| PROCEEDINGS OF REGULAR MEETING OCTOBER 28, 2019 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, October 28, 2019 | |
| at the Matsche Center. | |
| Trustees Ecker and Schmidt were absent | |
| Also present: Chris Jensen, Diane Haas, Karen Dickman & 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/R. Resch m/s/c to approve bills as presented. Roll call vote – all yes. | |
| Cell tower is not hooked up yet and may not be until 2021 due to a hold up at the State Dept. | |
| Hanson Sanitation provided the following estimates for the subdivision – dig ditches $24,750.00, seed & | |
| mulch $12,675.00, culverts $7,285.00 plastic, $8,832.00 galvanized. | |
| Cost for a solar speed sign would be $2,599.00 and a battery one would be $2,399.00. | |
| Behm/Dombrowski m/s/c to adopt resolution to allow treasurer to collect taxes. Roll call vote – all yes. | |
| A complaint was received in regard to animal defecation on other properties. A letter will be sent to owner. | |
| Next meeting November 11, 2019. | |
| Behm/Dombrowski m/s/c to adjourn at 8:35 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
Agenda
VILLAGE BOARD MEETING
VILLAGE OF BIRNAMWOOD
MONDAY, OCTOBER 28, 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 October 14, 2019 minutes
- Approval to pay bills as presented
- Old business
- ballpark update – blacktopping or other surface, fence caps, gate & fence repairs
- Park projects – windmill, merry-go-rounds – spring
- Cell phone tower – update
- Discontinue alley?
- Security cameras – cost estimate
- Water issues in Corazalla subdivision update
- New business
A: electronic speed signs
B: Next meeting – November 11, 2019
E: 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, October 21, 2019
Board minutes 10/14/19
| PROCEEDINGS OF REGULAR MEETING OCTOBER 14, 2019 | |
| A regular meeting of the Birnamwood Village Board was held on Monday evening, October 14, 2019 | |
| at the Matsche Center. | |
| Trustee Ecker was absent | |
| Also present: Tom Gatz, Chris Jensen, Brian & Brenda Delrow, Randy & Vicki Wruck | |
| 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/Dombrowski m/s/c to approve bills as presented. Roll call vote – all yes. | |
| Windmill will be installed November 9th, weather permitting. | |
| Cell tower is up, services not hooked up yet. | |
| CBS Squared Engineering provided a plan for the water situation in the subdivision. | |
| R. Resch/Behm m/s/c to follow County ordinance for ATV/UTV’s which would require changing the maximum speed | |
| limit on all designated routes to 35 miles per hour uless posted limit is less. Roll call vote – all yes. | |
| President Sprague and Trustee Dombrowski researched cost of electronic speed signs. | |
| Schmidt/R. Resch m/s/c to purchase 3 iTrackers for $7,735.00. Roll call vote – all yes. | |
| Discussion was held in regard to use of the Matsche Center for classes. Board approves such uses. | |
| Receipts for September were reported. | |
| Next meeting October 28th. | |
| Schmidt/R. Resch m/s/c to adjourn at 8:10 p.m. | |
| Lauri Klumpyan, clerk/treasurer |
Agenda
VILLAGE BOARD MEETING
VILLAGE OF BIRNAMWOOD
MONDAY, OCTOBER 14, 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 September 23, 2019 minutes
- Approval to pay bills as presented
- Old business
- ballpark update – blacktopping or other surface, fence caps, gate & fence repairs
- Park projects – windmill, merry-go-rounds – spring
- Cell phone tower – update
- Discontinue alley?
- Security cameras – cost estimate
- Water issues in Corazalla subdivision update
- New business
A: revisit ATV/UTV ordinance
B: electronic speed signs
C: I-tracker information
D: Next meeting – October 28, 2019
E: 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, October 7, 2019
Village of Birnamwood 