Tuesday, January 17, PDF Free Download

10. Review Preliminary Scoring Documents of the Trails and Parks Millage Second Round Applications (Documents Available at the Meeting) 11. Review Park Commission Agenda 12. Board/Staff Comments 13. Limited Public Comment ~ Limited to 3 minutes with no discussion 14. Upcoming Meetings A. Date: Monday, January 23, 2017; Time: 5:30pm Parks & Recreation Commission Meeting 15. Adjournment Official minutes are stored and available for inspection at the address noted at the top of this agenda. The Ingham County Parks & Recreation Commission will provide necessary reasonable auxiliary aids and services, such as interpreters for the hearing impaired and audio tapes of printed materials being considered at the meeting for the visually impaired, for individuals with disabilities a the meeting upon five (5) working days notice to the Ingham County Parks & Recreation Commission. Individuals with disabilities requiring auxiliary aids or services should contact the Ingham County Parks & Recreation Commission by writing to the Ingham County Parks Department, P.O. Box 178, Mason, Michigan 48854, or by calling 517.676.2233. 2

AGENDA Ingham County Parks & Recreation Commission 121 E. Maple Street, P.O. Box 178, Mason, MI 48854 Telephone: 517.676.2233; Fax: 517.244.7190 The packet is available on-line by going to www.ingham.org, choosing the Monthly Calendar, and clicking on Tuesday, January 17, 2017 Tuesday, January 17, 2017 5:30pm PUBLIC HEARING TO HEAR SUGGESTIONS AND COMMENTS FROM THE PUBLIC REGARDING THE PROPOSED MASTER PLAN UPDATE 1. Chair to Call Public Hearing to Order 2. Introductions 3. Chair to State Purpose of the Public Hearing and Inform the Public of the Commission s Rules for Public Hearings A. Any member of the public may address the Commission for up to (3) minutes per individual as scheduled on the agenda at the beginning of each meeting, and up to three (3) minutes at the end of the meeting at the time scheduled on the agenda for public comment. B. At the discretion of the President, this time may be extended by granting an additional one (1) minute. C. During an agenda item, members of the public may not address the Commission unless recognized by the Chair. 4. Presentation of Survey Results and Draft Master Plan: Spicer Group - Rob Eggers 5. Chair to Open the Floor for Questions from the Public 6. Chair to Recognize and Ask for Presentations on the Proposed Master Plan Update from Members of Other Public Agencies, if in attendance 7. Chair to have Recording Secretary Read into the Record any Correspondence Received 8. Chair to Open Public Comment 9. Chair to Adjourn Public Hearing Official minutes are stored and available for inspection at the address noted at the top of this agenda. The Ingham County Parks & Recreation Commission will provide necessary reasonable auxiliary aids and services, such as interpreters for the hearing impaired and audio tapes of printed materials being considered at the meeting for the visually impaired, for individuals with disabilities a the meeting upon five (5) working days notice to the Ingham County Parks & Recreation Commission. Individuals with disabilities requiring auxiliary aids or services should contact the Ingham County Parks & Recreation Commission by writing to the Ingham County Parks Department, P.O. Box 178, Mason, Michigan 48854, or by calling 517.676.2233. 3

DRAFT MINUTES OF THE MEETING INGHAM COUNTY PARKS & RECREATION COMMISSION 121 E. Maple Street, Suite 102, Mason, Michigan 48854 December 12, 2016 The Ingham County Parks & Recreation Commission held a Regularly Scheduled Meeting at the Human Services Building, Conference Room A, 5303 S. Cedar Street, Lansing, Michigan. Board Members Present: Absent: Also Present: Call to Order: Minutes: Commissioner Teri Banas, Matt Bennett, John Czarnecki, Ryan Earl, Commissioner Carol Koenig, Sarah Nicholls, Cherry Hamrick (entered at 6:03pm), Paul Pratt (entered at 6:06pm) and Jonathan Schelke Robin Lewis Park Director Tim Morgan, Financial Coordinator Karen Fraser, Recording Secretary Nicole Wallace, Lake Lansing Park Manager Pat Witte, Burchfield County Park Manager Jeff Gehl, Hawk Island Park Manager Brian Collins, and Steve Leiby- Tri-County Bicycle Association Chair Nicholls called the Regularly Scheduled Parks & Recreation Commission meeting to order at 6:01pm Moved by Mr. Czarnecki and Supported by Mr. Schelke to approve the November 14, 2016 minutes of the regular meeting as written. Yes-7; No-0. MOTION CARRIED. LIMITED PUBLIC COMMENT None. LATE ITEMS / CHANGES / DELETIONS Agenda Item #9B - revised resolution. ADMINISTRATIVE REPORTS Mr. Collins provided an update on the magic carpet installation. OLD BUSINESS Special Event Capacity~ Mr. Morgan stated staff met and discussed park capacity for special events. The capacity for special events at Hawk Island is approximately 1,200 people. The Cider Run had 2,500 people and it exceeded the capacity of the park. Mr. Collins said we need to look at events on a case by case basis for review depending upon on how many people they expect. Commissioner Banas asked if there is a policy in place. Mr. Morgan stated there is the Special Event Policy and we can review and edit if needed. Trails and Parks Millage Applications Second Round~ Mr. Morgan stated there are two meetings in January to review the scoring. Mr. Morgan stated there is $3,042,175 available in this round. Commissioner Banas requested a summary of which entities grants were pending or awarded. Mr. Pratt stated his concerns regarding the scoring process. Mr. Morgan stated the initial review and scoring will be done by the Park Commission and then the consultant would review the applications. Commissioner Banas stated she would like the Park Commission to discuss how we are going to score the applications. Mr. Morgan referenced the match in the Ram 2 Burchfield Park application. The match is from Phase I and Phase II and they want it to count for Phase III. Discussion. 4

MINUTES OF THE MEETING Ingham County Parks & Recreation Commission December 12, 2016 Page 2 MOTION CONCERNING MATCH FOR TRAILS AND PARKS PROGRAM APPLICATIONS MOVED BY MR. SCHELKE, SUPPORTED BY COMMISSIONER BANAS TO APPROVE For the purposes of an applicant match, it has to be a current match, it cannot be a retro match. This is effective starting for the current round of the Trails and Parks Millage Applications. Yes-7; No-1 (Paul Pratt). Absent: Commissioner Koenig and Robin Lewis. MOTION CARRIED. Commissioner Koenig entered the meeting at 6:44pm. Mr. Morgan stated two projects that spoke to reimbursements should be discussed. Commissioner Banas stated we need to decide how far back we will reimburse projects. Mr. Bennett stated he does not think we should fund retroactive projects. Mr. Earl stated projects that have been tabled for years are now being completed with the intention that they could be funded through the park millage. Mr. Schelke stated he hasn t read the applications yet and suggested we review the applications before deciding on scoring. Commissioner Banas stated the intent of the millage was to encourage communities to invest in a County wide trail system. Commissioner Banas stated she doesn t think this serves our goal, if we go backward. We should work hard to get funds. Mr. Bennett asked if we should fund things retroactively. MOTION CONCERNING THE TRAILS AND PARKS MILLAGE APPLICATIONS WHICH HAVE BEEN LOCALLY APPROVED AND BID MOVED BY COMMISSIONER BANAS, SUPPORTED BY MR. CZARNECKI TO APPROVE The Park Commission will not entertain fund application requests for projects that have been locally approved and bid. Yes-7; No-2 (Paul Pratt and Jonathan Schelke). Absent: Robin Lewis. MOTION CARRIED. Mr. Bennett asked how to score for the match funds. Mr. Morgan stated TAP grants have not been awarded-he will provide a summary for which grants have been awarded or are pending. Commissioner Koenig stated we have to assume they will receive the grant, and if the grant is not funded we have to reassess. Commissioner Koenig said we cannot asses how other entities will score for grants through other entities. Mr. Czarnecki stated the award of the millage dollars is contingent upon approval of the grants. Mr. Earl asked if a community is awarded millage dollars are they required to provide proof that they have been awarded other matching funds noted in their application. Mr. Morgan stated the resolution would include language that funding is subject to an entity receiving grant funds. The project is contingent upon the matching funds stated in their application being approved. 5

MINUTES OF THE MEETING Ingham County Parks & Recreation Commission December 12, 2016 Page 3 MOTION CONCERNING THE TRAILS AND PARKS PROGRAM APPLICATIONS SUBJECT TO LOCAL MATCH FUNDING AND AWARD MOVED BY COMMISSIONER KOENIG, SUPPORTED BY MR. EARL TO APPROVE Include language in guidelines a rule: Granting of proposals to municipalities is subject to the acquisition of local or grant match funding awarded when included in the original proposal. THE MOTION CARRIED UNANIMOUSLY. Absent: Robin Lewis. NEW BUSINESS None. REPORTS OF STANDING COMMITTEES Planning & Community Outreach Committee ~ Ms. Hamrick stated all the items are on the agenda for this meeting. Budget & Personnel Committee~ Mr. Czarnecki reviewed the budget report. Discussion. ACTION ITEMS: RESOLUTION #17-16 AMENDING THE PARKS DEPARTMENT SEASONAL EMPLOYEE WAGE SCHEDULE WHEREAS, the Ingham County Parks & Recreation Commission periodically adjusts seasonal wage rates; and WHEREAS, the last seasonal wage rate review was approved by the Parks & Recreation Commission on December 14, 2015 (Resolution #17-15); and WHEREAS, Board of Commissioner Resolution #05-004 authorized the Ingham County Parks and Recreation Commission to establish seasonal wage rates, subject to restrictions established by the Ingham County Board of Commissioners through the adopted budget; and WHEREAS, the 2 nd year rate begins one year from the original date of hire consistent with Ingham County policy; and WHEREAS, the adoption of the new minimum wage for employees within the State of Michigan will require the Parks Department to make an adjustment to seasonal wages to comply with State law. THEREFORE BE IT RESOLVED, that seasonal wage rates indicated below, will become effective December 24, 2016 to be in compliance with the minimum wage law as required by the State of Michigan. 2016 WAGE RATE 2017 WAGE RATE 1st year 2nd year 1st year 2nd year Park / Office Management Intern 10.00 to 16.14 10.00 to 16.14 6

MINUTES OF THE MEETING Ingham County Parks & Recreation Commission December 12, 2016 Page 4 Administrative Support 9.35 10.25 9.35 10.25 Park Gate/Closer, Chief Ranger, Naturalist, and Snow Making Technician 10.72 11.95 10.75 12.00 Naturalist 10.72 11.95 --- --- Lifeguard Supervisor 11.43 12.39 13.00 14.00 Lifeguard 9.31 10.45 11.00 12.00 Chief Ranger 9.60 10.60 --- --- Ranger, Boat Launch Attendant, Playground Supervisor, Boat Rental Operators, Parking Booth Attendant, Ski Rental Operators and Food Concession 8.50 8.75 9.25 9.50 Moved by Mr. Czarnecki and Supported by Commissioner Koenig that Resolution #17-16 be approved as written. Yes-9; No-0. MOTION CARRIED. Mr. Morgan stated the lease expired and this is renewing for an additional year. Commissioner Koenig stated we cannot change the rate during the lease and asked if the Park Commission is solid on waiting to make a decision on the house by going forward with extending the lease a year. RESOLUTION #18-16 TO AUTHORIZE AN ADDENDUM TO THE RESIDENTIAL LEASE AGREEMENT FOR THE LAKE LANSING PARK SOUTH RENTAL HOUSE AT 1608 LAKE LANSING ROAD, HASLETT, MICHIGAN WHEREAS, the Ingham County Parks Department owns and maintains a rental house located within Lake Lansing Park-South; and WHEREAS, Board of Commissioner Resolution 14-115 set the rental rate to $800.00 per month for the property located at 1608 Lake Lansing Road in Haslett, Michigan; and WHEREAS, the Parks Department and the occupants of the rental house would like to extend the lease agreement through December 31, 2017; and WHEREAS, the rate of the lease agreement will be amended to $800.00 per month for the renewal period per Resolution #14-115; and WHEREAS, the Parks Department and the occupants have agreed that either party may terminate the lease upon no less than 90 days prior notice; and WHEREAS, all other terms of the agreement shall remain the same. THEREFORE BE IT RESOLVED, the Ingham County Parks and Recreation Commission recommend the Ingham County Board of Commissioners authorizes an addendum to extend the lease agreement for the property located at 1608 Lake Lansing Road in Haslett, Michigan to December 31, 2017. BE IT FURTHER RESOLVED, that the rate of the monthly lease shall be $800.00 per month for 7

MINUTES OF THE MEETING Ingham County Parks & Recreation Commission December 12, 2016 Page 5 the renewal period. BE IT FURTHER RESOLVED, that during the period of the renewal, the Parks Department or occupants may terminate the lease upon not less than 90 days prior notice. BE IT FURTHER RESOLVED, that all other terms of the agreement shall remain the same. Moved by Commissioner Banas and Supported by Commissioner Koenig that Resolution #18-16 be approved as written. Yes-9; No-0. MOTION CARRIED. Mr. Bennett stated we should not limit the meeting to one hour and strike this sentence: Meeting must conclude by 6:30pm due to the Human Services Committee meeting at 6:30pm. MOTION TO APPROVE THE 2017 PARK COMMISSION MEETING DATES MOVED BY MR. SCHELKE, SUPPORTED BY MS. HAMRICK TO APPROVE The 2017 Park Commission meeting dates: Instead of conducting meetings for the Budget & Personnel Committee and Planning & Community Outreach Committees, hold two Park Commission meetings each month. If there is no urgent business or due to months with holidays (November/December) the Executive Committee may determine to cancel one of the monthly meetings: o Park Commission meeting at 5:30pm 6:30pm the third Monday of the month (unless otherwise noted). o Park Commission meeting at 5:30pm the fourth Monday of the month (unless otherwise noted). THE MOTION CARRIED UNANIMOUSLY as amended. Absent: Robin Lewis. MOTION TO OPEN THE 2017-2021 MASTER PLAN DRAFT FOR PUBLIC REVIEW MOVED BY MR. SCHELKE, SUPPORTED BY MR. BENNETT TO APPROVE To open the 2017-2021 Master Plan Draft for Public Review THE MOTION CARRIED UNANIMOUSLY. Absent: Robin Lewis. RESOLUTION #19-16 HONORING JOHN CZARNECKI WHEREAS, John Czarnecki has served the community for many years; and WHEREAS, Mr. Czarnecki was appointed by the Ingham County Board of Commissioners to serve on the Ingham County Parks & Recreation Commission in June of 2004; and WHEREAS, Mr. Czarnecki has shown a remarkable level of leadership and devotion to the idea of 8

MINUTES OF THE MEETING Ingham County Parks & Recreation Commission December 12, 2016 Page 6 community involvement by actively seeking out ways to benefit the community in which he lives; and WHEREAS, Mr. Czarnecki served as an Ingham County Parks Commission member from June 8, 2004 through January 1, 2017; and WHEREAS, during his term as a Parks Commissioner Mr. Czarnecki was a member of the Budget and Personnel Committee; and WHEREAS, Mr. Czarnecki served as the Chair of the Budget and Personnel Committee; and WHEREAS, Mr. Czarnecki was able to bring into the Parks and Recreation Commission s deliberations relevant ideas and insights from his previous public service and personal experience; and WHEREAS, through his diligence, tact, and personal integrity, he has promoted a relationship of mutual respect, understanding, and cooperation between the Ingham County Parks Commission, other local governmental agencies and the community at large; and WHEREAS, throughout his term as a Parks and Recreation Commission member, Mr. Czarnecki has helped to advance, develop, and implement effective parks policies; and THEREFORE BE IT RESOLVED, that the Ingham County Parks & Recreation Commission, by adoption of this resolution, recognizes the impact and quality of Mr. Czarnecki s work, and expresses its sincere appreciation to him for the services and benefits which have been received by the citizens of Ingham County. BE IT FURTHER RESOLVED, that the Ingham County Parks & Recreation Commission extends to Mr. Czarnecki its best wishes for continued success in all his future endeavors. Moved by Mr. Bennett and Supported by Commissioner Banas that Resolution #19-16 be approved as written. Yes-9; No-0. MOTION CARRIED. PRESENTATION OF THE RESOLUTION HONORING JOHN CZARNECKI Chair Nicholls presented Mr. Czarnecki with the award. Mr. Czarnecki thanked the Park Commission and staff. Mr. Czarnecki stated we have an excellent park system and he is proud to have served on the Park Commission. Commissioner Banas, Commissioner Koenig, Mr. Schelke and Mr. Morgan thanked Mr. Czarnecki for his service. CORRESPONDENCE & CITIZEN COMMENT Chair Nicholls referenced the letter from the DNR. BOARD/STAFF COMMENTS Mr. Morgan stated each commissioner has a snow tubing pass in their packet and invited the commissioners to visit the park. Mr. Morgan stated per the request of Tri-County Bicycle Association, they were provided electronic copies of the millage applications. LIMITED PUBLIC COMMENT Mr. Leiby address Mr. Czarnecki leaving the Park Commission. 9

MINUTES OF THE MEETING Ingham County Parks & Recreation Commission December 12, 2016 Page 7 Adjournment: There being no further business, the meeting was adjourned at 7:39pm. Meeting adjourned Minutes submitted by: Nicole Wallace, Recording Secretary 10

INGHAM COUNTY PARKS & RECREATION COMMISSION Meeting of January 17, 2017 Resolution # -17 RESOLUTION TO COMPLY WITH PROVISIONS OF THE OPEN MEETINGS ACT SETTING PARKS & RECREATION COMMISSION MEETINGS FOR JANUARY 2017 THROUGH DECEMBER 2017 WHEREAS, it is necessary for the Parks & Recreation Commission to adopt an annual resolution to comply with the provisions of the Open Meetings Act of 1976, P.A. 267, as amended, and set dates, time, location and meeting rules and regulations of Ingham County Parks & Recreation Commission meetings for 2017, pursuant to the provisions of said Act; THEREFORE, BE IT RESOLVED that the Parks & Recreation Commission adopts the following meeting dates for 2017, time, location and amended meeting rules and regulations, pursuant to provisions of the Open Meetings Act, Public Act 267 of the Public Acts of 1976, as amended: I. The Ingham County Parks & Recreation Commission shall conduct meetings the third and fourth Mondays of each month unless otherwise noted below. Meetings commence at 5:30pm and are held at the Ingham County Human Services Building, Conference Room A, Second Floor, 5303 S. Cedar, Lansing, Michigan unless otherwise posted. January 17, 2017 (Tuesday) January 23, 2017 February 21, 2017 (Tuesday) February 27, 2017 March 20, 2017 March 27, 2017 April 17, 2017 April 24, 2017 May 15, 2017 May 22, 2017 (Burchfield Park) June 19, 2017 June 26, 2017 (Lake Lansing South) July 17, 2017 July 24, 2017 (Hawk Island) August - No Meetings September 18, 2017 September 25, 2017 October 16, 2017 October 23, 2017 November 13, 2017 (Second Monday) December 11, 2017 (Second Monday) In the event of a special meeting, rescheduled meeting or cancellation of a regularly scheduled meeting, a notice of same will be posted at the offices of the Ingham County Parks Department, 121 E. Maple St., Suite 102, Mason, MI 48854 at least 18 hours prior to the time of the meeting or canceled meeting. II. All regularly scheduled meetings shall be held at the Ingham County Human Services Building, Conference Room A, Second Floor, 5303 S. Cedar, Lansing, Michigan unless otherwise posted. Notice of meeting will be posted at the offices of the Ingham County Parks Department, 121 E. Maple St., Suite 102, Mason, MI 48854 11

at least 18 hours prior to the time of the meeting. Requests for information regarding meetings are to be directed to the Ingham County Parks Department, 121 E. Maple St., Suite 102, Mason, Michigan 48854; telephone (517) 676-2233. III. All meetings of the Parks & Recreation Commission shall be open to the public and all persons shall be permitted to attend any meeting; except a closed meeting may be held in accordance with Sections (7) and (8), as required by the Open Meetings Act of 1976, Public Act 267, as amended. IV. This Commission authorizes the Recording Secretary or his/her designee to post all required notices of regular, rescheduled or special meetings of this Commission, or any other postings, as required by the Open Meetings Act of 1976, Public Act 267, as amended. V. The Recording Secretary or his/her designee shall be responsible for preparation, distribution and storage of all minutes of this Commission as required by the Open Meetings Act of 1976, Public Act 267, as amended. VI. The minutes of open meetings shall be available for public inspection at the office of the Recording Secretary, Ingham County Parks Department, 121 E. Maple St., Suite 102, P.O. Box 178, Mason, Michigan 48854, and shall be available to the public at a reasonable copying cost, as required by the Open Meetings Act of 1976, Public Act 267, as amended. VII. To provide the public its right to address this Commission during any regular or special meeting, any member of the public may address the Commission for up to three (3) minutes per individual as scheduled on the agenda at the beginning of each meeting, and up to three (3) minutes at the end of the meeting at the time scheduled on the agenda for public comment; except that comments on an item scheduled for a public hearing may be made at that time pursuant to Section VIII hereof. At the discretion of the Chairperson, this time may be extended by granting an additional one (1) minute. During an agenda item, members of the public may not address the Commission unless recognized by the Chairperson. To accommodate public comment, the Commission Chairperson, at his/her discretion, may combine an agenda item into the public comment portion of the meeting in order to facilitate input from the public. VIII. To provide the public its right to address this Commission during scheduled public hearings, any member of the public may address the Commission for up to five (5) minutes per individual, when recognized by the Chairperson. All comments are to be directed to the Chairperson. Comments are to be specific and address only the subject of the public hearing, otherwise the speaker may be ruled out of order at the discretion of the Chairperson. IX. The Chair may call to order any person who is ruled out of order or who otherwise disrupts the orderly conduct of business at meetings, including speaking without being recognized, interrupting speakers, the Chair, Commission members or staff, exceeding designated time limits, failure to be germane to the issue at hand, use of vulgarities, or otherwise being disruptive. A person may be prohibited from speaking again at the same meeting, may be asked to leave the premises or may be removed from the meeting at the discretion of the Chairperson and/or may be subject to arrest. X. Members of the public desiring to speak to the Commission may be required to identify themselves before speaking, as required by the Open Meetings Act of 1976, Public Act 267, as amended. XI. The Ingham County Parks Department will provide necessary reasonable auxiliary aids and services, such as signers for the hearing impaired and audio tapes of printed materials being considered at meetings to individuals with disabilities, at all public meetings and public hearings upon ten (10) days notice to the Ingham County Parks Department prior to the date set for the public hearing or meeting. Individuals with disabilities requiring auxiliary aids or services should contact the ADA Coordinator for the Ingham County Parks Department. 12

Millage Applications Funds from page 8 of their applications and Overview of Match by Community and Project (coincides with the spread sheet in same order of spreadsheet) Aurelius Township (one application): 50% Total project expenses $46,469.00 Match- (local contribution/resolution forthcoming which should reflect this) $23,234.50 Total Millage funds requested: $23,234.50 Village of Dansville (one application): 11% Total project expenses $13,960.00 Match- (local contribution DDA/resolution included) $1,536.00 Total Millage funds requested: $12,154.00 Delhi Charter Township (one application): 36% Total project expenses $4,678,080.00 Match- (local contributions made up of donated value of easements $53,000.00 and contribution of initial design of current phase $9,870.00): $62,870.00 In-Kind Match- (Annual Maintenance of the Ram Trail from Holt to Burchfield): $20,000.00 Other- (Delhi Township s Cost incurred for the Ram Trail, Phases I & II): $1,586,000.00 Total Local Match- $1,668,870.00 Total Millage funds requested: $3,009,210.00 City of East Lansing (one application): 36% (revised match 43%, see letter dated December 8 th ) (Please note that I this was not caught on there reply to our original questions, adjustments below) Total project expenses $820,000.00 Match- (local contributions made up of donated value of MNRTF Grant (future application 2017/2018 award) $300,000.00 and local match from City funds of $51,000.00) Total Local Match- $351,000.00 Total Millage funds requested: $469,000.00 City of Lansing (application one Grand River North Section-Bank Stabilization) 0% Total project expenses $100,000.00 Match- $0.00 Total Millage funds requested: $100,000.00 City of Lansing (application two Bridge rehabilitation-bridge #CL-09) 0% Total project expenses $348,000.00 Match- $0.00 Total Millage funds requested: $348,000.00 City of Lansing (application three Bridge rehabilitation-bridge #CL-18 Identified in report as total replacement bridge) 0% Total project expenses $932,000.00 Match- $0.00 Total Millage funds requested: $932,000.00 13

City of Lansing (application four Bridge rehabilitation-bridge #CL-21-Identified in report as total replacement bridge) 0% Total project expenses $1,842,000.00 Match- $0.00 Total Millage funds requested: $1,842,000.00 City of Lansing (application five Davis Park Trailhead Parking and connector) 55% Total project expenses $83,592.00 (It states the project was completed in the fall of 2016 in the application, photos document completed project) Match- (local contributions made up of donated value of FHWA/TAP Funds from Tri-County Grant (already awarded) $47,750.00 Total Millage funds requested: $35,842.00 City of Lansing (application six Maguire Park Trailhead Parking Expansion) 59% Total project expenses $177,500 (It states the project has been let and awarded and construction will commence in early 2017 and they are requesting reimbursement for the design costs already incurred on the project and for construction engineering costs incurred during the construction this year in the application) Match- (local contributions made up of donated value of FHWA/TAP Funds from Tri-County Grant (already awarded) $105,000.00 Total Millage funds requested: $72,000.00 City of Lansing (application seven Volunteer Trail Ambassador Coordinator) 36% Total project expenses $55,000.00 Match- (local contributions made up of donated value of in-kind events/meeting space/tools/printing $5,000.00 and FLRT contribution $15,000.00 (letter confirming forthcoming) Total Local Match-$20,000.00 Total Millage funds requested: $35,000.00 City of Lansing (application eight US 127 Pathway) 63% Total project expenses $1,960,300.00 Match- (local contributions $100,000/resolution forthcoming and donated value of FHWA/TAP Funds $259,800.00 and FHWA/CMAQ funds$866,323.00 (both have already awarded) Total Local Match- $1,226,123.00 Total Millage funds requested: $734,177.00 City of Lansing (application nine Waverly- Old Lansing Pathway) 64% Total project expenses $1,718,000.00 Match- (local contributions made up of donated value of FHWA/TAP Funds anticipated not funded yet)- $1,098,000.00 Total Millage funds requested: $620,000.00 City of Leslie (application one Trail Planning): 20% Total project expenses $5,000.00 Match- (local contribution/resolution forthcoming which should reflect this) $1,000.00 Total Millage funds requested: $4,000.00 14

City of Leslie (application two Wayfinding): 50% Total project expenses $15,000.00 Match- (local contribution DDA/resolution forthcoming which should reflect this) $7,500.00 Total Millage funds requested: $7,500.00 City of Mason (one application): 31% Total project expenses $1,004,325.00 Match- (local contributions made up of donation/private Hayhoe $200,000.00 and Dart $50,000 and local match from City funds/see resolution of $61,341.00 (note that part of this $21,000 is reallocating all funding received from the bridge round for reimbursement for bridge CM-03) Total Local Match- $311,341.00 Total Millage funds requested: $692,984.00 Charter Township of Meridian (application one MSU to Lake Lansing Connector Trail): 68%, 69% Total project expenses $3,000,000.00 Match- (local contributions made up of donated value of MDOT Grant (future award review committee June 2017) $1,700,000.00 and local match from City funds/trails millage of $350,000.00) Total Local Match- $2,050,000.00 (plus in-kind of $25,000 Design/engineering add 1% match) Total Millage funds requested: $950,000.00 Charter Township of Meridian (application two Central Meridian Regional Trail Connector) 85% Total project expenses $395,000.00 Match- (local contributions made up of donated value of MDNRTF Grant (Applied for April 2016 and awarded December 7th) $272,550.00 and local match from City funds/trails millage of $61,225.00) Total Local Match- $333,775.00 Total Millage funds requested: $61,225.00 ATTACHMENTS - REQUIREMENTS Documentation of Other Funding Sources. You must provide documentation for all the funding sources you indicated on your application form, as follows: If any portion of the match is to be made up of funds from other grant funding sources. If any portion of the match is to be made up of cash, labor, or material and/or in-kind donations; include a letter from each donor committing to their donation. If the donor is an adjacent community contributing to the match, include a resolution from their governing body that supports the application and commits to their portion of the match. Certified Resolution. The governing body of the local unit of government must pass a resolution. The resolution should list and commit to the amount of the local match in terms of dollar amount or percentage of total project cost, and all source(s) of match as specified in the application. (This may be obtained and submitted after submission of the application if timing is an issue, but must be before the date of the award by the BOC). 15

Trails and Parks Millage Application 2016 Round 2 - DRAFT Aurelius Township Aurelius Township - Glenna Droscha Community Park 1 of 1 Repair, Rehabilitation, Long-term Maintenance $23,234.50 $23,234.50 50% $46,469.00 Village of Dansville Downtown Development Authority Village of Dansville Biking/Walking Trail Plan 1 of 1 Special Project $12,154.00 $1,536.00 11% $13,960.00 Delhi Charter Township Ram 2 Burchfield Trail 1 of 1 New Construction $3,009,210.00 $1,668,870.00 36% $4,678,080.00 City of Lansing Waverly - Old Lansing Pathway 3 of 4 NC New Construction $620,000.00 (Anticipated) 64% $1,718,000.00 City of Leslie Leslie Trail Planning Project 2 of 2 Special Project $4,000.00 $1,000.00 20% $5,000.00 Community/Entity Project Title Priority Type of Application Millage Funds Requested Total Applicant Funds/Match % Match Total Project Expenses City of East Lansing Northern Tier Trail Connection through White Park 1 of 1 New Construction $520,000.00 $300,000.00 37% $820,000.00 City of Lansing Grand River North Section - Bank Stabilization 1 of 4 RRLM Repair, Rehabilitation, Long-term Maintenance $100,000.00 $0.00 0% $100,000.00 City of Lansing Bridge Rehabilitation - Bridge#CL-09-LTW-GR 2 of 4 RRLM Repair, Rehabilitation, Long-term Maintenance $348,400.00 $0.00 0% $348,400.00 City of Lansing Bridge Removal and Replacement - Bridge#CL-18-LTE-RC 3 of 4 RRLM Repair, Rehabilitation, Long-term Maintenance $932,000.00 $0.00 0% $932,000.00 City of Lansing Bridge Removal and Replacement - Bridge#CL-21-LTE-RC 4 of 4 RRLM Repair, Rehabilitation, Long-term Maintenance $1,842,000.00 $0.00 0% $1,842,000.00 City of Lansing Davis Park Trailhead Parking and Connector 4 of 4 NC New Construction (Reimbursement) $35,842.00 $47,750.00 55% $83,592.00 City of Lansing Maguire Park Trailhead Parking Expansion 1 of 4 NC New Construction (Reimbursement) $72,000.00 $105,500.00 59% $177,500.00 City of Lansing Volunteer Trail Ambassador Coordinator 1 of 1 SP Special Project $35,000.00 $20,000.00 36.4% $55,000.00 City of Lansing US 127 Pathways 2 of 4 NC New Construction $734,177.00 $1,226,123.00 62.6% $1,960,300.00 $1,098,000.00 City of Leslie TOTAL $9,999,726.50 $7,194,629.50 41.84% $17,194,626.00 Leslie Wayfinding Project 1 of 2 Special Project $7,500.00 $7,500.00 50% $15,000.00 City of Mason Hayhoe Riverwalk Trail Extension and Trailhead Project 1 of 1 New Construction $692,984.00 $311,341.00 31% $1,004,325.00 Charter Township of Meridian MSU to Lake Lansing Connector Trail - Phase I 1 of 2 New Construction $950,000.00 $2,050,000.00 68% $3,000,000.00 Charter Township of Meridian Central Meridian Regional Trail Connector Project 2 of 2 New Construction $61,225.00 $333,775.00 85% $395,000.00 16 S:\PKO\MILLAGE\Applications\2016 Apps Due 11-28-16\Supplemental Information\Summary

Draft 11 9 16 INGHAM COUNTY TRAILS AND PARKS MILLAGE PROGRAM AWARDS TABLE 1 Year Awarded BOC Resoulution Government Entity Project Name / Description Contract Amount Local Match Reimbursement to Date Project Status Photos 2016 16-257 EL-Northern Tier Trail Repair and City of East Lansing Maintenace Application $198,000.00 N/A $49,500.00 Design & Bid 2016 16-328 EL-07-NTT-SWL (South County City of East Lansing Line, West of Abbot Road) $229,450.00 N/A $57,362.50 Design & Bid 2016 16-328 City of East Lansing EL-04-NTT-SWL (Whitehills Park) $204,100.00 N/A $51,025.00 Design & Bid 2016 16-328 City of East Lansing EL-03-ELT-RC (Hagadorn Road) $206,050.00 N/A $51,512.50 Design & Bid 2016 16-328 (EL) CL-22-ELT-RC (Kalamazoo City of East Lansing Street) $128,700.00 N/A $32,175.00 Design & Bid 2016 16-328 EL-05-NTT-SWL (Harrison City of East Lansing Meadows) $61,100.00 N/A $15,275.00 Design & Bid 2016 16-328 EL-06-NTT-SWL (East of Abbey City of East Lansing Road) $61,100.00 N/A $15,275.00 Design & Bid 2016 16-257 City of Lansing COL - Overlay and Partial Reconstruction of Lansing $419,663.00 N/A $104,915.75 Design & Bid 2016 16-257 City of Lansing COL - Overband and Crack Sealing of Lansing River Trail $83,200.00 N/A $20,800.00 Design & Bid 2016 16-328 City of Lansing Wall and Pavement Repair River Trail West (Near Elm St) $215,393.00 N/A $53,848.25 Design & Bid 2016 16-328 City of Lansing Moores River Drive Trail Repair $368,160.00 N/A $92,040.00 Design & Bid 2016 16-328 City of Lansing CL-29-LT-GR (Oakland Avenue) $86,000.00 N/A $21,500.00 In Progress 2016 16-328 City of Lansing CL-26-LT-GR (Lansing Center/Michigan Ave) $281,000.00 N/A $70,250.00 In Progress 2016 16-328 City of Lansing CL-16-LTE-RC (Potter s Zoo Creek Bridge) $1,806,000.00 N/A $451,500.00 Design & Bid 2016 16-328 City of Lansing CL-20-LTE-RC (Under RR North of Crego Park) $335,000.00 N/A $83,750.00 Design & Bid 2016 16-328 City of Lansing CL-09-LTW-GR (East of Moores Park) $50,000.00 N/A $12,500.00 Design & Bid 2016 16-328 City of Mason CM-02-HAY-SC (North of West Elm Street) $54,381.00 N/A $13,595.25 Design & Bid 2016 16-328 City of Mason CM-03-HAY-SC (Maple Grove Cemetery to Mason Comm Gardens) $21,057.30 N/A In Process Complete 2016 16-328 City of Mason CM-01-HAY-SC (Near West South Street) $54,381.00 N/A $13,595.25 Design & Bid * 2016 16-198 Ingham County Hawk Island Loop Trail Resurfacing $120,000.00 80,000.00 $120,000.00 Complete 2016 16-258 Ingham County Signage for Trails & Parks Millage Projects $10,000.00 N/A $2,747.00 In Progress 2016 16-257 Meridian Township Meridian Township Trail Rehabilitation 2016 $88,000.00 N/A $22,000.00 Design & Bid 2016 16-328 Meridian Township MT-07-MIP-DR (East of Okemos Road) $140,000.00 N/A $35,000.00 Design & Bid 2016 16-328 Meridian Township MT-03-PK-DR (Central Park South) $101,000.00 N/A $25,250.00 Design & Bid 2016 16-328 Meridian Township MT-05-PK-DR (Nancy L. Moore Community Park Trail End) $50,000.00 N/A $12,500.00 Design & Bid 2016 16-328 Meridian Township MT-04-PK-DR (Nancy L. Moore Community Park) $70,000.00 N/A $17,500.00 Design & Bid 2016 16-328 Meridian Township MT-02-MP-DR (West of Okemos Road) $68,000.00 N/A $17,000.00 Design & Bid 2016 16-328 Meridian Township MT-01-PK-SWL (Hartrick Park) $136,000.00 N/A $34,000.00 Design & Bid 2016 16-328 Meridian Township MT-06-MIP-DR (West of Okemos Rd, Meridian Interurban Pathway) $10,000.00 N/A $2,500.00 Design & Bid $5,655,735.30 80,000.00 $1,498,916.50 * Also reflected on TABLE 2 - Ingham County Trails & Parks Millage - County Park Appropriations Updated 11-9-16 18

TRAILS AND PARKS MILLAGE 2017 PROJECTED 12/31/2016 REVENUE FY 2017 projected $3,478,272 PROJECTED TOTAL: $3,478,272 2017 PLANNED/BUDGETED EXPENDITURES Resolution 16 444 Parks Police & Supplies FY 2017 $50,750 Resolution 16 444 Parks 2017 Capital Improvement $192,500 Resolution 16 524 (Spicer/Millage Consultant) (2017 share) $95,206 Resolution 16 524 (Spicer/Millage Consultant) (2018 share) $97,641 $436,097 BALANCE AFTER PROJECTED EXPENSES $3,042,175 19

TRAILS AND PARKS MILLAGE 2017 PROJECTED 12/31/2016 REVENUE FY 2015 actual $3,353,305 FY 2016 actual ytd $3,492,808 FY 2017 projected $3,478,272 TOTAL TO DATE: $10,324,385 2015 & 2016 Expenses Mannik & Smith Contract (BOC Res 15 241) $73,514 Parks Police & Supplies FY 2015 $50,000 Parks Police & Supplies FY 2016 $50,000 Property Tax Refunds $125 Parks Equipment (BOC Res 16 198) $121,490 Parks Equipment encumbered (BOC Res 16 198) $3,900 Parks Equipment TSF OUT (BOC Res 16 198) $11,157 Resolution 16 257 (asphalt 2016) $197,216 Resolution 16 328 (bridge 2016) $1,178,954 Signage (BOC Res 16 258) $1,410 Signage (BOC Res 16 258) encumbered $1,337 TOTAL EXPENSES: $1,689,103 TOTAL REMAINING AFTER PLANNED EXPENSES $8,635,282 BOARD OF COMMISSIONERS RESOLUTIONS Resolution 16 258 (signage 2016) $8,590 Resolution 16 257 (asphalt 2016 balance) $591,647 Resolution 16 198 (parks 2016 balance) $404,800 Resolution 16 328 (bridge 2016 balance) $3,557,918 BOARD OF COMMISSIONER FUNDING TOTAL (balance) $4,562,955 2017 PLANNED/BUDGETED EXPENDITURES Resolution 16 444 Parks Police & Supplies FY 2017 $50,750 Resolution 16 444 Parks 2017 Capital Improvement $192,500 Resolution 16 524 (Spicer/Millage Consultant) (2017 shar $95,206 Resolution 16 524 (Spicer/Millage Consultant) (2018 share $97,641 $436,097 TOTAL REMAINING PROJECTED AFTER EXPENSES AND BOC RESOLUTIONS $3,636,230 S:\FINANCE\MONTHRPT\2016\11 November\Trails & Parks Millage Financial Statement 20

AGENDA Ingham County Parks & Recreation Commission 121 E. Maple Street, P.O. Box 178, Mason, MI 48854 Telephone: 517.676.2233; Fax: 517.244.7190 The packet is available on-line by going to www.ingham.org, choosing the Monthly Calendar, and clicking on Monday, January 23, 2017 Monday, January 23, 2017 5:30pm PARKS & RECREATION COMMISSION MEETING 1. Call to Order 2. Pledge of Allegiance Human Services Building Conference Room A, Second Floor 5303 S. Cedar Street, Building #3 Lansing, Michigan 3. Approval of Minutes Minutes of January 17, 2017 regular meeting will be considered 4. Limited Public Comment ~ Limited to 3 minutes with no discussion 5. APPROVE THE AGENDA Late Items / Changes/ Deletions 6. ADMINISTRATIVE REPORTS A. Director/Administrative Office B. Interim Year End Financial Report C. Park Managers 7. DISCUSSION ITEMS A. 8. ACTION ITEMS A. Resolution to Approve the Parks 2017-2021 Master Plan B. Motion to Recommend an Agreement with the U.S. Fish & Wildlife Service C. Resolution Updating Park Fee Waivers 9 Discussion of the Preliminary Scoring for the Trails and Parks Millage Applications 10. Correspondence & Citizen Comment 11. Board/Staff Comments 12. Limited Public Comment ~ Limited to 3 minutes with no discussion 13. Upcoming Meetings A. Date: Tuesday, February 21, 2017; Time: 5:30pm Parks & Recreation Commission Meeting Date: Monday, February 27, 2017; Time: 5:30pm Parks & Recreation Commission Meeting 14. Informational Items Distributed at Commission Meeting A. County Services, Finance Committee, and Board of Commissioner Meeting Minutes 62

Ingham County Parks & Recreation Commission January 23, 2017 Page 2 (Items pertaining to the Parks Department) B. Newspaper Articles 15. Adjournment Official minutes are stored and available for inspection at the address noted at the top of this agenda. The Ingham County Parks & Recreation Commission will provide necessary reasonable auxiliary aids and services, such as interpreters for the hearing impaired and audio tapes of printed materials being considered at the meeting for the visually impaired, for individuals with disabilities a the meeting upon five (5) working days notice to the Ingham County Parks & Recreation Commission. Individuals with disabilities requiring auxiliary aids or services should contact the Ingham County Parks & Recreation Commission by writing to the Ingham County Parks Department, P.O. Box 178, Mason, Michigan 48854, or by calling 517.676.2233. 63