| VIENNA TOWNSHIP BOARD MEETING | proposed | ||||||||
| MONDAY, JANUARY 3, 2005, 5:30 P.M. | |||||||||
| RICHARD E. SCOTT, CLERK | |||||||||
| Roll Call: | Present: | Supervisor McKerchie, Clerk Scott, Treasurer Luttenbacher | |||||||
| Trustees: Fuller, Ridley, Taylor, Zinn | |||||||||
| Minutes: | Moved by Zinn, seconded by Luttenbacher to approve the December 20, 2004 | ||||||||
| minutes as presented. | All in favor | ||||||||
| Moved by Ridley, seconded by Zinn to approve the Committee of the Whole meeting | |||||||||
| minutes held on December 20, 2004 as presented. | |||||||||
| Additions: | THA proposal for Fire Station. | ||||||||
| Bills: | Bills in the amount of $11,912.75 were presented. Moved by Luttenbacher, seconded by | ||||||||
| Ridley to approve the bills. | |||||||||
| ROLL CALL: | Yeas - McKerchie, Scott, Luttenbacher, Fuller, Ridley,Taylor, Zinn | ||||||||
| Nays - None | Motion passed | ||||||||
| Public Comment: | Herb Nelson, Vienna Rd., would like the Sexually Oriented Business Ordinance explained | ||||||||
| when it comes up on the agenda. | |||||||||
| Roy Seary, Wilson Rd., would like more attention paid to the streetlights that are burned | |||||||||
| out. He would also like the timing on the light at Jennings and Vienna checked. | |||||||||
| NEW BUSINESS: | |||||||||
| 1. | Fay Latture, Superintendent of Clio Schools, gave a presentation on "Common Grounds" | ||||||||
| and the progress that it has made. | |||||||||
| 2. | Hardship guidelines for 2005. Moved by Zinn, seconded by Luttenbacher to approve the | ||||||||
| 2005 guidelines. | |||||||||
| ROLL CALL: | Yeas - Luttenbacher, Fuller, Kathy, Randy, Zinn, McKerchie, Scott | ||||||||
| Nays - None | Motion passed | ||||||||
| 3. | Amendment to Special Use provisions of Zoning Ordinance to Regulate Sexually Oriented | ||||||||
| Business Ordinance, first reading. Moved by Zinn, seconded by Luttenbacher to suspend | |||||||||
| from the reading. | All in favor | ||||||||
| 4. | THA proposal, Fire Station. Moved by Zinn, seconded by Taylor to spend up to $7,000.00 | ||||||||
| for a Schematic Design package. This will be the Township's commitment at this time | |||||||||
| until the Township is assured the funding and agreements are in place to proceed. This | |||||||||
| is also an agreement between THA and Vienna to use THA for the Fire Station project. | |||||||||
| ROLL CALL: | Yeas - Scott, Luttenbacher, Fuller, Kathy, Taylor, Zinn, McKerchie | ||||||||
| Nays - None | Motion passed | ||||||||
| Moved to adjourn at 6:18 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 3rd day | |||||||||
| of January, 2005. | |||||||||
| _______________________________ | ___________________________ | ||||||||
| Anthony McKerchie | Richard Scott | ||||||||
| Vienna Township Supervisor | Vienna Township Clerk | ||||||||