VIENNA TOWNSHIP BOARD MEETING
MONDAY, AUGUST 6, 2001, 5:30 P.M.
RICHARD E. SCOTT, CLERK
Pledge of Allegiance to the Flag.
Roll Call:
Present: Supervisor McKerchie, Clerk Scott, Treasurer Luttenbacher,
Trustees: Corba, Preseau, Ridley, Zinn.
Absent: None.
Previous Minutes: Moved by Corba, seconded by Luttenbacher to
accept the minutes of the previous meeting as presented.
Motion carried.
Treasurer’s Report:
Presented by Luttenbacher.
Building Inspector’s Report: Presented by Palmer
Bills: Bills in the amount of
$45,985.63 were presented. Moved by
Corba, seconded by Ridley to pay the bills in the amount of $45,985.63.
ROLL CALL: Yeas – Zinn, Ridley, Preseau, Corba,
Luttenbacher, Scott, McKerchie.
Nays –
None. Motion carried
Sheriff’s Report: Was presented by Supervisor McKerchie.
Fire Authority Report: Was presented by Supervisor McKerchie. McKenna and Assoc. will give the Fire Study
report on August 16, 2001, at 7 p.m. at the Township Hall.
Supervisor’s Report: Was presented by Supervisor
McKerchie. The construction of the
parking lot for Township building should start the week of August 13th. The code enforcement report showed that 46
cars were removed and 15 properties were brought in compliance for the month of
July.
Visitors to Address the Board:
1. Mr. Jim Carney, 2135 Morgan, complained about the treatment
that he received from
Dave & Teri’s towing. He is
asking
the Township Board to open the contract and let
other people bid.
NEW BUSINESS:
1. Public Hearing for Comcast. Moved by Corba, seconded by Zinn to open a
Public Hearing for Comcast at 6:02 p.m.
Public Hearing closed at 6:15.
All in favor. Motion carried.
Moved by
Corba, seconded by Luttenbacher to enter into a 15-year agreement with Comcast
Cablevision and have the proper authorities sign.
ROLL CALL: Yeas – Ridley, Preseau, Corba,
Luttenbacher, Scott, McKerchie, Zinn
Nays – None.
2. First Reading – Construction
Ordinance. Moved by Corba, seconded by
Preseau to suspend from reading. All in
favor. Motion carried
3. First Reading – Storm Drain/Sump
Pump Ordinance. Moved by Corba,
seconded by Luttenbacher to suspend from the reading. All in favor. Motion
carried.
4. Final Reading – Medical Fringe
Benefit Continuation Ordinance No. 327.
Moved by Corba, seconded by Preseau to adopt Ord. No. 327 and have the
proper authorities sign.
ROLL CALL: Yeas - Preseau, Corba, Luttenbacher,
Scott, McKerchie, Zinn, Ridley
Nays – None
Motion
carried.
5. Annual Legislative and Educational
Conference. Moved by Corba, seconded by
Preseau to allow any elected official to attend the Legislative and Educational
Conference in Washington, D. C., September 5-7, 2001.
ROLL CALL: Yeas – Corba, Luttenbacher, Scott,
McKerchie, Zinn, Ridley, Preseau
Nays – None
Motion
carried.
6. Funds received from Verizon. Moved by Corba, seconded by Preseau to give
$5,000.00 to the Sports Complex, and $1,000.00 to Parks and Rec.
ROLL CALL: Yeas – Luttenbacher, Scott,
McKerchie, Zinn, Ridley, Preseau, Corba
Nays – None
Motion
carried.
COMMENTS
FROM THE FLOOR
Moved to adjourn at 6:35
p.m.
____________________
Richard Scott,
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 6th day of August 2001.
________________________ ___________________
Anthony R. McKerchie,
Richard Scott,
Vienna Township Supervisor Vienna Township Clerk