| VIENNA TOWNSHIP BOARD MEETING | Proposed | |||||||||
| MONDAY, JANUARY 5, 2009 | ||||||||||
| RICHARD E. SCOTT, CLERK | ||||||||||
| Roll Call: | Present: | Scott, Luttenbacher, Fuller, Ridley, Taylor, Zinn | ||||||||
| Absent: | Belill | |||||||||
| In the absence of the Supervisor, it was moved by Scott, seconded by Zinn to appoint Luttenbacher as Acting | ||||||||||
| Chairman | ||||||||||
| Previous Minutes: | December 15, 2008, moved by Ridley, seconded by Taylor to adopt the minutes as presented. | |||||||||
| All in favor | ||||||||||
| Bills: | Bills in the amount of $25,067.94 were presented. Moved by Scott, seconded by Ridley to pay | |||||||||
| the bills in the amount presented. | ||||||||||
| ROLL CALL: | Yeas - Luttenbacher, Fuller, Ridley, Taylor, Zinn, Scott | |||||||||
| Nays - None | Motion passed | |||||||||
| Treasurer's Report: | Luttenbacher presented the November 2008 Treasurer's Report. | |||||||||
| Changes to agenda: | None | |||||||||
| Correspondence: | None | |||||||||
| Public Comment: | None | |||||||||
| Unfinished Business: | None | |||||||||
| New Business: | ||||||||||
| 1. | Set a Community Development Citizen Needs hearing for Friday, January 23, 2009, at 9 a.m., for | |||||||||
| 2009 funds. Moved by Scott, seconded by Zinn to set the public hearing. | All in favor | |||||||||
| 2. | Board appointments. | |||||||||
| Planning Commission. Moved by Fuller, seconded by Scott to approve the appointments for the | ||||||||||
| Planning Commission as presented. | All in favor | |||||||||
| Appeal Board. Moved by Scott, seconded by Fuller to approve the appointments for the Appeal | ||||||||||
| Board as presented. | ||||||||||
| ROLL CALL: | Yeas - Zinn, Luttenbacher, Ridley, Taylor | |||||||||
| Nays - Fuller, Scott | Motion passed | |||||||||
| Library Board, Fire Authority Board, Business Development Authority Board, BDA Citizens Advisory | ||||||||||
| Board and Regional Planning Board. Moved by Scott, seconded by Zinn to approve the appointments | ||||||||||
| for the Library Board, Fire Authority Board, Business Development Authority Board, BDA Citizens | ||||||||||
| Advisory Board and Regional Planning Board as presented. | All in favor | |||||||||
| Board of Review. Moved by Scott, seconded by Zinn to approve the appointments for the Board of | ||||||||||
| Review as presented. | All in favor | |||||||||
| Park & Recreation Board, Metropolitan Alliance Board, Police Department Liaison, Chamber of | ||||||||||
| Commerce Liaison, Sports Complex Liaison, Senior Center Liaison, 911 Consortium Liaison, Water & | ||||||||||
| Waste Advisory Board Liaison, Dangerous Buildings Hearing Officer. Moved by Zinn, seconded by | ||||||||||
| Scott to approve the appointments for the Park & Recreation Board, Metropolitan Alliance Board, | ||||||||||
| and Liaisons for the Police Department, Chamber of Commerce, Sports Complex, Senior Center, 911 | ||||||||||
| Consortium, Water and Waste Advisory Board, and Dangerous Buildings Hearing Officer as | ||||||||||
| presented. | All in favor | |||||||||
| 3. | Rezoning Ordinance, 12478 N. Saginaw Rd., Parcel No. 18-14-200-074, from C-1 (Local Commercial | |||||||||
| District) to RU-1 (One Family Residential District), first reading. Moved by Zinn, seconded by Ridley | ||||||||||
| to suspend from the reading. | All in favor | |||||||||
| 4. | Rezoning Ordinance, 12452 N. Saginaw Rd., Parcel No. 18-14-200-022, from C-1 (Local Commercial | |||||||||
| District) to RU-1 (One Family Residential District), first reading. Moved by Zinn, seconded by Ridley | ||||||||||
| to suspend from the reading. | All in favor | |||||||||
| Special meeting date. Moved by Zinn, seconded by Ridley to set a Special meeting for Friday, | ||||||||||
| January 23, 2009, at 9 a.m. The purpose of the meeting is to address the following items: | ||||||||||
| Bills | ||||||||||
| Public hearing for 2009 Community Development Citizens Needs hearing | ||||||||||
| Rezoning Ordinance, 12478 N. Saginaw, final reading | ||||||||||
| Rezoning Ordinance, 12452 N. Saginaw, final reading | ||||||||||
| Board comments: | Ridley stated that the 2009 Community Wide Rummage Sales is scheduled for June 18 - 21, 2009. | |||||||||
| Moved to adjourn at 6:00. | ||||||||||
| _______________________________ | ||||||||||
| 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 5th day | ||||||||||
| of January, 2009. | ||||||||||
| _______________________________ | ___________________________ | |||||||||
| Paul Luttenbacher | Richard Scott | |||||||||
| Chairman | Vienna Township Clerk | |||||||||
| ct | ||||||||||