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| VIENNA TOWNSHIP
BOARD MEETING |
Approved |
| MONDAY, OCTOBER 16,
2006, 5:30 P.M. |
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| RICHARD E. SCOTT,
CLERK |
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| Roll Call: |
Present: |
Supervisor McKerchie, Clerk Scott,
Treasurer Luttenbacher |
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Trustees: Fuller, Ridley, Zinn |
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Absent: |
Taylor |
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| Previous
Minutes: |
Moved by Zinn, seconded by Ridley to
approve the October 2, 2006 minutes as presented. |
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| Treasurer's
Report: |
Luttenbacher presented the
Treasurers Report |
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| Building
Report: |
Palmer presented the report for
September. |
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| Bills: |
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Bills in the amount of $8,006.61
were presented. Moved by Luttenbacher,
seconded by Scott to |
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approve the bills. |
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ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Ridley, Zinn, McKerchie |
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Nays - none |
Nays - None |
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Motion passed |
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| Library
Report: |
The Library report was presented by
Zinn. |
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| Fire
Authority Report: |
Luttenbacher reported that Chief
Bronson turned in his letter of resignation beginning January 1, 2007. |
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Bronson is looking forward to his
retirement. |
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| Senior
Center Report: |
Ridley was happy that the Center is
in progress. |
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| Metro
Alliance |
Corba reported on the Metro
Alliance. |
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| Sheriff's
Report: |
Sgt. Wilhelm gave the report for
August and September. |
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| Additions: |
BDA replacement |
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| Public
Comment: |
Sadie
Leonard, Leonards Towing, has concerns about complaints that were made to the
Township |
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from their
competitor. She asked what the
Township's responsibility is with the towing contract |
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between Leonards Towing
and the G.C. Sheriffs department.
Supervisor McKerchie stated that the |
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Township has nothing to
do with the towing contract. If there
are any problems it would be between |
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the towing company and
the G.C. Sheriff's department. |
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| New
Business: |
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Move by McKerchie, seconded by Scott
to open the public hearing at 5:38. |
All in favor |
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1. |
Montague
Tax Abatement. Joel Montague stated
that the company is purchasing new equipment. |
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Purchasing the equipment will help
retain jobs in the township. The
abatement will cost the Township |
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approximately $76.00. Moved by Luttenbacher, seconded by Ridley
to approve the tax abatement. |
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ROLL CALL: |
Yeas - Luttenbacher, Fuller, Ridley,
Zinn, McKerchie, Scott |
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Nays - None |
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Motion passed |
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The Public hearing was closed at
5:40 |
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2. |
Rezoning Ordinance No. 373, final
reading, 11469 Water Street, from RU1 (one family residential |
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district) to RM, (multiple family
residential district). Moved by Scott,
seconded by Zinn to adopt the |
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ordinance. |
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ROLL CALL: |
Yeas - Fuller, Ridley, Zinn,
McKerchie, Scott, Luttenbacher |
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Nays- None |
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Motion passed |
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3. |
2007 Bond Payment, Resolution NO.
10-16-06-114. Moved by Luttenbacher,
seconded by Zinn to |
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adopt the resolution. |
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ROLL CALL: |
Yeas - Ridley, Zinn, McKerchie,
Scott, Luttenbacher, Fuller |
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Nays - None |
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Motion passed |
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4. |
2007 Budget |
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General Fund. Moved by Luttenbacher, seconded by Scott to
adopt the General Fund for 2007. |
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ROLL CALL: |
Yeas - Zinn, McKerchie, Scott,
Luttenbacher, Fuller, Ridley |
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Nays - None |
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Motion passed |
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Building Fund. Moved by Luttenbacher, seconded by Scott to
adopt the Building Fund for 2007. |
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ROLL CALL: |
Yeas - Zinn, McKerchie, Scott,
Luttenbacher, Fuller, Ridley |
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Nays - None |
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Motion passed |
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Medical Retirement Benefit
Fund. Moved by Scott, seconded by
Luttenbacher to adopt the Medical |
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Retirement Benefit Fund for 2007. |
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ROLL CALL: |
Yeas - McKerchie, Scott,
Luttenbacher, Fuller, Ridley, Zinn |
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Nays - None |
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Motion passed |
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Community Development Fund. Moved by Luttenbacher, seconded by Zinn to
adopt the Community |
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Development Fund for 2007. |
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ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Ridley, Zinn, McKerchie |
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Nays - None |
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Motion passed |
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Sewer Fund. Moved by Scott, seconded by Luttenbacher to
adopt the Sewer Fund for 2007 |
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ROLL CALL: |
Yeas - Luttenbacher, Fuller, Ridley,
Zinn, McKerchie, Scott |
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Nays - None |
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Motion passed |
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Water Fund. Moved by Scott, seconded by Ridley to adopt
the Water Fund for 2007. |
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ROLL CALL: |
Yeas - Fuller, Ridley, Zinn,
McKerchie, Scott, Luttenbacher |
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Nays - None |
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Motion passed |
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Sanitation Fund. Moved by Luttenbacher, seconded by Ridley
to adopt the Sanitation Fund for 2007. |
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ROLL CALL: |
Yeas - Ridley, Zinn, McKerchie,
Scott, Luttenbacher, Fuller |
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Capitol Projects. Moved by Luttenbacher, seconded by Ridley
to adopt the Capitol Projects funds for |
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2007 |
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ROLL CALL: |
Yeas - Zinn, McKerchie, Scott,
Luttenbacher, Fuller, Ridley |
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Nays - None |
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Motion passed |
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5. |
BDA appointment. Moved by Scott, seconded by Ridley to take
the Supervisor's recommendation and |
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appoint
James Bronson as a replacement for Rodney Hall. Bronson will only fill in until Hall's term
is |
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over for the BDA. |
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All in favor |
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| Moved to
adjourn at 6:08 p.m. |
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| _______________________________ |
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| Richard E.
Scott |
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| Vienna
Township Clerk |
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| CERTIFICATION: |
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| STATE OF
MICHIGAN |
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| COUNTY OF
GENESEE |
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| I, the
undersigned, do hereby certify that the foregoing is a true and complete copy
of the minutes of the regular |
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| meeting of
the Township Board of the Charter Township of Vienna, Genesee County,
Michigan, held on the 16th day |
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| of October,
2006 |
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| _______________________________ |
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___________________________ |
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| Anthony R.
McKerchie |
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Richard E. Scott |
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| Vienna
Township Supervisor |
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Vienna Township Clerk |
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