permit. (7) Certificates of insurance must be provided no less than ten (10) days prior to the event and use of the Property stated in Paragraph 1 and must bear evidence of all required endorsements and clauses. (8) All policies of insurance required in this Permit shall be issued by companies that are licensed and approved to do business in Michigan and shall have and maintain a minimum A.M. Best rating of AN or greater. Page 2 of 2 A A Temporary Use Permit The Oakland County Parks and Recreation Commission (OCPRC) hereby grants a Temporary Use Permit ("Permit") to: Oakland Parks Foundation (OPF). Name of Entity or Person ("Permittee"): Oakland Parks Foundation Address: 1580 Scott Lake Road, Waterford, Michigan, 48328 Contact Person: Noreen Keating Telephone Number: (248) 672-2761 E-Mail Address: ntkeating@sbcglobal.net For and in Consideration of the issuance of this Permit, the Parties agree to the following terms and conditions: 1. Use of OCPRC Property. Permittee may only use the property described below for the purposes set forth in this Permit. 1.1. Temporary Use Location: Springfield Oaks —Ellis Barn and the area surroundins Ellis Barn (hereinafter "Property') 1.2. Event/Activity: SCAMP eueea Concours in the ParkT_Beer Tent" at main arena area during car show/parade, and "Afterglow" party at the Ellis Barn after the car show/parade. 1.3. Address: 12451 Andersonville Road, Davisburg, Michigan, 48350 1.4. Date(s)/time(s) of use: July 26, 2013, 9:00 a.m. —12:00 a.m. (midnight) 1.5. Fees: There will be no fees associated with this use due to OCPRC co -hosting the event. 1.6. Permittee shall not place any signs or advertisements on the Property without the prior written consent of the OCPRC Executive Officer. 1.7. Permittee shall keep the Property and anything stored thereon, together with any adjoining sidewalks and entrances/exists, in good order and repair and in a clean, safe, and healthful condition. 1.8. Permittee shall not make any alternations, additions, or changes to the Property, unless prior written approval is given by the OCPRC Executive Officer. 1.9. Permittee acknowledges that it had the opportunity to inspect the Property and accepts the Property AS IS. 1.10. Permittee shall leave the property in the same condition that Permittee found it — clean and free of trash. 1.11. Decorations. The Permittee shall obtain prior written approval from OCPRC staff for all decorations and lighting used in or around the Ellis Barn. Candles, Page 1 of 5 flames of any kind, helium balloons, confetti, streamers and rice will not be permitted in or around the Ellis Barn. 1.12. Food Preparation. No food shall be prepared in the Ellis Barn nor shall food be warmed in the barn using open flames, including steno cans. 1.13. Smoking. Smoking is not permitted within the Ellis Barn or within 100 feet of the Ellis Barn (or any other OCPRC buildings). Cigarette butts shall be put out and placed in proper trash receptacles. 2. Permittee Responsibilities. 2.1. Permittee and all persons performing work on behalf of Permittee shall not in any manner hold themselves out to be agents or employees of OCPRC or Oakland County, Michigan ("County"). 2.2. Permittee is responsible for and shall obtain, at its sole expense, all necessary licenses, permits, and other governmental approvals that are necessary for use of the Property, including a liquor license for the sale of alcoholic beverages. 3. Liability/Assurances. 3.1. Damage to OCPRC Property. Permittee shall be responsible for any damage to any County or OCPRC property or facility that is caused by Permittee, its employees, agents, invitees, volunteers, or subcontractors or any other persons on the Property because of Permittee's use of the Property. If damage occurs, OCPRC shall make the necessary repairs and/or replacements or cause a third party to make the necessary repairs or replacements, provided, however, that Permittee shall reimburse OCPRC the cost for repairing and/or replacing the damaged property or facilities. 3.2. Damage to Permittee Property. Permittee shall be solely liable and responsible for any property loss or damage resulting from fire, theft or other means to Permittee's personal property located, kept, or stored on the Property during Permittee's use of the Property. 3.3. Permittee shall be solely liable and responsible for any Claims, as defined herein, occurring at or on the Property, which arise out of Permittee's or its employees, agents, invitees, volunteers or subcontractors use of the Property. 3.4. Permittee shall not cause or allow any person or entity to cause any hazardous material, waste, or debris to enter any OCPRC or County property. 3.5. Indemnification. Permittee shall indemnify and hold harmless the County of Oakland, it Boards, Commissions, officials, and employees from any and all Claims that are incurred by or asserted against the County by any person or entity which are alleged to have been caused by or found to arise from the acts, performances, errors, or omissions of Permittee or its employees, agents volunteers, subcontractors, invitees, or any other persons on the Property as a result of Permittee's use of the Property. Page 2 of 5 3.6. Definition of Claim. Claims is defined as any alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation, costs, and expenses, including, but not limited to, reimbursement for reasonable attorney fees, witness fees, court costs, investigation expenses, litigation expenses, amounts paid in settlement, and/or other amounts or liabilities of any kind which are imposed on, incurred by, or asserted against the County, or for which the County may become legally and/or contractually obligated to pay or defend against, whether direct, indirect or consequential, whether based upon any alleged violation of the federal or the state constitution, any federal or state statute, rule, regulation, or any alleged violation of federal or state common law, whether any such claims are brought in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened. 3.7. Alcohol Use. BY LAW, NO ONE UNDER 21 MAY CONSUME OR TASTE ALCOHOLIC BEVERAGES ON THE PROPERTY, OAKLAND COUNTY PROPERTY OR OCPRC PROPERTY. Permittee agrees and warrants that there shall be NO SERVICE TO OR CONSUMPTION OF ALCOHOLIC BEVERAGES BY PERSONS UNDER AGE 21. Permittee shall monitor service and consumption of alcoholic beverages at the Event Permittee specifically acknowledges that it is solely liable for the service and consumption of any alcoholic beverages at the Event and that such liability shall extend to any aspect regarding the service or consumption of alcoholic beverages 4. Insurance. Permittee shall obtain and maintain insurance according to the specifications set forth in Exhibit A. Exhibit A is incorporated by reference into this Permit. 5. Compliance with Law and Park Rules. Permittee, including its employees, agents, invitees, and subcontractors must comply with all applicable federal, state, and local laws, regulations and ordinances, the OCPRC Rules and Regulations and the requirements of this Permit. The OCPRC Park Rules and Regulations can be found on the OCPRC website. 6. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Parties. Notwithstanding the foregoing, Permittee shall not assign or transfer any portion of this Permit without the prior written consent of OCPRC. 7. Waiver. The failure of OCPRC to insist upon strict performance of any covenants or conditions of this Permit or to exercise any option herein conferred in any one or more instances shall not be construed as a waiver or relinquishment of any such covenants, conditions, or options, but the same shall be and remain in full force and effect. No covenant, term or condition of this Permit shall be deemed to have been waived by OCPRC, unless such waiver is in writing by OCPRC. Page 3 of 5 8. Amendments. This Permit cannot be modified unless reduced to writing and signed by both Parties. 9. Severability. If any term, covenant, or condition of this Permit or the application thereof to any person or circumstance is deemed to be invalid or unenforceable to any extent, the remainder of this Permit or the application of such term, covenant or condition to persons or circumstances, shall not be affected thereby and each term, covenant or condition of this Permit shall be valid and enforceable to the fullest extent permitted by law, unless removal of such term materially alters the basic intent of the Parties in executing this Permit. 10. Governing Law. This Permit shall be governed, interpreted, and enforced by the laws of the State of Michigan. 11. Counterparts. This Permit may be executed in one or more counterparts, including facsimile copies, each of which shall be deemed an original, but all of which shall together constitute one instrument. 12. Entire Agreement. This Permit sets forth all covenants, promises, agreements, conditions and understandings between the Parties concerning the use of the Property and there are no covenants, promises, agreements, conditions or understandings, either oral or written, between the Parties other than are herein set forth. 13. Effective Date. The Effective Date of this Permit shall be the date upon which the last of the Parties listed below has signed the Permit. 14. The Parties represent that their respective signatories have the requisite authority to execute and bind them to the duties and responsibilities contained herein. APPROVED AND AUTHORIZED BY PERMITTEE: NAME: TITLE: DATE: SIGNATURE APPROVED AND AUTHORIZED BY OCPRC: NAME: TITLE: DATE: SIGNATURE Page 4 of 5 Formatted: No bullets or numbering Formatted: Font: Bold, Underline Page 5 of 5 EXHIBIT A INSURANCE REQUIREMENTS. Permittee shall provide and maintain, at their own expense, all insurance as set forth below. The insurance shall be written for not less than any minimum coverage herein specified or required by law, whichever is greater. a. Commercial General Liability Insurance: with the following minimum limits: $1,000,000 — Bodily Injury & Property Damage Each Occurrence Limit $1,000,000 — Personal & Advertising Injury Limit $ 10,000 — Medical Expense (Any One Person) $3,000,000 — General Aggregate Limit —other than Products/Completed Operations Commercial General Liability Insurance shall contain the following minimum coverages: • Occurrence Form • Premises/Operations • Personal and Advertising Injury • Independent Contractors • Broad Form Property Damage • (Blanket) Broad Form Contractual (including coverage for obligations assumed in this contract) b. Special Events Policy, including Liquor Legal Liability Insurance: Special events policy to include beer tent and afterglow party by the Ellis Barn, tours of the Ellis Barn and Liquor Liability insurance with a limit of $1,000,000 each occurrence GENERAL INSURANCE PROVISIONS. All certificates of insurance and insurance policies shall contain the following provisions and/or clauses with evidence of same provided to the County of Oakland (1) All policies of insurance shall be on a primary, non-contributory basis with any other insurance and/or self-insurance carried by the County of Oakland. (2) The insurance company(s) issuing the policy or policies shall have no recourse against the County of Oakland for subrogation, payment of any premiums, deductibles, or assessments under any form of policy. (3) Any and all deductibles in the required insurance policies shall be assumed by and be at the sole risk of the Vendor. Page 1 of 1 (4) All policies must be endorsed to include a written waiver of subrogation in favor of the County of Oakland. (5) All insurance policies must be endorsed to name as Additional Insured: the County of Oakland and it officers, directors, employees, appointees and commissioners. (6) Permittee shall require their contractors or sub -contractors not protected under the Permittee's insurance policies, to procure and maintain insurance with coverages, limits, provisions, and/or clauses equal to those required of the Permittee in this Permit. (7) Certificates of insurance must be provided no less than ten (10) days prior to the event and use of the Property stated in Paragraph 1 and must bear evidence of all required endorsements and clauses. (8) All policies of insurance required in this Permit shall be issued by companies that are licensed and approved to do business in Michigan and shall have and maintain a minimum A.M. Best rating of AN or greater. Page 2 of 2 Temporary Use Permit The Oakland County Parks and Recreation Commission (OCPRC) hereby grants a Temporary Use Permit ("Permit") to: Oakland Parks Foundation (OPF). Name of Entity or Person ("Permittee"): Oakland Parks Foundation Address: 1580 Scott Lake Road, Waterford, Michigan, 48328 Contact Person: Noreen Keating Telephone Number: (248) 672-2761 E-Mail Address: ntkeating@sbcglobal.net For and in Consideration of the issuance of this Permit, the Parties agree to the following terms and conditions: 1. Use of OCPRC Property. Permittee may only use the property described below for the purposes set forth in this Permit. 1.1. T-eFRPGFaFy UseProperty Location: Oakland County Market (hereinafter "Property") 1.2. Event/Activity: Oakland Uncorked, presented by the Oakland Parks Foundation, Waterford Chamber of Commerce, and Oakland County Parks and Recreation Commission. 1.3. Address of property: 2350 Pontiac Lake Road, Waterford, Michigan, 48328 1.4. Date(s)/time(s) of use: Friday, August 2"d, 2013, 8:00 a.m. —12:00 a.m. (midnight) 1.5. Fees: There will be no fees associated with V44-use of the property due to OCPRC co -hosting the event. 1.6. Permittee shall not place any signs or advertisements on the Property without the prior written consent of the OCPRC Executive Officer. 1.7. Permittee shall keep the Property and anything stored thereon, together with any adjoining sidewalks and entrances/exists, in good order and repair and in a clean, safe, and healthful condition. 1.8. Permittee shall not make any alternations, additions, or changes to the Property, unless prior written approval is given by the OCPRC Executive Officer. 1.9. Permittee acknowledges that it had the opportunity to inspect the Property and accepts the Property AS IS. 1.10. Permittee shall leave the property in the same condition that Permittee found it — clean and free of trash. 2. Permittee Responsibilities. Page 1 of 5 2.1. Permittee and all persons performing work on behalf of Permittee shall not in any manner hold themselves out to be agents or employees of OCPRC or Oakland County, Michigan ("County"). 2.2. Permittee is responsible for and shall obtain, at its sole expense, all necessary licenses, permits, and other governmental approvals that are necessary for use of the Property and for the event described in paragraph 1.2, including a liquor license for the sale of alcoholic beverages. 3. Liability/Assurances. 3.1. Damage to OCPRC Property. Permittee shall be responsible for any damage to any County or OCPRC property or facility that is caused by Permittee, its employees, agents, invitees, volunteers, or subcontractors or any other persons on the Property because of Permittee's use of the Property. If damage occurs, OCPRC shall make the necessary repairs and/or replacements or cause a third party to make the necessary repairs or replacements, provided, however, that Permittee shall reimburse OCPRC the cost for repairing and/or replacing the damaged property or facilities. 3.2. Damage to Permittee Property. Permittee shall be solely liable and responsible for any property loss or damage resulting from fire, theft or other means to Permittee's personal property located, kept, or stored on the Property during Permittee's use of the Property. 3.3. Permittee shall be solely liable and responsible for any Claims, as defined herein, occurring at or on the Property, which arise out of Permittee's or its employees, agents, invitees, volunteers or subcontractors use of the Property. 3.4. Permittee shall not cause or allow any person or entity to cause any hazardous material, waste, or debris to enter any OCPRC or County property. 3.5. Indemnification. Permittee shall indemnify and hold harmless the County of Oakland, it Boards, Commissions, officials, and employees from any and all Claims that are incurred by or asserted against the County by any person or entity which are alleged to have been caused by or found to arise from the acts, performances, errors, or omissions of Permittee or its employees, agents volunteers, subcontractors, invitees, or any other persons on the Property as a result of Permittee's use of the Property. 3.6. Definition of Claim. Claims is defined as any alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation, costs, and expenses, including, but not limited to, reimbursement for reasonable attorney fees, witness fees, court costs, investigation expenses, litigation expenses, amounts paid in settlement, and/or other amounts or liabilities of any kind which are imposed on, incurred by, or asserted against the County, or for which the County may become legally and/or contractually obligated to pay or defend against, whether direct, indirect Page 2 of 5 or consequential, whether based upon any alleged violation of the federal or the state constitution, any federal or state statute, rule, regulation, or any alleged violation of federal or state common law, whether any such claims are brought in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened. 3.7. 1 [CHECK WITH DEPARTAArAIT OF RISK AAANAGEAUNTTO SEEWHAT INS IDAAV'CLrnVERAG_E IS RrQ TIRED FOR A PERMIT+ Alcohol Use. BY LAW, NO ONE UNDER 21 MAY CONSUME OR TASTE ALCOHOLIC BEVERAGES ON THE PROPERTY, OAKLAND COUNTY PROPERTY OR OCPRC PROPERTY. Permittee agrees and warrants that there shall be NO SERVICE TO OR CONSUMPTION OF ALCOHOLIC BEVERAGES BY PERSONS UNDER AGE 21. Permittee shall monitor service and consumption of alcoholic beverages at the Event. Permittee specifically acknowledges that it is solely liable for the service and consumption of any alcoholic beverages at the Event and that such liability shall extend to any aspect regarding the service or consumption of alcoholic beverages. 4. Insurance.. Permittee shall obtain and maintain insurance according to the specifications set forth in Exhibit A. Exhibit A is incorporated by reference into this Permit. 5. Compliance with Law and Park Rules. Permittee, including its employees, agents, invitees, and subcontractors must comply with all applicable federal, state, and local laws, regulations and ordinances, the OCPRC Rules and Regulations and the requirements of this Permit. The OCPRC Park Rules and Regulations can be found on the OCPRC website. 6. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Parties. Notwithstanding the foregoing, Permittee shall not assign or transfer any portion of this Permit without the prior written consent of OCPRC. 7. Waiver. The failure of OCPRC to insist upon strict performance of any covenants or conditions of this Permit or to exercise any option herein conferred in any one or more instances shall not be construed as a waiver or relinquishment of any such covenants, conditions, or options, but the same shall be and remain in full force and effect. No covenant, term or condition of this Permit shall be deemed to have been waived by OCPRC, unless such waiver is in writing by OCPRC. 8. Amendments. This Permit cannot be modified unless reduced to writing and signed by both Parties, 9. Severability. If any term, covenant, or condition of this Permit or the application thereof to any person or circumstance is deemed to be invalid or unenforceable to any extent, the remainder of this Permit or the application of such term, covenant or condition to persons or circumstances, shall not be affected thereby and each term, covenant or condition of this Permit shall be valid and enforceable to the fullest extent Page 3 of 5 Formatted: Not Highlight permitted by law, unless removal of such term materially alters the basic intent of the Parties in executing this Permit. 10. Governing Law. This Permit shall be governed, interpreted, and enforced by the laws of the State of Michigan. 11. Counterparts. This Permit may be executed in one or more counterparts, including facsimile copies, each of which shall be deemed an original, but all of which shall together constitute one instrument. 12. Entire Agreement. This Permit sets forth all covenants, promises, agreements, conditions and understandings between the Parties concerning the use of the Property and there are no covenants, promises, agreements, conditions or understandings, either oral or written, between the Parties other than are herein set forth. 13. Effective Date. The Effective Date of this Permit shall be the date upon which the last of the Parties listed below has signed the Permit. 14. The Parties represent that their respective signatories have the requisite authority to execute and bind them to the duties and responsibilities contained herein. APPROVED AND AUTHORIZED BY PERMITTEE: NAME: TITLE: DATE: SIGNATURE APPROVED AND AUTHORIZED BY OCPRC: NAME: TITLE: DATE: SIGNATURE Page 4 of 5 EXHIBIT A INSURANCE REQUIREMENTS. Permittee shall provide and maintain, at their own expense, all insurance as set forth below. The insurance shall be written for not less than any minimum coverage herein specified or required by law, whichever is greater. a. Commercial General Liability Insurance: with the following minimum limits: $1,000,000 — Bodily Injury & Property Damage Each Occurrence Limit $1,000,000 — Personal & Advertising Injury Limit $ 10,000 — Medical Expense (Any One Person) $3,000,000 — General Aggregate Limit —other than Products/Completed Operations Commercial General Liability Insurance shall contain the following minimum coverages: • Occurrence Form • Premises/Operations • Personal and Advertising Injury • Independent Contractors • Broad Form Property Damage • (Blanket) Broad Form Contractual (including coverage for obligations assumed in this contract) b. Liquor Legal Liability Insurance: Liquor Liability insurance with a limit of $1,000,000 each occurrence GENERAL INSURANCE PROVISIONS. All certificates of insurance and insurance policies shall contain the following provisions and/or clauses with evidence of same provided to the County of Oakland (1) All policies of insurance shall be on a primary, non-contributory basis with any other insurance and/or self-insurance carried by the County of Oakland. (2) The insurance company(s) issuing the policy or policies shall have no recourse against the County of Oakland for subrogation, payment of any premiums, deductibles, or assessments under any form of policy. (3) Any and all deductibles in the required insurance policies shall be assumed by and be at the sole risk of the Vendor. (4) All policies must be endorsed to include a written waiver of subrogation in favor of the County of Oakland. Page 1 of 1 (5) All insurance policies, must be endorsed to name as Additional Insured: the County of Oakland and it officers, directors, employees, appointees and commissioners. (6) Permitee shall require their contractors or sub -contractors not protected under the Permittee's insurance policies, to procure and maintain insurance with coverages, limits, provisions, and/or clauses equal to those required of the Permittee in this Permit. (7) Certificates of insurance must be provided no less than ten (10) days prior to the event and use of the Property stated in Paragraph 1 and must bear evidence of all required endorsements and clauses. (8) All policies of insurance required in this Permit shall be issued by companies that are licensed and approved to do business in Michigan and shall have and maintain a minimum A.M. Best rating of AN or greater. Page 2 of 2 � 1 . Temporary Use Permit The Oakland County Parks and Recreation Commission (OCPRC) hereby grants a Temporary Use Permit ("Permit") to: North Oakland SCAMP Funding Corporation, Name of Entity or Person ("Permittee"): North Oakland SCAMP Funding Corporation Address: Clarkston SCAMP, 6389 Clarkston RdRoad, Clarkston, WMichixan 48346 Contact Person: Executive Director Donna Clancy Tauer Telephone Number: (248) 623-8089 E-Mail Address: ' info@clarkstoncamp.com ; dlclancv@clarkston.kl2.mi.us Fax: _(248) 623-8070 For and in Consideration of the issuance of this Permit, the Parties agree to the following terms and conditions: Use of OCPRC Property. Permittee may only use the property described below for the purposes set forth in this Permit. 1.1. Temporary Use Location: Springfield Oaks Ellis Barn and the property surrounding the Ellis Barn (hereinafter "Property") 1.2. Event/Activity: -Designer Showcase Gala Event at the Ellis Barn4 including th strolling tours'' an jul; 19 of Ellis Barn GR '� 4-'ter, 1.3. Address: 12451 Andersonville Road, Davisburg, Michigan, 48350 1.4. Date(s)/time(s) of use: July 19th, 9 4 — , 2.pn ; Fn (midnight' Q. july 26, 2013, 9:00 a.m. —12:00 a.m. (midnight) 1.5. Fees: There will be no fees associated with this use due to OCPRC co -hosting the event. 1.6. Permittee shall not place any signs or advertisements on the Property without the prior written consent of the OCPRC Executive Officer. 1.7. Permittee shall keep the Property and anything stored thereon, together with any adjoining sidewalks and entrances/exists, in good order and repair and in a clean, safe, and healthful condition. 1.8. Permittee shall not make any alternations, additions, or changes to the Property, unless prior written approval is given by the OCPRC Executive Officer. 1.9. Permittee acknowledges that it had the opportunity to inspect the Property and accepts the Property AS IS. Page 1 of 6 1.10. Permittee shall leave the property in the same condition that Permittee found it — clean and free of trash. 1.11. Decorations. The Permittee shall obtain prior written approval from OCPRC staff for all decorations and lighting used in or around the Ellis Barn. Candles, flames of any kind, helium balloons, confetti, streamers and rice will not be permitted in or around the Ellis Barn. 1.12. Food Preparation. No food shall be prepared in the Ellis Barn nor shall food be warmed in the barn using open flames, including steno cans. 1.13. Smoking. Smoking is not permitted within the Ellis Barn or within 100 feet of the Ellis Barn (or any other OCPRC buildings). Cigarette butts shall be put out and placed in proper trash receptacles. 2. Permittee Responsibilities. 2.1. Permittee and all persons performing work on behalf of Permittee shall not in any manner hold themselves out to be agents or employees of OCPRC or Oakland County, Michigan ("County"). 2.2. Permittee is responsible for and shall obtain, at its sole expense, all necessary licenses, permits, and other governmental approvals that are necessary for use of the Property, including a liquor license for the sale of alcoholic beverages. 3. Liability/Assurances. 3.1. Damage to OCPRC Property. Permittee shall be responsible for any damage to any County or OCPRC property or facility that is caused by Permittee, its employees, agents, invitees, volunteers, or subcontractors or any other persons on the Property because of Permittee's use of the Property. If damage occurs, OCPRC shall make the necessary repairs and/or replacements or cause a third party to make the necessary repairs or replacements, provided, however, that Permittee shall reimburse OCPRC the cost for repairing and/or replacing the damaged property or facilities. 3.2. Damage to Permittee Property. Permittee shall be solely liable and responsible for any property loss or damage resulting from fire, theft or other means to Permittee's personal property located, kept, or stored on the Property during Permittee's use of the Property. 3.3. Permittee shall be solely liable and responsible for any Claims, as defined herein, occurring at or on the Property, which arise out of Permittee's or its employees, agents, invitees, volunteers or subcontractors use of the Property. 3.4. Permittee shall not cause or allow any person or entity to cause any hazardous material, waste, or debris to enter any OCPRC or County property. 3.5. Indemnification. Permittee shall indemnify and hold harmless the County of Oakland, it Boards, Commissions, officials, and employees from any and all Claims that are incurred by or asserted against the County by any person or Page 2 of 6 entity which are alleged to have been caused by or found to arise from the acts, performances, errors, or omissions of Permittee or its employees, agents volunteers, subcontractors, invitees, or any other persons on the Property as a result of Permittee's use of the Property. 3.6. Definition of Claim. Claims is defined as any alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation, costs, and expenses, including, but not limited to, reimbursement for reasonable attorney fees, witness fees, court costs, investigation expenses, litigation expenses, amounts paid in settlement, and/or other amounts or liabilities of any kind which are imposed on, incurred by, or asserted against the County, or for which the County may become legally and/or contractually obligated to pay or defend against, whether direct, indirect or consequential, whether based upon any alleged violation of the federal or the state constitution, any federal or state statute, rule, regulation, or any alleged violation of federal or state common law, whether any such claims are brought in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened. 3.7. 1n§iffYiEg. !GH-f'1/ MUM -DEPARTMENT OP RISK MANAGEMENT TO su 1 14AT IN SURAN GE COVERAGE 1f REQUIRED CAD A PERMIT+ Alcohol Use. BY LAW, NO ONE UNDER 21 MAY CONSUME OR TASTE ALCOHOLIC BEVERAGES ON THE PROPERTY, OAKLAND COUNTY PROPERTY OR OCPRC PROPERTY. Permittee agrees and warrants that there shall be NO SERVICE TO OR CONSUMPTION OF ALCOHOLIC BEVERAGES BY PERSONS UNDER AGE 21. Permittee shall monitor service and consumption of alcoholic beverages at the Event. Permittee specifically acknowledges that it is solely liable for the service and consumption of any alcoholic beverages at the Event and that such liability shall extend to any aspect regarding the service or consumption of alcoholic beverages 4. Insurance. Permittee shall obtain and maintain insurance according to the specifications set forth in Exhibit A. Exhibit A is incorporated by reference into this Permit. S. Compliance with Law and Park Rules. Permittee, including its employees, agents, invitees, and subcontractors must comply with all applicable federal, state, and local laws, regulations and ordinances, the OCPRC Rules and Regulations and the requirements of this Permit. The OCPRC Park Rules and Regulations can be found on the OCPRC website. 6. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Parties. Notwithstanding the foregoing, Permittee shall not assign or transfer any portion of this Permit without the prior written consent of OCPRC. 7. Waiver. The failure of OCPRC to insist upon strict performance of any covenants or conditions of this Permit or to exercise any option herein conferred in any one or more Page 3 of 6 instances shall not be construed as a waiver or relinquishment of any such covenants, conditions, or options, but the same shall be and remain in full force and effect. No covenant, term or condition of this Permit shall be deemed to have been waived by OCPRC, unless such waiver is in writing by OCPRC. 8. Amendments. This Permit cannot be modified unless reduced to writing and signed by both Parties. 9. Severability. If any term, covenant, or condition of this Permit or the application thereof to any person or circumstance is deemed to be invalid or unenforceable to any extent, the remainder of this Permit or the application of such term, covenant or condition to persons or circumstances, shall not be affected thereby and each term, covenant or condition of this Permit shall be valid and enforceable to the fullest extent permitted by law, unless removal of such term materially alters the basic intent of the Parties in executing this Permit. 10. Governing Law. This Permit shall be governed, interpreted, and enforced by the laws of the State of Michigan. 11. Counterparts. This Permit may be executed in one or more counterparts, including facsimile copies, each of which shall be deemed an original, but all of which shall together constitute one instrument. 12. Entire Agreement. This Permit sets forth all covenants, promises, agreements, conditions and understandings between the Parties concerning the use of the Property and there are no covenants, promises, agreements, conditions or understandings, either oral or written, between the Parties other than are herein set forth. 13. Effective Date. The Effective Date of this Permit shall be the date upon which the last of the Parties listed below has signed the Permit. 14. The Parties represent that their respective signatories have the requisite authority to execute and bind them to the duties and responsibilities contained herein. APPROVED AND AUTHORIZED BY PERMITTEE: NAME: TITLE: DATE: SIGNATURE APPROVED AND AUTHORIZED BY OCPRC: NAME: TITLE: DATE: Page 4 of 6 SIGNATURE Page 5 of 6 Formatted: Underline Page 6 of 6 EXHIBIT A INSURANCE REQUIREMENTS. Permittee shall provide and maintain, at their own expense, all insurance as set forth below. The insurance shall be written for not less than any minimum coverage herein specified or required by law, whichever is greater. a. Commercial General Liability Insurance: with the following minimum limits: $1,000,000 — Bodily Injury & Property Damage Each Occurrence Limit $1,000,000 — Personal & Advertising Injury Limit $ 10,000 — Medical Expense (Any One Person) $3,000,000 — General Aggregate Limit —other than Products/Completed Operations Commercial General Liability Insurance shall contain the following minimum coverages: • Occurrence Form • Premises/Operations • Personal and Advertising Injury • Independent Contractors • Broad Form Property Damage • (Blanket) Broad Form Contractual (including coverage for obligations assumed in this contract) b. Host Liquor Liability Insurance and Liquor Legal Liability Insurance: If alcoholic beverages are served or sold at the Event, host liquor liability insurance and liquor liability insurance with limits of $1,000,000 each occurrence. c. Commercial Automobile Liability Insurance: covering Liability and Property Damage, with a Combined Single Limit of not less than $1,000,000, arising out of the use of any owned, hired, or non -owned automobiles owned or used by the Contractor, their employees, agents or representatives. Such insurance shall include coverage for all "owned", "hired" and "non -owned" vehicles or coverage for "any auto". d. Workers' Compensation Insurance: Coverage A: with limits statutorily required by Michigan State Law and Employers Liability Insurance and Coverage B: with minimum limits of $100,000 each accident, $100,000 each employee by disease and $300,000 aggregate disease. GENERAL INSURANCE PROVISIONS. All certificates of insurance and insurance policies shall contain the following provisions and/or clauses with evidence of same provided to the County of Oakland: Page 1 of 1 (1) All policies of insurance shall be on a primary, non-contributory basis with any other insurance and/or self-insurance carried by the County of Oakland. (2) The insurance company(s) issuing the policy or policies shall have no recourse against the County of Oakland for subrogation, payment of any premiums, deductibles, or assessments under any form of policy. (3) Any and all deductibles in the required insurance policies shall be assumed by and be at the sole risk of the Vendor. (4) All policies must be endorsed to include a written waiver of subrogation in favor of the County of Oakland. (5) All insurance policies must be endorsed to name as Additional Insured: the County of Oakland and it officers, directors, employees, appointees and commissioners. (6) Permittee shall require their contractors or sub -contractors not protected under the Permittee's insurance policies, to procure and maintain insurance with coverages, limits, provisions, and/or clauses equal to those required of the Permittee in this Permit. (7) Certificates of insurance must be provided no less than ten (10) days prior to the event and use of the Property stated in Paragraph 1 and must bear evidence of all required endorsements and clauses. (8) All policies of insurance required in this Permit shall be issued by companies that are licensed and approved to do business in Michigan and shall have and maintain a minimum A.M. Best rating of AN or greater. Page 2 of 2 712 Temporary Use Permit The Oakland County Parks and Recreation Commission (OCPRC) hereby grants a Temporary Use Permit ("Permit") to: North Oakland SCAMP Funding Corporation_ Name of Entity or Person ("Permittee"): North Oakland SCAMP Funding Corporation Address: Clarkston SCAMP, 6389 Clarkston "Road, Clarkston, AMMichigan 48346 Contact Person: Executive Director -_ Donna Clancy Tauer Telephone Number: (248) 623-8089 E-Mail Address: ' info@clarkstoncamp.com ; dlclancv@clarkston.kl2.mi.us Fax: _(248) 623-8070 For and in Consideration of the issuance of this Permit, the Parties agree to the following terms and conditions: 1. Use of OCPRC Property. Permittee may only use the property described below for the purposes set forth in this Permit. 1.1. Temporary Use Location: Springfield Oaks Ellis Barn, the property surrounding the Ellis Barn, and the Main Arena (hereinafter "Property") 1.2. Event/Activity. DeslgRe; Shewrase c.,i. -1 thee Enos BaFA (StF91:.,,, «,.,,.S) GR Concours in the Park at the Main Arena and Ellis Barn 9R july 26th 1.3. Address: 12451 Andersonville Road, Davisburg, Michigan, 48350 1.4. Date(s)/time(s) of use: July 19t',9 a Fo. —12;09 a Fn. (midnight) Q �., 2k" 2013, 9:00 a.m. —12:00 a.m. (midnight) 1.5. Fees: There will be no fees associated with this use due to OCPRC co -hosting the event. 1.6. Permittee shall not place any signs or advertisements on the Property without the prior written consent of the OCPRC Executive Officer. 1.7. Permittee shall keep the Property and anything stored thereon, together with any adjoining sidewalks and entrances/exists, in good order and repair and in a clean, safe, and healthful condition. 1.8. Permittee shall not make any alternations, additions, or changes to the Property, unless prior written approval is given by the OCPRC Executive Officer. 1.9. Permittee acknowledges that it had the opportunity to inspect the Property and accepts the Property AS IS. Page 1 of 6 1.10. Permittee shall leave the property in the same condition that Permittee found it — clean and free of trash. 1.11. Decorations. The Permittee shall obtain prior written approval from OCPRC staff for all decorations and lighting used in or around the Ellis Barn. Candles, flames of any kind, helium balloons, confetti, streamers and rice will not be permitted in or around the Ellis Barn. 1.12. Food Preparation. No food shall be prepared in the Ellis Barn nor shall food be warmed in the barn using open flames, including steno cans. 1.13. Smoking. Smoking is not permitted within the Ellis Barn or within 100 feet of the Ellis Barn (or any other OCPRC buildings). Cigarette butts shall be put out and placed in proper trash receptacles. 2. Permittee Responsibilities. 2.1. Permittee and all persons performing work on behalf of Permittee shall not in any manner hold themselves out to be agents or employees of OCPRC or Oakland County, Michigan ("County"). 2.2. Permittee is responsible for and shall obtain, at its sole expense, all necessary licenses, permits, and other governmental approvals that are necessary for use of the Property, including a liquor license for the sale of alcoholic beverages. 3. Liability/Assurances. 3.1. Damage to OCPRC Property. Permittee shall be responsible for any damage to any County or OCPRC property or facility that is caused by Permittee, its employees, agents, invitees, volunteers, or subcontractors or any other persons on the Property because of Permittee's use of the Property. If damage occurs, OCPRC shall make the necessary repairs and/or replacements or cause a third party to make the necessary repairs or replacements, provided, however, that Permittee shall reimburse OCPRC the cost for repairing and/or replacing the damaged property or facilities. 3.2. Damage to Permittee Property. Permittee shall be solely liable and responsible for any property loss or damage resulting from fire, theft or other means to Permittee's personal property located, kept, or stored on the Property during Permittee's use of the Property. 3.3. Permittee shall be solely liable and responsible for any Claims, as defined herein, occurring at or on the Property, which arise out of Permittee's or its employees, agents, invitees, volunteers or subcontractors use of the Property. 3.4. Permittee shall not cause or allow any person or entity to cause any hazardous material, waste, or debris to enter any OCPRC or County property. 3.5. Indemnification. Permittee shall indemnify and hold harmless the County of Oakland, it Boards, Commissions, officials, and employees from any and all Claims that are incurred by or asserted against the County by any person or Page 2 of 6 entity which are alleged to have been caused by or found to arise from the acts, performances, errors, or omissions of Permittee or its employees, agents volunteers, subcontractors, invitees, or any other persons on the Property as a result of Permittee's use of the Property. 3.6. Definition of Claim. Claims is defined as any alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation, costs, and expenses, including, but not limited to, reimbursement for reasonable attorney fees, witness fees, court costs, investigation expenses, litigation expenses, amounts paid in settlement, and/or other amounts or liabilities of any kind which are imposed on, incurred by, or asserted against the County, or for which the County may become legally and/or contractually obligated to pay or defend against, whether direct, indirect or consequential, whether based upon any alleged violation of the federal or the state constitution, any federal or state statute, rule, regulation, or any alleged violation of federal or state common law, whether any such claims are brought in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened. 3 7 lr r..r jGHrGK WITH DrP ADTAAMT AC RIrIK AAA PI AG UACPIT TO CCC 1AM4 AT Alcohol Use. BY LAW, NO ONE UNDER 21 MAY CONSUME OR TASTE ALCOHOLIC BEVERAGES ON THE PROPERTY, OAKLAND COUNTY PROPERTY OR OCPRC PROPERTY. Permittee agrees and warrants that there shall be NO SERVICE TO OR CONSUMPTION OF ALCOHOLIC BEVERAGES BY PERSONS UNDER AGE 21. Permittee shall monitor service and consumption of alcoholic beverages at the Event. Permittee specifically acknowledges that it is solely liable for the service and consumption of any alcoholic beverages at the Event and that such liability shall extend to any aspect regarding the service or consumption of alcoholic beverages 4. Insurance. Permittee shall obtain and maintain insurance according to the specifications set forth in Exhibit A. Exhibit A is incorporated by reference into this Permit. 5. Compliance with Law and Park Rules. Permittee, including its employees, agents, invitees, and subcontractors must comply with all applicable federal, state, and local laws, regulations and ordinances, the OCPRC Rules and Regulations and the requirements of this Permit. The OCPRC Park Rules and Regulations can be found on the OCPRC website. 6. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Parties. Notwithstanding the foregoing, Permittee shall not assign or transfer any portion of this Permit without the prior written consent of OCPRC. 7. Waiver. The failure of OCPRC to insist upon strict performance of any covenants or conditions of this Permit or to exercise any option herein conferred in any one or more Page 3 of 6 instances shall not be construed as a waiver or relinquishment of any such covenants, conditions, or options, but the same shall be and remain in full force and effect. No covenant, term or condition of this Permit shall be deemed to have been waived by OCPRC, unless such waiver is in writing by OCPRC. 8. Amendments. This Permit cannot be modified unless reduced to writing and signed by both Parties. 9. Severability. If any term, covenant, or condition of this Permit or the application thereof to any person or circumstance is deemed to be invalid or unenforceable to any extent, the remainder of this Permit or the application of such term, covenant or condition to persons or circumstances, shall not be affected thereby and each term, covenant or condition of this Permit shall be valid and enforceable to the fullest extent permitted by law, unless removal of such term materially alters the basic intent of the Parties in executing this Permit. 10. Governing Law. This Permit shall be governed, interpreted, and enforced by the laws of the State of Michigan. 11. Counterparts. This Permit may be executed in one or more counterparts, including facsimile copies, each of which shall be deemed an original, but all of which shall together constitute one instrument. 12. Entire Agreement. This Permit sets forth all covenants, promises, agreements, conditions and understandings between the Parties concerning the use of the Property and there are no covenants, promises, agreements, conditions or understandings, either oral or written, between the Parties other than are herein set forth. 13. Effective Date. The Effective Date of this Permit shall be the date upon which the last of the Parties listed below has signed the Permit. 14. The Parties represent that their respective signatories have the requisite authority to execute and bind them to the duties and responsibilities contained herein. APPROVED AND AUTHORIZED BY PERMITTEE: NAME: TITLE: DATE: SIGNATURE APPROVED AND AUTHORIZED BY OCPRC: NAME: TITLE: DATE: Page 4 of 6 SIGNATURE Page 5 of 6 Formatted: Underline Page 6 of 6 EXHIBIT A INSURANCE REQUIREMENTS. Permittee shall provide and maintain, at their own expense, all insurance as set forth below. The insurance shall be written for not less than any minimum coverage herein specified or required by law, whichever is greater. a. Commercial General Liability Insurance: with the following minimum limits: $1,000,000 — Bodily Injury & Property Damage Each Occurrence Limit $1,000,000 — Personal & Advertising Injury Limit $ 10,000 — Medical Expense (Any One Person) $3,000,000 —General Aggregate Limit —other than Products/Completed Operations Commercial General Liability Insurance shall contain the following minimum coverages: • Occurrence Form • Premises/Operations • Personal and Advertising Injury • Independent Contractors • Broad Form Property Damage • (Blanket) Broad Form Contractual (including coverage for obligations assumed in this contract) b. Host Liquor Liability Insurance and Liquor Legal Liability Insurance: If alcoholic beverages are served or sold at the Event, host liquor liability insurance and liquor liability insurance with limits of $1,000,000 each occurrence. c. Commercial Automobile Liability Insurance: covering Liability and Property Damage, with a Combined Single Limit of not less than $1,000,000, arising out of the use of any owned, hired, or non -owned automobiles owned or used by the Contractor, their employees, agents or representatives. Such insurance shall include coverage for all "owned", "hired" and "non -owned" vehicles or coverage for "any auto". d. Workers' Compensation Insurance: Coverage A: with limits statutorily required by Michigan State Law and Employers Liability Insurance and Coverage B: with minimum limits of $100,000 each accident, $100,000 each employee by disease and $300,000 aggregate disease. GENERAL INSURANCE PROVISIONS. All certificates of insurance and insurance policies shall contain the following provisions and/or clauses with evidence of same provided to the County of Oakland: Page 1 of 1 (1) All policies of insurance shall be on a primary, non-contributory basis with any other insurance and/or self-insurance carried by the County of Oakland. (2) The insurance company(s) issuing the policy or policies shall have no recourse against the County of Oakland for subrogation, payment of any premiums, deductibles, or assessments under any form of policy. (3) Any and all deductibles in the required insurance policies shall be assumed by and be at the sole risk of the Vendor. (4) All policies must be endorsed to include a written waiver of subrogation in favor of the County of Oakland. (5) All insurance policies must be endorsed to name as Additional Insured: the County of Oakland and it officers, directors, employees, appointees and commissioners. (6) Permittee shall require their contractors or sub -contractors not protected under the Permittee's insurance policies, to procure and maintain insurance with coverages, limits, provisions, and/or clauses equal to those required of the Permittee in this Permit. (7) Certificates of insurance must be provided no less than ten (10) days prior to the event and use of the Property stated in Paragraph 1 and must bear evidence of all required endorsements and clauses. (8) All policies of insurance required in this Permit shall be issued by companies that are licensed and approved to do business in Michigan and shall have and maintain a minimum A.M. Best rating of AN or greater. Page 2 of 2 License Agreement OZAKLAND comnrvamcs nDe,tina!tionOakIand.com The Oakland County Parks and Recreation Commission (OCPRC) hereby grants a T„mpeFaFy Use o„..,-.:+ ("P& „, L) +„.to North Oakland SCAMP Funding Corporation the right to use the Property identified below in Paragraph One. Name of Entity or Person ( ") North Oakland SCAMP Funding Corporation ("Licensee") Address: Clarkston SCAMP, 6389 Clarkston Rd, Clarkston, MI 48346 Contact Person: Executive Director - Donna Clancy Tauer Telephone Number: (248)623-8089 E-Mail Address: info@clarkstonscamp.com; dlclancv@clarkston.kl2.mi.us Fax: (248)623-8070 FeF and OR C.An,;idpratiAn „f the irs, japre „f this o„ „ it +heThe Parties agree to the following terms and conditions: 1. Use of OCPRC Property. PeFFAitteeLicensee may only use the property described below for the purposes set forth in this Permit. 1.1. TempeFaFyWseProperty Location: Upper Bushman Manor House at Independence Oaks — North (hereinafter "Property") 1.2. EAfemQse Activity: Assisting with p epaFatwenCleaning and painting of the Manor House for use during the 2013 SCAMP Designer Showcase. SCAMP staff and volunteers will be accessing the build ingProperty to clean and paint, under direction and guidance from OCPR staff. 1.3. Address: 10275 Sashabaw Road, Clarkston, Michigan. 1.4. Date(s)/time(s) of use:,April 15, 2013 —August 30, 2013. 1.5. Fees: There will be no fees associated with this use, given that Licensee will be cleaning and painting the Property at its sole cost. 1.6. Ott„„Licensee shall not place any signs or advertisements on the Property without the prior written consent of the OCPRC Executive Officer. 1.7. PeFFFl4teeLicensee shall keep the Property and anything stored thereon, together with any adjoining sidewalks and entrances/exists, in good order and repair and in a clean, safe, and healthful condition. Page 1 of 6 Formatted: Font: Not Bold Formatted: Font: Not Bold Formatted: Font: Not Bold Formatted: Font: Not Bold Formatted: Font: Not Bold Formatted: Font: Not Bold Formatted: Font: Not Bold 1.8. PeF„ teeLicensee shall not make any alternations, additions, or changes to the Property, including the work and changes described in Paragraph 1.2, unless prior written approval is given by the OCPRC Executive Officer. 1.9. Witte Licensee acknowledges that it had the opportunity to inspect the Property and accepts the Property AS IS. 1.10. °^ mute Except for the alternations, changes or additions made to the Property, which were approved by the OCPRC Executive Officer, Licensee shall leave the property in the same condition that PeFmit*^^^Licensee found it — clean and free of trash. 2. Licensee Responsibilities. 2.1. arm tteeLicensee and all persons performing work on behalf of Permitte including its volunteers, are not and shall not hA—kd themselve- ^ .tbe construed to be agents, employees or volunteers of OCPRC or Oakland County, Michigan ("County'). 2.2. PeFFnitteeLicensee and all persons performing work on behalf of Licensee, including its volunteers, shall not in any manner hold themselves out to be agents, employees or volunteers of OCPRC or Oakland County, Michigan ("County"). 2.3. All Licensee emplovees or volunteers that perform work on or around the Property shall sign a waiver of liability as to the County. OCPRC shall provide these waivers of liability to the Licensee. 2.2.2.E . _ Licensee is responsible for and shall obtain, at its sole expense, all necessary licenses, permits, and other governmental approvals that are necessary for use of the Property,, ORG'UdiRg a r^„^r i;,.^nSe fA-r the r-,i^ ^c beyeF,,,^. 3. Liability/Assurances. 3.1. Damage to OCPRC Property. Permittee Licensee shall be responsible for any damage to any County or OCPRC property or facility that is caused by Pernrrrnc^ rcz+*^^^Licensee, its employees, agents, invitees, volunteers, or subcontractors or any other persons on the Property because of °e'r, Licensee's use of the Property. If damage occurs, OCPRC shall make the necessary repairs and/or replacements or cause a third party to make the necessary repairs or replacements, provided, however, that Pen„meeLicensee shall reimburse OCPRC the cost for repairing and/or replacing the damaged property or facilities. 3.2. Damage to P--�Licensee Property. ° FR;4teeLicensee shall be solely liable and responsible for any property loss or damage resulting from fire, theft or other means to °ermittee'sLicensee's personal property located, kept, or stored on the Property during Permittee's Licensee's use of the Property. Page 2 of 6 3.3. Perm itteeLicensee shall be solely liable and responsible for any Claims, as defined herein, occurring at or on the Property, which arise out of Pprm *^^'Licensee's or its employees, agents, invitees, volunteers or subcontractors use of the Property. 3.4. Perm'tt^^^Licensee shall not cause or allow any person or entity to cause any hazardous material, waste, or debris to enter any OCPRC or County property. 3.5. Indemnification. °, tte Licensee shall indemnify and hold harmless the County of Oakland, it Boards, Commissions, officials, and employees from any and all Claims that are incurred by or asserted against the County by any person or entity which are alleged to have been caused by or found to arise from the acts, performances, errors, or omissions of er mitteeLicensee or its employees, agents volunteers, subcontractors, invitees, or any other persons on the Property as a result of P^, �,; ee'sLicensee's use of the Property. 3.6. Definition of Claim. Claims is defined as any alleged losses, claims, complaints, demands for relief or damages, suits, causes of action, proceedings, judgments, deficiencies, liability, penalties, litigation, costs, and expenses, including, but not limited to, reimbursement for reasonable attorney fees, witness fees, court costs, investigation expenses, litigation expenses, amounts paid in settlement, and/or other amounts or liabilities of any kind which are imposed on, incurred by, or asserted against the County, or for which the County may become legally and/or contractually obligated to pay or defend against, whether direct, indirect or consequential, whether based upon any alleged violation of the federal or the state constitution, any federal or state statute, rule, regulation, or any alleged violation of federal or state common law, whether any such claims are brought in law or equity, tort, contract, or otherwise, and/or whether commenced or threatened. 4. Insurance. PeFrRittee^Licensee shall obtain and maintain insurance according to the specifications set forth in Exhibit A. Exhibit A is incorporated by reference into this Permit. 5. Compliance with Law and Park Rules. Pe rFn itteeLicensee, including its employees, agents, invitees, and subcontractors must comply with all applicable federal, state, and local laws, regulations and ordinances, the OCPRC Rules and Regulations and the requirements of this Permit. The OCPRC Park Rules and Regulations can be found on the OCPRC website. 6. Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Parties. Notwithstanding the foregoing, Perm;4Licensee shall not assign or transfer any portion of this Permit without the prior written consent of OCPRC. 7. Waiver. The failure of OCPRC to insist upon strict performance of any covenants or conditions of this Permit or to exercise any option herein conferred in any one or more instances shall not be construed as a waiver or relinquishment of any such covenants, Page 3 of 6 conditions, or options, but the same shall be and remain in full force and effect. No covenant, term or condition of this Permit shall be deemed to have been waived by OCPRC, unless such waiver is in writing by OCPRC. 8. Amendments. This Permit cannot be modified unless reduced to writing and signed by both Parties. 9. Severability. If any term, covenant, or condition of this Permit or the application thereof to any person or circumstance is deemed to be invalid or unenforceable to any extent, the remainder of this Permit or the application of such term, covenant or condition to persons or circumstances, shall not be affected thereby and each term, covenant or condition of this Permit shall be valid and enforceable to the fullest extent permitted by law, unless removal of such term materially alters the basic intent of the Parties in executing this Permit. 10. Governing Law. This Permit shall be governed, interpreted, and enforced by the laws of the State of Michigan. 11. Counterparts. This Permit may be executed in one or more counterparts, including facsimile copies, each of which shall be deemed an original, but all of which shall together constitute one instrument. 12. Entire Agreement. This Permit sets forth all covenants, promises, agreements, conditions and understandings between the Parties concerning the use of the Property and there are no covenants, promises, agreements, conditions or understandings, either oral or written, between the Parties other than are herein set forth. 13. Effective Date. The Effective Date of this Permit shall be the date upon which the last of the Parties listed below has signed the Permit. 14. The Parties represent that their respective signatories have the requisite authority to execute and bind them to the duties and responsibilities contained herein. APPROVED AND AUTHORIZED BY Rron, z,., ;, 4LEELICENSEE: NAME: TITLE: DATE: SIGNATURE APPROVED AND AUTHORIZED BY OCPRC: NAME: TITLE: DATE: Page 4 of 6 SIGNATURE Page 5 of 6 Page 6 of 6 EXHIBIT A INSURANCE REQUIREMENTS. Permittee shall provide and maintain, at their own expense, all insurance as set forth below. The insurance shall be written for not less than any minimum coverage herein specified or required by law, whichever is greater. a. Commercial General Liabilitv Insurance: with the following minimum limits: $1,000,000 — Bodily Injury & Property Damage Each Occurrence Limit $1,000,000 — Personal & Advertising Injury Limit $ 10,000 — Medical Expense (Any One Person) $3,000,000 —General Aggregate Limit —other than Products/Completed Operations Commercial General Liability Insurance shall contain the following minimum coverages: • Occurrence Form • Premises/Operations • Personal and Advertising Injury • Independent Contractors • Broad Form Property Damage • (Blanket) Broad Form Contractual (including coverage for obligations assumed in this contract) b. Commercial Automobile Liabilitv Insurance: covering Liability and Property Damage, with a Combined Single Limit of not less than $1,000,000, arising out of the use of any owned, hired, or non -owned automobiles owned or used by the Contractor, their employees, agents or representatives. Such insurance shall include coverage for all "owned", "hired" and "non -owned" vehicles or coverage for "any auto". c. Workers' Compensation Insurance: Coverage A: with limits statutorily required by Michigan State Law and Employers Liability Insurance and Coverage B: with minimum limits of $100,000 each accident, $100,000 each employee by disease and $300,000 aggregate disease. GENERAL INSURANCE PROVISIONS. All certificates of insurance and insurance policies shall contain the following provisions and/or clauses with evidence of same provided to the County of Oakland: (1) All policies of insurance shall be on a primary, non-contributory basis with any other insurance and/or self-insurance carried by the County of Oakland. Page 1 of 1 (2) The insurance company(s) issuing the policy or policies shall have no recourse against the County of Oakland for subrogation, payment of any premiums, deductibles, or assessments under any form of policy. (3) Any and all deductibles in the required insurance policies shall be assumed by and be at the sole risk of the Vendor. (4) All policies must be endorsed to include a written waiver of subrogation in favor of the County of Oakland. (5) All insurance policies must be endorsed to name as Additional Insured: the County of Oakland and it officers, directors, employees, appointees and commissioners. (6) Permittee shall require their contractors or sub -contractors not protected under the Permittee's insurance policies, to procure and maintain insurance with coverages, limits, provisions, and/or clauses equal to those required of the Permittee in this Permit. (7) Certificates of insurance must be provided no less than ten (10) days prior to use of the Property stated in Paragraph 1 and must bear evidence of all required endorsements and clauses. (8) All policies of insurance required in this Permit shall be issued by companies that are licensed and approved to do business in Michigan and shall have and maintain a minimum A.M. Best rating of AN or greater. Page 2 of 2 OaMard County Parks 7CK Recreation Cemrrnossion Unrrestroct (2d HSt ASSStS 322 2nQs PYWC2 to V l WI 7 $35,000,000 $30,000,000 $25,000,000 24,808,545 $20,000,000 17,803, 843 18,268,540 19,267,303 13,659,524 $15,000,000 16,852,438 14,436,588 $10,000,000 j $5,000,000 25,433,568 25,102,858 t 29,848,654 2002 2003 _ - - i 2004 2005 2006 2007 - 2008 2009 2010 e Oakland County Parks & Recreation Fund changed from a Special Revenue Fund to an Enterprise Fund beginning in FY2002. 30,655,671 2011 2012 Parks and Recreation Commission Comprehensive Annual Financial Report (CAFR) Comparison FY2006 - FY2012 FY2012 Revenues as a % of Total STATEMENT OF NET ASSETS Revenue FY2012 FY2011 FY2010 FY 2009 FY2008 FY2007 FY2006 Assets Current Assets $31,696,834 $30,279,789 $25,811,448 $26,543,390 $25,127,404 $19,824,169 $18,965,708 Noncurrent Assets $68,203,803 $68,340,309 $70,521,926 $68,801,787 $67,211,320 $68,671,850 $65,268,790 Total Assets $99,900,637 $98,620,098 $96,333,374 $95,345,177 $92,338,724 $88,496,019 $84,234,498 Liabiliities and Capital Lease Obligations $1,041,163 $431,135 $708,590 $1,109,822 $1,418,859 $2,181,866 $2,822,168 Net Assets Invested in capital assets Unrestricted Net Assets (*) Total Net Assets INCOME STATEMENT Operating Revenue Operating Expenses Operating income (loss) Nonoperating revenue Property Taxes Contributions Interest Revenue Interest Expense Gain (loss) on sale Total nonoperating Income (loss) before transfers and contributions Transfers and Contributions $68,203,803 $68,340,309 $70,521,926 $68,801,787 $66,111,320 $67,046,850 $63,143,790 $30,655,671 $29,848,654 $25,102,858 $25,433,568 $24,808,545 $19,267,303 $18,268,540 $98,859,474 $98,188,963 $95,624,784 $94,235,355 $90,919,865 $86,314,153 $81,412,330 42% $8,745,688 $8,025,077 $7,947,378 $7,679,517 $8,711,665 $8,683,610 $8,761,342 $20,108,609 $20,061,315 $21,624,341 $20,181,765 $20,786,930 $21,575,818 $20,428,714 -$11,362,921-$12,036,238-$13,676,963-$12,502,248-$12,075,265-$12,892,208-$11,667,372 56% $11,664,549 $12,696,436 $14,506,403 $15,128,620 $15,124,023 $14,636,020 $14,071,266 $25,385 $31,579 $42,723 $52,752 $282,469 $7,819 $24,411 1% $281,326 $361,967 $544,047 $648,214 $1,072,069 $1,044,333 $871,505 -$11,273 -$33,688 -$55,030 -$74,908 -$93,755 $5,376 $4,293 -$16,366 $32,574 $16,712 $22,406 $37,300 58% $11,976,636 $13,094,275 $15,065,534 $15,828,472 $16,440,243 $15,635,670 $14,910,727 $613,715 $1,058,037 $1,388,571 $3,326,224 $4,364,978 $2,743,462 $3,243,355 $56,796 $1,506,142 $858 -$10,734 $240,734 $2,158,361 $7,955 Change in Net Assets $670,511 $2,564,179 $1,389,429 $3,315,490 $4,605,712 $4,901,823 $3,251,310 (*) From FY2006 to FY2012, Unrestricted Net Assets have increased from $18,268,540 to $30,655,671, an increase of 59.1 % Prepared by Fiscal Services 4/10/2013