HomeMy WebLinkAbout06. 21-515OCTOBER 26, 2021 21-515 RESOLUTION
(CARRIED____7-0____LOST________LAID OVER________WITHDRAWN________)
PURPOSE: APPROVE AGREEMENT WITH OSHKOSH AREA HUMANE
SOCIETY, INC., FOR ANIMAL SHELTER SERVICES 2022 – 2025
($99,900.00)
INITIATED BY: POLICE DEPARTMENT
WHEREAS, the City of Oshkosh Municipal Code Section 12-16 allows the City
upon approval of the City Manager to enter into professional services agreements for
services which are substantially measured by the professional competence of the persons
performing them and which are not susceptible to realistic competition by cost alone
when such an agreement is advantageous to the City; and
WHEREAS, the Oshkosh Police Department has reviewed and recommends an
agreement for a three-year Purchase of Services Agreement with the Oshkosh Area
Humane Society; and
WHEREAS, this Agreement provides for services related to the housing, care and
disposition of animals within the City of Oshkosh; and
WHEREAS, the Common Council approved the allocation of funds for calendar
year 2022, toward the first year of this Agreement, in the amount of Ninety-Nine-
Thousand-Nine-Hundred Dollars ($99,900.00); and
WHEREAS, additional funds will be requested in subsequent budget years for the
remainder of the anticipated duration of the Agreement.
NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of
Oshkosh that the Purchase of Services Agreement with the Oshkosh Area Humane
Society, Inc., for services and management of the animal shelter in the amount of Ninety-
Nine-Thousand-Nine-Hundred Dollars ($99,900.00) is hereby approved and the proper
City officials are hereby authorized to execute and deliver the agreement 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
OCTOBER 26, 2021 21-515 RESOLUTION
CONT’D
directed to take those steps necessary to implement the terms and conditions of the
Agreement.
Money for this purpose is hereby appropriated from:
Acct. No. 100-0214-6430-00000 General Fund – Animal Care
1
TO: Honorable Mayor and Members of the Common Council
FROM: Chief Dean Smith, Oshkosh Police Department
Lynn A. Lorenson, City Attorney
DATE: October 26, 2021
RE: Approve Agreement with Oshkosh Area Humane Society, Inc., for Animal Shelter
Services 2022-2025 ($99,900.00)
BACKGROUND
The City of Oshkosh has had a long standing agreement with the Oshkosh Area Humane Society,
Inc. for Animal Shelter Services. Prior to 1993, the City of Oshkosh operated a municipal animal
shelter. Beginning in September of 1993, the City entered into a series of agreements with the
Friends of the Shelter Humane Society, the predecessor to the Oshkosh Area Humane Society,
for lease of the City facility and purchase of animal shelter services. In 2005 the Humane Society
moved shelter operations to a new facility located at 1925 Shelter Court and the agreement was
modified to delete references to the use of the City facility. The last formal agreement covered
the years 2016 to 2019 and was then extended by for an additional year to the end of January
2020. During 2021 the Oshkosh Humane Society worked under the previous agreement with
the understanding that due to the uncertainty of the financial issues related to COVID, there
would be no increase in the contract amount for this year.
ANALYSIS
The working relationship between the Oshkosh Area Humane Society and the City of Oshkosh
has been longstanding and beneficial to both parties. The proposed agreement has no
substantive changes from the previous agreement. The relationship between the parties remains
the same. This agreement would cover calendar years 2022 through 2025.
The new agreement would provide an increase in the amount the City pays for the animal
services to ninety nine thousand nine hundred dollars ($99,900.00) for calendar year 2022. This
amount was calculated by applying a 2.5% increase annually from the 2021 amount, consistent
with the 2.5% annual increases which had been in place under prior agreements. This is the
amount that was discussed with the Council during the budget process and included in the 2022
budget. The agreement provides for additional 2.5% increases in 2023 through 2025.
2
FISCAL IMPACT
The City would pay ninety nine thousand 400 hundred ($99,900.00) for animal shelter services
for 2022, which is included in the 2022 budget. The agreement provides for 2.5% increases in
the second, third and fourth year of the agreements which will need to be included in the 2023
($102,398.00), 2024 ($104,958.00) and 2025 ($107,582.00) city budgets. Money will be
appropriated from Acct. No. 100-0214-6430-00000 General Fund – Animal Care.
RECOMMENDATION
Staff recommends approval of the agreement.
Respectfully Submitted, Approved:
Chief Dean Smith John Fitzpatrick,
Oshkosh Police Department Assistant City Manager / Director of
Administrative Services
Lynn A. Lorenson
City Attorney
PURCHASE OF SERVICES AGREEMENT
OSHKOSH AREA HUMANE SOCIETY, INC.
I. PARTIES AND TERM.
This agreement is made between the City of Oshkosh, a municipal
corporation, located in Winnebago County, Wisconsin (“CITY”) and the
Oshkosh Area Humane Society, Inc. a Wisconsin not for profit corporation
(‘OAHS”). The term of this agreement is January 1, 2022 to December 31,
2025.
II. OAHS RESPONSIBILITES.
A. OAHS shall maintain suitable public hours at the animal shelter for
the convenience of the public and for the purpose of transacting
business in connection with the duties under this contract and for
the purpose of receiving animals or for accepting applications for
the redemption of impounded animals.
B. OAHS shall hire a manager on a full-time basis to manage the
Oshkosh Animal Shelter and such support staff as may be necessary
in order to maintain the premises. OAHS, its officers, employees,
agents and volunteers, shall act in an independent capacity during
the term of this agreement and not as officers, employees, agents or
volunteers of the CITY. OAHS shall procure and maintain during
the term of this agreement, Workers’ Compensation Insurance
prescribed by the laws of the State of Wisconsin.
C. OAHS shall maintain the following services on a twenty-four (24)
hour basis:
1. Retrieve and transport animals upon the request of the
Oshkosh Police Department. OAHS will only respond if
request is authorized by the Shift Commander.
In addition OAHS shall maintain the following services during its
normal business hours which are Monday, Tuesday and
Wednesday, from 8:00AM to 6:00PM; Thursday and Friday from
8:00AM to 6:00PM, Saturday 8:00AM to 3:00PM, Sunday and
holidays excepted:
1. Pick up stray animals.
2. Redemptions by public only during business hours.
3. Respond to citizen questions and complaints and
involve the Oshkosh Police Department and/or
Winnebago County Health Department as
appropriate.
4. Schedule and select owner surrendered animals.
D. The listed hours may be changed under mutual agreement between
the OAHS and the Oshkosh Police Department.
E. OAHS shall have the sole responsibility and authority for the care,
treatment, and adoption of retrieved, surrendered or impounded
domestic animals within the laws of the State of Wisconsin and the
City of Oshkosh. Domestic animals shall include all animals or fowl
permitted in the City under the provisions of Chapter 6 of the
Municipal Code. In addition OAHS and the City will work together
to find alternative impoundment facilities appropriate for the
particular animal.
F. OAHS shall have the discretion to set and establish non-monetary
criteria for the adoption, retrieval, redemption, and impoundment
of domestic shelter animals. This criteria may be subject to
modification or change.
G. All stray dogs and cats received by OAHS shall be held a minimum
of seven (7) days unless claimed by the owner or owner’s agent.
OAHS shall be entitled to charge the owner of said animal a
reasonable fee for housing such animal. An animal that has been
determined to be not adoptable shall be held a minimum of (7) days.
H. During business hours, OAHS shall cooperate with the police when
impoundment is necessary because of excessive barking or other
violation or nuisances, and shall assist with other complaints as
requested and in cooperation with the City of Oshkosh Police
Department and Winnebago County Health Department.
I. OAHS shall issue dog and cat licenses for animals adopted or
redeemed at the shelter facility for the appropriate fee and the
convenience of pet owners and shall provide the CITY with monthly
remittances of original copies of the licenses issued, income from the
licenses, and monthly reports detailing the number and type of
retrievals. OAHS shall also provide the CITY on a monthly basis a
list of the licenses, by number, including the amount and type of
license.
J. OAHS shall determine which domestic animals retrieved and
impounded by OAHS shall be humanely euthanized, and only
authorized OAHS personnel or a licensed veterinarian may so
euthanize a shelter animal. OAHS shall dispose of euthanized or
deceased animals in a sanitary and humane manner.
K. OAHS shall cooperate with CITY’s Police Department and
Winnebago County Health Department in the impoundment of
animals which have bitten a member of the public. Animals
impounded at the Shelter facility will be quarantined for a
minimum of a ten (10) day period in accordance with the State
Rabies Control Program 95.21 Wis. Stats. In such cases OAHS shall
arrange for three examinations by a licensed veterinarian, and shall
be entitled to charge its standard rates for such services. The
animal’s owner shall be responsible for the costs and expenses of
impoundment.
L. OAHS shall arrange for rabies specimens in cooperation with the
Winnebago County Health Department when necessary in
accordance with the State Rabies Control Program 95.21 Wis. Stats.
M. OAHS at their discretion shall arrange for the transport or
euthanasia of injured or retrieved wildlife during business hours.
OAHS will not provide capture services for such animals.
III. FEES.
The CITY shall pay to OAHS a yearly fee of Ninety Nine Thousand Nine
Hundred dollars ($99,900.00). This will be paid on a monthly basis.
Yearly charges under this agreement shall not exceed Ninety Nine
Thousand Four Hundred dollars ($99,900.00). This amount shall be
increased on January 1 of each year of this contract by 2.5%.
In the event that the animal is claimed by owner, OAHS shall require a dog
or cat license and proof that the animal is currently immunized against
rabies or presentation of a pre-paid receipt from a veterinary clinic before
release of an animal to its owner.
OAHS shall cooperate with the Oshkosh Police Department when
impoundment is necessary due to charges referred and/or pending
through the District Attorney’s office. The City Attorney’s office agrees to
act in a reasonable time and manner on behalf of the OAHS in all cases that
are referred and/or pending through the District Attorneys office to garner
bonding or other payment by the owner pursuant to Wisconsin State
Statute 173.
OAHS shall maintain documentation on each animal retrieved or
impounded under the terms of this agreement. Such records shall include
all pertinent information relative to the animal, including but not limited
to: type of animal, retrieval location, disposition of the animal, fees
collected from the animal’s owner, fees collected from any other person for
the animal.
The following additional income designated for operation of the Oshkosh
Animal Shelter shall be distributed to OAHS for its operations:
A. That portion of the licensing fee for dogs and cats collected by the
CITY that remains with the CITY. Such amount shall be remitted
within thirty (30) days of reconciliation. This amount does not include
any amount currently reimbursed from Winnebago County and
designated for the Police Pension
fund or the Sundry Revenue Account.
All funds received by the CITY from any third party for the benefit of the
Oshkosh Area Humane Society shall be administered by the City of Oshkosh
consistent with the obligations of law and the wishes of the donor, if specified.
IV. PHONE LINES.
OAHS shall have authorized use of Centrex lines for phone service as
such service may be available through the CITY. OAHS shall be billed
for the actual costs of such service.
V. FUEL FOR SERVICE VEHICLE(S)
OAHS shall be authorized to use the CITY pumps for fueling purposes for
service vehicles and will be billed the actual cost for fuel on a monthly
basis.
VI. RIGHT TO CONTRACT.
OAHS shall have the exclusive right to contract with surrounding
municipalities for retrieval, redemption, and impoundment services that
may be needed by such municipalities for a fee. OAHS has the absolute
discretion to determine, set and establish such fees and all fees so collected
shall inure to the benefit of OAHS alone.
VII. EARLY TERMINATION.
OAHS and the CITY shall have the right to terminate this agreement
without cause upon 60 days prior written notice to the other party. In the
event either party has good cause for termination, the termination shall
take place after either party has the opportunity to cure any deficiency
within fifteen (15) calendar days of written notice thereof. If such
deficiency is not cured within those fifteen (15) days, this agreement may
be terminated on written notice from either party to the other. Good cause
shall be established by a breach of the terms of this agreement.
VIII. RENEGOTIATION.
This contract or any part thereof must be renegotiated in the case of:
1. Changes required by Federal law or regulations, state law or
regulations, or court action;
2. A substantial, significant, burdensome and unforeseen
circumstantial change that would create a significant and
substantial hardship for either party if the terms of this agreement
were enforced as written, or would detrimentally affect the welfare
of the animals at the Shelter or the law enforcement responsibilities
of the CITY.
IX. MISCELLANEOUS PROVISIONS.
A. Nothing contained in this agreement shall constitute or be
construed a partnership or a joint venture among the parties.
B. This agreement cannot be changed or modified except in writing
and signed by the duly authorized agents of the parties.
C. Headings contained in this agreement are for convenience of
reference only and are not intended to define, limit, or describe the
scope or intent of any provision of this agreement.
D. Notwithstanding any provisions to the contrary, it is agreed that
none of the obligations contained in this agreement shall run to or
be enforceable by any party other than the party to this agreement.
E. This agreement constitutes all of the agreements and
understandings of whatever nature or kind existing between the
parties with respect to the subject matter hereof.
F. If any term, covenant, condition or provision of this agreement shall
be invalid or enforceable, the remainder of this agreement shall not
be affected thereby, and each term, covenant, condition and
provision shall be valid and be enforceable to the fullest extent
permitted by law.
G. Failure of either party to insist upon the strict performance of terms
and provisions of this agreement, or any of them, shall not
constitute or be construed as a waiver or relinquishment of that
party’s right to thereafter enforce such term or provision, and that
term of provisions shall continue in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed or caused this agreement
to be executed by their duly authorized officers on the date first written above.
CITY OF OSHKOSH
By: ____________________________ _________________________________
Mark A. Rohloff, City Manager Pam Ubrig, City Clerk
____________________________________
Russ Van Gompel, Director of Finance
Approved by:
________________________________
Lynn A. Lorenson, City Attorney
OSHKOSH AREA HUMANE SOCIETY, INC.
By: ______________________________
, President