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HomeMy WebLinkAbout10. 22-317JULY 26, 2022 22-317 RESOLUTION (CARRIED____7-0____LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE CIP AMENDMENT AND INTERGOVERNMENTAL AGREEMENT WITH WINNEBAGO COUNTY FOR CONSTRUCTION OF A STORM WATER OUTFALL AT SHERIFF’S DEPARTMENT BOATHOUSE ON BROAD STREET INITIATED BY: DEPARTMENT OF PUBLIC WORKS WHEREAS, the City of Oshkosh has plans to construct a storm water outfall pipe in the same shoreline area that Winnebago County will be rehabilitating; and WHEREAS, the County and the City have agreed it would be beneficial to both parties for the County’s contractor to construct the City’s storm water outfall pipe at the same time as the County’s shoreline rehabilitation project; and WHEREAS, the County bid the project and this bid and subsequent contract included a lump sum fee of $110,000 for tasks related to the construction of the City’s storm water outfall project; and WHEREAS, the fee will be billed to the County and reimbursed by the City, along with any additional amounts the City has been notified of in advance and approved of in writing; and WHEREAS, the Common Council has adopted the 2022 Capital Improvement Budget, which is on file in the Office of the City Clerk and available for public inspection; and WHEREAS, it is necessary to amend the 2022 Capital Improvement Budget to transfer funds for purposes of this project. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2022 Capital Improvement Program, on file in the City Clerk's Office, is hereby amended to transfer $110,000 from Account No. 03210410-6804-04005 Contract Control-Storm-Sewer-20-05 Oregon Street Reconstruction to Account No. 0321-0410- 6804-04222 Contract Control-Storm Sewer-22-22 Sheriff’s Boathouse Outfall. JULY 26, 2022 22-317 RESOLUTION CONT’D BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the attached inter-agency agreement between the City of Oshkosh and Winnebago County for the construction of a storm water outfall, 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 directed to take those steps necessary to implement the terms and conditions of the Agreement. I:\Engineering\2021 - 2030 Contract\2022 CONTRACTS\22-22 Sheriff’s Boathouse\Project_Information\Correspondence\Memo\22-22 Winnebago Co Intergovernmental Agreement Memo-SW Outfall Const_7-21-22.docx Page 1 of 2 TO: Honorable Mayor and Members of the Common Council FROM: Justin Gierach, Engineering Division Manager / City Engineer DATE: July 21, 2022 RE: Approve CIP Amendment and Intergovernmental Agreement with Winnebago County for Construction of a Storm Water Outfall at Sheriff’s Department Boathouse on Broad Street BACKGROUND Winnebago County (County) is undertaking at its expense some shoreline rehabilitation at the end of the Broad Street right-of-way. The City of Oshkosh (City) has plans to construct a storm water outfall pipe in the same shoreline area that the County will be rehabilitating. The County and the City have agreed it would be beneficial to both parties for the County’s contract to construct the City’s storm water outfall pipe at the same time as it is undertaking the County’s shoreline rehabilitation project. ANALYSIS The location of the shoreline rehabilitation project is at the end of and within the Broad Street public right-of-way at the shoreline of the Fox River. The County’s shoreline rehabilitation project is adjacent to and nearby a boathouse that has been used by the County Sheriff’s Department for decades. Ownership of the boathouse was conveyed from the City to the County through a bill of sale signed on June, 2, 2021. The area in the right-of-way underneath the boathouse was leased by the City to the County through a long-term lease. The lease allows the County to perform certain shoreline work necessary to protect and enhance the boathouse structure. The County and the City previously entered into an Intergovernmental Agreement for both parties’ engineering and design needs. Based on these needs, the County bid the project and Radtke Contractors, Inc. was the successful bidder. This bid and subsequent contract included a lump sum fee of $110,000 for tasks related to the construction of the City’s storm water outfall project. This fee will be billed to the County and reimbursed by the City, along with any additional amounts the City has been notified of in advance and approved of in writing. I:\Engineering\2021 - 2030 Contract\2022 CONTRACTS\22-22 Sheriff’s Boathouse\Project_Information\Correspondence\Memo\22-22 Winnebago Co Intergovernmental Agreement Memo-SW Outfall Const_7-21-22.docx Page 2 of 2 FISCAL IMPACT The fiscal impact of this agreement is expected not to exceed $110,000. Funding for this agreement is available from CIP Projects which have come in under budget:  $110,000 will be transferred from Account No. 03210410-6804-04005 (Contract Control-Storm-Sewer-20-05 Oregon Street Reconstruction to Account No. 0321-0410- 6804-04222 (Contract Control-Storm Sewer-22-22 Sheriff’s Boathouse Outfall). RECOMMENDATIONS I recommend amendment of the CIP and approval of the intergovernmental agreement with Winnebago County for the construction of a storm water outfall. Approved, Mark A. Rohloff City Manager JLG/tlt