|
|
|
|
|
|
|
|
|
|
|
|
|
| VIENNA TOWNSHIP
BOARD MEETING |
proposed |
| FEBRUARY 5,2007 |
|
| RICHARD E. SCOTT,
CLERK |
|
|
|
|
|
|
|
| Roll Call: |
Present: |
Supervisor McKerchie, Clerk Scott,
Treasurer Luttenbacher |
|
|
|
Trustees: Fuller, Zinn, Ridley |
|
|
|
Absent: Taylor |
|
|
|
|
| Previous
Minutes: |
Moved by Zinn, seconded by Ridley to
adopt the January 16, 2007 minutes as presented. |
|
|
|
All in favor |
|
|
|
|
| Treasurers
Report: |
Luttenbacher presented the report
for December, 2006. |
|
|
|
|
| Bills: |
|
Bills
in the amount of $9,656.10 were presented.
Moved by Luttenbacher, seconded by |
|
|
Zinn to approve the bills. |
|
|
|
ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Ridley, Zinn, McKerchie |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
| Changes
to the |
|
| agenda: |
|
Remove items 1, 2, and 6 |
|
|
|
|
| New
Business: |
|
|
1. |
BDA, district 2. Attorney Kilby spoke on plans to expand the
BDA area to Saginaw St. |
|
|
He stated that the BDA will pay to
have the area established and will pay for the develop- |
|
|
ment plan. The process should take approximately 1
year. It Is the consensus of the |
|
|
Township Board that it would be a
good project and to proceed with the project. |
|
|
|
|
|
2. |
Liquor License,
Resolution No. 02-05-07-01, 6468 Vienna Rd.
Moved by Fuller, seconded |
|
|
by Scott to adopt the
resolution. |
|
|
|
ROLL CALL: |
Yeas - Zinn, McKerchie, Scott,
Luttenbacher, Fuller, Ridley |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
3. |
Fire Authority
amendments. Moved by Fuller, seconded
by Zinn to approve the amend- |
|
|
ments to the agreement. |
|
|
|
ROLL CALL: |
Yeas - Scott, Luttenbacher, Fuller,
Ridley, Zinn, McKerchie |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
4. |
Deputy Clerk education
request. Moved by Luttenbacher,
seconded by Zinn to approve the |
|
|
cost of the class,
(including mileage). |
|
|
|
ROLL CALL: |
Yeas - Zinn, McKerchie,
lScott,Luttenbacher, Fuller, Ridley |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
5. |
2007 Lawn Care. Moved by Fuller, seconded by Zinn to
contract with Clio Lawn Care for |
|
|
the 2007 season. |
|
|
|
ROLL CALL: |
Yeas - Luttenbacher, Fuller, Ridley,
Mike, McKerchie, Scott |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6. |
Public needs hearing,
Community Development funds. Moved by
Luttenbacher, seconded |
|
|
by Zinn to open the
public needs hearing at 6:22. |
|
|
|
ROLL CALL: |
Yeas - Ridley, Zinn, McKerchie,
Scott, Luttenbacher, Fuller |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
|
Public comment |
|
|
|
|
1. |
Frank
Lemieux, 11155 Jennings, would like to have tornado |
|
|
|
|
sirens installed at the four corners
of the township. |
|
|
|
|
|
|
|
The following needs were
discussed for the Community Development funds. |
|
|
|
|
|
|
|
|
1. |
15% of Senior Center operation |
|
|
|
|
2. |
Extend parking lot at the Senior
Center |
|
|
|
|
3. |
Extend sidewalks through Pine Run |
|
|
|
|
4. |
Frances Road streetscape |
|
|
|
|
5. |
Senior Center furnishings |
|
|
|
|
|
|
|
|
After discussion of the
board it was moved by Fuller, seconded by Ridley to list the |
|
|
priorities for the use of
the Community Development money as previously listed. |
|
|
|
ROLL CALL: |
Yeas - Zinn, McKerchie,
Scott, Luttenbacher, Fuller, Ridley |
|
|
|
|
Nays - None |
|
Motion passed |
|
|
|
|
|
The public hearing was closed at
6:30 p.m. |
|
|
|
|
|
|
|
| Moved to
adjourn at 6:38 |
|
|
|
|
|
|
|
|
|
| _______________________________ |
|
| Richard E.
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
February, 2007 |
|
|
|
|
|
|
|
| _______________________________ |
|
___________________________ |
| Anthony R.
McKerchie |
|
Richard E. Scott |
|
| Supervisor |
|
Vienna Township Clerk |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|