Resolutions

2019 Resolutions

2019-01 – Resolution Authorizing The Reimbursement Of Clothing Allowance Policy
2019-02 – Resolution Authorizing The Holiday Pay Policy
2019-03 – Resolution Authorizing The Reclassification Of The Development Director Position
2019-04 – Resolution Authorizing The Village Of Caledonia To Execute A Temporary Construction Easement At 13623 Four Mile Road With Four Mile Road LLC
2019-05 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Certified Survey Map ____; Parcel ID 104-04-22-11-040-000 –Located In The SE ¼ And The SW ¼ Of The SE ¼ Of Section 11, T4N, R22E, Village Of Caledonia, Racine County, WI – Owners, Michael & Geri Mainland; Agents, Jonathan And Melissa Wiese
2019-06 – Resolution Authorizing The Village Of Caledonia To Enter Into A Contract With The Racine County Economic Development Corporation For Economic Development Technical Assistance For 2019
2019-07 – Resolution Of The Village Board Of The Village Of Caledonia Approving A Professional Services Agreement With Safebuilt Wisconsin, LLC
2019-08 – Resolution To Approve Proposal From PMA Securities Inc., To Provide TID Planning Services Associated With The Creation Of TID #5
2019-09 – Resolution Authorizing The Eligibility For Benefits Under Personnel Manual, Section 21 C, Severance Benefits For Larry Borchert
2019-10 – Resolution Authorizing The Emergency Closure Policy
2019-11 – Resolution Of The Village Board Of The Village Of Caledonia Accepting Improvements In Cascade Subdivision
2019-12 – Resolution Of The Village Board Of The Village Of Caledonia Accepting Improvements In Creekview Subdivision
2019-13 – Resolution Authorizing The Village Of Caledonia To Execute A Permanent Sanitary Sewer Easement At 12725 Four Mile Road With Central Storage & Warehouse Company
2019-14 – Resolution Authorizing The Village Of Caledonia To Execute A Permanent Easement At 13010 Four Mile Road With Darlene Daines
2019-15 – Resolution Authorizing The Village Of Caledonia To Execute A Revised Temporary Construction Easement At 13448 DeBack Lane With DNKC Property Management LLC
2019-16 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For An Extension Of The 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
2019-17 – Resolution Authorizing Michele Jones As Signatory On Village Of Caledonia And Caledonia Utility District Financial Accounts
2019-18 – Resolution Authorizing The Smoking Policy
2019-19 – Resolution Authorizing the Tuition Reimbursement Policy
2019-20 – Resolution Of The Village Board Of The Village Of Caledonia Designating Emergency Personnel In Accordance With Sec. 2-4-23 Of The Village's Code Of Ordinances
2019-21 – Resolution Authorizing The Village Of Caledonia To Execute A Permanent Sanitary Sewer Easement At 10012 Duane Court With Ryan Merkl
2019-22 – Resolution Of The Village Board For The Village Of Caledonia Approving The Crawford Parcel - Unnamed Subdivision Concept Plan – 4 Mile Road, Parcel Id 104-04-22-24-036-020; TNG 23, LLC, Owner
2019-23 – Resolution To Approve The Suburban Mutual Assistance Response Teams Agreement
2019-24 – A Resolution Appointing An Acting Village President To Serve During Any Temporary Absence Of The Village President
2019-25 – Resolution Authorizing The Village Of Caledonia To Enter Into A Contract With St. Rita’s School For A Ditch Cleaning Project In 2019
2019-26 – Preliminary Resolution Declaring Intent To Exercise Special Assessment Powers Under Section 66.0703, Wisconsin Statutes, For Public Water And Sanitary Sewer Improvements, Along 4 Mile Road In The Caledonia Utility District And Village Of Caledonia
2019-27 – Resolution Authorizing The Village Of Caledonia To Execute A Deposit Agreement With DR Investments 5231 LLC & In Auto Inc. For In Auto Inc. – 4730 State Trunk Highway 41
2019-28 – Resolution Authorizing The Village Of Caledonia To Execute A Stormwater Easement Agreement With DR Investments 5231 LLC & In Auto Inc. For In Auto Inc. – 4730 State Trunk Highway 41
2019-29 – Resolution Of The Village Board Of The Village Of Caledonia Approving Amendment No. 1 For Engineering Consulting Services Between The Village Of Caledonia Utility District, The Village Of Caledonia And Strand Associates, Inc.
2019-30 – Resolution Authorizing The Village Of Caledonia To Award A Contract For The Caddy Vista Sanitary Sewer Improvements & Lift Station Replacement Project
2019-31 – Relocation Order Of The Village Of Caledonia Affecting Property South Of Hoods Creek Road And Adjacent To Hoods Creek As Part Of The Hoods Creek Bridge Replacement Project In The Village Of Caledonia, Racine County, Wisconsin
2019-32 – Resolution Authorizing The Payment For Vehicle Loss For Angela Vine
2019-33 – Resolution Authorizing The Maximum Amount The Village Administrator Can Authorize For Auto Damage Claims
2019-34 – 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, 2019; 13600 7 Mile Road; Dolan Pomrening/American Fireworks, Applicant
2019-35 – 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, 2019; 4838 Douglas Avenue; Dolan Pomrening/American Fireworks, Applicant
2019-36 – Resolution Appointing And Authorizing The Starting Wage For Development Director Peter Wagner
2019-37 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Certified Survey Map ____; Parcel ID 104-04-23-20-056-000 – Located In The NW ¼ And The NE ¼ Of The NW ¼ Of Section 20, T4N, R23E, Village Of Caledonia, Racine County, WI – Owners, Dennis And Tammi Coffey
2019-38 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Development Agreement For A 28 Lot Phase Of Prairie Pathways Subdivision; The Newport Group, Ltd, Owner / Nancy Washburn, Agent
2019-39 – Support For Shared Revenue Funding Increase
2019-40 – Support For Increased Levy Limit Flexibility
2019-41 – Support For Fixing The State’s Transportation Funding Shortfall And Increasing Local Transportation Aids
2019-42 – Support For Closing The Dark Store And Walgreens Property Tax Loopholes And Stopping The Shift
2019-43 – Resolution Authorizing The Village Of Caledonia To Hire 2 Seasonal Parks Employees
2019-44 – Resolution Of The Village Board Of The Village Of Caledonia For Outdoor Recreation Grants And Aids For The Village Of Caledonia, Racine County, WI
2019-45 – Resolution Authorizing The Snow And Ice Control Policy
2019-46 – Resolution Appointing Finance Director Kathryn Kasper
2019-47 – Resolution Of The Village Board Of The Village Of Caledonia To Approve An Infrastructure Agreement For Payne & Dolan Racine Quarry Project -- Charles Street Relocation
2019-48 – Resolution Approving The Project Plan And Establishing The Boundaries For And The Creation Of Tax Incremental District No. 5,
Village Of Caledonia , Wisconsin
2019-49 – Resolution Authorizing The Awarding Of A Contract For Bituminous Concrete Surfacing In The Village Of Caledonia For 2019
2019-50 – A Resolution Of The Village Board Of The Village Of Caledonia To Approve A Conditional Use To Construct A ±50’ X ±104’ Commercial Building And Occupy With A Utility/Cargo Trailer Accessory Business (Dba Anderson Trailers Llc) Revised From Previous Village Approval Located At 4365 27th Street In The Town Of Raymond Under The Cooperative Plan Dated November 12, 2009 Between The Village Of Caledonia And The Town Of Raymond Under Sec. 66.0307, Wis. Stats.
2019-51 – A Resolution Of The Village Board Of The Village Of Caledonia To Approve A Conditional Use To Change Occupancy Of The Existing Auto Sales Showroom And Prep Building; Relocate Existing Auto Sales, With Auto Repair Remaining In The Existing Pole Barn; And Allow Outside Storage/Parking Of Vehicles For The Adjacent Auto Auction Business Located At 405 27th Street In The Town Of Raymond Under The Cooperative Plan Dated November 12, 2009 Between The Village Of Caledonia And The Town Of Raymond Under Sec. 66.0307, Wis. Stats.
2019-52 – A Resolution Of The Village Board Of The Village Of Caledonia To Approve A Conditional Use To Construct And Utilize A ±4,970 Square-Foot Commercial Building For Rent Or Lease Located At 3873 27th Street In The Town Of Raymond Under The Cooperative Plan Dated November 12, 2009 Between The Village Of Caledonia And The Town Of Raymond Under Sec. 66.0307, Wis. Stats.
2019-53 – A Resolution Of The Village Board Of The Village Of Caledonia To Approve A Conditional Use To Construct And Utilize Two 40’ X 140’ Self-Service Storage Facility Buildings At An Existing Self-Service Storage Facility Located At 2941 27th Street In The Town Of Raymond Under The Cooperative Plan Dated November 12, 2009 Between The Village Of Caledonia And The Town Of Raymond Under Sec. 66.0307, Wis. Stats.
2019-54 – A Resolution Of The Village Board Of The Village Of Caledonia For A Six-Month Extension 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.
~~2019-55 – In The Matter Of A Relocation Order Of The Village Of Caledonia Affecting Property Needed To Extend 5 Mile Road In The Village Of Caledonia, Racine County, Wisconsin~~
Substitute 2019-55 – In The Matter Of A Relocation Order And Resolution Of Necessity Of The Village Of Caledonia Affecting Property Needed To Extend 5 Mile Road And Establish A Neighborhood Park In The Village Of Caledonia, Racine County, Wisconsin
2019-56 – Resolution Of The Village Board Of The Village Of Caledonia Setting Fees Under Section 7-6-1 Of The Village's Code Of Ordinances
2019-57 – Resolution Authorizing The Adoption Of An Amended Investment Policy For The Village Of Caledonia
2019-58 – Resolution Of The Village Board Of The Village Of Caledonia to Approve A Certified Survey Map ____; Parcel ID 104-04-23-17-041-000– Located In The SW ¼ Of The NE ¼ Of Section 17, T4N, R23E, Village Of Caledonia, Racine County, WI – Owner Nguyen Enterprises, LLC
2019-59 – Final Resolution Exercising Assessment Power Regarding The Four Mile Road Sanitary Sewer And Watermain Project Village Of Caledonia, Racine County, Wisconsin
2019-60 – In The Matter Of An Amended Relocation Order And Amended Resolution Of Necessity Of The Village Of Caledonia Affecting Property Needed To Extend 5 Mile Road, Widen Erie Street And Establish A Neighborhood Park In The Village Of Caledonia, Racine County, Wisconsin
2019-61 – Resolution Of The Village Board Of The Village Of Caledonia Approving The Indemnification, Release And Hold Harmless Agreement (Portland Concrete Driveway), 6940 Westlake Drive, Racine, WI 53402, Parcel ID No. 104-04-23-18-005-410
2019-62 – Resolution Authorizing The Village Of Caledonia To Execute A Driveway Encroachment Agreement With Tom Miklaszewski & Dave Miklaszewski For 3606 County Trunk Highway H
2019-63 – Resolution Of The Village Board Of The Village Of Caledonia Authorizing The Acceptance And Approval Of An Offer To Purchase For A Village Owned Property Located At 7017 Douglas Avenue from Patel, Braun, Patel, LLC
2019-64 – Resolution Of The Village Board Of The Village Of Caledonia Authorizing The Village Of Caledonia To Accept Offers To Sell For Properties Located At Approximately 8214 Erie Street From 8214, LLC And Located At 5945 Erie Street From 5945 Erie Street, LLC
2019-65 – Resolution Of The Village Board Of The Village Of Caledonia Disallowing The Claim Of Mr. Dale Roszina, Dated April 23, 2019
2019-66 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Certified Survey Map ____; Parcel Id 104-04-22-26-006-000 – Located In The SW ¼ And The SE ¼ Of The NE ¼ Of Section 26, T4N, R22E, Village Of Caledonia, Racine County, WI – Owners, Todd And Julie Hendricks
2019-67 – Resolution Of The Village Board Of The Village Of Caledonia To Approve A Site Plan To Convert The Existing Commercial Building From A One Tenant Building To A Multi-Tenant Building; 5505 Douglas Avenue; Greentree Station LLC, Applicant
2019-68 – Resolution Of The Village Board Of The Village Of Caledonia Approving The Crawford Park Expansion Design
2019-69 – A Resolution Of The Village Board Of The Village Of Caledonia For A Conditional Use To Construct A Three-Story Senior Apartment Building (Phase I) Located In The SW ¼ Of Sec. 20, T4N, R23E, A Vacant Parcel Directly North Of The Existing Parkview Campus, Village Of Caledonia, Racine County, WI. Parkview Commons LLC, Owner; Alf McConnell, Applicant (Withdrawn by Applicant)
2019-70 – 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
2019-71 – Resolution Authorizing The Village Of Caledonia To Execute A Generator Building Easement Agreement At 4815 Lighthouse Drive With The Imogene Powers Johnson 1993 Trust
2019-72 – Resolution Of The Village Board Of The Village Of Caledonia To Approve Development Agreement For A 15 Lot Phase Of Auburn Hills Subdivision; Auburn Hills III, LLC, Owner / Nancy Washburn, Agent
2019-73 – Resolution to Authorize the Village President to Submit a Purchase and Sale Agreement to Racine Unified School District
2019-74 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For An Extension Of The Conditional Use Permit To Construct And Utilize A ±66,508 Sq. Ft. Industrial Building At 4011 Nicholson Road, Village Of Caledonia, Racine County, Wi; Probio Re LLC, Owner; Masuda, Funai, Eifert & Mitchell LTD., Agent
2019-75 – A Resolution Of The Village Board Of The Village Of Caledonia To Approve A Conditional Use To Construct And Utilize A ±14,784 Square-Foot Commercial Building For A Landscape Contractor Office And Yard Located At 1331 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.
2019-76 – Final Resolution Of The Village Board Of The Village Of Caledonia Authorizing The Funding To Close The Transaction On The Offer To Sell For Property Received By The Village From Armin Clobes On Behalf Of Millennium Trust Company LLC For Approximately 9.3+/- Acres Located Adjacent To The Village Hall/Crawford Park (No Address Assigned/Four Mile Road – Tax Parcel ID No: 104-04-23-20-132-000)
2019-77 – Resolution Of The Village Board Of The Village Of Commencing Proceedings To Vacate A Portion Of The Public Right-Of-Way For Charles Street That Is Improved
2019-78 – A Resolution Of The Village Board Of The Village Of Caledonia Approving A Request For An Amendment To The Current Conditional Use Permit Issued To Occupy A Portion Of The Site At 7213 Hwy 41 By An Online Vehicle Auction Platform For Used Vehicles / Hribar Holdings LLC, Owner / Copart Inc., Applicant
2019-79 – Resolution Authorizing The Village Of Caledonia Through The Caledonia Sewer Utility District To Adopt A Sewer Service Charge Increase For The 4^th Quarter Of 2019
2019-80 – Resolution Providing for the Sale Of $2,070,000 General Obligation Promissory Notes
2019-81 – Resolution Providing for the Sale of $4,590,000 Water System and Sewerage System Revenue Bonds
2019-82 – Resolution Of The Village Board Of The Village Of Caledonia Authorizing The Acceptance Of Title To A Parcel Of Land Located At 7209 Douglas Avenue In The Village Of Caledonia From Racine County
2019-83 – Resolution Of The Village Board Of The Village Of Caledonia Authorizing The Extension Of Time To Raze Structure At 7017 Douglas Avenue

2018 Resolutions