HomeMy WebLinkAbout08. 21-329JUNE 22, 2021 21-329 RESOLUTION
(CARRIED___7-0____ LOST _______ LAID OVER _______ WITHDRAWN _______)
PURPOSE: APPROVE SAFE DRINKING WATER LOAN PROGRAM
FINANCIAL ASSISTANCE AGREEMENT WITH THE
WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR
PROJECT NO. 4874-13 (Private Lead Service Replacements)
INITIATED BY: DEPARTMENT OF PUBLIC WORKS
WHEREAS, the City of Oshkosh (the “Municipality“) wishes to undertake a
project to replace private lead service lines at residences, pre k -12 schools and licensed
day care centers, identified as DNR No. 4874-13 (the “Project”); and
WHEREAS, the Municipality has applied to the Safe Drinking Water Loan
Program (the “SDWLP”) for financial assistance in the form of a loan made by the SDWLP
to the Municipality of which all the principal will be forgiven at the time that loan
disbursements are made to the Municipality, pursuant to the DNR Financial Assistance
Agreement; and
WHEREAS, the SDWLP has determined that it can provide a loan with principal
forgiveness in an amount up to $280,000.00 that it has identified as being eligible for
SDWLP funding;
NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of
Oshkosh that the City Manager and City Clerk are hereby authorized by and on behalf
of the Municipality to execute the attached Principal Forgiven Financial Assistance
Agreement that contains the terms and conditions of the SDWLP award for the Project in
substantially the same form as attached hereto, any changes in the execution copy being
deemed approved by their respective signatures, and said City officials are authorized
and directed to take those steps necessary to implement the terms and conditions of the
Agreement.
I:\Engineering\Tracy Taylor\Memos to Mayor & Common Council\2021\LSLR SDWL FAA Agreement_6-17-21.docx
TO: Honorable Mayor and Members of the Common Council
FROM: James Rabe, Director of Public Works
DATE: June 17, 2021
RE: Approve Safe Drinking Water Loan Program Financial Assistance Agreement with the
Wisconsin Department of Natural Resources (WDNR) for Project No. 4874-13 (lead service
replacement)
BACKGROUND
The WDNR provides financial assistance for communities undertaking water system improvements through
the Safe Drinking Water Loan Program (SDWLP). In 2017, the City received a Principal Forgiveness Loan
(PFL) through the SDWLP in the amount of $500,000 to assist residents in replacing private-side lead water
service laterals. In 2018, the City also received an additional PFL through the SDWLP in the amount of
$300,000. These first two grants have allowed the City to assist 343 property owners in replacing their private-
side lead water service. The City has applied for and received a third PFL to assist residents in replacing
private-side lead water service laterals. The WDNR has revised the funding calculation, and this third PFL is
in the amount of $280,000.
At the March 28, 2017 meeting, the Common Council adopted changes to Chapter 20 of the Municipal Code,
which requires the complete replacement of a lead water service lateral if a repair or partial replacement
occurs. A program for private-side lead water service lateral replacements was also created, which provides
funding to property owners for replacing their private-side lead water service laterals in coordination with
construction projects or in an emergency situation where a repair or partial replacement would have
previously occurred. The funding provided through this program comes from the SDWLP.
ANALYSIS
Approval of this agreement will allow the City to recover costs associated with assisting the residents with
the replacement of their private-side lead water service laterals. Without this program, the City could not
assist residents in replacing their private-side lead water service laterals.
FISCAL IMPACT
There is no fiscal impact to the City related to this agreement. This SDWLP agreement is for a Principal
Forgiveness Loan, which means there is no repayment. One change from the prior loans is the City must
complete the public-side relay prior to applying for reimbursement.
RECOMMENDATIONS
I recommend approval of the Safe Drinking Water Loan Program Financial Assistance Agreement with the
WDNR for Project No. 4874-13.
Approved,
Mark A. Rohloff
City Manager
State of Wisconsin Financial Assistance Agreement
Department of Natural Resources Safe Drinking Water Loan Program
Bureau of Community Financial Assistance Form 8700-214B rev 4/21
101 South Webster Street, 2nd Floor
PO Box 7921
Madison, Wisconsin 53707-7921
STATE OF WISCONSIN SAFE DRINKING WATER LOAN PROGRAM
LEAD SERVICE LINE (LSL) PRINCIPAL FORGIVEN FINANCIAL ASSISTANCE AGREEMENT
_____________________________________________________________________________________
_____________________________________________________________________________________
STATE OF WISCONSIN
DEPARTMENT OF NATURAL RESOURCES
DEPARTMENT OF ADMINISTRATION
and
CITY OF OSHKOSH
_____________
$280,000 With $280,000 PRINCIPAL FORGIVENESS
FINANCIAL ASSISTANCE AGREEMENT
_____________
Dated as of July 14, 2021
_____________
This constitutes a Financial Assistance Agreement under the State of Wisconsin's Safe Drinking Water
Loan Program. This agreement is awarded pursuant to ss. 281.59 and 281.61, Wis. Stats. The purpose of
this agreement is to award financial assistance from the Safe Drinking Water Loan Program. This agreement
also discloses the terms and conditions of this award.
This agreement is only effective when signed by authorized officers of the municipality, the State of Wisconsin
Department of Natural Resources, and the State of Wisconsin Department of Administration.
The Department of Natural Resources and the Department of Administration may rescind or terminate this
agreement if the municipality fails to comply with the terms and conditions contained within. Any determination
or certification made in this agreement by the Department of Natural Resources or the Department of
Administration is made solely for the purpose of providing financial assistance under the Safe Drinking Water
Loan Program.
____________________________________________________________________________________
Municipal Identification No. 70266
Safe Drinking Water Loan Program Project No. 4874-13
TABLE OF CONTENTS
ARTICLE I
DEFINITIONS; RULES OF INTERPRETATION
Section 1.01. Definitions 2
Section 1.02. Rules of Interpretation 3
ARTICLE II
REPRESENTATIONS
Section 2.01. Representations of the SDWLP 4
Section 2.02. Representations of the Municipality 4
ARTICLE III
FINANCIAL ASSISTANCE PROVISIONS
Section 3.01. Financial Assistance Clause 7
Section 3.02. Disbursement of Financial Assistance 7
Section 3.03. Remedies 7
Section 3.04. FAA Effective Date and FAA Term 8
ARTICLE IV
CONSTRUCTION OF THE PROJECT
Section 4.01. Construction of the Project 9
Section 4.02. Completion of the Project 9
Section 4.03. No Warranty Regarding Condition, Suitability, or Cost of Project 9
ARTICLE V
COVENANTS
Section 5.01. Application of Financial Assistance 10
Section 5.02. Operation and Maintenance 10
Section 5.03. Compliance with Law 10
Section 5.04. Public Ownership 10
Section 5.05. Establishment of Project Accounts 10
Section 5.06. Records 10
Section 5.07. Project Areas 10
Section 5.08. Notice of Impaired System 11
Section 5.09. Hold Harmless 11
Section 5.10. Nondiscrimination Covenant 11
Section 5.11. Employees 11
Section 5.12. Reimbursement 11
Section 5.13. Rebates 11
Section 5.14. Maintenance of Legal Existence 11
Section 5.15. American Iron and Steel 12
Section 5.16. Wage Rate Requirements 12
ARTICLE VI
MISCELLANEOUS
Section 6.01. Notices 13
Section 6.02. Binding Effect 13
Section 6.03. Severability 13
Section 6.04. Execution in Counterparts 13
Section 6.05. Applicable Law 13
Section 6.06. Further Assurances 13
Section 6.07. Termination 13
Section 6.08. Rescission 14
EXHIBIT A PROJECT BUDGET SHEET
EXHIBIT B CONTRACT UTILIZATION OF DISADVANTAGED BUSINESS ENTERPRISES
EXHIBIT C PROJECT MANAGER SUMMARY
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WITNESSETH:
WHEREAS, this is a FINANCIAL ASSISTANCE AGREEMENT (the “FAA”), dated July 14, 2021, between
the STATE OF WISCONSIN Safe Drinking Water Loan Program (the "SDWLP"), by the Department of
Natural Resources (the "DNR") and the Department of Administration (the "DOA"), acting under authority of
ss. 281.59 and 281.61, Wis. Stats., as amended (the "Statute"), and the City of Oshkosh, a municipality
within the meaning of the Statute, duly organized and existing under the laws of the State of Wisconsin (the
"Municipality"); and
WHEREAS, the United States, pursuant to the Federal Safe Drinking Water Act Amendments of 1996 (the
"Act"), requires each state to establish a drinking water revolving loan fund to be administered by an
instrumentality of the state before the state may receive capitalization grants for eligible projects from the
United States Environmental Protection Agency (the "EPA"), or any successor which may succeed to the
administration of the program established by the Act; and
WHEREAS, the State of Wisconsin has, pursuant to the Statute, established the SDWLP to be used in part
for purposes of the Act; and
WHEREAS, the State of Wisconsin has, pursuant to s. 25.43, Wis. Stats., established a State of Wisconsin
Environmental Improvement Fund which includes the SDWLP; and
WHEREAS, DNR and DOA have the joint responsibility to provide SDWLP financial assistance to
municipalities for the construction of eligible drinking water projects, all as set forth in the Statute; and
WHEREAS, the Municipality has submitted to DNR an application for financial assistance (the "Application")
for a project (the "Project"), and DNR has approved the Application and determined the Application meets
the DNR criteria for project eligibility established in applicable state statutes and regulations; and
WHEREAS, DNR has determined that the Municipality and the Project are not ineligible for financial
assistance under s. 281.61(2g), Wis. Stats.; and
WHEREAS, DNR has determined the SDWLP will provide financial assistance to the Municipality by making
a loan (the “Loan”) under s. 281.59(9), Wis. Stats., for the purposes of that subsection, and providing
Principal Forgiveness of the Loan principal;
NOW, THEREFORE, in consideration of the promises and of the mutual representations, covenants, and
agreements herein set forth, the SDWLP and the Municipality, each binding itself, its successors, and its
assigns, do mutually promise, covenant, and agree as follows:
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ARTICLE I
DEFINITIONS; RULES OF INTERPRETATION
Section 1.01. Definitions The following capitalized terms as used in this FAA shall have the following
meanings:
"Act" means the federal Safe Drinking Water Act, 42 U.S.C. 300f to 300j-26.
“American Iron and Steel” means the requirements for using American iron and steel as mandated under
EPA’s Drinking Water State Revolving Fund Program.
"Application" means the written application of the Municipality dated October 20, 2020, for financial
assistance under the Statute.
"Business Day" means any day on which State offices are open to conduct business.
“CWFP” means the State of Wisconsin Clean Water Fund Program, established pursuant to ss. 281.58 and
281.59, Wis. Stats., and managed and administered by DNR and DOA.
"DNR" means the State of Wisconsin Department of Natural Resources and any successor entity.
"DOA" means the State of Wisconsin Department of Administration and any successor entity.
"EPA" means the United States Environmental Protection Agency or any successor entity that may succeed
to the administration of the program established by the Act.
"Final Completion" means all Service Lines to be financed under this FAA have been installed and the
Municipality has submitted all necessary Project closeout documentation, including the final request for
disbursement of Financial Assistance to the Municipality.
“Financial Assistance” means any proceeds provided under this Financial Assistance Agreement in the form
of a Loan of which the Loan principal will be forgiven.
"Financial Assistance Agreement" or “FAA” means this Financial Assistance Agreement between the
SDWLP, by DNR and DOA, and the Municipality.
“Lead Service Line” or “LSL” means a Service Line made from or including lead, or galvanized material
which is or was downstream of lead, as reported to the Public Service Commission on Schedule W-29.
“Loan” means the loan made by the SDWLP to the Municipality of which the principal will be forgiven
pursuant to this FAA at the time Loan disbursements are made.
"Municipality" means City of Oshkosh, a "local governmental unit" or “municipality” within the meaning of the
Statute, duly organized and existing under the laws of the State, and any successor entity.
“Principal Forgiveness” means Financial Assistance received in the form of forgiveness of Loan principal
amounts pursuant to the Act or this FAA.
"Project" means the project assigned SDWLP Project No. 4874-13 by DNR, described in the Project
Manager Summary (Exhibit C).
"Project Costs" means the costs of the Project that are eligible for financial assistance from the SDWLP
under the Statute, which are allowable costs under the Regulations or are costs for which DNR granted a
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variance to a portion of the Regulations to make them allowable, which have been incurred by the
Municipality, an estimate of which is set forth in Exhibit A hereto and made a part hereof.
"Regulations" means chs. NR 108, NR 150, NR 166, NR 809, NR 810, and NR 811, Wis. Adm. Code, the
regulations of DNR, and ch. Adm. 35, Wis. Adm. Code, the regulations of DOA, adopted pursuant to and in
furtherance of the Statute, and ch. 145, Wis. Stats, as administered by the Department of Safety and
Professional Services, as such may be adopted or amended from time to time.
“SDWLP” means State of Wisconsin Safe Drinking Water Loan Program, established pursuant to the
Statute and managed and administered by DNR and DOA.
“Service Line” means the water service piping from the curb stop of a municipally-owned water main or
service line to the meter, isolation valve, or other water utility service terminal on private residential
property, a pre k–12 school, or a licensed and/or certified daycare center.
"State" means the State of Wisconsin.
“Statute” means ss. 281.59 and 281.61, Wis. Stats., as amended.
"Substantial Completion" means the point in time when no further Lead Service Lines are to be replaced by
the Municipality using Financial Assistance provided in this FAA or December 31, 2021, whichever occurs
first.
“Water Diversion Permit” means a DNR permit issued to the Municipality under s. 30.18(2), Wis. Stats., to
divert water from a stream or lake in Wisconsin.
“Water System” means all structures, conduits, and appurtenances by means of which water is delivered to
consumers, except piping and fixtures inside buildings served and service pipes downstream from the curb
stop.
Section 1.02. Rules of Interpretation Unless the context clearly indicates to the contrary, the following rules
shall apply to the context of this FAA:
(a) Words importing the singular number shall include the plural number and vice versa, and one
gender shall include all genders.
(b) All references herein to particular articles or sections are references to articles or sections of
this FAA.
(c) The captions and headings herein are solely for convenience of reference and shall not
constitute a part of this FAA nor shall they affect its meaning, construction, or effect.
(d) The terms "hereby", "hereof", "hereto", "herein", "hereunder", and any similar terms as used
in this FAA refer to this FAA in its entirety and not the particular article or section of this FAA in
which they appear, and the term "hereafter" means after, and the term "heretofore" means
before, the date of delivery of this FAA.
(e) All accounting terms not otherwise defined in this FAA have the meanings assigned to them
in accordance with generally accepted accounting principles, and all computations provided for
herein shall be made in accordance with generally accepted accounting principles.
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ARTICLE II
REPRESENTATIONS
Section 2.01. Representations of the SDWLP The SDWLP represents and warrants as follows:
(a) The SDWLP has complied with the provisions of the Statute and has full power and authority
to execute and deliver this FAA, consummate the transactions contemplated hereby, and perform
its obligations hereunder.
(b) The SDWLP is not in violation of any of the provisions of the Constitution or laws of the State
which would affect its powers referred to in the preceding paragraph (a).
(c) Pursuant to the Statute, the SDWLP is authorized to execute and deliver this FAA, and to
take actions and make determinations that are required of the SDWLP under the terms and
conditions of this FAA.
(d) The execution and delivery by the SDWLP of this FAA and the consummation of the
transactions contemplated by this FAA shall not violate any indenture, mortgage, deed of trust,
note, agreement, or other contract or instrument to which the State is a party or by which it is
bound, or, to the best of the SDWLP's knowledge, any judgment, decree, order, statute, rule, or
regulation applicable to the SDWLP, and all consents, approvals, authorizations, and orders of
governmental or regulatory authorities that are required for the consummation of the transactions
contemplated thereby have been obtained.
(e) To the knowledge of the SDWLP, there is no action, suit, proceeding, or investigation, at law
or in equity, before or by any court, public board, or body, pending or threatened, against or
affecting the SDWLP, or, to the knowledge of the SDWLP, any basis therefor, wherein an
unfavorable decision, ruling, or finding would adversely affect the transactions contemplated
hereby or which, in any way, could adversely affect the validity of this FAA or any agreement or
instrument to which the State is a party and which is used or contemplated for use in
consummation of the transactions contemplated by each of the foregoing.
Section 2.02. Representations of the Municipality The Municipality represents and warrants as of the date
of this FAA, and with respect to paragraphs (b), (k), (l), (m), (n), and (o), covenants during the term of this
FAA, as follows:
(a) The Municipality possesses the legal municipal form of a city under ch. 64, Wis. Stats. The
Municipality is located within the State and is a "local governmental unit" within the meaning of
the Statute, duly organized and existing under the laws of the State, and has full legal right,
power, and authority to:
(1) conduct its business and own its properties,
(2) enter into this FAA, and
(3) carry out and consummate all transactions contemplated by this FAA.
(b) The Municipality is in compliance and will remain in compliance with its Water Diversion
Permit (if any).
(c) The governing body of the Municipality has duly approved the execution and delivery of this
FAA in the amount of $280,000, and has authorized the taking of any and all action as may be
required on the part of the Municipality and its authorized officers to carry out, give effect to, and
consummate the transactions contemplated by this FAA.
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(d) This FAA has been duly authorized, executed, and delivered and constitutes a legal, valid,
and binding obligation of the Municipality, enforceable in accordance with its terms.
(e) To the knowledge of the Municipality, there is no action, suit, proceeding, inquiry, or
investigation, at law or in equity, before or by any court, public board, or body, pending or
threatened, against or affecting the Municipality, or, to the knowledge of the Municipality any,
basis therefor:
(1) affecting the creation, organization, or existence of the Municipality or the title of its
officers to their respective offices;
(2) seeking to prohibit, restrain, or enjoin the execution of this FAA;
(3) in any way contesting or affecting the validity or enforceability of this FAA, or any
agreement or instrument relating to this FAA, or used or contemplated for use in the
consummation of the transactions contemplated by this FAA; or
(4) wherein an unfavorable decision, ruling, or finding could adversely affect the
transactions contemplated hereby.
(f) The Municipality is not in any material respect in breach of or in default under any applicable
law or administrative regulation of the State or the United States or any applicable judgment or
decree or any agreement or other instrument to which the Municipality is a party, or by which it or
any of its properties is bound, and no event has occurred that, with the passage of time, the
giving of notice, or both, could constitute such a breach or default. The execution and delivery of
this FAA and compliance with the provisions hereof shall not conflict with, or constitute a breach
of or default under, any applicable law or administrative regulation of the State or of the United
States or any applicable judgment or decree or any agreement or other instrument to which the
Municipality is a party or by which it or any of its property is bound.
(g) The resolution of the Municipality authorizing execution of this FAA has been duly adopted by
the Municipality and remains in full force and effect as of the date hereof.
(h) The Municipality has full legal right and authority and all necessary permits, licenses,
easements, and approvals (other than such permits, licenses, easements, or approvals which are
not by their nature obtainable prior to Substantial Completion of the Project) required as of the
date hereof to carry on its activities relating to the Project, to undertake and complete the Project,
and to carry out and consummate all transactions contemplated by this FAA.
(i) The Municipality represents that it has not made any commitment or taken any action that
shall result in a valid claim for any finders' or similar fees or commitments for obtaining the Loan
under this FAA.
(j) Each of the facilities constituting a part of the Project is eligible for financing under the Act.
The DNR is granting a variance through this FAA to s. NR 166.07(2)(w), Wis. Adm. Code, to
allow Service Lines to be eligible for SDWLP funding. Any portions of the Project that are
ineligible for financing from the SDWLP are listed within the Project Manager Summary attached
hereto as Exhibit C. The Municipality intends the Project to be and continue to be an eligible
project under the Statute throughout the term of this FAA. Each Service Line to be replaced as
part of the Project will satisfy the federal environmental review requirements. The Project is an
eligible project under s. 281.61, Wis. Stats.
(k) All amounts shown in Exhibit A of this FAA are costs of a Project eligible for financial
assistance under the Act or Statute. All proceeds of any borrowing of the Municipality that have
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been spent and are being paid with the proceeds of the Financial Assistance made hereunder
have been spent on Project Costs. All Project Costs are reasonable, necessary, and allocable by
the Municipality to the Project under generally accepted accounting principles. None of the
proceeds of the Loan shall be used directly or indirectly by the Municipality as working capital or
to finance inventory, as opposed to capital improvements.
(l) The Project is and will remain in compliance with all applicable federal, state, and local laws and
ordinances (including rules and regulations) relating to zoning, building, safety, and environmental
quality. The Municipality has complied with and completed all requirements of DNR necessary to
commence construction of the Project prior to the date hereof. The Municipality intends to proceed
with due diligence to complete the Project pursuant to Section 4.02 hereof.
(m) The Municipality represents that it has satisfied and will continue to satisfy all the applicable
requirements in ss. 281.61(3), (4), (5), and (8m), Wis. Stats., ch. NR 166, Wis. Adm. Code, and
ch.145, Wis. Stats.
(n) The Municipality is in substantial compliance and will remain in substantial compliance with all
conditions, requirements, and terms of any financial assistance previously awarded through the
federal construction grants program, the Wisconsin Fund construction grants program, the
CWFP, and the SDWLP.
(o) The Municipality has met all terms and conditions contained herein and certifies that the
Project funded through this agreement will result in the entire Service Line being lead-free and
that no partial replacement will result in a service line that is still partially lead.
(p) The Municipality represents that it has submitted to DNR a budget estimate and
documentation related to individuals or firms hired to perform work for the Project, as required by
DNR.
(q) The representations of the Municipality in the Application are true and correct as of the date
of this FAA and are incorporated herein by reference as if fully set forth in this place.
(r) There has been no material adverse change in the financial condition or operation of the
Municipality or the Project since the submission date of the Application.
(s) The Municipality acknowledges that it is eligible to receive Financial Assistance in the form of
a Loan of $280,000 with Principal Forgiveness of $280,000 for payment of Project Costs.
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ARTICLE III
FINANCIAL ASSISTANCE PROVISIONS
Section 3.01. Financial Assistance Clause Prior to disbursement, the Financial Assistance shall be held by
the SDWLP. Earnings on undisbursed Loan funds shall be for the account of the SDWLP. Financial
Assistance shall be disbursed only upon submission by the Municipality of disbursement requests and
approval thereof as set forth in Section 3.02 hereof.
Section 3.02. Disbursement of Financial Assistance
(a) Each disbursement request shall be delivered to DNR. Each request must contain invoices
or other evidence acceptable to DNR and DOA that Project Costs for which disbursement is
requested have been incurred by the Municipality.
(b) The SDWLP, through its agents, plans to make disbursements of Financial Assistance on a
semimonthly basis upon approval of each disbursement request by DNR and DOA. Such
approval by DNR and DOA may require adjustment and corrections to the disbursement request
submitted by the Municipality. The Municipality shall be notified whenever such an adjustment or
correction is made by DNR or DOA.
(c) Disbursements made to the Municipality are subject to pre- and post-payment adjustments by
DNR or DOA.
(1) If the Financial Assistance is not yet fully disbursed, and SDWLP funds were
previously disbursed for costs not eligible for SDWLP funding or not eligible under this
FAA, the SDWLP shall make necessary adjustments to future disbursements.
(2) If the Financial Assistance is fully disbursed, including disbursements for any costs
not eligible for SDWLP funding or not eligible under this FAA, the Municipality agrees to
repay to the SDWLP an amount equal to the non-eligible costs within 60 days of
notification by DNR or DOA.
(d) The SDWLP or its agent shall disburse Financial Assistance only to the Municipality's
account by electronic transfer of funds. The Municipality hereby covenants that it shall take
actions and provide information necessary to facilitate these transfers. The Municipality agrees to
pay Project invoices in a timely manner.
(e) All requests for disbursement must be submitted to DNR no later than December 31, 2021.
Section 3.03. Remedies
(a) If the Municipality:
(1) or any authorized representative is not complying with federal or state laws,
regulations, or requirements relating to the Project, and following due notice by DNR the
Project is not brought into compliance within a reasonable period of time; or
(2) is not complying with or is in violation of any covenant set forth in this FAA; or
(3) is not in compliance with the Statute or the Regulations;
then DNR may, until the Project is brought into compliance or the FAA non-compliance is cured to
the satisfaction of DNR or DOA, impose one (1) or more of the following sanctions:
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(i) Disbursements otherwise due the Municipality may be withheld.
(ii) Project work may be suspended.
(iii) DNR may request a court of appropriate jurisdiction to enter an injunction or
afford other equitable or judicial relief as the court finds appropriate.
(iv) Other administrative remedies may be pursued.
(b) If the Municipality fails to observe or perform any covenant, condition, or agreement on its
part under this FAA for a period of thirty (30) days after written notice is given to the Municipality
by DNR, specifying the default and requesting that it be remedied, the SDWLP is provided
remedies by law and this FAA. These remedies include, but are not limited to, the following rights:
(1) Pursuant to s. 281.59(11)(b), Wis. Stats., DOA shall place on file a certified statement
of all amounts due the SDWLP under this FAA. DOA may collect all amounts due the
SDWLP by deducting those amounts from any State payments due the Municipality or
adding a special charge to the amount of taxes apportioned to and levied upon the
county in which the Municipality is located under s. 70.60, Wis. Stats.
(2) In the case of a joint utility system, the SDWLP may bill the users of the Municipality's
system directly.
(3) The SDWLP may enforce any right or obligation under this FAA, including the right to
seek specific performance or mandamus, whether such action is at law or in equity.
Section 3.04. FAA Effective Date and FAA Term This FAA shall become effective upon its execution and
delivery by the parties hereto, shall remain in effect for a period of 3 years from the date of Final Completion.
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ARTICLE IV
CONSTRUCTION OF THE PROJECT
Section 4.01. Construction of the Project
(a) The Municipality shall construct the Project, or cause it to be constructed, to Final Completion
in accordance with the Application. The Municipality shall proceed with the construction of the
Project in conformity with law and with all applicable requirements of governmental authorities
having jurisdiction with respect thereto.
(b) If a Lead Service Line, including both the public portion and the private portion of the line,
cannot be replaced in its entirety at one time, the Municipality shall supply water filters to any
affected homes to minimize any harmful effects; funding will not be disbursed until the
replacement of the entire line is complete.
Section 4.02. Completion of the Project
(a) The Municipality agrees that it shall undertake and complete the Project for the purposes and
in the manner set forth in this FAA and in accordance with all federal, state, and local laws,
ordinances, and regulations applicable thereto. The Municipality shall, with all practical dispatch
and in a sound and economical manner, complete or cause to be completed, the construction of
the Project. The Municipality shall obtain all necessary approvals from any and all governmental
agencies prior to construction which are requisite to the Final Completion of the Project.
(b) The Municipality shall notify DNR of the Substantial Completion of the Project. At or prior to
completion of the Project, the Municipality shall cause to be prepared for the Project
documentation identifying the location of the removal of Lead Service Lines, the depth and
location of all new service lines, and the material of the new service lines.
(c) The Municipality shall take and institute such proceedings as shall be necessary to cause and
require all contractors and material suppliers to complete their contracts diligently and in
accordance with the terms of the contracts including, without limitation, the correcting of defective
work.
(d) Upon Final Completion of the Project, the Municipality shall complete and deliver to DNR the
completed Contract Utilization of Disadvantaged Business Enterprises (DBE) form attached
hereto as Exhibit B of this FAA, when applicable.
Section 4.03. No Warranty Regarding Condition, Suitability, or Cost of Project Neither the SDWLP, DOA,
nor DNR makes any warranty, either express or implied, as to the Project or its condition, or that it shall be
suitable for the Municipality's purposes or needs, or that the Financial Assistance shall be sufficient to pay
the costs of the Project. Review or approval of any engineering reports, facilities plans, plans and
specifications, or other documents, or the inspection of Project construction by DNR does not relieve the
Municipality of its responsibility to properly plan, design, build, and effectively operate and maintain the
Project as required by laws, regulations, permits, and good management practices. DNR or its
representatives are not responsible for increased costs resulting from defects in any plans and
specifications or other Project documents. Nothing in this section prohibits a Municipality from requiring
more assurances, guarantees, or indemnity or other contractual requirements from any party performing
Project work.
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ARTICLE V
COVENANTS
Section 5.01. Application of Financial Assistance The Municipality shall apply the proceeds of the Financial
Assistance solely for Project Costs.
Section 5.02. Operation and Maintenance After completion of the Project, the Municipality shall:
(a) at all times operate the Water System or otherwise cause the Water System to be operated
properly and in a sound and economical manner, including proper training of personnel;
(b) maintain, preserve, and keep the Water System or cause the Water System to be maintained,
preserved, and kept in good repair, working order, and condition; and
(c) periodically make, or cause to be made, all necessary and proper repairs, replacements, and
renewals so that at all times the operation of the Water System may be performed properly. The
Municipality shall not, during the term of this FAA, without the approval of DNR, discontinue
operation of or sell or otherwise dispose of the Water System, except for portions of the Water
System sold or otherwise disposed of in the course of ordinary repair and replacement of parts.
Section 5.03. Compliance with Law At all times during construction of the Project and operation of the
Water System, the Municipality shall comply with all applicable federal, state, and local laws, ordinances,
rules, regulations, permits, and approvals, outstanding FAA requirements, including, without limitation, the
Statute, the Regulations, and the Water Diversion Permit (if any), and with this FAA.
Section 5.04. Public Ownership The Municipality shall at all times retain ownership of the Water System to
which the Service Lines funded through this FAA are attached.
Section 5.05. Establishment of Project Accounts
(a) The Municipality shall maintain a separate account that reflects the receipt and expenditure of
all SDWLP funds for the Project. All Financial Assistance shall be credited promptly upon
receipt thereof and shall be reimbursement for or expended only for Project Costs. The
Municipality shall:
(1) permit any authorized representative of DNR or DOA, or agents thereof, the right to
review or audit all records relating to the Project or the Financial Assistance;
(2) produce, or cause to be produced, all records relating to any work performed under
the terms of this FAA for examination at such times as may be designated by any of them
(3) permit extracts and copies of the Project records to be made by any of them; and
(4) fulfill information requests by any of them.
Section 5.06. Records The Municipality shall retain all files, books, documents, and records relating to
construction of the Project for at least three years following the date of Final Completion of the Project, or for
longer periods if necessary due to any appeal, dispute, or litigation. Information about the locations of the
lines replaced and the material composition of those lines shall be made part of the Municipality’s
permanent records.
Section 5.07. Project Areas The Municipality shall permit representatives of DNR visual access to the
Project and various related records at reasonable times and allow extracts and copies of Project records to
be made by DNR representatives.
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Section 5.08. Notice of Impaired System The Municipality shall promptly notify DNR and DOA in the case
of: any material damage to or destruction of the Project or any part thereof; any actual or threatened
proceedings for the purpose of taking or otherwise affecting by condemnation, eminent domain, or
otherwise, all or a part of the Water System; any action, suit, or proceeding at law or in equity, by or before
any governmental instrumentality or agency; or any other event that may impair the ability of the Municipality
to construct the Project or operate the Water System.
Section 5.09. Hold Harmless To extent permitted by law, the Municipality shall save, keep harmless, and
defend DNR, DOA, and all their officers, employees, and agents, against any and all liability, claims, and
costs of whatever kind and nature, for injury to or death of any person or persons, and for loss or damage to
any property occurring in connection with or in any way incident to or arising out of the construction,
occupancy, use, service, operation, or performance of work in connection with the Project, including acts or
omissions of the Municipality's employees, agents, or representatives.
Section 5.10. Nondiscrimination Covenant
(a) In connection with the Project, the Municipality agrees to comply with fair employment
practices pursuant to subchapter II of ch. 111, Wis. Stats. This provision shall include, but is not
limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment
advertising; layoff or termination; rates of pay or other forms of compensation; and selection for
training, including apprenticeship. The Municipality agrees to post in conspicuous places,
available for employees and applicants for employment, notices setting forth the provision of the
nondiscrimination clause.
(b) The Municipality shall incorporate into all Project contracts which have yet to be executed the
following provision: "In connection with the performance of work under this contract, the
contractor agrees not to discriminate against any employee or applicant because of age, race,
religion, color, handicap, sex, physical condition, developmental disability, or national origin. The
contractor further agrees to comply with fair employment practices pursuant to subchapter II of
ch. 111, Wis. Stats. This provision shall include, but not be limited to, the following: employment,
upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination;
rates of pay or other forms of compensation; and selection for training, including apprenticeship.
The contractor further agrees to take affirmative action to ensure equal employment opportunities
for persons with disabilities. The contractor agrees to post in conspicuous places, available for
employees and applicants for employment, notices setting forth the provisions of the
nondiscrimination clause."
Section 5.11. Employees The Municipality or its employees or agents are not employees or agents of the
DNR or DOA for any purpose, including worker's compensation.
Section 5.12. Reimbursement Any payment of Financial Assistance to the Municipality in excess of the
amount determined by final audit to be due the Municipality shall be reimbursed to DOA within 60 days after
DNR or DOA provides a notice of overpayment.
Section 5.13. Rebates The Municipality agrees to pay to the SDWLP any refunds, rebates, credits, or other
amounts received for Project Costs that have already been funded by the SDWLP.
Section 5.14. Maintenance of Legal Existence
(a) Except as provided in par. (b), the Municipality shall maintain its legal existence and shall not
dissolve or otherwise dispose of all or substantially all of its assets and shall not consolidate with or
merge into another legal entity.
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(b) A Municipality may consolidate with or merge into any other legal entity, dissolve or otherwise
dispose of all of its assets or substantially all of its assets, transfer all or substantially all of its assets
to another legal entity (and thereafter be released of all further obligation under this FAA) if:
(1) the resulting, surviving, or transferee legal entity is a legal entity established and duly
existing under the laws of Wisconsin;
(2) such resulting, surviving, or transferee legal entity is eligible to receive financial
assistance under the Statute;
(3) such resulting, surviving, or transferee legal entity expressly assumes in writing all of the
obligations of the Municipality contained in this FAA and any other documents the SDWLP
deems reasonably necessary to protect its environmental interests and its investment in the
Project; and
(4) the SDWLP shall have consented in writing to such transaction, which consent may be
withheld in the absolute discretion of the SDWLP.
Section 5.15. American Iron and Steel The Municipality agrees to comply with the requirements for use of
American Iron and Steel as mandated under EPA’s Drinking Water State Revolving Fund program.
Section 5.16. Wage Rate Requirements The Municipality represents that it shall comply with Section
1450(e) of the Safe Drinking Water Act (42 USC 300j-9(e)), as applicable, which requires that all laborers and
mechanics employed by contractors and subcontractors funded directly by or assisted in whole or in part with
funding under this Loan shall be paid wages at rates not less than those prevailing on projects of a character
similar in the locality as determined by the Secretary of Labor (DOL) in accordance with subchapter IV of
chapter 31 of title 40, United States Code. Detail regarding applicability is provided in the Project Manager
Summary (Exhibit C).
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ARTICLE VI
MISCELLANEOUS
Section 6.01. Notices All notices, certificates, or other communications hereunder shall be sufficiently
given, and shall be deemed given when hand delivered or mailed by registered or certified mail, postage
prepaid, return receipt requested to the addresses set forth below:
(a) Department of Administration
Office of Capital Finance
Environmental Improvement Fund
101 East Wilson Street, 10th Floor
Madison, WI 53702-0004
or
PO Box 7864
Madison, WI 53707-7864
(b) Department of Natural Resources
Bureau of Community Financial Assistance
101 South Webster Street, 2nd Floor
Madison, WI 53702-0005
or
PO Box 7921
Madison, WI 53707-7921
(d) City of Oshkosh
215 Church Avenue
Oshkosh, WI 54903-1130
Any of the foregoing parties may designate any further or different addresses to which subsequent notices,
certificates, or other communications shall be sent, by giving written notice to the others. Any notice herein
shall be delivered simultaneously to DNR and DOA.
Section 6.02. Binding Effect This FAA shall be for the benefit of, and shall be binding upon, the SDWLP
and the Municipality and their respective successors and assigns.
Section 6.03. Severability In the event any provision of this FAA shall be held illegal, invalid, or
unenforceable by any court of competent jurisdiction, such holding shall not invalidate, render
unenforceable, or otherwise affect any other provision hereof.
Section 6.04. Execution in Counterparts This FAA may be executed in several counterparts, each of which
shall be an original and all of which shall constitute but one and the same instrument.
Section 6.05. Applicable Law This FAA shall be governed by and construed in accordance with the laws of
the State, including the Statute.
Section 6.06. Further Assurances The Municipality shall, at the request of DNR and DOA, authorize,
execute, acknowledge, and deliver such further resolutions, conveyances, transfers, assurances, financing
statements, and other instruments as may be necessary or desirable for obtaining funding for the Project
and better assuring, conveying, assigning, and confirming the rights, security interests, and agreements
granted or intended to be granted by this FAA.
Section 6.07. Termination This FAA may be terminated in whole or in part pursuant to one or more of the
following:
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(a) The SDWLP and the Municipality may enter into an agreement to terminate this FAA at any
time. The termination agreement shall establish the effective date of termination of this FAA, the
basis for settlement of termination costs, and the amount and date of payment of any sums due
either party.
(b) If the Municipality wishes to terminate all or any part of the Project work unilaterally for which
Financial Assistance has been awarded, the Municipality shall promptly give written notice to
DNR. If the SDWLP determines that there is a reasonable basis for the requested termination,
the SDWLP may enter into a termination agreement, including provisions for FAA termination
costs, effective with the date of cessation of the Project work by the Municipality. If the SDWLP
determines that the Municipality has ceased work on the Project without reasonable basis, the
SDWLP may unilaterally terminate Financial Assistance or rescind this FAA, or both.
Section 6.08. Rescission The SDWLP may rescind this FAA prior to the first disbursement of any funds
hereunder if it determines that:
(a) there has been substantial non-performance of the Project work by the recipient without
justification under the circumstances;
(b) there is substantial evidence this FAA was obtained by fraud;
(c) there is substantial evidence of gross abuse or corrupt practices in the administration of the
Project;
(d) the Municipality has failed to comply with the covenants contained in this FAA; or
(e) any of the representations of the Municipality contained in this FAA were false in any material
respect.
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IN WITNESS WHEREOF, the SDWLP and the Municipality have caused this FAA to be executed and
delivered, as of the date and year first written above.
CITY OF OSHKOSH
By:_____________________________________
Mark Rohloff
City Manager
Attest:___________________________________
Pamela R. Ubrig
City Clerk
STATE OF WISCONSIN
DEPARTMENT OF ADMINISTRATION
By: _________________________________
Authorized Officer
STATE OF WISCONSIN
DEPARTMENT OF NATURAL RESOURCES
By:_________________________________
Authorized Officer
A - 1
EXHIBIT A
PROJECT BUDGET SHEET SUMMARY
CITY OF OSHKOSH
SDWLP Project No. 4874-13
Total Project Costs Costs NOT Eligible for LSL
PF
Total LSL Principal
Forgiveness
Amount
Force Account
0 0 0
Engineering
0 0 0
Construction/Equipment
280,000 0 280,000
Miscellaneous Costs
0 0 0
TOTAL
$280,000 $0 $280,000
B - 1 EXHIBIT B ENVIRONMENTAL IMPROVEMENT FUND CONTRACT UTILIZATION OF DISADVANTAGED BUSINESS ENTERPRISES (DBE) MANDATORY PROJECT CLOSEOUT DOCUMENT Note: This form is authorized by s. NR 162.14(4)(b)4, Wis. Adm. Code. Receipt of this completed form by the Department is mandatory prior to receiving a final disbursement. The information printed on this form is taken from the completed DBE Subcontractor Utilization Form (EPA Form 6100-4). Any changes or additions made to the list of prime contractors and DBE subcontractors during the construction must be reflected on this form at closeout. Personal information collected on this form will be used for program administration and must be made available to requesters as required by Wisconsin Open Records Law (s. 19.31 – 19.39, Wis. Stats.). Municipality Name: City of Oshkosh Project Number: 4874-13 Loan/Grant Amount: $280,000 Project Description: Private Lead Service Line Replacements Did the municipality satisfy the DBE requirements? X Yes No (If no, refer to Project Manager Summary Page of the FAA.) Construction/Equipment/Supplies Contracts Indicate DBE Type Type of Product or Service * Contract Estimate $ Actual Amount Paid to DBE Firm Municipality Completes at Project Closeout Prime: MBE WBE Other N/A Sub: MBE WBE Other Sub: MBE WBE Other Sub: MBE WBE Other Sub: MBE WBE Other Sub: MBE WBE Other Prime: MBE WBE Other N/A Sub: MBE WBE Other Sub: MBE WBE Other Sub: MBE WBE Other Sub: MBE WBE Other Sub: MBE WBE Other Prime: MBE WBE Other N/A Sub: MBE WBE Other Sub: MBE WBE Other Sub: MBE WBE Other Sub: MBE WBE Other Sub: MBE WBE Other Total MBE $_____________ Total WBE $ ____________ Total Other $ ____________
B - 2 Professional/Technical Services Contracts Indicate DBE Type Type of Product or Service * Contract Estimate $ Actual Amount Paid to DBE Firm Municipality Completes at Project Closeout Prime: MBE WBE Other N/A Sub: MBE WBE Other Sub: MBE WBE Other Prime: MBE WBE Other N/A Sub: MBE WBE Other Sub: MBE WBE Other Prime: MBE WBE Other N/A Sub: MBE WBE Other Sub: MBE WBE Other Total MBE $ ____________ Total WBE $ ____________ Total Other $ ____________ *Type of Product or Service examples: landscaping, trucking, supplies, equipment, paving, concrete, plumbing, electrical, excavating, testing, design, etc. Name of Person Completing This Form Email Address Phone Number Certification I certify that, to the best of my knowledge and belief, the information provided on this form is complete and correct. Name/Title of Municipal Official Signature Date Signed
C - 1
EXHIBIT C
PROJECT MANAGER SUMMARY
CITY OF OSHKOSH
SDWLP Project No. 4874-13
1. Project Description: The Municipality developed a prequalified list of plumbing contractors to facilitate
private LSL replacements. Eligible properties include single-family homes, multi-family residences, pre-K
through 12 schools, and licensed or certified infant/child daycare facilities.
The Municipality participated in the original Private LSL Replacement Program in SFY 2017 and 2018.
A Request for Qualifications (RFQ) was advertised for the purposes of developing a list of prequalified
plumbers/contractors for that program and updated on April 1, 2021.
Funding from this agreement is expected to facilitate the replacement of 160 private LSLs. Properties
near watermain or street replacement projects are the Municipality’s main target, yet those outside of the
target areas are invited to apply for reimbursement. Upon final inspection and approval, the Municipality
will pay the property owner 50% of the total cost of the replacement, up to $1,500. Depending on the
property owner’s household income, they may be eligible for additional assistance of 75% or 100% of the
total cost of replacement.
Eligible replacements consist of the replacement of the Service Line from the curb stop of a municipally-
owned water main or service line to the meter, or other water utility service terminal. All private LSL
replacements must result in complete removal of all lead components between the watermain and the
connection point inside the building.
If a Lead Service Line, including both the public portion and the private portion of the line, cannot be
replaced in its entirety at one time, the water utility is required to provide the customer with point-of-
use filtration during the time period between the public and private side replacements, and enough
filters for three months of use following the private side LSL replacement. Filters should be models
that have been tested and certified to NSF/ANSI 53 for the reduction of lead. Funding will not be
disbursed until the replacement of the entire line is complete.
2. Ineligible Costs: No ineligible costs were identified in the review of this Project. If the Department
identifies ineligible Project Costs as the Project progresses, the Department will notify the Municipality.
In general, costs that are ineligible for the Private LSL Replacement Program include:
Private LSL replacements where the public side has not been replaced (partial replacements);
Premise plumbing, which includes anything downstream of the normal connection point inside
the home;
The curb stop, or any other components of the utility side of the service line;
Costs for engineering or administration unless the recipient’s population is 3,300 or less.
3. DBE Good Faith Effort: The Municipality was a participant in the previous two-year Private LSL
Replacement Program and developed their prequalified list at that time, meeting Disadvantaged
Business Enterprise (DBE) solicitation requirements in the process. The Municipality also encouraged
DBEs to participate in the RFQ updated on April 1, 2021.
4. Davis-Bacon Wage Rate Requirements: For projects where the homeowner contracts directly with a
plumber or contractor from a prequalified list, Davis-Bacon and Related Acts requirements apply under
the following conditions:
The property is owned in the name of a business;
The plumber/contractor is not a sole proprietor or a partnership where the owners perform all the
work on the project; and
The cost of the replacement is greater than $2,000.
C - 2
It is the municipality’s responsibility to verify property ownership or plumber/contractor employee status in
order to determine if Davis-Bacon requirements apply.
5. Environmental Review Conditions: An Environmental Assessment was completed for the Project area
and resulted in a Categorical Exclusion. Standard requirements and recommendations for erosion
control and invasive species guidance were included in the approval.
In addition, Environmental Assessments for properties outside of scheduled watermain or street
replacement are being done individually. The conditions coming from those assessments are sent via
email.
6. Final Disbursement Submittal Date: The final date to submit a Request for Disbursement (form 8700-
366) under this FAA is Friday, December 31, 2021. This is the submittal deadline for disbursements that
will be made on January 12, 2022. We strongly encourage all recipients to submit their final Request for
Disbursement by Friday, December 10, 2021 in order to allow time if any questions arise on that
disbursement request or any adjustments need to be made.
No Requests for Disbursement will be accepted after December 31, 2021. If a Request for
Disbursement for costs incurred during 2021 is not submitted by the deadline, those costs could be
requested under a new award if one is made for the following year.