|
|
|
|
|
|
|
|
|
|
|
|
|
|
| VIENNA TOWNSHIP
BOARD MEETING |
|
| MONDAY, JUNE 15,
2009, 5:30 P.M. |
proposed |
|
| RICHARD E. SCOTT,
CLERK |
|
|
|
|
|
|
|
| Roll Call: |
Present: |
Supervisor Belill, Clerk Scott,
Treasurer Luttenbacher |
|
|
|
Trustees: Fuller, Ridley, Taylor, Zinn |
|
|
|
|
| Previous
Minutes: |
June 1, 2009. Moved by Zinn, seconded by Ridley to
approve the minutes as presented. |
|
|
|
|
All in favor |
|
|
|
|
|
|
June 1, 2009. Closed session
minutes. Moved by Ridley, seconded by
Taylor to approve |
|
|
|
the minutes as presented. |
|
All in favor |
|
|
|
|
|
| Bills: |
|
Bills
in the amount of $28,245.06 were presented.
Moved by Luttenbacher, seconded by |
|
|
|
Zinn to approve the bills as
presented. After discussion it was
decided to remove the |
|
|
|
following bills: G.C. Road Commission for $2,605.29 and Clio
Veterans Memorial Park for |
|
|
|
$50.00. The new total of the bills are $25,589.77. |
|
|
|
ROLL CALL: |
Yeas - Fuller, Ridley, Taylor, Zinn,
Belill, Scott, Luttenbacher |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
| Treasurer's
Report: |
Luttenbacher presented the report
for May 31, 2009 |
|
|
|
|
| Fire
Authority Report: |
Zinn
reported that two of the trucks are in for repairs. The Cost Recovery policy |
|
|
|
is working well. The Authority recovered approximately
$5,000.00 in May. |
|
|
|
|
| Library
Report: |
Zinn stated that the door count and
circulation is up at the library. |
|
|
|
|
| Additions: |
G.C. Road Agreement. Farrand Road, Clio Road to Tuscola. |
|
|
|
|
| Comments: |
|
|
1. |
Mike McGillis, 13212 Clio Rd. asked
the Supervisor what her hours are. He
suggested |
|
|
|
that the Supervisor post her hours
on the door. |
|
|
|
|
|
2. |
Herb
Nelson, President of the Senior Center, stated that the audit for the center
is still in |
|
|
|
progress. |
|
|
|
|
|
3. |
Jeff Springgay, 11028 Kasteel Ct.,
stated that he spoke to the Township Board approx- |
|
|
|
imately
two months ago about his sewer/water bill.
He stated that he has not yet received |
|
|
|
response back from the Supervisor
about the issue. |
|
|
|
|
|
4. |
Bob Roman, 11058 Kasteel Ct.,
commented on the house on the corner of Wilson and |
|
|
|
Clio Roads. The house is in disarray. The building inspector stated that if the
house is |
|
|
|
open and is a danger, the township
can start the demolition process on the property. |
|
|
|
|
| New
Business: |
|
|
|
1. |
Transfer ownership of proposed 2009
Class C Business at 11578 N. Saginaw, Pine Run |
|
|
|
Inn, Resolution No.
06-15-09-14. Moved by Scott, seconded
by Taylor to approve the |
|
|
|
Resolution. |
|
|
|
ROLL CALL: |
Yeas - Ridley, Taylor, Zinn, Belill,
Scott, Luttenbacher, Fuller |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
2. |
An ordinance of the Charter Township
of Vienna entitled "Public Safety and Fire Emergency |
|
|
Response Cost Recovery
Ordinance", Ordinance No. 397.
Moved by Zinn, seconded by |
|
|
|
Ridley to adopt the ordinance. |
|
|
|
ROLL CALL: |
Yeas - Taylor, Zinn, Belill, Scott,
Luttenbacher, Fuller, Ridley |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
3. |
G. C. Road Agreement. Farrand Road, Clio to Tuscola. Moved by Scott, seconded by |
|
|
|
Ridley to approve the agreement,
with the cost of the project being $20,132.25. |
|
|
|
ROLL CALL: |
Yeas - Zinn, Belill, Scott,
Luttenbacher, Fuller, Ridley, Taylor |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
|
|
| Moved to
adjourn at 6:10 p.m. |
|
|
|
|
|
|
|
|
|
| _______________________________ |
|
| Richard Scott, 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 June,
2009. |
|
|
|
|
| _______________________________ |
|
___________________________ |
|
| Nancy Belill,
Supervisor |
|
Richard Scott, Clerk |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|