2024 Resolutions

2024-001 - Authorizing An Amendment To The Contract Between Tyler Technologies, INC And The Village Regarding Personal Property Tax 

2024-002 - Authorizing The Payment To State Farm Mutual Automobile Insurance Company For An Auto Loss Claim On Behalf Of Elsie Sasan Involving A Village Park's Department Vehicle 

2024-003 - Appointing Village Clerk/Treasurer Jennifer Olsen 

2024-004 - Authorizing The Village Of Caledonia To Enter Into A Contract With The Racine County Economic Development Corporation For Economic Development Technical Assistance For 2024 

2024-005 - Authorizing The First Amendment To The Payment In Lieu Of Taxes Agreement Between The Village Of Caledonia And Racine County For The Property Located Along Three Mile Road, Lots 2 And 3 Of CSM 1499 In The Village Of Caledonia, Wisconsin 

2024-006 - Resolution Of The Village Board Of The Village Of Caledonia Disallowing the Claim of Melissa and Joseph Stancato Dated October 14, 2023 and Filed With the Village on November 16, 2023 

2024-007 - Approving A Budget Amendment To Purchase & Install Salting Equipment For A Public Works Plow Truck 

2024-008 - Authorizing A Waiver To Ordinance 18-1-4-(D)(4) Allowing a Second Driveway Access To The Property At 7521 5 Mile Road Parcel Id – 104-04-22-22-001-000; Michael Leiber – Owner 

2024-009 - Resolution Approving Reimbursement Agreement for a Proposed Development Located in Tax Incremental District No. 4 in the Village Of Caledonia 

2024-010 - Resolution Approving Park Use Agreement for Angels Youth Softball Association, Inc. for Use of Crawford Park 

2024-011 - To Approve a Request for a Site, Building, & Operations Plan to Construct and Utilize a ±38,000 Square-Foot Middle School Addition, A ±5,000 Square-Foot Cafeteria Addition on the Existing School, and Other Site Modifications, Village of Caledonia, Racine County, WI; Jason Albrecht, Applicant; Racine Unified School District, Owner

2024-012 - To Approve a Site, Building, & Operations Plan to Construct and Utilize a ±5,580 Square-Foot, Gravel, Outdoor Storage Yard with Fencing for the Parcel Located 6228 Douglas Avenue, Pete Sanfelippo, Applicant, Meade Inc., Owner

2024-013 - To Approve a Request for a Conditional Use Permit to Allow for the Operation of a Contractor’s Yard with a Fenced, Outdoor Storage Yard for Related Business Equipment and Materials for the Parcel Located at 6228 Douglas Avenue, Meade Inc., Owner

2024-014 - To Approve a Site, Building, & Operations Plan to Construct A ±651 Square-Foot Accessory Structure with a Solar Panel Roof for the Property Located at 7133 Michna Road, Village of Caledonia, Racine County, WI; Marylynn Conter Strack, Applicant, Sisters of St. Dominic, Owner

2024-015 - To Approve a Waiver to Ordinance Sec. 14-3-5(B) and a Preliminary Condominium Plat for Waters Edge Place PARCEL IDS 104-04-23-21-003-020, 104-04-23-21-003-010, 104-04-23-21-003-030 –Located in the NE ¼ of Section 21, T4N, R23E, Village of Caledonia, Racine County, WI – Owner & Applicant – CCM – Caledonia, LLC.

2024-016 - To Approve Certified Survey Map #_______; – Parcel Id 104-04-23-21-003-020, 104-04-23-21-003-010, 104-04-23-21-003-030 - Located in the NE ¼ of Section 21, T4N, R23E, Village of Caledonia, Racine County, WI – Owner & Applicant – CCM – Caledonia, LLC

2024-017 - To Approve a Waiver of Ordinance Sec. 14-3-5(B) (Conservation Easement) and Amended Preliminary Plat of Caitlyn Woods, Which Proposes 70 Single-Family Residential Lots (Including One Flag Lot) and 3 Outlots on Parcel Id No. 104-04-23-17-072-000 Submitted by Dan Szczap, Applicant, Middle Road Investements LLC, Owner

2024-018 - To Approve a Waiver of Ordinance Sec. 14-3-5(B) (Conservation Easement) and the Amended Preliminary Plat of Audubon Arboretum, Which Proposes 120 Single-Family Residential Lots and 5 Outlots On Parcel Id Nos. 104-04-23-17-084-000, 104-04-23-17-085-000, 104-04-23-17-086-005, and 104-04-23-17-083-000 Submitted by Daniel Szczap, Applicant, Audubon Park-Racine, LLC, Owner

2024-019 - To Approve an Amended Preliminary Plat of Homestead Acres, Which Proposes 54 Single-Family Residential Lots, 21 2-Family Residential Lots, and 4 Outlots On Parcel Id Nos. 104-04-22-35-029-030, 104-04-22-34-081-010, Submitted By Nancy Washburn, Applicant, The Newport Group Ltd, Owner and Denying the Request for a Waiver of the Conservation Easement Required Under Sec. 14-3-5(B) of the Code of Ordinances

2024-020 - To Approve a Concept Plan for the Proposed Crawford Subdivision to Establish the Base Development Yield and Density and to Approve the Waivers of Ordinance 14-3-4(C)(4)(B)(Ii) and 14-3-5(B) with 14 Single-Family Residential Lots and 1 Outlot on Parcel Id No. 104-04-22-24-036-020 Submitted By Nancy Washburn, Applicant TNG 23, LLC, Owner (Postponed)

2024-021 - To Accept Improvements in the Caledonia Corporate Park

2024-022 - To Accept Improvements for the Corona Drive Extension

2024-023 - To Accept Improvements For The Buckley Road Extension

2024-024 - To Execute a Stormwater Pond Easement Agreement with TI Investors Of Caledonia LLC

2024-025 - Authorizing the Awarding of a Contract for Hot Mix Asphalt Paving in the Village of Caledonia For 2024

2024-026 - Reviving the Personnel Committee of the Village Board for the Limited Capacity of Grievance Appeals

2024-027 - 6243 Resolution of the Village Board of the Village of Caledonia to Approve a Variance for 6243 Charles Street From the Sewer Service Charge

2024-028 - To Vote to Approve the Second Amended Joint Chapter 11 Plan of Reorganization of Endo International PLC and its Affiliated Debtors as Recommended by the Official Committee of Opioid Claimants

2024-029 - To Award a Direct Contract with Tree Towns Imaging & Color Graphics for Additional Wall Graphics in the Public Safety Building 

2024-030 - To Approve the Updates to the Employee Handbook

2024-031 - Approving a Request for a Conditional Use Permit to Allow for the Construction and Operation of a ±25-Acre Private Solar Utility for the Parcel Located at 11049 Adams Road, Village Of Caledonia, Racine County, WI, Peter Murphy, Applicant, Cooper Power Systems Inc., Owner

2024-032 - Approving a Site, Building, & Operations Plan to Construct and Utilize a ±25-Acre Private Solar Utility for the Parcel Located at 11049 Adams Road, Village Of Caledonia, Racine County, WI, Peter Murphy, Applicant, Cooper Power Systems Inc., Owner

2024-033 - Approving a Site, Building, & Operations Plan to Construct a ±191 Square-Foot Accessory Building for the Property Located at 3920 N. Green Bay Road, Village Of Caledonia, Racine County, WI; Mirsad Aslani, Applicant, St. Monica Senior Citizen, Owner

2024-034 - Approving a Site, Building, & Operations Plan to Construct Two New Cabins and to Relocate Two Existing Cabins on the Site Located at 8425 STH 38, Village Of Caledonia, Racine County, WI; Bear Country Inc., Applicant, Bear Country Holdings LLC, Owner

2024-035 - Approving a Site, Building, & Operations Plan to Construct ±1,000 Square-Foot Addition to the Existing Commercial Building Located at 13600 7 Mile Road, Village Of Caledonia, Racine County, WI, Nathan Remitz, Applicant, Rahul Singh, Owner

2024-036 - Approving a Temporary Use for A 20' X 20' Canopy Tent for Sales of Fireworks and a 8’ X 20’ Storage Container for Firework Storage from June 7 through July 7, 2024; Located at 7952 US Highway 41, Village of Caledonia, Racine County, WI, Jacob Zamora, Applicant, Kidangayil, Inc., Owner

2024-037 - Authorizing the Village of Caledonia to Enter Into a Storm Water Drainage Easement Agreement with The Racine Unified School District

2024-038 - Preliminary Resolution Declaring Intent to Exercise Special Assessment Powers for the Imposition of an Alternative Charge (Deferred Special Assessment) Under Sec. 3-2-12(A) of the Village’s Code of Ordinances in Connection with Construction of Public Water Main Along Bluffside Drive and Park Ridge Drive in the Village of Caledonia

2024-039 - Authorizing the Village of Caledonia to Enter Into a Professional Services Agreement with Ehlers for Financial Services as Relates to a Specific Proposed Project Within TID #4

2024-040 - Approving 2023 Year-End Budget Modifications

2024-041 - Authorizing the Village of Caledonia to Enter Into an Agreement with the Village of Caledonia Firefighters Local 2740 of the International Association of Firefighters for 2023-2025

2024-042 - Creating Tax Incremental District No. 6, Approving its Project Plan and Establishing its Boundaries

2024-043 - Approving a Master Sign Plan Allowing the Installation of Eight Permanent Signs for The Commercial Business Located At 10616 Northwestern Avenue, Village of Caledonia, Racine County, WI, Rajwinder Singh, Applicant, Franksville Market LLC, Owner

2024-044 - Approving a Site, Building, & Operations Plan to Construct and Utilize A ±109,636 Square-Foot Addition to the Existing Industrial Building Located at 12725 4 Mile Road, Village of Caledonia, Racine County, WI, Curtis Schroeder, Applicant, Central Storage and Warehouse LLC, Owner

2024-045 - Approving Certified Survey Map #_______; – Parcel ID 104-04-22-30-038-030 Located in the SW ¼ of Section 30, T4N, R22E, Village of Caledonia, Racine County, WI – Owner & Applicant – TI Investors of Caledonia, LLC

2024-046 - Approving a Site, Building, & Operations Plan to Construct and Utilize A ±310,561 Square-Foot Cold-Storage Industrial Building Located on The Parcel Located South of 4321 Carol Road, Village of Caledonia, Racine County, WI, Jason Lueders, Applicant, TI Investors of Caledonia LLC, Owner

2024-047 - Approving the Condominium Plat for Waters Edge Place Condominiums - NE ¼ Of Section 21, T4N, R23E, Village of Caledonia, Racine County, Wisconsin, Owner: CCM-Caledonia, LLC.

2024-048 - Authorizing the Village of Caledonia to Enter into a Contract with SME Seasonal Services, LLC for Mowing and Lawncare Services at Village and Utility District Owned Properties

2024-049 - Approving a Sole Source Purchase Request for Volvo Brand Public Works Department Plow Trucks

2024-050 - Shepherds College Resolution with Amendment

2024-051 - Approving a Fifty Percent (50%) Reduction for Amount Owed to the Village of Caledonia Under the Judgment in the Lawsuit Entitled: Mark Gracyalny, Et Al., V. Village of Caledonia, Et Al., Racine County Case No. 2021-CV-0000950 and Upon Payment Authorizing the Satisfaction of Judgment to be Filed with the Court

2024-052 - Approving a First Amendment to the Amended and Restated Development Agreement and Fourth Amendment to Loan Agreement both with CCM-Caledonia, LLC and Cardinal Capital Management, Inc. for Lands Within Tax Incremental District No. 5 for a Residential Condominium Development called Waters Edge Place

2024-053 - Approving Change Order No. 1 and Change Order No. 2 on the Caledonia Corporate Park Intersection Project

2024-054 - Approving a Sole Source Purchase Request for the Riverbend Lift Station Pump Replacement

2024-055 - Authorizing the Village of Caledonia to Enter Into a Contract with Willkomm Excavating and Grading, Inc. For The Crawford Park Mass Grading Project

2024-056 - Approving First Amendment to Amended Development Agreement Between the Village of Caledonia, Cornerstone Development of S.E. Wisconsin, LLC and The Glen at Waters Edge, LLC for The Glen at Waters Edge

2024-057 - A Resolution to Approve Certified Survey Map #_______; – Combining Parcel IDs 104-04-22-31-023-000, 104-04-22-31-022-000, 104-04-22-31-024-000, and 104-04-22-31-008-000   Located in the SE ¼ & SW ¼ of Section 31, T4N, R22E, Village Of Caledonia, Racine County, WI, Applicant – Ashley Ventures, LLC Owner – Hintz Real Estate Development Company, LLC

2024-058 - A Resolution Adjusting and Establishing Ward Assignments and Designating Polling Locations

2024-059 - A Resolution Authorizing the Village of Caledonia to Enter Into a Storm Sewer Easement Agreement with Joseph Passarelli

2024-060 - A Resolution Authorizing the Parcel of Land with Parcel No. 104-04-23-18-300-230, Located at the Corner of Five Mile Road and Douglas Avenue to be Listed for Sale, to Have the Staff Apply for Rezoning and to Impose a Declaration of Deed Restriction Against the Property

2024-061 - A Resolution Authorizing an Amended Agreement with Caledonia Highway Department Local 704 for 2024

2024-062 - A Resolution Revising the Village of Caledonia Wage Scale

2024-063 - A Resolution Rescinding a Fifty Percent (50%) Reduction for Amount Owed to the Village of Caledonia under the Judgment in the Lawsuit Entitled: Mark Gracyalny, Et al., V. Village of Caledonia, Et al., Racine County Case No. 2021-CV-0000950

2024-064 - Approving a Conditional Use and Building, Site, and Operation Plan to Construct a 160-Foot Wireless Communications Tower Facility and Associated Ground Equipment at 3426 Stephan Road, Diamond Communications LLC, Applicant, Curtis Studey, Owner

2024-065 - Approving a Conditional Use Permit Extension and a Nonmetallic Mining Permit Renewal to Allow for the Further Development of an Existing Limestone Quarry Including Earthmoving, Blasting, Crushing, Sorting and Sizing, Stockpiling, Transportation and Reclamation, as Well as Those Activities Permitted in the Village’s Ordinances Entitled “Regulation Of Nonmetallic Mining” and “Explosives and Blasting”; These Properties are Located North and East of the Existing Quarry at 1501 3 Mile Road, Sec. 28 And 29, T4N, R23E, Village of Caledonia, Racine County, WI; Payne & Dolan, Inc. Owner/Applicant

2024-066 - Racine County Municipal Hazard Mitigation Plan Update Adoption

2024-067 - Authorizing the Village of Caledonia to Accept Improvements in The Glen at Waters Edge

2024-068 - Authorizing the Village of Caledonia to Award a Contract for the Sundance Heights Water Main Improvements Project

2024-069 - Authorizing the Village of Caledonia to Enter into a Memorandum of Understanding with Central Storage & Warehouse, LLC

2024-070 - Approving and Authorizing the Budget Modification to Reconcile the Capital Projects Fund

2024-071 - Authorizing and Approving the Full Release and Assignment Between Hanover Insurance Group and the Village of Caledonia

2024-072 - Approving a Second Amended and Restated Development Agreement and Fifth Amendment to Loan Agreement both with CCM-Caledonia, LLC and Cardinal Capital Management, Inc. for Lands Within Tax Incremental District No. 5 for a Residential Condominium Development Called Waters Edge Place

2024-073 - Authorizing the Issuance of a Taxable Tax Increment Revenue Bond (Scannell Properties Lot 2 - TID No. 4)

2024-074 - Approving a Waiver to Ordinance Sec. 18-1-4(C)(5)(H) Modifying the Standard Cross Section for an Industrial Road for the Proposed South Hills Development (CoW 6/11/24, 4-0)

2024-075 - Approving a Waiver to Ordinance Sec. 18-1-4(C)(5)(F)(1) Authorizing a Cul-De-Sac Length to Exceed 800’ for the Proposed South Hills Development (CoW 6/11/24, 4-0)

2024-076 - Authorizing an Exemption to Requiring Public Sidewalk per Ordinance Sec. 6-3-4(F)(2) for the Proposed South Hills Development. 

2024-077 - Approving a Request for the Installation of Sanitary Sewer Outside of the Pavement Area within the South Hills Commerce Center 

2024-078 - Approving a Traffic Impact Analysis Performed by TADI For The Olympia Brown School Expansion Located at 2115 5-1/2 Mile Road 

2024-042 - 2ND VOTE - A Resolution Creating Tax Incremental District No. 6, Approving its Project Plan and Establishing its Boundaries - Click here for Project Plan

2024-079 - A Resolution Approving a Building, Site, and Operation Plan for the Construction of a ±4,875 Square-Foot Addition to a Commercial Building for the Parcel Located at 3039 6 ½ Mile Road in the Village of Raymond under the Cooperative Plan Dated November 12, 2009 Between the Village of Caledonia and the Village of Raymond under Sec. 66.0307, Wis. Stats.

2024-080 - A Resolution Approving a Rezone to B-5, Highway Business District, a Conditional Use for a Truck Transportation Business with Outdoor Parking of Semi-Tractors and Trailers, and a Building, Site, and Operation Plan for the Construction of Two ±4,920 Square-Foot Commercial Buildings and Expanded Parking Lot for the Parcel Located at 405 27th Street in the Village of Raymond under the Cooperative Plan Dated November 12, 2009 Between the Village of Caledonia and the Village of Raymond under Sec. 66.0307, Wis. Stats.

2024-081 - A Resolution Approving a Master Sign Plan For A Commercial Building For The Parcel Located At 195 27th Street In The Village Of Raymond Under The Cooperative Plan Dated November 12, 2009 Between The Village Of Caledonia And The Village Of Raymond Under Sec. 66.0307, Wis. Stats.

2024-082 - Approving Certified Survey Map #_______; – Combining Parcel Ids 104-04-22-31-023-000, 104-04-22-31-022-000, 104-04-22-31-024-000, and 104 04-22-31-008-000 Located in the SE ¼ & SW ¼ of Section 31, T4N, R22E, Village of Caledonia, Racine County, WI, Applicant – Ashley Ventures, LLC, Owner – Hintz Real Estate Development Company, LLC

2024-083 - A Resolution Approving Certified Survey Map #_______; – Parcel Id 104-04 22-08-005-000 Located In The Ne ¼ Of Section 8, T4n, R22e, Village Of Caledonia, Racine County, Wi – Owner – Paul K. Thomas & Hasan S. Salem Applicant – Ken Rusch

2024-084 - Approving a Conditional Use and Building, Site, and Operation Plan to Construct a ±10,000 Square-Foot Commercial Building for the Operation of a Commercial Trailer Sales and Service Business with Outdoor Storage and Display of Merchandise for the Parcel Located on USH 41, South of 6009 USH 41, Caledonia Trailers LLC, Owner

2024-085 - Authorizing an Agreement on the Extension of Time To Issue Notice of Award of Contract For The TID #4 Phase 4 Sanitary Sewer and Water Main Extension Project

2024-086 - Establishing a Policy for Approvals and Procedures for Welcome Signs

2024-087 - A Resolution Authorizing the Village of Caledonia to Enter into a Development Agreement with Ashley Ventures, LLC for South Hills Commerce Centre in Tax Incremental District No. 4

2024-088 - Approving a Master Sign Plan For a Commercial Building for the Parcel Located at 215 27th Street in the Village of Raymond under the Cooperative Plan Dated November 12, 2009 Between the Village of Caledonia and the Village of Raymond under Sec. 66.0307, Wis. Stats. 

2024-089 - A Resolution Approving a Site, Building, & Operation Plan to Construct 11, ±2,500 Square-Foot Commercial Buildings for the Operation of Various Small Businesses Located at 7930 Hagemann Road, Village of Caledonia, Racine County, WI, Greg Thompson, Applicant and Owner

2024-090 - Authorizing the Village of Caledonia to Award a Contract for the TID #4 Phase 4 Sanitary Sewer and Water Main Extension Project

2024-091 - Authorizing Waiving Rezoning Fees, Including the Cost of Publication, for Properties in a Legacy Zoning District

2024-092 - Authorizing the Village of Caledonia to Execute a Storm Water Retention Pond Easement Agreement and a Storm Water Bio Filter Basin Easement Agreement with The Racine Unified School District

2024-093 - Approving Police Department Exempt Command Staff to Fill Overtime Shifts After First Being Offered to Police Officers, Detectives and Sergeants within the Police Department

2024-094 - A Resolution Authorizing the Village of Caledonia to Enter Into a Memorandum of Understanding with Ashley Ventures, LLC and the Village of Mount Pleasant Addressing a Shared Future Roadway

2024-095 - Approving a Site, Building, & Operation Plan to Construct a ±24,900 Square-Foot Building for the Operation for the Storage of Bio-Solid Material Located at 13038 Golf Road and the Abutting Parcel Located East of 13038 Golf Road, Village of Caledonia, Racine County, WI, Hintz Real Estate Development Company, Applicant, Hintz Real Estate Development Company And Racine County, Owners

2024-096 - Approving the Transfer of Funding from a Fire Department Salary Account to a Capital Account to Purchase Fire Hose and a Respirator Fit Tester

2024-097 - Approving the Transfer of Funding from a Police Department Salary Account to a Capital Account to Purchase Axon Enterprise Body Worn Cameras and Squad Cameras

2024-098 - Approving a Temporary Change of Polling Place for the November 21, 2024 Special Primary and December 19, 2024 Special Election

2024-099 - Approving the Predevelopment Agreement for the Helding Certified Survey Map for Property Located at 4238 Nicholson Road

2024-100 - Approving a Concept Plan for the Proposed Thomas Farm Subdivision to Establish the Base Development Yield and Density and to Approve the Waivers of Ordinance 14-3-4(c)(4)(b)(ii) And 14-3-5(b) on Parcel ID Nos. 104-04-23-17-077-000 & 104-04-23-17-081-000 

2024-101 - Authorizing the Village of Caledonia to Reject Bids for the STH 31 Sanitary Laterals Project

2024-102 - A Resolution Approving a revision of the Village of Caledonia Wage Scale 

2024-103 - Approving the Sale of Approximately $9,495,000 General Obligation Promissory Notes, Series 2024A

2024-104 - Approving Certified Survey Map #_______; – Parcel ID 104-04-22-28-041-000 Located in the SE ¼ of Section 28, T4N, R22E, Village of Caledonia, Racine County, WI – Owner – Helding Farms, LLC Applicant – James Helding

2024-105 - Approving a Site, Building, & Operation Plan to Construct a ±504 Square-Foot Expansion of the Ground Equipment Area for the Operation of an Existing Telecommunications Tower Located at 8451 USH 41, Village of Caledonia, Racine County, WI, Bailly Mcgrew, Applicant, American Transmission Company, Owner

2024-106 - Authorizing the Acceptance of an Offer to Purchase of a Parcel of Land with Parcel No. 104-04-23-18-300-230, Located at the Corner of Five Mile Road and Douglas Avenue in the Amount of $630,000.00