|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| VIENNA TOWNSHIP
BOARD MEETING |
proposed |
|
| MONDAY, MARCH 6,
2006, 5:30 P.M. |
|
| RICHARD E. SCOTT,
CLERK |
|
|
|
|
|
| Roll Call: |
Present: |
Supervisor McKerchie, Clerk Scott,
Treasurer Luttenbacher |
|
|
|
Trustees: Ridley, Taylor, Zinn, Fuller |
|
|
|
|
| Previous
Minutes: |
Moved by Scott, seconded by Ridley
to adopt the February 6, 2006 minutes as presented. |
|
|
|
|
All in favor |
|
|
|
|
| Bills: |
|
Bills in the amount of $59,333.68
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 |
|
|
|
|
| Treasurer's
Report: |
Luttenbacher presented the report
for January. |
|
|
|
|
| Building
Report: |
Palmer presented the report for
January. |
|
|
|
|
| Library
Report: |
Zinn stated that the Clio Area
Library is the 3rd busiest library in Genesee County. |
|
|
|
|
| Mass
Transportation |
|
| Authority
Report: |
Luttenbacher stated that the MTA
purchased two buses to travel to Oakland County. They |
|
|
|
also allocated funds for art work at
the bus terminal on Harrison and Second Street. |
|
|
|
|
| Fire
Authority: |
Luttenbacher stated that the
Authority approved the 2006 budget. |
|
|
|
|
| Senior
Center Report: |
Senior Center Director Ann Anderson
presented the annual report. She
stated that the center received |
|
|
|
their 501 C 3 license. They have also raised over $50,000.00
towards the furnishings of the new |
|
|
|
Center. |
|
|
|
|
| Supervisor's
Report: |
McKerchie stated that the building
of the new Senior Center will be voted on at the April 3, 2006, |
|
|
|
Township Board meeting. |
|
|
|
|
| Correspondence: |
Palmer reported on the BDA Annual
Report. |
|
|
|
Clerk Scott reported that Vienna has
a total of 4934 sewer hook-ups with Genesee County. |
|
|
|
|
| Additions: |
None |
|
|
|
|
| Public
Comment: |
|
|
|
1. |
Jack Edwards, 4480 Lake,
asked for 100% support from the Board members for building the Senior |
|
|
|
Center. Mr. Edwards also suggested forming a
sub-committee to help with getting the Center built |
|
|
|
this year. |
|
|
|
|
|
|
2. |
Dick
Taylor, Clio City, announced that the Lion's Club will be having their
"White Cane" sale, April 28 |
|
|
|
and 29th. 90% of the proceeds are put back into the
Clio area. |
|
|
|
|
|
|
3. |
Laurel Coe, Thetford
Township, stated that it would be reasonable to have residents outside of
Vienna |
|
|
|
Township pay a user fee
to help fund the new center. She is in
favor of building the new center. |
|
|
|
|
|
|
4. |
Andy Everman, Mott
College Trustee, stated that anyone over 60 years of age can attend Mott
College |
|
|
|
classes free of charge. |
|
|
|
|
|
| New
Business: |
|
|
1. |
American Legion Poppy Sale. Moved by Fuller, seconded by Scott to allow
the Poppy Sale, May 11, |
|
|
|
12 and 13, 2006. |
|
All in favor |
|
|
|
|
|
2. |
Signage for the out-lots of Vienna
Village PUD. Moved by Fuller, seconded
by Luttenbacher to include |
|
|
|
monument signs in the PUD for Vienna
Village. |
|
|
|
ROLL CALL: |
Yeas - Luttenbacher, Fuller, Scott |
|
|
|
|
Nays - Ridley, Taylor, Zinn,
McKerchie |
|
Motion denied |
|
|
|
|
|
3. |
Growth Alliance support, Phase II
Capital Campaign 2006. After
discussion it was decided to have the |
|
|
|
Growth Alliance come to the Township
and explain the Capital Campaign. |
|
|
|
|
|
4. |
Liquor License, 12587 Saginaw, R
& B Market, Resolution No. 03-06-06-97.
Moved by Zinn, seconded |
|
|
by Luttenbacher to approve the
resolution. |
|
|
|
ROLL CALL: |
Yeas - Ridley, Taylor, Zinn,
McKerchie, Scott, Luttenbacher, Fuller |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
5. |
Hire new Deputy for Sheriff's
Department. Moved by Scott, seconded
by Zinn to hire an additional |
|
|
|
full time deputy. The BDA will give $30,000.00 towards the
deputy's salary for one year. |
|
|
|
ROLL CALL: |
Yeas - Taylor, Zinn, McKerchie,
Scott, Luttenbacher, Fuller, Ridley |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
6. |
Vienna Township Cell Tower
rights. McKerchie stated that he has
been negotiating selling the rights |
|
|
|
to the cell tower. |
|
|
|
|
|
7. |
Senior Center discussion. McKerchie stated that the Federal
Government guaranteed the Township |
|
|
|
$119,000.00 for the purpose of
building a new Senior Center. He is
still looking into any other available |
|
|
funds
to help with the project. The Township
Board will vote on financing and award the bid on the |
|
|
|
project at the April 3, 2006 board
meeting. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Moved to
adjourn at 6:47 p.m. |
|
|
|
|
|
| _______________________________ |
|
| Richard E.
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 6th day |
|
| of March,
2006. |
|
|
|
|
| _______________________________ |
|
___________________________ |
|
| Anthony R.
McKerchie |
|
Richard E. Scott |
|
| Supervisor |
|
Vienna Township Clerk |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|