| VIENNA TOWNSHIP BOARD MEETING | Proposed | ||||||||
| MONDAY, SEPTEMBER 20, 2010 | |||||||||
| RICHARD E. SCOTT, CLERK | |||||||||
| Roll Call: | Present: | Belill, Luttenbacher, Fuller, Ridley, Taylor, Zinn | |||||||
| Absent: | Scott | ||||||||
| Previous Minutes: | August 16, 2010. Moved by Zinn, seconded by Ridley to approve the minutes as | ||||||||
| presented. | All in favor | ||||||||
| Bills: | Bills in the amount of $3,499.98 were presented. Moved by Zinn, seconded by | ||||||||
| Ridley to approve the bills as presented. | |||||||||
| ROLL CALL: | Yeas - Luttenbacher, Fuller, Ridley, Taylor, Zinn, Belill | ||||||||
| Nays - None | Motion passed | ||||||||
| Building Report: | Palmer gave the report for August, 2010. | ||||||||
| Treasurer's Report: | Luttenbacher gave the report for July, 31, 2010. | ||||||||
| Fire Authority Report: | Zinn stated that the Clio Area Fire Authority received a grant in the amount of $30,000.00. | ||||||||
| The money was used to purchase pagers that are required by the State. The Fire Chief is | |||||||||
| looking at the necessity of having a siren installed on the west side of the township. The | |||||||||
| sirens could possibly be purchased with a grant. They are also trying to fix the problems with | |||||||||
| the phone number that is used for fire permits. | |||||||||
| Library Report: | Zinn reported that August was one of the busiest months at the Library. Over 100 additional | ||||||||
| children had signed up for the summer reading program. There will be a Book Sale at the | |||||||||
| Library on October 2, 2010, 9 a.m. - 4 p.m. There will also be an Antique Appraisal on | |||||||||
| October 6, 2010, 5:30 p.m. - 7:30 p.m. | |||||||||
| Senior Report: | The Senior Centers new web-site should be up and running by September 22, 2010. The site | ||||||||
| was set up free of charge. | |||||||||
| Additions | 3. | Wireless Capital Partners, Lease Extension Proposal | |||||||
| 4. | G. C. Road Commission agreement | ||||||||
| Correspondence: | There will be a "Household Hazardous Waste & Electronic Waste Collection Day" on | ||||||||
| Saturday, October 2, 2010, 10 a.m. until 2 p.m. For more information you can call the | |||||||||
| G.C. Recycle Hotline: (810) 762-7744. | |||||||||
| Public Comment: | Jerry Seay, 12179 Linden Rd., complained that his neighbor is running an unlicensed | ||||||||
| business on his property and has junk on his property. He would like the township to do | |||||||||
| something about the problem. | |||||||||
| Unfinished Business: | None | ||||||||
| New Business: | |||||||||
| 1. | Clio Area Sports Complex Grant, Resolution NO. 09-20-10-13. Moved by Taylor, seconded | ||||||||
| by Ridley to approve the resolution. | |||||||||
| ROLL CALL: | Yeas - Fuller, Ridley, Taylor, Zinn, Belill, Luttenbacher | ||||||||
| Nays - None | Motion passed | ||||||||
| 2. | Clio Area Park & Recreation Annual Contribution. The Park and Recreation Board is an | ||||||||
| asset to the Clio area. Vienna Township will contribute their annual fee, if the other | |||||||||
| municipalities do. | |||||||||
| 3. | Wireless Capital Partners, Lease Extension Proposal. After discussion, it was decided to | ||||||||
| have the Supervisor gather more information and negotiate a higher offer. | |||||||||
| 4. | G.C. Road Commission agreement. Moved by Zinn, seconded by Fuller to sign the | ||||||||
| agreement with the Road Commission. The agreement cost is $88,227.16. Vienna will pay | |||||||||
| $18,227.16 now and will pay the remaining $70,000.00 in the year 2014. | |||||||||
| ROLL CALL: | Yeas - Belill, Luttenbacher, Ridley, Fuller, Zinn | ||||||||
| Nays - Taylor | Motion passed | ||||||||
| Board Comments: | Fuller spoke concerning the Linden Road address. He stated that the resident is operating an | ||||||||
| illegal repair shop on the property. He would like the business shut down for operating | |||||||||
| without a license. | |||||||||
| Moved to adjourn at 6:57 p.m. | |||||||||
| _______________________________ | |||||||||
| Carol Thompson | |||||||||
| Vienna Township Deputy 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 20th day | |||||||||
| of September, 2010. | |||||||||
| _______________________________ | ___________________________ | ||||||||
| Nancy Belill | Carol Thompson | ||||||||
| Supervisor | Vienna Township Deputy Clerk | ||||||||
| ct | |||||||||