| VIENNA TOWNSHIP BOARD MEETING | proposed | ||||||||
| MONDAY, MAY 17, 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 accept the minutes from the May 3, 2004 | ||||||||
| meeting with the spelling correction of Corba's name. | All in favor | ||||||||
| Treasurer's Report: | For April, was presented by Luttenbacher | ||||||||
| Bills: | Bills in the amount of $19,370.80 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: | 10. Ditching | ||||||||
| 11. Planning Commission recommendation | |||||||||
| Sheriff's Report: | For April, was presented by Sgt. Wilhelm. | ||||||||
| Library Report: | Zinn reported that the library received a grant for $1060.00. The money will be used for | ||||||||
| a "Teen Corner". | |||||||||
| Amphitheater Report: | Was presented by Zinn | ||||||||
| Park & Rec. Report: | Corba stated that they will reschedule a date for the Park Clean-up. | ||||||||
| Fire Authority Report: | Preseau stated that five firefighters were hired for Station One. | ||||||||
| Senior Center Report: | The Senior Center Committee is working on getting a Board of Directors. The next meeting | ||||||||
| will be held at 10 a.m., on June 3, 2004, at the Vienna Township Hall. | |||||||||
| Supervisor's Report: | The Township is asking for extra Community Development Funds that may be available. | ||||||||
| Public Comment: | |||||||||
| 1. | Randy Taylor, 5156 Vienna, asked if the properties on Linden Road are going to be | ||||||||
| developed? | |||||||||
| 2. | Herb Nelson, 3185 Vienna, stated that the Senior Center Committee is working on a | ||||||||
| developing a Board of Directors for the Center. | |||||||||
| NEW BUSINESS: | |||||||||
| 1. | World War II Veterans Recognition Day Proclamation. Clerk Scott read a WWII Veterans | ||||||||
| Recognition Day Proclamation. The proclamation declared May 29, 2004 "World War | |||||||||
| II Veterans Recognition Day in our community. | |||||||||
| 2. | Sanitary Sewer project, Vienna Road - Jennings to west Clio City limits. Moved by Zinn, | ||||||||
| seconded by Corba to enter into an agreement with Rowe to incorporate the project into the | |||||||||
| construction plans recently completed for the section of sanitary sewer from Jennings Rd. | |||||||||
| to Nichols Dr. | |||||||||
| ROLL CALL: | Yeas - Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn | ||||||||
| Nays - Ridley | Motion passed | ||||||||
| 3. | Fixed asset capitalization policy. Moved by Corba, seconded by Zinn to adopt the policy. | ||||||||
| ROLL CALL: | Yeas - Preseau, Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley | ||||||||
| Nays - None | Motion passed | ||||||||
| 4. | Rezoning ordinance, Part of 5171 Field Rd., 18-17-400-036, (1.85A), from RSA (Residential | ||||||||
| Suburban Agricultural) to C-2 (Commercial), 1st reading. Moved by Corba, seconded by | |||||||||
| Zinn to suspend from the reading. | All in favor | ||||||||
| 5. | Rezoning ordinance No. 347, 11324 N. Linden Rd., 18-21-100-14, from RSA to C-2, final | ||||||||
| reading. Moved by Corba, seconded by Preseau to adopt the ordinance. | |||||||||
| ROLL CALL: | Yeas - Corba, Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau | ||||||||
| Nays - None | Motion passed | ||||||||
| 6. | Rezoning ordinance No. 348, 11342 N. Linden Rd., 18-21-100-013, from RSA to C-2, final | ||||||||
| reading. Moved by Corba, seconded by Luttenbacher to adopt the ordinance. | |||||||||
| ROLL CALL: | Yeas - Luttenbacher, Scott, McKerchie, Zinn, Ridley, Preseau, Corba | ||||||||
| Nays - None | Motion passed | ||||||||
| 7. | Rezoning ordinance No. 349, 11372 N. Linden Rd., 18-21-100-011, from RSA to C - 2, final | ||||||||
| reading. Moved by Corba, seconded by Preseau to adopt the ordinance. | |||||||||
| ROLL CALL: | Yeas - Scott, McKerchie, Zinn, Ridley, Preseau, Corba, Luttenbacher | ||||||||
| Nays - None | Motion passed | ||||||||
| 8. | Rezoning ordinance No. 350, 11290 N. Linden Rd., 18-21-100-062, from RSA to C - 2, final | ||||||||
| reading. Moved by Corba, seconded by Preseau to adopt the ordinance. | |||||||||
| ROLL CALL: | Yeas - McKerchie, Luttenbacher, Preseau, Corba, Luttenbacher, Scott | ||||||||
| Nays - Ridley | Motion passed | ||||||||
| 9. | Rezoning ordinance No. 350, 11310 N. Linden Rd., 18-21-100-015, from RSA to C-2, final | ||||||||
| reading. Moved by Corba, seconded by Preseau to adopt the ordinance. | |||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie | ||||||||
| Nays - None | Motion passed | ||||||||
| 10. | Ditching. Moved by Zinn, seconded by Scott to allow up to $10,000.00 for additional | ||||||||
| ditching. | |||||||||
| ROLL CALL: | Yeas - Zinn, Ridley, Preseau, Corba, Luttenbacher, Scott, McKerchie | ||||||||
| Nays - None | Motion passed | ||||||||
| 11. | Planning Commission recommendation discussion. The Planning Commission requested | ||||||||
| that a moratorium be placed on rezoning. The Township Board did not agree on the | |||||||||
| moratorium. | |||||||||
| Moved to adjourn at 7:10 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 17th day | |||||||||
| of May, 2004. | |||||||||
| _______________________________ | ___________________________ | ||||||||
| Anthony McKerchie | Richard Scott | ||||||||
| Vienna Township Supervisor | Vienna Township Clerk | ||||||||