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HomeMy WebLinkAbout01.24.23 FULL AGENDA If anyone requires reasonable ADA accommodations, please contact the office of the City Manager at citymgr@ci.oshkosh.wi.us, or phone 920-236-5002. To send written correspondence to Council, mail to the City Manager, or place in City Hall Dropbox, or email to council@ci.oshkosh.wi.us, (prior to the Council meeting). OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN January 24, 2023 CLOSED SESSION (5:00 p.m. Room 404, City Hall) The Common Council may convene into Closed Session to discuss bargaining options, strategy, parameters, and terms related to the negotiation of amendments to agreements for TID #25 City Center Hotel pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session. OSHKOSH COMMON COUNCIL – JANUARY 24, 2023 CALL TO ORDER: (6:00 pm) Voting First: Council Member Hansen A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE Grace Lutheran School D. PROCLAMATIONS Transit Equity Day E. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering.) OSHKOSH COMMON COUNCIL – January 24, 2023 NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. F. CONSENT AGENDA ITEMS (Consent Agenda Items are those items of a routine administrative nature that are voted on by the Council in a Single Roll Call Vote. Staff Recommends Approval of all Items. Any member of the public or Common Council may request that an item be removed from the Consent Agenda for discussion.) 1. Report of Bills by the Finance Director 2. Receipt & Filing of Meeting Minutes - Common Council, Regular Meeting 1.10.23 3. Receipt & Filing of Claim filed with the City’s Insurance Company: A) Roy Krueger, American Family; alleged damage to claimant’s vehicle due to sideswipe by city fire truck B) Henry Bongers, alleged injuries due to bike hitting pothole on N. Westfield Street 4. Res 23-26 Disallowance of Claim Larry Tesch – Allstate 5. Res 23-27 Approve CIP Budget Amendment and Award Bid for Public Works Contract No. 23-08 to PTS Contractors, Inc. for Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction ($5,678,000.00) 6. Res 23-28 Approve Submittal of Community Development Investment Vibrant Spaces Program Grant Application to Wisconsin Economic Development Corporation ($32,750.00) (Business Improvement District Recommends Approval) 7. Res 23-29 Accept Storm Sewer Easements 1 & 2 Located at 191 West 28th Avenue (Plan Commission Recommends Approval) 8. Res 23-30 Approve Cooperative Purchase of 2023 Police Vehicles from Ewald Automotive Group for Police Department ($223,835.00) 9. Res 23-31 Approve Cooperative Purchase of Electronic Poll Books from Paragon Development Systems Inc. for City Clerk’s Department ($95,218.25) 10. Res 23-32 Approve Cooperative Purchase of 2023 Microsoft Office Licenses from SHI International Corp. for Information Technology Division ($171,277.60) 11. Res 23-33 Approve Purchase of Lighting Poles and Fixtures from Enterprise Lighting LTD, for the Wisconsin Street Reconstruction Project ($48,786.80) OSHKOSH COMMON COUNCIL – January 24, 2023 NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. F. CONSENT AGENDA ITEMS continued 12. Res 23-34 Approve Special Event – Winnebago Bicycle to utilize Opera House Square (Sundial Area) for the Bike to Work event May 19, 2023 13. Res 23-35 Approve Special Event – UW Oshkosh Cross Country to utilize Menominee Park & City streets for the Titan 5K August 5, 2023 14. Res 23-36 Approve Special Event - Vietnam Veterans of America Chapter 437 to utilize South Park War Monument for the POW MIA Remembrance Ceremony September 16, 2023 15. Res 23-37 Approve Intergovernmental Cooperation Agreement between The City of Oshkosh and The Oshkosh Area School District for operation of Pollock Community Water Park (2023-2024) 16. Res 23-38 Approve Agent Change for Combination “Class B” License, “Class B” Fermented Malt Beverage License, Special Class “B” License & Operator Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. NEW ORDINANCES (NOTE: Items designated with an asterisk * will not be voted on) * 17. Ord 23-39 Approve Zone Change from Institutional District with a Planned Development Overlay (I-PD) to Riverfront Mixed Use District with Planned Development and Riverfront Overlays (RMU-PD-RFO) for the Property Located at the Northwest Corner of West 4th Avenue and Michigan Street (Plan Commission Recommends Approval) I. PENDING ORDINANCE 18. Ord 23-40 Adopt Parking Lot Map in the recently Reconstructed 300 East Parking Lot J. NEW RESOLUTIONS 19. Res 23-41 Approve Amendment of City Ward Maps to Include Pontoonin House Annexation and Soper Annexation 20. Res 23-42 Create an Ad Hoc Council Subcommittee to review City Boards, Commissions and Committees OSHKOSH COMMON COUNCIL – January 24, 2023 NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. K. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 21. Future Agenda Items: TBD – Closed Session / Negotiate Development Agreement for City Center 22. Future Workshops: L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 23. Report of Council Liaison for Boards & Commissions M. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 24. Extend Professional Services Agreement with Tyler Technologies, Inc. for Annual Maintenance for Commercial Assessment Services ($51,900.00) 25. Cooperative Purchase of Compact Tractor from Riesterer & Schnell Inc. for Storm Water Division ($37,233.90) 26. Cooperative Purchase of One Axle Dump Truck Chassis from Ewald Automotive Group for Cemetery Division ($49,753.50) 27. 2021-2022 Strategic Plan – final updates are available on the website 28. Outstanding Issues N. ADJOURN WE ASK FOR GUIDANCE TONIGHT AS WE BEGIN THIS MEETING. MAY ALL THOSE WHO PARTICIPATE IN OUR DISCUSSIONS AND OUR DECISIONS REFLECT THE VALUES THAT WE CHERISH IN THIS GREAT CITY. CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 6375 01/13/2023 ANTHONY L NEUMANN 17.32 6376 01/13/2023 APPLETON SIGN COMPANY 341.00 6377 01/13/2023 AXCEL TECHNOLOGY LLC 13,036.00 6378 01/13/2023 CDW GOVERNMENT INC 3,780.00 6379 01/13/2023 CENTRAL TEMP EQUIPMENT SERVICE 242.78 6380 01/13/2023 CINTAS CORPORATION 626.85 6381 01/13/2023 CONVERGENT INSURANCE BROKERS, LLC 3,290.50 6382 01/13/2023 CORE AND MAIN LP 76,400.00 6383 01/13/2023 CORNERSTONE ONDEMAND 11,423.92 6384 01/13/2023 CUMMINS INC 8,437.81 6385 01/13/2023 DR HANSEN PLUMBING LLC 2,456.55 6386 01/13/2023 ENERGENECS INC 195,434.00 6387 01/13/2023 ENVIRONMENTAL MANAGEMENT AND TESTING SERVICES 100.00 6388 01/13/2023 E S R I INC 60,250.00 6389 01/13/2023 EVOQUA WATER TECHNOLOGIES LLC 7,050.59 6390 01/13/2023 FERGUSON WATERWORKS #1476 7,838.00 6391 01/13/2023 FIRE APPARATUS & EQUIPMENT INC 1,444.08 6392 01/13/2023 CENGAGE LEARNING INC 27.20 6393 01/13/2023 GARROW OIL MARKETING 47,981.39 6394 01/13/2023 GREATER OSHKOSH ECONOMIC DEVELOPMENT CORPORATION 105,000.00 6395 01/13/2023 JUSTIFACTS CVS INC 557.47 6396 01/13/2023 KOBUSSEN BUSES LTD 17,611.64 6397 01/13/2023 KONE INC 1,342.91 6398 01/13/2023 KWIK TRIP INC 1,613.02 6399 01/13/2023 LEADSONLINE 7,667.00 6400 01/13/2023 LEAGUE OF WISCONSIN MUNICIPALITIES MUTUAL INS 16,398.17 6401 01/13/2023 M10 INC 682.35 6402 01/13/2023 MILPORT ENTERPRISES INC 8,666.20 6403 01/13/2023 MONSIDO INC 4,200.00 6404 01/13/2023 NORTHERN LAKE SERVICE INC 261.50 6405 01/13/2023 OFFICE ENTERPRISES INC 6,688.00 6406 01/13/2023 OSHKOSH CITY CAB CO INC 95,171.00 6407 01/13/2023 OSHKOSH CONVENTION AND 88,856.80 6408 01/13/2023 OTIS ELEVATOR COMPANY 884.00 6409 01/13/2023 POLYDYNE INC 32,670.00 6410 01/13/2023 POWERDMS INC 7,342.12 6411 01/13/2023 PROFESSIONAL SVC INDUSTRIES 5,846.54 6412 01/13/2023 NES ECOLOGICAL SERVICES 50,745.04 6413 01/13/2023 ROGAN'S SHOES 115.00 6414 01/13/2023 SEECLICKFIX INC 18,187.98 6415 01/13/2023 SERVICE EXPRESS INC 4,402.02 6416 01/13/2023 SERVICEMASTER BLDG MAINTENANCE 3,846.54 6417 01/13/2023 SPEEDY CLEAN DRAIN & SEWER 66,543.26 6418 01/13/2023 STATE PUMP SUPPLY LLC 16,453.00 6419 01/13/2023 MCCLONE 5,990.00 6420 01/13/2023 TYLER TECHNOLOGIES INC 34,001.25 6421 01/13/2023 UTILITY SALES AND SERVICE 79,043.00 6422 01/13/2023 VINTON CONSTRUCTION INC 4,569.00 6423 01/13/2023 WISCONSIN CITY COUNTY MANAGEMENT ASSOCIATION 525.00 6424 01/13/2023 WI PUBLIC SERVICE CORP 27,218.37 6425 01/13/2023 WINNEBAGO COUNTY TREASURER 908.31 6426 01/13/2023 WINNEBAGO COUNTY DEPARTMENT OF HUMAN SERVICES 42,000.00 501951 01/13/2023 1935 KOELLER LLC 2,816.02 501952 01/13/2023 ADVANCE CONSTRUCTION INC 394,234.24 501953 01/13/2023 AMERICAN CONSERVATION & BILLING SOLUTIONS INC 4,161.00 501954 01/13/2023 ARCHIVESOCIAL 8,388.00 501955 01/13/2023 ASPEN DENTAL 1,591.20 501956 01/13/2023 ASSOCIATED BANK OF OSHKOSH 575.00 501957 01/13/2023 AT & T 674.03 501958 01/13/2023 BERGSTROM AUBURN HILLS OF OSHKOSH INC 8,002.21 501959 01/13/2023 BLDG INSPECTORS ASSN N E WISC 50.00 501960 01/13/2023 BLACK-HAAK HEATING INC 94.00 501961 01/13/2023 CARL BOWERS AND SONS CONSTRUCTION COMPANY INC 266,508.65 501962 01/13/2023 BRANDON C NIELSEN 80.00 501963 01/13/2023 BRUNEAU CHRISTINA R 41.94 501964 01/13/2023 CARLSONS FINE FOODS INC 45.63 501965 01/13/2023 CURT KLASKE 32.93 501966 01/13/2023 D AND K RENTALS 120.00 501967 01/13/2023 DAVID A GENELLY LTD 125.00 501968 01/13/2023 DOMINION VOTING SYSTEMS INC 7,871.00 501969 01/13/2023 EDT INDUSTRIAL RESOURCES INC 6,643.16 501970 01/13/2023 ENFORCEMENT TECHNOLOGY GROUP INC 349.95 501971 01/13/2023 FBI NATIONAL ACADEMY ASSOCIATES 230.00 501972 01/13/2023 FEHR GRAHAM AND ASSOCIATES 3,963.78 501973 01/13/2023 GMS INC 3,395.79 501974 01/13/2023 GRAINGER INC 64.50 501975 01/13/2023 HEALTH CONSERVATION INC 2,452.74 501976 01/13/2023 JASON ELLIS 42.50 501977 01/13/2023 JASON KIENAST 22.67 501978 01/13/2023 JESSE BARRETTE 81.26 501979 01/13/2023 JODI ST CHARLES 10.00 501980 01/13/2023 JOHN ZARATE 29.48 501981 01/13/2023 JX ENTERPRISES INC 4,237.47 501982 01/13/2023 A KALMERTON WELDING SUPPLIES LLC 330.30 501983 01/13/2023 KUHL RACHEL M 80.64 501984 01/13/2023 LAURIE LAATSCH 292.50 501985 01/13/2023 THE LEAGUE OF WISCONSIN MUNICIPALITIES 13,021.76 501986 01/13/2023 LEIGH SCHUH 14.38 501987 01/13/2023 MARK A ROHLOFF 50.00 501988 01/13/2023 MUZA SHEET METAL CO LLC 125.00 501989 01/13/2023 NICOLE KRAHN 15.00 501990 01/13/2023 NORTHERN TELEPHONE &DATA CORP 195.50 501991 01/13/2023 JACOB COLBURN 2,700.00 501992 01/13/2023 HOFFMASTER GROUP 2,295.23 501993 01/13/2023 Joshua Fink 2,000.00 501994 01/13/2023 Leslie Peterson 52.50 501995 01/13/2023 NATALIE PRATT 22.00 501996 01/13/2023 NATALIE PRATT 90.00 501997 01/13/2023 Pam Hendersoht 52.50 501998 01/13/2023 OSHKOSH AREA HUMANE SOCIETY 102,398.00 501999 01/13/2023 CITY OF OSHKOSH 200.00 502000 01/13/2023 CITY OF OSHKOSH 130.00 502001 01/13/2023 OSHKOSH OPERA HOUSE 200,000.00 502002 01/13/2023 OUTAGAMIE COUNTY FIRE INVESTIGATION UNIT 25.00 502003 01/13/2023 POTRATZ DANIELLE 155.54 502004 01/13/2023 RYAN BUSCHING 31.88 502005 01/13/2023 SARAH DANAHY 877.50 502006 01/13/2023 SCHEDULESPLUS LLC 840.00 502007 01/13/2023 SCOTT OKON 11.57 502008 01/13/2023 TDS 38.42 502009 01/13/2023 HD SUPPLY FACILITIES MAINTENANCE LTD 111.33 502010 01/13/2023 ALGOMA SANITARY DISTRICT NO 1 158.32 502011 01/13/2023 UMS PRINT SOLUTIONS 426.34 502012 01/13/2023 UNITED MAILING SERVICE INC 1,409.12 502013 01/13/2023 UNITED PARCEL SERVICE 52.46 502014 01/13/2023 U S POST OFFICE 300.00 502015 01/13/2023 VERIZON WIRELESS 11,575.27 502016 01/13/2023 REACT CENTER 2,634.00 502017 01/13/2023 WI DEPT OF NATURAL RESOURCES-RR/5 4,000.00 502018 01/13/2023 WI DEPT OF SAFETY & PRO SVCS 90.00 502019 01/13/2023 WI RURAL WATER ASSOCIATION 110.00 502020 01/13/2023 WI SOCIETY OF LAND SURVEYORS 270.00 502021 01/13/2023 WINNECONNE COMMUNITY SCHOOL DISTRICT 13.28 502022 01/13/2023 WISCONSIN MEDIA 1,229.59 502023 01/13/2023 GANNETT WISCONSIN MEDIA 41.00 502024 01/13/2023 WISCONSIN MUNICIPAL CLERKS ASSOCIATION 65.00 2,261,649.56 CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 6427 01/20/2023 AIRGAS USA LLC 2,788.49 6428 01/20/2023 AURORA HEALTH CARE 690.00 6429 01/20/2023 BAYCOM INC 3,655.00 6430 01/20/2023 BODART ELECTRIC SERVICE INC 750.00 6431 01/20/2023 BROOKS TRACTOR INC 6,062.33 6432 01/20/2023 CABLECOM LLC 41,384.91 6433 01/20/2023 CENTER FOR INTERNET SECURITY INC 1,500.00 6434 01/20/2023 CENTURYLINK 36.62 6435 01/20/2023 CHEMTRADE CHEMICALS US LLC 4,017.19 6436 01/20/2023 CINTAS CORPORATION 578.88 6437 01/20/2023 ULTIMATE SAFETY CONCEPTS INC 595.57 6438 01/20/2023 COMMUNICATIONS ENGINEERING CO 1,005.50 6439 01/20/2023 CORE AND MAIN LP 1,650.00 6440 01/20/2023 IMAGE 360 INC 75.80 6441 01/20/2023 DFI SOLUTIONS IN PRINT INC 9,165.52 6442 01/20/2023 ENERGENECS INC 1,399.38 6443 01/20/2023 ENERGY CONTROL AND DESIGN INC 1,327.00 6444 01/20/2023 ENTERPRISE LIGHTING LTD 99,000.00 6445 01/20/2023 ENVIRONMENTAL MANAGEMENT AND TESTING SERVICES 1,190.00 6446 01/20/2023 ENVISIONINK PRINTING SOLUTIONS INC 3,934.38 6448 01/20/2023 FERGUSON WATERWORKS #1476 125,573.38 6449 01/20/2023 FIRE APPARATUS & EQUIPMENT INC 6,803.97 6450 01/20/2023 FIRELINE SPRINKLER CORPORATION 310.00 6451 01/20/2023 GALLAGHER BENEFIT SERVICES INC 6,000.00 6452 01/20/2023 HUNTER SECURITY AND SURVEILLANCE 1,908.72 6453 01/20/2023 JOHNSON CONTROLS US HOLDINGS LLC 9,378.91 6454 01/20/2023 KEMIRA WATER SOLUTIONS INC 9,595.62 6455 01/20/2023 MACQUEEN EQUIPMENT GROUP 921.63 6456 01/20/2023 M10 INC 1,147.12 6457 01/20/2023 MILPORT ENTERPRISES INC 5,761.16 6458 01/20/2023 PREMISE HEALTH SYSTEMS INC 42,491.53 6459 01/20/2023 QUALITY TRUCK CARE CENTER INC 1,721.44 6460 01/20/2023 RENNING LEWIS AND LACY SC 2,823.50 6461 01/20/2023 RNOW INC 1,786.02 6462 01/20/2023 RUCINSKYS PAINT AND DECORATING LLC 800.00 6463 01/20/2023 SECURIAN FINANCIAL GROUP INC 21,326.60 6464 01/20/2023 SHI INTERNATIONAL CORP 2,769.80 6465 01/20/2023 SOMMERVILLE-WILSON INC 11,820.00 6466 01/20/2023 STATE PUMP SUPPLY LLC 20,405.83 6467 01/20/2023 TAPCO INC 16,060.94 6468 01/20/2023 TAPCO INC 16,257.50 6469 01/20/2023 THE CHARLES MACHINE WORKS INC 1,672.67 6470 01/20/2023 VALLEY VNA HEALTH SYSTEMS INC 1,540.00 6471 01/20/2023 VANGUARD COMPUTERS INC 77,538.00 6472 01/20/2023 WI PUBLIC SERVICE CORP 166,189.56 6473 01/20/2023 WILLIS TOWERS WATSON MIDWEST INC 82,264.75 6474 01/20/2023 WINNEBAGO COUNTY TREASURER 270.00 6475 01/20/2023 WISCOLIFT INC 587.55 502025 01/20/2023 ERIN BOEHME 425.00 502026 01/20/2023 ACCU COM INC 4,804.00 502027 01/20/2023 ASSURANCE TITLE SERVICES INC 154.71 502028 01/20/2023 BEEZ ELECTRIC INC 2,458.56 502029 01/20/2023 BOUND TREE MEDICAL LLC 1,770.48 502030 01/20/2023 CHRISTOPHER WEDELL 74.72 502031 01/20/2023 D AND K RENTALS 120.00 502032 01/20/2023 EHLERS 2,762.50 502033 01/20/2023 EHLERS 190.00 502034 01/20/2023 GALLS LLC 1,402.82 502035 01/20/2023 GRAINGER INC 1,464.73 502036 01/20/2023 GUARANTY TITLE SERVICES INC 143.64 502037 01/20/2023 HAMILTON BRITTNEY 73.04 502038 01/20/2023 HEARTLAND BUSINESS SYSTEMS 312.06 502039 01/20/2023 ICMA MEMBERSHIP RENEWALS 1,916.59 502040 01/20/2023 KAL'S SIGN ART LTD 480.00 502041 01/20/2023 ALONZO KELLY 2,250.00 502042 01/20/2023 KILBER STEPHEN OR CARLA 59.44 502043 01/20/2023 NOWICKI JESSICA OR DYLAN 41.94 502044 01/20/2023 ALICE K COULTER 70,880.00 502045 01/20/2023 OSHKOSH HOUSING AUTHORITY 29.62 502046 01/20/2023 OSHKOSH ROTARY CLUB 232.00 502047 01/20/2023 POMP'S TIRE SERVICES INC 2,591.12 502048 01/20/2023 RADDATZ FARM LLC 700.00 502049 01/20/2023 SAWYER HOMETOWN PHARMACY 30.00 502050 01/20/2023 SOLUTIONS RECOVERY INC 10,000.00 502051 01/20/2023 STRYKER SALES CORPORATION 2,842.05 502052 01/20/2023 HD SUPPLY FACILITIES MAINTENANCE LTD 318.77 502053 01/20/2023 TIMIOS DEVELOPMENT LLC 432.00 502054 01/20/2023 TITAN PROPERTY MANAGEMENT LLC 147.54 502055 01/20/2023 TOYS FOR TRUCKS INC 288.00 502056 01/20/2023 TRAFFIC PARTS INC 9,592.50 502057 01/20/2023 TRUGREEN PROCESSING CENTER 1,298.72 502058 01/20/2023 UNITED PARCEL SERVICE 456.01 502059 01/20/2023 U S PETROLEUM EQUIPMENT 1,156.46 502060 01/20/2023 WISCONSIN ECONOMIC DEVELOPMENT ASSOCIATION 540.00 502061 01/20/2023 DEPARTMENT OF WORKFORCE DEVELOPMENT 3,885.37 502062 01/20/2023 WINNEBAGO COUNTY CLERK OF COURTS 5.00 942,862.16 PROCEEDINGS OF THE COMMON COUNCIL CITY OF OSHKOSH, WISCONSIN January 10, 2023 REGULAR MEETING held Tuesday, January 10, 2023 at 6:00 p.m. in the Council Chambers, City Hall. Mayor Palmeri presided. PRESENT: Council Members Matt Mugerauer, Courtney Hansen, Aaron Wojciechowski Lynnsey Erickson, Michael Ford, and Mayor Palmeri. EXCUSED: Council Member Bill Miller ALSO PRESENT: Mark Rohloff, City Manager; Jessi Balcom, City Clerk; Lynn Lorenson, City Attorney; and James Rabe, Public Works Director. INTRODUCTION OF STAFF: Nicole Krahn, Chief Building Official PRESENTATIONS: Discover Oshkosh – Amy Albright, Oshkosh Convention and Visitors Bureau WPS Street Light/Utility Pole Replacement – Jim Collins, Transportation Director CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering.) Patricia Diener, 1316 Broad Street – Misc. Subjects CONSENT AGENDA ITEMS (Consent Agenda Items are those items of a routine administrative nature that are voted on by the Council in a Single Roll Call Vote. Staff Recommends Approval of all Items. Any member of the public or Common Council may request that an item be removed from the Consent Agenda for discussion.) 1. Report of Bills by the Finance Director 2. Receipt & Filing of Meeting Minutes - Common Council, Regular Meeting 12.13.22 3. Receipt & Filing of Meeting Minutes – Library Board Meeting 11.17.22 2 4. Receipt & Filing of Meeting Minutes – Museum Board Meeting 12.01.22 5. Res 23-01 Adopt Wastewater Utility 2042 Facilities Plan 6. Res 23-02 Approve Professional Services Agreement with Jacobs Engineering Group, Inc. for 2023 Water Utility Technical Services ($124,810.00) 7. Res 23-03 Approve CIP Budget Amendment and Change Order No. 1 (Final) for Public Works Contract 20-02 Southwest Industrial Park / Clairville Road – Construction / Vinton Construction Company Inc. (+$47,413.10) 8. Res 23-04 Approve Agreement with Waste Management of Wisconsin, Inc. for Disposal of Contaminated Soil from Various Projects in the 2023 – 2025 Capital Improvement Program (estimated $3,878,500) 9. Res 23-05 Approve CIP Budget Amendment and Change Order No. 1 (Final) for Public Works Contract 22-06 Concrete Sidewalk (New and Rehabilitation) / Fischer-Ulman Construction, Inc. (+$4,718.76) 10. Res 23-06 Approve Inter-Agency Agreement between Winnebago County and City of Oshkosh for Type II Hazardous Material (Hazmat) Response Services for 2023 11. Res 23-07 Approve Amendment to Purchase Agreement with T. Wall Enterprises Development, LLC for Redevelopment of the Property Located at 43 East 7th Avenue 12. Res 23-08 Award Bid to Airgas USA, LLC for 2023 Liquid Oxygen for the Water Filtration Plant ($93,600.00) 13. Res 23-09 Award Bid to Custom Restoration Inc. for Water Intrusion Remediation for Water Distribution Center ($12,350.00) 14. Res 23-10 Approve Purchase of 2023 Water Meters and Transmitters from Core and Main for Water Utility Division ($808,320.00) 15. Res 23-11 Approve Special Event – Otter Street Fishing Club to utilize Menominee Park & Millers Bay for the Otter Street Winter Fisheree & Pond Hockey event February 1 – 5, 2023 3 16. Res 23-12 Approve Special Event – UW Oshkosh Recreation & Wellness Center to utilize Riverwalk & City streets for the UW Oshkosh Shamrock Shuffle 5K Run-Walk March 11, 2023 17. Res 23-13 Approve Special Event – Otter Street Fishing Club to utilize Menominee Park Millers Bay, gazebo area and cruiser docks for the Otter Street Walleye Tournament June 16-18, 2023 18. Res 23-14 Approve Special Event – Otter Street Fishing Club to utilize Menominee Park & Ames Point for the Otter Street Kids Fisheree August 12, 2023 19. Res 23-15 Approve Special Event – Wisconsin Waterfowl Association to hold the Waterfowl Hunters Expo at Sunnyview Exposition Center August 26, 2023 20. Res 23-16 Approve Special Event – Alzheimer’s Association to utilize Menominee Park for the Walk to End Alzheimer’s event September 23, 2023 21. Res 23-17 Appointment to various Boards and Commissions 22. Res 23-18 Approve Designation for Polling Site District 7 23. Res 23-19 Approve Agent Change for Combination “Class A” License, Combination “Class B” License, Special Class “B” License & Operator Licenses MOTION TO ADOPT CONSENT AGENDA: Mugerauer; second, Erickson CARRIED: Ayes (6), Mugerauer, Hansen, Wojciechowski, Erickson, Ford, and Mayor Palmeri ITEMS REMOVED FROM CONSENT AGENDA – None NEW ORDINANCES 24. Ord 23-20 Adopt Parking Lot Maps in the Recently Reconstructed 300 East Parking Lot FIRST READING – NO ACTION 25. Ord 23-21 Ratification of Declaration of Emergency for the City of Oshkosh Issued by the City Manager on December 20, 2022 in Response to Temporary Closure of Day By Day Warming Shelter and Declaration of End of Emergency (Staff Recommends Waiving Second Reading) 4 MOTION TO WAIVE SECOND READING: Wojciechowski; second Ford CARRIED: Ayes (6), Mugerauer, Hansen, Wojciechowski, Erickson, Ford and Mayor Palmeri MOTION TO RATIFY DECLATION OF EMERGENCY: Ford; second Hansen CARRIED: Ayes (6), Mugerauer, Hansen, Wojciechowski, Erickson, Ford and Mayor Palmeri PENDING ORDINANCE 26. Ord 23-22 Approve Official Map Amendment for the Deletion of the Campbell Creek Storm Drainage Detention Area Generally Located at the Southwest Corner of West 9th Avenue and South Washburn Street (Plan Commission Recommends Approval) MOTION TO APPROVE: Wojciechowski; second Erickson CARRIED: Ayes (6), Mugerauer, Hansen, Wojciechowski, Erickson, Ford and Mayor Palmeri PENDING RESOLUTIONS 27. Res 23-23 Approve Conditional Use Permit for Expansion of an Institutional Residential Use and a Group Development at 851 County Road Y (Plan Commission Recommends Approval) Jon Doemel, Winnebago County Executive, spoke regarding Resolution 23-23 MOTION TO APPROVE CONDITIONAL USE PERMIT FOR EXPANSION OF AN INSTUTIONAL RESIDENTAL USE AND A GROUP DEVELOPMENT AT 851 COUNTY ROAD Y: Wojciechowski; second, Erickson MOTION TO AMEND CONDITIONAL USE PERMIT FROM 11 UNITS TO 8 UNITS: Ford; second, Hansen CARRIED: Ayes (6); Mugerauer, Hansen, Wojciechowski, Erickson, Ford and Mayor Palmeri MOTION TO APPROVE AS AMENDED: CARRIED: Ayes (4); Wojciechowski, Erickson, Ford and Mayor Palmeri Noes (2); Mugerauer and Hansen 28. Res 23-24 Approve 2023 Storm Water Utility Rate ($19.82 / ERU / Month) Rob Kleman, Oshkosh Chamber of Commerce, spoke regarding Resolution 23-24 5 MOTION TO APPROVE: Mugerauer; second Erickson CARRIED: Ayes (6), Mugerauer, Hansen, Wojciechowski, Erickson, Ford and Mayor Palmeri NEW RESOLUTIONS 29. Res 23-25 Approve City Manager Performance Evaluation For 2022 MOTION TO APPROVE: Mugerauer; second Wojciechowski CARRIED: Ayes (6), Mugerauer, Hansen, Wojciechowski, Erickson, Ford and Mayor Palmeri COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 30. Future Agenda Items: TBD – Closed Session / Negotiate Development Agreement for City Center 31. Future Workshops: None COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 32. Wojciechowski - February Sustainability Advisory Board / Council joint meeting to discuss goals. The Sustainability Advisory Board is taking nominations for Environmental Leadership Mayor Palmeri – Parks is growing the volunteer program, and the tree pruning schedule is out. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 33. Professional Services Agreement with Strand Associates, Inc. for Construction-Related Engineering Services for Bradley Street Culvert Replacement ($75,000.00) 34. Professional Services Agreement with Donohue & Associates, Inc. for Structural Engineering Design and Construction-Related Services for 2023 Capital Improvement Projects ($60,000.00) 35. Cooperative Purchase of Ford F350 4WD Pickup for Mechanics Division ($38,357.00) 36. Outstanding Issues ADJOURN MOTION TO ADJOURN: Ford; second, Hansen CARRIED: VOICE VOTE The meeting adjourned at 7:55 p.m. JESSI L. BALCOM CITY CLERK JANUARY 24, 2023 23-26 RESOLUTION (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: DISALLOWANCE OF CLAIM INITIATED BY: LEGAL DEPARTMENT WHEREAS, the following claim has been referred to the City's insurance carrier which has recommended disallowance. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed to disallow the following claim against the City of Oshkosh: NAME - Larry Tesch – Allstate Insurance Date of loss: 09/01/2022 (Damage to 2018 Jeep as a result of accident with a city bus) BE IT FURTHER RESOLVED that the City Clerk is hereby directed to inform the claimant by certified mail of the disallowance and the fact that the claimant has six months from the date of service to appeal. BE IT FURTHER RESOLVED that the City Clerk is directed to send a copy of this resolution and notice of disallowance to the appropriate insurance carrier for the City of Oshkosh. JANUARY 24, 2023 23-27 RESOLUTION (CARRIED 6 – 0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE CIP BUDGET AMENDMENT AND AWARD BID FOR PUBLIC WORKS CONTRACT NO. 23-08 TO PTS CONTRACTORS, INC. FOR ARTHUR AVENUE, TYLER AVENUE, COOLIDGE AVENUE, AND BAUMAN STREET RECONSTRUCTION ($5,678,000.00) INITIATED BY: DEPARTMENT OF PUBLIC WORKS WHEREAS, the City of Oshkosh has heretofore advertised for bids for Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction; and WHEREAS, upon the opening and tabulation of bids, it appears that the following is the most advantageous bid: PTS CONTRACTORS, INC. 4075 Eaton Road Green Bay, WI 54311 Total Bid: $5,678,000.00 WHEREAS, the Common Council has adopted the 2023 Capital Improvement Program and 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 2023 Capital Improvement Program Budget to add additional funding for this purpose. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2023 Capital Improvements Budget, on file in the City Clerk’s Office, is hereby amended as follows: JANUARY 24, 2023 23-27 RESOLUTION CONT’D Transfer $25,159.45 from Account No. 03210410-6809-04905 (Contract Control- Traffic-19-05 Oregon Street Reconstruction) and transferred to Account No. 03210410-6809-04308 (Contract Control-Traffic-23-08 Multi Street Reconstruction) Transfer $24,345.76 from Account No. 03210410-6809-04004 (Contract Control- Traffic-20-04 Snell Road Reconstruction) and transferred to Account No. 03210410- 6809-04308 (Contract Control-Traffic-23-08 Multi Street Reconstruction) Transfer $115,494.79 from Account No. 03210410-6809-04005 (Contract Control- Traffic-20-05 Oregon Street Reconstruction) and transferred to Account No. 03210410-6809-04308 (Contract Control-Traffic-23-08 Multi Street Reconstruction) BE IT FURTHER RESOLVED that the said bid is hereby accepted and the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same, all according to plans, specifications, and bid on file. Money for this purpose is hereby appropriated from: Account Nos. 03210410-6801-04308 Contract Control-Paving-23-08 Multi Street Reconstruction 03210410-6804-04308 Contract Control-Storm Sewer-23-08 Multi Street Reconstruction 03210410-6802-04308 Contract Control-Sanitary Sewer-23-08 Multi Street Reconstruction 03210410-6803-04308 Contract Control-Water Main-23-08 Multi Street Reconstruction 03210410-6806-04308 Contract Control-Sidewalk-23-08 Multi Street Reconstruction 03210410-6809-04308 Contract Control-Traffic-23-08 Multi Street Reconstruction 03210410-6810-04208 Contract Control-Admin-23-08 Multi Street I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler- Coolidge-Bauman\Project_Information\Correspondence\Memo\23-08 Memo for Bid Award_1-19-23.docx Page 1 of 2 bO: Honorable Mayor and Members of the Common Council FROM: Justin Gierach, Engineering Division Manager / City Engineer DATE: January 19, 2023 RE: Approve CIP Budget Amendment and Award Bid for Public Works Contract No. 23-08 to PTS Contractors, Inc. for Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction ($5,678,000.00) BACKGROUND The purpose of this Project is to reconstruct Arthur Avenue, from North Sawyer Street to Bauman Street; Tyler Avenue, from North Sawyer Street to Bauman Street; Coolidge Avenue, from Bauman Street to the Fox River; and Bauman Street, from Tyler Avenue to Van Buren Avenue. Additional work under this Contract includes sanitary sewer work along Bauman Street from Taft Avenue to Adams Avenue. Sanitary sewer and laterals, water main and laterals, and storm sewer and laterals will be installed, replaced, or repaired, as needed, prior to placing the concrete pavement. Defective sidewalk squares, including those that do not meet the Americans with Disabilities Act (ADA) requirements, will be repaired during the Project, and new concrete driveway aprons will be constructed, provided property owners have returned the Construction Access Agreement the City mailed to them. Sidewalks and drive aprons abutting properties whose property owners have not returned the Construction Access Agreement will have partial sidewalk sections removed and patched. In 2024, property owners will be responsible for repairing drive aprons and all patched and non -ADA compliant sidewalks that cannot be constructed with this Project. ANALYSIS Engineering staff reviewed four (4) bids. The low bid was received from PTS Contractors, Inc. of Green Bay, Wisconsin. FISCAL IMPACT Funding for this Project is in the 2023 Capital Improvement Program (CIP) (Account No. 03210410-6801-04308/Contract Control-Paving-23-08 Multi Street Reconstruction, 03210410-6804- 04308/Contract Control-Storm Sewer-23-08 Multi Street Reconstruction, 03210410-6802- 04308/Contract Control-Sanitary Sewer-23-08 Multi Street Reconstruction, 03210410-6803- 04308/Contract Control-Water Main-23-08 Multi Street Reconstruction, 03210410-6806-04308- Contract Control-Sidewalk-23-08 Multi Street Reconstruction, 03210410-6809-04308-Contract Control-Traffic-23-08 Multi Street Reconstruction, and 03210410-6810-04208-Contract Control- Admin-23-08 Multi Street Reconstruction). Additional funding for the traffic portion of this project is available from CIP Projects which have come in under budget: I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler- Coolidge-Bauman\Project_Information\Correspondence\Memo\23-08 Memo for Bid Award_1-19-23.docx Page 2 of 2  $25,159.45 will be transferred from Account No. 03210410-6809-04905 (Contract Control- Traffic-19-05 Oregon Street Reconstruction) and transferred to Account No. 03210410-6809- 04308 (Contract Control-Traffic-23-08 Multi Street Reconstruction).  $24,345.76 will be transferred from Account No. 03210410-6809-04004 (Contract Control- Traffic-20-04 Snell Road Reconstruction) and transferred to Account No. 03210410-6809-04308 (Contract Control-Traffic-23-08 Multi Street Reconstruction).  $115,494.79 will be transferred from Account No. 03210410-6809-04005 (Contract Control- Traffic-20-05 Oregon Street Reconstruction) and transferred to Account No. 03210410-6809- 04308 (Contract Control-Traffic-23-08 Multi Street Reconstruction). Following is a summary of the available funds (after the transfers) and the estimated total construction cost, including ancillary costs such as engineering fees, landfill tipping fees, construction materials testing fees, and other construction-related expenses. Special Assessments will be levied to adjoining property owners per the City’s Special Assessment Policy. CIP Section CIP Funds Budgeted Estimated Total Construction Cost Streets $2,024,700 $1,744,074 Storm Sewer $1,827,500 $1,452,982 Sanitary Sewer $1,835,500 $1,302,737 Water Main $1,621,800 $1,004,614 Sidewalk $186,500 $119,818 Traffic $315,000 $287,519 Admin $6,000 $0 Totals $7,817,000 $5,911,744 RECOMMENDATIONS I recommend award to the low bidder, PTS Contractors, Inc. in the amount of $5,678,000.00 and the transfer of CIP funds. Approved: Mark A. Rohloff City Manager JLG/tlt Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Section 1 $5,678,000.00 $6,140,823.32 1010 Clearing; complete as specified Stations 2.00 $3,080.00 $6,160.00 $1,100.00 $2,200.00 1011 Clearing; complete as specified Inch Diameter 460.00 $15.00 $6,900.00 $30.00 $13,800.00 1020 Grubbing; complete as specified Stations 2.00 $3,080.00 $6,160.00 $650.00 $1,300.00 1021 Grubbing; complete as specified Inch Diameter 460.00 $10.00 $4,600.00 $16.00 $7,360.00 1050 Mobilization; complete as specified Lump Sum 1.00 $346,562.45 $346,562.45 $220,000.00 $220,000.00 1100 Removing pavement; complete as specified Square Yards 5,400.00 $3.40 $18,360.00 $3.00 $16,200.00 1110 Removing curb and gutter; complete as specified Linear Feet 2,050.00 $2.30 $4,715.00 $5.00 $10,250.00 1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 45,000.00 $0.60 $27,000.00 $0.70 $31,500.00 1200 specified Cubic Yards 5,500.00 $18.40 $101,200.00 $15.00 $82,500.00 1220 Excavation special (paving); complete as specified Tons 925.00 $0.01 $9.25 $0.01 $9.25 1225 Sediment storage area; complete as specified Lump Sum 1.00 $1.00 $1.00 $5,000.00 $5,000.00 1226 dispose of dewatered sediment; complete as specified Cubic Yards 250.00 $1.00 $250.00 $35.00 $8,750.00 1301 7" concrete pavement; with 5" CABC and grading; complete as specified Square Yards 10,500.00 $46.85 $491,925.00 $49.90 $523,950.00 1303 7" concrete pavement HES; with 5" CABC and grading; complete as specified Square Yards 1,200.00 $51.00 $61,200.00 $53.90 $64,680.00 1313 8" concrete pavement HES; with 6" CABC and grading; complete as specified Square Yards 850.00 $69.20 $58,820.00 $72.60 $61,710.00 1334 specified Each 2.00 $1,025.00 $2,050.00 $1,000.00 $2,000.00 1340 Crushed aggregate base course; complete as specified Tons 2,150.00 $7.20 $15,480.00 $10.00 $21,500.00 PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 1 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 1350 Pavement ties; complete as specified Each 85.00 $10.25 $871.25 $10.00 $850.00 1352 Drilled dowel bars; 1"; complete as specified Each 30.00 $13.30 $399.00 $13.00 $390.00 1354 Drilled dowel bars; 1 1/4"; complete as specified Each 310.00 $16.40 $5,084.00 $16.00 $4,960.00 1360 Adjust manholes and inlets; complete as specified Each 100.00 $330.00 $33,000.00 $325.00 $32,500.00 1370 Turf restoration; complete as specified Square Yards 13,750.00 $8.20 $112,750.00 $9.50 $130,625.00 1372 Restore gravel driveway/apron; complete as specified Square Yards 150.00 $23.60 $3,540.00 $25.00 $3,750.00 1380 Cold weather covering (concrete pavement) - single visquine; complete as specified Square Yards 1,875.00 $0.01 $18.75 $0.01 $18.75 1382 Cold weather covering (concrete pavement) - double visquine; complete as specified Square Yards 1,875.00 $0.01 $18.75 $0.01 $18.75 1390 Up-charge for late season cold weather concrete pavement; complete as specified Cubic Yards 375.00 $10.25 $3,843.75 $0.01 $3.75 1410 12" radius curb with 6" CABC and grading; complete as specified Linear Feet 700.00 $14.30 $10,010.00 $14.00 $9,800.00 1440 30" curb and gutter; 7"; with 5" CABC and grading; complete as specified Linear Feet 150.00 $41.10 $6,165.00 $40.00 $6,000.00 1460 Sidewalk curb; complete as specified Linear Feet 400.00 $35.95 $14,380.00 $35.00 $14,000.00 1500 4" concrete sidewalk with 3" CABC and grading; complete as specified Square Feet 31,500.00 $7.45 $234,675.00 $8.00 $252,000.00 1510 6" concrete sidewalk/driveway/ramp with 3" CABC and grading; complete as specified Square Feet 20,000.00 $8.05 $161,000.00 $8.80 $176,000.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 2 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 1514 6" concrete sidewalk/driveway/ramp (HES) with 3" CABC and grading; complete as specified Square Feet 6,200.00 $8.45 $52,390.00 $8.95 $55,490.00 1530 6" concrete step; complete as specified Square Feet 425.00 $61.65 $26,201.25 $61.00 $25,925.00 1540 Curb ramp detectable warning field (natural/non-painted); complete as specified Square Feet 530.00 $32.80 $17,384.00 $32.00 $16,960.00 1550 No. 4 reinforcing rods - deformed; epoxy- coated; complete as specified Linear Feet 6,000.00 $1.80 $10,800.00 $1.75 $10,500.00 1560 Drilled No. 4 sidewalk tie bars - deformed; epoxy-coated; complete as specified Each 515.00 $5.65 $2,909.75 $5.50 $2,832.50 1580 Cold weather covering (sidewalk) - single visquine; complete as specified Square Feet 8,500.00 $0.70 $5,950.00 $0.01 $85.00 1582 Cold weather covering (sidewalk) - double visquine; complete as specified Square Feet 8,500.00 $1.00 $8,500.00 $0.01 $85.00 1590 Up-charge for late season cold weather concrete sidewalk; complete as specified Cubic Yards 130.00 $20.50 $2,665.00 $0.01 $1.30 1600 specified Each 22.00 $565.00 $12,430.00 $550.00 $12,100.00 1650 Locate existing property monuments; complete as specified Each 50.00 $38.00 $1,900.00 $40.00 $2,000.00 1651 Replace section corner; complete as specified Each 1.00 $515.00 $515.00 $500.00 $500.00 1652 Replace existing property monuments; complete as specified Each 50.00 $50.00 $2,500.00 $50.00 $2,500.00 1700 Sawing existing pavement; complete as specified Linear Feet 2,300.00 $3.00 $6,900.00 $2.50 $5,750.00 1710 Sawing concrete pavement full depth; complete as specified Linear Feet 625.00 $3.00 $1,875.00 $3.50 $2,187.50 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 3 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 1800 Base aggregate dense; 3/4"; complete as specified Tons 55.00 $40.25 $2,213.75 $25.00 $1,375.00 1900 Tack coat; complete as specified Gallons 260.00 $8.30 $2,158.00 $3.80 $988.00 1906 4" asphaltic pavement LT with 10" CABC and grading; complete as specified Square Yards 925.00 $50.60 $46,805.00 $45.00 $41,625.00 1911 4" asphaltic transition LT with 10" CABC and grading; complete as specified Square Yards 2,500.00 $48.50 $121,250.00 $57.50 $143,750.00 1916 4" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 140.00 $66.25 $9,275.00 $77.50 $10,850.00 1917 2" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 300.00 $40.85 $12,255.00 $32.80 $9,840.00 1918 Asphaltic cold weather paving; complete as specified Square Yards 575.00 $47.50 $27,312.50 $0.01 $5.75 1971 Remove and replace chain link fence; complete as specified Linear Feet 100.00 $56.50 $5,650.00 $65.00 $6,500.00 1974 Pavement markings; epoxy; 4" (white); complete as specified Linear Feet 275.00 $12.30 $3,382.50 $12.00 $3,300.00 1984 Pavement markings; symbol; epoxy (white); complete as specified Each 1.00 $280.00 $280.00 $275.00 $275.00 1985 Temporary pavement markings; paint; 4" (white); complete as specified Linear Feet 40.00 $5.10 $204.00 $65.00 $2,600.00 2002 Furnish and install 10" storm sewer; complete as specified Linear Feet 30.00 $100.00 $3,000.00 $98.00 $2,940.00 2003 Furnish and install 12" storm sewer; complete as specified Linear Feet 850.00 $61.00 $51,850.00 $98.00 $83,300.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 4 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 2004 Furnish and install 12" RCP Class III storm sewer; complete as specified Linear Feet 60.00 $77.00 $4,620.00 $98.00 $5,880.00 2006 Furnish and install 15" storm sewer; complete as specified Linear Feet 280.00 $69.00 $19,320.00 $98.00 $27,440.00 2009 Furnish and install 18" storm sewer; complete as specified Linear Feet 900.00 $74.00 $66,600.00 $100.00 $90,000.00 2012 Furnish and install 21" storm sewer; complete as specified Linear Feet 100.00 $108.00 $10,800.00 $140.00 $14,000.00 2015 Furnish and install 24" storm sewer; complete as specified Linear Feet 900.00 $104.00 $93,600.00 $140.00 $126,000.00 2021 Furnish and install 30" storm sewer; complete as specified Linear Feet 400.00 $132.00 $52,800.00 $175.00 $70,000.00 2033 Furnish and install 54" storm sewer; complete as specified Linear Feet 450.00 $272.00 $122,400.00 $375.00 $168,750.00 2047 Furnish and install 19" x 30" HERCP Class III storm sewer; complete as specified Linear Feet 420.00 $118.00 $49,560.00 $160.00 $67,200.00 2059 Furnish and install 48" x 76" HERCP Class III storm sewer; complete as specified Linear Feet 300.00 $344.00 $103,200.00 $435.00 $130,500.00 2061 Furnish and install 53" x 83" HERCP Class III storm sewer; complete as specified Linear Feet 330.00 $392.00 $129,360.00 $520.00 $171,600.00 2155 Furnish and install 19" x 30" RCP Class III apron endwall with joint ties; complete as specified Each 1.00 $19,025.00 $19,025.00 $10,600.00 $10,600.00 2162 Furnish and install 53" x 83" RCP Class III apron endwall with joint ties; complete as specified Each 1.00 $25,845.00 $25,845.00 $16,000.00 $16,000.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 5 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 2201 Furnish and install standard storm sewer manhole (4' diameter); complete as specified Vertical Feet 110.00 $450.00 $49,500.00 $500.00 $55,000.00 2202 Furnish and install standard storm sewer manhole (5' diameter); complete as specified Vertical Feet 30.00 $830.00 $24,900.00 $850.00 $25,500.00 2203 Furnish and install standard storm sewer manhole (6' diameter); complete as specified Vertical Feet 10.00 $990.00 $9,900.00 $950.00 $9,500.00 2205 Furnish and install standard storm sewer manhole (8' diameter); complete as specified Vertical Feet 10.00 $1,335.00 $13,350.00 $1,800.00 $18,000.00 2213 inlet manhole (4' diameter); complete as specified Vertical Feet 4.00 $728.00 $2,912.00 $600.00 $2,400.00 2225A Furnish and install storm sewer junction chamber X-35; complete as specified Each 1.00 $14,385.00 $14,385.00 $23,000.00 $23,000.00 2225B Furnish and install storm sewer junction chamber Z-37; complete as specified Each 1.00 $17,260.00 $17,260.00 $26,000.00 $26,000.00 2225C Furnish and install storm sewer junction chamber Z-39; complete as specified Each 1.00 $14,050.00 $14,050.00 $23,000.00 $23,000.00 2225D Furnish and install storm sewer junction chamber Z-40; complete as specified Each 1.00 $13,875.00 $13,875.00 $23,000.00 $23,000.00 2225E Furnish and install storm sewer junction chamber Z-41; complete as specified Each 1.00 $13,260.00 $13,260.00 $22,000.00 $22,000.00 2235 Furnish and install Type 1 inlet (with 18" sump); complete as specified Each 4.00 $3,175.00 $12,700.00 $2,700.00 $10,800.00 2237 Furnish and install Type 3 inlet (with 18" sump); complete as specified Each 40.00 $2,585.00 $103,400.00 $2,700.00 $108,000.00 2400 Furnish and install 6" storm sewer lateral; complete as specified Linear Feet 2,150.00 $59.00 $126,850.00 $74.00 $159,100.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 6 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 2404 Furnish and install storm sewer marker balls; complete as specified Each 135.00 $41.00 $5,535.00 $30.00 $4,050.00 2406 Furnish and install storm sewer clay dams; complete as specified Each 66.00 $86.00 $5,676.00 $100.00 $6,600.00 2408 Furnish and install storm sewer lateral inlet; complete as specified Each 65.00 $918.00 $59,670.00 $900.00 $58,500.00 2414 Storm lateral inlet adjustments; complete as specified Each 65.00 $1.00 $65.00 $150.00 $9,750.00 2508 D modified inlet protection; complete as specified Each 85.00 $71.00 $6,035.00 $100.00 $8,500.00 2510 Sediment removal - Type D modified inlet protection; complete as specified Each 85.00 $1.05 $89.25 $10.00 $850.00 2512 Furnish; install; maintain; and remove stone tracking pad; complete as specified Each 2.00 $1.00 $2.00 $0.01 $0.02 2516 Furnish; install; maintain; and remove stone bag; complete as specified Each 85.00 $10.25 $871.25 $10.00 $850.00 2518 diameter sediment logs; complete as specified Linear Feet 300.00 $8.20 $2,460.00 $10.00 $3,000.00 2524 dewatering tank system; complete as specified Each 4.00 $1.00 $4.00 $4,500.00 $18,000.00 2526 Furnish; install; maintain; and remove turbidity barrier; complete as specified Each 3.00 $4,315.00 $12,945.00 $5,500.00 $16,500.00 2632 Furnish and install Class I; Urban; Type A erosion control mat; complete as specified Square Yards 400.00 $2.05 $820.00 $3.00 $1,200.00 2650 Furnish and install heavy rip-rap with filter fabric; complete as specified Square Yards 75.00 $85.00 $6,375.00 $125.00 $9,375.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 7 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 2800 Abandon 8" - 12" storm sewer; complete as specified Linear Feet 110.00 $10.00 $1,100.00 $15.00 $1,650.00 2802 Abandon 15" and larger storm sewer; complete as specified Linear Feet 800.00 $16.00 $12,800.00 $20.00 $16,000.00 2804 Remove 30" and smaller storm sewer; complete as specified Linear Feet 425.00 $28.00 $11,900.00 $25.00 $10,625.00 2810 Abandon storm sewer manholes and inlets; complete as specified Each 12.00 $230.00 $2,760.00 $400.00 $4,800.00 2812 Remove storm sewer manholes and inlets; complete as specified Each 12.00 $230.00 $2,760.00 $500.00 $6,000.00 2850 Connect to existing storm sewer main; complete as specified Each 8.00 $1,850.00 $14,800.00 $800.00 $6,400.00 2852 Connect to existing storm sewer lateral; complete as specified Each 2.00 $190.00 $380.00 $200.00 $400.00 2854 Connect lateral to existing storm sewer main; complete as specified Each 2.00 $230.00 $460.00 $400.00 $800.00 2856 Connect to existing storm sewer manhole; complete as specified Each 2.00 $390.00 $780.00 $500.00 $1,000.00 2858 Connect to existing storm sewer inlet; complete as specified Each 2.00 $390.00 $780.00 $500.00 $1,000.00 2914 Storm sewer utility line opening (ULO); complete as specified Each 5.00 $1.00 $5.00 $600.00 $3,000.00 2950 Excavation special (storm); complete as specified Tons 150.00 $1.00 $150.00 $15.00 $2,250.00 3000 Furnish and install 8" sanitary sewer (relay); complete as specified Linear Feet 2,730.00 $133.00 $363,090.00 $134.00 $365,820.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 8 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 3002 Furnish and install 10" sanitary sewer (relay); complete as specified Linear Feet 50.00 $158.00 $7,900.00 $236.00 $11,800.00 3004 Furnish and install 12" sanitary sewer (relay); complete as specified Linear Feet 955.00 $169.00 $161,395.00 $244.00 $233,020.00 3006 Furnish and install 15" sanitary sewer (relay); complete as specified Linear Feet 15.00 $481.00 $7,215.00 $257.00 $3,855.00 3008 Furnish and install 18" sanitary sewer (relay); complete as specified Linear Feet 15.00 $501.00 $7,515.00 $288.00 $4,320.00 3060 Furnish and install 8" sanitary sewer drop; complete as specified Vertical Feet 11.00 $310.00 $3,410.00 $500.00 $5,500.00 3062 Furnish and install 10" sanitary sewer drop; complete as specified Vertical Feet 5.00 $437.00 $2,185.00 $550.00 $2,750.00 3100 Furnish and install standard sanitary sewer manhole (4' diameter); complete as specified Vertical Feet 189.00 $425.00 $80,325.00 $450.00 $85,050.00 3114 Furnish and install sanitary sewer external manhole chimney seal; complete as specified Each 18.00 $488.00 $8,784.00 $450.00 $8,100.00 3116 Furnish and install sanitary sewer external manhole chimney seal extension; complete as specified Each 2.00 $385.00 $770.00 $425.00 $850.00 3160 Pour and reshape manhole bench; complete as specified Each 1.00 $2,240.00 $2,240.00 $1,000.00 $1,000.00 3210 Furnish and install 8" x 6" sanitary sewer factory wyes or tees; complete as specified Each 70.00 $275.00 $19,250.00 $300.00 $21,000.00 3212 Furnish and install 10" x 6" sanitary sewer factory wyes or tees; complete as specified Each 1.00 $326.00 $326.00 $350.00 $350.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 9 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 3214 Furnish and install 12" x 6" sanitary sewer factory wyes or tees; complete as specified Each 3.00 $455.00 $1,365.00 $500.00 $1,500.00 3230 Furnish and install 4" sanitary sewer laterals (new); complete as specified Linear Feet 70.00 $107.00 $7,490.00 $103.00 $7,210.00 3234 Furnish and install 4"/6" sanitary sewer lateral (relay); complete as specified Linear Feet 2,510.00 $107.00 $268,570.00 $103.00 $258,530.00 3235 Furnish and install 4"/6" sanitary sewer riser (relay); complete as specified Linear Feet 160.00 $116.00 $18,560.00 $121.00 $19,360.00 3236 Furnish and install sanitary sewer lateral marker balls; complete as specified Each 152.00 $41.00 $6,232.00 $30.00 $4,560.00 3238 Furnish and install clay dams; complete as specified Each 73.00 $86.00 $6,278.00 $100.00 $7,300.00 3300 Furnish and install connection to existing 8" sanitary sewer mains; complete as specified Each 1.00 $1,325.00 $1,325.00 $1,200.00 $1,200.00 3302 Furnish and install connection to existing 10" sanitary sewer mains; complete as specified Each 3.00 $1,345.00 $4,035.00 $1,600.00 $4,800.00 3306 Furnish and install connection to existing 15" sanitary sewer mains; complete as specified Each 1.00 $2,475.00 $2,475.00 $2,000.00 $2,000.00 3308 Furnish and install connection to existing 18" sanitary sewer mains; complete as specified Each 2.00 $3,165.00 $6,330.00 $2,500.00 $5,000.00 3330 Furnish and install sanitary sewer concrete collars; complete as specified Each 2.00 $1.00 $2.00 $500.00 $1,000.00 3332 Core into existing manhole; complete as specified Each 1.00 $8,705.00 $8,705.00 $1,000.00 $1,000.00 3404 Furnish and install 10" sanitary sewer open cut casing pipes; complete as specified Linear Feet 120.00 $108.00 $12,960.00 $150.00 $18,000.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 10 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 3410 Furnish and install 18" sanitary sewer open cut casing pipes; complete as specified Linear Feet 15.00 $200.00 $3,000.00 $250.00 $3,750.00 3412 Furnish and install 24" sanitary sewer open cut casing pipes; complete as specified Linear Feet 15.00 $215.00 $3,225.00 $270.00 $4,050.00 3600 Rock excavation; complete as specified Cubic Yards 25.00 $1.00 $25.00 $0.01 $0.25 3700 specified Linear Feet 3,765.00 $1.30 $4,894.50 $2.00 $7,530.00 3710 Closed circuit televising - using push camera; complete as specified Each 4.00 $155.00 $620.00 $250.00 $1,000.00 3800 Abandon sanitary sewer manholes; complete as specified Each 6.00 $575.00 $3,450.00 $400.00 $2,400.00 3802 Abandon 8" sanitary sewer; complete as specified Linear Feet 618.50 $13.00 $8,040.50 $20.00 $12,370.00 3804 Abandon 10" sanitary sewer; complete as specified Linear Feet 915.00 $16.00 $14,640.00 $25.00 $22,875.00 3806 Abandon 12" sanitary sewer; complete as specified Linear Feet 28.70 $25.00 $717.50 $30.00 $861.00 3810 Abandon 18" sanitary sewer; complete as specified Linear Feet 56.20 $30.00 $1,686.00 $40.00 $2,248.00 3852 Remove sanitary sewer manholes; complete as specified Each 1.00 $575.00 $575.00 $800.00 $800.00 3854 specified Linear Feet 181.00 $31.00 $5,611.00 $30.00 $5,430.00 3890 Sanitary sewer utility line opening (ULO); complete as specified Each 4.00 $1.00 $4.00 $600.00 $2,400.00 3892 Excavation special (sanitary); complete as specified Tons 70.00 $1.00 $70.00 $15.00 $1,050.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 11 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 4002 main (relay) with polywrap; complete as specified Linear Feet 280.00 $105.00 $29,400.00 $155.00 $43,400.00 4004 main (relay) with polywrap; complete as specified Linear Feet 3,250.00 $117.00 $380,250.00 $138.00 $448,500.00 4008 main (relay) with polywrap; complete as specified Linear Feet 40.00 $170.00 $6,800.00 $175.00 $7,000.00 4036 Furnish and install 1" water service (relay); complete as specified Linear Feet 2,400.00 $88.00 $211,200.00 $82.00 $196,800.00 4037 Furnish and install 1-1/4" water service (relay); complete as specified Linear Feet 55.00 $97.00 $5,335.00 $85.00 $4,675.00 4042 Furnish and install 1" water service (new); complete as specified Linear Feet 95.00 $88.00 $8,360.00 $82.00 $7,790.00 4048 Furnish and install 1" corporation and stop box; complete as specified Each 68.00 $540.00 $36,720.00 $600.00 $40,800.00 4050 Furnish and install 1-1/4" corporation and stop box; complete as specified Each 1.00 $1,050.00 $1,050.00 $1,200.00 $1,200.00 4055 Furnish and install water service clay dams; complete as specified Each 69.00 $85.00 $5,865.00 $100.00 $6,900.00 4058 Furnish and install connections to existing 6" water main; complete as specified Each 8.00 $2,025.00 $16,200.00 $1,800.00 $14,400.00 4060 Furnish and install connections to existing 8" water main; complete as specified Each 1.00 $2,690.00 $2,690.00 $2,000.00 $2,000.00 4064 Furnish and install connections to existing 12" water main; complete as specified Each 3.00 $3,750.00 $11,250.00 $2,800.00 $8,400.00 4101 Furnish and install 6" x 6" water main tee; complete as specified Each 1.00 $490.00 $490.00 $530.00 $530.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 12 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 4110 Furnish and install 8" x 6" water main tee; complete as specified Each 5.00 $690.00 $3,450.00 $720.00 $3,600.00 4111 Furnish and install 8" x 8" water main tee; complete as specified Each 3.00 $725.00 $2,175.00 $735.00 $2,205.00 4129 Furnish and install 12" x 8" water main tee; complete as specified Each 1.00 $1,135.00 $1,135.00 $1,150.00 $1,150.00 4182 Furnish and install 6" x 8" water main cross; complete as specified Each 1.00 $915.00 $915.00 $900.00 $900.00 4219 Furnish and install 8" 11-1/4 degree water main bend; complete as specified Each 2.00 $415.00 $830.00 $450.00 $900.00 4228 Furnish and install 8" 22-1/2 degree water main bend; complete as specified Each 3.00 $430.00 $1,290.00 $470.00 $1,410.00 4236 Furnish and install 6" 45 degree water main bend; complete as specified Each 27.00 $335.00 $9,045.00 $330.00 $8,910.00 4237 Furnish and install 8" 45 degree water main bend; complete as specified Each 11.00 $435.00 $4,785.00 $420.00 $4,620.00 4239 Furnish and install 12" 45 degree water main bend; complete as specified Each 4.00 $900.00 $3,600.00 $935.00 $3,740.00 4254 Furnish and install 6" water main cap; complete as specified Each 1.00 $186.00 $186.00 $260.00 $260.00 4255 Furnish and install 8" water main cap; complete as specified Each 1.00 $260.00 $260.00 $330.00 $330.00 4264 Furnish and install 8" x 6" water main reducer; complete as specified Each 7.00 $380.00 $2,660.00 $420.00 $2,940.00 4352 Cut and cap existing 6" water main; complete as specified Each 2.00 $1,315.00 $2,630.00 $800.00 $1,600.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 13 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 4354 Cut and cap existing 8" water main; complete as specified Each 2.00 $1,390.00 $2,780.00 $900.00 $1,800.00 4358 Cut and cap existing 12" water main; complete as specified Each 2.00 $2,105.00 $4,210.00 $1,000.00 $2,000.00 4401 Furnish and install 6" water main gate valve; complete as specified Each 9.00 $1,965.00 $17,685.00 $2,050.00 $18,450.00 4402 Furnish and install 8" water main gate valve; complete as specified Each 15.00 $2,710.00 $40,650.00 $2,900.00 $43,500.00 4404 Furnish and install 12" water main gate valve; complete as specified Each 2.00 $4,775.00 $9,550.00 $5,000.00 $10,000.00 4447 Furnish and install 12" x 8" tapping valve and sleeve; complete as specified Each 1.00 $6,365.00 $6,365.00 $4,500.00 $4,500.00 4500 Furnish and install hydrant; complete as specified Each 7.00 $5,600.00 $39,200.00 $5,800.00 $40,600.00 4712 Furnish and install 2" water main casing pipe; complete as specified Linear Feet 110.00 $36.00 $3,960.00 $100.00 $11,000.00 4724 Furnish and install 16" water main casing pipe; complete as specified Linear Feet 30.00 $205.00 $6,150.00 $250.00 $7,500.00 4920 Remove water main; complete as specified Linear Feet 515.00 $22.00 $11,330.00 $25.00 $12,875.00 4990 Excavation special (water); complete as specified Tons 70.00 $1.00 $70.00 $100.00 $7,000.00 4992 Bentonite slurry dam (water); complete as specified Each 5.00 $1.00 $5.00 $15.00 $75.00 5013 Furnish and install pull box (non- conductive); 18" x 36"; complete as specified Each 33.00 $1,797.00 $59,301.00 $1,750.00 $57,750.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 14 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 5019 Furnish and install pull box - non- conductive; 24" x 42"; complete as specified Each 5.00 $2,660.00 $13,300.00 $1,850.00 $9,250.00 5025 Adjust pull box; complete as specified Each 37.00 $1.00 $37.00 $5.00 $185.00 5051 Install CITY-supplied lighting control cabinet; complete as specified Each 1.00 $2,055.00 $2,055.00 $2,000.00 $2,000.00 5054 specified Each 1.00 $2,310.00 $2,310.00 $2,250.00 $2,250.00 5120 Furnish and install 2" Schedule 40 PVC; complete as specified Linear Feet 3,280.00 $10.25 $33,620.00 $10.00 $32,800.00 5130 Furnish and install 3" Schedule 40 PVC; complete as specified Linear Feet 2,900.00 $14.40 $41,760.00 $14.00 $40,600.00 5170 3" Schedule 80 PVC Bore; including Bore Pits and Utility Line Openings; complete as specified Linear Feet 260.00 $2.55 $663.00 $2.50 $650.00 5230 Furnish and install 4 gauge red-coated wire; complete as specified Linear Feet 8,490.00 $2.55 $21,649.50 $2.50 $21,225.00 5231 Furnish and install 4 gauge black-coated wire; complete as specified Linear Feet 8,490.00 $2.55 $21,649.50 $2.50 $21,225.00 5252 Furnish and install 8 gauge green-coated wire; complete as specified Linear Feet 6,835.00 $1.55 $10,594.25 $1.50 $10,252.50 5270 Furnish and install 12 gauge red-coated wire; complete as specified Linear Feet 1,440.00 $0.85 $1,224.00 $0.80 $1,152.00 5271 Furnish and install 12 gauge black-coated wire; complete as specified Linear Feet 1,440.00 $0.85 $1,224.00 $0.80 $1,152.00 5272 Furnish and install 12 gauge green-coated wire; complete as specified Linear Feet 1,440.00 $0.85 $1,224.00 $0.80 $1,152.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 15 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension PTS Contractors, Inc Carl Bowers & Sons Const Co. Inc. 5380 Furnish and install fuse holder; complete as specified Each 72.00 $56.50 $4,068.00 $55.00 $3,960.00 5386 Furnish and install 2A fuse; complete as specified Each 72.00 $5.15 $370.80 $5.00 $360.00 5452 Install CITY-supplied 20? tapered pole with transformer base; complete as specified Each 36.00 $565.00 $20,340.00 $550.00 $19,800.00 5458 Install CITY-supplied 10? truss-type luminaire arm; complete as specified Each 36.00 $359.00 $12,924.00 $350.00 $12,600.00 5470 Install CITY-supplied cobra head luminaire; complete as specified Each 36.00 $205.00 $7,380.00 $200.00 $7,200.00 5504 Furnish and install Type 5 base; complete as specified Each 36.00 $1,001.00 $36,036.00 $975.00 $35,100.00 5506 Furnish and install Type 9 base; complete as specified Each 1.00 $2,055.00 $2,055.00 $2,000.00 $2,000.00 Base Bid Total:$5,678,000.00 $6,140,823.32 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 16 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Section 1 1010 Clearing; complete as specified Stations 2.00 1011 Clearing; complete as specified Inch Diameter 460.00 1020 Grubbing; complete as specified Stations 2.00 1021 Grubbing; complete as specified Inch Diameter 460.00 1050 Mobilization; complete as specified Lump Sum 1.00 1100 Removing pavement; complete as specified Square Yards 5,400.00 1110 Removing curb and gutter; complete as specified Linear Feet 2,050.00 1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 45,000.00 1200 specified Cubic Yards 5,500.00 1220 Excavation special (paving); complete as specified Tons 925.00 1225 Sediment storage area; complete as specified Lump Sum 1.00 1226 dispose of dewatered sediment; complete as specified Cubic Yards 250.00 1301 7" concrete pavement; with 5" CABC and grading; complete as specified Square Yards 10,500.00 1303 7" concrete pavement HES; with 5" CABC and grading; complete as specified Square Yards 1,200.00 1313 8" concrete pavement HES; with 6" CABC and grading; complete as specified Square Yards 850.00 1334 specified Each 2.00 1340 Crushed aggregate base course; complete as specified Tons 2,150.00 Unit Price Extension Unit Price Extension $6,197,329.85 $6,692,430.80 $3,167.00 $6,334.00 $3,060.00 $6,120.00 $15.80 $7,268.00 $15.30 $7,038.00 $3,167.00 $6,334.00 $3,060.00 $6,120.00 $10.60 $4,876.00 $10.20 $4,692.00 $357,000.00 $357,000.00 $322,610.00 $322,610.00 $1.06 $5,724.00 $1.03 $5,562.00 $1.10 $2,255.00 $1.03 $2,111.50 $0.60 $27,000.00 $0.62 $27,900.00 $19.00 $104,500.00 $18.50 $101,750.00 $0.01 $9.25 $0.01 $9.25 $50,000.00 $50,000.00 $185,500.00 $185,500.00 $85.00 $21,250.00 $210.00 $52,500.00 $48.20 $506,100.00 $46.55 $488,775.00 $52.40 $62,880.00 $50.65 $60,780.00 $71.10 $60,435.00 $68.70 $58,395.00 $1,056.00 $2,112.00 $10.50 $21.00 $7.40 $15,910.00 $7.15 $15,372.50 Dorner Inc. David Tenor Corporation I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 17 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 1350 Pavement ties; complete as specified Each 85.00 1352 Drilled dowel bars; 1"; complete as specified Each 30.00 1354 Drilled dowel bars; 1 1/4"; complete as specified Each 310.00 1360 Adjust manholes and inlets; complete as specified Each 100.00 1370 Turf restoration; complete as specified Square Yards 13,750.00 1372 Restore gravel driveway/apron; complete as specified Square Yards 150.00 1380 Cold weather covering (concrete pavement) - single visquine; complete as specified Square Yards 1,875.00 1382 Cold weather covering (concrete pavement) - double visquine; complete as specified Square Yards 1,875.00 1390 Up-charge for late season cold weather concrete pavement; complete as specified Cubic Yards 375.00 1410 12" radius curb with 6" CABC and grading; complete as specified Linear Feet 700.00 1440 30" curb and gutter; 7"; with 5" CABC and grading; complete as specified Linear Feet 150.00 1460 Sidewalk curb; complete as specified Linear Feet 400.00 1500 4" concrete sidewalk with 3" CABC and grading; complete as specified Square Feet 31,500.00 1510 6" concrete sidewalk/driveway/ramp with 3" CABC and grading; complete as specified Square Feet 20,000.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $10.60 $901.00 $10.25 $871.25 $13.70 $411.00 $13.30 $399.00 $16.90 $5,239.00 $16.35 $5,068.50 $668.00 $66,800.00 $340.00 $34,000.00 $9.00 $123,750.00 $10.30 $141,625.00 $24.30 $3,645.00 $23.00 $3,450.00 $0.01 $18.75 $0.01 $18.75 $0.01 $18.75 $0.01 $18.75 $10.60 $3,975.00 $10.25 $3,843.75 $14.80 $10,360.00 $14.30 $10,010.00 $42.20 $6,330.00 $41.00 $6,150.00 $37.00 $14,800.00 $35.75 $14,300.00 $7.70 $242,550.00 $7.20 $226,800.00 $8.30 $166,000.00 $8.00 $160,000.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 18 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 1514 6" concrete sidewalk/driveway/ramp (HES) with 3" CABC and grading; complete as specified Square Feet 6,200.00 1530 6" concrete step; complete as specified Square Feet 425.00 1540 Curb ramp detectable warning field (natural/non-painted); complete as specified Square Feet 530.00 1550 No. 4 reinforcing rods - deformed; epoxy- coated; complete as specified Linear Feet 6,000.00 1560 Drilled No. 4 sidewalk tie bars - deformed; epoxy-coated; complete as specified Each 515.00 1580 Cold weather covering (sidewalk) - single visquine; complete as specified Square Feet 8,500.00 1582 Cold weather covering (sidewalk) - double visquine; complete as specified Square Feet 8,500.00 1590 Up-charge for late season cold weather concrete sidewalk; complete as specified Cubic Yards 130.00 1600 specified Each 22.00 1650 Locate existing property monuments; complete as specified Each 50.00 1651 Replace section corner; complete as specified Each 1.00 1652 Replace existing property monuments; complete as specified Each 50.00 1700 Sawing existing pavement; complete as specified Linear Feet 2,300.00 1710 Sawing concrete pavement full depth; complete as specified Linear Feet 625.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $8.70 $53,940.00 $8.42 $52,204.00 $63.30 $26,902.50 $61.20 $26,010.00 $33.80 $17,914.00 $32.65 $17,304.50 $1.80 $10,800.00 $1.79 $10,740.00 $5.80 $2,987.00 $5.61 $2,889.15 $0.74 $6,290.00 $0.71 $6,035.00 $1.06 $9,010.00 $1.01 $8,585.00 $21.10 $2,743.00 $20.40 $2,652.00 $581.00 $12,782.00 $790.00 $17,380.00 $39.00 $1,950.00 $39.00 $1,950.00 $528.00 $528.00 $550.00 $550.00 $50.00 $2,500.00 $50.00 $2,500.00 $2.40 $5,520.00 $1.85 $4,255.00 $3.20 $2,000.00 $2.50 $1,562.50 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 19 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 1800 Base aggregate dense; 3/4"; complete as specified Tons 55.00 1900 Tack coat; complete as specified Gallons 260.00 1906 4" asphaltic pavement LT with 10" CABC and grading; complete as specified Square Yards 925.00 1911 4" asphaltic transition LT with 10" CABC and grading; complete as specified Square Yards 2,500.00 1916 4" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 140.00 1917 2" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 300.00 1918 Asphaltic cold weather paving; complete as specified Square Yards 575.00 1971 Remove and replace chain link fence; complete as specified Linear Feet 100.00 1974 Pavement markings; epoxy; 4" (white); complete as specified Linear Feet 275.00 1984 Pavement markings; symbol; epoxy (white); complete as specified Each 1.00 1985 Temporary pavement markings; paint; 4" (white); complete as specified Linear Feet 40.00 2002 Furnish and install 10" storm sewer; complete as specified Linear Feet 30.00 2003 Furnish and install 12" storm sewer; complete as specified Linear Feet 850.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $41.40 $2,277.00 $40.00 $2,200.00 $4.00 $1,040.00 $8.35 $2,171.00 $48.20 $44,585.00 $50.65 $46,851.25 $61.40 $153,500.00 $48.60 $121,500.00 $80.70 $11,298.00 $66.50 $9,310.00 $34.10 $10,230.00 $41.00 $12,300.00 $8.40 $4,830.00 $48.00 $27,600.00 $67.00 $6,700.00 $58.00 $5,800.00 $16.00 $4,400.00 $13.00 $3,575.00 $449.00 $449.00 $275.00 $275.00 $5.00 $200.00 $6.00 $240.00 $75.00 $2,250.00 $100.00 $3,000.00 $63.00 $53,550.00 $84.00 $71,400.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 20 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 2004 Furnish and install 12" RCP Class III storm sewer; complete as specified Linear Feet 60.00 2006 Furnish and install 15" storm sewer; complete as specified Linear Feet 280.00 2009 Furnish and install 18" storm sewer; complete as specified Linear Feet 900.00 2012 Furnish and install 21" storm sewer; complete as specified Linear Feet 100.00 2015 Furnish and install 24" storm sewer; complete as specified Linear Feet 900.00 2021 Furnish and install 30" storm sewer; complete as specified Linear Feet 400.00 2033 Furnish and install 54" storm sewer; complete as specified Linear Feet 450.00 2047 Furnish and install 19" x 30" HERCP Class III storm sewer; complete as specified Linear Feet 420.00 2059 Furnish and install 48" x 76" HERCP Class III storm sewer; complete as specified Linear Feet 300.00 2061 Furnish and install 53" x 83" HERCP Class III storm sewer; complete as specified Linear Feet 330.00 2155 Furnish and install 19" x 30" RCP Class III apron endwall with joint ties; complete as specified Each 1.00 2162 Furnish and install 53" x 83" RCP Class III apron endwall with joint ties; complete as specified Each 1.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $68.00 $4,080.00 $84.00 $5,040.00 $68.00 $19,040.00 $93.00 $26,040.00 $83.00 $74,700.00 $104.00 $93,600.00 $99.00 $9,900.00 $135.00 $13,500.00 $117.00 $105,300.00 $149.00 $134,100.00 $135.00 $54,000.00 $180.00 $72,000.00 $299.00 $134,550.00 $347.00 $156,150.00 $108.00 $45,360.00 $145.00 $60,900.00 $338.00 $101,400.00 $395.00 $118,500.00 $402.00 $132,660.00 $485.00 $160,050.00 $14,332.00 $14,332.00 $9,200.00 $9,200.00 $17,517.00 $17,517.00 $8,500.00 $8,500.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 21 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 2201 Furnish and install standard storm sewer manhole (4' diameter); complete as specified Vertical Feet 110.00 2202 Furnish and install standard storm sewer manhole (5' diameter); complete as specified Vertical Feet 30.00 2203 Furnish and install standard storm sewer manhole (6' diameter); complete as specified Vertical Feet 10.00 2205 Furnish and install standard storm sewer manhole (8' diameter); complete as specified Vertical Feet 10.00 2213 inlet manhole (4' diameter); complete as specified Vertical Feet 4.00 2225A Furnish and install storm sewer junction chamber X-35; complete as specified Each 1.00 2225B Furnish and install storm sewer junction chamber Z-37; complete as specified Each 1.00 2225C Furnish and install storm sewer junction chamber Z-39; complete as specified Each 1.00 2225D Furnish and install storm sewer junction chamber Z-40; complete as specified Each 1.00 2225E Furnish and install storm sewer junction chamber Z-41; complete as specified Each 1.00 2235 Furnish and install Type 1 inlet (with 18" sump); complete as specified Each 4.00 2237 Furnish and install Type 3 inlet (with 18" sump); complete as specified Each 40.00 2400 Furnish and install 6" storm sewer lateral; complete as specified Linear Feet 2,150.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $617.00 $67,870.00 $670.00 $73,700.00 $1,092.00 $32,760.00 $1,100.00 $33,000.00 $1,322.00 $13,220.00 $1,295.00 $12,950.00 $1,576.00 $15,760.00 $1,650.00 $16,500.00 $972.00 $3,888.00 $850.00 $3,400.00 $16,293.00 $16,293.00 $26,200.00 $26,200.00 $19,843.00 $19,843.00 $29,250.00 $29,250.00 $15,912.00 $15,912.00 $26,200.00 $26,200.00 $15,718.00 $15,718.00 $26,000.00 $26,000.00 $14,812.00 $14,812.00 $25,000.00 $25,000.00 $3,456.00 $13,824.00 $3,400.00 $13,600.00 $2,873.00 $114,920.00 $2,900.00 $116,000.00 $74.00 $159,100.00 $65.00 $139,750.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 22 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 2404 Furnish and install storm sewer marker balls; complete as specified Each 135.00 2406 Furnish and install storm sewer clay dams; complete as specified Each 66.00 2408 Furnish and install storm sewer lateral inlet; complete as specified Each 65.00 2414 Storm lateral inlet adjustments; complete as specified Each 65.00 2508 D modified inlet protection; complete as specified Each 85.00 2510 Sediment removal - Type D modified inlet protection; complete as specified Each 85.00 2512 Furnish; install; maintain; and remove stone tracking pad; complete as specified Each 2.00 2516 Furnish; install; maintain; and remove stone bag; complete as specified Each 85.00 2518 diameter sediment logs; complete as specified Linear Feet 300.00 2524 dewatering tank system; complete as specified Each 4.00 2526 Furnish; install; maintain; and remove turbidity barrier; complete as specified Each 3.00 2632 Furnish and install Class I; Urban; Type A erosion control mat; complete as specified Square Yards 400.00 2650 Furnish and install heavy rip-rap with filter fabric; complete as specified Square Yards 75.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $4.00 $540.00 $50.00 $6,750.00 $123.00 $8,118.00 $75.00 $4,950.00 $1,363.00 $88,595.00 $1,250.00 $81,250.00 $123.00 $7,995.00 $100.00 $6,500.00 $116.00 $9,860.00 $125.00 $10,625.00 $21.00 $1,785.00 $32.00 $2,720.00 $1,267.00 $2,534.00 $1,750.00 $3,500.00 $16.00 $1,360.00 $16.00 $1,360.00 $13.00 $3,900.00 $13.00 $3,900.00 $2,639.00 $10,556.00 $8,500.00 $34,000.00 $13,236.00 $39,708.00 $9,985.00 $29,955.00 $5.30 $2,120.00 $5.25 $2,100.00 $74.00 $5,550.00 $75.00 $5,625.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 23 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 2800 Abandon 8" - 12" storm sewer; complete as specified Linear Feet 110.00 2802 Abandon 15" and larger storm sewer; complete as specified Linear Feet 800.00 2804 Remove 30" and smaller storm sewer; complete as specified Linear Feet 425.00 2810 Abandon storm sewer manholes and inlets; complete as specified Each 12.00 2812 Remove storm sewer manholes and inlets; complete as specified Each 12.00 2850 Connect to existing storm sewer main; complete as specified Each 8.00 2852 Connect to existing storm sewer lateral; complete as specified Each 2.00 2854 Connect lateral to existing storm sewer main; complete as specified Each 2.00 2856 Connect to existing storm sewer manhole; complete as specified Each 2.00 2858 Connect to existing storm sewer inlet; complete as specified Each 2.00 2914 Storm sewer utility line opening (ULO); complete as specified Each 5.00 2950 Excavation special (storm); complete as specified Tons 150.00 3000 Furnish and install 8" sanitary sewer (relay); complete as specified Linear Feet 2,730.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $8.00 $880.00 $7.00 $770.00 $19.00 $15,200.00 $25.00 $20,000.00 $32.00 $13,600.00 $50.00 $21,250.00 $364.00 $4,368.00 $500.00 $6,000.00 $458.00 $5,496.00 $500.00 $6,000.00 $1,465.00 $11,720.00 $1,700.00 $13,600.00 $290.00 $580.00 $150.00 $300.00 $333.00 $666.00 $750.00 $1,500.00 $1,464.00 $2,928.00 $1,700.00 $3,400.00 $762.00 $1,524.00 $1,500.00 $3,000.00 $627.00 $3,135.00 $700.00 $3,500.00 $20.00 $3,000.00 $35.00 $5,250.00 $145.00 $395,850.00 $159.00 $434,070.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 24 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 3002 Furnish and install 10" sanitary sewer (relay); complete as specified Linear Feet 50.00 3004 Furnish and install 12" sanitary sewer (relay); complete as specified Linear Feet 955.00 3006 Furnish and install 15" sanitary sewer (relay); complete as specified Linear Feet 15.00 3008 Furnish and install 18" sanitary sewer (relay); complete as specified Linear Feet 15.00 3060 Furnish and install 8" sanitary sewer drop; complete as specified Vertical Feet 11.00 3062 Furnish and install 10" sanitary sewer drop; complete as specified Vertical Feet 5.00 3100 Furnish and install standard sanitary sewer manhole (4' diameter); complete as specified Vertical Feet 189.00 3114 Furnish and install sanitary sewer external manhole chimney seal; complete as specified Each 18.00 3116 Furnish and install sanitary sewer external manhole chimney seal extension; complete as specified Each 2.00 3160 Pour and reshape manhole bench; complete as specified Each 1.00 3210 Furnish and install 8" x 6" sanitary sewer factory wyes or tees; complete as specified Each 70.00 3212 Furnish and install 10" x 6" sanitary sewer factory wyes or tees; complete as specified Each 1.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $136.00 $6,800.00 $335.00 $16,750.00 $230.00 $219,650.00 $207.00 $197,685.00 $230.00 $3,450.00 $375.00 $5,625.00 $262.00 $3,930.00 $410.00 $6,150.00 $640.00 $7,040.00 $620.00 $6,820.00 $864.00 $4,320.00 $685.00 $3,425.00 $500.00 $94,500.00 $515.00 $97,335.00 $501.00 $9,018.00 $485.00 $8,730.00 $396.00 $792.00 $385.00 $770.00 $1,633.00 $1,633.00 $1,500.00 $1,500.00 $307.00 $21,490.00 $295.00 $20,650.00 $387.00 $387.00 $365.00 $365.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 25 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 3214 Furnish and install 12" x 6" sanitary sewer factory wyes or tees; complete as specified Each 3.00 3230 Furnish and install 4" sanitary sewer laterals (new); complete as specified Linear Feet 70.00 3234 Furnish and install 4"/6" sanitary sewer lateral (relay); complete as specified Linear Feet 2,510.00 3235 Furnish and install 4"/6" sanitary sewer riser (relay); complete as specified Linear Feet 160.00 3236 Furnish and install sanitary sewer lateral marker balls; complete as specified Each 152.00 3238 Furnish and install clay dams; complete as specified Each 73.00 3300 Furnish and install connection to existing 8" sanitary sewer mains; complete as specified Each 1.00 3302 Furnish and install connection to existing 10" sanitary sewer mains; complete as specified Each 3.00 3306 Furnish and install connection to existing 15" sanitary sewer mains; complete as specified Each 1.00 3308 Furnish and install connection to existing 18" sanitary sewer mains; complete as specified Each 2.00 3330 Furnish and install sanitary sewer concrete collars; complete as specified Each 2.00 3332 Core into existing manhole; complete as specified Each 1.00 3404 Furnish and install 10" sanitary sewer open cut casing pipes; complete as specified Linear Feet 120.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $526.00 $1,578.00 $540.00 $1,620.00 $96.00 $6,720.00 $125.00 $8,750.00 $100.00 $251,000.00 $128.00 $321,280.00 $180.00 $28,800.00 $128.00 $20,480.00 $44.00 $6,688.00 $50.00 $7,600.00 $123.00 $8,979.00 $125.00 $9,125.00 $1,590.00 $1,590.00 $1,200.00 $1,200.00 $1,586.00 $4,758.00 $2,450.00 $7,350.00 $2,203.00 $2,203.00 $2,450.00 $2,450.00 $2,552.00 $5,104.00 $3,500.00 $7,000.00 $693.00 $1,386.00 $1,000.00 $2,000.00 $3,983.00 $3,983.00 $2,350.00 $2,350.00 $194.00 $23,280.00 $225.00 $27,000.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 26 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 3410 Furnish and install 18" sanitary sewer open cut casing pipes; complete as specified Linear Feet 15.00 3412 Furnish and install 24" sanitary sewer open cut casing pipes; complete as specified Linear Feet 15.00 3600 Rock excavation; complete as specified Cubic Yards 25.00 3700 specified Linear Feet 3,765.00 3710 Closed circuit televising - using push camera; complete as specified Each 4.00 3800 Abandon sanitary sewer manholes; complete as specified Each 6.00 3802 Abandon 8" sanitary sewer; complete as specified Linear Feet 618.50 3804 Abandon 10" sanitary sewer; complete as specified Linear Feet 915.00 3806 Abandon 12" sanitary sewer; complete as specified Linear Feet 28.70 3810 Abandon 18" sanitary sewer; complete as specified Linear Feet 56.20 3852 Remove sanitary sewer manholes; complete as specified Each 1.00 3854 specified Linear Feet 181.00 3890 Sanitary sewer utility line opening (ULO); complete as specified Each 4.00 3892 Excavation special (sanitary); complete as specified Tons 70.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $255.00 $3,825.00 $275.00 $4,125.00 $327.00 $4,905.00 $325.00 $4,875.00 $125.00 $3,125.00 $0.01 $0.25 $1.50 $5,647.50 $6.05 $22,778.25 $132.00 $528.00 $500.00 $2,000.00 $357.00 $2,142.00 $950.00 $5,700.00 $7.00 $4,329.50 $4.00 $2,474.00 $8.00 $7,320.00 $6.00 $5,490.00 $10.00 $287.00 $8.00 $229.60 $18.00 $1,011.60 $30.00 $1,686.00 $20.00 $20.00 $1,200.00 $1,200.00 $51.00 $9,231.00 $115.00 $20,815.00 $960.00 $3,840.00 $500.00 $2,000.00 $20.00 $1,400.00 $25.00 $1,750.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 27 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 4002 main (relay) with polywrap; complete as specified Linear Feet 280.00 4004 main (relay) with polywrap; complete as specified Linear Feet 3,250.00 4008 main (relay) with polywrap; complete as specified Linear Feet 40.00 4036 Furnish and install 1" water service (relay); complete as specified Linear Feet 2,400.00 4037 Furnish and install 1-1/4" water service (relay); complete as specified Linear Feet 55.00 4042 Furnish and install 1" water service (new); complete as specified Linear Feet 95.00 4048 Furnish and install 1" corporation and stop box; complete as specified Each 68.00 4050 Furnish and install 1-1/4" corporation and stop box; complete as specified Each 1.00 4055 Furnish and install water service clay dams; complete as specified Each 69.00 4058 Furnish and install connections to existing 6" water main; complete as specified Each 8.00 4060 Furnish and install connections to existing 8" water main; complete as specified Each 1.00 4064 Furnish and install connections to existing 12" water main; complete as specified Each 3.00 4101 Furnish and install 6" x 6" water main tee; complete as specified Each 1.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $115.00 $32,200.00 $124.00 $34,720.00 $129.00 $419,250.00 $136.00 $442,000.00 $235.00 $9,400.00 $192.00 $7,680.00 $78.00 $187,200.00 $100.00 $240,000.00 $80.00 $4,400.00 $105.00 $5,775.00 $78.00 $7,410.00 $100.00 $9,500.00 $577.00 $39,236.00 $525.00 $35,700.00 $1,140.00 $1,140.00 $1,050.00 $1,050.00 $123.00 $8,487.00 $75.00 $5,175.00 $1,779.00 $14,232.00 $1,700.00 $13,600.00 $1,995.00 $1,995.00 $2,000.00 $2,000.00 $2,623.00 $7,869.00 $2,400.00 $7,200.00 $610.00 $610.00 $500.00 $500.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 28 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 4110 Furnish and install 8" x 6" water main tee; complete as specified Each 5.00 4111 Furnish and install 8" x 8" water main tee; complete as specified Each 3.00 4129 Furnish and install 12" x 8" water main tee; complete as specified Each 1.00 4182 Furnish and install 6" x 8" water main cross; complete as specified Each 1.00 4219 Furnish and install 8" 11-1/4 degree water main bend; complete as specified Each 2.00 4228 Furnish and install 8" 22-1/2 degree water main bend; complete as specified Each 3.00 4236 Furnish and install 6" 45 degree water main bend; complete as specified Each 27.00 4237 Furnish and install 8" 45 degree water main bend; complete as specified Each 11.00 4239 Furnish and install 12" 45 degree water main bend; complete as specified Each 4.00 4254 Furnish and install 6" water main cap; complete as specified Each 1.00 4255 Furnish and install 8" water main cap; complete as specified Each 1.00 4264 Furnish and install 8" x 6" water main reducer; complete as specified Each 7.00 4352 Cut and cap existing 6" water main; complete as specified Each 2.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $815.00 $4,075.00 $735.00 $3,675.00 $832.00 $2,496.00 $750.00 $2,250.00 $1,295.00 $1,295.00 $1,195.00 $1,195.00 $1,030.00 $1,030.00 $970.00 $970.00 $479.00 $958.00 $395.00 $790.00 $499.00 $1,497.00 $405.00 $1,215.00 $395.00 $10,665.00 $355.00 $9,585.00 $503.00 $5,533.00 $410.00 $4,510.00 $1,026.00 $4,104.00 $950.00 $3,800.00 $242.00 $242.00 $215.00 $215.00 $319.00 $319.00 $300.00 $300.00 $441.00 $3,087.00 $400.00 $2,800.00 $782.00 $1,564.00 $1,500.00 $3,000.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 29 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 4354 Cut and cap existing 8" water main; complete as specified Each 2.00 4358 Cut and cap existing 12" water main; complete as specified Each 2.00 4401 Furnish and install 6" water main gate valve; complete as specified Each 9.00 4402 Furnish and install 8" water main gate valve; complete as specified Each 15.00 4404 Furnish and install 12" water main gate valve; complete as specified Each 2.00 4447 Furnish and install 12" x 8" tapping valve and sleeve; complete as specified Each 1.00 4500 Furnish and install hydrant; complete as specified Each 7.00 4712 Furnish and install 2" water main casing pipe; complete as specified Linear Feet 110.00 4724 Furnish and install 16" water main casing pipe; complete as specified Linear Feet 30.00 4920 Remove water main; complete as specified Linear Feet 515.00 4990 Excavation special (water); complete as specified Tons 70.00 4992 Bentonite slurry dam (water); complete as specified Each 5.00 5013 Furnish and install pull box (non- conductive); 18" x 36"; complete as specified Each 33.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $908.00 $1,816.00 $1,600.00 $3,200.00 $1,227.00 $2,454.00 $2,225.00 $4,450.00 $2,104.00 $18,936.00 $1,970.00 $17,730.00 $2,934.00 $44,010.00 $2,720.00 $40,800.00 $5,136.00 $10,272.00 $4,740.00 $9,480.00 $5,447.00 $5,447.00 $5,400.00 $5,400.00 $6,022.00 $42,154.00 $5,810.00 $40,670.00 $124.00 $13,640.00 $70.00 $7,700.00 $244.00 $7,320.00 $180.00 $5,400.00 $37.00 $19,055.00 $60.00 $30,900.00 $20.00 $1,400.00 $20.00 $1,400.00 $320.00 $1,600.00 $1,200.00 $6,000.00 $1,848.00 $60,984.00 $1,800.00 $59,400.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 30 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 5019 Furnish and install pull box - non- conductive; 24" x 42"; complete as specified Each 5.00 5025 Adjust pull box; complete as specified Each 37.00 5051 Install CITY-supplied lighting control cabinet; complete as specified Each 1.00 5054 specified Each 1.00 5120 Furnish and install 2" Schedule 40 PVC; complete as specified Linear Feet 3,280.00 5130 Furnish and install 3" Schedule 40 PVC; complete as specified Linear Feet 2,900.00 5170 3" Schedule 80 PVC Bore; including Bore Pits and Utility Line Openings; complete as specified Linear Feet 260.00 5230 Furnish and install 4 gauge red-coated wire; complete as specified Linear Feet 8,490.00 5231 Furnish and install 4 gauge black-coated wire; complete as specified Linear Feet 8,490.00 5252 Furnish and install 8 gauge green-coated wire; complete as specified Linear Feet 6,835.00 5270 Furnish and install 12 gauge red-coated wire; complete as specified Linear Feet 1,440.00 5271 Furnish and install 12 gauge black-coated wire; complete as specified Linear Feet 1,440.00 5272 Furnish and install 12 gauge green-coated wire; complete as specified Linear Feet 1,440.00 Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $1,953.00 $9,765.00 $1,900.00 $9,500.00 $5.00 $185.00 $5.20 $192.40 $2,112.00 $2,112.00 $2,100.00 $2,100.00 $2,375.00 $2,375.00 $2,350.00 $2,350.00 $10.60 $34,768.00 $10.25 $33,620.00 $14.80 $42,920.00 $14.50 $42,050.00 $3.00 $780.00 $3.00 $780.00 $2.60 $22,074.00 $2.75 $23,347.50 $2.60 $22,074.00 $2.75 $23,347.50 $1.60 $10,936.00 $1.75 $11,961.25 $0.80 $1,152.00 $1.00 $1,440.00 $0.80 $1,152.00 $1.00 $1,440.00 $0.80 $1,152.00 $1.00 $1,440.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 31 of 32 1/16/2023 Contract 23-08 - Arthur Avenue, Tyler Avenue, Coolidge Avenue, and Bauman Street Reconstruction (#8358840) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/16/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 5380 Furnish and install fuse holder; complete as specified Each 72.00 5386 Furnish and install 2A fuse; complete as specified Each 72.00 5452 Install CITY-supplied 20? tapered pole with transformer base; complete as specified Each 36.00 5458 Install CITY-supplied 10? truss-type luminaire arm; complete as specified Each 36.00 5470 Install CITY-supplied cobra head luminaire; complete as specified Each 36.00 5504 Furnish and install Type 5 base; complete as specified Each 36.00 5506 Furnish and install Type 9 base; complete as specified Each 1.00 Base Bid Total: Unit Price Extension Unit Price Extension Dorner Inc. David Tenor Corporation $58.00 $4,176.00 $57.00 $4,104.00 $5.00 $360.00 $5.20 $374.40 $581.00 $20,916.00 $575.00 $20,700.00 $370.00 $13,320.00 $375.00 $13,500.00 $211.00 $7,596.00 $210.00 $7,560.00 $1,029.00 $37,044.00 $1,000.00 $36,000.00 $2,112.00 $2,112.00 $2,100.00 $2,100.00 $6,197,329.85 $6,692,430.80 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-08 Arthur-Tyler-Coolidge-Bauman\Project_Information\Contract Info\Contract 23-08 Bid Tab.xlsx 32 of 32 1/16/2023 JANUARY 24, 2023 23-28 RESOLUTION CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE SUBMITTAL OF COMMUNITY DEVELOPMENT INVESTMENT – VIBRANT SPACES GRANT APPLICATION TO WISCONSIN ECONOMIC DEVELOPMENT CORPORATION ($32,750.00) INITIATED BY: BUSINESS IMPROVEMENT DISTRICT WHEREAS, the City of Oshkosh advocates for a vibrant and economically energized downtown district; and WHEREAS, the city’s Common Council adopted the Downtown Redevelopment Plan and Implementation Strategy in 1980 in an effort to increase organizational efforts between the public and private sectors; and WHEREAS, the City of Oshkosh Common Council established a Business Improvement District (BID) in 1987 to assist downtown business owners and coordinate their marketing, promotion, property management, revitalization, and retention program efforts; and WHEREAS, the Wisconsin Economic Development Corporation (WEDC), created the Community Development Investment (CDI) grant program to assist with creating vibrant and engaging communities that make it easier to recruit and retain residents, sustain a robust labor force, and enhance local quality of life; and WHERAS, the Vibrant Spaces program is a new pilot program within the CDI grant program to help local communities develop and enhance public gathering places to foster community connections, provide accessible locations for the programming and amenities desired by local residents, and boost foot traffic for area businesses. NOW, THEREFORE, BE IT RESOLVED, that the City of Oshkosh Common Council approves the BID’s submittal of an application for the CDI Vibrant Spaces program to WEDC in the amount of $32,750.00 and supports its application for fiscal year 2023. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Kelly Nieforth, Community Development Director DATE: January 19, 2023 RE: Approve Submittal of Community Development Investment Vibrant Spaces Program Grant Application to Wisconsin Economic Development Corporation ($32,750.00) BACKGROUND The City is requesting approval for submission of a grant application to the Wisconsin Economic Development Corporation (WEDC) for the Community Development Investment (CDI) Vibrant Spaces program on behalf of Downtown Oshkosh Business Improvement District (BID). A component of the application process seeks the endorsement of the local governing body for the organization’s enrollment in the program. ANALYSIS The Vibrant Spaces grant is a new pilot program within WEDC’s CDI grant program to help local communities develop and enhance public gathering places to foster community connections, provide accessible locations for the programming and amenities desired by local residents, and boost foot traffic for area businesses. The BID is proposing to submit an application to receive funding to activate the public alley located behind 401 N. Main Street and 110 Algoma Boulevard and turn it into a pedestrian- friendly area with seating, public art and meeting space. Currently, the alley is not used for through-traffic, only for the building owners to access the back of their buildings. The garbage dumpsters that were once there have been moved to the trash enclosures in the City’s parking lots. The BID will be required to submit an application for the project through the City’s Sidewalk Café Permit process which will ensure that all city codes are being followed. WEDC requires a 1:1 cash match so the BID is requesting a total of $32,750 to cover half of the $65,500 in total project costs. FISCAL IMPACT The BID has secured $32,750 in matching funds necessary for the grant. There will be no city funds contributed towards the project. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 http://www.ci.oshkosh.wi.us RECOMMENDATION The Common Council approves the City’s submittal of an application to WEDC for the CDI Vibrant Spaces Program on behalf of the BID in the amount of $32,750.00. Respectfully Submitted, Approved: Kelly Nieforth Mark A. Rohloff Community Development Director City Manager JANUARY 24, 2023 23-29 RESOLUTION (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: ACCEPT STORM SEWER EASEMENTS 1 & 2 LOCATED AT 191 WEST 28TH AVENUE INITIATED BY: CITY ADMINISTRATION PLAN COMMISSION RECOMMENDATION: Approved BE IT RESOLVED by the Common Council of the City of Oshkosh that the City hereby accepts the Storm Sewer Easements 1 and 2 located at 191 West 28th Avenue, per the attached, and the proper City officials are authorized and directed to execute any and all documents necessary for purposes of same. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Mark Lyons, Planning Services Manager DATE: November 3, 2022 RE: Accept Storm Sewer Easements 1 & 2 Located at 191 West 28th Avenue BACKGROUND The Department of Public Works is requesting acceptance of two storm sewer easements to allow the access, use, and maintenance of an area comprising of a portion of Gallups-Merritts Creek. The subject property is the location of Hydrite Chemical Co., a chemical processing facility located at 191 West 28th Avenue. In 2020, Hydrite began construction of several rail spurs at the northwest corner of West Waukau Avenue and Bradley Street. Site design called for the relocation of Gallups-Merritt Creek to make the site more functional. To ensure Gallups- Merritts Creek continues to effectively convey upstream waters to the northeast to Lake Winnebago, the Department of Public Works required Hydrite to grant two easements to allow the City access to inspect and maintain the creek and adjacent areas. ANALYSIS Easement 1 is located north of West Waukau Avenue and west of the new rail spurs. The easement is irregular-shaped and provides the City access to a large culvert which allows storm water flow underneath the spur lines to the northeast. Easement 2 is located on the east side of the spur lines east of Bradley Street. The easement is irregularly shaped and much larger than Easement 1 which covers the newly routed waterway for the creek. RECOMMENDATION The Plan Commission recommended acceptance of the storm sewer easement on January 17, 2023. Please see the attached staff report and meeting minutes for more information. Respectfully Submitted, Approved: Mark Lyons Mark A. Rohloff Planning Services Manager City Manager ITEM: ACCEPT STORM SEWER EASEMENTS AT 191 W. 28TH AVENUE (NORTH OF W. WAUKAU AVENUE) Plan Commission meeting of January 17th, 2023. GENERAL INFORMATION Applicant: Department of Public Works Owners: Hydrite Chemical Co. Actions Requested: The Department of Public Works is requesting acceptance of two storm sewer easements to allow the access, use, and maintenance of an area comprising of a portion of Gallups-Merritts Creek. Applicable Ordinance Provisions: N/A Property Location and Background Information: The subject property is the location of Hydrite Chemical Co., a chemical processing facility located at 191 West 28th Avenue. In 2020, Hydrite began construction of several rail spurs at the northwest corner of West Waukau Avenue and Bradley Street. Site design called for the relocation of Gallups-Merritt Creek to make the site more functional. To ensure Gallups-Merritts Creek continues to effectively convey upstream waters to the northeast to Lake Winnebago, the Department of Public Works required Hydrite to grant two easements to allow the City access to inspect and maintain the creek and adjacent areas. The first easement is located north of West Waukau Avenue, west of the new rail spurs. The easement is irregular-shaped and provides the City access to a large culvert which allows storm water flow underneath the spur lines to the northeast. The second easement is located on the east side of the spur lines east of Bradley Street. The easement is irregular-shaped and much larger than the first which covers the newly routed waterway for the creek. Items I – Accept Storm Sewer Easements at 191 W. 28th Avenue 2 The City Attorney’s office has drafted the necessary easement documents. The easement document lists various rights and responsibilities for both Hydrite and the City to ensure the creek functions as designed. The final, signed easement documents will be recorded at the Winnebago County Register of Deeds after Common Council approval. RECOMMENDATION/CONDITIONS Staff recommends approval of the acceptance of the proposed storm sewer easements 191 West 28th Avenue as requested. The Plan Commission recommended acceptance of the easements as proposed on January 17, 2023. The following is their discussion on the item. The Department of Public Works is requesting acceptance of two storm sewer easements to allow the access, use and maintenance of an area comprising of a portion of Gallups-Merritts Creek. Mr. Nau presented the items and reviewed the sites and surrounding area as well as the land use and zoning classifications in this area. The subject property is the location of Hydrite Chemical Co., a chemical processing facility located at 191 W. 28th Avenue. In 2020 Hydrite Items I – Accept Storm Sewer Easements at 191 W. 28th Avenue 3 began construction of several rail spurs at the northwest corner of W. Waukau Avenue and Bradley Street. Site design called for the relocation of Gallups-Merritt Creek to make the site more functional. To ensure Gallups-Merritts Creek continues to effectively convey upstream waters to the northeast to Lake Winnebago, the Department of Public Works required Hydrite to grant two easements to allow the City access to inspect and maintain the creek and adjacent areas. The first easement is located north of W. Waukau Avenue, west of the new rail spurs. The easement is irregular-shaped and provides the City access to a large culvert which allows storm water flow underneath the spur lines to the northeast. The second easement is located on the east side of the spur lines east of Bradley Street. The easement is irregular-shaped and much larger than the first which covers the newly routed waterway for the creek. The City Attorney’s office has drafted the necessary easement documents. The easement document lists various rights and responsibilities for both Hydrite and the City to ensure the creek functions as designed. Final, signed easement documents will be recorded at the Winnebago County Register of Deeds after Common Council approval. Staff recommends approval with the findings and conditions as listed in the staff report. Mr. Perry opened up technical questions to staff. Mr. Perry asked for any public comments and asked if the applicant wanted to make any statements. There were no public comments on this item. Mr. Perry closed public comments and asked if the applicant wanted to make any closing statements. There were no closing statements from the applicant. Motion by Propp to adopt the findings and recommendation as stated in the staff report. Seconded by Davey. Mr. Perry asked if there was any discussion on the motion. Motion carried 7-0. W 2 9 T H AV W 2 8 T H A V BRADL E Y S T W WA U K A U AV OREG ON ST Oshkosh City Li mitOshkosh City Li mit H:\jeffn\Planning Base Map - Jeff 2023.mxd User: jeffn 19 1 W. 28 th Av en ue City of Oshkosh maps and data are intended to be used for general identification purposes only, and theCity of Oshkosh assumes no liability for the accuracy of the information. Those using the information areresponsible for verifying accuracy. For full disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer Printing Date: 1/11/2023 1 in = 250 ft1 in = 0.05 mi¯ 200 0 200100 Feet Prepared by: City of Oshkosh, WI C I M A RR O N C T EASTPERIMETERRD W 2 8 T H A V G I B S O N C T MY R N AJANE D R W 2 9 T H AV SEN NHOLZ CT S T O N E Y B E A C H R D BRADL E Y S T HUGHES ST F O N D D U L A C R D W WA U K A U AV OREGON ST DR-6 DR-6 HI HI-PD I I MR-12 MR-12-PD MR-20 SR-5 SR-5 SR-5SR-5 SR-5-LRO SR-5-LRO SR-5-PD UMU H:\jeffn\Planning Base Map - Jeff 2023.mxd User: jeffn 19 1 W. 28 th Av en ueCity Zo n e D istricts City of Oshkosh maps and data are intended to be used for general identification purposes only, and theCity of Oshkosh assumes no liability for the accuracy of the information. Those using the information areresponsible for verifying accuracy. For full disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer Printing Date: 1/11/2023 1 in = 500 ft1 in = 0.09 mi¯ 200 0 200 400 600100 Feet Prepared by: City of Oshkosh, WI W 2 8 T H A V W 2 9 T H AV BRADL E Y S T OREGON ST W WA U K A U AV H:\jeffn\Planning Base Map - Jeff 2023.mxd User: jeffn 19 1 W. 28 th Av en ue City of Oshkosh maps and data are intended to be used for general identification purposes only, and theCity of Oshkosh assumes no liability for the accuracy of the information. Those using the information areresponsible for verifying accuracy. For full disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer Printing Date: 1/11/2023 1 in = 300 ft1 in = 0.06 mi¯ 200 0 200100 Feet Prepared by: City of Oshkosh, WI JANUARY 24, 2023 23-30 RESOLUTION (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE COOPERATIVE PURCHASE OF 2023 POLICE VEHICLES FROM EWALD AUTOMOTIVE GROUP FOR POLICE DEPARTMENT ($223,835.00) INITIATED BY: PURCHASING DEPARTMENT WHEREAS, the Police Department has determined a need to purchase five 2023 Ford Police Interceptor Utility (K8A) AWD vehicles per their annual replacement schedule and one 2023 Ford Explorer; and WHEREAS, by participating through the State of Wisconsin Cooperative Purchase program, staff was able to obtain a more competitive price; and WHEREAS, section 12-15 of the City of Oshkosh Municipal Code provides that purchases may be done without the use of formal sealed quotations or bids pursuant to a contract with any other local, state or federal governmental unit or agency; and WHEREAS, Ewald’s Hartford Ford holds the State of Wisconsin Department of Administration contract (#505ENT-M21-VEHICLES-03) for Law Enforcement Vehicles. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed pursuant to Section 12-15 of the Oshkosh Municipal Code to purchase the above mentioned vehicles from: EWALD AUTOMOTIVE GROUP 2570 E. Sumner Street Hartford, WI 53027 Total: $223,835.00 JANUARY 24, 2023 23-30 RESOLUTION CONT’D BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same. Money for this purpose is hereby appropriated from: Acct. No. 100-0211-7210 Motor Vehicles City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Jon Urben, General Services Manager DATE: January 16, 2023 RE: Approve Cooperative Purchase of 2023 Police Vehicles from Ewald Automotive Group for Police Department ($223,835.00) BACKGROUND In the capital outlay of the 2023 Police Department Operating Budget the Common Council allocated $224,100.00 for the purchase of police vehicles. For 2023 the Police Department has determined they will need five 2023 Ford Police Interceptor Utility (K8A) AWD vehicles per their annual replacement schedule and one 2023 Ford Explorer. ANALYSIS Purchasing has confirmed that Ewald’s Hartford Ford holds the State of Wisconsin Department of Administration contract (#505ENT-M21-VEHICLES-03) for Law Enforcement Vehicles. FISCAL IMPACT The total fiscal impact for these vehicles pursuant to state contract is $223,835.00. The 2023 Police Department operating budget has $224,100.00 allocated in their motor vehicles account for this purchase. This purchase will be charged to A/N# 100-0211-7210 (MOTOR VEHICLES). RECOMMENDATION Section 12-15 of the Municipal Code provides that subject to approval of the City Manager, cooperative purchases pursuant to a contract with any other local, state, or federal governmental unit or agency may be made without following a competitive bidding or quotation process. In accordance with Section 12-15 of the Municipal Code and with approval by the City Manager, Purchasing recommends the Common Council approve this purchase pursuant to the State of Wisconsin Cooperative Purchase for Law Enforcement Vehicles for the Police Department to Ewald Automotive Group, 2570 E. Sumner Street, Hartford, WI, 53027 for $223,835.00. Respectfully Submitted, Approved: Jon G. Urben, General Services Manager Mark Rohloff, City Manager JANUARY 24, 2023 23-31 RESOLUTION (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE COOPERATIVE PURCHASE OF ELECTRONIC POLL BOOKS FROM PARAGON DEVELOPMENT SYSTEMS INC. FOR CITY CLERK’S DEPARTMENT ($95,218.25) INITIATED BY: PURCHASING DEPARTMENT WHEREAS, Common Council allocated funds from American Rescue Act (ARPA) funding for the City Clerk’s Department to purchase electronic poll books to replace hard copy polling books; and WHEREAS, by participating through the State of Wisconsin Cooperative Purchase program, staff was able to obtain a more competitive price; and WHEREAS, section 12-15 of the City of Oshkosh Municipal Code provides that purchases may be done without the use of formal sealed quotations or bids pursuant to a contract with any other local, state or federal governmental unit or agency; and WHEREAS, Paragon Development Systems Inc. (PDS) holds the State of Wisconsin Department of Administration contract (#505ENT-M22-WICOMPUTER-00) for computer equipment. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed pursuant to Section 12-15 of the Oshkosh Municipal Code to purchase the above mentioned computer equipment from: PARAGON DEVELOPMENT SYSTEMS INC. N57 W39605 Hwy 16, Dock 4 Oconomowoc, WI 53066 Total: $95,218.25 JANUARY 24, 2023 23-31 RESOLUTION CONT’D BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same. Money for this purpose is hereby appropriated from: Acct. No. 02240060 7202 15231 Office Equipment City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Jon Urben, General Services Manager DATE: January 16, 2023 RE: Approve Cooperative Purchase of Electronic Poll Books from Paragon Development Systems Inc. for City Clerk’s Department ($95,218.25) BACKGROUND The Common Council allocated $132,100.00 from American Rescue Act (ARPA) funding for the City Clerk’s Department to purchase electronic poll books to replace hard copy polling books. The electronic poll books will reduce the need for manual entry of information and will enhance election accuracy, efficiency, and transparency. This purchase will include 15 Badgerbook servers to accommodate the City’s 15 Polling Districts and 29 Badgerbook client units with necessary accessories/set up equipment. A four year parts and labor extended service agreement is also included with this purchase. ANALYSIS Purchasing has confirmed that Paragon Development Systems Inc. (PDS) holds the State of Wisconsin Department of Administration contract (#505ENT-M22-WICOMPUTER-00) for computer equipment. FISCAL IMPACT The total fiscal impact for this equipment via state contract is $95,218.25. The Common Council allocated $132,100.00 from American Rescue Act (ARPA) funding for this equipment. Funding will be charged to A/N#: 02240060 7202 15231 (Office Equipment). Remaining funds for this project will be used for equipment storage, set up, and transportation protection needs. RECOMMENDATION Section 12-15 of the Municipal Code provides that subject to approval of the City Manager, cooperative purchases pursuant to a contract with any other local, state, or federal governmental unit or agency may be made without following a competitive bidding or quotation process. In accordance with Section 12- 15 of the Municipal Code and with approval by the City Manager, Purchasing recommends the Common Council approve this purchase pursuant to the State of Wisconsin Cooperative Purchase for computer equipment for the City Clerk’s Department to PDS, N57 W39605 Hwy 16, Dock 4, Oconomowoc, WI, 53066 for $95,218.25. Respectfully Submitted, Approved: Jon G. Urben, General Services Manager Mark Rohloff, City Manager JANUARY 24, 2023 23-32 RESOLUTION (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE COOPERATIVE PURCHASE OF 2023 MICROSOFT OFFICE LICENSES FROM SHI INTERNATIONAL CORP. FOR INFORMATION TECHNOLOGY DIVISION ($171,277.60) INITIATED BY: PURCHASING DIVISION WHEREAS, Common Council allocated funds in the 2023 operating budget for the 2023 Microsoft software license order for the IT Division’s office productivity upgrades; and WHEREAS, by participating through the State of Wisconsin Sourcewell Cooperative Purchase program, staff was able to obtain a more competitive price for the 2023 Microsoft licensing needs; and WHEREAS, section 12-15 of the City of Oshkosh Municipal Code provides that purchases may be done without the use of formal sealed quotations or bids pursuant to a contract with any other local, state or federal governmental unit or agency; and WHEREAS, SHI International Corp. holds the Sourcewell cooperative contract (#505ENT-M21-VARSOFTWARE-03) for our 2023 Microsoft software license order. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed pursuant to Section 12-15 of the Oshkosh Municipal Code to purchase the above mentioned order: SHI INTERNATIONAL CORP. 290 Davidson Avenue Somerset, NJ 08873 Total: $171,277.60 JANUARY 24, 2023 23-32 RESOLUTION CONT’D BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same. Money for this purpose is hereby appropriated from: Acct. No. 03230110 7230 61010 Computer Software City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Jon G. Urben, General Services Manager DATE: January 09, 2023 RE: Approve Cooperative Purchase of 2023 Microsoft Office Licenses from SHI International Corp. for Information Technology Division ($171,277.60) BACKGROUND This memo summarizes the 2023 Microsoft software license order for our Information Technology Division’s office productivity upgrades. These upgrades are required to remain secure and compliant with Microsoft’s supported software version . The Common Council allocated $170,000.00 for this project in the 2023 Capital Improvements Program budget. ANALYSIS IT and Purchasing has confirmed the State of Wisconsin Contract with SHI International Corp. (#505ENT-M21-VARSOFTWARE-03) offered the lowest price for our 2023 Microsoft licensing needs. FISCAL IMPACT This purchase will have a total fiscal impact of $171,277.60. The 2023 CIP allocated $170,000.00 for this purchase. There are sufficient contingency funds to cover the overage. This purchase will be charged to the A/N#: 03230110 7230 61010 (Computer Software). RECOMMENDATION Section 12-15 of the Municipal Code provides that subject to approval of the City Manager, cooperative purchases pursuant to a contract with any other local, state, or federal governmental unit or agency may be made without following a competitive bidding or quotation process. In accordance with Section 12-15 of the Municipal Code and with approval by the City Manager, Purchasing recommends the Common Council approve this purchase purs uant to the State of Wisconsin cooperative contract noted above with SHI International Corp., 290 Davidson Avenue, Somerset, NJ, 08873, for $171,277.60. Respectfully Submitted, Approved: Jon G. Urben, General Services Manager Mark Rohloff, City Manager JANUARY 24, 2023 23-33 RESOLUTION (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE PURCHASE OF LIGHTING POLES AND FIXTURES FROM ENTERPRISE LIGHTING LTD, FOR THE WISCONSIN STREET RECONSTRUCTION PROJECT ($48,786.80) INITIATED BY: PURCHASING DIVISION WHEREAS, the City has allocated 2023 CIP funds for the Wisconsin Street Project (23-01); and WHEREAS, this project will require the City’s Electric Division to purchase lighting poles and fixtures to ensure compliance with the City’s lighting standards; and WHEREAS, the Electric Division staff secured proposals from the City’s standardized suppliers for the City’s lighting poles and fixtures for the necessary equipment for this project. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed pursuant to Section 12-11 of the Oshkosh Municipal Code to purchase lighting poles and fixtures for the Wisconsin Street Project (23-01) from: ENTERPRISE LIGHTING LTD. 2007 Pewaukee Road Waukesha, WI 53188 Total: $48,786.80 BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to enter into an appropriate agreements for the purpose of same. Money for this purpose is hereby appropriated from: Acct. No. 03210410 6809 04301 Wisconsin Street Reconstruction Project 23-01 City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Jon G. Urben, General Services Manager DATE: January 12, 2023 RE: Approve Purchase of Lighting Poles and Fixtures from Enterprise Lighting LTD, for the Wisconsin Street Reconstruction Project ($48,786.80) BACKGROUND The Common Council allocated funds in the 2023 CIP for the Wisconsin Street Project (23-01) which includes paving, sidewalks, driveways, and utilities. As part of this project the City’s Electric Division is to purchase and supply the lighting poles and fixtures, to ensure compliance with the City’s lighting standards. Installation of the equipment will be coordinated by the electrical subcontractor for the project. ANALYSIS Electric Division staff secured a proposal from Enterprise Lighting LDT for the City’s standardized lighting poles and fixtures. Purchasing has confirmed this purchase qualifies as a standardization exception to our purchasing ordinance. FISCAL IMPACT The total fiscal impact for equipment purchase is $48,786.80. This purchase will be charged to A/N# 03210410 6809 04301 (Wisconsin Street Reconstruction Project 23-01). This purchase is included within the total estimated cost for all Traffic Improvements CIP related items for this project. RECOMMENDATION Section 12-11 of the Municipal Code provides that subject to approval of the City Manager, purchases may be made without following a formal competitive bidding process when the purchase is from only one source of supply or when standardization or compatibility is the overriding consideration. In accordance with Section 12-11 of the Municipal Code and with approval by the City Manager, Purchasing recommends the Common Council approve the lighting poles and fixtures purchase from Enterprise Lighting LTD, 2007 Pewaukee Road, Waukesha, WI 53188 in the amount of $48,786.80. Respectfully Submitted, Approved: Jon G. Urben, General Services Manager Mark A. Rohloff, City Manager JANUARY 24, 2023 23-34 RESOLUTION (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE SPECIAL EVENT / WINNEBAGO BICYCLE / UTILIZE OPERA HOUSE SQUARE (SUNDIAL AREA) FOR THE BIKE TO WORK DAY EVENT MAY 19, 2023 INITIATED BY: CITY ADMINISTRATION NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Sean Lynch to utilize Opera House Square (sundial area) on May 19, 2023 for the Bike to Work Day event, in accordance with the municipal code and the attached application, with the following exceptions/conditions: A. B. C. BE IT FURTHER RESOLVED that as a condition of approval, the Event Organizer shall pay the City’s actual costs for extraordinary services. Approval of this request shall not be interpreted as approval to conduct the event during any period of emergency order or declaration prohibiting such event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings. Cost Estimates for Extraordinary Services None JANUARY 24, 2023 23-35 RESOLUTION (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE SPECIAL EVENT / UW OSHKOSH CROSS COUNTRY / UTILIZE MENOMINEE PARK & CITY STREETS FOR THE TITAN 5K AUGUST 5, 2023 INITIATED BY: CITY ADMINISTRATION NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to UW-Oshkosh Cross Country (Eamon McKenna) to utilize Menominee Park and City streets (Menominee Drive, and Hazel Street) on Saturday, August 5, 2023 from 8:00 a.m. to 11:00 a.m., for the Titan 5K event, in accordance with the municipal code and the attached application, with the following exceptions/conditions: A. B. C. BE IT FURTHER RESOLVED that as a condition of approval, the Event Organizer shall pay the City’s actual costs for extraordinary services. Approval of this request shall not be interpreted as approval to conduct the event during any period of emergency order or declaration prohibiting such event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings. Cost Estimates for Extraordinary Services Police Staffing $98.82 (preliminary estimate includes dedicated staffing of 6 CSO hrs.) Equipment / Vehicles $32.10 (preliminary estimate includes dedicated use of police vehicles for set up/tear down and patrol) Supplies / Materials $27.50 (preliminary estimate includes use of no parking signs & cones) JANUARY 24, 2023 23-36 RESOLUTION (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE SPECIAL EVENT / VIETNAM VETERANS OF AMERICA CHAPTER 437 / UTILIZE SOUTH PARK WAR MONUMENT FOR THE POW MIA REMEMBRANCE CEREMONY SEPTEMBER 16, 2023 INITIATED BY: CITY ADMINISTRATION NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to the Vietnam Veterans of America Chapter 437 (Duane Canon) to utilize South Park War Monument on Saturday, September 16, 2023 from 1:00 p.m. to 2:00 p.m. for the POW MIA Remembrance Ceremony in accordance with the municipal code and the attached application, with the following exceptions/conditions: A. B. C. BE IT FURTHER RESOLVED that as a condition of approval, the Event Organizer shall pay the City’s actual costs for extraordinary services. Approval of this request shall not be interpreted as approval to conduct the event during any period of emergency order or declaration prohibiting such event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings. Cost Estimates for Extraordinary Services None JANUARY 24, 2023 23-37 RESOLUTION (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF OSHKOSH AND THE OSHKOSH AREA SCHOOL DISTRICT FOR OPERATION OF POLLOCK COMMUNITY WATER PARK (2023-2024) INITIATED BY: PARKS DEPARTMENT ADVISORY PARKS BOARD RECOMMENDATION: APPROVED WHEREAS, the City is the owner of a municipal water park known as Pollock Community Water Park; and WHEREAS, the City wishes to contract for lifeguard services through the Recreation Department of the Oshkosh Area School District; and WHEREAS, the District is willing to provide lifeguard services to Pollock Community Water Park, as well as allow the City to use the Oshkosh West High School parking lot for patrons of this City facility; and WHEREAS, The City and the District recognize that intergovernmental cooperation is necessary to ensure the efficacy of the joint endeavor; NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the attached agreement with the Oshkosh Area School District for provision of lifeguard services to Pollock Community Water Park and for use of the parking lot at West High School is hereby approved and that proper City officials are hereby authorized and directed 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 ar e authorized and directed to take those steps necessary to implement the terms and conditions of the Agreement. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Ray Maurer, Parks Director DATE: January 16, 2023 RE: Approve Intergovernmental Cooperation Agreement between the City of Oshkosh and the Oshkosh Area School District for operation of Pollock Community Water Park BACKGROUND Since the opening of the Pollock Community Water Park in 2006, the City of Oshkosh and the Oshkosh Area School District have had an agreement for the District to provide lifeguard services at the water park. In addition, the agreement allows the City to use the Oshkosh West High School parking lot for water park patron parking. The most recent agreement expired at the end of the 2022 season. The proposed agreement is for a 2- year term. ANALYSIS Parks Department staff and Recreation Department staff through the School District have had a good working relationship in offering this wonderful recreational asset to the community. The Recreation Department provides the lifeguards and lifeguard supervisors while the Parks Department provides the front desk, concessions, maintenance and facility management staff. The Oshkosh Area School District staff have reviewed and approved the agreement. The Advisory Park Board recommended approval by a majority vote at their January 9, 2023 meeting. Draft meeting minutes excerpt attached. FISCAL IMPACT The agreement establishes payment from the City to the School District for 100% of the cost of providing the lifeguard services which is approximately $140,000 - $150,000 annually. The agreement also establishes a payment of $40,000 from the School District to the City to assist with the cost of operating the water park. RECOMMENDATION Staff recommends the Common Council approve the agreement for the 2023-2024 season. Respectfully Submitted, Approved: Ray Maurer Mark A. Rohloff Parks Director City Manager ADVISORY PARK BOARD MINUTES JANUARY 9, 2023 2) DISCUSS AND RECOMMEND APPROVAL OF THE POLLOCK COMMUNITY WATER PARK AGREEMENT BETWEEN THE CITY OF OSHKOSH AND OSHKOSH AREA SCHOOL DISTRICT FOR 2023-2024 Mr. Maurer states that this agreement is consistent with past agreements that the City has had with the school district since the pool opened in 2006. The terms are consistent with prior agreements except that it has returned to the two year period so 2023-2024. Wages were increased in 2022 to improve recruitment and so that returning staff got an increase as well. Staff is also reimbursed for their lifeguard training as this helps with recruitment as well. Motion by Millette to recommend approval of the Pollock Community Water Park Agreement between the City of Oshkosh and Oshkosh Area School District. Seconded by Martin. Motion carried 7-0. INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF OSHKOSH and THE OSHKOSH AREA SCHOOL DISTRICT THIS INTERGOVERNMENTAL COOPERATION AGREEMENT (the “Agreement”) is entered into this third day of January, 2023, by and between the CITY OF OSHKOSH (the “City”) and the OSHKOSH AREA SCHOOL DISTRICT (the “District”). RECITALS WHEREAS, the City is the owner of a municipal water park known as Pollock Community Water Park (“Pollock”); and WHEREAS, the City wishes to contract for services with the District to provide lifeguard services during the 2023-2024 seasons (Mid-May, through August); and WHEREAS, the District is willing to provide lifeguard services for Pollock through the District’s Recreation Department as well as the use of the Oshkosh West High School parking lot; and WHEREAS, the City and the District (the “Parties”) recognize that intergovernmental cooperation is necessary to ensure the efficacy of this joint endeavor. NOW, THEREFORE, in exchange for mutual consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties agree as follows: 1. Authority. This Agreement is made pursuant to the authority granted to the Parties under Sections 66.0301 and 66.0305, Wis. Stats. The enforceability of this Agreement will not be affected by changes in the forms of the City or District government or changes in elected officials. The Parties agree that this Agreement shall be construed so as to be binding on their respective successors, agents and employees. The Parties hereby acknowledge that this Agreement imposes on them a duty of good faith and fair dealing. 2s Life Guard Services for Pollock. The Parties agree that the District, through its Recreation Department, shall provide lifeguard services for Pollock during the 2023-2024 seasons (Mid-May through August). The District is obligated to provide only the following: A. The District shall provide all lifeguard staff necessary to operate Pollock as mandated by Wis. Admin. Code Section HFS 172. B. The District shall provide materials incidental to providing the lifeguard staff and services such as staff clothing and first aid supplies for lifeguard staff. Cost Associated With Lifeguard Services. The District shall provide the City with an Invoice for the cost of providing lifeguard services for Pollock within Fifteen (15) calendar days of the end of each season at one hundred percent (100%) of the cost to the District of providing said services (based upon the rates set forth in Exhibit A, attached hereto and incorporated herein by this reference; said rates cannot be increased by the District without the written consent of the City). The District shall further provide the City with a discount of $40,000 to assist the City in the cost of the annual operation of Pollock Community Water Park whether or not Pollock operated at a profit or a loss. The City shall pay to the District the cost of the lifeguard services within Thirty (30) calendar days of the Invoice provided by the District. Oshkosh West High School Parking Lot. The District agrees to allow the City to use the Oshkosh West High School Parking Lot (only the north lot bordered by Eagle Street and Taft Avenue) solely for Pollock patron parking, subject to the following conditions: A. The Parking Lot may only be used during the pool season (Mid-May, through August). B. The District reserves the right to preclude use of the Parking Lot when the District deems that it may interfere with events scheduled at Oshkosh West High School and/or Alberta Kimball Auditorium (e.g., the Miss Wisconsin Pageant, Richards School of Dance Recital, etc.) C. The City shall be responsible for cleaning the Parking Lot on a daily basis. D: The City will reimburse the District for any costs incurred by the District for any clean-up of the parking lot when the District determines that the City has failed to clean the Parking Lot. E. The City shall be liable for any damages to property or persons that result from patrons of Pollock who use the Parking Lot. Insurance and Liability. The lifeguard staff provided by the District shall be employees of the District and the District shall have sole responsibility, at its expense, for providing workers compensation and all other insurance that is customarily maintained by the District for similarly situated employees of the District. The District shall indemnify and hold the City harmless from any and all claims, damages, losses or expenses, including reasonable attorneys’ fees, incurred by the City as a result of the acts or omissions of the District’s lifeguards. The City shall have sole responsibility, at its expense, to carry insurance with respect to the improvements at Pollock (e.g., buildings, etc) as well as the Parking Lot for fire, vandalism, malicious mischief and such other perils as are from time to time included in liability coverage for an owner of a public facility. The City shall indemnify and hold the District harmless from any and all claims, damages, losses or expenses, including reasonable attorneys’ fees, incurred by the District as a result of the acts or omissions City employees, including the failure to supervise the Parking Lot. The Parties hereby mutually release each other from liability and waive all right of recovery against each other for any loss from perils insured against under a standard liability policy with extended coverage endorsement; provided, that this Paragraph shall be inapplicable if it would have the effect, but only to the extent that it would have the effect, of invalidating any insurance coverage of the parties. Term. The Term of this Agreement shall coincide with the 2023-2024 seasons (Mid-May through August). The Parties acknowledge that this Agreement is inapplicable to future years or to facilities other than Pollock. Separate agreements are necessary for services or facilities not expressly referenced in this Agreement. The Parties reserve all rights with respect to other agreements between them. Notices. All notices or other communications under this Agreement shall be sufficiently given and shall be deemed given when hand delivered or mailed by first class mail, postage prepaid, with proper address as indicated below: To the City: Parks Director City of Oshkosh P.O. Box 1130 805 Witzel Ave Oshkosh, WI 54902 10. 11. 12. 13. 14. To the District: Director of Recreation Oshkosh Area School District 425 Division Street Oshkosh, WI 54901 Governing Law. This Agreement shall be governed by the laws of the State of Wisconsin as to all matters including, but not limited to, matters of validity, construction, effect and performance. Amendment, Modification and Waiver. This Agreement may not be amended, modified or supplemented except by mutual written agreement of the Parties. Any party may waive in writing any term or condition contained in this Agreement and intended to be for its benefit; provided, however, that no waiver by any party, whether by conduct or otherwise, in any one or more instances, shall be deemed or construed as a continuing waiver of any such term or condition. Each amendment, modification, supplement or waiver shall be in writing signed by each of the Parties. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together constitute one and the same instrument. Entire Agreement. This Agreement embodies the entire agreement and understanding of the Parties. There are no restrictions, promises or representations other than those expressly set forth or referred to herein. This Agreement supersedes all prior agreements or understandings between the Parties. Headings. All headings are inserted for convenience only and shall not modify or affect the construction or interpretation of any provision of this Agreement. No Third Party Beneficiary. This Agreement is intended to be solely between the Parties. Nothing in this Agreement accords any third party any legal or equitable rights whatsoever that may be enforced by any nonparty to this Agreement. Approvals. This Agreement has been approved by the Common Council of the City of Oshkosh and the Board of Education of the Oshkosh Area School District. The City Manager, City Clerk, and Director of Recreation have been duly authorized to execute this Agreement on behalf of their respective entities. CITY OF OSHKOSH City Manager City Clerk Finance Director City Attorney OSHKOSH AREA SCHOOL DISTRICT Kb bho Director of Recreation ATTACHMENT A 2023 Seasonal Pay Scale – It is anticipated that these rates will increase by $.25 for the 2024 season. 2023 Pay Scale not approved as of January 3, 2023. Approval expected February 2023 POSITION STARTING HOURLY RATE Head Guards: $15.75/hr Lifeguards: $14.25/hr Attendants: $13.00/hr JANUARY 24, 2023 23-38 RESOLUTION (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE AGENT CHANGE FOR COMBINATION “CLASS B” LICENSE, “CLASS B” FERMENTED MALT BEVERAGE LICENSE, SPECIAL CLASS “B” LICENSE & OPERATOR LICENSES INITIATED BY: CITY CLERK WHEREAS, an application and all required documentation for a license has been submitted, fees deposited, and all reviews and inspections required by city ordinance have been completed; and WHEREAS, the Chief of Police and Fire Chief, or their respective designees, and a representative of the Winnebago County Health Department have recommended that the following licenses be g ranted or conditionally granted as noted in their report to the City Clerk; and WHEREAS, any licensee whose license is granted subject to conditions has been notified of those conditions and has had the opportunity to appear before the Council and be heard in relation to any of those conditions. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the following licenses be granted subject to satisfaction of such conditions as identified by the Chief of Police and Fire Chief, or their respective designees, or by a representative of the Winnebago County Health Department; subject to the payment of taxes and other charges as specified in section 4-5(B) of the City of Oshkosh Municipal Code; and subject to the fulfillment of any further conditions imposed by State Statute for issuance of such license: SPECIAL CLASS “B” LICENSE ORGANIZATION & PERSON IN CHARGE DATE, TIME & LOCATION: Masonic Building Association……………………………………………February 3, 2023 Person in Charge: Mark K. Rutkowski 6:00 pm – 11:45 pm Event Name: Comedy Show 204 Washington Ave. JANUARY 24, 2023 23-38 RESOLUTION CONT’D SPECIAL CLASS “B” LICENSE ORGANIZATION & PERSON IN CHARGE DATE, TIME & LOCATION: Otter Street Fishing………………..………………… February 17, 2023 - 8:00 a.m. – 11:00 p.m. February 18, 2023 – 8:00 a.m. – 11:00 p.m. June 17, 2023 – 8:00 a.m. – 10:00 p.m. Person in Charge: Curt Stam June 18, 2023 – 8:00 a.m. – 10:00 p.m. Event Name: Battle on Bago Menominee Park ORGANIZATION & PERSON IN CHARGE DATE, TIME & LOCATION: Oshkosh Ice Hawks……………………………………………………….March 11, 2023 Person in Charge: Abby Mathe 12:00 p.m. – 4:00 p.m. Event Name: Oshkosh Ice Hawks Purse Raffle 110 N. Sawyer Street ORGANIZATION & PERSON IN CHARGE DATE, TIME & LOCATION: Green Lake WI Animal Shelter…………………………February 10, 2023 – 1:00 p.m. – 5:00 p.m. February 11, 2023 – 10:00 a.m. – 4:00 p.m. February 12, 2023 – 10:00 a.m. – 2:00 p.m. Person in Charge: Anna Schneider Event Name: Fox Cities Golf Expo 500 E County Road Y JANUARY 24, 2023 23-38 RESOLUTION CONT’D AGENT CHANGE COMBINATION “CLASS B” LICENSE (JANUARY 24, 2023 – JUNE 30, 2023) THE GRAND OSHKOSH (THE GRAND OSHKOSH, INC.)……………100 High Ave. Agent: Kylie Montee, 413 Merritt Ave. Apt. B, Oshkosh, WI “CLASS B” FERMENTED MALT BEVERAGE LICENSE NAME AND ADDRESS: LOCATION OF PREMISES: QUALITY INN……..……………………………………….…1495 W. South Park Ave. Agent: Dhaval Patel, 1495 W. South Park Ave. OPERATOR (BARTENDER) LICENSES (EXPIRES: JUNE 30, 2024) SEE EXHIBIT A JANUARY 24, 2023 FIRST READING 23-39 ORDINANCE (CARRIED LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE ZONE CHANGE FROM INSTITUTIONAL DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (I-PD) TO RIVERFRONT MIXED USE DISTRICT WITH PLANNED DEVELOPMENT AND RIVERFRONT OVERLAYS (RMU-PD-RFO) FOR THE PROPERTY LOCATED AT THE NORTHWEST CORNER OF WEST 4TH AVENUE AND MICHIGAN STREET INITIATED BY: CITY OF OSHKOSH PLAN COMMISSION RECOMMENDATION: Approved A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 30- 387 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO ZONING DISTRICTS. The Common Council of the City of Oshkosh do ordain as follows: SECTION 1. That Section 30-381 of the Oshkosh Municipal Code pertaining to Zoning Districts and the map therein described is hereby amended by changing the district character of the property located at the Northwest Corner of West 4th Avenue and Michigan Street from Institutional Distr ict with a Planned Development Overlay (I-PD) to Riverfront Mixed Use District with Planned Development and Riverfront Overlays (RMU-PD-RFO). BEING ALL OF LOT 3 OF CERTIFIED SURVEY MAP NUMBER 6905, RECORDED AS DOCUMENT NUMBER 1679243, WINNEBAGO COUNTY REGISTER OF DEEDS AND ADJACENT NORTH ½ OF W. 4TH AVENUE, LOCATED IN SECTION 23, TOWNSHIP 18 NORTH, RANGE 16 EAST, IN THE 6TH WARD, CITY OF OSHKOSH, WINNEBAGO COUNTY, WISCONSIN. SECTION 2. This Ordinance shall be in full force and effect from and after its passage and publication. JANUARY 24, 2023 FIRST READING 23-39 ORDINANCE CONT’D SECTION 3. Publication Notice. Please take notice that the City of Oshkosh enacted Ordinance #23-XX APPROVE ZONE CHANGE FROM INSTITUTIONAL DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (I-PD) TO RIVERFRONT MIXED USE DISTRICT WITH PLANNED DEVELOPMENT AND RIVERFRONT OVERLAYS (RMU-PD-RFO) FOR THE PROPERTY LOCATED AT THE NORTHWEST CORNER OF WEST 4TH AVENUE AND MICHIGAN STREET on February 14, 2023. This ordinance changes the zoning of the property located at the Northwest Corner of West 4th Avenue and Michigan Street from Institutional District with a Planned Development Overlay (I-PD) to Riverfront Mixed Use District with Planned Development and Riverfront Overlays (RMU-PD-RFO). The full text of the Ordinance may be obtained at the Office of the City Clerk, 215 Church Avenue and on the City's website at www.ci.oshkosh.wi.us. Clerk's phone: (920) 236-5011. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Mark Lyons, Planning Services Manager DATE: January 19, 2023 RE: Approve Zone Change from Institutional District with a Planned Development Overlay (I-PD) to Riverfront Mixed Use District with Planned Development and Riverfront Overlays (RMU-PD-RFO) for the Property Located at the Northwest Corner of West 4th Avenue and Michigan Street BACKGROUND The City of Oshkosh requests a zone change from Institutional District with a Planned Develop ment Overlay (I-PD) to Riverfront Mixed Use District with Planned Development and Riverfront Overlays (RMU-PD-RFO) for the property located at the northwest corner of West 4th Avenue and Michigan Street. The subject property is 8,670 square feet in size and located at the northwest corner of West 4th Avenue and Michigan Street. The site is zoned I-PD and contains an abandoned city-owned storage structure. The surrounding area consists primarily of residential uses to the south, commercial uses to the west, vacant land to the east, and public riverfront access to the north. The 2040 Comprehensive Land Use Plan recommends center city uses for the subject area. ANALYSIS The City is requesting a zone change to Riverfront Mixed Use District with Planned Development and Riverfront Overlays for the subject property. This request is intended to provide appropriate zoning to allow for anticipated future development. The City has been approached with plans for a multi-family development on the site, which is a conditional use in the RMU district. The proposed rezone would provide consistent zoning with surrounding properties on the north side of West 4th Avenue and the proposed RMU-PD-RFO zoning is consistent with the 2040 Comprehensive Land Use Plan recommendation of center city for the subject site. Future development of the site will require GDP/SIP approval. RECOMMENDATION The Plan Commission recommended approval of the zone change on January 17, 2023. Please see the attached staff report and meeting minutes for more information. Respectfully Submitted, Approved: Mark Lyons Mark A. Rohloff Planning Services Manager City Manager ITEM: ZONE CHANGE FROM INSTITUTIONAL DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (I-PD) TO RIVERFRONT MIXED USE DISTRICT WITH PLANNED DEVELOPMENT AND RIVERFRONT OVERLAYS (RMU- PD-RFO) FOR PROPERTY LOCATED AT THE NORTHWEST CORNER OF W 4TH AVENUE & MICHIGAN STREET Plan Commission meeting of January 17, 2023. GENERAL INFORMATION Owner/Applicant: City of Oshkosh Action(s) Requested: The City of Oshkosh requests a zone change from Institutional District with a Planned Development Overlay (I-PD) to Riverfront Mixed Use District with Planned Development and Riverfront overlays (RMU-PD-RFO) for property located at the northwest corner of West 4th Avenue and Michigan Street. Applicable Ordinance Provisions: Zoning map amendment standards are found in Section 30-381 of the Zoning Ordinance. Property Location and Background Information: The subject property is 8,670 square feet in size and located at the northwest corner of West 4th Avenue and Michigan Street. The site is zoned I-PD and contains an abandoned utility storage structure. The surrounding area consists primarily of residential uses to the south, commercial uses to the west, vacant land to the east, and public riverfront access to the north. The 2040 Comprehensive Land Use Plan recommends center city uses for the subject area. Subject Site Existing Land Use Zoning Vacant/Institutional I-PD Recognized Neighborhood Organizations Historic 6th Ward Adjacent Land Use and Zoning Existing Uses Zoning North Park RMU-PD South Residential TR-10 East Vacant RMU-PD-RFO ITEM II: Rezone NW Corner W 4th Ave. & Michigan St. 2 West Commercial RMU Comprehensive Plan Land Use Recommendation Land Use 2040 Comprehensive Land Use Recommendation Center City ANALYSIS The City is requesting a zone change to Riverfront Mixed Use District with Planned Development and Riverfront Overlays for the subject property. This request is intended to provide appropriate zoning to allow for anticipated future development. The City has been approached with plans for a multi-family development on the site, which is a conditional use in the RMU district. The proposed rezone would provide consistent zoning with surrounding properties on the north side of West 4th Avenue and the proposed RMU-PD-RFO zoning is consistent with the 2040 Comprehensive Land Use Plan recommendation of center city for the subject site. Future development of the site will require GDP/SIP approval. ITEM II: Rezone NW Corner W 4th Ave. & Michigan St. 3 FINDINGS/RECOMMENDATION In its review and recommendation to the Common Council on an application for a Zoning Map amendment, staff recommends the Plan Commission make the following findings based on the criteria established by Chapter 30-381 (D)(2): (a) Advances the purposes of this Chapter as outlined in Section 30-03 and the applicable rules of Wisconsin Department of Administration and the Federal Emergency Management Agency. (b) Is in harmony with the Comprehensive Plan. (c) Maintains the desired overall consistency of land uses, land use intensities, and land use impacts within the pertinent zoning districts. (d) Addresses any of the following factors that are not properly addressed on the current Official Zoning Map: (ii) Factors have changed (such as new data, infrastructure, market conditions, development, annexation, or other zoning changes), making the subject property more appropriate for a different zoning district. Staff recommends approval of the Rezone with the findings listed above. The Plan Commission recommended approval of the rezone on January 17, 2023. The following is their discussion on the item. Site Inspections Report: No Commissioner reported visiting the site. Staff report accepted as part of the record. The City of Oshkosh requests a zone change from Institutional District with a Planned Development Overlay (I-PD) to Riverfront Mixed Use District with Planned Development and Riverfront overlays (RMU-PD-RFO) for property located at the northwest corner of W 4th Avenue and Michigan Street. Mr. Slusarek presented the items and reviewed the sites and surrounding area as well as the land use and zoning classifications in this area. The City is requesting a zone change to Riverfront Mixed Use District with Planned Development and Riverfront Overlays for the subject property. This request is intended to provide appropriate zoning to allow for anticipated future development. The City has been approached with plans for a multi-family development on the site, which is a conditional use in the RMU district. The proposed rezone would provide consistent zoning with surrounding properties on the north side of W. 4th Ave and the proposed RMU-PD-RFO zoning is consistent with the 2040 Comprehensive Land Use Plan recommendation of center city for the subject site. Future development of the site will require GDP/SIP approval. Staff recommends approval with the findings and conditions as listed in the staff report. ITEM II: Rezone NW Corner W 4th Ave. & Michigan St. 4 Mr. Perry opened up technical questions to staff. Ms. Scheuermann asked why this item was coming before Plan Commission now when the workshop was done in August. Mr. Lyons said that it is still being used by the city as storage so it made sense to wait to have the parcel go through a rezone. Mr. Perry asked for any public comments and asked if the applicant wanted to make any statements. There were no public comments on this item. Mr. Perry closed public comments and asked if the applicant wanted to make any closing statements. There were no closing statements from the applicant. Motion by Propp to adopt the findings and recommendation as stated in the staff report. Seconded by Davey. Mr. Perry asked if there was any discussion on the motion. Motion carried 7-0. W i n n e b a g o C o u n t y a n d C i t y o f O s h k o s h , C i t y o f O s h k o s h Ci t y o f O s h k o s h Z o n i n g M a p Ci t y o f O s h k o s h Z o n i n g M a p Th e C i t y o f O s h k o s h c r e a t e s a n d m a i n t a i n s G I S m a p s a n d d a t a f o r i t s o w n u s e . T h e y m a y s h o w t h e a p p r o x i m a t e r e l a t i v e l o c a t i o n o f p r o p e r t y , bo u n d a r i e s a n d o t h e r f e a t u r e f r o m a v a r i e t y o f s o u r c e s . T h e s e m a p ( s ) / d a t a s e t s a r e p r o v i d e d f o r i n f o r m a t i o n p u r p o s e s o n l y a n d m a y n o t b e s u f f i c i e n t o r a p p r o p r i a t e f o r l e g a l , e n g i n e e r i n g , o r s u r v e y i n g p u r p o s e s . T h e y a r e p r o v i d e d “ A S - I S ” w i t h o u t w a r r a n t i e s o f a n y k i n d a n d t h e C i t y o f Os h k o s h a s s u m e s n o l i a b i l i t y f o r u s e o r m i s u s e . A n y f l o o d i n f o r m a t i o n s h o w n o n t h i s m a p D O E S N O T r e p r e s e n t t h e o f f i c i a l a d o p t e d F E M A 1 i n = 3 7 6 f t 1 i n = 0 . 0 7 m i ¯ Pr e p a r e d b y : C i t y o f O s h k o s h , W I Pr i n t i n g D a t e : 1 0 / 1 7 / 2 0 2 2 REZONE 0 W 4TH AVE PC: 1-17-2023 MAXWELL RE LLC 4509 SHINNECOCK HILLS CIR GARLAND, TX 75044 FAMILY VIDEO MOVIE CLUB INC 2701 W LAWRENCE AVE STE A SPRINGFIELD, IL 62704 TROPICAL TIDE LLC 945 NICOLET AVE OSHKOSH, WI 54901 WE RENT HOUSES REAL ESTATE GROUP LLC 1511 OREGON ST OSHKOSH, WI 54902 JOSHUA D BAUER 453 HICKORY ST OMRO, WI 54963 JOHN COLEMAN 523 W 4TH AVE OSHKOSH, WI 54902 BRIAN T GIBSON 515 W 4TH AVE OSHKOSH, WI 54902 KEVIN R VOSS 507 W 4TH AVE OSHKOSH, WI 54902 ROSEBUD REI LLC 2169 W PRAIRIE CREEK DR NEENAH, WI 54956 WILLIAM/ERIC VLACH 404 MICHIGAN ST OSHKOSH, WI 54902 REDEVELOPMENT AUTH CITY OF OSHKOSH PO BOX 1130 OSHKOSH, WI 54903 PAULETTE FELD 416 W 5TH AVE OSHKOSH, WI 54902 MARY JANNESS 447 W 6TH AVE OSHKOSH, WI 54902 WESENBERG ARCHITECTS 240 AGLOMA BLVD SUITE A OSHKOSH, WI 54901 OHIO S T OHIO S T W 5T H AVW 5T H AV W 4TH AVW 4TH AV MI C H I G A N S T MI C H I G A N S T C:\Users\Public\Desktop\2020 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 12/30/2022 1 in = 120 ft 1 in = 0.02 mi¯0 W 4TH AVE0 W 4TH AVE City of Oshkosh maps and data are intended to be used for general identification purposes only, andthe City of Oshkosh assumes no liability for the accuracy of the information. Those using theinformation are responsible for verifying accuracy. For full disclaimer please go towww.ci.oshkosh.wi.us/GISdisclaimer I SR-9 TR-10 UMU I UMU-PD RMU-PD-RFO I-PD I UI UMU I-UTO RMU-PD RMU-PD-RFO UI-RFOUI I-PD MR-20 RMU UMU-PD-UTO I-PD RMU-PD I MR-12 CMU I I-PD MR-36-UTO I-PD-RFO NMU I-PD-RFO RMU RMU UMU-UTO NMU RMU-PD FVTC Athletic Field OO HH II OO SS TT W 9TH AVW 9TH AV WWIITTZZEELL AAVV WISC O NSIN ST WISC O NSIN ST W 8TH AVW 8TH AV W 6TH AVW 6TH AV W 10TH AVW 10TH AV W 7T H AVW 7T H AV W 5TH AVW 5TH AV IOWA ST IOWA ST MICHIGAN ST MICHIGAN ST PPEEAARRLLAAVV W 4TH AVW 4TH AV W 3RD AVW 3RD AV MMAARRIIOONNRRDD MINNESOTA ST MINNESOTA ST NN CC AA MM PP BB EE LL LL RR DD DAKO TA S T DAKO TA S T GEORGIA ST GEORGIA ST D E M P S E Y T R D E M P S E Y T R SS CC AA MM PP BB EE LL LL RR DD W 4T H AVW 4T H AV UMUUMU-UTO C:\Users\Public\Desktop\2020 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 12/30/2022 1 in = 500 ft 1 in = 0.09 mi¯0 W 4TH AVE0 W 4TH AVE City of Oshkosh maps and data are intended to be used for general identification purposes only, andthe City of Oshkosh assumes no liability for the accuracy of the information. Those using theinformation are responsible for verifying accuracy. For full disclaimer please go towww.ci.oshkosh.wi.us/GISdisclaimer C:\Users\Public\Desktop\2020 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 12/30/2022 1 in = 100 ft 1 in = 0.02 mi¯0 W 4TH AVE0 W 4TH AVE City of Oshkosh maps and data are intended to be used for general identification purposes only, andthe City of Oshkosh assumes no liability for the accuracy of the information. Those using theinformation are responsible for verifying accuracy. For full disclaimer please go towww.ci.oshkosh.wi.us/GISdisclaimer JANUARY 24, 2023 SECOND READING 23-40 ORDINANCE JANUARY 10, 2023 FIRST READING 23-20 ORDINANCE (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: ADOPT PARKING LOT MAP IN THE RECENTLY INITIATED BY: RECONSTRUCTED 300 EAST PARKING LOT TRANSPORTATION DEPARTMENT TRAFFIC AND PARKING BOARD RECOMMENDATION: APPROVED A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING APPENDIX 27B OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO PARKING REGULATIONS WITHIN CITY OWNED PARKING LOTS IN RELATION TO ADOPT THE NEW LAYOUT OF THE 300 EAST PARKING LOT WHEREAS, the City has completed reconstruction of the 300 East Parking Lot making it necessary to adopt an updated parking map in Chapter 27 Appendix B to establish parking regulations and designate parking stalls. The Common Council of the City of Oshkosh do ordain as follows: SECTION 1. The map for the 300 East Parking Lot within Appendix 27B of the City of Oshkosh Municipal Code are hereby repealed and recreated as attached. SECTION 2. This ordinance shall be in full force and effect from and after its passage, publication and placement of the appropriate signage. SECTION 3. Publication Notice JANUARY 24, 2023 SECOND READING 23-40 ORDINANCE JANUARY 10, 2023 FIRST READING 23-20 ORDINANCE CONT’D Please take notice that the City of Oshkosh enacted ordinance #23-40 ADOPT PARKING LOT MAP IN THE RECENTLY RECONSTRUCTED 300 EAST PARKING LOT (A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING APPENDIX 27B OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO ADOPTING THE NEW LAYOUT OF THE 300 EAST PARKING LOT) on January 24, 2023. The ordinance amends parking regulations within the 300 East Parking Lot. The full text of the ordinance may be obtained at the Office of the City Clerk, 215 Church Avenue and through the City’s website at www.ci.oshkosh.wi.us. Clerk’s phone: 920/236-5011. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Jim Collins, Transportation Director DATE: January 6, 2023 RE: Adopt Parking Lot Maps in the recently reconstructed 300 East Parking Lot BACKGROUND The 300 East Parking Lot was recently reconstructed. The layout is a little bit different than the old lot so the spaces were reconfigured a little bit. The permit and timed parking stall regulations are as close to the previous lot as possible. The Traffic and Parking Advisory Board recommends approval. (6-0) ANALYSIS The new lot resembles the old as much as possible and the regulations are almost identical. FISCAL IMPACT The fiscal impact of this ordinance is the cost of signage. The signage cost would come out of the Sign Department operational budget. RECOMMENDATION I recommend that the Common Council approve these modifications to Section 27B of the Municipal Code pertaining to the parking lot regulations in the 300 East Parking Lot. Respectfully Submitted, Approved: Jim Collins, Transportation Director Mark A. Rohloff, City Manager 31 8 16 300 17 1 2 3 4 5 6 7 2 8 2 7 2 6 2 5 2 4 2 3 2 2 2 1 2 0 13 12 11 10 9 8 14 15 16 17 18 19 S T A T E S T WASHINGTON AV J E F F E R S O N S T User: jeffn P-15 300 East LotP-15 300 East Lot 17 Washington Avenue17 Washington Avenue The City of Oshkosh creates and maintains GIS maps and data for its own use. They may show the approximate relative location of property, boundaries and other feature from a variety of sources. These map(s)/datasets are provided for information purposes only and may not be sufficient or appropriate for legal, engineering, or surveying purposes. They are provided “AS-IS” without warranties of any kind and the City of Oshkosh assumes no liability for use or misuse. Prepared by: City of Oshkosh, WI Printing Date: 11/7/2022 H:\jeffn\Arc Map Projects\Downtown Parking\P-15 300 East Lot.mxd ¯1 in = 40 ft 1 in = 0.01 mi Private Time - 2 Hour Time - 4 Hour Time - 90 Minute Handicap Leased Parking Permit Parking Reserved Restricted Parking Unrestricted JANUARY 24, 2023 23-41 RESOLUTION (CARRIED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: APPROVE AMENDMENT OF CITY WARD MAPS TO INCLUDE PONTOONIN HOUSE ANNEXATION AND SOPER ANNEXATION INITIATED BY: CITY CLERKS OFFICE WHEREAS, it is the responsibility of the City of Oshkosh to adopt and maintain a municipal ward plan for elections within the City; and 2022. WHEREAS, it is necessary account for areas annexed to the City of Oshkosh in NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the attached ward descriptions and ward plan are hereby approved and the City’s voting districts are established as provided therein. City Clerk – Jessi L. Balcom City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Jessi L. Balcom, City Clerk DATE: January 19, 2023 RE: Approve Amendment of City Ward Maps to Include Pontoonin House Annexation and Soper Annexation BACKGROUND State statutes require cities such as the City of Oshkosh to adopt a municipal voting ward plan, establishing voting districts and select a polling site for each district. ANALYSYS The attached Resolution will revise the attached descriptions for the Amemded City Ward Map to include the two annexations that took place in the fourth quarter of 2022, the Pontoonin House Annexation and the Soper Annexation. FISCAL IMPACT The minimal cost of the mapping changes (printing new maps and updating polling location materials) will be absorbed by the Elections budget. RECOMMENDATION I recommend the City Council approve Resolution 23-41 to maintain a municipal ward plan for elections within the City. Respectfully Submitted, Jessi L. Balcom, City Clerk Lake Winnebago MillersBay Bay Asylum South North Bay Asylum F o x ButteLake desMorts Sa C r re k e eyw RoePoint BraysPoint DoemelPoint LibbyPoint SunsetPoint Shangri-LaPoint R i v e r KNAPP ST E I RVING AV OHIO ST HAZEL ST E L M W O O D A V HARRISON ST W 9TH AV JACKSON ST WITZELAV W WAUKAU AV H I G H A V S M A I N S T BOWEN ST W RI PPLE AV E FERN AU AV W L INWO O D AV CEAPE AV W 20TH AV W 24TH AV S K O ELLER ST VINLAND ST LEONARD PT R D OMRO RD S OAKWOOD R D OREGON ST A L G O MA BLVD WAUPUN RD W SNELL RD W F ER NAU AV RYF RD E FISK AVFISK AV MOSER ST HUGHES ST WALTERST JAMES RD COUNTRY CLUB RD OLD KNAPP RD N MAIN ST BLACK OAK SCHOOLRD P L U M M ERS PT R D L A K EBUTTED E S M O R T S D R S H E R M ANRD N CLAY RD LEACH RD GREEN VALLEY RD 9TH ST RD KNAPP ST CLAIRVILLE RD W RIPPLE AV FISK AV S WASHBURN ST ·YTNUOC"T ·YTNUOC"E ·YTNUOC"S ·YTNUOC"R ·YTNUOC"A ·YTNUOC"I ·YTNUOC"Y ·YTNUOC"N ·YTNUOC"K ·$26 ·$21 ·$91 ·$44 ·_45 ·_45 !"#$41 !"#$41 9 7 5 68 1413 10 12 11 3 3 2 2 1 4 15 15 16 17 1818 1920 22 23 25 25 131312 1211 1414 21 ¬«21 ¬«19 ¬«27¬«24 ¬«26 ¬«23 ¬«25 ¬«15 ¬«14 ¬«12 ¬«11 ¬«11¬«17 ¬«18 ¬«9 ¬«2 ¬«16 ¬«7 ¬«10 ¬«1A ¬«8 ¬«3 ¬«3 ¬«5 ¬«4 ¬«4 ¬«13 ¬«1 ¬«1A ¬«1A ¬«4A ¬«4A ¬«5 ¬«5A ¬«5A ¬«7A ¬«6A ¬«6 ¬«6A ¬«6 ¬«18ASD ¬«18ASD ¬«18ASD ¬«18ASD ¬«18A ¬«19ASD ¬«19A ¬«20ASD ¬«20A ¬«20A ¬«20A¬«20A ¬«20 ¬«20A ¬«20A ¬«20ASD ¬«22A ¬«22A ¬«22A ¬«22 ¬«22A ¬«22AOM ¬«22 ¬«22A ¬«22A ¬«22A ¬«22A ¬«28A ¬«28A ¬«28A ¬«28A ¬«28A ¬«28A ¬«28 ¬«21A ¬«28A ¬«28A ¬«28A ¬«1AWIN ¬«18SD ¬«18SD ¬«19SD ¬«4 ¬«4 ¬«29 ¬«30 H:\jeffn\Arc Map Projects\Voting_Map_Redistricting_2021\SB621 Wards 2022.mxd User: jeffn Voting District and Ward Plan The City of Oshkosh creates and maintains GIS maps and data for its own use. They may show the approximate relative location ofproperty, boundaries and other feature from a variety of sources. These map(s)/datasets are provided for information purposes only andmay not be sufficient or appropriate for legal, engineering, or surveying purposes. They are provided “AS-IS” without warranties of anykind and the City of Oshkosh assumes no liability for use or misuse.Prepared by: City of Oshkosh, WI Printing Date: 1/12/2023 1 in = 3,750 ft 1 in = 0.71 mi¯ 1 ¬«1 11 County Supervisor District* Oshkosh Voting District* Oshkosh Voting Ward *County Supervisor District andOshkosh Voting District sharethe same boundary District Boundary Ward Boundary Voting wards updated per SB621 State Assembly District Map WARD 1 All that portion of the City west of the centerline of Vinland Street, north of the centerline of the Fox Valley & Western Railroad spur line, east of Lake Butte des Morts, south of and including the Lesnick and Ryf Road II Annexations, west of the centerline of Interstate 41 and south of and including the Snell II Annexation. Also including Lots 27 through 39 and south ½ of vacated alley in the Orchards Addition, also including Lots 1 through 8 of the Rusch and Kienast Plat, also including Lots 92 through 98 of the First Addition to Rusch and Kienast Plat, and also including Lots 148 through 156 of the Second Addition to Rusch and Kienast Plat. WARD 1A (FOR ELECTIONS WITHOUT SCHOOL DISTRICT RACES OR REFERENDUMS) All that portion of the City west of the centerline of Vinland Street, north of the centerline of W. Murdock Avenue, east of Lake Butte des Morts, south of the Fox Valley & Western Railroad spur line, west of the centerline of Interstate 41. Also including all of Lot 3 of Certified Survey Map Number 5600. Excluding Lots 27 through 39 and south ½ of vacated alley in the Orchards Addition, also excluding Lots 1 through 8 of the Rusch and Kienast Plat, also excluding Lots 92 through 98 of the First Addition to Rusch and Kienast Plat and also excluding Lots 148 through 156 of the Second Addition to Rusch and Kienast Plat. When a School District race or referendum question appears on the ballot, WARD1A will be divided to accommodate the School Districts (into WARD1A and WARD1AW) WARD 1A (FOR ELECTIONS WITH SCHOOL DISTRICT RACES OR REFERENDUMS) All that portion of the City west of the centerline of Vinland Street, north of the centerline of W. Murdock Avenue, east of Lake Butte des Morts, south of the Fox Valley & Western Railroad spur line, west of the centerline of Interstate 41. Excluding Lots 27 through 39 and south ½ of vacated alley in the Orchards Addition, also excluding Lots 1 through 8 of the Rusch and Kienast Plat, also excluding Lots 92 through 98 of the First Addition to Rusch and Kienast Plat, also excluding Lots 148 through 156 of the Second Addition to Rusch and Kienast Plat and also excluding that portion of Lot 3 of Certified Survey Map Number 5600 located west of the east line of Government Lot 3, Section 32, Township 19 North, Range 16 East. WARD 1AW (WINNECONNE SCHOOL DISTRICT) (FOR ELECTIONS WITH SCHOOL DISTRICT RACES OR REFERENDUMS) That portion of Lot 3 of Certified Survey Map Number 5600 located west of the east line of Government Lot 3, Section 32, Township 19 North, Range 16 East. WARD 2 All that portion of the City bounded and described as follows; beginning at the intersection of the centerlines of N. Main Street and W. Murdock Avenue; Thence west along the centerline of W. Murdock Avenue to the centerline of Jackson Street; Thence South along the centerline of Jackson Street to the centerline of Stanley Avenue; Thence west along the centerline of Stanley Avenue to the centerline of Wisconsin Street; Thence south along the centerline of Wisconsin Street to the centerline of W. Bent Avenue; Thence west along the centerline of W. Bent Avenue to the centerline of Spruce Street; Thence south along the centerline of Spruce Street to the centerline of Lamar Avenue; Thence west along the centerline of Lamar Avenue to the centerline of Elmwood Avenue; Thence northeasterly along the centerline of Elmwood Avenue to the centerline of W. Bent Avenue; Thence west along the centerline of W. Bent Avenue to the centerline of Algoma Boulevard; Thence northwesterly along the centerline of Algoma Boulevard to the centerline of W. Murdock Avenue; Thence east along the centerline of W. Murdock Avenue to the centerline of Vinland Street; Thence north along the centerline of Vinland Street to the centerline of W. Smith Avenue; Thence east along the centerline of W. Smith Avenue to the centerline of N. Main Street; Thence south along the centerline of N. Main Street to the centerline of W. Murdock Avenue and point of beginning. WARD 3 All that portion of the City bounded by Interstate 41 to the north and west, Olson Avenue to the south and Jackson Street to the east. WARD 4 All that portion of the City located east of Jackson Street, west of Sherman Road and north of Snell Road, also including all that portion of the City bounded by County Highway A to the west, E. Sunnyview Road to the south and Lake Winnebago to the east. WARD 4A All that portion of the City located east of Sherman Road, west of Lake Winnebago, south of E. Sunnyview Road and north of E. Snell Road, also including all of the Jennerman, Salzeider, Dobish, Dobish II and WMHI Annexations, all located on the south side of E. Snell Road and east of County Highway A. WARD 5 All that portion of the City located north of Smith Avenue, west of Jackson Street, south of the Chicago and Northwestern Railroad spur line and west of Harrison Street, excluding all portions of the City east of Jackson Street, north of W. Smith Avenue, west of Geneva Street and the north and south sides of Bacon Avenue, also including all of the ARPS Annexation. Also including that portion of the City north of the Chicago and Northwestern Railroad spur line, west of Jackson Street (State Highway 76), south of Snell Road and east of County Highway A. Also including that portion of the City located north of the Chicago and Northwestern Railroad spur line, east of Vinland Street, South of Olson Avenue and west of Jackson Street, also including all of the Glander Annexation. WARD 5A All that portion of the City north of W. Smith Avenue, east of Vinland Street, South of the Chicago and Northwestern Railroad spur line, and west of Jackson Street, excluding all of the ARPS Annexation. Also including all portions of the City east of Jackson Street, north of W. Smith Avenue, west of Geneva Street and the north and south sides of Bacon Avenue. Also including all portions of the City east of County Highway A, north of the extend centerline of the Chicago and Northwestern Railroad spur line, west of Lake Winnebago and south of E. Snell Road, excluding all of the Jennerman, Salzeider, Dobish, Dobish II and WMHI Annexations. WARD 6 All that portion of the city bounded and described as follows; beginning at the intersection of the extended centerline of Hazel Street and the shoreline of Lake Winnebago; Thence south along the extended centerline of Hazel Street to the centerline of Mallard Avenue; Thence west along the centerline of Mallard Avenue to the centerline of Evans Street; Thence south along the centerline of Evans Street to the centerline of E. New York Avenue; Thence west along the centerline of E. New York Avenue to the centerline of Broad Street; Thence north along the centerline of Broad Street to the centerline of E. Nevada Avenue; Thence west along the centerline of E. Nevada Avenue to the centerline of N. Main Street; Thence north along the centerline of N. Main Street to the centerline of E. Smith Avenue; Thence east along the centerline of E. Smith Avenue to the centerline of Harrison Street; Thence north along the centerline of Harrison Street to the centerline of County Highway A; Thence due east to the shoreline of Lake Winnebago; Thence southerly along said shoreline to the extended centerline of Hazel Street and point of beginning, also including all of the Goyke Property Annexation located northwesterly of Harrison Street and east of the Canadian National Railroad main line. Excluding all that portion of the City located north of E. Murdock Avenue, east of Harrison Street and Fox Valley and Western Railroad main line, south of the Chicago and Northwestern Railroad spur line and west of Bowen Street also excluding that portion of the City north of E. Murdock Avenue, east of Bowen Street, south of Mallard Avenue and west of Grove Street and also excluding all of the Harra, Tuchscherer, Declute and Swartz Annexations. WARD 6A All that portion of the City located north of E. Murdock Avenue, east of Harrison Street and Fox Valley and Western Railroad main line, south of the Chicago and Northwestern Railroad spur line and west of Bowen Street. Also including that portion of the City north of E. Murdock Avenue, east of Bowen Street, south of Mallard Avenue and west of Grove Street and also including all of the Harra, Tuchscherer, Declute and Swartz Annexations. WARD 7 All of that portion of the City bounded and described as follows; beginning at the intersection of the extended centerline of E. New York Avenue and the shoreline of Lake Winnebago; Thence westerly along the extended centerline and centerline of E. New York Avenue to the centerline of Evans Street; Thence northerly along the centerline of Evans Street to the centerline of Mallard Avenue; Thence east along the centerline of Mallard Avenue to the centerline of Hazel Street; Thence north along the centerline and extended centerline of Hazel Street to the intersection with the shoreline of Lake Winnebago; Thence easterly, then southerly along the shoreline of Lake Winnebago to the extended centerline of E. New York Avenue and point of beginning. Excluding all of that portion of the City located north of E. Murdock Avenue, east of Evans Street, south of Mallard Avenue and west of Grove Street and also excluding all of the Hickory VI Annexation. WARD 7A All of that portion of the City located north of E. Murdock Avenue, east of Evans Street, south of Mallard Avenue and west of Grove Street. Also including all of the Hickory VI Annexation. WARD 8 All of that portion of the City bounded and described as follows; Beginning at the intersection of the centerlines of Central Street and E. Irving Avenue; Thence west along the centerline of E. Irving Avenue to the centerline of Wisconsin Street; Thence north along the centerline of Wisconsin Street to the centerline of Stanley Avenue; Thence east along the centerline of Stanley Avenue to the centerline of Jackson Street; Thence north along the centerline of Jackson Street to the centerline of W. Murdock Avenue; Thence east along the centerline of W. Murdock Avenue to the centerline of N. Main Street; Thence south along the centerline of N. Main Street to the centerline of Scott Avenue; Thence west along the centerline of Scott Avenue to the centerline of Central Street; Thence south along the centerline of Central Street to the centerline of W. Irving Avenue and point of beginning. WARD 9 All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of W. Irving Avenue and Wisconsin Street; Thence west along the centerline of W. Irving Avenue to the centerline of Cherry Street; Thence north along the centerline of Cherry Street to the centerline of W. Lincoln Avenue; Thence west along the centerline of W. Lincoln Avenue to the centerline of Elmwood Avenue; Thence northwesterly along the centerline of Elmwood Avenue to the centerline of W. New York Avenue; Thence east along the centerline of W. New York Avenue to the centerline of Spruce Street; Thence north along the centerline of Spruce Street to the centerline of W. Bent Avenue; Thence east along the centerline of W. Bent Avenue to the centerline of Wisconsin Street; Thence south along the centerline of Wisconsin Street to the centerline of W. Irving Avenue and point of beginning. WARD 10 All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of E. Parkway Avenue and Broad Street; Thence west along the centerline of E. Parkway Avenue to the centerline of Frederick Street; Thence north along the centerline of Frederick Street to the centerline of W. Irving Avenue; Thence east along the centerline of W. Irving Avenue to the centerline of Central Street; Thence north along the centerline of Central Street to the centerline of Scott Avenue; Thence east along the centerline of Scott Avenue to the centerline of N. Main Street; Thence north along the centerline of N. Main Street to the centerline of E. Nevada Avenue; Thence east along the centerline of E. Nevada Avenue to the centerline of Broad Street; Thence south along the centerline of Broad Street to the centerline of Baldwin Avenue; Thence west along the centerline of Baldwin Avenue to the centerline of Broad Street; Thence south along the centerline of Broad Street to the centerline of E. Parkway Avenue and point of beginning. WARD 11 All of that portion of the City bounded and described as follows: Beginning at the intersection of the extended centerline of Merritt Avenue and shoreline of Lake Winnebago; Thence west along the centerline of Merritt Avenue to the centerline of Bowen Street; Thence north along the centerline of Bowen Street to the centerline of E. Parkway Avenue; Thence west along the centerline of E. Parkway Avenue to the centerline of Broad Street; Thence north along the centerline of Broad Street to the centerline of Baldwin Avenue; Thence east along the centerline of Baldwin Avenue to the centerline of Broad Street; Thence north along the centerline of Broad Street to the centerline of E. New York Avenue; Thence east along the centerline and extended centerline of E. New York Avenue to the intersection with the shoreline of Lake Winnebago; Thence southerly along the shoreline of Lake Winnebago to the intersection with the extended centerline of Merritt Avenue and point of beginning. Also including all of Monkey Island. WARD 12 All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of Wisconsin Street and the Fox River; Thence northwesterly along the centerline of the Fox River to the extended centerline of Rockwell Avenue; Thence northeasterly along the extended centerline and centerline of Rockwell Avenue to the centerline of High Avenue; Thence northwesterly along the centerline of High Avenue to the centerline of Woodland Avenue; Thence northeasterly along the centerline of Woodland Avenue to the centerline of Elmwood Avenue; Thence southeasterly along the centerline of Elmwood Avenue to the centerline of W. Lincoln Avenue; Thence east along the centerline of W. Lincoln Avenue to the centerline of Cherry Street; Thence south along the centerline of Cherry Street to the centerline of W. Irving Avenue; Thence west along the centerline of W. Irving Avenue to the centerline of Elmwood Avenue; Thence south along the centerline of Elmwood Avenue to the centerline of Algoma Boulevard; Thence southeasterly along the centerline of Algoma Boulevard to the centerline of Wisconsin Street; Thence Southwesterly along the centerline of Wisconsin Street to the intersection of the centerline of the Fox River and point of beginning. WARD 13 All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of Jackson Street and the Fox River; Thence northwesterly along the centerline of the Fox River to the centerline of Wisconsin Street; Thence northeasterly along the centerline of Wisconsin Street to the centerline of Algoma Boulevard; Thence northwesterly along the centerline of Algoma Boulevard to the centerline of Elmwood Avenue; Thence north along the centerline of Elmwood Avenue to the centerline of W. Irving Avenue; Thence east along the centerline of W. Irving Avenue to the centerline of Frederick Street; Thence south along the centerline of Frederick Street to the centerline of W. Parkway Avenue; Thence east along the centerline of W. Parkway Avenue to the centerline of N. Main Street; Thence south along the centerline of N. Main Street to the centerline of Church Avenue; Thence northwesterly along the centerline of Church Avenue to the centerline of Division Street; Thence southwesterly along the centerline of Division Street to the centerline of Jackson Street; Thence south along the centerline of Jackson Street to the centerline of the Fox River and point of beginning. WARD 14 All of that portion of the City bounded and described as follows: Beginning at the intersection of the extended centerline of Bowen Street and the centerline of the Fox River; Thence northwesterly along the centerline of the Fox River to the centerline of Jackson Street; Thence north along the centerline of Jackson Street to the centerline of Division Street; Thence northeasterly along the centerline of Division Street to the centerline of Church Avenue; Thence southeasterly along the centerline of Church Avenue to the centerline of N. Main Street; Thence north along the centerline of N. Main Street to the centerline of E. Parkway Avenue; Thence east along the centerline of E. Parkway Avenue to the centerline of Bowen Street; Thence south along the centerline and extended centerline of Bowen Street to the centerline of the Fox River and point of beginning. WARD 15 All of that portion of the City bounded and described as follows: Beginning at the intersection of centerlines of Merritt Avenue and Bowen Street; Thence east along the centerline and extended centerline of Merritt Avenue to the shoreline of Lake Winnebago; Thence southerly, then northwesterly along the shoreline of Lake Winnebago to the extended centerline of Bowen Street; Thence north along the centerline of Bowen Street to the centerline of Merritt Avenue and point of beginning. WARD 16 All of that portion of the City bounded and described as follows: Beginning at the intersection of the extended centerline of Rockwell Avenue and the centerline of the Fox River; Thence northwesterly along the centerline of the Fox River to the centerline of Sawyer Creek; Thence westerly along the centerline of Sawyer Creek to the centerline of N. Sawyer Street; Thence south along the centerline of N. Sawyer Street to the centerline of Van Buren Avenue; Thence west along the centerline of Van Buren Avenue to the centerline of Hawk Street; Thence north along the centerline and extended center line of Haw Street to the southerly shoreline of Sawyer Creek; Thence southwesterly along the shoreline of Sawyer Creek to the centerline of N. Westfield Street; Thence northeasterly along the centerline of N. Westfield Street to the centerline of Oshkosh Avenue; Thence westerly along the centerline of Oshkosh Avenue to the western limits of the City of Oshkosh; Thence northerly along the western limits of the City of Oshkosh to a point on the extended centerline of the Fox River; Thence southeasterly along the extended centerline and centerline of the Fox River to the extended centerline of W. Murdock Avenue; Thence east along the extended centerline of W. Murdoch Avenue to the centerline of Algoma Boulevard; Thence southeasterly along the centerline of Algoma Boulevard to the centerline of W. Bent Avenue; Thence east along the centerline of W. Bent Avenue to the centerline of Elmwood Avenue; Thence southwesterly along the centerline of Elmwood Avenue to the centerline of Lamar Avenue; Thence east along the centerline of Lamar Avenue to the centerline of Spruce Street; Thence south along the centerline of Spruce Street to the centerline of W. New York Avenue; Thence west along the centerline of W. New York Avenue to the centerline of Elmwood Avenue; Thence southeasterly along the centerline of Elmwood Avenue to the centerline of Woodland Avenue; Thence southwesterly along the centerline of Woodland Avenue to the centerline of High Avenue; Thence southeasterly along the centerline of High Avenue to the centerline of Rockwell Avenue; Thence southwesterly along the centerline and extended centerline of Rockwell Avenue to the centerline of the Fox River and point of beginning. WARD 17 All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerline of Ohio Street and the centerline of the Fox River; Thence southwesterly along the centerline of Ohio Street to the centerline of Witzel Avenue; Thence west along the centerline of Witzel Avenue to the centerline of Knapp Street; Thence south along the centerline of Knapp Street to the centerline of W. 4th Avenue; Thence west along the centerline of W. 4th Avenue to the centerline of Guenther Street; Thence north along the centerline of Guenther Street to the centerline of Witzel Avenue; Thence west along the centerline of Witzel Avenue to the centerline of N. Westfield Street; Thence north along the centerline of N. Westfield Street to the intersection with the south shoreline of Sawyer Creek; Thence northeasterly along the south shoreline of Sawyer Creek to the extended centerline of Hawk Street; Thence south along the extended centerline and centerline of Hawk Street to the centerline of Van Buren Avenue; Thence east along the centerline of Van Buren Avenue to the centerline of N. Sawyer Street; Thence north along the centerline of N. Sawyer Street to the centerline of Sawyer Creek; Thence easterly along the centerline of Sawyer Creek to the centerline of the Fox River; Thence southeasterly along the centerline of the Fox River to the centerline of Ohio Street and point of beginning. WARD 18 (FOR ELECTIONS WITHOUT SANITARY DISTRICT RACES OR REFERENDUMS All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of Witzel Avenue and N. Westfield Street; Thence west along the centerline of Witzel Avenue to the centerline of Lake Pointe Drive; Thence northerly along the centerline of Lake Pointe Drive to the centerline of Sunnybrook Drive; Thence west along the centerline of Sunnybrook Drive to the centerline of Windingbrook Drive; Thence northerly along the centerline of Windingbrook Dive to the centerline of Springmill Drive; Thence west along the centerline of Springmill Drive to the centerline of N. Westhaven Drive; Thence southerly along the centerline of N. Westhaven Drive to the centerline of Havenwood Drive; Thence westerly along the centerline of Havenwood Drive to the centerline of N. Oakwood Road; Thence north along the centerline of N. Oakwood Road to the southwest corner of the southeast ¼ of the southwest ¼ of Section 16, Township 18 North, Range 16 East; thence east along said south line of Section 16 to the southeast corner of the southwest ¼ of the southeast ¼ of said Section 16; thence north along said ¼ ¼ line to the southwest corner of the northeast ¼ of the southeast ¼ of said Section 16; thence east along the south line of said ¼ ¼ to the southeast corner of said ¼ ¼ ; thence north along said section line to the intersection with the centerline of Interstate 41; thence northerly along said centerline to the centerline of Oshkosh Avenue; Thence east along the centerline of Oshkosh Avenue to the centerline of N. Westfield Street; Thence southerly along the centerline of N Westfield Street to the centerline of Witzel Avenue and point of beginning. Excluding all of the Town of Algoma Zone B Attachment Area #5 and also excluding all of the Town of Algoma Zone B Attachment Area #6. Also including all of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of Interstate 41 and Oshkosh Avenue; thence south along said centerline of Interstate 41 to its intersection with the east line of Section 16, Township 18 North, Range 16 East; thence south along said section line to the southeast corner of the northeast ¼ of the southeast ¼ of said Section 16; thence west along said ¼ ¼ to the northeast corner of the southwest ¼ of the southeast ¼ of said section; thence south along the east line of said ¼ ¼ to the southeast corner of said ¼ ¼ ; thence west along the south line of said ¼ ¼ and south line of the southeast ¼ of the southwest ¼ of said section to the southwest corner of the Aurora Health Center Oshkosh Condominium; Thence northwesterly along the western and extended north line of the Aurora Health Center Oshkosh Condominium to the centerline of Westmoor Road; Thence northeasterly along the centerline of Westmoor Road to a point on the west line of the Aurora Health Center Oshkosh Condominium; Thence north along the west line and extended west line of Aurora Health Center Oshkosh Condominium to the centerline of State Highway 21; Thence northeasterly along the centerline of State Highway 21 to the west line of Karen Plat; Thence north along the west line of Karen Plat to the centerline of Omro Road; Thence east along the centerline and extended centerline of Omro Road to the centerline Oshkosh Avenue; Thence east along the centerline of Oshkosh Avenue to its intersection with Interstate 41 and point of beginning. Also of that portion of the City bounded and described as follows: Beginning at the intersection of the centerline of Havenwood Drive and the extended west line of the Homes of Havenwood Village XII Condominium; thence north along said extended west line and west line of said Condominium to the northwest corner of said Condominium; thence east along the north line of said Condominium and north lines of The Homes of Havenwood Village X Condominium, The Homes of Havenwood Village VIII Condominium, The Homes of Havenwood Village VI Condominium and The Homes of Havenwood Village IV Condominium to the northeast corner of said The Homes of Havenwood Village IV Condominium; thence south along the east line and extended east line of said Condominium to a point on the centerline of Havenwood Drive; thence west along said centerline to the point of beginning. Also excluding all of the Town of Algoma Zone B Attachment Area #1, also excluding all of the Town of Algoma Zone B Attachment Area #2, also excluding all of the Town of Algoma Zone B Attachment Area #3, and also excluding the Horicon Bank Attachment. When a Sanitary District race or referendum question appears on the ballot, WARD18 will be divided to accommodate the Sanitary District (into WARD18 and WARD18SD) WARD 18 (FOR ELECTIONS WITH SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of Witzel Avenue and N. Westfield Street; Thence west along the centerline of Witzel Avenue to the centerline of Lake Pointe Drive; Thence northerly along the centerline of Lake Pointe Drive to the centerline of Sunnybrook Drive; Thence west along the centerline of Sunnybrook Drive to the centerline of Windingbrook Drive; Thence northerly along the centerline of Windingbrook Dive to the centerline of Springmill Drive; Thence west along the centerline of Springmill Drive to the centerline of N. Westhaven Drive; Thence southerly along the centerline of N. Westhaven Drive to the centerline of Havenwood Drive; Thence westerly along the centerline of Havenwood Drive to the centerline of N. Oakwood Road; Thence north along the centerline of N. Oakwood Road to the southwest corner of the southeast ¼ of the southwest ¼ of Section 16, Township 18 North, Range 16 East; thence east along said south line of Section 16 to the southeast corner of the southwest ¼ of the southeast ¼ of said Section 16; thence north along said ¼ ¼ line to the southwest corner of the northeast ¼ of the southeast ¼ of said Section 16; thence east along the south line of said ¼ ¼ to the southeast corner of said ¼ ¼ ; thence north along said section line to the intersection with the centerline of Interstate 41; thence northerly along said centerline to the centerline of Oshkosh Avenue; Thence east along the centerline of Oshkosh Avenue to the centerline of N. Westfield Street; Thence southerly along the centerline of N Westfield Street to the centerline of Witzel Avenue and point of beginning. Excluding all of the Town of Algoma Zone B Attachment Area #5 and also excluding all of the Town of Algoma Zone B Attachment Area #6. WARD 18SD (ALGOMA SANITARY DISTRICT) (FOR ELECTIONS WITH SANITARY DISTRICT RACES OR REFERENDUMS All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of Interstate 41 and Oshkosh Avenue; thence south along said centerline of Interstate 41 to its intersection with the east line of Section 16, Township 18 North, Range 16 East; thence south along said section line to the southeast corner of the northeast ¼ of the southeast ¼ of said Section 16; thence west along said ¼ ¼ to the northeast corner of the southwest ¼ of the southeast ¼ of said section; thence south along the east line of said ¼ ¼ to the southeast corner of said ¼ ¼ ; thence west along the south line of said ¼ ¼ and south line of the southeast ¼ of the southwest ¼ of said section to the southwest corner of the Aurora Health Center Oshkosh Condominium; Thence northwesterly along the western and extended north line of the Aurora Health Center Oshkosh Condominium to the centerline of Westmoor Road; Thence northeasterly along the centerline of Westmoor Road to a point on the west line of the Aurora Health Center Oshkosh Condominium; Thence north along the west line and extended west line of Aurora Health Center Oshkosh Condominium to the centerline of State Highway 21; Thence northeasterly along the centerline of State Highway 21 to the west line of Karen Plat; Thence north along the west line of Karen Plat to the centerline of Omro Road; Thence east along the centerline and extended centerline of Omro Road to the centerline Oshkosh Avenue; Thence east along the centerline of Oshkosh Avenue to its intersection with Interstate 41 and point of beginning. Also of that portion of the City bounded and described as follows: Beginning at the intersection of the centerline of Havenwood Drive and the extended west line of the Homes of Havenwood Village XII Condominium; thence north along said extended west line and west line of said Condominium to the northwest corner of said Condominium; thence east along the north line of said Condominium and north lines of The Homes of Havenwood Village X Condominium, The Homes of Havenwood Village VIII Condominium, The Homes of Havenwood Village VI Condominium and The Homes of Havenwood Village IV Condominium to the northeast corner of said The Homes of Havenwood Village IV Condominium; thence south along the east line and extended east line of said Condominium to a point on the centerline of Havenwood Drive; thence west along said centerline to the point of beginning. Also excluding all of the Town of Algoma Zone B Attachment Area #1, also excluding all of the Town of Algoma Zone B Attachment Area #2, also excluding all of the Town of Algoma Zone B Attachment Area #3, and also excluding the Horicon Bank Attachment. WARD 18A (FOR ELECTIONS WITHOUT SANITARY DISTRICT RACES OR REFERENDUMS All of the Town of Algoma Zone B Attachment Area #5 and also all of the Town of Algoma Zone B Attachment Area #6. Also including all of that portion of the City described as the Town of Algoma Zone B Attachment Area #1, all of the Town of Algoma Zone B Attachment Area #2, all of the Town of Algoma Zone B Attachment Area #3, and all of the Horicon Bank Attachment. When a Sanitary District race or referendum question appears on the ballot, WARD18A will be divided to accommodate the Sanitary District (into WARD18A and WARD18ASD) WARD 18A (FOR ELECTIONS WITH SANITARY DISTRICT RACES OR REFERENDUMS) All of the Town of Algoma Zone B Attachment Area #5 and also all of the Town of Algoma Zone B Attachment Area #6. WARD 18ASD (ALGOMA SANITARY DISTRICT) (FOR ELECTIONS WITH SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City described as the Town of Algoma Zone B Attachment Area #1, all of the Town of Algoma Zone B Attachment Area #2, all of the Town of Algoma Zone B Attachment Area #3, and all of the Horicon Bank Attachment. WARD 19 (FOR ELECTIONS WITHOUT SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of W. 9th Avenue and Interstate 41; Thence west along the centerline of W. 9th Avenue to the centerline of Greenfield Trail; Thence north along the centerline of Greenfield Trail to the centerline of Abbey Avenue; Thence west along the centerline of Abbey Avenue to the centerline of S. Westhaven Drive; Thence north along the centerline of S. Westhaven Drive to the centerline of Witzel Avenue; Thence west along the centerline of Witzel Avenue to the extended east line of Lot 1 of Certified Survey Map Number 2870; thence north along said extended east line and east line to the northeast corner of said Lot 1; thence west along the north line of said Lot 1 to the northwest corner of said Lot 1, also being a point on the west line of the east ½ of the northwest ¼ of Section 21, Township 18 North, Range 16 East; thence north along said east line to its intersection with the centerline of Havenwood Drive; thence easterly along the centerline of Havenwood Drive to the centerline of N. Westhaven Drive; Thence northerly along the centerline of N. Westhaven Drive to the centerline of Springmill Drive; thence west along the centerline of Springmill Drive to the centerline of Windingbrook Drive; thence southerly along the centerline of Windingbrook Drive to the centerline of Sunnybrook Drive; thence east along the centerline of Sunnybrook Drive to the centerline of Lake Pointe Drive; thence southerly along the centerline of Lake Pointe Drive to the centerline of Witzel Avenue; thence east along the centerline of Witzel Avenue to the centerline of Interstate 41; thence south along the centerline of Interstate 41 to the centerline of W, 9th Avenue and point of beginning. Excluding all of the Town of Algoma Zone B Attachment Area #11 and also excluding all of the Snyder Delayed Attachment. Also including all of that portion of the City bounded and described as follows: Beginning at the intersection of the centerline Havenwood Drive and the east line of the northwest ¼ of the northwest ¼ of Section 21, Township 18 North, Range 16 East; thence south along said east line and east line of the southwest ¼ of the northwest ¼ of said Section 21 to the southeast corner of said ¼ ¼; thence west along the south line of said Section to the extended west line of Certified Survey Map 6577; thence north along said extended west line and west line and west line and extended west line of Certified Survey Map Number 4749 to the centerline of Havenwood Drive; thence east along said centerline to the point of beginning. Excluding that portion of the City described as the Town of Algoma Zone B Attachment Area #10. When a Sanitary District race or referendum question appears on the ballot, WARD19 will be divided to accommodate the Sanitary District (into WARD19 and WARD19SD) WARD 19 (FOR ELECTIONS WITH SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of W. 9th Avenue and Interstate 41; Thence west along the centerline of W. 9th Avenue to the centerline of Greenfield Trail; Thence north along the centerline of Greenfield Trail to the centerline of Abbey Avenue; Thence west along the centerline of Abbey Avenue to the centerline of S. Westhaven Drive; Thence north along the centerline of S. Westhaven Drive to the centerline of Witzel Avenue; Thence west along the centerline of Witzel Avenue to the extended east line of Lot 1 of Certified Survey Map Number 2870; thence north along said extended east line and east line to the northeast corner of said Lot 1; thence west along the north line of said Lot 1 to the northwest corner of said Lot 1, also being a point on the west line of the east ½ of the northwest ¼ of Section 21, Township 18 North, Range 16 East; thence north along said east line to its intersection with the centerline of Havenwood Drive; thence easterly along the centerline of Havenwood Drive to the centerline of N. Westhaven Drive; Thence northerly along the centerline of N. Westhaven Drive to the centerline of Springmill Drive; thence west along the centerline of Springmill Drive to the centerline of Windingbrook Drive; thence southerly along the centerline of Windingbrook Drive to the centerline of Sunnybrook Drive; thence east along the centerline of Sunnybrook Drive to the centerline of Lake Pointe Drive; thence southerly along the centerline of Lake Pointe Drive to the centerline of Witzel Avenue; thence east along the centerline of Witzel Avenue to the centerline of Interstate 41; thence south along the centerline of Interstate 41 to the centerline of W, 9th Avenue and point of beginning. Excluding all of the Town of Algoma Zone B Attachment Area #11 and also excluding all of the Snyder Delayed Attachment. WARD 19SD (ALGOMA SANITARY DISTRICT) (FOR ELECTIONS WITH SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerline Havenwood Drive and the east line of the northwest ¼ of the northwest ¼ of Section 21, Township 18 North, Range 16 East; thence south along said east line and east line of the southwest ¼ of the northwest ¼ of said Section 21 to the southeast corner of said ¼ ¼; thence west along the south line of said Section to the extended west line of Certified Survey Map 6577; thence north along said extended west line and west line and west line and extended west line of Certified Survey Map Number 4749 to the centerline of Havenwood Drive; thence east along said centerline to the point of beginning. Excluding that portion of the City described as the Town of Algoma Zone B Attachment Area #10. WARD 19A (FOR ELECTIONS WITHOUT SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City described as the Town of Algoma Zone B Attachment Area #11 and also all of the Snyder Delayed Attachment. Also including all of that portion of the City described as the Town of Algoma Zone B Attachment Area #10 located north of the centerline of Witzel Avenue. When a Sanitary District race or referendum question appears on the ballot, WARD19A will be divided to accommodate the Sanitary District (into WARD19A and WARD19ASD) WARD 19A (FOR ELECTIONS WITH SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City described as the Town of Algoma Zone B Attachment Area #11 and also all of the Snyder Delayed Attachment. WARD 19ASD (FOR ELECTIONS WITH SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City described as the Town of Algoma Zone B Attachment Area #10 located north of the centerline of Witzel Avenue. WARD 20 (FOR ELECTIONS WITHOUT SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of S. Oakwood Road and Ruschfield Drive; Thence southwesterly along the centerline of Ruschfield Drive to the centerline of Sawyer Creek Drive; Thence westerly along the centerline of Sawyer Creek Drive to the centerline of Wellington Drive; Thence north along the centerline of Wellington Drive to the centerline of Mockingbird Way; Thence west along the centerline of Mockingbird Way to the extended west line of the 5th Addition to Westleigh Farms Subdivision; Thence north along the extended west line and west line of Westleigh Farms Subdivision to the south line of the Evergreen Annexation; Thence west along the south live of the Evergreen Annexation to the west line of the Evergreen Annexation; Thence north along the west line of the Evergreen Annexation to the south line of the Evergreen Annexation; Thence west along the Evergreen Annexation to the west line of the Evergreen Annexation; Thence north along the Evergreen Annexation to the centerline of W. 9th Avenue; Thence east along the centerline of W. 9th Avenue to the centerline of S. Oakwood Road; Thence north along the centerline of S. Oakwood Road to the centerline of Witzel Avenue; Thence east along the centerline of Witzel Avenue to the centerline of S. Westhaven Drive; Thence south along the centerline of S. Westhaven Drive to the centerline of Sawyer Creek; Thence southwesterly along the centerline of Sawyer Creek to the centerline of W. 9th Avenue; Thence west along the centerline of W. 9th Avenue to the centerline of S. Oakwood Road; Thence south along the centerline of S, Oakwood Road to the centerline of Ruschfield Drive and point of beginning. Also including those portions of the city located in the North ½ of the Northwest ¼ Section 29, T18N, R16E, and the south ½ of the Southwest ¼ of Section 20, T18N, R16E, and the Southeast ¼ of Section 20, T18N, R16E. Excluding that portion of the City described as the Town of Algoma Zone B Attachment Area #10 located south of the centerline of Witzel Avenue, also excluding all of the Pickart Attachment, also excluding all of the Jones Park Subdivision Attachment, also excluding all of the Schrage Delayed Attachment, also excluding all of the Galica Delayed Attachment, also excluding all of the Zink Delayed Attachment, also excluding all of the Grota Delayed Attachment, also excluding all of the Wilson Delayed Attachment, also excluding all of the Town of Algoma Zone B Attachment Area #12, also excluding all of the Town of Algoma Zone B Attachment Area #13, also excluding all of the Town of Algoma Zone B Attachment Area #14 and also excluding all of the Town of Algoma Zone B Attachment Area #15. Also including all of that portion of the City described as the Kirkwood III Annexation. When a Sanitary District race or referendum question appears on the ballot, WARD20 will be divided to accommodate the Sanitary District (into WARD20 and WARD20SD) WARD 20 (FOR ELECTIONS WITH SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of S. Oakwood Road and Ruschfield Drive; Thence southwesterly along the centerline of Ruschfield Drive to the centerline of Sawyer Creek Drive; Thence westerly along the centerline of Sawyer Creek Drive to the centerline of Wellington Drive; Thence north along the centerline of Wellington Drive to the centerline of Mockingbird Way; Thence west along the centerline of Mockingbird Way to the extended west line of the 5th Addition to Westleigh Farms Subdivision; Thence north along the extended west line and west line of Westleigh Farms Subdivision to the south line of the Evergreen Annexation; Thence west along the south live of the Evergreen Annexation to the west line of the Evergreen Annexation; Thence north along the west line of the Evergreen Annexation to the south line of the Evergreen Annexation; Thence west along the Evergreen Annexation to the west line of the Evergreen Annexation; Thence north along the Evergreen Annexation to the centerline of W. 9th Avenue; Thence east along the centerline of W. 9th Avenue to the centerline of S. Oakwood Road; Thence north along the centerline of S. Oakwood Road to the centerline of Witzel Avenue; Thence east along the centerline of Witzel Avenue to the centerline of S. Westhaven Drive; Thence south along the centerline of S. Westhaven Drive to the centerline of Sawyer Creek; Thence southwesterly along the centerline of Sawyer Creek to the centerline of W. 9th Avenue; Thence west along the centerline of W. 9th Avenue to the centerline of S. Oakwood Road; Thence south along the centerline of S, Oakwood Road to the centerline of Ruschfield Drive and point of beginning. Also including those portions of the city located in the North ½ of the Northwest ¼ Section 29, T18N, R16E, and the south ½ of the Southwest ¼ of Section 20, T18N, R16E, and the Southeast ¼ of Section 20, T18N, R16E. Excluding that portion of the City described as the Town of Algoma Zone B Attachment Area #10 located south of the centerline of Witzel Avenue, also excluding all of the Pickart Attachment, also excluding all of the Jones Park Subdivision Attachment, also excluding all of the Schrage Delayed Attachment, also excluding all of the Galica Delayed Attachment, also excluding all of the Zink Delayed Attachment, also excluding all of the Grota Delayed Attachment, also excluding all of the Wilson Delayed Attachment, also excluding all of the Town of Algoma Zone B Attachment Area #12, also excluding all of the Town of Algoma Zone B Attachment Area #13, also excluding all of the Town of Algoma Zone B Attachment Area #14 and also excluding all of the Town of Algoma Zone B Attachment Area #15. WARD 20SD (FOR ELECTIONS WITH SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City described as the Kirkwood III Annexation. WARD 20A (FOR ELECTIONS WITHOUT SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City including all of the Pickart Attachment, also including all of the Jones Park Subdivision Attachment, also including all of the Schrage Delayed Attachment, also including all of the Galica Delayed Attachment, also including all of the Zink Delayed Attachment, also including all of the Grota Delayed Attachment, also including all of the Wilson Delayed Attachment, also including all of the Town of Algoma Zone B Attachment Area #12, also including all of the Town of Algoma Zone B Attachment Area #13, also including all of the Town of Algoma Zone B Attachment Area #14 and also including all of the Town of Algoma Zone B Attachment Area #15. Also including all of that portion of the City described as the Town of Algoma Zone B Attachment Area #10 located south of the centerline of Witzel Avenue. When a Sanitary District race or referendum question appears on the ballot, WARD20A will be divided to accommodate the Sanitary District (into WARD20A and WARD20ASD) WARD 20A (FOR ELECTIONS WITH SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City including all of the Pickart Attachment, also including all of the Jones Park Subdivision Attachment, also including all of the Schrage Delayed Attachment, also including all of the Galica Delayed Attachment, also including all of the Zink Delayed Attachment, also including all of the Grota Delayed Attachment, also including all of the Wilson Delayed Attachment, also including all of the Town of Algoma Zone B Attachment Area #12, also including all of the Town of Algoma Zone B Attachment Area #13, also including all of the Town of Algoma Zone B Attachment Area #14 and also including all of the Town of Algoma Zone B Attachment Area #15. WARD 20ASD (FOR ELECTIONS WITH SANITARY DISTRICT RACES OR REFERENDUMS) All of that portion of the City described as the Town of Algoma Zone B Attachment Area #10 located south of the centerline of Witzel Avenue. WARD 21 All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of W. 20th Avenue and Interstate 41; Thence west along the centerline of W. 20th Avenue to the centerline of Lennox Street; Thence north along the centerline of Lennox Street to the centerline of Maricopa Drive; Thence northerly along the centerline of Maricopa Drive to the centerline of Westhaven Circle; Thence northeasterly along the centerline of Westhaven Circle to the centerline of Village Lane; Thence westerly along the centerline of Village Lane to the centerline of S. Oakwood Road; Thence north along the centerline of S. Oakwood Road to the centerline of W. 9th Avenue; Thence east along the centerline of W. 9th Avenue to the centerline of Sawyer Creek; Thence northeasterly along the centerline of Sawyer Creek to the centerline of S. Westhaven Drive; Thence south along the centerline of S. Westhaven Drive to the centerline of Abbey Avenue; Thence east along the centerline of Abbey Avenue to the centerline of Greenfield Trail; Thence south along the centerline of Greenfield Trail to the centerline of W. 9th Avenue; Thence east along the centerline of W. 9th Avenue to the centerline of Interstate 41; Thence south along the centerline of Interstate 41 to the centerline of W, 20th Avenue and point of beginning. Excluding all of the Town of Algoma Zone B Attachment Area #18. WARD 21A All of the Town of Algoma Zone B Attachment Area #18. WARD 22 All of that portion of the city bounded and described as follows: Beginning at the intersection of the centerlines of W. 20th Avenue and Interstate 41; Thence south along the centerline of Interstate 41 to the centerline of W. Waukau Avenue; Thence west along the centerline of W. Waukau Avenue to the centerline of Clairville Road; Thence north along the centerline of Clairville Road to the centerline of W. 20th Avenue; Thence east along the centerline of W. 20th Avenue to the extended west line of CSM 6331; Thence northeasterly along the extended west line and west line of CSM 6331 to the southeast corner of the preliminary plat of Casey’s Meadow South; Thence north along the west line of the preliminary plat of Casey’s Meadow South to the centerline of Mockingbird Way; Thence east along the centerline of Mockingbird Way to the centerline of Sage Crossing; Thence north along the centerline of Sage Crossing to the north line of the Second Addition to Casey’s Meadow South; Thence east along the north line of the Second Addition to Casey’s Meadow South to the northeast corner of Casey’s Meadow South; Thence south along the east line of Casey’s Meadow South to the centerline of Mockingbird Way; Thence east along the centerline of Mockingbird Way to the centerline of Wellington Drive; Thence south along the centerline of Wellington Drive to the centerline of Sawyer Creek Drive; Thence easterly along the centerline of Sawyer Creek Drive to the centerline of Ruschfield Drive; Thence northeasterly along the centerline of Ruschfield Drive to the centerline of S. Oakwood Road; Thence south along the centerline of S. Oakwood Road to the centerline of Village Lane; Thence easterly along the centerline of Village Lane to the centerline of Westhaven Circle; Thence southeasterly along the centerline of Westhaven Circle to the centerline of Maricopa Drive; Thence southerly along the centerline of Maricopa Drive to the centerline of Lennox Street; Thence south along the centerline of Lennox Street to the centerline of W. 20th Avenue; Thence east along the centerline of W. 20th Avenue to the centerline of Interstate 41 and point of beginning. Also including that portion of the city south of W. Waukau Avenue/State Highway 91 and west of Interstate 41. Also including that portion of the city west of Clairville Road and south of County Highway K. Also including that portion of the city located in the west ½ of Section 10, T17N, R16E. Excluding all of Rusch W. 20th Avenue Attachment, also excluding all of the Cypress Homes Attachment, also excluding all of the James Road Attachment, also excluding all of the Clark Hill Farm Attachment except the south 105 feet of the east 105 feet of said attachment, also excluding all of the United Cooperative Attachment, also excluding all of the Swiderski Attachment, also excluding all of the Gabert and Rusch Attachment 1, also excluding all of the Poberezny Road Attachment, also excluding all of the FVTC Foundation Inc Attachment, Also excluding all of the Gabert and Rusch 2 Attachment, also excluding all of the Rhyner Attachment, also excluding all of the Planeview Attachment and also excluding all of the Town of Algoma Zone B Attachment Area #19. WARD 22A (FOR ELECTIONS WITHOUT SCHOOL DISTRICT RACES OR REFERENDUMS) All of that portion of the City including all of Rusch W. 20th Avenue Attachment, also including all of the Cypress Homes Attachment, also including all of the James Road Attachment, also including all of the Clark Hill Farm Attachment except the south 105 feet of the east 105 feet of said attachment, also including all of the United Cooperative Attachment, also including all of the Swiderski Attachment, also including all of the Gabert and Rusch Attachment 1, also including all of the Poberezny Road Attachment, also including all of the FVTC Foundation Inc Attachment, Also including all of the Gabert and Rusch 2 Attachment, also including all of the Rhyner Attachment, also including all of the Planeview Attachment and also including all of the Town of Algoma Zone B Attachment Area #19. Also including all that portion of the City described as the James Road Attachment. When a School District race or referendum question appears on the ballot, WARD22A will be divided to accommodate the School Districts (into WARD22A and WARD22AOM) WARD 22A (FOR ELECTIONS WITH SCHOOL DISTRICT RACES OR REFERENDUMS) All of that portion of the City including all of Rusch W. 20th Avenue Attachment, also including all of the Cypress Homes Attachment, also including all of the James Road Attachment, also including all of the Clark Hill Farm Attachment except the south 105 feet of the east 105 feet of said attachment, also including all of the United Cooperative Attachment, also including all of the Swiderski Attachment, also including all of the Gabert and Rusch Attachment 1, also including all of the Poberezny Road Attachment, also including all of the FVTC Foundation Inc Attachment, Also including all of the Gabert and Rusch 2 Attachment, also including all of the Rhyner Attachment, also including all of the Planeview Attachment and also including all of the Town of Algoma Zone B Attachment Area #19. WARD 22AOM (OMRO SCHOOL DISTRICT) (FOR ELECTIONS WITH SCHOOL DISTRICT RACES OR REFERENDUMS) All that portion of the City described as the James Road Attachment. WARD 23 All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of Knapp Street and W. 9th Avenue; Thence west along the centerline of W. 9th Avenue to the centerline of Mason Street; Thence south along the centerline of Mason Street to the centerline of Osborn Avenue; Thence southwesterly along the centerline of Osborn Avenue to the centerline of S. Koeller Street; Thence southeasterly along the centerline of S. Koeller Street to the centerline of W. 20th Avenue; Thence west along the centerline of W. 20th Ave to the centerline of Interstate 41; Thence north along the centerline of Interstate 41 to the centerline of Witzel Avenue; Thence east along the centerline of Witzel Avenue to the centerline of Guenther Street; Thence south along the centerline of Guenther Street to the centerline of W. 4th Avenue; Thence east along the centerline of W. 4th Avenue to the centerline of Knapp Street; Thence south along the centerline of Knapp Street to the centerline of W. 9th Avenue and point of beginning. WARD 24 All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of W. 20th Avenue and Georgia Street; Thence west along the centerline of W. 20th Avenue to the centerline of S. Koeller Street; Thence northwesterly along the centerline of S. Koeller Street to the centerline of Osborn Avenue; Thence northeasterly along the centerline of Osborn Avenue to the centerline of Mason Street; Thence north along the centerline of Mason Street to the centerline of W. 9th Avenue; Thence east along the centerline of W. 9th Avenue to the centerline of Knapp Street; Thence south along the centerline of Knapp Street to the centerline of W. 12th Avenue; Thence east along the centerline of W. 12th Avenue to the centerline of Georgia Street; Thence south along the centerline of Georgia Street to the centerline of W. 20th Avenue and point of beginning. WARD 25 All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of W. 10th Avenue and Knapp Street; Thence north along the centerline of Knapp Street to the centerline of Witzel Avenue; Thence east along the centerline of Witzel Avenue to the centerline of Ohio Street; Thence northeasterly along the centerline of Ohio Street to the centerline of the Fox River; Thence southeasterly along the centerline of the Fox River to the extended centerline of the north-south portion of Pioneer Drive; Thence southerly along extended centerline and centerline of Pioneer Drive to the extended centerline of E. 9th Avenue; Thence southeasterly to the centerline of W. 10th Avenue; Thence west along the centerline of W. 10th Avenue to the centerline of Knapp Street and point of beginning. WARD 26 All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of W. 10th Avenue and Knapp Street; Thence east along the centerline of W. 10th Avenue and E. 10th Avenue to its terminus; Thence north to the centerline of E. 9th Avenue; Thence east along the centerline of E. 9th Avenue and extended centerline of E. 9th Avenue to the shoreline of Lake Winnebago; Thence southwesterly along the shoreline of Lake Winnebago to the extended centerline of E. 15th Avenue; Thence west along the extended centerline and centerline of E. & W. Avenues to the centerline of Ohio Street; Thence south along the centerline of Ohio Street to the centerline of W. 17th Avenue; Thence west along the centerline of W. 17th Avenue to the centerline of Georgia Street; Thence north along the centerline of Georgia Street to the centerline of W. 12th Avenue; Thence west along the centerline of W. 12th Avenue to the centerline of Knapp Street; Thence north along the centerline of Knapp Street to the centerline of W. 10th Avenue and point of beginning. Also includes all of Pioneer Island. WARD 27 All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of W. 20th Avenue and Georgia Street; Thence north along the centerline of Georgia Street to the centerline of W. 17th Avenue; Thence east along the centerline of W. 17th Avenue to the centerline of Ohio Street; Thence north along the centerline of Ohio Street to the centerline of W. 15th Avenue; Thence east along the centerline of W. 15th Avenue and centerline and extended centerline of E. 15th Avenue to the shoreline of Lake Winnebago; Thence southerly along the shoreline of Lake Winnebago to the extended centerline of Fugleberg Trail; Thence west along the extended centerline and centerline of Fugleberg Trail to the centerline of Doty Street; Thence northwest along the centerline of Doty Street to the centerline of W. 19th Avenue; Thence west along the centerline of W. 19th Avenue to the centerline of Oregon Street; Thence north along the centerline of Oregon Street to the centerline of W. 19th Avenue; Thence west along the centerline of W.19th Avenue to the centerline of Montana Street; Thence south along the centerline of Montana Street to the centerline of W. 20th Avenue; Thence west along the centerline of W. 20th Avenue to the centerline of Georgia Street and point of beginning. WARD 28 All of that portion of the City bounded and described as follows: Beginning at the intersection of the centerlines of Interstate 41 and W. Waukau Avenue; Thence north along the centerline of Interstate 41 to the centerline of W. 20th Avenue; Thence east along the centerline of W. 20th Avenue to the centerline of Montana Street; Thence north along the centerline of Montana Street to the centerline of W. 19th Avenue; Thence east along the centerline of W. 19th Avenue to the centerline of Oregon Street; Thence south along the centerline of Oregon Street to the centerline of W. 19th Avenue; Thence east along the centerline of W. 19th Avenue to the centerline of Doty Street; Thence southeasterly along the centerline of Doty Street to the centerline of Fugleberg Trail; Thence east along the centerline of and extended centerline of Fugleberg Trail to the shoreline of Lake Winnebago; Thence southeasterly along the shoreline of Lake Winnebago to the extended centerline of E. Waukau Avenue; Thence west along the extended centerline and centerline of E. Waukau Avenue and centerline of W. Waukau Avenue to the centerline of Interstate 41 and point of beginning. Also including that portion of the city located in the east ½ of the northeast ¼ of Section 3, T17N, R16E, and also Section 2, T17N, R16E, and also Section 1, T17N, R16E, and also Section 11, T17N, R16E, and also Section 12, T17N, R16E. Excluding all of the Town of Algoma Zone A Attachment 1, also excluding all of the Town of Algoma Zone A Attachment 3, also excluding all of the Town of Algoma Zone A Attachment 4, also excluding all of the Town of Algoma Zone A Attachment 5, also excluding all of the Town of Algoma Zone A Attachment 6, also excluding all of the Town of Algoma Zone A Attachment 7, also excluding all of the Muraski Delayed Attachment, also excluding all of the Maximum Output Delayed Attachment, also excluding all of the Macfarlane Attachment, also excluding all of the Tritt Attachment, also excluding all of the Williams Attachment, also excluding all of the Fannin Attachment, also excluding all of the Brennand Attachment, and also excluding all of the Purtell Attachment. WARD 28A All of that portion of the City including all of the Town of Algoma Zone A Attachment 1, also including all of the Town of Algoma Zone A Attachment 3, also including all of the Town of Algoma Zone A Attachment 4, also including all of the Town of Algoma Zone A Attachment 5, also including all of the Town of Algoma Zone A Attachment 6, also including all of the Town of Algoma Zone A Attachment 7, also including all of the Muraski Delayed Attachment, also including all of the Maximum Output Delayed Attachment, also including all of the Macfarlane Attachment, also including all of the Tritt Attachment, also including all of the Williams Attachment, also including all of the Fannin Attachment, also including all of the Brennand Attachment, and also including all of the Purtell Attachment. WARD 29 All that portion of the City described as the Pontoonin House Annexation. WARD 30 All that portion of the City described as the Soper Annexation. JANUARY 24, 2023 23-42 RESOLUTION (CARRIED AS AMENDED 6 - 0 LOST LAID OVER WITHDRAWN ) PURPOSE: CREATE AN AD HOC COUNCIL SUBCOMMITTEE TO REVIEW CITY BOARDS, COMMISSIONS, AND COMMITTEES INITIATED BY: COMMON COUNCIL WHEREAS, in 2017 Council directed the City Manager to conduct a study of city boards, commissions, and committees, and the City Manager subsequently provided a report to Council in June 2017; and WHEREAS, the 2017 study made recommendations to consolidate some of the boards, commissions, and committees, and Council subsequently implemented some of these recommendations; and WHEREAS, since that time, due to a trend of increasing vacancies and lack of quorums at some meetings, the Council finds that it is reasonable to review boards, commissions, and committees to determine if further changes are needed to the existing board, commission, and committee structures. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that an ad hoc Council subcommittee be created to review boards, commissions, and committees, with the following direction/scope: 1. Review 2017 report prepared by City Manager and update relevant information regarding current boards, commissions, and committees. 2. Conduct and/or request of staff any necessary research on current status of boards, commissions, and committees. 3. At the subcommittee’s discretion, interview and survey department heads, relevant city staff, Council Members, and members of boards, commissions, and committees, and other individuals as needed, to better understand the current status of boards, commissions, and committees, and seek ideas on how to improve their effectiveness and/or determine their future status. 4. Provide regular updates to Council on the status of the subcommittee’s work. JANUARY 24, 2023 23-42 RESOLUTION CONT’D 5. Prepare a final report with recommendations for consideration by the full Common Council. 6. The subcommittee shall be disbanded upon the submittal of their fi nal report to Council, unless the subcommittee’s work is further extended by Council action. BE IT FURTHER RESOLVED that the City Manager is directed (with assistance and cooperation from city staff, as needed) to assist the subcommittee in gathering relevant information and conduct necessary surveys and research as may be requested by the subcommittee to assist them in gathering information and preparing a final report to the full Common Council. BE IT FURTHER RESOLVED that the following two (2) Council Members shall serve on said subcommittee: Lynnsey Erickson and Bill Miller. THERE ARE NO ATTACHMENTS ASSOCIATED WITH THIS ITEM THERE ARE NO ATTACHMENTS ASSOCIATED WITH THIS ITEM THERE ARE NO ATTACHMENTS ASSOCIATED WITH THIS ITEM City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Mark A. Rohloff, City Manager DATE: January 19, 2023 RE: Extend Professional Service Agreement with Tyler Technologies, Inc. for Annual Maintenance for Commercial Assessment Services ($51,900.00) BACKGROUND Tyler Technologies has been the City’s commercial assessor since 2013. Based on the successful completion of the commercial assessments duties over the past nine years, the City is proposing to extend the current contract for Annual Commercial Assessment Services by approving Option Year Three (November 1, 2022 through October 31, 2023). ANALYSIS City staff will continue to appraise residential property, gather personal property data, assist customers and property owners with their assessment questions, and schedule appointments. Tyler Technology staff will maintain and assess all commercial properties which includes a field visit to measure and verify dimensions, inspect interiors, and update the list ing as needed. Tyler Technology staff will provide in-office services weekly or biweekly throughout the year and during Open Book and Board of Review. Chapter 12 of the Municipal Code provides that professional services for a specialized nature may be procured without use of formal quotes. In accordance with Section 12-16 of the Code, I am hereby submitting this report regarding this professional services agreement. FISCAL IMPACT An extension of the approved service agreement with Tyler Technologies, Inc. for annual maintenance for commercial assessment services will cost $51,900. The cost is included in the City Assessor’s 2023 budget. Respectfully Submitted, Mark A. Rohloff City Manager Gus Tenhundfeld Inside Sales Manager 12/21/2020 City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Mark A. Rohloff, City Manager DATE: January 16, 2023 RE: Cooperative Purchase of Compact Tractor from Riesterer & Schnell Inc. for Storm Water Division ($37,233.90) BACKGROUND The 2022 CIP Major Equipment budget allocated funds to purchase a compact tractor for the Storm Water Division. This unit will be used to perform maintenance on storm water ponds and ditches, in addition to leaf collection. This unit is a John Deere 3033R compact utility tractor. This memo is to report the purchase of this unit pursuant to the cooperative purchase exception of our purchasing ordinance. ANALYSIS Purchasing has confirmed that Riesterer & Schnell Inc. participates with the national Sourcewell cooperative contract (Grounds Maintenance Equipment 031121-DAC) for John Deere equipment. Using this cooperative contract will save $8,173.30 from list price. FISCAL IMPACT The 2022 CIP allocated $38,000.00 for this purchase. The total fiscal impact of this unit from Sourcewell’s cooperative contract is $37,233.90. This purchase will be charged to A/N#: 03222010 7204 66110 (Machinery & Equipment- Storm Water Maintenance Compact Tractor). RECOMMENDATION Section 12-15 of the Municipal Code provides that subject to approval of the City Manager, cooperative purchases pursuant to a contract with any other local, state, or federal governmental unit or agency may be made without following a competitive bidding or quotation process. In accordance with Section 12-15 of the Municipal Code, I am hereby submitting a report of this purchase to the Common Council. If you have any questions on this purchase please contact myself or General Services Manager Jon Urben. Respectfully Submitted, Mark A. Rohloff, City Manager City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Mark A. Rohloff, City Manager DATE: January 16, 2023 RE: Cooperative Purchase of One Axle Dump Truck Chassis from Ewald Automotive Group for Cemetery Division ($49,753.50) BACKGROUND The 2022 CIP Major Equipment budget allocated $70,000 to purchase a one axle dump truck with plow for the Cemetery Division of the Parks Department. This unit will be used to perform grounds work, landscaping maintenance, and snow removal operations. The new unit will be a 2023 Ford Super Duty F-450 XL 4WD. The new unit will replace a 2007 Dodge 3500 4WD dump truck that has a rusting cab, body, and chassis and ongoing electrical issues. This memo is to report the purchase of this unit pursuant to the cooperative purchase exception of our purchasing ordinance. ANALYSIS Purchasing has verified that Ewald Automotive Group holds the State of Wisconsin Department of Administration contract (#505ENT-M21-VEHICLES-03) for this vehicle. Using this cooperative contract will save over $7,000 from list price. FISCAL IMPACT The 2022 CIP allocated $70,000 for this purchase. The fiscal impact of this vehicle from Ewald is $49,753.50. The balance of funds allocated for this vehicle will be used for the necessary remaining equipment to complete the vehicle including the dump box and plow. This purchase will be charged to A/N#: 03230430 7210 66027 (MOTOR VEHICLES- 1-AXL DMP TK w Box/PREWET/WNG). RECOMMENDATION Section 12-15 of the Municipal Code provides that subject to approval of the City Manager, cooperative purchases pursuant to a contract with any other local, state, or federal governmental unit or agency may be made without following a competitive bidding or quotation process. In accordance with Section 12-15 of the Municipal Code, I am hereby submitting a report of this purchase to the Common Council. If you have any questions on this purchase please contact myself or General Services Manager Jon Urben. THERE ARE NO ATTACHMENTS ASSOCIATED WITH THIS ITEM City of Oshkosh Status of Outstanding Issues Date of Initial Request Affected Department(s) (If Applicable) Title of Directive Current Status Next Status Report/Update Other Notes 1/22/2019 & 1/10/2023 Finance & Public Works Work to address inequities in Special Assessments by providing Council options Staff has been directed to continue reviewing options to special assessments. Council has reviewed legal issues.2/28/2023 Awaiting outcome of Pewaukee and Buchanan cases 11/12/2019 Finance & Public Works Study the feasibility of creating "Lifeline" rates for base level utility usage PSC is reviewing information submitted and will provide feedback to City prior to Council consideration of any change in utility rate structures 4/1/2023 Awaiting PSC review 6/9/2020 City Manager Community Conversations to address racism The City Manager is seeking contacts to initiate discussions with community leaders in order to identify next steps. The Mayor and City Manager recently met with Menominee Tribal government representatives. 1/24/2023 1/10/2023 City Manager Engage other governmental and non-profit entities in the region to reduce and prevent homelessness Based on the recent emergency, more interagency and community discussion are needed to address this growing problem. 3/31/2023 1/10/2023 City Manager Infuse Sustainability and DEI concepts into City policies and City day to day operations Key Performance Indicators (KPI's) have been approved by the DEI Committee, they are included in 2023 budget.2/14/2023 Report on KPIs will be available once year end 2022 data is available 1/1/2021 City Manager Continue participating in State wide initiatives to improve Oshkosh’s shortfall in state-local funding, including reform of Shared Revenue program and fully funding MSP program. The City Manager participated as a member of statewide committee to investigate local sources of revenue. League of Municipalities using committee report in lobbying efforts. 3/1/2023 8/24/2021 Community Development Convention and Visitors Bureau (CVB) Tourism Assessment City staff is working with the CVB and other community partners on a Downtown Area study.3/31/2023 Initial meetings on Downtown study began on 12/8/22 5/10/2022 City Manager ARPA funding for non-infrastructure purposes 2 Non-profit applications are under review.2/14/2023 11/9/2022 City Manager Graffiti Staff will present ordinance amendment after 1/1/23 2/14/2023 11/9/2022 City Manager Boards and Commissions Study Resolution to create Council Committee is on current (1/24/23) agenda 1/24/2023 1/10/2023 DPW/Legal Sanitary District Negotiations Negotiations to resume after holidays; City Attorney to forward brief to Council 2/14/2023 1/24/2023 Council Meeting