HomeMy WebLinkAboutAgendas/Packets - 2022.04.06 - 40419OAKLAND COUNTY PARKS AND RECREATION COMMISSION
Regular Monthly Meeting Agenda
Oakland County Parks Activity Center, 2800 Watkins Lake Rd, Waterford 48328
Wednesday, April 6, 2022 @ 2:00 pm
Gary McGillivray, Chairperson
Call Meeting to Order
Roll Call
Pledge of Allegiance
Approval of Agenda
Approval of Minutes - March 2, 2022
Public Comment
PRESENTATIONS/RECOGNITIONS:
A Introduction of Ashley Jenkins
B Introduction of Kristen Kittell
COMMUNICATIONS/REPORTS:
C Springfield Oaks - Mill Pond Dam Removal & Restoration Update
D Asset Prioritization Evaluation Model
REGULAR AGENDA:
1 Multiple Park Locations - Invasive Species Management
2 Independence Oaks - Site Access Agreement - Verizon Wireless Cell Tower
3 Waterford Oaks - 2022 License Agreement with O.C. BMX
4 Natural Resources Stewardship Program - Project Recommendations
5 Community Grant Program - Parks and Trails - Project Recommendations
6 FY2022 Capital Equipment Amendment and ADA Golf Cart Purchases
7 Equipment Purchases
8 Holly Oaks - Free DNR Weekend at Holly Oaks - ORV Park
UNFINISHED BUSINESS:
NEW & MISCELLANEOUS BUSINESS
9 Director's Report
10 Executive Committee Update
11 Parks Commission Visioning Workshop (Tentatively Scheduled at 3: 00 p.m)
ACTION REOUIRED PRESENTER(S) / PHONE #
Informational Stephanie Mackey / 431-1268
Informational Mike Donnellon / 343-6290
ACTION REOUIRED PRESENTER(S) / PHONE #
Informational Zachary Crane / 240-1079
Informational Donna Folland / 736-9087
ACTION REOUIRED
PRESENTER(S) / PHONE #
Approval
Kegan Schildberg / 467-4716
Approval
Phil Castonia / 858-0909
Approval
Jim Dunleavy / 343-6224
Approval
Melissa Prowse / 249-2801
Approval
Melissa Prowse / 249-2801
Approval
Tom Hughes / 343-1011
Approval
Chris Ward / 858-4944
Approval
Jim Dunleavy / 343-6224
ACTION REOUIRED PRESENTER(S) / PHONE #
ACTION REOUIRED
PRESENTER(S) / PHONE #
Informational
Chris Ward / 858-4944
Informational
Gary McGillivray / 709-0359
Informational
Donna Folland / 736-9087
ANNOUNCEMENTS
ADJOURNMENT TO: April 20, 2022 (Budget Study Session) at 2:00 p.m. or to the Call of the Chair
RETURN TO AGENDA
OAKLAND COUNTY
PARKS AND RECREATION COMMISSION
2800 WATKINS LAKE ROAD, WATERFORD, MICHIGAN 48328
Telephone: (248) 858-0906
Christine Long
J. David VanderVeen REGULAR MEETING Yolanda Charles
Vice Chairman Gary R. McGillivray, Chairman Amanda Herzog
Andrea LaFontaine
Ebony Bagley Jim Nash
Secretary March 2, 2022 Nancy Quarles
Lance Stokes
Chairman McGillivray called the meeting of the Oakland County Parks and Recreation Commission to
order at 2:04 p.m. in the Oakland County Parks Activity Center.
COMMISSION MEMBERS PRESENT:
Gary R. McGillivray, J. David VanderVeen, Christine Long, Yolanda Charles, Amanda Herzog, Andrea
LaFontaine, Jim Nash, Nancy Quarles, Lance Stokes
COMMISSION MEMBERS ABSENT WITH NOTICE:
Ebony Bagley
OTHERS PRESENT:
PARKS AND RECREATION Chris Ward, Director
Phil Castonia, Manager -Operations & Maintenance
Melissa Prowse, Manager -Planning & Community Services
Mike Donnellon, Chief -Facilities Maintenance & Development
Jim Dunleavy, Chief -Park Operations & Maint. — North District
Tom Hughes, Chief -Park Operations & Maint. — South District
Brandy Sotke-Boyd, Chief -Recreation Programs & Services
Zachary Crane, Project Manager Engineer
Mark Adams, Architectural Engineer
Aaron Stepp, Supervisor -Business Systems
Desiree Stanfield, Supervisor -Marketing & Communications
Kegan Schildberg, Parks Crew Chief
Sean Zera, Parks Project Advisor
Jami Monte, Executive Secretary
Shannon Kenny, Technical Office Specialist
PURCHASING Andy Krumwiede, Buyer
APPROVAL OF AGENDA
Chairman McGillivray proposed to amend the agenda as follows:
1. Insert the "Holly Oaks Boundary Fencing" as Item 7 under the Regular Agenda.
2. Renumber Item 7, Director's Report, to Item 8.
3. Renumber Item 8, Executive Committee Update, to Item 9.
Charles moved to approve the agenda, as amended. Seconded by Quarles.
Motion carried on a voice vote with Stokes absent.
APPROVAL OF MINUTES
Long moved to approve the minutes of February 10, 2022, as presented. Seconded by Nash.
Motion carried on a voice vote with Stokes absent.
March 2, 2022
Page 2
PUBLIC COMMENT
None.
PRESENTATIONS/RECOGNITIONS
A. Holly Oaks ORV Park Update
Melissa Prowse provided an update regarding the operations of the Holly Oaks ORV Park.
COMMUNICATIONS/REPORTS,
None.
CONSENT AGENDA ITEMS
1. Natural Resources — Independence Oaks Sprinq Prescribed Burn
Long moved to approve Natural Resources — Independence Oaks Spring Prescribed Burn, as
presented. Seconded by Herzog.
Motion carried unanimously on a roll call vote.
REGULAR AGENDA ITEMS
2. Law Enforcement Services Contract with Oakland Countv Sheriff's Office
Phil Castonia stated that the contract is close to being finalized, but negotiations are still underway. Since
the current contract expires on March 31, 2022, Chairman McGillivray requested that the Commission
authorize him to sign the contract once it has been finalized so there is no gap in law enforcement services
for the Parks.
Charles moved to authorize Chairman McGillivray to sign the Law Enforcement Services
Contract with Oakland County Sheriff's Office, upon finalization. Seconded by Nash.
Motion carried on a roll call vote with Long voting no.
3. Holly Oaks — ORV Parkina Lot — Phase II
Long moved to approve the Holly Oaks — ORV Parking Lot — Phase ll, as presented. Seconded
by LaFontaine.
Motion carried on a roll call vote with Charles and Stokes voting no.
4. Red Oaks — Golf Course Irriaation Pump Repair
VanderVeen moved to approve the Red Oaks — Golf Course Irrigation Pump Repair, as
presented. Seconded by Quarles.
Motion carried unanimously on a roll call vote.
5. Addison Oaks Oakland Astronomv Club Aareement
LaFontaine moved to approve the Addison Oaks Oakland Astronomy Club Agreement, as
presented. Seconded by Nash.
March 2, 2022 Page 3
Motion carried unanimously on a roll call vote.
6. Renewal of Candidate Conservation Aareement with MDNR for EMR
Herzog moved to approve the Renewal of Candidate Conservation Agreement with MDNR for
EMR, as presented. Seconded by Long.
Motion carried unanimously on a roll call vote.
7. Holly Oaks Boundary Fencinq
Nash moved to approve the Holly Oaks Boundary Fencing, as presented. Seconded by
VanderVeen.
Motion carried unanimously on a roll call vote.
UNFINISHED BUSINESS
None.
NEW & MISCELLANEOUS BUSINESS
8. Director's Report
Director Ward provided an overview of his report and Desiree Stanfield provided an update on
Communications and Marketing efforts.
VanderVeen moved to receive and file the Director's Report. Seconded by Nash.
Motion carried unanimously on a roll call vote.
9. Executive Committee Update
Chairman McGillivray provided an update from the Executive Committee meeting that was held on
February 15, 2022. He also stated that the Parks Commission Visioning Workshop will be added to the
April 6t" Oakland County Parks and Recreation Commission regular meeting agenda, and asked the
Commissioners to make sure they complete their Visioning Survey as soon as possible.
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At 3:28 p.m., there being no further business to come before the Commission, the meeting was adjourned
to April 6, 2022 or to the Call of the Chair.
Ebony Bagley, OCPRC Secretary Jami Monte, Recording Secretary
NOTE: The foregoing minutes are subject to Commission approval.
RETURN TO AGENDA
Oakland County Parks and Recreation Commission Agenda Item Memo
Agenda #: C
Department: Facilities Maintenance & Development
From: Zach Crane, Project Manager
Subject: Springfield Oaks — Davisburg Mill Pond Dam — Removal & Restoration Project
Update
INTRODUCTION AND HISTORY
Staff received project conceptual approval at the September 1st, 2021 OCPR Commission Meeting to
proceed with final construction drawings and specifications for bidding the mill pond dam removal and
restoration project. Bids were released through Oakland County Purchasing on February 22nd, 2022 and
an on -site pre -bid meeting was conducted on March 2nd, 2022 with nine vendors attending. A total of four
bids were submitted to Oakland County Purchasing on March 22nd, 2022.
Submitted bidders pricing was 40-55% percent higher than the conceptual approved budget/engineers
estimate of cost at the September 2021 OCPR commission meeting.
Staff is currently reviewing additional funding options with Road Commission for Oakland County
(RCOC), Charter Township of Springfield (CTS) and several of our grant funding agencies.
Through Oakland County Purchasing, OCPR/CTS/RCOC staff and consultants are currently vetting
submitted vendors with post -bid follow up questions and potential interviews.
Staff anticipates providing a recommendation to the Commission in May.
STAFF RECOMMENDATION
Informational
RETURN TO AGENDA
Oakland County Parks and Recreation Commission Agenda Item Memo
Agenda #: D
Department: Planning & Resource Development
From: Donna Folland, Supervisor of Planning & Resource Development
Subject: Project Prioritization Model Summary - information
INTRODUCTION AND HISTORY
The purpose of the Project Prioritization Model is to support the Parks Commission to make
decisions regarding assets and facilities that are grounded in community need, equitable
distribution of services, environmental sustainability, and fiscal sustainability of the organization;
therefore, focusing our investments where they will have the greatest impact on the health and
resilience of our communities.
The Project Prioritization Model considers four elements:
■ Equity Opportunity: Where is the asset located within Oakland County and is there an
opportunity to have a positive impact on the health and well-being of underserved and
underinvested communities?
■ Asset Services: How does the asset serve within the park system? Do the services
supported by the asset meet targets? And what is the condition of the asset?
■ Project Urgency: Does the proposed project address critical systems (roofs, HVAC, etc.),
health and safety risks, or compliance issues?
• Project Strategic Alignment: How does the proposed project align with the strategic
vision and values of the Parks Commission?
The Model is a work in process. It has been developed by Planning staff and reviewed with the
staff Collaborative Management Team (CMT) multiple times and with the Executive Committee
on March 14, 2022. The Model will be tested on the list of FY2023 proposed Capital
Improvement Program projects prior to presenting the list to the Parks Commission. The list of
proposed CIP projects will include information and recommendations resulting from the
Prioritization Model.
ATTACHMENTS
Project Prioritization Model Summary
ZAKLAND Project Prioritization Model
COUNTY PARKS Summary for Parks Commission — April 6, 2022
Purpose
Make decisions regarding assets and facilities that are grounded in community need, equitable distribution of services,
environmental sustainability, and fiscal sustainability of the organization; therefore, focusing our investments where
they will have the greatest positive impact on the health and resilience of our communities.
Flow: Development of Model to Delivery of Results
-Planning Unit proposes model
*Executive Team reviews model
-Planning Unit tests model with a
diverse sample of assets and
projects
-Executive Team review tests
-Planning Unit adjust model per
discussion with Executive Team
*Executive Committee reviews
Proposal
ModelDelivery of ResultsImplementation
*First focus on facilities identified *Executive Team determines final
in proposed Asset Management format of Summary Results
Project List •Executive Committee reviews
*Planning Unit performs data •Updated Asset Management
analysis Project List supported by
•CMT discusses questions that Prioritization Model Results is
influence use of data analysis and submitted to the Parks
makes recommendations. Commission
*Planning Unit drafts Summary
Results
•CMT reviews Summary Results
and potentially adjusts Project
List to be supported by
Prioritization Model Results
Priority recommendations can be made using existing data and staff knowledge in the following components:
Analysis of each component has three parts:
■ Data inputs
■ Questions
■ Strategy
Composite recommendation to Parks Commission
incorporates all component strategies
■ Do project as soon as possible
■ Do project in next fiscal year
■ Do project within next five years
■ Re-evaluate project within next five years
■ Retain project on file but do not schedule
■ Do not implement this project
Update: 3/29/2022 Page 1 of 3
QAKLAND
COUNTY PARKS
Equity Opportunity
Project Prioritization Model
Summary for Parks Commission — April 6, 2022
The purpose of the Equity Opportunity analysis is to build our decision -making foundation on an understanding of the
communities surrounding the park. This geography is identified as the area within a 10-minute drive of the park.
Communities that may have a history of underinvestment in parks and recreation are lower income households and
communities of color. People in poverty are at a greater risk for poor health outcomes and may benefit from greater
investment in parks and recreation. Communities of color have historically been underinvested in infrastructure and
targeted for industrial installations that result in community stress and poor health outcomes. Equity evaluation gives us
an opportunity to focus our investments where they will have the greatest impact on community health and well-being.
Data Inputs
■ Community density
■ Median household income
■ % Non -White population
■ % Hispanic population
■ HUD Qualified Census Tracts
For proposed new parks:
■ Gaps in 10-minute walkability
or 10-minute drivability
(depending on population
density)
Asset Services
Questions
Do we know anything about the
communities surrounding the park that
contradicts the data analysis results?
Is this a proposed new park? If so, does
it fill a gap in 10-minute walkability (for
communities with greater population
density) or a gap in 10-minute
drivability (for communities with less
population density)
Strategy
■ Strong opportunity to advance
community equity
■ Lower opportunity to advance
community equity
The purpose of the Asset Services analysis is to understand the services that are supported by the asset and the role of
the asset and its services within the context of the countywide provision of parks and recreation. The Asset Services
evaluation gives us an opportunity to focus our investments on assets that are or have the potential to deliver needed
services and have a positive impact on our communities. It also gives us the opportunity to look at alternatives for the
asset and potentially make changes that increase its effectiveness or to remove it from service if it is not feasible to
repurpose. The Asset Services analysis includes information about the physical condition of the asset and the
investment required to improve its condition and the urgency of these investments.
Data Inputs
■ Service Strategies
o Alternative coverage
o Priority Investment Ranking
(Community Needs
Assessment)
o Targets met/not met (KPIs)
■ Facility Condition Index
■ Critical Systems analysis
Questions
Compile the service strategies, facility
condition, and critical systems
analysis into a composite Asset
Services strategy that considers the
overall condition of the asset as well
as the services supported by the
asset.
Strategy
■ Maintain
■ Invest
■ Evaluate to Invest or Divest
■ Divest
Update: 3/29/2022 Page 2 of 3
OZ AKLAND
COUNTY PARKS
Project Prioritization Model
Summary for Parks Commission — April 6, 2022
Project Urgency
The purpose of determining Project Urgency is to determine if there is risk involved in not doing the proposed project
and the extent of that risk.
Data Inputs
■ Critical systems: age and
expected life of roofs,
HVAC system, doors, and
windows
■ Health and safety: Asset
Management Project
Priority 1
■ Regulatory compliance:
Asset Management
Project Priority 2
Questions
Is the project urgent,
preventative, or not impactful to
one or more of the following?
■ Critical systems
■ Health and safety
■ Regulatory compliance
Strategy
■ Not urgent — no impact on critical systems,
health & safety, or regulatory compliance
■ Preventative — action will maintain asset to
prevent critical system failure, health &
safety risk, or regulatory non-compliance
■ Urgent — asset is now in or at risk for critical
system failure and/or health & safety, or is
non -compliant with regulations
Project Strategic Alignment
The purpose of determining Project Strategic Alignment is to identify how the proposed project aligns with the strategic
vision and goals of the Parks Commission (under development).
Data Inputs
■ ADA Transition Plan
■ Park attendance statistics
and demographics
■ Energy usage
■ Carbon emissions
■ Impacts on watershed and
natural communities
Questions
How will the project impact the
following?
■ Access to people of all
abilities
■ Equitable access to parks
and recreation
■ Energy efficiency
■ Carbon neutrality
■ Climate resilience
Strategy
■ Negative impacts on strategic priorities
■ No impacts on strategic priorities
■ Minimal positive impacts on strategic
priorities
■ Advances strategic priorities
Update: 3/29/2022 Page 3 of 3
RETURN TO AGENDA
Oakland County Parks and Recreation Commission Agenda Item Memo
Agenda #
Department: Facilities Maintenance- Natural Resources
From: Melissa Prowse — Manager — Parks and Recreation
Subject: Motion to Approve Natural Resources FY2022 Contracted Invasive Species
Treatments
INTRODUCTION AND HISTORY
As part of the Oakland County Parks & Recreation — Natural Resources Management (NR)
program, staff plan to invest $200,525.00 in budgeted funds for approximately 350 acres of
invasive species treatments at Addison, Highland, Rose, Independence, and Orion Oaks.
Proposed work in each of these parks will exceed $20,000 and therefore require OCPRC
approval.
The proposed treatments are for populations of Swallowwort spp., Honeysuckle Spp., Autumn
Olive, and Asian Bittersweet in high quality wetland habitats, forests, and grassland restoration
areas. These areas have been managed as part of an ongoing natural area restoration
program since 2007. Approved contractors will also treat 150 acres of invasive species at
Springfield and Waterford Oaks for amounts that total less than $20,000 per park and therefore
do not require OCPRC approval.
The proposed work will be completed by annual blanket contractor(s) Cardno of West Olive, MI.
and Plantwise LLC.
FUNDING
NR has $501,000 budgeted for Natural Areas Stewardship, including prescribed burning and
invasive species spraying, in 2022. Approval is requested for cost centers that exceed $20,000
and are outlined below:
Park NTE
Addison
$
60,000.00
Orion
$
27,025.00
Independence
$
32,000.00
Rose
$
39,550.00
Highland
$
34,750.00
ATTACHMENTS
• Attachment A — Addison Oaks Treatment Map
• Attachment B — Highland Oaks Treatment Map
• Attachment C — Independence Oaks Treatment Map
• Attachment D — Orion Oaks Treatment Map
• Attachment E — Rose Oaks Treatment Map
STAFF RECOMMENDATION
Staff recommends approval to award Cardno of West Olive, MI and Plantwise LLC. the priority
invasive species control work for a not to exceed project amount of $200,525.00 as budgeted in
the FY2022 Natural Resources Maintenance Program, as follows:
Park Plantwise NTE Cardno NTE Park total
Addison
$ 60,000.00
$
-
$
60,000.00
Orion
$ 12,025.00
$
15,000.00
$
27,025.00
Independence
$ 7,000.00
$
25,000.00
$
32,000.00
Rose
$ 14,550.00
$
25,000.00
$
39,550.00
Highland
$ -
$
34,750.00
$
34,750.00
Total
$ 200,525.00
MOTION
Move to award Cardno of West Olive, MI and Plantwise LLC. the priority invasive species
control work for a not to exceed project amount of $200,525.00 as budgeted in the FY2022
Natural Resources Maintenance Program, as follows:
Park Plantwise NTE Cardno NTE Park total
Addison
$ 60,000.00
$
-
$
60,000.00
Orion
$ 12,025.00
$
15,000.00
$
27,025.00
Independence
$ 7,000.00
$
25,000.00
$
32,000.00
Rose
$ 14,550.00
$
25,000.00
$
39,550.00
Highland
$ -
$
34,750.00
$
34,750.00
Total
$ 200,525.00
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GAKLAND
COUNTY PARKS
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Addison Oaks
1480 W Romeo Road
Leonard, MI 48367
-2022 Treatment Units -
Ell
Streams
— Permanent
...... Temporary
Park
= Park Boundary
Trail
Mountain Bike Only
Multi -Use
+ Railroad
2022 Project Units
PRP
0 Contractor - Plantwise
N
2017 Aerial Photo
I I I I I _(k_
0 10,000 20,000 Feet
Oakland County Parks and Recreation
Chris Ward, Executive Director
2800 Watkins Lake Road
Waterford, MI
248-858-0906
—.0aklandCountyParks.com
Revision-312412022
"The information that has been provided herewith has been compiled from recorded
deetls, plats, lax maps, surveys antl public record,, It is not, legally recorded map or
rvey and is not mlt ,, ed to be used as one Users shoultl consult the information
sources mentioned above when questions apse"
GAKLAND
COUNTY PARKS
• at
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Highland Oaks
6555 Milford Road
Highland MI 48442
-2022 Treatment Units -
Streams
Permanent
Temporary
Park
= Park Boundary
Trail
Mountain Bike Only
Multi -Use
+ Railroad
2022 Project Units
PRP
0 Contractor - Cardno
N
2017 Aerial Photo
I � I � I _(k_
0 10,000 20,000 Feet
Oakland County Parks and Recreation
Chris Ward, Executive Director
2800 Watkins Lake Road
Waterford, MI
248-858-0906
—.0aklandCountyParks.com
Revision-312412022
"The information that has been provided herewith has been compiled from recorded
deetls, plats, lax maps, surveys antl public recortls. It is not a legally recorded map or
rvey and is not mlt ,, ed to be used as one Users should consult the information
sources mentioned above when questions apse"
t
I
GAKLAND
COUNTY PARKS
r
% a
Independence Oaks
9501 Sashabaw Road
Clarkston, MI 48348
-2022 Treatment Units -
Streams
Permanent
Temporary
Park
Q Park Boundary
Trail
Mountain Bike Only
Multi -Use
t Railroad
2022 Project Units
PRP
0 Contractor - Cardno
—] Contractor - Plantwise
N
2017 Aerial Photo
I �
0 10,000 20,000 Feet
Oakland County Parks and Recreation
Chris Ward, Executive Director
2800 Watkins Lake Road
Waterford, MI
248-858-0906
—.0aklandCountyParks.corn
Revision-312412022
Then.—t on that has been p—ded herewith has been comp led from recorded
deeds plats tax maps surveys a,d pubic records. It-s not a legally mc.,ded map or
rvey and m not mtended to be used as one Users should consn consort the'nf.—ti
sources meet—d above when quest—, arse
GAKLAND
COUNTY PARKS
r
• at
Orion Oaks
2301 W Clarkston Road
Lake Orion, MI 48360
-2022 Treatment Units -
Streams
— Permanent
...... Temporary
Park
Park Boundary
Trail
Mountain Bike Only
Multi -Use
Railroad
2022 Project Units
PRP
0 Contractor - Cardno
0 Contractor - Plantwise
N
2017 Aerial Photo
I � I � I_(k_
0 10,000 20,000 Feet
Oakland County Parks and Recreation
Chris Ward, Executive Director
2800 Watkins Lake Road
Waterford, MI
248-858-0906
—.0aklandCountyParks.com
Revision-312412022
"The information that has been provided herewith has been compiled from recorded
deetls, plats, lax maps, surveys a d public recortls. It is not a legally recorded map or
rvey and is not mlt ,, ed to be used as one Users shoultl consult the information
sources mentioned above when questions anse"
ONKLAND
COUNTY PARKS
1
W# a
Rose Oaks
10400 Fish Lake Road
Holly, MI 48442
-2022 Treatment Units -
Streams
Permanent
Temporary
Park
Q Park Boundary
Trail
Mountain Bike Only
Multi -Use
+ Railroad
2022 Project Units
PRP
0 Contractor - Cardno
0 Contractor - Plantwise
M
N
2017 Aerial Photo
I I I I I _(k_
0 10,000 20,000 Feet
Oakland County Parks and Recreation
Chris Ward, Executive Director
2800 Watkins Lake Road
Waterford, MI
248-858-0906
—.0aklandCountyParks com
Rewzlon-312412022
The'nformaton that has been p—ded herewith has been comp led from recorded
deeds plats tax maps surveysantl pubicrecord,,It-s not, legally recorded mapor
rvey and's not'ntentled to be used as one Users should consult lhe'nformat'on
sources mentioned above when quest ons ar se
RETURN TO AGENDA
Oakland County Parks and Recreation Commission Agenda Item Memo
Agenda #: 2
Department: Administration
From: Phil Castonia, P&R Manager — Operations, Maintenance, & Engineering
Subject: Independence Oaks - Site Access Agreement - Verizon Wireless Cell Tower
INTRODUCTION AND HISTORY
Verizon Wireless has contacted Oakland County Parks and Recreation on the feasibility of
constructing a cell tower at Independence Oaks County Park. Staff has met with
representatives of Verizon to discuss the ideal location. We have a tentative location proposed
near the maintenance yard that Verizon will be investigating further.
To keep the process moving forward the next step is to grant Verizon Wireless the attached
"Site Access Agreement". This will allow them to come onsite and perform further due diligence
to ensure the site and property is sufficient for their tower. This agreement has been reviewed
and approved by Corporation Counsel.
A lease agreement will be brought to the Commission if successful negotiations occur in the
future.
ATTACHMENTS
Site Access Agreement — County of Oakland and Verizon Wireless — Independence Oaks
Drawing and Map of Proposed Tower Location
STAFF RECOMMENDATION
Staff recommends approving the site access agreement as presented.
MOTION
Move to approve the site access agreement between Verizon Wireless and County of
Oakland for Independence Oaks County Park.
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9501 Sashabaw Road
Clarkston, MI 48348
EASTERN MASSASAUGA RATTLESNAKE
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N QAKLAND
Independence Oaks COUNTY PARKS
Proposed Verizon Project Oakland County Parks and Recreation
2800 Watkins Lake Road
EMIRLands Waterford8-858-0,06
248-868-0906
SHT. 1 OF 1 www.OakiandCountyParks.com
VZW Site ID: 1320 — Sashabaw Road N / 700664
SITE ACCESS AGREEMENT
This Site Access Agreement (this "Agreement") is executed by Cellco Partnership d/b/a Verizon
Wireless (the "Licensee"), with a business address of 180 Washington Valley Road, Bedminster,
NJ 07921, and County of Oakland, by and through the Oakland County Parks and
Recreation Commission (the "Licensor") whose mailing address is 1200 N Telegraph Road,
Pontiac MI 48341.
BACKGROUND
As part of Licensee's consideration of real property (the "Property") located at 9501
Sashabaw Road, Clarkston MI 48348, as more fully described in Exhibit "A", attached, for the
placement, maintenance and use of a communications facility and appurtenant uses, the Licensor has
agreed to grant to Licensee and other persons described herein, a license, to enter upon the Property
to conduct activities to help Licensee assess the suitability of the Property for its intended use. These
activities may include, among other things, environmental inspection, testing and sampling activities
("Site Investigations") at the Property.
The purpose of this Agreement is to enter into a site access license governing the Site
Investigations that may be conducted by Licensee's authorized agents, contractors, consultants, and
employees.
Licensee and Licensor agree as follows:
1. Authority to Grant a License. Licensor represents that it has the authority to grant the
access allowed by this Agreement and that there is no need to obtain the approval or consent of any
other party. The Licensor hereby grants a license to Licensee to conduct the Site Investigations.
2. Access to Property and Licensor's Consent. Licensor grants to Licensee and its agents,
advisors, employees, consultants, representatives, and independent contractors, including
environmental contractors and consultants hired directly or indirectly by Licensee (collectively, the
"Licensee Representatives"), the right, but not the obligation, of ingress to, egress from, and access
under, above, and through, the Property for the purpose of performing the Site Investigations. The
Site Investigations are limited to, activities intended to (1) review environmental, safety, and health
conditions;(2) conduct radio tests, including the placing of radio broadcast/receive equipment on the
Property for necessary periods; (3) conduct physical, structural, and geotechnical testing; and (4)
perform boundary and other surveys. These activities may, among other things, include the collection
and testing of samples of soil, water, building materials, and other substances. Without limiting the
generality of the foregoing, the Licensee Representatives may drill into the soil, drill through
pavement, and remove reasonable amounts of soil. The Licensee Representatives shall undertake all
activities on the Property in compliance with all applicable laws and shall use commercially reasonable
efforts to minimize the extent and duration of any interference with Licensor's business operations on
the Property. The cost of all such activities shall be the responsibility of Licensee (or the Licensee
Representatives as arranged between the Licensee Representative and the Licensee) and not Licensor.
VZW Site ID: 1320 — Sashabaw Road N / 700664
3. Advance Notice. Licensee or Licensee Representatives shall give Licensor at least twenty
four (24) hours advance notice, either orally (by telephone or in person) or by electronic message of a
planned activity that can reasonably be expected to require invasive activities into the Property's
subsurface, including notice of the areas of the Property that are expected to be materially affected by
any sampling or similar action. Licensee Representatives shall cooperate with Licensor to schedule
the activities so as to minimize the extent and duration of any interference with Licensor's operations.
4. Sampling and Removal. Licensor shall cooperate with the Licensee Representatives
regarding all sampling, removal, and related activities that Licensee Representatives desire to conduct
on the Property. Licensor shall cooperate in locating buried utilities and improvements on the
Property at the request of Licensee Representative and shall assist the Licensee Representatives in
avoiding impacts to such buried or concealed features. At the Licensor's specific request, Licensee
Representatives shall use commercially reasonable efforts to schedule its activities to avoid times of
peak business activity on the Property. Licensor authorizes Licensee Representatives to obstruct
temporarily, but for a reasonable period of time, access to, or use of, limited areas of the Property to
conduct Site Investigations. Licensee Representatives may use any electrical or other utility outlets or
connections on the Property to conduct its activities. Licensee Representatives shall split all samples
with Licensor upon Licensor's request, so long as Licensor pays for any and all additional costs
incurred by the Licensee Representatives in this regard. After completing the activities contemplated
by this Agreement, Licensee or Licensee Representatives shall remove their equipment and restore
any part of the Property that was affected by its activities to a condition that is reasonably similar to
the condition of the Property at the time immediately preceding the commencement of said activities.
5. Indemnification/Insurance. (a) Licensee shall indemnify and hold harmless Licensor for any
penalties, damages or costs that result from the negligence or willful misconduct, misrepresentation,
or breach of warranty in this agreement by Licensee or Licensee representatives.
(b) The indemnification in this agreement shall only apply if prompt notice is provided to the
indemnifying party. The indemnity is conditioned on the following: (i) the indemnifying party has the
opportunity to fully manage any indemnified matter as it deems appropriate (including any required
remediation or defense of claims) with employees, agents, contractors, consultants, and attorneys of
the indemnifying party's choosing and (ii) the reasonable cooperation of any indemnified party
(including the signing of any properly completed forms that will allow for the continued current use of
the property).
(c) The site access granted to the Licensee and/or Licensee Representatives pursuant to this
Agreement extends to any repair or restoration work required to remediate any damage to the
Property that is indemnified pursuant to this Section.
(d) Licensee shall and shall require all contractors and subcontractors entering the Property to obtain
and maintain insurance as set forth in Exhibit B. Exhibit B is attached and incorporated into this
Agreement.
6. Test Results.
2
VZW Site ID: 1320 — Sashabaw Road N / 700664
(a) Licensor understands and acknowledges that the environmental testing to be undertaken may
create legal duties applicable to Licensor if conditions of pollution are discovered and that except to
the extent required by law, neither Licensee nor Licensee Representatives have an obligation to report
any test results or conditions to any party as a result of this Agreement. Licensee and Licensee
Representatives will provide copies of test results to Licensor unless Licensor specifically requests, in
writing, prior to the start of testing, not to receive the test results from Licensee's review. Licensor
acknowledges that these tests are performed for Licensee's specific purposes and cannot be relied on
by Licensor in any way as being accurate or sufficient for any purposes. Licensor agrees and
acknowledges that it is not authorized to share, provide, disseminate, present, and/or make available
the test results to any third party unless Licensor is required by law or receives a freedom -of -
information request to which the test results are responsive.
(b) In certain cases, test results regarding the environmental conditions of the property may result in
a reporting obligation specific to Licensee or Licensee Representatives. In any of those cases,
Licensee or Licensee Representative shall, if reasonably possible, notify Licensor at least twenty-four
(24) hours prior to making the notification but in any case, within seventy-two (72) hours after
making the notification to the appropriate agency. Licensor agrees that Licensee and Licensee
Representatives bear no responsibility for the costs resulting from that reporting and that Licensee
shall not become responsible for any conditions that it discovers during the Site Investigations.
(c) Licensor acknowledges and agrees that any samples that are taken during the activities
undertaken pursuant to this Agreement and any investigation -derived media (i.e., drill cuttings, well
purge water) generated by the investigation may require off -site disposal based upon test results.
Licensor agrees to execute all properly completed waste manifests or other documents required for
proper disposal of test results. Licensor's obligation to sign any properly completed waste manifests
or other documents required for proper disposal survives this Agreement so long as those items that
require disposal were generated pursuant to this Agreement. The cost of off -site disposal of media
will be paid for by Licensee or the appropriate Licensee Representative, not Licensor.
(d) Licensee may use the results of the Site Investigations as it deems appropriate and may share the
results with third parties, including, but not necessarily limited to attorneys, consultants, contractors,
employees, and regulators.
7. Termination. This Agreement shall terminate automatically on the earlier of. (1) execution of
a lease agreement for any part of the Property between Licensee and Licensor, or (2) a decision by
Licensee that the site is unsuitable.
8. Waiver: Modification: Severabilitv. An extension, amendment, modification, cancellation,
or termination of this Agreement will be valid and effective only if it is in writing and signed by each
party to this Agreement, except as provided otherwise in this Agreement. In addition, a waiver of any
duty, obligation, or responsibility of a party under this Agreement will be valid and effective only if it
is evidenced by a writing signed by, or on behalf of, the party against whom the waiver or discharge is
sought to be enforced. Whenever possible, each provision of this Agreement should be construed and
interpreted so that it is valid and enforceable under applicable law. However, if a provision of this
Agreement is held by a court of competent jurisdiction to be invalid or unenforceable, that provision
C
VZW Site ID: 1320 — Sashabaw Road N / 700664
will be deemed severable from the remaining provisions of this Agreement and will not affect the
validity, interpretation, or effect of the other provisions of this Agreement or the application of that
provision to other circumstances in which it is valid and enforceable.
9. Assignment: Third Partv Beneficiaries. Neither the entry of this Agreement or any action
taken by Licensee hereunder shall create any third -party beneficiary or third -party beneficiary rights.
10. Legal Matters. The validity, construction, enforcement, and interpretation ofthis Agreement
are governed by the laws of the State where the Property is located and the federal laws of the United
States of America.
11. Notices. Except for oral notices specifically authorized in this agreement, notices permitted by
this Agreement will be valid only if such notice is in writing, delivered personally or by e-mail,
telecopy, commercial courier, or first class, postage prepaid, United States mail (whether or not
certified or registered and regardless of whether a return receipt is requested or received by the
sender), and addressed by the sender to the intended recipient at its address set forth in the first
paragraph of this Agreement, or to such other address as the intended recipient may designate by
notice given to the sender in accordance with this section. A validly given notice, consent, demand,
request, or approval will be effective on the earlier of its receipt, if delivered personally or by e-mail,
telecopy, or commercial courier, or the third day after it is postmarked by the United States Postal
Service, if delivered by first class, postage prepaid, United States mail. Each party promptly shall
notify the other of any change in its mailing address or telephone contact number stated in this
Agreement.
12. Complete Agreement: Survival. This Agreement records the entire understanding between
the parties regarding the subjects addressed in it and supersedes any previous or contemporaneous
agreement, understanding, or representation, oral or written, by either of them.
13. Execution and Effectiveness. The parties may execute this Agreement in counterparts. Each
executed counterpart will constitute an original document, and all executed counterparts, together,
will constitute the same agreement. This Agreement will become effective upon the last signatory's
delivery of the fully executed document to the other party, and the last signatory shall fill in the
EXECUTED date below prior to such delivery.
Ld
VZW Site ID: 1320 — Sashabaw Road N / 700664
EXECUTED: , 20
LICENSOR:
By:
Print Name:
Title:
Date:
LICENSEE:
Cellco partnership d/b/a Verizon Wireless
By:
Print Name:
Title:
Date:
[SIGNATURE(S) OF LICENSEE REPRESENTATIVE(S) THAT WILL CONDUCT SITE
INVESTIGATIONS ON FOLLOWING PAGE]
VZW Site ID: 1320 — Sashabaw Road N / 700664
The undersigned "Licensee Representative" has reviewed this Agreement and hereby agrees to
comply with all obligations pertaining to, and imposed on, Licensee Representatives contained herein.
Agreed to and accepted by:
By:
Name:
Title:
Date:
AM
VZW Site ID: 1320 — Sashabaw Road N / 700664
EXHIBIT A
LEGAL DESCRIPTION
A portion of the Independence Oaks County park to be potentially used by Verizon
Wireless for a telecommunications facility.
7
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LEGEND
--1038
EXIST CONTOUR
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1 03820.,
PROP SPOT ELEVATION
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17
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Insurance. Licensee shall obtain and maintain insurance according to the specifications set forth
in Exhibit B. Exhibit B is incorporated into this Agreement.
EXHIBIT B - INSURANCE REOUIREMENTS
A. Insurance Coverages. Licensee shall provide and maintain, at its expense, all insurance
as set forth below. The insurance shall be written for not less than any minimum coverage
herein specified or required by law, whichever is greater.
1. Commercial General Liability Insurance: with the following minimum limits:
$1,000,000 Bodily Injury & Property Damage Each Occurrence Limit
$1,000,000 Personal & Advertising Injury Limit
$1,000,000 Products/Completed operations
$5,000 Medical Expense (Any One Person)
$2,000,000 General Aggregate Limit
Commercial General Liability Insurance shall contain the following minimum coverages:
• Occurrence Form
• Premises/Operations
• Personal and Advertising Injury
• Independent Contractors
• Broad Form Property Damage
• (Blanket) Broad Form Contractual (including coverage for obligations assumed
in this Agreement)
2. Supplemental Coverages — As Needed
❑ Host Liquor Liability Insurance with a limit of $1,000,000 each occurrence
shall be required when alcohol is served to guest with no charge.
❑ Liquor Legal Liability Insurance with a limit of $1,000,000 each occurrence
shall be required when a cash bar is present and/or alcohol is served by a Caterer.
❑ Other:
3. Workers' Compensation Insurance with limits statutorily required by any
applicable Federal or State Law and Employers Liability insurance with limits of no
less than $500,000 each accident, $500,000 disease each employee, and $500,000
disease policy limit. This requirement is waived if there are no Licensee owners or
employees.
❑ Fully Insured or State approved self -insurer.
❑ Sole Proprietors must submit a signed Sole Proprietor form.
❑ Exempt entities, Partnerships, LLC, etc., must submit a State of Michigan form
WC-337 Certificate of Exemption.
4. Commercial Automobile Liability Insurance covering bodily injury or property
damage arising out of the use of any owned, hired, or non -owned automobile with a
combined single limits of $1,000,000 each accident. This requirement is waived if
there are no company owned, hired or non -owned automobiles utilized in the
performance of this Agreement.
B. General Insurance Provisions. All certificates of insurance and insurance policies shall
contain the following provisions and/or clauses with evidence of same provided to the
County of Oakland, 1200 North Telegraph Road, Pontiac, Michigan 48341:
1. All policies of insurance shall be on a primary, non-contributory basis with any other
insurance and/or self-insurance carried by the County of Oakland.
2. The insurance company(s) issuing the policy or policies shall have no recourse
against the County of Oakland for subrogation, payment of any premiums,
deductibles, or assessments under any form of policy.
3. Any and all deductibles in the required insurance policies shall be assumed by and be
at the sole risk of Licensee.
4. All policies must be endorsed to include a written waiver of subrogation in favor of
the County of Oakland.
5. All insurance policies must be endorsed to name as Additional Insured: the County
of Oakland and it officers, directors, employees, appointees and commissioners.
6. Licensee shall require their contractors or sub -contractors not protected under
Licensee's insurance policies, to procure and maintain insurance with coverages,
limits, provisions, and/or clauses equal to those required of Licensee in this
Agreement.
7. Certificates of insurance must bear evidence of all required endorsements and clauses
and must be provided no less than thirty (30) days prior to the event and/or use of the
Property; provided however, if the Property is reserved less than thirty (30) days prior
to the event and/or use of the Property, the insurance certificate must be provided
three (3) business days prior to the event and/or use of the Property.
8. All policies of insurance required in this Agreement shall be issued by companies that
are licensed and approved to do business in Michigan and shall have and maintain a
minimum A.M. Best rating of A:V or greater.
RETURN TO AGENDA
Oakland County Parks and Recreation Commission Agenda Item Memo
Agenda #: 3
Department: Park Operations
From: James Dunleavy, Chief Parks Operations and Maintenance — North District
Subject: Waterford Oaks BMX Volunteer Association License Agreement
INTRODUCTION AND HISTORY
The is a non-profit organization that has been assisting Park Staff with the Operation and Track
Maintenance for over 30 years. The goal of the Waterford Oaks BMX Volunteer Association is to
provide a trial operation of the Waterford Oaks BMX Track for the 2022 season. The
Agreement will be evaluated in October 2022, or at the end of the 2022 season, and
recommendations will be made by November 2022 to the OCPRC, by OCPR staff, regarding a
possible agreement between OCPRC and Waterford Oaks BMX Volunteer Association to
continue this agreement into the future.
Waterford Oaks BMX Volunteer Association will manage and operate all races (including
registration), race leagues, practices, open rides, bridge program, work bee's and concessions,
as well as all race schedules, at the track.
Waterford Oaks BMX Volunteer Association will coordinate the volunteers at the track, including
coordinating stagers, starters, announcers, corner marshals, scorers, and gate operation during
open rides and races. Gate operators will be trained and sign an acknowledgment form.
Waterford Oaks BMX Volunteer Association will also maintain the dirt track
Waterford Oaks Park Staff will maintain the grass and maintain weed control as needed
ATTACHMENTS
- Waterford Oaks BMX Volunteer Association Agreement
STAFF RECOMMENDATION
Staff recommends approving the license agreement between the Waterford Oaks BMX
Association and Oakland County Parks for the use of the BMX track at Waterford Oaks.
MOTION
Move to approve the license agreement between the Waterford Oaks BMX Association and
Oakland County Parks for the use of the BMX track at Waterford Oaks.
License Agreement
The Oakland County Parks and Recreation Commission (OCPRC) hereby grants a License for use
of its property as set forth herein to:
Name of Entity or Person ("Licensee"): O.C. BMX
Address: 6082 South Edgeway. Grand Blanc, MI 48439
Contact Person: Josh Long
Telephone Number: 810-964-1237
E-Mail Address: Ijosh2l@gmail.com
For and in consideration of the issuance of this License, the Parties agree to the following terms
and conditions:
1. Use of OCPRC Propertv. Licensee may only use the property described below for the
purposes set forth in this Agreement.
1.1. Property. Waterford Oaks BMX Track located at Waterford Oaks County Park
(1702 Scott Lake Road, Waterford, MI 48382), depicted on Exhibit A, which is
incorporated and attached to this Agreement (the "Property").
1.2. This Agreement sets forth the terms and conditions between OCPRC and Licensee
for the Licensee's trial operation of the Waterford Oaks BMX Track for the 2022
season. The Agreement will be evaluated in October 2022, or at the end of the
2022 season, and recommendations will be made by December 2022 to the
OCPRC, by OCPR staff, regarding a possible agreement between OCPRC and
Licensee for continued operation of the Waterford Oaks BMX Track.
1.3. Term of Agreement. This Agreement shall begin on April 1, 2022 ("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 December 31, 2022("Termination Date").
1.4. Fee. Except as expressly provided otherwise in this Agreement, there is no fee
charged under this Agreement, because of the savings to OCPRC by having the
Licensee taking over the day-to-day operations of the track
1.5. Condition of Property. During this Agreement, Licensee shall keep the Property in
good order, in a clean and safe condition, and free of trash. Except for normal wear
and tear, Licensee's use of the Property shall not cause damage or waste to the
Property and shall not disrupt OCPRC's operations on or around the Property.
Licensee is responsible for putting all trash and debris into the appropriate
receptacles.
Page 1 of 15
1.6. Condition of Propertv upon end of Agreement. Except for normal wear and tear,
at the expiration or termination of this Agreement, Licensee shall leave or return
the Property in the same condition that Licensee found it. The Property must be
clean and free of all trash and debris. Licensee shall remove of all of its personal
property within thirty (30) days of expiration or termination of this Agreement. If
Licensee does not remove its personal property within the thirty (30) day period,
such property shall be deemed the property of OCPRC and OCPRC shall remove and
dispose of it as OCPRC sees fit. Licensee shall be responsible for all costs incurred
by OCPRC associated with the removal and disposal of Licensee's personal property.
1.7. Compliance with Law and Park Rules. Licensee, including its employees, agents,
invitees, volunteers, subcontractors, and any other persons on the Property
because of Licensee's use of the Property, must comply with all applicable federal,
state, and local laws, regulations, and ordinances, the OCPRC Rules and Regulations,
and the provisions of this Agreement. Failure to comply with this Section may result
in the immediate termination of the use of the Property, without advance notice to
Licensee at OCPRC's sole discretion.
1.8. Signs/Advertisement. Licensee shall not place any signs or advertisements on the
Property without the prior written approval of the OCPRC Director or his/her
designee. Licensee shall not use the Property in Licensee advertising or
informational documents (either electronic or printed copies) without the prior
written approval of the OCPRC Director or his/her designee.
1.9. Alterations, Additions, Changes to Propertv. Licensee shall not make any
alterations, additions, or changes to the Property, outside of the approved 2022
Operations Plan (Exhibit C) without the prior written approval of the OCPRC
Director or his/her designee. Exhibit C is incorporated into this Agreement.
1.10. Property AS IS. LICENSEE ACCEPTS THE PROPERTY "AS IS." LICENSEE
ACKNOWLEDGES THAT LICENSEE HAD THE OPPORTUNITY TO INSPECT THE
PROPERTY AND EITHER INSPECTED THE PROPERTY OR CHOSE NOT TO INSPECT THE
PROPERTY.
1.11. No Smoking., Smoking is prohibited on the Property.
1.12. Alcohol Use on Propertv.
1.12.1. Licensee shall not sell or allow anyone to sell alcoholic beverages on the
Property, unless prior written approval is given by OCPRC.
1.12.2. Alcoholic beverages may be consumed, served, and/or sold on the
Property, subject to law and the OCPRC Rules and Regulations; except
that there are no alcoholic beverages permitted at park beaches,
waterparks, or waterpark parking lots.
1.12.3. BYLAW, NO ONE UNDER 21 MAY CONSUME OR TASTE ALCOHOLIC
BEVERAGES ON THE PROPERTY OR OTHER COUNTY PROPERTY. LICENSEE
AGREES AND WARRANTS THAT THERE SHALL BE NO SERVICE OR SALE TO
Page 2 of 15
OR CONSUMPTION OF ALCOHOLIC BEVERAGES BY PERSONS UNDER AGE
21.
1.12.4. Licensee shall monitor service and consumption of alcoholic beverages at
the Property. Licensee specifically acknowledges that it is solely liable for
the service and consumption of any alcoholic beverages at the Property
and that such liability shall extend to any aspect regarding the service or
consumption of alcoholic beverages.
1.13. Non -Alcoholic Bevernes. Licensee acknowledges that County has an exclusive
contract with a company to provide non-alcoholic beverages at the Facility and
agrees to comply with such contract. Licensee shall purchase its non-alcoholic
beverages through the company as directed by County. Upon request of Licensee,
County shall provide a copy of the contract with the company to Licensee. At any
time and without notice to Licensee, the County may change companies that
provide non-alcoholic beverages. As permitted by the exclusive contract, if a
customer requests non-alcoholic beverages that are not covered by the exclusive
contract, Licensee may purchase such non-alcoholic beverages from another
vendor.
2. Licensee Responsibilities. The following are Licensee's responsibilities under this
Agreement:
2.1. Licensee will manage and operate all races (including registration), race leagues,
practices, open rides, bridge program, volunteer workdays and concessions, as
well as all race schedules, at the Property.
2.2. Licensee will coordinate the volunteers at the Property, including coordinating
stagers, starters, announcers, corner marshals, scorers, and gate operation during
open rides and races. Gate operators will be trained and sign an acknowledgment
form.
2.3. Licensee will maintain the dirt track at the Property, which includes maintaining
straights, lips, crowns, divot repair, removal of rocks/debris, and application of
SoilTac (or like product).
2.4. Licensee is responsible for keeping the restroom facilities clean and in a usable
condition.
2.5. Licensee is responsible for procurement of trophies and awards.
2.6. Licensee will register as the official "Track Operator' through USABMX.
2.7. Licensee will submit Track Operator Forms (TORFS) to USA BMX.
2.8. Licensee will participate in available webinars and trainings offered by USABMX.
2.9. Licensee may provide concessions, including bike & helmet rental, at the BMX
track, if it so desires. Licensee may use the facilities located on the Property to
provide concessions. If Licensee provides concessions, it is responsible for
Page 3of15
obtaining all permits and licenses required for such service, including but not
limited to a ServSafe certificate. Revenue generated from these concessions will be
retained by Licensee.
2.10. Licensee will create and distributing marketing materials and content for the BMX
Track. All materials must be reviewed and approved by OCPRC Director or his/her
designee prior to their distribution. Any use of OCPRC logos/service marks shall be
licensed to Licensee as set forth in Exhibit D and Licensee shall follow the OCPR
Brand Standards Manual in Exhibit D. Exhibit D is incorporated into this
Agreement.
2.11. Licensee will list/show OCPRC as a sponsor for races and special events at the BMX
Track, as OCPRC is providing lawn maintenance and utilities for the BMX Track at
no cost to Licensee.
2.12. Licensee will inform OCPRC of all BMX sponsors by providing sponsorship
agreements or other documentation of sponsorship arrangements in accordance
with the OCPRC Sponsorship Policy to the OCPRC Supervisor — Planning &
Resource Development.
2.13. Licensee will assist in maintaining all existing OCPRC equipment and replace
anything that is removed from the Property. OCPRC will provide Licensee with an
inventory of BMX Track equipment.
2.14. Licensee no Agent or Emplovee of County/OCPRC. Licensee, including its
employees, agents, invitees, volunteers, subcontractors, and any other persons on
the Property because of Licensee's use of the Property, shall not, in any manner,
hold themselves out to be agents, or employees, of OCPRC or Oakland County,
Michigan ("County"). Nothing in this Agreement is intended to establish an
employer -employee relationship between the OCPRC and Licensee, including its
employees, agents, invitees, volunteers, subcontractors, and any other persons on
the Property because of Licensee's use of the Property. In no event, shall Licensee,
including its employees, agents, invitees, volunteers, subcontractors, and any
other persons on the Property because of Licensee's use of the Property, be
deemed employees, agents, volunteers, or subcontractors of the County. Licensee
shall ensure that its employees, agents, invitees, volunteers, subcontractors, and
any other persons on the Property because of Licensee's use of the Property are
apprised of their status and the limitations independent contractors have of this
status.
2.15. Permits/Licenses. Licensee is responsible for and shall obtain, at its sole expense,
all necessary licenses, permits, and other governmental approvals that are
necessary for use of the Property, including a liquor license for the sale of alcoholic
beverages (if the sale of alcoholic beverages is approved by OCPRC).
3. OCPRC Responsibilities. The following are OCPRC's responsibilities under this Agreement:
Page 4 of 15
3.1. OCPRC will provide Licensee with preseason Emergency Action Plan training and
gate training.
3.2. OCPRC may provide OCPR staff assistance, as available, for 2-4 scheduled
volunteer workdays for 2022 season.
3.3. OCPRC will provide Licensee with access to 4 access/maintenance gates,
concession building, announcing tower, and the starter gate closet to Licensee.
3.4. OCPRC will maintain grass and weed control, public address, lighting systems and
utilities.
4. Liability/Assurances.
4.1. Damage to Countv or OCPRC Property. Licensee shall be responsible for any
damage to the Property or to any County facility/property that is caused by
Licensee, its employees, agents, invitees, volunteers, subcontractors, vendors, or
any other persons on or at the Property because of Licensee's use of the Property.
If there is more than one Licensee, they shall be jointly and severally liable for such
damage. If damage occurs, OCPRC shall make the necessary repairs and/or
replacements or cause a third party to make the necessary repairs and/or
replacements. Licensee shall reimburse OCPRC the cost for repairing and/or
replacing the damaged facilities/property. OCPRC shall invoice Licensee for such
costs and Licensee shall pay such costs within thirty (30) days of receiving the bill.
4.2. Damage to Licensee's Propertv. Licensee shall be solely and entirely liable and
responsible for any loss or damage resulting from fire, theft or other means to its
personal property located, kept, or stored on the Property.
4.3. Liability for Claims. Licensee shall be solely liable and responsible for any Claims,
as defined herein, occurring at or on the Property, which arise out of Licensee's or
its employees, agents, invitees, volunteers, or subcontractors use of the Property.
4.4. Hazardous Material/Waste. Licensee shall not cause or allow any person or entity
to discharge any hazardous material, waste, or debris on or around any OCPRC or
County Property.
4.5. Indemnification. Licensee shall indemnify, hold harmless, and defend (at the
County's election) the County, its Boards, Commissions, elected or appointed
officials, and employees from any and all Claims that are incurred by or asserted
against the County, its Boards, Commissions, elected or appointed officials, and
employees by any person or entity which are alleged to have been caused by or
found to arise from the acts, performances, errors, or omissions of Licensee or its
employees, agents volunteers, subcontractors, invitees, or any other persons at or
on the Property because of Licensee's use of the Property.
4.6. Definition of Claim. "Claim" means any loss; complaint; demand for relief or
damages; lawsuit; cause of action; proceeding; judgment; penalty; costs or other
Page 5of15
liability of any kind which is imposed on, incurred by, or asserted against the
County or for which the County may become legally or contractually obligated to
pay or defend against, whether commenced or threatened, including, but not
limited to, reimbursement for reasonable attorney fees, mediation, facilitation,
arbitration fees, witness fees, court costs, investigation expenses, litigation
expenses, or amounts paid in settlement.
4.7. Reservation of Rights/Limitation of Liabilitv. In no event shall the County be liable
for any consequential, incidental, indirect, special, and punitive or other damages
arising out of this Agreement. This Agreement does not, and is not intended to
impair, divest, delegate, or contravene any constitutional, statutory, or other legal
right, privilege, power, obligation, duty, or immunity of the County.
4.8. Attornev Fees. The County shall be entitled to reasonable costs and attorney fees
from Licensee to enforce any provision of this Agreement.
4.9. Survival. Section 4 and the duties and obligations contained herein shall survive
the expiration or termination of this Agreement.
5. Insurance. Licensee shall obtain and maintain insurance according to the specifications
set forth in Exhibit B. Exhibit B is attached to and incorporated into this Agreement.
6. Termination.
6.1. Either Party may terminate this Agreement upon thirty (30) days written notice to
the other Party for any reason.
7. No Interest in Property. Licensee, by virtue of this Agreement, shall have not have any
title to or interest in the Property or any portion thereof. Licensee has not, does not, and
will not claim any such title, interest, 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. OCPRC 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, Licensee shall
not assign any portion of this Agreement without the prior written consent of OCPRC.
9. Waiver. Waiver of any term or condition under this Agreement must be in writing. No
written waiver, in one or more instances, shall be deemed or construed as a continuing
waiver of any term or condition of this Agreement. No waiver by either Party shall
subsequently affect its right to require strict performance of this Agreement.
10. Cumulative Remedies. A Party's exercise of any remedy shall not preclude the exercise of
any other remedies, all of which shall be cumulative. A Party shall have the right, in its
sole discretion, to determine which remedies are to be exercised and in which order.
11. Amendments. This Agreement cannot be modified unless reduced to writing and signed
by both Parties.
Page 6 of 15
12. Severability. If a court of competent jurisdiction finds a term or condition of this
Agreement to be illegal or invalid, then the term or condition shall be deemed severed
from this Agreement. All other terms or conditions shall remain in full force and effect.
Notwithstanding the above, if Licensee's promise to indemnify, defend, and hold the
County harmless is found illegal or invalid, Licensee shall contribute the maximum it is
permitted to pay by law toward the payment and satisfaction of any Claims against the
County.
13. No Third -Party Beneficiaries. Except as provided for the benefit of the Parties, this
Agreement does not and is not intended to create any obligation, duty, promise,
contractual right or benefit, right to be indemnified, right to be subrogated to the Parties'
right in this Agreement, or any other right in favor of any other person or entity.
14. Governing Law. This Agreement shall be governed, interpreted, and enforced by the laws
of the State of Michigan.
15. 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.
16. Entire Agreement. This Agreement sets forth all covenants, promises, agreements,
conditions, and understandings between the Parties concerning the use of the Property
and there are no covenants, promises, agreements, conditions or understandings, either
oral or written, between the Parties other than are herein set forth.
17. Authorization. The Parties represent that their respective signatories have the requisite
authority to execute and bind them to the duties and responsibilities contained herein.
APPROVED AND AUTHORIZED BY LICENSEE:
NAME:
TITLE:
DATE:
SIGNATURE
Revised 03/18/2022
APPROVED AND AUTHORIZED BY OCPRC:
NAME:
TITLE:
DATE:
SIGNATURE
Page 7 of 15
Legend Waterford Oaks N �AKLAND
O Waterford Oaks County Park ® Existing Gale BMX Agreement 2022 COUNTY I PARKS
�.� BMX Track -Existing Fence *TrackLocation Waterford Oaks County Park 0,kl—IC,--Park—ndR,,reason
ns
2800 Watkins Lake Road 2e00Wa'f"d'kMj
eRoad
Existing Fence za,,JC...ty
Waterford, MI 48328 SHT. 1 OF 1 www.OaklanjCauntyPo rks.mm
EXHIBIT B - INSURANCE REQUIREMENTS
A. Insurance Coverages. Licensee shall provide and maintain, at its expense, all insurance as set
forth below. The insurance shall be written for not less than any minimum coverage herein
specified or required by law, whichever is greater.
Commercial General Liability Insurance: with the following minimum limits:
$1,000,000 Bodily Injury & Property Damage Each Occurrence Limit
$1,000,000 Personal & Advertising Injury Limit
$1,000,000 Products/Completed operations
$5,000 Medical Expense (Any One Person)
$2,000,000 General Aggregate Limit
Commercial General Liability Insurance shall contain the following minimum coverages:
• Occurrence Form
• Premises/Operations
• Personal and Advertising Injury
• Independent Contractors
• Broad Form Property Damage
• (Blanket) Broad Form Contractual (including coverage for obligations assumed in
this Agreement)
2. Supplemental Coverages — As Needed
❑ Host Liquor Liability Insurance with a limit of $1,000,000 each occurrence shall be
required when alcohol is served to guest with no charge.
❑ Liquor Legal Liability Insurance with a limit of $1,000,000 each occurrence shall be
required when a cash bar is present and/or alcohol is served by a Caterer.
❑ Other:
3. Workers' Compensation Insurance with limits statutorily required by any applicable
Federal or State Law and Employers Liability insurance with limits of no less than
$500,000 each accident, $500,000 disease each employee, and $500,000 disease policy
limit. This requirement is waived if there are no Licensee owners or employees.
❑ Fully Insured or State approved self -insurer.
❑ Sole Proprietors must submit a signed Sole Proprietor form.
❑ Exempt entities, Partnerships, LLC, etc., must submit a State of Michigan form WC-
337 Certificate of Exemption.
4. Commercial Automobile Liability Insurance covering bodily injury or property damage
arising out of the use of any owned, hired, or non -owned automobile with a combined
single limits of $1,000,000 each accident. This requirement is waived if there are no
company owned, hired or non -owned automobiles utilized in the performance of this
Page 9 of 15
Agreement.
B. General Insurance Provisions. All certificates of insurance and insurance policies shall
contain the following provisions and/or clauses with evidence of same provided to the
County of Oakland, 1200 North Telegraph Road, Pontiac, Michigan 48341:
1. All policies of insurance shall be on a primary, non-contributory basis with any other
insurance and/or self-insurance carried by the County of Oakland.
2. The insurance company(s) issuing the policy or policies shall have no recourse against
the County of Oakland for subrogation, payment of any premiums, deductibles, or
assessments under any form of policy.
3. Any and all deductibles in the required insurance policies shall be assumed by and be at
the sole risk of Licensee.
4. All policies must be endorsed to include a written waiver of subrogation in favor of the
County of Oakland.
5. All insurance policies must be endorsed to name as Additional Insured: the County of
Oakland and it officers, directors, employees, appointees and commissioners.
6. Licensee shall require their contractors or sub -contractors not protected under
Licensee's insurance policies, to procure and maintain insurance with coverages, limits,
provisions, and/or clauses equal to those required of Licensee in this Agreement.
7. Certificates of insurance must bear evidence of all required endorsements and clauses
and must be provided no less than thirty (30) days prior to the event and/or use of the
Property; provided however, if the Property is reserved less than thirty (30) days prior to
the event and/or use of the Property, the insurance certificate must be provided three
(3) business days prior to the event and/or use of the Property.
8. All policies of insurance required in this Agreement shall be issued by companies that
are licensed and approved to do business in Michigan and shall have and maintain a
minimum A.M. Best rating of A:V or greater.
Page 10 of 15
EXHIBIT C — 2022 BMX OPERATIONS PLAN
O.C. BMX President: Josh Long
Active Board Members: John Pavlick, Matt Weick, Steve Berry, Ryan Hobbes, Shane McKinney,
Cory Walser, Justin Waryas, Mark Fournier
1. Board Meetings
a. Scheduled Monthly
b. have been occurring since December 2021 and are being held on premise at
Lookout Lodge
c. Will continue at minimum monthly, more frequently should track activity require
additional meetings
d. Attendance has averaged 8 board members per meeting
2. Season Prep Items
a. Track
i. Regular grooming and maintenance of straightaway and corners
ii. Gate tune up — fabrication/reinforcement
iii. Starting hill structure — reinforce where wood rotting, paint/stain?
iv. Paint "Kingsbury Corner" on asphalt turn in honor of W.O. local Todd
Kingsbury, the founder of "Race for Life"
V. Jump modifications to 41" straight (formerly known as a "rebuild")
b. Concession
i. We have volunteers who would like to permanently run concessions
ii. Obtain proper permits
iii. Purchase stock items (perishable & nonperishable)
1. Comply with Oakland County brand requirements
c. Rentals
i. Bikes?
ii. Helmets?
d. Awards
i. Local races run as ribbon races
1. Reduce trophy costs
2. Still have trophies for 1st wins & move ups
ii. Move up awards
1. Plaques
2. Available for day -of move up
iii. Trophies for high -profile races
1. State qualifier
2. Gold Cup qualifier
3. "Challenge" races
e. Office Equipment
Page 11 of 15
i. Laptop
ii. Printer + Paper
iii. Payment capture source
iv. Cash drawer
3. Practice & Race Schedule *DRAFT*
a. Practice (formerly known as Open Ride)
i. TBD
b. Local Races
i. Starting when track conditions permit, most likely 2nd or 3rd week of
April
ii. Concluding when track conditions deteriorate, most likely mid -
November
iii. Weekly, every Tuesday and Thursday
iv. Ribbon races, except for 151 wins and Move ups
V. *REQUIRES FURTHER COORDINATION WITH OTHER TRACKS TO AVOID
CONFLICTS*
c. State Qualifier
i. Saturday, June 25tn
d. Gold Cup Qualifier
i. Sunday, June 26tn
e. Race for Life: httr)s://www.voutube.com/watch?v=6irPfvPlYtc
i. DATE TBD
ii. This is the Leukemia fundraiser started by W.O. Local rider Todd
Kingsbury over 40 years ago after he was diagnosed with leukemia but
could still ride
iii. Race for Life has raised millions of dollars over the years
iv. We will attempt to get Todd's remaining family members to the track
this year ... and future years
V. Media opportunity for local TV and print news affiliates
f. Challenge Races & Special Race Series *DRAFT/TBD*
i. Fall Brawl (W.O. v Toledo Speedway)
ii. Food Drive (W.O. v Capital City (Lansing))
iii. Heavy Pedalz Race Series
1. This is a well-known BMX fanzine and clothing brand
2. Will draw racers from beyond our typical local pool of riders
3. Will generate additional marketing exposure for W.O.
4. Clinics
a. Carly Kane— Factory DK rider
i. Saturday & Sunday, April 16, 17
b. Nic Long— US Olympian
Page 12 of 15
i. Friday, June 24
1. Leads into our State Race on the 25th and Gold Cup on the 26th
c. Jonnie Vance— Factory Supercross Rider
i. DATE TBD
d. Renato Silva —1994 World Championship Participant, current 51+ Expert #1
i. DATE TBD
ii. Renato hasn't been back to W.O. since the 1994 Worlds
5. Beginners League
a. Scheduled for: May 16—June 20
b. Expected new rider count: 20+
6. Sponsorships
a. Running total raised for 2022 season: $4,500
b. Currently committed sponsors: Dean Sellers Ford, Bowman Chevrolet, Arsenal
Harley-Davidson, McLaren Oakland, Summit Dental Group, Next Home
Showcase, Oakland County
c. Target sponsors: General RV, Waterfall Jewelers, Gardner -White, and more
7. Communication Plan
a. Email updates monthly
i. Status update
ii. Rider Counts
iii. Issues / Ideas?
b. Regularly scheduled check in meetings with the County (monthly/bi-monthly?)
i. O.C. BMX to provide general updates on operations
ii. County to provide feedback on BMX operations
iii. Reconfirm continued adherence to Contract
iv. Coordinate schedules / services (lawn, weed control, etc.)
V. Open dialogue
1. Future of BMX within Oakland County
a. Continued investment in current track location?
b. Consideration of new location?
c. Does county want BMX to continue beyond 2022?
2. New ideas
Page 13 of 15
EXHIBIT D — USE OF SERVICEMARK/LOGO
1) OCPRC grants to Licensee the non-exclusive right to use its Servicemark/Logo (hereinafter
"Mark"), described and listed in the Servicemark Guidelines (below), for programs and activities
that are directly related to this Agreement.
2) The Mark may be used on: (Applicable if Checked):
a) ❑ Printed materials
b) ❑ Electronic materials
c) ❑ Licensee's website: htti3://www.waterfordoaksbmx.com/
2) Licensee shall not use the Mark for any other purpose. Licensee shall not provide copies to a
third -party of any artwork provided by OCPRC and referenced in this Exhibit without the express
consent of the OCPRC Director or his/her designee.
3) The Mark must be used by Licensee as shown in the Servicemark Guidelines, with no variations
of color, font, or proportion. Licensee acknowledges that OCPRC/Oakland County has
intellectual property rights in the Mark. Nothing in this Agreement gives Licensee any right, title,
or interest in the Mark. Licensee may not take any action that will interfere with
OCPRC/County's rights in the Mark.
4) OCPRC may terminate Licensee's rights under this Exhibit, if OCPRC notifies Licensee it has
breached the terms of this Exhibit and Licensee fails to cure the breach within ten (10) business
days of notice of breach. Following termination of this Exhibit, Licensee shall have ten (10)
business days to remove the Mark from the materials and/or website authorized for use above.
Licensee shall provide OCPRC with written confirmation that such actions have been taken.
Upon termination of the Agreement, Licensee shall cease all use of the Mark.
Page 14 of 15
Servicemark Guidelines
The Guidelines for proper use of the Mark provided to the Licensee are as follows:
PRIMARY LOGO
Oakand County Parks and Recreation has one servicernar4 AL
often referred to as a logo, that can he used interchangeably. III
A servicemark is a ward. nanre, syoihot or any combination QAKLAND
used to identify services. COUNTY
PARKS
This is the only logo that can be used.
Oakland County parks and Recreation has registered its
logo with the United States Patent and Trademark Office.
LOGO VARIATIONS
Logos should appear in full color when used in a full color
design, whenever possible.
However, if the publication requires a single -color version
of the logo, choose either all -black, or all -white reversed out
of black, process Slue or PM 354 Green block.
LOGO ARTWORK
The Oakland County Parks and Recreation logo is
comprised of two stacked lines of outlined artwork
logotype.
The 'O' of Oakland, and the remaining artwork, is a
custom designed lettering and should never be replaced
by a font or any other typeface.
MINIMUM CLEAR SPACE
CoNAKD
COUNTY PARKS
vMLAND
0 uEn lamm
Wirefrme outline, demo=at ng artwork co=rucbm
1/4
- - - - - - - - - -
- - -
-
- - -
-
-
To protect the integrity of Oakland County Parks and
Recreatiods brand and achieve maximum recognition,
GVAKLANDI
it is important that no other graphic elements or logos
be in direct contact with the OCPR logo artwork.
I CO-UNW
PARKS
A containing box of at least 114 inch should always
L — — — — — — — — — — J
surround the logo artwork.
Page 15 of 15
RETURN TO AGENDA
Oakland County Parks and Recreation Commission Agenda Item Memo
Agenda #: 4
Department: Facilities Maintenance- Natural Resources
From: Melissa Prowse, Manager of Parks and Recreation
Subject: Motion to Approve 2022 Natural Resources Stewardship Program Project
Prioritization List
INTRODUCTION AND HISTORY
For FY2022, a portion of the OCPR Natural Resources budget was allocated to high priority
community invasive species and stewardship related projects across Oakland County. These
projects are funded as a "New Initiative" of the 2020 millage and are intended to demonstrate
best practices, treat high priority species, increase community awareness, and/or improve
habitat. The funds are not meant to be inclusive of all invasive species related projects in
Oakland County and projects will be managed by OCPR staff using existing Oakland County
blanket contractors. Funds will not be distributed directly to communities.
OCPRC reviewed and approved Project Guidance and Criteria for these projects at the
November 2021 meeting and, subsequently, communities requested a variety of invasive
species and stewardship related projects around the County. The attached Project Prioritization
List outlines all the projects requested in a ranked order based on the approved Project Criteria
and scored by OCPR Natural Resources staff and the Oakland County Cooperative Invasive
Species Management Area (OC CISMA) treatment subcommittee, which is comprised of local
community land managers with extensive experience in restoration and treatment projects.
Funding estimates (in the estimated not to exceed budget column) are based on general
information provided by the communities and quoted by Oakland County blanket contractor,
Cardno. With approval of this list, OCPR staff will request specific quotes for highly ranked
projects and will begin to fund projects in the order displayed on the list as the funding threshold
allows.
ATTACHMENTS
1. Spring 2022 Natural Resources Stewardship Program Prioritized Project List
STAFF RECOMMENDATION
The staff recommends approving the attached Prioritized Project List and allowing OCPR staff to
quote and approve projects in the order listed.
MOTION
Move to approve the attached Prioritized Project List and allowing OCPR staff to quote and
approve projects in the order listed.
Invasive Species Community Treatment Stewardship Program Project Prioritization - 2022
Rank
Project Name
Project Location
1
Roadside Phragmites Treatments
County -wide
2
Roadside Knotweed Treatments
County -wide
3
Red Swamp Crayfish Surveys
Clinton River Watershed
4
Roadside Surveys
County -wide
5
Native Plant Giveaway
County -wide
6
Lost Lake Nature Park Invasive Shrubs
Oakland Township
7
Floodplain Restoration at Kimball Sanctuary
Independence Township
8
Lost Lake Nature Preserve Prairie Restoratio
Holly Township
9
Drayton Plains Nature Center Prescribed Bur
Waterford Township
10
Butterfly Preserve Native Planting
Springfield Township
11
Fish Lake Natural Area Invasive Treatment
Holly Township
12
NOHLC Swallow -wort Treatment
Springfield and Rose townshi
13
Buckthorn Treatment at Cedar Lake Presery
Oxford Township
14
Stanley Park Knotweed Control
White Lake Township
15
Prescribed Burn at Golden Preserve
Springfield Township
16
Hickory Glen Tree Planting
Commerce Township
17
Cranberry Lake Park Invasive Shrubs
Oakland Township
18
Removing Invasive Species at the Bridge Vall
Springfield Township
19
Phragmites Treatment at Golden Preserve
Springfield Township
20
Jetbead Control at the Shiawassee Basin Pre:
Springfield Township
21
Hawk Woods Phragmites Management
Auburn Hills
22
Swallow -wort Control at Lost Lake Nature Pr
Holly Township
23
Groveland Township Trails - Boot Brush Instz
Groveland Township
24
Clawson Pedestrian Island Native Planting
Clawson
25
Maple Glen Buckthorn
Commerce Township
26
Ortonville Trailhead Boot Brushes
Ortonville
27
Porcelainberry Control
Bloomfield Hills
28
Buckthorn Educational Sign
Beverly Hills
29
Boot Brushes for Tenhave Woods Nature PrE
Royal Oak
30
Drayton Plains Nature Center Phragmites M
Waterford Township
31
Fran Leaf Park Wetland Restoration Sign
Keego Harbor
32
Lake Orion Knotweed Management
Lake Orion
Project
Estimated
Requestor
Type
Cost
Cumulative
OC CISMA/OC Parks
Treatment
$20,000
$20,000
OC CISMA/OC Parks
Treatment
$10,000
$30,000
OC CISMA/OC Parks
Prevention
$10,000
$40,000
OC CISMA/OC Parks
Treatment
$10,000
$50,000
OC CISMA/OC Parks
Restoration
$20,000
$70,000
Oakland Township Parks and Recreation
Treatment
$19,200
$89,200
North Oakland Headwaters Land Conservan
Treatment
$30,000
$119,200
Southeast Michigan Land Conservancy
Restoration
$6,000
$125,200
Waterford Township Parks and Recreation
Restoration
$5,500
$130,700
North Oakland Headwaters Land Conservan
Restoration
$10,500
$141,200
Holly Township
Treatment
$1,000
$142,200
North Oakland Headwaters Land Conservan
Treatment
$7,100
$149,300
Six Rivers Land Conservancy
Treatment
$2,500
$151,800
White Lake Township
Treatment
$700
$152,500
Six Rivers Land Conservancy
Restoration
$7,500
$160,000
Commerce Township Parks and Recreation
Restoration
$28,210
$188,210
Oakland Township Parks and Recreation
Treatment
$16,000
$204,210
Springfield Township
Treatment
$20,000
$224,210
Six Rivers Land Conservancy
Treatment
$1,800
$226,010
Springfield Township
Treatment
$2,000
$228,010
Auburn Hills Parks and Recreation
Treatment
$3,700
$231,710
Southeast Michigan Land Conservancy
Treatment
$550
$232,260
Groveland Township
Prevention
$1,200
$233,460
Clawson
Restoration
$3,830
$237,290
Commerce Township Parks and Recreation
Treatment
$7,000
$244,290
Ortonville
Prevention
$2,400
$246,690
Cranbrook Educational Community
Treatment
$1,000
$247,690
Beverly Hills
Prevention
$5,000
$252,690
Royal Oak
Prevention
$2,400
$255,090
Waterford Township Parks and Recreation
Treatment
$8,900
$263,990
Keego Harbor
Prevention
$5,000
$268,990
Lake Orion
Treatment
$1,000
$269,990
Updated: 3/24/2022
Invasive Species Community Treatment Stewardship Program Project Prioritization - 2022
Rank
Project Name
Project Location
33
Buckthorn Door Hangers
Beverly Hills
34
Native Planting Areas in Heritage Park
Farmington Hills
35
Long Park Aquatic Vegetation
Commerce Township
36
Holly Heritage Farmstead - Planning
Holly Township
37
Clarkston Invasive Species Project
Clarkston
38
Gcarter Lake Aquatic Invasive Species Surve
Rochester Hills
39
Invasive Knotweed Management
Independence Township
40
Stanley Park Phragmites Control
White Lake Township
41
Oakland University Phragmites Control
Auburn Hills
42
Riverside Park Knotweed Management
Beverly Hills
43
Rose township Introducing Native Plant Gar(
Rose Township
44
Paint Creek Trail Invasive Species Treatment
Lake Orion
45
Holly Heritage Farmstead - Invasive Managei
Holly Township
46
Phragmites Treatment at marshbank Park
West Bloomfield
47
Leonard Nature Park Invasive Species ManaEl
Leonard
48
Invasive Species Management Plan - Farmin
Farmington Hills
49
Invasive Species Treatment Lake George
Addison Township
50
Polly Ann Trailway Invasive Species Control -
Leonard
51
Paint Creek Trail Invasive Species Treatment
Rochester Hills
52
Ortonville Phragmites Mitigation
Ortonville
53
Rive rside/Faircrest Restoration
Beverly Hills
54
Clarkston Buckthron Treatment Program
Clarkston
55
Treatment of Phragmites on Community Prc
Groveland Township
56
Phragmites Management Project
Lathrup Village
57
Polly Ann Trailway Invasive Species Control -
Oxford Township
58
Paint Creek Trail Invasive Treatments
Orion Township
59
Polly Ann Trail - Orion Township - Invasive T
Orion Township
60
Purple Loostrife Controle on Seymour Lake
Brandon Township
61
Stony Lake Phragmites Management
Oxford Township
Project
Estimated
Requestor
Type
Cost
Cumulative
Beverly Hills
Prevention
$5,000
$274,990
Farmington Hills Parks and Recreation
Restoration
$15,000
$289,990
Commerce Township Parks and Recreation
Prevention
$20,000
$309,990
Holly Township
Prevention
$9,000
$318,990
Clarkston
Treatment
$700
$319,690
Rochester Hills
Prevention
$7,500
$327,190
Independence Township
Treatment
$1,000
$328,190
White Lake Township
Treatment
$3,000
$331,190
Oakland University
Treatment
$1,800
$332,990
Beverly Hills
Treatment
$550
$333,540
Rose Township
Restoration
$12,000
$345,540
Paint Creek Trailways Commissoin
Trestmant
$550
$346,090
Holly Township
Treatment
$500
$346,590
West Bloomfield Parks and Recreation
Trestment
$7,500
$354,090
Leonard
Treatment
$15,000
$369,090
Farmington Hills Parks and Recreation
Prevention
$38,000
$407,090
Addison Township
Treatment
$2,500
$409,590
Leonard
Treatment
$10,000
$419,590
Paint Creek Trailways Commissoin
Treatment
$1,800
$421,390
Ortonville
Treatment
$3,200
$424,590
Beverly Hills
Restoration
$7,200
$431,790
Clarkston
Treatment
$3,200
$434,990
Groveland Township
Treatment
$2,000
$436,990
Lathrup Village
Treatment
$1,100
$438,090
Oxford Township
Treatment
$15,000
$453,090
Orion Township
Treatment
$1,850
$454,940
Orion Township
Treatment
$9,000
$463,940
Brandon Township
Treatment
$2,100
$466,040
Oxford Township
Treatment
$3,000
$469,040
Updated: 3/24/2022
RETURN TO AGENDA
Oakland County Parks and Recreation Commission Agenda Item Memo
Agenda #: 5
Department: Planning & Community Services
From: Melissa Prowse, Manager of Planning & Community Services
Subject: Motion to Approve 2022 Oakland County Parks and Recreation
Park Improvements & Trailways Community Partnership Grants
INTRODUCTION AND HISTORY
As part of the 2020 millage, Oakland County Parks and Recreation committed to finding ways to
help support recreation both in our parks, and in our local communities. In 2021 the OCPR Park
Improvements & Trailways Community Partnership Grants was created to provide direct funding
to Oakland County communities to assist them in meeting the recreational needs of their local
populations. For 2022, $1.2M was budgeted for this program.
The program was initially set up to provide approximately $450,000 in park improvement grants,
and $750,000 in trailways grants. However, of the 26 applications received, only 6 were for
trailways projects (total request of $592,750), while 20 were for park improvement projects (total
request of $1,415,359). The total amount of funding requested was $2,008,109.
Because of the mix of applications that were received, staff is recommending looking at scoring
them all as one program and choosing the top projects (regardless of category). The attached
sheet shows the projects in order of score. The % Max Points column shows the overall
ranking, as total point values were different for the two different categories. Scoring was
completed by the Planning department and reviewed with the Coordinated Management Team
(CMT) and Executive Team (Chris Ward, Melissa Prowse and Phil Castonia).
Staff are recommending $1,147,050 in grants. The projects are a good mix of parks, trails,
accessibility improvements, natural area development and stewardship, connectivity and
general park development and improvement. They are also dispersed around the county, with a
wide range of community types represented.
OCPR-funded projects will be recognized with signage at the park or trail location recognizing
OCPR's contribution. Predevelopment projects (design/engineering) will be completed within a
year. Development/construction projects have up to 3 years to be completed. The template for
the grant agreements is attached for Commission review and approval, pending any final
modifications by Corporation Counsel.
Staff will be coming back to the commission in the coming months with a proposal to revise the
Community Partnership Grants program (and Millage Initiatives Funding Policy) in future years,
to ensure that we are meeting the needs of the park system, as well as supporting our local
communities in a way that is financially sustainable.
The list of recommended projects will be provided to the Commission at the April 61" meeting
STAFF RECOMMENDATION
The staff recommends approval of the FY2022 Oakland County Parks and Recreation Park
Improvements & Trailways Community Partnership Grants recommended projects totaling
$1,147,050 and the template grant agreement, contingent on final review and approval by
Corporation Counsel.
MOTION
Move to approve the FY2022 Oakland County Parks and Recreation Park Improvements &
Trailways Community Partnership Grants recommended projects totaling $1,147,050 and
the template grant agreement, contingent on final review and approval by Corporation
Counsel.
QAKLAND
COUNTYPARKS
Great -Pa itr for Gieat-Pe gdP
2022 PARK IMPROVEMENTS & TRAILWAYS
COMMUNITY PARTNERSHIP
GRANT AGREEMENT
This Agreement is between [INSERT TEXT BOX FOR GRANTEE'S NAME AND ADDRESS]
("Grantee") and the County of Oakland, by and through its statutory agent, the Oakland County
Parks and Recreation Commission ("OCPRC").
Monies from the Oakland County Parks and Recreation Commission Millage have been
appropriated for the 2022 Park Improvements & Trailways Community Partnership Grants. The
purpose of this Agreement is to provide funding to Grantee in exchange for the work to be
performed by Grantee for the below named project. The Parties agree to the terms and
conditions set forth in this Agreement.
Project Title ("Project"):
Project Number:
Grant Amount ("Grant Amount"):
Match Amount ("Match Amount"):
Total Project Amount:
Start Date: [Effective Date —the date the last Party to this Agreement signs the Agreement]
End Date:
By signing this Agreement, the below individuals certify they are authorized to sign this
Agreement on behalf of their organization and the Parties will fulfill the terms of this
Agreement, including any attached Exhibits.
Grantee:
Signed:
Name:
Title:
Organization:
Date:
Oakland Countv Parks and Recreation Commission:
Signed:
Name:
Chairperson, Oakland County Parks and Recreation Commission
Date:
Page 1 of 6
1. Agreement Execution. Grantee is required to sign the Agreement and return it to OCPRC
within thirty (60) calendar days of the date the Agreement is issued to Grantee. If not,
OCPRC may cancel this Agreement and the monies allocated under this Agreement may be
issued to another entity, in OCPRC's sole discretion. This Agreement is not effective until
both Parties sign the Agreement. The "Effective Date" shall be the date the last Party signs
the Agreement.
2. Contact Information. This Agreement shall be administered on behalf of OCPRC by the
Planning & Resource Development Unit. All notices, reports, documents, requests, actions,
or other communications required between OCPRC and Grantee shall be submitted to the
contacts identified below. By written notice, the Parties may designate a different contact
with correlating information.
2.1. Grantee Contact
2.1.1.
Organization:
2.1.2.
Name/Title:
2.1.3.
Address:
2.1.4.
Telephone Number:
2.1.5.
E-Mail Address:
2.2. OCPRC
Contact
2.2.1. Name/Title: Melissa Prowse, Manager of Parks and Recreation
2.2.2. Address: 2800 Watkins Lake Road, Waterford, MI 48328
2.2.3. Telephone Number: 248-249-2801
2.2.4. E-Mail Address: prowsem@oakgov.com
3. Proiect/Proiect Period.
3.1. Grantee shall complete the Project as set forth and described in Exhibit A within the
Project Period. Exhibit A is incorporated into this Agreement.
3.2. As defined in this Agreement, "Project Period" means the period of time beginning on
the Effective Date and ending on the End Date listed on page 1 of this Agreement.
3.3. Grantee shall complete the Project within the Project Period. Requests to extend the
Project Period must be made in writing a minimum of thirty (30) calendar days before
the Project Period ends. OCPRC may extend the Project Period, in its sole discretion,
and the extension must be codified in an amendment to this Agreement.
4. Grantee Reporting Requirements:
4.1. Grantee shall complete and submit bi-annual progress reports, including a narrative
report and summary of Project expenditures, in accordance with instructions provided
by OCPRC.
4.2. Within forty-five (60) days of Project completion, Grantee shall submit final reporting
documentation, including a final reimbursement request and narrative report, and
copies of written materials and/or photographs of grant recognition signs in
accordance with the instructions provided by OCPRC.
5. OCPRC Payments/Advances/Proiect Closeout. OCPRC shall make payments of the Grant
Amount to Grantee as follows:
5.1. OCPRC shall pay Grantee the Grant Amount listed on page 1 of this Agreement, in
accordance with Exhibit A. Any cost overruns incurred to complete the Project shall be
the sole responsibility of Grantee.
Page 2 of 6
5.2. To be eligible for payment, Grantee must submit a complete payment request to the
OCPRC on form(s) provided by OCRPC and have satisfied all progress reporting
requirements due prior to the date of the payment request
5.3. Grantee shall submit documentation of all costs incurred, including the value of match
and donations made to the Project. Documentation of expenditures and value of
match and donations must meet written OCRPC requirements as specified in the 2022
Park Improvements & Trailways Community Partnership Grant Criteria.
5.4. OCPRC reserves the right to request additional information necessary to substantiate
payments.
5.5. Grantee shall be a registered vendor with the County of Oakland to receive payments.
Registration can be accomplished by [INSERT METHOD]. All grant funds will be paid by
[INSERT METHOD].
5.6. OCPRC shall not pay any portion of the Grant Amount to a Grantee contractor or
subcontractors. Grant Amounts shall only be paid to Grantee.
5.7. OCPRC will hold back ten percent (10%) of the Grant Amount until Project Closeout set
forth in this Section. Final payment of the remaining ten percent (10%) of the Grant
Amount will be released upon OCPRC approval of Grantee's Final Report and
satisfactory Project completion as determined by OCPRC, in its sole discretion.
5.8. A determination of Project completion, which may include a site inspection and an
audit, shall be made by OCPRC after Grantee has met any match obligations,
satisfactorily completed the activities, and provided products and deliverables
described in Exhibit A.
5.9. Grantee shall immediately refund to OCPRC any payments in excess of the costs
allowed by this Agreement.
5.10. Upon issuance of final payment from OCPRC, Grantee releases OCPRC of all
claims against OCPRC arising under this Agreement. Unless otherwise provided in this
Agreement or by State law, final payment under this Agreement shall not constitute a
waiver of OCPRC's claims against Grantee.
6. Other Sources of Funding.
7. Grantee Assurances/Responsibilities.
7.1. Grantee shall comply with all applicable local, State, and federal laws, rules, ordinances,
and regulations in the performance of this Agreement.
7.2. Grantee shall comply with the 2022 Park Improvements & Trailways Community
Partnership Grant Criteria.
7.3. Grantee shall obtain all necessary permits and licenses for construction and
maintenance of the Project. This Agreement shall not be construed to obligate OCPRC
or any other governmental entity to issue any permit or license required for the
Project. Grantee shall solely determine what permits or licenses are required for the
Project, secure the needed permits or licenses, and remain in compliance with such
permits or licenses. Grantee shall retain a copy of all permits or licenses and make
them available to OCPRC upon request.
7.4. Grantee shall have control of the Project area through fee simple title, lease, or other
recorded interest, or have written permission from the owner of the Project area to
complete Project activities.
Page 3 of 6
7.5. Grantee shall abide by all State and federal threatened and endangered species
regulations when completing Project activities.
7.6. Grantee shall not discriminate against an employee or an applicant for employment in
hiring, any terms and conditions of employment or matters related to employment
regardless of race, color, religion, sex, sexual orientation, gender identity or expression,
national origin, age, genetic information, height, weight, disability, veteran status,
familial status, marital status or any other reason, that is unrelated to the person's
ability to perform the duties of a particular job or position, in accordance with
applicable federal and state laws. Grantee further agrees that any subcontract shall
contain non-discrimination provisions, which are not less stringent than this provision
and binding upon any and all subcontractors. A breach of this covenant shall be
regarded as a material breach of this Agreement.
7.7. Grantee shall require that no individual be denied access to the Project or Project
activities on the basis of race, color, religion, sex, sexual orientation, gender identity or
expression, national origin, age, genetic information, height, weight, disability, veteran
status, familial status, or marital status.
7.8. OCPRC reserves the right to deny the use of any consultant, contractor, associate, or
other personnel to perform any portion of the Project.
7.9. Grantee is solely responsible for all activities performed under this Agreement and for
the construction and maintenance of the Project. Grantee shall be the sole point of
contact regarding contractual matters for the Project, including payment of any and all
charges resulting from the Project.
7.10. Grantee shall require all contractors and subcontractors constructing or
performing the Project to comply with this Agreement.
7.11. Grantee shall ensure all contractors and subcontractors constructing and
performing the Project are qualified to perform such work.
7.12. Grantee shall be solely responsible for the operation and maintenance of the
Project subject to this Agreement.
7.13. All records related to the Project must be maintained for a minimum of seven (7)
years after the final payment has been issued to Grantee by OCPRC.
7.14. Grantee shall display a sign (provided by OCPRC) at the project location
acknowledging OCPRC grant funding and include OCPRC in publicity and media events
related to the grant project.
8. Liability.
8.1. OCPRC is not liable or required to operate, maintain, or contribute to the operation or
maintenance of the Project and any associated Project activities.
8.2. Grantee shall defend any Claim brought against either Party that involves the Project or
associated Project activities or that involves title, ownership, or other specific rights of
real property controlled by Grantee and relates to the Project.
8.3. Grantee is responsible for all Claims arising under or in any manner related to the
Agreement, the activities authorized by the Agreement, or the use and occupancy of
the Project.
8.4. As used in this Agreement, "Claims" mean any alleged losses, claims, complaints,
demands for relief or damages, lawsuits, causes of action, proceedings, judgments,
Page 4 of 6
deficiencies, liabilities, penalties, litigation, costs, and expenses, including, but not
limited to, reimbursement for reasonable attorney fees, witness fees, court costs,
investigation expenses, litigation expenses, amounts paid in settlement, and/or other
amounts or liabilities of any kind which are incurred by or asserted against a Party, or
for which a Party may become legally and/or contractually obligated to pay or defend
against, whether direct, indirect or consequential, whether based upon any alleged
violation of the federal or the state constitution, any federal or state statute, rule,
regulation, or any alleged violation of federal or state common law, whether
commenced or threatened.
8.5. Performance of this Agreement is a governmental function. This Agreement does not,
and is not intended to, impair, divest, delegate, or contravene any constitutional,
statutory, and/or other legal right, privilege, power, obligation, duty, or immunity of
the Parties. Nothing in this Agreement shall be construed as a waiver of governmental
immunity.
9. Insurance. The Grantee shall acquire and maintain insurance or a program of self-
insurance, which Grantee deems necessary, to protect it from liability related to
construction and/or operation of the Project. OCPRC shall not obtain any insurance or
provide any self-insurance for construction and/or operation of the Project.
10. Audit and Access to Records. OCPRC reserves the right to conduct programmatic and
financial audits of the Project and may withhold payment until the audit is satisfactorily
completed. Grantee shall maintain all pertinent records and evidence pertaining to this
Agreement, including grant and any required matching funds, in accordance with generally
accepted accounting principles and other procedures specified by OCPRC. OCPRC or any of
its duly authorized representatives must have access, upon reasonable notice, to such
books, records, documents, and other evidence for the purpose of inspection, audit, and
copying. Grantee shall provide proper facilities for such access and inspection. All records
must be maintained for a minimum of seven (7) years after the final payment has been
issued to Grantee by OCPRC.
11. Assignability. Grantee shall not assign or transfer any interest in this Agreement without
prior written authorization of the OCPRC Director.
12. Changes. Any changes to this Agreement requested by Grantee shall be made in writing
and sent to OCPRC contact listed in section 2 of this agreement. OCPRC may approve or
deny such change, in its sole discretion. Changes requiring an amendment to this
Agreement will be executed by OCPRC and Grantee in the same manner as this Agreement.
13. Termination.
13.1. Failure by Grantee to comply with any provision of this Agreement shall be a
material breach of this Agreement. Upon breach of the Agreement by Grantee, OCPRC
may, in addition to any other remedy provided by law:
13.1.1. Terminate this Agreement;
13.1.2. Withhold and/or cancel future payments to Grantee on any or all current grant
projects under the 2022 Park Improvements & Trailways Community Partnership
Grants until the violation is resolved to the satisfaction of OCRPC;
Page 5 of 6
13.1.3. Withhold action on all pending and future grant applications submitted by
Grantee under the 2022 Park Improvements & Trailways Community Partnership
Grants;
13.1.4. Require repayment of grant funds already paid to Grantee under this 2022 Park
Improvements & Trailways Community Partnership Grants; and/or
13.1.5. Require specific performance of the Agreement.
13.2. This Agreement may be terminated by OCPRC, upon thirty (30) calendar days
written notice, due to budgetary reduction, other lack of funding, or upon request by
Grantee. OCPRC may honor requests for just and equitable compensation to Grantee
for all satisfactory and eligible work completed under this Agreement up and until the
date of Agreement termination.
13.3. Upon the date of termination, all outstanding reports and documents are due to
OCPRC and after the termination date OCPRC will no longer be liable to pay or
reimburse Grantee any outstanding Grant Amounts.
Page 6 of 6
RETURN TO AGENDA
Oakland Couny Parks and Recreation Commission Agenda Item Memo
Agenda #: 6
Department: Park Operations
From: Thomas Hughes, Chief Parks Operations and Maintenance — South District
Subject: FY2022 Capital Equipment Amendment and ADA Golf Cart Purchases
INTRODUCTION AND HISTORY
A Toro 3500 Surrounds Mower for Glen Oaks Golf Course was approved for purchase as part of
the 2022 Capital Equipment Budget. Due to the current supply chain issues, the delivery the
mower has been delayed until spring 2023. The mower was approved to purchase with a bid of
$39,930.54. Because the mower will not be delivered and until 2023 and payment is not made
until delivery, staff recommends moving the Toro 3500 for Glen Oaks to the 2023 Capital
Equipment Budget and replace it in the 2022 Capital Equipment Budget with equipment of
equivalent value and are available to purchase this fiscal year. It is being proposed that (3) three
Accessible Golf Carts be moved from the 2023 Capital Equipment Budget to the 2022 Capital
Equipment Budget. The Accessible Golf Carts are $14,059.00 each, for a total expense of
$42,177. The carts would be purchased through our golf cart contract Midwest Golf and Turf,
who is the distributor for the Solo Rider ADA Golf Cart. Carts will be for Glen Oaks, Springfield
Oaks, and White Lake Oaks. The carts that are being replaced are over 20 years old and obsolete.
ATTACHMENTS
Solo Rider Accessible Golf Cart Quote
Amended FY2022 Capital Equipment Budget
STAFF RECOMMENDATION
Staff recommends to move the purchase of a Toro 3500 Surrounds Mower for Glen Oaks Golf
Course to the FY 2023 Capital Equipment Budget and to purchase (3) three Solo Rider ADA Golf
Carts from Midwest Golf and Turf of Commerce Twp., MI in the amount of $42,177, utilizing
budgeted funds in the FY2022 Capital Equipment Budget.
MOTION
Move to approve moving the purchase of a Toro 3500 Surrounds Mower for Glen Oaks Golf
Course to the FY 2023 Capital Equipment Budget and to purchase (3) three Solo Rider ADA
Golf Carts from Midwest Golf and Turf of Commerce Twp., MI in the amount of $42,177, utilizing
budgeted funds in the FY2022 Capital Equipment Budget.
Budqet Center Proposed Equipment Total
Addison Oaks Park
ADD
Zero Turn Mower
$
13,868.96
Addison Oaks Park
ADD
Utility Vehicle (2)
$
16,330.60
Administration
ADM
Video Broadcast Equipment
$
34,087.16
Facilities Maintenance
FM
Loader
$
148,078.52
Facilities Maintenance - NR
FM
Dump Trailer
$
13,521.00
Glen Oaks Golf Course
GLG
Solo Rider ADA Golf Cart
$
14,059.00
Groveland Oaks Park
GRV
Utility Vehicle (2)
$
17,005.40
Groveland Oaks Concessions
GRC
Ice Cream Machine
$
17,245.99
Lyon Oaks Golf Course
LYG
Rough Mower
$
81,083.57
Orion Oaks
ORN
Utility Vehicle - Light Duty
$
8,625.20
Recreation Section
REC
Stage
$
151,292.00
Red Oaks Golf Course
RDG
Fairway Mower
$
74,668.63
Red Oaks Waterpark
RWP
Utility Vehicle - Light Duty
$
8,165.30
Springfield Oaks Golf Course
SPG
Greens Mower
$
38,736.36
Springfield Oaks Golf Course
SPG
Solo Rider ADA Golf Cart
$
14,059.00
Springfield Oaks Golf Course
SPG
Beverage Cart
$
17,551.25
Waterford Oaks Park
WTR
Zero Turn Mower
$
-
White Lake Oaks Golf Course
WLG
Solo Rider ADA Golf Cart
$
14,059.00
White Lake Oaks Golf Course
WLG
Roller
$
20,865.18
Total
$
703,302.12
Budget
$
716,969.00
Remaining Balance
I $
13,666.88
W ��S,T
G❑LFOTHRF
Paul Wiltsie
Midwest Golf & Turf
2111 Haggerty Hwy
Commerce Twp, Mi 48390
Quote Number:
Planned Ship Date:
Quote to:
Oakland County Parks
OakCty03212022
8 to 10 weeks ARO
Contact: Tom Hughes
Cust Phone:
Line Description
1
White with Electric Stand-up Seat
2
Beige with Electric Stand-up Seat
3
Green with Electric Stand-up Seat
Street Light Kit ($885)
4
(Not for Commercial or Govt Use)
(Delivery Delay up to 3 weeks ARO)
5
Headlights Only Light Kit
6
Rear View Mirror Kit
7
Sand Bottle and Support Kit
8
Retractable Sun Canopy
9
Arm Rests (set of 2)
10
Service/Maintenance Manual
11
Battery Fill System (Standard Item)
12
Adj. Speed Control Mod Kit
13
Lithium ace&mac iec ,.,i,,,onit,,riR
Leg Support System (cost TBD)
Order SubTotal:
Sales Tax for Texas Sales Only
Estimated Shipping and Handling Charge
Order Total:
Signature of Authorized Purchaser:
Signed
Title
Page 1
Tel: 248-953-1199
Terms: TBD
Date: 3/25/2022
Expires: 90 days
Ship to: TBD
Fax:
Quantity Unit Price Ext Price
0 $13,000.00 $0.00
3 $13,000.00 $39,000.00
0 $13,000.00 $0.00
0 $885.00 $0.00
3 $325.00
$975.00
3 $98.00
$294.00
3 $76.00
$228.00
3 $620.00
$1,860.00
3 $150.00
$450.00
1 N/C
$0.00
1 N/C
$0.00
3 $90.00
$270.00
9 $1�n
$0.00
$43,077.00
3 $700.00 $2.100.00
$45,177.00
Date
Printed Name Phone Fax
r wNrRs"t ''
G❑LFOTURF
Page 2
The SoloRider comes with an extensive list of standard features including,
Four wheel automotive suspension including shock absorbers for the smoothest possible ride.
18x8.5-8 tires, ribbed on front and turf tread on rear for good control with no turf damage.
Low ground pressure of approx. 7 psi; less than that of a riding greens mower or a person standing.
(3) 12 Volt Deep Cycle Batteries for Long Life
Multi orientation swivel seat with infinite locking positions
Waist and chest belts to secure the driver safely in the vehicle.
Transfer bars for easier transfer into and out of the car.
Front golf bag holder for easy access to golf clubs and including crutch holders.
Low center of gravity to allow safe, secure traverse of sloping terrain.
Graziano transaxle with Advanced DC motor for reliable, long life.
36V microprocessor controller with regenerative speed control to prevent runaway even on slopes.
Ground clearance of 6 inches to allow traverse of curbs, tree roots, bunker lips, etc.
Operator amenities including dual cupholders, seat and dash storage and waist and chest belts
Dual hand controls with ergonomic brake and accelerator control levers.
Automatically applied and released parking brake for maximum control and ease of use.
The Electric Stand-up seat allows rider to position themselves from seated to standing.
20 AMP, 36 Volt Battery charger pn 80032 included in price.
Limited Warranty Periods
Frame 5 Years
Drive Train 3 Years
Batteries & Tires Not Covered*
All Other 1 Year
* Batteries & Tires are covered by manufacturer's warranty.
RETURN TO AGENDA
Oakland County Parks and Recreation Commission Agenda Item Memo
Agenda #: 7
Department: Administration
From: Chris Ward, Parks Director
Subject: Equipment Purchases
INTRODUCTION AND HISTORY
The authorization process to expend funds for equipment is proving to be a limiting factor for
staff to act in an environment of limited supply and rising prices to address long deferred
equipment needs in our parks. Our current policy prohibits action on purchases over $20,000
prior to authorization by the Parks Commission. Staff has brought this concern to the Executive
Committee and were directed to return with recommendations based on best practices.
Oakland County government utilizes the following procedures:
• Capital Equipment budget development process begins in November for the following
Fiscal Year.
• Equipment requests are presented to the Commission for approval within the budget
process.
• Approved Capital Equipment can be purchased at the beginning of the fiscal year (Oct 1)
• Approved Capital Equipment purchases are made within the Oakland County Purchasing
competitive bidding process and procedures.
• Capital Equipment approved can be purchased without another approval if the approved
total budget is not exceeded. No limit on expenses for approval if within the budget.
• Equipment that was not approved requires Commission approval to purchase, even if
within total budget. This applies to both a piece of equipment being changed for something
different, even if within budget and purchasing a piece of equipment with remaining
unused funds after all equipment is purchased.
STAFF RECOMMENDATION
Authorize administrative approval of expenditures for purchases included within the current FY
Capital Equipment Plan approved by the Parks Commission. All purchases shall be made within
the Oakland County Purchasing competitive bidding process and procedures. Staff shall evaluate
energy saving and environmental impacts when assessing purchasing options. Any individual
item that exceeds 25% of costs included in the approved Capital Equipment Plan shall require a
separate approval by the Commission.
MOTION
Move to authorize administrative approval of expenditures for purchases included within
the current FY Capital Equipment Plan approved by the Parks Commission. All purchases
shall be made within the Oakland County Purchasing competitive bidding process and
procedures. Staff shall evaluate energy saving and environmental impacts when assessing
purchasing options. Any individual item that exceeds 25% of costs included in the
approved Capital Equipment Plan shall require a separate approval by the Commission.
RETURN TO AGENDA
Oakland County Parks and Recreation Commission Agenda Item Memo
Agenda #: 8
Department: Park Operations
From: James Dunleavy, Chief Parks Operations and Maintenance — North District
Subject: Free DNR Weekend at the Holly Oaks — ORV Park
INTRODUCTION AND HISTORY
Staff would like to request that we join the other ORV parks in the State of Michigan and waive
the entry fee for the Free DNR ORV weekends
The DNR does this twice a year, residents and nonresidents legally can access DNR-
designated routes and trails without purchasing an ORV license or trail permit. All other ORV
rules and laws still apply.
This year, Free ORV Weekends take place June 11-12 and Aug. 20-21, 2022. Riders would
have access to the state's 4,000 miles of off -road trails and the state's six scramble areas (Bull
Gap, Black Lake Scramble Area, Holly Oaks ORV Park, The Mounds, Silver Lake State Park,
St. Helen's Motorsport Area)
STAFF RECOMMENDATION
Staff recommends approving the request to waive the entry fees and to take part in the DNR
Free ORV weekends at Holly Oaks ORV Park on June 11-12 and Aug. 20-21, 2022
MOTION
Move to approve waiving the entry fees on June 11-12 and Aug. 20-21, 2022, at Holly Oaks
ORV Park.
QAKLAND
COUNTY PARKS
GreatTe.krfor Great-Peop!e
I uS:_►Nu
To: Parks and Recreation Commission
From: Chris Ward, Director
Date: March 29, 2022
Re: Monthly Director's Report for April
NACPRO Outstanding Public Official Award
RETURN TO AGENDA
The National Association of County Park and Recreation Officials have acknowledged the extraordinary
contributions of our Vice Chairperson, Dave VanderVeen, for more than three decades of public service in support
of our county parks and recreation system with the NACPRO Outstanding Public Official Award. This well -deserved
recognition and addition to Dave's "wall of fame" will be bestowed at their Annual Conference on May 15tn
Congratulations to Dave!
Disability Dirt Day Honored
mParks honored Oakland County Parks and Recreation with an Innovative Recreation Programming Award for the
Disability Dirt Day program aimed at expanding opportunities in the parks for guests with cognitive, developmental
or physical disabilities. Special recognition is due to Recreation Program Supervisor Sandy Dorey who was
instrumental in leading this event.
STEM Program Initiated
Thanks to the outstanding efforts of one of our team members, Mike Mausolf, we will be hosting a STEM program
at Lyon Oaks through the Golf Course Superintendents Association of America (GCSAA). The First Green program
benefits young students by helping them apply their classroom knowledge in an outdoor setting. The opportunity
to apply STEM concepts in real world applications allows students to find new inspiration in their schoolwork and
in the possibility of a career in golf or a STEM -related field.
Recruitment and Retention
Staff have been working hard for months with an unprecedented, organized effort ahead to recruit the workforce
needed for the'22 season. These efforts have included:
7 job fairs held/4 upcoming job fairs; 8 TV news stories; 43 Social Media Posts (Facebook); 18 News releases;
67 eMarketing messages; Ads in 18 print and digital newspapers; Direct Mail to residents of Pontiac and
Madison Heights; Signage throughout the park system; Connections with colleges and local schools.
2800 Watkins Lake Road, Waterford, MI 48328
248-858-0906 OaklandCountyParks.com
Wages have been increased to address market conditions and new incentives have been created to encourage
recruitment efforts.
Despite these extraordinary steps, we remain behind pace with seasonal hiring, especially with Lifeguards and
Recreation Program positions. On our current trajectory, waterpark operations and recreation program services
will be heavily impacted this summer. We will be redoubling our efforts in the coming weeks and trying new
approaches. Any help you can offer would be much appreciated.
American Rescue Plan Act Parks Funding
The Board of Commissioners have unanimously approved a resolution initiated by Oakland County Parks and
Recreation to present up to:
- $10 million in projects to improve County parks and address Covid impacts to the parks system
- $5 million to make investments in park facilities in communities disproportionately impacted by the Covid
pandemic
Individual projects must be authorized by resolution of the Board and approved by December 31, 2022. The County
is placing high priority on projects that leverage additional funding sources.
The Michigan Legislature and Governor have also moved forward a $65 million grant program as part of the $4.7
billion supplemental appropriation bill signed into law. Staff will be monitoring the progress of the application
process for the program and will begin preparing project proposals.
Meetings have been held or have been scheduled with local government leadership to discuss potential project
plans with the City of Pontiac, the City of Oak Park, the City of Hazel Park, Royal Oak Township, the City of Madison
Heights, the City of Southfield, and Waterford Township.
Law Enforcement Services
The Sheriff's Office has finalized our agreement and the resolution approving a three-year contract for law
enforcement services is scheduled for consideration by the Board of Commissioners on April 14t". The number of
full-time annual positions will be reduced from five to three, with a Deputy eliminated immediately and a Sergeant
eliminated at the end of the Fiscal Year. An amendment to the contract can be arranged if additional coverage is
needed at a later date.
2
Oakland County Parks and Recreation
Upcoming Events — April 2022
Active Adults
April 13 Virtual Fireside Chat -Once There Was a Town Here
Nature/Intervretive Programs
Fieldtrips & Birthday Parties
April 15 Delaney's Birthday Party — Red Oaks Nature Center
April 19 Clarkston Library Adult Hike Series — Wint Nature Center
April 19 Miracle's Birthday Party — Red Oaks Nature Center
Homeschool Series
April 14 Weather — Red Oaks Nature Center
April 20 Weather — Wint Nature Center
Public Interpretive Programs
April 1
Morning Munchkins — Red Oaks Nature Center
April 8
Puddle Jumpers — Wint Nature Center
April 8
Trail Hikes by Appointment — Wint Nature Center
April 9
Trail Hikes by Appointment — Wint Nature Center
April 9
Tracking the Big Bear — Wint Nature Center
April 15
Trail Hikes by Appointment — Red Oaks Nature Center
April 16
Trail Hikes by Appointment — Red Oaks Nature Center
April 22
Bat Chat — Red Oaks Nature Center
April 23
Bat Chat — Red Oaks Nature Center
April 29
Dance of the Timberdoodle — Wint Nature Center
April 30
Reboot Yourself — Red Oaks Nature Center
Virtual Series & Self Led
April 15 Virtual — EcoFriends: Repurpose in the Garden
Mobile Recreation
April 6
Bus: Oxford Township P & R Senior Trip to Meadowbrook Theatre
April 9
Stage: Easter Egg Hunt t Brightmoor Christian Church
April 16
Obstacle Course: Easter Egg Hunt at Ferndale Free Methodist Church
April 30
Stage: Lincoln Park DDA-Cinco de Mayo Celebration
Oakland Countv Farmer's Market
April 2
Discover Michigan Fresh-MSU Extension
April 3
Arts & Crafts Show featuring ArtSail
April 6
Gleaner's Food Distribution
April 16
Cooking with edibleWOW — Chef Brandon Brooks
April 20
Gleaner's Food Distribution
April 20
Document Shredding at the Market
April 30
Cooking with edibleWOW — Chef Terence Tarver
Oakland County Parks and Recreation
Upcoming Events — April 2022
ORV-Holly Oaks
April 23 Opening Day for 2022 Season
Springfield Oaks
April Mon/Weds Pickle Ball
April Tuesdays Dog Training
April 1 Golf Course Opens
April 2 Private Party -MI Independent Riders
April 3 Mighty Mutts — Dog Practice
April 8 Pickle Ball Party
April 9 Craft Show
April 29-Mayl Michigan Antique Festival
MEMO
To: Parks and Recreation Commission
From: Chris Ward, Director
Date: April 6, 2022
Re: Seasonal Employee Salary and Incentive Changes
Parks staff continue to take pro -active steps to address the severe shortage of qualified candidates to fill
seasonal positions required to operate park facilities and programs for the upcoming season. Our
recruitment efforts are running behind the normal pace, particularly with Lifeguard and Recreation
Programming positions. We will be facing reduced hours of operation, facility closures and program
cutbacks on our current trajectory.
Our staff identified several solutions and initiated a resolution before the Legislative Affairs and
Government Operations Committee of the Board of Commissioners on April 5, 2022.
These are:
• A $500 bonus for all Lifeguards for working a minimum of 100 hours. This bonus will supplement
the new $300 incentive previously approved administratively for new Lifeguards to attend
training and work 100 hours.
• An increase of $1 per hour in compensation for all waterparks staff for hours worked between
Memorial Day and Labor Day, payable as a lump sum bonus.
• Establishment of a transportation assistance benefit program for seasonal part-time employees.
This program will be offered through a ride share service like Uber or Lyft for employees in need
of assistance in obtaining transportation to and from work.
• Authorization to make additional adjustments in seasonal employee compensation and incentives
for the balance of the FY22 in an amount not to exceed a $200,000 fiscal impact with authorization
of the Parks Commission Chairperson, Deputy County Executive for HR and Director of
Management and Budget. This provision will allow our staff to continue to make adjustments as
needed to ensure we are able to maintain staffing levels necessary to operate our facilities and
programs.
Director/Executive Officer has traditionally been granted authority to initiate and implement changes in
OCPR staff compensation and incentives without seeking prior approval from the Parks Commission. This
authority is necessary to address the ongoing changing needs of a complex organization and to meet the
submittal deadlines for consideration by the Board of Commissioners. I ask that you re -affirm this
authority to give clear guidance moving forward.
REQUESTED MOTION:
The Oakland County Parks and Recreation Commission recommends approval by the Board of
Commissioners of the Parks and Recreation Seasonal Employee Salary and Incentive Changes
Resolution initiated in the Legislative Affairs and Legislative and Government Operations Committee
and re -affirms the authority of the Director of Parks and Recreation to initiate and implement changes
to OCPR staff compensation and incentives.
RETURN TO AGENDA
Oakland County Parks and Recreation Commission Agenda Item Memo
Agenda #: 11
Department: Planning & Resource Development
From: Donna Folland, Supervisor of Planning & Resource Development
Subject: Parks Commission Visioning Workshop
INTRODUCTION AND HISTORY
Oakland County Parks and Recreation's 5-Year Parks and Recreation Master Plan expires at
the end of 2022. The update of the Recreation Plan presents an important opportunity for the
Parks Commission to:
■ Take a fresh look at the vision and values of Oakland County Parks and Recreation
■ View the work of Oakland County Parks through the lens of equity and sustainability
■ Define the intent of the Parks Commission for the public
■ Lay the foundation for the Parks Commission to make decisions over the next five years
■ Set priorities that guide staff in the operation of the park system
This Visioning Workshop is only the first step in developing the vision and strategies that will be
our foundation for the next 5 years.
Expected Outcomes
■ Provide information to the Parks Commission regarding equity, health, and
environmental sustainability in Oakland County
■ Receive input and discussion from the Parks Commission regarding the role of Oakland
County Parks and Recreation in having a positive impact on the well-being of our
residents and the resilience of our communities.
Facilitation Team
■ Donna Folland, OCPR Supervisor of Planning and Resource Development
■ Melissa Prowse, OCPR Manager of Planning and Community Services
■ Robin Carter -Cooper, Oakland County Chief Diversity, Equity, and Inclusion Officer
■ Tyler Klifman, SEMCOG Planner, Economic and Community Vitality
■ Erin Quetell, Oakland County Environmental Sustainability Officer
Agenda
■ Welcome and Introduction — Chris and Melissa
■ Reaional Perspective — Tyler/10 minutes
https://maps.semcoa.ora/nfsem parkstrailsandrecreation/
■ County Perspective/Sustainability — Erin/10 minutes
■ County Perspective/Diversity. Inclusion, and Eauitv — Robin/10 minutes
■ Prioritization Survev Results — Donna/10 minutes
■ Vision Discussion — AII/45 minutes
ATTACHMENTS
Commission Visioning Survey Results
QAKLAND 2022 Commission Visioning Workshop
COUNTY PARKS Pre -Workshop Survey Report
Overview
The Oakland County Parks Commission was asked to complete an online survey (Crowd Signal) in preparation for the Visioning
Workshop that will take place on April 6, 2022. The survey consisted of three questions:
1. How important do you feel are each of the following actions to the Oakland County Parks Commission in 2023-2027
2. Where should Oakland County Parks focus its investment of time and resources first? Please select 5
3. What is important to you as you consider the future of Oakland County Parks and Recreation?
4. Commissioners were also asked to provide their name and zip code (not included in this report).
Full Text of Action Statements
1. Manage freshwater and stormwater resources to protect water quality and reduce flooding
2. Deliver nature, education, and recreation programs that welcome everyone
3. Reduce waste by recycling and composting
4. Maintain roads, parking lots, and other park infrastructure
5. Provide equitable access to parks and nature
6. Buy land for new recreational facilities
7. Plant native trees and forests to improve regional climate resiliency and reduce carbon
8. Reach out to underserved communities with recreation programs and mobile recreation services
9. Increase four -season recreation opportunities
10. Make facilities accessible to persons of all abilities
11. Develop new recreational facilities and amenities
12. Renovate existing facilities to be carbon neutral and environmentally sustainable
13. Make walking, biking, or transit connections with neighborhoods and other parks
14. Manage natural areas to improve habitat and connectivity for wildlife
15. Buy land for open space, trails, and the environment
16. Reach out to local communities with support for parks, trails, and natural resources management
17. Provide education about and experiences with local history
18. Identify fiscally unsustainable facilities and assets and remove from service
19. Invest in the health and wellness of our communities with active outdoor programs
20. Improve and add features to existing recreational facilities and amenities
Top selections for questions 1 and 2
Top Selections
5. Provide equitable access to parks and nature
8. Reach out to underserved communities with recreation programs and mobile
recreation services
10. Make facilities accessible to persons of all abilities
4. Maintain roads, parking lots, and other park infrastructure
2. Deliver nature, education, and recreation programs that welcome everyone
20. Improve and add features to existing recreational facilities and amenities
1. Manage freshwater and stormwater resources to protect water quality and reduce
flooding
16. Reach out to local communities with support for parks, trails, and natural
resources management
18. Identify fiscally unsustainable facilities and assets and remove from service
9. Increase four -season recreation opportunities
12. Renovate existing facilities to be carbon neutral and environmentally sustainable
Importance
Rating: Top 8
Ranked 1
Ranked 2
Ranked 3
Ranked 4
Ranked 5
Ranked 6
Ranked 7
Ranked 8
Ranked 11
Ranked 12
Ranked 15
Resource Foc
Selected by 6
4 Commissioi
selected by 5
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Selected by 2
selected by 6
selected by 4
Selected by 2
Selected by 4
Selected by 1
Selected by 3
Selected by 3
Selected by 3
Update: 3/30/2022 Page 1 of 3
OZ AKLAND
COUNTY PARKS
2022 Commission Visioning Workshop
Pre -Workshop Survey Report
How important do you feel are each of the following actions to the Oakland County Parks Commission
in 2023-2027
10
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Update: 3/30/2022 Page 2 of 3
QAKLAND 2022 Commission Visioning Workshop
COUNTY PARKS Pre -Workshop Survey Report
What is important to you as you consider the future of Oakland County Parks and Recreation?
Access, equity, and diversity of park portfolio/amenities.
Environmental sustainability in all aspects of the Parks systems --including but not limited to --purchasing, operations, and community
engagement/education, etc.
Upgrade Catalpa Park. The way it currently exists is a statement of inequality in our County as well as an embarrassment.
Ensure OCPR has programs that are inviting to seniors and youth. OCPR should consider taking activities and mobile trucks into the
municipalities when it is possible. If an opportunity to collaborate with the local governments the department should. One of the
goals is to give the citizens of Oakland County the best recreational experience within the county.
Setting examples for sustainability and educating the public about sustainability, climate change, climate mitigation and resiliency.
Provide more Family Recreational programing. Eliminate features that are under used and come up with new innovative ideas that
will attract more people to our parks. Have some programs where we pick up families in their communities with our buses and take
them out to one of our great parks (Nature Centers, Walking trails, Wave Pool, Beaches and Picnic areas all for $15 per family to
enjoy a "Day of Fun for the Family".
I want to see visioning and investment in Catalpa. The park is primarily used by Soccer players and I would wager that most of them
are not even from (residents/citizens) of Southfield/Oak Park or Berkley. What can be done with Catalpa? How can we engage the
residents within a 3-mile radius of Catalpa? How can we include people from South Oakland in North Oakland parks
(transportation; coordinating with SMART etc.) and vice versa.
It is important to me that we invest equally in all areas and demographics making sure that all of Oakland County families have close
access to a variety of recreational opportunities and that all those facilities are maintained with equal vigor and investment.
We cannot be all things to all people. We should look at these options in terms of our Mission Statement. We also should examine
who we are. We know we are not federal parks, state parks, metropolitan parks, or municipal parks. We have wrestled with the
definition of a county park before in terms of size and service area. Additionally, our visioning should have an eye to the future. We
should be looking out 25 years from now and thinking about what the County will look like, and what will be the role of parks and
open spaces. County Executive, David Coulter, delivered his 2022 State of the County address Tuesday, March 15, 2022. His address
included the following: "Green places -and -spaces also contribute to a quality life. Our 14 parks and 138 miles of trails provide
everything from respite to recreation. They allow us to connect with nature and reconnect with ourselves. The voters of our County
once again demonstrated their enthusiastic support by expanding the parks millage. Our parks system is vital to preserving our
green space for future generations. Working in collaboration with local communities, I hope to have 400 miles of Oakland County
trails linking our parks, our communities and our region for all to enjoy." This should be a top priority. The County Executive's
speech also stated that, "Maintaining fiscal discipline and ensuring the county lives within its means is a fundamental principle of
good government." Likewise, our visioning should include a priority of staying within our budget.
Update: 3/30/2022 Page 3 of 3