| VIENNA TOWNSHIP BOARD MEETING | ||||||||||
| MONDAY, JULY 1, 2002, 5:30 P.M. | ||||||||||
| RICHARD E. SCOTT, CLERK | ||||||||||
| Pledge of Allegiance to the Flag | ||||||||||
| Appoint Acting Clerk: | Moved by McKerchie, seconded by Luttenbacher to appoint Corba as Acting Clerk in the | |||||||||
| absence of Scott. | ||||||||||
| Roll Call: | Present: | Supervisor McKerchie, Treasurer Luttenbacher | ||||||||
| Trustees: Corba, Preseau, Zinn | ||||||||||
| Absent: | Scott, Ridley | |||||||||
| Previous Minutes: | Moved by Corba, seconded by Zinn to accept the minutes of the June 17, 2002 meeting as | |||||||||
| presented. | ||||||||||
| Building Report: | Was presented by Palmer. | |||||||||
| Bills: | Bills in the amount of $6,943.47 were presented. Moved by Luttenbacher, seconded by Zinn | |||||||||
| to pay the bills in the amount of $6,943.47. | ||||||||||
| ROLL CALL: | Yeas - Luttenbacher, Corba, Preseau, Zinn, McKerchie | |||||||||
| Nays - None | Motion carried. | |||||||||
| Sheriff's Report: | Was presented by Sgt. Wilhelm. | |||||||||
| Library Report: | Was presented by Zinn. | |||||||||
| Metro Alliance: | Was presented by Corba. | |||||||||
| Supervisor's Report: | Was presented by Supervisor McKerchie. The Drain Commissioner has put a moratorium | |||||||||
| on sewer and water permits being issued. The skate park should be open soon. | ||||||||||
| Visitor's to Address the Board: | ||||||||||
| 1. | Dick Taylor, 545 Allen, invited everyone to the 4th of July celebration at the Clio park. | |||||||||
| 2. | Phil Harrison, 2423 Wilson, asked why Bronson hasn't been put on administrative leave | |||||||||
| since there are lawsuits pending against The Fire Authority. | ||||||||||
| 3. | Laurel Coe, 11243 Center, appreciates the Vienna Twp. Board. | |||||||||
| UNFINISHED | ||||||||||
| BUSINESS: | Cemetery Pillars, rebuild. Moved by Corba, seconded by Zinn to accept the bid from Ben's | |||||||||
| Excavating for $7,580 to rebuild the pillars. | ||||||||||
| ROLL CALL: | Yeas - Corba, Preseau, Zinn, McKerchie, Luttenbacher | |||||||||
| Nays - None | Motion carried. | |||||||||
| BUSINESS: | ||||||||||
| 1. | Pig Roast - Pine Run Inn. Moved by Corba, seconded by Luttenbacher to allow the Pine | |||||||||
| Run Inn to have their Pig Roast on 9-7-02. | All in favor | |||||||||
| 2. | McKenna & Assoc. Agreement. Moved by Corba, seconded by Preseau to enter into an | |||||||||
| agreement with McKenna & Assoc.for $900.00 and have them prepare the BDA guidelines | ||||||||||
| into an ordinance. | ||||||||||
| ROLL CALL: | Yeas - Preseau, Zinn, McKerchie, Luttenbacher, Corba | |||||||||
| Nays - None | Motion carried. | |||||||||
| 3. | Skate Park Resolution No. 07-01-02-16. Moved by Corba, seconded by Preseau to adopt | |||||||||
| Resolution No. 07-01-02-16. | ||||||||||
| ROLL CALL: | Yeas - Zinn, McKerchie, Luttenbacher,Corba, Preseau | |||||||||
| Nays - None | Motion carried. | |||||||||
| 4. | Skate Park Agreement. Moved by McKerchie, seconded by Luttenbacher to sign the Skate | |||||||||
| Park agreement allowing The City of Clio to run,maintain and carry insurance on the park. | ||||||||||
| ROLL CALL: | Yeas - McKerchie, Luttenbacher, Corba, Preseau | |||||||||
| Nays - Zinn | Motion carried. | |||||||||
| Moved to adjourn at 6:00 p.m. | ||||||||||
| _________________________ | ||||||||||
| Mark Corba | ||||||||||
| Acting Vienna Township Clerk | ||||||||||
| CERTIFICATION: | ||||||||||
| STATE OF MICHIGAN | ||||||||||
| 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 1st day of July, 2002. | ||||||||||
| _______________________________ | ____________________________ | |||||||||
| Anthony R. McKerchie | Mark Corba | |||||||||
| Vienna Township Supervisor | Acting Vienna Township Clerk | |||||||||