| VIENNA
TOWNSHIP BOARD MEETING |
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| MONDAY, NOVEMBER
19, 2001, 5:30 P.M. |
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| RICHARD E. SCOTT,
CLERK |
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| Pledge
of Allegiance to the Flag |
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| Roll Call: |
Present: |
Supervisor
McKerchie, Clerk Scott, Treasurer Luttenbacher, |
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Trustees: Corba, Preseau, Ridley, Zinn |
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Absent: |
None |
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| Previous
Minutes: |
Moved by Corba, seconded by
Luttenbacher to accept the minutes of the November |
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5, 2001 meeting as presented. |
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All in favor |
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| Treasurer's
Report: |
Was presented by Luttenbacher. |
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| Bills: |
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Bills
in the amount of $85,004.65 were presented.
Moved by Corba, |
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seconded by Luttenbacher to pay the
bills in the amount of $84,371.08, |
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excluding $633.57 to
Ricoh Business System. |
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ROLL CALL: |
Yeas - Zinn, Ridley, Preseau, Corba,
Luttenbacher, Scott, McKerchie |
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Nays - None |
Motion carried. |
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| Addition
& Changes: |
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1. |
Add 6, Park and Rec. 5-year Plan,
Resolution No. 11-19-01-42 |
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2. |
Add 7, Zoning House Bill, Resolution
No. 11-19-01-43 |
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| Building
Report: |
For October was presented by Palmer |
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| Library
Report: |
Was presented by Zinn. |
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| Amphitheater
Report: |
Was presented by Zinn. |
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| Parks
& Recreation: |
Was presented by Corba. Corba recommends the approval of the 5-yr.
Plan |
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| Fire
Authority Report: |
Was presented by Preseau. The Authority has a rough outline of the
new Fire Hall. |
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| Supervisor's
Report: |
Was presented by Supervisor
McKerchie. The Township will be doing their own |
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Plumbing, Electrical, and
Mechanical inspections beginning November 26, 2001. |
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| NEW
BUSINESS: |
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1. |
Skate
Park Presentation. |
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1. |
Kevin
Kilby, Clio City Manager, spoke of the background of the |
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skate park and stated that the park
would not increase liability |
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for the City. |
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2. |
Drew
Dungey, Skate Wave Consultant gave a presentation of the |
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construction of the park. |
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3. |
Andrew Juhl, 12506 Tuscola, spoke on
the desire for the Skate Park. |
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Moved by Ridley, seconded
by Zinn to give the Park and Rec Board $30,000.00 |
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out
of the 2002 budget, for the skate park. Provided the City of Clio and
Thetford approve |
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the Resolution and the
total amount does not exceed $90,000.00 |
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ROLL CALL |
Yeas - Ridley, Preseau, Corba,
Luttenbacher, Scott, McKerchie, Zinn |
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Nays - None |
Motion carried. |
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2. |
Used car lot Ordinance. Moved by Luttenbacher, seconded by Corba
to suspend with the |
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reading. |
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All in favor. |
Motion carried |
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3. |
Partial
payment of taxes, Resolution No. 11-19-01-41, The Township will not accept
partial |
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payments. Moved by Luttenbacher, seconded by Corba
to approve Resolution |
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No. 11-19-01-41. |
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ROLL CALL: |
Yeas - Preseau, Corba, Luttenbacher,
Scott, McKerchie, Zinn, Ridley |
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Nays - None. |
Motion carried. |
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4. |
Cost
agreement for school flashers at Garner Elementary. Moved by Zinn, seconded by
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by
Corba to split the cost between the Township and Clio Area Schools, with
the |
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Township's share being $3,298.50. |
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ROLL CALL: |
Yeas - Corba, Luttenbacher, Scott,
McKerchie, Zinn, Ridley, Preseau |
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Nays - None. |
Motion carried. |
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5. |
Reappointment
of Committees. Moved by Luttenbacher,
seconded by Zinn to reappoint the |
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current members to the Planning,
Appeal, BDA and Board of Review Boards. |
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All in favor. |
Motion carried. |
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6. |
Park
and Rec., 5-year plan, Resolution No. 11-19-01-42. Moved by Corba, seconded
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by Preseau to adopt Resolution No.
11-19-01-42. |
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Moved by Ridley, seconded by Zinn to
table until December 3, 2001 meeting. |
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All in favor. |
Motion carried |
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7. |
Zoning
House Bill, Resolution No. 11-19-01-42.
Moved by Corba, seconded by Zinn to
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adopt Resolution No. 11-19-01-42. |
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ROLL CALL: |
Yeas - Luttenbacher, Scott,
McKerchie, Zinn, Ridley, Preseau, Corba |
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Nays - None. |
Motion carried. |
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| Comments
from the Floor: |
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1. |
Vickie
Price, 1403 Vienna Rd., suggested that the Township consider controlling
light |
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pollution. She also asked what the
solution is concerning her driveway approach and grade. |
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2. |
Pat McGuire, 3338 Granada, asked the
purpose of the Used Car Lot Ordinance. |
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| Moved to
adjourn at 6:40 |
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| _________________________ |
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| Richard E.
Scott |
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| Vienna
Township Clerk |
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| CERTIFICATION: |
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| STATE OF
MICHIGAN |
) SS: |
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| COUNTY OF
GENESEE |
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| I, the
undersigned, do hereby certify that the foregoing is a true and complete copy
of the minutes of the |
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| regular
meeting of the Township Board of the Charter Township of Vienna, Genesee
County, Michigan, held |
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| on the 19th
day of November, 2001. |
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| _______________________________ |
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___________________________ |
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| Anthony R.
McKerchie |
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Richard E. Scott |
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| Vienna
Township Supervisor |
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Vienna Township Clerk |
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