| VIENNA TOWNSHIP BOARD MEETING | |||||||||
| MONDAY, November 4, 2002, 5:30 P.M. | |||||||||
| RICHARD E. SCOTT, CLERK | |||||||||
| Pledge of Allegiance to the Flag | |||||||||
| In the absent of Clerk Scott, Ridley was made acting Clerk | |||||||||
| Roll Call: | Present: | Supervisor McKerchie, Treasurer Luttenbacher | |||||||
| Trustees: Corba, Preseau, Ridley, Zinn | |||||||||
| Absent: Clerk Scott | |||||||||
| Previous Minutes: | Moved by Corba, seconded by Luttenbacher to accept the minutes of the October 21, 2002 | ||||||||
| meeting as presented. | All in favor | ||||||||
| Additions: | 3. | Educational request for the Assessor. | |||||||
| 4. | Rowe Inc., preparation of Bid Documents and Specifications. | ||||||||
| Bills: | Bills in the amount of $30,282,81 were presented. Moved by Luttenbacher, seconded by | ||||||||
| Corba to approve the bills in the amount of $30,282.81. | |||||||||
| ROLL CALL: | Yeas - Corba, Preseau, Ridley, Zinn, McKerchie, Luttenbacher | ||||||||
| Nays - None | Motion carried. | ||||||||
| Senior Report: | Ann Anderson spoke on the Pilot Program that assists seniors in food purchases. | ||||||||
| Supervisor's Report: | Was presented by Supervisor McKerchie. | ||||||||
| Visitor's to Address the Board: | |||||||||
| Dick Taylor, 545 Allen, announced that someone stole the Political signs out of their yard. | |||||||||
| He stated that they have surveillance camera and that the tape was turned over to the | |||||||||
| Sheriff's Department. | |||||||||
| NEW BUSINESS: | |||||||||
| 1. | AeroData and Xmap, moved by Corba, seconded by Preseau to purchase the AeroData | ||||||||
| Xmap with the amount not to exceed $4,100.00. | |||||||||
| ROLL CALL: | Yeas: Preseau, Ridley, Zinn, McKerchie, Luttenbacher, Corba | ||||||||
| Nays: None | All in favor | ||||||||
| 2. | Proposed rezoning ordinance for property located at 2192 W. Vienna Rd., 18-14-400-052, | ||||||||
| from RU1 (Residential Urban District) to C2 (Commercial General District) final reading. | |||||||||
| Moved by Corba, seconded by Zinn to postpone the final reading. | All in favor | ||||||||
| 3. | Educational request for Carrie Bock. Moved by Corba, seconded by Zinn to allow Bock to | ||||||||
| attend the educational class at the cost of 225.00.. | |||||||||
| ROLL CALL: | Yeas: Zinn, McKerchie, Luttenbacher, Corba, Preseau, Kathy | ||||||||
| Nays: None | All in favor | ||||||||
| 4. | Bid documents and specifications. Moved by Corba, seconded by Preseau to have Rowe | ||||||||
| Inc. prepare bid documents and specifications including details for repairs, scaling, and | |||||||||
| adjustment of structures to grade at the cost of $1,500.00. | |||||||||
| ROLL CALL: | Yeas - McKerchie, Preseau, Corba, Preseau, Ridley, Zinn | ||||||||
| Nays - None | All in favor | ||||||||
| Moved to adjourn at 6:15 p.m. | |||||||||
| _________________________ | |||||||||
| Kathy Ridley | |||||||||
| Acting 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 4th day of November, 2002. | |||||||||
| _______________________________ | ____________________________ | ||||||||
| Anthony R. McKerchie | Kathy Ridley | ||||||||
| Vienna Township Supervisor | Acting Vienna Township Clerk | ||||||||