| VIENNA TOWNSHIP BOARD MEETING | proposed | ||||||||
| MONDAY, MARCH 21, 2005, 5:30 P.M. | |||||||||
| RICHARD E. SCOTT, CLERK | |||||||||
| Roll Call: | Present: | Supervisor McKerchie, Treasurer Luttenbacher | |||||||
| Trustees: Ridley, Taylor, Zinn | |||||||||
| Absent: | Scott, Fuller | ||||||||
| Minutes: | Moved by Luttenbacher, seconded by Zinn to approve the March 7, 2005 minutes. | ||||||||
| All in favor | |||||||||
| Treasurer's Report: | Luttenbacher presented the February 31, 2005 report. | ||||||||
| Bills: | Bills in the amount of $54,277.95 were presented. It was decided not to pay the bill to | ||||||||
| Burnham & Flower for the amount of $42,808.00. The Township is in the process of | |||||||||
| negotiating a price. The new amount of the bills is $11,469.95. Moved by Luttenbacher, | |||||||||
| seconded by Zinn to approve the bills. | |||||||||
| ROLL CALL: | Yeas - Paul, Kathy, Randy, Mike, Tony | ||||||||
| Nays - None | Motion passed | ||||||||
| Additions: | Resolution No. 03-21-05-66, "National Crime Victims Week" | ||||||||
| Linden Road Watermain | |||||||||
| NEW BUSINESS: | |||||||||
| 1. | Public Hearing, Fire Hall funding project. Moved by Zinn, seconded by Ridley to open the | ||||||||
| public hearing at 5:34 p.m. | |||||||||
| ROLL CALL: | Yeas: Ridley, Taylor, Zinn, McKerchie, Luttenbacher | ||||||||
| Nays: None | Motion passed | ||||||||
| Don Lee, THA spoke of the recommendations of the Citizens Building Committee. The | |||||||||
| estimated cost will be $1,945,000.00. | |||||||||
| Public comment: | 1. | Chuck Howell, 12415 Neff, asked how the Township was going to pay for the | |||||||
| station. Since the BDA is contributing money towards the station, he asked | |||||||||
| what would happen if the BDA disbanded. Howell wants to be able to vote on | |||||||||
| building the station. | |||||||||
| 2. | Phil Harrison, 2423 Wilson, does not want to be forced in to building the fire | ||||||||
| station. He would also like a chance to vote on the subject. | |||||||||
| Moved by Luttenbacher, seconded by Zinn to close the public hearing at 6:05 p.m. | |||||||||
| ROLL CALL: | Yeas - Luttenbacher, Taylor, McKerchie, Ridley, Zinn | ||||||||
| Nays - None | Motion passed | ||||||||
| 2. | National Crime Victims Week, Resolution No. 03-21-05-66. Moved by Zinn, seconded by | ||||||||
| Luttenbacher to approve the resolution and make April 10 - 16, 2005 "National Crime | |||||||||
| Victims Week". | |||||||||
| ROLL CALL: | Yeas - McKerchie, Ridley, Taylor, Zinn, Luttenbacher | ||||||||
| Nays - None | Motion passed | ||||||||
| 3. | Educational request for Carol Thompson, Deputy Clerk. Moved by Taylor, seconded by | ||||||||
| Ridley to allow the Deputy Clerk to attend the class in Lansing. | |||||||||
| ROLL CALL: | Yeas - Ridley, Taylor, Zinn, Luttenbacher, McKerchie | ||||||||
| Nays - None | Motion passed | ||||||||
| 4. | Amend Downtown Development plan Ordinance, 1st reading. Moved by Luttenbacher, | ||||||||
| seconded by Zinn to suspend from the reading. | All in favor | ||||||||
| 5. | Zoning Ordinances, Articles 1 thru 29, Ordinance No. 363. Moved by Luttenbacher, | ||||||||
| seconded by Ridley to adopt the Ordinance. | |||||||||
| ROLL CALL: | Yeas - Taylor, Zinn, Luttenbacher, McKerchie, Ridley | ||||||||
| Nays - None | Motion passed | ||||||||
| 6. | Repeal of ordinances 256, 188, 290 and 275, Ordinance No. 364. Moved by Luttenbacher, | ||||||||
| seconded by Ridley to adopt the Ordinance. | |||||||||
| ROLL CALL: | Yeas - Zinn, Luttenbacher, McKerchie, Ridley, Taylor | ||||||||
| Nays - None | Motion passed | ||||||||
| 7. | Rezoning Ordinance, 12251 N. Saginaw, Parcel 18-14-400-021, from C-2 ( Commercial) to | ||||||||
| to RSA (Residential Suburban Agricultural), Ordinance No. 365. Moved by Zinn, seconded | |||||||||
| by Luttenbacher to adopt the Ordinance. | |||||||||
| ROLL CALL: | Yeas - Luttenbacher, McKerchie, Ridley, Taylor, Zinn | ||||||||
| Nays - None | Motion passed | ||||||||
| 8. | Public Hearing for special assessment for street lighting in the Phase II Centennial Oak | ||||||||
| Site Condominium project, Resolution No. 03-21-05-65. Moved by Luttenbacher, seconded | |||||||||
| by Zinn to open the public hearing at 6:12 p.m. | |||||||||
| ROLL CALL: | Yeas - McKerchie, Ridley, Taylor, Zinn, Luttenbacher | ||||||||
| Nays - None | Motion passed | ||||||||
| There was no public comment. | |||||||||
| Moved by Zinn, seconded by Luttenbacher to close the public hearing at 6:14. | |||||||||
| ROLL CALL: | Yeas - Ridley, Zinn, Luttenbacher, Taylor, McKerchie | ||||||||
| Nays - None | Motion passed | ||||||||
| Moved by Zinn, seconded by Ridley to adopt Resolution No. 03-21-05-65. | |||||||||
| ROLL CALL: | Yeas - Luttenbacher, McKerchie, Ridley, Taylor, Zinn | ||||||||
| Nays - None | Motion passed | ||||||||
| 9. | Linden Road watermain. Moved by Luttenbacher, seconded by Zinn to approve the Linden | ||||||||
| Road waterman from Edgerton School to Vienna Road, approximately .5 mile, at the | |||||||||
| approximate cost of $260,000.00. | |||||||||
| ROLL CALL: | Yeas - Taylor, Zinn, Luttenbacher, McKerchie, Ridley | ||||||||
| Nays - None | Motion passed | ||||||||
| Moved to adjourn at 6:26 p.m. | |||||||||
| _______________________________ | |||||||||
| Kathy Ridley | |||||||||
| 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 21st day | |||||||||
| of March, 2005. | |||||||||
| _____________________ | ____________________ | ||||||||
| Anthony McKerchie | Kathy Ridley | ||||||||
| Vienna Township Supervisor | Acting Vienna Township Clerk | ||||||||