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2024-001 - Authorizing An Amendment To The Contract Between Tyler Technologies, INC And The Village Regarding Personal Property Tax
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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
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2024-003 - Appointing Village Clerk/Treasurer Jennifer Olsen
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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
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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
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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
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2024-007 - Approving A Budget Amendment To Purchase & Install Salting Equipment For A Public Works Plow Truck
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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
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2024-009 - Resolution Approving Reimbursement Agreement for a Proposed Development Located in Tax Incremental District No. 4 in the Village Of Caledonia
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2024-010 - Resolution Approving Park Use Agreement for Angels Youth Softball Association, Inc. for Use of Crawford Park
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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)
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2024-021 - To Accept Improvements in the Caledonia Corporate Park
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2024-022 - To Accept Improvements for the Corona Drive Extension
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2024-023 - To Accept Improvements For The Buckley Road Extension
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2024-024 - To Execute a Stormwater Pond Easement Agreement with TI Investors Of Caledonia LLC
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2024-025 - Authorizing the Awarding of a Contract for Hot Mix Asphalt Paving in the Village of Caledonia For 2024
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2024-026 - Reviving the Personnel Committee of the Village Board for the Limited Capacity of Grievance Appeals
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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
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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
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2024-029 - To Award a Direct Contract with Tree Towns Imaging & Color Graphics for Additional Wall Graphics in the Public Safety Building
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2024-030 - To Approve the Updates to the Employee Handbook
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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
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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
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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
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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
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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
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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
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2024-037 - Authorizing the Village of Caledonia to Enter Into a Storm Water Drainage Easement Agreement with The Racine Unified School District
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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
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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
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2024-040 - Approving 2023 Year-End Budget Modifications
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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
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2024-042 - Creating Tax Incremental District No. 6, Approving its Project Plan and Establishing its Boundaries
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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
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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
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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
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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
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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.
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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
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2024-049 - Approving a Sole Source Purchase Request for Volvo Brand Public Works Department Plow Trucks
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2024-050 - Shepherds College Resolution with Amendment
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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
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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