| VIENNA TOWNSHIP BOARD MEETING | ||||||||||
| MONDAY, OCTOBER 7, 2002, 5:30 P.M. | ||||||||||
| RICHARD E. SCOTT, CLERK | ||||||||||
| Pledge of Allegiance to the Flag | ||||||||||
| Roll Call: | Present: | Supervisor McKerchie, Treasurer Luttenbacher | ||||||||
| Trustees: Corba, Preseau, Ridley, Zinn | ||||||||||
| Absent: Clerk Scott | ||||||||||
| In the absence of Clerk Scott, Ridley was made Acting Clerk | ||||||||||
| Previous Minutes: | Moved by Corba, seconded by Preseau to accept the minutes of the September 16, 2002 | |||||||||
| meeting as presented. | All in favor | |||||||||
| Building Report: | Was presented by Palmer. | |||||||||
| Bills: | Bills in the amount of $53,537.73 were presented. Moved by Corba, seconded by | |||||||||
| Luttenbacher to approve the bills in the amount of $53,537.73. | ||||||||||
| ROLL CALL: | Yeas - McKerchie, Luttenbacher, Corba, Preseau, Ridley, Zinn | |||||||||
| Nays - None | Motion carried. | |||||||||
| Additions: | ||||||||||
| 1. | Report from Palmer on the sewer problem at the Township. | |||||||||
| 2. | Resolution No.10-07-02-23, Performance and Idemnification. | |||||||||
| Amphitheater Report: | Was presented by Zinn. | |||||||||
| Correspondence: | Cynthia Bryan presented a letter stating her reasons for being against paving Webster. | |||||||||
| Supervisor's Report: | Was presented by Supervisor McKerchie. | |||||||||
| Visitor's to Address the Board: | ||||||||||
| 1. | Dave Wojahn, 12433 Webster, asked what is the interest rate on the loan to pave the roads. | |||||||||
| 2. | Donna Westcoat, 2176 Vienna, is against the proposed rezoning of the property for Little | |||||||||
| Caesars. | ||||||||||
| 3. | Steve Heyink, 2102 Dodge, asked where the water line on Dodge Rd. is going and who is | |||||||||
| paying for it. | ||||||||||
| 4. | Lyle Langworthy, asked if all the roads were going to be paved? | |||||||||
| 5. | Herb Nelson, 1385 Vienna, is not satisfied with the ditch lines on N. Saginaw. | |||||||||
| 6. | Cynthia Bryan, 10302 Webster, had questions about the grading permits. | |||||||||
| 7. | Beth Leach gave a presentation on the Relay for Life walk. | |||||||||
| UNFINISHED BUSINESS: | ||||||||||
| Palmer presented the Board with a report on the sewer problem with the Township. | ||||||||||
| Moved by Corba, seconded by Luttenbacher to accept the bid of $19,244.00 from Waldorf, | ||||||||||
| and have them reverse the plumbing, run it out the back and hook into the Industrial Park. | ||||||||||
| The cost will not include clean-up. | ||||||||||
| ROLL CALL: | Yeas: Luttenbacher, Zinn, Preseau, Ridley, Corba, McKerchie | |||||||||
| Nays: None | Motion carried | |||||||||
| NEW BUSINESS: | ||||||||||
| 1. | Renew 2002-2003 Fang Agreement, Lt. Rick Aro spoke about how FANG works. Moved by | |||||||||
| McKerchie, seconded by Preseau to sign the agreement with FANG for 2002 - 2003. | ||||||||||
| ROLL CALL: | Yeas - Luttenbacher, Corba, Preseau, Zinn, McKerchie | |||||||||
| Nays - Ridley | Motion carried | |||||||||
| 2. | Appreciation Dinner, Moved by Corba, seconded Ridley to participate in the MTA | |||||||||
| Appreciation Dinner. | ||||||||||
| ROLL CALL: | Yeas - Corba, Preseau, Ridley, Zinn, McKerchie, Luttenbacher | |||||||||
| Nays - None | Motion carried | |||||||||
| 3. | Educational request for the Dep.Treasurer. Moved by Corba, seconded by Luttenbacher to | |||||||||
| allow Breckenridge to attend the class. | ||||||||||
| ROLL CALL: | Yeas - Preseau, Ridley, Zinn, McKerchie, Luttenbacher, Corba | |||||||||
| Nays - None | Motion carried | |||||||||
| 4. | Fire Truck Donation. Moved by Corba, seconded byZinn to donate the fire truck to Bruce | |||||||||
| Township, Chippewa County. | ||||||||||
| ROLL CALL: | Yeas - Ridley, Zinn, McKerchie, Luttenbacher, Corba, Preseau | |||||||||
| Nays - None | Motion carried | |||||||||
| 5. | Set Public Hearing for October 21, 2002 to discuss the 2003 budget. Moved by Corba, | |||||||||
| seconded by Luttenbacher to set the Public Hearing for October 21, 2002, 5:30 p.m. at the | ||||||||||
| Vienna Township Hall. | All in favor | |||||||||
| 6. | 2002 Water Service Fees Schedule Ordinance, No. 336. Moved by Corba, seconded by | |||||||||
| Luttenbacher to adopt Ordinance No. 336. | ||||||||||
| ROLL CALL: | Yeas - Zinn, McKerchie, Luttenbacher, Corba, Preseau, Ridley | |||||||||
| Nays - None | Motion carried | |||||||||
| 7. | Proposed rezoning ordinance for property located next to Deke's Concrete, 18-03-400-044, | |||||||||
| from split zoned C-2 and RA to C-2. Moved by Corba, seconded by Zinn to adopt Ord. 337. | ||||||||||
| ROLL CALL: | Yeas - McKerchie, Luttenbacher, Corba, Preseau, Ridley, Zinn | |||||||||
| Nays - None | Motion carried | |||||||||
| 8. | Multiple Sewer Connection Resolution, No. 10-07-02-22. Moved byCorba, seconded by | |||||||||
| Preseau to adopt Resolution No 10-07-02-22 | ||||||||||
| ROLL CALL: | Yeas - Luttenbacher, Corba, Preseau, Ridley, Zinn, McKerchie | |||||||||
| Nays - None | Motion carried | |||||||||
| 9. | Performance and Idemnification Resolution, No 10-07-02-23. Moved by Corba, seconded | |||||||||
| by Preseau to adopt Resolution No. 10-07-02-23. | ||||||||||
| ROLL CALL: | Yeas - Corba, Preseau, Ridley, Zinn, McKerchie, Luttenbacher | |||||||||
| Nays - None | Motion carried | |||||||||
| Moved to adjourn at 6:38 p.m. | ||||||||||
| _________________________ | ||||||||||
| Kathy Ridley | ||||||||||
| 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 7th day of October, 2002. | ||||||||||
| _______________________________ | ____________________________ | |||||||||
| Anthony R. McKerchie | Kathy Ridley | |||||||||
| Vienna Township Supervisor | Acting Vienna Township Clerk | |||||||||