Recently Approved Ordinances & Resolutions

Resolutions



2019


Resolution 01-2019, Approving Salaries and Compensation for Exempt Employee’s and Other Non-Represented Support Staff
Resolution 02-19 Germantown Professional Police Association Local 306 Union Collective Bargaining Agreement
Resolution 04-19 Contract with MACORP for the Interior Painting of the Senior Center in an Amount not to Exceed $17,289.
Resolution 05-19 Contract with Premier Flooring for the Replacement of Flooring at the Senior Center in an Amount not to Exceed $29,230.
Resolution 08-19 Purchase Agreement with Ellsworth Corporation for the Sale of .02 Acres of Land from the Village on Maple Road in the Industrial Park
Resolution 09-19 Establishing 2019 Fee Schedule for Weights and Measures Devices
Resolution 10-19 Contract with GRAEF For Assistance and Consultation in Regards to the 2050 Comprehensive Land Use Plan in an Amount not to Exceed $115,000.
Resolution 11-19 2019-2020 Crusherz Softball Field Usage Agreement
Resolution 12-19 Joint School District and Village Board Meetings
Resolution 13-2019 Contract with Wachtel Tree Science as Related to the Emerald Ash Borer in an Amount not to Exceed $15,000.
Resolution 14-2019 Award 2019 Road Improvement Project Contract and Alternate Bids 2, 3, & 4 to Payne & Dolan, Inc. in an Amount not to Exceed $1,795,928.26.
Resolution 15-2019 Award Park Avenue Road Improvement Project #1801 Contract to Kruczek in an Amount not to Exceed $897,600.
Resolution 16-2019 Resolution Authorizing the Charge Back of Uncollected 2017 Delinquent Personal Property Taxes
Resolution 17-2019 Resolution to Dissolve Tax Incremental District #4.
Resolution 18-2019 Adoption of Telecommuting Policy
Resolution 19-2019 Approval of Facility Usage Agreement Between the Village and School District
Resolution 20-2019 Contract with Ayres Associates Phase 1 Professional Services, Fireman's park Multi-Purpose Shelter Building Project in an Amount Not to Exceed $14,055.
Resolution 21-2019 Schedule of Fees Amendment-New Medications and Procedures
Resolution 22-2019 Approving Amendments to the 2019 Budget Capital Account and General Fund Carry Over
Resolution 23-2019 Establishing Village Labor and Equipment Rates
Resolution 24-2019 Amendment to Resolution 4-10, Establishing a Special Non-Lapsing Fund and Non-Reverting Operating Fund for Germantown Park and Recreation Department and For its Administration 
Resolution 25-2019 Resolution Authorizing the Borrowing of Not to Exceed $3,075,000; and Providing for the Issuance and Sale of General Obligation Promissory Notes Therefor. 
Resolution 26-2019 Amending Resolution No. 28-2018 Containing Conditions and Restrictions for the Wrenwood Planned Development District.
Resolution 27-2019 Authorization for the Sale of Fermented Malt Beverages in the Village Parks by Village Employees and Village Officers
Resolution 28-2019 Schedule of Fees Amendment-Regarding House Address Fire Numbers and Erosion Control Permit Fees
Resolution 29-2019 Employee Policy and Procedure Manual- Amendment to Family and Medical Leave Policy & Addition of Disability Accommodation Policy.
Resolution 30-2019 Resolution Awarding the Sale of $3,040,000 General Obligation Promissory Notes and  Levying a Tax in Connection Therewith.
Resolution 32-2019 Ellaretee LLC Development Agreement
Resolution 33-2019 Contract with Lanzo Trenchless Technologies North, Inc. for the Cured in Place Pipe Lining of Inceptor Sewer
Resolution 34-2019 Contract with RA Smith for the Park Avenue Improvement Project in an amount not to Exceed $93,000.
Resolution 35-2019 Contract with GRAeF for Additional Modeling to the Stormwater Quality management Plan in an amount not to Exceed  $15,750.
Resolution 36-2019 Resolution to Declare Official Intent Under Reimbursement Bond Regulations
Resolution 37-2019 Contract with Wolverine Fireworks Display in an Amount not to Exceed $14,862.50, Kiwanis Contributing $7,431.
Resolution 38-2019 Weinbach Park Playground Equipment Purchase and Installation in an amount not to Exceed $55,930 From Lee Recreation.
Resolution 39-2019 Resolution Approving Appointment of Interim Judge for the Mid-Moraine Municipal Court.
Resolution 41-2019 Village Board Support of Improvements to Public Works Facilities to Address Storm Water Pollution Prevention Requirements.
Resolution 42-2019 Agreement with Associated Appraisal Consultants, Inc. for Maintenance Assessment Services, in an Amount Not to Exceed $85,000 per year.
Resolution 43-2019 Approving Amendments to the 2019 Budget: Line Item Transfer, Allocate Contingency Funds to Departments to Cover Wage Increase.
Resolution 44-2019 Well #4 Rehab, Contract with CTW in an Amount Not to Exceed $64,000 with an Additional $32,250 Dependent on Salvageable Parts and Their Reuse.
Resolution 45-2019 Contract with Wisconsin Department of Transportation for the Salt Bid 2019-2020
Resolution 46-2019 Adopting the 2018 Wisconsin Pollution Discharge Elimination System Compliance Maintenance Annual Report
Resolution 47-2019 Contract with Minger Construction Co., Inc. for the Northeast Interceptor Sanitary Sewer in the Amount of $5,970,918 plus a Contingency of 5% or $298,545.
Resolution 48-2019 Adopting a Community Engagement Plan for the 2050 Comprehensive Plan.
Resolution 49-2019 Heritage Park North Subdivision Development Agreement 

2018


Resolution 01-18 Approving the Salaries and Compensation for Exempt Employees and Other Non-Represented Support Staff- Calendar Year 2018
Resolution 02-18 Agreement with Associated Appraisal Consultants Inc., for Revaluation Assessment Services
Resolution 03-18 Joint Review Board Approving the Creation of TID No. 7
Resolution 04-18 Washington County Aging Disability Resource Center Agreement
Resolution 05-18 Authorization to Contract- Painting Library Interior
Resolution 06-18 Authorization to Contract- Forestry Services
Resolution 07-18 Consideration of Contract- TAPCO Preventative Maintenance
Resolution 08-18 Consideration of Maintenance Agreement- Johnson Controls
Resolution 09-18 Authorization to Contract- Flooring for Police Department and Library
Resolution 10-18 Approval of 2018 Capital Projects Equipment Requests
Resolution 11-18 Authorizing the Borrowing of Not to Exceed $2,500,000 and Providing for the Issuance and Sale of GO CDA Bonds
Resolution 12-18 Authorizing the Borrowing of Not to Exceed $2,500,000 and Providing for the Issuance and Sale of GO Notes
Resolution 13-18 Hazard Mitigation Plan
Resolution 14-18 Support of Closing Loopholes that Shift Property Tax Burden
Resolution 15-18 Establishing a 2018 Fee Schedule for Weights and Measures Devices Required under Section 12.26 of the Municipal Code
Resolution 16-18 Adopting Conditions and Restrictions for the Kuhburg District Planned Development District 
Resolution 17-18 Amending the Salary and Compensation Schedule for Exempt Employees and Other Non-Represented Support Staff-Calendar Year 2018
Resolution 18-18 Authorization to Contract with Mr. Holland's Heating and Air for Furnaces- Village Hall
Resolution 19-18 Authorization to Contract with Murphy's Exterior Construction for Roof Replacement at Schoenlauffen Park
Resolution 20-18 Authorization to Contract with Murphy's Exterior Construction for Siding and Dormer Repairs-Village Hall
Resolution 21-18 Establishing 2018 Village Labor and Equipment Rates
Resolution 22-18 Awarding the Sale of $2,825,000 General Obligation Promissory Notes, Series 2018A; Providing the Forms of Notes; and Levying a Tax in Connection Therewith
Resolution 23-18 A Resolution Approving an Agreement with the Village of Menomonee Falls Amending Certain Intergovernmental Agreements Between the Communities Relating to Utility Service Within Menomonee Falls
Resolution 24-18 Germantown Municipal Employees Union Local 730 Contract
Resolution 25-18 Budget Resolution Approving Amendments to the 2018 Budget Capital Account and General Fund Carry Over
Resolution 26-18 Authorizing the Charge Off of Uncollected 2016 Delinquent Personal Property Taxes
Resolution 27-18 Adoption of Purchasing Policy
Resolution  28-18 Adopting Conditions and Restrictions for the Wrenwood Planned Development District
Resolution 29-18 Authorization to Proceed With an Agreement with Ehlers to Provide a Feasibility Analysis of a Tax Increment District
Resolution 31-18 A Resolution Authorizing and Directing Village Staff to Contact and Work with SEWRPC to Amend the Regional Water Quality Management Plan
Resolution 33-18 Germantown Jr Warhawks Field Usage Agreement
Resolution 34-18 Contract with Wisconsin Dept. of Transportation for Salt Bid 2018-2019
Resolution 35-18 Contract with Washington County Highway Department for Street Painting
Resolution 36-18 Contract with JM Remodeling Repair of Wolf Haus
Resolution 37-18 Release of Kiwanis Community Foundation Inc Letter of Credit
Resolution 38-18 Development Agreement with J.W. Speaker for TID 7
Resolution 39-18 Awarding Sale of $2,480,000 General Obligation Community Development Bonds 
Resolution 40-18 Employee Policy and Procedure Manual Amendment- Prohibited Harassment
Resolution 42-18 Amendments to the 2018 Budget
Resolution 43-18 Contract with Ayres Associations for Phase 1 Design Services for Firemen's Park
Resolution 44-18 Approving Amendment to the 2018 Budget TID No 7
Resolution 45-18 Contract with Century Landscape for Tree Replacements
Resolution 46-18 Adopting 2017 Compliance Maintenance Annual Report
Resolution 47-18 Sewer Service Area (Wrenwood Subd)
Resolution 48-18 Speaker PDD-Resolution Amended 6-18-18
Resolution 49-18 Plan Commission Approval TID 8
Resolution 50-18 SEWRPC Holy Hill, Rockfield Road, Goldendale Road
Resolution 51-18 TID 8 Approval of Project Plan Boundaries and Creation
Resolution 52-18 Approving Development Agreement with ZPG Development TID No. 8
Resolution 53-18 Contract for 2018 Seal Coating with Fahrner Asphalt
Resolution 54-18 Soccer Club Field Usage Agreement 2018-2020
Resolution 55-18 Contract with Frank Armstrong for Spassland Park Tennis Court Project 
Resolution 56-18 Joint Review Board Resolution Approving the Creation of Tax Incremental District No. 8
Resolution 57-18 Approving Development Agreement with Harvest Hills
Resolution 58-18 Contract with Forward Construction Group LLC
Resolution 59-18 Schedule of Fees Revision-Increase of Operator Renewal Fee
Resolution 60-18 Interfund Loan from General Fund Reserve to TID #6
Resolution 61-18 Contract with Noffke Roofing Police Department Roof Repairs
Resolution 63-18 Assignment and Assumption of Development Agreement for the Gables of Germantown
Resolution 64-18 Approval to Hire One Full-Time Firefighter/Paramedic
Resolution 65-18 Approval to Close Fire Station #1
Resolution 66-18 Resolution to Declare Official Intent Under Reimbursement Bond Regulations
Resolution 67-18 Approving an Intergovernmental Agreement with Washington County Related to the Briggs and Stratton Development
Resolution 68-18 Waiver and Agreement Related to Certain Village Rights for Properties Within Willow Creek Business Park TID #6
Resolution 69-18 Adopting Sanitary Sewer Service Amendment
Resolution 70-18 Approving Second Amendment to Intergovernmental Agreement By and Between the Village and School District Regarding the School Resource Officer
Resolution 71-18 Fire Sprinkler Replacement- Village Hall in an Amount not to Exceed $37,750
Resolution 72-18 Approving a Development Agreement with Discount Ramps
Resolution 73-18 Accepting the Dedication of the Gehl Performing Arts Pavilion from the Germantown Community Kiwanis Foundation, Inc
Resolution 74-18 Award of Contract Sanitary Sewer & Watermain Extension- Phase I (TID #7) Goldendale Road
Resolution 75-18 Approval of the Village of Germantown Mission and Vision Statements
Resolution 76-18 Approving the Sale of Certain Fire Department Equipment
Resolution 77-18 Approving the Sale of the Fire Department's 2007 Pierce Pumper
Resolution 78-18 Close the Dark Store Loop Hole and Stop the Shift
Resolution 79-18 Approving Amendments to the 2018 Budget
Resolution 80-18 Washington County Aging & Disability Resource Center Agreement
Resolution 82-2018 Upgrade From AEMT To Paramedic For Ambulance and EMT Services
Resolution 83-2018 Adopting The 2019 Village Budget and 2018 Tax Levy
Resolution 84-2018 Authorizing The Placement of Special Charges On The 2018 Tax Roll Against Certain Properties
Resolution 85-2018 Awarding The Bid For The Goldendale Road Water Extension-Phase II
Resolution 85-2018 Amendment to ICMA-RC 457 Deferred Compensation Plan Roth 457 Contributions
Resolution 86-2018 Awarding the Bid for the Goldendale Road Sanitary Sewer-Phase II
Resolution 87-2018 Acknowledging Filing of Annual Reports and Compliance with Annual Meeting Requirement
Resolution 88-2018 Adoption of the Comprehensive Hiring Policy, General Hiring Process for Non-Represented Positions
Resolution 89-2018 Contract with Axon for the Lease of Body Worn Cameras
Resolution 90-2018 Contract with Axon for the Lease of Squad Car Cameras
Resolution 91-2018 Contract with TADI, Traffic Analysis & Design Inc. for the Analysis of the Intersection of Maple Road and Freistadt Road
Resolution 92-2018 Contract with Clean Power, Janitorial Cleaning Services of Village Buildings in an Amount Not to Exceed $9,170.53 per month
Resolution 93-2018 Amending Resolution No. R24-04 Containing the Conditions and Restrictions for the Copperwood East- La Chimenea Planned Development District (PDD)
Resolution 94-2018 Resolution Authorizing the Borrowing of Not to Exceed $8,480,000; and sale of General Obligation Community Development Bonds Therefor

2017


Resolution 01-17 Industrial Development Revenue Refunding Bond
Resolution 02-17 Authorizing Borrowing not to exceed $3,140,000 and Providing the Sale of Gen Obligation Notes
Resolution 03-17 Amendment to Fee Schedule for Ambulance and EMT Services
Resolution 04-17 Establishing a 2017 Fee Schedule for Weights & Measures Devices under Section 12.26 
Resolution 05-17 Authorizing the Charge Off of Uncollected 2015 Delinquent Personal Property Taxes
Resolution 06-17 Amendments to the 2017 Budget Capital Account and General Fund Carry Over
Resolution 07-17 Resolution Authorizing the Redemption of $520,000 General Obligation Street Improvements Bonds
Resolution 08-17 Sale of $2,805,000 General Obligation Promissory Notes, Series 2017A in the Form of Notes
Resolution 09-17 Approving the Salaries and Compensation for Exempt Employees and Other Non-Represented Support Staff
Resolution 10-17 Authorizing the Dir of Public Works to Apply for an Urban NonPoint Source & Stormwater Management Grant
Resolution 11-17 Discontinuing Northern 66' Public Road Right of Way Reservation Shown on CSM No. 191
Resolution 12-17 Approving Salaries and Compensation for Superintendents Within the Department of Public Works Electing to not Utilize a Village Vehicle on 24 Hour Basis Calendar Year 2017
Resolution 13-17 Adopting the 2016 Wisconsin Pollution Discharge Elimination System Compliance Maintenance Annual Report
Resolution 14-17 Approving Amendments to the 2017 Budget 
Resolution 15-17 Appointing Village Administrator
Resolution 16-17 Requesting an Annual Equitable Distribution of 25% of the Washington County Sales Tax to All Washington County Municipalities
Resolution 17-17 Approving the Salaries and Compensation for Exempt Employees and Other Non-Represented Support Staff
Resolution 18-17 Industrial Development Revenue Bond Financing for Rafrad LLC and Wisconsin Stamping & Manufacturing LLC
Resolution 19-17 Adopting the 2018 Village Budget and 2017 Tax Levy
Resolution 20-17 Authorizing the Placement of Special Charges on the 2017 Tax Roll
Resolution 21-17 Amendment to Fee Schedule for Ambulance and EMT Services
Resolution 22-17 Authorizing Amendments to $2,400,000 Midwestern Disaster Area Revenue Bonds, Series 2011, Rafrad Project LLC
Resolution 23-17 Final Resolution Regarding Industrial Development Revenue Bond Financing for Rafrad LLC Project
Resolution 24-17 Approving the Project Plan and Establishing the Boundaries for and the Creation of TID No. 7
Resolution 25-17 Appointment of Election Inspectors
Resolution 26-17 Adopting Conditions and Restrictions for Speaker Corporation Planned Development District
Resolution 27-17 Establishing a Chart of Accounts for Tax Incremental District No. 7
Resolution 2-17 Plan Commission Resolution Designating Proposed Boundaries and Approving Project Plan for TID No. 7





Recently Approved Ordinances 


2019


ORD. NO. 01-19 AMEND THE OFFICIAL ZONING MAP OF THE VILLAGE OF GERMANTOWN, DESIGNATION OF "HISTORIC STRUCTURE"
ORD. NO. 02-19 ORDINANCE TO AMEND THE OFFICIAL ZONING MAP OF THE VILLAGE OF GERMANTOWN ZONING CODE
ORD. NO. 03-19 ORDINANCE TO AMEND THE OFFICIAL ZONING MAP  OF THE VILLAGE OF GERMANTOWN ZONING CODE
ORD. NO 04-19 ORDINANCE TO AMEND THE OFFICIAL ZONING MAP OF THE VILLAGE OF GERMANTOWN ZONING CODE
ORD. NO 05-19 ORDINANCE TO AMEND THE OFFICIAL ZONING MAP OF THE VILLAGE OF GERMANTOWN ZONING CODE
ORD. NO. 06-19 ORDINANCE TO AMEND THE OFFICIAL ZONING MAP OF THE VILLAGE OF GERMANTOWN ZONING CODE-TLC ACRES
ORD. NO. 07-19 ORDINANCE TO AMEND THE OFFICIAL ZONING MAP OF THE VILLAGE OF GERMANTOWN ZONING CODE-GGWW LLC
ORD. NO. 08-19 ORDINANCE TO AMEND THE OFFICIAL ZONING MAP OF THE VILLAGE OF GERMANTOWN ZONING CODE-
ORD. NO. 09-19 ORDINANCE TO AMEND THE OFFICIAL ZONING MAP OF THE VILLAGE OF GERMANTOWN ZONING CODE-Vang Property
ORD. NO. 10-19 ORDINANCE TO AMEND THE OFFICIAL ZONING MAP OF THE VILLAGE OF GERMANTOWN ZONING CODE-Historical Designation Blau, Friedrich Groth Farm




 2018



ORD NO. 01-18 AMEND THE OFFICIAL ZONING MAP
ORD NO. 02-18 CHAPTER 17 (ZONING CODE)
ORD NO. 03-18  CHAPTER 17 (ZONING CODE)
ORD. NO. 04-18 CREATE THE MUNICIPAL BOARD OF ABSENTEE BALLOT CANVASSERS
ORD NO. 05-18 AMEND THE OFFICIAL ZONING MAP
ORD NO. 06-18 AMEND CHAPTER 3.08 CLAIMS PROCEDURE
ORD NO. 07-18 AMEND LAND USE PLAN MAP-BRISCOE MANAGEMENT
ORD NO. 08-18 AMEND OFFICIAL ZONING MAP-WRENWOOD DEVELOPMENT DISTRICT
ORD. NO. 08-2018 AMEND OFFICIAL ZONING MAP-MACARTHUR SCHOOL DISTRICT
ORD. NO. 09-18 AMEND LAND USE PLAN MAP- MACARTHUR ELEMENTARY SCHOOL PROPERTY
ORD. NO. 10-18 AMEND SECTION 17.42, 17.51, AND 17.53 PUBLIC HEARINGS AND PROTESTS TO CONDITIONAL USE PERMITS
ORD. NO. 11-18 AMEND SECTIONS 9.041, 9.042, AND 9.043 NICOTINE AND VAPOR PRODUCTS
ORD. NO. 12-2018 AMEND CHAPTER 1.372 SENIOR CENTER ADVISORY COMMITTEE
ORD. NO. 13-2018 AMEND SECTION 1.34 LIBRARY BOARD MEMBERSHIP
ORD. NO. 14-2018 ZILBER CORPORATE PARK-LUP MAP AMEND ORDINANCE 
ORD. NO. 15-2018 ZILBER M-1 ZONING ORDINANCE
ORD. NO. 17-2018 ORDINANCE TO ALLOW ON-STREET PARKING ON THE SOUTH SIDE OF MORSE DRIVE AND TO AMEND OFFICIAL ZONING MAP
ORD. NO. 18-2018 ORDINANCE TO AMEND THE OFFICIAL ZONING MAP OF THE VILLAGE OF GERMANTOWN ZONING CODE
ORD. NO. 19-2018 AMEND THE OFFICIAL ZONING MAP HERITAGE PARK DEVELOPMENT
ORD. NO. 20-2018 AMEND THE LAND USE PLAN MAP OF THE VILLAGE OF GERMANTOWN 2020 "SMART GROWTH" COMPREHENSIVE PLAN: STOUT PROPERTY
ORD. NO. 21-2018 AMEND THE OFFICIAL ZONING MAP OF THE VILLAGE OF GERMANTOWN ZONING CODE
ORD. NO. 22-2018 AMEND LAND USE PLAN MAP OF THE VILLAGE OF GERMANTOWN 2020 "SMART GROWTH" COMPREHENSIVE PLAN: GERMANTOWN SCHOOL DISTRICT PROPERTY, DONGES BAY ROAD
ORD. NO. 24-2018 AMEND SUBCHAPTER IV OF CHAPTER 1 OF THE GERMANTOWN MUNICIPAL CODE RELATING TO THE RETENTION, ACCESS TO, AND DESTRUCTION OF PUBLIC RECORDS.

2017


ORD NO. 02-17 AMEND THE OFFICIAL ZONING MAP
ORD NO. 03-17 AMEND SECTION 27.07 RELATING TO STORM WATER MANAGEMENT
ORD NO. 04-17 AMEND SECTION 8.10 RELATING TO DEPOSITING SNOW ON VILLAGE STREET PROHIBITED
ORD NO. 05-17 RELATING TO THE FILING OF FIRE INSPECTION RECORDS
ORD NO. 06-17 PROHIBIT HEAVY TRAFFIC ON COUNTRY AIRE DR / STH 145 FOND DU LAC AND STH 167 MEQUON 
ORD NO. 07-17 AMEND OFFICIAL ZONING MAP
ORD NO. 08-17 AMEND CHAPTER 17 ZONING CODE
ORD NO. 09-17 AMEND SECTION 9.07 RELATING TO THE PROHIBITION OF CERTAIN NOISE DISTURBANCES
ORD NO. 10-17 AMEND SECTION 12.02 RELATING NOISE REGULATIONS AND ALCOHOL LICENSED PREMISES
ORD NO. 11-17 PROHIBIT PARKING ON SOUTH SIDE OF WILLIAMS DR AND AMEND OFFICIAL TRAFFIC MAP
ORD NO. 12-17 AMEND SECTION 12.02 RELATING NOISE REGULATIONS AND ALCOHOL LICENSED OUTDOOR PREMISES
ORD NO. 13-17 REPEAL SECTION 11.08 & 11.082 AND TO RECREATE AS 11.08 RELATING TO REGULATION OF GARBAGE & RECYCLABLES
ORD NO. 14-17 AMEND CERTAIN SECTIONS OF CHAPTER 1 RELATING TO THE APPOINTMENT, EMPLOYMENT AND DUTIES OF VILLAGE OFFICIALS
ORD NO. 15-17 AMEND THE OFFICIAL ZONING MAP
ORD NO. 16-17 AMEND CHAPTER 17 ZONING CODE
ORD. NO. 17-17 AMEND THE OFFICIAL ZONING MAP INCLUDING SHORELAND - WETLAND ZONING CODE
ORD. NO. 18-17 AMEND LAND USE PLAN MAP, SMART GROWTH COMPREHENSIVE PLAN
ORD. NO. 19-17 AMEND THE OFFICIAL ZONING MAP



Proclamations 

2019


Proclamation Florence "Flo" Przybyla Celebrating 100 Years of Age
National Surveyors Week: March 17th through March 23rd
Arbor Day 2019 Proclamation 
Business of the Year: Keller, Inc.
Citizen of the Year Jeff Dhein
Irene Blau 2019 Lifetime Achievement Award: Margaret Miller
Service Organization of the Year 2019: Leadership Germantown

2018


Proclamation National Surveyors Week, March 18- March 24, 2018