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HomeMy WebLinkAbout12-12-23_FULL AGENDA OSH KO SH C OMMO N C O UN C I L A GEN DA C O UN C IL C H A MB ER S, C ITY H ALL OSH KO SH , W I SC ON SI N December 12, 2023 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 wr itten corr espondence to the Council, mail it to the City Manager , place it in the City Hall Dropbox, or email it to council@ci.oshkosh.wi.us, (prior to the Council meeting). A.CALL TO ORDER 6:00 PM B.ROLL CALL C.INVOCATION - VOTING FIRST: Council Member Stephenson D.PLEDGE OF ALLEGIANCE: Lourdes Academy (Elementary and Middle Schools) E.CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; they 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.) 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 Minutes - Common Council 11.28.23 3.Res 23-620 Amend 2023 Capital Improvement Plan and Approve Purchase for Acquisition in 2026 from Fire Apparatus & Equipment Inc. of a Fire Aerial Apparatus for Fire Department ($1,142,085.00) 4.Res 23-621 Approve Purchase of Street Lighting Fixtures from Enterprise Lighting LTD for Electrical Division ($94,254.30) 5.Res 23-622 Approve Budget Amendment for 2023 Business Improvement District (BID) Budget ($30,000) 6.Res 23-623 Approve Purchase of Three-Year AlienVault Agreement from Axcel Technology, LLC for IT Division ($51,793.00) 7.Res 23-624 Approve Cooperative Purchase of Computers from Vanguard Computers ($86,818.73) 8.Res 23-625 Approve Labor Contract with Oshkosh American Federation of State, County, & Municipal Employees (AFSCME) Local 796 Transit for Years 2024, 2025 & 2026 9.Res 23-626 Approve 2024 Across-the-Board Market Increase for Non-Represented Employees 10.Res 23-627 Award Bid to Badger Laboratories Inc. for Industrial Wastewater Sampling and Analysis Services 2024-2026 ($190,472.00) 11.Res 23-628 Approve Professional Services Agreement with AECOM for Knapp Street Quarries, Kienast-Paulus Quarries, and Timmerman Landfill for Operations, Monitoring, and Maintenance Support during 2024 Calendar Year ($136,950) 12.Res 23-629 Approve Amendment to Contractor Agreement with Bezio Animal Control for Nuisance Animal Trapping for Storm Water Utility (+$20,100) 13.Res 23-630 Approve Change Order No. 1 (Final) for Public Works Contract No. 21-18 Pioneer Riverwalk Phase I / Vinton Construction Company (-$13,001.51) 14.Res 23-631 Approve Change Order No. 1 (Final) for Public Works Contract No. 22-02 East 9th Avenue Reconstruction / Advance Construction, Inc. (-$178,131.40) 15.Res 23-632 Approve Initial Resolution for Special Assessments for Concrete Pavement, Asphalt Pavement, Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract No. 24-12 and Approve Installation of Sidewalk on the North Side of East 7th Avenue from Main Street to East Terminus East 7th Avenue (South Main Street to the East End of East 7th Avenue) South Main Street (100' North of East 7th Avenue to West 8th Avenue) Grand Street (East Parkway Avenue to East Irving Avenue) Oxford Avenue (100' West of Grand Avenue to Grand Avenue) Dale Avenue (100' West of Grand Avenue to Grand Avenue) 16.Res 23-633 Award Bid for Public Works Contract No. 24-15 to Advance Construction, Inc. for West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction ($6,342,602.40) 17.Res 23-634 Approve Submitting Application to Federal Emergency Management Agency for the 2023 Building Resilient Infrastructure and Communities (BRIC) Grant Program 18.Res 23-635 Award Bid to Treeo's Tree Service, Inc. for Ash Tree Removal 2024 for Landscape Operations Division ($236,510.00) 19.Res 23-636 Approve Special Event - HC Entertainment to Hold Baile de Año Nuevo at the Sunnyview Exposition Center, January 19, 2024 20.Res 23-637 Appoint 2024-2025 Democratic, Republican, and Unaffiliated Election Inspectors 21.Res 23-638 Approve Secondhand Article Dealer, Secondhand Jewelry Dealer, and Pawnbroker Licenses 22.Res 23-639 Approve Appointment of Alternate to Plan Commission G.ITEMS REMOVED FROM CONSENT AGENDA H.PENDING ORDINANCE 23.Ord 23-640 Approve Zone Change from Suburban Mixed Use District (SMU) to Institutional District (I) for the Property Located at 505 North Westfield Street (Plan Commission Recommends Approval) 24.Ord 23-641 Approve Zone Change from Urban Mixed Use District with a Riverfront Overlay (UMU- RFO) to Urban Mixed Use District With Riverfront and Planned Development Overlays (UMU-RFO-PD) the Property Located at 627 Bay Shore Drive (Plan Commission Recommends Approval) 25.Ord 23-642 Amend Section 30-271(G)(5) of the City Municipal Code Pertaining to Commercial Message in Signage and Chapter 8 Article IV Pertaining to Murals (Plan Commission Recommends Approval) 26.Ord 23-643 Cancel December 26, 2023 Council Meeting I.NEW RESOLUTIONS 27.Res 23-644 Approve Fee Schedule for Sewer Use Charges for Direct City Customers 28.Res 23-645 Approve Term Sheet with Commonwealth Development Corporation of America for the Jefferson Street Low Income Housing Development 29.Res 23-646 Approve Conditional Use Permit for an Institutional Use at 505 North Westfield Street (Plan Commission Recommends Approval) 30.Res 23-647 Approve General Development Plan and Specific Implementation Plan for a Personal Storage Facility Use at 627 Bay Shore Drive (Plan Commission Recommends Approval) 31.Res 23-648 Approve Conditional Use Permit for an Outdoor Storage Use at the Property Located at 2840 Oregon Street (Plan Commission Recommends Approval) 32.Res 23-649 Approve Specific Implementation Plan Amendment for Phase 1 of a Multi-Family Development at the West 3400 Block of Lake Butte Des Morts Drive (Plan Commission Recommends Approval) 33.Res 23-650 Ratify Declaration of Emergency Issued by the City Manager on May 25, 2023 in Response to Blockage of the City's Water Filtration Plant Intake Pipes and Authorize Emergency Actions, Purchases, and/or Contracts for Services and Amend 2024 Capital Improvement Plan for These Purposes J.COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 34.Council Discussion and Direction to Staff A. Continue Discussion of Special Assessment Options from November 14, 2023 Council Meeting B. Special Assessment Deferment Policy (Ford) C. Permeable Pavement Policy (Ford) D. Review of Resolution 21-498, Creating Parameters for Usage of American Rescue Plan Act (ARPA) Funds (Esslinger) E. Council Discussion Regarding Mayor Selection Process (Mugerauer) 35.Future Workshops A. Strategic Planning Session, March 4, 2024 (all day; location TBD) K.COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS L.CITY MANAGER ANNOUNCEMENTS & STATEMENTS 36.Professional Services Agreement with KL Engineering, Inc. for Transportation Engineering On-Call Assistance Services for Calendar Year 2024 ($40,000) 37.Renew Professional Services Agreement with Tyler Technologies, Inc. for Commercial Assessment Services - Annual Maintenance ($53,100) 38.Outstanding Issues M.MOTION TO GO INTO CLOSED SESSION (Room 402, City Hall) The Common Council may convene in closed session pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes to consider employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (specifically, the annual performance evaluation of the City Manager). N.ADJOURN TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Russ Van Gompel, Director of Finance D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Report of Bills by the Finance Director B A C KGRO UN DBACKGROUND The items below are being presented for approval by the Council. These items have been properly audited and certified by the City Comptroller and are herewith submitted for your allowance for $1,752,810.34. $640,772.37 - BILLS PAID December 1, 2023 $1,112,037.97 - PAYROLL PAID December 8, 2023 A t t a chment sAttachments 12.01.23 Check Run CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 8726 12/01/2023 AECOM INC 99,935.47 8727 12/01/2023 AIRGAS USA LLC 3,211.56 8728 12/01/2023 ANTHONY L NEUMANN 24.04 8729 12/01/2023 BROWN AND CALDWELL 3,379.01 8730 12/01/2023 CABLECOM LLC 557.43 8731 12/01/2023 CHEMTRADE CHEMICALS US LLC 4,061.44 8732 12/01/2023 CINTAS CORPORATION NO 2 873.63 8733 12/01/2023 CLAREY'S SAFETY EQUIPMENT 497.99 8734 12/01/2023 CORE AND MAIN LP 2,358.53 8735 12/01/2023 DIGITAL PRINTING INNOVATIONS 1,350.00 8736 12/01/2023 EMMONS BUSINESS INTERIORS 7,221.66 8737 12/01/2023 ENERGY CONTROL AND DESIGN INC 1,998.00 8738 12/01/2023 FRANK'S RADIO SERVICE INC 8,146.82 8739 12/01/2023 GARROW OIL CORP 20,643.34 8740 12/01/2023 JAMES RABE 772.98 8741 12/01/2023 KEMIRA WATER SOLUTIONS INC 10,513.68 8742 12/01/2023 KONE INC 48,532.50 8743 12/01/2023 MARK A ROHLOFF 77.69 8744 12/01/2023 MECHANICAL TECHNOLOGIES INC 2,829.28 8745 12/01/2023 MICHELS ROAD AND STONE, INC 1,203.46 8746 12/01/2023 NORTHEAST ASPHALT INC 1,086.04 8747 12/01/2023 OSHKOSH CONVENTION AND VISITORS BUREAU INC 3,062.43 8748 12/01/2023 POESCHL PRINTING COMPANY INC 204.00 8749 12/01/2023 POLYDYNE INC 688.50 8750 12/01/2023 QUALITY TRUCK CARE CENTER INC 279.88 8752 12/01/2023 STRAND ASSOCIATES INC 194,496.91 8753 12/01/2023 STRYKER SALES CORPORATION 19,873.60 8754 12/01/2023 TYLER TECHNOLOGIES INC 10,613.55 8755 12/01/2023 ON TIME EMBROIDERY INC 1,682.00 8756 12/01/2023 WI PUBLIC SERVICE CORP 1,665.12 8757 12/01/2023 WILLIS TOWERS WATSON MIDWEST INC 20.00 8758 12/01/2023 WINNEBAGO COUNTY TREASURER 67.21 5000022 12/01/2023 ROBERT KRAEMER 115.07 5000023 11/30/2023 ALWAYS AVAILABLE SEATING LLC 600.00 5000024 12/01/2023 AT & T 1,568.73 5000025 12/01/2023 BARR RACKING LLC 3,316.00 5000026 12/01/2023 BOUND TREE MEDICAL LLC 1,016.13 5000027 12/01/2023 BOYD GROUP US INC 5,239.66 5000028 12/01/2023 BURKE TRUCK & EQUIPMENT CO 12,748.80 5000029 12/01/2023 DARRELL LEE SCHUELER 7,960.69 5000030 12/01/2023 DONOHUE & ASSOCIATES INC 37,888.61 5000031 12/01/2023 EHLERS 250.00 5000032 12/01/2023 FOX CITIES PARTY RENTAL INC 1,785.00 5000033 12/01/2023 HEINFRIED KOLKMANN 6,500.00 5000034 12/01/2023 GALLS LLC 1,518.54 5000035 12/01/2023 GANNETT WISCONSIN LOCALIQ 2,141.20 5000036 12/01/2023 GARTMAN MECHANICAL SERVICES 6,097.95 5000037 12/01/2023 GLACIER DENTAL LLC 275.00 5000038 12/01/2023 HENRY SCHEIN INC 3,995.92 5000039 12/01/2023 HERMAN PROPERTIES LLC 1,750.00 5000040 12/01/2023 HOUSEAL LAVIGNE ASSOCIATES LLC 5,236.25 5000041 12/01/2023 KANE COMMUNICATIONS GROUP 45,567.48 5000042 12/01/2023 KATHERINE J MANN 500.00 5000043 12/01/2023 KUENY ARCHITECTS LLC 19,579.60 5000044 12/01/2023 NOFFKE LUMBER INC 1,137.67 5000045 12/01/2023 BRADLEY WINKELMAN 35.00 5000046 12/01/2023 BRANDON SEIDL 15.00 5000047 12/01/2023 BRIAN BORNHOFER 20.00 5000048 12/01/2023 JESSIE ANDERSON 15.00 5000049 12/01/2023 MATTHEW MICHALSKI 30.00 5000050 12/01/2023 MICHAEL LINSENBIGLER 15.00 5000051 12/01/2023 NEIL MICHAEL 30.00 5000052 12/01/2023 RANDA ADA LLC 155.28 5000053 12/01/2023 SARAH NYADIAMA 15.00 5000054 12/01/2023 THOMAS POCIAN 15.00 5000055 12/01/2023 WAYANG XIONG 15.00 5000056 12/01/2023 OSHKOSH AREA COMMUNITY FOUNDATION 8,144.00 5000057 12/01/2023 CITY OF OSHKOSH 30.00 5000058 12/01/2023 OSHKOSH SMILES DENTISTRY 2,056.00 5000059 12/01/2023 PATTI KARLGAARD 51.00 5000060 12/01/2023 R INDUSTRIES LLC 934.79 5000061 12/01/2023 REGISTRATION FEE TRUST 169.50 5000062 12/01/2023 ROGUE GRAPHX LLC 3,957.16 5000063 12/01/2023 RUSSELL M VAN GOMPEL 18.24 5000064 12/01/2023 STERICYCLE INC 169.88 5000065 12/01/2023 STEVEN SCHIMMEL-OLSON 377.42 5000066 12/01/2023 STRATEGIES LTD 500.18 5000067 12/01/2023 THE HOME DEPOT PRO 630.32 5000068 12/01/2023 UNITED PARCEL SERVICE 116.21 5000069 12/01/2023 US CELLULAR 11.25 5000070 12/01/2023 VALLEY ENDODONTICS LTD 1,835.00 5000071 12/01/2023 VERIZON WIRELESS 120.09 5000072 12/01/2023 WISCONSIN PUBLIC TRANSPORTATION ASSOCIATION 2,575.00 640,772.37 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Diane Bartlett, City Clerk D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Receipt & Filing of Minutes - Common Council 11.28.23 A t t a chment sAttachments 11.28.23 CC Minutes 11.28.23 Closed Session 11.28.23 Closed Session CM Eval D R A F T CITY COUNCIL MINUTES November 28, 2023 Matt Mugerauer, Mayor Present Lynnsey Erickson Present Joe Stephenson Present Karl Buelow Present Paul Esslinger Absent Mike Ford Present LaKeisha Haase Present Staff Present:Mark Rohloff, City Manager; Lynn Lorenson, City Attorney; Diane Bartlett, City Clerk Attendees:James Rabe, Director of Public Works CLOSED SESSION: (5:00PM; Room 402, City Hall) Closed Session pursuant to Section 19.85(1)(g) of the Wisconsin State Statutes to confer with legal counsel who will give legal advice concerning strategy to be adopted by the body with respect to litigation in which it may become involved with respect to the PFAS Class Action Settlements with 3M and DuPont Corporations with Public Water Systems in the In re: Aqueous Film-Forming Foams Products Liability Litigation (MDL Case No. 2:18-mn-02873). CALL TO ORDER - 6:00 PM ROLL CALL INVOCATION - VOTING FIRST: Council Member Ford PLEDGE OF ALLEGIANCE: Perry Tipler Middle and ALPs Charter Schools PUBLIC HEARING MAYOR MUGERAUER ORDERED THE FOLLOWING PUBLIC HEARINGS: Res 23-583 Approve Final Resolution for Special Assessments for Contract 23-16 Concrete Pavement, Asphalt Pavement, Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Main and Laterals (New and Relay): Clairville Road (State Road 91 to West 20th Avenue) PUBLIC COMMENT: Steven Foust Jeff Foust Carol Foust Steve Klinger Motion Mike Ford Second Karl Buelow AYE:Mayor Matt Mugerauer, Joe Stephenson, Karl Buelow, Mike Ford No:Lynnsey Erickson, LaKeisha Haase 4 - 2 Passed Res 23-584 Approve Final Resolution for Special Assessments for Contract 23-25 Concrete Pavement, Asphalt Pavement, Sidewalk (New And Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) South Koeller Street (West 20th Avenue to STH 44) Motion Karl Buelow Second Lynnsey Erickson AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Mike Ford, LaKeisha Haase 6 - 0 Passed Res 23-585 Approve Final Resolution for Special Assessments for Contract 23-26 for Asphalt Overlay Ryf Road, from 1,100' West of Lake Butte Des Morts Drive to 3,600' West of Lake Butte Des Morts Drive Motion Karl Buelow Second Joe Stephenson AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Mike Ford, LaKeisha Haase 6 - 0 Passed CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; they 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.) If you require more time please inform the Mayor at the beginning of your presentation. 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.) Receipt & Filing of Minutes - Common Council 11.07.23 (Budget) and 11.14.23 (Regular) Receipt & Filing of Minutes - Museum, Arts, and Culture Board Meeting 10.11.23 Receipt & Filing of Minutes - Landmarks Commission Meeting 10.11.23 Report of Bills by the Finance Director Res 23-586 Approve 2024 Business Improvement District Operating Plan and Budget Res 23-587 Award Bid to Various Vendors for Chemicals for the Water Filtration/Wastewater Treatment Plants for 2024 (Various Amounts) Res 23-588 Approve Purchase of Lighting Poles and Fixtures to Enterprise Lighting LTD and Signify North America Corporation and Lighting Control Cabinet to Traffic and Parking Control Co. (TapCo) for the Waugoo Avenue Reconstruction Project 24-02 ($73,061.60) Res 23-589 Approve Professional Services Agreement with AECOM for Environmental Support for 2024 Capital Improvement Projects (CIP) ($120,000) Res 23-590 Award Bid for Public Works Contract No. 23-23 to August Winter & Sons, Inc. for Wastewater Treatment Plant (WWTP) Lifting Systems Improvements ($164,300) Res 23-591 Approve Initial Resolution for Special Assessments for Concrete Pavement, Asphalt Pavement, Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract No. 24-02 Waugoo Avenue (North Main Street to 50' East of Mill Street) Mill Street (50' North of Waugoo Avenue to 50' South of Waugoo Avenue) State Street (75' North of Waugoo Avenue to 75' South of Waugoo Avenue) Broad Street (75' North of Waugoo Avenue to 125' South of Waugoo Avenue) Bay Street (50' North of Waugoo Avenue to 50' South of Waugoo Avenue) Res 23-592 Approve Initial Resolution for Special Assessments for Concrete Pavement, Asphalt Pavement, Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract No. 24-15 West 5th Avenue (75' West of Michigan Street to Iowa Street) West 7th Avenue (100' West of Michigan Street to 100' East of Iowa Street) West 6th Avenue (75' West of Michigan Street to 75' East of Michigan Street and 50' West of Iowa Street to 100' East of Iowa Street) Michigan Street (75' South of West 7th Avenue to West 5th Avenue) Iowa Street (50' south of West 7th Avenue to West 5th Avenue) Res 23-593 Approve Initial Resolution for Special Assessments for Asphalt Pavement, Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract No. 24-14 Nicolet Avenue (Bowen Street to Shorewood Drive) Res 23-594 Approve Initial Resolution for Special Assessments for Concrete Pavement, Asphalt Pavement, Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract No. 24-07 Cherry Street (West Irving Avenue to West New York Avenue) Scott Avenue (75' West of Cherry Street to 75' East of Cherry Street) Woodland Avenue (100' West of Cherry Street to Cherry Street) Prospect Avenue (Elmwood Avenue to 75' East of Cherry Street) Vine Avenue (75' West of Cherry Street to Cherry Street) Res 23-595 Approve Initial Resolution for Special Assessments for Asphalt Pavement, Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), and Water Main and Laterals (New and Relay) Relating to Contract No. 24-13 Linden Oaks Drive/Meadowbrook Road (350' south of West 9th Avenue to Heidi Haven Drive) West 9th Avenue (Clairville Road to 780' east of Clairville Road) Res 23-596 Renewal of Winnebago County and City of Oshkosh Inter-Agency Agreement for Haz-Mat Response Services Res 23-597 Amend 2023 CIP and Award Bid to Freedom Excavating LLC for Oshkosh Fire Department Station 15 Trench Drain Replacement for General Services ($84,240.00) Res 23-598 Rescind Bid to Northern Electric, Rescind Cooperative Purchases to JFTCO, and Approve Cooperative Purchase of Three Generators from Wolter, Inc. for Fire Stations 17, 18, and 19 ($160,995.00). Res 23-599 Award Bid to Monroe Truck Equipment for Stainless Steel Dump Body, Hoist, and Hydraulics for the Cemetery Division ($18,093.00) Res 23-600 Approve Special Event - Special Olympics Wisconsin to Utilize Menominee Park & Millers Bay for the Polar Plunge, February 10, 2024 Res 23-601 Approve Special Event - Digital Documents, LLC, d/b/a L & K Productions, to Utilize Opera House Square for Square Fare, June 15, July 20, August 17, and September 21, 2024 Res 23-603 Approve Special Event - Hmong Service Center, Inc. to Hold the Hmong National Labor Day Festival at Sunnyview Exposition Center and the Winnebago County Community Park, August 31 & September 1, 2024 Res 23-604 Approve Special Event - Oshkosh Area United Way Inc. to Utilize City Streets for the Race for the Light Walk-Run / December 2, 2023 Res 23-605 Approve Special Event - Hmong Service Center, Inc to Hold the Hmong National Memorial Day Festival at the Winnebago County Community Park, May 25 & 26, 2024 Res 23-606 Approve Special Class "B" License - Badger Freedom Fund Inc Res 23-607 Approve Combination "Class B" Beer/Liquor License - La Baja Chicken & Taco Shop Res 23-608 Approve Combination "Class A" Beer/Liquor License Surrender and Issuance of Combination "Class A" Beer/Liquor License - True North Energy Res 23-609 Approve Class "B" Beer & "Class C" Wine License Surrender and Issuance of Combination "Class B" Beer/Liquor License - Sushi Lover Res 23-610 Approve Secondhand Article Dealer, Secondhand Jewelry Dealer, and Pawnbroker Licenses APPROVE CONSENT AGENDA ABOVE AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Mike Ford, LaKeisha Haase 6 - 0 Passed ITEMS REMOVED FROM CONSENT AGENDA Res 23-602 Approve Special Event - Solutions Recovery Inc. to Utilize Menominee Park & City Streets for the Recovery Fest Event, September 7, 2024 PRESENT / FORD Motion Karl Buelow Second Joe Stephenson AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, LaKeisha Haase 5 - 0 Passed NEW ORDINANCES (NOTE: It is anticipated that there will be no formal action taken at this meeting on items marked with an asterisk (*) unless Council formally waives the rules.) Ord 23-611 Amend Parking Restrictions on Short Avenue (Transportation Committee Recommends Approval) (Transportation Committee Recommends Council Waive the Rules and Adopt on First Reading) MOTION TO WAIVE 2ND READING Motion Karl Buelow Second Lynnsey Erickson AYE: Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Mike Ford, LaKeisha Haase 6 - 0 Passed Motion Karl Buelow Second Lynnsey Erickson AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Mike Ford, LaKeisha Haase 6 - 0 Passed *Ord 23-612 Approve Zone Change from Suburban Mixed Use District (SMU) to Institutional District (I) for the Property Located at 505 North Westfield Street (Plan Commission Recommends Approval) NO ACTION - 1ST READING *Ord 23-613 Approve Zone Change from Urban Mixed Use District with a Riverfront Overlay (UMU- RFO) to Urban Mixed Use District With Riverfront and Planned Development Overlays (UMU-RFO-PD) the Property Located at 627 Bay Shore Drive (Plan Commission Recommends Approval) NO ACTION - 1ST READING *Ord 23-614 Amend Section 30-271(G)(5) of the City Municipal Code Pertaining to Commercial Message in Signage and Chapter 8 Article IV Pertaining to Murals (Plan Commission Recommends Approval) NO ACTION - 1ST READING *Ord 23-615 Cancel December 26, 2023 Council Meeting NO ACTION - 1ST READING NEW RESOLUTIONS Res 23-616 Oppose Legislation to Subject Municipal Storm Water Utilities to Regulation by the Public Service Commission of Wisconsin Motion Karl Buelow Second Mike Ford AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Mike Ford, LaKeisha Haase 6 - 0 Passed Res 23-617 Approve Specific Implementation Plan Amendment for a Building Addition at 3792 Jackson Street (Plan Commission Recommends Approval) PUBLIC COMMENT: Richard Fisher Motion Mike Ford Second Joe Stephenson AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Mike Ford, LaKeisha Haase 6 - 0 Passed Res 23-618 Approve Specific Implementation Plan for a Mixed Multi-Family Residential & Commercial Development at 0 West 20th Avenue (Parcel 1329343000) (Plan Commission Recommends Approval) PUBLIC COMMENT: Nancy Bongert Raymond Carver Motion Karl Buelow Second Joe Stephenson AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Mike Ford, LaKeisha Haase 6 - 0 Passed Res 23-619 Approve Resolution for the City of Oshkosh to officially join the Wisconsin Local Government Climate Coalition (Sustainability Advisory Board Recommends Approval) Motion Karl Buelow Second Lynnsey Erickson AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Mike Ford, LaKeisha Haase 6 - 0 Passed COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS A. Review of Resolution 21-498, Creating Parameters for Usage of American Rescue Plan Act (ARPA) Funds (Esslinger) A. Closed Session, December 12, 2023 - City Manager's Review COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS CITY MANAGER ANNOUNCEMENTS & STATEMENTS Professional Services Agreement with Donohue & Associates, Inc. (Donohue) for Structural Engineering Design and Construction-Related Services for 2024 Capital Improvement Projects (CIP) ($60,000) Professional Services Agreement with Brown and Caldwell for 2024 Site Plan Review Services ($25,000) Professional Services Agreement with Brown and Caldwell for 2024 General Storm Water Services ($50,000) Professional Services Agreement with AECOM for 2024 Storm Water Management Assistance ($30,000) Professional Services Agreement with Strand Associates, Inc. (Strand) for 2024 Storm Water Management Assistance ($50,000) Outstanding Issues MOTION TO GO INTO CLOSED SESSION (Room 402, City Hall) The Common Council may convene in closed session pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes to consider employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (specifically the annual performance evaluation of the City Manager). 6:54 PM Motion Lynnsey Erickson Second Joe Stephenson AYE:Mayor Matt Mugerauer, Lynnsey Erickson, Joe Stephenson, Karl Buelow, Mike Ford, LaKeisha Haase 6 - 0 Passed ADJOURN SUBMITTED BY DIANE BARTLETT CITY CLERK OSHKOSH COMMON COUNCIL CITY HALL, OSHKOSH, WISCONSIN November 28, 2023, (before the regular council meeting) ROOM 402 CLOSED SESSION MINUTES CLOSED SESSION (Room 402, City Hall): Closed Session pursuant to Section 19.85(1)(g) of the Wisconsin State Statutes to confer with legal counsel who will give legal advice concerning strategy to be adopted by the body with respect to litigation in which it may become involved with respect to the PFAS Class Action Settlements with 3M and DuPont Corporations with Public Water Systems in the In re: Aqueous Film-Forming Foams Products Liability Litigation (MDL Case No. 2:18-mn-02873). CALL TO ORDER BY: Mayor Mugerauer Time: 5:00 PM Present M S AYE NAY HAASE X ESSLINGER ERICKSON X FORD X STEPHENSON X BUELOW X MUGERAUER X PRESENT 6 ALSO PRESENT: Mark Rohloff, Lynn Lorenson, James Rabe MEETING ADJOURNED AT: 5:43 PM Diane Bartlett, City Clerk TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Jon Urben, General Services Manager D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-620 Amend 2023 Capital Improvement Plan and Approve Purchase for Acquisition in 2026 from Fire Apparatus & Equipment Inc. of a Fire Aerial Apparatus for Fire Department ($1,142,085.00) B A C KGRO UN DBACKGROUND In 2019 the Common Council waived the bid requirements for the purchase of two fire engines and allowed the Fire Department personnel to review, test, and recommend the purchase of equipment best meeting the operational and safety needs of the Department. At that time, Fire Department staff established a committee to develop specifications for replacement fire engines. After developing criteria and reviewing several different fire engines, the committee determined that a Pierce Manufacturing, Inc. engine with a Velocity chassis and the Pierce Ultimate Configuration (PUC) would best meet the needs of these units. By utilizing Pierce apparatus for all front-line service needs, this standardization has proved critical for safe and efficient operation in emergency situations, as well as efficiency in the maintenance of the units. As a result of this review and these standardization recommendations, in 2019 the Common Council approved the purchase of the Pierce engines and apparatus to replace two of the five fire engines. As you may recall, this past year, Fire Department staff identified the need to replace their 2013 fire apparatus in the 2026 CIP with $1,341,000 assigned for this replacement. The 2013 fire apparatus has experienced several major maintenance issues in the past year that have taken it out of service for days at a time. Fire Department staff recommend continuing with the Pierce apparatus as a replacement for this unit. A N A L Y SI SANALYSIS The current Pierce apparatus have proven to be very reliable and any service or warranty issues are dealt with promptly and efficiently at Fire Apparatus and Equipment Inc., Pierce's exclusive franchise dealer in Appleton, WI. It is once again the consensus of the committee and Fire Chief Mike Stanley that the Pierce apparatus noted above be recommended for the 2013 unit replacement. Additionally, to meet the Fire Department's goal to continue to ensure operational and maintenance compatibility and standards for their fire apparatus fleet moving forward, Purchasing concludes another Pierce apparatus purchase would qualify as a standardization/sole source exception to our purchasing ordinance. Order discussions with Pierce confirmed that the delivery time from the order being placed is currently 36 months. Thus, to receive a fire apparatus in 2026, an order would need to be placed in 2023. FI SC A L I M P A CTFISCAL I M P A C T The 2026 CIP has a placeholder of $1,341,000 for the replacement of the 2013 unit. To address the longer manufacturing lead time, so the apparatus is completed by 2026, staff is recommending that the 2023 Capital Improvement Plan be amended to move this project from 2026 to 2023 and decrease the projected 2026 CIP budget by $1,341,000.00. Financing for this unit will be obtained from the issuance of 2026 General Obligation debt proceeds. Payment is not due until delivery of the fire engine, which will not occur until 2026. Funding for this purchase would be charged to 2026 CIP A/N#: 3230230 7210 66001 (Equipment Fund- Fire Apparatus- Engines, Pumpers, Aerials). Once approved, Purchasing will issue a purchase order for this new unit. REC O M M E N D A TI ONRECOMMENDATION 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 amend the 2026 Capital Improvement Plan and approve this purchase from Fire Apparatus & Equipment, Inc., 5793 Grande Market Drive, Suite C, Appleton, WI 54913, in the amount of $1,142,085.00. A t t a chment sAttachments Res 23-620 12/12/2023 23-620 RESOLUTION     CARRIED 7-0     PURPOSE: Amend 2023 Capital Improvement Plan and Approve Purchase for Acquisition in 2026 from Fire Apparatus & Equipment Inc. of a Fire Aerial Apparatus for Fire Department ($1,142,085.00) INITIATED BY : PURCHASING DEPARTMENT         WHEREAS, the Fire Department is in need of replacing one of its fire aerial apparatus that has reached the end of its service life; and      WHEREAS, by Resolution 19-99 adopted on February 26, 2019 the Council waived the ordinance requirements to allow the Fire Chief and Fire Department personnel to review, test and recommend the purchase of equipment best meeting the operational and safety needs of the Department and the Department has determined that in order to ensure operational and maintenance compatibility and standards it is beneficial to standardize upon apparatus from Pierce Manufacturing as best suited to the operational and safety needs as well as budgetary requirements for the Fire Department.     WHEREAS, the Common Council has adopted the 2023 Capital Improvement Plan 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 Plan Budget to move the purchase of the aerial fire apparatus from the planned 2026 CIP Budget to 2023 CIP Budget to allow for issuance of a purchase order and manufacturing and delivery time for delivery of the apparatus in 2026.  NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2023 Capital Improvements Program is hereby amended as follows: •    to increase the 2023 Capital Improvements Budget to allow for the purchase of an aerial fire apparatus in the amount of one million one hundred forty-two thousand eighty-five and no/100 dollars ($1,142,085.00) for delivery in 2026.   BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to waive bids and to purchase a fire aerial apparatus from:          FIRE APPARATUS & EQUIPMENT, INC.          5793 Grande market Drive, Suite C          Appleton, WI 54913                                  Total:             $1,142,085.00   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.    3230230 7210 66001    Equipment Fund – Fire Apparatus – Engines, Pumpers, Aerials     TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Jon Urben, General Services Manager D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-621 Approve Purchase of Street Lighting Fixtures from Enterprise Lighting LTD for Electrical Division ($94,254.30) B A C KGRO UN DBACKGROUND About 12 years ago, the Electrical Division installed LED retrofit kits in the acorn-style streetlight fixtures throughout the city. These kits are starting to fail and are no longer available. Staff has concluded the best option for replacement is to purchase the complete light fixture that will match our current fixtures with the most updated LED optics to help reduce glare and uplight/backlight. A N A L Y SI SANALYSIS Electrical Division staff secured a proposal from the suppliers for the City's standardized lighting fixtures (Enterprise Lighting LTD). Purchasing has confirmed this purchase qualifies as a standardization exception to our purchasing ordinance. FI SC A L I M P A CTFISCAL I M P A C T Each fixture has a cost of $1,047.27. Staff is seeking to procure 90 units at this time for a total cost of $94,254.30. $4,254.30 of this cost would be charged to 2023 CIP A/N#: 03230801 6540 61002 (Traffic/Paint/Sign Material), $65,000.00 of this cost would be charged to 2023 CIP A/N# 03230801 6540 61004 (LED Streetlighting Upgrades) and the balance of $25,000.00 would be charged to the 2023 Street Lighting Operating Budget A/N#: 02230460 6529 (Street Lighting Non-Inventory Supplies). The Electrical Division has confirmed there are sufficient funds in these accounts for these charges. REC O M M E N D A TI ONRECOMMENDATION 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 this purchase from Enterprise Lighting LTD, 2007 Pewaukee Road, Waukesha, WI 53188 in the amount of $94,254.30. A t t a chment sAttachments 23-621 12/12/2023 23-621 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE PURCHASE OF STREET LIGHTING FIXTURES FROM ENTERPRISE LIGHTING LTD FOR ELECTRICAL DIVISION ($94,254.30) INITIATED BY : PURCHASING DEPARTMENT         WHEREAS, it is necessary to begin replacement of the acorn style street light fixtures throughout the City; and        WHEREAS, the city has previously adopted standards for uniform light fixtures to be used throughout the city.  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 fixtures from:         ENTERPRISE LIGHTING LTD         2007 Pewaukee Road         Waukesha, WI 53188                                     Total:         $94,254.30   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. Nos.    03230801 6540 61004    LED Streetlighting Upgrades             02230460 6529        Street Lighting Non-Inventory Supplies             03230801 6540 61002    Traffic/Paint/Sign Material     TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Kelly Nieforth, Director of Community Development D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-622 Approve Budget Amendment for 2023 Business Improvement District (BID) Budget ($30,000) B A C KGRO UN DBACKGROUND Council approved the 2023 Business Improvement District (BID) Operating Plan and Budget based on the BID assessing itself in the amount of $140,610. The BID typically receives revenue throughout the year from events and sponsorships that donate funds towards events. A N A L Y SI SANALYSIS In October 2023, a budget amendment request was approved by the Common Council but additional costs have been incurred for events in November and December. The additional costs incurred were offset by additional revenue that was obtained through sponsorships but a budget amendment is still required in order to process the invoices. FI SC A L I M P A CTFISCAL I M P A C T The BID is a self-assessing entity and receives no direct City funding for their operating budget though does receive substantial in-kind funding from city staff and departments. REC O M M E N D A TI ONRECOMMENDATION Council approves a Budget Amendment to the 2023 Business Improvement District Budget. A t t a chment sAttachments 23-622 12/12/2023 23-622 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE 2023 BUSINESS IMPROVEMENT DISTRICT BUDGET AMENDMENT INITIATED BY : COMMUNITY DEVELOPMENT DEPARTMENT   BID BOARD RECOMMENDATION: Approved     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the Downtown Oshkosh Business Improvement District 2023 Budget is amended in the amount of $30,000.00 be allocated from Account Number 0209-1030-3460 to the following Account Number 0209-1030-6412.   TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Jon Urben, General Services Manager D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-623 Approve Purchase of Three-Year AlienVault Agreement from Axcel Technology, LLC for IT Division ($51,793.00) B A C KGRO UN DBACKGROUND The City of Oshkosh utilizes AlienVault for network security, intrusion detection, and activity logging within our network. This agreement is proprietary to AT&T Cybersecurity, who partnered the City with AxCel Technology, LLC as the authorized reseller. A N A L Y SI SANALYSIS The agreement is $17,264.33 per year. The City Manager has approved this service agreement renewal. Purchasing has confirmed this purchase qualifies as an exception to our purchasing ordinance under Section 12-11 of the Municipal Code. FI SC A L I M P A CTFISCAL I M P A C T The annual total fiscal impact of this agreement over three years is $51,793.00. Funds for the 2024 agreement ($17,264.33) is allocated to the software maintenance account of the various funds listed below. The 2025 and 2026 agreements are contingent upon 2025 and 2026 operating budget approval. GENERAL FUND 01000110 $ 11,406.78 RECYCLING 02110480 $ 37.37 SANITATION 02120470 $ 37.37 SENIOR SERVICES 02310760 $ 672.64 FIRE - HAZMAT 02350230 $ 224.21 MUSEUM 02411070 $ 597.90 CEMETERY 02470650 $ 74.74 MENOMINEE PARK ZOO 02550610-11421 $ 149.47 AMUSEMENT RIDES 02550610-11423 $ 74.74 ZOO SPECIAL EVENTS 02550610-11428 $ 37.37 DPW RIGHT OF WAY 02570410-12101 $ 37.37 POLLOCK POOL 02590610 $ 186.84 FACILITIES PROJECT COORDINATOR 03170410 $ 37.37 SPECIAL EVENTS 05031040-40011 $ 37.37 TRANSIT UTILITY 05111728 $ 635.27 WATER UTILITY SUNDRY/OTHER 05411864-08643 $ 317.63 WATER DIST MISC EXPENSE 05411866-08665 $ 280.27 WATER UTILITY OFFICE SUPPLIES 05411892-08921 $ 170.77 SEWER INTERCEPTING 05511920 $ 37.37 SEWER DISPOSAL PLANT 05511940 $ 1,195.80 SEWER GENERAL/ADMIN 05511950 $ 171.15 STORMWATER ENG/PLAN 05612030 $ 59.42 STORMWATER OPS/MAINT 05612050 $ 336.69 WEIGHTS & MEASURES 05710720 $ 37.37 INSPECTIONS 05710750 $ 411.06 REC O M M E N D A TI ONRECOMMENDATION 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 2024-2026 software subscription agreement for $51,793.00 with AxCel Technology, LLC, 320 McGrath Ln, Hartland, WI 53029. A t t a chment sAttachments Res 23-623 12/12/2023 23-623 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE PURCHASE OF THREE-YEAR ALIENVAULT AGREEMENT FROM AXCEL TECHNOLOGY, LLC FOR IT DIVISION ($51,793.00) INITIATED BY : PURCHASING DEPARTMENT         WHEREAS, the City Oshkosh currently uses AlienVault to provide for network security, intrusion detection & activity logging within the City’s IT network which is available only through Axcel Technology, LLC; and     WHEREAS, section 12-11 of the City’s Municipal Code allows for waiver of formal bidding processes when the purchase is from only one source of supply or when standardization or compatibility is the overriding consideration. 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 enter into an appropriate agreement for the purchase of network security, intrusion detection and activity logging services with AlienVault for a three-year period with:          Axcel Technology, LLC         320 McGrath Ln         Hartland, WI 53029                                     Total:         $51,793.00   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. Nos. 01000110    GENERAL FUND 02110480    RECYCLING 02120470    SANITATION 02310760    SENIOR SERVICES 02350230    FIRE - HAZMAT 02411070    MUSEUM 02470650    CEMETERY 02550610-11421    MENOMINEE PARK ZOO 02550610-11423    AMUSEMENT RIDES 02550610-11428    ZOO SPECIAL EVENTS 02570410-12101    DPW RIGHT OF WAY 02590610    POLLOCK POOL 03170410    FACILITIES PROJECT COORDINATOR 05031040-40011    SPECIAL EVENTS 05111728    TRANSIT UTILITY 05411864-08643    WATER UTILITY SUNDRY/OTHER 05411866-08665    WATER DIST MISC EXPENSE 05411892-08921    WATER UTILITY OFFICE SUPPLIES 05511920    SEWER INTERCEPTING 05511940    SEWER DISPOSAL PLANT 05511950    SEWER GENERAL/ADMIN 05612030    STORMWATER ENG/PLAN 05612050    STORMWATER OPS/MAINT 05710720    WEIGHTS & MEASURES 05710750    INSPECTIONS     TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Jon Urben, General Services Manager D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-624 Approve Cooperative Purchase of Computers from Vanguard Computers ($86,818.73) B A C KGRO UN DBACKGROUND This memo summarizes the 2024 computer order of our IT Division's annual lifecycle rotation program. The various divisions' 2024 operating budgets have funds allocated for this program. A N A L Y SI SANALYSIS The IT and Purchasing Division concluded that the State of Wisconsin contract with Vanguard Computers Inc. (State of WI contract #505ENT-M22-WICOMPUTER-02) offered the lowest price for our 2024 computer order of desktops, workstations, and laptops. FI SC A L I M P A CTFISCAL I M P A C T This 2024 computer order will have a total fiscal impact of $86,818.73. Funding for these computers would be charged to various division operating budgets under expense object 6550. FundFund A /N #A /N #A m o untAmount Se niors C e nt e rSeniors C e nt e r 0231076002310760 $7,285.86$7,285.86 H a zM a tHazMat 02350230-2055202350230-20552 $3,355.02$3,355.02 M us eumMuseum 0241107002411070 $4,857.24$4,857.24 Tra ns itTransit 0511172805111728 $5,762.84$5,762.84 P a rk sParks 02550610-1142102550610-11421 $809.54$809.54 Wa t e r D is t rib ut ionWater D is t r ib ut io n 05411866-0866505411866-08665 $1,336.86$1,336.86 Wa t e r Ut ilit y A d minWater U t ilit y A d m in 05411892-0892105411892-08921 $1,067.61$1,067.61 Se wer Ut ilit y I nt e r c e p tSewer Ut ilit y I nt e r c e p t 0551192005511920 $527.32$527.32 Wa s t e Wa t erWaste Wa t er 0551194005511940 $6,929.21$6,929.21 Se wer Ut ilit y A d minSewer Ut ilit y A d min 0551195005511950 $1,067.61$1,067.61 Se wer Ut ilit y P r e t rea tSewer Ut ilit y P r e t r ea t 0551195505511955 $404.77$404.77 St ormwa t er EngineeringStormwater Engineer ing 0561203005612030 $1,617.72$1,617.72 St ormwa t er Op e r a t ionsStormwater O p e r a t io ns 0561205005612050 $6,742.57$6,742.57 I ns p e c t ionsInspections 0571075005710750 $3,334.22$3,334.22 Gene r a l FundGeneral F und 0100011001000110 $41,720.34$41,720.34 REC O M M E N D A TI ONRECOMMENDATION 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 from Vanguard Computers, Inc., 13100 W. Lisbon Road, Suite 100, Brookfield, Wisconsin 53005 for $86,818.73. If there are any questions about this purchase, please contact me or Assistant City Manager/Director of Administrative Services John Fitzpatrick. A t t a chment sAttachments Res 23-624 12/12/2023 23-624 RESOLUTION     CARRIED 7-0     PURPOSE: Approve Cooperative Purchase of Computers from Vanguard Computers ($86,818.73) INITIATED BY : PURCHASING DEPARTMENT         WHEREAS, Common Council allocated funds in the 2024 operating budget to purchase computers for various divisions through the IT Division’s annual lifecycle rotation program; and      WHEREAS, by participating through the State of Wisconsin Sourcewell Cooperative Purchase program, staff was able to obtain a more competitive price for computers; 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, Vanguard Computers Inc. holds the Sourcewell cooperative contract (#505ENT-M22-WICOMPUTER-02) for our 2024 computer 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 computer order:  VanGuard Computers Inc., 13100 W. Lisbon Road, Suite 100 Brookfield, WI 53005                         Total:             $86,818.73   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. Nos.    02310760-6550        Seniors Center     02350230-6550-20552    Fire (HazMat)     02411070-6550        Museum     05111728-6550        Transit 02550610-6550-11421    Parks     05411866-6550-08665    Water Distribution     05411892-6550-08921    Water Utility Admin 05511920-6550        Sewer Utility Intercept     05511940-6550        Waste Water     05511950-6550        Sewer Utility Admin     05511955-6550        Sewer Utility Pretreat     05612030-6550        Stormwater Engineering     05612050-6550        Stormwater Operations     05710750-6550        Inspections     01000110-6550        General Fund         TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :John Fitzpatrick, Asst. City Manager/Director Admin Services D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-625 Approve Labor Contract with Oshkosh American Federation of State, County, & Municipal Employees (AFSCME) Local 796 Transit for Years 2024, 2025 & 2026 B A C KGRO UN DBACKGROUND The City has reached a tentative agreement with the American Federation of State, County, and Municipal Employees (AFSCME) Local 796 Transit. This agreement has been approved by the respective membership of the group for the contract years of 2024, 2025 & 2026. A N A L Y SI SANALYSIS The major elements of the agreement are across-the-board wage increases of 2.5% in 2024, 2.5% in 2025, and 2.5% in 2026. Also included in this packet is the conceptual tentative agreement. FI SC A L I M P A CTFISCAL I M P A C T The estimated impact of the projected increases associated with this agreement is approximately $120,000 (not including costs defrayed by federal funding). REC O M M E N D A TI ONRECOMMENDATION Based on the analysis conducted, the discussion and direction that occurred in the Council Workshops, as well as budget deliberations held this year, staff recommends approval of this labor agreement with the American Federation of State, County, and Municipal Employees (AFSCME) Local 796 Transit for the years of 2024, 2025, and 2026. A t t a chment sAttachments Res 23-625 TA AFSCME Labor Contract 12/12/2023 23-625 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE LABOR CONTRACT WITH OSHKOSH AMERICAN FEDERATION OF STATE, COUNTY, & MUNICIPAL EMPLOYEES (AFSCME) LOCAL 796 TRANSIT FOR YEARS 2024, 2025 & 2026 INITIATED BY : ADMINISTRATIVE SERVICES DEPARTMENT         WHEREAS, the City of Oshkosh and AFSCME Local 796 Transit previously negotiated a Working Conditions Agreement (labor contract) for calendar years 2021-2023; and      WHEREAS, the parties reached a tentative agreement for certain changes to the labor contract, for years 2024, 2025 & 2026; and      WHEREAS, AFSCME Local 796 Transit has ratified these changes and it is appropriate for the Common Council to approve this agreement.  NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the attached changes to the current labor contract of the American Federation of State, County, and Municipal Employees (AFSCME) Local 796 Transit are approved, and the proper City officials are authorized and directed to enter into an appropriate agreement for these purposes, the execution copy being deemed approved by their respective signatures, and said City officials are further authorized and directed to take those steps necessary to implement the terms and conditions of the labor contract.     TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :John Fitzpatrick, Asst. City Manager/Director Admin Services D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-626 Approve 2024 Across-the-Board Market Increase for Non-Represented Employees B A C KGRO UN DBACKGROUND In concert with your decisions made regarding the 2024 budget, this memo is being provided to you to formalize a 3.5% across-the-board increase. Based on the current market conditions, a 3.5% increase is being recommended and is within the budget approved by Common Council for 2024. A N A L Y SI SANALYSIS This increase is consistent with budget decisions and in consideration of the current marketplace. FI SC A L I M P A CTFISCAL I M P A C T The estimated cost for this projected increase in the general fund is approximately $900,000. REC O M M E N D A TI ONRECOMMENDATION Based on the analysis conducted, the discussion and direction that occurred in the Council Workshops as well as budget deliberations held this year, staff recommends approval of a 3.5% across-the-board increase for non-represented employees. A t t a chment sAttachments Res 23-626 12/12/2023 23-626 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE 2024 ACROSS THE BOARD MARKET INCREASE FOR NON-REPRESENTED EMPLOYEES INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the bi-weekly compensation schedules for non-represented employees are: Adjusted at the beginning of the respective pay period that corresponds with the date indicated to provide an across the board market increase as listed below; and 1. The Finance Department is authorized to transfer approximately $900,000 from Account # 01000914-6289 (Unclassified Miscellaneous Pay) to the respective departments for their share of the increase; and 2. Approved.3.   Effective Date Percentage Increase January 1, 2024 3.5%     TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Jon Urben, General Services Manager D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-627 Award Bid to Badger Laboratories Inc. for Industrial Wastewater Sampling and Analysis Services 2024-2026 ($190,472.00) B A C KGRO UN DBACKGROUND The Wisconsin Department of Natural Resources requires discharges from industry to the public sanitary sewers be monitored to prevent the discharge of wastes that can interfere with treatment processes at our wastewater treatment plant. There are 25 industries in our Industrial Pre-Treatment program and some have multiple sampling requirements. There are currently 37 sampling locations in the program. These sampling and analysis services must be conducted by a qualified laboratory. Purchasing staff worked with Wastewater staff to develop bid specifications seeking qualified laboratories to perform these services for a three-year term (2024-2026), with the option for two, one-year renewals. A N A L Y SI SANALYSIS The bid was sent to known vendors that provide these services. Bids were due on November 28, 2023. The bid tab is attached. Staff review concluded the low bid from Badger Laboratories, Inc. met the minimum bid specifications. Badger Laboratories Inc. is the current provider for these services and Wastewater staff is very satisfied with their past performance. FI SC A L I M P A CTFISCAL I M P A C T The fiscal impact of these services will be $61,706.00 for 2024, $61,742.00 for 2025, and $67,024.00 for 2026, for a total of $190,472.00 over this three-year term (2024-2026). Costs for these services are billed to the local industries that are required to participate in this program. These services are charged to A/N#: 05511955 6401 (Professional Services- Engineering/Survey Appraisal). REC O M M E N D A TI ONRECOMMENDATION Purchasing recommends the Common Council award this three-year bid (2024-2026) to Badger Laboratories Inc. for $190,472.00. A t t a chment sAttachments Res 23-627 Bid Tab Ind Wastewater Sampling and Analysis 12/12/2023 23-627 RESOLUTION     CARRIED 7-0     PURPOSE: Award Bid to Badger Laboratories Inc. for Industrial Wastewater Sampling and Analysis Services 2024-2026 ($190,472.00) INITIATED BY : PURCHASING DEPARTMENT         WHEREAS, the City of Oshkosh has heretofore advertised for bids for Industrial Wastewater Sampling and Analysis Services 2024-2026; and      WHEREAS, upon the opening and tabulation of bids, it appears that the following is the most advantageous bid:         Badger Laboratories, Inc.         501 W Bell St         Neenah WI 54956                                                 Total:         $190,472.00   NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh 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: Acct. No.  05511955 6401     Professional Services- Engineering/Survey Appraisal     Lab Individual Industry VENDOR INFORMATION BID BID BID TOTAL BID Certification & Industry Annual Sampling Worksheets Cost 2024 2025 2026 QA/QC Plan 35 Locations Summary Sheet Badger Laboratories, Inc. 501 W Bell St $61,706.00 $61,742.00 $67,024.00 $190,472.00 YES YES YES Neenah WI 5495-4868 SIGMA Group 1300 W Canal St $88,714.00 $88,714.00 $88,714.00 $266,142.00 YES YES YES Milwaukee WI 53233 CITY OF OSHKOSH INDUSTRIAL SAMPLING AND ANALYSIS INDUSTRIAL PRE-TREATMENT PROGRAM BIDS OPENED NOVEMBER 28, 2023 BID TAB TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :James Rabe, Director of Public Works D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-628 Approve Professional Services Agreement with AECOM for Knapp Street Quarries, Kienast-Paulus Quarries, and Timmerman Landfill for Operations, Monitoring, and Maintenance Support during 2024 Calendar Year ($136,950) B A C KGRO UN DBACKGROUND The Department of Public Works has utilized AECOM for various environmental engineering needs at the Quarry Park Landfill located on Knapp Street since 1979, at the Timmerman Landfill since 1978, and at the Kienast-Paulus Quarries since 2015. The active venting system has been operating at Quarry Park since spring of 2010. The monitoring points show methane concentration below 2.5% by volume while the active venting system is in operation. An operational pilot study was completed between the fall of 2015 and the spring of 2016 to determine if the active venting system could be converted to a passive system. The study results indicated the system will need to continue to operate in an active setting. It is anticipated that the Wisconsin Department of Natural Resources (WDNR) will require several more years of active collection of methane gas before considering a reduced operation or switching to passive collection. In 2019, AECOM submitted a plan modification for the Timmerman Landfill to the WDNR proposing to reduce the sampling frequency of the gas probes from quarterly to semiannually due to low methane concentrations being detected; remove volatile organic compound sampling from monitoring wells MW-6 and MW-8; and remove sampling for pH, temperature, specific conductance, and turbidity from the environmental monitoring requirements for monitoring wells MW-9 and MW-10. The plan modification was approved by the WDNR on October 8, 2019. During the summer of 2020, monitoring wells MW-9 and MW-10R were found to be damaged. A well abandonment and relocation plan modification was submitted to the WDNR in March 2022. The plan modification was approved by the WDNR on June 29, 2022. This work was completed in 2022. In 2015, the City of Oshkosh (City) initiated a landfill gas monitoring and site investigation at the Kienast- Paulus Quarries. Due to the results of the monitoring investigation, continued landfill gas monitoring, acquisition of property with residential structures on or near the former landfill footprint, and the installation of an active landfill gas collection system were recommended by AECOM. During 2018 and 2019, the City acquired the following properties: 905 West 17th Avenue, 875 - 885 West 17th Avenue, 859 West 17th Avenue, and Outlot 1 of the parcel address of 1732 Knapp Street. In 2018, AECOM was retained to design a landfill gas system and submit the design for approval to the WDNR. The design was approved by the WDNR on November 15, 2019. The landfill gas system was installed in the winter of 2019 and the spring of 2020 and started operation in May 2020. A N A L Y SI SANALYSIS This agreement will cover the required operations, monitoring, and maintenance at all three (3) former landfills for calendar year 2024. The scope of services includes continued methane gas monitoring, reporting to the WDNR, inspecting the methane collection system, and providing equipment maintenance recommendations. FI SC A L I M P A CTFISCAL I M P A C T This agreement is for $136,950. The cost for these gas monitoring services will be allocated to the operating budget (Account 02120470-6401/Sanitation-PS - Engineering/Survey/Appraisal). REC O M M E N D A TI ONRECOMMENDATION Chapter 12 of the Municipal Code of the City of Oshkosh provides that professional services of a specialized nature, including engineering services, may be procured without the use of formal, sealed quotes. I have reviewed this agreement and in accordance with Section 12-16 of the Code, I am hereby recommending that the Common Council approve the award of this professional services agreement. A t t a chment sAttachments Res 23-628 AECOM 2024 LF Mon Proposal 12/12/2023 23-628 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE PROFESSIONAL SERVICES AGREEMENT WITH AECOM FOR KNAPP STREET QUARRIES, KIENAST-PAULUS QUARRIES, AND TIMMERMAN LANDFILL FOR OPERATIONS, MONITORING, AND MAINTENANCE SUPPORT DURING 2024 CALENDAR YEAR ($136,950.00) INITIATED BY : DEPARTMENT OF PUBLIC WORKS     BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized to enter into and take those steps necessary to implement an appropriate professional services agreement with AECOM for Knapp Street Quarries, Kienast-Paulus Quarries, and Timmerman Landfill for Operations, Monitoring, and Maintenance Support in the amount of one hundred thirty-six thousand nine hundred fifty dollars ($136,950.00). Acct. No. 02120470-6401    Sanitation-PS - Engineering/Survey/Appraisal     TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Justin Gierach, Engineering Division Manager/City Engineer D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-629 Approve Amendment to Contractor Agreement with Bezio Animal Control for Nuisance Animal Trapping for Storm Water Utility (+$20,100) B A C KGRO UN DBACKGROUND Bezio was awarded an agreement to manage nuisance animals within the City-owned storm water management detention basins in August 2020. Management of nuisance animals is paramount to ensuring the continued proper operations of the basins. Nuisance animals, such as muskrats, cause damage to the side slopes of the detention basins and drainage way, and destroy the emergent vegetation planted within the basins. Maintaining the emergent vegetation is vital in protecting the shoreline from erosion, as well as removing pollutants from storm water runoff. A N A L Y SI SANALYSIS The original agreement was scheduled to end in December 2022. The original agreement contained the option to renew the agreement for two (2) additional one-year terms. In December 2022, the City of Oshkosh (City) requested an amendment to extend the agreement through the end of calendar year 2023, which was approved by the Common Council. The City is requesting a second and final amendment to this agreement to continue these services through the end of calendar year 2024. FI SC A L I M P A CTFISCAL I M P A C T Funds are available in the 2024 Storm Water Utility Operating Budget (Account #05612050-6401/ Engineering & Planning-PS -- Engineer/Survey/Appraisal). REC O M M E N D A TI ONRECOMMENDATION I recommend approval of the amendment to the Contractor Agreement with Bezio Animal Control for nuisance animal trapping services for calendar year 2024. A t t a chment sAttachments Res 23-629 Bezio CA #2 Proposal 12/12/2023 23-629 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE AMENDMENT TO CONTRACTOR AGREEMENT WITH BEZIO ANIMAL CONTROL (BEZIO) FOR NUISANCE ANIMAL TRAPPING FOR STORM WATER UTILITY (+$20,100) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City and Bezio Animal Control (Bezio) previously entered into an agreement in August of 2020 for Bezio to provide management of nuisance animals within the City-owned storm water management detention basins; and      WHEREAS, the City is satisfied with the current services and staff has requested an amendment to this agreement to continue services through the end of the calendar year 2024. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are authorized and directed to enter into and take those steps necessary to implement an appropriate amendment to the agreement to extend current services for an additional year with Bezio Animal Control for nuisance animal trapping services in the amount of twenty thousand one hundred dollars. ($20,100.00).   Acct. No. 05612050-6401        Engineering & Planning-PS –  Engineer/Survey/Appraisal         TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Justin Gierach, Engineering Division Manager/City Engineer D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-630 Approve Change Order No. 1 (Final) for Public Works Contract No. 21-18 Pioneer Riverwalk Phase I / Vinton Construction Company (-$13,001.51) B A C KGRO UN DBACKGROUND Change Order No. 1 (Final) for Contract 21-18 is scheduled for consideration by the Common Council at the December 12, 2023 meeting. The Contract was originally awarded to Vinton Construction Company in August of 2021. A N A L Y SI SANALYSIS This change order is to adjust quantities to match the necessary installation in the field. FI SC A L I M P A CTFISCAL I M P A C T Contract Section Change Order Amount EstimatedTotal Construction Costs CIP Budget Street -$5,189.00 $36,604.96 $50,000 Storm Sewer $2,892.14 $186,396.75 $215,000 Land Improvements -$18,402.45 $1,420,876.90 $1,515,000 Traffic $7,697.80 $59,931.00 $60,000 Total $-13,001.51 $1,703,809.61 $1,840,000 Funding for this Change Order is in the CIP (Account No. 03210410-6801-04118/Contract Control-Paving-21- 28 Pioneer Riverwalk Ph I, 03210410-6804-04118/Contract Control-Storm Sewer-21-28 Pioneer Riverwalk Ph I, 03230740-7216-63073/Planning Division-Land Improvement-Riverwalk Const -- S Main to RR Trks, and 03210410-6809-04118/Contract Control-Traffic-21-28 Pioneer Riverwalk Ph I). REC O M M E N D A TI ONRECOMMENDATION I recommend approval of Change Order No. 1 (Final) to Contact No. 21-18 in the amount of -$13,001.51 to Vinton Construction Company. A t t a chment sAttachments Res 23-630 21-08 CO #1 (Final) 12/12/2023 23-630 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE CHANGE ORDER NO. 1 (FINAL) FOR PUBLIC WORKS CONTRACTS NO. 21-18 PIONEER RIVERWALK PHASE I / VINTON CONSTRUCTION COMPANY (-$13,001.51) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City of Oshkosh had previously awarded Contract 21-18 to Vinton Construction Company which has now completed the work and approval of final quantities is necessary to close the contract. BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the following change orders, a copy of which is attached, are hereby approved:         VINTON CONSTRUCTION COMPANY         PO BOX 137         TWO RIVERS, WI 54241 Net Decrease to Contract:            $13,001.51 PURPOSE:      See attached Change Orders. Acct. Nos.    03210410-6801-04118    Contract Control-Paving-21-28 Pioneer  Riverwalk Ph I 03210410-6804-04118    Contract Control-Storm Sewer-21-28 Pioneer  Riverwalk Ph I 03230740-7216-63073    Planning Division-Land Improvement- Riverwalk Const – S Main to RR Trks 03210410-6809-04118    Contract Control-Traffic-21-28 Pioneer  Riverwalk Ph I     TO: VINTON CONSTRUCTION CO CHANGE ORDER #1 P.O. BOX 137 TWO RIVERS, WI 54241 Your present contract with the City of Oshkosh, Contract No. 21-18, awarded August 24, 2021, is hereby amended and changed as follows: ($20,341.45) ($13,786.20) ($13,144.00) ($3,750.00) $0.00 ($6,197.00) $44,217.14 ($13,001.51) TOTALS BID TOTAL $1,303,207.70 $1,303,207.70 CO #1 ($13,001.51)($13,001.51) CONTRACT TOTAL $1,290,206.19 $1,290,206.19 CITY OF OSHKOSH BY: I certify that provision has been made to pay the liability that will accrue to the City of Oshkosh, Wisconsin, under the within Change Order. Approved as to form: City Attorney NET DECREASE TO CONTRACT: NET DECREASE TO SECTION 1: NET DECREASE TO SECTION 4: NET DECREASE TO SECTION 5: NET INCREASE TO ADD'L WORK: NET DECREASE TO SECTION 7: DATE: NOVEMBER 8, 2023 CHANGE ORDER: #1 (FINAL) ______________________________ Comptroller ______________________________ Contractor ______________________________ Approved and accepted: ______________________________ City Manager City Clerk ______________________________ NET DECREASE TO SECTION 2: NET DECREASE TO SECTION 3: CONTRACT 21-18 CO #1 (FINAL) 21-18 PIONEER RIVERWALK PHASE 1 ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE A-01 Mobilization / bond / insurance; complete as specified Lump Sum 1.00 1.00 $79,500.00 A-02 Erosion control / turbidity curtain / water management during installation of outfalls; complete as specified Lump Sum 1.00 1.00 $49,900.00 A-03 Demolition / site preparation / grading / clearing and grubbing; complete as specified Lump Sum 1.00 1.00 $60,260.00 A-04 Bulkhead / storm sewer / outfall installation / rip-rap for 36" pipe; complete as specified Each 2.00 2.00 $23,530.00 A-04.01 Bulkhead / storm sewer / outfall installation / rip-rap for 96" pipe; complete as specified Each 1.00 1.00 $160,778.00 A-05 Installation of collapsible bollards; complete as specified Lump Sum 1.00 1.00 $4,974.00 A-06 Riverwalk path construction - includes curb and gutter along Main Street; 6" concrete sidewalk; 7" concrete riverwalk including bench and fishing bump outs; #4 epoxy- coated rebar; subgrade geogrid and and geotextile; bollard thickened base and light pole concrete slab; ADA- detectable warning fields; adjusting manhole rims; and temporary asphaltic paved street cul-de-sac and sidewalk; complete as specified Lump Sum 1.00 1.00 $335,205.00 A-06.1 Excavation / load / transport excavated spoils; complete as specified Cubic Yards 974.00 385.83 -588.17 $25.00 ($14,704.25) A-06.2 Load; transport; and install 1- 1/4" dense aggregate (CITY supplied); complete as specified Tons 731.00 1,081.00 350.00 $13.00 $4,550.00 A-07 Electrical materials; labor; equipment for bollards Including protective caps; complete as specified Lump Sum 1.00 1.00 $5,500.00 A-08 Installation of concrete footings; transportation and installation of railroad portal; complete as specified Lump Sum 1.00 1.00 $49,000.00 A-09 Restoration / landscaping; complete as specified Square Yards 6,196.00 5,900.00 -296.00 $9.45 ($2,797.20) A-09.1 Furnish and install trees; complete as specified Each 18.00 16.00 -2.00 $600.00 ($1,200.00) SECTION 1: WORK UNIT A Page 2 of 9 CONTRACT 21-18 CO #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE A-10 Install inlet casting; complete as specified Each 1.00 0.00 -1.00 $400.00 ($400.00) A-11.1 Electrical - 1" SCH 40 PVC conduit; complete as specified Linear Feet 100.00 0.00 -100.00 $6.00 ($600.00) A-11.2 Electrical - 2" SCH 40 PVC conduit; complete as specified Linear Feet 100.00 0.00 -100.00 $8.00 ($800.00) A-11.3 Electrical - 3" SCH 40 PVC conduit; complete as specified Linear Feet 100.00 0.00 -100.00 $10.00 ($1,000.00) A-11.4 Electrical - 12 gauge black- coated tracer wire; complete as specified Linear Feet 300.00 0.00 -300.00 $0.80 ($240.00) A-11.5 Electrical - pull box non- conductive; 24" diameter x 36"; complete as specified Each 1.00 0.00 -1.00 $1,500.00 ($1,500.00) A-11.6 Electrical - communication vault; 30" x 48"; complete as specified Each 1.00 0.00 -1.00 $1,650.00 ($1,650.00) WORK UNIT A (BID ITEMS A-01 - A-11.6) - SUBTOTAL: $4,550.00 ($24,891.45) ($20,341.45) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE B-1100 Removing pavement; complete as specified Square Yards 120.00 102.00 -18.00 $15.00 ($270.00) B-1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 840.00 809.00 -31.00 $2.00 ($62.00) B-1200 Unclassified excavation; complete as specified Cubic Yards 20.00 0.00 -20.00 $35.00 ($700.00) B-1220 Excavation special (paving); complete as specified Tons 40.00 0.00 -40.00 $35.00 ($1,400.00) B-1313 8" concrete pavement HES; with 6" CABC and grading; complete as specified Square Yards 95.00 102.00 7.00 $85.00 $595.00 B-1340 Crushed aggregate base course; complete as specified Tons 40.00 0.00 -40.00 $20.00 ($800.00) B-1350 Pavement ties; complete as specified Each 40.00 27.00 -13.00 $10.00 ($130.00) B-1354 Drilled dowel bars; 1 1/4"; complete as specified Each 55.00 42.00 -13.00 $14.00 ($182.00) B-1360 Adjust manholes and inlets; complete as specified Each 5.00 2.00 -3.00 $400.00 ($1,200.00) SECTION 2: WORK UNIT B NET DECREASE FOR WORK UNIT A: Page 3 of 9 CONTRACT 21-18 CO #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE B-1410 12" radius curb with 6" CABC and grading; complete as specified Linear Feet 75.00 82.00 7.00 $55.00 $385.00 B-1442 30" curb and gutter; 8"; with 6" CABC and grading; complete as specified Linear Feet 55.00 53.00 -2.00 $55.00 ($110.00) B-1460 Sidewalk curb; complete as specified Linear Feet 30.00 40.00 10.00 $35.00 $350.00 B-1510 6" concrete sidewalk/ driveway/ramp with 3" CABC and grading; complete as specified Square Feet 625.00 548.00 -77.00 $10.00 ($770.00) B-1540 Curb ramp detectable warning field (natural/ non-painted); complete as specified Square Feet 40.00 40.00 $35.00 B-1560 Drilled No. 4 sidewalk tie bars - deformed; epoxy-coated; complete as specified Each 6.00 6.00 $7.00 B-1700 Sawing existing pavement; complete as specified Linear Feet 30.00 30.00 $5.00 B-1710 Sawing concrete pavement full depth; complete as specified Linear Feet 170.00 170.00 $4.00 B-1916 4" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 30.00 29.00 -1.00 $70.00 ($70.00) B-1977 Pavement markings; cross- walk epoxy; 6" (white); complete as specified Linear Feet 240.00 241.00 1.00 $10.75 $10.75 B-1978 Pavement markings; stop-line epoxy; 18" (white); complete as specified Linear Feet 25.00 54.00 29.00 $19.25 $558.25 B-1986 Remove pavement markings; complete as specified Linear Feet 150.00 150.00 $8.50 B-2003 Furnish and install 12" storm sewer; complete as specified Linear Feet 30.00 18.00 -12.00 $150.00 ($1,800.00) B-2237 Furnish and install Type 3 inlet (with 18" sump); complete as specified Each 2.00 2.00 $2,470.00 B-2508 Furnish; install; maintain; and remove Type D modified inlet protection; complete as specified Each 7.00 4.00 -3.00 $150.00 ($450.00) B-2510 Sediment removal - Type D modified inlet protection; complete as specified Each 7.00 0.00 -7.00 $25.00 ($175.00) B-2516 Furnish; install; maintain; and remove stone bag; complete as specified Each 8.00 0.00 -8.00 $25.00 ($200.00) Page 4 of 9 CONTRACT 21-18 CO #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE B-2804 Remove 30" and smaller storm sewer; complete as specified Linear Feet 20.00 15.00 -5.00 $30.00 ($150.00) B-2812 Remove storm sewer manholes and inlets; complete as specified Each 1.00 2.00 1.00 $400.00 $400.00 B-2850 Connect to existing storm sewer main; complete as specified Each 1.00 1.00 $500.00 B-2950 Excavation special (storm); complete as specified Tons 10.00 0.00 -10.00 $35.00 ($350.00) B-5025 Adjust pull box; complete as specified Each 2.00 0.00 -2.00 $175.00 ($350.00) B-5026 Remove pull box; complete as specified Each 1.00 1.00 $75.00 B-5027 Remove concrete base; complete as specified Each 4.00 1.00 -3.00 $200.00 ($600.00) B-5051 Install CITY-supplied lighting control cabinet; complete as specified Each 1.00 0.00 -1.00 $2,000.00 ($2,000.00) B-5053 Install CITY-supplied fully- actuated 8-phase traffic signal control cabinet; complete as specified Each 1.00 1.00 $2,000.00 B-5054 Install electrical service; complete as specified Each 1.00 1.00 $1,500.00 B-5130 Furnish and install 3" Schedule 40 PVC; complete as specified Linear Feet 100.00 93.00 -7.00 $10.00 ($70.00) B-5180 Connect to existing pull box; complete as specified Each 3.00 3.00 $150.00 B-5184 Connect to existing conduit; complete as specified Each 2.00 0.00 -2.00 $125.00 ($250.00) B-5270 Furnish and install 12 gauge red-coated wire; complete as specified Linear Feet 50.00 50.00 $0.80 B-5271 Furnish and install 12 gauge black-coated wire; complete as specified Linear Feet 50.00 50.00 $0.80 B-5272 Furnish and install 12 gauge green-coated wire; complete as specified Linear Feet 50.00 50.00 $0.80 B-5356 Furnish and install 14 gauge stranded single pair twisted with shield; complete as specified Linear Feet 10.00 10.00 $1.50 B-5360 Furnish and install 14 AWG solid 3 conductor; complete as specified Linear Feet 15.00 15.00 $1.75 B-5362 Furnish and install 14 AWG solid 5 conductor; complete as specified Linear Feet 110.00 112.00 2.00 $1.90 $3.80 Page 5 of 9 CONTRACT 21-18 CO #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE B-5410 Install CITY-supplied light pole and pole arm and acorn pole top light; complete as specified Each 2.00 0.00 -2.00 $550.00 ($1,100.00) B-5434 Install CITY-supplied three- section traffic signal head; back plate; and LED modules; complete as specified Each 3.00 2.00 -1.00 $175.00 ($175.00) B-5438 Install CITY-supplied pedestrian signal head with countdown timer; complete as specified Each 2.00 1.00 -1.00 $125.00 ($125.00) B-5440 Install CITY-supplied pedestrian push button; complete as specified Each 2.00 1.00 -1.00 $125.00 ($125.00) B-5502 Furnish and install Type 2 base; complete as specified Each 3.00 2.00 -1.00 $975.00 ($975.00) B-5506 Furnish and install Type 9 base; complete as specified Each 2.00 1.00 -1.00 $1,500.00 ($1,500.00) B-5509 Furnish and install Type 10 base; complete as specified Each 1.00 1.00 $7,500.00 WORK UNIT B (BID ITEMS B-1100 - B-5509) - SUBTOTAL: $2,302.80 ($16,089.00) ($13,786.20) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE A-01-1 Alternate 1 - mobilization / bond / insurance; complete as specified Lump Sum 1.00 1.00 $27,500.00 A-02-1 Alternate 1 - erosion control; complete as specified Lump Sum 1.00 0.00 -1.00 $1.00 ($1.00) A-03-1 Alternate 1 - electrical - 1" SCH 40 PVC conduit; complete as specified Linear Feet 1,739.00 1,465.00 -274.00 $1.00 ($274.00) A-04-1 Alternate 1 - electrical - 2" SCH 40 PVC conduit; complete as specified Linear Feet 86.00 93.00 7.00 $1.00 $7.00 A-05-1 Alternate 1 - electrical - 3" SCH 40 PVC conduit; complete as specified Linear Feet 3,117.00 2,223.00 -894.00 $1.00 ($894.00) A-06-1 Alternate 1 - electrical - 12 gauge black-coated tracer wire; complete as specified Linear Feet 4,942.00 0.00 -4,942.00 $1.00 ($4,942.00) A-07-1 Alternate 1 - electrical - pull box non-conductive, 24" diameter x 36"; complete as specified Each 14.00 11.00 -3.00 $10.00 ($30.00) SECTION 3: ALTERNATE 1 NET DECREASE FOR SECTION 2: Page 6 of 9 CONTRACT 21-18 CO #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE A-08-1 Alternate 1 - electrical - communication vault, 30" x 48"; complete as specified Each 7.00 6.00 -1.00 $10.00 ($10.00) A-09-1 Alternate 1 - lighting control cabinet; WisDOT Type 3688 with concrete base/conduits; including cabinet contents; meter breaker pedestal and grounding; complete as specified Each 2.00 0.00 -2.00 $1,000.00 ($2,000.00) A-10-1 Alternate 1 - light pole foundations; complete as specified Each 14.00 12.00 -2.00 $2,500.00 ($5,000.00) A-11-1 Alternate 1 - electrical materials; labor; equipment; including light pole foundations; complete as specified Lump Sum 1.00 1.00 $198,000.00 A-12-1 Alternate 1 - restoration / landscaping; complete as specified Lump Sum 1.00 1.00 $10,000.00 ALTERNATE 1 (BID ITEMS A-01-1 - A-12-1) - SUBTOTAL: $7.00 ($13,151.00) ($13,144.00) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE A-01-2 Alternate 2 - mobilization / bond / insurance; complete as specified Lump Sum 1.00 1.00 $3,500.00 A-02-2 Alternate 2 - light pole / luminary / bollard transportation; assembly; and installation; complete as specified Each 38.00 33.00 -5.00 $750.00 ($3,750.00) ALTERNATE 2 (BID ITEMS A-01-2 - A-02-2) - SUBTOTAL: $0.00 ($3,750.00) ($3,750.00) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE A-01-3 Alternate 3 - mobilization / bond / insurance; complete as specified Lump Sum 1.00 1.00 $500.00 SECTION 5: ALTERNATE 3 NET DECREASE FOR SECTION 4: SECTION 4: ALTERNATE 2 NET DECREASE FOR SECTION 3: Page 7 of 9 CONTRACT 21-18 CO #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE A-02-3 Alternate 3 - remove billboard; complete as specified Each 1.00 1.00 $2,500.00 ALTERNATE 3 (BID ITEMS A-01-3 - A-02-3) - SUBTOTAL: $0.00 $0.00 $0.00 ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE A-01-5 Alternate 5 - mobilization / bond / insurance; complete as specified Lump Sum 1.00 0.00 -1.00 $1.00 ($1.00) A-02-5 Alternate 5 - soil tackifier; complete as specified Square Yards 6,196.00 0.00 -6,196.00 $1.00 ($6,196.00) ALTERNATE 5 (BID ITEMS A-01-5 - A-02-5) - SUBTOTAL: $0.00 ($6,197.00) NET DECREASE FOR SECTION 7: ($6,197.00) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1-10000 Temporary concrete; complete as specified Lump Sum 0.00 1.00 1.00 $12,060.00 $12,060.00 1-20000 96" shut off plate; complete as specified Lump Sum 0.00 1.00 1.00 $5,445.00 $5,445.00 1-20001 Lime/sediment pile; complete as specified Lump Sum 0.00 1.00 1.00 $7,000.00 $7,000.00 1-20002 EBS installed under 96" and 36" outfall on Pioneer Road due to unsuitable ground found under the pipe; complete as specified Lump Sum 0.00 1.00 1.00 $4,792.14 $4,792.14 1-50000 Boring under Main Street; complete as specified Lump Sum 0.00 1.00 1.00 $4,256.00 $4,256.00 1-50001 Lighting cabinet; complete as specified Lump Sum 0.00 1.00 1.00 $1,050.00 $1,050.00 1-50002 Installation of crosswalk signal; complete as specified Lump Sum 0.00 1.00 1.00 $6,216.00 $6,216.00 1-50003 Work unit B conduit; complete as specified Lump Sum 0.00 1.00 1.00 $934.00 $934.00 ADDITIONAL WORK REQUIRED: CO #1 SECTION 7: ALTERNATE 5 NET DECREASE FOR SECTION 5: Page 8 of 9 CONTRACT 21-18 CO #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1-50004 Anchor bolt adjustments; complete as specified Lump Sum 0.00 1.00 1.00 $2,464.00 $2,464.00 $44,217.14 $0.00 $44,217.14 ($20,341.45) ($13,786.20) ($13,144.00) ($3,750.00) $0.00 ($6,197.00) $44,217.14 ($13,001.51) ADDITIONAL WORK REQUIRED (1-10000 - 1-50004) - SUBTOTAL: NET DECREASE TO CONTRACT: NET INCREASE FOR ADDITIONAL WORK: NET INCREASE TO ADD'L WORK: NET DECREASE TO SECTION 1: NET DECREASE TO SECTION 2: NET DECREASE TO SECTION 3: NET DECREASE TO SECTION 4: NET DECREASE TO SECTION 5: NET DECREASE TO SECTION 7: Page 9 of 9 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Justin Gierach, Engineering Division Manager/City Engineer D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-631 Approve Change Order No. 1 (Final) for Public Works Contract No. 22-02 East 9th Avenue Reconstruction / Advance Construction, Inc. (-$178,131.40) B A C KGRO UN DBACKGROUND Change Order No. 1 (Final) for Contract 22-02 is scheduled for consideration by the Common Council at the December 12, 2023 meeting. The Contract was originally awarded to Advance Construction, Inc. in July of 2022. This change order is for additional services requested by the City of Oshkosh and to adjust quantities to match the necessary installation in the field. A N A L Y SI SANALYSIS Following is a summary of the significant changes to each section of the Capital Improvement Program (CIP): Street -- Final quantities were adjusted to match field conditions, which required substantially less excavation related to contamination and subsequent fill than originally anticipated. Storm Sewer -- Additional work items were required to address unmarked underground tanks and site contamination. Also, final quantities were adjusted to match field conditions. Sanitary Sewer -- Final quantities were adjusted to match field conditions. Water Main -- Additional removal and disposal of contaminated soil was required. Also, final quantities were adjusted to match field conditions. Sidewalk -- Final quantities were adjusted to match field conditions. Traffic -- Final quantities were adjusted to match field conditions. FI SC A L I M P A CTFISCAL I M P A C T Contract Section Change Order Amount Estimated Total Construction Costs CIP Budget Street -$178,703.44 $778,788.03 $1,605,100 Storm Sewer $34,863.50 $1,377,758.62 $2,542,300 Sanitary Sewer -$3,173.42 $168,822.29 $441,300 Water Main $23,249.88 $387,271.86 $801,900 Sidewalk -$1,392.40 $62,404.83 $88,000 Traffic -$52,975.52 $299,351,71 $500,000 Admin $0.00 $532.42 $6,000 Total -$178,131.40 $3,074,929.76 $5,984,600 Funding for this Change Order is in the 2022 CIP (Account No. 03210410-6801-04202/Contract Control- Paving-22-02 East 9th Ave Reconstruction, 03210410-6802-04202/Contract Control-Sanitary Sewer-22-02 East 9th Ave Reconstruction, 03210410-6803-04202/Contract Control-Water Main-22-02 East 9th Ave Reconstruction, 03210410-6804-04202/Contract Control-Storm Sewer-22-02 East 9th Ave Reconstruction, 03210410-6806-04202/Contract Control-Sidewalk-22-02 East 9th Ave Reconstruction, and 03210410-6809- 04202/Contract Control-Traffic-22-02 East 9th Ave Reconstruction). REC O M M E N D A TI ONRECOMMENDATION I recommend approval of Change Order No. 1 (Final) to Contact No. 22-02 in the amount of -$178,131.40 to Advance Construction, Inc. A t t a chment sAttachments Res 23-631 22-02 CO #1 (Final) 12/12/2023 23-631 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE CHANGE ORDER NO. 1 (FINAL) FOR PUBLIC WORKS CONTRACTS NO. 22-02 EAST 9TH AVENUE RECONSTRUCTION / ADVANCE CONSTRUCTION INC. (-$178,131.40) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City of Oshkosh had previously awarded Contract 2202 to Advance Construction, Inc. which has now completed the work and approval of final quantities is necessary to close the contract.  BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the following change orders, a copy of which is attached, are hereby approved:         ADVANCE CONSTRUCTION         2141 WOODALE AVENUE         GREEN BAY, WI 54313 Net Decrease to Contract:            $178,131.40 PURPOSE:      See attached Change Orders. Acct. Nos.    03210410-6801-04202    Contract Control-Paving-22-02 East 9th Ave  Reconstruction, 03210410-6802-04202    Contract Control-Sanitary Sewer-22-02 East 9th  Ave Reconstruction 03210410-6803-04202    Contract Control-Water Main-22-02 East 9th  Ave Reconstruction 03210410-6804-04202    Contract Control-Storm Sewer-22-02 East 9th  Ave Reconstruction 03210410-6806-04202    Contract Control-Sidewalk-22-02 East 9th Ave  Reconstruction 03210410-6809-04202    Contract Control-Traffic-22-02 East 9th Ave  Reconstruction     TO: ADVANCE CONSTRUCTION CHANGE ORDER #1 (FINAL) 2141 WOODALE AVENUE GREEN BAY, WI 54313 Your present contract with the City of Oshkosh, Contract No. 22-02, awarded July 26, 2022, is hereby amended and changed as follows: ($214,297.16) $36,165.76 ($178,131.40) SECTION I TOTALS BID TOTAL $2,468,231.85 $2,468,231.85 CO #1 ($178,131.40)($178,131.40) CONTRACT TOTAL $2,290,100.45 $2,290,100.45 CITY OF OSHKOSH BY: I certify that provision has been made to pay the liability that will accrue to the City of Oshkosh, Wisconsin, under the within Change Order. Approved as to form: City Attorney DATE: NOVEMBER 17, 2023 ______________________________ Comptroller ______________________________ Contractor ______________________________ Approved and accepted: ______________________________ City Manager City Clerk ______________________________ NET DECREASE TO SECTION I: NET INCREASE TO ADDITIONAL WORK: NET DECREASE TO CONTRACT: CONTRACT 22-02 CHANGE ORDER #1 (FINAL) 22-02 ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 500 Salvaged crushed concrete credit; complete as specified Tons 13,400.00 13,400.00 ($8.50) 1010 Clearing; complete as specified Stations 3.50 4.50 1.00 $600.00 $600.00 1020 Grubbing; complete as specified Stations 3.50 4.50 1.00 $400.00 $400.00 1050 Mobilization; complete as specified Lump Sum 1.00 1.00 $148,500.00 1100 Removing pavement; complete as specified Square Yards 1,440.00 1,588.00 148.00 $7.70 $1,139.60 1101 Removing railroad rails; complete as specified Linear Feet 800.00 400.00 -400.00 $24.00 ($9,600.00) 1102 Removing railroad ties; complete as specified Tons 50.00 7.70 -42.30 $100.00 ($4,230.00) 1103 Removing building foundations; complete as specified Linear Feet 500.00 280.00 -220.00 $40.00 ($8,800.00) 1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 3,900.00 1,000.00 -2,900.00 $0.88 ($2,552.00) 1200 Unclassified excavation; complete as specified Cubic Yards 6,550.00 3,536.00 -3,014.00 $8.00 ($24,112.00) 1220 Excavation special (paving); complete as specified Tons 3,625.00 517.60 -3,107.40 $10.30 ($32,006.22) 1313 8" concrete pavement HES; with 6" CABC and grading; complete as specified Square Yards 1,050.00 689.50 -360.50 $62.44 ($22,509.62) 1314A 8" concrete pavement doweled; with 6" CABC and grading; complete as specified Square Yards 4,625.00 4,565.70 -59.30 $54.44 ($3,228.29) 1315 8" concrete pavement doweled; HES; with 6" CABC and grading; complete as specified Square Yards 570.00 238.80 -331.20 $68.45 ($22,670.64) 1334 Concrete pavement gaps; complete as specified Each 2.00 0.00 -2.00 $1,500.00 ($3,000.00) 1340 Crushed aggregate base course; complete as specified Tons 7,950.00 2,261.63 -5,688.37 $15.00 ($85,325.55) 1350 Pavement ties; complete as specified Each 70.00 50.00 -20.00 $9.00 ($180.00) 1354 Drilled dowel bars; 1 1/4"; complete as specified Each 160.00 117.00 -43.00 $14.00 ($602.00) 1360 Adjust manholes and inlets; complete as specified Each 20.00 20.00 $350.00 Page 2 of 12 CONTRACT 22-02 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1370 Turf restoration; complete as specified Square Yards 3,290.00 3,884.30 594.30 $7.50 $4,457.25 1372 Restore gravel driveway/apron; complete as specified Square Yards 385.00 0.00 -385.00 $7.00 ($2,695.00) 1380 Cold weather covering (concrete pavement) - single visquine; complete as specified Square Yards 900.00 0.00 -900.00 $0.01 ($9.00) 1382 Cold weather covering (concrete pavement) - double visquine; complete as specified Square Yards 900.00 0.00 -900.00 $0.01 ($9.00) 1384 Cold weather covering (concrete pavement) - double visquine with 6" hay; complete as specified Square Yards 900.00 0.00 -900.00 $0.01 ($9.00) 1390 Up-charge for late season cold weather concrete pavement; complete as specified Cubic Yards 200.00 0.00 -200.00 $10.00 ($2,000.00) 1410 12" radius curb with 6" CABC and grading; complete as specified Linear Feet 120.00 88.40 -31.60 $17.00 ($537.20) 1500 4" concrete sidewalk with 3" CABC and grading; complete as specified Square Feet 9,400.00 8,366.00 -1,034.00 $5.85 ($6,048.90) 1510 6" concrete sidewalk/ driveway/ramp with 3" CABC and grading; complete as specified Square Feet 1,550.00 902.40 -647.60 $6.70 ($4,338.92) 1520 8" concrete sidewalk/ driveway/ramp with 3" CABC and grading; complete as specified Square Feet 2,820.00 3,439.50 619.50 $7.75 $4,801.13 1524 8" concrete sidewalk/ driveway/ramp (HES) with 3" CABC and grading; complete as specified Square Feet 880.00 825.40 -54.60 $8.35 ($455.91) 1540 Curb ramp detectable warning field (natural/non- painted); complete as specified Square Feet 120.00 70.00 -50.00 $35.00 ($1,750.00) 1550 No. 4 reinforcing rods - deformed; epoxy-coated; complete as specified Linear Feet 200.00 40.00 -160.00 $2.25 ($360.00) 1560 Drilled No. 4 sidewalk tie bars - deformed; epoxy-coated; complete as specified Each 20.00 14.00 -6.00 $5.00 ($30.00) 1580 Cold weather covering (sidewalk) - single visquine; complete as specified Square Feet 2,150.00 0.00 -2,150.00 $0.01 ($21.50) Page 3 of 12 CONTRACT 22-02 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1582 Cold weather covering (sidewalk) - double visquine; complete as specified Square Feet 2,150.00 0.00 -2,150.00 $0.01 ($21.50) 1584 Cold weather covering (sidewalk) - double visquine with 6" hay; complete as specified Square Feet 2,150.00 0.00 -2,150.00 $0.01 ($21.50) 1590 Up-charge for late season cold weather concrete sidewalk; complete as specified Cubic Yards 32.00 0.00 -32.00 $20.00 ($640.00) 1650 Locate existing property monuments; complete as specified Each 5.00 0.00 -5.00 $150.00 ($750.00) 1652 Replace existing property monuments; complete as specified Each 5.00 0.00 -5.00 $50.00 ($250.00) 1700 Sawing existing pavement; complete as specified Linear Feet 110.00 75.00 -35.00 $3.80 ($133.00) 1710 Sawing concrete pavement full depth; complete as specified Linear Feet 340.00 168.70 -171.30 $3.80 ($650.94) 1900 Tack coat; complete as specified Gallons 3.00 0.00 -3.00 $2.95 ($8.85) 1915 5" asphaltic surface MT with 6" CABC and grading; complete as specified Square Yards 50.00 49.50 -0.50 $77.00 ($38.50) 1917 2" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 100.00 0.00 -100.00 $23.00 ($2,300.00) 1918 Asphaltic cold weather paving; complete as specified Square Yards 20.00 0.00 -20.00 $12.30 ($246.00) 1971 Furnish and install collapsible bollards; complete as specified Lump Sum 1.00 0.00 -1.00 $2,500.00 ($2,500.00) 1972 Furnish and install chain link fence; complete as specified Linear Feet 320.00 349.70 29.70 $80.00 $2,376.00 1973 Furnish and install chain link fence gate; complete as specified Each 1.00 1.00 $6,300.00 1974 Pavement markings; epoxy; 4" (white); complete as specified Linear Feet 660.00 601.70 -58.30 $3.50 ($204.05) 1975 Pavement markings; epoxy; 4" (yellow); complete as specified Linear Feet 2,240.00 2,156.00 -84.00 $1.75 ($147.00) 1976 Pavement markings; epoxy; 8" (white); complete as specified Linear Feet 390.00 308.00 -82.00 $2.90 ($237.80) Page 4 of 12 CONTRACT 22-02 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1977 Pavement markings; cross- walk epoxy; 6" (white); complete as specified Linear Feet 430.00 315.30 -114.70 $11.00 ($1,261.70) 1978 Pavement markings; stop-line epoxy; 18" (white); complete as specified Linear Feet 140.00 118.30 -21.70 $13.00 ($282.10) 1979 Pavement markings; arrow epoxy; Type 1 (white); complete as specified Each 1.00 1.00 $215.00 1980 Pavement markings; arrow epoxy; Type 2 (white); complete as specified Each 3.00 3.00 $225.00 1983 Pavement markings; word; epoxy (white); complete as specified Each 1.00 1.00 $250.00 1984 Pavement markings; symbol; epoxy (white); complete as specified Each 1.00 1.00 $225.00 1985 Temporary pavement markings; paint; 4" (white); complete as specified Linear Feet 1,000.00 0.00 -1,000.00 $1.00 ($1,000.00) 1986 Remove pavement markings; complete as specified Linear Feet 100.00 0.00 -100.00 $2.00 ($200.00) 1988 Pavement markings; railroad crossing; epoxy (white); complete as specified Lump Sum 1.00 1.00 $1,100.00 2003 Furnish and install 12" storm sewer; complete as specified Linear Feet 219.00 235.00 16.00 $89.00 $1,424.00 2006 Furnish and install 15" storm sewer; complete as specified Linear Feet 88.00 72.65 -15.35 $96.00 ($1,473.60) 2015 Furnish and install 24" storm sewer; complete as specified Linear Feet 6.00 0.00 -6.00 $131.00 ($786.00) 2021 Furnish and install 30" storm sewer; complete as specified Linear Feet 200.00 162.70 -37.30 $160.00 ($5,968.00) 2072 Furnish and install 4' x 6' box culvert storm sewer; complete as specified Linear Feet 580.00 585.50 5.50 $880.00 $4,840.00 2078 Furnish and install 4' x 8' box culvert storm sewer; complete as specified Linear Feet 347.00 336.00 -11.00 $1,165.00 ($12,815.00) 2201 Furnish and install standard storm sewer manhole (4' diameter); complete as specified Vertical Feet 36.00 35.12 -0.88 $644.00 ($566.72) 2225A Furnish and install storm sewer junction chamber E-6; complete as specified Each 1.00 1.00 $24,000.00 2225B Furnish and install storm sewer junction chamber E-9; complete as specified Each 1.00 1.00 $29,000.00 Page 5 of 12 CONTRACT 22-02 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 2227 Furnish and install standard storm sewer manhole riser (4' diameter); complete as specified Vertical Feet 13.00 5.16 -7.84 $400.00 ($3,136.00) 2237 Furnish and install Type 3 inlet (with 18" sump); complete as specified Each 6.00 8.00 2.00 $3,500.00 $7,000.00 2404 Furnish and install storm sewer marker balls; complete as specified Each 2.00 2.00 $60.00 2508 Furnish; install; maintain; and remove Type D modified inlet protection; complete as specified Each 20.00 11.00 -9.00 $100.00 ($900.00) 2510 Sediment removal - Type D modified inlet protection; complete as specified Each 6.00 4.00 -2.00 $60.00 ($120.00) 2514 Furnish; install; maintain; and remove silt fence; complete as specified Linear Feet 230.00 116.00 -114.00 $3.00 ($342.00) 2516 Furnish; install; maintain; and remove stone bag; complete as specified Each 15.00 0.00 -15.00 $15.00 ($225.00) 2518 Furnish; install; maintain; and remove 12" diameter sediment logs; complete as specified Linear Feet 40.00 0.00 -40.00 $30.00 ($1,200.00) 2800 Abandon 8" - 12" storm sewer; complete as specified Linear Feet 328.00 328.00 $13.00 2802 Abandon 15" and larger storm sewer; complete as specified Linear Feet 73.00 73.00 $18.00 2804 Remove 30" and smaller storm sewer; complete as specified Linear Feet 195.00 120.00 -75.00 $44.00 ($3,300.00) 2812 Remove storm sewer manholes and inlets; complete as specified Each 6.00 5.00 -1.00 $600.00 ($600.00) 2850 Connect to existing storm sewer main; complete as specified Each 4.00 3.00 -1.00 $550.00 ($550.00) 2950 Excavation special (storm); complete as specified Tons 400.00 2,504.90 2104.90 $14.45 $30,415.81 2952 Bentonite slurry dam (storm); complete as specified Each 6.00 0.00 -6.00 $350.00 ($2,100.00) 3000 Furnish and install 8" sanitary sewer (relay); complete as specified Linear Feet 15.00 6.00 -9.00 $240.00 ($2,160.00) 3032 Furnish and install 10" sanitary sewer (new); complete as specified Linear Feet 565.00 565.00 $128.00 Page 6 of 12 CONTRACT 22-02 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 3100 Furnish and install standard sanitary sewer manhole (4' diameter); complete as specified Vertical Feet 20.00 18.42 -1.58 $550.00 ($869.00) 3114 Furnish and install sanitary sewer external manhole chimney seal; complete as specified Each 3.00 4.00 1.00 $590.00 $590.00 3116 Furnish and install sanitary sewer external manhole chimney seal extension; complete as specified Each 1.00 0.00 -1.00 $450.00 ($450.00) 3118 Furnish and install sanitary sewer internal manhole chimney seal; complete as specified Each 1.00 0.00 -1.00 $450.00 ($450.00) 3300 Furnish and install connection to existing 8" sanitary sewer mains; complete as specified Each 2.00 2.00 $1,000.00 3330 Furnish and install sanitary sewer concrete collars; complete as specified Each 1.00 0.00 -1.00 $1,000.00 ($1,000.00) 3700 Closed circuit televising; complete as specified Linear Feet 580.00 585.00 5.00 $5.00 $25.00 3710 Closed circuit televising - using push camera; complete as specified Each 2.00 0.00 -2.00 $1,500.00 ($3,000.00) 3892 Excavation special (sanitary); complete as specified Tons 230.00 599.59 369.59 $14.45 $5,340.58 3894 Bentonite slurry dam (sanitary); complete as specified Each 4.00 0.00 -4.00 $300.00 ($1,200.00) 4002 Furnish and install 6" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 90.00 84.00 -6.00 $176.00 ($1,056.00) 4004 Furnish and install 8" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 980.00 975.00 -5.00 $176.00 ($880.00) 4060 Furnish and install connections to existing 8" water main; complete as specified Each 1.00 1.00 $2,500.00 4110 Furnish and install 8" x 6" water main tee; complete as specified Each 2.00 3.00 1.00 $630.00 $630.00 4236 Furnish and install 6" 45 degree water main bend; complete as specified Each 4.00 6.00 2.00 $310.00 $620.00 Page 7 of 12 CONTRACT 22-02 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 4237 Furnish and install 8" 45 degree water main bend; complete as specified Each 4.00 4.00 $410.00 4254 Furnish and install 6" water main cap; complete as specified Each 1.00 1.00 $300.00 4352 Cut and cap existing 6" water main; complete as specified Each 1.00 1.00 $540.00 4354 Cut and cap existing 8" water main; complete as specified Each 1.00 1.00 $600.00 4401 Furnish and install 6" water main gate valve; complete as specified Each 2.00 3.00 1.00 $1,655.00 $1,655.00 4402 Furnish and install 8" water main gate valve; complete as specified Each 4.00 3.00 -1.00 $2,295.00 ($2,295.00) 4438 Furnish and install 10" x 8" tapping valve and sleeve; complete as specified Each 1.00 1.00 $4,500.00 4500 Furnish and install hydrant; complete as specified Each 2.00 2.00 $5,300.00 4900 Abandon water main on E. 9TH AVENUE; complete as specified Lump Sum 1.00 1.00 $4,000.00 4920 Remove water main; complete as specified Linear Feet 57.00 57.00 $40.00 4990 Excavation special (water); complete as specified Tons 300.00 1,915.49 1615.49 $14.45 $23,343.83 4992 Bentonite slurry dam (water); complete as specified Each 4.00 2.00 -2.00 $300.00 ($600.00) 5013 Furnish and install pull box (non-conductive); 18" x 36"; complete as specified Each 8.00 9.00 1.00 $1,650.00 $1,650.00 5017 Furnish and install pull box - non-conductive, 24" x 36"; complete as specified Each 9.00 7.00 -2.00 $1,750.00 ($3,500.00) 5025 Adjust pull box; complete as specified Each 16.00 16.00 $275.00 5026 Remove pull box; complete as specified Each 7.00 4.00 -3.00 $125.00 ($375.00) 5027 Remove concrete base; complete as specified Each 7.00 9.00 2.00 $200.00 $400.00 5051 Install CITY-supplied lighting control cabinet; complete as specified Each 1.00 1.00 $2,000.00 5053 Install CITY-supplied fully- actuated 8-phase traffic signal control cabinet; complete as specified Each 1.00 1.00 $2,000.00 Page 8 of 12 CONTRACT 22-02 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 5054 Install electrical service; complete as specified Each 1.00 1.00 $1,750.00 5100 Furnish and install 1" Schedule 40 PVC; complete as specified Linear Feet 30.00 20.00 -10.00 $8.00 ($80.00) 5120 Furnish and install 2" Schedule 40 PVC; complete as specified Linear Feet 170.00 143.00 -27.00 $10.00 ($270.00) 5124 Furnish and install 2.5" Schedule 40 PVC; complete as specified Linear Feet 40.00 38.00 -2.00 $15.00 ($30.00) 5130 Furnish and install 3" Schedule 40 PVC; complete as specified Linear Feet 2,440.00 2,380.00 -60.00 $14.00 ($840.00) 5180 Connect to existing pull box; complete as specified Each 2.00 0.00 -2.00 $250.00 ($500.00) 5181 Connect to existing conduit; complete as specified Each 9.00 6.00 -3.00 $200.00 ($600.00) 5230 Furnish and install 4 gauge red-coated wire; complete as specified Linear Feet 2,310.00 2,562.00 252.00 $2.50 $630.00 5231 Furnish and install 4 gauge black-coated wire; complete as specified Linear Feet 2,310.00 2,562.00 252.00 $2.50 $630.00 5252 Furnish and install 8 gauge green-coated wire; complete as specified Linear Feet 1,740.00 2,140.00 400.00 $1.50 $600.00 5260 Furnish and install 10 gauge red-coated wire; complete as specified Linear Feet 250.00 282.00 32.00 $0.90 $28.80 5261 Furnish and install 10 gauge black-coated wire; complete as specified Linear Feet 250.00 282.00 32.00 $0.90 $28.80 5262 Furnish and install 10 gauge green-coated wire; complete as specified Linear Feet 610.00 607.00 -3.00 $0.90 ($2.70) 5270 Furnish and install 12 gauge red-coated wire; complete as specified Linear Feet 230.00 200.00 -30.00 $0.85 ($25.50) 5271 Furnish and install 12 gauge black-coated wire; complete as specified Linear Feet 230.00 200.00 -30.00 $0.85 ($25.50) 5272 Furnish and install 12 gauge green-coated wire; complete as specified Linear Feet 230.00 200.00 -30.00 $0.85 ($25.50) 5282 Furnish and install 14 gauge green-coated wire; complete as specified Linear Feet 230.00 130.00 -100.00 $0.85 ($85.00) Page 9 of 12 CONTRACT 22-02 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 5356 Furnish and install 14 gauge stranded single pair twisted with shield; complete as specified Linear Feet 720.00 793.00 73.00 $2.00 $146.00 5360 Furnish and install 14 AWG solid 3 conductor; complete as specified Linear Feet 110.00 110.00 $1.90 5362 Furnish and install 14 AWG solid 5 conductor; complete as specified Linear Feet 120.00 120.00 $2.00 5364 Furnish and install 14 AWG solid 7 conductor; complete as specified Linear Feet 240.00 180.00 -60.00 $2.50 ($150.00) 5366 Furnish and install 14 AWG solid 9 conductor; complete as specified Linear Feet 140.00 140.00 $3.25 5372 Furnish and install 14 AWG solid 21 conductor; complete as specified Linear Feet 1,180.00 1,175.00 -5.00 $4.75 ($23.75) 5380 Furnish and install fuse holder; complete as specified Each 20.00 16.00 -4.00 $50.00 ($200.00) 5386 Furnish and install 2A fuse; complete as specified Each 20.00 16.00 -4.00 $5.00 ($20.00) 5410 Install CITY-supplied decorative pole and pole top light structure; complete as specified Each 8.00 8.00 $750.00 5412 Install CITY-supplied inverted acorn structure; complete as specified Each 1.00 1.00 $750.00 5420 Install CITY-supplied 10' traffic signal pole with a pedestal base, complete as specified Each 2.00 1.00 -1.00 $250.00 ($250.00) 5422 Install CITY-supplied 15' traffic signal pole with a pedestal base; complete as specified Each 4.00 4.00 $250.00 5424 Install CITY-supplied 20' traffic signal pole with a pedestal base; complete as specified Each 3.00 2.00 -1.00 $550.00 ($550.00) 5426 Install CITY-supplied 30' traffic signal pole with a transformer base; complete as specified Each 2.00 1.00 -1.00 $750.00 ($750.00) 5431 Install CITY-supplied 25' trombone arm; complete as specified Each 4.00 3.00 -1.00 $750.00 ($750.00) Page 10 of 12 CONTRACT 22-02 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 5434 Install CITY-supplied three- section traffic signal head; back plate; and LED modules; complete as specified Each 5.00 4.00 -1.00 $550.00 ($550.00) 5436 Install CITY-supplied five- section traffic signal head; back plate; and LED modules; complete as specified Each 8.00 7.00 -1.00 $650.00 ($650.00) 5438 Install CITY-supplied pedestrian signal head with countdown timer; complete as specified Each 9.00 8.00 -1.00 $350.00 ($350.00) 5440 Install CITY-supplied pedestrian push button; complete as specified Each 10.00 4.00 -6.00 $200.00 ($1,200.00) 5458 Install CITY-supplied 10' truss- type luminaire arm with 4" clamp; complete as specified Each 2.00 1.00 -1.00 $250.00 ($250.00) 5502 Furnish and install Type 2 base; complete as specified Each 15.00 15.00 $1,050.00 5506 Furnish and install Type 9 base; complete as specified Each 2.00 2.00 $200.00 5508 Furnish and install Type 2 Modified base; complete as specified Each 1.00 1.00 $1,500.00 SECTION I (BID ITEMS 500 - 5508) - SUBTOTAL: $93,771.80 ($308,068.96) NET INCREASE TO SECTION I: ($214,297.16) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1-4036 1" Water service (includes piping, tapping saddle, corp, curb stop, stop, and rod); complete as specified Linear Feet 0.00 23.00 23.00 $127.00 $2,921.00 1-4097 Bio-bag (water main wrap); complete as specified Linear Feet 0.00 325.00 325.00 $2.75 $893.75 1-4722 12" water main casing; complete as specified Linear Feet 0.00 16.00 16.00 $136.00 $2,176.00 1-10000 Install post 8' in lieu of 10' spacing; complete as specified Linear Feet 0.00 320.00 320.00 $1.75 $560.00 1-10001 Install post 8' in lieu of 10' spacing on incidental section; complete as specified Lump Sum 0.00 1.00 1.00 $309.00 $309.00 1-10002 Install concrete base on posts for support; complete as specified Each 0.00 40.00 40.00 $101.00 $4,040.00 1-20000 Abandon old gas main; complete as specified Lump Sum 0.00 1.00 1.00 $1,500.00 $1,500.00 ADDITIONAL WORK REQUIRED CO #1 Page 11 of 12 CONTRACT 22-02 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1-20001 Tank removal; complete as specified Hourly 0.00 9.00 9.00 $1,000.00 $9,000.00 1-20002 Paperwork to abandon tanks SGS; complete as specified Lump Sum 0.00 1.00 1.00 $185.00 $185.00 1-20003 ULO railroad utilities; complete as specified Each 0.00 3.00 3.00 $1,000.00 $3,000.00 1-20004 Excavate 24" storm for connection; then were told to put back together; complete as specified Hourly 0.00 3.78 3.78 $1,000.00 $3,780.00 1-20005 Concrete to repair 24" storm sewer; complete as specified Yards 0.00 4.50 4.50 $160.54 $722.43 1-20006 Bentonite slurry for storm box per AECOM recommendation; complete as specified Lump Sum 0.00 1.00 1.00 $7,078.58 $7,078.58 $36,165.76 $0.00 $36,165.76 ($214,297.16) $36,165.76 ($178,131.40)NET DECREASE TO CONTRACT: ADD'L WORK (BID ITEMS 1-4036 - 1-20006) - SUBTOTAL: NET INCREASE TO ADD'L WORK: NET DECREASE TO SECTION I: NET INCREASE TO ADDITIONAL WORK: Page 12 of 12 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Justin Gierach, Engineering Division Manager/City Engineer D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-632 Approve Initial Resolution for Special Assessments for Concrete Pavement, Asphalt Pavement, Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract No. 24-12 and Approve Installation of Sidewalk on the North Side of East 7th Avenue from Main Street to East Terminus East 7th Avenue (South Main Street to the East End of East 7th Avenue) South Main Street (100' North of East 7th Avenue to West 8th Avenue) Grand Street (East Parkway Avenue to East Irving Avenue) Oxford Avenue (100' West of Grand Avenue to Grand Avenue) Dale Avenue (100' West of Grand Avenue to Grand Avenue) B A C KGRO UN DBACKGROUND This resolution is the initial resolution for allowing the City to assess abutting property owners for improvements to be completed during the reconstruction of East 7th Avenue, South Main Street to 300' east of East 7th Avenue, and Grand Street, from East Parkway Avenue to East Irving Avenue. The assessable work will include concrete pavement, asphalt pavement, sidewalk (new and rehabilitation), driveway aprons, sanitary sewer mains and laterals (new and relay), storm sewer mains and laterals (new and relay), and water mains and laterals (new and relay). A N A L Y SI SANALYSIS The resolution allows City staff to proceed with preparing assessments for the abutting properties. A public hearing needs to be held, and a final resolution needs to be approved by the Council prior to the assessments being levied on the properties. Although Council has directed staff to review potential changes to the City's special assessment policy, we still need to follow these special assessment procedures until such time as the policy is amended. FI SC A L I M P A CTFISCAL I M P A C T Assessments allow the City to recover a portion of the costs associated with projects from benefiting properties. Funding for the project is included in the 2024 Capital Improvement Program in the Street, Storm Sewer, Sanitary Sewer, Water Main, Sidewalk, and Traffic Improvement sections (Account #03210410-6801-04412/Contract Control-Paving-24-12 E 7th Ave/Grand St Reconstruc, #03210410-6804- 04412/Contract Control-Storm Sewer-24-12 E 7th Ave/Grand St Reconstruc, #03210410-6802- 04412/Contract Control-Sanitary Sewer-24-12 E 7th Ave/Grand St Reconstruc, #03210401-6803- 04412/Contract Control-Water Main-24-12 E 7th Ave/Grand St Reconstruc, #03210410-6806-04412/Contract Control-Sidewalk-24-12 E 7th Ave/Grand St Reconstruc, and #03210410-6809-04412/Contract Control- Traffic-24-12 E 7th Ave/Grand St Reconstruc). REC O M M E N D A TI ONRECOMMENDATION I recommend approval of the initial resolution. A t t a chment sAttachments Res 23-632 12/12/2023 23-632 RESOLUTION                  PURPOSE: APPROVE INITIAL RESOLUTION FOR SPECIAL ASSESSMENTS FOR CONCRETE PAVEMENT, ASPHALT PAVEMENT, SIDEWALK (NEW AND REHABILITATION), DRIVEWAY APRONS, SANITARY SEWER MAIN AND LATERALS (NEW AND RELAY), WATER MAIN AND LATERALS (NEW AND RELAY), AND STORM SEWER MAINS AND LATERALS (NEW AND RELAY) RELATING TO CONTRACT NO. 24-12 AND APPROVE INSTALLATION OF SIDEWALK ON THE NORTH SIDE OF EAST 7TH AVENUE FROM MAIN STREET TO EAST TERMINUS EAST 7TH AVENUE (SOUTH MAIN STREET TO THE EAST END OF EAST 7TH AVENUE) SOUTH MAIN STREET (100’ NORTH OF EAST 7TH AVENUE TO WEST 8TH AVENUE) GRAND STREET (EAST PARKWAY AVENUE TO EAST IRVING AVENUE) OXFORD AVENUE (100’ WEST OF GRAND AVENUE TO GRAND AVENUE) DALE AVENUE (100’ WEST OF GRAND AVENUE TO GRAND AVENUE) INITIATED BY : DEPARTMENT OF PUBLIC WORKS     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh as follows: 1.    The Common Council hereby declares its intention to exercise its police power under Section 66.0703 and 66.0705 of the Wisconsin Statutes to levy special assessments upon property within the following described areas for benefits conferred upon such property by improving the following: Concrete Pavement, Asphalt Pavement, Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Main and Laterals (New and Relay): East 7th Avenue, from South Main Street to the East End of East 7th Avenue South Main Street, from 100’ North of East 7th Avenue to West 8th Avenue Grand Street, from East Parkway Avenue to East Irving Avenue Oxford Avenue, from 100’ West of Grand Avenue to Grand Avenue Dale Avenue, from 100’ West of Grand Avenue to Grand Avenue The Common Council hereby orders that in connection with the above referenced project that sidewalks and handicap ramps be constructed according to the established grade pursuant to Section 66.0907 of the Wisconsin Statutes, and the ordinances of the City of Oshkosh on the following locations:  East 7th Avenue, North Side, from Main Street to East End of East 7th Avenue 2.    The total amount assessed against such district shall not exceed the total cost of the improvements and the amount assessed against any parcel shall not be greater than the benefits accrued thereto from said improvements. 3.    The assessments against any parcel may be paid according to the provisions of Chapter 21 of the Oshkosh Municipal Code. 4.    The governing body determines that the improvements constitute an exercise of the police power for the health, safety, and general welfare of the municipality and its inhabitants. 5.    The Board of Public Works is directed to prepare a report consisting of: (a)    Final plans and specifications for said improvements. (b)    An estimate of the entire cost of the proposed work or improvements.     (c)    An estimate as to each parcel of property within the assessment district of: (1)    The assessment of benefits to be levied for each improvement.  (2)    The damages to be awarded for property taken or damages by each improvement. (3)    The net amount of benefits over damages or the net amount of damages over benefits for each improvement. (4)    The total assessment against each parcel Upon completion of such report, the Board of Public Works is directed to file a copy thereof in the City Clerk's Office for public inspection.  6.    Upon receiving the report of the Board of Public Works, the City Clerk is directed to give notice of a public hearing on such reports as specified in Section 66.0703(7)(a) of the Wisconsin Statutes.  The hearing shall be held before the Common Council at the Council Chambers, Room 406 in the City Hall at a time set by the Clerk in  accordance with the Wisconsin Statutes.  The assessment against any parcel may be paid in cash, paid with the first property tax installment, or paid in installments pursuant to the provisions of Chapter 21 of the City of Oshkosh Municipal Code. 7.    The installation of said street improvements shall be accomplished according to the provisions of Section 25-3 through 25-11 of the Oshkosh Municipal Code.     TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Justin Gierach, Engineering Division Manager/City Engineer D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-633 Award Bid for Public Works Contract No. 24-15 to Advance Construction, Inc. for West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction ($6,342,602.40) B A C KGRO UN DBACKGROUND The purpose of this Project is to reconstruct West 5th Avenue, from Michigan Street to Iowa Street; West 7th Avenue, Michigan Street to Iowa Street; Iowa Street, West 5th Avenue to West 6th Avenue; and Michigan Street, West 5th Avenue to West 7th 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 patch. New concrete driveway aprons will be constructed where needed, provided property owners have returned the Construction Access Agreement the City of Oshkosh 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 2025, property owners will be responsible for repairing drive aprons and all patched and non-ADA compliant sidewalks that cannot be constructed with this project. A N A L Y SI SANALYSIS Engineering staff reviewed four (4) bids. The low bid was received from Advance Construction, Inc. of Green Bay, Wisconsin. FI SC A L I M P A CTFISCAL I M P A C T Funding for the West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction Project is in the 2024 Capital Improvement Program (CIP) (Account No. 03210410-6801-04415/Contract Control-Paving-24-15 Iowa/Mich/5th/7th Recon, 03210410-6804-04415/Contract Control-Storm Sewer-24-15 Iowa/Mich/5th/7th Recon, 03210410-6802-04415/Contract Control-Sanitary Sewer-24-15 Iowa/Mich/5th/7th Recon, 03210410-6803-04415/Contract Control-Water Main-24-15 Iowa/Mich/5th/7th Recon, 03210410-6806- 04415/Contract Control-Sidewalk-24-15 Iowa/Mich/5th/7th Recon, and 03210410-6810-04415/Contract Control-Admin-24-15 Iowa/Mich/5th/7th Recon. Following is a summary of the available funds 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 Street $1,478,700 $1,230,640 Storm Sewer $5,219,000 $3,448,353 Sanitary Sewer $1,150,900 $1,051,664 Water Main $1,559,600 $1,171,435 Sidewalk $150,300 $31,791 Admin $6,000 $6,000 Totals $9,564,500 $6,939,883 REC O M M E N D A TI ONRECOMMENDATION I recommend awarding to the low bidder, Advance Construction, Inc., in the amount of $6,342,602.40. A t t a chment sAttachments Res 23-633 24-15 Bid Tab 12/12/2023 23-633 RESOLUTION     CARRIED 7-0     PURPOSE: AWARD BID FOR PUBLIC WORKS CONTRACT NO. 24-15 TO ADVANCE CONSTRUCTION, INC. FOR WEST 5TH AVENUE, WEST 7TH AVENUE, IOWA STREET, AND MICHIGAN STREET RECONSTRUCTION ($6,342,602.40) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City of Oshkosh has heretofore advertised for bids for West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction; and     WHEREAS, upon the opening and tabulation of bids, it appears that the following is the most advantageous bid:     ADVANCE CONSTRUCTION, INC.     2141 Woodale Ave.     Green Bay, WI 54241                                 Total: $6,342,602.40   NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh 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:  Acct Nos. 03210410-6801-04415    Contract Control-Paving-24-15 Iowa/Mich/5th/7th Recon 03210410-6804-04415    Contract Control-Storm Sewer-24-15 Iowa/Mich/5th/7th Recon 03210410-6802-04415    Contract Control-Sanitary Sewer-24-15 Iowa/Mich/5th/7th Recon 03210410-6803-04415    Contract Control-Water Main-24-15 Iowa/Mich/5th/7th Recon 03210410-6806-04415    Contract Control-Sidewalk-24-15 Iowa/Mich/5th/7th Recon 03210410-6810-04415    Contract Control-Admin-24-15 Iowa/Mich/5th/7th Recon     Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Section 1 $6,342,602.40 $7,243,860.00 1011 Clearing; complete as specified Inch Diameter 92.00 $50.00 $4,600.00 $72.00 $6,624.00 1012 Limbing existing trees; complete as specified Each 1.00 $2,200.00 $2,200.00 $515.00 $515.00 1021 Grubbing; complete as specified Inch Diameter 92.00 $30.00 $2,760.00 $21.00 $1,932.00 1050 Mobilization; complete as specified Lump Sum 1.00 $299,450.00 $299,450.00 $598,950.15 $598,950.15 1100 Removing pavement; complete as specified Square Yards 8,200.00 $5.50 $45,100.00 $2.90 $23,780.00 1110 Removing curb and gutter; complete as specified Linear Feet 24.00 $12.00 $288.00 $6.00 $144.00 1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 34,500.00 $1.00 $34,500.00 $0.85 $29,325.00 1200 Unclassified excavation; complete as specified Cubic Yards 3,500.00 $12.50 $43,750.00 $19.40 $67,900.00 1220 Excavation special (paving); complete as specified Tons 520.00 $14.50 $7,540.00 $1.00 $520.00 1301 7" concrete pavement; with 5" CABC and grading; complete as specified Square Yards 8,800.00 $50.37 $443,256.00 $52.25 $459,800.00 1303 7" concrete pavement HES; with 5" CABC and grading; complete as specified Square Yards 2,000.00 $54.37 $108,740.00 $56.35 $112,700.00 1334 Concrete pavement gaps; complete as specified Each 2.00 $1,000.00 $2,000.00 $1,025.00 $2,050.00 1340 Crushed aggregate base course; complete as specified Tons 1,370.00 $13.25 $18,152.50 $10.25 $14,042.50 1350 Pavement ties; complete as specified Each 40.00 $10.00 $400.00 $10.25 $410.00 1352 Drilled dowel bars; 1"; complete as specified Each 175.00 $16.50 $2,887.50 $17.00 $2,975.00 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 1 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 1360 Adjust manholes and inlets; complete as specified Each 88.00 $450.00 $39,600.00 $465.00 $40,920.00 1370 Turf restoration; complete as specified Square Yards 5,900.00 $7.70 $45,430.00 $8.25 $48,675.00 1372 Restore gravel driveway/apron; complete as specified Square Yards 75.00 $6.00 $450.00 $26.00 $1,950.00 1380 Cold weather covering (concrete pavement) - single visquine; complete as specified Square Yards 1,610.00 $0.01 $16.10 $0.01 $16.10 1382 Cold weather covering (concrete pavement) - double visquine; complete as specified Square Yards 1,610.00 $0.01 $16.10 $0.01 $16.10 1390 Up-charge for late season cold weather concrete pavement; complete as specified Cubic Yards 315.00 $0.01 $3.15 $10.25 $3,228.75 1410 12" radius curb with 6" CABC and grading; complete as specified Linear Feet 610.00 $16.50 $10,065.00 $16.50 $10,065.00 1440 30" curb and gutter; 7"; with 5" CABC and grading; complete as specified Linear Feet 110.00 $53.50 $5,885.00 $56.50 $6,215.00 1460 Sidewalk curb; complete as specified Linear Feet 320.00 $35.00 $11,200.00 $36.00 $11,520.00 1500 4" concrete sidewalk with 3" CABC and grading; complete as specified Square Feet 19,600.00 $6.25 $122,500.00 $8.15 $159,740.00 1510 6" concrete sidewalk/ driveway/ramp with 3" CABC and grading; complete as specified Square Feet 13,600.00 $7.30 $99,280.00 $9.30 $126,480.00 1514 6" concrete sidewalk/ driveway/ramp (HES) with 3" CABC and grading; complete as specified Square Feet 3,700.00 $7.65 $28,305.00 $9.20 $34,040.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 2 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 1530 6" concrete step; complete as specified Square Feet 170.00 $66.00 $11,220.00 $67.00 $11,390.00 1540 Curb ramp detectable warning field (natural/non-painted); complete as specified Square Feet 390.00 $35.00 $13,650.00 $36.00 $14,040.00 1550 No. 4 reinforcing rods - deformed; epoxy-coated; complete as specified Linear Feet 3,200.00 $2.00 $6,400.00 $2.05 $6,560.00 1560 Drilled No. 4 sidewalk tie bars - deformed; epoxy- coated; complete as specified Each 370.00 $4.00 $1,480.00 $4.10 $1,517.00 1580 Cold weather covering (sidewalk) - single visquine; complete as specified Square Feet 4,510.00 $0.01 $45.10 $0.01 $45.10 1582 Cold weather covering (sidewalk) - double visquine; complete as specified Square Feet 4,510.00 $0.01 $45.10 $0.01 $45.10 1590 Up-charge for late season cold weather concrete sidewalk; complete as specified Cubic Yards 70.00 $0.01 $0.70 $0.01 $0.70 1600 Furnish and install tree; complete as specified Each 3.00 $600.00 $1,800.00 $590.00 $1,770.00 1650 Locate existing property monuments; complete as specified Each 55.00 $38.21 $2,101.55 $40.00 $2,200.00 1652 Replace existing property monuments; complete as specified Each 55.00 $39.13 $2,152.15 $40.00 $2,200.00 1700 Sawing existing pavement; complete as specified Linear Feet 970.00 $2.65 $2,570.50 $5.00 $4,850.00 1710 Sawing concrete pavement full depth; complete as specified Linear Feet 320.00 $2.65 $848.00 $5.00 $1,600.00 1900 Tack coat; complete as specified Gallons 35.00 $11.90 $416.50 $12.25 $428.75 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 3 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 1911 4" asphaltic transition LT with 10" CABC and grading; complete as specified Square Yards 400.00 $82.95 $33,180.00 $88.60 $35,440.00 1916 4" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 70.00 $76.95 $5,386.50 $83.95 $5,876.50 1917 2" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 250.00 $49.95 $12,487.50 $56.25 $14,062.50 1918 Asphaltic cold weather paving up-charge; complete as specified Square Yards 70.00 $0.01 $0.70 $2.00 $140.00 2003 Furnish and install 12" storm sewer; complete as specified Linear Feet 700.00 $99.00 $69,300.00 $102.00 $71,400.00 2006 Furnish and install 15" storm sewer; complete as specified Linear Feet 625.00 $103.00 $64,375.00 $99.00 $61,875.00 2009 Furnish and install 18" storm sewer; complete as specified Linear Feet 650.00 $107.00 $69,550.00 $89.00 $57,850.00 2015 Furnish and install 24" storm sewer; complete as specified Linear Feet 60.00 $131.00 $7,860.00 $260.00 $15,600.00 2021 Furnish and install 30" storm sewer; complete as specified Linear Feet 10.00 $197.00 $1,970.00 $595.00 $5,950.00 2024 Furnish and install 36" storm sewer; complete as specified Linear Feet 40.00 $220.00 $8,800.00 $375.00 $15,000.00 2045 Furnish and install 14" x 23" HERCP Class III storm sewer; complete as specified Linear Feet 20.00 $176.50 $3,530.00 $270.00 $5,400.00 2088 Furnish and install 6' x 12' box culvert storm sewer; complete as specified Linear Feet 1,200.00 $1,274.00 $1,528,800.00 $1,690.00 $2,028,000.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 4 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 2115 Temporary storm sewer bypass; complete as specified Lump Sum 1.00 $225,000.00 $225,000.00 $230,000.00 $230,000.00 2201 Furnish and install standard storm sewer manhole (4' diameter); complete as specified Vertical Feet 69.00 $688.00 $47,472.00 $480.00 $33,120.00 2202 Furnish and install standard storm sewer manhole (5' diameter); complete as specified Vertical Feet 6.25 $887.00 $5,543.75 $565.00 $3,531.25 2203 Furnish and install standard storm sewer manhole (6' diameter); complete as specified Vertical Feet 7.00 $1,086.00 $7,602.00 $808.00 $5,656.00 2213 Furnish and install standard storm sewer inlet manhole (4' diameter); complete as specified Vertical Feet 4.00 $989.00 $3,956.00 $792.00 $3,168.00 2225A Furnish and install storm sewer junction chamber N-13; complete as specified Each 1.00 $89,734.00 $89,734.00 $96,515.00 $96,515.00 2225B Furnish and install storm sewer junction chamber O-10; complete as specified Each 1.00 $86,000.00 $86,000.00 $83,440.00 $83,440.00 2225C Furnish and install storm sewer junction chamber W-10; complete as specified Each 1.00 $18,625.00 $18,625.00 $15,645.00 $15,645.00 2225D Furnish and install storm sewer junction chamber W-12; complete as specified Each 1.00 $89,734.00 $89,734.00 $96,515.00 $96,515.00 2225E Furnish and install storm sewer junction chamber W-21; complete as specified Each 1.00 $75,234.00 $75,234.00 $77,505.00 $77,505.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 5 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 2225F Furnish and install storm sewer junction chamber O-11 and connection; complete as specified Lump Sum 1.00 $85,000.00 $85,000.00 $91,655.00 $91,655.00 2227 Furnish and install standard storm sewer manhole riser (4' diameter); complete as specified Vertical Feet 12.50 $341.00 $4,262.50 $512.00 $6,400.00 2230 Furnish and install standard storm sewer inlet manhole riser (4' diameter); complete as specified Vertical Feet 25.00 $532.00 $13,300.00 $590.00 $14,750.00 2235 Furnish and install Type 1 inlet (with 18" sump); complete as specified Each 1.00 $3,052.00 $3,052.00 $3,085.00 $3,085.00 2237 Furnish and install Type 3 inlet (with 18" sump); complete as specified Each 38.00 $3,548.00 $134,824.00 $2,825.00 $107,350.00 2400 Furnish and install 6" storm sewer lateral; complete as specified Linear Feet 1,500.00 $54.00 $81,000.00 $67.00 $100,500.00 2402 Furnish and install 8" storm sewer lateral; complete as specified Linear Feet 50.00 $61.00 $3,050.00 $114.00 $5,700.00 2404 Furnish and install storm sewer marker balls; complete as specified Each 100.00 $50.00 $5,000.00 $42.00 $4,200.00 2406 Furnish and install storm sewer clay dams; complete as specified Each 24.00 $150.00 $3,600.00 $115.00 $2,760.00 2408 Furnish and install storm sewer lateral inlet; complete as specified Each 36.00 $1,275.00 $45,900.00 $955.00 $34,380.00 2414 Storm lateral inlet adjustments; complete as specified Each 36.00 $50.00 $1,800.00 $1.00 $36.00 2508 Furnish; install; maintain; and remove Type D modified inlet protection; complete as specified Each 100.00 $120.00 $12,000.00 $72.00 $7,200.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 6 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 2510 Sediment removal - Type D modified inlet protection; complete as specified Each 100.00 $8.00 $800.00 $1.00 $100.00 2512 Furnish; install; maintain; and remove stone tracking pad; complete as specified Each 4.00 $1,200.00 $4,800.00 $1.00 $4.00 2516 Furnish; install; maintain; and remove stone bag; complete as specified Each 100.00 $10.00 $1,000.00 $11.00 $1,100.00 2518 Furnish; install; maintain; and remove 12" diameter sediment logs; complete as specified Linear Feet 200.00 $8.00 $1,600.00 $11.00 $2,200.00 2524 Furnish; install; maintain; and remove dewatering tank system; complete as specified Each 4.00 $2,000.00 $8,000.00 $1.00 $4.00 2800 Abandon 8" - 12" storm sewer; complete as specified Linear Feet 200.00 $5.00 $1,000.00 $16.00 $3,200.00 2804 Remove 30" and smaller storm sewer; complete as specified Linear Feet 2,500.00 $33.00 $82,500.00 $24.00 $60,000.00 2808 Remove 66" and larger storm sewer; complete as specified Linear Feet 1,300.00 $38.00 $49,400.00 $70.00 $91,000.00 2810 Abandon storm sewer manholes and inlets; complete as specified Each 15.00 $700.00 $10,500.00 $280.00 $4,200.00 2812 Remove storm sewer manholes and inlets; complete as specified Each 35.00 $700.00 $24,500.00 $350.00 $12,250.00 2850 Connect to existing storm sewer main; complete as specified Each 10.00 $2,750.00 $27,500.00 $1,290.00 $12,900.00 2852 Connect to existing storm sewer lateral; complete as specified Each 15.00 $50.00 $750.00 $265.00 $3,975.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 7 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 2856 Connect to existing storm sewer manhole; complete as specified Each 1.00 $1,500.00 $1,500.00 $390.00 $390.00 2858 Connect to existing storm sewer inlet; complete as specified Each 1.00 $1,000.00 $1,000.00 $390.00 $390.00 2914 Storm sewer utility line opening (ULO); complete as specified Each 5.00 $750.00 $3,750.00 $1.00 $5.00 2950 Excavation special (storm); complete as specified Tons 500.00 $14.50 $7,250.00 $11.00 $5,500.00 2952 Bentonite slurry dam (storm); complete as specified Each 35.00 $1,000.00 $35,000.00 $850.00 $29,750.00 3000 Furnish and install 8" sanitary sewer (relay); complete as specified Linear Feet 290.00 $204.00 $59,160.00 $241.00 $69,890.00 3002 Furnish and install 10" sanitary sewer (relay); complete as specified Linear Feet 970.00 $170.00 $164,900.00 $170.00 $164,900.00 3006 Furnish and install 15" sanitary sewer (relay); complete as specified Linear Feet 660.00 $195.00 $128,700.00 $200.00 $132,000.00 3060 Furnish and install 8" sanitary sewer drop; complete as specified Vertical Feet 12.50 $459.00 $5,737.50 $315.00 $3,937.50 3100 Furnish and install standard sanitary sewer manhole (4' diameter); complete as specified Vertical Feet 167.00 $459.00 $76,653.00 $410.00 $68,470.00 3114 Furnish and install sanitary sewer external manhole chimney seal; complete as specified Each 15.00 $550.00 $8,250.00 $565.00 $8,475.00 3116 Furnish and install sanitary sewer external manhole chimney seal extension; complete as specified Each 2.00 $500.00 $1,000.00 $515.00 $1,030.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 8 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 3202 Furnish and install 10" x 4" sanitary sewer factory wyes or tees; complete as specified Each 1.00 $245.00 $245.00 $295.00 $295.00 3206 Furnish and install 15" x 4" sanitary sewer factory wyes or tees; complete as specified Each 2.00 $561.00 $1,122.00 $475.00 $950.00 3210 Furnish and install 8" x 6" sanitary sewer factory wyes or tees; complete as specified Each 5.00 $146.00 $730.00 $220.00 $1,100.00 3212 Furnish and install 10" x 6" sanitary sewer factory wyes or tees; complete as specified Each 22.00 $275.00 $6,050.00 $350.00 $7,700.00 3216 Furnish and install 15" x 6" sanitary sewer factory wyes or tees; complete as specified Each 20.00 $687.00 $13,740.00 $475.00 $9,500.00 3230 Furnish and install 4" sanitary sewer laterals (new); complete as specified Linear Feet 110.00 $119.00 $13,090.00 $120.00 $13,200.00 3231 Furnish and install 4" sanitary sewer riser (new); complete as specified Linear Feet 15.00 $119.00 $1,785.00 $120.00 $1,800.00 3234 Furnish and install 4"/6" sanitary sewer lateral (relay); complete as specified Linear Feet 1,660.00 $123.00 $204,180.00 $120.00 $199,200.00 3235 Furnish and install 4"/6" sanitary sewer riser (relay); complete as specified Linear Feet 202.00 $123.00 $24,846.00 $120.00 $24,240.00 3236 Furnish and install sanitary sewer lateral marker balls; complete as specified Each 97.00 $50.00 $4,850.00 $43.00 $4,171.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 9 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 3238 Furnish and install clay dams; complete as specified Each 25.00 $150.00 $3,750.00 $145.00 $3,625.00 3300 Furnish and install connection to existing 8" sanitary sewer mains; complete as specified Each 5.00 $1,000.00 $5,000.00 $1,305.00 $6,525.00 3302 Furnish and install connection to existing 10" sanitary sewer mains; complete as specified Each 1.00 $1,200.00 $1,200.00 $1,575.00 $1,575.00 3306 Furnish and install connection to existing 15" sanitary sewer mains; complete as specified Each 2.00 $1,000.00 $2,000.00 $2,245.00 $4,490.00 3330 Furnish and install sanitary sewer concrete collars; complete as specified Each 3.00 $500.00 $1,500.00 $1.00 $3.00 3332 Core into existing manhole; complete as specified Each 1.00 $2,000.00 $2,000.00 $7,900.00 $7,900.00 3404 Furnish and install 10" sanitary sewer open cut casing pipes; complete as specified Linear Feet 240.00 $67.00 $16,080.00 $137.00 $32,880.00 3410 Furnish and install 18" sanitary sewer open cut casing pipes; complete as specified Linear Feet 20.00 $127.00 $2,540.00 $215.00 $4,300.00 3600 Rock excavation; complete as specified Cubic Yards 25.00 $150.00 $3,750.00 $1.00 $25.00 3700 Closed circuit televising; complete as specified Linear Feet 1,920.00 $2.75 $5,280.00 $1.80 $3,456.00 3710 Closed circuit televising - using push camera; complete as specified Each 4.00 $250.00 $1,000.00 $1.00 $4.00 3800 Abandon sanitary sewer manholes; complete as specified Each 2.00 $500.00 $1,000.00 $580.00 $1,160.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 10 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 3802 Abandon 8" sanitary sewer; complete as specified Linear Feet 28.00 $5.00 $140.00 $13.00 $364.00 3804 Abandon 10" sanitary sewer; complete as specified Linear Feet 563.00 $2.00 $1,126.00 $16.00 $9,008.00 3818 Abandon 30" sanitary sewer; complete as specified Linear Feet 571.00 $32.00 $18,272.00 $35.00 $19,985.00 3852 Remove sanitary sewer manholes; complete as specified Each 3.00 $500.00 $1,500.00 $580.00 $1,740.00 3854 Remove sanitary sewer; complete as specified Linear Feet 211.00 $39.00 $8,229.00 $62.00 $13,082.00 3890 Sanitary sewer utility line opening (ULO); complete as specified Each 2.00 $800.00 $1,600.00 $1.00 $2.00 3892 Excavation special (sanitary); complete as specified Tons 60.00 $14.50 $870.00 $11.00 $660.00 3894 Bentonite slurry dam (sanitary); complete as specified Each 28.00 $1,400.00 $39,200.00 $650.00 $18,200.00 4000 Furnish and install 4" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 2.00 $200.00 $400.00 $2,460.00 $4,920.00 4002 Furnish and install 6" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 250.00 $106.00 $26,500.00 $170.00 $42,500.00 4004 Furnish and install 8" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 2,040.00 $155.00 $316,200.00 $155.00 $316,200.00 4006 Furnish and install 10" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 150.00 $258.00 $38,700.00 $195.00 $29,250.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 11 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 4008 Furnish and install 12" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 600.00 $178.00 $106,800.00 $185.00 $111,000.00 4036 Furnish and install 1" water service (relay); complete as specified Linear Feet 1,453.00 $90.00 $130,770.00 $96.00 $139,488.00 4042 Furnish and install 1" water service (new); complete as specified Linear Feet 125.00 $90.00 $11,250.00 $96.00 $12,000.00 4048 Furnish and install 1" corporation and stop box; complete as specified Each 44.00 $669.00 $29,436.00 $570.00 $25,080.00 4055 Furnish and install water service clay dams; complete as specified Each 23.00 $150.00 $3,450.00 $90.00 $2,070.00 4056 Furnish and install connections to existing 4" water main; complete as specified Each 1.00 $2,207.00 $2,207.00 $1,945.00 $1,945.00 4058 Furnish and install connections to existing 6" water main; complete as specified Each 4.00 $2,288.00 $9,152.00 $3,185.00 $12,740.00 4060 Furnish and install connections to existing 8" water main; complete as specified Each 5.00 $2,870.00 $14,350.00 $3,265.00 $16,325.00 4062 Furnish and install connections to existing 10" water main; complete as specified Each 1.00 $3,116.00 $3,116.00 $4,675.00 $4,675.00 4064 Furnish and install connections to existing 12" water main; complete as specified Each 1.00 $3,727.00 $3,727.00 $4,785.00 $4,785.00 4101 Furnish and install 6" x 6" water main tee; complete as specified Each 1.00 $514.00 $514.00 $545.00 $545.00 4110 Furnish and install 8" x 6" water main tee; complete as specified Each 6.00 $677.00 $4,062.00 $710.00 $4,260.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 12 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 4111 Furnish and install 8" x 8" water main tee; complete as specified Each 4.00 $785.00 $3,140.00 $805.00 $3,220.00 4119 Furnish and install 10" x 6" water main tee; complete as specified Each 1.00 $975.00 $975.00 $995.00 $995.00 4190 Furnish and install 8" x 10" water main cross; complete as specified Each 1.00 $1,272.00 $1,272.00 $1,295.00 $1,295.00 4191 Furnish and install 8" x 12" water main cross; complete as specified Each 1.00 $1,337.00 $1,337.00 $1,365.00 $1,365.00 4197 Furnish and install 10" x 12" water main cross; complete as specified Each 1.00 $1,707.00 $1,707.00 $1,710.00 $1,710.00 4229 Furnish and install 10" 22- 1/2 degree water main bend; complete as specified Each 2.00 $652.00 $1,304.00 $665.00 $1,330.00 4235 Furnish and install 4" 45 degree water main bend; complete as specified Each 2.00 $225.00 $450.00 $255.00 $510.00 4236 Furnish and install 6" 45 degree water main bend; complete as specified Each 28.00 $318.00 $8,904.00 $340.00 $9,520.00 4237 Furnish and install 8" 45 degree water main bend; complete as specified Each 8.00 $416.00 $3,328.00 $435.00 $3,480.00 4238 Furnish and install 10" 45 degree water main bend; complete as specified Each 4.00 $662.00 $2,648.00 $675.00 $2,700.00 4239 Furnish and install 12" 45 degree water main bend; complete as specified Each 8.00 $889.00 $7,112.00 $905.00 $7,240.00 4262 Furnish and install 6" x 4" water main reducer; complete as specified Each 1.00 $250.00 $250.00 $280.00 $280.00 4264 Furnish and install 8" x 6" water main reducer; complete as specified Each 2.00 $359.00 $718.00 $380.00 $760.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 13 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 4266 Furnish and install 10" x 6" water main reducer; complete as specified Each 3.00 $486.00 $1,458.00 $495.00 $1,485.00 4270 Furnish and install 12" x 8" water main reducer; complete as specified Each 1.00 $209.00 $209.00 $675.00 $675.00 4309 Furnish and install 8" water main plug; complete as specified Each 1.00 $2,159.00 $2,159.00 $220.00 $220.00 4350 Cut and cap existing 4" water main; complete as specified Each 1.00 $156.00 $156.00 $1,845.00 $1,845.00 4352 Cut and cap existing 6" water main; complete as specified Each 2.00 $208.00 $416.00 $1,895.00 $3,790.00 4354 Cut and cap existing 8" water main; complete as specified Each 2.00 $327.00 $654.00 $2,545.00 $5,090.00 4356 Cut and cap existing 10" water main; complete as specified Each 2.00 $421.00 $842.00 $2,638.00 $5,276.00 4358 Cut and cap existing 12" water main; complete as specified Each 2.00 $1,500.00 $3,000.00 $3,265.00 $6,530.00 4400 Furnish and install 4" water main gate valve; complete as specified Each 1.00 $1,517.00 $1,517.00 $1,605.00 $1,605.00 4401 Furnish and install 6" water main gate valve; complete as specified Each 10.00 $1,792.00 $17,920.00 $1,880.00 $18,800.00 4402 Furnish and install 8" water main gate valve; complete as specified Each 25.00 $2,500.00 $62,500.00 $2,645.00 $66,125.00 4403 Furnish and install 10" water main gate valve; complete as specified Each 6.00 $3,639.00 $21,834.00 $3,845.00 $23,070.00 4404 Furnish and install 12" water main gate valve; complete as specified Each 5.00 $4,397.00 $21,985.00 $4,655.00 $23,275.00 4500 Furnish and install hydrant; complete as specified Each 7.00 $5,845.00 $40,915.00 $5,445.00 $38,115.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 14 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension 2141 Woodale Ave Green Bay, WI 54241 Advance Construction Inc.PTS Contractors, Inc 4712 Furnish and install 2" water main casing pipe; complete as specified Linear Feet 200.00 $8.00 $1,600.00 $35.00 $7,000.00 4726 Furnish and install 18" water main casing pipe; complete as specified Linear Feet 60.00 $129.00 $7,740.00 $215.00 $12,900.00 4730 Furnish and install 24" water main casing pipe; complete as specified Linear Feet 50.00 $149.00 $7,450.00 $265.00 $13,250.00 4800 Rock excavation; complete as specified Cubic Yards 20.00 $100.00 $2,000.00 $1.00 $20.00 4900 Abandon water main on West 5th Avenue; complete as specified Lump Sum 1.00 $2,500.00 $2,500.00 $1,665.00 $1,665.00 4902 Abandon water main on West 7th Avenue; complete as specified Lump Sum 1.00 $2,500.00 $2,500.00 $1,665.00 $1,665.00 4904 Abandon water main on Iowa Street; complete as specified Lump Sum 1.00 $2,500.00 $2,500.00 $1,665.00 $1,665.00 4906 Abandon water main on Michigan Street; complete as specified Lump Sum 1.00 $2,500.00 $2,500.00 $1,665.00 $1,665.00 4920 Remove water main; complete as specified Linear Feet 631.00 $30.00 $18,930.00 $30.00 $18,930.00 4990 Excavation special (water); complete as specified Tons 40.00 $14.50 $580.00 $11.00 $440.00 4992 Bentonite slurry dam (water); complete as specified Each 25.00 $1,000.00 $25,000.00 $355.00 $8,875.00 Bid Total:$6,342,602.40 $7,243,860.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 15 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity Section 1 1011 Clearing; complete as specified Inch Diameter 92.00 1012 Limbing existing trees; complete as specified Each 1.00 1021 Grubbing; complete as specified Inch Diameter 92.00 1050 Mobilization; complete as specified Lump Sum 1.00 1100 Removing pavement; complete as specified Square Yards 8,200.00 1110 Removing curb and gutter; complete as specified Linear Feet 24.00 1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 34,500.00 1200 Unclassified excavation; complete as specified Cubic Yards 3,500.00 1220 Excavation special (paving); complete as specified Tons 520.00 1301 7" concrete pavement; with 5" CABC and grading; complete as specified Square Yards 8,800.00 1303 7" concrete pavement HES; with 5" CABC and grading; complete as specified Square Yards 2,000.00 1334 Concrete pavement gaps; complete as specified Each 2.00 1340 Crushed aggregate base course; complete as specified Tons 1,370.00 1350 Pavement ties; complete as specified Each 40.00 1352 Drilled dowel bars; 1"; complete as specified Each 175.00 Unit Price Extension Unit Price Extension $7,486,766.39 $7,970,456.80 $50.00 $4,600.00 $52.80 $4,857.60 $2,200.00 $2,200.00 $2,323.00 $2,323.00 $30.00 $2,760.00 $31.70 $2,916.40 $790,000.00 $790,000.00 $550,000.00 $550,000.00 $6.00 $49,200.00 $6.10 $50,020.00 $10.00 $240.00 $11.30 $271.20 $0.70 $24,150.00 $0.80 $27,600.00 $18.00 $63,000.00 $17.30 $60,550.00 $0.01 $5.20 $15.60 $8,112.00 $50.82 $447,216.00 $54.50 $479,600.00 $54.82 $109,640.00 $59.10 $118,200.00 $1,000.00 $2,000.00 $1,055.75 $2,111.50 $15.50 $21,235.00 $15.80 $21,646.00 $10.00 $400.00 $10.60 $424.00 $16.50 $2,887.50 $17.40 $3,045.00 Dorner Inc.Carl Bowers & Sons Const. Co., Inc. I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 16 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 1360 Adjust manholes and inlets; complete as specified Each 88.00 1370 Turf restoration; complete as specified Square Yards 5,900.00 1372 Restore gravel driveway/apron; complete as specified Square Yards 75.00 1380 Cold weather covering (concrete pavement) - single visquine; complete as specified Square Yards 1,610.00 1382 Cold weather covering (concrete pavement) - double visquine; complete as specified Square Yards 1,610.00 1390 Up-charge for late season cold weather concrete pavement; complete as specified Cubic Yards 315.00 1410 12" radius curb with 6" CABC and grading; complete as specified Linear Feet 610.00 1440 30" curb and gutter; 7"; with 5" CABC and grading; complete as specified Linear Feet 110.00 1460 Sidewalk curb; complete as specified Linear Feet 320.00 1500 4" concrete sidewalk with 3" CABC and grading; complete as specified Square Feet 19,600.00 1510 6" concrete sidewalk/ driveway/ramp with 3" CABC and grading; complete as specified Square Feet 13,600.00 1514 6" concrete sidewalk/ driveway/ramp (HES) with 3" CABC and grading; complete as specified Square Feet 3,700.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $500.00 $44,000.00 $475.00 $41,800.00 $9.50 $56,050.00 $9.20 $54,280.00 $30.00 $2,250.00 $5.90 $442.50 $0.01 $16.10 $0.01 $16.10 $0.01 $16.10 $0.01 $16.10 $0.01 $3.15 $10.60 $3,339.00 $16.00 $9,760.00 $17.60 $10,736.00 $55.00 $6,050.00 $58.50 $6,435.00 $35.00 $11,200.00 $37.00 $11,840.00 $7.95 $155,820.00 $6.80 $133,280.00 $9.05 $123,080.00 $7.90 $107,440.00 $8.95 $33,115.00 $8.30 $30,710.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 17 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 1530 6" concrete step; complete as specified Square Feet 170.00 1540 Curb ramp detectable warning field (natural/non-painted); complete as specified Square Feet 390.00 1550 No. 4 reinforcing rods - deformed; epoxy-coated; complete as specified Linear Feet 3,200.00 1560 Drilled No. 4 sidewalk tie bars - deformed; epoxy- coated; complete as specified Each 370.00 1580 Cold weather covering (sidewalk) - single visquine; complete as specified Square Feet 4,510.00 1582 Cold weather covering (sidewalk) - double visquine; complete as specified Square Feet 4,510.00 1590 Up-charge for late season cold weather concrete sidewalk; complete as specified Cubic Yards 70.00 1600 Furnish and install tree; complete as specified Each 3.00 1650 Locate existing property monuments; complete as specified Each 55.00 1652 Replace existing property monuments; complete as specified Each 55.00 1700 Sawing existing pavement; complete as specified Linear Feet 970.00 1710 Sawing concrete pavement full depth; complete as specified Linear Feet 320.00 1900 Tack coat; complete as specified Gallons 35.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $65.00 $11,050.00 $68.60 $11,662.00 $35.00 $13,650.00 $37.00 $14,430.00 $2.00 $6,400.00 $2.10 $6,720.00 $4.00 $1,480.00 $4.20 $1,554.00 $0.01 $45.10 $0.01 $45.10 $0.01 $45.10 $0.01 $45.10 $0.01 $0.70 $0.01 $0.70 $550.00 $1,650.00 $739.00 $2,217.00 $150.00 $8,250.00 $40.00 $2,200.00 $50.00 $2,750.00 $41.00 $2,255.00 $3.00 $2,910.00 $2.90 $2,813.00 $5.00 $1,600.00 $5.30 $1,696.00 $3.00 $105.00 $12.60 $441.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 18 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 1911 4" asphaltic transition LT with 10" CABC and grading; complete as specified Square Yards 400.00 1916 4" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 70.00 1917 2" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 250.00 1918 Asphaltic cold weather paving up-charge; complete as specified Square Yards 70.00 2003 Furnish and install 12" storm sewer; complete as specified Linear Feet 700.00 2006 Furnish and install 15" storm sewer; complete as specified Linear Feet 625.00 2009 Furnish and install 18" storm sewer; complete as specified Linear Feet 650.00 2015 Furnish and install 24" storm sewer; complete as specified Linear Feet 60.00 2021 Furnish and install 30" storm sewer; complete as specified Linear Feet 10.00 2024 Furnish and install 36" storm sewer; complete as specified Linear Feet 40.00 2045 Furnish and install 14" x 23" HERCP Class III storm sewer; complete as specified Linear Feet 20.00 2088 Furnish and install 6' x 12' box culvert storm sewer; complete as specified Linear Feet 1,200.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $51.15 $20,460.00 $87.40 $34,960.00 $86.40 $6,048.00 $81.80 $5,726.00 $37.20 $9,300.00 $52.40 $13,100.00 $0.01 $0.70 $1.30 $91.00 $87.00 $60,900.00 $72.00 $50,400.00 $92.00 $57,500.00 $82.00 $51,250.00 $98.00 $63,700.00 $90.00 $58,500.00 $113.00 $6,780.00 $137.00 $8,220.00 $156.00 $1,560.00 $181.00 $1,810.00 $179.00 $7,160.00 $239.00 $9,560.00 $138.00 $2,760.00 $147.00 $2,940.00 $1,740.00 $2,088,000.00 $1,807.00 $2,168,400.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 19 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 2115 Temporary storm sewer bypass; complete as specified Lump Sum 1.00 2201 Furnish and install standard storm sewer manhole (4' diameter); complete as specified Vertical Feet 69.00 2202 Furnish and install standard storm sewer manhole (5' diameter); complete as specified Vertical Feet 6.25 2203 Furnish and install standard storm sewer manhole (6' diameter); complete as specified Vertical Feet 7.00 2213 Furnish and install standard storm sewer inlet manhole (4' diameter); complete as specified Vertical Feet 4.00 2225A Furnish and install storm sewer junction chamber N-13; complete as specified Each 1.00 2225B Furnish and install storm sewer junction chamber O-10; complete as specified Each 1.00 2225C Furnish and install storm sewer junction chamber W-10; complete as specified Each 1.00 2225D Furnish and install storm sewer junction chamber W-12; complete as specified Each 1.00 2225E Furnish and install storm sewer junction chamber W-21; complete as specified Each 1.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $30,000.00 $30,000.00 $250,000.00 $250,000.00 $500.00 $34,500.00 $6,518.00 $449,742.00 $850.00 $5,312.50 $6,694.00 $41,837.50 $1,100.00 $7,700.00 $6,940.00 $48,580.00 $600.00 $2,400.00 $6,588.00 $26,352.00 $89,000.00 $89,000.00 $86,662.00 $86,662.00 $81,000.00 $81,000.00 $80,167.00 $80,167.00 $25,000.00 $25,000.00 $21,807.00 $21,807.00 $89,000.00 $89,000.00 $86,662.00 $86,662.00 $74,500.00 $74,500.00 $70,412.00 $70,412.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 20 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 2225F Furnish and install storm sewer junction chamber O-11 and connection; complete as specified Lump Sum 1.00 2227 Furnish and install standard storm sewer manhole riser (4' diameter); complete as specified Vertical Feet 12.50 2230 Furnish and install standard storm sewer inlet manhole riser (4' diameter); complete as specified Vertical Feet 25.00 2235 Furnish and install Type 1 inlet (with 18" sump); complete as specified Each 1.00 2237 Furnish and install Type 3 inlet (with 18" sump); complete as specified Each 38.00 2400 Furnish and install 6" storm sewer lateral; complete as specified Linear Feet 1,500.00 2402 Furnish and install 8" storm sewer lateral; complete as specified Linear Feet 50.00 2404 Furnish and install storm sewer marker balls; complete as specified Each 100.00 2406 Furnish and install storm sewer clay dams; complete as specified Each 24.00 2408 Furnish and install storm sewer lateral inlet; complete as specified Each 36.00 2414 Storm lateral inlet adjustments; complete as specified Each 36.00 2508 Furnish; install; maintain; and remove Type D modified inlet protection; complete as specified Each 100.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $85,000.00 $85,000.00 $83,062.00 $83,062.00 $500.00 $6,250.00 $439.00 $5,487.50 $500.00 $12,500.00 $681.00 $17,025.00 $3,700.00 $3,700.00 $3,911.00 $3,911.00 $3,000.00 $114,000.00 $3,371.00 $128,098.00 $73.00 $109,500.00 $56.00 $84,000.00 $81.00 $4,050.00 $64.00 $3,200.00 $30.00 $3,000.00 $36.00 $3,600.00 $100.00 $2,400.00 $125.00 $3,000.00 $900.00 $32,400.00 $1,137.00 $40,932.00 $75.00 $2,700.00 $150.00 $5,400.00 $100.00 $10,000.00 $110.00 $11,000.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 21 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 2510 Sediment removal - Type D modified inlet protection; complete as specified Each 100.00 2512 Furnish; install; maintain; and remove stone tracking pad; complete as specified Each 4.00 2516 Furnish; install; maintain; and remove stone bag; complete as specified Each 100.00 2518 Furnish; install; maintain; and remove 12" diameter sediment logs; complete as specified Linear Feet 200.00 2524 Furnish; install; maintain; and remove dewatering tank system; complete as specified Each 4.00 2800 Abandon 8" - 12" storm sewer; complete as specified Linear Feet 200.00 2804 Remove 30" and smaller storm sewer; complete as specified Linear Feet 2,500.00 2808 Remove 66" and larger storm sewer; complete as specified Linear Feet 1,300.00 2810 Abandon storm sewer manholes and inlets; complete as specified Each 15.00 2812 Remove storm sewer manholes and inlets; complete as specified Each 35.00 2850 Connect to existing storm sewer main; complete as specified Each 10.00 2852 Connect to existing storm sewer lateral; complete as specified Each 15.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $3.00 $300.00 $25.00 $2,500.00 $0.01 $0.04 $1,150.00 $4,600.00 $10.00 $1,000.00 $19.20 $1,920.00 $10.00 $2,000.00 $7.80 $1,560.00 $1,000.00 $4,000.00 $3,500.00 $14,000.00 $15.00 $3,000.00 $12.00 $2,400.00 $35.00 $87,500.00 $38.00 $95,000.00 $230.00 $299,000.00 $98.00 $127,400.00 $400.00 $6,000.00 $430.00 $6,450.00 $500.00 $17,500.00 $600.00 $21,000.00 $800.00 $8,000.00 $1,476.00 $14,760.00 $200.00 $3,000.00 $297.00 $4,455.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 22 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 2856 Connect to existing storm sewer manhole; complete as specified Each 1.00 2858 Connect to existing storm sewer inlet; complete as specified Each 1.00 2914 Storm sewer utility line opening (ULO); complete as specified Each 5.00 2950 Excavation special (storm); complete as specified Tons 500.00 2952 Bentonite slurry dam (storm); complete as specified Each 35.00 3000 Furnish and install 8" sanitary sewer (relay); complete as specified Linear Feet 290.00 3002 Furnish and install 10" sanitary sewer (relay); complete as specified Linear Feet 970.00 3006 Furnish and install 15" sanitary sewer (relay); complete as specified Linear Feet 660.00 3060 Furnish and install 8" sanitary sewer drop; complete as specified Vertical Feet 12.50 3100 Furnish and install standard sanitary sewer manhole (4' diameter); complete as specified Vertical Feet 167.00 3114 Furnish and install sanitary sewer external manhole chimney seal; complete as specified Each 15.00 3116 Furnish and install sanitary sewer external manhole chimney seal extension; complete as specified Each 2.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $500.00 $500.00 $1,138.00 $1,138.00 $500.00 $500.00 $888.00 $888.00 $600.00 $3,000.00 $1,026.00 $5,130.00 $15.00 $7,500.00 $25.00 $12,500.00 $500.00 $17,500.00 $683.00 $23,905.00 $150.00 $43,500.00 $140.00 $40,600.00 $156.00 $151,320.00 $168.00 $162,960.00 $180.00 $118,800.00 $191.00 $126,060.00 $500.00 $6,250.00 $747.00 $9,337.50 $500.00 $83,500.00 $580.00 $96,860.00 $450.00 $6,750.00 $581.00 $8,715.00 $425.00 $850.00 $528.00 $1,056.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 23 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 3202 Furnish and install 10" x 4" sanitary sewer factory wyes or tees; complete as specified Each 1.00 3206 Furnish and install 15" x 4" sanitary sewer factory wyes or tees; complete as specified Each 2.00 3210 Furnish and install 8" x 6" sanitary sewer factory wyes or tees; complete as specified Each 5.00 3212 Furnish and install 10" x 6" sanitary sewer factory wyes or tees; complete as specified Each 22.00 3216 Furnish and install 15" x 6" sanitary sewer factory wyes or tees; complete as specified Each 20.00 3230 Furnish and install 4" sanitary sewer laterals (new); complete as specified Linear Feet 110.00 3231 Furnish and install 4" sanitary sewer riser (new); complete as specified Linear Feet 15.00 3234 Furnish and install 4"/6" sanitary sewer lateral (relay); complete as specified Linear Feet 1,660.00 3235 Furnish and install 4"/6" sanitary sewer riser (relay); complete as specified Linear Feet 202.00 3236 Furnish and install sanitary sewer lateral marker balls; complete as specified Each 97.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $325.00 $325.00 $305.00 $305.00 $400.00 $800.00 $297.00 $594.00 $225.00 $1,125.00 $198.00 $990.00 $355.00 $7,810.00 $338.00 $7,436.00 $400.00 $8,000.00 $361.00 $7,220.00 $110.00 $12,100.00 $110.00 $12,100.00 $110.00 $1,650.00 $135.00 $2,025.00 $115.00 $190,900.00 $114.00 $189,240.00 $120.00 $24,240.00 $145.00 $29,290.00 $30.00 $2,910.00 $36.00 $3,492.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 24 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 3238 Furnish and install clay dams; complete as specified Each 25.00 3300 Furnish and install connection to existing 8" sanitary sewer mains; complete as specified Each 5.00 3302 Furnish and install connection to existing 10" sanitary sewer mains; complete as specified Each 1.00 3306 Furnish and install connection to existing 15" sanitary sewer mains; complete as specified Each 2.00 3330 Furnish and install sanitary sewer concrete collars; complete as specified Each 3.00 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 240.00 3410 Furnish and install 18" sanitary sewer open cut casing pipes; complete as specified Linear Feet 20.00 3600 Rock excavation; complete as specified Cubic Yards 25.00 3700 Closed circuit televising; complete as specified Linear Feet 1,920.00 3710 Closed circuit televising - using push camera; complete as specified Each 4.00 3800 Abandon sanitary sewer manholes; complete as specified Each 2.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $100.00 $2,500.00 $125.00 $3,125.00 $1,500.00 $7,500.00 $2,312.00 $11,560.00 $1,600.00 $1,600.00 $2,669.00 $2,669.00 $2,500.00 $5,000.00 $3,815.00 $7,630.00 $500.00 $1,500.00 $650.00 $1,950.00 $1,500.00 $1,500.00 $4,057.00 $4,057.00 $160.00 $38,400.00 $173.00 $41,520.00 $200.00 $4,000.00 $225.00 $4,500.00 $150.00 $3,750.00 $150.00 $3,750.00 $2.00 $3,840.00 $3.20 $6,144.00 $250.00 $1,000.00 $158.00 $632.00 $500.00 $1,000.00 $594.00 $1,188.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 25 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 3802 Abandon 8" sanitary sewer; complete as specified Linear Feet 28.00 3804 Abandon 10" sanitary sewer; complete as specified Linear Feet 563.00 3818 Abandon 30" sanitary sewer; complete as specified Linear Feet 571.00 3852 Remove sanitary sewer manholes; complete as specified Each 3.00 3854 Remove sanitary sewer; complete as specified Linear Feet 211.00 3890 Sanitary sewer utility line opening (ULO); complete as specified Each 2.00 3892 Excavation special (sanitary); complete as specified Tons 60.00 3894 Bentonite slurry dam (sanitary); complete as specified Each 28.00 4000 Furnish and install 4" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 2.00 4002 Furnish and install 6" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 250.00 4004 Furnish and install 8" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 2,040.00 4006 Furnish and install 10" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 150.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $10.00 $280.00 $9.00 $252.00 $12.00 $6,756.00 $10.00 $5,630.00 $40.00 $22,840.00 $45.00 $25,695.00 $800.00 $2,400.00 $734.00 $2,202.00 $35.00 $7,385.00 $72.00 $15,192.00 $600.00 $1,200.00 $1,503.00 $3,006.00 $15.00 $900.00 $25.00 $1,500.00 $500.00 $14,000.00 $1,116.00 $31,248.00 $300.00 $600.00 $260.00 $520.00 $150.00 $37,500.00 $118.00 $29,500.00 $165.00 $336,600.00 $154.00 $314,160.00 $190.00 $28,500.00 $172.00 $25,800.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 26 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 4008 Furnish and install 12" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 600.00 4036 Furnish and install 1" water service (relay); complete as specified Linear Feet 1,453.00 4042 Furnish and install 1" water service (new); complete as specified Linear Feet 125.00 4048 Furnish and install 1" corporation and stop box; complete as specified Each 44.00 4055 Furnish and install water service clay dams; complete as specified Each 23.00 4056 Furnish and install connections to existing 4" water main; complete as specified Each 1.00 4058 Furnish and install connections to existing 6" water main; complete as specified Each 4.00 4060 Furnish and install connections to existing 8" water main; complete as specified Each 5.00 4062 Furnish and install connections to existing 10" water main; complete as specified Each 1.00 4064 Furnish and install connections to existing 12" water main; complete as specified Each 1.00 4101 Furnish and install 6" x 6" water main tee; complete as specified Each 1.00 4110 Furnish and install 8" x 6" water main tee; complete as specified Each 6.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $210.00 $126,000.00 $188.00 $112,800.00 $98.00 $142,394.00 $80.00 $116,240.00 $98.00 $12,250.00 $80.00 $10,000.00 $600.00 $26,400.00 $659.00 $28,996.00 $100.00 $2,300.00 $125.00 $2,875.00 $1,800.00 $1,800.00 $2,287.00 $2,287.00 $1,800.00 $7,200.00 $2,623.00 $10,492.00 $2,000.00 $10,000.00 $3,083.00 $15,415.00 $2,500.00 $2,500.00 $3,600.00 $3,600.00 $2,800.00 $2,800.00 $3,865.00 $3,865.00 $550.00 $550.00 $641.00 $641.00 $720.00 $4,320.00 $843.00 $5,058.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 27 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 4111 Furnish and install 8" x 8" water main tee; complete as specified Each 4.00 4119 Furnish and install 10" x 6" water main tee; complete as specified Each 1.00 4190 Furnish and install 8" x 10" water main cross; complete as specified Each 1.00 4191 Furnish and install 8" x 12" water main cross; complete as specified Each 1.00 4197 Furnish and install 10" x 12" water main cross; complete as specified Each 1.00 4229 Furnish and install 10" 22- 1/2 degree water main bend; complete as specified Each 2.00 4235 Furnish and install 4" 45 degree water main bend; complete as specified Each 2.00 4236 Furnish and install 6" 45 degree water main bend; complete as specified Each 28.00 4237 Furnish and install 8" 45 degree water main bend; complete as specified Each 8.00 4238 Furnish and install 10" 45 degree water main bend; complete as specified Each 4.00 4239 Furnish and install 12" 45 degree water main bend; complete as specified Each 8.00 4262 Furnish and install 6" x 4" water main reducer; complete as specified Each 1.00 4264 Furnish and install 8" x 6" water main reducer; complete as specified Each 2.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $810.00 $3,240.00 $943.00 $3,772.00 $1,000.00 $1,000.00 $1,149.00 $1,149.00 $1,300.00 $1,300.00 $1,493.00 $1,493.00 $1,400.00 $1,400.00 $1,588.00 $1,588.00 $1,700.00 $1,700.00 $1,961.00 $1,961.00 $710.00 $1,420.00 $801.00 $1,602.00 $295.00 $590.00 $336.00 $672.00 $375.00 $10,500.00 $426.00 $11,928.00 $475.00 $3,800.00 $555.00 $4,440.00 $715.00 $2,860.00 $812.00 $3,248.00 $940.00 $7,520.00 $1,083.00 $8,664.00 $320.00 $320.00 $363.00 $363.00 $420.00 $840.00 $470.00 $940.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 28 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 4266 Furnish and install 10" x 6" water main reducer; complete as specified Each 3.00 4270 Furnish and install 12" x 8" water main reducer; complete as specified Each 1.00 4309 Furnish and install 8" water main plug; complete as specified Each 1.00 4350 Cut and cap existing 4" water main; complete as specified Each 1.00 4352 Cut and cap existing 6" water main; complete as specified Each 2.00 4354 Cut and cap existing 8" water main; complete as specified Each 2.00 4356 Cut and cap existing 10" water main; complete as specified Each 2.00 4358 Cut and cap existing 12" water main; complete as specified Each 2.00 4400 Furnish and install 4" water main gate valve; complete as specified Each 1.00 4401 Furnish and install 6" water main gate valve; complete as specified Each 10.00 4402 Furnish and install 8" water main gate valve; complete as specified Each 25.00 4403 Furnish and install 10" water main gate valve; complete as specified Each 6.00 4404 Furnish and install 12" water main gate valve; complete as specified Each 5.00 4500 Furnish and install hydrant; complete as specified Each 7.00 Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $540.00 $1,620.00 $622.00 $1,866.00 $715.00 $715.00 $838.00 $838.00 $260.00 $260.00 $1,299.00 $1,299.00 $900.00 $900.00 $688.00 $688.00 $1,000.00 $2,000.00 $869.00 $1,738.00 $1,100.00 $2,200.00 $1,117.00 $2,234.00 $1,200.00 $2,400.00 $1,344.00 $2,688.00 $1,300.00 $2,600.00 $1,518.00 $3,036.00 $1,800.00 $1,800.00 $1,748.00 $1,748.00 $2,100.00 $21,000.00 $1,978.00 $19,780.00 $3,000.00 $75,000.00 $2,800.00 $70,000.00 $4,200.00 $25,200.00 $4,057.00 $24,342.00 $5,000.00 $25,000.00 $4,891.00 $24,455.00 $5,800.00 $40,600.00 $6,167.00 $43,169.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 29 of 30 12/4/2023 Contract 24-15 West 5th Avenue, West 7th Avenue, Iowa Street, and Michigan Street Reconstruction (#8821067) Owner: Oshkosh WI, City of Solicitor: City of Oshkosh Bid Opening: 12/04/2023 11:00 AM CST Section Title Item Code Item Description UofM Quantity 4712 Furnish and install 2" water main casing pipe; complete as specified Linear Feet 200.00 4726 Furnish and install 18" water main casing pipe; complete as specified Linear Feet 60.00 4730 Furnish and install 24" water main casing pipe; complete as specified Linear Feet 50.00 4800 Rock excavation; complete as specified Cubic Yards 20.00 4900 Abandon water main on West 5th Avenue; complete as specified Lump Sum 1.00 4902 Abandon water main on West 7th Avenue; complete as specified Lump Sum 1.00 4904 Abandon water main on Iowa Street; complete as specified Lump Sum 1.00 4906 Abandon water main on Michigan Street; complete as specified Lump Sum 1.00 4920 Remove water main; complete as specified Linear Feet 631.00 4990 Excavation special (water); complete as specified Tons 40.00 4992 Bentonite slurry dam (water); complete as specified Each 25.00 Bid Total: Unit Price Extension Unit Price Extension Dorner Inc.Carl Bowers & Sons Const. Co., Inc. $100.00 $20,000.00 $84.00 $16,800.00 $200.00 $12,000.00 $216.00 $12,960.00 $300.00 $15,000.00 $248.00 $12,400.00 $0.01 $0.20 $150.00 $3,000.00 $6,000.00 $6,000.00 $2,815.00 $2,815.00 $6,000.00 $6,000.00 $1,714.00 $1,714.00 $6,000.00 $6,000.00 $1,714.00 $1,714.00 $6,000.00 $6,000.00 $1,351.00 $1,351.00 $25.00 $15,775.00 $47.00 $29,657.00 $15.00 $600.00 $25.00 $1,000.00 $500.00 $12,500.00 $791.00 $19,775.00 $7,486,766.39 $7,970,456.80 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-15 W 5th-W 7th-Iowa-Michigan\Administrative\Contract Information\24-15 Bid Tab_12-4-23 Page 30 of 30 12/4/2023 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Justin Gierach, Engineering Division Manager/City Engineer D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-634 Approve Submitting Application to Federal Emergency Management Agency for the 2023 Building Resilient Infrastructure and Communities (BRIC) Grant Program B A C KGRO UN DBACKGROUND FEMA administers the BRIC Grant Program. This program offers financial assistance to local units of government for hazard mitigation projects. These strategies can include flood studies and designs for future flood mitigation. A N A L Y SI SANALYSIS Based upon the current Capital Improvement Program schedule and budgets, this grant application will assist the City of Oshkosh (City) in studying the Nevada Avenue watershed and surrounding area to appropriately size future storm sewer to help mitigate flooding in neighborhoods that historically experience flooding issues. FI SC A L I M P A CTFISCAL I M P A C T The approval of this resolution allows staff to submit the grant application, which, if awarded, will reduce the City's cost of the project. The grant program reimburses municipalities seventy-five percent (75%) of their costs. The total estimated cost of this grant is $143,500. In this case, the maximum grant amount would be $107,625, with the City's share being $35,875, which will be budgeted for in the 2025 CIP. Additionally, the City would receive an additional five percent (5%) of the total cost of the grant for grant administration costs. This additional five percent (5%) is fully funded by the Federal government and covers grant administration, reimbursement requests, and quarterly updates. REC O M M E N D A TI ONRECOMMENDATION Staff recommends approval of the resolution. A t t a chment sAttachments Res 23-634 12/12/2023 23-634 RESOLUTION     CARRIED 7-0     PURPOSE: Approve Submitting Application to Federal Emergency Management Agency for the 2023 Building Resilient Infrastructure and Communities Grant Program INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the Federal Emergency Management Agency administers the BRIC Grant Program which offers financial assistance to local units of government for hazard mitigation projects; and      WHEREAS, based upon the current Capital Improvement Program schedule and budgets, this grant will assist the City of Oshkosh (City) in studying the Nevada Avenue watershed and surrounding area to appropriately size future storm sewer to help mitigate flooding in neighborhoods that historically experience flooding issues; and      WHEREAS, the approval of this resolution allows staff to submit the grant application, which, if awarded, will reduce the City cost of the Project. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are authorized and directed to execute any and all documents required for purposes of the same, and are further authorized and directed, if said grants are awarded to accept such funds, pursuant to the terms of the grant application.   TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Jon Urben, General Services Manager D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-635 Award Bid to Treeo's Tree Service, Inc. for Ash Tree Removal 2024 for Landscape Operations Division ($236,510.00) B A C KGRO UN DBACKGROUND The Emerald Ash Borer has caused the immediate need to remove and mitigate approximately 700 ash trees within the public rights-of-way of Oshkosh. While Landscape Operations Division staff have been actively removing trees, the Common Council awarded bids to contractors in the last two years to help expedite the process and remove affected trees throughout the city to alleviate potential hazards to residents, property, and utilities. The bid specifications identified approximately 220 trees affected by the Emerald Ash Borer that need to be removed from various city street terraces and at Riverside Cemetery. The project is expected to begin in January 2024 and be completed by April 2024. A N A L Y SI SANALYSIS Bids were advertised in the local paper and posted online on Demandstar. Bids were received on November 21, 2023. The bid tab is attached. While four bids were received, only two bids met the minimum requirements. Based on the bid review, it is the consensus of staff that the low bid meets the minimum bid specifications. FI SC A L I M P A CTFISCAL I M P A C T The total fiscal impact for this bid is $236,510.00. The 2023 Street Tree Memorial Fund allocated $250,000.00 for this project and a donation through the Oshkosh Area Community Foundation to the Riverside Cemetery Fund contributed an additional $32,000 towards this project. This bid will charge $204,510.00 to A/N#: 03330620 6417 11452 (Third Party Service- Memorial Tree Program) and $32,000.00 to A/N#: 02470650 6417 (Third Party Service- Riverside Cemetery). REC O M M E N D A TI ONRECOMMENDATION Purchasing recommends the Common Council award this bid to Treeo's Tree Service, Inc. for $236,510.00. A t t a chment sAttachments Res 23-635 Bid Tab Ash Tree Removal 2024 12/12/2023 23-635 RESOLUTION     CARRIED 7-0     PURPOSE: Award Bid to Treeo’s Tree Service, Inc. for Ash Tree Removal 2024 for Landscape Operations Division ($236,510.00) INITIATED BY : PURCHASING DEPARTMENT         WHEREAS, the City of Oshkosh has heretofore advertised for bids for Ash Tree Removal 2024 for the Landscape Operations Division; and      WHEREAS, upon the opening and tabulation of bids, it appears that the following is the most advantageous bid:         Treeo’s Tree Service, Inc.         936 Appleton Rd         Menasha WI 54952                                                 Total:         $236,510.00   NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh 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: Acct. Nos.  03330620 6417 11452        Third Party Service- Memorial Tree Program       02470650 6417        Third Party Service- Riverside Cemetery     BID TAB ASH TREE REMOVAL 2024 BIDS DUE 10:00 AM TUESDAY NOVEMBER 21, 2023 BIDDER BID CEMETERY BID TERRACES TOTAL BID PREQUAL BID BOND Radtke Contractors 6408 Cross Rd Winneconne WI 54986 $91,800.00 $298,864.00 $390,674.00 YES YES Treeo’s Tree Service, Inc. 936 Appleton Rd Menasha WI 54952 $71,500.00 $165,000.00 $236,510.00 YES YES TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Kathy Snell, Special Events Coordinator D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-636 Approve Special Event - HC Entertainment to Hold Baile de Año Nuevo at the Sunnyview Exposition Center, January 19, 2024 A t t a chment sAttachments Res 23-636 Baile de Año Nuevo attachment 12/12/2023 23-636 RESOLUTION     CARRIED 7-0     PURPOSE: Approve Special Event - HC Entertainment to hold Baile de Año Nuevo at the Sunnyview Exposition Building, January 19, 2024 INITIATED BY : City Administration     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh by the Common Council of the City of Oshkosh that approval is granted to HC Entertainment (Michel Henandez) to hold Baile de Año Nuevo at the Sunnyview Exposition Building, from 9:00 p.m. Friday, January 19, to 2:00 a.m., Saturday, January 20, 2024, in accordance with the municipal code and the attached application, with the following exceptions/conditions:   A.An exception to the provisions of 4-24(D)(2)of the City of Oshkosh Municipal Code is granted to allow amplified music until 2:00 a.m., Monday, January 20, 2024 (all amplified sound will be held indoors). 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 an event.  Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such an 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 $1,001.40 (preliminary estimate includes dedicated staffing of 12 officer hrs., and 6 Supervisor hrs.)   TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Diane Bartlett, City Clerk D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-637 Appoint 2024-2025 Democratic, Republican, and Unaffiliated Election Inspectors A t t a chment sAttachments Res 23-637 24-25 Full Party Election Inspector List 12/12/2023 23-637 RESOLUTION     CARRIED 7-0     PURPOSE: Appoint Democratic, Republican and Unaffiliated Election Inspectors INITIATED BY : Mayor Matt Mugerauer         WHEREAS, the attached lists of Democratic and Republican Election Inspectors for the City of Oshkosh have been submitted by the respective Democratic Party and Republican Party and said lists are in order; NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the individuals on the attached lists are hereby appointed as Democrat and Republican Election Inspectors for the City of Oshkosh Voting Wards 1 through 28 for all elections in calendar year 2024-2025 pursuant to Section 7.30(4) of the Wisconsin Statutes   NAME CITY, ST & ZIP Arthur, Robert Oshkosh, WI 54904 Batzner, Barbara Oshkosh, WI 54091 Bellcorelli, Nicole Oshkosh, WI 54901 Bennett, Diane Oshkosh, WI 54904 Blau, Michael Oshkosh, WI 54901 Bloch, Barbara Oshkosh, WI 54904 Bober, Catherine Oshkosh, WI 54904 Borlee, Joann Oshkosh, WI 54901 Brooks, Roberta Oshkosh, WI 54901 Bruex, Donald Oshkosh, WI 54902 Butzlaff, Charles Oshkosh, WI 54901 Butlaff, Donna Oshkosh, WI 54901 Carroll, Barbara Oshkosh, WI 54902 Chester, James Oshkosh, WI 54904 Collard, Victoria Oshkosh, WI 54901 Conrad, Lyle Oshkosh, WI 54901 Coppage, Laura Oshkosh, WI 54904 Courter, Barbara Oshkosh, WI 54904 Dekeyser, Molly Oshkosh, WI 54902 Demler, Gayle Oshkosh, WI 54902 Diker, Matt Winneconne, WI 54986 Donnelly, Kathleen Oshkosh, WI 54901 Draeger, David Oshkosh, WI 54904 Duncan, Mary Oshkosh, WI 54904 Duncan, Steve Oshkosh, WI 54904 Durant, Rebecca Lynn Oshkosh, WI 54904 Ellefson, Paul Oshkosh, WI 54904 Ellefson, David Oshkosh, WI 54902 Enderby, Kathryn Oshkosh, WI 54904 Esslinger, Sherry Oshkosh, WI 54901 Farley, Sally Oshkosh, WI 54902 Feutz, Nicole A Oshkosh, WI 54902 Foster, Tim Oshkosh, WI 54904 Frohn, Joyce Oshkosh, WI 54901 Gannon, Molly Oshkosh, WI 54904 Geis, Katie Oshkosh, WI 54901 Gerritsen, Paula J Oshkosh, WI 54901 Graf, Alice Oshkosh, WI 54904 Greisinger, Anton (Tony)Oshkosh, WI 54904 Griese, Mark Oshkosh, WI 54902 Gust, Steve Oshkosh, WI 54901 Harnish, Cynthia Oshkosh, WI 54901 Hass, Barbara Oshkosh, WI 54902 Herzog, Barbara Oshkosh, WI 54901 Hill, Angela Oshkosh, WI Holt, Carol Oshkosh, WI 54904 Holtz, Susan Oshkosh, WI 54904 Hughes, Randy Oshkosh, WI 54901 Jeffery, Dean Pickett, WI 54964 Jirovetz, Patricia Oshkosh, WI 54904 Karow, Sylvia (Debbie)Oshkosh, WI 54901 Kemp Thorne, Margie Ann Oshkosh, WI 54901 Kietz, Kathy Oshkosh, WI 54901 Klabunde, Carol Oshkosh, WI 54902 Kowalkowski, Dustin Oshkosh, WI 54904 Kozel, Steven Oshkosh, WI 54904 Kraemer, Debra Oshkosh, WI 54902 Kragenbrink, Terrie Oshkosh, WI 54902 Lareau, Aln H Oshkosh, WI 54901 Lautenschlager, Larry Oshkosh, WI 54901 Lautenschlager, Renee Oshkosh, WI 54901 Leschke, Julie Oshkosh, WI 54901 Levenhagen, Michael Oshkosh, WI 54901 Lidke, Paul Oshkosh, WI 54901 Lindblom, Victor Oshkosh, WI 54902 Long, Connie Oshkosh, WI 54902 Long, Lary Oshkosh, WI 54902 Longsine, Reagan Oshkosh, WI 54901 Loos, Arthur Oshkosh, WI 54902 Loos, Ragnhild Oshkosh, WI 54902 Luchetta, Tracey L Oshkosh, WI 54901 Madden, Richard Oshkosh, WI 54904 Mark, Jennifer Oshkosh, WI 54901 Markham, Greg Oshkosh, WI 54902 Martin, Scott Oshkosh, WI 54901 McCarthy, Maureen Oshkosh, WI 54902 McGee, M Kevin Oshkosh, WI 54901 McNamara, Thomas Oshkosh, WI 54901 Meuret, Evelyn M Oshkosh, WI 54901 Meyer, Rick Oshkosh, WI 54901 Molitor, Paul Oshkosh, WI 54901 Morelli, Mary Oshkosh, WI 54904 Mueller, Richard Oshkosh, WI 54904 Mugerauer, Thomas Oshkosh, WI 54904 Neuen, Sue Oshkosh, WI 54904 Newell, Michael Oshkosh, WI 54904 Ohm, Kevin Oshkosh, WI 54904 Panfil, Tammy Omro, WI 54963 Petersen, Heather Oshkosh, WI 54901 Philbin, Michelle Oshkosh, WI 54904 Post, Bernice Oshkosh, WI 54904 Post, Elroy Oshkosh, WI 54904 Radlund, Paul Oshkosh, WI 54902 Raschke, Kelsey A L Oshkosh, WI 54904 Rasmussen, Mary Lynne Oshkosh, WI 54901 Reichenberger, Jill R Oshkosh, WI 54902 Reiter, Karen Oshkosh, WI 54901 Robenolt, Patricia Oshkosh, WI 54901 Roeske, Sharon Oshkosh, WI 54904 Rothe, Melinda Oshkosh, WI 54902 Ruck, Julie Oshkosh, WI 54902 Russell, Karen Oshkosh, WI 54902 Sales, Mary Oshkosh, WI 54904 Sanderlin, Janet Oshkosh, WI 54901 Schertz, Sue Oshkosh, WI 54901 Schmidt, Cindy Oshkosh, WI 54901 Schmidt, David Oshkosh, WI 54901 Schmitz, Barbara Oshkosh, WI 54901 Schnell, Debra Oshkosh, WI 54901 Schnell, Robert Oshkosh, WI 54901 Schreiber, Debora Oshkosh, WI 54901 Schrottky, Linda Oshkosh, WI 54901 Schultz, Rodney L Oshkosh, WI 54901 Siewert, Carver Oshkosh, WI 54902 Sitter, David Oshkosh, WI 54901 Snow, Jaymie Oshkosh, WI 54901 Stadmueller, Judith Ripon, WI 54971 Stenz, John Oshkosh, WI 54901 Stewart, Carol Oshkosh, WI 54902 Sumner, Clara Oshkosh, WI 54901 Tepsa, Kathy Oshkosh, WI 54901 Terreau, Mark Oshkosh, WI 54904 Thiel, Curt Oshkosh, WI 54901 Thompson, Joan Oshkosh, WI 54901 Tomaschefski, Shawn Oshkosh, WI 54902 Tondryk, Jeanne Oshkosh, WI 54901 Tooke, Matthew Oshkosh, WI 54904 Treder, Paul Oshkosh, WI 54904 Van Aacken, Mary Oshkosh, WI 54904 Van Asten, Victoria Oshkosh, WI 54901 VanDorn, Matthew Omro, WI 54963 Vang, Chiaxah Oshkosh, WI 54901 Verwiel, John Oshkosh, WI 54901 Verwiel, Mary Oshkosh, WI 54901 Walker, Kenneth Oshkosh, WI 54904 Watkins, David Oshkosh, WI 54901 Weich, Diann Oshkosh, WI 54902 Weinhold, Kathleen Oshkosh, WI 54901 Williams, Russell Oshkosh, WI 54903 Yost, Pamela J Oshkosh, WI 54902 Zarbano, John S Oshkosh, WI 54901 Ebert, Nancy Oshkosh, WI 54902/3 Flanagan, Brandon Oshkosh, WI, 54901 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Becca Andraschko, Deputy Clerk D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-638 Approve Secondhand Article Dealer, Secondhand Jewelry Dealer, and Pawnbroker Licenses A t t a chment sAttachments Res 23-638 12/12/2023 23-638 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE SECONDHAND ARTICLE DEALER, SECONDHAND JEWELRY DEALER, AND PAWNBROKER LICENSES INITIATED BY : CITY CLERK         WHEREAS, an application and all required documentation for a license has been submitted, fees deposited, and all reviews required by city ordinance have been completed; and 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; and subject to the fulfillment of any further conditions imposed by State Statute for issuance of such license: SECONDHAND ARTICLE DEALER, SECONDHAND JEWELRY DEALER, AND PAWNBROKER LICENSES (JANUARY 1, 2024 - DECEMBER 31, 2024)   Westy's 2527 Harrison Street Walmart #1430 351 S Washburn Street Reimer Jewelers 11 Waugoo Avenue   TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Matt Mugerauer, Mayor D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-639 Approve Appointment of Alternate to Plan Commission B A C KGRO UN DBACKGROUND In accordance with Section 2-11(I) of the City of Oshkosh Municipal Code, the Mayor shall have the authority to appoint, subject to Council approval, members to the various Boards and Commissions within the City. As vacancies to the City's Boards and Commissions currently exist, the Mayor makes the appointments listed below for consideration by the Common Council. REC O M M E N D A TI ONRECOMMENDATION The Mayor recommends that the Common Council approve the appointment listed below: Pla n C ommis s ionPlan C o mm is s io n Kristopher Ulrich, Appointed to Alternate 1, term ending 2025 A t t a chment sAttachments Res 23-639 Plan_Ulrich Kristopher 2023 11 12/12/2023 23-639 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE APPOINTMENTS TO BOARDS AND COMMISSIONS INITIATED BY : MAYOR MATT MUGERAUER         WHEREAS, the seat Alternate 1 of the Plan Commission was vacated effective June 1, 2023 due to the prior appointee being appointed to a full seat; and     WHEREAS, Section 2-11(I) of the City of Oshkosh Municipal Code authorizes the Mayor to appoint, subject to Council approval, members to the various Boards and Commissions within the City.  NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that Mayor Matt Mugerauer makes the appointment as listed below, and that this appointment is hereby approved: Kristopher Ulrich to Alternate 1 of the City of Oshkosh Plan Commission    1 Zuercher, Kami From:City of Oshkosh Board/Commission Background Questionnaire <DoNotReply@ci.oshkosh.wi.us> Sent:Monday, November 27, 2023 12:55 PM To:Zuercher, Kami Subject:City of Oshkosh Board/Commission Background Questionnaire City of Oshkosh Board/Commission Background Questionnaire Date:11/27/2023 12:55:14 PM Board/Commission Plan Commission Name (Last, First, Middle) Address City State Zip Kristopher Ulrich 716 E. Irving Ave. Oshkosh, WI 54901 Employer Occupation: Professional Volunteer 18 Years of Age or Older Yes Home Phone (920) 312-1530 Business Phone (920) 312-1530 Email Address ulrich.kristopher@gmail.com Cell Phone Currently reside/live within the Oshkosh City Limits? Yes Number of Years: 35 Education: BA - Luther College MBA - UW Oshkosh Do you have any relatives in the service of any department of the City of Oshkosh? (Yes/No): No List name, department and relationship: 2 List any potential conflicts of interest: List City boards, commissions or committees on which you have served: Years: Landmarks Commission 3 Stormwater Board 2 Do you have any other previous experience, special qualifications or technical training, that would be relevant to the position that you are interested in? I pay attention to details. For example, this question reads "...do you fell qualifies you..." but it should read "...do you feel qualifies you..." Quick learner. City historian. Well-integrated into what's going on in Oshkosh. Reliable volunteer. Masters degree comprehension level reading technical jargon. Experience working with city planners and project managers. Please write a concise statement which describes why you wish to serve on the above Board/Commission. I'm here to work hard at work worth doing. The Plan Commission controls the map of Oshkosh. If selected, I would add another level-headed informed voice to this group. I crave this kind of work. I want to be assigned committee tasks to do to keep the commission rolling along. TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Mark Lyons, Planning Services Manager D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Ord 23-640 Approve Zone Change from Suburban Mixed Use District (SMU) to Institutional District (I) for the Property Located at 505 North Westfield Street (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The applicant requests a zone change from the existing Suburban Mixed Use (SMU) to Institutional (I) for the property located at 505 North Westfield Street. The subject site included in the zone change request consists of a single lot with a total of 0.6026 acres located at the southwest corner of Taft Avenue and North Westfield Street. The site includes a 4,104 sq. ft. office building and associated parking area that was previously used as an office for an insurance agent. The surrounding area consists of multi-family uses to the north, south and west, and institutional uses to the east. The 2040 Comprehensive Land Use Plan recommends Community Facility uses for the subject site. The applicant approached the city about utilizing the existing building on the subject site for a church. The proposal was brought to a Plan Commission workshop on March 21, 2023. Plan Commission was supportive of the proposal. A neighborhood meeting was held on August 2, 2023, with no neighbors in attendance. On September 19, 2023, Plan Commission reviewed and Common Council subsequently approved a land use map amendment from Light Density Residential to Community Facility on November 14, 2023. A N A L Y SI SANALYSIS The applicant is requesting a zone change to Institutional District (I) for the subject property. This request is intended to provide appropriate zoning for future indoor institutional use of the property. The proposed Institutional (I) zoning is consistent with the 2040 Comprehensive Land Use Plan recommendation of Community Facility for the subject site. The proposed rezone will be consistent with the land uses to the east. For this reason, staff is supportive of the proposed rezoning of the subject site. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested zone change for the property located at 505 North Westfield Street with findings on November 21, 2023. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments ORD 23-640 Zoning Change - 505 N Westfield St 12/12/2023 23-640 ORDINANCE   SECOND READING     11/28/2023 23-612 ORDINANCE   FIRST READING     CARRIED 7-0     PURPOSE: APPROVE ZONE CHANGE FROM SUBURBAN MIXED USE DISTRICT (SMU) TO INSTITUTIONAL DISTRICT (I) FOR THE PROPERTY LOCATED AT 505 NORTH WESTFIELD STREET INITIATED BY : UNITED CHURCH OF GOD - OSHKOSH   PLAN COMMISSION RECOMMENDATION: Approved A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 30-381 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO ZONING DISTRICTS. The Common Council of the City of Oshkosh does 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 505 North Westfield Street from Suburban Mixed Use (SMU) to Institutional (I) for property located at 505 North Westfield Street, Parcel 91608700700. THAT PART OF LOT 2 OF CERTIFIED SURVEY MAP NUMBER 634, RECORDED AS DOCUMENT 538438, WINNEBAGO COUNTY REGISTER OF DEEDS, PART OF THE NORTHWEST ¼ OF THE NORTHWEST ¼ OF SECTION 22, TOWNSHIP 18 NORTH, RANGE 16 EAST, AND ½ OF THE ADJACENT RIGHTS-OF WAY OF N. WESTFIELD STREET AND TAFT AVENUE, ALL LOCATED IN THE NORTHWEST ¼ OF THE NORTHWEST ¼ OF SECTION 22, TOWNSHIP 18 NORTH, RANGE 16 EAST , CITY OF OSHKOSH, WINNEBAGO COUNTY, WISCONSIN, BOUNDED AND DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID SECTION 22,  THENCE S88°58’58”E, 1,079.77 FEET ALONG THE NORTH LINE OF THE NORTHWEST ¼ OF SAID SECTION 22;  THENCE N00°15’41”E, 134.07 FEET TO THE CENTERLINE OF TAFT AVENUE;  THENCE S89°42’34”E, 45.01 FEET ALONG SAID SOUTH LINE TO THE POINT OF BEGINNING;  THENCE CONTINUING S89°42’34”E, 183.00 ALONG SAID CENTERLINE TO THE CENTERLINE OF S. WESTFIELD STREET;  THENCE S00°16’41”W, 215.00 FEET ALONG SAID CENTERLINE;  THENCE N89°42’34”W, 183.00 FEET;  THENCE N00°16’41”E, 215.00 FEET TO THE POINT OF BEGINNING.  SAID AREA CONTAINS 39,345 SQUARE FEET OR 0.903 ACRES, MORE OR LESS.     SECTION 2. This Ordinance shall be in full force and effect from and after its passage and publication.     SECTION 3. Publication Notice. Please take notice that the City of Oshkosh enacted Ordinance #23-640 APPROVE ZONE CHANGE FROM SUBURBAN MIXED USE DISTRICT (SMU) TO INSTITUTIONAL DISTRICT (I) FOR THE PROPERTY LOCATED AT 505 NORTH WESTFIELD STREET on December 12, 2023. This ordinance changes the zoning of the properties located at 505 North Westfield Street from Suburban Mixed Use (SMU) to Institutional (I). 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. ITEM: PUBLIC HEARING: ZONE CHANGE FROM SUBURBAN MIXED USE DISTRICT (SMU) TO INSTITUTIONAL DISTRICT (I) FOR THE PROPERTY LOCATED AT 505 NORTH WESTFIELD STREET Plan Commission meeting of November 21, 2023 GENERAL INFORMATION Owner: Michael J. McClone Applicant: United Church of God - Oshkosh Action(s) Requested: The applicant requests a zone change from the existing Suburban Mixed Use (SMU) to Institutional (I) for the property located at 505 North Westfield 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 site included in the zone change request consists of a single lot with a total of 0.6026 acres located at the southwest corner of Taft Avenue and North Westfield Street. The site includes a 4,104 sq. ft. office building and associated parking area that was previously used as an office for an insurance agent. The surrounding area consists of multi-family uses to the north, south and west, and institutional uses to the east. The 2040 Comprehensive Land Use Plan recommends Community Facility uses for the subject site. The applicant approached the city about utilizing the existing building on the subject site for a church. The proposal was brought to a Plan Commission workshop on March 21, 2023. Plan Commission was supportive of the proposal. A neighborhood meeting was held on August 2, 2023, with no neighbors in attendance. On September 19, 2023, Plan Commission reviewed and Common Council subsequently approved a land use map amendment from Light Density Residential to Community Facility on November 14, 2023. Subject Site Existing Land Use Zoning Vacant Commercial Suburban Mixed Use (SMU) Recognized Neighborhood Organizations Sawyer Creek Adjacent Land Use and Zoning Existing Uses Zoning North Multi-Family Residential Multi-Family Residential – 20 (MR-20) South Multi-Family Residential Multi-Family Residential – 20 (MR-20) East School/Athletic Facilities Institutional (I) West Multi-Family Residential Multi-Family Residential – 20 (MR-20) Comprehensive Plan Land Use Recommendation Land Use 2040 Comprehensive Land Use Recommendation Community Facility ANALYSIS Zone Change The applicant is requesting a zone change to Institutional District (I) for the subject property. This request is intended to provide appropriate zoning for future indoor institutional use of the property. The proposed Institutional (I) zoning is consistent with the 2040 Comprehensive Land Use Plan recommendation of Community Facility for the subject site. The proposed rezone will be consistent with the land uses to the east. For this reason, staff is supportive of the proposed rezoning of the subject site. FINDINGS/RECOMMENDATION/CONDITIONS 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. (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 zone change with the findings listed above. RECOMMENDATION/CONDITIONS The Plan Commission recommended approval of the requested zone change from Suburban Mixed Use District (SMU) to Institutional (I) for the property located at 505 North Westfield Street with findings on November 21, 2023. The following is Plan Commission’s Discussion on the item. Site Inspections Report: Ms. Davey, Mr. Esslinger, Ms. Propp, Ms. Scheuermann reported visiting the site. Staff report accepted as part of the record. Ms. Dziengeleski presented the items and reviewed the site and surrounding area as well as the land use and zoning classifications in the area. The subject site consists of a single lot with a total of 0.6026 acres located at the southwest corner of Taft Avenue and North Westfield Street. The site includes a 4,104 sq. ft. office building and associated parking area that was previously used as an office for an insurance agent. The surrounding area consists of multi-family uses to the north, south and west, and institutional uses to the east. The applicant approached the city about utilizing the existing building on the subject site for a church. The proposal was brought to a Plan Commission workshop on March 21, 2023. Plan Commission was supportive of the proposal. A neighborhood meeting was held on August 2, with no neighbors in attendance. On September 19, Plan Commission reviewed and Common Council subsequently approved a land use map amendment from Light Density Residential to Community Facility on November 14, 2023. This request is intended to provide appropriate zoning for future indoor institutional use of the property. The proposed Institutional (I) zoning is consistent with the 2040 Comprehensive Land Use Plan recommendation of Community Facility for the subject site. The proposed rezone will be consistent with the land uses to the east. For this reason, staff is supportive of the proposed rezoning of the subject site. Staff recommends approval of the zone change with the findings listed in the staff report. Mr. Perry closed public comments. There was no closing statement from the applicant. Motion by Propp to adopt the findings and recommendation as stated in the staff report. Seconded by Scheuermann. Mr. Perry asked if there was any discussion on the motion. Motion carried 8-0. TA FT AV N WESTFIELD ST J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/27/2023 1 in = 25 ft 1 in = 0 mi¯505 N WESTFIELD ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer ZONE CHANGE & CUP 505 N WESTFIELD ST PC: 11-21-2023 SUMMERFIELD APARTMENTS 1360 GREENWAY TER ELM GROVE WI 53122 MICHAEL J MCCLONE PO BOX 389 MENASHA WI 54952 OSHKOSH AREA SCHOOL DISTR PO BOX 3048 OSHKOSH WI 54903 SAWYER CREEK NBHD ASSOC C/O MARY DANGELO 1223 NATIONAL AVE OSHKOSH WI 54902 SAWYER CREEK NBHD ASSOC C/O MIDGE COUNTON 817 DOVE ST OSHKOSH WI 54902 SAWYER CREEK NBHD ASSOC C/O JOEL & HAYLEY MORELL 1013 N SAWYER ST OSHKOSH WI 54902 N WESTFIELD ST TA FT AV Red ArrowPark J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/27/2023 1 in = 120 ft 1 in = 0.02 mi¯505 N WESTFIELD ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer L I N WAY C TLINWAY C T SULLIVAN ST BUCHANAN AV LOMBARD AV SOUTHLAN D AV N WESTFIELD ST HAWK ST N EAGLE ST COOLID GE AV TAFT AV L U K E L A N LARK ST ADAMS AV ROBIN AV PIERCE AV RUSH AV PORTER AV N EAGLE ST LOCUST ST N EAGLE ST SKYVIEW AV SAWTELL CT HAWK ST N MEADOW ST N K O E L L E R S T N KOELLER ST N WASHBURN ST N W A S H B U R N S T !"#$41 !"#$41 DR-6 I I I I I I-PD I-PD I-PD MR-20 SMU SMU SMU SMU SMU-PD SMU-PD SMU-PD SR-5 SR-5 SR-5SR-5 SR-9 J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/27/2023 1 in = 500 ft 1 in = 0.09 mi¯505 N WESTFIELD ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer N WESTFIELD ST TA FT AV J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/27/2023 1 in = 100 ft 1 in = 0.02 mi¯505 N WESTFIELD ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Mark Lyons, Planning Services Manager D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Ord 23-641 Approve Zone Change from Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) to Urban Mixed Use District With Riverfront and Planned Development Overlays (UMU-RFO-PD) the Property Located at 627 Bay Shore Drive (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The applicant requests a zone change from the existing Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) to Urban Mixed Use District with Riverfront and Planned Development Overlays (UMU-RFO-PD). The subject site is a 1.64-acre property located at the southwest corner of Bay Shore Drive and Mill Street. The site has a two-story building on the north side of the site that is currently used as multi-tenant office space as well as a recording studio. The site also includes a second, smaller, office building on the south side of the site. The surrounding area consists primarily of commercial/storage uses to the west, residential uses to the north, and senior living facility and residential uses to the east, and the Fox River to the south. A N A L Y SI SANALYSIS The applicant is requesting a zone change from the existing Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) designation to Urban Mixed Use District with Riverfront and Planned Development Overlays (UMU-RFO-PD) for the subject property. The requested Planned Development Overlay designation is intended to allow for flexibility in the zoning ordinance to accommodate a new use on the property. The applicant has submitted plans for conversion of part of the existing multi-tenant building on the north portion of the site to climate-controlled self-storage, which will be addressed as a General Development Plan (GDP) and Specific Implementation Plan (SIP) review to follow. The proposal was brought to a Plan Commission workshop on October 3, 2023. Plan Commission was generally supportive of the proposal. However, they did question the long-term viability of industrial in the area. A neighborhood meeting was held on September 27, 2023, with no neighbors in attendance. Staff is supportive of the proposed rezone as it will provide an opportunity for an additional use on an under-utilized property. It may also serve to accommodate future improvements to the site and help to address site design difficulties due to having two street frontages and a water front. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested zone change located at 627 Bay Shore Drive with findings on November 21, 2023. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments Ord 23-641 Zone Ch-GDP-SIP - 627 Bay Shore Dr 12/12/2023 23-641 ORDINANCE   SECOND READING     11/28/2023 23-613 ORDINANCE   FIRST READING     CARRIED 7-0     PURPOSE: APPROVE ZONE CHANGE FROM URBAN MIXED USE DISTRICT WITH A RIVERFRONT OVERLAY (UMU-RFO) TO URBAN MIXED USE DISTRICT WITH RIVERFRONT AND PLANNED DEVELOPMENT OVERLAYS (UMU-RFO-PD) FOR THE PROPERTY LOCATED AT 627 BAY SHORE DRIVE INITIATED BY : DESIGNHAUS ARCHITECTURE   PLAN COMMISSION RECOMMENDATION: Approved A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 30-381 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO ZONING DISTRICTS. The Common Council of the City of Oshkosh does 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 627 Bay Shore Drive from the existing Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) to Urban Mixed Use District with Riverfront and Planned Development Overlays (UMU-RFO-PD) for property located at 627 Bay Shore Drive, Parcel 90800790000.   BEING ALL OF LOTS 6, 7, 8, 9, 10, 11, 12, & 13 OF BLOCK B IN THE SECOND ADDITION TO OSHKOSH RECORDED IN VOLUME 1, PAGE 9, WINNEBAGO COUNTY REGISTER OF DEEDS, AND ½ OF THE ADJACENT RIGHTS-OF-WAYS OF BAY SHORE DRIVE AND MILL STREET, ALL LOCATED IN THE SOUTHWEST ¼ OF THE SOUTHEAST ¼ OF SECTION 24, TOWNSHIP 18 NORTH, RANGE 16 EAST, CITY OF OSHKOSH, WINNEBAGO COUNTY, WISCONSIN.     SECTION 2. This Ordinance shall be in full force and effect from and after its passage and publication.     SECTION 3. Publication Notice. Please take notice that the City of Oshkosh enacted Ordinance #23-641 APPROVE ZONE CHANGE FROM URBAN MIXED USE DISTRICT WITH A RIVERFRONT OVERLAY (UMU-RFO) TO URBAN MIXED USE DISTRICT WITH RIVERFRONT AND PLANNED DEVELOPMENT OVERLAYS (UMU-RFO-PD) FOR THE PROPERTY LOCATED AT 627 BAY SHORE DRIVE on December 12, 2023. This ordinance changes the zoning of the property located 627 Bay Shore Drive from the existing Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) to Urban Mixed Use District with Riverfront and Planned Development Overlays (UMU-RFO-PD). 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. ITEM: PUBLIC HEARING: ZONE CHANGE FROM URBAN MIXED USE DISTRICT WITH A RIVERFRONT OVERLAY (UMU-RFO) TO URBAN MIXED USE DISTRICT WITH RIVERFRONT AND PLANNED DEVELOPMENT OVERLAYS (UMU-RFO-PD) AND APPROVAL OF A GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLEMENTATION PLAN FOR A PERSONAL STORAGE FACILITY USE AT 627 BAY SHORE DRIVE Plan Commission meeting of November 21, 2023 GENERAL INFORMATION Applicant: Designhaus Architecture Owner: 627 Bay Shore Drive, LLC Action(s) Requested: The applicant requests a zone change from the existing Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) to Urban Mixed Use District with Riverfront and Planned Development Overlays (UMU-RFO-PD). The applicant also requests approval of a General Development Plan and Specific Implementation Plan to allow a personal storage facility use at 627 Bay Shore Drive. Applicable Ordinance Provisions: Zoning map amendment standards are found in Section 30-381 of the Zoning Ordinance. Planned Development standards are found in Section 30-387 of the Zoning Ordinance. Property Location and Background Information: The subject site is a 1.64-acre property located at the southwest corner of Bay Shore Drive and Mill Street. The site has a two-story building on the north side of the site that is currently used as multi-tenant office space as well as a recording studio. The site also includes a second, smaller, office building on the south side of the site. The surrounding area consists primarily of commercial/storage uses to the west, residential uses to the north, and senior living facility and residential uses to the east, and the Fox River to the south. The proposal was brought to a Plan Commission workshop on October 3, 2023. Plan Commission was generally supportive of the proposal; however, they did question the long-term viability of industrial in the area. They also raised concern related to aesthetics of the existing site and would need to see building façade and landscaping improvements as part of the planned development request. The 2040 Comprehensive Land Use Plan recommends Center City use for the subject site. Subject Site Existing Land Use Zoning Commercial UMU-RFO Recognized Neighborhood Organizations River East Adjacent Land Use and Zoning Existing Uses Zoning North Residential TR-10 South Fox River East Commercial/storage MR-36 West Senior living facility UMU-RFO Comprehensive Plan Land Use Recommendation Land Use 2040 Comprehensive Land Use Recommendation Center City ANALYSIS Zone Change The applicant is requesting a zone change from the existing Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) designation to Urban Mixed Use District with Riverfront and Planned Development Overlays (UMU-RFO-PD) for the subject property. The requested Planned Development Overlay designation is intended to allow for flexibility in the zoning ordinance to accommodate a new use on the property. The applicant has submitted plans for conversion of part of the existing multi-tenant building on the north portion of the site to climate controlled self- storage, which will be addressed as a General Development Plan (GDP) and Specific Implementation Plan (SIP) review to follow. Staff is supportive of the proposed rezone as it will provide opportunity for an additional use on an under-utilized property. It may also serve to accommodate future improvements to the site and help to address site design difficulties due to having two street frontages and a water front. Rezone to UMU-PD-RFO Use The applicant is proposing to convert 30,913 sq. ft. of the north building to climate controlled personal storage, with 10,672 sq. ft. of the building to remain office space. The applicant is requesting a base standard modification (BSM) to allow the storage use, as personal storage facility uses are not permitted in the UMU district. The proposed use and site conversion were discussed at a Plan Commission workshop on October 3, 2023. Overall, Plan Commission would prefer to see redevelopment for commercial, residential, or mixed use on the site. However, they are supportive of the indoor storage due to the marketability of the property as it currently exists. They also noted that they would like to see site improvements to compensate for the non-permitted use. A neighborhood meeting was held on September 27, 2023, with no neighbors in attendance. Staff is supportive of the use and is in agreement with Plan Commission that the best long-term use of the site is for commercial, residential, or mixed-use. However, due to the current site conditions and marketability of the site, personal storage facility is an appropriate use for the existing building. Staff also feels that it will allow for opportunity to enhance the appearance of the site. Site Design No changes are being proposed to the site layout, with the exception of a new refuse enclosure being proposed to the west of the building on the existing parking lot. The refuse enclosure will have a 5’ setback from the west property line and will be constructed of masonry exterior. The storage facility will have 3 employees, requiring 3 parking spaces. The remaining 10,762 sq. ft. of office space and approximately 3,000 sq. ft. south building requires 46 parking spaces (1 space per 300 sq. ft. of gross floor area). With a reduction of 4 parking stalls for the refuse enclosure, the site will have a total of 76 parking spaces which meets parking needs for the site. There is no change to the existing impervious surface ratio for the site which will remain at 70%, under the maximum of 85%. Signage This request does not include any additional signage. The applicant has noted that an existing sign will be resurfaced with a new business logo. This will be addressed under a separate sign permit. Site Lighting No additional lighting is being proposed for the site. However, the applicant has noted that they will be replacing the existing wall mounted lighting with more modern light fixtures, which will be shielded and directed downward to prevent off-site glare. A photometric plan for the updated fixtures will need to be provided and reviewed during Site Plan Review. Landscaping Landscaping has been shown on the site plan and includes a combination of perennial plantings and medium trees along Bay Shore Drive. The applicant has noted that the existing overgrown invasive growth along Bayshore Drive will be removed and replaced with the new landscaping. The proposed landscaping results in a total of 108 landscaping points. The proposed landscaping appears to be in the Bay Shore Drive public right-of-way (terrace). Staff is recommending conditions that a minimum of 100 landscaping points be provided and any landscaping placed in the public right-of-way shall be approved by the City Forester and Department of Public Works. Storm Water Management/Utilities The Department of Public Works has noted that final plans shall comply with Chapter 14 Storm water Management requirements and will be reviewed as part of the Site Plan Review process. Building Facades Access to the building for customers will be through existing loading doors, with a new canopy being proposed over the existing overhead door on the east façade (along Mill Street). The applicant states that the building will be given a fresh coat of paint and any needed masonry repairs will be made. A new row of cultured stone will be added to the base of the building along Bayshore Drive and failed or damaged windows will be replaced. New architectural metal panels will be added to the east, south, and west elevations. The applicant has noted that this will give the exterior an updated modern look that will better withstand exterior environmental elements. Staff feels that the replacement of the existing stone with new stone on the front of the building along with new architectural metal panels will enhance the appearance of the building and the new materials will serve to offset the requested BSM for the personal storage facility land use. Overall Site The applicant is requesting a BSM to allow an existing building to be converted to a personal storage facility. To offset this request, the applicant has provided new landscaping and updated building materials. Staff is comfortable that these site enhancements sufficiently offset the requested BSM and the overall site is being improved and will be compatible with the surrounding area. FINDINGS/RECOMMENDATION/CONDITIONS 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. In its review and recommendation to the Common Council on an application for a Planned Development district, staff recommends the Plan Commission make the following findings based on the criteria established by Chapter 30-387 (C)(6): (a) The proposed Planned Development project is consistent with the overall purpose and intent of this Chapter. (c) The proposed Planned Development project would maintain the desired relationships between land uses, land use densities and intensities, and land use impacts in the environs of the subject site. (d) Adequate public infrastructure is or will be available to accommodate the range of uses being proposed for the Planned Development project, including but not limited to public sewer and water and public roads. (e) The proposed Planned Development project will incorporate appropriate and adequate buffers and transitions between areas of different land uses and development densities/intensities. (g) The proposed architecture and character of the proposed Planned Development project is compatible with adjacent/nearby development. (h) The proposed Planned Development project will positively contribute to and not detract from the physical appearance and functional arrangement of development in the area. (i) The proposed Planned Development project will produce significant benefits in terms of environmental design and significant alternative approaches to addressing development performance that relate to and more than compensate for any requested exceptions/base standard modifications variation of any standard or regulation of this Chapter. Staff recommends approval of the zone change, General Development Plan, and Specific Implementation Plan with the findings listed above and the following conditions: 1. BSM to allow a personal storage facility use in an Urban Mixed Use district (UMU). 2. A minimum of 100 landscaping points shall be provided. 3. Any landscaping planted within the public right-of-way shall be approved by the City Forester and Department of Public Works. 4. Final landscaping plan shall be reviewed and approved by the Department of Community Development. RECOMMENDATION/CONDITIONS The Plan Commission recommended approval of the requested zone change from existing Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) to Urban Mixed Use District with Riverfront and Planned Development Overlays (UMU-RFO-PD), a General Development Plan, and Specific Implementation Plan to allow a personal storage facility use at 627 Bay Shore Drive with findings and conditions on November 21, 2023. The following is Plan Commission’s Discussion on the item. Site Inspections Report: Ms. Davey, Mr. Esslinger, Ms. Propp, Ms. Scheuermann, Mr. Bowen, Mr. Kiefer, and Mr. Perry reported visiting the site. Staff report accepted as part of the record. Mr. Slusarek presented the items and reviewed the site and surrounding area as well as the land use and zoning classifications in this area. The subject site is located at the southwest corner of Bay Shore Drive and Mill Street. The site has a two-story building on the north side of the site that is currently used as multi-tenant office space as well as a recording studio. The site also includes a second, smaller, office building on the south side of the site. A proposal for an indoor storage use was brought to a Plan Commission workshop on October 3, 2023. Plan Commission was generally supportive of the proposal; however, they did question the long-term viability of industrial use in the area. They also raised concern related to aesthetics of the existing site and would need to see building façade and landscaping improvements as part of the planned development request. The applicant is requesting a zone change from the existing Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) to Urban Mixed Use District with Riverfront and Planned Development Overlays (UMU-RFO-PD). The requested Planned Development Overlay designation is intended to allow for flexibility in the zoning ordinance to accommodate a new use on the property. Staff is supportive of the proposed rezone as it will provide opportunity for an additional use on an under-utilized property. It may also serve to accommodate future improvements to the site and help to address site design difficulties due to having two street frontages and a water front. The applicant is proposing to convert 30,913 sq. ft. of the north building to climate controlled personal storage, with 10,672 sq. ft. of the southern portion of the building to remain office space. The applicant is requesting a base standard modification (BSM) to allow the storage use, as personal storage facility uses are not permitted in the UMU district. Staff is supportive of the proposed use but feels that the best long-term use of the site is for commercial, residential, or mixed-use. However, due to the current site conditions and marketability of the site, personal storage facility is an appropriate use for the existing building. Staff also feels that it will allow for opportunity to enhance the appearance of the site. No changes are being proposed to the site layout, with the exception of a new refuse enclosure being proposed to the west of the building on the existing parking lot. The refuse enclosure will have a 5’ setback from the west property line and will be constructed of masonry exterior. There will be a reduction of 4 parking stalls on the existing parking lot. The site will have a total of 76 parking spaces which meets parking needs for the site. The applicant has noted that the existing overgrown invasive growth along Bayshore Drive, abutting the building, will be removed and replaced with the new landscaping, resulting in a total of 108 landscaping points. The proposed landscaping appears to be in the Bay Shore Drive public right-of-way (terrace). Any landscaping placed in the public right-of-way shall be approved by the City Forester and Department of Public Works. The building will be given a fresh coat of paint and any needed masonry repairs will be made. A new row of cultured stone will be added to the base of the building along Bayshore Drive and failed or damaged windows will be replaced. New architectural metal panels will be added to the east, south, and west elevations to give it an updated look. Staff feels that the replacement of the existing stone with new stone on the front of the building along with new architectural metal panels will enhance the appearance of the building and the new materials will serve to offset the requested BSM for the use. Overall the applicant has provided new landscaping and updated the building materials. Staff is comfortable that these site enhancements sufficiently offset the requested BSM and the overall site is being improved. Staff recommends approval of the zone change, General Development Plan, and Specific Implementation Plan with the findings and conditions listed in the staff report. Mr. Perry opened up technical questions to staff. Ms. Scheuermann thought seventy-six parking spots for a location that is public storage seemed like a lot. She questioned if they would be doing an addition in the future, not have so much parking, and if that would come before Plan Commission. Mr. Lyons stated any future site modifications would have to come back through Plan Commission and Council. The parking spots are likely higher than what they will need. Mr. Perry asked for any public comments and asked if the applicant wanted to make any statements. Madeline Dumke, 1340 Cambridge Avenue, Oshkosh WI 54902. Purchased 627 Bay Shore Drive roughly a year ago, and the intent was to move into the small office building along the river. They are in the process of remodeling that right now and are going to relocate there. After the purchase they realized the despair that the larger building was in. The main tenant left and stopped paying rent. They looked at residential use but it did not pencil out especially with the current climate. Maybe that is a possibility down the road when building costs go down and the neighborhood surrounding the area improves. They have the building for lease and have received no interest, so this is their idea of how to beautify the property and improve the neighborhood. Mr. Perry closed public comments. There was no closing statement from the applicant. Motion by Coulibaly to adopt the findings and recommendation as stated in the staff report. Seconded by Scheuermann. Mr. Perry asked if there was any discussion on the motion. Motion carried 8-0 Page 1 DESIGNHAUS ARCHITECTURE | 3300 AUBURN RD, SUITE 300, AUBURN HILLS, MI 48326 | 248.601.4422 | DESIGNHAUS.COM October 26, 2023 Project Narrative Re: 627 Bayshore Dr. change of use / self-storage conversion. To Whom it May Concern As Architects representing the owners of 627 Bayshore Drive Development, LLC we have been assigned the task of seeking PD development / Re-zoning and site plan review for a proposed change of use. Located at the SW corner of Bayshore Dr. and Mill St., it is the owner’s intent to convert a portion of the exiting building to interior climate-controlled self-storage. A use that is currently not permitted in the UMU - RFO zoning district. A portion currently occupied as office will remain as its current use. We are proposing a change of use with significant exterior site and building modifications which will require rezoning with a self-storage overlay. No additional increase in building area or change in exterior grades proposed. The existing 2-story masonry building has been home to several commercial businesses. Upon a recent vacancy, it was determined that there is an immediate demand for interior climate controlled self- storage in the area. With this current need, the front portion along Bayshore will be converted to such within the interior, while the one-story southern portion would remain as occupied office. A small office for the storage customers would be provided adjacent to the existing parking area. Other uses, and an existing building on site will also remain. Access for customers will be through existing loading doors and a small canopy is proposed for convenience. The building will be given a fresh coat of paint and any needed masonry repairs will be made. For an updated look, a new row of cultured stone will be added to the base of the building along Bayshore. Failed or damaged windows will be replaced, and new architectural metal panels will give the exterior an updated modern look that will better withstand exterior environmental elements. Existing landscaping has been evaluated and mature trees and shrubs at the office entrance will be pruned up and rejuvenated. The existing overgrown invasive growth along Bayshore will be removed and replaced with new flowering ornamental trees and shrubs along with decorative grasses and perennials. Lawn areas will also be restored with irrigation repaired or replaced. No existing trees will be removed on site. Renderings have been provided demonstrating such improvements. Parking has also been accounted for each existing use to remain and it has been determined that there will be adequate available. With that, in order to remove the existing unenclosed and unsecured trash cans and dumpsters off Mill St, a new enclosure for (4) dumpster-size refuse containers is proposed within the parking area. Now no open containers will be visible for the street. Exterior lighting has also been evaluated and has been determined to be adequate. However, building mounted lights will be updated with new energy efficient LED light fixtures. These will replace outdated and inefficient wall mounted lights and will have a more modern look. They will also be shielded and down directed to prevent off-site glare. Page 2 DESIGNHAUS ARCHITECTURE | 3300 AUBURN RD, SUITE 300, AUBURN HILLS, MI 48326 | 248.601.4422 | DESIGNHAUS.COM Regarding operations, the facility will be open during normal business hours weekdays and weekends with limited access afterhours via secured keypad entry. No units will be accessible from the exterior, and access would be through the existing loading doors. A new overhead canopy on the east side will give visual interest and provide convenience for customers. With this new use, the demand is extremely low as compared to previous or other permitted commercial uses. Once up and running it can be anticipated to have 7-15 customer trips per day with little or low demand for public services. No increase in the demand for public utilities is anticipated. Because of this, the demand for parking is also extremely low. Only 3 spaces are required for new customer use. Existing customers would typically proceed to the designated temporary loading areas. No increase in exterior noise or other objectionable concerns are also not anticipated, keeping disturbances to the adjacent neighbors on the north side to a minimum. The building will be improved with a fresh exterior look and extensive landscape improvements will be made. An existing compliant sign will be resurfaced with the new business logo. We feel this will be an asset to the community as many may have the need for local off-site storage. Please let us know of any questions as we prepare for the next available meeting to discuss the project further. Regards, Peter Stuhlreyer Designhaus Architecture October 17, 2023 3300 Auburn Rd. Ste. 300 | Auburn Hills, MI | 48326 | p 248 601 4422 | www.designhaus.comOshkosh, WI Storage. ZONE CHANGE - GDP-SIP 627 BAY SHORE DR PC: 11-21-2023 SWEETWATER LLC 6279 WOODENSHOE RD NEENAH WI 54956 627 BAY SHORE DRIVE LLC PO BOX 1186 OSHKOSH WI 54903 DANIEL H KRIZ 612 BAY SHORE DR OSHKOSH WI 54901 MCCLONE PROPERTIES LLC 152 SCHRAMM RD NEENAH WI 54956 DAVID L REINKE 624 BAY SHORE DR OSHKOSH WI 54901 MARKETTA JENSEN 628 BAY SHORE DR OSHKOSH WI 54901 JAN LEE 1406 WALNUT ST OSHKOSH WI 54901 JERMAINE EDMONDS 638 BAY SHORE DR OSHKOSH WI 54901 JOEL/ROSETTE HUEBNER 539 W 6TH AVE OSHKOSH WI 54902 SCOTT A/LISA M LAABS 25 MILL ST OSHKOSH WI 54901 LAKESHORE OSH SENIOR REALT 8170 MCCORMICK BLVD STE 112 SKOKIE IL 60076 704 BAY SHORE DRIVE LLC C/O ERIC HOOPMAN PO BOX 1099 OSHKOSH WI 54903 RIVER EAST NBHD ASSOC C/O KATHY WEBB 543 OTTER AVE OSHKOSH WI 54901 RIVER EAST NBHD ASSOC C/O TAMMY HACKETT 349 BOWEN ST OSHKOSH WI 54901 RIVER EAST NBHD ASSOC C/O CARMEN SCOTT 521 OTTER AVE OSHKOSH WI 54901 BAY SHORE DR BAY ST POPLAR AV MILL ST CEAPE AV BOWEN ST Oshkosh City LimitOshkosh City Limit Mill Street Boat Launch J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/27/2023 1 in = 120 ft 1 in = 0.02 mi¯627 BAY SHORE DR City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer WAUGOO AV BROAD ST ROSALIA ST WAUGOO AV OTTER AV OTTER AV BAY ST BAY SHORE DR COURT ST FLUOR CT BAY ST BROAD ST CANNIFF CT FRANKFORT ST MILL ST CARR PL BAY SHORE DR BOYD ST MO N ROE ST BROAD STB R O A D ST EVELINE ST SHAWANO AV E10TH AV POPLAR AV SCHOOL AV HARNEY AV WINNEBAGO AV SCHOOL AV PIONEER DR BROAD ST MILL ST BROAD ST CEAPE AV WASHINGTON AV HAZEL ST BOWEN ST Oshkosh City Limit Oshkosh City Limit Oshkosh City Limit Oshkosh City Limit CMU CMU CMU CMU-RF O HI I I II II I I-PD I-PD I-PD I-PD I-PD-RFO MR-12PDLRO MR-20 MR-36 RMU-PD RMU-PD RMU-PD-RFO RMU-PD-RFO SR-3-LRO SR-5-LRO SR-5PD-LRO SR-9 TR-10 UMU UMU UMU UMU UMU UMU UMU-PD UMU-RFO J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/27/2023 1 in = 500 ft 1 in = 0.09 mi¯627 BAY SHORE DR City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer POPLAR AV MILL ST BAY ST BAY SHORE DR CEAPE AV J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/27/2023 1 in = 100 ft 1 in = 0.02 mi¯627 BAY SHORE DR City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Mark Lyons, Planning Services Manager D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Ord 23-642 Amend Section 30-271(G)(5) of the City Municipal Code Pertaining to Commercial Message in Signage and Chapter 8 Article IV Pertaining to Murals (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The City of Oshkosh Department of Community Development, in conjunction with the City of Oshkosh Attorney's office, requests the review and approval of an amendment to the sign ordinance within the zoning ordinance and repeal and replacement of the mural ordinance. At the beginning of 2023, a mural ordinance stakeholder group was formed from members of the prior Public Arts and Beautification Committee to review the current mural ordinance and recommend changes. Throughout the year, the stakeholder group and City staff worked together to update and revise the mural ordinance. The outcome of that collaboration resulted in Planning staff and City Attorney's staff feeling that the definition of "commercial message" also needed to be updated so that the two ordinances did not conflict with each other. A N A L Y SI SANALYSIS City staff believe the current mural ordinance is potentially not in compliance with recent case law governing speech and murals and therefore agreed there was a need for it to be reviewed. The mural stakeholder group worked with staff on recommended edits to the ordinance and, upon review, it was determined that a full repeal and replacement was the best route for completion. The proposed mural ordinance allows greater flexibility for murals while prohibiting their use for commercial messages, as defined in the zoning code. The ordinance would allow murals in all non-residential zoning districts, update the mural application process and submittal requirements, allow for attribution and sponsorship information to be placed within or near murals, and update the standards applicable to murals. Appeals to the requirements of the updated ordinance would be available through the City's Board of Appeals. In order for the mural ordinance to function properly, the definition of "commercial message" within the sign ordinance needs to be amended. The proposed amendment tightens the language from the definition so that a commercial message only pertains to sign wording, logos, or trademarks that call attention to a specific business product, service, or commercial activity. The current definition defines this more broadly by including any representation that directly or indirectly calls attention to the business. This resulted in some murals being denied because of their indirect representation of a business activity, even though it was not the business's name, logo, or trademark. Staff feel this amendment is needed in order for the proposed mural ordinance and sign ordinance to be consistent with and complement each other. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested text amendment to the zoning ordinance related to the definition of a "commercial message" within the sign ordinance on November 21, 2023. The mural stakeholder group also reviewed the revised ordinance and agreed it meets their objectives. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments Ord 23-642 Draft Mural Ordinance - Clean Draft Mural Ordinance - Redline Text Amend to Zone Ord 12/12/2023 23-642 ORDINANCE   SECOND READING     11/28/2023 23-614 ORDINANCE   FIRST READING     CARRIED 7-0     PURPOSE: AMEND SECTION 30-271(G)(5) OF THE CITY MUNICIPAL CODE PERTAINING TO COMMERCIAL MESSAGE IN SIGNAGE AND CHAPTER 8 ARTICLE IV PERTAINING TO MURALS INITIATED BY : (FORMER) PUBLIC ARTS ADVISORY BOARD   A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING THE CITY’S MUNICIPAL CODE TO AMEND SECTION 30-271(G)(5) OF THE CITY MUNICIPAL CODE PERTAINING TO COMMERCIAL MESSAGE IN SIGNAGE AND CHAPTER 8 ARTICLE IV PERTAINING TO MURALS     WHEREAS, the City of Oshkosh had previously adopted a mural ordinance to allow placement of murals on properties within the City; and     WHEREAS, the (former) Public Arts Advisory Board reviewed and made recommendations to update the ordinance prior to the review and restructuring of City boards and commissions earlier this year; and      WHEREAS, staff also reviewed the ordinance for compliance with recent case law governing speech and murals in particular and recommends certain updates based upon that review. NOW, THEREFORE, BE IT ORDAINED by the Common Council of the City of Oshkosh as follows:     SECTION 1. That Section 30-271(G)(5) of the Oshkosh Municipal Code pertaining to the definition of commercial message in relation to signage is hereby repealed and recreated to read as shown on the attachment to this ordinance.     SECTION 2. That Section Chapter 8 Article IV of the Oshkosh Municipal Code pertaining to Murals is hereby repealed and recreated to read as shown on the attachment to this ordinance.     SECTION 3. This ordinance shall be in full force and effect from and after its passage, and publication.    SECTION 4.  Publication Notice   Please take notice that the City of Oshkosh enacted ordinance #23-642 AMEND SECTION 30-271(G)(5) OF THE CITY MUNICIPAL CODE PERTAINING TO COMMERCIAL MESSAGE IN SIGNAGE AND CHAPTER 8 ARTICLE IV PERTAINING TO MURALS (A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING THE CITY’S MUNICIPAL CODE TO AMEND SECTION 30-271(G)(5) OF THE CITY MUNICIPAL CODE PERTAINING TO COMMERCIAL MESSAGE IN SIGNAGE AND CHAPTER 8 ARTICLE IV PERTAINING TO MURALS) on November 28, 2023.  The ordinance amends the definition of commercial message in relation to signage to more closely relate to a specific business or product.  The Ordinance amends the city’s mural ordinance to allow greater flexibility for murals while prohibiting their use for commercial messages as defined in the zoning code.  The Ordinance would allow murals in all non-residential zoning districts; updates the process for application for a mural and the requirements for submittal of the application; allows for attribution and sponsorship information to be placed within or near murals; and updates the standards applicable to murals.  Appeals from the requirements of the updated ordinance would be available through the City’s Board of Appeals. 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.    Section 30-271 …. (G) Other Definitions (5) Commercial Message. Any sign wording, logo, or trademark that names, advertises, or calls attention to a specific business product, service, or commercial activity. Electronic changeable copy is regulated as an electronic message board as defined in Section 30-280. ARTICLE IV. MURALS Section 8-10 Murals A. Definitions 1. Mural: A one-of-a-kind, hand-produced, or digitally printed work of visual art that is either affixed to or painted directly on the exterior wall of a structure with the permission of the building owner. a. Murals may not contain a Commercial Message as defined in Chapter 30 of this Code. 2. Mural Attribution and Sponsorship Recognition: a. Mural Attribution: Information located within or adjacent to a mural that identifies the artist name(s) and/or artist’s business name. Mural Attributions must meet the following requirements: i. Attribution shall contain only the artist name(s) and date ii. Number of Attribution areas #: one (1) for each mural iii. Attribution Placement: if incorporated into mural 1. Attribution area: maximum size no more than 10% of mural size or no larger than 3 square feet, whichever is less. iv. Attribution Placement: if adjacent to mural 1. Attribution area: must be within Sponsorship Recognition area b. Sponsorship Recognition: Information located adjacent to a mural that identifies the mural sponsor’s name or sponsor’s business or association name. Sponsorship Recognitions must meet the following requirements: i. Shall contain only a sponsor’s name ii. Number of Sponsorship Recognition areas: one (1) area shall be permitted for each mural which may contain any number of individual sponsors iii. Sponsorship Placement: adjacent to mural iv. Sponsorship Recognition area: maximum size = 11” x 17” v. Sponsorship Recognition placement: wall mounted vi. Sponsorship Recognition text: A uniform font must be used for the entire sponsorship recognition; different fonts are not permitted. The Sponsorship Recognition should only contain text; logos are not permitted. vii. Must meet current ADA requirements B. Mural Permit No mural shall be installed unless a mural permit is obtained by the owner, or their agent, from the Planning Services Manager, or their designee. C. Application Requirements Permit application shall contain, but not be limited to, the following information: 1. Site plan showing the lot and building dimensions and indicating the proposed location of the mural. 2. Pictures of the building elevations. 3. A scaled drawing of the building elevation showing the proposed size and placement of the mural. 4. A colored draft of the proposed mural. 5. A description of the proposed maintenance schedule that includes the timeframe for the life of the mural and method for removal, if applicable. 6. Mural material and how it will be attached D. Fees The Mural Permit application fee shall be as established by Resolution of the Common Council. See the Fee Schedule for details. E. Prohibited Mural Types 1. Murals or other representations which imitate or appear to imitate any official traffic sign or device which appears to regulate or direct the movement of traffic or which interferes with the proper operation of any traffic sign or signal, or which obstructs or physically interferes with a motor vehicle operator’s view of approaching, merging, or intersecting traffic. 2. Murals are prohibited in all Residential Zoning Districts: Single Family Residential-2, Single Family Residential-3, Single Family Residential-5, Single Family Residential-9, Duplex Residential-6, Two Family Residential-10, Multi-Family Residential-10, Multi-Family Residential- 12, Multi-Family Residential-20, Multi-Family Residential-36, Mobile Home Residential-9 3. Murals are not permitted on the primary façade of a building. A primary façade is defined (for purposes of this section) as the building elevation that faces the adjacent street right-of-way and is the primary customer entrance. 4. Murals affixed, applied or mounted above, upon or suspended from any part of the roof of a structure that would diminish the structural integrity. 5. Murals shall not project from the wall surface, other than the minimum necessary protrusion to mount the mural to the wall or structure. 6. Murals containing true threats (a serious expression of an intent to commit an act of unlawful violence). 7. Murals containing a Commercial Message as defined in Chapter 30. 8. Murals containing obscene content. For purposes o f this section, any material is obscene if applying contemporary community standards: a) The predominant appeal is to a prurient interest in sex; and b) The average person would find the material depicts or describes sexual content in a patently offensive way; and c) A reasonable person would find the material lacks serious literary, artistic, political, or scientific value. F. Standards 1. Surface Preparation. Sand and high-pressure water blasting are not permitted as a cleaning process for either surface preparation or for mural maintenance purposes in any historic district or any building on the Local, State, or National Register of Historic Buildings. G. Maintenance 1. The mural shall be kept in good condition for the life of the mural according to the maintenance schedule and responsibilities approved by the Planning Services Manager, or their designee. 2. The display surface shall be kept clean and neatly painted and free from corrosion. 3. Any mural that is not maintained, faded, or is in disrepair shall be removed or covered with opaque paint, similar to the primary building materials/colors or other appropriate material as ordered by the Planning Services Manager, or their designee. H. Mural Permit Approval 1. No mural permit shall be approved unless the Planning Services Manager, or their designee, shall find that the requirements of this Section have been fulfilled. 2. Permit Denial. A mural permit applicant may appeal the decision of the Planning Services Manager to deny a mural permit. Said appeal shall be made in writing to the Planning Services Manager and said appeal shall be made within 30 days of the decision by the Planning Services Manager to deny the permit. Appeals will be heard by the Board of Appeals to determine if the Planning Services Manager’s decision to deny the permit is consistent with the provisions of this Section of the Municipal Code. Section 30-271 …. (G) Other Definitions (5) Commercial Message. Any sign wording, logo, or trademark or other representation that, directly or indirectly, that names, advertises, or calls attention to a specific business product, service, idea or commercial activity. Electronic changeable copy is regulated as an electronic message board as defined in Section 30-280. ARTICLE IV. MURALS Section 8-10 Murals A. Definitions 1. Mural: Painted graphics that are murals, mosaics, or any type of graphic arts that are painted on a wall or fence and do not contain copy, advertising symbols, lettering, trademarks, or other references to the premises, products or services that are provided on the premises where the graphics are located or any other premises. 1. Mural: A one-of-a-kind, hand-produced, or digitally printed work of visual art that is either affixed to or painted directly on the exterior wall of a structure with the permission of the building owner. a. Murals may not contain a Commercial Message as defined in Chapter 30 of this Code.contain limited commercial elements so long as they are not considered commercial speech with the purpose of promoting a commercial transaction…. 2. Mural Attribution and Sponsorship Recognition: Information located within or adjacent to a mural that identifies the artist’s name(s), business name(s), and associations displayed at the site of the mural that identifies a sponsor(s). Guidelines a. Mural Attribution: Information located within or adjacent to a mural that identifies the artist’s name(s) and/or artist’s business name. Mural Attributions must meet the following requirements: i. Within Mural (Attribution Sshall contain only the artist name(s) and date only)of mural creation. ii. Number of Attribution areas #: one (1) for each mural iii. Attribution Pplacement: if incorporated into mural 1. Attribution area: maximum size no more than 10% of mural size or no larger than 3 square feet, whichever is less. 1. Attribution placement: incorporated into mural iv. Attribution Placement: if adjacent to mural 2.1. Attribution area: must be within Sponsorship Recognition area Commented [LL1]: Language inserted to tie commercial message more closely to specific business or product. Commented [LL2]: Updated definition Commented [LL3]: Prohibition of commercial message/signage within a mural; ties to zoning ordinance definition of commercial message Commented [LL4]: New section addressing mural attribution (artist recognition) and sponsorship recognition; prior ordinance did not specifically address guidelines and applications did not always include information leading to potentially inconsistent treatment Sponsorship Recognition: b. Information located adjacent to a mural that identifies the mural sponsor’s name or sponsor’s business or association name. Sponsorship Recognitions must meet the following requirements: ii.i. Shall contain only athe sponsor’s name ii. Number of AttributionSponsorship Recognition areas #: one (1) attribution area shall be permitted for each mural which may contain any number of individual sponsors iii. Sponsorship Placement: aAdjacent to mMural iv. Sponsorship Recognition area: maximum size = 11” x 17” v. Sponsorship Recognition placement: wall mounted vi. Sponsorship Recognition text: A uniform font must be used for the entire attributionsponsorship recognition; different fonts are not permitted. The Sponsorship Recognitionattribution should only contain text; logos are not permitted. vii. Must meet current ADA requirements B. Murals shall be permitted in the Institutional, Urban Industrial, Heavy Industrial, Neighborhood Mixed Use, Suburban Mixed Use, Central Mixed Use, Urban Mixed Use and Riverfront Mixed Use Districts. Murals shall also be permitted through conditional use permit on governmental and institutional structures. 1. Murals are not permitted on the primary façade of a building. A primary façade is defined (for purposes of this section) as the building elevation that faces the adjacent street right-of-way and is the primary customer entrance. B. Mural Permit No mural shall be installed unless a mural permit is therefore shall first be obtained by the owner, or theirhis agent, from the Director of Planning Services Manager, or their his/her designee. C. Application Requirements Permit application shall contain, but not be limited to, the following information: 1. Site plan showing the lot and building dimensions and indicating the proposed location of the mural. 2. Pictures of the building elevations. 3. A scaled drawing and color photo of the building elevation showing the proposed size and placement of the mural. 4. A colored draft drawing of the proposed mural. 5. A description of the proposed maintenance schedule that includes the timeframe for the life of the mural and method for removal, if applicable. Commented [LL5]: Placement in zoning districts addressed below Commented [LL6]: Clarifying language and updating position title within City of Oshkosh organization Commented [LL7]: Eliminating need for color photo of structure 5.6. Mural Mmaterial and how it is will be attached D. Fees The Fee for application for a Mural Permit application fee shall be as established by Resolution of the Common Council. See the Fee Schedule for details. E. Prohibited Mural Types 1. Murals or other representations which imitate or appear to imitate any official traffic sign or device which appears to regulate or direct the movement of traffic or which interferes with the proper operation of any traffic sign or signal, or which obstructs or physically interferes with a motor vehicle operator’s view of approaching, merging, or intersecting traffic. 2. Murals are prohibited in all Residential Zoning Districts: Single Family Residential-2, Single Family Residential-3, Single Family Residential-5, Single Family Residential-9, Duplex Residential-6, Two Family Residential-10, Multi-Family Residential-10, Multi- Family Residential-12, Multi-Family Residential-20, Multi-Family Residential-36, Mobile Home Residential-9 1.3. Murals are not permitted on the primary façade of a building. A primary façade is defined (for purposes of this section) as the building elevation that faces the adjacent street right-of-way and is the primary customer entrance. 2.4. Murals affixed, applied or mounted above, upon or suspended from any part of the roof of a structure that would diminish the structural integrity. 3.5. Murals shall not project from the wall surface, other than the minimum necessary protrusion to mount the mural to the wall or structure. 6. Murals containing any gang affiliation symbolstrue threats (a serious expression of an intent to commit an act of unlawful violence). ii. 1. Murals containing any commercial messages as defined in Chapter 30. or advertising. 7. Murals containing a Commercial Message as defined in Chapter 30. 2.8. Murals containing obscene content. For purposes of this section, any material is obscene if applying contemporary community standards: a) The predominant appeal is to a prurient interest in sex; and b) The average person would find the material depicts or describes sexual content in a patently offensive way; and Commented [LL8]: Fee will be included in yearly fee schedule updated by Finance Department Commented [LL9]: Under the current, existing ordinance, murals are not allowed in the business park, or on governmental or institutional structures without a CUP. Under the proposed ordinance, murals will be allowed in all zoned districts except residential and there is no longer a CUP requirement on governmental or institutional structures. Commented [LL10]: Updated to be consistent with 1st amendment court cases Commented [LL11]: Updated to reference zoning code regulation of commercial messages c) A reasonable person would find the material lacks serious literary, artistic, political, or scientific value. F. Standards 1. Surface Preparation. Sand and high pressure water blasting are not permitted as a cleaning process for either surface preparation or for mural maintenance purposes in any historic district or any building eligible for inclusion on the Local, State, or National Register of Historic Buildings. Treatments that cause damage to historic materials shall not be used. G. Maintenance 1. The mural shall be kept in good condition for the life of the mural according to the maintenance schedule and responsibilities approved by the Director of Planning Services Manager, or their his/her designee. 2. The display surface shall be kept clean and neatly painted and free from corrosion. 3. Any mural that is not maintained, faded, or is in disrepair shall be ordered removed or covered with opaque paint, similar to the primary building materials/colors or other appropriate material as ordered by the Director of Planning Services Manager, or their his/her designee. H. Design Standards 1. The proposed mural will not have an adverse impact on the safe and efficient movement of vehicular or pedestrian traffic; and 2. The proposed mural is well integrated with the building’s façade and other elements of the property and enhances the architecture or aesthetics of a building or wall; and 3. The mural will not have a detrimental effect on the structural integrity of the wall on which it is applied/affixed; and I.H. Mural Permit Approval 1. No mural permit shall be approved unless the Director of Planning Services Manager, or their his/her designee, shall find that the requirements of this Section have been fulfilled. 2. Permit Denial. A mural permit applicant may appeal the decision of the Director of Planning Services Manager to deny a mural permit. Said appeal shall be made in writing to the Director of Planning Services Manager and said appeal shall be made within 30 days of the decision by the Director of Planning Services Manager to deny the permit. Appeals will be heard by the Board of Appeals Public Art and Beautification Committee to determine if the Director of Planning Services Manager’s ’ decision to deny the permit is consistent with the provisions of this Section of the Commented [LL12]: Sand and high-pressure water blasting are specifically identified in this paragraph as the type of treatment that will cause damage, additional vague language referencing treatments without additional references was removed. Commented [LL13]: Incorporated into requirements above Commented [LL14]: This standard was too subjective to meet 1st amendment requirements and therefore removed Commented [LL15]: Incorporated into requirements above Municipal Code. 3.2. Commented [LL16]: Updated to move appeals to the Board of Appeals ITEM: PUBLIC HEARING: TEXT AMENDMENT TO THE ZONING ORDINANCE RELATED TO THE DEFINITION OF A COMMERCIAL MESSAGE WITHIN THE SIGN ORDINANCE Plan Commission meeting of November 21, 2023 GENERAL INFORMATION Applicant: Department of Community Development Actions Requested: The City of Oshkosh Department of Community Development requests the review and approval of an amendment to the Oshkosh Zoning Ordinance. Applicable Ordinance Provisions: Section 30-380 of the Zoning Ordinance establishes the ability of the Common Council, on its own motion or on petition after first submitting the proposal to the City Plan Commission, to amend, supplement or change Zoning District boundaries or regulations of the Zoning Ordinance. BACKGROUND INFORMATION The City of Oshkosh adopted a new zoning ordinance which went into effect on January 1, 2017. Since the adoption of the ordinance, staff has noticed a number of code sections that should be modified following further examination and discussion with the public and developers. At the beginning of 2023 a Mural Ordinance Stakeholder Group was formed from members of the prior Public Arts and Beautification Committee to review the current Mural Ordinance and recommend changes. Throughout the year, the Stakeholder Group and City Staff worked together to update and revise the Mural Ordinance. The outcome of those recommended changes resulted in Planning Staff and City Attorneys Staff feeling that the definition of Commercial Messaging also needed to be updated so the two ordinances did not conflict with each other. ANALYSIS Staff proposes an amendment to the following Zoning Ordinance code section, 30-271(G)(5), to change the definition of a Commercial Message. Current Definition: Section 30-217(G)(5) Commercial Message. Any sign wording, logo, or other representation that, directly or indirectly, names, advertises, or calls attention to a business product, service, idea or commercial activity. Electronic changeable copy is regulated as an electronic message board as defined in Section 30-280 Revised Definition Section 30-217(G)(5) Commercial Message. Any sign wording, logo, or trademark that names, advertises, or calls attention to a specific business product, service, or commercial activity. Electronic changeable copy is regulated as an electronic message board as defined in Section 30- 280 Staff feel this amendment is needed in order for the proposed Mural Ordinance and Sign Ordinance to be consistent with each other. RECOMMENDATION Staff recommends that the Plan Commission recommend approval of the proposed amendment to the Oshkosh Zoning Ordinance. RECOMMENDATION/CONDITIONS The Plan Commission recommended approval of the requested text amendment to the Zoning Ordinance related to the definition of a commercial message within the sign ordinance on November 21, 2023. The following is Plan Commission’s Discussion on the item. Staff report accepted as part of the record. Mr. Nielsen presented. The City of Oshkosh adopted a new zoning ordinance which went into effect on January 1, 2017. Since the adoption of the ordinance, staff has noticed a number of code sections that should be modified following further examination and discussion with the public and developers. At the beginning of 2023 a Mural Ordinance Stakeholder Group was formed from members of the prior Public Arts and Beautification Committee to review the current Mural Ordinance and recommend changes. Throughout the year, the Stakeholder Group and City Staff worked together to update and revise the Mural Ordinance. The outcome of those recommended changes resulted in Planning Staff and City Attorneys Staff feeling that the definition of Commercial Messaging also needed to be updated so the two ordinances did not conflict with each other. Staff proposes an amendment to the following Zoning Ordinance code section, 30-271(G)(5), to change the definition of a Commercial Message. Current Definition: Section 30-217(G)(5) Commercial Message. Any sign wording, logo, or other representation that, directly or indirectly, names, advertises, or calls attention to a business product, service, idea or commercial activity. Electronic changeable copy is regulated as an electronic message board as defined in Section 30-280 Revised Definition Section 30-217(G)(5) Commercial Message. Any sign wording, logo, or trademark that names, advertises, or calls attention to a specific business product, service, or commercial activity. Electronic changeable copy is regulated as an electronic message board as defined in Section 30- 280 Ultimately, we are recommending removal of the words “or other representation that directly or indirectly” and the word “idea” out of it. Just tightening up the ordinance a little bit so it is not so broad. Mr. Lyons stated they worked closely with the Stakeholder Group and the City Attorney’s office to make sure the language update was consistent. If approved this would move forward with the Mural Ordinance to Council to make sure they are consistent. The Mural Ordinance does not sit within the Zoning Ordinance (Chapter 30), it is in Chapter 8. Mr. Nielsen stated the commercial messaging is referenced within the Mural Ordinance, so we needed to get this updated. Currently murals were getting denied for having images that were indirectly associated to the business activity that was occurring inside the building. They weren’t the logos or the trademarks, just general images. Tightening the language allows more flexibility in the Mural Ordinance. Mr. Perry opened up technical questions to staff. Ms. Scheuermann wanted an example. Mr. Lyons stated if you were a bake shop and you wanted to put a mural on the side of your building that included bread and muffins you would not be allowed to, under the current definition of commercial message. The proposed amendment would allow the mural to include bread and muffins. Mr. Nielsen stated something that is a logo, trademark, or physical words of that business would be considered a sign. Mr. Lyons stated in the current code you are a mural or a sign. The proposed amendments would allow the ability to incorporate your sign allotment into a mural. Mr. Perry asked for any public comments. Mr. Perry closed public comments. No closing statement from the applicant, the City. Motion by Coulibaly to adopt the findings and recommendation as stated in the staff report. Seconded by Kiefer. Mr. Perry asked if there was any discussion on the motion. Motion carried 8-0 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Mark Rohloff, City Manager D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Ord 23-643 Cancel December 26, 2023 Council Meeting A t t a chment sAttachments Ord 23-643 Ord 23-643 12/12/2023 23-643 ORDINANCE   SECOND READING     11/28/2023 23-615 ORDINANCE   FIRST READING     CARRIED 7-0     PURPOSE: CANCEL DECEMBER 26, 2023 COUNCIL MEETING INITIATED BY : CITY ADMINISTRATION   A GENERAL ORDINANCE OF THE CITY OF OSHKOSH PERTAINING TO REGULAR COUNCIL MEETINGS     WHEREAS, Section 2-10 of the City of Oshkosh Municipal Code provides that the regular meetings of the Common Council shall take place on the second and fourth Tuesdays of each month; and     WHEREAS, in December 2023, the second monthly meeting would occur on December 26.  NOW, THEREFORE, BE IT ORDAINED by the Common Council of the City of Oshkosh as follows:     SECTION 1. That the regular meeting of the Oshkosh Common Council scheduled for December 26, 2023 at 6:00 p.m. is hereby canceled.      SECTION 2. This ordinance shall be in full force and effect from and after its passage and publication.      SECTION 3. Publication Notice. Please take notice that the City of Oshkosh enacted Ordinance 23-643 CANCEL DECEMBER 26, 2023 COUNCIL MEETING on December 12, 2023. The ordinance cancels the regular meeting of the Common Council scheduled for December 26, 2023.  The full text of the ordinance may be obtained at the Office of the City Clerk, 215 Church Ave. and on the City's website at www.ci.oshkosh.wi.us. Clerk's phone: (920) 236-5011. 12/12/2023 23-643 ORDINANCE   SECOND READING     11/28/2023 23-615 ORDINANCE   FIRST READING     CARRIED 7-0     PURPOSE: CANCEL DECEMBER 26, 2023 COUNCIL MEETING INITIATED BY : CITY ADMINISTRATION   A GENERAL ORDINANCE OF THE CITY OF OSHKOSH PERTAINING TO REGULAR COUNCIL MEETINGS     WHEREAS, Section 2-10 of the City of Oshkosh Municipal Code provides that the regular meetings of the Common Council shall take place on the second and fourth Tuesdays of each month; and     WHEREAS, in December 2023, the second monthly meeting would occur on December 26.  NOW, THEREFORE, BE IT ORDAINED by the Common Council of the City of Oshkosh as follows:     SECTION 1. That the regular meeting of the Oshkosh Common Council scheduled for December 26, 2023 at 6:00 p.m. is hereby canceled.      SECTION 2. This ordinance shall be in full force and effect from and after its passage and publication.      SECTION 3. Publication Notice. Please take notice that the City of Oshkosh enacted Ordinance 23-643 CANCEL DECEMBER 26, 2023 COUNCIL MEETING on December 12, 2023. The ordinance cancels the regular meeting of the Common Council scheduled for December 26, 2023.  The full text of the ordinance may be obtained at the Office of the City Clerk, 215 Church Ave. and on the City's website at www.ci.oshkosh.wi.us. Clerk's phone: (920) 236-5011. TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Russ Van Gompel, Director of Finance D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-644 Approve Fee Schedule for Sewer Use Charges for Direct City Customers B A C KGRO UN DBACKGROUND Each year the City requests that Ehlers Financial Advisors review the Long Range Cash Flow Analysis for each of our utilities to make sure rates are sufficient to provide for operations and to plan for issuance on revenue debt necessary to finance capital projects. Attached is the Long Range Cash Flow Analysis for the Sewer and Water Utilities. A Long Range Cash Flow Analysis was presented for the Storm Water Utility, however no rate adjustment is necessary in 2024 for the Storm Water Utility. Please let me know if you would like to receive a copy of the Storm Water Cash Flow Analysis. All of the analysis was completed prior to the potential reallocation of special assessment costs to the utilities. If the City Council decides to reallocate street reconstruction cost to the utilities and assuming that each utility would pick up $750,000 per utility per year, future rates would have to increase by approximately 0.25% to 0.50% in some years. I have summarized the potential future rate increases for all three utilities in the attached summary. A N A L Y SI SANALYSIS SEWE R UTI L I TY A N A L YSI S:SEWE R UTI L I T Y A N A L YSI S: The increase is needed due to the following reasons: Moderate increase in expenses from 2020 to the present; Large Capital Improvement Program in 2024 and beyond with regard to sewer infrastructure projects; and Funds needed to meet bond covenant requirements with regard to debt payments (i.e. Debt Coverage). As enumerated above, the approximate 6.75% rate increase is necessary to fund operations and debt service needs in 2024. WA TER UTI L I TY A N A L Y SI S:WA TER U T I L I TY A N A L Y SI S: There is no anticipated water increase in the water rates in 2024. However, the Long Range Cash Flow Analysis for the Water Utility projects a substantial increase in 2025. Rates for the Water Utility are governed by and established by the Wisconsin Public Service Commission. The large increase projected in 2025 is based on the assumption that a Clean Water Loan of $35 million be issued in 2024 for the Clearwell and Ozone Generator Replacements. If the loan is not taken in 2024, the timing or the size of a water rate adjustment will be amended. The timing of the Clean Water Loan and/or financing of the Clearwell and Oxygen Generator Replacements will be at a future City Council meeting. A D D I TI O N A L A N A L YSI S:A D D I TI O N A L A N A L YSI S: The City Council has discussed and may consider at some future meeting to redistribute expenditures for street reconstruction and sidewalk special assessments. If the City Council desires to reduce or eliminate special assessments for street reconstruction and allocate $750,000 to each of the three utilities, rates for the three utilities would have to increase by approximately 0.25% to 0.50%. For 2014 the only utility that would be impacted is the Sewer Utility. The proposed increase in 2024 for Sewer would increase from 6.75% to 7.0%. Water and Storm Water would be impacted in 2025. In 2025, Storm Water rates would need an increase of 2.5% to finance the additional charge for street projects. FI SC A L I M P A CTFISCAL I M P A C T If approved, the impact of the increase will be approximately $1,184,652. The effect of the increase on the average residential user is approximately $30.93 on an annual basis, which equates to a 6.75% increase. REC O M M E N D A TI ONRECOMMENDATION Staff recommends that Council pass this ordinance. A t t a chment sAttachments RES 23-644 2024 Sewer Rate Model Sewer and Water Cash Flow 12/12/2023 23-644 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE FEE SCHEDULE FOR SEWER USE CHARGES FOR DIRECT CITY CUSTOMERS INITIATED BY : CITY ADMINISTRATION         WHEREAS, the Wastewater Systems Ordinance, Chapter 24, of the Municipal Code provides for the adoption of a fee schedule for wastewater service charges. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the attached Sewer Use Charges Fee Schedule is hereby adopted and shall be in full force and effect on and after January 1, 2024.   Table 1 Comparison of Existing vs. Proposed Rates City of Oshkosh, WI 2024 $% Current Proposed Change Change Domestic Sewerage Customers Monthly Fixed Charge 5/8" $11.36 $12.12 $0.77 6.75% 3/4" $11.36 $12.12 $0.77 6.75% 1" $18.30 $19.54 $1.24 6.75% 1 1/4" $24.09 $25.72 $1.63 6.75% 1 1/2" $29.88 $31.89 $2.02 6.75% 2" $43.77 $46.72 $2.95 6.75% 3" $76.18 $81.33 $5.14 6.75% 4" $122.49 $130.76 $8.27 6.75% 6" $238.25 $254.33 $16.08 6.75% 8" $377.17 $402.63 $25.46 6.75% 10" $585.54 $625.07 $39.52 6.75% 12" $817.07 $872.22 $55.15 6.75% Volumetric Charge per 100 CU. FT. $6.18 $6.60 $0.42 6.75% Monthly flat charge (Based Upon 4.34 CCF/Mo.)$38.22 $40.80 $2.58 6.75% Non Domestic Customers Monthly Facilities Charge Same as Domestic Customers Volumetric Rate Same as Domestic Customers High Strength Industrial Surcharge Rate BOD /lb $0.722 $0.771 $0.05 6.75% Surcharge Rate TSS /lb $0.548 $0.585 $0.04 6.75% Surcharge Rate Phosphorus /lb $6.100 $6.512 $0.41 6.75% Surcharge Rate NH3-N /lb $1.589 $1.697 $0.11 6.75% Hauled Waste Charges Septic Tank Rate per 1,000 gal $93.21 $99.50 $6.29 6.75% Holding Tank Rate per 1,000 gal $6.81 $7.27 $0.46 6.75% Porta Potty Waste Rate per 1,000 gal $55.45 $59.19 $3.74 6.75% Reading/Billing of "Credit" Meter for "Water Only" Usage $1.67 $1.67 $0.00 0.00% Annual Cost for Average Residential User $458.27 $489.20 $30.93 6.75% Monthly Increase $2.58 2024 Sewer Rate Study City of Oshkosh, WI Prepared 12/4/2023 Sewer and Water Utilities Long Range Cash Flow Analysis Update For The City of Oshkosh November, 2023 Prepared by: Jon Cameron Senior Municipal Advisor Lisa Trebatoski Associate Municipal Advisor Sewer & Water Utilities Cash Flow and Debt Analysis Supporting Worksheets Schedule Page Sewer Utility 2024-2033 Capital Improvement Plan 1 Sewer Utility 2024-2033 Debt Sizing Worksheet 3 Sewer Utility Projected Revenue Bond Amortization Schedule 4 Sewer Utility 2024-2033 Cash Flow Analysis Summary 7 Sewer Utility Operations Cash Flow Analysis – Detailed Historical and Projected 8 Sewer Utility Statement of Projected Debt Service Coverage 9 Water Utility 2024-2033 Capital Improvement Plan 11 Water Utility 2024-2033 Debt Sizing Worksheet 14 Water Utility Projected Revenue Bond Amortization Schedule 15 Water Utility 2024-2033 Cash Flow Analysis Summary 17 Water Utility Operations Cash Flow Analysis – Detailed Historical and Projected 18 Water Utility Statement of Projected Debt Coverage 19 City of Oshkosh 2024-2033 Sewer Utility Capital Improvement Plan Project1 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total ENG: Asphalt Program (Annual)$50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $450,000 ENG: Inflow/Infiltration Removal $500,000 $500,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $9,000,000 UI: S Washburn Asphalt Const-W Waukau $30,000 $30,000 UI: Cherry Street Reconstruction $1,079,900 $1,079,900 UI: E 7th Avenue Reconstruction $93,300 $93,300 UI: Grand Street Reconstruction $417,700 $417,700 UI: Iowa Street Reconstruction $149,700 $149,700 UI: Michigan Street Reconstruction $94,200 $94,200 UI: Linden/Meadowbrook/W 9th Swr/Wtr Ext $234,700 $234,700 UI: Prospect Avenue Water Main Replacement $90,000 $90,000 UI: Nebraska Street Interceptor Sewer $1,830,100 $1,830,100 UI: West 5th Avenue Reconstruction $330,500 $330,500 UI: West 7th Avenue Reconstruction $362,900 $362,900 UI: Waugoo Avenue reconstruction $1,130,600 $1,130,600 UI: Bay Shore Drive Reconstruction $442,500 $442,500 UI: Bay Street Reconstruction $91,600 $91,600 UI: Bowen Street Reconstruction $622,000 $622,000 UI: Central Street Reconstruction $729,100 $729,100 UI: Waugoo Avenue reconstruction - Rosalia $501,500 $501,500 UI: West 15th Avenue Reconstruction $1,161,800 $1,161,800 UI: Clairville Road Swr & Wtr Ext $643,900 $643,900 UI: Bowen Street Reconstruction $50,000 $1,521,800 $1,571,800 UI: North Eagle Street Reconstruction $545,100 $545,100 UI: Ohio Street Reconstruction $928,900 $928,900 UI: Scott Avenue Reconstruction $1,000,600 $534,800 $1,535,400 UI: W 16th Avenue Reconstruction $1,270,100 $1,270,100 UI: Woodland Avenue Reconstruction (Cherry St)$478,100 $478,100 UI: Clairville Road Swr & Wtr Extension $560,500 $560,500 UI: Bowen Street Reconstruction $953,200 $953,200 UI: Lakeview San Pump/SW Lift Station Replacement $438,000 $2,500,000 $2,938,000 UI: W 14th Avenue Reconstruction $1,163,700 $1,163,700 UI: Wright St Reconstruction $560,300 $560,300 UI: Kirkwood Dr Reconstruction $505,900 $505,900 UI: Mill Street Reconstruction $569,400 $569,400 UI: Merrit Avenue Reconstruction $2,416,100 $2,416,100 UI: Oregon St Reconstruction $290,500 $290,500 UI: West 9th Avenue Reconstruction $1,829,700 $1,829,700 UI: South Main Street Reconstruction $200,000 $1,977,300 $2,177,300 UI: Woodland Avenue Reconstruction - High Street $204,700 $204,700 UI: N Sawyer St Reconstruction $1,333,500 $1,333,500 UI: Jefferson Street Reconstruction $1,750,100 $1,750,100 UI: W 4th Aveneue Reconstruction $807,600 $807,600 UI: W Linwood Ave Reconstruction $644,700 $644,700 Oregon Street Interceptor Sewer $3,583,200 $3,583,200 WW: Clarifiers 1,2,3,& 4 Floor replacement $680,000 $680,000 WW: Collection System Inspections $1,680,000 $1,680,000 WW: WWTP Roofs Replacement $3,563,000 $3,563,000 WW: Replace 4X4 Pickup Trucks w/ Plow & Liftgates $66,000 $66,000 WW: Replace WWTP Chlorinators and Piping $58,000 $250,000 $308,000 WW: Replace Disgester Area HVAC $180,000 $180,000 WW: Replace WWTP influent bar screens $628,000 $2,650,000 $3,278,000 WW: Replace Wastewater Facility HVAC $135,000 $548,000 $683,000 WW: Replace Shorewood Lift Station Piping & Valves $102,500 $430,000 $532,500 WW: Replace Jetter Vacs $317,500 $317,500 $317,500 $952,500 1 City of Oshkosh 2024-2033 Sewer Utility Capital Improvement Plan Project1 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total WW: Lift Station Bar Screen Rehabilitation $114,000 $456,000 $570,000 WW: Replace S. Main St pump station generator & Equip 40000 $130,000 $540,000 $710,000 WW: Repl County Hwy Y Pump Station $525,600 $2,220,000 $2,745,600 WW: Replace Electrical Unit Substations $831,100 $3,462,700 $4,293,800 WW: Repl RAS and WAS Pumping System $420,000 $1,750,000 $2,170,000 WW: Repl Primary Sludge Piping and Valves $150,000 $625,000 $775,000 WW: WWTP Generator Installation $1,000,000 $3,000,000 $4,000,000 WW: Installation of Additional Centrifuge $187,200 $753,600 $940,800 WW: Incr Centrate Storage Capacity $355,000 $1,300,000 $1,655,000 WW: 975 Single Axle Dump Truck $105,000 $105,000 Total CIP Sewer for Revenue Bond Borrowing $10,714,700 $10,914,600 $9,838,700 $9,119,300 $7,198,500 $11,410,300 $6,556,900 $5,285,600 $2,701,000 $4,252,400 $77,992,000 Clean Water Funded Project1 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total WW: Phosphorus Limits Study/Construction $6,600,000 $12,000,000 $10,800,000 $29,400,000 Total CIP Sewer for Revenue Bond Borrowing $6,600,000 $12,000,000 $10,800,000 $0 $0 $0 $0 $0 $0 $0 $29,400,000 Project1 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total ENG: Concrete Pavement Repairs $20,000 $20,000 $20,000 $20,000 $20,000 $20,000 $20,000 $20,000 $20,000 $20,000 $200,000 ENG: Infllow/Infiltration Removal $500,000 $410,000 $500,000 $500,000 $500,000 $500,000 $500,000 $500,000 $500,000 $500,000 $4,910,000 ENG: Upfront Engineering Services $185,000 $185,000 $185,000 $185,000 $185,000 $185,000 $185,000 $185,000 $185,000 $185,000 $1,850,000 WW: Clean Digesters $95,000 $95,000 $95,000 $95,000 $95,000 $100,000 $575,000 WW: 173 Zero-Turn Lawn Mower $14,100 $14,100 Total CIP for Cash Funded Projects $800,000 $710,000 $719,100 $705,000 $800,000 $800,000 $800,000 $705,000 $705,000 $805,000 $7,549,100 Source of Funding1 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total Clean Water Fund Loan $6,600,000 $12,000,000 $10,800,000 $0 $0 $0 $0 $0 $0 $0 $29,400,000 Sewer Revenue Bonds $10,714,700 $10,914,600 $9,838,700 $9,119,300 $7,198,500 $11,410,300 $6,556,900 $5,285,600 $2,701,000 $4,252,400 $77,992,000 Use Cash on Hand Reduce Borrowing ($6,000,000)($4,000,000)($1,500,000)($1,000,000)($3,000,000)($2,701,000)($4,252,400)($22,453,400) Utility Cash on Hand $800,000 $710,000 $719,100 $705,000 $800,000 $800,000 $800,000 $705,000 $705,000 $805,000 $7,549,100 Total Sewer Utility Projects $18,114,700 $23,624,600 $21,357,800 $9,824,300 $7,998,500 $12,210,300 $7,356,900 $5,990,600 $3,406,000 $5,057,400 $114,941,100 Notes:$84,938,600 1. Source: City of Oshkosh 2024-2033 Capital Improvement Plan Document, September 27, 2023. 2 2024 2024 2025 2025 2026 2026 2027 2028 2029 2030 2031 For Discussion Only Sewer Revenue Bond Clean Water Fund Loan Sewer Revenue Bond Clean Water Fund Loan Sewer Revenue Bond Clean Water Fund Loan Sewer Revenue Bond Sewer Revenue Bond Sewer Revenue Bond Sewer Revenue Bond Sewer Revenue Bond Dated 8-1-2024 Dated 8-1-2024 Dated 8-1-2025 Dated 8-1-2026 Dated 8-1-2026 Dated 8-1-2027 Dated 8-1-2027 Dated 8-1-2029 Dated 8-1-2030 Dated 8-1-2031 Dated 8-1-2032 CIP Projects 11,514,700 6,600,000 11,624,600 12,000,000 10,557,800 10,800,000 9,824,300 7,998,500 12,210,300 7,356,900 5,990,600 Less Other Available Revenues Sewer Utility Cash On Hand (6,800,000)(4,710,000)(2,219,100)(705,000)(1,800,000)(3,800,000)(800,000)(705,000) Net Borrowing Requirement 4,714,700 6,600,000 6,914,600 12,000,000 8,338,700 10,800,000 9,119,300 6,198,500 8,410,300 6,556,900 5,285,600 Debt Service Reserve Existing Reserve Fund (6,879,286)(6,754,320)(6,947,269)(7,277,271)(7,665,997)(7,673,735)(7,893,626)(7,861,912) New Debt Service Reserve Requirement 6,754,320 6,947,269 7,277,271 7,665,997 7,673,735 7,893,626 7,861,912 7,696,018 Subtotal Reserve Fund Requirement (124,967)0 192,949 0 330,002 0 388,726 7,739 219,891 (31,714)(165,894) Estimated Issuance Expenses 163,488 195,063 204,288 217,313 169,638 225,138 163,375 148,125 Municipal Advisor (Ehlers)43,200 42,900 47,500 49,900 44,100 53,600 33,900 36,400 Bond Counsel (Chapman & Cutler)30,000 30,000 25,000 25,000 25,000 30,000 25,000 25,000 Rating Fee (Moody's)30,000 30,000 20,000 20,000 20,000 30,000 20,000 20,000 Maximum Underwriter's Discount 59,438 91,313 110,938 121,563 79,688 110,688 83,625 65,875 Paying Agent (BTSC)850 850 850 850 850 850 850 850 Subtotal Issuance Expenses 163,488 0 195,063 0 204,288 0 217,313 169,638 225,138 163,375 148,125 TOTAL TO BE FINANCED 4,753,221 6,600,000 7,302,611 12,000,000 8,872,990 10,800,000 9,725,338 6,375,876 8,855,328 6,688,561 5,267,831 Estimated Interest Earnings (1,179)(1,729)(2,085)(2,280)(1,550)(2,103)(1,639)(1,321) Rounding 2,958 4,117 4,095 1,941 673 1,774 3,078 3,491 NET BOND SIZE 4,755,000 6,600,000 7,305,000 12,000,000 8,875,000 10,800,000 9,725,000 6,375,000 8,855,000 6,690,000 5,270,000 City of Oshkosh, WI 2024-2033 Sewer Utility Capital Improvements Financing Plan 3 City of Oshkosh 2024-2033 Projected Sewer System Revenue Bonds Year Prin (5/1)Est.Rate 3 Interest Total Prin (5/1)Est.Rate 3 Interest Total Prin (5/1)Est.Rate 2 Interest Total Prin (5/1)Est.Rate 3 Interest Total 2024 2025 105,000 4.10%268,101 373,101 300,978 2.15%173,735 474,713 2026 160,000 4.00%208,698 368,698 272,042 2.15%132,196 404,238 155,000 4.200%421,401 576,401 547,233 2.15%315,881 863,114 2027 170,000 3.90%202,183 372,183 277,877 2.15%126,299 404,175 245,000 4.100%328,193 573,193 494,621 2.15%240,357 734,978 2028 175,000 3.95%195,412 370,412 283,837 2.15%120,274 404,111 255,000 4.000%318,070 573,070 505,231 2.15%229,634 734,864 2029 185,000 4.00%188,256 373,256 289,926 2.15%114,121 404,046 265,000 4.050%307,604 572,604 516,068 2.15%218,680 734,748 2030 190,000 4.05%180,708 370,708 296,145 2.15%107,835 403,979 280,000 4.100%296,498 576,498 527,137 2.15%207,492 734,629 2031 200,000 4.10%172,761 372,761 302,497 2.15%101,414 403,911 290,000 4.150%284,740 574,740 538,445 2.15%196,063 734,508 2032 205,000 4.15%164,407 369,407 308,985 2.15%94,856 403,842 300,000 4.200%272,423 572,423 549,994 2.15%184,390 734,384 2033 215,000 4.20%155,638 370,638 315,613 2.15%88,158 403,771 315,000 4.250%259,429 574,429 561,792 2.15%172,466 734,258 2034 225,000 4.50%146,061 371,061 322,383 2.15%81,315 403,698 330,000 4.300%245,640 575,640 573,842 2.15%160,286 734,128 2035 235,000 4.50%135,711 370,711 329,298 2.15%74,326 403,624 345,000 4.600%230,610 575,610 586,151 2.15%147,845 733,996 2036 245,000 4.55%124,849 369,849 336,362 2.15%67,187 403,548 360,000 4.600%214,395 574,395 598,724 2.15%135,138 733,862 2037 255,000 4.60%113,411 368,411 343,577 2.15%59,894 403,471 380,000 4.650%197,280 577,280 611,566 2.15%122,157 733,724 2038 270,000 4.70%101,201 371,201 350,946 2.15%52,445 403,392 395,000 4.700%179,163 574,163 624,685 2.15%108,899 733,583 2039 285,000 4.82%87,987 372,987 358,474 2.15%44,837 403,311 415,000 4.800%159,920 574,920 638,084 2.15%95,355 733,439 2040 295,000 4.87%73,935 368,935 366,163 2.15%37,065 403,228 435,000 4.920%139,259 574,259 651,771 2.15%81,522 733,293 2041 310,000 4.92%59,126 369,126 374,018 2.15%29,127 403,144 460,000 4.970%117,127 577,127 665,751 2.15%67,391 733,143 2042 325,000 5.00%43,375 368,375 382,040 2.15%21,018 403,058 480,000 5.020%93,648 573,648 680,032 2.15%52,958 732,990 2043 345,000 5.00%26,625 371,625 390,235 2.15%12,735 402,970 505,000 5.100%68,723 573,723 694,619 2.15%38,215 732,833 2044 360,000 5.00%9,000 369,000 398,605 2.15%4,275 402,881 535,000 5.100%42,203 577,203 709,518 2.15%23,155 732,673 2045 560,000 5.100%14,280 574,280 724,737 2.15%7,773 732,510 2046 2047 2048 2049 2050 2051 2052 Total 4,755,000 2,657,442 7,412,442 6,600,000 1,543,111 8,143,111 7,305,000 4,190,603 11,495,603 12,000,000 2,805,657 14,805,657 Proposed Sewer System Revenue Bonds, Series 2025 $7,305,000 Dated 8-1-2024 $6,600,000 CWFL, Series 2025 Dated 8-1-2025Dated 8-1-2024 $12,000,000 Proposed Sewer System Revenue Bonds, Series 2024 CWFL, Series 2024 Dated 8-1-2025 $4,755,000 4 Year 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 2036 2037 2038 2039 2040 2041 2042 2043 2044 2045 2046 2047 2048 2049 2050 2051 2052 Total City of Oshkosh 2024-2033 Projected Sewer System Revenue Bonds Prin (5/1)Est.Rate Interest Total Prin (5/1)Est.Rate 3 Interest Total Prin (5/1)Est.Rate Interest Total Prin (5/1)Est.Rate 3 Interest Total 180,000 4.300%523,394 703,394 492,510 2.145%284,293 776,802 295,000 4.200%407,876 702,876 445,159 2.145%216,321 661,480 195,000 4.400%585,887 780,887 310,000 4.100%395,326 705,326 454,708 2.145%206,670 661,378 320,000 4.300%456,682 776,682 125,000 4.40%384,110 509,110 320,000 4.150%382,331 702,331 464,461 2.145%196,812 661,273 335,000 4.200%442,767 777,767 210,000 4.30%299,473 509,473 335,000 4.200%368,656 703,656 474,424 2.145%186,743 661,166 350,000 4.250%428,294 778,294 220,000 4.20%290,338 510,338 350,000 4.250%354,184 704,184 484,600 2.145%176,457 661,057 365,000 4.300%413,009 778,009 230,000 4.25%280,831 510,831 365,000 4.300%338,899 703,899 494,995 2.145%165,951 660,946 380,000 4.350%396,897 776,897 240,000 4.30%270,783 510,783 380,000 4.350%322,786 702,786 505,612 2.145%155,219 660,832 400,000 4.400%379,832 779,832 250,000 4.35%260,186 510,186 400,000 4.400%305,721 705,721 516,458 2.145%144,258 660,716 415,000 4.450%361,798 776,798 260,000 4.40%249,028 509,028 420,000 4.700%287,051 707,051 527,536 2.145%133,061 660,597 435,000 4.500%342,777 777,777 275,000 4.45%237,189 512,189 440,000 4.700%266,841 706,841 538,851 2.145%121,624 660,475 455,000 4.800%322,069 777,069 285,000 4.50%224,658 509,658 460,000 4.750%245,576 705,576 550,410 2.145%109,942 660,351 480,000 4.800%299,629 779,629 300,000 4.80%211,046 511,046 480,000 4.800%223,131 703,131 562,216 2.145%98,009 660,225 505,000 4.850%275,863 780,863 315,000 4.80%196,286 511,286 505,000 4.900%199,239 704,239 574,276 2.145%85,820 660,095 530,000 4.900%250,632 780,632 330,000 4.85%180,723 510,723 530,000 5.020%173,563 703,563 586,594 2.145%73,369 659,963 555,000 5.000%223,772 778,772 345,000 4.90%164,268 509,268 560,000 5.070%146,064 706,064 599,176 2.145%60,652 659,828 585,000 5.120%194,921 779,921 365,000 5.00%146,691 511,691 590,000 5.120%116,764 706,764 612,029 2.145%47,662 659,691 615,000 5.170%164,047 779,047 385,000 5.12%127,710 512,710 620,000 5.200%85,540 705,540 625,157 2.145%34,393 659,550 645,000 5.220%131,315 776,315 405,000 5.17%107,384 512,384 650,000 5.200%52,520 702,520 638,566 2.145%20,840 659,406 680,000 5.300%96,460 776,460 425,000 5.22%85,823 510,823 685,000 5.200%17,810 702,810 652,264 2.145%6,996 659,259 720,000 5.300%59,360 779,360 445,000 5.30%62,938 507,938 760,000 5.300%20,140 780,140 470,000 5.30%38,690 508,690 495,000 5.30%13,118 508,118 8,875,000 5,213,270 14,088,270 10,800,000 2,525,091 13,325,091 9,725,000 5,846,146 15,571,146 6,375,000 3,831,269 10,206,269 Dated 8-1-2026 Proposed Sewer System Revenue Bonds, Series 2026 $8,875,000 Proposed Sewer System Revenue Bonds, Series 2028 CWFL, Series 2026 $10,800,000 Dated 8-1-2026 Dated 8-1-2027 $6,375,000 Dated 8-1-2028 Proposed Sewer System Revenue Bonds, Series 2027 $9,725,000 5 Year 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 2036 2037 2038 2039 2040 2041 2042 2043 2044 2045 2046 2047 2048 2049 2050 2051 2052 Total City of Oshkosh 2024-2033 Projected Sewer System Revenue Bonds Year Prin (5/1)Est.Rate 3 Interest Total Prin (5/1)Est.Rate 3 Interest Total Prin (5/1)Est.Rate 3 Interest Total 0 0 0 2024 405,978 441,836 847,814 2025 1,134,274 1,078,177 2,212,451 2026 1,860,007 1,704,718 3,564,725 2027 2,154,227 2,073,474 4,227,701 2028 2,465,701 2,271,448 4,737,149 2029 175,000 4.40%533,479 708,479 2,797,743 2,647,394 5,445,137 2030 295,000 4.30%415,821 710,821 135,000 4.400%403,010 538,010 3,140,365 2,847,840 5,988,205 2031 305,000 4.20%403,074 708,074 220,000 4.300%314,114 534,114 105,000 4.400%317,509 422,509 3,423,580 2,975,252 6,398,832 2032 320,000 4.25%389,869 709,869 230,000 4.200%304,554 534,554 175,000 4.300%247,473 422,473 3,612,399 2,790,114 6,402,514 2033 335,000 4.30%375,866 710,866 240,000 4.250%294,624 534,624 180,000 4.200%239,930 419,930 3,741,837 2,661,744 6,403,582 2034 345,000 4.35%361,160 706,160 250,000 4.300%284,149 534,149 190,000 4.250%232,113 422,113 3,871,907 2,526,717 6,398,624 2035 365,000 4.40%345,626 710,626 265,000 4.350%273,010 538,010 200,000 4.300%223,775 423,775 4,027,621 2,384,057 6,411,679 2036 380,000 4.45%329,141 709,141 275,000 4.400%261,197 536,197 205,000 4.350%215,016 420,016 4,168,994 2,233,288 6,402,282 2037 395,000 4.50%311,799 706,799 285,000 4.450%248,805 533,805 215,000 4.400%205,828 420,828 4,326,041 2,074,330 6,400,371 2038 415,000 4.80%292,951 707,951 300,000 4.500%235,714 535,714 225,000 4.450%196,091 421,091 4,498,774 1,906,143 6,404,918 2039 435,000 4.80%272,551 707,551 315,000 4.800%221,404 536,404 235,000 4.500%185,798 420,798 4,672,210 1,727,946 6,400,156 2040 460,000 4.85%250,956 710,956 330,000 4.800%205,924 535,924 250,000 4.800%174,510 424,510 4,866,363 1,539,133 6,405,496 2041 480,000 4.90%228,041 708,041 345,000 4.850%189,638 534,638 260,000 4.800%162,270 422,270 5,061,248 1,339,275 6,400,523 2042 505,000 5.00%203,656 708,656 365,000 4.900%172,329 537,329 275,000 4.850%149,361 424,361 5,281,882 1,127,826 6,409,708 2043 530,000 5.12%177,463 707,463 380,000 5.000%153,887 533,887 285,000 4.900%135,710 420,710 5,493,280 904,324 6,397,604 2044 560,000 5.17%149,419 709,419 400,000 5.120%134,147 534,147 300,000 5.000%121,228 421,228 4,938,304 682,488 5,620,791 2045 590,000 5.22%119,544 709,544 425,000 5.170%112,920 537,920 315,000 5.120%105,664 420,664 3,832,264 485,231 4,317,494 2046 620,000 5.30%87,715 707,715 445,000 5.220%90,320 535,320 335,000 5.170%88,940 423,940 2,630,000 325,804 2,955,804 2047 655,000 5.30%53,928 708,928 470,000 5.300%66,250 536,250 350,000 5.220%71,145 421,145 1,970,000 204,440 2,174,440 2048 690,000 5.30%18,285 708,285 495,000 5.300%40,678 535,678 370,000 5.300%52,205 422,205 1,555,000 111,168 1,666,168 2049 520,000 5.300%13,780 533,780 390,000 5.300%32,065 422,065 910,000 45,845 955,845 2050 410,000 5.300%10,865 420,865 410,000 10,865 420,865 2051 0 0 0 2052 8,855,000 5,320,342 14,175,342 6,690,000 4,020,452 10,710,452 5,270,000 3,167,493 8,437,493 87,250,000 41,120,877 128,370,877 Proposed Sewer System Revenue Bonds, Series 2031 $5,270,000 Proposed Sewer System Revenue Bonds, Series 2029 $8,855,000 Dated 8-1-2029 Dated 8-1-2031 Total Annual P&I Total Annual Principal Payment Total Annual Interest Payment Proposed Sewer System Revenue Bonds, Series 2030 $6,690,000 Dated 8-1-2030 6 Sewer Utility Cash Flow Analysis - Projected 2024-2033 City of Oshkosh Discussion Only Actual Estimated Projected Projected Projected Projected Projected Projected Projected Projected Projected Projected 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Revenues Total Revenues from User Rates $16,447,544 $17,550,400 $18,735,052 $19,999,668 $21,399,645 $22,737,123 $24,101,350 $25,306,417 $26,318,674 $26,318,674 $26,318,674 $26,318,674 Annual Percent Increase to User Rates Required 8.70%0.00%6.75%6.75%7.00%6.25%6.00%5.00%4.00%0.00%0.00%0.00% 1.09 1.09 1.15 1.23 1.32 1.40 1.49 1.56 1.62 1.62 1.62 1.62 Cumulative Percent Rate Increase 8.70%8.70%15.45%23.24%31.87%40.11%48.52%55.94%62.18%62.18%62.18%62.18% Dollar Amount Increase to Revenues Required $650,274 $1,102,856 $1,184,652 $1,264,616 $1,399,977 $1,337,478 $1,364,227 $1,205,067 $1,012,257 $0 $0 $0 Other Revenues Interest Income -$31,418 $515,300 $315,300 $451,870 $410,746 $406,966 $428,329 $442,769 $291,001 $317,772 $341,748 $336,210 Other Income $210,089 $10,000 $10,000 $10,200 $10,404 $10,612 $10,824 $11,040 $11,261 $11,486 $11,716 $11,950 Total Other Revenues $178,671 $525,300 $325,300 $462,070 $421,150 $417,578 $439,153 $453,809 $302,262 $329,258 $353,464 $348,160 Total Revenues $16,626,215 $18,075,700 $19,060,352 $20,461,738 $21,820,795 $23,154,700 $24,540,502 $25,760,227 $26,620,936 $26,647,933 $26,672,138 $26,666,834 Expenses Operating and Maintenance $6,726,915 $8,285,300 $9,242,000 $9,426,840 $9,615,377 $9,807,684 $10,003,838 $10,203,915 $10,407,993 $10,616,153 $10,828,476 $11,045,046 Net Before Debt Service and Capital Expenditures $9,899,300 $9,790,400 $9,818,352 $11,034,898 $12,205,418 $13,347,016 $14,536,664 $15,556,312 $16,212,943 $16,031,780 $15,843,662 $15,621,788 Debt Service Existing GO Bond P&I $847,338 $789,969 $684,044 $535,613 $431,925 $182,706 $178,006 $53,219 $52,066 $55,788 $54,350 $62,700 Existing Revenue Bond P&I $7,068,862 $8,040,220 $7,993,509 $7,683,035 $7,594,001 $7,470,387 $7,368,230 $7,383,843 $7,238,561 $6,885,242 $6,538,311 $6,176,595 New Debt Service P&I $0 $0 $0 $847,814 $2,212,451 $3,564,725 $4,227,701 $4,737,149 $5,445,137 $5,988,205 $6,398,832 $6,402,514 Total Debt Service $7,916,199 $8,830,189 $8,677,553 $9,066,462 $10,238,377 $11,217,818 $11,773,937 $12,174,210 $12,735,764 $12,929,235 $12,991,493 $12,641,809 Transfer Out/Adjustments $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Cash Funded Capital Improvements $0 $6,962,500 $6,800,000 $4,710,000 $2,219,100 $705,000 $1,800,000 $3,800,000 $800,000 $705,000 $3,406,000 $5,057,400 Net Annual Cash Flow $1,983,101 ($6,002,289)($5,659,201)($2,741,564)($252,059)$1,424,197 $962,728 ($417,898)$2,677,178 $2,397,545 ($553,831)($2,077,421) Unrestricted Cash Balance: Balance at first of year $34,237,183 $28,234,894 $22,575,693 $19,834,130 $19,582,071 $21,006,268 $21,968,996 $21,551,097 $24,228,276 $26,625,820 $26,071,990 Net Annual Cash Flow Addition/(subtraction)($6,002,289)($5,659,201)($2,741,564)($252,059)$1,424,197 $962,728 ($417,898)$2,677,178 $2,397,545 ($553,831)($2,077,421) Balance at end of year $34,237,183 $28,234,894 $22,575,693 $19,834,130 $19,582,071 $21,006,268 $21,968,996 $21,551,097 $24,228,276 $26,625,820 $26,071,990 $23,994,569 7 City of Oshkosh Sewer Utility Operations Cash Flow Analysis Discussion Only 1 2 3 4 5 6 7 8 9 10 Estimated 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 1 Rates % Increase 8.00%3.50%8.70%0.00%6.75%6.75%7.00%6.25%6.00%5.00%4.00%0.00%0.00%0.00% 2 Revenue growth assumption - non-usage 2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00% 3 Investment income yield 0.50%1.50%1.50%1.50%1.50%1.50%1.50%1.50%1.50%1.50%1.00%1.00%1.00%1.00% 4 Expense growth - Operations 2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00% 5 Expense growth - Maintenance 2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00% 6 Expense growth - General and Administrative 2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00% 7 8 MCES growth assumption 9 10 Beginning net assets 69,676,396 73,176,781 75,955,828 79,029,523 81,716,874 84,519,640 87,817,643 91,303,697 95,106,794 99,721,439 105,140,425 110,800,746 116,108,595 121,152,808 11 12 Operating Revenues 13 Sewer charges 15,285,307 15,797,270 16,447,544 17,550,400 18,735,052 19,999,668 21,399,645 22,737,123 24,101,350 25,306,417 26,318,674 26,318,674 26,318,674 26,318,674 14 Miscellaneous 0 0 7,189 10,000 10,000 10,200 10,404 10,612 10,824 11,040 11,261 11,486 11,716 11,950 15 Total Operating Revenues 15,285,307 15,797,270 16,454,733 17,560,400 18,745,052 20,009,868 21,410,049 22,747,735 24,112,174 25,317,457 26,329,935 26,330,160 26,330,390 26,330,624 16 17 Operating Expenses 18 Operating & maintenance 6,037,623 6,234,879 6,542,630 8,102,800 9,058,800 9,239,976 9,424,776 9,613,271 9,805,536 10,001,647 10,201,680 10,405,714 10,613,828 10,826,105 19 Additional O&M Expense from CIP 20 Additional P O&M Expense 21 Taxes 173,962 180,181 184,285 182,500 183,200 186,864 190,601 194,413 198,302 202,268 206,313 210,439 214,648 218,941 22 Depreciation - Sewer 3,884,811 4,215,592 4,084,676 4,059,363 4,326,832 4,811,174 5,357,763 5,766,549 5,985,900 6,215,770 6,465,137 6,629,406 6,749,919 6,749,919 23 Total Operating Expenses 10,096,396 10,630,652 10,811,591 12,344,663 13,568,832 14,238,014 14,973,140 15,574,233 15,989,738 16,419,685 16,873,130 17,245,559 17,578,395 17,794,964 24 25 Net Operations 5,188,911 5,166,618 5,643,142 5,215,738 5,176,220 5,771,854 6,436,909 7,173,501 8,122,436 8,897,772 9,456,805 9,084,601 8,751,995 8,535,660 26 Non operating revenues (expenses) 27 Interest Income 215,927 79,094 (31,418)515,300 315,300 451,870 410,746 406,966 428,329 442,769 291,001 317,772 341,748 336,210 28 Interest Expense - Existing Debt (2,133,333)(2,814,478)(2,742,228)(3,043,687)(2,688,754)(2,483,884)(2,283,425)(2,072,652)(1,862,646)(1,650,108)(1,440,091)(1,246,685)(1,074,278)(911,636) 29 Interest Expense - Existing Rev Debt (2,958,718)(2,624,710)(2,438,272)(2,251,500)(2,054,945)(1,849,639)(1,641,889)(1,433,025)(1,240,898)(1,069,928)(908,936) 30 Interest Expense - Existing GO Debt (84,969)(64,044)(45,613)(31,925)(17,706)(13,006)(8,219)(7,066)(5,788)(4,350)(2,700) 31 Interest Expense - New Rev Bond Debt 0 0 0 0 0 (441,836)(1,078,177)(1,704,718)(2,073,474)(2,271,448)(2,647,394)(2,847,840)(2,975,252)(2,790,114) 32 Amortization-Grant 0 0 0 0 0 0 0 0 0 0 0 0 0 0 33 Other 2,383 23,534 1,299 0 0 0 0 0 0 0 0 0 0 0 34 Total non operating revenue (expenses)(1,915,023)(2,711,850)(2,772,347)(2,528,387)(2,373,454)(2,473,850)(2,950,855)(3,370,404)(3,507,791)(3,478,786)(3,796,484)(3,776,753)(3,707,782)(3,365,541) 35 36 Net increase (decrease) in resources 3,273,888 2,454,768 2,870,795 2,687,351 2,802,766 3,298,004 3,486,053 3,803,097 4,614,645 5,418,986 5,660,321 5,307,848 5,044,214 5,170,119 37 38 Operating Transfer In (Out)0 (13,800)0 0 0 0 0 0 0 0 0 0 0 39 Capital Contributions 226,497 338,079 202,900 0 0 0 0 0 0 0 0 0 0 0 40 Cumulative effect of change in accting prin 41 Ending Net Assets 73,176,781 75,955,828 79,029,523 81,716,874 84,519,640 87,817,643 91,303,697 95,106,794 99,721,439 105,140,425 110,800,746 116,108,595 121,152,808 126,322,927 42 CIP Funding 43 Purchase of Capital Assets - Sewer (10,755,011)(11,434,488)(8,517,771)(6,962,500)(18,114,700)(23,624,600)(21,357,800)(9,824,300)(7,998,500)(12,210,300)(7,356,900)(5,990,600)(3,406,000)(5,057,400) 44 Bond Issuance\DS Reserve Adjustments 45 Principal Payments on Existing revenue bonds (3,800,080)(4,332,811)(4,639,106)(5,081,502)(5,368,799)(5,244,764)(5,342,501)(5,415,442)(5,518,591)(5,741,954)(5,805,536)(5,644,344)(5,468,383)(5,267,660) 46 Principal paid on Existing general obligation debt (931,724)(850,000)(740,000)(705,000)(620,000)(490,000)(400,000)(165,000)(165,000)(45,000)(45,000)(50,000)(50,000)(60,000) 47 Revenue Bonds Issued 13,930,000 13,940,000 14,270,000 0 11,314,700 18,914,600 19,138,700 9,119,300 6,198,500 8,410,300 6,556,900 5,285,600 0 0 48 General obligation debt issued 0 0 0 0 0 0 49 Premium Received on Debt Issued 878,730 872,038 578,919 50 Due to/from other funds 0 0 0 0 0 0 0 0 0 0 0 0 0 0 51 Cash paid to other funds 0 0 0 0 0 0 0 0 0 0 52 Capital contributions 226,497 338,079 202,900 0 0 0 0 0 0 0 53 Future Revenue Bond Principal 0 0 0 0 0 (405,978)(1,134,274)(1,860,007)(2,154,227)(2,465,701)(2,797,743)(3,140,365)(3,423,580)(3,612,399) 54 55 Beginning Cash 19,118,947 27,990,062 34,202,842 41,786,149 35,783,860 30,124,659 27,383,096 27,131,037 28,555,234 29,517,962 29,100,063 31,777,242 34,174,786 33,620,956 56 Add net operations 5,188,911 5,166,618 5,643,142 5,215,738 5,176,220 5,771,854 6,436,909 7,173,501 8,122,436 8,897,772 9,456,805 9,084,601 8,751,995 8,535,660 57 Add back depreciation 3,884,811 4,215,592 4,084,676 4,059,363 4,326,832 4,811,174 5,357,763 5,766,549 5,985,900 6,215,770 6,465,137 6,629,406 6,749,919 6,749,919 58 Add net non operating (1,915,023)(2,711,850)(2,772,347)(2,528,387)(2,373,454)(2,473,850)(2,950,855)(3,370,404)(3,507,791)(3,478,786)(3,796,484)(3,776,753)(3,707,782)(3,365,541) 59 Add capital and bond (451,588)(1,467,182)1,154,942 (12,749,002)(12,788,799)(10,850,742)(9,095,876)(8,145,449)(9,637,818)(12,052,655)(9,448,279)(9,539,709)(12,347,963)(13,997,459) 60 Add transfer in (out)0 (13,800)0 0 0 0 0 0 0 0 0 0 0 0 61 Net change in balance sheet items 2,164,004 1,023,402 (527,106)0 0 0 0 0 0 0 0 0 0 0 62 Ending Cash 27,990,062 34,202,842 41,786,149 35,783,860 30,124,659 27,383,096 27,131,037 28,555,234 29,517,962 29,100,063 31,777,242 34,174,786 33,620,956 31,543,535 63 Restricted Cash 7,790,435 7,812,118 7,548,966 7,548,966 7,548,966 7,548,966 7,548,966 7,548,966 7,548,966 7,548,966 7,548,966 7,548,966 7,548,966 7,548,966 64 Unrestricted Cash 20,199,627 26,390,724 34,237,183 28,234,894 22,575,693 19,834,130 19,582,071 21,006,268 21,968,996 21,551,097 24,228,276 26,625,820 26,071,990 23,994,569 65 66 Ending Net Assets 73,176,781 75,955,828 79,029,523 81,716,874 84,519,640 87,817,643 91,303,697 95,106,794 99,721,439 105,140,425 110,800,746 116,108,595 121,152,808 126,322,927 67 68 Target minimum working capital (Note 1)13,312,615 13,527,130 15,002,520 15,461,969 16,185,469 17,724,947 19,004,935 19,768,806 20,384,053 21,172,329 21,552,014 21,780,690 21,539,291 21,389,641 69 Actual working capital-cash balance 27,990,062 34,202,842 41,786,149 35,783,860 30,124,659 27,383,096 27,131,037 28,555,234 29,517,962 29,100,063 31,777,242 34,174,786 33,620,956 31,543,535 70 Over (Under) target working capital 14,677,447 20,675,713 26,783,629 20,321,891 13,939,191 9,658,148 8,126,102 8,786,428 9,133,909 7,927,734 10,225,227 12,394,096 12,081,664 10,153,894 71 Over (Under) target working capital - unrestricted 6,887,012 12,863,595 19,234,663 12,772,925 6,390,225 2,109,182 577,136 1,237,462 1,584,943 378,768 2,676,261 4,845,130 4,532,698 2,604,928 Note 1: Target capital equals 6 mos of next year's operating expenses, including depreciation, plus 100% of next year's debt. ProjectedActual 8 City of Oshkosh Sewer Utility Statement of Projected Coverage Year Operating Revenues Less: Operating Expenses Amount Available for Debt Service Total Existing Revenue Bond P&I New Revenue Bond P&I Total Sewer Debt Service Coverage 2020 15,727,731 (6,211,585)9,516,146 5,844,208 - 5,844,208 1.63 2021 16,214,443 (6,415,060)9,799,383 6,502,255 - 6,502,255 1.51 2022 16,626,215 (6,726,915)9,899,300 7,068,862 - 7,068,862 1.40 2023 18,075,700 (8,285,300)9,790,400 8,040,220 - 8,040,220 1.22 2024 19,060,352 (9,242,000)9,818,352 7,993,509 - 7,993,509 1.23 2025 20,461,738 (9,426,840)11,034,898 7,683,035 847,814 8,530,849 1.29 2026 21,820,795 (9,615,377)12,205,418 7,594,001 2,212,451 9,806,452 1.24 2027 23,154,700 (9,807,684)13,347,016 7,470,387 3,564,725 11,035,112 1.21 2028 24,540,502 (10,003,838)14,536,664 7,368,230 4,227,701 11,595,931 1.25 2029 25,760,227 (10,203,915)15,556,312 7,383,843 4,737,149 12,120,992 1.28 2030 26,620,936 (10,407,993)16,212,943 7,238,561 6,398,832 13,637,393 1.19 2031 26,647,933 (10,616,153)16,031,780 6,885,242 6,402,514 13,287,756 1.21 2032 26,672,138 (10,828,476)15,843,662 6,538,311 6,403,582 12,941,893 1.22 2033 26,666,834 (11,045,046)15,621,788 6,176,595 6,398,624 12,575,220 1.24 Notes: *110% requirement for revenue bond debt.Discussion Only Coverage using projected year revenues and expenses 9 City of Oshkosh Sewer Utility Statement of Projected Coverage - Previous Year Year Operating Revenues Less: Operating Expenses Amount Available for Debt Service Year Total Existing Revenue Bond P&I New Revenue Bond P&I Total Sewer Debt Service Coverage 2019 16,326,274 (6,502,032)9,824,242 2020 5,844,208 - 5,844,208 1.68 2020 15,727,731 (6,211,585)9,516,146 2021 6,502,255 - 6,502,255 1.46 2021 16,214,443 (6,415,060)9,799,383 2022 7,068,862 - 7,068,862 1.39 2022 16,626,215 (6,726,915)9,899,300 2023 8,040,220 - 8,040,220 1.23 2023 18,075,700 (8,285,300)9,790,400 2024 7,993,509 - 7,993,509 1.22 2024 19,060,352 (9,242,000)9,818,352 2025 7,683,035 847,814 8,530,849 1.15 2025 20,461,738 (9,426,840)11,034,898 2026 7,594,001 2,212,451 9,806,452 1.13 2026 21,820,795 (9,615,377)12,205,418 2027 7,470,387 3,564,725 11,035,112 1.11 2027 23,154,700 (9,807,684)13,347,016 2028 7,368,230 4,227,701 11,595,931 1.15 2028 24,540,502 (10,003,838)14,536,664 2029 7,383,843 4,737,149 12,120,992 1.20 2029 25,760,227 (10,203,915)15,556,312 2030 7,238,561 6,398,832 13,637,393 1.14 2030 26,620,936 (10,407,993)16,212,943 2031 6,885,242 6,402,514 13,287,756 1.22 2031 26,647,933 (10,616,153)16,031,780 2032 6,538,311 6,403,582 12,941,893 1.24 2032 26,672,138 (10,828,476)15,843,662 2033 6,176,595 6,398,624 12,575,220 1.26 Notes: *110% requirement for revenue bond debt. Using previous year operating revenues less expenses and current year's debt Discussion Only Coverage using previous year revenues and expenses 10 City of Oshkosh 2024-2033 Water Utility Capital Improvement Plan Water Revenue Bond Project1 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total UI: Asphalt Program $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $450,000 UI: S Washburn Asphalt Const-W Waukau $10,000 $10,000 UI: Cherry Street Reconstruction $1,523,200 $1,523,200 UI: E 7th Avenue Reconstruction $145,200 $145,200 UI: Grand Street Reconstruction $550,100 $550,100 UI: Iowa Street Reconstruction $241,100 $241,100 UI: Linden/Meadowbrook/W 9th Swr/Wtr Ext $403,600 $403,600 UI: Michigan Street Reconstruction $341,400 $341,400 UI: Prospect Avenue Water Main Replacement $1,105,900 $1,105,900 UI: West 5th Avenue Reconstruction $489,400 $489,400 UI: West 7th Avenue Reconstruction $487,700 $487,700 UI: Waugoo Avenue Reconstruction $1,621,600 $1,621,600 UI: Bay Shore Drive Reconstruction $588,900 $588,900 UI: Bay Street Reconstruction $144,300 $144,300 UI: Bowen Street Reconstruction $697,600 $697,600 UI: Central Street Reconstruction $1,030,300 $1,030,300 UI: Faust Avenue Wtr Mn Repl $518,500 $518,500 UI: N Lark Street Wtr Mn Repl $840,200 $840,200 UI: National Avenue Wtr Mn Repl $496,000 $496,000 UI: Waugoo Avenue Reconstruction - Rosalia $713,000 $713,000 UI: W 15th Avenue Reconstruction $1,522,700 $1,522,700 UI: Clairville Road Swr & Wtr Ext $1,409,400 $1,409,400 UI: Josslyn Street Wtr Mn Repl $1,173,300 $1,173,300 UI: Bowen Street Reconstruction $50,000 $2,375,300 $2,425,300 UI: North Eagle Street Reconstruction $676,200 $676,200 UI: Ohio Street Reconstruction $1,322,700 $1,322,700 UI: Scott Avenue Reconstruction $1,052,300 $1,052,300 UI: West 16th Avenue Reconstruction $1,731,700 $1,731,700 UI: Woodland Avenue Reconstruction (Cherry St)$664,300 $664,300 UI: Clairville Road Swr & Wtr Extension $725,000 $725,000 UI: Montclair Place Wtr Mn Repl $521,600 $521,600 UI: Bowen Street Reconstruction $1,380,800 $1,380,800 UI: Oakwood Road Wtr Mn Repl $1,161,700 $1,161,700 UI: Scott Ave Reconstruction $857,900 $857,900 UI: West 14th Avenue Reconstruction $1,834,300 $1,834,300 UI: Wright Street Reconstruction $1,158,800 $1,158,800 UI: Kirkwood Dr Reconstruction $749,700 $749,700 UI: Mill Street Reconstruction $262,100 $262,100 UI: Merritt Avenue Reconstruction $8,016,600 $8,016,600 UI: Oregon St Reconstruction $565,600 $565,600 UI: East 9th Avenue Reconstruction $2,291,600 $2,291,600 UI: South Main Street Reconstruction $200,000 $3,382,300 $3,582,300 UI: Woodland Avenue Reconstruction-High Street $325,700 $325,700 UI: N Sawyer St Reconstruction $1,953,800 $1,953,800 UI: Jefferson Street Reconstruction $2,228,600 $2,228,600 UI: W 4th Aveneue Reconstruction $1,010,400 $1,010,400 UI: W Linwood Ave Reconstruction $1,123,300 $1,123,300 WD: Heated Storage Building $600,000 $600,000 WD: Replace Mini Dump Trucks $93,000 $93,000 WFP: Replace Low Lift Pumps and Related Equipment $260,200 $260,200 WFP: Dual Media Filter Repairs/Replacement $1,616,800 $1,560,000 $3,176,800 WD: Repl Sensus Water Meter Base Stations $40,000 $40,000 $80,000 WFD: Repl Granulated Activated Carbon Filter Media $300,000 $4,236,800 $4,536,800 WFP: Chloramine System/Repl Booster Station Pumps $162,000 $2,400,000 $2,562,000 11 City of Oshkosh 2024-2033 Water Utility Capital Improvement Plan Water Revenue Bond Project1 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total WD 809 Trailer Mounted Dewatering Pump $45,000 $45,000 WD: Replace 1/2 Ton Vans $38,000 $37,000 $37,000 $37,000 $37,000 $186,000 WD: 827 3/4 Ton Pick Up Truck $77,000 $77,000 WFP: Ammonia Gas Scrubber $541,200 $541,200 WFP: Chlorine Gas Scrubber $459,600 $459,600 WFP: Chlorine Feed System Piping $240,000 $240,000 WFP: Repl Systems Sedimentation Basins $1,800,000 $1,800,000 WD: Water Distribution Building Remodel/Repairs $125,000 $100,000 $225,000 WD: Water Distribution Building Roof Replacement $72,000 $72,000 WD: Tri-Axle Dump Truck $270,000 $270,000 $270,000 $810,000 WFP: Flouride Tanks/Feed Pumps Repl $600,000 $600,000 WFP: Repl Fire Alarm Syst Ctrl Panel $36,000 $36,000 WFP: 60" Intake Clean and Repair $900,000 $900,000 WFP: Repl Roof Over DMF/GAC Filter Galleries $420,000 $420,000 WFP: Add Mixing to SW Water Tower $650,000 $650,000 WD: 805 Forklift $47,000 $47,000 WD: 804 Concrete Breaker $220,000 $220,000 WD: 800 1/2 Ton 4x4 Pick Up Truck $37,000 $37,000 $74,000 WFP: Backwash Controls/Air Scour Blower Repl $660,000 $660,000 WFP: Sludge Pump Replacement $180,000 $180,000 WFP: Mix\Sed Basin\GAC Gallery Valve Repl $60,000 $1,356,000 $1,416,000 WD: #811, Air Compressor $44,000 $44,000 WD: #812 Ditch Witch/Vac All Trailer $64,000 $64,000 WFP: Alum Storage/Day Tanks/Transfer Pumps Repl $750,000 $750,000 WFP: #892 3/4 Ton 4x4 Pickup Truck $75,000 $75,000 WD: #803 Tractor Backhoe/Loader $350,000 $350,000 WD: #828 1-Ton Service Truck $97,000 $97,000 WFP: Ploymer Feed Systems Replacement $500,000 $500,000 WFP: Ammonia Bulk Storage Tanks/Scales Replacement $1,056,000 $1,056,000 WFP: Ammonia Storage System Valves Replacement $540,000 $540,000 WD: Replace 1 Ton Ext Cab Pick Truck $154,000 $154,000 WFP: WFP Administration Area Carpet $48,000 $48,000 WFP: Replace Chlorine Feed System $1,000,000 $1,000,000 WFP: Replace WFP Analyzers $500,000 $500,000 WFP: Sed Basin Sludge Pump Repl $50,000 $200,000 $250,000 WFP: Chem Storage Tank Maint $70,000 $70,000 Total CIP Water for Revenue Bond Borrowing $10,331,200 $11,302,300 $16,797,700 $10,778,600 $3,472,600 $10,622,200 $4,217,600 $4,960,000 $3,280,800 $4,828,300 $80,591,300 12 City of Oshkosh 2024-2033 Water Utility Capital Improvement Plan Water Revenue Bond Project1 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total Water Safe Drinking Funded Project1 2024 2025 2026 2027 2028 2029 2030 2031 2032 20233 Total WFP: Clearwell Replacement $29,929,500 $29,929,500 WFP: Replace Ozone Generators $5,000,000 $3,000,000 $8,000,000 WFP: Replace Liquid Oxygen System $0 Total CIP Safe Drinking Water Fund Loan $34,929,500 $3,000,000 $0 $0 $0 $0 $0 $0 $0 $0 $37,929,500 Water Cash Funded Project1 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total ENG: Concrete Pavement Repairs $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $15,000 $150,000 ENG: Misc Utility Owned Lead Service Repl $100,000 $100,000 $100,000 $100,000 $100,000 $100,000 $100,000 $100,000 $100,000 $100,000 $1,000,000 ENG: Upfront Engineering Servcies $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $50,000 $500,000 WFP: Replace SCADA Computers $8,000 $8,000 Meter Change-Out Program $882,000 $953,000 $1,029,000 $1,132,000 $1,245,000 $5,241,000 Total CIP for Cash Funded Projects $1,055,000 $1,118,000 $1,194,000 $1,297,000 $1,410,000 $165,000 $165,000 $165,000 $165,000 $165,000 $6,899,000 Source of Funding1 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total Water Revenue Bonds $10,331,200 $11,302,300 $16,797,700 $10,778,600 $3,472,600 $10,622,200 $4,217,600 $4,960,000 $3,280,800 $4,828,300 $80,591,300 Use Cash on Hand Reduce Borrowing ($4,500,000)($1,500,000)($4,000,000)($1,500,000)($1,000,000)($5,000,000)($4,217,600)($4,960,000)($3,280,800)($4,828,300)($34,786,700) Water Safe Drinking Water Fund Loan $34,929,500 $3,000,000 $0 $0 $0 $0 $0 $0 $0 $0 $37,929,500 Utility Cash on Hand $1,055,000 $1,118,000 $1,194,000 $1,297,000 $1,410,000 $165,000 $165,000 $165,000 $165,000 $165,000 $6,899,000 Total Water Utility Projects $46,315,700 $15,420,300 $17,991,700 $12,075,600 $4,882,600 $10,787,200 $4,382,600 $5,125,000 $3,445,800 $4,993,300 $125,419,800 Notes: 1. Source: City of Oshkosh 2024-2033 Capital Improvement Plan, September 28, 2023. 13 2024 2024 2025 2025 2026 2027 2028 2029 For Discussion Only Water Revenue Bond Safe Drinking Water Fund Loan Water Revenue Bond Safe Drinking Water Fund Loan Water Revenue Bond Water Revenue Bond Water Revenue Bond Water Revenue Bond Dated 8-1-2024 Dated 8-1-2024 Dated 8-1-2025 Dated 8-1-2025 Dated 8-1-2026 Dated 8-1-2027 Dated 8-1-2028 Dated 8-1-2029 CIP Projects1 11,386,200 34,929,500 12,420,300 3,000,000 17,991,700 12,075,600 4,882,600 10,787,200 Less Other Available Revenues Water Utility Cash On Hand (5,555,000)0 (2,618,000)0 (5,194,000)(2,297,000)(2,410,000)(5,165,000) Net Borrowing Requirement 5,831,200 34,929,500 9,802,300 3,000,000 12,797,700 9,778,600 2,472,600 5,622,200 Debt Service Reserve Existing Reserve Fund (4,703,643)(5,272,956)(5,884,909)(6,788,176)(7,330,786)(6,983,254) New Debt Service Reserve Requirement 5,272,956 5,884,909 6,788,176 7,330,786 6,983,254 6,985,931 Subtotal Reserve Fund Requirement 569,313 0 611,953 0 903,268 542,610 (347,532)2,677 Estimated Issuance Expenses 183,563 245,800 291,525 244,713 91,000 172,850 Municipal Advisor (Ehlers)40,400 51,700 55,800 51,800 27,400 39,500 Bond Counsel (Chapman & Cutler)30,000 30,000 30,000 30,000 20,000 30,000 Rating Fee (Moody's)30,000 30,000 30,000 30,000 15,000 30,000 Maximum Underwriter's Discount3 82,313 133,250 174,875 132,063 27,750 72,500 Paying Agent (BTSC)850 850 850 850 850 850 Subtotal Issuance Expenses 183,563 0 245,800 0 291,525 244,713 91,000 172,850 TOTAL TO BE FINANCED 6,584,076 34,929,500 10,660,053 3,000,000 13,992,493 10,565,922 2,216,068 5,797,727 Estimated Interest Earnings (1,458)(2,451)(3,199)(2,445)(618)(1,406) Rounding 2,382 2,398 707 1,522 4,550 3,679 NET BOND SIZE 6,585,000 34,929,500 10,660,000 3,000,000 13,990,000 10,565,000 2,220,000 5,800,000 NOTES: City of Oshkosh, WI 2024-2033 Water Utility Capital Improvements Financing Plan 14 City of Oshkosh 2024-2033 Projected Water System Revenue Bonds Year Prin (1/1)Est.Rate 3 Interest Total Prin (5/1)Est.Rate Interest Total Prin (1/1)Est.Rate 3 Interest Total Prin (1/1)Est.Rate 3 Interest Total 2024 2025 235,000 4.100%269,305 504,305 1,592,881 2.145%919,464 2,512,344 2026 220,000 4.000%285,008 505,008 1,439,739 2.145%699,629 2,139,368 380,000 4.20%445,722 825,722 136,808 2.15%78,970 215,778 2027 230,000 3.900%276,123 506,123 1,470,621 2.145%668,416 2,139,037 355,000 4.10%471,710 826,710 123,655 2.15%60,089 183,745 2028 240,000 3.950%266,898 506,898 1,502,166 2.145%636,533 2,138,698 370,000 4.00%457,033 827,033 126,308 2.15%57,408 183,716 2029 250,000 4.000%257,158 507,158 1,534,387 2.145%603,966 2,138,353 385,000 4.05%441,836 826,836 129,017 2.15%54,670 183,687 2030 260,000 4.050%246,893 506,893 1,567,300 2.145%570,700 2,138,000 400,000 4.10%425,840 825,840 131,784 2.15%51,873 183,657 2031 270,000 4.100%236,093 506,093 1,600,919 2.145%536,721 2,137,639 415,000 4.15%409,029 824,029 134,611 2.15%49,016 183,627 2032 280,000 4.150%224,748 504,748 1,635,258 2.145%502,013 2,137,271 435,000 4.20%391,283 826,283 137,499 2.15%46,097 183,596 2033 295,000 4.200%212,743 507,743 1,670,335 2.145%466,560 2,136,895 455,000 4.25%372,479 827,479 140,448 2.15%43,117 183,564 2034 305,000 4.500%199,686 504,686 1,706,163 2.145%430,347 2,136,511 475,000 4.30%352,598 827,598 143,461 2.15%40,072 183,532 2035 320,000 4.500%185,623 505,623 1,742,760 2.145%393,358 2,136,118 495,000 4.60%331,000 826,000 146,538 2.15%36,961 183,499 2036 335,000 4.550%170,802 505,802 1,780,143 2.145%355,575 2,135,717 520,000 4.60%307,655 827,655 149,681 2.15%33,784 183,465 2037 350,000 4.600%155,131 505,131 1,818,327 2.145%316,981 2,135,308 540,000 4.65%283,140 823,140 152,892 2.15%30,539 183,431 2038 370,000 4.700%138,386 508,386 1,857,330 2.145%277,560 2,134,889 570,000 4.70%257,190 827,190 156,171 2.15%27,225 183,396 2039 385,000 4.820%120,412 505,412 1,897,170 2.145%237,293 2,134,462 595,000 4.80%229,515 824,515 159,521 2.15%23,839 183,360 2040 405,000 4.870%101,272 506,272 1,937,864 2.145%196,162 2,134,026 625,000 4.92%199,860 824,860 162,943 2.15%20,380 183,323 2041 425,000 4.920%80,955 505,955 1,979,431 2.145%154,149 2,133,580 660,000 4.97%168,084 828,084 166,438 2.15%16,848 183,286 2042 445,000 5.000%59,375 504,375 2,021,890 2.145%111,235 2,133,124 690,000 5.02%134,364 824,364 170,008 2.15%13,239 183,247 2043 470,000 5.000%36,500 506,500 2,065,259 2.145%67,400 2,132,659 725,000 5.10%98,558 823,558 173,655 2.15%9,554 183,208 2044 495,000 5.000%12,375 507,375 2,109,559 2.145%22,625 2,132,184 765,000 5.10%60,563 825,563 177,380 2.15%5,789 183,168 2045 805,000 5.10%20,528 825,528 181,184 2.15%1,943 183,128 2046 2047 2048 2049 2050 2051 2052 2053 2054 2055 2056 2057 2058 Total 6,585,000 3,535,484 10,120,484 34,929,500 8,166,683 43,096,183 10,660,000 5,857,984 16,517,984 3,000,000 701,414 3,701,414 $10,660,000 Dated 8-1-2025Dated 8-1-2024 $34,929,500 $6,585,000 Dated 8-1-2024 Safe Drinking Water Fund Loan, Series 2024 Proposed Water System Revenue Bonds, Series 2025 Proposed Water System Revenue Bonds, Series 2024 Safe Drinking Water Fund Loan, Series 2025 $3,000,000 Dated 8-1-2025 15 Year 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 2036 2037 2038 2039 2040 2041 2042 2043 2044 2045 2046 2047 2048 2049 2050 2051 2052 2053 2054 2055 2056 2057 2058 Total City of Oshkosh 2024-2033 Projected Water System Revenue Bonds Year Prin (1/1)Est.Rate 3 Interest Total Prin (1/1)Est.Rate 2 Interest Total Prin (1/1)Est.Rate 3 Interest Total Prin (1/1)Est.Rate 3 Interest Total 0 0 0 2024 1,827,881 1,188,769 3,016,650 2025 2,176,547 1,509,329 3,685,876 2026 495,000 4.30%597,889 1,092,889 2,674,276 2,074,227 4,748,503 2027 460,000 4.20%632,908 1,092,908 370,000 4.400%461,323 831,323 3,068,474 2,512,102 5,580,576 2028 480,000 4.10%613,408 1,093,408 345,000 4.300%488,444 833,444 80,000 4.40%96,892 176,892 3,203,404 2,556,373 5,759,778 2029 500,000 4.15%593,193 1,093,193 360,000 4.200%473,467 833,467 70,000 4.30%102,596 172,596 205,000 4.40%253,208 458,208 3,494,084 2,717,768 6,211,853 2030 520,000 4.20%571,898 1,091,898 375,000 4.250%457,938 832,938 75,000 4.20%99,516 174,516 190,000 4.30%268,042 458,042 3,580,530 2,628,251 6,208,781 2031 545,000 4.25%549,396 1,094,396 390,000 4.300%441,584 831,584 80,000 4.25%96,241 176,241 195,000 4.20%259,862 454,862 3,697,757 2,511,224 6,208,980 2032 570,000 4.30%525,560 1,095,560 410,000 4.350%424,282 834,282 80,000 4.30%92,821 172,821 205,000 4.25%251,411 456,411 3,825,782 2,388,971 6,214,754 2033 595,000 4.35%500,364 1,095,364 425,000 4.400%406,014 831,014 85,000 4.35%89,252 174,252 215,000 4.30%242,432 457,432 3,949,624 2,260,763 6,210,387 2034 620,000 4.40%473,783 1,093,783 445,000 4.450%386,763 831,763 90,000 4.40%85,423 175,423 225,000 4.35%232,916 457,916 4,084,298 2,125,826 6,210,124 2035 650,000 4.70%444,868 1,094,868 465,000 4.500%366,399 831,399 95,000 4.45%81,329 176,329 235,000 4.40%222,852 457,852 4,229,824 1,983,263 6,213,087 2036 680,000 4.70%413,613 1,093,613 490,000 4.800%344,177 834,177 100,000 4.50%76,966 176,966 245,000 4.45%212,231 457,231 4,376,218 1,832,776 6,208,994 2037 710,000 4.75%380,770 1,090,770 510,000 4.800%320,177 830,177 100,000 4.80%72,316 172,316 255,000 4.50%201,042 456,042 4,528,501 1,674,664 6,203,165 2038 745,000 4.80%346,028 1,091,028 540,000 4.850%294,842 834,842 105,000 4.80%67,396 172,396 270,000 4.80%188,825 458,825 4,696,691 1,508,147 6,204,838 2039 785,000 4.90%308,915 1,093,915 565,000 4.900%267,904 832,904 115,000 4.85%62,087 177,087 280,000 4.80%175,625 455,625 4,875,807 1,332,204 6,208,011 2040 825,000 5.02%268,975 1,093,975 595,000 5.000%239,187 834,187 120,000 4.90%56,358 176,358 295,000 4.85%161,751 456,751 5,065,869 1,146,306 6,212,175 2041 865,000 5.07%226,340 1,091,340 625,000 5.120%208,312 833,312 125,000 5.00%50,293 175,293 310,000 4.90%147,002 457,002 5,251,898 950,159 6,202,057 2042 910,000 5.12%181,116 1,091,116 655,000 5.170%175,380 830,380 130,000 5.12%43,840 173,840 325,000 5.00%131,282 456,282 5,453,914 743,629 6,197,543 2043 960,000 5.20%132,860 1,092,860 690,000 5.220%140,439 830,439 140,000 5.17%36,893 176,893 345,000 5.12%114,325 459,325 5,681,939 525,868 6,207,807 2044 1,010,000 5.20%81,640 1,091,640 730,000 5.300%103,085 833,085 145,000 5.22%29,490 174,490 360,000 5.17%96,187 456,187 3,231,184 332,872 3,564,057 2045 1,065,000 5.20%27,690 1,092,690 770,000 5.300%63,335 833,335 155,000 5.30%21,598 176,598 380,000 5.22%76,963 456,963 2,370,000 189,586 2,559,586 2046 810,000 5.300%21,465 831,465 160,000 5.30%13,250 173,250 400,000 5.30%56,445 456,445 1,370,000 91,160 1,461,160 2047 170,000 5.30%4,505 174,505 420,000 5.30%34,715 454,715 590,000 39,220 629,220 2048 445,000 5.30%11,793 456,793 445,000 11,793 456,793 2049 0 0 0 2050 0 0 0 2051 0 0 0 2052 0 0 0 2053 0 0 0 2054 0 0 0 2055 0 0 2056 0 0 2057 0 0 2058 13,990,000 7,871,210 21,861,210 10,565,000 6,084,513 16,649,513 2,220,000 1,279,057 3,499,057 5,800,000 3,338,907 9,138,907 87,749,500 36,835,251 124,584,751 Total Annual P&I $13,990,000 $2,220,000 Proposed Water System Revenue Bonds, Series 2028 Proposed Water System Revenue Bonds, Series 2029 Total Annual Principal Payment Total Annual Interest PaymentDated 8-1-2027Dated 8-1-2026 Dated 8-1-2029 $5,800,000 Dated 8-1-2028 Proposed Water System Revenue Bonds, Series 2027 $10,565,000 Proposed Water System Revenue Bonds, Series 2026 16 Water Utility Cash Flow Analysis - Projected 2024-2033 City of Oshkosh Actual Estimated Projected Projected Projected Projected Projected Projected Projected Projected Projected Projected 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Revenues Total Revenues from User Rates $15,424,468 $16,782,800 $18,241,481 $24,932,883 $24,932,883 $24,932,883 $24,932,883 $28,727,362 $28,727,362 $28,727,362 $28,727,362 $28,727,362 Annual Percent Increase to User Rates Required 0.00%18.14%0.00%36.68%0.00%0.00%0.00%15.22%0.00%0.00%0.00%0.00% Cumulative Percent Rate Increase 0.00%18.14%18.14%61.48%61.48%61.48%61.48%86.05%86.05%86.05%86.05%86.05% Dollar Amount Increase to Revenues Estimated $1,358,332 $1,458,681 $6,691,402 $0 $0 $0 $3,794,479 $0 $0 $0 $0 Other Revenues Interest Income -$125,983 $705,000 $680,000 $103,092 $127,732 $123,469 $130,765 $134,366 $140,689 $148,973 $152,183 $164,143 Other Income $378,498 $206,000 $206,000 $206,000 $206,000 $206,000 $206,000 $206,000 $206,000 $206,000 $206,000 $206,000 Total Other Revenues $252,515 $911,000 $886,000 $309,092 $333,732 $329,469 $336,765 $340,366 $346,689 $354,973 $358,183 $370,143 Total Revenues $15,676,983 $17,693,800 $19,127,481 $25,241,976 $25,266,615 $25,262,352 $25,269,648 $29,067,729 $29,074,052 $29,082,336 $29,085,545 $29,097,505 Expenses Operating and Maintenance $6,474,513 $8,467,300 $10,504,400 $9,373,400 $9,584,302 $9,799,948 $10,020,447 $10,245,907 $10,476,440 $10,712,160 $10,953,184 $11,199,630 Taxes & PILOT $1,690,985 $1,749,700 $1,768,700 $1,773,222 $1,777,834 $1,782,539 $1,787,338 $1,792,233 $1,797,225 $1,802,318 $1,807,512 $1,812,810 Net Before Debt Service and Capital Expenditures $7,511,485 $7,476,800 $6,854,381 $14,095,354 $13,904,479 $13,679,865 $13,461,863 $17,029,589 $16,800,386 $16,567,858 $16,324,849 $16,085,064 Debt Service Existing GO Bond P&I $650,794 $497,825 $389,700 $249,425 $252,994 $150,434 $151,544 $47,569 $51,478 $50,269 $53,900 $52,400 Existing Revenue Bond P&I $5,463,946 $6,103,397 $6,478,498 $6,299,987 $6,293,458 $5,587,391 $5,431,528 $4,971,841 $4,949,747 $4,538,803 $4,224,406 $3,913,856 New Debt Service P&I $0 $0 $0 $0 $3,016,650 $3,685,876 $4,748,503 $5,580,576 $5,759,778 $6,211,853 $6,208,781 $6,208,980 Total Debt Service $6,114,740 $6,601,222 $6,868,198 $6,549,412 $9,563,101 $9,423,702 $10,331,575 $10,599,985 $10,761,003 $10,800,925 $10,487,087 $10,175,237 Cash Funded Capital Improvements $2,131,000 $3,610,500 $5,555,000 $2,618,000 $5,194,000 $2,797,000 $2,410,000 $5,165,000 $4,382,600 $5,125,000 $3,445,800 $4,993,300 Net Annual Cash Flow ($734,255)($2,734,922)($5,568,817)$4,927,942 ($852,622)$1,459,163 $720,288 $1,264,604 $1,656,783 $641,933 $2,391,962 $916,528 Unrestricted Cash Balance: Balance at first of year $18,879,457 $22,766,115 $20,031,193 $14,462,376 $19,390,318 $18,537,697 $19,996,859 $20,717,147 $21,981,751 $23,638,534 $24,280,468 $26,672,430 Net Annual Cash Flow Addition/(subtraction)($734,255)($2,734,922)($5,568,817)$4,927,942 ($852,622)$1,459,163 $720,288 $1,264,604 $1,656,783 $641,933 $2,391,962 $916,528 Balance at end of year $22,766,115 $20,031,193 $14,462,376 $19,390,318 $18,537,697 $19,996,859 $20,717,147 $21,981,751 $23,638,534 $24,280,468 $26,672,430 $27,588,958 17 City of Oshkosh Water Utility Cash Flow Analysis Discussion Only 1 2 3 4 5 6 7 8 9 10 Estimated 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 1 Rates Inflation (Water Only)18.14%0.00%36.68%0.00%0.00%0.00%15.22%0.00%0.00%0.00%0.00% 2 Revenue growth assumption - non-usage 0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00% 3 Investment income yield 0.50%0.50%0.50%0.50%0.50%0.50%0.50%0.50%0.50%0.50%0.50% 4 Expense growth - Operations 2.25%2.25%2.25%2.25%2.25%2.25%2.25%2.25%2.25%2.25%2.25% 5 Expense growth - Maintenance 2.25%2.25%2.25%2.25%2.25%2.25%2.25%2.25%2.25%2.25%2.25% 6 Expense growth - Gen & Admin 2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00%2.00% 9 10 Beginning net assets 73,791,597 77,043,435 78,933,969 81,006,814 82,631,860 83,440,817 90,286,327 95,563,692 99,770,906 102,946,192 109,067,135 114,699,838 119,863,831 124,801,504 11 12 Operating Revenues 13 Water charges 15,334,797 15,381,609 15,424,468 16,782,800 18,241,481 24,932,883 24,932,883 24,932,883 24,932,883 28,727,362 28,727,362 28,727,362 28,727,362 28,727,362 14 Other revenues 241,812 195,698 223,426 206,000 206,000 206,000 206,000 206,000 206,000 206,000 206,000 206,000 206,000 206,000 15 Total Operating Revenues 15,576,609 15,577,307 15,647,894 16,988,800 18,447,481 25,138,883 25,138,883 25,138,883 25,138,883 28,933,362 28,933,362 28,933,362 28,933,362 28,933,362 16 17 Operating Expenses 18 Operating & Maintenance 6,126,179 7,063,584 6,474,513 8,467,300 10,504,400 9,373,400 9,584,302 9,799,948 10,020,447 10,245,907 10,476,440 10,712,160 10,953,184 11,199,630 20 Taxes 170,077 142,765 148,385 207,100 226,100 230,622 235,234 239,939 244,738 249,633 254,625 259,718 264,912 270,210 21 Depreciation - Utility Financed 3,351,425 3,468,354 3,483,293 3,824,200 3,830,800 5,204,149 5,545,991 6,225,220 6,619,879 6,946,901 7,299,850 7,506,790 7,700,386 7,881,403 22 Depreciation - Contributed 237,612 237,910 235,234 235,234 235,234 235,234 235,234 235,234 235,234 235,234 235,234 235,234 235,234 235,234 23 Total Operating Expenses 9,885,293 10,912,613 10,341,425 12,733,834 14,796,534 15,043,405 15,600,761 16,500,341 17,120,298 17,677,675 18,266,150 18,713,902 19,153,715 19,586,478 24 25 Net Operations 5,691,316 4,664,694 5,306,469 4,254,966 3,650,947 10,095,479 9,538,123 8,638,542 8,018,585 11,255,688 10,667,213 10,219,460 9,779,647 9,346,885 26 Non operating revenues (expenses) 27 Interest Income 131,718 8,152 (125,983)705,000 680,000 103,092 127,732 123,469 130,765 134,366 140,689 148,973 152,183 164,143 28 Gain on Sale of Property 1,889 14,168 5,744 0 0 0 0 0 0 0 0 0 0 0 29 Interest Expense - Existing Debt (1,587,479)(1,844,461)(1,725,857)(1,792,320)(1,979,389)(1,810,462)(1,657,120)(1,502,868)(1,357,236)(1,214,409)(1,076,225)(944,072)(823,306)(711,256) 30 Interest Expense -New Debt 0 0 0 0 0 0 (1,188,769)(1,509,329)(2,074,227)(2,512,102)(2,556,373)(2,717,768)(2,628,251)(2,511,224) 31 Amortization of Bond Discount 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32 Other 0 0 0 0 0 0 0 0 0 0 0 0 0 0 33 Total non operating revenue (expenses)(1,453,872)(1,822,141)(1,846,096)(1,087,320)(1,299,389)(1,707,370)(2,718,157)(2,888,729)(3,300,699)(3,592,145)(3,491,909)(3,512,867)(3,299,375)(3,058,337) 34 35 Net increase (decrease) in resources 4,237,444 2,842,553 3,460,373 3,167,646 2,351,558 8,388,109 6,819,965 5,749,814 4,717,887 7,663,542 7,175,303 6,706,593 6,480,273 6,288,547 36 37 Operating Transfer In (Out)(1,000,000)(1,022,400)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600) 38 Capital Contributions 14,394 70,381 155,072 0 0 0 0 0 39 Cumulative effect of change in accting prin 40 Ending Net Assets 77,043,435 78,933,969 81,006,814 82,631,860 83,440,817 90,286,327 95,563,692 99,770,906 102,946,192 109,067,135 114,699,838 119,863,831 124,801,504 129,547,451 41 CIP Funding 42 Purchase of Capital Assets - Water (4,775,581)(5,561,693)(5,922,715)(10,545,500)(46,315,700)(15,420,300)(17,991,700)(12,075,600)(4,882,600)(10,787,200)(4,382,600)(5,125,000)(3,445,800)(4,993,300) 43 Bond Issuance\DS Reserve Adjustments 44 Principal payments on revenue bonds (4,003,068)(7,612,440)(3,959,223)(4,363,901)(4,538,809)(4,518,950)(4,659,331)(4,099,958)(4,085,836)(3,765,000)(3,880,000)(3,600,000)(3,405,000)(3,205,000) 45 Principal paid on general obligation debt (724,176)(715,000)(580,000)(445,000)(350,000)(220,000)(230,000)(135,000)(140,000)(40,000)(45,000)(45,000)(50,000)(50,000) 46 Revenue bonds issued 5,525,000 8,360,000 8,315,000 6,935,000 40,760,700 12,802,300 12,797,700 9,278,600 2,472,600 5,622,200 0 0 0 0 47 General obligation debt issued 0 0 0 0 0 0 0 0 0 0 0 0 0 0 48 Premium Received on Debt Issued 325,598 600,042 313,801 49 Due to/from other funds 0 0 0 0 0 0 0 0 0 0 0 0 0 0 50 Capital Contributions 14,394 70,381 155,072 0 0 0 0 0 0 0 0 0 0 0 51 Sale of Capital Assets 28,646 14,168 5,744 52 Principal Payments New Rev Bonds 0 0 0 0 0 0 (1,827,881)(2,176,547)(2,674,276)(3,068,474)(3,203,404)(3,494,084)(3,580,530)(3,697,757) 53 54 Beginning Cash 20,784,608 24,522,179 25,265,651 28,922,191 26,187,269 20,618,452 25,546,394 24,693,773 26,152,935 26,873,223 28,137,827 29,794,610 30,436,544 32,828,506 55 Add net operations (line 24)5,691,316 4,664,694 5,306,469 4,254,966 3,650,947 10,095,479 9,538,123 8,638,542 8,018,585 11,255,688 10,667,213 10,219,460 9,779,647 9,346,885 56 Add back depreciation (line 23)3,589,037 3,706,264 3,718,527 4,059,434 4,066,034 5,439,383 5,781,225 6,460,454 6,855,113 7,182,135 7,535,084 7,742,024 7,935,620 8,116,637 57 Add net non operating (line 36)(1,453,872)(1,822,141)(1,846,096)(1,087,320)(1,299,389)(1,707,370)(2,718,157)(2,888,729)(3,300,699)(3,592,145)(3,491,909)(3,512,867)(3,299,375)(3,058,337) 58 Add capital and bond (lines 42-51)(3,609,187)(4,844,542)(1,672,321)(8,419,401)(10,443,809)(7,356,950)(11,911,212)(9,208,505)(9,310,112)(12,038,474)(11,511,004)(12,264,084)(10,481,330)(11,946,057) 59 Net change in balance sheet items 520,277 61,597 0 0 0 0 0 0 0 0 0 0 0 0 60 Operating Transfer In (Out) (line 37)(1,000,000)(1,022,400)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600)(1,542,600) 61 Ending Cash 24,522,179 25,265,651 28,922,191 26,187,269 20,618,452 25,546,394 24,693,773 26,152,935 26,873,223 28,137,827 29,794,610 30,436,544 32,828,506 33,745,034 62 Restricted Cash 6,400,364 6,386,194 6,156,076 6,156,076 6,156,076 6,156,076 6,156,076 6,156,076 6,156,076 6,156,076 6,156,076 6,156,076 6,156,076 6,156,076 63 Unrestricted Cash 18,121,815 18,879,457 22,766,115 20,031,193 14,462,376 19,390,318 18,537,697 19,996,859 20,717,147 21,981,751 23,638,534 24,280,468 26,672,430 27,588,958 64 65 Ending Net Assets 77,043,435 78,933,969 81,006,814 82,631,860 83,440,817 90,286,327 95,563,692 99,770,906 102,946,192 109,067,135 114,699,838 119,863,831 124,801,504 129,547,451 66 68 69 Target minimum working capital (Note 1)15,321,250 11,285,452 12,968,139 14,266,465 14,071,114 17,363,481 17,673,873 18,891,724 19,438,822 19,894,078 20,157,876 20,063,945 19,968,475 20,201,040 70 Actual working capital-cash balance 24,522,179 25,265,651 28,922,191 26,187,269 20,618,452 25,546,394 24,693,773 26,152,935 26,873,223 28,137,827 29,794,610 30,436,544 32,828,506 33,745,034 71 Over (Under) target working capital 9,200,929 13,980,199 15,954,052 11,920,804 6,547,339 8,182,913 7,019,900 7,261,211 7,434,401 8,243,749 9,636,735 10,372,599 12,860,030 13,543,993 72 Over (Under) target working capital - Unrestricte 2,800,565 7,594,005 9,797,976 5,764,728 391,263 2,026,837 863,824 1,105,135 1,278,325 2,087,673 3,480,659 4,216,523 6,703,954 7,387,917 Note 1: Target capital equals 6 mos of next year's operating expenses, including depreciation, plus 100% of next year's debt ProjectedActual 18 Year Operating Revenues Less: Operating Expenses Amount Available for Debt Service Total Existing Revenue Bond Debt P&I Projected New Revenue Bond Debt P&I Total Revenue Bond Debt Service Coverage* 2022 15,676,983 (6,622,898)9,054,085 5,463,946 - 5,463,946 1.66 2023 17,693,800 (8,674,400)9,019,400 6,103,397 - 6,103,397 1.48 2024 19,127,481 (10,730,500)8,396,981 6,478,498 - 6,478,498 1.30 2025 25,241,976 (9,604,022)15,637,954 6,299,987 - 6,299,987 2.48 2026 25,266,615 (9,819,536)15,447,079 6,293,458 3,016,650 9,310,107 1.66 2027 25,262,352 (10,039,887)15,222,465 5,587,391 3,685,876 9,273,268 1.64 2028 25,269,648 (10,265,185)15,004,463 5,431,528 4,748,503 10,180,032 1.47 2029 29,067,729 (10,495,540)18,572,189 4,971,841 5,580,576 10,552,416 1.76 2030 29,074,052 (10,731,065)18,342,986 4,949,747 5,759,778 10,709,525 1.71 2031 29,082,336 (10,971,878)18,110,458 4,538,803 6,211,853 10,750,656 1.68 2032 29,085,545 (11,218,096)17,867,449 4,224,406 6,208,781 10,433,187 1.71 2033 29,082,336 (11,469,841)17,612,495 3,913,856 6,214,754 10,128,610 1.74 Notes: *Coverage requirement of 1.3 Discussion Only City of Oshkosh Water Utility Statement of Projected Coverage Coverage using projected year revenues and expenses 19 Year Operating Revenues Less: Operating Expenses Amount Available for Debt Service Year Total Existing Revenue Bond Debt P&I Projected New Revenue Bond Debt P&I Total Revenue Bond Debt Service Coverage* 2021 15,655,840 (7,206,349)8,449,491 2022 5,463,946 - 5,463,946 1.55 2022 15,676,983 (6,622,898)9,054,085 2023 6,103,397 - 6,103,397 1.48 2023 17,693,800 (8,674,400)9,019,400 2024 6,478,498 - 6,478,498 1.39 2024 19,127,481 (10,730,500)8,396,981 2025 6,299,987 - 6,299,987 1.33 2025 25,241,976 (9,604,022)15,637,954 2026 6,293,458 3,016,650 9,310,107 1.68 2026 25,266,615 (9,819,536)15,447,079 2027 5,587,391 3,685,876 9,273,268 1.67 2027 25,262,352 (10,039,887)15,222,465 2028 5,431,528 4,748,503 10,180,032 1.50 2028 25,269,648 (10,265,185)15,004,463 2029 4,971,841 5,580,576 10,552,416 1.42 2029 29,067,729 (10,495,540)18,572,189 2030 4,949,747 5,759,778 10,709,525 1.73 2030 29,074,052 (10,731,065)18,342,986 2031 4,538,803 6,211,853 10,750,656 1.71 2031 29,082,336 (10,971,878)18,110,458 2032 4,224,406 6,208,781 10,433,187 1.74 2032 29,085,545 (11,218,096)17,867,449 2033 3,913,856 6,214,754 10,128,610 1.76 Notes: *Coverage requirement of 1.3 Using previous year operating revenues less expenses and current year's debt Discussion Only City of Oshkosh Water Utility Statement of Projected Coverage Previous Year Coverage using previous year revenues and expenses 20 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Kelly Nieforth, Director of Community Development D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-645 Approve Term Sheet with Commonwealth Development Corporation of America for the Jefferson Street Low Income Housing Development B A C KGRO UN DBACKGROUND The City's Redevelopment Authority (RDA) has been acquiring properties along the west side of the 600 block of Jefferson Street and the east side of North Main Street since 2006 to create a larger, developable area for a housing and/or a mixed-use development. The RDA-owned parcels are included in a Qualified Census Tract (QCT) area which was designated by the Department of Housing and Urban Development (HUD) for 2023. The designation indicates that 50% of the households have incomes below 60% of the Area Median Gross Income or have a poverty rate of 25% or more. The block is also included in the City of Oshkosh's Near East Neighborhood Redevelopment District. The RDA approved a request for proposal (RFP) to be sent out in the spring of 2023 and one proposal was received from Commonwealth Development Corporation of America (Commonwealth). The RDA approved a Land Option for Commonwealth's proposed mixed-use development during their July 19, 2023 meeting. A N A L Y SI SANALYSIS The proposal calls for a mixed-use building with 55-units comprised of affordable, workforce, and market- rate apartments with one-, two-, and three-bedroom units serving households ranging from 30% to 80% of the Area Median Income (AMI). Along North Main Street, there will be first floor commercial including a multi-shift childcare center which is designed to serve households below 60% AMI with housing on the upper levels. Along Jefferson Street, townhomes will be constructed and will mirror the elevations of the existing homes on the street. The proposed project addresses the needs of multiple community deficiencies including the addition of HUD-designated Extremely Low Income, Very Low Income, Low Income, and Workforce affordable housing units which will provide safe housing options for residents in these income tiers. The developer is also proposing to collaborate with a daycare provider to offer a multi-shift daycare facility, which the City of Oshkosh currently does not have within the city. The proposed project will implement the city's strategic plan and the Housing Study by offering low-income and workforce-affordable units and offer a solution to remove workforce barriers for those looking for childcare. The developer intends to apply for Wisconsin Housing and Economic Development Authority (WHEDA) Low Income Housing Tax Credits (LIHTC) and HOME funds to offset the costs and is requesting City gap financial assistance in the amount of $1,037,500. The developer is investing a total of $19.2 million into the project. In order to submit a competitive application, the developer has requested that the city provide a letter stating that the city will provide funds in order for the project to move forward. Due to the fact that the developer has not received the tax credits yet, staff is proposing that Council approve a Term Sheet which outlines the terms of the project including the City's obligations and the Developer's obligations, with an agreement that a formal Development Agreement shall be executed between the City and the Developer once the Developer receives the tax credits and the project is finalized. City staff identified available funds from multiple city resources with funds set aside to facilitate housing and redevelopment projects. These funds will be utilized to provide the gap financing assistance instead of creating a Tax Incremental District to help fund the gap. This will allow new value of the development to be added to the city's tax base immediately after construction is completed. Staff anticipates that the annual taxes collected will offset the city's financial contribution quicker than a 27-year tax incremental district. Key elements to the Term Sheet are: 1. A formal Development Agreement will be executed once the project is finalized and the tax credits are awarded. 2. The City will provide $1,037,500 of gap financing support to the developer which will be reimbursed once the costs are incurred and paid by the developer. This will be verified by the City to ensure that incurred costs are from the project. 3. RDA will sell the property for $1.00. 4. The Developer will submit the WHEDA LIHTC application by the end of 2023 and start construction in 2025. Multiple project timeline requirements between 2023 and 2025 are detailed in the Term Sheet. 5. If the project does not move forward within two years of the signed Term Sheet, the City is not required to provide funds, due to non-performance. FI SC A L I M P A CTFISCAL I M P A C T The parcels that the project is proposed to be constructed on are currently owned by the RDA making them tax exempt but the proposed development will convert the parcels to taxable. The developer is proposing to invest $19.2 million in the project. The city will provide its $1,037,500 in financial assistance for low income housing through funds currently available in the Neighborhood Improvement Program; Blight Removal Program; and its Housing Study Implementation Fund. REC O M M E N D A TI ONRECOMMENDATION Council approves a Term Sheet with Commonwealth Development Corporation of America for the Jefferson Street low-income housing development. A t t a chment sAttachments RES 23-645 Commonwealth Plan 12/12/2023 23-645 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE TERM SHEET WITH COMMONWEALTH DEVELOPMENT CORPORATION OF AMERICA FOR THE JEFFERSON STREET LOW INCOME HOUSING DEVELOPMENT  INITIATED BY : COMMUNITY DEVELOPMENT DEPARTMENT   REDEVELOPMENT AUTHORITY RECOMMENDATION: Approved         WHEREAS, The City of Oshkosh wishes to redevelop the 600 Block of Jefferson Street and North Main Street on the parcels of land as described in the attached term sheet, in order to expand workforce affordable and low-income housing options for City residents; and     WHEREAS, the City of Oshkosh Redevelopment Authority (RDA) owns the parcels depicted within the attached term sheet and sent out a Request for Proposals to solicit proposals for a mixed-use development on the parcels; and      WHEREAS, the RDA chose a proposal from Commonwealth Development Corporation of America (Developer), who proposes to construct a 55-unit low-income and workforce housing and two-shift daycare development (Project); and     WHEREAS, the proposed Project will add needed low-income and workforce housing to a blighted area of North Main Street and Jefferson Street, toward achieving implementation goals of the 2022 Housing Study accepted by the City Council and provide daycare services to remove barriers for residents in the workforce; and     WHEREAS, the Developer has indicated that, in order to maintain the scope and quality of development sought by the City, while accomplishing the low-income and workforce housing goals, it will be necessary to seek gap-financing assistance from the City; and     WHEREAS, the Wisconsin Housing and Economic Development Authority (WHEDA) may provide Low Income Housing Tax Credits (LIHTC) as a portion of the capital necessary to redevelop the site, and the Developer therefore requests a letter to demonstrate City gap-financing support in the amount of $1,037,500; and      WHEREAS, the Developer and the City will enter into a Development Agreement formalizing the terms once the WHEDA LIHTC award is announced and the Project is finalized. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the attached term sheet with Commonwealth Development Corporation of America outlining a preliminary agreement on the general parameters of a future Development Agreement for the Jefferson Street and North Main Street low income and workforce housing development, is hereby approved in substantially the same terms as attached hereto, any changes in the executed copy being deemed approved by their respective signatures, and the proper City officials are hereby authorized to carry out all actions necessary to implement the City’s obligations under the term sheet, and to execute any and all documents necessary for purposes of same.  BE IT FURTHER RESOLVED that the value of the gap financial assistance to the Developer, as described BE IT FURTHER RESOLVED that the value of the gap financial assistance to the Developer, as described above, is hereby established at $1,037,500. Funds for this purpose are appropriated from the following accounts:    Account No. 0301-0740-6401-Neighborhood Improvement Program Account No. 0323-0740-6401-63020- Blight Removal  Account No. 0323-0740-7216-63022- Housing Study Implementation    TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Mark Lyons, Planning Services Manager D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-646 Approve Conditional Use Permit for an Institutional Use at 505 North Westfield Street (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The applicant is requesting Conditional Use Permit approval for an indoor institutional use at 505 North Westfield Street. The subject site is located at the southwest corner of Taft Avenue and North Westfield Street. The subject site is about 0.6026 acres in size and is developed with a 4,104 sq. ft. existing office building and associated parking area. The property was most recently used as an office for an insurance agent. The site is surrounded by multi-family uses to the north, south, and west and institutional uses to the east. A N A L Y SI SANALYSIS The applicant is requesting approval for a Conditional Use Permit of the site to convert the existing office to a church. According to the applicant, the building footprint will remain as existing and is sufficient for their proposed use. No additional structures are planned at this time. A Plan Commission workshop was held on March 21, 2023, with Plan Commission supportive of the proposal. A neighborhood meeting was held on August 2, 2023, with no neighbors in attendance. On September 19, 2023, Plan Commission approved a land use map amendment from Light Density Residential to Community Facility for the subject site. A zone change from Suburban Mixed Use (SMU) to Institutional (I) will be considered by Council on December 12, 2023. Staff is in support of the Conditional Use Permit (CUP) for the indoor institutional use as the conversion of the site to a church should not have an adverse impact on neighboring properties due to the relatively small scale of the use, with up to three employees present Monday through Friday, along with four or fewer visitors occasionally each week day. Sunday mornings will have approximately 30 people as well as one to two staff people present for worship services. According to the applicant, the church will generally have office hours from 8am-5pm, similar to the previous use as an insurance office. The proposed use is also compatible with the surrounding land uses. The existing parking area provides a total of 17 parking stalls, which will be sufficient for the expected number of employees and visitors. The Inspections Services Department has noted that plans are required to be submitted to show the layout of the building and the room sizes for review to determine if the space would have the capacity to hold less than 50 people and if the building use could remain the same. A building permit may be required if modifications are needed to the building or if the building needs to apply for a change of use. FI SC A L I M P A CTFISCAL I M P A C T Approval of this project would not result in an increase in the assessed property value as the property will likely be converted from taxable to tax-exempt. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of a Conditional Use Permit for an Institutional Use at 505 North Westfield Street with findings on November 21, 2023. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 23-646 CUP_505 N Westfield St 12/12/2023 23-646 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE CONDITIONAL USE PERMIT FOR AN INSTITUTIONAL USE AT 505 NORTH WESTFIELD STREET INITIATED BY : UNITED CHURCH OF GOD - OSHKOSH   PLAN COMMISSION RECOMMENDATION:  Approved w/ findings         WHEREAS, the Plan Commission finds that the Conditional Use Permit for an institutional use at 505 North Westfield Street, is consistent with the criteria established in Sections 30-50(C) and 30-382 of the Oshkosh Zoning Ordinance. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that a conditional use permit for an institutional use at 505 North Westfield Street, per the attached, is hereby approved, with the following findings:  Is in harmony with the Comprehensive Plan. 1. Would not result in a substantial or undue adverse impact on nearby property, the character of the neighborhood, environmental factors, traffic factors, parking, public improvements, public property or rights-of-way, or other matters affecting the public health, safety, or general welfare.  2. Maintains the desired consistency of land uses, land use intensities, and land use impacts as related to the environs of the subject property.  3. The conditional use is located in an area that will be adequately served by, and will not impose an undue burden on, any of the improvements, facilities, utilities or services provided by public or private agencies serving the subject property.  4. The potential public benefits outweigh any potential adverse impacts of the proposed conditional use, after taking into consideration the applicant’s proposal and any requirements recommended by the applicant to ameliorate such impacts.  5.   ITEM: PUBLIC HEARING: CONDITIONAL USE PERMIT FOR AN INSTITUTIONAL USE (CHURCH) AT 505 NORTH WESTFIELD STREET Plan Commission meeting of November 21, 2023 GENERAL INFORMATION Owner: Michael J. McClone Applicant: United Church of God - Oshkosh Action(s) Requested: The applicant is requesting Conditional Use Permit approval for an indoor institutional use at 505 North Westfield Street. Applicable Ordinance Provisions: Indoor Institutional uses are permitted only through a Conditional Use Permit (CUP) in the Institutional District (I) as regulated in Section 30-50(C) of the Zoning Ordinance. Criteria used for Conditional Use Permits are located in Section 30-382 of the Zoning Ordinance. Property Location and Background Information: The subject site is located at the southwest corner of Taft Avenue and North Westfield Street. The subject site is about 0.6026 acres in size and is developed with a 4,104 sq. ft. existing office building and associated parking area. The property was most recently used as an office for an insurance agent. The site is surrounded by multi-family uses to the north, south, and west and institutional uses to the east. Subject Site: Existing Land Use Zoning Vacant Commercial Pending Institutional (I) Adjacent Land Use and Zoning: Existing Uses Zoning North Multi-Family Residential Multi-Family Residential – 20 (MR-20) South Multi-Family Residential Multi-Family Residential – 20 (MR-20) West Multi-Family Residential Multi-Family Residential – 20 (MR-20) East School/Athletic Facilities Institutional (I) Comprehensive Plan Land Use Recommendation Land Use 2040 Land Use Recommendation Community Facility ANALYSIS Use The applicant is requesting approval for a Conditional Use Permit of the site to convert the existing office to a church. According to the applicant, the building footprint will remain as existing and is sufficient for their proposed use. No additional structures are planned at this time. A Plan Commission workshop was held on March 21, 2023, with Plan Commission supportive of the proposal. A Neighborhood Meeting was held on August 2, 2023, with no neighbors in attendance. On September 19, 2023, Plan Commission approved a land use map amendment from Light Density Residential to Community Facility for the subject site. A zone change from Suburban Mixed Use (SMU) to Institutional (I) was requested in Item IA of this meeting. Aerial view of subject property Staff is in support of the Conditional Use Permit (CUP) for the indoor institutional use as the conversion of the site to a church should not have an adverse impact on neighboring properties due to the relatively small scale of the use with up to three employees present Monday through Friday, along with four or less visitors occasionally each week day. Sunday mornings will have approximately 30 people as well as one to two staff people present for worship services. According to the applicant, the church will generally have office hours from 8am-5pm similarly to the previous use as an insurance office. The proposed use is also compatible with the surrounding land uses. The existing parking area provides a total of 17 parking stalls, which will be sufficient for the expected number of employees and visitors. The Inspections Services Department has noted that plans are required to be submitted to show the layout of the building and the room sizes for review to determine if the space would have the capacity to hold less than 50 people and the building use could remain the same. A building permit may be required if modifications are needed to the building or if the building needs to apply for a change of use. RECOMMENDATION/CONDITIONS In its review and recommendation to the Common Council on an application for a Conditional Use Permit, staff recommends the Plan Commission make the following findings based on the criteria established by Chapter 30-382 (F)(3): (1) Is in harmony with the Comprehensive Plan. (2) Would not result in a substantial or undue adverse impact on nearby property, the character of the neighborhood, environmental factors, traffic factors, parking, public improvements, public property or rights-of-way, or other matters affecting the public health, safety, or general welfare. (3) Maintains the desired consistency of land uses, land use intensities, and land use impacts as related to the environs of the subject property. (4) The conditional use is located in an area that will be adequately served by, and will not impose an undue burden on, any of the improvements, facilities, utilities or services provided by public or private agencies serving the subject property. (5) The potential public benefits outweigh any potential adverse impacts of the proposed conditional use, after taking into consideration the applicant’s proposal and any requirements recommended by the applicant to ameliorate such impacts. Staff recommends approval of the proposed Conditional Use Permit for an indoor institutional use at 505 North Westfield Street with the findings listed above. RECOMMENDATION/CONDITIONS The Plan Commission recommended approval of a Conditional Use Permit for an institutional use (church) at 505 North Westfield Street with findings on November 21, 2023. The following is Plan Commission’s Discussion on the item. Site Inspections Report: Ms. Davey, Mr. Esslinger, Ms. Propp, Ms. Scheuermann reported visiting the site. Staff report accepted as part of the record. Ms. Dziengeleski presented the items and reviewed the site and surrounding area as well as the land use and zoning classifications in the area. According to the applicant, the building footprint will remain as existing and is sufficient for their proposed use. No additional structures are planned at this time. Staff is in support of the Conditional Use Permit (CUP) for the indoor institutional use as the conversion of the site to a church should not have an adverse impact on neighboring properties due to the relatively small scale of the use with up to three employees present Monday through Friday, along with four or less visitors occasionally each week day. Sunday mornings will have approximately 30 people as well as one to two staff people present for worship services. According to the applicant, the church will generally have office hours from 8am-5pm similarly to the previous use as an insurance office. The proposed use is also compatible with the surrounding land uses. The existing parking area provides a total of 17 parking stalls, which will be sufficient for the expected number of employees and visitors. The Inspections Services Department has noted that plans are required to be submitted to show the layout of the building and the room sizes for review to determine if the space would have the capacity to hold less than 50 people and the building use could remain the same. A building permit may be required if modifications are needed to the building or if the building needs to apply for a change of use. Staff recommends approval of the proposed Conditional Use Permit for an indoor institutional use at 505 North Westfield Street with the findings listed in the staff report. Mr. Perry asked if there was any discussion on the motion. Mr. Perry opened up technical questions to staff. Mr. Coulibaly inquired if the parking was confined to the resident parking or did it include street parking. Mr. Lyons stated per the code there is sufficient on-site parking based on the expected occupancy. Mr. Perry asked for any public comments and asked if the applicant wanted to make any statements. Michael Kinjerski, 6616 Woodenshoe Road, Neenah WI 54956, made himself available for questions. He stated he believes this site would be a great fit for the church. The general membership is between thirty to thirty-five. There is ample on-site parking in the lot. They look forward to being a productive member of the community. Mr. Perry closed public comments. There was no closing statement from the applicant. Motion by Propp to adopt the findings and recommendation as stated in the staff report. Seconded by Scheuermann. Mr. Perry asked if there was any discussion on the motion. Motion carried 8-0. TA FT AV N WESTFIELD ST J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/27/2023 1 in = 25 ft 1 in = 0 mi¯505 N WESTFIELD ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer ZONE CHANGE & CUP 505 N WESTFIELD ST PC: 11-21-2023 SUMMERFIELD APARTMENTS 1360 GREENWAY TER ELM GROVE WI 53122 MICHAEL J MCCLONE PO BOX 389 MENASHA WI 54952 OSHKOSH AREA SCHOOL DISTR PO BOX 3048 OSHKOSH WI 54903 SAWYER CREEK NBHD ASSOC C/O MARY DANGELO 1223 NATIONAL AVE OSHKOSH WI 54902 SAWYER CREEK NBHD ASSOC C/O MIDGE COUNTON 817 DOVE ST OSHKOSH WI 54902 SAWYER CREEK NBHD ASSOC C/O JOEL & HAYLEY MORELL 1013 N SAWYER ST OSHKOSH WI 54902 N WESTFIELD ST TA FT AV Red ArrowPark J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/27/2023 1 in = 120 ft 1 in = 0.02 mi¯505 N WESTFIELD ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer L I N WAY C TLINWAY C T SULLIVAN ST BUCHANAN AV LOMBARD AV SOUTHLAN D AV N WESTFIELD ST HAWK ST N EAGLE ST COOLID GE AV TAFT AV L U K E L A N LARK ST ADAMS AV ROBIN AV PIERCE AV RUSH AV PORTER AV N EAGLE ST LOCUST ST N EAGLE ST SKYVIEW AV SAWTELL CT HAWK ST N MEADOW ST N K O E L L E R S T N KOELLER ST N WASHBURN ST N W A S H B U R N S T !"#$41 !"#$41 DR-6 I I I I I I-PD I-PD I-PD MR-20 SMU SMU SMU SMU SMU-PD SMU-PD SMU-PD SR-5 SR-5 SR-5SR-5 SR-9 J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/27/2023 1 in = 500 ft 1 in = 0.09 mi¯505 N WESTFIELD ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer N WESTFIELD ST TA FT AV J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/27/2023 1 in = 100 ft 1 in = 0.02 mi¯505 N WESTFIELD ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Mark Lyons, Planning Services Manager D A TE :D A T E :December 12, 2023 SUB JEC T:SUB JEC T :Res 23-647 Approve General Development Plan and Specific Implementation Plan for a Personal Storage Facility Use at 627 Bay Shore Drive (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The applicant requests approval of a General Development Plan and Specific Implementation Plan to allow a personal storage facility use at 627 Bay Shore Drive. The subject site is a 1.64-acre property located at the southwest corner of Bay Shore Drive and Mill Street. The site has a two-story building on the north side of the site that is currently used as multi-tenant office space as well as a recording studio. The site also includes a second, smaller, office building on the south side of the site. The proposed use and site conversion were discussed at a Plan Commission workshop on October 3, 2023. Overall, Plan Commission would prefer to see redevelopment for commercial, residential, or mixed use on the site. However, they are supportive of the indoor storage due to the marketability of the property as it currently exists. They also noted that they would like to see site improvements to compensate for the non-permitted use. A neighborhood meeting was held on September 27, 2023, with no neighbors in attendance. A zone change from Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) to Urban Mixed Use District with Riverfront and Planned Development Overlays (UMU-RFO-PD) will be considered by Council on December 12, 2023. A N A L Y SI SANALYSIS The applicant is proposing to convert 30,913 sq. ft. of the north building to climate-controlled personal storage, with 10,672 sq. ft. of the building to remain office space. The applicant is requesting a base standard modification (BSM) to allow the storage use, as personal storage facility uses are not permitted in the UMU district. Staff is supportive of the use and is in agreement with Plan Commission that the best long-term use of the site is for commercial, residential, or mixed-use. However, due to the current site conditions and marketability of the site, personal storage facility is an appropriate use for the existing building. Staff also feels that it will allow for an opportunity to enhance the appearance of the site. The applicant is requesting a BSM to allow an existing building to be converted to a personal storage facility. To offset this request, the applicant has provided new landscaping and updated building materials. Staff is comfortable that these site enhancements sufficiently offset the requested BSM and the overall site is being improved and will be compatible with the surrounding area. FI SC A L I M P A CTFISCAL I M P A C T Approval of this may result in a minor increase in the assessed property value for the site. The applicant is anticipating spending up to $250,000 on the proposed project. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of a General Development Plan and Specific Implementation Plan for a personal storage facility use at 627 Bay Shore Drive with findings and conditions on November 21, 2023. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 23-647 GDP-SIP_627 Bay Shore Dr 12/12/2023 23-647 RESOLUTION     CARRIED 7-0     PURPOSE: GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLEMENTATION PLAN FOR A PERSONAL STORAGE USE AT 627 BAY SHORE DRIVE INITIATED BY : 627 BAY SHORE DRIVE, LLC   PLAN COMMISSION RECOMMENDATION:  Approved          WHEREAS, the Plan Commission finds that the General Development Plan and Specific Implementation Plan for a personal storage use at 627 Bay Shore Drive, is consistent with the criteria established in Section 30-387 of the Oshkosh Zoning Ordinance. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that a General Development Plan and Specific Implementation Plan for a personal storage use at 627 Bay Shore Drive per the attached, is hereby approved, with the following findings:  The proposed Planned Development project is consistent with the overall purpose and intent of this Chapter.  1. The proposed Planned Development project would maintain the desired relationships between land uses, land use densities and intensities, and land use impacts in the environs of the subject site.  2. Adequate public infrastructure is or will be available to accommodate the range of uses being proposed for the Planned Development project, including but not limited to public sewer and water and public roads.  3. The proposed Planned Development project will incorporate appropriate and adequate buffers and transitions between areas of different land uses and development densities/intensities.  4. The proposed architecture and character of the proposed Planned Development project is compatible with adjacent/nearby development.  5. The proposed Planned Development project will positively contribute to and not detract from the physical appearance and functional arrangement of development in the area.  6. The proposed Planned Development project will produce significant benefits in terms of environmental design and significant alternative approaches to addressing development performance that relate to and more than compensate for any requested exceptions/base standard modifications variation of any standard or regulation of this Chapter.  7. BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the following are conditions of approval for a General Development Plan and Specific Implementation Plan for a personal storage use at 627 Bay Shore Drive:  BSM to allow a personal storage facility use in an Urban Mixed Use district (UMU).8. A minimum of 100 landscaping points shall be provided.9. Any landscaping planted within the public right-of-way shall be approved by the City Forester and Department of Public Works. 10. Final landscaping plan shall be reviewed and approved by the Department of Community Development. 11.   ITEM: PUBLIC HEARING: ZONE CHANGE FROM URBAN MIXED USE DISTRICT WITH A RIVERFRONT OVERLAY (UMU-RFO) TO URBAN MIXED USE DISTRICT WITH RIVERFRONT AND PLANNED DEVELOPMENT OVERLAYS (UMU-RFO-PD) AND APPROVAL OF A GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLEMENTATION PLAN FOR A PERSONAL STORAGE FACILITY USE AT 627 BAY SHORE DRIVE Plan Commission meeting of November 21, 2023 GENERAL INFORMATION Applicant: Designhaus Architecture Owner: 627 Bay Shore Drive, LLC Action(s) Requested: The applicant requests a zone change from the existing Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) to Urban Mixed Use District with Riverfront and Planned Development Overlays (UMU-RFO-PD). The applicant also requests approval of a General Development Plan and Specific Implementation Plan to allow a personal storage facility use at 627 Bay Shore Drive. Applicable Ordinance Provisions: Zoning map amendment standards are found in Section 30-381 of the Zoning Ordinance. Planned Development standards are found in Section 30-387 of the Zoning Ordinance. Property Location and Background Information: The subject site is a 1.64-acre property located at the southwest corner of Bay Shore Drive and Mill Street. The site has a two-story building on the north side of the site that is currently used as multi-tenant office space as well as a recording studio. The site also includes a second, smaller, office building on the south side of the site. The surrounding area consists primarily of commercial/storage uses to the west, residential uses to the north, and senior living facility and residential uses to the east, and the Fox River to the south. The proposal was brought to a Plan Commission workshop on October 3, 2023. Plan Commission was generally supportive of the proposal; however, they did question the long-term viability of industrial in the area. They also raised concern related to aesthetics of the existing site and would need to see building façade and landscaping improvements as part of the planned development request. The 2040 Comprehensive Land Use Plan recommends Center City use for the subject site. Subject Site Existing Land Use Zoning Commercial UMU-RFO . Recognized Neighborhood Organizations River East Adjacent Land Use and Zoning Existing Uses Zoning North Residential TR-10 South Fox River East Commercial/storage MR-36 West Senior living facility UMU-RFO Comprehensive Plan Land Use Recommendation Land Use 2040 Comprehensive Land Use Recommendation Center City ANALYSIS Zone Change The applicant is requesting a zone change from the existing Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) designation to Urban Mixed Use District with Riverfront and Planned Development Overlays (UMU-RFO-PD) for the subject property. The requested Planned Development Overlay designation is intended to allow for flexibility in the zoning ordinance to accommodate a new use on the property. The applicant has submitted plans for conversion of part of the existing multi-tenant building on the north portion of the site to climate controlled self- storage, which will be addressed as a General Development Plan (GDP) and Specific Implementation Plan (SIP) review to follow. Staff is supportive of the proposed rezone as it will provide opportunity for an additional use on an under-utilized property. It may also serve to accommodate future improvements to the site and help to address site design difficulties due to having two street frontages and a water front. Rezone to UMU-PD-RFO . Use The applicant is proposing to convert 30,913 sq. ft. of the north building to climate controlled personal storage, with 10,672 sq. ft. of the building to remain office space. The applicant is requesting a base standard modification (BSM) to allow the storage use, as personal storage facility uses are not permitted in the UMU district. The proposed use and site conversion were discussed at a Plan Commission workshop on October 3, 2023. Overall, Plan Commission would prefer to see redevelopment for commercial, residential, or mixed use on the site. However, they are supportive of the indoor storage due to the marketability of the property as it currently exists. They also noted that they would like to see site improvements to compensate for the non-permitted use. A neighborhood meeting was held on September 27, 2023, with no neighbors in attendance. Staff is supportive of the use and is in agreement with Plan Commission that the best long-term use of the site is for commercial, residential, or mixed-use. However, due to the current site conditions and marketability of the site, personal storage facility is an appropriate use for the existing building. Staff also feels that it will allow for opportunity to enhance the appearance of the site. . Site Design No changes are being proposed to the site layout, with the exception of a new refuse enclosure being proposed to the west of the building on the existing parking lot. The refuse enclosure will have a 5’ setback from the west property line and will be constructed of masonry exterior. The storage facility will have 3 employees, requiring 3 parking spaces. The remaining 10,762 sq. ft. of office space and approximately 3,000 sq. ft. south building requires 46 parking spaces (1 space per 300 sq. ft. of gross floor area). With a reduction of 4 parking stalls for the refuse enclosure, the site will have a total of 76 parking spaces which meets parking needs for the site. There is no change to the existing impervious surface ratio for the site which will remain at 70%, under the maximum of 85%. Signage This request does not include any additional signage. The applicant has noted that an existing sign will be resurfaced with a new business logo. This will be addressed under a separate sign permit. Site Lighting No additional lighting is being proposed for the site. However, the applicant has noted that they will be replacing the existing wall mounted lighting with more modern light fixtures, which will be shielded and directed downward to prevent off-site glare. A photometric plan for the updated fixtures will need to be provided and reviewed during Site Plan Review. Landscaping Landscaping has been shown on the site plan and includes a combination of perennial plantings and medium trees along Bay Shore Drive. The applicant has noted that the existing overgrown invasive growth along Bayshore Drive will be removed and replaced with the new landscaping. The proposed landscaping results in a total of 108 landscaping points. The proposed landscaping appears to be in the Bay Shore Drive public right-of-way (terrace). Staff is recommending conditions that a minimum of 100 landscaping points be provided and any landscaping placed in the public right-of-way shall be approved by the City Forester and Department of Public Works. . Storm Water Management/Utilities The Department of Public Works has noted that final plans shall comply with Chapter 14 Storm water Management requirements and will be reviewed as part of the Site Plan Review process. Building Facades Access to the building for customers will be through existing loading doors, with a new canopy being proposed over the existing overhead door on the east façade (along Mill Street). The applicant states that the building will be given a fresh coat of paint and any needed masonry repairs will be made. A new row of cultured stone will be added to the base of the building along Bayshore Drive and failed or damaged windows will be replaced. New architectural metal panels will be added to the east, south, and west elevations. The applicant has noted that this will give the exterior an updated modern look that will better withstand exterior environmental elements. . . Staff feels that the replacement of the existing stone with new stone on the front of the building along with new architectural metal panels will enhance the appearance of the building and the new materials will serve to offset the requested BSM for the personal storage facility land use. Overall Site The applicant is requesting a BSM to allow an existing building to be converted to a personal storage facility. To offset this request, the applicant has provided new landscaping and updated building materials. Staff is comfortable that these site enhancements sufficiently offset the requested BSM and the overall site is being improved and will be compatible with the surrounding area. FINDINGS/RECOMMENDATION/CONDITIONS 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. In its review and recommendation to the Common Council on an application for a Planned Development district, staff recommends the Plan Commission make the following findings based on the criteria established by Chapter 30-387 (C)(6): (a) The proposed Planned Development project is consistent with the overall purpose and intent of this Chapter. (c) The proposed Planned Development project would maintain the desired relationships between land uses, land use densities and intensities, and land use impacts in the environs of the subject site. (d) Adequate public infrastructure is or will be available to accommodate the range of uses being proposed for the Planned Development project, including but not limited to public sewer and water and public roads. (e) The proposed Planned Development project will incorporate appropriate and adequate buffers and transitions between areas of different land uses and development densities/intensities. (g) The proposed architecture and character of the proposed Planned Development project is compatible with adjacent/nearby development. (h) The proposed Planned Development project will positively contribute to and not detract from the physical appearance and functional arrangement of development in the area. (i) The proposed Planned Development project will produce significant benefits in terms of environmental design and significant alternative approaches to addressing development performance that relate to and more than compensate for any requested exceptions/base standard modifications variation of any standard or regulation of this Chapter. Staff recommends approval of the zone change, General Development Plan, and Specific Implementation Plan with the findings listed above and the following conditions: 1. BSM to allow a personal storage facility use in an Urban Mixed Use district (UMU). 2. A minimum of 100 landscaping points shall be provided. 3. Any landscaping planted within the public right-of-way shall be approved by the City Forester and Department of Public Works. 4. Final landscaping plan shall be reviewed and approved by the Department of Community Development. RECOMMENDATION/CONDITIONS The Plan Commission recommended approval of a General Development Plan and Specific Implementation Plan for a personal storage facility use at 627 Bay Shore Drive with findings and conditions on November 21, 2023. The following is Plan Commission’s Discussion on the item. . Site Inspections Report: Ms. Davey, Mr. Esslinger, Ms. Propp, Ms. Scheuermann, Mr. Bowen, Mr. Kiefer, and Mr. Perry reported visiting the site. Staff report accepted as part of the record. Mr. Slusarek presented the items and reviewed the site and surrounding area as well as the land use and zoning classifications in this area. The subject site is located at the southwest corner of Bay Shore Drive and Mill Street. The site has a two-story building on the north side of the site that is currently used as multi-tenant office space as well as a recording studio. The site also includes a second, smaller, office building on the south side of the site. A proposal for an indoor storage use was brought to a Plan Commission workshop on October 3, 2023. Plan Commission was generally supportive of the proposal; however, they did question the long-term viability of industrial use in the area. They also raised concern related to aesthetics of the existing site and would need to see building façade and landscaping improvements as part of the planned development request. The applicant is requesting a zone change from the existing Urban Mixed Use District with a Riverfront Overlay (UMU-RFO) to Urban Mixed Use District with Riverfront and Planned Development Overlays (UMU-RFO-PD). The requested Planned Development Overlay designation is intended to allow for flexibility in the zoning ordinance to accommodate a new use on the property. Staff is supportive of the proposed rezone as it will provide opportunity for an additional use on an under-utilized property. It may also serve to accommodate future improvements to the site and help to address site design difficulties due to having two street frontages and a water front. The applicant is proposing to convert 30,913 sq. ft. of the north building to climate controlled personal storage, with 10,672 sq. ft. of the southern portion of the building to remain office space. The applicant is requesting a base standard modification (BSM) to allow the storage use, as personal storage facility uses are not permitted in the UMU district. Staff is supportive of the proposed use but feels that the best long-term use of the site is for commercial, residential, or mixed-use. However, due to the current site conditions and marketability of the site, personal storage facility is an appropriate use for the existing building. Staff also feels that it will allow for opportunity to enhance the appearance of the site. No changes are being proposed to the site layout, with the exception of a new refuse enclosure being proposed to the west of the building on the existing parking lot. The refuse enclosure will have a 5’ setback from the west property line and will be constructed of masonry exterior. There will be a reduction of 4 parking stalls on the existing parking lot. The site will have a total of 76 parking spaces which meets parking needs for the site. The applicant has noted that the existing overgrown invasive growth along Bayshore Drive, abutting the building, will be removed and replaced with the new landscaping, resulting in a total of 108 landscaping points. The proposed landscaping appears to be in the Bay Shore Drive public right-of-way (terrace). Any landscaping placed in the public right-of-way shall be approved by the City Forester and Department of Public Works. . The building will be given a fresh coat of paint and any needed masonry repairs will be made. A new row of cultured stone will be added to the base of the building along Bayshore Drive and failed or damaged windows will be replaced. New architectural metal panels will be added to the east, south, and west elevations to give it an updated look. Staff feels that the replacement of the existing stone with new stone on the front of the building along with new architectural metal panels will enhance the appearance of the building and the new materials will serve to offset the requested BSM for the use. Overall the applicant has provided new landscaping and updated the building materials. Staff is comfortable that these site enhancements sufficiently offset the requested BSM and the overall site is being improved. Staff recommends approval of the zone change, General Development Plan, and Specific Implementation Plan with the findings and conditions listed in the staff report. Mr. Perry opened up technical questions to staff. Ms. Scheuermann thought seventy-six parking spots for a location that is public storage seemed like a lot. She questioned if they would be doing an addition in the future, not have so much parking, and if that would come before Plan Commission. Mr. Lyons stated any future site modifications would have to come back through Plan Commission and Council. The parking spots are likely higher than what they will need. Mr. Perry asked for any public comments and asked if the applicant wanted to make any statements. Madeline Dumke, 1340 Cambridge Avenue, Oshkosh WI 54902. Purchased 627 Bay Shore Drive roughly a year ago, and the intent was to move into the small office building along the river. They are in the process of remodeling that right now and are going to relocate there. After the purchase they realized the despair that the larger building was in. The main tenant left and stopped paying rent. They looked at residential use but it did not pencil out especially with the current climate. Maybe that is a possibility down the road when building costs go down and the neighborhood surrounding the area improves. They have the building for lease and have received no interest, so this is their idea of how to beautify the property and improve the neighborhood. Mr. Perry closed public comments. There was no closing statement from the applicant. Motion by Coulibaly to adopt the findings and recommendation as stated in the staff report. Seconded by Scheuermann. Mr. Perry asked if there was any discussion on the motion. Motion carried 8-0 Page 9 Page 10 Page 11 Page 12 Page 13 Page 1 DESIGNHAUS ARCHITECTURE | 3300 AUBURN RD, SUITE 300, AUBURN HILLS, MI 48326 | 248.601.4422 | DESIGNHAUS.COM October 26, 2023 Project Narrative Re: 627 Bayshore Dr. change of use / self-storage conversion. To Whom it May Concern As Architects representing the owners of 627 Bayshore Drive Development, LLC we have been assigned the task of seeking PD development / Re-zoning and site plan review for a proposed change of use. Located at the SW corner of Bayshore Dr. and Mill St., it is the owner’s intent to convert a portion of the exiting building to interior climate-controlled self-storage. A use that is currently not permitted in the UMU - RFO zoning district. A portion currently occupied as office will remain as its current use. We are proposing a change of use with significant exterior site and building modifications which will require rezoning with a self-storage overlay. No additional increase in building area or change in exterior grades proposed. The existing 2-story masonry building has been home to several commercial businesses. Upon a recent vacancy, it was determined that there is an immediate demand for interior climate controlled self- storage in the area. With this current need, the front portion along Bayshore will be converted to such within the interior, while the one-story southern portion would remain as occupied office. A small office for the storage customers would be provided adjacent to the existing parking area. Other uses, and an existing building on site will also remain. Access for customers will be through existing loading doors and a small canopy is proposed for convenience. The building will be given a fresh coat of paint and any needed masonry repairs will be made. For an updated look, a new row of cultured stone will be added to the base of the building along Bayshore. Failed or damaged windows will be replaced, and new architectural metal panels will give the exterior an updated modern look that will better withstand exterior environmental elements. Existing landscaping has been evaluated and mature trees and shrubs at the office entrance will be pruned up and rejuvenated. The existing overgrown invasive growth along Bayshore will be removed and replaced with new flowering ornamental trees and shrubs along with decorative grasses and perennials. Lawn areas will also be restored with irrigation repaired or replaced. No existing trees will be removed on site. Renderings have been provided demonstrating such improvements. Parking has also been accounted for each existing use to remain and it has been determined that there will be adequate available. With that, in order to remove the existing unenclosed and unsecured trash cans and dumpsters off Mill St, a new enclosure for (4) dumpster-size refuse containers is proposed within the parking area. Now no open containers will be visible for the street. Exterior lighting has also been evaluated and has been determined to be adequate. However, building mounted lights will be updated with new energy efficient LED light fixtures. These will replace outdated and inefficient wall mounted lights and will have a more modern look. They will also be shielded and down directed to prevent off-site glare. Page 14 Page 2 DESIGNHAUS ARCHITECTURE | 3300 AUBURN RD, SUITE 300, AUBURN HILLS, MI 48326 | 248.601.4422 | DESIGNHAUS.COM Regarding operations, the facility will be open during normal business hours weekdays and weekends with limited access afterhours via secured keypad entry. No units will be accessible from the exterior, and access would be through the existing loading doors. A new overhead canopy on the east side will give visual interest and provide convenience for customers. With this new use, the demand is extremely low as compared to previous or other permitted commercial uses. Once up and running it can be anticipated to have 7-15 customer trips per day with little or low demand for public services. No increase in the demand for public utilities is anticipated. Because of this, the demand for parking is also extremely low. Only 3 spaces are required for new customer use. Existing customers would typically proceed to the designated temporary loading areas. No increase in exterior noise or other objectionable concerns are also not anticipated, keeping disturbances to the adjacent neighbors on the north side to a minimum. The building will be improved with a fresh exterior look and extensive landscape improvements will be made. An existing compliant sign will be resurfaced with the new business logo. We feel this will be an asset to the community as many may have the need for local off-site storage. Please let us know of any questions as we prepare for the next available meeting to discuss the project further. Regards, Peter Stuhlreyer Designhaus Architecture Page 15