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| VIENNA TOWNSHIP
BOARD MEETING |
Proposed |
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| MONDAY, DECEMBER 6,
2010 |
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| RICHARD E. SCOTT,
CLERK |
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| Roll Call: |
Present: |
Belill, Scott, Luttenbacher, Fuller,
Ridley, Zinn |
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Absent: |
Taylor |
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| Previous
Minutes: |
November 15, 2010. Moved by Zinn, seconded by Ridley to
approve the minutes as |
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presented. |
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All in favor |
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| Bills: |
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Bills in the amount of $14,557.90
were presented. Moved by
Luttenbacher, seconded by Ridley to |
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approve the bills as presented. |
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ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Ridley, Zinn, Belill |
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Nays - None |
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Motion passed |
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| Treasurers
Report: |
Luttenbacher presented the
Treasurer's report for October 31, 2010. |
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| Building
Report: |
Belill presented the report for
November, 2010. |
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| Additions: |
11. |
2010 Tax reverted property
disposition, (Resolution No. 12-06-10-19) |
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| Taylor
arrived at 5:37 p.m. |
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| Correspondence: |
None |
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| Public
Comment: |
None |
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| Unfinished
Business: |
None |
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| New
Business: |
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1. |
Ordinance
Prosecutor for Vienna Township, 2011 Agreement. Moved by Scott, seconded by |
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Luttenbacher to enter into an
agreement with Leo Carey, with a flat annual rate of $16,000.00. If an |
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ordinance case proceeds
to hearing, trial or appeal the Township agrees to be billed at an hourly
rate |
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of $100.00. |
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ROLL CALL: |
Yeas - Luttenbacher, Fuller, Ridley,
Taylor, Zinn, Belill, Scott |
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Nays - None |
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Motion passed |
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2. |
2011 Holiday closing
dates. Moved by Zinn, seconded by
Luttenbacher to approve the dates as |
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presented. |
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All in favor |
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3. |
2011 Township Board
meeting dates. Moved by Scott,
seconded by Luttenbacher to approve the |
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dates for the Township
Board meetings as presented. |
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All in favor |
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4. |
Elected
Officials, 401A Pension Plan, (Resolution No. 12-06-10-14). Moved by Luttenbacher, |
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seconded by Zinn to adopt
the resolution. |
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ROLL CALL: |
Yeas - Fuller, Ridley,
Zinn, Belill, Scott, Luttenbacher |
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Nays - Taylor |
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Motion passed |
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5. |
2011 Trustees
compensation, (Resolution No. 12-06-10-15).
Moved by Zinn, seconded by |
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Luttenbacher to adopt the
resolution. |
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ROLL CALL: |
Yeas - Ridley, Taylor, Zinn, Belill,
Scott, Luttenbacher, Fuller |
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Nays - None |
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Motion passed |
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6. |
2011 Treasurer
compensation, (Resolution No. 12-06-10-16).
Moved by Zinn, seconded by |
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Luttenbacher to adopt the
resolution. |
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ROLL CALL: |
Yeas - Taylor, Zinn, Belill, Scott,
Luttenbacher, Fuller, Ridley |
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Nays - None |
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Motion passed |
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7. |
2011 Clerk compensation,
(Resolution No. 12-06-10-17). Moved
by Zinn, seconded by Luttenbacher |
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to adopt the resolution. |
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ROLL CALL: |
Yeas - Zinn, Belill, Scott,
Luttenbacher, Fuller, Ridley, Taylor |
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Nays - None |
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Motion passed |
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8. |
2011 Supervisor
compensation, (Resolution No. 12-06-10-18).
Moved by Zinn, seconded by |
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Luttenbacher to adopt the
resolution. |
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ROLL CALL: |
Yeas - Belill, Scott, Luttenbacher,
Fuller, Ridley, Taylor, Zinn |
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Nays - None |
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Motion passed |
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9. |
2011 Business Development
Authority budget. Moved by Belill,
seconded by Taylor to approve the |
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budget as presented. |
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ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Ridley, Taylor, Zinn, Belill |
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Nays - None |
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Motion passed |
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10. |
Cell Tower. Moved by Zinn, seconded by Luttenbacher
sign the agreement with Wireless Capitol for |
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$100,000.00 with a
thirty-four ( 34 ) year extension. |
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ROLL CALL: |
Yeas - Belill, Scott, Luttenbacher,
Fuller, Taylor, Zinn |
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Nays - Ridley |
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Motion passed |
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11. |
Tax Reverted Property
Disposition, (Resolution No. 12-06-10-19).
Moved by Luttenbacher, seconded |
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by Scott to adopt the
resolution. |
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ROLL CALL: |
Yeas - Luttenbacher, Fuller, Ridley,
Taylor, Zinn, Belill, Scott |
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Nays - None |
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Motion passed |
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| Moved to
adjourn at 5:58 p.m. |
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| _______________________________ |
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| Richard Scott, 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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the Township Board of the Charter Township of Vienna, Genesee County,
Michigan, held on the 6th day |
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December, 2010. |
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| _______________________________ |
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___________________________ |
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| Nancy Belill,
Supervisor |
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Richard Scott, Clerk |
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