| PROCEEDINGS OF REGULAR MEETING JUNE 24, 2019 | ||
| A regular meeting of the Birnamwood Village Board was held on Monday evening, June 24, 2019 | ||
| at the Matsche Center. | ||
| All members were present. | ||
| Also present: Jody Dombrowski, Ed Resch, Chris Jensen, Diane Haas, Tom Gatz & Rueben Eckardt | ||
| President Sprague called the meeting to order at 7:04 p.m. | ||
| Rueben Eckardt inquired if the meeting has been posted properly, was informed by President Sprague that | ||
| our attorney has informed us that it is not necessary to ask and verify at each meeting. Rueben then inquired | ||
| about handicap accessibility to the ball park and Cady Home, President Sprague stated that at the time of road | ||
| work we were not required to install ramps, if we have repairs in the future, we will then ensure we are in | ||
| compliance with ADA. | ||
| Tom Gatz wanted to know the exact amount he will be billed for the assessor, $431.82 per lot. | ||
| Diane Haas asked if the section of alley near her will be discontinued or not as she needs to complete some | ||
| plantings, we are still waiting on the school, if they create parking then we will discontinue that portion. | ||
| Rueben Eckardt asked what the speed limit is in the alley, Chris Jensen stated that all unmarked roads and | ||
| alley ways are 25 mph in the Village of not otherwise posted. | ||
| Minutes were read and approved. | ||
| Bills were presented. | ||
| Schmidt/Behm m/s/c to approve bills as presented. Roll call vote – all yes. | ||
| Posts still need to be pushed into the ground once the weather permits, waiting for Mark to finish landscaping | ||
| around the grandstand, will review if the water shut off needs to be lowered once the work is completed. | ||
| Trustee Schmidt reported that no bids for installing the new merry-go-rounds have been received. He will contact | ||
| companies again. Trustee Ecker inquired if the old merry-go-round has been repaired, Chris Jensen stated that | ||
| this is a full day project and will be completed as time permits. | ||
| Cell phone tower should be completed by late summer, inquiries have been made in regard to permits needed. | ||
| Waiting on Kurt Rucker for culvert repairs. | ||
| Looking for a bids for Matthew Dr. blacktopping. Will then need to decide if we have money in budget to proceed. | ||
| No word from Adam Resch in regard to variance. | ||
| President Sprague contacted our lawyer to see if there is something we can do about dogs and 4 wheelers in sub- | ||
| division. Waiting for a response. | ||
| A letter has been sent to resident on High St. about barking dogs and garbage. Advanced Disposal was also | ||
| notified. Things seem to be better. | ||
| Notice has been resubmitted for blacktopping bids. | ||
| Trustee Diers mentioned the issue of the needle found in the park bathroom and suggested we install a needle | ||
| disposal box. He will look into how the ambulance service disposes of the needles once the box is filled. | ||
| President Sprague talked about the possibility of a security camera for the dumpster area to deter people from | ||
| dumping things other than yard waste. | ||
| Tom Gatz mentioned that the storm drain area near the SW corner of the school property has sunk and needs | ||
| repair. | ||
| Trustee Schmidt mentioned a time limit on public comments. President Sprague said we had one. Trustee | ||
| Schmidt thought we should consider enforcing it when people go on at length. | ||
| Rueben Eckardt said there is an illegal parking spot marked too close to a fire hydrant near Resch Ins. Chris | ||
| Jensen said he is aware and that it was an error by the summer help and will be removed. He also mentioned | ||
| that they will not be marking/painting any parking spaces in front of the school, on the school side of the road, | ||
| hoping this stops people from parking on that side which is reserved for buses. | ||
| Ecker/C. Resch m/s/c to adjourn at 8:20 p.m. | ||
| Respectfully submitted by Jody Dombrowski in clerks absence. |
Agenda
VILLAGE BOARD MEETING
VILLAGE OF BIRNAMWOOD
MONDAY, JULY 8, 2019
Matsche Center, 363 Railroad St.
7:00 p.m.
- Call to order
- Adoption of agenda
- Motion to deviate from the order of agenda if necessary
- Public comments
- Reading and approval of June 24, 2019 minutes
- Approval to pay bills as presented
- Old business
- ballpark update – blacktopping or other surface, fence caps, gate & fence repairs
- Park projects – energy source for Birchwood, merry-go-rounds
- Cell phone tower – update
- Uplifting culvert solution
- Matthew Dr. repairs
- Adam Resch variance
- Dogs & 4 wheelers in sub-division
- Blacktopping bids
- Discontinue alley?
- Needle disposal box
- Security camera at dumpster
- New business
A: Next meeting – July 22, 2019
B: 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, July 1, 2019
6/10/19 board minutes
| PROCEEDINGS OF REGULAR MEETING JUNE 10, 2019 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, June 10, 2019 | |
| at the Matsche Center. | |
| All members were present. | |
| Also present: Jody Dombrowski, Ed Resch, Chris Jensen, Diane Haas, Jim Karpf, Miriam Nelson & Dennis Rew | |
| President Sprague called the meeting to order at 7:00 p.m. | |
| Dennis Rew spoke on behalf of the WBSD in regard to abandoning the South end of the alley adjoining their | |
| property. Diane Haas, a neighbor who also has property adjoining the alley, approves. | |
| Jody Dombrowski reported that they continue to have problems with dogs running at large and 4 wheelers | |
| driving repetitively in the area. She would also like to advertise for holding a card club at the Matsche Center. | |
| Jim Karpf filed a complaint in regard to barking dogs, garbage blowing around and requested a dead end street | |
| sign for the North end of High St. | |
| Trustee Diers verified that the meeting has been posted. | |
| Minutes were read and approved. | |
| Bills were presented. | |
| Behm/Schmidt m/s/c to approve bills as presented. Roll call vote – all yes. | |
| Fence repairs needed at ball park. | |
| Merry-go-round installation is being arranged. | |
| Shawano County DNR shocked the Birchwood Pond. Many fish are still alive but should add more bluegills. | |
| Information was also given for other options of pond maintenance and improvements. | |
| A company from Athens gave an estimate of $2,000.00 plus mileage for windmill installation. | |
| $6,000.00 estimate for blacktopping Matthew Dr. | |
| A letter was received from Dave Jozwiak in regard to the status of his property on Maple St. | |
| Trustee Schmidt reported that the Community events suggested would be opened to children and | |
| adults and others to assist are welcome. | |
| Only blacktopping bid was received. Clerk will check if the ad was posted correctly. | |
| Diers/C. Resch m/s/c to approve Class A Beer and Liquor licenses for Dollar General & Remington Oil Co. | |
| and Class B Beer & Liquor license for Chet & Emil’s Inc. Cigarette licenses for Dollar General, Remington Oil Co. | |
| and Chet & Emil’s, Inc. Operator’s licenses for Lawrence Gatta, Jason Reiser, Kasey Blarek, Emily Low, Tanya | |
| Opper, Carla Blumenberg, Jenny VanOrder, Brittany Prasalowicz, Dorothy Resch, Robert Ecker, Sandra | |
| Meverden, April Resch, Edwin Resch, Allison Praslowicz, Cindy Lex, Jeremy Praslowicz, Reid Praslowicz, | |
| and Krystle Fandrey. Roll call vote – all yes with Ecker abstaining. | |
| Some of the flags lining the streets need to be replaced. | |
| Rehab funds are available for Village residents. | |
| Behm/Ecker m/s/c to adopt resolution #19-06-01 for CMAR. Roll call vote – all yes. | |
| May receipts were reported. | |
| Ecker/Diers m/s/c to adjourn at 9:00 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
agenda
VILLAGE BOARD MEETING
VILLAGE OF BIRNAMWOOD
MONDAY, JUNE 24, 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 June 10, 2019 minutes
- Approval to pay bills as presented
- Old business
- ballpark update – blacktopping or other surface, fence caps, gate & fence repairs
- Park projects – energy source for Birchwood, merry-go-rounds
- Cell phone tower – update
- Uplifting culvert solution
- Matthew Dr. repairs
- Adam Resch variance
- Dogs & 4 wheelers in sub-division
- Barking dogs, garbage & Dead End sign for High St.- letter sent & called Adv. Disposal
- Blacktopping bids?
- New business
A: Next meeting – July 8, 2019
B: 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, June 17, 2019
5/28/19 Board minutes
| PROCEEDINGS OF REGULAR MEETING MAY 28, 2019 | |
| A regular meeting of the Birnamwood Village Board was held on Tuesday evening, May 28, 2019 | |
| at the Matsche Center. | |
| Trustee Ecker was absent. | |
| Also present: Tom Gatz, Jody Dombrowski, Adam Resch, Ed Resch & Charlie Brinkmeier | |
| President Sprague called the meeting to order at 7:00 p.m. | |
| Charlie Brinkmeier, surveyor, answered questions in regard to the surveyors plat. | |
| Trustee Diers verified that the meeting has been posted. | |
| Minutes were read and approved. | |
| Bills were presented. | |
| Diers/Schmidt m/s/c to approve bills as presented. Roll call vote – all yes. | |
| Fence cap has been ordered for ballpark fence. North Country Landscaping will install surface as time permits. | |
| Schmidt/Behm m/s/c to bill all 20 properties in assessors plat $431.82. Owners are allowed to make lump-sum | |
| payments or pay over a 5 year period. Roll call vote – all yes. | |
| Merry-go-rounds have been delivered. Need to find someone to install them. | |
| Cell phone tower should be erected by the end of summer. | |
| Tennis court resurfacing is cost prohibitive at this time. | |
| Adam Resch approached the Board in regard to a 8′ set back for constructio of a new shed. | |
| Gravel will be installed in alleybetween Main St. and Railroad St. | |
| Trustee Schmidt shared a list of Community Event ideas submitted by Kelly Gutowski & Cindy Lex. | |
| Schmidt/Diers m/s/c to adjourn at 8:15 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
Agenda
VILLAGE BOARD MEETING VILLAGE OF BIRNAMWOOD MONDAY, JUNE 10, 2019 Matsche Center, 363 Railroad St. 7:00 p.m.
- Call to order 2. Adoption of agenda – posted??? 3. Motion to deviate from the order of agenda if necessary 4. Public comments 5. Reading and approval of May 28, 2019 minutes 6. Approval to pay bills as presented 7. Old business a. ballpark update – blacktopping or other surface, fence caps b. Park projects – energy source for Birchwood, merry-go-rounds c. Cell phone tower – update d. Uplifting culvert solution e. Matthew Dr. repairs f. Adam Resch variance 8. New business A: Next meeting – June 24, 2019 B: 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, June 3, 2019
