| VIENNA TOWNSHIP BOARD MEETING | proposed | ||||||||
| MONDAY, AUGUST 15, 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 Luttenbacher, seconded by Ridley to approve the August 1, 2005 minutes. | ||||||||
| All in favor | |||||||||
| Treasurer's Report: | Luttenbacher presented the July 31, 2005 report. | ||||||||
| Building Report: | Palmer presented the July 2005 report. | ||||||||
| Bills: | Bill in the amount of $16,982.10 were presented. Moved by Scott, seconded by Ridley to | ||||||||
| approve the bills. | |||||||||
| ROLL CALL: | Yeas - Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn, McKerchie | ||||||||
| Nays - None | Motion passed | ||||||||
| Library Report: | Zinn reported that the Clio Area Library is the 4th busiest library in the County. | ||||||||
| Amphitheater Report: | Scott stated that the Amphitheater is in bad shape financially. | ||||||||
| Metropolitan Report: | Luttenbacher stated that the long range plan until 2030 is in place and that the north end of | ||||||||
| the county is not in the plan. | |||||||||
| Fire Authority Report: | Luttenbacher stated that the Fire Department is taking bids to repair the front of Station 2. | ||||||||
| NEW BUSINESS: | |||||||||
| 1. | Award bid for Fire Hall. Moved by Scott, seconded by Luttenbacher to accept the proposal | ||||||||
| from Siwek Construction in the amount of $1,959,000.00, with Alternate #1 being | |||||||||
| $64,000.00 and with the right to defer the decision on Alternate #2 in the amount of | |||||||||
| $18,000.00 for 30 days. | |||||||||
| ROLL CALL: | Yeas - Ridley, Taylor, Zinn, McKerchie, Scott, Paul, Fuller, | ||||||||
| Nays - None | Motion passed. | ||||||||
| 2. | Water Connection Ordinance, No.368. Moved by Luttenbacher, seconded by Zinn to | ||||||||
| adopt the ordinance. | |||||||||
| ROLL CALL: | Yeas - Taylor, Zinn, McKerchie, Scott, Luttenbacher, Fuller, Ridley | ||||||||
| Nays - None | Motion passed | ||||||||
| 3. | Rezoning Ordinance No. 369. Vacant property Webster Rd., 12222 Webster Rd., vacant | ||||||||
| property Vienna Rd., from RU1 (Residential Urban District) to RMC (Multiple Family | |||||||||
| Condominium Residential District). Moved by Fuller, seconded by Zinn to adopt the | |||||||||
| ordinance. | |||||||||
| Public comment: | |||||||||
| 1. | Herb Nelson, 1385 Vienna, stated that the development fits the master plan. He would | ||||||||
| also like this area to be developed under PUD. | |||||||||
| 2. | Mike Laurin, 12244 Webster, is against the development and asked if the corporation is | ||||||||
| trying to buy the surrounding properties. | |||||||||
| 3. | Francis Corcoran, 4260 Farrand, has concerns about the water issue on his property, he's | ||||||||
| wondering if it will back up onto his property. | |||||||||
| 4. | Carl Ranger, 12241 Webster, would like the development to be single family homes and | ||||||||
| is against the rezoning. | |||||||||
| Clerk Scott stated that approximately 65 signatures were received opposing the rezoning. | |||||||||
| ROLL CALL: | Yeas - Zinn, Scott, Luttenbacher, Fuller | ||||||||
| Nays - McKerchie, Ridley, Taylor | Motion passed | ||||||||
| 4. | Class C Liquor License, Lucky's Steak House, Resolution No. 08-15-05-80. Moved by | ||||||||
| Scott, seconded by Ridley to adopt the resolution that recommends that the State grant | |||||||||
| Mr. Vasilakis a Liquor license that is good for one year from the date of this resolution. | |||||||||
| ROLL CALL: | Yeas - McKerchie, Scott, Paul, Fuller, Ridley, Taylor, Zinn | ||||||||
| Nays - None | Motion passed | ||||||||
| 5. | Class C Liquor License, Applebee's, Resolution No. 08-15-05-81. Moved by Luttenbacher, | ||||||||
| seconded by Zinn to adopt the resolution. | |||||||||
| ROLL CALL: | Yeas - Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn, McKerchie | ||||||||
| Nays - None | Motion passed | ||||||||
| 6. | Vienna Towns Square, PUD. Moved by Ridley, seconded by ( no one ) to postpone the | ||||||||
| vote. Motion died due to lack of support. Moved by Luttenbacher, seconded by Zinn to: | |||||||||
| Upon receipt of the report and recommendation of the Planning Commission, and after a | |||||||||
| public hearing, the Board shall review all findings. If the Board determines to grant the | |||||||||
| application, it shall instruct the Township Attorney to prepare a contract setting forth the | |||||||||
| conditions upon which such approval is based, which contract, after approval by resolution | |||||||||
| of the Board, shall be executed by the Township and the applicant. Approval shall be | |||||||||
| granted only upon the Board determining that all provisions of this ordinance have been met | |||||||||
| and that the proposed development will not adversely affect the public health, welfare and | |||||||||
| safety. The agreement shall be recorded with the Genesee County Register of Deeds. | |||||||||
| ROLL CALL: | Yeas - Luttenbacher, Fuller, Taylor, Zinn, McKerchie, Scott | ||||||||
| Nays - Ridley | Motion passed | ||||||||
| 7. | Culvert replacement, Jennings Road. Moved by Zinn, seconded by Luttenbacher that the | ||||||||
| Township replaces the culverts and driveway easements that G. C. Road Commission tore | |||||||||
| up during their ditching project. The Township agrees to pay up to $10,000.00 for the | |||||||||
| replacements. | |||||||||
| ROLL CALL: | Yeas - Fuller, Ridley, Taylor, Zinn, McKerchie, Scott, Luttenbacher | ||||||||
| Nays - None | Motion passed. | ||||||||
| Moved to adjourn at 7:23 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 15th day | |||||||||
| of August, 2005. | |||||||||
| _____________________ | ____________________ | ||||||||
| Anthony McKerchie | Richard Scott | ||||||||
| Supervisor | Vienna Township Clerk | ||||||||