| VIENNA TOWNSHIP BOARD MEETING | proposed | |||||||||
| MONDAY, APRIL 5, 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 Luttenbacher to adopt the minutes from the March 15, 2004 | |||||||||
| meeting. | All in favor | |||||||||
| Moved by Corba, seconded by Zinn to adopt the minutes from the March 30, 2004, Special | ||||||||||
| meeting. | All in favor | |||||||||
| Building Report: | Was presented by Palmer. | |||||||||
| Bills: | Bills in the amount of $11,254.90 were presented. Moved by Corba, seconded by Lutten- | |||||||||
| bacher to omit bill number 107 for the amount of $38.00 for a Planning/Zoning guide. Corba | ||||||||||
| paid for the guide on 4/5/04. | ||||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie | |||||||||
| Nays - None | Motion passed | |||||||||
| Sheriff's Report: | Was presented by Wilhelm. | |||||||||
| Correspondence: | A letter from Realtor Lonny Gregory was presented to the board. The letter spoke of Mr. | |||||||||
| Gregory's concerns on the properties on Saginaw Road, parcel numbers 18-25-400-004 | ||||||||||
| and 18-25-400-005. | ||||||||||
| NEW BUSINESS: | ||||||||||
| 5. | Saginaw Road properties, Resolution No. 04-05-04-37. Janice Karchen, Growth Alliance, | |||||||||
| spoke of her support of the resolution. Moved by Corba, seconded by Preseau to adopt | ||||||||||
| the resolution with removing "WHEREAS, the Manufacturing plant should bring 75 to 100 | ||||||||||
| jobs to the area". | ||||||||||
| ROLL CALL: | Yeas - Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn | |||||||||
| Nays - None | Motion passed | |||||||||
| 1. | 2004 Dust Control Program. Moved by Corba, seconded by Zinn to enter into the program | |||||||||
| with 38% Calcium Chloride at $0.41/gallon and an Alternate-Calcium Magnesium | ||||||||||
| Chloride at 0.16/gal. The estimate was based upon a spread rate of 2,000 gallons per | ||||||||||
| mile for 7.84 mile. One treatment for the Sports complex will be added. | ||||||||||
| ROLL CALL: | Yeas - Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley | |||||||||
| Nays - None | Motion passed | |||||||||
| 2. | Bike path maintenance. It was decided that the Township will do it's own maintenance. | |||||||||
| Moved by Zinn, seconded by Corba to allow the Supervisor to authorize repairs and main- | ||||||||||
| tenance of the path with the costs not to exceed $1,000.00 per repair. The Supervisor | ||||||||||
| will inform the Board of all expenses. | ||||||||||
| ROLL CALL: | Yeas - Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau | |||||||||
| Nays - None | Motion passed | |||||||||
| 3. | Fire Truck. Moved by Corba, seconded by Preseau that when the new fire truck is available, | |||||||||
| the 1964 grass truck will be put out for bids on Ebay, with a minimum bid of $5,000.00 and | ||||||||||
| a reserve of $10,000.00. It will be the responsibility of the purchaser to transport the truck. | ||||||||||
| All in favor | ||||||||||
| 4. | Purchase plotter (mop printer). It was decided to make a decision on the plotter when more | |||||||||
| information is obtained. It may be worked into the next budget. | ||||||||||
| Moved to adjourn at 6:28 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 5th day | ||||||||||
| of April, 2004. | ||||||||||
| _______________________________ | ___________________________ | |||||||||
| Anthony McKerchie | Richard Scott | |||||||||
| Vienna Township Supervisor | Vienna Township Clerk | |||||||||