| VIENNA TOWNSHIP BOARD MEETING | proposed | |||||||||
| MONDAY, DECEMBER 1, 2003, 5:30 P.M. | ||||||||||
| RICHARD E. SCOTT, CLERK | ||||||||||
| Roll Call: | Present: | Supervisor McKerchie, Clerk Scott, Treasurer Luttenbacher | ||||||||
| Trustees: Corba, Preseau, Ridley, Zinn | ||||||||||
| Previous Minutes: | Moved by Corba, seconded by Preseau to accept the minutes of the November 17, 2003 | |||||||||
| meeting. | All in favor | |||||||||
| Bills: | Bills in the amount of $9,635.85 were presented. Moved by Corba, seconded by | |||||||||
| Luttenbacher to accept the bills. | ||||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie | |||||||||
| Nays - None | Motion passed | |||||||||
| Correspondence: | A letter from the Genesee County Water and Waste Dept. stated that as of the end of | |||||||||
| October, there were 4733 sanitary sewer connections in Vienna Township. | ||||||||||
| Additions: | Vienna Road sewer line. | |||||||||
| NEW BUSINESS: | ||||||||||
| 1. | 2004 Board meeting dates. Moved by Corba, seconded by Zinn to accept the meeting | |||||||||
| dates as presented. | All in favor | |||||||||
| 2. | 2004 Holiday schedule. Moved by Corba, seconded by Luttenbacher to accept the holidays | |||||||||
| dates as presented. | All in favor | |||||||||
| 3. | Appreciation Resolution for Lee Garner, No. 12-01-03-27. Moved by Corba, seconded by | |||||||||
| Preseau to adopt the resolution. | ||||||||||
| ROLL CALL: | Yeas - Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn | |||||||||
| Nays - None | Motion passed. | |||||||||
| 4. | Appreciation Resolution for Dale Frappier, No. 12-01-03-28, Moved by Corba, seconded by | |||||||||
| Ridley to adopt the resolution. | ||||||||||
| ROLL CALL: | Yeas - Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley | |||||||||
| Nays - None | Motion passed | |||||||||
| 5. | 2004 fee schedule, building, electrical, mechanical, plumbing. Moved by Corba, seconded | |||||||||
| by Zinn to adopt the fee schedule changes as presented, effective January 1, 2004. | ||||||||||
| ROLL CALL: | Yeas - Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau | |||||||||
| Nays - None | Motion passed | |||||||||
| Appeal Board raised. Moved by Corba, seconded by Preseau to raise the Appeal Board | ||||||||||
| wages to $300.00 a month. | ||||||||||
| ROLL CALL: | Yeas - Luttenbacher, McKerchie, Zinn, Preseau | |||||||||
| Nays - Scott, Ridley, Corba | Motion passed | |||||||||
| 6. | Waive rezoning fees for Saginaw Rd. Moved by Corba, seconded by Preseau to waive the | |||||||||
| rezoning fees for the parcels initiated by the Township on Saginaw Rd. Moved by Corba | ||||||||||
| seconded by Preseau to waive the zoning fees. | ||||||||||
| ROLL CALL: | Yeas - Scott, McKerchie, Zinn, Ridley, Preseau, Corba, Luttenbacher | |||||||||
| Nays - None | Motion passed | |||||||||
| 7. | 2004 BDA budget. Moved by Corba, seconded by Preseau to adopt the 2004 budget as | |||||||||
| presented. | ||||||||||
| ROLL CALL: | Yeas - McKerchie, Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott | |||||||||
| Nays - None | Motion passed | |||||||||
| 8. | Vienna Road Sewer line replacement, from Jennings to Nichols. Moved by Corba, | |||||||||
| seconded by Luttenbacher to have Rowe Inc. begin the engineering for the project, with the | ||||||||||
| cost not to exceed $36,000.00. | ||||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie | |||||||||
| Nays - None | Motion passed | |||||||||
| Moved to adjourn at 6:31 p.m. | ||||||||||
| _______________________________ | ||||||||||
| Richard 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 1st day | ||||||||||
| of December, 2003. | ||||||||||
| _______________________________ | ___________________________ | |||||||||
| Anthony McKerchie | Richard Scott | |||||||||
| Vienna Township Supervisor | Vienna Township Clerk | |||||||||