| PROCEEDINGS OF REGULAR MEETING DECEMBER 9, 2019 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, December 9, 2019 | |
| at the Matsche Center. | |
| All members were present. | |
| Also present: Chris Jensen & Ed Resch | |
| 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. | |
| Behm/Schmidt m/s/c to approve bills as presented. Roll call vote – all yes. | |
| Discussion was held in regard to zoning ordinances and getting updated surveys when properties are sold. | |
| Village will need to install ditches in the subdivision. Property owners in the area will have to decide | |
| what they want to do to aleve the water issues. | |
| Cirrinity connected wi-fi to the Matsche Center. | |
| Front doors need to be repaired as they do not always close properly behind people. | |
| Trustees Resch, Schmidt & Dombrowski will do Chris Jensen’s revue this year. | |
| $7,885.00 was granted from LRIP funds to do repairs on High St. from Birch St. – Wausau St. | |
| Receipts for November were reported. | |
| Ecker/Dombrowski m/s/c to adjourn at 8:25 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
Agenda
VILLAGE BOARD MEETING
VILLAGE OF BIRNAMWOOD
MONDAY, DECEMBER 23, 2019
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 December 9, 2019 minutes
- Approval to pay bills as presented
- Old business
- ballpark update – blacktopping or other surface, fence caps, gate & fence repairs – Spring
- Park projects – merry-go-rounds – Spring
- Cell phone tower – update
- Discontinue alley?
- Water issues in Corazalla subdivision update
- Electronic speed signs
- New business
A: approve adjusted sewer rate ordinance
B: Retyping of the 1973 Village Zoning Ordinance Book
C: Next meeting – January 13, 2020
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, December 16, 2019
11/25/19 Board minutes
| PROCEEDINGS OF REGULAR MEETING NOVEMBER 25 2019 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, November 9, 2019 | |
| at the Matsche Center. | |
| All members were present. | |
| Also present: Tom Gatz, Chris Jensen & Ed Resch | |
| President Sprague called the meeting to order at 7:03 p.m. | |
| Pledge of Allegiance was recited. | |
| Minutes were read and approved. | |
| Bills were presented. | |
| Behm/Schmidt m/s/c to approve bills as presented. Roll call vote – all yes. | |
| Hanson Sanitation provided additional cost estimates: $14,866.00 to ditch the west side, NW end | |
| and along the street. Seeding and mulching along the street would be $2,900.00 . Culvert under Corazalla St | |
| and ditch. | |
| Electronic speed sign has been ordered. | |
| Trustee Schmidt obtained a quote for internet service but still an issue to get the line to the Matsche Center. | |
| The tiers on the sewer rate ordinance needs to be changed to mirror the tiers on the water utility. | |
| Receipts for October were presented. | |
| Ecker/Schmidt m/s/c to adjourn at 8:15 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
Agenda
VILLAGE BOARD MEETING
VILLAGE OF BIRNAMWOOD
MONDAY, DECEMBER 9, 2019
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 November 25, 2019 minutes
- Approval to pay bills as presented
- Old business
- ballpark update – blacktopping or other surface, fence caps, gate & fence repairs – Spring
- Park projects – merry-go-rounds – Spring
- Cell phone tower – update
- Discontinue alley?
- Water issues in Corazalla subdivision update
- Electronic speed signs
- Wi-fi
- New business
A: approve adjusted sewer rate ordinance
B: Next meeting – December 23, 2019
C: 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, December 2, 2019
