| VIENNA TOWNSHIP BOARD MEETING | |||||||||
| MONDAY, MARCH 3, 2003, 5:30 P.M. | |||||||||
| RICHARD E. SCOTT, CLERK | |||||||||
| Pledge of Allegiance to the Flag | |||||||||
| In the absence of Clerk Scott, Ridley was made Acting Clerk. | |||||||||
| Roll Call: | Present: | Supervisor McKerchie, Treasurer Luttenbacher | |||||||
| Trustees: Corba, Preseau, Ridley, Zinn | |||||||||
| Absent: | Clerk Scott | ||||||||
| Previous Minutes: | Moved by Corba, seconded by Preseau to accept the minutes of the February 3, 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 $14,000.19 were presented. Moved by Corba, seconded by | ||||||||
| Luttenbacher to approve the bills in the amount of $14,000.19. | |||||||||
| ROLL CALL: | Yeas - Luttenbacher, Corba, Preseau, Ridley, Zinn, McKerchie | ||||||||
| Nays - None | Motion carried. | ||||||||
| Sheriff's Report: | Was presented by Sgt. Wilhelm. | ||||||||
| Library Report: | Was presented by Zinn. Zinn stated that the Library Board meeting hours have been | ||||||||
| changed to 5:30 p.m. on the 2nd Tuesday of each month. | |||||||||
| Amphitheater Report: | Was presented by Zinn. | ||||||||
| Park & Rec. Report: | Was presented by Corba. | ||||||||
| Metro Alliance: | Was presented by Corba. | ||||||||
| Fire Authority Report: | Was presented by Luttenbacher. | ||||||||
| Senior Report: | The 2002 Annual Report was presented by Senior Director Ann Anderson. | ||||||||
| Supervisor's Report: | Was presented by McKerchie. Emergency Plan flyers are available in the Township Office. | ||||||||
| Public Comment: | Mary Ann Olsey, President of the Cast and Crew, asked the Township Board to please | ||||||||
| consider the rezoning of the property on Vienna Road. | |||||||||
| NEW BUSINESS: | |||||||||
| 1. | Planning Commission appointment. Moved by Corba, seconded by Preseau to appoint | ||||||||
| Doug Chilson to the Planning Commission, with his term expiring on 3/3/06. | |||||||||
| All in favor | |||||||||
| 2. | Street lighting at 10310 Ataberry, Resolution No. 03-03-03-02. Moved by Corba, seconded | ||||||||
| by Zinn to adopt Resolution No. 03-03-03-02. | |||||||||
| ROLL CALL: | Yeas - Corba, McKerchie, Luttenbacher, Zinn, Ridley, Preseau | ||||||||
| Nays - None | Motion carried | ||||||||
| 3. | Board of Review salary increases. Moved by Corba, seconded by Zinn to increase the | ||||||||
| B. O. R. wages to $50.00 for July, $50.00 for December and $225.00 for March. | |||||||||
| ROLL CALL: | Yeas - McKerchie, Luttenbacher, Zinn, Ridley, Preseau, Corba | ||||||||
| Nays - None | Motion carried. | ||||||||
| 4. | Proposed rezoning Ordinance of LLM properties, vacant land, 18-17-400-039, from RSA to | ||||||||
| C-2, final reading, Ordinance No. 338. Moved by Luttenbacher, seconded by Corba to | |||||||||
| adopt Ordinance No. 338. McKerchie abstained from the vote. | |||||||||
| ROLL CALL: | Yeas - Luttenbacher, Zinn, Ridley, Preseau, Corba | ||||||||
| Nays - None | Motion carried. | ||||||||
| 5. | Garbage contract discussion. Waste Management made an offer to the Township for a 5- | ||||||||
| year contract extension. The rates would be lowered from $11.49 to $10.75 a month, per | |||||||||
| parcel for the year 2003, and from $11.78 to $10.75 a month, per parcel for the year 2004. | |||||||||
| There would be a 1.5% annual increase for the remaining time on the contract. | |||||||||
| This contract would save the Township over $90,000.00 for the years 2003 and 2004, for the | |||||||||
| same services being currently provided. | |||||||||
| Roy Seary, 4215 Wilson, feels that seniors shouldn't be charged the full amount to recycle | |||||||||
| since they don't have as much to recycle. | |||||||||
| Herb Nelson, 1385 Vienna, suggested that the Board looks into what the Township gets | |||||||||
| for it's money. | |||||||||
| Moved to adjourn at 6:37 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 3rd day of March, 2003. | |||||||||
| _______________________________ | ____________________________ | ||||||||
| Anthony R. McKerchie | Kathy Ridley | ||||||||
| Vienna Township Supervisor | Acting Vienna Township Clerk | ||||||||