| PROCEEDINGS OF REGULAR MEETING APRIL 22, 2019 |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, April 22, 2019 |
| at the Matsche Center. |
| All members were present. |
| Also present: Tom Gatz, Jody Dombrowski, Ed Resch, Dennis Wruck, Larry & Cathy Kessen, |
| Chris Jensen, Vicki Wruck, Brian Holbrook & Lawrence Hable. |
| President Sprague called the meeting to order at 7:45 p.m. following the special meeting for assessor’s plat. |
| Trustee Diers verified that the meeting has been posted. |
| Minutes were read and approved. |
| Bills were presented. |
| Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. |
| Suggestion was made to mark off last parking space in front of Jan’s and Main St. to allow for visiability at intersection. |
| Larry & Cathy Kessen asked for some road repairs to be made on Matthew Dr. |
| Jody Dombrowski shared info. on the open meetings law. |
| Spring is here and ball park projects need to get underway. |
| Discussion was held and decision made to put new merry-go-rounds in Village Park and Birchwood Park. |
| Diers/R. Resch m/s/c to adopt ATV/UTV ordinance. Roll call vote – all yes. |
| Schmidt/Behm m/s/c to hire Shawano County Highway Dept. to do repairs on Cty Rd N and patch blacktopping |
| for approximately $7,000.00. Roll call vote – all yes. |
| Committees were reviewed and updated. |
| Diers/Ecker m/s/c to grant fireworks sale permit to AC Fireworks – Lester Cigel from 5/24-9/8. Roll call vote – |
| all yes. |
| Ecker/Diers m/s/c to grant alcohol license to Birnamwood Baseball Team. Roll call vote – all yes. |
| Open Book will be held May 15 and Board of Review will be held May 22 from 3:00-5:00 both days. |
| Board meeting scheduled for May 27th, Memorial Day, will be re-scheduled for Tuesday, May 28th. |
| Village residents have asked for repairs and resurfacing to be done on the tennis courts. |
| Schmidt/Behm m/s/c to adjourn at 8:55 p.m. |
| Lauri Klumpyan, clerk/treasurer |
Agenda
VILLAGE BOARD MEETING
VILLAGE OF BIRNAMWOOD
MONDAY, APRIL 22, 2019
Matsche Center, 363 Railroad St.
7:00 p.m.
- Call to order
- Adoption of agenda – posted???
- Motion to deviate from the order of agenda if necessary
- Public comments
- Reading and approval of April 8, 2019 minutes
- Approval to pay bills as presented
- Old business
- ballpark update – blacktopping or other surface in Spring, fence caps
- Assessor’s Plat update
- Park projects – energy source for Birchwood
- Cell phone tower
- Uplifting culvert solution – spring
- Adopt ATV/UTV on roadways ordinance
- Cty Rd N roadway repairs – spring
- New business
A: Additional employee
B: committees update
C: Next meeting – May 13, 2019
D: Adjournment
It is possible that members of and possibly a quorum of members of other governmental bodies of the Municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice.
Please note, that upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the Village Clerk at 715-449-2001 or PO Box M, Birnamwood, WI 54414. Accommodations due to disability can be made by calling 715-449-3141 or 715-449-2001.
LAURI KLUMPYAN, CLERK
Posted Monday, April 15, 2019
Board minutes 4/8/19
| PROCEEDINGS OF REGULAR MEETING APRIL 8, 2019 |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, April 8, 2019 |
| at the Matsche Center. |
| All members were present. |
| Also present: Tom Gatz, Jody Dombrowski, Becky Yonker, Diane Haas, Rueben Eckardt, Ed Resch |
| Chris Jensen, Vicki Wruck, Brian Holbrook & Miriam Nelson. |
| President Sprague called the meeting to order at 7:00 p.m. |
| Trustee Diers verified that the meeting has been posted. |
| Oath of Office was issued to Trustees Ron Resch, Don Schmidt, Karl Behm & President Sprague. |
| Brian Holbrook of Birdseye Aviation presented of photo of the Village that he took last fall. |
| President Sprague reported that after talking with the insurance agent no help is available for |
| Becky Yonker’s water/sewer damage. |
| Jody Dombrowski suggested committees and businesses be posted on the website. There is still |
| an issue of loose dogs in the area and atv’s with children with no helmets or restraints on streets. |
| Rueben Eckardt once again questioned postings of meetings and issues at the ball park. |
| Minutes were read and approved. |
| Bills were presented. |
| Behm/Schmidt m/s/c to approve bills as presented. Roll call vote – all yes. |
| Letters will be sent to all residents in the assessor’s plot update for a meeting. |
| Diers/Ecker m/s/c to purchase 2-8′ merry-go-rounds instead of 1-10′ one. |
| Roll call vote – all yes except Schmidt voting no. |
| Discussion was held on sewer lining project. |
| R. Resch/Diers m/s/c to purchase 20×30 Village photo with oak frame for $430.00. |
| Roll call vote – all yes. |
| March receipts were reported. |
| Ecker/C. Resch m/s/c to adjourn at 8:50 p.m. |
| Lauri Klumpyan, clerk/treasurer |
ELECTION RESULTS
| GENERAL ELECTION RESULTS 4/2/19 | |
| 115 VOTERS | |
| SUPREME COURT JUSTICE | |
| Brian Hagedorn | 66 |
| Lisa Neubauer | 48 |
| CT. APPEALS JUDGE | |
| Lisa Stark | 98 |
| VILLAGE PRESIDENT | |
| Mike Sprague | 95 |
| VILLAGE TRUSTEE | |
| Don Schmidt | 77 |
| Ron Resch | 96 |
| Karl Behm | 86 |
| WBSD | |
| Chris Pietz | 98 |
| Chuck Wendler | 102 |
| Dan Stewart | 97 |
Village of Birnamwood 