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HomeMy WebLinkAboutAgendas/Packets - 2014.07.09 - 40253MEETING NOTICE OAKLAND COUNTY PARKS AND RECREATION COMMISSION NOTICE IS HEREBY GIVEN that a regular meeting of the Oakland County Parks and Recreation Commission will be held at 9:00 on Wednesdav, July 9, 2014, at Sprinqfield Oaks Activit)f Center Carousel Room, located at 12451 Andersonville Road, Davisburq, Michiqan GERALD A. FISHER CHAIRMAN Telephone: (248) 858-4603 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 Gary R. McGillivray Jim Nash Daniell. Stencil Executive Officer 2800 Watkins Lake Road • Bldg 97W • Waterford, MI 48328-1917 248.858.0906 • 1.888.00PARKS • DestinationOakland.com AKLAND COUNTYPARKS July 3, 2014 Oaldand County Parks and Recreation Commission Oakland County, Michigan Cormnissioners: A regular meeting has been called of the Oakland County Parks and Recreation Commission as follows: PLACE ............................. Springfield Oaks Activity Center Carousel Room 12451 Andersonville Road Davisburg, MI 48350-3038 TIME .............................. Wednesday, July 9, 2014 9:00 a.m. PURPOSE ........................... Regular Meeting This meeting has been called in accordance with the authorization of Chairman Gerald Fisher of the Oakland County Parks and Recreation Commission. Sincerely, Daniel J. Stencil Executive Officer Next Meeting: Aueust 6, 2014 Q 9:00 a.m. Oaldand County Parks and Recreation Administration Offices 2800 Watkins Lake Road; Waterford, Michigan 48350-3038 0 ur mission is to provide quality recreational experiences that encourage healthy lifestyles, support economic prosperity and promote the protection of natural resources. Page #'s 1. Call Meeting to Order 2 Roll Call 3. Pledge of Allegiance 4. Approval of Agenda 1-12 5. Approval of Minutes: Oakland County Parks and Recreation Commission Meeting Springfield Oaks Activity Center - Carousel Room 12451 Andersonville Road, Davisburg, MI 48350-3038 Wednesday, July 9, 2014 9:00 AM Agenda Regular Meeting of 06/04/14; and Special Meeting of 06/18/14 6. Public Comments 7. INTRODUCTIONS: A. LC Scramlin / Oakland County Fair Association 13 B. Shawn Reiner, Golf Intern 14 C. Steve Whaley, Springfield Oaks Supervisor 15 D. Haylie Kitsch, Communications and Marketing Intern Action Reauired Presenter/Phone # G. Fisher 514.9814 Approval G. Fisher/D. Stencil 858.4944 Approval V. Valko 858.4603 G. Fisher 514.9814 D. Stencil D. Rowley 431.1482 J. Dunleavy 858.4647 D. Stanfield 858.4627 8 CONSENT AGENDA 16-17 A. OCPR Monthly Revenue and Expenditure Budget to Actual Report for Month Ending Receive & File J. Phelps 248.858.5319/1). Stencil 05/31/14 (FM 08, FY14) 18 B. Monthly Revenue and Expenditure Comparison Report for Month Ending Receive & File J. Phelps/D. Stencil 05/31/14 (FM 08, FY14) 19 C. Monthly Revenue and Expenditure Average Comparison Report for Month Ending Receive & File J. Phelps/D. Stencil 05/31/14 (FM 08, FY14) 20-21 D. Capital Improvement Projects Budget to Actual Report & Statement of Net Position Receive & File J. Phelps/D. Stencil For Month Ending 05/31/14 (FM 08, FY14) 22 E. FY 2014 Non-CIP Projects Update Receive & File M. Donnellon 858.4623/1). Stencil 23 F. Preliminary CIP Schedule (previously listed under the EOR) Receive & File M. Donnellon/D. Stencil 24-25 G. 3rd Quarter Non -Sufficient Funds Check Write -Off Receive & File D. Stencil/B. Menghini 9. REGULAR AGENDA: 26 A. Service Portfolio Final Report (Draft) Informational/Receive & File Chris Dropinski, GreenPlay LLC/ M. Prowse 858.4630 27-39 B. Red Oaks Nature Center— Parking Lot Design Informational/Approval Z. Crane 975.9628/M. Donnellon (RDP $50,000 - Design RFP Informational) C. Glen Oaks Golf Course & Conference Center — Parking Lot Design Informational/Approval Z. Crane/M. Donnellon 40-52 (GLG/GLC $55,000) (Design RFP Informational) 53-64 D. Construction Approval - Glen Oaks Golf Course Bridge #13 Approval Z. Crane/M. Donnellon 65-71 E. Purchase of Four Portable Light Towers Approval J. Dunleavy/T. Hughes 343.1011 72-75 F. Michigan Department of Natural Resources Recreation Improvement Fund Grant Award Approval M. Prowse/D. Stencil 76 G. License Agreement w/Landowner - Use of Property in Groveland for ORV Test Event Approval D. Stencil/J. Hall 858.0555 77-82 1. Bedrock Express 83-87 2. Groveland Township BREAK AT THE DISCRETION OF THE CHAIR 10. STAFF REPORTS A. Participation and Program Review FY 2014, Month 06 Receive and File T. Fields 858.0914/J. Dunleavy/T. Hughes 88 B. Food and Beverage Committee/Consultant Update Receive and File P. Castonia 858.0909/D. Stencil C. 2014 Natural Resources Management Program Update - Presentation Receive and File B. Bird 858.1726 89-102 D. Executive Officer's Report Receive and File D. Stencil E. Executive Committee Update Receive and File G. Fisher 11. OLD BUSINESS 12 NEW BUSINESS 13. ADJOURN Next Meeting: 9:00 a.m. on August 6, 2014 Parks & Recreation Commission Meeting Room, 2800 Watkins Lake Road, Waterford, MI 48328 (*) Note: All phone numbers are Area Codes (248) unless otherwise noted. NOTE: PARK TOUR AND FFQ LUNCHEON TO FOLLOW MEETING. CASUAL DRESS. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING June 4, 2014 Chairman Fisher called the meeting to order at 9:06 a.m. in the Rose Township municipal offices. COMMISSION MEMBERS PRESENT: Chairman Gerald Fisher, Vice Chairman J A. David Baumhart III, Gregory Jamian, Robert Christine Long, Gary McGillivray, Jim Nash COMMISSION MEMBERS ABSENT WITH NOTICE: None ALSO PRESENT: Oakland County Parks and Recreation Oakland County Fiscal Services Oakland County Human Resources Global Mgmt. Amusement Professionals Oakland County Fair APPROVAL OF AGENDA: David VanderVeen, Secretary John A. Scott, E. Kostin, Chairperson Emeritus Pecky D. Lewis, Jr., Daniel Stencil, Executive Officer Sue Wells, Manager of P & R Operations Phil Castonia, Business Development Rep. Zach Crane, Landscape Architect II Jim Dunleavy, Chief -Park Ops. & Maint. - N. District Terry Fields, Chief -Recreation Programs and Services Tom Hughes, Chief -Park Ops. & Maint.- S. District Mike Donnellon, Chief -Park Facilities Maint. & Dev. Donna Folland, Senior Planner Carrie Hunter, Office Assistant I Sheila Leddy, Central Employee Records Coordinator Jennifer Myers, Landscape Architecture II Darryn Horvath, Intern Brandy Sotke-Boyd, Project Advisor Desiree Stanfield, Supervisor -Comm. & Mrktg. Jeff Phelps, Fiscal Services Supervisor II Lori Taylor, Manager of Human Resources Ken Handler, President Bob Mark, Consultant LC Scramlin, Director Moved by Mrs. Long, supported by Mr. Scott to approve the agenda as submitted. AYES: Fisher, Jamian, Kostin, Long, McGillivray, Nash, Scott, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. APPROVAL OF MINUTES: Moved by Mr. McGillivray, supported by Mr. Jamian to approve the minutes of the Oakland County Parks and Recreation Commission Budget Study Session of May 7, 2014. AYES: Fisher, Jamian, Kostin, Lewis, Long, McGillivray, Nash, Scott, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS LC Scramlin, Director of the Oakland County Fair, informed the Commission of the very positive experience he and his family recently had at his daughter's wedding reception, which was held at Springfield Oaks Ellis Barn. He expressed his sincere appreciation to the Commission and staff for making the event possible. Mr. Scramlin also advised the Commission of the 2014 Oakland County Fair, which will be held July 4-13, 2014, at Springfield Oaks County Park. He invited the OCPR Commission to have the July 9, 2014, OCPR Commission meeting at the Springfield Oaks facility and participate in a tour of the fairgrounds immediately after the meeting. INTRODUCTIONS: Executive Officer Daniel Stencil introduced Rose Township Supervisor Paul Gambka and Township Clerk Debbie Miller, and thanked them for their hospitality and allowing the Oakland County Parks and Recreation Commission to conduct the OCPR Commission meeting at the Rose Township facility. Mr. Stencil also introduced Donna Folland, who was recently hired as the Senior Planner. Donna has worked for Oakland County Parks and Recreation for four years as a Project Advisor. She will be responsible for the OCPR strategic planning, 5-year recreation plans and all of our master plans. CONSENT AGENDA: Moved by Mr. Kostin, supported by Mrs. Long to approve Items 8 A-H under the Consent Agenda as follows: • Fiscal Services OCPR Monthly Revenue and Expenditure Budget to Actual Report for Month Ending 04/30/14 (FM 07, FY14) • Fiscal Services Monthly Revenue and Expenditure Comparison Report for Month Ending 04/30/14 (FM 07, FY14) • Fiscal Services Monthly Revenue and Expenditure Average Comparison Report for Month Ending 04/30/14 (FM 07, FY14) • Capital Improvement Projects Budget to Actual Report & Statement of Net Position for Month Ending 04/30/14 • 2"d Quarter Contributions Report • 2"d Quarter Temporary Use Permit Report • FY 2014 Non-CIP Projects Update • Preliminary CIP Schedule (previously listed under the EOR) AYES: Fisher, Baumhart, Jamian, Kostin, Lewis, Long, McGillivray, Nash, Scott, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. Item 8 I — Property Tax Levy 2nd Quarter Amendment will be considered later in the meeting. 2 REGULAR AGENDA: Conceptual Approval of Proposed FY 2015-2017 OCPR Budqet Executive Officer Daniel Stencil presented the Proposed FY 2015-2017 Oakland County Parks and Recreation Budget and provided an overview of the budget process. This is a three-year fiscal budget which will commence October 1, 2014 and go through September 30, 2015 for the first year. The proposed budget is in the amount of $26,999,991 which includes a projected 3% salary increase for staff. The Operating Subsidy dependency on tax millage used for the budget has been reduced from 72% in 2003 to 54% in 2013. All operating budget classifications in FY 2016 and FY 2017 remain the same as FY 2015, with the exception of Salaries and Fringes, which are proposed to increase by 2% in FY 2016, and 1 % in FY 2017. The current benefit rate for full- time eligible employees is 38% of the employee's salary, plus $15,000. Property tax revenues represent the single largest portion of revenues in the budget, which is approximately $11,000,000. Projections for revenues based upon taxable value this year were less than anticipated — by 0.3%. Preliminary revenue projections are estimated at a decrease of 0.09% for FY 2015, and 4% increases for FY 2016 and 2017. More detail has been included this year for the conference centers and concessions so expenses and revenues created by these venues could be more readily identified. Manager of Parks and Recreation Operations Sue Wells provided high-level budget highlights for the Proposed FY 2015-2017 Budget, including the proposed staffing changes, which would realign certain personnel in Parks and Recreation and also permit site -based management proposed for each of the 13 parks. She also provided Oakland County Human Resources staffing guidelines for full-time and part-time employees. Supervisor of Fiscal Services Jeff Phelps explained the process of how employee salaries and fringe benefits are allocated within the budget. In addition, staff provided details on the proposed food and beverage operations/staffing which have been included in the proposed budget. The Commission requested staff to provide: Numbers for the anticipated cost savings to the organization if all of the new positions are filled with existing OCPR staff, and if the resulting vacancies are not filled Further clarification on each of the new positions: what positions are being added, deleted and reclassified A snapshot of the increase in the budget for Marketing: where it came from, and what is the intended use The Commission also discussed the need to establish a minimum and/or maximum level for the OCPRC Fund Balance and the need to operate on a balanced budget, and requested this item be placed on a future OCPR Commission agenda. It was suggested by the Commission that the process for budget preparation start earlier next year in order to provide sufficient time for review before it has to be submitted to the Oakland County Board of Commissioners for final approval. Provertv Tax Lew 2nd Quarter Amendment Moved by Mr. Scott, supported by Mr. Jamian to approve Item 8 I - Property Tax Levy 2nd Quarter Amendment. AYES: Fisher, Baumhart, Jamian, Kostin, Lewis, Long, McGillivray, Nash, Scott, VanderVeen (10) NAYS: (0) Motion carried on a voice vote. 3 Meeting was recessed at 10:43 a.m. until June 10, 2014 at 9:00 a.m. at the Oakland County Parks and Recreation Administration Office. The meeting was reconvened on Tuesday, June 10, 2014 at the Oakland County Parks and Recreation Administration Office. Chairman Fisher called the meeting to order at 9:07 a.m. COMMISSION MEMBERS PRESENT: Chairman Gerald Fisher, Vice Chairman J. David VanderVeen, Secretary John A. Scott, A. David Baumhart III, Gregory Jamian, Robert E. Kostin, Chairperson Emeritus Pecky D. Lewis, Jr., Christine Long, Gary McGillivray COMMISSION MEMBERS ABSENT WITH NOTICE: Jim Nash ALSO PRESENT: Oakland County Parks and Recreation Oakland County Board of Commissioners Oakland County Fiscal Services Oakland County Human Resources George W. Auch Company Frank Rewold & Sons Company Daniel Stencil, Executive Officer Sue Wells, Manager of P & R Operations Phil Castonia, Business Development Rep. Zach Crane, Landscape Architect II Jim Dunleavy, Chief -Park Ops. & Maint. - N. District Terry Fields, Chief -Recreation Programs and Services Darryn Horvath, Intern Tom Hughes, Chief -Park Ops. & Maint.- S. District Mike Donnellon, Chief -Park Facilities Maint. & Dev. Donna Folland, Project Advisor Sheila Leddy, Central Employee Records Coordinator Jennifer Myers, Landscape Architecture II Helen Hanger Jeff Phelps, Supervisor II Lori Taylor, Manager of Human Resources Roland Alix Danielle Nokielski Gene Ferrara Conceptual Approval of Proposed FY 2015-2017 OCPRC Budget (Continued) Discussions with the Commission and staff continued on the following items pertaining to the Proposed FY 2015- 2017 OCPRC Budget: • The process of accounting for Planned Use of Fund Balance, millage rate revenues and fees/charges within the Proposed FY 2015-2017 Budget • Proposed 2015 Staffing Allocation Plan and costs associated with the proposed changes • Proposed staffing plans for Food & Beverage Concession operations at Springfield Oaks, Groveland Oaks and both Waterparks • Operating OCPR on a balanced budget without the use of Fund Balance • Proposed Capital Improvement Plan and the impact on the budget/Fund Balance • Timeframe for approval of the budget for OCPR Commission and Oakland County Board of Commissioners • Recommendation for staff to review the budget and report back with modifications where revenues equal expenditures and the dependency on Fund Balance is reduced 4 There was discussion on the possibility of taking out the proposed staffing changes from the budget approval process at this time and conceptually approving the budget, leaving in the 3% salary increase that is proposed for FY 2015. On June 4, 2014, the Commission requested staff to report back on the possible savings if the two Grade 12 positions proposed for FY 2015 were filled by internal staff; and those two resulting vacant positions were not filled; and the Food & Beverage Concession positions were not filled. It was reported that by taking out the proposed Food & Beverage Concession positions, and not filling the 2 internal positions which would be vacated by filing the two Grade 12 positions internally, there could be a cost savings of $177,000. With these proposed staffing changes the net increase would be only $10,000. Staff also proposed that after the first quarter of FY 2015 Budget, staff will analyze the salaries and fringes based upon the actuals figures of FY 2014.. The Oakland County Human Resources department has reviewed and concur with all the proposed changes. Staff confirmed that any future changes to the FY 2015 budget may be made by an amendment throughout the year. Moved by Mr. McGillivray, and supported by Mr. Baumhart to conceptually approve the Proposed FY 2015 Strategic Staffing Allocation Plan, minus Food and Beverage Concessions staffing, at a cost of no more than $10,000. AYES: Baumhart, Fisher, Jamian, Kostin, Lewis, Long, McGillivray, Scott, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. Staff was directed to report back to the Commission with a proposal for the Food and Beverage allocations at a future meeting. Staff will also report back at the June 18, 2014 OCPR Commission meeting with a proposal for a balanced FY 2015-2017 OCPRC Budget, using Capital and other items to balance the proposed budget without using Fund Balance. Moved by Mr. Baumhart, supported by Mr. Scott to postpone further consideration of the Proposed FY 2015-2017 OCPR Budget until June 18, 2014 at 9:00 a.m. AYES: Baumhart, Fisher, Jamian, Kostin, Lewis, Long, McGillivray, Scott, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. Proposed Off -Road Vehicle Event Commission directed staff to place the discussion of the Proposed Off -Road Vehicle project in Groveland Township on the agenda for the June 18, 2014 OCPR Commission meeting. Construction Approval: Addison Oaks Campqround Recreation Pavilion Moved by Mrs. Long, supported by Mr. Baumhart to award George W. Auch Company a construction contract for the Addison Oaks Campground Recreation Pavilion in the amount of $376,591 to include Base Bid 1. Total project costs are as follows: 67 AYES NAYS: Item Cost Construction $376,591 Design $ 17,860 Site Investigation $ 3,191 Sub -total $397,642 5% Contingency $ 19,882 Total $417, 524 Baumhart, Fisher, Jamian, Kostin, Lewis, Long, McGillivray, Scott, VanderVeen (9) N Motion carried on a voice vote. Construction Conceptual Approval: Addison Oaks Park Pull -Through Sites and Concrete Pads Moved by Mr. Scott, supported by Mrs. Long, to grant conceptual approval to proceed with the necessary construction documents by Giffels Webster Engineers and bidding for construction for the Addison Oaks Campground pull -through sites and concrete pads, contingent upon staff presenting all project related costs for Commission approval of construction. AYES: Baumhart, Fisher, Jamian, Kostin, Lewis, Long, McGillivray, Scott, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. Construction Conceptual Approval: Groveland Oaks Utilitv Improvements Moved by Mrs. Long, supported by Mr. Scott to grant conceptual approval to proceed with the necessary construction documents by Hubbell, Roth and Clark and bidding by Frank Rewold and Son for campground utility upgrades to Groveland Oaks Section C, with final Commission construction approval anticipated in September, 2014, and to prepare, design and bid all items separately for the project. AYES: Baumhart, Fisher, Jamian, Kostin, Lewis, Long, McGillivray, Scott, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. Construction Conceptual Approval: Groveland Oaks Concession & Plavaround Replacement & Independence Oaks Plavaround Replacement Moved by Mr. Baumhart, supported by Mr. Kostin to grant conceptual approval to proceed with the necessary construction and bid documents for replacement of the Concession Play Lot at Groveland Oaks, and Twin Chimneys Play Lot at Independence Oaks, contingent upon staff presenting all project -related costs for Commission approval of construction. AYES: Baumhart, Fisher, Jamian, Kostin, Lewis, Long, McGillivray, Scott, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. 6 Groveland Oaks Section C Restroom/Shower Renovation — Change Order Approval Moved by Mrs. Long, supported by Mr. Scott, to increase the contract for Frank Rewold and Son in the amount of $30,194, and increase project costs in the amount of $1,500. (Total increase $30,194 + $1,500 _ $31,694) Total project costs are as follows: Item Cost Construction $540,754 Design $41,527 Subtotal $582,281 Construction $30,194 Design and testing $1,500 Total $613,975 AYES: Baumhart, Fisher, Jamian, Kostin, Lewis, Long, McGillivray, Scott, VanderVeen (9) NAYS (0): Motion carried on a voice vote. Independence Oaks Park Master Planninq: Phase I Commission Review Staff requested Commission approval to initiate the Phase I Master Plan public engagement process at Independence Oaks, and to proceed to Phase 11. Moved Mr. Kostin, supported by Mr. VanderVeen to authorize staff to launch public engagement at Independence Oaks and proceed to Phase II of the Park Master Planning Process. AYES: Baumhart, Fisher, Jamian, Kostin, Lewis, Long, McGillivray, Scott, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. The Commission requested newspaper ads and newspaper articles be included on page 2, #8 of the Independence Oaks County Park User Survey which is located on page 178 of the agenda packet. STAFF REPORTS: Participation and Program Review FY 2014. Month 07 The Participation and Program Review report for April 2014 was received. Update on Food and Beveraqe Contract Staff provided an update on the status of the Food and Beverage Consultant and the bids for Springfield Oaks. Bid results were disappointing; the Food & Beverage Committee will reconvene to discuss the next appropriate steps in the process and evaluate alternate options. 7 July OCPR Commission Meetinq Location Moved by Mr. Kostin, supported by Mr. VanderVeen to move the location of the July 9, 2014, OCPR Commission meeting to Springfield Oaks Activity Center. AYES: Baumhart, Fisher, Jamian, Kostin, Lewis, Long, McGillivray, Scott, VanderVeen (9) NAYS: (0) Motion carried on a voice vote. Executive Officer's Report: In addition to the items in the Executive Officer's Report included in the agenda packet, the following information was noted: - Reminder - July OCPR Commission meeting will be held at Springfield Oaks Activity Center on July 9, 2014 at 9 a.m. - Planners Gathering at Highland Oaks hosted by with OCPR and OC Economic Development and Community Affairs for local planners and local officials - Proposed Red Oaks parking lot improvements project 50/50 sharing in the planning process with the City of Madison Heights - GreenPlay, LLC informed staff that our consultant, Karon Badalamenti, passed away after a brief illness OLD BUSINESS: Staff provided the Commission with an update on the status of the Water Reclamation Project with the City of Madison Heights. NEW BUSINESS: There was no new business to report. ADJOURNMENT The meeting adjourned at 11:58 a.m. John A. Scott, Secretary Vicky Valko, Recording Secretary 8 OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING June 18, 2014 Chairman Fisher called the meeting to order at 9:03 a.m. in the Commission meeting room at the Oakland County Parks and Recreation Administration Office. COMMISSION MEMBERS PRESENT: Chairman Gerald Fisher, Vice Chairman J. David VanderVeen, A. David Baumhart III, Gregory Jamian, Chairperson Emeritus Pecky D. Lewis, Jr., Christine Long, Gary McGillivray, Jim Nash COMMISSION MEMBERS ABSENT WITH NOTICE: Robert E. Kostin, Secretary John A. Scott ALSO PRESENT: Oakland County Parks and Recreation Oakland County Fiscal Services Oakland County Econ. Dev. & Comm. Affairs Oakland County Corporation Counsel Oakland County Fiscal Services Oakland County Planning Oakland County Risk Management Groveland Township Huttenlocher Insurance Michigan Dept. of Natural Resources Rowe Engineering Oakland County Resident APPROVAL OF AGENDA: Daniel Stencil, Executive Officer Sue Wells, Manager of P & R Operations Jim Dunleavy, Chief -Park Ops. & Maint. - N. District Terry Fields, Chief -Recreation Programs and Services Tom Hughes, Chief -Park Ops. & Maint.- S. District Mike Donnellon, Chief -Park Facilities Maint. & Dev. Donna Folland, Senior Planner Carrie Hunter, Office Assistant I Karen Kohn, Supervisor -Administrative Services Jon Noyes, Planning Supervisor Melissa Prowse, Business Development Representative Desiree Stanfield, Supervisor -Communications & Marketing Becky Stepp, Project Advisor Jeff Phelps, Fiscal Services Supervisor II Irene Spanos, Director Jody Hall, Assistant Corporation Counsel Jeff Phelps, Fiscal Services Supervisor II Jim Keglovitz Bob Erlenbeck Robert DePalma, Supervisor Jim Huttenlocher Shawn Speaker Doug Schultz Jim Kitson Paul Hittie Dana Waxler Moved by Mr. McGillivray supported by Mrs. Long to approve the agenda as submitted. AYES: Baumhart, Fisher, Jamian, Kostin, Long, McGillivray, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS There were no comments from the public. 9 REGULAR AGENDA: Conceptual Approval of Proposed FY 2015-2017 OCPR Budqet The discussion on the Conceptual Approval of Proposed FY 2015-2017 OCPR Budget was a continuation from the June 4 and June 10, 2014 OCPR Commission meetings and was postponed until this meeting. Executive Officer Daniel Stencil advised the Commission that the revised FY 2015-2017 Budget is a balanced budget but includes using a portion of Planned Use of Fund Balance, which is about $4.3 million. The revised expenditures now total $25,151,352. Due to property tax revenue losses and lost interest revenue, the revised FY 2015-2017 Budget now reflects the use of Planned Use of Fund Balance in the amount of $4.3 million to balance the budget. In addition, the reductions in the Operating portion of the budget, staff also made reductions to the Capital Improvements Projects by approximately $800,000. At the request of the Commission Fiscal Services Supervisor II Jeff Phelps provided the details of each line item in the FY 2015 Proposed Budget that was reduced in this new version. Jeff also advised that we have exceeded the general rule of keeping 10-20% of the budget in Fund Balance. There was concern among the Commission about future millage proposals and the impact on the renewal of the OCPR millage which will be expiring in a few years. The Commission informed the staff they are pleased with the reductions and the reliance on the Fund Balance presented, however our goal should be to reduce the dependency on the Fund Balance even more. In addition, it was felt that staff should talk to the County Treasurer regarding increasing the interest income revenue and also identifying other investment opportunities in order to obtain the best return on our investments. The Commission suggested in future years for reductions in property tax revenues that staff should not rely on Fund Balance to make up the shortfall, but to look at other areas in Operations to address the lost revenues. Moved by Mr. McGillivray, supported by Mr. Baumhart to conceptually approve the Proposed FY 2015- 2017 OCPR Budget. Mr. McGillivray thanked the staff for working under a very rushed timeline in order to get the revised budget back to the Commission for approval. Mr. Fisher also thanked staff, administration and the Commission for spending time and keeping a close eye on the budget. AYES: Baumhart, Fisher, Jamian, Kostin, Long, McGillivray, VanderVeen (7) NAYS: (0) Motion carried on a voice vote. Groveland Oaks — Off -Road Vehicle (ORV) Recreational Opportunity Staff provided a presentation on the proposal to embark upon an Off -Road Vehicle Adventure Recreation complex in Groveland Township adjacent to Groveland Oaks Park. In addition, several subject matter experts were present and provided input on the proposed opportunity, including their beliefs that this project would complement economic quality of life and recreation opportunities in Oakland County. Chairman Fisher clarified that Item 6 B is Phase I and Phase II represent an ongoing project and would become part of the park operation. Item C is a stand-alone summer demonstration event. If the demonstration event is successful, Groveland Township Supervisor Bob DePalma, indicated Township officials would be ready to provide a letter of support to the Michigan Department of Natural Resources for the Trust Fund Grant that is submitted for the acquisition of 312 acres for this project, which is about $2.9 million in grant funds. The Township representatives think it is a unique opportunity for unique circumstances to provide a new recreational opportunity, and also turn a positive twist on some parcels that have not had an opportunity for development. 10 Ron Olson, from the Michigan Department of Natural Resources, provided input to the Commission on this proposed project including the fact that the MDNR encourages collaborative partnerships that allow the opportunity to leverage resources and encourage recreational opportunities that continue to be relevant within the State of Michigan. He spoke highly of this unique opportunity for collaboration and economic benefits to both Oakland County and Michigan residents, which could include MDNR Trust Fund grant funds. He also indicated there could be other diverse funding opportunities including contributions from foundations, clubs or groups, plus off -road vehicle and trail funds which may be available through the State of Michigan. The Commission asked what types of vehicles would be used at these parks. Mr. Olson indicated you have to be very careful of how the vehicles are regulated, including motorcycles, three wheelers, and four wheelers, keeping mindful of the mufflers and the noise levels from these vehicles. His goal would be to try to keep it within the mainstream types of uses, which include quads without roll bars. Commission also requested if there was information available on the numbers of people in southeastern Michigan that would use this type of facility. Mr. Olson did not have exact figures at this time, however it could be obtained. When asked if the State would also agree to underwrite any losses we may have if we proceed with this project, similar to the collaboration with the Silver Lake facility, Mr. Olson indicated he wasn't sure but would be open to future negotiations. The minimum number of acres needed for an ORV facility is in the neighborhood of 200 acres. The proposed site in Groveland Township is about 450 acres. Irene Spanos, of Oakland County Economic Development and Community Affairs, spoke to the Commission on company attraction, retention and expansion, as well as job creation within Oakland County. The ORV-type activities are very important to economic development and quality of life within Oakland County. New businesses coming to Oakland County look at attractions for their workforce before coming to the County; these types of recreation activities are very beneficial in attracting new businesses to the County. The Commission addressed concerns of the costs associated with this proposed facility and the impact on the use of Fund Balance. Although there could be grants available, OCPR would still have to provide upfront funds to get the project up and running. Staff also pointed out several opportunities to complement those recreation opportunities available at Groveland Oaks Park. The Commission requested further clarification on the following items and asked that staff report back at a future meeting: • What type of vehicles that would be permitted in the park • Would more dangerous type of vehicles be permitted at a future date • Would there be age limits within the park • Would we require attendees to have a valid Michigan Driver's License Oakland County resident Jim Kitson, who participates in ORV activities, also provided information on his experiences with ORV recreation activities around the nation. He expressed concern that the numbers being presented by the Secretary of State are skewed. More specifically, there are ORV participants who ride the trails who do not have the State ORV stickers; as a result there are many more people who would use the facility who have not been included in the reported numbers. He suggested we send staff to Attica, Indiana where an off -road event has been scheduled so staff could view and monitor the activities, and benefit from the information that could be obtained. Moved by Mrs. Long, supported by Mr. McGillivray to fund the summer ORV demonstration on August 8 or August 9, 2014. ROLL CALL VOTE. - AYES: Baumhart, Jamian, Long, McGillivray, Nash, VanderVeen (6) NAYS: Fisher, Lewis (2) A sufficient majority having voted, the motion carried. 11 Some further areas of concern for the Commission include: • Insurance, liability and safety issues • The cost of the project - $70,000 construction cost/$10,000 engineering & miscellaneous/$5,000 attorney fees • The project is in the Strategic Plan; however, there is a lack of a demonstrated need vis-a-vis Oakland county citizens • Staff has not demonstrated the need to have the facility here/locally • Financial concerns including the cost of development versus the return on investment • Concern on the return on the cost recovery basis — Commission would like to see return of 100% plus — the Commission would like to see this demonstrated in some way by staff when they present information on the project as we go forward • No information demonstrating this would be a real to benefit to Oakland County taxpayers • Not convinced worth the big investment to open this park • Nationwide insurance cost comparisons for ORV facilities • Community acceptance — Groveland, north Oakland County and 1-75 corridor seems they would want this Commission would like to hear more on this topic • Cost recovery would be critical to decision making • If this proposal goes forward and is a matter the Commission approves, it should be one of the best in the area, state, and country Commission indicated the opportunity to collaborate with the MDNR and other agencies, industry and association wide, is greatly appreciated. Mrs. Long requested staff report back after the demonstration to show the numbers and also show how successful the event was at September Commission meeting. Mr. McGillivray requested information from staff on where the ORV facility fits into the cost recovery pyramid. Staff responded this facility would be at Level 4 - considerable individual benefit. Chairman Fisher requested if the Commission has any further questions regarding this event to email Executive Officer Daniel Stencil in care of or Vicky Valko. OLD BUSINESS There was no old business to report. NEW BUSINESS There was no new business to report. ADJOURNMENT The meeting adjourned at 11:17 a.m. John A. Scott, Secretary Vicky Valko, Recording Secretary 12 o JULY 9, 2014 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA AGENDA ITEM NO. 7 r B GOLF REVENUE & OPERATIONS To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Darlene Rowley, Supervisor -Golf Revenue and Operations Submitted: July 1, 2014 Subject: Introduction: Shawn Reiner, Intern INTRODUCTION AND HISTORY Shawn Reiner is a Junior at Trine University and plans to graduate in the spring of 2016 with a Bachelor of Science in Business Administration Golf Management major and a minor in Marketing. Prior to working for Oakland County Parks and Recreation he visited Waterford Oaks Waterpark throughout his childhood and played the occasional round at White Lake Oaks as well as Lyon Oaks. In 2008, his Grandfather asked if he wanted to play in the City of Madison Heights Golf Outing with a family friend, OCPR Commissioner Gary McGillivray. The outing became a yearly event and at last year's outing he was introduced to Sue Wells. Golf has always been Shawn's passion and when it came time to decide what he wanted to study in college the choice was obvious. Who wouldn't want to spend their life doing what they love? He was lucky enough to find a college where he could play for the team as well as study Golf. Now that he is halfway through his college career it is time to look ahead to what he wants upon graduation. 13 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 91 2014 To: Chairman Fisher and Commission Members AGENDA ITEM NO. 7 r C SPRINGFIELD OAKS From: Daniel J. Stencil, Executive Officer James C. Dunleavy, Chief of Parks Operations & Maintenance — North District Submitted: July 1, 2014 Subject: Introduction — Steve Whaley, Park Supervisor INTRODUCTION AND HISTORY Steve Whaley was promoted to Park Supervisor at Springfield Oaks on April 19, 2014. In his new position Steve is responsible for the golf course maintenance and operations, and also for the maintenance of the park. The park includes all the buildings, arenas, fields and trails. His first event after being promoted to Park Supervisor was the Michigan Antique & Collectible Festival. Steve has been involved with golf course maintenance for over 20 years and has had the opportunity to work at both public and private courses. He has had a great deal of experience in managing finances, equipment, course improvements and crew members. For the past two years, while serving as the General Maintenance Mechanic at Lyon Oaks Golf Course and Park, he was responsible for assisting the Park Supervisor with the maintenance of all the buildings, the golf course and park. 14 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 9, 2014 To: Chairman Fisher and Commission Members AGENDA ITEM NO. 7 r D COMMUNICATIONS & MARKETING From: Daniel J. Stencil, Executive Officer Desiree Stanfield, Supervisor -Communications & Marketing Submitted: July 1, 2014 Subject: Introduction — Haley Kitsch, Communications & Marketing Intern INTRODUCTION AND HISTORY The Communications and Marketing Department is proud to introduce summer intern Haylie Kitsch. She will graduate in August from Central Michigan University with a bachelor's degree in Integrative Public Relations. Throughout her time with Oakland County Parks, Haylie will be focusing on creating original content for all social media platforms, analyzing and reporting on social media success metrics, writing news releases and assisting with media days and dedications. She will also spend time working with Chief of Recreation Programs and Services Terry Fields and the Recreation Programs and Services staff on site at special events and mobile recreation visits. 15 JULY 9, 2014 lol_I:/N_ w'I-pi ooWIO'/ �i I I, i ►� OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA AGENDA ITEM NO. 8 FISCAL SERVICES — P&R ACCOUNTING To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Brian Menghini, Fiscal Services Supervisor II Jeffrey Phelps, Fiscal Services Supervisor II Submitted: June 25, 2014 Subject: Consent Agenda — OCPR Monthly Financial Reports 8. A. REVENUE AND EXPENDITURE BUDGET TO ACTUAL REPORT May, 2014 (FM 8, FY 2014) 8. B. REVENUE AND EXPENDITURE COMPARISON REPORT May, 2014 (FM 8, FY 2014) 8. C. REVENUE AND EXPENDITURE AVERAGE COMPARISON REPORT May, 2014 (FM 8, FY 2014) 8. D. CAPITAL IMPROVEMENT PROJECTS BUDGET TO ACTUAL REPORT AND STATEMENT OF NET POSITION May, 2014 (FM 8, FY 2014) 16 OAKLAND COUNTY PARKS AND RECREATION COMMISSION REVENUE AND EXPENDITURE BUDGET TO ACTUAL REPORT FM 8 FY 2014 (FOR MONTH ENDING 5131114) 2014 YEAR TO (OVER), % OF REVENUE BUDGET DATE UNDER BUDGET BUDGET ADMINISTRATIVE SERVICES: Millage Tax $11,920,000.00 $11,585,906.60 $334,093.40 97.2°% Other 255,525.00 437.286.39 (181,761.39) 171.1°% GLEN OAKS GOLF COURSE 774,000.00 354,860.74 419,139.26 45.8°% LYON OAKS GOLF COURSE 1,126,000.00 516,938.53 609,061.47 45.9% RED OAKS GOLF COURSE 325,200.00 148,522.12 176,677.88 45.7% SPRINGFIELD OAKS GOLF COURSE 693,254.00 256,343.18 436,910.82 37.0% WHITE LAKE OAKS GOLF COURSE 729,128.00 308,212.75 420,915.25 42.3% ADDISON OAKS CONFERENCE CENTER 140,000.00 32,744.73 107,255.27 23.4% GLEN OAKS CONFERENCE CENTER 200,000.00 60,628.66 139,371.34 30.3 % LYON OAKS CONFERENCE CENTER 105,000.00 33,306.97 71,693.03 31.7°% SPRINGFIELD OAKS CONCESSION 12,000.00 1,974.00 10,026.00 16.5 % WHITE LAKE OAKS CONFERENCE CENTER 51,000.00 20,426.96 30,573.04 40.1°% OAKLAND COUNTY MARKET 181,450.00 82,199.21 99,250.79 45.3 % ADDISON OAKS PARK 486,180.00 225,890.99 260,289.01 46.5% GROVELAND OAKS PARK 753,300.00 186,700.17 566,599.83 24.8% HIGHLAND OAKS PARK 9,640.00 5,554.84 4,085.16 57.6% INDEPENDENCE OAKS PARK 319,198.00 147,212.28 171,985.72 46.1% LYON OAKS PARK 100,000.00 47,985.50 52,014.50 48.0% ORION OAKS PARK 109,500.00 59,435.00 50,065.00 54.3% RED OAKS DOG PARK 42,000.00 21,689.00 20,311.00 51.6% RED OAKS PARK 9,500.00 5,120.00 4,380.00 53.9% ROSE OAKS PARK 2,500.00 10,000.00 (7,500.00) 400.0% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 81,463.00 55,268.74 26,194.26 67.8°% WATERFORD OAKS ACTIVITY CENTER/PARK 35,173.00 53,254.50 (18,081.50) 151.4% RECREATION PROGRAMS R SERVICES 264,000.00 159,997.48 104,002.52 60.6°% CATALPA OAKS PARK 8,000.00 4,645.00 3,355.00 58.1 °% RED OAKS WATERPARK 1,036,800.00 81,962.00 954,838.00 7.9% WATERFORD OAKS BMX 17,700.00 2,173.00 15,527.00 12.3 % WATERFORD OAKS WATERPARK 672.850.00 9,472.00 663,378.00 1.4% CAPITAL IMPROVEMENT 5,435,648.00 0.00 5,435,648.00 0.0% TOTAL REVENUE $25,896,009.00 $14,915,711.34 $10,980,297.66 57.6% EXPENDITURE ADMINISTRATIVE SERVICES $6,603,100.00 $3.455,048.17 $3,148,051.83 52.3% FISCAL SERVICES ADMINISTRATION 125,502.00 86,461.28 39,040.72 68.9 % FISCAL SERVICES PARKS R REC 243,739.00 135,967.54 107,771.46 55.8% GLEN OAKS GOLF COURSE 847,477.00 (567,107.86) 1,414,584.86 -66.9% LYON OAKS GOLF COURSE 1,714,644.00 (225,399.64) 1,940,043.64 -13.1% RED OAKS GOLF COURSE 643,492.00 390,705.37 252,786.63 60.7% SPRINGFIELD OAKS GOLF COURSE 874,112.00 111,845.33 762,266.67 12.8% WHITE LAKE OAKS GOLF COURSE 898,140.00 (131,124.69) 1,029,264.69 -14.6% ADDISON OAKS CONFERENCE CENTER 282,828.00 125,684.98 157,143.02 44.4°% GLEN OAKS CONFERENCE CENTER 208,324.00 1,207,891.86 (999,567.86) 579.8% LYON OAKS CONFERENCE CENTER 236,059.00 1,113,753.93 (877,694.93) 471.8% SPRINGFIELD OAKS CONCESSION 42,030.00 218,325.26 (176,295.26) 519.5% WHITE LAKE OAKS CONFERENCE CENTER 212,524.00 690,562.73 (478,038.73) 324.9 % OAKLAND COUNTY MARKET 203,067.00 125,931.27 77,135.73 62.0% ADDISON OAKS PARK 1,387,829.00 725,653.35 662,175.65 52.3 % GROVELAND OAKS PARK 1,257,024.00 540.640.10 716,383.90 43.0 % HIGHLAND OAKS PARK 38,600.00 37,210.68 1,389.32 96.4% INDEPENDENCE OAKS PARK 1,349,916.00 677,489.08 672,426.92 50.2% LYON OAKS PARK 333,752.00 206,340.90 127,411.10 61.8% ORION OAKS PARK 133,465.00 111,282.87 22,182.13 83.4°% RED OAKS DOG PARK 59,327.00 47,349.83 11,977.17 79.8% RED OAKS PARK 110,448.00 51,809.29 58,638.71 46.9% ROSE OAKS PARK 34,050.00 24,464.04 9,585.96 71.8% SPRINGFIELD OAKS ACTIVITY CENTER/PARK 428,047.00 181,913.14 246,133.86 42.5°% WATERFORD OAKS ACTIVITY CENTER/PARK 1,103,576.00 432,067.57 671,508.43 39.2°% RECREATION PROGRAMS R SERVICES 1,186,067.00 652,738.53 533,328.47 55.0 % CATALPA OAKS PARK 123,030.00 55,796.58 67,233.42 45.4% RED OAKS WATERPARK 1,503,903.00 543,304.48 960,598.52 36.1% WATERFORD OAKS BMX 57,384.00 26,866.97 30,517.03 46.8 % WATERFORD OAKS WATERPARK 1,055,002.00 416,447.42 638,554.58 39.5% FACILITIES R MAINTENANCE 2,599,551.00 715,321.60 1,884,229.40 27.5 % INTERNAL FUND CHARGES* 0.00 191,290.12 (191,290.12) N/A TOTAL EXPENDITURE $25,896,009.00 $12,376,532.08 $13,519,476.92 47.8% REVENUE OVERI(UNDER) EXPENDITURE $0.00 2,539,179.26 (1,396,234.42) 2014 2013 2012 2011 ACTUAL REVENUE TO DATE: 57.6% 62.2% 73.4% 61.3% BUDGETBALANCE: 42.4% 37.8% 26.6% 38.7% ACTUAL EXPENDITURE TO DATE: 47.8% 51.8% 47.1% 44.5% BUDGET BALANCE: 52.2% 48.2% 52.9% 55.5% *INTERNAL FUND YTD FIGURE: INTERNAL SERVICE AND OTHER FUNDS PAYMENTS IN TRANSIT. 17 OAKLAND COUNTY PARKS AND RECREATION COMMISSION REVENUE AND EXPENDITURE COMPARISON REPORT FM 8 FY 2014 (FOR MONTH ENDING 5/31/14) YEAR TO DATE YEAR TO DATE REVENUE OVER PARK REVENUE EXPENDITURE (UNDER) EXP. ADMINISTRATIVE SERVICES: ADMINISTRATIVE SERVICES (Inc. Tax Revenue) $12,023,192.99 $3,455,048.17 $8,568,144.82 FISCAL SERVICES ADMINISTRATION 0.00 86,461.28 (86,461.28) FISCAL SERVICES PARKS & REC 0.00 135,967.54 (135,967.54) ADMINISTRATIVE SERVICES SUB -TOTAL 12,023,192.99 3,677,476.99 8,345,716.00 GOLF: GLEN OAKS GOLF COURSE 354,860.74 (567,107.86) 921,968.60 LYON OAKS GOLF COURSE 516,938.53 (225,399.64) 742,338.17 RED OAKS GOLF COURSE 148,522.12 390,705.37 (242,183.25) SPRINGFIELD OAKS GOLF COURSE 256,343.18 111,845.33 144,497.85 WHITE LAKE OAKS GOLF COURSE 308,212.75 (131,124.69) 439,337,44 GOLF SUB -TOTAL 1,584,877.32 (421,081.49) 2,005,958.81 FOOD SERVICES: ADDISON OAKS CONFERENCE CENTER 32,744.73 125,684.98 (92,940.25) GLEN OAKS CONFERENCE CENTER 60,628.66 1,207,891.86 (1,147,263.20) LYON OAKS CONFERENCE CENTER 33,306.97 1,113,753.93 (1,080,446.96) SPRINGFIELD OAKS CONCESSION 1,974.00 218,325.26 (216,351.26) WHITE LAKE OAKS CONFERENCE CENTER 20,426.96 690,562.73 (670,135.77) FOOD SERVICE SUB -TOTAL 149,081.32 3,356,218.76 (3,207,137.44) COUNTY MARKET: OAKLAND COUNTY MARKET 82,199.21 125,931.27 43,732.06) COUNTY MARKET SUB -TOTAL 82,199.21 125,931.27 �43,732.06) PARKS: ADDISON OAKS PARK 225,890.99 725,653.35 (499,762.36) GROVELAND OAKS PARK 186,700.17 540,640.10 (353,939.93) HIGHLAND OAKS PARK 5,554.84 37,210.68 (31,655.84) INDEPENDENCE OAKS PARK 147,212.28 677,489.08 (530,276.80) LYON OAKS PARK 47,985.50 206,340.90 (158,355.40) ORION OAKS PARK 59,435.00 111,282.87 (51,847.87) RED OAKS DOG PARK 21,689.00 47,349.83 (25,660.83) RED OAKS PARK 5,120.00 51,809.29 (46,689.29) ROSE OAKS PARK 10,000.00 24,464.04 (14,464.04) SPRINGFIELD OAKS ACTIVITY CENTER/PARK 55,268.74 181,913.14 (126,644.40) WATERFORD OAKS ACTIVITY CENTER/PARK 53,254.50 432,067.57 (378,813.07) PARKS SUB -TOTAL 818,111.02 3,036,220.85 (2,218,109.83) RECREATION: RECREATION PROGRAMS & SERVICES 159,997.48 652,738.53 (492,741.05) CATALPA OAKS PARK 4,645.00 55,796.58 (51,151.58) RED OAKS WATERPARK 81,962.00 543,304.48 (461,342.48) WATERFORD OAKS BMX 2,173.00 26,866.97 (24,693.97) WATERFORD OAKS WATERPARK 9,472.00 416,447.42 406,975.42) RECREATION SUB -TOTAL 258,249.48 1,695,153.98 (1, 85,681.98) FACILITIES & MAINTENANCE: FACILITIES & MAINTENANCE 0.00 715,321.60 (715,321.60) FACILITIES & MAINTENANCE SUB -TOTAL 0.00 715,321.60 (715,321.60) CAPITAL IMPROVEMENT 0.00 0.00 INTERNAL FUND CHARGES* 0.00 191,290.12 (191,290.12) TOTAL $14,915,711.34 $12,376,532.08 $2,539,179.26 *INTERNAL FUND YTD FIGURE: INTERNAL SERVICE AND OTHER 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 to www.oakoov.com/matbud/fiscal/Pages/info pub/r)arks.asr)x 2. Click on each of the Parks and Recreation monthly financial reports you are interested in viewing 18 Oakland County Parks and Recreation Commission Monthly Average Comparison Report (Comparison of FY 2014 Actuals with 5-Year Average Actuals) As of May 31, 2014 IFY2014Amended October I November I December I January I February I March I April I May I June I July I August I September I YEAR TO DATE REVENUES: S-YEAR AVERAGE REVENUE Percentage of Total FY2014 Amended Budget/Alottment $ FY2014 Planned Use of Fund Balance $ FY 2014 Amended Budget $ FY 2014 Actuals Avg. Monthly Revenue Over/(Under) EXPENSES: 5-YEAR AVERAGE EXPENSE j Percentage of Total FY2014 Amended Budget/Alottment $ FY 2014 Actuals I Avg. Monthly Expenses (Over)/Under — j Total Avg Monthly Favorability/(Unfavorability) 20,505,361 5,390,648 25,896,009 $1,593,528 $5,659,536_$3,288,976 $2,569,214 $1,264,531�$1,081,695I _$268,761� 1.22%� _$123,525, 0.56%�_-_— 7.23%1 25.66% 14.91% 11.6.--A 5.73%r 4.90% $249,896 $114,8551_ $1,481675r $5,262,283 $3,058,117 $1,175,771 _$2,388,876 _ —$1,005,769 —� — $5,434,457 $31244,575 $373,8871 $106,7361 $1,683,455 $1,312,524 $1,471,269' $14990 ($8,118)I ($192,866)1 $172,174 $186,458 F ($705,421) $136,753 $465,500 $1,302,0371$1,220,486j_$1,557,397�$1,226,288 $1,189,250I $1,655,166` $1,405,179 $1,844,1571 6.32%1 5.92% 7.56%. 5.95% 5.77% 6.82% 8.95%', $ 1,366,617 $ 1,899,077 $ 1,385,6 $ 24 1,552,621 6.20% _8.61% 6.28% 7.0494. $1,270,691 $1,765,777 $1,288,013 _$1,443,640 $2,289,225 $2,136,133 $2,331,597 $2,443,616 11.86% 11.11% 10.37% 11.32% $3,071,761 $2,877,682' .$2,685,237., $2,91,946, 25,896,009 _--$1,636,7331 $1,534,218 $2,080,636 $1,766,388 $2,318,2081 _$1,957,734 _$1,541,512P�1�,414,1353 $1,433,460j $1,272,2111 $1,576,293 $1,397,91818 $1,499,4071 $1,609,3841 $2,278,532 $203,273 $762,007 $381,4411 $327,263I $753,889� $188,575 $ 143,5941 $ 185,6251 $ 581,229 $ 157,0041 $ 39,676 _. $505,176 $315,768 $372,083 ($124,191) $293,757 $14,915,711 $178,470 $12,376,532 $1,953,850 $2,132,320 19 Parks and Recreation Commission ACTIVE CAPITAL IMPROVEMENT PROJECTS BUDGET TO ACTUAL EXPENSE REPORT (as of May 28, 2014) Project ID Description Start Date Last Transaction Date Budget Expenses to Date Remaining Budget Percentage Completion 1 PROJECTS OVER $100,000 100000001881 ACC Roof Replacement 10/28/2013 5/30/2014 5799,2..00 $388.116.90 $411;178.10 48.56%1 100000001103 CATRstrm-Concessn-StorageBldg 11/28/2007 3/6/2014 1 $739,240.36 $801,621.67 ($62,381.31)1 108.44%1 100000001826 ACC Interior Renovations 7/24/2013 5/30/2014 1 $672,228.00 $425,739.55 $246,488.451 63.33%1 100000001819 SAC Ellis Barn Improvements 6/5/2013 5/30/2014 $643,056.00 $420,807.72 $222,248.28 65.44%1 100000001755 SAC Bleacher Replacement 12/3/2012 2/20/2014 $600,000.00 $379,414.80 $221,585.20 100000001751 GRV Restroom/Shower Section C 12/3/2012 5/8/2014 $582,281.00 $441,563.69 5140,717.32 7S.83%I 100000001825 GLC Interior Renovations 7/23/2013 5/30/2014 $577,404.00 $405,400.22 $172,003.79 70.21%1 100000001336 RWP Connector Trail 1 12/8/2009 5/31/2014 $397,122.00 522,656.441 $374,465.561 S.71%1 100000001114 RSE Trail Development 11/28/2007 1/31/2014 $389,500.00 $99,288.77 $290,211.231 25.49%1 100000001481 CAT Site Development -Phase 1 4/8/2011 1/31/2014 $354,356.29 $334,329.62 $20,026.671 94.35%1 100000001115 RSE Boardwalks -Docks -Overlooks 11/28/2007 S/31/2014 $342,000.00 $231,501.SS $110,498.451 67.69%1 100000001847 GLG Irrigation Pond Dredging 9/17/2013 5/31/2014 $296,000.00 $218,713.79 $77,286.211 73.89%1 100000001807 GLG HVAC Replacement 5/15/2013 5/15/2014 $290,939.00 $226,800.09 $64,139.92 77.95% 100000001331 HGH Trail Development -Phase 1 12/8/2009 5/31/2014 1 $284,200.00 $128,083.341 $156,116.66 45.07% 100000000867 ORN Pavilion -Dog Park 1 2/13/2006 3/3/2014 $251,261.00 $233,983.461 $17,277.54 93.12%1 100000001752 HGH Parking Lot -Central 1 12/3/2012 1/24/2014 $178,842.00 $178,004.311 $837.69 99.53%1 100000001834 IND Play Lot Beach Main 8/23/2013 12/13/2013 $153,942.00 $146,785.761 $7,156.24 9S.35%1 100000001891 IND Upper Bush Bdwlk TrlPhsli 11/15/2013 5/30/2014 1 $150,000.00 $8,351.25 $141,648.75 5.57%1 100000001750 GLG Bridge Replacement 413 12/3/2012 5/8/2014 1 $140,000.00 $7,408.16 $132,591.84 5,29%� 100000001483 ICAT Play Structure 6-12yrs old 1 4/8/2011 6/13/2013 1 $124,931.951 $96,911.941 $28,020.011 77.57% 100000001482 CAT Pavilion -Play Area 1 4/8/2011 6/13/2013 1 $112,463.20 $88,017.161 $24,446.04 78.26% PROJECTS UNDER I I I I S100.000 JRWP 100000001958 Shade Struct Kiddie Area 1 5/28/2014 5/28/2014 1 $80,209.80 $0.001 $80,209.80 0.00% 100000001335 1 LYP Boardwalks -Docks -Overlooks 12/8/2009 5/31/2014 $80,000.001 $74,959.341 $5,041.661 93.70% 100000001498 IRDG Stormwater Reclaimatlon 4/28/2011 1/24/2014 1 $70,000,001 $19,818.59 $50,181.411 28.31% 100000001499 IRDD Stormwater Reclaimation 4/28/2011 1/24/2014 $70,000.00I $20,982.52 $49,017.48I 29.99% 100000001332 I HGH Boardwalks -Docks -Overlooks 12/8/2009 5/31/2014 $64,000.001 $49,926.17 $14,073.831 78.01% 100000001330 I CAT Play Structure 1-5 yrs old 12/7/2009 6/13/2013 $62,465.971 $56,311.49 56,154.481 90.15% 100000001963 1ADD Boat Launch Accessible 5/28/2014 5/28/2014 $55,000.001 $0.00 $55,000.00 0.00% 100000000604 ADD Pavilion-Cmpgrd Recreation 9/1/2004 5/15/2014 $50,000.001 $16,932.971 $33,067.031 33.87% 100000001845 ADD Campground Pull Thru Sites 9/12/2013 11/12/2013 1 $50,000.001 $11,116.751 $38,883.251 22,23% 100000001961 RDP Parking Lot FYp Design 5/28/2014 5/28/2014 $50,000.00 $0.00 $50,000.001 C.00% 100000001957 RWP Entrance Shade Structure NW2024 5/28/2014 $48,859.42 $0.00 $48,859.421 0.00% 100000001966 IND Wood Burning Unit 5/29/2014 5/29/2014 $48,500.00 $0.00 $48,500.001 0.00% 100000001927 GRV Campground Utility Imp Des 3/7/2014 4/10/2014 $42,500.00 $8,374.00 $34,126.001 19.70% 100000001835 IND Play Lot Beach Satellite 8/23/2013 12/13/2013 $42,389.00 $40,846.241 $1,542.761 96.36% 100000000983 1LYP West Norton Drain Bridge 1/2/2007 5/30/2014 1 $40,000.00 $12,484.441 $27,515.561 31.21% 20 Parks and Recreation Commission ACTIVE CAPITAL IMPROVEMENT PROJECTS BUDGET TO ACTUAL EXPENSE REPORT (as of May 28, 2014) Project lD Description Start Date Last Transaction Date Budget Expenses to Date Remaining Budget Percentage Completion 100000001753 LYP Pavilion Small Dog Park 12/3/2012 4/1/2014 $40,000.00 $20,722.00 $19,278.00 51.81% 100000001960 IND Fishing Dock Replacement 5/28/2014 5/28/2014 $35,000.00 $0.00 $35,000.00 0.00% 100000001756 WTR Dog Park Site Work 12/3/2012 3/15/2013 $30,000.00 $4,597.00 $25,403.00 15.32% 100000001938 WCM LED Entrance 51gn 3/24/2014 4/17/2014 $30,000.00 $9,876.00 $20,124.00 32.92% 100000001962 GLC Parking Lot Imp Design 5/28/2014 5/28/2014 $27,500.001 $0.00 $27,500.00 0.00% 100000001971 GLG Parking Lot Improvements 6/2/2014 6/2/2014 $27,500.00 $0.00 $27,500.00 0.00% 100000001754 RDD Pavilion Shade Structures I 12/3/2012 5/31/2014 $27,000.00 $20,614.55 $6,385.45 100000001936 RDD Pay Station Site Work I 3/21/2014 3/21/2014 $25,000.001 $0.00 $25,000.00 0.00% 100000001967 I GRV Roadway Putt Putt Light 5/29/2014 5/31/2014 $22,500.001 $2,594.47 $19,905.53 11.53% 100000001757 WTR Dog Park Fence 12/3/2012 12/3/2012 $20,000.00 $0.00 $20,000.00 0.00% 100000001965 SAC Horse Barn Bldg K Design 5/28/2014 5/28/2014 $20,000.00 $0.00 $20,000.00 0.00% 100000001970 IGLC Energy Mgt Upgrade 6/2/2014 6/2/2014 $19,500.00l $0.00 $19,500.001 0.00% 100000001964 GLG Drainage Improv Design 5/28/2014 5/28/2014 $18,000.001 $0.00 $18,000.00 0,00% 100000001959 ACC Energy Management Upgrade 5/28/2014 5/28/2014 $17,500.00 $0.00 $17,5.0 00. 0.00% 100000001917 GRV Beach Improv and Dredge 2/11/2014 2/28/2014 $15,000.00 $51.00 $14,949.00 0.34% 100000001969 IND Energy Mgt Upgrade 6/2/2014 6/2/2014 $14,250.001 $0.00 $14,250.001 0.00% 100000001968 IADM Energy Mgt Upgrade 6/2/2014 5/2/2014 $13,750,001 $0.00 $13,750.001 0.00% 100000001914 IGLG Irrigation System Repl Des 2/11/2014 4/10/2014 $10,000.001 $5,200.00 $4,800.001 52.00% 100000001915 Irrigation Sys Real Des 2/11/2014 4/10/2014 $10,000.00 $3,600.00 $6,400.001 36.00% 100000001916 �WLG 5PG Irrigation Sys Repl Des 2/11/2014 4/10/2014 $10,000.00 $4,000.00 86.000.00 40.00% 100000001102 CAT Asphalt -Curb Parking Lot I 11/28/2007 4/27/2012 $0.00 $25,522.55 ($25,522.55) ODIV/01 $9,365,495.99 $5,691,029.25 $3,674,456.74 Illustrative Net Position - Unrestricted Operating Reserve $5,750,000.00 Capital Reserve $7,000,000.00 FY2014 Capital Equipment $730,679.00 FY2014 Planned Use of Fund Balance $5,390,648.00 Caoital Imorovement Plan: Total Active CIP Projects $9,365,485.99 Proiects Closed in FY2014: 100000001736 ADD Addison Oaks Yurt 1 $52,693.85 100000001737 ADD Addison Oaks Yurt 2 $52,509.96 100000001738 GRV GroveWcl Oaks Yurt 1 $33,430.43 100000001739 GRV Groveland Oaks Yurt 2 $33,918.22 100000001843 ADD Concession Ext Renovations $39,869.19 100000001816 ADD Electronic Entr Gate Sys $21,311.88 100000001790 SPG Starter Shack $61,937.25 100000001817 GRV Electronic Entr Gate Sys $26,580.65 100000001840 WCM Fans $16,408.77 Total Projects Closed in FY2014 $338,660.20 Amount Available for Conceptual CIP and Capital Equipment $1,931,998.81 Total Capital Improvement Plan $11,636,145.00 Total Net Position - Unrestricted as of September 30, 2013 $30,507,472.00 21 ITEM 8 E Oakland County Parks and Recreation Commission Maintenance Projects under $100,000 BUDGET TO ACTUAL EXPENSE REPORT (as of May 1, 2014) Expended Amount Variance Cost Center Title Budget Amount (as of 2nd Qtr) (Budget - Expended) ACC Stucco Repair $ 80,000 $ - $ 80,000 ACC Structural Repair/Replacement $ 25,000 $ - $ 25,000 ADD Lagoon System - Maintenance $ 6,000 $ - $ 6,000 ADM Pavement Maintenance Program* 150,000 $ - $ 150,000 ADM Carpet/Flooring Management Program* I$ $ 150,000 $ 3,200 $ 146,800 ADM Interior/Exterior Painting Program* $ 120,000 $ 16,400 $ 103,600 ADM Window/Door Replacement Program* $ 124,000 $ - $ 124,000 ADM Tree Planting Program* Is 25,000 $ - $ 25,000 ADM Natural Resource Program* Is 160,500 $ 6,361 $ 154,139 ADM Herpetological Study $ 110,000 $ - $ 110,000 ADM HVAC Repair $ 49,500 $ - $ 49,500 ADM Arborist Services (Hazardous Tree Inventory) Is 116,000 $ - $ 116,000 GLC Exterior Stone Repair Is 10,000 $ 9,139 $ 861 IND Upper Bushman Lake Sampling/Analysis Is 12,000 $ - $ 12,000 RWP Kiddie Water Structure - Painting $ 25,000 $ 34,181 $ (9,181) SAC Water Tower Repairs $ 50,000 $ - $ 50,000 SAC Ellis Barn - Repainting $ 20,000 $ - $ 20,000 WLC Parapet Wall Replacement $ 50,000 $ 39,442 $ 10,558 $ - $ - $ - Totals $ 1,283,000 $ 108,723 $ 1,174,277 8% Program amount is listed over $100,000, however this covesr multiple project locations. K:\ParksRec\General\Design\Financial\Budgets\FY2014 Budgets\Commission information\ 6/19/2014 22 ITEM 8 F Commission Approval Schedule for Capital and Maintenance Projects (REVISED June 6, 2014 - Preliminary and Subject to change) • July, 2014 o Red Oaks Nature Center/Glen Oaks Golf Course & Conference Center— Parking Lot Design (RDP $50,000 & GLG/GLC $55,000) (Design RFP Approval) o Natural Resources— Herpetological Study($110,000) (Executive Officers Report) o Glen Oaks Golf Course — Bridge Replacement # 13 ($140,000) (Construction Approval) o Groveland & Independence Oaks— Concession & Twin Chimney Playground Replacement($290,000) (Construction Approval) o Natural Resources —Staff Report o CIP/Maintenance Projects Quarterly Update • August, 2014 o Oakland Schools Agreement — (General Approval) o Springfield Oaks Activity Center — Mill Pond Dam Repairs Agreement (General Approval) o Addison Oaks Park - Pull Through Sites and Concrete Pads($235,000) (Construction Approval) o Glen, White Lake & Springfield Oaks Golf Course — Irrigation Replacement ($450,000) (Construction Approval, Phase One) o Highland/Rose Oaks —Trail Contract —Change Order Approval o Glen Oaks — Irrigation Pond Dredge — Change Order Approval o Waterford Oaks — Master Plan RFC. o Natural Resources — Herpetological Study($110,000) (Proposal Approval) • September, 2014 o Red Oaks — Trail Easement Agreement o Independence Oaks — Connector Trail — Interlocal Agreement • October, 2014 o Springfield Oaks Activity Center —4-H Covered Arena Design (Bldg. K)($20,000) (Executive Officers Report) o Red Oaks Nature Center —Parking Lot Design($S0,000) (Conceptual Approval) • November, 2014 o Springfield Oaks Activity Center — 4-H Covered Arena (Bldg. K)($20,000) (Conceptual Approval) o CIP/Maintenance Projects Quarterly Update 23 i�1®1N_ ,I k it )►,ieg �:� Ii ►4 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 9, 2014 To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Brian Menghini, Fiscal Services Supervisor II Submitted: June 26, 2014 Subject: 3rd Quarter FY 2014 Non -Sufficient Funds Check Write -Off INTRODUCTION AND HISTORY AGENDA ITEM NO. 8 G FISCAL SERVICES Attached is a copy of the Uncollectible Non -Sufficient Funds (NSF) Check Listing for 3rd Quarter FY2014 for the Oakland County Parks and Recreation Department. This is a "receive and file" item only. This listing will need to be signed and then forwarded to Jeff Phelps for Lynn Sonkiss' approval and presentation to the Board of Commissioners with the Quarterly Forecast Report. MOTION Move to receive and file the OCPR Uncollectible Non -Sufficient Funds NSF Check Listing for 3rd Quarter FY 2014, and then forward to Jeff Phelps for Lynn Sonkiss' approval and presentation to the Board of Commissioners with the Quarterly Forecast Report. 24 OAKLAND COUNTY PARKS & RECREATION COMMISSION FY2014 Non -Sufficient Funds (NSF) Check Listing April 1, 2014 - June 30, 2014 Name Budget Date Month Receipt $25 Fee Month Letter Referred (Last, First) I 'Center I NSF Amount' I Replaced Number I Pa, d? Written-off I Sent to OCCC Williams, Nicole Celeste IND 05/01/14 30.00 n/a n/a no 05/14 05/02/14 n/a Total $ 30.00 . Uncollectible NSF checks of $100 or more are referred to Oakland County Corporation Counsel (OCCC). Oakland County Fiscal Services Policy: If it is determined that a receivable is uncollectible, then amounts up to $1,000 may be written off by approval of the manager of Fiscal Services. All write-offs shall be reported to the Board of Commissioners with the quarterly forecast report. Write-offs in excess of $1,000 require Board of Commissioners' approval. Authorized by: 6/24/2014 2:20 PM C.\,SData\My Documents\Brian\Cash ManagementlNSF Checks=PR Uncollectible NSF Check Listing - write cff.xlsx FY2014-Q3 25 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 9, 2014 AGENDA ITEM NO. 9 A BUSINESS STRATEGY & DEVELOPMENT To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Melissa Prowse, Business Development Representative Submitted: June 25, 2014 Subject: Service Portfolio Final Report (Draft) INTRODUCTION AND HISTORY In January 2013 OCPRC kicked -off the Service Portfolio process with consultant GreenPlay LLC. The goals of the Service Portfolio project were/are: Establish resource allocation and cost recovery priorities Identify core services Establish organizational sustainability through a logical and thoughtful philosophy that supports the core values, vision and mission of OCPRC and its community OCPRC chose to work with GreenPlay LLC because of their proven methodologies and tools to accomplish these goals. The Pyramid Methodology and Service Assessment models are both currently being taught in universities, as well as being utilized and implemented by public parks and recreation agencies throughout the country. The Commission last heard an update on this project at its December, 2013 Commission meeting when an update was provided by Ms. Chris Dropinski from GreenPlay. Ms. Dropinski will be back at the July 9, 2014, meeting to present the final report for the Service Portfolio Project. This Final Report details the purpose, methodology, process and goals/actions for the Commission and staff as a result of the data collection, analysis and discussions completed over the last 18 months. The report provides a framework and broad goals for continuing to: improve cost recovery, analyze and assess current and future services, and make sound business decisions in the coming years. Staff will continue to analyze cost recovery on an annual basis as part of the budget process. Staff will also review and revise the Service Portfolio annually, making adjustments as markets, needs and priorities of the organization change. A draft report was provided to the Commission prior to the meeting to allow adequate time for review and comments. Staff will highlight key areas that Commissioners may want to review prior to the meeting. Ms. Dropinski will be providing an overview of the report, as well as walking through some of the key goals, objectives and action items. 26 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 9, 2014 AGENDA ITEM NO.9 B 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; Zach Crane, Landscape Architect/Project Manager Submitted: June 25, 2014 Subject: APPROVAL — Red Oaks Nature Center Parking Lot Expansion RFP Design Engineering Contract Approval PROJECT OVERVIEW Oakland County Parks and Recreation (OCPRC) staff, in collaboration with the City of Madison Heights (CMH), sought qualified design and engineering proposals for the Red Oaks Nature Center parking Lot Design in Madison Heights. As the municipal lead, OCPRC will be evaluating and collaborating with the City of Madison Heights to complete the design/engineering for the Red Oaks nature Center — New Parking Lot. Selected design/engineering firm will act as the prime consultant for OCPRC, including any and all required design/engineering disciplines for surveying, civil, electrical, irrigation and other consultants as required. Since Oakland County Parks and Recreation entered into a lease agreement in 2012 with the City of Madison Heights for the maintenance and operations of the current Red Oaks Nature Center, any projects over $5,000 are too be split between OCPRC and CMH. Thus, the design process effort will be a collaborative one with the City of Madison Heights. Included in the RFP for design and engineering, the following items have been identified as priority issues to be addressed through the design process, ■ Increase number of parking spaces to meet programming and special event needs ■ Improving and creating safe pedestrian/vehicle circulation ■ Creating a safe and efficient large vehicle/bus drop off area Staff anticipates bringing back the conceptual design and budget of the parking lot expansion for conceptual approval in November/December of 2014 for conceptual approval. HISTORICAL PERSPECTIVE The Red Oaks Nature Center Facility features an 1800 square ft. Nature/Interpretive and Learning Center Building with 2.25 miles of nature trails on a heavily wooded 36 acre site. The Nature Center facility is adjacent to the Red Oaks 9-hole golf course, waterpark and dog park. This Park is the product of effective and creative partnerships at the local, county, state and federal level. Red Oaks is a regional recreation destination that serves diverse populations and multiple, dedicated user groups. The park makes productive and environmentally sustainable use of urban land, which, due to the location of the George W. Kuhn Drainage District, would otherwise be unavailable for development. 1. Proposed Project Timeline: a) OCPRC Design Engineering Award/Approval July 9, 2014 b) CMH Engineering Award Approval July 28, 2014 27 Page 2 ISHEMEM c) Site survey complete September 2015 d) Design research & analysis complete November 2014 e) Conceptual design & budget complete January, 2015 1. Requires both OCPRC and CMH approval f) Preliminary construction documents complete March 1, 2015 g) Final Construction Documents complete April 15, 2015 h) Construction Bidding (CM) June 2015 1. Final bid recommendation requires both OCPRC and CMH approval i) Construction Start July 1, 2015 j) Construction Complete October 31, 2015 2. Capital/Maintenance Management Plan 1. Parking Lot Expansion — Design — Nature Center a. FY2014 & FY2015 Budget $50,000.00 2. Parking Lot Expansion — Construction — Nature Center a. FY2014 Budget $500,000 b. FY2015 Proposed Budget $525,000 • Construction Manager assisted in preparation of the FY2015 budgetary amount. PROCUREMENT INFORMATION With the help of the Oakland County Purchasing Department, the Design/Engineering RFP was posted on the MITN website on April 30, 2014, with responses due on May 28, 2014. The following six responses were received; DESCRIPTION 1 COMPANY Red Oaks Not to Exceed Fee Bidder #1 Bidder #2 PEA AEW Troy, MI Shelby Twp., MI Bidder #3 Bidder #4 Midwestern Giffels Consulting Webster Ann Arbor, MI Birmingham, MI Bidder #5 Bidder #6 Johnson Hill ROWE Ann Arbor, MI Farmington Hills, MI $48,400.00 $77,650.00 $85,800.00 $81,390.00 $55,672.00 $44,373.00 The evaluation committee, which consisted of Oakland County Parks and Recreation, the City of Madison Heights and Oakland County Purchasing staff, evaluated the six submitted vendor responses based on the following criteria; a. BUSINESS ORGANIZATION b. STATEMENT OF PROBLEM c. APPROACH d. WORK PLAN e. PRIOR EXPERIENCE/REFERENCES f. CAPABILITY AND QUALIFICATIONS g. BASIS OF FEES h. ADDITIONAL INFORMATION Based on the combined scores of the evaluation committee, it was determined to interview the following vendors; 1. Professional Engineers Association, Inc. (PEA) 2. Giffels Webster Engineers (GWE) 3. Rowe Professional Services Company (ROWE) 28 Page 3 IMENUM ATTACHMENTS a. Attachment A — Combined Design/Engineering RFP for Red Oaks Nature Center and Glen Oaks Golf Course Parking Lots b. Attachment B — (Park Map) c. Attachment C — (Existing Photos) STAFF RECOMMENDATION Interviews will be completed on June 23, 2014, and a recommendation to award a contract will be presented at the July 9, 2014, OCPR Commission meeting. This recommendation will be contingent upon receiving approval from the City of Madison Heights at their July 28, 2014, City Council meeting. MOTION A motion to award a contract will be presented at the July 9, 2014, OCPR Commission Meeting. 29 REQUEST FOR PROPOSALS FOR DESIGN AND ENGINEERING SERVICES Issue Date: April 30t" 2014 Oakland County Parks and Recreation Commission 2800 Watkins Lake Road Waterford, MI 48328 30 SECTION 1--GENERAL INFORMATION 1. PURPOSE a. Qualified design/engineering proposals are being sought by Oakland County Purchasing, on behalf of Oakland County Parks and Recreation Commission (OCPRC) for the Glen Oaks Golf and Conference Center— Parking Lot Improvements, Farmington Hills and the Red Oaks Nature Center New Parking Lot, Madison Heights. As the municipal lead, OCPRC will be evaluating and collaborating with the City of Madison Heights (CMH) to complete the design/engineering for the Red Oaks Nature Center — New Parking Lot. b. Selected design/engineering firm will act as the prime consultant for Oakland County Parks and Recreation (OCPR), including any and all required design/engineering disciplines for surveying, civil, electrical, irrigation, and other consultants as required. c. OCPRC intends to work with our existing contract for construction management (CM) on these projects. The selected design/engineering firm will be required to work closely with the CM on design review, budgeting and schedules, as required throughout the design and construction process. 2. HISTORICAL PERSPECTIVE a. The Oakland County Parks system consists of 13 parks, including five golf courses and eight day -use and/or camping parks totaling approximately 6,793 acres of total parkland. b. The Glen Oaks Golf Course features an 18-hole, par 70 course with challenging par 3 holes crossing streams, with rolling terrain. The 122-acre course includes a 1920s English -style stone clubhouse designated as a Michigan Historical Building serves as a beautiful setting for banquets, weddings and golf outings. The site is also home to a formal garden ideal for outdoor weddings, a pro shop, and club room c. The Red Oaks Nature Center Facility features an 1800 square ft. Nature/Interpretive and Learning Center Building with 2.25 miles of nature trails on a heavily wooded 36 acre site. The Nature Center facility is adjacent to the Red Oaks (9) hole golf course, waterpark and dog park. This Park is the product of effective and creative partnerships at the local, county, state and federal level. Red Oaks is a regional recreation destination that serves diverse populations and multiple, dedicated user groups. The park makes productive and environmentally sustainable use of urban land, which, due to the location of the George W. Kuhn Drainage District, would otherwise be unavailable for development. d. OCPRC currently has a 25 year lease with the City of Madison Heights for the operation and maintenance of the Nature Center facility, including a shared financial interested in any capital project over $5,000. e. PROJECT SITE ADDRESS: A. Glen Oaks County Park 30500 Thirteen Mile Road Farmington Hills MI 48334 31 B. Red Oaks Nature Center 30300 Hales Street Madison Heights MI 48071 3. PROBLEM STATEMENT a. Initial Scope of Work A. GLEN OAKS - Evaluate and assist OCPR staff in the cost determination and design of Complete removal/replacement of the existing Golf/Conference Center parking lot, including: 1. Re -grading for adequate surface drainage 2. Assess portions or all of the existing storm drainage system for potential replacement to comply with ordinance and BMP's for storm water drainage. 3. Storm water management with best management practices that could further improve safety and environmental awareness and interpretation. 4. Installation of new underground conduits for the existing parking lot lights. 5. Depending on re -grading, some light pole bases may require adjustment. 6. Installation of irrigation sleeves for island irrigation. 7. Assess and relocated existing curbing and curbed islands in conformance to ordinance and maintenance practices. 8. Consider and evaluate the replacement method of Full Depth Reclamation (FDR). 9. Assess, evaluate and consider milling and repaving the East Golf Parking area 10. Remove and move the existing conference entrance to the western portion of the parking lot improving sight visibility while aligning it directly across from the senior center driveway. 11. Assess and redesign the existing landscaping according to ordinance requirements, including the Park Monument Sign, flag pole and historical significance. 12. Consider Relocating the conference center sign closer to the new west entrance and potentially add a Golf Course Entrance Sign at the east entrance. a. This may require an ordinance variance. 13. Assess and consider alternate pedestrian/vehicle circulation patterns for improved safety, including delivery routes, turning radius and loading/unloading Zones. 32 B. RED OAKS - Evaluate and assist OCPR & CMH staff in the cost determination and design of new parking lot expansion, including: 1. Approximate size of 75-175 parking spaces, which utilizes a combination of impervious and pervious paved surfaces. 2. Determining the location and implementation for a new parking facility, as identified on the attached map, titled 'Initial Project area. a. Special consideration shall be given to limit and/or minimize parking, vehicle/pedestrian routes in the Initial Project Area located immediately north of the Nature Center. 3. Improving and creating safe pedestrian/vehicle circulation. 4. Create a safe and efficient large vehicle/bus drop off area. 5. Storm water management with best management practices that could further improve safety and environmental awareness and interpretation. 6. Consider a phased implementation of the new parking lot. 7. Facilitate a collaborative design/engineering process between CMH and OCPRC. b. Commission & Municipal Reviews and Approval A. Prepare, submit and attend the following meetings: 1. GLEN OAKS- Prepare and submit required documentation to City of Farmington Hills Planning Department, City Council and Historical Commission as required for municipal review and approval. 2. RED OAKS —Prepare and submit required documentation to City of Madison Heights Community Development Department and City Council as required for municipal review and approval. B. Assist staff in the preparation for OCPRC commission meetings by developing a report outlining design options, with associated three dimensional sketches illustrating proposed concepts. 1. (3) OCPRC Presentations (Glen and Red Oaks): a. Conceptual Design/Engineering b. Construction Approval c. One additional presentation, if required 2. Up to (3) City of Madison Heights Council Presentations Refer to Conceptual Design c. Site Topographical Survey A. Provide the necessary site topographical survey, as required for municipal site plan review and construction engineering, including a brief description of the means and method of completing the site topographical survey. 1. RED OAKS —Tree survey will be required within the project survey boundary for trees 6" DBH and above. 33 d. Conceptual Design/Engineering & Budget A. In cooperation with the CM, provide the necessary design concepts and budget for OCPR staff review and comment, including any necessary site analysis and design research/analysis. B. Provide assistance to OCPRC/CMH staff with determination of conceptual operation and maintenance of the project. C. Provide a minimum of (2) Owner/Staff review meetings for each project prior to conceptual design/engineering presentation to OCPRC. D. Provide a minimum of (2) public workshops, allowing stakeholders, user group and service providers to provide assistance in establishing the various design element of the project. e. Construction Documents A. Preliminary Construction Documents 1. In cooperation with the CM, revise the design concepts and budgets into preliminary. construction documents, drawings and specifications for OCPR Staff review and comment. 2. Provide a minimum of (2) Owner/Staff review meeting for each project prior to construction bidding by the CM. B. Final Construction Documents 1. Complete the final construction documents, drawings and specifications for OCPRC/CMH staff review and comment. 2. Allow for a 95% complete Owner/Staff review of Construction Documents, including all drawings and written specifications. C. Construction Bidding 1. Assist staff and CM with the bid questions, evaluation, review and any necessary addendums. f. Contract Administration A. Complete and assist OCPR Staff in the following; 1. Submittal review 2. Preconstruction meetings 3. Pre -installation conferences 4. Progress meetings 5. Project close-out/punch list creation/review 4. COORDINATION AND SCHEDULING a. Respondents may be required to coordinate work with other owner design professional consultants and staff to produce the desired and complete feature as required by OCPRC. The respondent may clarify its qualifications by supplying any additional material deemed necessary to assist in the evaluation. 34 5. RFP — KEY DATES & INFORMATION a. A site visit is not required for this RFP. Voluntary visits to the site may be made during the following times; A. GLEN OAKS —Parking area open during daylight hours 7am — 7pm B. RED OAKS — Nature Center Hours of Operation Monday Closed Tuesday 12:00 — 4:00 pm Wednesday12:00 — 8:00 pm Thursday 12:00-4:00 pm Friday 12:00-4:00 pm Saturday 12:00 — 4:00 pm Sunday Closed b. All RFP questions MUST be submitted to Andy Krumwiede in writing at krumwiedea@oakgov.com c. Proposed Procurement Schedule: A. RFP posted on MITN April 30th2014 B. RFP questions Due May 9th 2014 C. RFP Answers posted May 14th 2014 D. RFP Due May 28th 2014 6. PRELIMINARY DESIGN & CONSTRUCTION SCHEDULE a. Glen Oaks — Parking Lot Improvements A. Design Engineering Award/Approval July 9, 2014 1. Requires OCPRC approval B. Site survey complete August 15, 2014 C. Design research & analysis complete September 1, 2014 D. Conceptual design & budget complete November 5, 2014 1. Requires OCPRC approval E. Preliminary construction documents complete December 15, 2014 F. Final Construction Documents complete January 15, 2015 G. Construction Bidding (CM) March 4, 2015 1. Final bid recommendation requires OCPRC approval H. Construction Start April 1, 2015 I. Construction Complete June 19, 2015 b. Red Oaks Nature Center— Parking Expansion A. Design Engineering Award/Approval July 9, 2014 1. Requires both OCPRC and CMH approval B. Site survey complete September 2015 35 C. Design research & analysis complete November 2014 D. Conceptual design & budget complete January, 2015 1. Requires both OCPRC and CMH approval E. Preliminary construction documents complete March 1, 2015 F. Final Construction Documents complete April 15, 2015 G. Construction Bidding (CM) June 2015 1. Final bid recommendation requires both OCPRC and CMH approval H. Construction Start July 1, 2015 I. Construction Complete October 31, 2015 7. STATEMENT OF QUALIFICATIONS a. Statements should be emailed to Oakland County Purchasing Buyer with PDF attachment. Statements should be as concise as possible and in the format as described in Section II. SECTION II --INFORMATION REQUIRED 1. BUSINESS ORGANIZATION a. State the full name and address of your organization and any partnering firm. Indicate state of incorporation or license to operate. 2. STATEMENT OF THE PROBLEM a. State your understanding of the problem, as presented. b. Acknowledge receipt of any or all addendum(s) issued by Oakland County Purchasing. 3. APPROACH a. Provide narrative on design and engineering approach, research and stakeholder input. 4. WORK PLAN a. Provide a work plan/schedule indicating various tasks, major benchmark and key elements that may be dependent and affect other task and timelines. 5. PRIOR EXPERIENCE/REFERENCES a. Provide a minimum of 4 references from similar projects within the last 5 years and description of related experience. 6. CAPABILITY AND QUALIFICATIONS a. As it relates to the problem statement, provide staff resumes, certifications and professional licenses that indicate the education, experience and training of the persons to be assigned to this project. 7. BASIS OF FEES a. For each project, submit Not -to -Exceed fees for the following, including the hourly basis of fees (estimation of staff hours): L Site Survey and Testing 1. Alternate fee for southern parcel of the park ii. Conceptual Design and Budget iii. Construction Documents & Bid Review 36 iv. Contract Administration & Project Close-out v. Schedule of hourly staff rates and reimbursable fees. 8. ADDITIONAL INFORMATION a. Include any other information that is believed to be pertinent but not specifically asked for elsewhere. SECTION III --CRITERIA FOR SELECTION 1. Selection Process a. The intent of this process is to determine the most qualified company to perform the necessary engineering and design for this project. The evaluation committee members will consist of the following organizations; Oakland County Purchasing, Oakland County Parks and Recreation and The City of Madison Heights. b. Oral presentations (Interviews) may be required and will be scheduled upon the recommendation of the evaluation committee through Oakland County Purchasing. c. Oakland County reserves the right to award a single or split design/engineering contract for each project. 2. Evaluation Criteria a. BUSINESS ORGANIZATION b. STATEMENT OF PROBLEM c. APPROACH d. WORK PLAN e. PRIOR EXPERIENCE/REFERENCES f. CAPABILITY AND QUALIFICATIONS g. BASIS OF FEES h. ADDITIONAL INFORMATION SECTION IV --CONCEPT INFORMATION 1. The following information is included to provide additional insight into the physical conditions, operation and maintenance of this facility. a. GLEN OAKS GOLF COURSE SITE AERIAL MAP b. GLEN OAKS GOLF COURSE PARKING LOT SITE PLAN c. RED OAKS NATURE CENTER SITE AERIAL MAP 37 n _ -- .. V I A • ,�'Rt �,p�rb!�r• �� �p "'l �I'Jr�annetor Trail ' I` �PROJ ECT y ` t.. JJ RVEY ` • � :'' `..��.{''�r EXTENT` rw RED OAKS t r:� I �4� COLFOCOURSE '.�� EXISTING'20 SPACE rINATUREtENTER•J;P,ti y..,PARKING'AREAR., INITIAL - FUTURE! _ I- � r ` * �gONSIDERATION i I R�JECT� � I +•- �' y� 8ACFZE ;%- r iNATURE,CENTER 1,- - _Q"+1i ES , re T *49 .04 POP ALTERNATE I i� 1 sSURVEY1EX,TENT F. y H �L _ rd — a { hi• a Aw. +� R R • Yf C IN I�NI 11 i I - f" I rk 91111k I ifLiv` ii 1 l RED OAKS COUNTY PARK Red Oaks Nature Center 30300 Hales St Madison Heights 48071 Legend QPark Boundary Existing Trail Existing Hardscape Hydric Features Potential Project Area L.mb .1 Project Survey Extent 16omb .1 Alternate Survey Extent 0 150 300 Feet A ' 600 1 I" 116 * Al� " f r. aFit a l w r. 1�1G1:1�G1►1�1�1�1�1N1�1 �1 �i ��� OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 9, 2014 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 Zach Crane, Landscape Architect/Project Manager Submitted: June 26, 2014 Subject: APPROVAL — Glen Oaks Golf Course & Conference Center Parking Lot Improvements RFP Design Engineering Contract Approval PROJECT OVERVIEW Oakland County Parks and Recreation (OCPRC) staff sought qualified design and engineering proposals for the Glen Oaks Golf and Conference Center Parking Lot Improvements in Farmington Hills. Selected design/engineering firm will act as the prime consultant for OCPRC, including any and all required design/engineering disciplines for surveying, civil, electrical, irrigation and other consultants as required. OCPRC intends to work with our existing contract for construction management (CM) on this project. The selected design/engineering firm will be required to work closely with the CM on design review, budgeting and schedules, as required throughout the design and construction process. Included in the RFP for design and engineering, the following items have been identified as priority issues to be addressed through the design process, Re -grading for adequate surface drainage Storm water management with best management practices Remove and move the existing conference center entrance to improve visibility Staff anticipates bring back the conceptual design and budget of the parking lot replacement for conceptual approval in November/December of 2014 for conceptual approval. HISTORICAL PERSPECTIVE The Glen Oaks Golf Course features an 18-hole, par 70 course with challenging par 3 holes crossing streams, with rolling terrain. The 122-acre course includes a 1920s English -style stone clubhouse designated as a Michigan Historical Building serves as a beautiful setting for banquets, weddings and golf outings. The site is also home to a formal garden ideal for outdoor weddings, a pro shop, and club room Proposed Project Timeline: a) Design Engineering Award/Approval July 9, 2014 • Requires OCPRC approval b) Site survey complete August 15, 2014 40 Page 2 c) Design research & analysis complete September 1, 2014 d) Conceptual design & budget complete November 5, 2014 • Requires OCPRC approval e) Preliminary construction documents complete December 15, 2014 f) Final Construction Documents complete January 15, 2015 g) Construction Bidding (CM) March 4, 2015 • Final bid recommendation requires OCPRC approval h) Construction Start April 1, 2015 i) Construction Complete June 19, 2015 2. Capital/Maintenance Management Plan 1. GLC — Glen Oaks Conference Center - Parking Lot Improvements — Design a. FY2014 Budget $27,500.00 2. GLG — Glen Oaks Golf Course — Parking Lot Improvements — Design a. FY2014 Budget $27,500.00 3. GLC — Glen oaks Conference Center — Parking Lot Improvements — Construction a. FY2014 Budget $275,000.00 b. FY2015 Proposed Budget $310,000.00 • Construction manager assisted in preparation of the FY2015 budgetary amount. 4. GLG — Glen Oaks Golf Course — Parking Lot Improvements — Construction a. FY2014 Budget $275,000.00 b. FY2015 Proposed Budget $310,000.00 Construction manager assisted in preparation of the FY2015 budgetary amount. PROCUREMENT INFORMATION With the help of the Oakland County Purchasing Department, the Design/Engineering RFP was posted on the MITN website on April 30, 2014, with responses due on May 28, 2014. The following nine responses were received; Bidder #1 Bidder #2 Bidder #3 Bidder #4 Bidder #5 DESCRIPTION 1 COMPANY —> Midwestern Giffels PEA AEW Consulting Webster Johnson Hill Troy, MI Shelby Twp., MI Ann Arbor, MI Birmingham, MI Ann Arbor, MI Glen Oaks Not to Exceed Fee $35,800.00 $59,950.00 $56,400.00 $57,570.00 $53,530.00 Bidder #6 Bidder #7 Bidder #8 Bidder #9 ROWE Nowak and Spalding Farmington Fraus SME DeDecker Hills, MI Pontiac, MI Shelby Twp., MI Rochester Hills, MI $33,228.00 $55,214.00 $56,900.00 $62,500.00 The evaluation committee, which consisted of Oakland County Parks and Recreation and Oakland County Purchasing staff, evaluated the nine submitted vendor responses based on the following criteria; a. BUSINESS ORGANIZATION b. STATEMENT OF PROBLEM 41 Page 3 c. APPROACH d. WORK PLAN e. PRIOR EXPERIENCE/REFERENCES f. CAPABILITY AND QUALIFICATIONS g. BASIS OF FEES h. ADDITIONAL INFORMATION Based on the combined scores of the evaluation committee, it was determined to interview the following vendors; 1. Professional Engineers Association, Inc. (PEA) 2. Giffels Webster Engineers (GWE) 3. Rowe Professional Services Company (ROWE) 4. Nowak and Fraus Engineers (NFE) ATTACHMENTS a. Attachment A — Combined Design/Engineering RFP for RNC and GLG Parking Lots b. Attachment B — Site Plan c. Attachment C — Existing Site Photos STAFF RECOMMENDATION Interviews will be completed on June 23, 2014, and a recommendation to award a contract will be presented at the July 9, 2014, OCPR Commission Meeting. MOTION A motion to award a contract will be presented at the July 9, 2014 OCPR Commission Meeting. 42 REQUEST FOR PROPOSALS FOR DESIGN AND ENGINEERING SERVICES Issue Date: April 30t" 2014 Oakland County Parks and Recreation Commission 2800 Watkins Lake Road Waterford, MI 48328 43 SECTION 1--GENERAL INFORMATION 1. PURPOSE a. Qualified design/engineering proposals are being sought by Oakland County Purchasing, on behalf of Oakland County Parks and Recreation Commission (OCPRC) for the Glen Oaks Golf and Conference Center— Parking Lot Improvements, Farmington Hills and the Red Oaks Nature Center New Parking Lot, Madison Heights. As the municipal lead, OCPRC will be evaluating and collaborating with the City of Madison Heights (CMH) to complete the design/engineering for the Red Oaks Nature Center — New Parking Lot. b. Selected design/engineering firm will act as the prime consultant for Oakland County Parks and Recreation (OCPR), including any and all required design/engineering disciplines for surveying, civil, electrical, irrigation, and other consultants as required. c. OCPRC intends to work with our existing contract for construction management (CM) on these projects. The selected design/engineering firm will be required to work closely with the CM on design review, budgeting and schedules, as required throughout the design and construction process. 2. HISTORICAL PERSPECTIVE a. The Oakland County Parks system consists of 13 parks, including five golf courses and eight day -use and/or camping parks totaling approximately 6,793 acres of total parkland. b. The Glen Oaks Golf Course features an 18-hole, par 70 course with challenging par 3 holes crossing streams, with rolling terrain. The 122-acre course includes a 1920s English -style stone clubhouse designated as a Michigan Historical Building serves as a beautiful setting for banquets, weddings and golf outings. The site is also home to a formal garden ideal for outdoor weddings, a pro shop, and club room c. The Red Oaks Nature Center Facility features an 1800 square ft. Nature/Interpretive and Learning Center Building with 2.25 miles of nature trails on a heavily wooded 36 acre site. The Nature Center facility is adjacent to the Red Oaks (9) hole golf course, waterpark and dog park. This Park is the product of effective and creative partnerships at the local, county, state and federal level. Red Oaks is a regional recreation destination that serves diverse populations and multiple, dedicated user groups. The park makes productive and environmentally sustainable use of urban land, which, due to the location of the George W. Kuhn Drainage District, would otherwise be unavailable for development. d. OCPRC currently has a 25 year lease with the City of Madison Heights for the operation and maintenance of the Nature Center facility, including a shared financial interested in any capital project over $5,000. e. PROJECT SITE ADDRESS: A. Glen Oaks County Park 30500 Thirteen Mile Road Farmington Hills MI 48334 44 B. Red Oaks Nature Center 30300 Hales Street Madison Heights MI 48071 3. PROBLEM STATEMENT a. Initial Scope of Work A. GLEN OAKS - Evaluate and assist OCPR staff in the cost determination and design of Complete removal/replacement of the existing Golf/Conference Center parking lot, including: 1. Re -grading for adequate surface drainage 2. Assess portions or all of the existing storm drainage system for potential replacement to comply with ordinance and BMP's for storm water drainage. 3. Storm water management with best management practices that could further improve safety and environmental awareness and interpretation. 4. Installation of new underground conduits for the existing parking lot lights. 5. Depending on re -grading, some light pole bases may require adjustment. 6. Installation of irrigation sleeves for island irrigation. 7. Assess and relocated existing curbing and curbed islands in conformance to ordinance and maintenance practices. 8. Consider and evaluate the replacement method of Full Depth Reclamation (FDR). 9. Assess, evaluate and consider milling and repaving the East Golf Parking area 10. Remove and move the existing conference entrance to the western portion of the parking lot improving sight visibility while aligning it directly across from the senior center driveway. 11. Assess and redesign the existing landscaping according to ordinance requirements, including the Park Monument Sign, flag pole and historical significance. 12. Consider Relocating the conference center sign closer to the new west entrance and potentially add a Golf Course Entrance Sign at the east entrance. a. This may require an ordinance variance. 13. Assess and consider alternate pedestrian/vehicle circulation patterns for improved safety, including delivery routes, turning radius and loading/unloading Zones. 45 B. RED OAKS - Evaluate and assist OCPR & CMH staff in the cost determination and design of new parking lot expansion, including: 1. Approximate size of 75-175 parking spaces, which utilizes a combination of impervious and pervious paved surfaces. 2. Determining the location and implementation for a new parking facility, as identified on the attached map, titled 'Initial Project area. a. Special consideration shall be given to limit and/or minimize parking, vehicle/pedestrian routes in the Initial Project Area located immediately north of the Nature Center. 3. Improving and creating safe pedestrian/vehicle circulation. 4. Create a safe and efficient large vehicle/bus drop off area. 5. Storm water management with best management practices that could further improve safety and environmental awareness and interpretation. 6. Consider a phased implementation of the new parking lot. 7. Facilitate a collaborative design/engineering process between CMH and OCPRC. b. Commission & Municipal Reviews and Approval A. Prepare, submit and attend the following meetings: 1. GLEN OAKS -Prepare and submit required documentation to City of Farmington Hills Planning Department, City Council and Historical Commission as required for municipal review and approval. 2. RED OAKS —Prepare and submit required documentation to City of Madison Heights Community Development Department and City Council as required for municipal review and approval. B. Assist staff in the preparation for OCPRC commission meetings by developing a report outlining design options, with associated three dimensional sketches illustrating proposed concepts. 1. (3) OCPRC Presentations (Glen and Red Oaks): a. Conceptual Design/Engineering b. Construction Approval c. One additional presentation, if required 2. Up to (3) City of Madison Heights Council Presentations Refer to Conceptual Design c. Site Topographical Survey A. Provide the necessary site topographical survey, as required for municipal site plan review and construction engineering, including a brief description of the means and method of completing the site topographical survey. 1. RED OAKS —Tree survey will be required within the project survey boundary for trees 6" DBH and above. 46 d. Conceptual Design/Engineering & Budget A. In cooperation with the CM, provide the necessary design concepts and budget for OCPR staff review and comment, including any necessary site analysis and design research/analysis. B. Provide assistance to OCPRC/CMH staff with determination of conceptual operation and maintenance of the project. C. Provide a minimum of (2) Owner/Staff review meetings for each project prior to conceptual design/engineering presentation to OCPRC. D. Provide a minimum of (2) public workshops, allowing stakeholders, user group and service providers to provide assistance in establishing the various design element of the project. e. Construction Documents A. Preliminary Construction Documents 1. In cooperation with the CM, revise the design concepts and budgets into preliminary construction documents, drawings and specifications for OCPR Staff review and comment. 2. Provide a minimum of (2) Owner/Staff review meeting for each project prior to construction bidding by the CM. B. Final Construction Documents 1. Complete the final construction documents, drawings and specifications for OCPRC/CMH staff review and comment. 2. Allow for a 95% complete Owner/Staff review of Construction Documents, including all drawings and written specifications. C. Construction Bidding 1. Assist staff and CM with the bid questions, evaluation, review and any necessary addendums. f. Contract Administration A. Complete and assist OCPR Staff in the following; 1. Submittal review 2. Preconstruction meetings 3. Pre -installation conferences 4. Progress meetings 5. Project close-out/punch list creation/review 4. COORDINATION AND SCHEDULING a. Respondents may be required to coordinate work with other owner design professional consultants and staff to produce the desired and complete feature as required by OCPRC. The respondent may clarify its qualifications by supplying any additional material deemed necessary to assist in the evaluation. 47 5. RFP —KEY DATES & INFORMATION a. A site visit is not required for this RFP. Voluntary visits to the site maybe made during the following times; A. GLEN OAKS —Parking area open during daylight hours lam —7pm B. RED OAKS— Nature Center Hours of Operation Monday Closed Tuesday 12:00-4:00 pm Wednesday12:00 — 8:00 pm Thursday 12:00-4:00 pm Friday 12:00-4:00 pm Saturday 12:00-4:00 pm Sunday Closed b. All RFP questions MUST be submitted to Andy Krumwiede in writing at krumwiedea@oakRov.com c. Proposed Procurement Schedule: A. RFP posted on MITN April 30`h2014 B. RFP questions Due May 9`h 2014 C. RFP Answers posted May 141h 2014 D. RFP Due May 281h 2014 6. PRELIMINARY DESIGN & CONSTRUCTION SCHEDULE a. Glen Oaks — Parking Lot Improvements A. Design Engineering Award/Approval July 9, 2014 1. Requires OCPRC approval B. Site survey complete August 15, 2014 C. Design research & analysis complete September 1, 2014 D. Conceptual design & budget complete November 5, 2014 1. Requires OCPRC approval E. Preliminary construction documents complete December 15, 2014 F. Final Construction Documents complete January 15, 2015 G. Construction Bidding (CM) March 4, 2015 1. Final bid recommendation requires OCPRC approval H. Construction Start April 1, 2015 I. Construction Complete June 19, 2015 b. Red Oaks Nature Center — Parking Expansion A. Design Engineering Award/Approval July 9, 2014 1. Requires both OCPRC and CMH approval B. Site survey complete September 2015 48 C. Design research & analysis complete November 2014 D. Conceptual design & budget complete January, 2015 1. Requires both OCPRC and CMH approval E. Preliminary construction documents complete March 1, 2015 F. Final Construction Documents complete April 15, 2015 G. Construction Bidding (CM) June 2015 1. Final bid recommendation requires both OCPRC and CMH approval H. Construction Start July 1, 2015 I. Construction Complete October 31, 2015 7. STATEMENT OF QUALIFICATIONS a. Statements should be emailed to Oakland County Purchasing Buyer with PDF attachment. Statements should be as concise as possible and in the format as described in Section 11. SECTION II --INFORMATION REQUIRED 1. BUSINESS ORGANIZATION a. State the full name and address of your organization and any partnering firm. Indicate state of incorporation or license to operate. 2. STATEMENT OF THE PROBLEM a. State your understanding of the problem, as presented. b. Acknowledge receipt of any or all addendum(s) issued by Oakland County Purchasing. 3. APPROACH a. Provide narrative on design and engineering approach, research and stakeholder input. 4. WORK PLAN a. Provide a work plan/schedule indicating various tasks, major benchmark and key elements that may be dependent and affect other task and timelines. 5. PRIOR EXPERIENCE/REFERENCES a. Provide a minimum of 4 references from similar projects within the last 5 years and description of related experience. 6. CAPABILITY AND QUALIFICATIONS a. As it relates to the problem statement, provide staff resumes, certifications and professional licenses that indicate the education, experience and training of the persons to be assigned to this project. 7. BASIS OF FEES a. For each project, submit Not -to -Exceed fees for the following, including the hourly basis of fees (estimation of staff hours): L Site Survey and Testing 1. Alternate fee for southern parcel of the park ii. Conceptual Design and Budget iii. Construction Documents & Bid Review 49 iv. Contract Administration & Project Close-out v. Schedule of hourly staff rates and reimbursable fees. 8. ADDITIONAL INFORMATION a. Include any other information that is believed to be pertinent but not specifically asked for elsewhere. SECTION III --CRITERIA FOR SELECTION 1. Selection Process a. The intent of this process is to determine the most qualified company to perform the necessary engineering and design for this project. The evaluation committee members will consist of the following organizations; Oakland County Purchasing, Oakland County Parks and Recreation and The City of Madison Heights. b. Oral presentations (Interviews) may be required and will be scheduled upon the recommendation of the evaluation committee through Oakland County Purchasing. c. Oakland County reserves the right to award a single or split design/engineering contract for each project. 2. Evaluation Criteria a. BUSINESS ORGANIZATION b. STATEMENT OF PROBLEM c. APPROACH d. WORK PLAN e. PRIOR EXPERIENCE/REFERENCES f. CAPABILITY AND QUALIFICATIONS g. BASIS OF FEES h. ADDITIONAL INFORMATION SECTION IV --CONCEPT INFORMATION 1. The following information is included to provide additional insight into the physical conditions, operation and maintenance of this facility. a. GLEN OAKS GOLF COURSE SITE AERIAL MAP b. GLEN OAKS GOLF COURSE PARKING LOT SITE PLAN c. RED OAKS NATURE CENTER SITE AERIAL MAP 50 4 kJ ip " A_ ' ' = It * 1 16 �.� y GLEN OAKS,` OLF ,C,OU RSE PARKING LOT REf OMATION Mar, ., 7 M r fit E } 4L -0 'fir •' '' } `+ ' '`1'lIiM�C * '`�"�ly F ill ',•, :' 51 N to 0 o1_1:o.,IeInoeiij►Iali �:1 ii ►�Mmi OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 9, 2014 AGENDA ITEM NO. 9 D 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; Zach Crane, Project Manager Submitted: June 26, 2014 Subject: CONSTRUCTION APPROVAL— Glen Oaks Golf Course — Bridge Replacement #13 PLANNING OVERVIEW 1. Strategic Plan (2008) (Refer to attached relevant pages) a) 1.2.2 Recreation Facilities Vision 1. Develop and maintain year round recreation facilities that support passive and active recreation pursuits for people of all ages. (Strategic Plan 2008 Summary Report, Page 3) b) 1.2.2.1 Recreation Facilities Goal 1. Upgrade existing recreation facilities and add additional recreation facilities and amenities that energize the community to want to live, work, and play in Oakland County. (Strategic Plan 2008 Summary Report, Page 4) 2. Public Engagement (2010) a) Major Survey Findings: Actions Most Willing to Fund with County Parks and Recreation Dollars 1. Based on the sum of their top four choices, the actions that respondents are most willing to fund with their County parks and recreation dollars are: fix-up/repair older buildinqs/shelters/plavarounds (35%), purchase land to preserve open space and protect the environment (31%), purchase land to develop walking and hiking trails (27%), and develop new hard surface walking and biking trails that connect to regional trails (22%). (2010 Community Survey Executive Summary Report, Page iii) 3. Five -Year Recreation Master Plan 2013-2017 (Refer to attached relevant pages) a) Objective 2.2: Planned Capital Improvement and Major Maintenance Projects 1. Implement capital improvement and major maintenance projects that have been identified in the park master planning process or in capital project/major maintenance forecasts and pursuant to the results of the facility planning process. (Recreation Plan 2013-2017, Chapter 9: Page 13) b) Action 2.2.S: Glen Oaks/Bridge Replacement — Replace existing concrete bridge structure over the Pebble Creek Drain 4. Park Vision and Facility Concepts (Master Plan) a) Scheduled for completion in 2014-2015 1. Refer to Master Planning schedule from Oakland County Parks & Recreation — Planning 5. Capital/Maintenance Management Plan (FY2014) a) Budget History: GLG — Bridge Fiscal Year Replacement #13 Identified FY2012 2012 $30,000 2013 I $30,000 2014 1 $140,000 53 Page 2 FY2014 Budget: a. Glen Oaks Golf Course — • Bridge Replacement #13 $140,000 Budget increase from FY2013 to FY2014 due to bridge loads for maintenance equipment. PROJECT OVERVIEW GLG Bridge #13 Replacement (Need): a) Design & Construction Purpose: 1. Replacement and removal of existing 35+ year old culvert bridge crossing Pebble Creek Drain at Golf Course Hole #13. 2. Provide improved access for maintenance and operation to entire north end of Glen Oaks Property. b) Design & Construction Considerations: a. Since this bridge lies within an OCWRC regulated drain and within a MDEQ 100 year floodplain, identify appropriate bridge replacement types and designs with those regulatory bodies. b. Identify vehicle loads for maintenance and operation and design new bridge accordingly. C. Identify efficiencies with other ongoing CIP projects at Glen Oaks to coordinate construction activities (i.e. Pond Dredge Project and Maintenance Drive) d. Consider and coordinate golf course operations for implementation of new bridge construction and removal of existing bridge to provide highest quality of customer service as possible. c) Design Program Elements: 1. 20'x30' pre -cast concrete open span bridge w/concrete footing. 2. Approximately 2200 sq. ft, of asphalt paving 3. Electrical/Irrigation removal and replacement 4. Demo and removal of existing bridge 5. Site Grading 6. Landscape and Stream Bank Restoration d) Design Program Elements not considered as part of original project budget 1. Soil testing/Permitting 2. Concrete footings 3. Asphalt paving 4. Electrical/Irrigation removal and replacement 2. Design/Engineering Consultants & Construction Managers a) Prime Design Consultants — Giffels Webster Engineers b) Construction Manager — Frank Rewold and Sons 3. Previous discussions/agenda dates a) Included in Budget Review Process as an Active or Pending Project since FY2013 b) FY2014 CIP/MM Project Review/Update: February 19th OCPRC Commission Meeting c) Executive Officers Report Update: Aril 4th 2014 OCPRC Commission Meeting d) Project Conceptual Approval: May 7t 2014 OCPRC Commission Meeting 4. Funding considerations a) N/A 5. Project Timeline: a) Conceptual Approval May 7th 2014 OCPRC Commission Meeting b) Construction Drawings Complete June 1st 2014 c) Bidding & Procurement June 2014 d) Construction Award July 9th 2014 OCPRC Commission Meeting e) Construction Start October/November 2014 1. Coordination with Golf Course Operations required f) Construction End November 2014 6. Fiscal Considerations: a) Revenue: 1. No increased revenue is expected at this time. 54 Page 3 b) Expenditures: No change in expenditures is expected at this time. c) Anticipated Annual Depreciation (beginning in FY2015): 1. Bridge Replacement, (Park Improvement 15 years) $13,333 d) Life -cycle of Facility 1. Bridge e) Cost Recovery Goals — Golf Course Irrigation 1. Service Category Goal 7. Market Analysis: a) Prime Service Area (Zip Code Data) 1. Refer to attached map. b) Current/Potential Patrons 1. Existing Facility — Not applicable for this project c) Direct/Indirect Competition 1. Existing Facility — Not applicable for this project d) Current/Potential Programs & Services 1. Existing Facility — Not applicable for this project PROCUREMENT INFORMATION — CONSTRUCTION 1. Project Costs: a) Construction Contract Cost: $208,383.00 b) Survey/Testing/Design/Engineering: $24,524.00 c) Total Project Costs: $232,907.00 ATTACHMENTS 25-30 years Health and Safety 1. Attachment A — Strategic Plan (relevant pages) 2. Attachment B — Five -Year Recreation Master Plan (relevant pages) 3. Attachment C — Park Vision and Facility Concepts 2013-2017 (relevant pages) 4. Attachment D — Master Planning Schedule 5. Attachment E — Park Map 6. Attachment F — Zip Code Map 7. Attachment G - Photos 8. Attachment H — Project Cost Summary STAFF RECOMMENDATION Staff recommends to award construction to Frank Rewold & Sons, Inc. in the amount not to exceed $208,383, which includes a $25,000 contingency, for the Glen Oaks Golf Course Bridge #13 Replacement Project (Refer to the attached FRS Cost Summary Sheet). MOTION Move to award a construction contract to Frank Rewold & Sons, Inc. in the amount not to exceed $208,383, which includes a $25,000 contingency, for the Glen Oaks Golf Course Bridge #13 Replacement Project. 55 Parks and Recreation Strategic Plan ' 1.2.1 LAND "Acquire, improve and maintain quality parks that support the community's values for the preservation of natural areas and open spaces, equity of access, and the natural heritage of Oakland County." 1.2.1.1 GOAL "Acquire, maintain and improve park land for active and passive recreation to provide a variety of park experiences and to meet a land acreage goal of 800 acres in the next ten years, contingent upon full funding." 1.2.1.2 STRATEGIES • Establish a dedicated funding source for land acquisition • Implement a land acquisition strategy that recognizes the value of parkland in urban areas, including the southeast quadrant of Oakland County, while also acquiring park lands in other areas of the county in a strategic manner that complements other local government agencies' efforts • Work with the Oakland County Trails Advisory Council, as well as county departments, state and local agencies, community leaders and non-profit organizations to complete and promote the Oak Routes Trail Network in Oakland County • Develop and maintain quality park trails that provide a variety of trail experiences and connect into the larger, countywide Oak Routes Trail Network • Create and implement system wide natural resource management program • Update county park master plans where appropriate to meet the active and passive recreation needs of residents and to achieve the outcomes desired for each park in the system • Coordinate with local land conservancies and recreational partners to acquire or lease land to meet the park land acreage goals • Establish wetland mitigation opportunities in cooperation with developers, land conservancies, CVT's, state and county agencies • Determine the economic value of park natural resources • Establish levels of park maintenance and upgrades that meet the needs of park guests in a fiscally responsible manner • Work closely with government agencies and recreational providers to create a balance of park types across the County that provide residents with a variety of park experiences and promote equity of access • Establish design standards and principles to maximize efficiency and productivity 1 1.2.2 RECREATION FACILITIES "Develop and maintain year round recreation facilities that support passive and active recreation pursuits for people of all ages." 3 pras�,:> consu[trng 56 OkKLANDOakland County Parks and Recreation Commission COUNTY PARKS 1.2.2.1 GOAL "Upgrade existing recreation facilities and add additional recreation facilities and amenities that energize the community to want to live, work, and play in Oakland County." 1.2.2.2 STRATEGIES • Develop an asset management plan for infrastructure maintenance and improvements based on updating a minimum of 4-5% of the system annually • Develop a revenue and operational management strategy for decreased participation for all facilities and programs • Develop a business plan for every current and future park, golf course, or attraction in the system • Remove unproductive facilities and resources • Establish a data management system to enable staff to facilitate decision making on recreation programs and services to create a lifelong customer • Develop a marketing strategy to maximize the use of facilities, programs, and services that enhance the awareness, use and revenue • Define the future role of the nature centers • Analyze all facility management contracts/leases through effective costing assessment, capital improvements required and measurable outcomes to maximize revenue return • Establish a Partnership Policy that enhances relationships with schools; cities, villages, and townships; private, non-profit organizations; and other government agencies • Develop a trail plan for each park that provides a combination of trail types • Establish an ADA compliance plan for parks and golf courses • Enhance all facility rentals and reservations to create higher levels of use and value to users 1 1.2.3 RECREATION PROGRAMS AND SERVICES "Our vision is to develop the following core recreation services in the most productive and efficient manner. These include the following; Natural Resource Education and Interpretive Programs, Outdoor Adventure Programs, Fitness and Wellness, Active Adults for older populations, Youth oriented programs and camps, Facility Rentals and Reservations, Special Events, Family Programs, Therapeutic Recreation Programs, Volunteer Services, Golf Programs and Services, and Aquatics." 1.2.3.1 GOAL "Develop each core program to the highest level possible that will provide residents with a quality experience that will last a lifetime." 1.2.3.2 STRATEGIES • Determine core recreation services and programs • Phase out non -core recreation services • Develop a four season approach to park programming 4 57 Five -Year Parks and Recreation Master Plan 2013-2017 Table 6: Objective 2.2 — Planned Capital Improvement and Major Maintenance Projects OBJECTIVE 2.2: PLANNED CAPITAL IMPROVEMENT AND MAJOR MAINTENANCE PROJECTS OBJECTIVE PERFORMANCE INDICATORS Implement capital improvement and major maintenance projects that have been identified in the park master planning process or in capital project/major maintenance Performance metrics are under development forecasts and pursuant to the results of the facility planning e process . ACTIONS TRACKING METRICS ADDISON OAKS All projects are scheduled for completion by the end of FY2017 A. Conference Center Drive: Eliminate either the western or eastern one-way drives and provide two-way traffic on driveway; include drive lighting in design (CIP 974 and 976)(CIP FY2013) B. Play lot and beach (CIP) C. Buhl Lake Boathouse: Replace boathouse, including necessary site improvements, rental, office and restrooms (CIP 601) (CIP FY2013) D. 2 yurts E. Campground Pull -Through Sites: Construct pull -through sites in camping section A that utilize existing campsites with the construction of a new gravel road (CIP) (CIP FY2013) F. Dog Park: Install necessary site improvements, including fencing and gates for new dog park, year round parking and camper access (CIP) (CIP FY2013) G. Campground Recreation Pavilion: Construct new 60X80 recreation pavilion with storage to replace existing tent (CIP 604) (CIP FY2013) H. Campground Asphalt Trail (CIP 1221) I. Water Feature (CIP 1099) e Please note the following: ■ References to REO MP refer to the Red Oaks Park Vision and Facility Concepts 2013-2022 (Draft) (OCPRC, 2012). ■ References to REO MP refer to the Waterford Oaks Park Vision and Facility Concepts 2013-2022 (OCPRC, 2012). ■ References to CIP/MM refer to the Capital Improvements and Major Maintenance 15-Year Forecast and Management Plan (OCPRC, 2012). Project numbers (when available) have been included in the CIP/MM reference. ■ References to CIP/MM FY2013 refer to those projects that have been identified internally as priorities for planning or implementation in FY2013. Please see the References section for full citations for these documents. FKLAND ► k I'd W_'U 'M Chapter 9: Strategic Action Plan — Page 13 58 Red Oaks Park Vision and Facility Concepts 2013 — 2022 Parks Commission Approval Date: March 6, 2013 Park Trails and Non -Motorized Access Facility Concept Maintaining neighborhood connectivity has long been a priority at Red Oaks. The original Golf Course design incorporated a covered walkway, which is still in use and connects the neighborhoods on either side of the Golf Course. A tunnel under the walkway accommodates golf carts. Red Oaks trails and pathways, both existing and proposed, are reflected on Madison Heights' pathways plan. Red Oaks' role in the pathway network is further amplified by its location in a dense urban area with connections to public transit and local businesses. Within Red Oaks, the Golf Course is open to the public in the winter months for cross-country skiing. Perimeter mileage is identified in the Dog Park individual dog runs for the purpose of walking and running along the inside of the Dog Park fences. The Suarez Friendship Woods (surrounding the Red Oaks Nature Center) contains 1.3 miles of paved trail with gate entrances to the neighborhoods on the east side of the park. Facility Vision The Park Trails and Non -Motorized Access vision focuses on enhancing connectivity, where feasible and justified by need, to both local and proposed regional trail and pathway networks. This includes coordination, where applicable to Red Oaks, with the City of Madison Heights as they complete their citywide pathways plan. The Red Oaks facility concept for trails and non -motorized access is supported by the Recreation Plan's action plan for trail planning and development (OCPRC, 2013, pp. 20-21). Facility Development ■ Evaluate the feasibility of the proposed grant -funded connector trail project on the east side of the park. ■ Coordinate with Madison Heights as they complete pathway sections on the west side of the Golf Course or on adjacent land west of the Golf Course ■ Coordinate with Macomb County Planning and Economic Development and the City of Warren to evaluate potential connectivity with Macomb County's Trail Plan ■ Evaluate the need for improvements to the Suarez Friendship Woods trail system Programming ■ Continue to collaborate with local communities to participate in walking and running events that incorporate Red Oaks' facilities. ■ Explore innovative ways to use Red Oaks facilities for walking, running and cross-country skiing Business Strategies ■ Developing greater connectivity with local and regional pathway networks will increase the accessibility of Red Oaks and will have a positive impact on the attractiveness and value the City of Madison Heights offers to residents and businesses Page 12 CMAKLAND 1111LIifAW.,IAIM 59 Park Master Planning Schedule Updated October 10, 2013 Donna Folland, Project Advisor—follandd@oakRov.com OCPRC Parks and Recreation Master Plan 2013-2017 (March 2013) — Excerpts: Objective 2.1: Park and Facility Planning— Implement park master planning and facility planning to guide the future development and improvements in parks and facilities (Chapter 9, Page 12). Performance Indicators: All parks have completed the Park Master Planning Process and have current Implementation Plans by the end of FY2017. Track % completion on an annual basis (Chapter 9, Page 12). Action 2.1.A: Complete the Park Master Planning Process for a minimum of two parks per year and attain Parks Commission approval for the Park Vision and Facility Concepts document for each park (Chapter 9, Page 12). Schedule': Park Completion or Anticipated Completion Year Addison Oaks 2014 (ADD); 2015 (ACC) Catalpa Oaks 2008 Glen Oaks 2015 Groveland Oaks 2014 Highland Oaks 2016 Independence Oaks 2015 Lyon Oaks 2015 Orion Oaks 2016 Red Oaks 2013; 2015 (RDG update) Rose Oaks 2016 Springfield Oaks 2014 (SAC); 2015 (SPG) Waterford Oaks 2013 White Lake Oaks 2015 1 Schedule has been updated since adoption of the Recreation Plan 60 KLAND 1 k l t WI GLEN OAKS Bridge#.131R016cement ,_ .� �,�. r I �` " = COUNTY PARK '+* 30500 THIRTEEN MILE FAD FARMINGTON HILLS 48334 -�,_ Irrigation!Pump House Park Boundary A �i " Waterway t ' , Hydric Features r+M ation!PondiDredge " 7t LLI �c i Maintenance Drive 41 •,y �� � Y'S I'• - -- • -'fir • �� CLUBHOUSE' era `' + , PI<IrP w-�ii�i�r}+�ii ;$a►. i , �� .� '-��� �,� , - _, .- _ � �•r�.L��,'' - p Feet LE, RD- 01 61 �ttrI-Village odr of - OZAKLAND Mond of Grand Blanc Goodrich 0. 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"*� � I JL lop%, ...... ...... j 797 RMINEZ L 5r !, � z| 2k « .. \ � \�:� . j \f g� % �� ¥ Ar 0 '.�T 4f f=ratik Rewold and Son, Inc. GOrl MUCKY) Manager • GOW.ral COniractor M East second St. • Rochester, Mi 40307 (249) 01-7242 • Fax; (246) 651-6174 wfin.frantcrb nod.com Oalkand County Glen Oaks _ Precast Bridge 314 Weeks _ Description Total General Conditions 19,900 0 Superintendent 12 500 Included 0 Project Manager 4,250 included 0 Insc 8001 Included 0 Survey -- - ..... - Not fte wired ....._a _ _ - 0 .__._... and 2,500 ' 2,500 Testing Allowance 3,000 3,000 Mdsc 4,500 4,500 Demo Existing Bridge 13,850 13,850 Landscape Restoration Owner 0 Site Utility Culverts (2) 3,130 3,130 Soil Erosion Included 0 Earthwork ( Cut Grade) -... 21,800 21,800 Diversion -- 0 - Allowance for 7,500 ------- ---- 7,500 Road Reinforcement 0 -- Cut Grade included - -- 0 Material J .. fo.Ad'usted_Grade .......... .... __...___.,_.. ..Included..,;_.-._............. ... 0.. _ Backfill & Compaction Included 0 �e udred Re Grade at Path ' q .... Included _ ... 0 Deep Spread w Keyway --- 24,136 24,136 Crane to Set Bridge 9,500 : 9,500 Labor to Set Bridge 2,500 2,500 Fiber Logs & Install 7,650 7,650 Precast Bridge 24,500 - 24,600 Paving_ _ 28,910 28,910 Electric Relocation 3,360 ............. 3,350 ............. _..-- 0 Contingency - Owner 25,000 25,000 Sub -Total 201,726 -- - 201,726 Profit - Percentage 3.3/0 6,657 6,657 .... ...... ---........... TOTAL 208,383 .-- 208,383 FADATABASEIJOBS19760%Bids19760 Glen Oaks Precast Bridge.xlsx Pagel 6/16/2014 4:35 PM 64 ' OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 91 2014 To: Chairman Fisher and Commission Members AGENDA ITEM NO. 9 E PARK OPERATIONSrNORTH DISTRICT From: James C. Dunleavy, Chief of Parks Operations— North District: Submitted: June 26, 2014 Subject: Portable Light Towers INTRODUCTION AND HISTORY The Oakland County Parks Operations staff is looking at extending the hours at Lyon Oaks and Orion Oaks in the early spring and in the fall and winter months. Staff feels this will provide a better service for our guests and has the potential for increased revenue. Please see the attached survey results from our dog park users. We currently have four light towers that we use for special events and programs. We are proposing to use these four units at Orion Oaks and the new portable light towers at Lyon Oaks. Red Oaks currently has existing street lights. The four portable light towers have 1000 watt metal halide lights, 360 degree mast rotation and 30' adjustable tower with running light package for road transportation and built-in generators. The new light towers include a two year warranty and are expected to last 10 years. Staff has received the following bids: Bidder # 1 Bidder # 2 Bidder #3 Evergreen Services Barnsco Inc., Audio Visual Equipment & Supplies New York Walled Lake, MI Southfield, MI $32,000 $36,160 $32,000 (Two year warranty) (One year warranty) (One year warranty) ATTACHMENTS - Dog Park Lighting Survey - Picture of proposed portable light towers and specifications STAFF RECOMMENDATION After reviewing bids staff recommends awarding the bid to the low bidder, Evergreen Services, in the amount of $32,000. Warranty work will be completed in Michigan at the Local Wacker Nueson supplier in Sterling Heights. Funds have been allocated in the Capital Equipment Budget for this purchase. MOTION Move to award the bid for four portable light towers to Evergreen Services, in the amount of $32,000. Warranty work will be completed in Michigan at the Local Wacker Nueson supplier in Sterling Heights. 65 NOWACKE.2 V NEUSON Light Towers - Narrow Body Light Towers Versatile light towers deliver exceptional lighting The LTN series of narrow body light towers are ideally suited for Illuminating general job sites, site prep, concrete pours, specialty events, paring lots road work and bridge work. A 30-foot adjustable tower rotates 360 degrees for optimum lighting flexibility. Quiet operation, the quietest in its class with sound levels as low as 67 dB(A) at 23 feet, offers maximum versatility for almost any applications. Large fuel tank allows for continuous lighting/run time. • Elliptical light fixtures offer excellent job site illumination that is diffused and more uniform without the harsh spotlight effect of standard light fixtures. • Lockable impact resistant plastic doors are rust and dent proof. Full-length doors also provide maximum accessibility for easy servicing. • Four -point jack stands provide for easy leveling, stability on uneven terrain and superior wind stability. • Mast -mounted base winch can be cranked while the operator is standing (eliminates bending) for improved ergonomics and easy operation. Some models feature dual power winches for quick set-up. • Fully equipped highway -ready trailer offers a 2-inch ball hitch, 13-inch tires, four ties downs, DOT lighting, VIN number and chains. wackerneuson.com - 03,07.2013 Page: 1 / 3 66 WACKER NEUSON Light Towers - Narrow Body Light Towers Technical specifications LTN 61. LTN 6C LTN 6K LTN 81K Operating data Illumination coverage at 5 fc (54 lux) 12,960 12,960 12,960 12,960 ft2 Lamp type Metal Halide Metal Halide Metal Halide Metal Halide Mast height ft 30 30 30 30 LxWxH in 180.4 x 59.3 x 73.2 180.4 x 59.3 x 73.2 180.4 x 59.3 x 73.2 180.4 x 59.3 x 73.2 Sound level (LwA) at 23 ft (7 m) dB(A) 67 68 68 70 Power kW 6 6 6 8 Frequency Hz 60 60 60 60 Voltage V 120 120 1201240 120/240 Power factor cos (D 1— 1 1 1 1 Voltage control % 6 6 6 6 Idle to full load % 10 10 10 10 Engine / Motor Generator insulation (class) H H H H RPM / speed rpm 1,800 1,800 1,800 1,800 Generator model Brushless Brushless Brushless Brushless Engine / Motor type Liquid -cooled Liquid -cooled Liquid -cooled 3-cylinder Liquid -cooled 3-cylinder 3-cylinder diesel 3-cylinder diesel diesel engine diesel engine engine engine Engine / Motor manufacturer Kohler Caterpillar Kubota Kubota Displacement in' 62.7 67 61.1 68.5 Operating performance hp 13.4 15.3 13.1 15.4 at rpm rpm 1,800 1,800 1,800 1,800 Rated performance ISO 3,046 IFN ISO 3,046 IFN ISO 3,046 IFN ISO 3,046 IFN Tank capacity US gal 32.5 32.5 32.5 32.5 Fuel consumption US gal/h 0.45 0.44 0.42 0.41 wackerneuson.com - 03.07.2013 Page: 2 / 3 67 WACKE.Z NEUSON Information on suitable accessories can be found on our website. The right to make changes is reserved in the interests of ongoing further developments. You can find more information on the engine power in the operator's manual. The actual power output figures may vary due to specific operating conditions. Information on suitable accessories can be found on our website. More detailed information on engine power can be found in the operator's manual; the stated power may vary due to specific operating conditions. Subject to alterations and errors excepted. Applicable also to illustrations. Copyright 0 2013 Wacker Neuson SE. wackerneuson.com - 03.07,2013 Page: 3 13 68 Orion Oaks Dog Park Lighting Survey Preliminary Results The Dog Park Lighting Survey was prepared by staff with assistance from the public engagement consultants at University of Michigan — Flint. The survey was administered by dog park operations staff at Orion Oaks Dog Park in March 2014. A total of 101 completed surveys were collected. Please contact Donna Folland with any questions — follanddCa)oaksov.com Question 1: Would you visit the Dog Park in the evening if it was lighted? Total 96 100% Question 2: In the past 12 months, how often have you visited the Orion Oaks Dog Park? Please select one (1) of the choices below: Less than once a ' 2 2% month 1— 3 times a month 10 10% Once a week 16 16% 2 — 4 times a week 43 44% More than 5 times a 27 28% week Total 98 100% Question 3: If the Dog Park were lighted in the evening, which evenings of the week would you prefer to visit? Please check up to three (3) of the choices below: Sunday 35 40% Monday 34 39% Tuesday 32 36% Wednesday 36 41% Thursday 38 43% Friday 46 52% Saturday 41 47% June 10, 2014 Orion Oaks Dog Park Lighting Survey Page 1 of 3 69 Question 4: Would you be willing to pay a separate admission fee for lighted dog park evenings? Total 100 100% Question 5: What is the MOST you would be willing to pay for admission to lighted dog park evenings? $0 15 18 % $1- $2 44 53% $3 - $4 16 19% $5 5 6% More than $5 3 4% Other: 0 0% Total 83 100% Question 6: Would you be willing to pay a separate annual pass for admission to lighted dog park evenings? Total 96 100% Question 7: What is the MOST you would be willing to pay for an annual pass to lighted dog park evenings? $0 13 15 % $5 - $9 36 42% $10 - $14 23 27% $15 - $19 8 9% $20 - $25 4 5% More than $25 2 2% Other: _ _ _ 0 0% Total 86 100% Question 8: What is your home ZIP code? 96 ZIP codes were entered. The data will be mapped and presented at a later date. June 10, 2014 Orion Oaks Dog Park Lighting Survey Page 2 of 3 70 Question 9: Do you have any additional comments about evening lighting at Orion Oaks This park is a natural setting. Lights would be a mistake Love the Park Sounds Great would be very much welcome Do it at no extra cost Not Interested Green Lighting (solar) heard alot of good things about it been waiting for lights since red got theirs Total Responses 8 Question 10: Do you have any other suggestions to improve your Dog Park experience at Orion Oaks? - •. Fix Lot 1 think there should be fines for not cleaning up after your dogs. I tink all dogs should have tags so we know they have vaccines. Paved Parking Lot Picking up Waste Also paved parking Nice Place Pave the parking area Excellent Park Pave Parking lot Greatidea Awesome job. We love it here (Cali and Jen) Picking up your dog waste Leave all the parks open more often Great Staff Paved Parking Open a Bigger Small Dog Park More Water Area's Larger Small Dog Areas Great Park More Gravel in the parking lots More Paddocks Let us park in the lot closest - usually not allowed Hunting Dog Training area. Hot Chocolate / Coffee sold here great park and love coming here It would be nice to have an all paved parking lot and approaches to the corrals. But I know it would be expensive. Great Job otherwise. Am extremely happy with the park a Great Job Paved Parking Paved Parking Total Responses 24 June 10, 2014 Orion Oaks Dog Park Lighting Survey Page 3 of 3 71 1�1�1:1�_t►1�1��1�JN1�1 �:1�� ►�� OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 9, 2014 To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Melissa Prowse, Business Development Representative Submitted: July 1, 2014 AGENDA ITEM NO. 9 F BUSINESS DEVELOPMENT Subject: Michigan Department of Natural Resources Recreation Improvement Fund Grant Award INTRODUCTION AND HISTORY Staff is requesting acceptance of a grant award from the Michigan Department of Natural Resources Recreation Improvement Fund for site -work for an ORV demonstration and training event site in Groveland Township. The MDNR has awarded a $20,000 grant (40% of total site development costs) to Oakland County Parks and Recreation through its Recreation Improvement Fund grant program. There was no application submitted for this grant, and it has received grant sign -off through Oakland County Fiscal Services. The development of the site will be completed in two phases. Phase 1 ($30,000) will consist of the ORV trail development. Phase II ($20,000), to be funded by the MDNR, will consist of the development of safe public access, viewing areas and appropriate training facilities to be utilized for the ORV demonstration event as well as ORV trainings run by the MDNR. ATTACHMENTS • Resolution to accept grant award • Grant Review sign -off • Grant Agreement STAFF RECOMMENDATION The staff recommends the Commission approve the attached resolution authorizing the acceptance of the Michigan Department of Natural Resources Recreation Improvement Fund for a $20,000 grant to support site - work for an ORV demonstration event site and training facility in Groveland Township. MOTION Move to approve the attached resolution authorizing the acceptance of the Michigan Department of Natural Resources Recreation Improvement Fund for a $20,000 grant to support site -work for an ORV demonstration event site and training facility in Groveland Township. 72 MISCELLANEOUS RESOLUTION IN RE: MICHIGAN DEPARTMENT OF NATURAL RESOURCES RECREATION IMPROVEMENT FUND GRANT FOR SITE DEVELOPMENT FOR AN ORV SAFETY EDUCATION TRAINING FACILITY To: Oakland County Parks and Recreation Commission Chairperson, Ladies and Gentlemen: WHEREAS, the Oakland County Parks and Recreation Commission has been notified by the Michigan Department of Natural Resources that it was awarded a grant through the Recreation Improvement Fund; and WHEREAS, the Oakland County Parks and Recreation Commission is developing an ORV demonstration and training site in partnership with the Michigan Department of Natural Resources; and WHEREAS, the Oakland County Parks and Recreation Commission recommends the acceptance of the following grant from the Department of Natural Resources for $20,000 from the Michigan Department of Natural Resources Recreation Improvement Fund; and WHEREAS, the grant agency requires a resolution from the Governing Body to accept the grant award. NOW THEREFORE BE IT RESOLVED THAT THE Oakland County Parks and Recreation Commission hereby requests the Oakland County Board of Commissioners authorize and approve the Michigan Department of Natural Resources Recreation Improvement Fund 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. Date: Moved by: Supported by: AYES: NAYS: 73 F�r4 OE NA7u,L19� Michigan Department of Natural Resources GRANT AGREEMENT NUMBER Parks and Recreation Division ` DNRIj� n' tim MEMORANDUM OF UNDERSTANDING AND AGREEMENT RIF 14-101 b"""P� FOR THE RECREATION IMPROVEMENT FUND This information is required by authority of Part 711 of Act 451 of 1994, as amended, to qualify for reimbursement. Grantee Oakland County - Parks and Recreation It is expressly understood by and Attention between the parties hereto that the Melissa Prowse proposal bears the above Grant (Address Agreement Number and associated 2800 Watkins Lake Rd. documents including all attachments, are City, State, ZIP by this reference made part of this Waterford, Mi 48328 understanding. All materials bearing this number constitute the entire Telephone Federal Employer Identification Number (FEIN) understanding between the parties. (248)760-8360 38-6004876 An agreement is made between the MICHIGAN DEPARTMENT OF NATURAL RESOURCES (hereinafter called the Department; State Trails Coordinator, contracting officer) and the above -named Grantee for funding: Site construction work for safety education training facility including entry road, parking and riding challenge features. The project period shall be from date State trails Coordinator signs to September 30, 2014. Funds provided under this agreement shall not in any event exceed Twenty Thousand ($20, 000.00) dollars. This sum shall be used only for the elements called for in the project scope. All projects will comply with the Americans with Disabilities Act of 1990, All work must comply with State and Federal guidelines rules, regulations, and laws. Additional guidelines and specifications for this agreement: • Project Coordination: The Department contact for this project is Steve Kubisiak, hereinafter referred to as the Coordinator. The Grantee will confer regularly with the Coordinator on the progress of this project. • Payment: Where applicable, the Department agrees to reimburse the Grantee for authorized expenditures upon verification of actual expenditures up to 90 percent of the grant amount. The Department will pay the final 10 percent upon project completion and final audit. Total payment under this grant is not to exceed the actual costs or $20,000.00, whichever is less. Initial request for payment shall be made by completing Request for Grant Reimbursement, PR4121, (additional forms are available from the address at the end of this agreement). All requests for payment must be submitted quarterly and received by the Department no later than the 15th of the month following the end of the quarter. A final request must be made by October 15, 2014 Requests for payment must include copies of invoices and cancelled checks for all expenditures. • Fiscal Control and Accounting Procedures: In addition to the summary documentation submitted to the Department, the Grantee will maintain complete financial records. Documents required to be maintained for audit include: purchase orders, vouchers, authorized payments, and time records for individual employee(s) charged to this program. All financial records for this Grant will be retained by the Grantee until audit, or for a minimum of three (3) years, whichever is less. Records under audit will be retained until the audit is closed. Procurement: The Grantee will use their own procurement procedures provided they reflect applicable state and local laws and regulations, to include low bidder competition bid process, as applicable. • Prevailing Wage and Fringe Benefits: Any sub -contractor performing work under this agreement must comply with the requirements of P.A. 166 of 1965. Page 1 of 2 PR4165-1 (Rev. 02/07/2013) 74 • Insurance: The Grantee will add the State of Michigan, Department of Natural Resources, as an additional insured party on Grantee's liability insurance policy. Proof of liability insurance must be supplied to the State Trails Coordinator prior to the Department releasing any reimbursements for this grant. • Changes: From time to time, changes may be needed in the scope or an extension of the project and the grant. All changes must be submitted in writing to the Coordinator and approved by the Department 45 days prior to September 30, 20 . Changes implemented prior to approval by the Department will not be eligible for reimbursement. • Audits: The project and related reports are subject to audit by the Department. This may include both financial audits and site visits. • Hold Harmless: Each party to this agreement will be responsible for its own negligent acts, including the acts of its officers, agents, and employees. • Right of Cancellation: This grant agreement may be cancelled by either party upon giving thirty (30) days' written notice to that effect to the other party. The individuals or officers signing on behalf of the parties to this Agreement certify by their signatures that they have read, understand and agree to comply with this Agreement, and have the authority to enter into this Agreement on behalf of the Grantee. DEPARTMENT COORDINATOR Printed Name: James Radabauqh Signature: GRANTEE'S REPRESENTATIVE(S) Printed Name: Michael J. Gingell Signature: Printed Name: Signature: Printed Name: Signature: Please sign and return both copies to: PROGRAM SERVICES SECTION PARKS AND RECREATION DIVISION MICHIGAN DEPARTMENT OF NATURAL RESOURCES PO BOX 30257 LANSING MI 48909 Title: State Trails Coordinator Date: Chairman. Oakland Countv Board Title: of Commissioners Date: Title: Date: Title: Date: A fully executed copy will be returned for Grantee's files to the address provided on page 1. Page 2 of 2 PR4165-1 (Rev. 02/07/2013) 75 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 97 2014 AGENDA ITEM NO. 9 G BUSINESS STRATEGY & DEVELOPMENT To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Jon Noyes, Planning Supervisor Submitted: July 1, 2014 Subject: License Agreements for Off Road Vehicle (ORV) Demonstration Event INTRODUCTION AND HISTORY As discussed at the June 18, 2014, OCPR Commission meeting, OCPRC is entering into two license agreements (one with Bedrock Express and one with Groveland Township) to hold an ORV demonstration event. These licenses will allow for a test/demonstration event(s) called the Dixie Gully Run to be held between August 1, 2014 and November 28, 2014. At the June Commission meeting the Commission approved an event to be held on August 9, 2014. Subsequent events may be planned pending review and analysis of this first demonstration event and Commission approval. The property is owned by Groveland Township and is leased by Bedrock Express Limited. STAFF RECOMMENDATION Staff recommends that the Commission approve and immediately execute the License Agreements with Groveland Township and Bedrock Express Limited to allow for an ORV test/demonstration event. MOTION Move that the Oakland County Parks and Recreation Commission approves the attached License Agreements with Bedrock Express Limited and Groveland Township, and directs its Chairperson or his or her designee to immediately execute the attached License Agreements with Bedrock Express Limited and Groveland Township. 76 License Agreement For The Dixie Gully Run "LICENSOR": Bedrock Express Limited, 1290 North Ortonville Road, Ortonville, Michigan 48462. Licensor hereby grants a license for use of its property (as described in Section 1.1) pursuant to the terms and conditions of this license agreement for The Dixie Gully Run ("Agreement") to: "LICENSEE": The County of Oakland, by and through its statutory agent, the Oakland County Parks and Recreation Commission, with a mailing address of: 2800 Watkins Lake, Road, Waterford, Michigan 48328 (Contact Person: Jon Noyes, Telephone Number: 517.449.6900 E- Mail Address: novesi@oakgov.com) The Licensor and Licensee (hereinafter also referred to as the ("Parties") agree as follows: 1. Use of Licensor's Propertv. Licensee may only use the property (described below) for the purposes set forth in this Agreement. 1.1. The property subject to this Agreement is set forth and illustrated in Exhibit A ("Property"). Exhibit A is incorporated by referenced into this Agreement. 1.2. The Property will be used for an Off -Road Vehicle ("ORV") competition or competitions called the "The Dixie Gully Run" ("Event"). The Event will include an obstacle course and other features for ORVs to drive over, and will include a lunch provided for the participants. 1.3. If the Licensee desires more than one Event at the Property before the Termination Date, the Licensee shall seek and obtain the prior written permission from Licensor for any additional Event. 1.4. This Agreement shall begin on August 1, 2014 ("Effective Date"), and notwithstanding a license generally being terminable at the will of the licensor, and presuming no default by the Licensee in performance of any of the terms and conditions of this Agreement which may cause the license to be immediately revoked, it shall end on November 28, 2014 ("Termination Date"). 1.5. Given that Licensee is a governmental entity, there shall be no fee for use of the Property for the Event. 1.6. Licensee shall not place any signs or advertisements on or about the Property without the prior written consent of Licensor. 1.7. Licensee shall keep the Property and anything stored thereon in good order and repair and in a clean, safe, and healthful condition. 1.8. Licensee shall not make any alternations, additions, or changes to the Property, unless prior written approval is given by Licensor. Page 1 of S Final Version-06-10-14 00901936-2 77 1.9. Licensee acknowledges that it had the opportunity to inspect the Property and accepts the Property "AS IS". 1.10. On the Termination Date, Licensee shall leave the Property in the same than Licensee found it and clean of all rubbish. 1.11. Licensee shall remove of all of its personal property within seven (7) days of the Termination Date at its own cost and expense. If Licensee does not remove its personal property within the seven (7) day period, Licensor may dispose of it and bill Licensee for any costs or expenses associated with the disposal. Licensee Responsibilities. 2.1. A licensed architect, under contract with the Licensee, shall do the following: (1) design the obstacle course and the features for the ORVs to drive over and (2) prepare all designs or plans that are required for any permits and governmental approvals or authorizations for the Event. Licensee shall pay for the services of the licensed architect. 2.2. The Parties acknowledge that Licensee has a separate contract with Licensor for the construction of the obstacle course and features for the ORV's to drive over and for the removal of the same after the Termination Date 2.3. Licensee shall require all Event participants to execute a comprehensive waiver of liability agreement applying to the Licensor; Licensee; 1-75 Aggregates, LLC; B.L.B., LLC; Barry Bass, individually, and their respective officials, members, employees, agents, representatives, and/or volunteers. 2.4. Licensee and all persons performing work on behalf of Licensee shall not in any manner hold themselves out to be officials, employees, agents, representatives, and/or volunteers of or for the Licensor. 2.5. Except as otherwise expressly stated herein, Licensee shall be responsible for all other aspects of the Event. 3. Licensor Responsibilities. Licensor shall obtain, with the assistance of Licensee, all necessary permits and other governmental approvals or authorizations that are necessary for the Event. The Licensee shall promptly pay for or reimburse Licensor for the permits, approvals and authorizations. 4. Servicemark. 4.1. The Licensee asserts that it has filed for servicemark registration with the United States Patent and Trademark Office the name/phrase, "The Dixie Gully Run." 4.2. Upon registration by the United States Patent and Trademark Office, the Licensee shall permit Licensor to use the name "The Dixie Gully Run". This permission shall cease and Licensor shall no longer have the right to use this name after the Termination Date. Page 2 of 5 Final Version-06-10-14 00901936-2 78 4.3. Licensor acknowledges that except as provided herein, it has no rights, title and interest in the name "The Dixie Gully Run". The right, title and interest to this name are only with Licensee. Insurance/Liability. 5.1. Damage to Licensee Propertv. Licensee shall be solely liable and responsible for any and all property loss or damage resulting from fire, theft, accident or intentional conduct and/or other means to Licensee's personal property located, kept, or stored on the Property during Licensee's use of the Property. 5.2. Insurance. Licensee shall obtain and maintain a policy or policies of comprehensive personal injury, liability, and property insurance insuring the Licensor under this Agreement for all Events and throughout term hereof until the Termination Date and any residual activity at the Property related to this Agreement after the Termination Date, in amounts and under terms acceptable to Licensor, for the initial Event and also for all other Events as may be approved in writing by Licensor before the Termination Date. The following entities and individuals shall be made an additional named insureds on all insurance policies: All Licensors, Licensee; 1-75 Aggregates, LLC; B.L.B., LLC; Barry Bass, individually, and all of the respective insured's officials, members, employees, agents, representatives, and/or volunteers. 5.3. This Agreement does not and is not intended to impair, divest, or contravene any constitutional, statutory or other right, privilege, power, obligation, duty or immunity of Licensee. 6. Compliance with Law. Licensee, including its employees, agents, representatives, volunteers, invitees, and subcontractors shall comply with all applicable federal, state, and local laws, regulations and ordinances, and the requirements of this Agreement. 7. No Interest in Property. Licensee shall have no title interest in and/or to the Property or any portion thereof and has not, does not, and will not claim any such title or any easement over the Property. This Agreement and/or any related affidavit or instrument shall not be recorded with the Oakland County Register of Deeds. The Licensor shall consider any such recording to be a slander of title. 8. 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, this Agreement is personal, and Licensee shall not assign any portion of this Agreement without the prior written consent of the Licensor. 9. Waiver. The failure of either Party to enforce and expect strict performance of any term or condition in this Agreement shall not be construed as a waiver or relinquishment, but the same shall be and remain in full force and effect. No term or condition of this Agreement shall be deemed to have been waived by either Party, unless such waiver is in writing. Page 3of5 Final Version-06-10-14 00901936-2 79 10. Amendments. This Agreement cannot be modified unless reduced to writing and signed by all Parties. 11. Severability. If any term or condition of this Agreement or the application thereof is deemed to be invalid or unenforceable, the remainder of this Agreement shall not be affected and this Agreement shall be valid and enforceable to the fullest extent permitted by law, unless removal of such term or condition materially alters the basic intent of the Parties in executing this Agreement. 12. Governing Law. This Agreement shall be governed, interpreted, and enforced by the laws of the State of Michigan, and enforced by a court of competent jurisdiction in Oakland County, Michigan. 13. Counterparts. This Agreement 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. 14. Entire Agreement. This Agreement sets forth all promises, agreements, conditions and understandings between the Parties concerning the use of the Property and there are no other promises, agreements, conditions or understandings, either oral or written, between the Parties. 15. The Parties represent and warrant that their respective signatories have the requisite authority to execute and presently bind the principal Parties to the duties and responsibilities contained herein. Page 4 of 5 Final Version-06-10-14 00901936-2 80 APPROVED AND AUTHORIZED BY LICENSEE: NAME: Gerald A. Fisher Chairperson, Oakland County Parks and Recreation Commission DATE: SIGNATURE WITNESS: NAME: TITLE: DATE: SIGNATURE APPROVED AND AUTHORIZED BY THE LICENSOR: NAME: TITLE: DATE: SIGNATURE WITNESS: NAME: TITLE: DATE: SIGNATURE 00901936-2 Page 5of5 Final Version-06-10-14 81 021911 0 y • 4 s z 5 I 0219300012 ' FI dr y . 1 • + 'a 5-421934001B 1 CZ�DNA'KLAND COUNTY PARKS N r • ORV Demonstration Event Dixie Gully Run O Groveland Oaks Water The dash lines illustrate the A,_ perimeter of the Property "' , •� �.,_ r,�-` !;z• _ subject to the Agreement. � o7l 0219300019 0219461002 ' 51i ii V Y "M �_..y�~ J. �` �. y r w `" , L — -7�t 0279 t6001 � � � � 7C 2012 Aerial Imagery -�-- 10 014 ; #021 0 .j _ •' 0 300 600 Feet - �� Oakland County Parks and Recreation a i1 Hal I 4, 2800 Watkins Lake Road 2900� 02 t D 30200014 WaterFord, MI i�g f * .r• 0i342Eitl0rsl 248-858-0906 e " www.Destin ation0a kIa nd.com 02$41 a nae� _ �►_ _ _ ' _ _ - 02302GODI6 82 License Agreement For The Dixie Gully Run "LICENSOR": Groveland Township, a Michigan municipal corporation, with a mailing address of: 4695 Grange Hall Road, Holly, MI 48442. Licensor hereby grants a license for use of its property (as described in Section 1.1) pursuant to the terms and conditions of this license agreement for The Dixie Gully Run ("Agreement") to: "LICENSEE": The County of Oakland, by and through its statutory agent, the Oakland County Parks and Recreation Commission, with a mailing address of: 2800 Watkins Lake, Road, Waterford, Michigan 48328 (Contact Person: Jon Noyes, Telephone Number: 517.449.6900 E- Mail Address: novesi@oakgov.com) The Licensor and Licensee (hereinafter also referred to as the ("Parties") agree as follows: Use of Licensor's Propertv. Licensee may only use the property (described below) for the purposes set forth in this Agreement. 1.1. The property subject to this Agreement is set forth and illustrated in Exhibit A ("Property"). Exhibit A is incorporated by referenced into this Agreement. 1.2. The Property will be used for an Off -Road Vehicle ("ORV") competition or competitions called the "The Dixie Gully Run" ("Event"). The Event will include an obstacle course and other features for ORVs to drive over, and will include a lunch provided for the participants. 1.3. If the Licensee desires more than one Event at the Property before the Termination Date, the Licensee shall seek and obtain the prior written permission from Licensor for any additional Event. 1.4. This Agreement shall begin on August 1, 2014 ("Effective Date"), and notwithstanding a license generally being terminable at the will of the licensor, and presuming no default by the Licensee in performance of any of the terms and conditions of this Agreement, which may cause the license to be immediately revoked, it shall end on November 28, 2014 ("Termination Date"). 1.5. Given that, Licensee is a governmental entity and that this Event will benefit Licensor, there is no fee for use of the Property for the Event. 1.6. Licensee shall not place any signs or advertisements on or about the Property without the prior written consent of Licensor. 1.7. Licensee shall keep the Property and anything stored thereon in good order and repair and in a clean, safe, and healthful condition. 1.8. Licensee shall not make any alternations, additions, or changes to the Property, unless prior written approval is given by Licensor. ATTACHMENT L; Page 1 of 5 Final Version-06-10-2014 00901936-2 83 1.9. Licensee acknowledges that it had the opportunity to inspect the Property and accepts the Property "AS IS". 1.10. On the Termination Date, Licensee shall leave the Property in the same that Licensee found it and clean of all rubbish. 1.11. Licensee shall remove of all of its personal property within seven (7) days of the Termination Date at its own cost and expense. If Licensee does not remove its personal property within the seven (7) day period, Licensor may dispose of it and bill Licensee for any costs or expenses associated with the disposal. 2. Licensee Responsibilities. 2.1. A licensed architect, under contract with the Licensee, shall do the following: (1) design the obstacle course and the features for the ORVs to drive over and (2) prepare all designs or plans that are required for any permits and governmental approvals or authorizations for the Event. Licensee shall pay for the services of the licensed architect. 2.2. Licensor is informed that the Licensee has a contract with another entity regarding the construction of the obstacle course and all other features involved in the Event and that Licensee has a contract with that same entity regarding the destruction and/or removal of the obstacle course and all other features involved in the Event promptly after the Termination Date. 2.3. Licensee shall require all Event participants to execute a comprehensive waiver of liability agreement applying to the Licensor and its officials, members, employees, agents, representatives, and/or volunteers. 2.4. Licensee and all persons performing work on behalf of Licensee shall not in any manner hold themselves out to be officials, employees, agents, representatives, and/or volunteers of or for the Licensor. 2.5. Licensee shall be responsible for all other aspects of the Event. 3. Licensor Responsibilities. Licensor shall have no responsibilities with respect to the Event. 4. Servicemark. 4.1. The Licensee asserts that it has filed for servicemark registration with the United States Patent and Trademark Office the name/phrase, "The Dixie Gully Run." 4.2. Upon registration by the United States Patent and Trademark Office, the Licensee shall permit Licensor to use the name "The Dixie Gully Run". This permission shall cease and Licensor shall no longer have the right to use this name after the Termination Date. ATTACHMENT L; Page 2 of 5 Final Version-06-10-2014 00901936-2 84 4.3. Licensor acknowledges that except as provided herein, it has no rights, title and interest in the name "The Dixie Gully Run". The right, title and interest to this name are only with Licensee. 5. Insurance/Liability. 5.1. Damage to Licensee Property. Licensee shall be solely liable and responsible for any and all property loss or damage resulting from fire, theft, accident or intentional conduct and/or other means to Licensee's personal property located, kept, or stored on the Property during Licensee's use of the Property. 5.2. Insurance. Licensee shall obtain and maintain a policy or policies of comprehensive personal injury, liability, and property insurance insuring the Licensor under this Agreement for all Events and throughout term hereof until the Termination Date and any residual activity at the Property related to this Agreement after the Termination Date, in amounts and under terms acceptable to Licensor, for the initial Event and also for all other Events as may be approved in writing by Licensor before the Termination Date. The following entities and individuals shall be made an additional named insureds on all insurance policies: Licensor, and its officials, members, employees, agents, representatives, and/or volunteers. 5.3. This Agreement does not and is not intended to impair, divest, or contravene any constitutional, statutory or other right, privilege, power, obligation, duty or immunity of Licensee. 6. Compliance with Law. Licensee, including its employees, agents, representatives, volunteers, invitees, and subcontractors shall comply with all applicable federal, state, and local laws, regulations and ordinances, and the requirements of this Agreement. 7. No Interest in Property. Licensee shall have no title interest in and/or to the Property or any portion thereof and has not, does not, and will not claim any such title or any easement over the Property. This Agreement and/or any related affidavit or instrument shall not be recorded with the Oakland County Register of Deeds. The Licensor shall consider any such recording to be a slander of title. 8. 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, this Agreement is personal, and Licensee shall not assign any portion of this Agreement without the prior written consent of the Licensor. 9. Waiver. The failure of either Party to enforce and expect strict performance of any term or condition in this Agreement shall not be construed as a waiver or relinquishment, but the same shall be and remain in full force and effect. No term or condition of this Agreement shall be deemed to have been waived by either Party, unless such waiver is in writing. ATTACHMENT L; Page 3 of 5 Final Version-06-10-2014 00901936-2 85 10. Amendments. This Agreement cannot be modified unless reduced to writing and signed by all Parties. 11. Severability. If any term or condition of this Agreement or the application thereof is deemed to be invalid or unenforceable, the remainder of this Agreement shall not be affected and this Agreement shall be valid and enforceable to the fullest extent permitted by law, unless removal of such term or condition materially alters the basic intent of the Parties in executing this Agreement. 12. Governing Law. This Agreement shall be governed, interpreted, and enforced by the laws of the State of Michigan, and enforced by a court of competent jurisdiction in Oakland County, Michigan. 13. Counterparts. This Agreement 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. 14. Entire Agreement. This Agreement sets forth all promises, agreements, conditions and understandings between the Parties concerning the use of the Property and there are no other promises, agreements, conditions or understandings, either oral or written, between the Parties. 15. The Parties represent and warrant that their respective signatories have the requisite authority to execute and presently bind the principal Parties to the duties and responsibilities contained herein. ATTACHMENT L; Page 4 of 5 Final Version-06-10-2014 00901936-2 86 APPROVED AND AUTHORIZED BY LICENSEE: NAME: Gerald A. Fisher Chairperson, Oakland County Parks and Recreation Commission DATE: SIGNATURE WITNESS: NAME: TITLE: DATE: SIGNATURE APPROVED AND AUTHORIZED BY THE LICENSOR: NAME: TITLE: DATE: SIGNATURE WITNESS: NAM E: TITLE: DATE: SIGNATURE 00901936-2 ATTACHMENT L; Page 5 of 5 Final Version-06-10-2014 87 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 91 2014 To: Chairman Fisher and Commission Members From: Daniel J. Stencil, Executive Officer Phil Castonia, Business Development Representative Submitted: June 26, 2014 Subject: Food and Beverage Committee/Consultant Update INTRODUCTION AND HISTORY AGENDA ITEM NO. 10 B ADMINISTRATION An update on the first and current site visits from the new Food and Beverage Consultant, Global Management Amusement Professionals will be given. Staff will also introduce the President of Global Management Amusement Professionals, Kenny Handler. Bioaravhv Kenny Handler has operated and managed many of California's finest Waterparks for the past 3 decades. As a nationally recognized waterpark professional, Kenny continues to mentor and provide assistance to a number of well-known facilities offering memorable and safe adventures to hundreds of thousands of guests each year. Experiences include: Operations Manager, Raging Waters San Dimas 700,000 annual attendance Training Supervisor, Raging Waters San Jose 400,000 annual attendance Park Supervisor, Six Flags Hurricane Harbor 400,000 annual attendance General Manager, The Wave Waterpark 150,000 annual attendance Profitable Food Facilities 52 Resorts and Waterparks Community Services Director, City of Rancho Santa Margarita. For the past decade, Kenny has spoken at both National and Regional conferences including: National Parks and Recreation Association, World Waterpark Association, California Parks and Recreation, Illinois Parks and Recreation Association and Minnesota Parks and Recreation Association. World Waterpark Association has asked Kenny Handler for the third year in row as their leading food and beverage consultant to organize and host the 3rd Annual Food and Beverage Workshop. Kenny has been assisting over 60 plus resorts and golf courses within the food and beverage industry. Having received notable acknowledgments from the World Waterpark Association; including winning countless awards in the areas of marketing and programming, Kenny continues to be a highly sought after professional in the aquatics and waterpark industry. Kenny has received National recognition for his marketing and success as an operator and General Manager. Achievements include: Best in marketing commercials, radio ads, print media and promotional events, World Waterpark Association; Winner of the first ever National Title for Lifeguard Competition, as well as numerous safety awards from Ellis and Associates. Kenny was honored by the City of Vista California, for successfully turning The Wave Waterpark from a general funded waterpark ($300,000 support) to a financially sustainable facility with an annual average of tens of thousands of dollars in reserves. Kenny also has a number of other consultants, who specialize in high volume food and beverage operations, golf and hospitality food and beverage, accounting, IT infrastructure, web development, operations maintenance and management specialist, marketing, administration and public relations. 88 EXECUTIVE OFFICER'S REPORT ITEM # 10 D June 5, 2014, BOC Finance Committee: At the June 5, 2014, Finance Committee the Committee unanimously approved the amended resolution approving the Department of Central Services/Leased Vehicles — Expansion of Vehicle Fleet for Parks and Recreation to amend Miscellaneous Resolution fleet size from 65 to 67. Staff had originally reported to the Commission that we were increasing from 64 to 65. The resolution was amended to reflect the change and was forwarded to the Board of Commissioners for final approval. 2. Upcoming Events: Attached for your information is a list of upcoming events and programs scheduled by the Recreation Programs and Services and park staff. Dashboard Development Update: The need for a "Dashboard" that will provide a concise evaluation of various performance indicators was identified with the completion of the Five -Year Parks and Recreation Master Plan 2013-2017. Planning and Internal Services staff is leading the effort to develop an effective and comprehensive Dashboard. Performance indicators are defined as specific outcomes selected for relevance to the goals and objectives of the Recreation Plan and for consistency and integrity of data that are tracked over time. The performance indicators that we expect the Dashboard to include at this time are: ■ Park land acreage ■ Service area ■ Managed natural areas ■ Completion of Park Master Planning ■ Asset management ■ Park and facility attendance ■ Trail usage ■ Recreational program and event attendance ■ Survey ratings ■ Cost recovery The focus of the past year, since adoption of the Recreation Plan, has been to clarify the sources for participation data and work towards integration of participation data reporting into the RecTrac system. This process has helped us to identify multiple issues regarding participation data — especially with vehicle counts. The following tasks will address these issues over the next several months: 1. Establish documented process for assessing the average number of persons per vehicle and a protocol for how often to repeat the assessment — conducts new assessments in all parks with vehicle counters 2. Complete research and submit a proposal to AMT for a software product to process Dashboard 3. Develop proposal for a system to automate vehicle counts, which will eliminate inconsistent reporting and provide richer data about vehicle entry — consider costs in FY2016 budget planning 4. Red Oaks Connector Trail: Attached to this report is an article by Andy Kozlowski regarding the Red Oaks Connector Trail. 5. Herpetological Survey Services RFP: Included with this report is a copy of the Herpetological Survey Services Request for Proposal (RFP) from Natural Resources Planner Brittany Bird. 6. Communications and Marketing -July 2014: Listed below is an update from Desiree Stanfield, Supervisor — Communications and Marketing: -Started the process to update the parks general DVD, including a revised script and visuals. The DVD will be voiced by Steve Grunwald of WYCD Detroit's Country 99.5 FM. Currently two freelance videographers are filming the waterparks, BMX and other facilities for new footage for use in the DVD plus 15, 30 and 60-second videos for use on YouTube and Destination Oakland.com. The BMX videos will also be used to promote the state and national races in July. -Wrote winning nominations for two 2014 National Association of County Parks and Recreation Officials, including a Marketing Award for the promotion of the SMART bus route to the Oakland County Market and an Historical/Cultural Facility Award for the Ellis Barn. -Coordinated an interview for Executive Officer Dan Stencil with Detroit News Reporter Ursula Watson (Oakland County Government reporter) on preparing parks for the Memorial Day opening and any special cleanup needed due to harsh winter. -Developed a communication plan for the rescheduled opening of Waterford Oaks Waterpark until June 9 due the lifeguard shortage issue. Collateral included: a news release, 3' x 5' sign at Scott Lake Road entrance, delayed digital billboard by two weeks, signage, emarketing message, social media, website landing page and facility phone recordings. -Coordinated an interview for Bill Laitner of the Detroit Free Press for an interview about the lifeguard shortage. Lainter interviewed Sue Wells who also did interviews with TV News Channels 2, 4, 7 and 20. Dan Stencil was interviewed by WDET Radio. -Pitched the Sunday flower day sales (May 18 and June 1), sponsored by The Oakland County Credit Union, to the garden editors at The Oakland Press, The Detroit News, The Detroit Free Press and The Clarkston News. -Pitched the construction of the Red Oaks Trail to several media which resulted in both the Madison -Park News and The Oakland Press writing stories and taking photos. -While in attendance at the 2014 Michigan Outdoor Writer's Conference on Mackinac Island (June 6-8), Nature Education Writer Jonathan Schechter did a 10-minute radio interview for the Tom Lounsbury Outdoors radio show. Content of the interview was focused on Oakland County Parks and will be aired on 102.1 FM and 1340 AM on several upcoming Sundays. (A tape of interview and dates of radio show will also be provided.) -Placed digital ads with Michigan Links to its 18,384 e-subscribers. The June 10 and June 24 ads featured the theme "Make Time for 9". -Designed waterpark and BMX ads for the July issue of Metro Parent Magazine — both print and digital components. The BMX ads will promote the state and national races. 90 -Created a fall golf ad for the Detroit Lions Yearbook. The publication is sold at games plus local retailers and book stores. -Print ads designed for The Oakland Press include Senior Golf Tournament, Junior Golf Program and Mobile Recreation unit rentals. A waterparks ad appeared in the paper's June 15 Michigan Travel Guide section. -Prepared Social Media 101 tips for county market vendors to encourage them to develop Facebook accounts to promote their business and the county market. -Contacted nine local cable access stations, offering one-on-one interviews with Parks and Recreation personnel, assistance with on -site filming and regular notification of all press releases. This was in response to suggestion by Parks Commission at the Communications and Marketing Work Session in March. -Developed nature interpretive signage for Highland Oaks and Rose Oaks for the June dedication including "Journey into the Kingdom of Beavers and Glaciers" and "Cold -Blooded Killers". -Placed a camping ad (Buy 2 nights, get 3`d free) in the June and July issues of the Magazine of Country Music. The magazine publishes 40,000 copies monthly, posts to its website (magazineofcountrymusic.com) and sends an emarketing message to 4,500 subscribers. Additionally, the publication was distributed during the Downtown Hoedown hosted by 99.5 FM WYCD Detroit's Best Country at Comerica Park. -Conducting an audit of all sites for park information signs, restroom poster holders and brochure racks to ensure it contains the most current information and to check for needed repairs or replacement. -Promoted the BMX Olympic Sports Day with banner ads on the front of sports page in the The Oakland Press, The Daily Tribune and The Macomb Daily on Friday, June 20 for the June 28 event. -Placed a full -page ad in the Oakland County Resource Guide distributed June 29 by The Oakland Press. Also ran a camping offer ad (buy two nights, get one night free) for the Summer in Michigan section, that will publish the end of June with a circulation of 187,489. Other ads include front-page banner ads for the waterparks and a camping ad in the Oakland County Fair section. -Designed a nature centers ad for the Independence Township Parks and Recreation brochure that will be available the week of August 25. -Promoted the Oakland County Fair on the Telegraph Road changeable copy sign by the Oakland County Health Department. Weekly there are 80,220 vehicles that pass the sign. -Facilitated a video shoot by Blue Cross Blue Shield of Michigan for the Grasslands Bird Hike at Orion Oaks County Park. Once completed, the video will be shared with Parks. -Coordinated text alert offer for Glen Oaks Golf Course via MouseTrap Mobile. 91 •Coordinated promotion of the new OC Market video (http://voutu.be/CaUnJzwOIIs) produced by Christopher Frendo, a multimedia specialist with Oakland County Information Technology. The video was posted to the Market Facebook Page and the Oakland County Parks Facebook page, posted to Twitter, the Oakland County Market page on DestinationOakland.com. The video will also be highlighted on the website landing page. Frendo also created a podcast for the market: http://voutu.be/CgUnJzw011s -Broadcast Media WWJ-DET (CBS) - Detroit, MI Michigan Golf Weekly May 14, 2014 6:06 p.m. Local Market Viewership: 9,607 Local Publicity Value: $430.50 per 30 seconds LINK: http://mms.tveVes.com/Transcript.asp?StationlD=l 009&DateTime=5%2F24%2F2014+6%3AO6% 3A17+PM&Term=Oakland+County+Parks&PIavCIip=TRUE WWJ-DET (CBS) - Detroit, MI Michigan Golf Weekly May 14, 2014 6:26 p.m. Local Market Viewership: 14,674 Local Publicity Value: $453.05 per 30 seconds LINK: htti):Hmms.tveves.com/Transcript.asp?StationlD=l 009&DateTime=5%2F24%2F2014+6%3A26% 3A26+PM&Term=Oakland+County+Parks&PIavCIip=TRUE WXYZ-DET (ABC) - Detroit, MI 7 Action News at 5 May 21, 2014 5:40 p.m. Local Market Viewership: 116,764 Local Publicity Value: $3,815.70 per 30 seconds LINK: http://mms.tveves.com/transcript.asp?StationlD=999&DateTime=5/21/2014%205:40:30%20PM& plavclip=true WJBK-DET (FOX) Fox 2 News Morning May 21, 2014 at 6:56 a.m. Local Market Viewership: 123,391 Local Publicity Value: $4,397.75 per 30 seconds LINK: http://mms.tveyes.com/transcript. asp?Station I D=1004&DateTime=5/21 /2014%206:56:06%20AM &plavclip=true 92 •Print Media Michigan Barn Preservation Network Newsletter 2014 annual Conference, Meeting and Bus Tour a Great Success May 2014 Grill teams needed for Fourth Annual Oakland County Parks BBQ Battle WXYZ.com May 16, 2014 Oakland County residents asked to register for barbecue ribs cooking competition in Lathrup Village Royal Oak Daily Tribune May 19, 2014 The Oakland Press Front page picture for waterparks opening. May 23, 2014 Red Oaks Waterpark to open Saturday Royal Oak Daily Tribune May 28, 2014 Oakland County Parks offers low-cost pet vaccination clinics The Oakland Press Sharon Greene May 29, 2014 Grill teams needed for BBQ ribs competition Prosper Magazine May 30, 2014 Oakland County Market hosts'Spring Flower Day' The Oakland Press Jonathan Schechter May 31, 2014 93 Upcomine Events — July, 2014 Adaptive Recreation July 7 Adaptive Golf Lessons — Beech Woods Golf Course July 7 Adaptive Tennis — Beech Woods Park July 8 2014 Gold League — Red Oaks Golf Course July 12 Dreams and Wings — Program for Children with Disabilities — Oakland County International Airport July 14 Adaptive Golf Lessons — Beech Woods Golf Course July 14 Adaptive Tennis — Beech Woods Park July 15 2014 Gold League — Red Oaks Golf Course July 21 Adaptive Golf Lessons — Beech Woods Golf Course July 21 Adaptive Tennis — Beech Woods Park July 22 2014 Golf League — Red Oaks Golf Course July 25 Summer Picnic — For Individuals with Developmental Disabilities — Lakeshore Park, Novi July 28 Adaptive Golf Lessons — Beech Woods Golf Course July 28 Adaptive Tennis — Beech Woods Park July 29 2014 Golf League — Red Oaks Golf Course OCParks Express July 8 OCParks Express to Red Oaks — Hazel Park July 9 OCParks Express to Red Oaks — West Bloomfield July 10 OCParks Express to Red Oaks — Berkley July 11 OCParks Express to Independence Oaks — OUCares Autism July 15 OCParks Express to Independence Oaks — Berkley July 16 OCParks Express to Independence Oaks — Troy July 17 OCParks Express to Independence Oaks — Royal Oak July 18 OCParks Express to Independence Oaks — OUCares Autism Teen July 22 OCParks Express to Red Oaks — Troy July 23 OCParks Express to Red Oaks — Royal Oak July 24 OCParks Express to Red Oaks — Ferndale July 25 OCParks Express to Independence Oaks — OUCares Autism July 30 OCParks Express to Independence Oaks — Royal Oak July 31 OCParks Express to Independence Oaks — South Lyon Golf July 1 4-Person Scramble — Springfield Oaks Golf Course July 3, 10, 17, 31 Get Golf Ready! Group Lessons — Level 3 — Lyon Oaks Golf Course July 3-4 Person Scramble Ages 50+— Springfield Oaks Golf Course July 7, 14, 21 Get Golf Ready! Group Lessons — Level 2 — Lyon Oaks July 10 GAM Junior Boys Qualifier — Springfield Oaks Golf Course July 18 US Kids Open — White Lake Oaks Golf Course Campground Recreation July 4 Fireworks — Addison Oaks July 5 Fireworks — Groveland Oaks July 11 Aqua Palooza — Groveland Oaks July 11 Wonderful World — Addison Oaks July 18 Western Hoedown — Groveland Oaks July 18 Campground Carnival — Addison Oaks July 25 Campground Carnival — Groveland Oaks July 25 Retro Resurgence — Addison Oaks 94 Upeomine Events — July, 2014 Nature/Interpretive Programs July 1 UofM Flint — Kids Summer Camp — Wint Nature Center July 2 CSDS — Wint Nature Center July 2 S.P.L.A.T — Wint Nature Center July 3 Wee Discover — Wint Nature Center July 5 Groveland Oaks Campground— Wint Nature Center July 5 Addison Oaks Campground— Wint Nature Center July 8 Blair Library — Wint Nature Center July 8 OCXP — Red Oaks Nature Center July 9 OCXP — Red Oaks Nature Center July 9 Heritage Girls — Wint Nature Center July 10 OCXP — Red Oaks Nature Center July 10 Garden Work Bee — Wint Nature Center July 10 Heritage Girls — Wint Nature Center July 11 OCXP/OUCares — Wint Nature Center July 12 Hike into History — Wint Nature Center July 12 Summer Night Life — Wint Nature Center July 15 OCXP — Wint Nature Center July 15 Get Outside Mini Camp — Red Oaks Nature Center July 16 Get Outside Mini Camp — Red Oaks Nature Center July 16 OCXP — Wint Nature Center July 17 Get Outside Mini Camp — Red Oaks Nature Center July 17 OCXP — Wint Nature Center July 18 OCXP/OUCares — Wint Nature Center July 19 Insect Safari — Wint Nature Center July 22 OCXP — Red Oaks Nature Center July 22 Blair Library — Wint Nature Center July 23 Goddard School — Wint Nature Center July 23 OCXP — Red Oaks Nature Center July 24 OCXP — Red Oaks Nature Center July 24 Grandparent/Grandchild Mini Camp — Wint Nature Center July 25 OCXP/OUCares — Wint Nature Center July 26 Summer Star Party — Wint Nature Center July 30 OCXP — Wint Nature Center July 31 OCXP — Wint Nature Center Natural Resource Education Programs July 12 Summer Night Life — Independence Oaks July 16 Clean Up Clinton River Watershed — Independence Oaks July 30 Clean Up Clinton River Watershed — Orion Oaks Lake Sixteen Market Programs July 12 Monarch Butterflies — County Market July 17 Women, Infants & Children (WIC) — County Market July 19 Bean Mosaics — County Market July 19 Pollinators — County Market July 20 Car Show / Food Truck Rally — County Market 95 Upcoming Events — July, 2014 Special Events, Does, and Health & Wellness July 4-13 Oakland County Fair — Springfield Oaks July 7, 10, 14 River Walk — Walking the Lazy River for Fitness — Red Oaks Water Park July 21, 24, 28, 31 River Walk — Walking the Lazy River for Fitness — Red Oaks Water Park July 12 Canines, Coffee and Conversation — Red Oaks Dog Park Volunteer Opportunities July 2 Natural Resources Stewardship — Adopt -A -Natural Area July 9 Natural Resources Stewardship — Corporate Workday July 12 Adaptive Recreation — Dreams & Wings — Oakland County International Airport July 19 BMX Hosting State — Waterford Oaks July 25 Adaptive Recreation —Novi Picnic July 25-27 BMX Hosting National's — Waterford Oaks Mobile Recreation July 1 Bouncer: Bloomfield Hills Recreation Summer Camp July 1 Festival 2 & Stage: Huntington Woods Concert in Scotia Park July 1 Mini -Festival: Royal Oak P & R Summer Camp July 1 Bus: Oak Park Seniors to Bakers Keyboard & Lounge in Detroit July 2 Go Fish & Bus: Paint Creek Elementary to Independence Oaks July 3 Festival 2: Wixom Community Foundation Summer Conceit Series July 3 Bus: Edna Burton Senior Center to Greenfield Village July 3 Stage: Clawson P & R Fourth of July Celebration July 4-5 Festival 2, Tower, & Mascot: OCPRC Campgrounds Fourth of July Celebration July 4-13 Tents, Stage, Festival 2, Mini -Festival, & Tower: OC Fair Association Oakland County Fair July 4 Stage: Independence Twp. P & R Independence Fest in Clintonwood Park July 4 Stage: Clawson P & R Fourth of July Celebration July 4 Stage: Huntington Woods P & R Fourth of July Event July 4 Stage: Oak Park P & R Independence Day Fun Day . July 5 Mini -Festival: Farmington DDA Farmers Market in Riley Park July 6 Climbing Tower: Premier D6cor North Macomb Kids Festival July 6 Bus: Ferndale Youth Assistance Trip to Camp Skyline July 7 Bouncer: Huntington Woods P & R Preschool Summer Camp July 7 Bus: Wedding Shuttle for Private Party July 8 Festival 2: Royal Oak P & R Summer Camp July 8 Stage: Huntington Woods Conceit in the Park July 8 Bus: OCPRC Adaptive Rec. to Red Oaks July 9 Bouncer: Hazel Park Comm. Schools Discovery Circle July 9 Climbing Tower: Beachview Swim Club Kids Day July 9 Go Bike; Hazel Park P & R Summer Program July 9 Go Golf Ferndale P & R Summer Camp l July 10 Go Fish: Camp Riley Hooked on Fishing Event July 10 Go Golf: Oak Park P & R Day Camp July 10 Bus (3): OCPRC Adaptive Rec. to Red Oaks July 10 Stage: Milford Twp. P & R Summer Concert Series July 10 Stage: Royal Oak P & R Conceit July 11 Bouncer: Commerce Twp. P & R Concert in the Park July 11 Mini -Festival & Go Fish: OCPRC Adaptive Rec. OU Cares at Independence Oaks July 11 Go Golf: West Bloomfield Community Center Summer Camp July 11 Bus: Private Party Wedding Shuttle July 11 Bus: OCPRC Adaptive Rec. OC Express TBD 96 UveominLy Events — July, 2014 July 12 Bouncer, Tent, Stage, & Obstacle Course: Royal Oak Twp. P & R Carver School Reunion July 12 Go Fish: South Lyon City Farmer's Market July 12 Stage: Southern Lakes P & R Fenton Art Walk July 12 Stage: Operation Injured Soldier Lion Ride & Picnic in the Park July 14 Go Cache: Clarenceville School Summer Camp July 14 Go Fish: Huntington Woods P & R Camp Kiwi July 15 Bouncer: Wolverine Lake Tuesdays in the Park July 15 Festival 1: Culvers Scoops for Hearts Event July 15 Go Bike: Royal Oak Twp. P & R Summer Camp July 15 Tents: Pontiac Meals on Wheels Annual Senior Picnic July 15 Bus: OCPRC Adaptive Rec. OC Express to Independence Oaks July 15 Stage: Huntington Woods P & R Concert in the Park July 16 Bouncer: Springfield Twp. Library Summer Reading Event Program July 16 Festival 2: Pleasant Ridge P & R Ice Cream Social July 16 Mini -Festival: Camp Riley Event July 16 Go Bike & Bus: OC Health Division Healthy Bikes & Hikes July 16 Go Golf. Jewish Community Center JCC Camp July 16 Bus: OCPRC Adaptive Rec. OC Express to Waterford Oaks July 17 Festival 2: Wixom P & R Hot Blues & BBQ July 17 Bus: OCPRC Adaptive Rec. OC Express to Waterford Oaks July 17 Bus: Oak Park P & R Trip to Waterford Oaks Watefpark July 17-20 Stage: South Lyon DDA Event July 17 Stage: Milford Twp. P & R Summer Concert Series July 17 Stage: Royal Oak P & R Concert Series in Central Park July 18 Bouncer, Climbing Tower, Go Golf, and Bus: OCPRC OC Express to Independence Oaks July 18-20 Obstacle Course & Climbing Tower: OC Comm. Club Quake on the Lake July 18 Bus: Wolverine Lake Trip to Waterford Oaks July 19 Bouncer & Stage: Village of Leonard Summer Festival July 19 Festival 2: OCPRC BMX Camping Event July 19 Mini -Festival: OCPRC Campground Rec. Carnival July 19 Mini -Festival & Go Fish: Residential Birthday Party July 19 Go Cache, Go Golf & Go Fish: Lyon Twp. DDA Kite Festival July 19 Stage: Harper Gratiot Multiservice Center Health Event July 20 Bus (2): Jacket Club Keego Harbor to Comerica Park July 20 Go Golf. OCPRC Mobile Rec. Events Junior Golf Program July 22 Bouncer: Royal Oak Twp. P & R Summer Camp July 22 Bouncer: Waterford Twp. P & R Park It Event July 22 Festival 2: Bloomfield Hills Rec. West Hills Middle School Camp July 22 Go Cache: Camp Marom Independence Oaks Camp Wildemess July 22 Go Golf: OCPRC Mobile Rec. Events Junior Golf League July 22 Bus: OCPRC Adaptive Rec. OC Express to Red Oaks July 22 Stage: Grand Blanc P & R Concert Series in Physician's Park July 22 Stage: Huntington Woods P & R Concert in Scotia Park July 23 Bouncer: City of Clawson Summer Day Camp July 23 Festival 1: Huron Valley Rec. Summer Experience Field Day July 23 Festival 2: Ferndale P & R Summer Camp , July 23 Mini -Festival: South Lyon Twp. P & R SLARA Mini -Festival in McHattie Park July 23 Go Fish: West Bloomfield Community Camp July 23 Go Golf: Hazel Park Community Schools Discovery Circle July 23 Bus: OCPRC Adaptive Rec. OC Express to Red Oaks July 23 Bus: OC Health Division Healthy Bikes and Hikes July 23 Bus: West Bloomfield P & R Waterpark Trip to Waterford Oaks July 23 Stage: Franklin Music on the Green July 24 Bouncer: West Bloomfield P & R Concert in Marshbank Park 97 Upeoming Events — July, 2014 July 24 Festival 2 & Mini -Festival: Holly Twp. P & R Beach Fun Day July 24 Bus: OCPRC Adaptive Rec. OC Express to Red Oaks July 24-27 Bus: Puppeteers of America to the Puppet Art Theater July 24 Bus: Hazel Park Community Schools to Indian Springs Metro Park July 24 Stage: Milford Twp. P & R Concert in Central Park July 24 Stage: Royal Oak P & R Concert Series July 25 Bouncer, Festival 1 & Festival 2: New Birth International Church in the Park July 25 Festival 2: Royal Oak Public Library Summer Readers Fair July 25 Mini -Festival & Go Fish: OCPRC Adaptive Rec. to Independence Oaks July 25 Mini-Fest: Commerce Twp. P & R Concert in the Park July 25 Bus: City of Clawson to Waterford Oaks July 25 Bus: OCPRC Adaptive Rec. OC Express TBD July 25-26 Stage, Festival 1 & Tents: OCPRC BMX Event July 25 Stage: Commerce Twp. P & R Concert in the Park July 26 Bouncer, Mini -Festival & Retro Games: OCPRC Campground Rec. Carnival in Addison & Groveland Oaks July 26 Festival 2, Obstacle Course, Climbing Tower, & Stage: Elam Barber Shop Annual Pontiac Community Event July 26 Stage: Waterford Library Concert July 27 Mini -Festival & Obstacle Course: Christ the King Church Sumner Festival July 29 Go Golf: OCPRC Mobile Rec. Ladies Instructional League July 29 Retro Games: Royal Oak Twp. P & R Summer Camp July 29 Stage: Grand Blanc P & R Concert Series July 29 Stage: Huntington Woods P & R Concert in the Park July 30 Climbing Tower: Troy P & R Summer Camp July 30 Retro Games: Hazel Park P & R Sununer Program at Green Acres Park July 30 Bus: OCPRC Adaptive Rec OC Express to Independence Oaks July 30 Stage: Lathrup Village Summer Concert Series July 30 Stage: Franklin Music in the Green July 31 Bouncer: Pleasant Ridge P & R Park Day in Gainsboro Park July 31 Festival 2: Berkley P & R Summerfest July 31 Mini -Festival: Oxford Early Learning Field Trip July 31 Go Bike: OC Little Oaks Event July 31 Bus: OCPRC Adaptive Rec. OC Express to Independence Oaks July 31 Stage: Milford Twp. P & R Summer Concert Series July 31 Stage: Royal Oak P & R Concert Series 98 June 18, 2014 Work wrapping soon on Red Oaks Connector Trail Path supplements pedestrian -friendly efforts across country By Andy Kozlowski C & G Staff Writer Photo by Donna Agusti Tom Gibbs, construction inspector for the Red Oaks Connector Trail, points out various Red Oaks destinations that will be accessible via the new path. MADISON HEIGHTS — A new path will allow visitors to the Red Oaks Waterpark and Red Oaks Dog Park to travel more quickly between the two destinations. It will also connect to city sidewalks for easy access to the Red Oaks Golf Course and Red Oaks Youth Soccer Complex, off John R between 13 Mile and 12 Mile. The Red Oaks Nature Center is also nearby, south of the waterpark and dog park on 13 Mile just west of Dequindre. The idea is to make all of the facilities readily accessible to walkers and cyclists. This path project, and path projects at several other parks, is covered by a $308,000 grant through the Michigan Natural Resources Trust Fund, made of oil and gas revenues generated off state land, along with $392,000 through the Oakland County Parks and Recreation Commission's Capital Improvement Program. The trail hugs the existing parking lot for the waterpark, following the east side of the property up through the dog park. This shortcut means visitors will no longer have to travel along 13 Mile and Dequindre to get from one to the other. The path then connects with 13 Mile, which pedestrians can follow west to John R to access the other facilities. Construction of the path began in April. It should be complete sometime this week. "With Red Oaks, things have gone smoothly," said Zach Crane, project manager. Other parks are part of the same grant -funded path project. Two have have already been completed, at Rose Oaks and Highland Oaks. Work recently began at Lyon Oaks and should be finished by the end of the summer. Whether they're adding trails between park facilities, or new boardwalks and features on existing ones, the work being done in the parks is meant to supplement the county's Oak Routes plan — 350 miles of interconnected trails. "It will connect green spaces and downtowns across Oakland County," said Dan Stencil, executive officer for the Oakland County Parks and Recreation Commission. "We're trying to tie all of our existing parks to that trail 99 vision. It creates a safe route to get the majority of the residents of Oakland County to significant recreational facilities, as well as being able to access downtowns for recreation and entertainment." Stencil said the trails are all handicap -accessible, with no grades exceeding 5 percent. He sees them as educational tools that will help people appreciate the opportunities available to them. The Red Oaks facilities in Madison Heights have proven very popular, Stencil said, noting that in 2011 and 2012, the waterpark saw record attendance and revenue levels that then took a slight dip in 2013. The dog park, a more recent addition, has continued to attract new users, as well. "It's our first dog park that has lights that we use in the fall, winter and early spring to extend the operating hours," Stencil said. "Most of the lights were from when the city had their impound lot and storage facility there, so we just added some additional lights and now it's open until 9 p.m. This gives people in the dead of winter the opportunity to get some exercise and get their dogs out." He said the county is also working with the city to find ways to improve safe access to the nature center, which the county now runs in a lease agreement with the city. "It's a very densely populated area of Oakland County," Stencil said. "Right now, you have to walk on the shoulder of the road to reach the nature center, so we want to put in a sidewalk separate from the road that will take you from 13 Mile along Hales to the nature center. This part is still in the initial stages of discussion with the city, though." As pathways continue to be added and improved throughout the county, at Red Oaks and the other parks, walkability will improve. "It's all part of the larger Oak Routes vision," Crane said. You can reach C & G Staff Writer Andy Kozlowski at akozlowski@candgnews.com or at (586)279-1104. 100 July 9, 2014 Herpetological Services Contract Request for Proposal (RFP) As part of an ongoing Natural Resources Management Program, the Oakland County Parks and Recreation Commission (OCPRC) is seeking qualified Herpetological Survey Services to conduct baseline assessment of amphibian and reptile (herpetofauna) resources within 12 Oakland County Parks. The Herpetological Inventory will complement previous multi -park inventories that OCPRC has invested in (2006 Michigan Natural Features Inventory; 2010 Oakland County Parks Lake Assessment Report) to guide and improve the efficiency and effectiveness of parkland natural resources management efforts. This project seeks to establish baseline data on the herpetofauna community within the parks' green infrastructure system, and set management recommendations for preserving it. Inventory results and management recommendations will be used to better inform current management tools (prescribed fire, herbicide application, mowing) which are applied broadly throughout the park system, and to integrate herp-related best management practices that align with current (and future) State and Federal Best Management Practices for State -designated Species of Special Concern (SSC) and/ or Federally regulated Threatened and Endangered (T&E) species. The scope of the contract will include conducting a herpetofauna inventory, assessing and mapping associated critical habitat, reporting resultant management recommendations, and summarizing grants available to support implementation of recommended best management practices. Procurement Process In collaboration with Oakland County Purchasing, on 5/23/14, an RFP for Herpetological Services was posted on MITN (Event #002995). Bids were received on 6/16/14 from Environmental Consulting & Technology and EA Science and Technology. Bids will be reviewed and ranked according to the following criteria: EVALUATION SCORING CRITERIA SECTION WEIGHT Company Qualifications 10% References 10% Preliminary Work Plan 20% Schedule of Hourly Rates and Fees 20% Not to Exceed Park Inventory Fees 20% Not to Exceed Evaluation/Report Fees 20% TOTAL 100% The Herpetological Services Bid Evaluation Committee will consist of: • Oakland County Purchasing Representative (Andy Krumweide) • OCPR Natural Resources Planner (Brittany Bird) • OCPR Chief of Park Facilities Maintenance & Development (Mike Donnellon) • OCPR NR Grounds Keeper II (Kegan Schildberg) OCPR has budgeted $165,000 for this project over FY2014-2016. 101 TENTATIVE PROJECT TIMELINE Oakland Countv Procurement Process • May 23 — RFP Herpetological Survey Released • June 16 — Bids Due to Oakland County Purchasing • July 9 — OCPRC Agenda Item — Bids Received/ Evaluation Criteria Summary • July 11— Bid Committee Evaluations Complete • August 6 — OCPRC Agenda Item — Request for Contract Approval Proposed Proiect Schedule Pendiniz Contract Approval • Week of August 11—Award Bid/ Begin Contract Finalization Process • Week of Aug 18 - Contract Kick-off Mtg (est. Methodology, Workplan, Timelines, Billing Procedures etc.) • Fall 2014—Anticipated - Preliminary herpetofauna sampling • Spring - Summer 2015 —Anticipated - Completion Herp Survey & Habitat Assessment • Fall/ Winter 2015/16 —Anticipated - Final Inventory Report/ Management Recommendations 102 Oakland County Parks and Recreation Commission Meeting Springf"ie1 iks Activity Center - Carousel Room 12451 Andersonville Road, Davisburg, MI 48350-3038 Wednesday, July 9, 2014 9:00 AM Agenda (REVISED) Page #'s Action Required Presenter/Phone # 1. Call Meeting to Order ------ G. Fisher 514.9814 2 Roll Call ------ « 3. Pledge of Allegiance ------ « 4. Approval of Agenda Approval G. Fisher/D. Stencil 858,4944 1-12 5. Approval of Minutes: Regular Meeting of 06/04/14; and Special Meeting of 06/18/14 Approval V. Valko 858.4603 6. Public Comments G. Fisher 514.9814 7. INTRODUCTIONS: A. LC Scramlin / Oakland County Fair Association D. Stencil 13 B. Shawn Reiner, Golf Intern T. Hughes 431.1011 14 C. Steve Whaley, Springfield Oaks Supervisor J. Dunleavy 858.4647 15 D. Haylie Kitsch, Communications and Marketing Intern D. Stanfield 858.4627 8 CONSENT AGENDA 16-17 A. OCPR Monthly Revenue and Expenditure Budget to Actual Report for Month Ending Receive & File 05/31/14 (FM 08, FY14) J. Phelps 248.858.5319/D. Stencil 18 B. Monthly Revenue and Expenditure Comparison Report for Month Ending Receive &File 05/31/14 (FM 08, FY14) J. Phelps/D. Stencil 19 C. Monthly Revenue and Expenditure Average Comparison Report for Month Ending Receive &File 05/31/14 (FM 08, FY14) J. Phelps/D. Stencil 20-21 D. Capital Improvement Projects Budget to Actual Report & Statement of Net Position Receive & File J. Phelps/D. Stencil For Month Ending 05/31/14 (FM 08, FY14) 22 E. FY 2014 Non-CIP Projects Update Receive & File M. Donnellon 858.4623/D. Stencil 23 F. Preliminary CIP Schedule (previously listed under the EOR) Receive & File M. Donnellon/D. Stencil 24-25 G. 3rd Quarter Non -Sufficient Funds Check Write -Off Receive & File D. Stencil/B. Menghini 9. REGULAR AGENDA: 26 A. Service Portfolio Final Report (Draft) Informational/Receive & File Chris Dropinski, GreenPlay LLC/ M. Prowse 858.4630 27-39 B. Red Oaks Nature Center— Parking Lot Design Informational/Approval Z. Crane 975.9628/M. Donnellon (RDP $50,000 - Design RFP Informational) C. Glen Oaks Golf Course & Conference Center — Parking Lot Design Informational/Approval Z. Crane/M. Donnellon 40-52 (GLG/GLC $55,000) (Design RFP Informational) 53-64 D. Construction Approval - Glen Oaks Golf Course Bridge #13 Approval Z. Crane/M. Donnellon 65-71 E. Purchase of Four Portable Light Towers Approval J. Dunleavy/T. Hughes 343.1011 72-75 F. Michigan Department of Natural Resources Recreation Improvement Fund Grant Award Anwoval/BOC M. Prowse/D. Stencil 76 G. License Agreement w/Landowner - Use of Property in Groveland for ORV Test Event Approval D. Stencil/J. Hall 858.0555 77-82 1. Bedrock Express 83-87 2. Groveland Township BREAK AT THE DISCRETION OF THE CHAIR 10. STAFF REPORTS A. Participation and Program Review FY 2014, Month 06 Receive and File T. Fields 858.0914/J. Dunleavy/T. Hughes 88 B. Food and Beverage Committee/Consultant Update Receive and File P. Castonia 858.0909/D. Stencil C. 2014 Natural Resources Management Program Update - Presentation Receive and File B. Bird 858.1726 89-102 D. Executive Officer's Report Receive and File D. Stencil E. Executive Committee Update Receive and File G. Fisher 11. OLD BUSINESS 12 NEW BUSINESS 13. ADJOURN Next Meeting: 9:00 a.m. on August 6, 2014 Parks & Recreation Commission Meeting Room, 2800 Watkins Lake Road, Waterford, MI 48328 (*) Note: All phone numbers are Area Codes (248) unless otherwise noted. NOTG: PARK TOUR AND E TFQ LUNCHEON TO FOLLOW MEP=TINC. CASUAL DR1=SS. WINWIND - •• r ;1" OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 9, 2014 AGENDA ITEM No. 9 B 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; Zach Crane, Landscape Architect/Project Manager Submitted: July 8, 2014 Subject: APPROVAL — Red Oaks Nature Center Parking Lot Expansion RFP Design Engineering Contract Approval PROJECT OVERVIEW Oakland County Parks and Recreation (OCPRC) staff, in collaboration with the City of Madison Heights (CMH), sought qualified design and engineering proposals for the Red Oaks Nature Center parking Lot Design in Madison Heights. As the municipal lead, OCPRC will be evaluating and collaborating with the City of Madison Heights to complete the design/engineering for the Red Oaks nature Center — New Parking Lot. Selected design/engineering firm will act as the prime consultant for OCPRC, including any and all required design/engineering disciplines for surveying, civil, electrical, irrigation and other consultants as required. Since Oakland County Parks and Recreation entered into a lease agreement in 2012 with the City of Madison Heights for the maintenance and operations of the current Red Oaks Nature Center, any projects over $5,000 are too be split between OCPRC and CMH. Thus, the design process effort will be a collaborative one with the City of Madison Heights. Included in the RFP for design and engineering, the following items have been identified as priority issues to be addressed through the design process, ■ Increase number of parking spaces to meet programming and special event needs ■ Improving and creating safe pedestrian/vehicle circulation ■ Creating a safe and efficient large vehicle/bus drop off area Staff anticipates bringing back the conceptual design and budget of the parking lot expansion for conceptual approval in November/December of 2014 for conceptual approval. HISTORICAL PERSPECTIVE The Red Oaks Nature Center Facility features an 1800 square ft. Nature/Interpretive and Learning Center Building with 2.25 miles of nature trails on a heavily wooded 36 acre site. The Nature Center facility is adjacent to the Red Oaks 9-hole golf course, waterpark and dog park. This Park is the product of effective and creative partnerships at the local, county, state and federal level. Red Oaks is a regional recreation destination that serves diverse populations and multiple, dedicated user groups. The park makes productive and environmentally sustainable use of urban land, which, due to the location of the George W. Kuhn Drainage District, would otherwise be unavailable for development. Proposed Project Timeline: a) OCPRC Design Engineering Award/Approval July 9, 2014 b) CMH Engineering Award Approval July 28, 2014 Page 2 c) Site survey complete September 2015 d) Design research & analysis complete November 2014 e) Conceptual design & budget complete January, 2015 1. Requires both OCPRC and CMH approval f) Preliminary construction documents complete March 1, 2015 g) Final Construction Documents complete April 15, 2015 h) Construction Bidding (CM) June 2015 1. Final bid recommendation requires both OCPRC and CMH approval i) Construction Start July 1, 2015 j) Construction Complete October 31, 2015 2. Capital/Maintenance Management Plan 1. Parking Lot Expansion — Design — Nature Center a. FY2014 & FY2015 Budget $50,000.00 2. Parking Lot Expansion — Construction — Nature Center a. FY2014 Budget $500,000 b. FY2015 Proposed Budget $525,000 • Construction Manager assisted in preparation of the FY2015 budgetary amount. PROCUREMENT INFORMATION With the help of the Oakland County Purchasing Department, the Design/Engineering RFP was posted on the MITN website on April 30, 2014, with responses due on May 28, 2014. The following six responses were received; DESCRIPTION 1 COMPANY, Red Oaks Not to Exceed Fee Bidder #1 Bidder #2 PEA AEW Troy, MI Shelby Twp., MI Bidder #3 Bidder #4 Bidder #5 Bidder #6 Midwestern Giffels Consulting Webster Ann Arbor, MI Birmingham, MI Johnson Hill ROWE Ann Arbor, MI Farmington Hills, MI $48,400.00 $77,650.00 $85,800.00 $81,390.00 $55,672.00 $44,373.00 The evaluation committee, which consisted of Oakland County Parks and Recreation, the City of Madison Heights and Oakland County Purchasing staff, evaluated the six submitted vendor responses based on the following criteria; a. BUSINESS ORGANIZATION b. STATEMENT OF PROBLEM c. APPROACH d. WORK PLAN e. PRIOR EXPERIENCE/REFERENCES f. CAPABILITY AND QUALIFICATIONS g. BASIS OF FEES h. ADDITIONAL INFORMATION Based on the combined scores of the evaluation committee, it was determined to interview the following vendors; 1. Professional Engineers Association, Inc. (PEA) 2. Giffels Webster Engineers (GWE) 3. Rowe Professional Services Company (ROWE) Page 3 ATTACHMENTS a. Attachment A — Combined Design/Engineering RFP for Red Oaks Nature Center and Glen Oaks Golf Course Parking Lots b. Attachment B — (Park Map) c. Attachment C — (Existing Photos) STAFF RECOMMENDATION After completion of the evaluation process and vendor interviews, staff recommends awarding a design/engineering contract to Professional Engineers Association, Inc. (PEA) for an amount not to exceed $48,400.00 for the Red Oaks Parking Lot Expansion Project. This recommendation is contingent upon receiving approval from the City of Madison Heights at their August 11, 2014 City Council Meeting. MOTION Move to award a design/engineering contract to Professional Engineers Association, Inc. (PEA) for a contract amount not to exceed $48,400.00 for the Red Oaks Parking Lot Expansion Project. This motion is contingent upon receiving approval from the City of Madison Heights at their August 11, 2014 City Council Meeting. 0 0 9 OAKLAND COUNTY PARKS & RECREATION COMMISSION AGENDA JULY 91 2014 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 Zach Crane, Landscape Architect/Project Manager Submitted: July 8, 2014 Subject: APPROVAL — Glen Oaks Golf Course & Conference Center Parking Lot Improvements RFP Design Engineering Contract Approval PROJECT OVERVIEW Oakland County Parks and Recreation (OCPRC) staff sought qualified design and engineering proposals for the Glen Oaks Golf and Conference Center Parking Lot Improvements in Farmington Hills. Selected design/engineering firm will act as the prime consultant for OCPRC, including any and all required design/engineering disciplines for surveying, civil, electrical, irrigation and other consultants as required. OCPRC intends to work with our existing contract for construction management (CM) on this project. The selected design/engineering firm will be required to work closely with the CM on design review, budgeting and schedules, as required throughout the design and construction process. Included in the RFP for design and engineering, the following items have been identified as priority issues to be addressed through the design process, ■ Re -grading for adequate surface drainage ■ Storm water management with best management practices ■ Remove and move the existing conference center entrance to improve visibility Staff anticipates bring back the conceptual design and budget of the parking lot replacement for conceptual approval in November/December of 2014 for conceptual approval. HISTORICAL PERSPECTIVE The Glen Oaks Golf Course features an 18-hole, par 70 course with challenging par 3 holes crossing streams, with rolling terrain. The 122-acre course includes a 1920s English -style stone clubhouse designated as a Michigan Historical Building serves as a beautiful setting for banquets, weddings and golf outings. The site is also home to a formal garden ideal for outdoor weddings, a pro shop, and club room 1. Proposed Project Timeline: a) Design Engineering Award/Approval July 9, 2014 • Requires OCPRC approval b) Site survey complete August 15, 2014 Page 2 c) Design research & analysis complete September 1, 2014 d) Conceptual design & budget complete November 5, 2014 • Requires OCPRC approval e) Preliminary construction documents complete December 15, 2014 f) Final Construction Documents complete January 15, 2015 g) Construction Bidding (CM) March 4, 2015 • Final bid recommendation requires OCPRC approval h) Construction Start April 1, 2015 i) Construction Complete June 19, 2015 2. Capital/Maintenance Management Plan 1. GLC — Glen Oaks Conference Center - Parking Lot Improvements — Design a. FY2014 Budget $27,500.00 2. GLG — Glen Oaks Golf Course — Parking Lot Improvements — Design a. FY2014 Budget $27,500.00 3. GLC — Glen oaks Conference Center— Parking Lot Improvements— Construction a. FY2014 Budget $275,000.00 b. FY2015 Proposed Budget $310,000.00 • Construction manager assisted in preparation of the FY2015 budgetary amount. 4. GLG — Glen Oaks Golf Course — Parking Lot Improvements — Construction a. FY2014 Budget $275,000.00 b. FY2015 Proposed Budget $310,000.00 • Construction manager assisted in preparation of the FY2015 budgetary amount. PROCUREMENT INFORMATION With the help of the Oakland County Purchasing Department, the Design/Engineering RFP was posted on the MITN website on April 30, 2014, with responses due on May 28, 2014. The following nine responses were received; Bidder #1 Bidder #2 Bidder #3 Bidder #4 Bidder #5 DESCRIPTION 1 COMPANY PEA AEW Midwestern Giffels Johnson Hill Troy, MI Shelby Twp., MI Consulting Webster Ann Arbor, MI Ann Arbor, MI Birmingham, MI Glen Oaks Not to Exceed Fee $35,800.00 $59,950.00 $56,400.00 $57,570.00 $53,530.00 Bidder #6 Bidder #7 Bidder #8 Bidder #9 ROWE Nowak and Spalding Farmington Fraus SME DeDecker Hills, MI Pontiac, MI Shelby Twp., MI Rochester Hills, MI $33,228.00 $55,214.00 $56,900.00 $62,500.00 The evaluation committee, which consisted of Oakland County Parks and Recreation and Oakland County Purchasing staff, evaluated the nine submitted vendor responses based on the following criteria; a. BUSINESS ORGANIZATION b. STATEMENT OF PROBLEM Page 3 c. APPROACH d. WORK PLAN e. PRIOR EXPERIENCE/REFERENCES f. CAPABILITY AND QUALIFICATIONS g. BASIS OF FEES h. ADDITIONAL INFORMATION Based on the combined scores of the evaluation committee, it was determined to interview the following vendors; 1. Professional Engineers Association, Inc. (PEA) 2. Giffels Webster Engineers (GWE) 3. Rowe Professional Services Company (ROWE) 4. Nowak and Fraus Engineers (NFE) ATTACHMENTS a. Attachment A — Combined Design/Engineering RFP for RNC and GLG Parking Lots b. Attachment B — Site Plan c. Attachment C — Existing Site Photos STAFF RECOMMENDATION After completion of the evaluation process and vendor interviews, staff recommends awarding a design/engineering contract to Professional Engineers Association, Inc. (PEA) for a not to exceed amount of $35,800.00 for the Glen Oaks Parking Lot Improvements project. MOTION Move to award a design/engineering contract to Professional Engineers Association, Inc. (PEA) for a not to exceed contract amount of $35,800.00 for the Glen Oaks Parking Lot Improvements project. Parks and Recreation Commission FY2015 Budget Process - Document Comparison 21-May-14 18-Jun-14 Budget Document Budget Document Difference Revenue: Property Tax Revenue $ 11,810,000 $ 11,702,000 $ (108,000) Charges For Services $ 8,465,911 $ 8,752,911 $ 287,000 Other Revenue $ 329,750 $ 329,750 $ - Planned Use of Balance $ 6,394,330 $ 4,366,691 $ (2,027,639) TOTAL REVENUE $ 26,999,991 $ 25,151,352 $ (1,848,639) Expenses: Salaries $ 8,927,152 $ 8,756,863 $ (170,289) Fringe Benefits $ 3,534,785 $ 3,496,126 $ (38,659) Contractual Services $ 7,815,045 $ 6,928,957 $ (886,088) Commodities $ 1,272,843 $ 793,730 $ (479,113) Depreciation $ 3,156,900 $ 3,406,900 $ 250,000 Internal Services $ 2,293,266 $ 1,768,776 $ (524,490) TOTAL EXPENSE $ 26,999,991 $ 25,151,352 $ (1,848,639) 0 0 0