| VIENNA TOWNSHIP BOARD MEETING | |||||||||
| MONDAY, DECEMBER 3, 2001, 5:30 P.M. | |||||||||
| RICHARD E. SCOTT, CLERK | |||||||||
| Pledge of Allegiance to the Flag | |||||||||
| Roll Call: | Present: | Supervisor McKerchie, Treasurer Luttenbacher, | |||||||
| Trustees: Corba, Preseau, Ridley, Zinn | |||||||||
| Absent: | Clerk Scott | ||||||||
| Previous Minutes: | Moved by Corba, seconded by Luttenbacher to accept the minutes of the | ||||||||
| November 19, 2001 meeting as presented. | |||||||||
| All in favor | |||||||||
| Bills: | Bills in the amount of $174,868.51 were presented. Moved by Corba, | ||||||||
| seconded by Preseau to pay the bills in the amount of $174,868.51. | |||||||||
| ROLL CALL: | Yeas - McKerchie, Luttenbacher, Corba, Preseau, Ridley, Zinn | ||||||||
| Nays - None | Motion carried. | ||||||||
| Sheriff's Report: | For the month of November was presented by Sgt. Wilhelm. | ||||||||
| Fire Authority Report: | Was presented by Preseau. CHMP will be the design group for the new Fire | ||||||||
| Station. The ground breaking should be this spring. | |||||||||
| Supervisor's Report: | Was presented by McKerchie. There will be a Public Hearing for the 2002 Road | ||||||||
| Bond Plan at the Dec. 17th meeting at 5:30. | |||||||||
| Visitor's | |||||||||
| to Address the Board: | 1. | Herb Nelson, 1385 Vienna Rd., supports the Used Car Lot Ord., but suggests | |||||||
| that 3 cars, per home, should be sold per year. | |||||||||
| 2. | Thompson's Sales, N. Saginaw St., agrees that there is a need for the Used | ||||||||
| Car Lot Ord., but feels the amount for the liablility is too high. | |||||||||
| 3. | Steve Heyink, 2102 Dodge, would like to sell more than 2 cars a year. | ||||||||
| 4. | Robert Jeffrey, 13251 McCumsey, asked how the Used Car Lot would be | ||||||||
| monitored. | |||||||||
| 5. | Tim Norton, 9228 Neff, disagrees with the Used Car Lot Ord. | ||||||||
| 6. | Mike Anderson, 9363 Neff, agrees with the need for some restrictions on | ||||||||
| vehicle sales, he would like a limit put only on the number of vehicles sold at | |||||||||
| one time. | |||||||||
| UNFINISHED BUSINESS: | |||||||||
| 1. | Used Car Lot Ordinance. Moved by Corba, seconded by Preseau to table | ||||||||
| Used Car Lot Ordinance. | All in favor. | Motion carried. | |||||||
| 2. | Park and Recreation - 5 yr. Plan, (Resolution No. 12-03-01-43). Moved by Corba, | ||||||||
| seconded by Zinn to adopt Resolution No. 12-03-01-43. | |||||||||
| ROLL CALL: | Yeas - Corba, Preseau, Ridley, Zinn, McKerchie, Luttenbacher | ||||||||
| Nays - None | Motion carried. | ||||||||
| NEW BUSINESS: | |||||||||
| 1. | Transfer Community Funds from Glendale Ave. to Frances Road Paving, (Resolution | ||||||||
| No. 12-03-01-44). Moved by Corba, seconded by Zinn to adopt Resolution | |||||||||
| No. 12-01-01-44. | |||||||||
| ROLL CALL: | Yeas - Preseau, Ridley, Zinn, McKerchie, Luttenbacher, Corba | ||||||||
| Nays - None | Motion carried. | ||||||||
| 2. | Personnel Manual. Moved by Corba, seconded by Ridley to adopt the Personnel | ||||||||
| Manual. | |||||||||
| ROLL CALL: | Yeas - Zinn, McKerchie, Luttenbacher, Corba, Preseau | ||||||||
| Nays - Ridley | Motion carried. | ||||||||
| Moved to adjourn at 6:27 | |||||||||
| _________________________ | |||||||||
| Kathy A. Ridley | |||||||||
| Acting Vienna Township Clerk | |||||||||
| CERTIFICATION: | ) | ||||||||
| STATE OF MICHIGAN | ) SS: | ||||||||
| COUNTY OF GENESEE | ) | ||||||||
| I, the undersigned, do hereby certify that the foregoing is a true and complete copy of the minutes of the | |||||||||
| regular meeting of the Township Board of the Charter Township of Vienna, Genesee County, Michigan, held | |||||||||
| on the 3rd day of December 2001. | |||||||||
| _______________________________ | ___________________________ | ||||||||
| Anthony R. McKerchie | Kathy A. Ridley | ||||||||
| Vienna Township Supervisor | Acting Vienna Township Clerk | ||||||||