| PROCEEDINGS OF REGULAR MEETING DECEMBER 14, 2020 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, December 14, 2020 | |
| at the Matsche Center. | |
| Trustees Carol Resch & Karl Behm were absent. | |
| Also present: Ed Resch, Tom Gatz, Chris Jensen & Jon Block. | |
| President Sprague called the meeting to order at 7:00 p.m. | |
| Pledge of Allegiance was recited. | |
| Carol Resch has submitted her resignation from the Board. | |
| Minutes were read and approved. | |
| Bills were presented. | |
| R.Resch/Schmidt m/s/c to approve bills as presented. Roll call vote – all yes. | |
| A letter will be sent to residents that are parking on the street right-of-way and hindering snow plowing. | |
| The ordinance for hunting in the Village is being reviewed. | |
| The committee met to do Chris Jensen’s review and recommended a 3% increase in wages and the | |
| ownership of the revolver used for police service. Schmidt/Klumpyan m/s/c to grant Chris Jensen | |
| increase in benefits as presented. Roll call vote – all yes. | |
| Receipts for November were reported. | |
| Dombrowski/Schmidt m/s/c to adjourn at 8:05 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
Agenda
VILLAGE BOARD MEETING
VILLAGE OF BIRNAMWOOD
MONDAY, DECEMBER 14, 2020
Matsche Center, 363 Railroad St.
7:00 p.m.
- Call to order
- Pledge of Allegiance
- Adoption of agenda
- Motion to deviate from the order of agenda if necessary
- Public comments
- Reading and approval of minutes
- Approval to pay bills as presented
- Old business
- Coronavirus update
- Sign Harter’s contract
- Committee reports
- Finance & Insurance –
- Property & Land Use – Backes Store lot sale, American Legion lot, bike trail
- Parks/Events/Sidewalks – merry-go-rounds-Spring
- Water/Sewer/Streets – Corazalla Dr. sod removal
- Ordinances – review/adopt ordinances?
- Clerk communications
- New Business
A: Chris review
B: Next meeting – December 28, 2020
C: Nomination papers due January 5, 2021
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, December 7, 2020
11/23/20 Board minutes
| PROCEEDINGS OF REGULAR MEETING NOVEMBER 23, 2020 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, November 23, 2020 | |
| at the Matsche Center. | |
| All members were present. | |
| Also present: Ed Resch & Tony Donat | |
| President Sprague called the meeting to order at 7:00 p.m. | |
| Pledge of Allegiance was recited. | |
| Minutes were read and approved. | |
| Bills were presented. | |
| R.Resch/Schmidt m/s/c to approve bills as presented. Roll call vote – all yes. | |
| Garbage contract was reviewed. | |
| Klumpyan/Behm m/s/c to set levy. Roll call vote – all yes | |
| Behm/Klumpyan m/s/c to adopt budget. Roll call vote – all yes. | |
| Survey map was signed to split 2 parcels in the Village. | |
| Schmidt/Behm m/s/c to adopt amended Snowmobile Ordinance. Roll call vote – all yes. | |
| Building permit was received from Randy Mahan & utility permit for Mike Hable. | |
| Klumpyan/Behm m/s/c to approve purchase of 2021 Dodge truck for $11,700.00 with trade-in. | |
| Roll call vote all yes with R.Resch voting no. | |
| Schmidt/R.Resch m/s/c to adjourn at 8:40 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
Agenda
VILLAGE BOARD MEETING
VILLAGE OF BIRNAMWOOD
MONDAY, NOVEMBER 23, 2020
Matsche Center, 363 Railroad St.
7:00 p.m.
- Call to order
- Pledge of Allegiance
- Adoption of agenda
- Motion to deviate from the order of agenda if necessary
- Public comments
- Reading and approval of minutes
- Approval to pay bills as presented
- Old business
- Coronavirus update
- Review Harter’s contract
- Committee reports
- Finance & Insurance – set levy & adopt budget
- Property & Land Use – Backes Store lot sale, American Legion lot, bike trail
- Parks/Events/Sidewalks – merry-go-rounds-Spring
- Water/Sewer/Streets – Corazalla Dr. sod removal
- Ordinances – review/adopt ordinances?
- Clerk communications
- New Business
A: truck purchase
B: Chris review
C: Next meeting – December 14, 2020
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, November 16, 2020
