| VIENNA TOWNSHIP BOARD MEETING | proposed | ||||||||
| MONDAY, APRIL 4, 2005, 5:30 P.M. | |||||||||
| RICHARD E. SCOTT, CLERK | |||||||||
| Roll Call: | Present: | Supervisor McKerchie, Clerk Scott | |||||||
| Trustees: Fuller, Taylor, Zinn | |||||||||
| Absent: | Luttenbacher, Ridley | ||||||||
| Minutes: | Moved by Zinn, seconded by Taylor to approve the March 21, 2005 minutes. | ||||||||
| Bills: | Bills in the amount of $22,719.96 were presented. Moved by Scott, seconded by Fuller | ||||||||
| to approve the bills. | |||||||||
| ROLL CALL: | Yeas - Scott, Fuller, Taylor, Zinn, McKerchie | ||||||||
| Nays - None | Motion passed | ||||||||
| Public Comment: | Ann Marshall, Neff Road, commented on the problems with her road. | ||||||||
| NEW BUSINESS: | |||||||||
| 1. | City of Clio Assessing Contract. Moved by Zinn, seconded by Scott to sign the contract | ||||||||
| for 3 years with a 3% annual raise. | |||||||||
| ROLL CALL: | Yeas: Fuller, Taylor, Zinn, McKerchie, Scott | ||||||||
| Nays: None | Motion passed | ||||||||
| 2. | American Legion, Poppy Sale. Moved by Scott, seconded by Zinn to allow the sale of the | ||||||||
| poppies May 5, 6, and 7, 2005. | All in favor | ||||||||
| 3. | Library Budget, 2005 - 2006. Moved by Zinn, seconded by Fuller to approve the budget. | ||||||||
| ROLL CALL: | Yeas - Taylor, Zinn, McKerchie, Scott, Fuller | ||||||||
| Nays - None | Motion passed | ||||||||
| 4. | Cemetery Rates, Resolution No. 04-04-05-67. Moved by Scott, seconded ty Fuller to | ||||||||
| adopt the resolution. | |||||||||
| ROLL CALL: | Yeas - Zinn, McKerchie, Scott, Fuller, Taylor | ||||||||
| Nays - None | Motion passed | ||||||||
| 5. | Administrative Reviews, Resolution NO. 04-04-05-68. Moved by Zinn, seconded by Fuller | ||||||||
| to adopt the resolution. | |||||||||
| ROLL CALL: | Yeas - McKerchie, Scott, Fuller, Taylor, Zinn | ||||||||
| Nays - None | Motion passed | ||||||||
| 6. | 5th Annual "Biking for Burns", Resolution No. 04-04-05-69. Moved by Scott, seconded by | ||||||||
| Fuller to adopt the resolution. | |||||||||
| ROLL CALL: | Yeas - Scott, Fuller, Taylor, Zinn, McKerchie | ||||||||
| Nays - None | Motion passed | ||||||||
| 7. | Amend Downtown Development Plan, Ordinance No. 366. Moved by Scott, seconded by | ||||||||
| Zinn to adopt the Ordinance. | |||||||||
| ROLL CALL: | Yeas - Fuller, Taylor, Zinn, McKerchie, Scott | ||||||||
| Nays - None | Motion passed | ||||||||
| 8. | Set a Public Hearing, April 18, 2005, Special Assessment District, Hidden Oaks Sub- | ||||||||
| division. Moved by Zinn, seconded by Fuller to set the public hearing. All in favor | |||||||||
| Nays - None | Motion passed | ||||||||
| Moved to adjourn at 5:52 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 4th day | |||||||||
| of April, 2005. | |||||||||
| _____________________ | ____________________ | ||||||||
| Anthony McKerchie | Richard Scott | ||||||||
| Vienna Township Supervisor | Vienna Township Clerk | ||||||||