VIENNA TOWNSHIP BOARD MEETING
MONDAY, OCTOBER 15, 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 October 1, 2001 meeting as
presented.
All in favor.
Treasurers Report: Was presented by Luttenbacher.
Building Inspector’s Report: Was presented by Palmer.
Bills: Bills in the amount of $65,544.41 were presented. Moved by Corba, seconded by Preseau to pay the bills in the
amount of $65,261.41,
excluding $283.00 to Pro Scape.
ROLL CALL: Yeas – Zinn, Ridley, Preseau, Corba,
Luttenbacher, Scott, McKerchie.
Nays –
None. Motion carried.
Addition and Changes:
1. Add
#7, Bond payment to Genesee County (Resolution 10-15-01-38).
2. Add
#2b, suggested Budget change for 2001.
Sheriff’s Report: For the month of September was presented by Sgt. Wilhelm.
Library Report: Was presented by Zinn.
Amphitheater Report: Was presented by Zinn. Carrie Schlobohm resigned as the Executive
Director of the Amphitheater.
Parks and Recreation: Was presented by Corba. There was discussion on putting a skate park near the railroad tracks
and Center Street.
Fire Authority Report: Was presented by Preseau.
Supervisor’s Report: Was presented by Supervisor McKerchie. There will be a skateboard presentation on November
19th at the Township hall.
Visitors to Address the Board:
Mrs. Barnett, 1371 Vienna Rd., is unhappy with the
company that fixed her driveway after the road construction.
NEW BUSINESS:
1. Interlocal Agreement with FANG. Moved by Corba, seconded by Ridley to continue with FANG for one more
year at the cost of $9,700.59.
ROLL CALL: Yeas –
Preseau, Corba, Scott, McKerchie
Nays
– Luttenbacher, Zinn, Ridley
Motion carried.
2a. Surcharge Increase to defray cost of Emergency Communications Systems (Resolution No. 10-15-01-37). Moved
by Corba, seconded by Preseau to adopt
Resolution No. 10-15-01-37.
ROLL CALL: Yeas –
Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau
Nays
– None
Motion carried.
2b. Budget
change for 2001. Moved by Corba,
seconded by Luttenbacher to accept the Budget
change for 2001.
ROLL CALL: Yeas –
Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn
Nays
– None.
Motion carried.
3. Public Hearing for Budget. Moved by McKerchie, seconded by Corba to open the Public Hearing at 6:25. Public
hearing closed at
6:30. All in favor.
Moved by Corba, seconded by Zinn to adopt a General Fund
budget for 2002.
ROLL CALL: Yeas –
Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau
Nays
– Corba
Motion carried.
Moved by Corba, seconded by Preseau to adopt the Building
Inspection Fund budget for 2002.
ROLL CALL: Yeas –
Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau, Corba
Nays
– None.
Motion carried.
Moved by Zinn, seconded by Corba to adopt the Medical
Retirement Benefit Fund budget
for 2002.
ROLL CALL: Yeas –
Scott, McKerchie, Zinn, Ridley, Preseau, Corba, Luttenbacher
Nays
– None.
Motion carried.
Moved by Luttenbacher, seconded by Corba to adopt the
Community Development Fund budget for
2002.
ROLL CALL: Yeas –
McKerchie, Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott
Nays
– None.
Motion carried.
Moved by Zinn, seconded by Corba to adopt the Sanitation
Fund budget for 2002.
ROLL CALL: Yeas –
Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie.
Nays
– None
Motion carried.
Moved by Zinn, seconded by Corba to adopt the Capital
Projects Fund budget for 2002.
ROLL CALL: Yeas –
Ridley, Preseau, Corba, Luttenbacher, Scott, Zinn
Nays
– None.
Motion carried.
4. Appointment to the Building Authority Board. Moved by Corba, seconded by Zinn to support Supervisor
McKerchie’s recommendation to appoint Gerald Stadler to the Building Authority Board. All in favor.
5. Approve Calendar – make 2002 changes. Moved by Corba, seconded by Ridley to move the January 21st Board
meeting to January 22nd at 5:30
p.m. All in favor.
Moved by Zinn, seconded by Corba to accept the remainder
of the calendar as presented. All in favor.
6. C & M Lease Agreement. Moved by Corba, seconded by Ridley to enter into a lease agreement with C & M
Ambulance.
ROLL CALL: Yeas
– Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau, Corba
Nays
– None
Motion carried.
7. Bond payment to Genesee County (Resolution No. 10-15-01-38). Moved by Corba, seconded by Ridley to adopt
Resolution No. 10-15-01-38.
ROLL CALL: Yeas –
Scott, McKerchie, Zinn, Ridley, Preseau, Corba, Luttenbacher
Nays
– None
Motion carried.
Moved to adjourn at 6:50.
____________________
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 15th day of October 2001.
________________________ ___________________
Anthony R. McKerchie,
Richard Scott,
Vienna Township Supervisor Vienna Township Clerk