VIENNA TOWNSHIP BOARD MEETING
MONDAY, MAY 21, 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: None
Bills: Bills
in the amount of $162,132.81 were presented. Moved by Corba, seconded by
Luttenbacher to pay the bills with the amendment to add a bill of $50.00 to
Grand Blanc for Comcast Cable fee with the total being $162,182.81.
ROLL
CALL: Yeas – Zinn, Ridley, Preseau,
Corba, Luttenbacher, Scott, McKerchie.
Nays –
none. Motion
carried.
Library
Report: Was presented by
Zinn.
Amphitheater
Report: Was presented by
Zinn.
Parks and
Rec.: Was presented by
Corba.
Metropolitan Alliance
Report: Was presented by
Corba.
Fire Authority
Report: Was presented by
Preseau.
Correspondence: Clerk Scott presented a letter from
Alexander Isaac stating that he is resigning from the Vienna Township Planning
Commission. Moved by Corba,
seconded by Luttenbacher to accept Alexander Isaac’s resignation from the
Planning Commission.
All in
favor. Motion
carried.
Supervisor’s
Report: Was presented by Supervisor
McKerchie. Supervisor McKerchie
talked about the process that the township is taking to verify the census
numbers. He stated that someone
from the township will be going door to door or calling all the residents.
Additions and
Changes: Remove No. 3, Bud Myers and replace with
discussion of hiring a summer intern.
UNFINISHED
BUSINESS:
1.
Resolution Approving the Gen. Co. Solid Waste Mgt. Plan. Moved by Luttenbacher, seconded by Preseau to pull it off being
tabled and put it on as new business.
All in favor. Motion
carried.
NEW
BUSINESS:
1.
Final
Reading-Rezoning Ordinance (No. 321), 13230 N. Saginaw, (18-11-100-001) Moved by
Corba, seconded by Zinn to adopt Ord. 321 and have the proper authorities
sign.
ROLL CALL: Yeas – Ridley,
Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn
Nays – None
Motion carried.
2.
Final
Reading-Proposed Cost Recovery Ordinance (No. 322). Moved by Corba, seconded by Luttenbacher
to adopt Ord. 322 and have the proper authorities sign.
ROLL CALL: Yeas – Preseau,
Corba, Luttenbacher, Scot, McKerchie, Zinn, Ridley
Nays - None
Motion carried.
3.
Hire a
summer intern. Moved by Corba,
seconded by Preseau to hire Ryan Pettengill as a summer
intern.
ROLL CALL: Yeas – Corba,
Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau
Nays – None
Motion carried.
4.
Appointment
to Planning Commission. Moved by
Corba, seconded by Zinn to appoint Ben Ranger to the Planning Commission. All in favor. Motion carried.
5.
First Reading-Siding World Rezoning Proposed Ordinance. Moved by Corba, seconded by Luttenbacher
to suspense from the reading. All
in favor. Motion
carried.
6.
First
Reading-Adoption of MI Motor Vehicle Code and Repeal Ord. #138 (Uniform Traffic
Code) by Reference. Moved by Corba,
seconded by Luttenbacher to suspense from the reading. All in favor. Motion carried.
7.
Resolution
in Support of House Bill No. 4022 (No. 5-21-01-7) Moved by Corba, seconded by
Zinn to adopt resolution No. 5-21-01-7 and have the proper authorities
sign.
ROLL CALL: Yeas –
Luttenbacher Scott, McKerchie, Zinn, Ridley, Preseau,
Corba
Nays – None. Motion
carried.
8.
Resolution
to Transfer Community Development Funds (No. 5-21-01-8). Moved by Corba, seconded by Preseau to
adopt Resolution No. 5-21-01-8 and have the proper authorities
sign.
ROLL CALL: Yeas – Scott,
McKerchie, Zinn, Ridley, Preseau, Corba, Luttenbacher
Nays – None. Motion
carried.
9.
Sell
the Public Address System to City of Clio.
Moved by Corba, seconded by Zinn to sell the public address system to
Clio for $1.00, as is.
ROLL CALL: Yeas – McKerchie,
Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott
Nays – None. Motion
carried.
10. Resolution
– Gen Co Sewer System Interceptor and Treatment Facilities Contract (No.
5-21-01-9). Moved by Corba,
seconded by Luttenbacher to adopt Resolution No. 5-21-01-9 and have the proper
authorities sign.
ROLL CALL: Yeas – Zinn,
Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie
Nays – None. Motion
carried
11. Resolution
– Genesee County Water Transport & Supply Contract (No. 5-21-01-10). Moved by Corba, seconded by Preseau to
adopt Resolution No. 5-21-01-10 and have the proper authorities
sign.
ROLL CALL: Yeas – Ridley,
Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn
Nays – None. Motion
carried.
12. MTA Summer
Legislative Conference August 8-10.
Moved by Corba, seconded by Luttenbacher to allow any elected official to
attend the conference at the Townships expense.
ROLL CALL: Yeas – Preseau,
Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley
Nays – None.
13.
Storm
Water Management Contracts. Moved
by Corba, seconded by Zinn to adopt Resolution No. 5-21-01-11 and have the
proper authorities sign.
ROLL CALL: Yeas - Corba,
Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau
Nays – None. Motion
carried.
14.
Sports
Complex Insurance. Moved by Zinn,
seconded by Corba to have the Township purchase liability insurance for the
sports complex until January 1st and negotiate for future
insurance.
ROLL CALL: Yeas –
Luttenbacher McKerchie, Zinn, Ridley, Preseau, Corba
Nays – Scott. Motion
carried
15. Resolution
Approving the Gen. Co. Solid Waste Mgt Plan (No 5-21-01-11) Moved by Corba,
seconded by Luttenbacher to adopt Resolution No. 5-21-01-11 and have the proper
authorities sign. After much
discussion it is moved by Preseau, seconded by Corba to table Resolution
approving the Gen. Co. Solid Waste Mgt. Plan No
5-21-01-11.
All in favor. Motion
carried.
COMMENTS FROM THE
FLOOR
Mr.
Herb Nelson commented on the junk on Saginaw and Vienna
Rd.
Moved
to adjourn at 7:10 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 21th day of May 2001.
________________________
___________________
Anthony
R. McKerchie,
Richard Scott,
Vienna
Township Supervisor
Vienna Township Clerk