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| VIENNA
TOWNSHIP BOARD MEETING |
proposed |
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| MONDAY, DECEMBER
19, 2005, 5:30 P.M. |
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| RICHARD E. SCOTT,
CLERK |
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| Roll Call: |
Present: |
Supervisor McKerchie, Clerk Scott,
Treasurer Luttenbacher |
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Trustees: Fuller, Ridley, Taylor, Zinn |
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| Previous
Minutes: |
Moved by Zinn, seconded by
Luttenbacher to approve the minutes of the December 5, |
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2005 meeting as presented. |
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All in favor |
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| Treasurer's
Report: |
Luttenbacher presented the November,
2005 report. |
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| Building
Report: |
Palmer presented the report for
November. |
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| Bills: |
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Bills
in the amount of $190,249.97 were presented.
Moved by Luttenbacher, seconded by |
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Ridley to approve the bills. |
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ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Ridley, Taylor, Zinn, McKerchie |
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Nays - none |
Nays - None |
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Motion passed |
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| Additions: |
Newsletter discussion |
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| Library
Report: |
Zinn stated that the Library will
allow the Senior Center to continue to rent out the hall, if |
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Vienna Township would carry the
liability insurance. |
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| MTA: |
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Luttenbacher stated that the
downtownFlint bus station is being renovated. |
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| Fire
Authority: |
Luttenbacher stated that the
Authority purchased new training equipment, hand tools and |
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water rescue equipment. |
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| Supervisor's
Report: |
McKerchie stated that the bridge on
Wilson Road by I75 will be replaced at no cost to the |
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Township. He also stated that the Township received
$30,000.00 for roads. |
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| Public
Comment: |
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1. |
Ben Ranger, 10385
Webster, stated that the construction of Wal-mart is being done by |
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out of town
contractors. He would like to keep
local jobs for the local people.
Ranger |
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thanked Ridley and Taylor
for their support at the Wal-mart rally. |
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2. |
Mark Corba, 10091 Linden,
asked about the progress of the Park and Recreation Board. |
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Palmer stated that the
by-laws were amended so non-officials can be on the board. |
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3. |
Roy Seary, Wilson Rd.,
stated that the traffic in the Wal-mart area is already getting con- |
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gested. He would like the timing of the lights
changed. |
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| NEW
BUSINESS: |
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1. |
Educational request for Building
Clerk. Moved by Luttenbacher, seconded
by Taylor to |
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allow the Building Clerk to go to
the class on Excel, with the cost not to exceed $200.00. |
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ROLL CALL: |
Yeas - Luttenbacher, Fuller, Ridley,
Taylor, Zinn, McKerchie, Scott |
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Nays - None |
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Motion passed |
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2. |
Employee wages. Moved by Scott, seconded by Luttenbacher to
approve the recommended |
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pay raises. |
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ROLL CALL: |
Yeas - McKerchie, Scott,
Luttenbacher, Fuller, Ridley, Taylor, Zinn |
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Nays - None |
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Motion passed |
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3. |
2005 Budget adjustments. Moved by Luttenbacher, seconded by Scott to
approve the |
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adjustments. |
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ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Ridley, Taylor, Zinn, McKerchie |
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Nays - None |
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Motion passed |
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4. |
Supervisor's salary, Resolution No.
12-19-05-90. Moved by Luttenbacher,
seconded by |
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Zinn to adopt the resolution. |
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ROLL CALL: |
Yeas - Luttenbacher, Fuller, Ridley,
Taylor, Zinn, McKerchie, Scott |
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Nays - None |
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Motion passed |
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5. |
Clerk's salary, Resolution No.
12-19-05-91. Moved by Fuller, seconded
by Luttenbacher to |
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adopt the resolution. |
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ROLL CALL: |
Yeas - Ridley, Taylor, Zinn,
McKerchie, Scott, Luttenbacher, Fuller |
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Nays - None |
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Motion passed |
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6. |
Treasurer's
salary, Resolution No. 12-19-05-92.
Moved by Scott, seconded by Fuller to |
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adopt the resolution. |
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ROLL CALL: |
Yeas - Taylor, Zinn, McKerchie,
Scott, Luttenbacher, Fuller, Ridley |
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Nays -
Nays |
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Motion passed |
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7. |
Trustee's salary, Resolution No.
12-19-05-93. Moved by Luttenbacher,
seconded by Scott |
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to adopt the resolution. |
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ROLL CALL: |
Yeas - Zinn, McKerchie, Scott,
Luttenbacher, Fuller, Ridley, Taylor |
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Nays - None |
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Motion passed |
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8. |
National
Incident Management System, Resolution No. 12-19-05-94. Moved by |
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Luttenbacher, seconded by Fuller to
adopt the resolution. |
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ROLL CALL: |
Yeas - McKerchie, Scott,
Luttenbacher, Fuller, Ridley, Taylor, Zinn |
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Nays - None |
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Motion passed |
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9. |
Set a Public Hearing for Montague
Tax Abatement, January 17, 2006, at 5:30 p.m., at the |
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Vienna Township Hall. Moved by Scott, seconded by Ridley to set
the public hearing. |
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All in favor |
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10. |
Cable and Telephone Franchises,
Fees, Rights of Way, Zoning. Moved by
Luttenbacher, |
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seconded by Scott to contribute
$350.00 to Varnum. Varnum will take
the case to the |
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Federal Government asking to keep
the changes in the franchise agreement. |
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ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Ridley, Taylor, McKerchie |
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Nays - Zinn |
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Motion passed |
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11. |
Board appointments. Moved by Zinn, seconded by Luttenbacher to
approve the appoint- |
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ments. |
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All in favor |
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12. |
Board
meeting dates. |
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Moved by Zinn, seconded by Scott to
approve the Township Board meeting dates. |
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All in favor |
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Moved by Luttenbacher, seconded by
Zinn to approve the Planning Commission meeting |
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dates. |
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All in favor |
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13. |
Newsletter advertising. The Board discussed selling advertising
space in the newsletter. It |
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was decided to find more
information. |
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| Moved to
adjourn at 6:30 p.m. |
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| _______________________________ |
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| Richard
Scott |
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| Vienna
Township Clerk |
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| CERTIFICATION: |
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| STATE OF
MICHIGAN |
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| COUNTY OF
GENESEE |
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| I, the
undersigned, do hereby certify that the foregoing is a true and complete copy
of the minutes of the regular |
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| meeting of
the Township Board of the Charter Township of Vienna, Genesee County,
Michigan, held on the 19th day |
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December, 2005. |
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| _______________________________ |
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___________________________ |
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| Anthony
McKerchie |
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Richard Scott |
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| Vienna
Township Supervisor |
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Vienna Township Clerk |
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