| VIENNA TOWNSHIP BOARD MEETING | ||||||||||
| MONDAY, FEBRUARY 4, 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, Preseau, Ridley, Zinn | ||||||||||
| Absent: | None | |||||||||
| Previous Minutes: | Moved by Corba, seconded by Luttenbacher to accept the minutes of the January | |||||||||
| 23, 2002 meeting as presented. | All in favor | |||||||||
| Treasurer's Report: | The year end investment report was presented by Luttenbacher. | |||||||||
| Bills: | Bills in the amount of $18,309.34 were presented. Moved by Corba, | |||||||||
| seconded by Preseau to pay the bills in the amount of $18,309.34. | ||||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie | |||||||||
| Nays - None | Motion carried. | |||||||||
| Sheriff's Report: | Was presented by Sgt. Wilhelm. | |||||||||
| Parks & Recreation: | Was presented by Corba. The Annual meeting will be held on Feb. 14, 2002 at Thetford. | |||||||||
| Senior Report: | Annual 2001 report was presented by Ann Anderson, Senior Director. | |||||||||
| Correspondence: | 1. Robert Sanborn, spoke in support of Fire Hall. | |||||||||
| 2. Denny Sanborn, Quality Pool is in support of the Fire Hall. | ||||||||||
| 3. David Gage, Kindred Spirit is in favor of the Fire Hall. | ||||||||||
| 4. Patrick McGuire, Farm Bureau Ins. Agent is in support of the Fire Hall. | ||||||||||
| 5. Maplewood Manor Administration, 13137 N. Clio, supports the Fire Hall. | ||||||||||
| 6. Fay Latture, Superintendent of Schools, is in support of the Fire Hall. | ||||||||||
| Supervisor's Report: | Was presented by Supervisor McKerchie. The flashers at Garner School and at Clio and | |||||||||
| Frances Road are in the process. Final changes on the proposed Used Car Lot Ordinance | ||||||||||
| will be made at the March 4th meeting. The estimated cost from McKenna Associates for the new Fire Hall is 2.6 | ||||||||||
| million dollars, plus the cost of land. The new Fire Station is designed to last 50 years or | ||||||||||
| more. The Business Development Authority is giving $300,000.00 towards the new station. | ||||||||||
| NEW BUSINESS: | ||||||||||
| 1. | Remove Field Road Special Assessment. Moved by Corba, seconded by Luttenbacher to | |||||||||
| dispense from the reading. | ||||||||||
| ROLL CALL: | Yeas - Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn | |||||||||
| Nays - None | Motion carried. | |||||||||
| 2. | Operation of Public Sewer Ordinance, 1st reading. Moved by Corba, seconded by Ridley | |||||||||
| to dispense from the reading. | All in favor | |||||||||
| 3. | Water Supply System Ordinance, 1st reading. Moved by Corba, seconded by Luttenbacher | |||||||||
| to dispense from the reading. | All in favor | |||||||||
| 4. | Used Car Lot Ordinance, 1st reading. Moved by Corba, seconded by Preseau to dispense | |||||||||
| from the reading. | All in favor | |||||||||
| 5. | Special Assessment District, Fire Hall, Public Hearing (Resolution No. 02-04-02-04). Moved | |||||||||
| by Corba, seconded by Zinn to open the Public Hearing at 5:55 p.m. | All in favor | |||||||||
| Chief Bronson gave a presentation on the Fire Station. | ||||||||||
| Comments from the Floor: | ||||||||||
| Approximately 22 people spoke regarding the new Fire Station. | ||||||||||
| Public hearing closed at 7:37 p.m. | ||||||||||
| Moved by Corba, seconded by McKerchie to adopt Resolution No. 02-04-02-04, A Reso- | ||||||||||
| lution tentatively declaring it's intent to create a Special Assessment District of the entire | ||||||||||
| Charter Township of Vienna. | ||||||||||
| Moved by Luttenbacher, seconded by Corba to ammend the Resolution to state, for | ||||||||||
| the purpose of raising money to build a building for the housing of fire equipment. In para- | ||||||||||
| graph 3 to read the same and to change the meeting date to April 1, 2002. | ||||||||||
| If the full board is not present it will be postponed. | ||||||||||
| ROLL CALL: | Yeas - McKerchie, Luttenbacher, Preseau, Corba, Scott, Zinn | |||||||||
| Nays - Ridley | Motion carried | |||||||||
| Moved to adjourn at 8:02 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 4th day of February, 2002. | ||||||||||
| _______________________________ | ____________________________ | |||||||||
| Anthony R. McKerchie | Richard E. Scott | |||||||||
| Vienna Township Supervisor | Vienna Township Clerk | |||||||||