| VIENNA TOWNSHIP BOARD MEETING | proposed | ||||||||
| MONDAY, July 19, 2004, 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 approve the June 21, 2004 minutes with the | ||||||||
| correction of "approval of all board members to attend the Summer Legislative Education | |||||||||
| class in Gaylord." | |||||||||
| Treasurer's Report: | Luttenbacher presented the report for June, 2004. | ||||||||
| Building Report: | Palmer presented the report for June, 2004. | ||||||||
| Bills: | Bills in the amount of $98,049.97 were presented. Moved by Corba, seconded by | ||||||||
| Luttenbacher to approve the bills. | |||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie | ||||||||
| Nays - None | Motion passed | ||||||||
| Additions: | 5. | Risk Management | |||||||
| Sheriff's Report: | Was presented by Sgt. Wilhelm. | ||||||||
| Library Report: | Was presented by Zinn. | ||||||||
| Amphitheather: | Zinn stated that the profits for the year are good. | ||||||||
| Fire Authority: | Preseau stated that the Fire Authority received 3 grants from the United Way. | ||||||||
| Senior Center: | Ridley stated that drivers are needed for the senior van. | ||||||||
| Public Comment: | |||||||||
| 1. | Ed Benning, Assistant General Manager of MTA spoke of his endorsement of passing | ||||||||
| extra millage during the election. If it passes it will help the service expand. | |||||||||
| 2. | Steve Heyink, 2101 Dodge, asked the Board how much the Bobcat and the BDA building | ||||||||
| cost? | |||||||||
| 3. | Randy Taylor, 5142 Vienna, asked if it was legal to take the BDA machines out of the BDA | ||||||||
| area? | |||||||||
| NEW BUSINESS: | |||||||||
| 1. | Streetlighting Resolution No. 07-19-04-41, Installation of lights between 11419 & 11411, | ||||||||
| 11405 & 11397, 11386 & 11378, and 11367 & 11359 Autumn Breeze, between 3266 & | |||||||||
| 3272 Centennial Oaks Ct. and at 3242, 3257 and 3295 Centennial Oaks Cts. Moved by | |||||||||
| Corba, seconded by Zinn to approve the resolution. | |||||||||
| ROLL CALL: | Yeas - Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn | ||||||||
| Nays - None | Motion passed | ||||||||
| 2. | Set a Public Hearing for August 16, 2004, to establish an Industrial Development District | ||||||||
| for the parcels in Vienna Township, 18-25-400-004 and 18-25-400-005. Moved by Corba, | |||||||||
| seconded by Luttenbacher to set the Public Hearing date for August 16, 2004. | All in favor | ||||||||
| 3. | Discussion on cost sharing for the Wilson Road culvert replacement. After discussion it | ||||||||
| was decided to look into the matter more and bring back additional information to the next | |||||||||
| meeting. | |||||||||
| 4. | Peterson Drive paving. Moved by Zinn, seconded by Luttenbacher to allocate up to | ||||||||
| $10,000.00 to Rowe Engineering for the preliminary design engineering plans based on the | |||||||||
| work required to determine what necessary improvements need to be done to make | |||||||||
| Peterson Drive a public road. | |||||||||
| ROLL CALL: | Yeas - Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley | ||||||||
| Nays - None | Motion passed | ||||||||
| 5. | Risk Management. Vienna Township received suggestions from our Risk Control rep. with | ||||||||
| our insurance company. One of the suggestions was to have smoke detectors installed in | |||||||||
| the Township building. Moved by Corba, seconded by Zinn to advertise in the paper for | |||||||||
| bids on smoke detectors. | All in favor | ||||||||
| Moved to adjourn at 6:52 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 19th day | |||||||||
| of July, 2004. | |||||||||
| _______________________________ | ___________________________ | ||||||||
| Anthony McKerchie | Richard Scott | ||||||||
| Vienna Township Supervisor | Vienna Township Clerk | ||||||||