| VIENNA TOWNSHIP BOARD MEETING | |||||||||
| MONDAY, SEPTEMBER 16, 2002, 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, Ridley, Preseau, Zinn | |||||||||
| Previous Minutes: | Moved by Corba, seconded by Ridley to accept the minutes of the August 19, 2002 | ||||||||
| meeting as presented. | All in favor | ||||||||
| Treasurer's Report: | Was presented by Luttenbacher. | ||||||||
| Building Report: | Was presented by Palmer. | ||||||||
| Bills: | Bills in the amount of $12,947.18 were presented. Moved by Corba, seconded by | ||||||||
| Luttenbacher to approve the bills in the amount of $12,947.18. | |||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie | ||||||||
| Nays - None | Motion carried. | ||||||||
| Sheriff's Report: | Was presented by Capt. M. Rau. | ||||||||
| Library Report: | Was presented by Zinn. | ||||||||
| Amphitheater Report: | Was presented by Zinn. | ||||||||
| Fire Authority: | Was presented by Preseau. | ||||||||
| Senior Report: | Was presented by Ridley. | ||||||||
| Correspondence: | Cynthia Bryan read a letter against paving Webster, between Dodge & Wilson. | ||||||||
| Supervisor's Report: | Was presented by Supervisor McKerchie. | ||||||||
| UNFINISHED BUSINESS: | |||||||||
| Final reading, Ordinance to rezone Edson property, located next to 10508 N. Saginaw, | |||||||||
| 18-25-526-011, from C-2 to M-1, Ord. No. 334. Moved by Corba, seconded by Zinn to | |||||||||
| adopt Ordinance No. 334. | |||||||||
| ROLL CALL: | Yeas - Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn | ||||||||
| Nays - None | Motion carried. | ||||||||
| Moved by Zinn, seconded by Corba to open the public hearing at 6:35. | All in favor | ||||||||
| NEW BUSINESS: | |||||||||
| Public hearing to discuss the proposed roads program. | |||||||||
| 1. | Genesee County Road Department member, John Plamondon, as well as Eric Johnson | ||||||||
| from Rowe Engineering was present and answered resident's questions regarding the | |||||||||
| roads program. | |||||||||
| Public hearing closed at 7:03 p.m. | |||||||||
| 2. | Genesee County Sheriff Secretary Contract. Moved by Corba, seconded by Zinn to sign a | ||||||||
| contract with Genesee County for Secretarial services from August 31, 2002 to September | |||||||||
| 30, 2003, not to exceed the amount of $64,176.00. | |||||||||
| ROLL CALL: | Yeas - Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley | ||||||||
| Nays - None | Motion carried | ||||||||
| 3. | Assessing contract with the City of Clio. Moved by Corba, seconded by Preseau to sign a | ||||||||
| contract with the City of Clio for assessing service from July 1, 2002 to June 31, 2004, in | |||||||||
| the amounts of $18,000.00 for year 1, $18,540.00 for year 2, and $19,097.00 for year | |||||||||
| 3 | |||||||||
| ROLL CALL: | Yeas - Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau | ||||||||
| Nays - None | Motion carried | ||||||||
| 4. | 2002 Water Service Fees Schedule Ordinance, (first reading). Moved by Corba, seconded | ||||||||
| by Ridley to suspend from the reading. | All in favor | ||||||||
| 5. | Proposed rezoning ordinance for property located next to Deke's Concrete, parcel No. | ||||||||
| 18-03-400-044, from split zoned C-2 and RA to C-2, (first reading). Moved by Corba, | |||||||||
| seconded by Luttenbacher to suspend from the reading. | All in favor | ||||||||
| 6. | Final reading, Ordinance to rezone property located at 3299 Pine, 18-22-100-004, from | ||||||||
| split zoned, C-2 and RU-1 to RU-1. Moved by Corba, seconded by Zinn to adopt Ordinance | |||||||||
| No. 335. | |||||||||
| ROLL CALL: | Yeas - Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau, Corba | ||||||||
| Nays - None | Motion carried | ||||||||
| 7. | Silvercreek Street Lighting, Resolution No. 09-16-02-21. Moved by Corba, seconded by | ||||||||
| Scott to adopt Resolution No. 09-16-02-21. | |||||||||
| ROLL CALL: | Yeas - Scott, McKerchie, Zinn, Ridley, Preseau, Corba, Luttenbacher | ||||||||
| Nays - None | Motion carried | ||||||||
| Moved to adjourn at 7:10 p.m. | |||||||||
| _________________________ | |||||||||
| Richard E. Scott | |||||||||
| 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 16th day of September, 2002. | |||||||||
| _______________________________ | ____________________________ | ||||||||
| Anthony R. McKerchie | Richard E. Scott | ||||||||
| Vienna Township Supervisor | Vienna Township Clerk | ||||||||