Resolutions

2018 Resolutions

• 2018-01 – Resolution Of The Village Board Of The Village Of Caledonia Authorizing The Rescission Of 2017 Personal Property Taxes Imposed Against Personal Property Of Southport Engineering Systems LLC Previously Located At 10502 Northwestern Avenue
   
• 2018-02 – A Resolution Of The Village Board Of The Village Of Caledonia To Authorize Service Contracts For Architectural Design And Construction Management And Site Analysis Services For The New Department Of Public Works Facility – Highway Storage, Garage And Workshop And To Authorize Expenditure Of Funds And Execution Of Documents
   
• 2018-03 – Resolution Authorizing The Starting Wage For Battalion Chief Jason Schuls
   
• 2018-04 – Resolution Authorizing The Village Of Caledonia To Enter Into A First Amendment To Development Agreement With Winklers Masonry Inc.
   
• 2018-05 – Resolution Of The Village Board Of The Village Of Caledonia Approving The Predevelopment Agreement With The Scott L. Miles Trust And Franklin Equipment LLC For Property Located At 3845 South 27th Street In The Town Of Raymond
   
• 2018-06 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Site Plan To Occupy A Portion Of An Existing Commercial Building With A Contractor’s Office And Storage Of Items Associated With Underwater Construction Corporation; 5144 Douglas Avenue; Louly Properties LLC, Owner; Griffin Eckert, Applicant
   
• 2018-07 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For A Conditional Use To Construct And Utilize A ±13,815 Square-Foot Two-Story Addition  (Corporate And Administrative Offices) To An Existing Industrial Building, 5102 Douglas Avenue, Sec. 20, T4N, R23E, Village Of Caledonia, Racine County, WI; JDJ Real Estate LLC, Owner; John Korako, Applicant
   
• 2018-08 – Resolution Amending The 2017 Capital Projects Budget
   
• 2018-09 – Resolution Approving Revisions To Employment Contract With The Village Administrator
   
• 2018-10 – Resolution Of The Village Board Of The Village Of Caledonia Approving The Predevelopment Agreement For The Audubon Arboretum Subdivision For Property Located At The Southwest Corner Of 5 ½ Mile Road And Charles Street
   
• 2018-11 – Resolution Designating The Village Of Caledonia Finance Department As The Financial And Payroll Accountants For The Caledonia Sewer And Water Utilities
   
• 2018-12 – Resolution Authorizing The Adoption Of An Updated Fair Labor Standards Act (FLSA) Policy For The Village Of Caledonia
   
• 2018-13 – Resolution Of The Village Board For The Village Of Caledonia Approving The Audubon Arboretum Subdivision Concept Plan For Plat Revision – 5 ½ And Charles St., Parcel Id’s 51-104-04-23-17-084-000,  51-104-04-23-17-085-000 & 51-104-04-23-17-086-005; Audubon Park Racine, LLC, Owner
   
• 2018-14 – An Resolution To Approve A Conditional Use To Occupy An Existing Commercial Building And Site For Rental, Sales And Service Of Construction And Industrial Equipment (DBA Franklin Equipment), Including Outside Storage Of Equipment; 3845 27th Street; Scott Miles Trust, Owner; Franklin Equipment, Applicant; Under The Cooperative Plan Dated November 12, 2009 Between The Village Of Caledonia And The Town Of Raymond Under Sec. 66.0307, Wis. Stats.
   
• 2018-15 – A Resolution Of The Village Board Of The Village Of Caledonia Authorizing The Spending Of Certain Park Impact Fees
   
• 2018-16 – Resolution Amending Various Accounts In The 2017 Village Of Caledonia Budget To Reflect Actual Revenue And Expenses More Accurately
   
• 2018-17 – Resolution Of The Village Board Of The Village Of Caledonia Authorizing The Application For And Use Of Credit Card On Behalf Of The Village 
   
• 2018-18 – Resolution Of The Village Board Of The Village Of Caledonia Accepting Work For The Deback Industrial Park Intersection And Bypass Lanes
   
• 2018-19 –  Resolution Of The Village Board Of The Village Of Caledonia Approving The Predevelopment Agreement For The Expansion Of Jellystone Campground, For Parcel Id’s 104-04-22-04-018-000, 104-04-22-04-014-000, 104-04-22-04-028-000 & 104-04-22-04-029-020 Which Is Located On The North Side Of 7 Mile Road, In The Village Of Caledonia
   
• 2018-20 – Resolution Authorizing The Village Of Caledonia To Award A Contract For The STH 32 Utility Improvements Advanced Utility Work Project
   
• 2018-21 – Resolution Authorizing The Village Of Caledonia To Enter Into A Contract With St. Rita’s School For A Ditch Cleaning Project In 2018
   
• 2018-22 – Resolution Authorizing The  Village Of Caledonia To Enter Into A Contract With The City Of Racine In Regard To Bus Service In The Village Of Caledonia For 2018  
   
• 2018-23 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Site Plan To Occupy An Existing Building And Site With An Automobile And Motorcycle Service Business Known As Racine Speed And Power; 4543 Douglas Avenue; Richard And Janice Betchkal Trust, Owner; Matt Pichelman, Applicant
   
• 2018-24 – A Resolution Of The Village Board Of The Village Of Caledonia For A Six Month Extension And Amendment Of The Approval Of A Conditional Use To Convert A Portion Of The Existing Industrial Building To An Inside Storage Warehouse And Construct Four Self-Service Storage Facility Buildings, 2825 Four Mile Road, Village Of Caledonia; Erica-Nicole Harris, Applicant; 2825 Four Mile Road LLC, Owner.
   
• 2018-25 – Resolution Of The Village Board For The Village Of Caledonia Approving The Concept Plan For Phase 1 Of Homestead Acres Subdivision - SE ¼ Of Section 34 And SW ¼ Of Section 35, T4N, R22E, Village Of Caledonia, Racine County, WI; Racine Land Company LLC, Owner; Nancy Washburn, Agent; Parcel NOs: 104-04-22-35-029-030 And 104-04-22-34-081-010
   
• 2018-26 – Resolution Of The Village Board Of The Village Of Caledonia Authorizing The Village’s Public Works Director To Approve And Execute Pre-Development Agreements For Developments Within The Village Of Caledonia
   
• 2018-27 – A Resolution Of The Village Board Of The Village Of Caledonia To Revise Service Contracts For Architectural Design And Construction Manager As Constructor And Site Analysis Services For The New Department Of Public Works Facility – Highway Storage, Garage And Workshop  And To Authorize Expenditure Of Funds And Execution Of Documents
   
• 2018-28 – Resolution Authorizing Filling The Vacant Building Inspector Position (RESOLUTION WAS RENUMBERED  (2018-22 )
   
• 2018-29 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For A Conditional Use Permit To Construct And Utilize A ±13,4221 Square-Foot Blue Beacon Truck Wash With Future Expansion To ±16,832 Square-Foot, At 13629 Northwestern Avenue, Sec. 30, T4N, R22E, Village Of Caledonia, Racine County, WI; Blue Beacon International, Inc., Applicant
   
• 2018-30 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For A Conditional Use Permit To Construct And Utilize A ±4,517 Square-Foot Gas Station And Convenience Store Known As Casey’s General Store, Northeast Corner Of 4 Mile Road And Charles Street, Sec. 21, T4N, R23E, Village Of Caledonia, Racine County, WI; RKC Real Estate LLC, Owner, Arc Design Resources Inc., Agent
   
• 2018-31– Resolution Of The Village Board Of The Village Of Caledonia To Approve A Site Plan For A 30' X 45' Temporary Canopy Tent For Sales Of Fireworks From June 11 Through July 11, 2018; 4838 Douglas Avenue; Dolan Pomrening/American Fireworks, Applicant
   
• 2018-32 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Site Plan For A 20' X 40' Temporary Canopy Tent For Sales Of Fireworks From June 11 Through July 11, 2018; 13600 7 Mile Road; Dolan Pomrening/American Fireworks, Applicant 
   
• 2018-33 – Resolution Authorizing a New Wage For The Utility Director
   
• 2018-34 – Resolution Appointing Building Inspector Scott Seymour
   
• 2018-35 – Resolution Accepting the I-94 Corridor Land Use Study and Initiating the Related Comprehensive Plan Amendment Process
   
• 2018-36 – Resolution Authorizing the Reclassification of the Building Manager to Senior Building Inspector Position
   
• 2018-37 – Resolution Authorizing The Village Of Caledonia To Transfer Fiscal Agent Responsibility For The Central Racine County Health Department
   
• 2018-38 – Resolution Authorizing The Awarding Of A Contract For Bituminous Concrete Surfacing In The Village Of Caledonia For 2018
   
• 2018-39 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For A Conditional Use To Park A Commercial Vehicle (Dump Truck), 13140 4 Mile Road, Sec. 19, T4N, R22E, Village Of Caledonia, Racine County, Wisconsin, Mark Gracyalny, Applicant 
   
• 2018-40 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For A Conditional Use To Construct And Utilize A Village Of Caledonia Highway Department Garage Building, 6922 Nicholson Road, Sec. 16, T4N, R22E, Village Of  Caledonia, Racine County, Wisconsin, Village Of Caledonia, Applicant
   
• 2018-41 – A Resolution To Approve A Site Plan To Occupy An Existing ±12,800 Square-Foot Commercial Building And Site With A Construction Equipment Rental, Sales, And Service Business Known As Ahern Rentals; 3516 Ten Point Lane, Top Flight LLC, Owner; Dan Oakes, Applicant, Under The Cooperative Plan Dated November 12, 2009 Between The Village Of Caledonia And The Town Of Raymond Adopted Under Sec. 66.0307, Wis. Stats. Site Plan Review to occupy an existing ±12,800
   
• 2018-42 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Development Agreement For Cascade Ridge Subdivision Final Plat– Parcel ID 51-104-04-23-30-089-010 And 51-104-04-23-30-059-010 / NCS, LLC, Owner / Nancy Washburn, Agent
   
• 2018-43 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Revised Development Agreement For Cascade Ridge Subdivision Final Plat– Parcel ID 51-104-04-23-30-089-010 And 51-104-04-23-30-059-010 / NCS, LLC, Owner / Nancy Washburn, Agent
   
• 2018-44 – Relocation Order Of The Village Of Caledonia Affecting Properties South Of 4 Mile Road And In Or Adjacent To The Deback Farms Business Park In The Village Of Caledonia, Racine County, Wisconsin 
   
• 2018-45 – Relocation Order Of The Village Of Caledonia Affecting Properties Along Or Adjacent To Caddy Lane And Duane Court For Sanitary Sewer Main Improvements In The Village Of Caledonia, Racine County, Wisconsin
   
• 2018-46 – Relocation Order Of The Village Of Caledonia Affecting Properties Along 4 Mile Road In The Village Of Caledonia, Racine County, Wisconsin
   
• 2018-47 – Resolution Authorizing The Village Of Caledonia To Enter  Into An Agreement With PMA Securities, Inc.,  For Municipal Advisory  Services
   
• 2018-48 – Resolution Declaring Official Intent To Reimburse Expenditures From Proceeds of Borrowing
   
• 2018-49 – Resolution Authorizing the Overtime Calculation and Compensation Policy and One Time Pay Adjustments to Eliminate Salaried Exempt Overtime
   
• 2018-50 – Resolution Authorizing First Amendment Of The Memorandum Of Understanding Between The Village Of Caledonia, The Village Of Mt. Pleasant And Racine County
   
• 2018-51 – Village Of Caledonia A Resolution to Adopt the Racine County Hazard Mitigation Plan Update 2017-2021
   
• 2018-52 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Development Agreement For Creekview Estates Subdivision Final Plat– Parcel Id 51-104-04-23-21-040-030 / Riversview Development, L.L.C., Owner / Nancy Washburn, Agent
   
• 2018-53 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Certified Survey Map – WisPark LLC / DeBack Farms Business Park CSM – NE ¼ & NW ¼ Of Section 30, T4N, R22E, Village Of Caledonia, Racine County, WI – Owner WisPark LLC
   
• 2018-54 – Resolution Of The Village Plan Commission Approving An Amendment To The Multi-Jurisdictional Comprehensive Plan For Racine County: 2035 As It Pertains To The Village Of Caledonia – I94 Corridor Land Use
   
• 2018-55 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For A Conditional Use To Renovate The Existing Building For Archery Equipment Sales And Service, The Construction Of A ±6,400 Square-Foot Addition To The Existing Building For An Indoor Archery Range And The Construction Of An Outdoor Archery Range, 4820 Six Mile Road, Sec. 12, T4N, R22E, Village Of Caledonia, Racine County, Wisconsin, Mark Gracyalny, Applicant
   
• 2018-56 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For A Conditional Use Permit To Construct A ±18,630 Square Foot Multi-Tenant Building For Semi-Tractor/Trailer And Equipment Service, Maintenance, Sales, Leasing, Outside Parking, And Display, At 4730 Highway 41, Sec. 30, T4N, R22E, Village Of Caledonia, Racine County, WI; In Auto INC/DR Investments 5231 LLC, Owner; Nathan Remitz, Applicant
   
• 2018-57 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For A Conditional Use Permit To Construct And Utilize A ±115,229 Refrigerated Warehouse Building With Loading Docks, South Of 12628 Four Mile Road, Sec. 30, T4N, R22E, Village Of Caledonia, Racine County, WI; WisPark LLC, Owner; Curtis Schroeder, Applicant
   
• 2018-58 – A Resolution Of The Village Board Of The Village Of Caledonia Approving An Amended Conditional Use Permit To Expand The Area And Also The Timeframe Of Approval To Occupy A Portion Of An Existing Site With An Online Vehicle Auction Platform For Used Undamaged And Damaged Vehicles, At 7213 Highway 41, Village Of Caledonia, Racine County, WI; Hribar Holdings, LLC, Owner; Copart Inc., Applicant
   
• 2018-59 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Conditional Use Amendment To Clarify The Permitted Health Care Related Services To Be Provided By Ascension Living, 5635 Erie Street, Sisters Of St. Dominic, Owners, Dewitt Ross & Stevens, Agent
   
• 2018-60 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Six Month Extension Of A Site Plan To Construct And Utilize A 40’x70’ Pole Barn For The Storage Of Items Associated With R&B Carpets And Flooring, Inc.; 6214 Douglas Avenue; Brian Ramczyk, Applicant
   
• 2018-61 – Resolution Of The Village Board Of The Village Of Caledonia To Approve The Village Of Caledonia Design Guidelines Manual
   
• 2018-62 – Resolution Authorizing The Village Of Caledonia To Enter  Into A Second Amendment To Development Agreement With WisPark, LLC For The Development Of The DeBack Farms Business Park In Tax Incremental District No. 4
   
• 2018-63 – Resolution Of The Village Board Of The Village Of Caledonia To Approve Amendment No. 2 To AIA Document A133-2009 Between The Village Of Caledonia, Wisconsin And Camosy Construction Co., Inc. Setting The Guaranteed Maximum Price For The New Department Of Public Works Facility And Authorizing Execution Of Documents
   
• 2018-64 – Initial Resolution Authorizing General Obligation Bonds In An Amount Not To Exceed $3,400,000 To Construct A Highway Garage
   
• 2018-65 – Resolution Providing For The Sale Of $12,100,000 General Obligation Corporate Purpose Bonds, Series 2018A
   
• 2018-66 – Initial Resolution Authorizing $8,700,000 General Obligation Bonds For Community Development Projects In Tax Incremental Districts
   
• 2018-67 – An Resolution To Approve A Conditional Use To Construct And Utilize A ±15,000 Square-Foot Commercial Building; 3030 CTH K; Top Flight LLC, Owner; Daniel Oakes, Applicant; Under The Cooperative Plan Dated November 12, 2009 Between The Village Of Caledonia And The Town Of Raymond Under Sec. 66.0307, Wis. Stats.
   
• 2018-68 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For A Conditional Use Permit To Construct And Utilize A ±66,508 Sq. Ft. Industrial Building With Loading, 4011 Nicholson Road, Village Of Caledonia, Racine County, Wi; Majestic North Development Inc., Owner; Masuda, Funai, Eifert & Mitchell Ltd., Agent
   
• 2018-69 – Resolution Of The Village Board Of The Village Of Caledonia Approving Agreement Between The Wisconsin Department Of Transportation And The Village Of Caledonia
   
• 2018-70 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Certified Survey Map 2259; Parcel ID 104-04-22-02-054-010 – Located In The NE ¼ Of The SW ¼ Of Section 2, T4N, R22E, Village Of Caledonia, Racine County, WI – Owner Mark And Michelle Stabbe
   
• 2018-71 –Resolution Authorizing Second Amendment Of The Memorandum Of Understanding Between The Village Of Caledonia, The Village Of Mt. Pleasant And Racine County
   
• 2018-72 – Resolution of the Village Of Caledonia Approving the Indemnification, Release and Hold Harmless Agreement (Portland Concrete Driveway), 5500 Citation Lane, Racine, WI 53402, Parcel ID NO. 104-04-23-21-461-037
   
• 2018-73 – Resolution Authorizing Filling The Vacant Utility District Operator 
   
• 2018-74 – Resolution Of The Village Board Of The Village Of Caledonia Commencing Proceedings To Release And Vacate A Road Reservation For A Portion Of Future Public Right-Of-Way That Would Have Extended Meadowdale Lane
   
• 2018-75 – Resolution Of The Village Plan Commission Recommending Approval Of An Ordinance Amending The Multi-Jurisdictional Comprehensive Plan For Racine County: 2035 As It Pertains To The Village Of Caledonia – From Low Density Residential To Extractive; Located North And East Of The Existing Quarry At 1501 3 Mile Road And Containing 26-Acres, More Or Less; And Recommending The Approval Of An Ordinance Rezoning Land From: P-1 Institutional Park District, R-4 Urban Residential District I And R-5 Urban Residential District Ii To:  M-4 Quarrying District And Located  North And East Of The Existing Quarry At 1501 3 Mile Road And Containing 31-Acres, More Or Less; Payne & Dolan, Inc. Owner
   
• 2018-76 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Certified Survey Map; Parcel ID 104-04-22-30-035-000 – Ne ¼ Of The SW ¼ Of Section 30, T4N, R22E, Village Of Caledonia, Racine County, WI – Owner Blue Beacon International, Inc.
   
• 2018-77 – Resolution Authorizing The Village Of Caledonia To Award A Contract For The Wind Point Sanitary Sewer Rehabilitation Project
   
• 2018-78 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For A Conditional Use Permit, Nonmetallic Mining Permit And Explosives Use Permit 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”; This Property Is 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
   
• 2018-79 – A Resolution Adopting The Revised Caledonia Salary Compensation   Schedule And A Merit System For Pay Adjustments For Various Village Employee
   
• 2018-80 – Resolution Authorizing An Agreement With The Wisconsin Department Of Transportation In Regard To Construction Funding  For Replacement Of The Hoods Creek Bridge
   
•  2018-81 – Resolution Authorizing The Starting Wage For Chief Of Police Daniel Reilly
   
• 2018-82 – Resolution Authorizing An Agreement With The Caledonia Professional Policemen’s Association Local No. 403, For 2018-2020
   
• 2018-83 – Resolution Of The Village Board Of The Village Of Caledonia Approving The Indemnification, Release And Hold Harmless Agreement (Portland Concrete Driveway), 5610 3 Mile Road, Racine, WI 53406, Parcel ID No. 104-04-22-25-062-000
   
• 2018-84 – Relocation Order Of The Village Of Caledonia Affecting A Property South Of 4 Mile Road Adjacent To The DeBack Farms Business Park In The Village Of Caledonia, Racine County, Wisconsin