| VIENNA TOWNSHIP BOARD MEETING | |||||||||
| MONDAY, FEBRUARY 3, 2003, 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 | |||||||||
| Previous Minutes: | Moved by Corba, seconded by Preseau to accept the minutes of the January 6, 2003, | ||||||||
| as presented. | All in favor | ||||||||
| Treasurer's Report: | Was presented by Luttenbacher | ||||||||
| Building Report: | Was presented by Palmer | ||||||||
| Bills: | Bills in the amount of $60,654.15 were presented. Moved by Corba, seconded by | ||||||||
| Ridley to approve the bills in the amount of $60,654.15. | |||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie | ||||||||
| Nays - None | Motion carried. | ||||||||
| Sheriff's Report: | Was presented by Sgt. Wilhelm. | ||||||||
| Library Report: | Was presented by Zinn. | ||||||||
| Amphitheater Report: | Was presented by Zinn. | ||||||||
| Park & Rec. Report: | Was presented by Corba. | ||||||||
| Metro Alliance: | Was presented by Corba. | ||||||||
| Supervisor's Report: | Was presented by McKerchie. The pool grant was not approved. The light on Jennings and | ||||||||
| Vienna will be adjusted and a blinking light has been approved for the intersection of | |||||||||
| Saginaw and Wilson Rds. The Township is also working with the state about the light on | |||||||||
| Linden and Vienna. | |||||||||
| Public Comment: | Herb Nelson, Vienna Rd., is encouraged with the growth of the township. He would like the | ||||||||
| residents to be able to vote at the next election on whether the Supervisor's job should be | |||||||||
| full time or not. He would also like the support of the board and the community to improve | |||||||||
| resident's homes in the community. | |||||||||
| NEW BUSINESS: | |||||||||
| 1. | Educational request for Robert Palmer. Moved by Corba, seconded by Zinn to allow Palmer | ||||||||
| to attend the BOCA educational conference. | |||||||||
| ROLL CALL: | Yeas - Ridley, Preseau, Zinn, Luttenbacher, Scott, McKerchie, Corba | ||||||||
| Nays - None | Motion carried | ||||||||
| 2. | Citizen's Advisory Board appointment. Moved by Corba, seconded by Luttenbacher to | ||||||||
| appoint Kevin Lonsway to the Citizen's Advisory Board. | All in favor | ||||||||
| 3. | Planning Commission appointment. Moved Corba, seconded by Preseau to table. | ||||||||
| 4. | Sign Board of Appeals appointments. Moved by Corba, seconded by Luttenbacher to | ||||||||
| appoint the following people to the Sign Board of Appeals: | |||||||||
| Name | Term expires | Position | |||||||
| John Matthews | 12/31/2005 | Chairman | |||||||
| Norman Rolison | 12/31/2003 | Member | |||||||
| James Schweizer | 12/31/2004 | Member | |||||||
| Richard Scott | 11/00/04 | Secretary | |||||||
| Vernon Curtis | 11/31/04 | Alternate | |||||||
| Robert Wilson | 1/25/2005 | Alternate | |||||||
| Robert Sanborn | 12/31/2003 | Member | |||||||
| All in favor | |||||||||
| 5. | Sports Complex lease agreement. Moved by Corba, seconded by Zinn to enter into a | ||||||||
| lease agreement with the Clio Area Youth Sports Complex Board, Inc. with the address to | |||||||||
| state 1495 Hurd Road and the starting date to be February 1, 2003. | |||||||||
| ROLL CALL: | Yeas - Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley | ||||||||
| Nays - None | Motion carried | ||||||||
| 6. | Proposed rezoning ordinance of LLM properties, vacant property, 18-17-400-039 from RSA | ||||||||
| to C-2, 1st reading. Moved by Corba, seconded by Preseau to suspend from the reading. | |||||||||
| All in favor | |||||||||
| 7. | Proposed rezoning of 8 properties on W. Vienna Rd., from RU-1 to C-2. Moved by Corba | ||||||||
| seconded by Zinn to direct the rezoning back to the Planning Commission. | All in favor | ||||||||
| Moved to adjourn at 6:30 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 3rd day of February, 2003. | |||||||||
| _______________________________ | ____________________________ | ||||||||
| Anthony R. McKerchie | Richard E. Scott | ||||||||
| Vienna Township Supervisor | Vienna Township Clerk | ||||||||