| VIENNA TOWNSHIP BOARD MEETING | proposed | |||||||||
| MONDAY, DECEMBER 6, 2004, 5:30 P.M. | ||||||||||
| RICHARD E. SCOTT, CLERK | ||||||||||
| Roll Call: | Present: | Supervisor McKerchie, Clerk Scott, Treasurer Luttenbacher | ||||||||
| Trustees: Fuller, Ridley, Taylor, Zinn | ||||||||||
| Minutes: | Moved by Zinn, seconded by Ridley to approve the November 15, 2004 | |||||||||
| minutes as presented. | All in favor | |||||||||
| Treasurer's Report: | Luttenbacher presented the report for October, 2004. | |||||||||
| Bills: | Bills in the amount of $14,734.33 were presented. Moved by Luttenbacher, seconded by | |||||||||
| Ridley to approve the bills. | ||||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Fuller, Luttenbacher, Scott, McKerchie | |||||||||
| Nays - None | Motion passed | |||||||||
| Public Comment: | Ann Anderson, Senior Center Director, stated that the Flint Foundation donated 4 | |||||||||
| computers to the Center. The computers will be used to process taxes. | ||||||||||
| NEW BUSINESS: | ||||||||||
| 1. | Chip Holcmbe and Janice Karcher, G. C. Growth Alliance, spoke about how the Alliance | |||||||||
| can help municipalities achieve a growth agenda. Moved by Fuller, seconded by Lutten- | ||||||||||
| bacher to invest $5,000.00 in 2005, to have the Growth Alliance pursue a growth agenda | ||||||||||
| for Vienna Township. | ||||||||||
| ROLL CALL: | Yeas - Taylor, Ridley, Fuller, Luttenbacher, Scott, McKerchie, Zinn | |||||||||
| Nays - None | Motion passed | |||||||||
| 2. | John Roy and John Mantei, Senior Housing Pilot, Vienna Road. Moved by Zinn, seconded | |||||||||
| by Ridley to give John Roy and John Mantei a letter of approval from the Township. | ||||||||||
| Public comment: | ||||||||||
| 1. | Vickie Price, 1404 Vienna Rd., asked what is the zoning in the area and | |||||||||
| stated she is against the project. | ||||||||||
| 2. | A resident on Schonborn stated that they were against the project. | |||||||||
| 3. | Audry Howell, 1385 Vienna Rd., would like to keep the area with single family | |||||||||
| units and is concerned that there would be more noise. | ||||||||||
| 4. | Doug Hislope, spokesman for the Condo Association would like to have | |||||||||
| membership meeting and return to the Township with their concerns. | ||||||||||
| 5. | Herb Nelson, 1385 Vienna Rd., stated that there are other areas more suitable | |||||||||
| for Senior Housing. | ||||||||||
| 6. | Developer John Roy spoke of what would be available to the seniors at the | |||||||||
| complex. | ||||||||||
| 7. | Jerri Young does not want the Township to give approval for the project. | |||||||||
| ROLL CALL: | Yeas - McKerchie, Fuller, Scott | |||||||||
| Nays - Ridley, Luttenbacher, Zinn, Taylor | Motion denied | |||||||||
| 3. | 2005 Board meeting dates. Moved by Luttenbacher, seconded by Ridley to approve the | |||||||||
| dates. | All in favor | |||||||||
| 4. | 2005 Planning Commission meeting. Moved by Luttenbacher, seconded by Zinn to approve | |||||||||
| the dates. | All in favor | |||||||||
| 5. | 2005 Holiday schedule. Moved by Scott, seconded by Fuller to approve the Holiday | |||||||||
| schedule. | All in favor | |||||||||
| 6. | Board appointments. Moved by Taylor, seconded by Zinn to approve the board appoint- | |||||||||
| ments. | All in favor | |||||||||
| 7. | Cool Cities conference. Moved by Luttenbacher, seconded by Ridley to allow Zinn to go to | |||||||||
| the conference in Lansing at the cost of $85.00. | ||||||||||
| ROLL CALL: | Yeas - Fuller, Luttenbacher, McKerchie, Scott, Zinn, Taylor, Ridley | |||||||||
| Nays - None | Motion passed | |||||||||
| 8. | Streetlighting Resolution No. 12-06-04-48. Moved by Luttenbacher, seconded by Fuller | |||||||||
| to adopt the resolution. | ||||||||||
| ROLL CALL: | Yeas - Luttenbacher, McKerchie, Scott, Zinn, Taylor, Ridley, Fuller | |||||||||
| Nays - None | Motion passed | |||||||||
| 9. | Streetlighting Resolution No. 12-06-04-49. Moved by Fuller, seconded by Luttenbacher to | |||||||||
| adopt the resolution. | ||||||||||
| ROLL CALL: | Yeas - McKerchie, Scott, Zinn, Taylor, Ridley, Fuller, Luttenbacher | |||||||||
| Nays - None | Motion passed | |||||||||
| 10. | Performance and Indemnification, State Trunkline Right of Way, Resolution No. 12-06-04-50. | |||||||||
| Moved by Zinn, seconded by Ridley to adopt the resolution. | ||||||||||
| ROLL CALL: | Yeas - Scott, Zinn, Taylor, Ridley, Fuller, Luttenbacher, McKerchie | |||||||||
| Nays - None | Motion passed | |||||||||
| 11. | Liquor Lincense Transfer, Resoluton No. 12-06-04-51. Moved by Zinn, seconded by Lutten- | |||||||||
| bacher to omit the partial sentenance "transfer status from tavern to Class C" and approve | ||||||||||
| the resolution. | ||||||||||
| ROLL CALL: | Yeas - Zinn, Taylor, Ridley, Fuller, Luttenbacher, McKerchie, Scott | |||||||||
| Nays - None | Motion passed | |||||||||
| 12. | Water Connection Ordinance, 1st reading. Moved by Zinn, seconded by Ridley to suspend | |||||||||
| from the reading. | All in favor | |||||||||
| 13. | Rezoning ordinance, No. 357, parcel #18-03-100-001, 14574 N. Saginaw, final reading. | |||||||||
| Moved by Zinn, seconded by Luttenbacher to adopt the ordinance. | ||||||||||
| ROLL CALL: | Yeas - Taylor, Ridley, Fuller, Luttenbacher, McKerchie, Scott, Zinn | |||||||||
| Nays - None | Motion passed | |||||||||
| 14. | Rezoning ordinance, No 358, parcel #18-03-501-021, 11440 N. Saginaw, final reading. | |||||||||
| Moved by Luttenbacher, seconded by Taylor to adopt the ordinance. | ||||||||||
| ROLL CALL: | Yeas - Ridley, Fuller, Luttenbacher, McKerchie, Scott, Zinn, Taylor | |||||||||
| Nays - None | Motion passed | |||||||||
| 15. | 2005 BDA Budget. Moved byLuttenbacher, seconded by Ridley to adopt the budget. | |||||||||
| ROLL CALL: | Yeas - Fuller, Luttenbacher, McKerchie, Scott, Zinn, Taylor, Ridley | |||||||||
| Nays - None | Motion passed | |||||||||
| 16. | 2004 Budget adjustments. Moved by Luttenbacher, seconded by Ridley to approve the | |||||||||
| adjustments. | ||||||||||
| ROLL CALL: | Yeas - Luttenbacher, McKerchie, Scott, Zinn, Taylor, Ridley, Fuller | |||||||||
| Nays - None | Motion passed | |||||||||
| 17. | Water and Waste Advisory Committee, Resolution No. 12-06-04-52. Moved by Lutten- | |||||||||
| bacher, seconded by Zinn to adopt the resolution and appoint Palmer and McKerhie to the | ||||||||||
| board. | ||||||||||
| ROLL CALL: | Yeas - McKerchie, Scott, Zinn, Taylor, Ridley, Fuller, Luttenbacher | |||||||||
| Nays - None | Motion passed | |||||||||
| 18. | Demolition of buildings at 2136 Vienna Road. Moved by Fuller, seconded by Ridley to hire | |||||||||
| CHMP to provide a written specidification for the demolition of buildings located at 2136 | ||||||||||
| Vienna Road. | ||||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Luttenbacher, McKerchie, Scott | |||||||||
| Nays - Taylor, Fuller | Motion denied | |||||||||
| 19. | Architectural survey for 2136 Vienna Road. Moved by Ridley, seconded by McKerchie to | |||||||||
| hire CHMP to do the survey on the property. | ||||||||||
| ROLL CALL: | Yeas - Ridley, Luttenbacher, McKerchie | |||||||||
| Nays - Taylor, Fuller, Scott, Zinn | Motion denied | |||||||||
| Moved to adjourn at 8:05 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 6th day | ||||||||||
| of December, 2004. | ||||||||||
| _______________________________ | ___________________________ | |||||||||
| Anthony McKerchie | Richard Scott | |||||||||
| Vienna Township Supervisor | Vienna Township Clerk | |||||||||