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| VIENNA TOWNSHIP
BOARD MEETING |
Proposed |
| MONDAY, APRIL 2,
2007 |
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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,Taylor, Zinn |
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Absent: Ridley |
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| Previous
Minutes: |
March 19, 2007, Moved by Zinn, seconded by Luttenbacher to
approve the minutes as |
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presented. |
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All in favor |
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March 28, 2007, Moved by Zinn,
seconded by Scott to approve the minutes as presented. |
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All in favor |
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| Treasurer's
Report: |
Luttenbacher presented the
Treasurer's report. |
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| Bills: |
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Bills in the amount of $396,352.30
were presented. Moved by Scott,
seconded by |
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Luttenbacher to approve the bills. |
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ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Taylor, Zinn, McKerchie |
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Nays - None |
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Motion passed |
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| Library
Report: |
Cathy Lane, G. C. District Library
asked the Board for a resolution supporting the Library |
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millage renewal that will be on the
ballot in the May election. |
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| Senior
Ctr. Report: |
Ann Anderson, Senior Center
Director, reported that the Clio Area Senior Center is hosting |
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a "Financial Fair",
Saturday, April 28, 2007, 10 a.m. to 2:00 p.m., at the Senior Center |
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located at 2080 W. Vienna Road. |
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| Supervisors
Report: |
McKerchie reported that Vienna
received a check in the amount of $151,673.00, from |
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Genesee County, to be used for the
Senior Center. McKerchie also stated
that the road |
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projects are also being started. |
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| Additions: |
Library Millage Renewal Support,
(Resolution No. 04-02-07-09). |
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| Correspondence: |
Clerk Scott read a letter of
"Thanks" from the Reserve Deputies for the uniform allowance |
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given to them from the Township. |
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| Public
Comment: |
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1. |
Michael Rozboril, Clio Area Youth
Sports Complex President, wanted to thank the Town- |
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ship for the $7,000.00
donation. Rozboril stated that the
Complex needs a lot of work. |
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The dug-outs need to be replaced,
they are becoming a safety hazard.
Rozboril |
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will be reporting on the progress
monthly. |
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2. |
Mark Corba, 10091 Linden, stated his
concerns about the funding for the Senior Center. |
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Supervisor McKerchie explained the
funding. |
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| New
Business: |
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1. |
Cable
Uniform Franchise, Resolution No. 04-02-07-05. Moved by Zinn, seconded by |
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Luttenbacher to adopt the
resolution. |
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ROLL CALL: |
Yeas - Luttenbacher, Fuller, Taylor,
Zinn, McKerchie, Scott |
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Nays - None |
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Motion passed |
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2. |
Intra-County
Drain, Resolution No. 04-02-07-06.
Moved by Taylor, seconded by Zinn to |
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adopt the resolution. |
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ROLL CALL: |
Yeas - Fuller, Taylor, Zinn,
McKerchie, Scott, Luttenbacher |
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Nays - None |
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Motion passed |
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3. |
Senior Center Funds,
Resolution No. 04-02-07-07. Moved by
Zinn, seconded by Scott to |
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adopt the resolution. |
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ROLL CALL: |
Yeas - Taylor, Zinn, McKerchie,
Scott, Luttenbacher, Fuller |
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Nays - None |
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Motion passed |
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4. |
Budget adjustments
(General Fund and Senior Center Fund).
Moved by Luttenbacher, |
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seconded by Zinn to
approve the adjustments. |
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ROLL CALL: |
Yeas - Zinn, McKerchie, Scott,
Luttenbacher, Fuller, Taylor |
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Nays - None |
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Motion passed |
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5. |
Adoption of the Genesee
County Hazard Mitigation Plan, Resolution No. 04-02-07-08. |
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Moved by Luttenbacher,
seconded by Scott to adopt the resolution. |
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ROLL CALL: |
Yeas - McKerchie, Scott,
Luttenbacher, Fuller, Taylor, Zinn |
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Nays - None |
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Motion passed |
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6. |
Sewer/Water Deposit
Ordinance, 1st reading. Moved by
Fuller, seconded by Scott to |
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suspend from the reading. |
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All in favor |
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7. |
American Legion Poppy
Drive, May 10, 11, 12, 2007. Moved by
Scott, seconded by Zinn |
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to allow the American
Legion to sell the poppies. |
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All in favor |
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8. |
West Vienna Cemetery
work. Moved by Scott, seconded by
Taylor to allocate up to |
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$30,000.00 for work to be
done at the West Vienna Cemetery on Wilson Road. |
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ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Taylor, Zinn, McKerchie |
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Nays - None |
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Motion passed |
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9. |
Extra Patrol
Officer. Moved by Scott, seconded by
McKerchie to hire an extra Deputy for |
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approximately 16 weeks,
to cover vacations. |
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ROLL CALL: |
Yeas - Luttenbacher, Fuller, Taylor
Zinn, McKerchie, Scott |
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Nays - None |
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Motion passed |
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10. |
Hiring of Payroll
Clerk. Moved by Luttenbacher, seconded
by Fuller to hire a clerk. The |
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clerk will be part-time
and work approximately 12 hours a week. |
All in favor |
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11. |
Library Millage Support,
Resolution No. 04-02-07-09. Moved by
Zinn, seconded by Scott |
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to adopt the resolution. |
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ROLL CALL: |
Yeas - Fuller, Taylor, Zinn,
McKerchie, Scott, Luttenbacher |
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Nays - None |
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Motion passed |
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| Moved to
adjourn at 6:40 |
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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 |
| meeting of
the Township Board of the Charter Township of Vienna, Genesee County,
Michigan, held on the 2nd day |
| of April,
2007 |
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| _______________________________ |
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___________________________ |
| Anthony R.
McKerchie |
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Richard E. Scott |
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| Supervisor |
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Vienna Township Clerk |
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