|
|
|
|
|
|
|
|
|
|
|
|
|
|
| VIENNA TOWNSHIP
BOARD MEETING |
proposed |
|
| MONDAY, NOVEMBER 7,
2005, 5:30 P.M. |
|
| RICHARD E. SCOTT,
CLERK |
|
|
|
| Roll Call: |
Present: |
Supervisor McKerchie, Clerk Scott,
Treasurer Luttenbacher |
|
|
|
Trustees: Fuller, Ridley, Taylor, Zinn |
|
|
|
|
| Previous
Minutes: |
Moved by Zinn, seconded by Fuller to
approve the minutes of the October 17,2005 |
|
|
|
meeting as presented. |
|
All in favor |
|
|
|
|
|
|
|
| Bills: |
|
Bills
in the amount of $10,792.89 were presented.
Moved by Luttenbacher, seconded by |
|
|
|
Zinn to approve the bills. |
|
|
|
ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Ridley, Taylor, Zinn, McKerchie |
|
|
|
Nays - none |
Nays - None |
|
Motion passed |
|
|
|
|
| Public
Comment: |
|
|
|
1. |
Herb Nelson, 1385 Vienna,
asked about the Linden Road Watermain.
He was told that the |
|
|
|
watermain will go down to
Edgerton school. The Township will
collect tap-in fees from the |
|
|
|
school and Walmart. Mr. Nelson would like the developers to pay
for part of the cost. |
|
|
|
|
|
2. |
Don Lee, THA, stated that the Fire Station
construction is 1 week ahead of schedule.
He |
|
|
|
suggested that the board vote on
Alternate #2, snow / ice melting, in the amount of |
|
|
|
$18,000.00, which was included in
the total cost. |
|
|
|
|
| Additions: |
Alternate #2, snow / ice melting for
the approach on the new Fire Station. |
|
|
|
|
| NEW
BUSINESS: |
|
|
|
|
|
|
Alternate
#2, snow / ice melting for the approach on the new Fire Station. Moved by |
|
|
|
Fuller, seconded by Zinn to accept
Alternate #2, at the cost of $18,000.00, which is already |
|
|
included in the total cost. |
|
|
|
ROLL CALL: |
Yeas - Taylor, Zinn, McKerchie,
Scott, Luttenbacher, Fuller, Ridley |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
1. |
Performance Resolution for
Governmental Bodies, Resolution No. 11-07-05-89. Moved by |
|
|
|
Fuller, seconded by Luttenbacher to
adopt the resolution. |
|
|
|
ROLL CALL: |
Yeas - Luttenbacher, Fuller, Ridley,
Taylor, Zinn, McKerchie, Scott |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
2. |
2006
Sewer and Water Bond payment, Resolution No. 11-07-05-89. Moved by |
|
|
|
Luttenbacher, seconded by Scott to
adopt the resolution. |
|
|
|
ROLL CALL: |
Yeas - Fuller, Ridley, Taylor, Zinn,
McKerchie, Scott, Luttenbacher |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
3. |
Adoption of the Michigan Social
Security Number Privacy Act. Moved by
Scott, seconded |
|
|
|
by Ridley to adopt the resolution. |
|
|
|
ROLL CALL: |
Yeas - Luttenbacher, Scott, Ridley,
Taylor, Zinn, McKerchie, Scott |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
4. |
Linden Road Watermain,
Bids. Moved by Zinn, seconded by
Luttenbacher to accept the |
|
|
|
bid from Ron Bretz
Excavating, for the amount of $224,230.97. |
|
|
|
ROLL CALL: |
Yeas - Ridley, Taylor, Zinn,
McKerchie, Scott, Luttenbacher, Fuller |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
|
5. |
Senior Center Watermain
project, Bids. Moved by Zinn, seconded
by Ridley to accept the |
|
|
|
bid from Glaeser Dawes
Corp., for the amount of $53,823.00. |
|
|
|
ROLL CALL: |
Yeas - Taylor, Zinn, McKerchie,
Scott, Luttenbacher, Fuller, Ridley |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
|
6. |
Clio Area Chamber of
Commerce, 2006 membership renewal.
Moved by Zinn, seconded by |
|
|
|
Ridley to renew the
membership for the cost of $100.00. |
|
|
|
ROLL CALL: |
Yeas - Zinn, McKerchie, Scott,
Luttenbacher, Fuller, Ridley, Taylor |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
|
|
North End Police Services
Committee. Moved by Fuller, seconded
by Scott to remove |
|
|
|
Robert Palmer from the
committee, which also includes Montrose Twp. Montrose City, |
|
|
|
City of Clio, Thetford
Twp and Vienna Twp. |
|
|
|
ROLL CALL: |
Yeas - Zinn, Scott, Luttenbacher,
Fuller, Ridley, Taylor |
|
|
|
|
Nays - McKerchie |
|
Motion passed |
|
|
|
|
|
|
|
|
|
| Moved to
adjourn at 6:48 |
|
|
|
|
|
|
|
|
|
| _______________________________ |
|
| 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 7th day |
|
| of
November, 2005. |
|
|
|
|
| _______________________________ |
|
___________________________ |
|
| Anthony
McKerchie |
|
Richard Scott |
|
| Vienna
Township Supervisor |
|
Vienna Township Clerk |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|