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HomeMy WebLinkAboutAGENDApacket__09-10-24 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 Septem ber 10, 2024 If anyone requires reasonable ADA accommodations, please contact the office of the City Manager at citymgr@oshkoshwi.gov, or phone 920-236-5002. To send written correspondence to the Council, mail it to the City Manager, place it in the City Hall dropbox, or email it to council@oshkoshwi.gov (prior to the Council meeting). A.CALL TO ORDER (6:00 p.m.) B.ROLL CALL C.INVOCATION - VOTING FIRST: Council Member Nichols Invocation #1 D.PLEDGE OF ALLEGIANCE E.INTRODUCTION OF STAFF Jon Matulle, Assistant Water Distribution Manager Cheryl Pionke, Deputy City Clerk F.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. G.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 2.July 2024 Financial Report 3.Receipt & Filing of Minutes - Common Council Meetings 4.Receipt & Filing of Claim Filed with the City's Insurance Company - Reilly 5.Res 24-493 Approve Amendment to the 2024 Operations Budget - Media Services for Drone Donation ($3,515.00) 6.Res 24-494 Approve Purchase of Personal Protective Equipment from Oshkosh Fire and Police Equipment Inc. for the Oshkosh Fire Department ($104,250.00) 7.Res 24-495 Approve Purchase of Trimble R980 GPS Unit and Associated Equipment from Seiler Geospatial ($33,035) 8.Res 24-496 Approve Change Order No. 1 (Final) for Public Works Contract No. 23-02 West Lincoln Avenue and McKinley Street Reconstruction / Carl Bowers & Sons Construction Co., Inc. (-$25,461.79) 9.Res 24-497 Approve CIP Budget Amendment and Change Order No. 1 (Final) for Public Works Contract No. 23-24 Rusch Park Trail / Vinton Construction Company, Inc. ($5,576) 10.Res 24-498 Approve Specific Implementation Plan Amendment for Additional Outdoor Storage at 3815 Oregon Street (Plan Commission Recommends Approval) 11.Res 24-499 Approve Specific Implementation Plan Amendment for a Third-Floor Addition at 250 West 6th Avenue (Plan Commission Recommends Approval) 12.Res 24-500 Approve Special Class "B" License(s) H.ITEMS REMOVED FROM CONSENT AGENDA I.PENDING ORDINANCE 13.Ord 24-501 Amend Section 13-6 of the City of Oshkosh Municipal Code Pertaining to Fireworks; and Amend Sections 13-20 and Create Section 13-21 of the City of Oshkosh Municipal Code Pertaining to Penalties for Violations of Chapter 13 for Adult and Juvenile Offenders and to Specifically Amend the Forfeiture for Violation of Ordinances Pertaining to the Possession and Use of Fireworks 14.Ord 24-502 Approve Zone Change from Institutional District (I) to Single Family Residential-9 District (SR-9) at 929 Winnebago Avenue (Plan Commission Recommends Approval) 15.Ord 24-503 Approve Zone Change from Institutional District (I) and Single Family Residential-9 District (SR-9) to Institutional District with a Planned Development Overlay (I-PD) at 108 West New York Avenue and Property Located at Southeast Corner of West Custer Avenue and Kentucky Street (Parcel 1500740100) (Plan Commission Recommends Approval) J.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.) 16.*Ord 24-504 Amend Section 27A-8 of the Municipal Code Pertaining to Through Street Designation (Scott Avenue) K.NEW RESOLUTIONS 17.Res 24-505 Approve Issuance of Combination "Class B" Beer/Liquor License (Flights) 18.Res 24-506 Approve General Development Plan and Specific Implementation Plan for Athletics Facility at 108 West New York Avenue and Property Located at the Southeast Corner of West Custer Avenue and Kentucky Street (Parcel 1500740100) (Plan Commission Recommends Approval) L.COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 19.Discussion and Direction to City Manager A.Follow-Up to Budget Workshop - Tax Bill Projections B.Sign Up for Citizen Statements (Esslinger) C.Process for Councilors to Add Items to Agenda (Esslinger) 20.Future Agenda Items and Workshops A.Workshop on Undergrounding Utilities, October 22nd, 5:00 p.m. B.Presentation from Greater Oshkosh Economic Development Corporation (GO- EDC), October 22nd, in meeting M.COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS N.CITY MANAGER ANNOUNCEMENTS & STATEMENTS 21.Amendment No. 3 to Professional Services Agreement with University of Wisconsin- Milwaukee for Archaeological Monitoring for the Menominee Park Zoo Bear and Fox Exhibit ($4,000) 22.Professional Services Agreement with AECOM for Grant Administration and Construction Management Services for Transit Administration and Garage Fire Suppression System ($59,100.00) 23.Outstanding Issues O.ADJOURN TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Julie Calmes, Director of Finance D A TE :D A T E :September 10, 2024 SUB JEC T:SUB JEC T :Report of Bills B a c k gr oundBackground The items below are being presented for approval by the Oshkosh Common Council. These items have been properly audited and certified by the City Comptroller and are herewith submitted for your allowance in the amount of $5,109,397.82. Bills paid August 23 and August 30, 2024 $3,811,194.38 Payroll paid August 30, 2024 $1,298,203.44 A t t a chment sAttachments 08232024 Checkrun 08302024 Checkrun CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 11424 08/23/2024 ADVANTAGE POLICE SUPPLY INC 4,816.00 11425 08/23/2024 AECOM INC 2,700.15 11426 08/23/2024 AIRGAS USA LLC 5,700.11 11427 08/23/2024 ALL TRAFFIC SOLUTIONS INC 3,000.00 11428 08/23/2024 AURORA HEALTH CARE 245.00 11429 08/23/2024 BAYCOM INC 828.00 11430 08/23/2024 BEZIO ANIMAL CONTROL 500.00 11431 08/23/2024 CABLECOM LLC 1,615.00 11432 08/23/2024 CHEMTRADE CHEMICALS US LLC 8,460.80 11433 08/23/2024 CINTAS CORPORATION NO 2 1,847.31 11434 08/23/2024 CORE AND MAIN LP 145,000.00 11435 08/23/2024 IMAGE 360 INC 56.00 11436 08/23/2024 ENVIROTECH EQUIPMENT 2,741.02 11437 08/23/2024 FRANK'S RADIO SERVICE INC 6,954.64 11438 08/23/2024 GARROW OIL CORP 20,650.60 11439 08/23/2024 GFL ENVIRONMENTAL 188.60 11440 08/23/2024 HOLIDAY WHOLESALE 1,326.34 11441 08/23/2024 JFTCO INC 10,737.24 11442 08/23/2024 JOHN ZARATE 90.39 11443 08/23/2024 JUSTIFACTS CVS INC 546.63 11444 08/23/2024 K AND C PEST CONTROL LLC 510.00 11445 08/23/2024 KERBERROSE S.C.1,250.00 11446 08/23/2024 LEVENHAGEN OIL CORPORATION 19,264.61 11447 08/23/2024 MACQUEEN EQUIPMENT GROUP 344,297.71 11448 08/23/2024 MARK A ROHLOFF 117.25 11449 08/23/2024 MCC INC 12,378.34 11450 08/23/2024 MONROE TRUCK EQUIPMENT 91.50 11451 08/23/2024 THE AFTERMARKET PARTS COMPANY LLC 8,562.70 11452 08/23/2024 NORTHEAST ASPHALT INC 1,801.85 11453 08/23/2024 NORTHERN LAKE SERVICE INC 2,519.58 11454 08/23/2024 OSHKOSH CONVENTION AND VISITORS BUREAU INC 181,217.64 11455 08/23/2024 POMP'S TIRE SERVICES INC 496.65 11456 08/23/2024 PROFESSIONAL SVC INDUSTRIES 5,101.68 11457 08/23/2024 QUALITY TRUCK CARE CENTER INC 229.68 11458 08/23/2024 REINDERS INC 1,192.08 11459 08/23/2024 SECURIAN FINANCIAL GROUP INC 22,131.18 11460 08/23/2024 SHI INTERNATIONAL CORP 2,277.08 11461 08/23/2024 SHORT ELLIOTT HENDRICKSON INC 30,656.55 11462 08/23/2024 TYLER TECHNOLOGIES INC 30,976.25 11463 08/23/2024 THE UNIFORM SHOPPE OF GREEN BAY INC 1,966.00 11464 08/23/2024 UTILITY SALES AND SERVICE 1,780.00 11465 08/23/2024 VANGUARD COMPUTERS INC 870.00 11466 08/23/2024 WI PUBLIC SERVICE CORP 28,834.53 11467 08/23/2024 WINNEBAGO COUNTY TREASURER 4,428.68 5002549 08/23/2024 N-CON SYSTEMS COMPANY INC 1,291.00 5002550 08/23/2024 ALEXANDER CHEMICAL CORPORATION 64,142.38 5002551 08/23/2024 AMERICAN CONSERVATION & BILLING SOLUTIONS INC 4,161.00 5002552 08/23/2024 ANNA CANNIZZO 91.12 5002553 08/23/2024 AT & T 273.61 5002554 08/23/2024 BERGLUND CONSTRUCTION COMPANY 126,532.16 5002555 08/23/2024 BERGSTROM FORD OF OSHKOSH 4,301.46 5002556 08/23/2024 CARL BOWERS AND SONS CONSTRUCTION COMPANY INC 111,115.87 5002557 08/23/2024 CARDINAL CONSTRUCTION CO INC 81,109.10 5002558 08/23/2024 CATALIS TAX AND CAMA INC 400.00 5002559 08/23/2024 CHICAGO DISTRIBUTION CENTER 84.74 5002560 08/23/2024 KENNETH G CLOSE 1,100.00 5002561 08/23/2024 D AND K RENTALS 150.00 5002562 08/23/2024 DEAN ARTUS 169.86 5002563 08/23/2024 DEAN M SMITH 434.92 5002564 08/23/2024 GALLS LLC 669.55 5002565 08/23/2024 GROVER ELECTRIC LLC 3,700.00 5002566 08/23/2024 HABITAT FOR HUMANITY OF OSHKOSH INC 45.97 5002567 08/23/2024 HYDROCLEAN EQUIPMENT INC 11,015.66 5002568 08/23/2024 JACK B REW 10.00 5002569 08/23/2024 JIM KOEPNICK PHOTOGRAPHY LLC 250.00 5002570 08/23/2024 A. KALMERTON WELDING SUPPLIES 67.35 5002571 08/23/2024 KLINK EQUIPMENT 167.63 5002572 08/23/2024 KNIGHT BARRY TITLE SERVICES LLC 2,760.00 5002573 08/23/2024 KONG CHENG WANG 22.46 5002574 08/23/2024 KORTNEY JENKS 26.67 5002575 08/23/2024 KRUMENAUER CO INC 8,780.00 5002576 08/23/2024 DEBRA KURTH 84.13 5002577 08/23/2024 LANGE ENTERPRISES 4,429.75 5002578 08/23/2024 JORDAN L XIONG OR KEU S LOR 161.52 5002579 08/23/2024 MASSART AUCTIONEERS 250.00 5002580 08/23/2024 MCGUIRE PROPERTIES AND RENTALS LLC 36.07 5002581 08/23/2024 MICHAEL MALONE 375.00 5002582 08/23/2024 MICHAEL T UNDERWOOD 3,700.00 5002583 08/23/2024 MIDWEST REALTY MANAGEMENT INC 19.21 5002584 08/23/2024 MOONLIT MOORINGS 13.57 5002585 08/23/2024 BENEVATE INC 35,300.00 5002586 08/23/2024 PAUL PAVELSKI DBA PAVELSKI ACQUISITIONS LLC 730.08 5002587 08/23/2024 STELLAR ELECTRIC 153.00 5002588 08/23/2024 CHRIS RUEDINGER 1,415.00 5002589 08/23/2024 OSHKOSH CHAMBER OF COMMERCE 1,850.00 5002590 08/23/2024 OSHKOSH HERALD LLC 1,412.40 5002591 08/23/2024 PARAGON DEVELOPMENT SYSTEMS INC 6,225.00 5002592 08/23/2024 PARK 'N PRINT INC 192.50 5002593 08/23/2024 PERSONNEL EVALUATION INC 25.00 5002594 08/23/2024 RADDATZ FARM LLC 350.00 5002595 08/23/2024 ROBERT REWOLINSKI 118.76 5002596 08/23/2024 SCHMITT TITLE LLC 30.24 5002597 08/23/2024 SCHMITT TITLE LLC 7,500.00 5002598 08/23/2024 LARRY SCHRANK 118.05 5002599 08/23/2024 SMA CONSTRUCTION SERVICES LLC 641,673.70 5002600 08/23/2024 SYSTEMS TECHNOLOGIES 35,000.00 5002601 08/23/2024 TOWN OF ALGOMA SANITARY DISTRICT NO 1 896.17 5002602 08/23/2024 WI STATE LABORATORY OF HYGIENE 29.00 5002603 08/23/2024 UNITED PARCEL SERVICE 109.12 5002604 08/23/2024 US BANK TRUST 5,500.00 5002605 08/23/2024 WALLY SCHMID EXCAVATING INC 3,885.00 5002606 08/23/2024 WATERMARK47 INC 463.00 2,095,873.15 CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 11480 08/30/2024 ADVANTAGE POLICE SUPPLY INC 134.90 11481 08/30/2024 AIRGAS USA LLC 3,360.74 11482 08/30/2024 BELSON CO 2,518.78 11484 08/30/2024 BROOKS TRACTOR INC 4,251.72 11485 08/30/2024 CHEMTRADE CHEMICALS US LLC 12,637.89 11486 08/30/2024 CINTAS CORPORATION NO 2 833.18 11487 08/30/2024 CORE AND MAIN LP 10,352.44 11488 08/30/2024 ENERGY CONTROL AND DESIGN INC 296.58 11489 08/30/2024 ENVISIONINK PRINTING SOLUTIONS INC 4,332.67 11490 08/30/2024 EWALDS HARTFORD FORD LLC 89,848.00 11491 08/30/2024 FERGUSON WATERWORKS #1476 45,762.00 11492 08/30/2024 GALLAGHER BENEFIT SERVICES INC 6,000.00 11493 08/30/2024 HOLIDAY WHOLESALE 615.57 11494 08/30/2024 JULIE CALMES 194.00 11495 08/30/2024 LEAGUE OF WISCONSIN MUNICIPALITIES MUTUAL INS 109,290.54 11496 08/30/2024 LEE BEVERAGE 350.52 11497 08/30/2024 MACQUEEN EQUIPMENT GROUP 1,435.13 11498 08/30/2024 MCC INC 24,471.96 11499 08/30/2024 MSA PROFESSIONAL SERVICES INC 1,458.00 11501 08/30/2024 NORTHERN LAKE SERVICE INC 1,592.19 11503 08/30/2024 OSHKOSH CONVENTION AND VISITORS BUREAU INC 2,203.65 11504 08/30/2024 PLYMOUTH LUBRICANTS 2,074.48 11505 08/30/2024 PREMISE HEALTH EMPLOYER SOLUTIONS LLC 69,485.82 11506 08/30/2024 RJN GROUP INC 15,770.00 11507 08/30/2024 SERVICEMASTER BLDG MAINTENANCE 1,726.80 11508 08/30/2024 SPEEDY CLEAN DRAIN & SEWER 5,587.63 11509 08/30/2024 TYLER TECHNOLOGIES INC 18,369.62 11510 08/30/2024 THE UNIFORM SHOPPE OF GREEN BAY INC 498.80 11511 08/30/2024 ON TIME EMBROIDERY INC 1,245.00 11512 08/30/2024 VALVE RESOURCE SPECIALIST 8,282.00 11513 08/30/2024 WI PUBLIC SERVICE CORP 13,160.08 11514 08/30/2024 WINNEBAGO COUNTY TREASURER 364.00 11515 08/30/2024 WINNEBAGO CO REGISTER OF DEEDS 200.00 11516 08/30/2024 AUGUST WINTER & SONS INC 426,425.00 11517 08/30/2024 ZOLL MEDICAL CORPORATION 587.08 5002621 08/30/2024 BRASCO INTERNATIONAL INC 1,700.00 5002622 08/30/2024 NAVIGATE WELLNESS LLC 1,908.00 5002623 08/30/2024 NORTHERN TOOL AND EQUIPMENT COMPANY INC 18,612.00 5002624 08/30/2024 ACCU PROPERTIES LLC 15.39 5002625 08/30/2024 ADVOCAP INC 36,377.79 5002626 08/30/2024 ARROW AUDIO INC 1,970.36 5002627 08/30/2024 BOUND TREE MEDICAL LLC 3,185.82 5002628 08/30/2024 CARL BOWERS AND SONS CONSTRUCTION COMPANY INC 364,355.38 5002629 08/30/2024 CHIPPEWA VALLEY TECHNICAL COLLEGE 1,500.00 5002630 08/30/2024 CHRIS HAEDT 90.45 5002631 08/30/2024 KENNETH G CLOSE 600.00 5002632 08/30/2024 COMMON SCHOOL FUND 80.00 5002633 08/30/2024 CONSERVICE SYNERGY 85.39 5002634 08/30/2024 DEAN ARTUS 45.45 5002635 08/30/2024 DEAN M SMITH 487.95 5002636 08/30/2024 DEANA BRANDL 51.29 5002637 08/30/2024 DINGS CO DYNAMICS GROUP 4,977.38 5002638 08/30/2024 DRIESSEN CARPENTRY 12,620.00 5002639 08/30/2024 FIRST AMERICAN TITLE INSURANCE COMPANY 63.29 5002640 08/30/2024 FIRE DEX GW LLC 3,663.00 5002641 08/30/2024 FIRE SAFETY USA 334.95 5002642 08/30/2024 FOX CITIES PROPERTY MANAGEMENT 85.56 5002643 08/30/2024 GALLS LLC 154.05 5002644 08/30/2024 GARTMAN MECHANICAL SERVICES 27,179.89 5002645 08/30/2024 GAT TENOR 80.67 5002646 08/30/2024 PATRICIA M GIESE 12.72 5002647 08/30/2024 GIZMO OSHKOSH LLC 16,856.50 5002648 08/30/2024 GTEC PROPERTIES LLC 43.81 5002649 08/30/2024 GUARANTY TITLE SERVICES INC 357.71 5002650 08/30/2024 HABITAT FOR HUMANITY OF OSHKOSH INC 138.37 5002651 08/30/2024 HENRY SCHEIN INC 4,406.40 5002652 08/30/2024 HICKEY ROOFING INC 17,759.00 5002653 08/30/2024 HUELIFE LLC 6,859.45 5002654 08/30/2024 IAN SEAHOLM AND THE NIGHT THIEVES 800.00 5002655 08/30/2024 INDUSTRIAL SAFETY INC 4,995.00 5002656 08/30/2024 LA SURE'S INC 1,012.50 5002657 08/30/2024 LEE'S CONTRACTING/ FABRICATING INC 6,985.00 5002658 08/30/2024 LUBE-TECH RELIABLE PLUS INC 11,912.51 5002659 08/30/2024 MARIA FLETCHER 40.20 5002660 08/30/2024 MICHELLE BEHNKE 65.66 5002661 08/30/2024 MURPHY AND DICKEY INC 1,302.17 5002662 08/30/2024 NATIONAL COMMUNITY DEVELOPMENT ASSOCIATION 940.00 5002663 08/30/2024 NET TRANSCRIPTS INC 340.60 5002664 08/30/2024 NIELSON COMMUNICATIONS INC 89.54 5002665 08/30/2024 NORCON CORPORATION 243,218.00 5002666 08/30/2024 OLSON TRAILER AND BODY LLC 13,786.00 5002667 08/30/2024 CHET WESENBERG, ARCHITECT LLC 779.32 5002668 08/30/2024 LORI PALMERI 52.50 5002669 08/30/2024 OSHKOSH AREA HUMANE SOCIETY 566.00 5002670 08/30/2024 OSHKOSH AREA SCHOOL DISTRICT 5,103.29 5002671 08/30/2024 OSHKOSH CHAMBER OF COMMERCE 1,850.00 5002672 08/30/2024 CITY OF OSHKOSH 464.50 5002673 08/30/2024 OSHKOSH TROPHY 136.90 5002674 08/30/2024 CITY OF OSHKOSH UTILITIES 63.89 5002675 08/30/2024 RADDATZ FARM LLC 250.00 5002676 08/30/2024 REGISTRATION FEE TRUST 508.50 5002677 08/30/2024 RETTLER CORPORATION 2,950.00 5002678 08/30/2024 RIESTERER & SCHNELL INC 204.53 5002679 08/30/2024 TIMOTHY OR LORI SHARPE 122.29 5002680 08/30/2024 SOLUTRAN 109.00 5002681 08/30/2024 STANARD AND ASSOCIATES INC 935.00 5002682 08/30/2024 STEWART TITLE COMPANY 15.32 5002683 08/30/2024 TOTAL SECURITY AND SAFETY INC 100.00 5002684 08/30/2024 UNITED PARCEL SERVICE 84.89 5002685 08/30/2024 US BANK TRUST 2,000.00 5002686 08/30/2024 VERIZON WIRELESS 120.21 5002687 08/30/2024 VON BRIESEN AND ROPER SC 103.50 5002688 08/30/2024 WINNEBAGO COUNTY CLERK OF CIRCUIT COURT 5.00 5002689 08/30/2024 LIANNA K YANG 54.62 5002690 08/30/2024 YESCO CENTRAL WISCONSIN 330.00 5002691 08/30/2024 ZILLGES MATERIALS INC 550.00 1,715,321.23 SUB JEC T:SUB JEC T :July 2024 Financial Report D A TE :D A T E :September 10, 2024 A t t a chment sAttachments July 2024 Monthly Financial Reports Finance Department City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5005 http://www.ci.oshkosh.wi.us September 10, 2024 Honorable Mayor and Members of the Common Council City of Oshkosh, Wisconsin Honorable Mayor and Members of the Common Council, Attached are the Monthly Financial Reports for City for the month of July 2024. Respectfully submitted, Julie Calmes, Finance Director JC Enc GENERAL FUND REVENUES UNAUDITED BUDGET STATEMENT FOR THE MONTH ENDED JULY 31, 2024 REVENUE CATEGORY BUDGET YEAR TO DATE JULY 2023 % BUDGET BUDGET YEAR TO DATE JULY 2024 % BUDGET 0100 - GENERAL FUND ($52,282,700)($36,592,409)($5,199,994)69.99%($56,630,357)($37,528,409)($6,149,354)66.27% 41 - PROPERTY TAX REVENUE ($23,817,500)($23,837,720)($67,994)100.08%($24,460,000)($24,396,114)($148,202)99.74% 4102 - GENERAL PROPERTY TAX-CITY ($23,435,500)($23,435,500)$0 100.00%($24,020,000)($24,020,000)$0 100.00% 4108 - MOBILE HOME FEES ($152,000)($125,835)($12,380)82.79%($190,000)($145,435)($13,901)76.54% 4118 - PMT-IN LIEU OF TAX-OTHER ($100,000)($140,337)$0 140.34%($100,000)($117,606)($101,911)117.61% 4120 - INTEREST-TAXES ($130,000)($136,049)($55,614)104.65%($150,000)($113,073)($32,390)75.38% 42 - INTERGOV REVENUE ($16,842,500)($7,470,339)($4,735,524)44.35%($19,200,900)($8,032,974)($5,247,975)41.84% 4206 - FEDERAL AID-POLICE ($40,000)($18,891)($673)47.23%($40,000)($13,987)($4,554)34.97% 4210 - STATE AID-SHARED TAXES ($9,609,600)($1,441,441)($1,441,441)15.00%($11,633,400)($3,333,826)($3,333,826)28.66% 4226 - STATE AID-POLICE $0 $0 $0 0.00%($29,200)$0 $0 0.00% 4228 - STATE AID-GEN TRNSPT AID (GTA)($2,989,000)($1,887,457)($629,152)63.15%($2,512,300)($1,884,469)($628,156)75.01% 4229 - STATE AID-CONNECTING HWY $0 ($243,386)($81,129)0.00%($394,400)($346,322)($115,441)87.81% 4232 - STATE AID-PYMT FOR MUNIC SRVS ($1,083,300)($1,116,086)$0 103.03%($1,118,500)($1,114,289)$0 99.62% 4236 - STATE AID-OTHER ($298,000)($272,483)($253,013)91.44%($298,000)($248,108)($242,801)83.26% 4237 - STATE AID-COMPUTER CREDIT ($633,600)($633,621)($633,621)100.00%($633,600)($780,474)($780,474)123.18% 4238 - STATE AID-EXPEND RESTRAINT ($1,547,700)($1,547,751)($1,547,751)100.00%($1,588,800)$0 $0 0.00% 4239 - STATE AID-PERSONAL PROPERTY ($183,700)($150,742)$0 82.06%($183,700)($150,742)$0 82.06% 4240 - COUNTY AID-OTHER AID $0 ($6,977)($6,019)0.00%$0 ($18,035)$0 0.00% 4251 - OTHER GOVERNMENT AID-AMBULANCE ($94,200)$0 $0 0.00%($350,000)$0 $0 0.00% 4252 - OTHER GOVERNMENT AID-CABLE TV ($142,700)($142,724)($142,724)100.02%($142,700)($142,724)($142,724)100.02% 4253 - OTHER GOVERNMENT AID-POLICE ($218,200)$0 $0 0.00%($273,800)$0 $0 0.00% 4263 - GRANTS - STATE ($2,500)($8,782)$0 351.26%($2,500)$0 $0 0.00% 43 - LICENSES AND PERMITS ($822,000)($492,481)($23,285)59.91%($817,000)($473,584)($24,864)57.97% 4312 - TELEVISION FRANCHISE ($530,000)($278,279)($7,059)52.51%($535,000)($242,166)($5,748)45.26% 4322 - LIQUOR & MALT BEV LICENSES ($125,000)($112,871)($4,970)90.30%($125,000)($123,622)($7,635)98.90% 4323 - MISC CLERK LICENSE & PERMITS ($22,000)($22,835)($5)103.80%($22,000)($20,839)($400)94.72% 4334 - ZONING ORDINANCE ($110,000)($57,534)($9,766)52.30%($110,000)($56,042)($9,491)50.95% 4335 - ZONING CODE ENFORCEMENT ($4,000)($2,400)($600)60.00%($4,000)($2,615)($300)65.38% 4358 - CIGARETTE LICENSE ($6,000)($6,520)$0 108.67%($6,000)($7,400)($100)123.33% 4388 - OTHER PERMITS ($25,000)($12,043)($885)48.17%($15,000)($11,808)($1,190)78.72% 4389 - OTHER INSPECTION SERVICES $0 $0 $0 0.00%$0 ($9,092)$0 0.00% 44 - FINES & FORFEITURES ($864,300)($373,021)($35,805)43.16%($703,600)($353,542)($58,085)50.25% 4402 - PARKING VIOLATIONS ($408,000)($214,100)($19,126)52.48%($348,600)($210,132)($39,714)60.28% 4406 - CITY FINES FROM COURT ($456,300)($158,922)($16,678)34.83%($355,000)($143,410)($18,371)40.40% 45 - CHARGES FOR SERVICES ($4,310,900)($2,161,545)($261,054)50.14%($4,541,800)($1,264,172)($71,635)27.83% 4518 - ASSESSOR FEES ($140,000)($64,986)($11,578)46.42%($140,000)($104,947)($19,960)74.96% 4519 - PROPERTY SEARCH FEES ($45,000)($21,665)($4,000)48.14%($50,000)($23,175)($3,885)46.35% 4520 - OTHER GENERAL FEES ($57,000)($13,524)($60)23.73%($57,000)($16,109)($5,723)28.26% 4521 - PD SPEC EVENT REVENUE ($185,700)($38,143)($34,686)20.54%($224,000)($38,426)($24,836)17.15% 4522 - PD NON-SPEC EVENT REVENUE ($21,900)($10,401)($1,074)47.49%($36,500)($14,818)($1,189)40.60% 4523 - FD SPEC EVENT REVENUE ($124,000)($11,236)($34)9.06%($184,000)($6,698)($2,436)3.64% 4524 - FD NON-SPEC EVENT REVENUE ($40,000)($13,281)$0 33.20%($40,000)($19,014)$0 47.54% 4525 - STREET SPEC EVENT REVENUE ($9,700)($2,316)($136)23.88%($8,000)($2,952)($323)36.90% 4527 - PARKS SPEC EVENT REVENUE ($200)$0 $0 0.00%($200)$0 $0 0.00% 4529 - SIGNS SPEC EVENT REVENUE ($1,100)$0 $0 0.00%($1,100)$0 $0 0.00% 4532 - POLICE DEPARTMENT FEES ($2,500)($3,381)($891)135.24%($5,000)($3,739)$0 74.79% 4534 - FIRE DEPARTMENT FEES ($35,000)($11,780)($418)33.66%($35,000)($11,753)($891)33.58% 4538 - AMBULANCE SERVICE ($3,575,000)($1,887,344)($240,907)52.79%($3,600,000)($935,122)($418)25.98% 4540 - HAZARDOUS RESPONSE CHARGES $0 ($650)$0 0.00%$0 ($2,972)($240,907)0.00% 4551 - FUEL REVENUE $0 $7,002 $36,214 0.00%$0 $0 $0 0.00% 4560 - WEED CUTTING ($15,000)($3,911)$0 26.07%($16,000)($7,454)$0 46.59% 4561 - SNOW REMOVAL ($40,000)($60,256)$0 150.64%($80,000)($20,957)$0 26.20% 4572 - PARK FACILITY RENTALS ($35,000)($25,672)($3,484)73.35%($75,000)($56,034)$0 74.71% 4983 - SPEC EVENT EQUIP DISCOUNT $16,200 $0 $0 0.00%$10,000 $0 ($3,484)0.00% 48 - INTERNAL SERV CHRG ($2,814,900)($104,509)$99,836 3.71%($2,829,257)($154,636)($102,286)5.47% 4555 - ENG FEES CHG TO CONSTR FUNDS ($2,050,000)$0 $0 0.00%($2,100,000)($93,561)$99,836 4.46% 4811 - SERVICE CHARGE-COMMUNITY DEVEL ($634,400)($24,257)$0 3.82%($598,757)$0 $0 0.00% 4815 - SERVICE CHARGE-CENTRAL GARAGE $0 $0 $108,561 0.00%$0 $0 $0 0.00% 4816 - SERVICE CHARGE-INTERDEPARTMNTL $0 $0 $0 0.00%$0 $0 $108,561 0.00% 4822 - SERVICE CHARGE - IT ($130,500)($61,075)($8,725)46.80%($130,500)($61,075)($8,725)46.80% 4834 - EQUIPMENT RENTAL-RECYCLING $0 ($19,177)$0 0.00%$0 $0 $0 0.00% 49 - MISC REVENUES ($963,000)($2,101,447)($174,659)218.22%($2,510,200)($2,840,519)($493,739)113.16% 4901 - INTEREST $0 $0 $0 0.00%($120,700)$0 $0 0.00% 4907 - INTEREST - ACCOUNTS RECEIVABLE ($3,000)($908)($116)30.25%($3,000)($502)($55)16.75% 4908 - INTEREST-OTHER INVESTMENTS ($300,000)($1,739,891)($178,464)579.96%($1,750,000)($2,776,793)($471,046)158.67% 4910 - INTEREST-INSTALLMENT S/A ($475,000)($333,633)($684)70.24%($400,000)($3,817)($464)0.95% 4916 - CAPITAL GAINS ON INVESTMENTS $0 ($170)$5,144 0.00%$0 ($3,678)($19,437)0.00% 4952 - GIFTS & DONATIONS ($8,000)($500)$0 6.25%($75,000)($2,455)($45)3.27% 4972 - MISCELLANEOUS REVENUE ($177,000)($26,344)($539)14.88%($161,500)($53,274)($2,691)32.99% 20242023 1 GENERAL FUND REVENUES UNAUDITED BUDGET STATEMENT FOR THE MONTH ENDED JULY 31, 2024 REVENUE CATEGORY BUDGET YEAR TO DATE JULY 2023 % BUDGET BUDGET YEAR TO DATE JULY 2024 % BUDGET 20242023 52 - OTHER FINANCING ($1,822,600)$0 $0 0.00%($1,542,600)$0 $0 0.00% 4112 - PMT-IN LIEU OF TAX-UTILITY ($1,542,600)$0 $0 0.00%($1,542,600)$0 $0 0.00% 5299 - TSF FROM OTHER FUNDS ($280,000)$0 $0 0.00%$0 $0 $0 0.00% 53 - SALE-CAPITAL ASSETS ($25,000)($51,347)($1,509)205.39%($25,000)($12,868)($2,570)51.47% 5300 - SALE OF CAPITAL ASSETS ($25,000)($51,347)($1,509)205.39%($25,000)($12,868)($2,570)51.47% 2 GENERAL FUND EXPENDITURES UNAUDITED BUDGET STATEMENT FOR THE MONTH ENDED JULY 31, 2024 EXPENDITURES BY DEPARTMENTS 2023 BUDGET YEAR TO DATE JULY 2023 % BUDGET 2024 BUDGET YEAR TO DATE JULY 2024 % BUDGET 0100 - GENERAL FUND $54,718,318 $30,253,227 $3,565,344 55.29%$56,985,701 $28,906,638 $3,892,832 50.73% 01 - GENERAL GOVERNMENT 01000010 - CITY COUNCIL $67,400 $35,405 $3,023 52.53%$65,702 $37,821 $3,023 57.56% 01000020 - CITY MANAGER $343,400 $160,344 $21,140 46.69%$334,194 $163,333 $23,766 48.87% 01000030 - CITY ATTORNEY $515,900 $271,496 $38,040 52.63%$550,498 $283,782 $38,838 51.55% 01000040 - HUMAN RESOURCES $803,700 $429,498 $58,639 53.44%$902,490 $503,374 $72,805 55.78% 01000050 - CITY CLERK $274,650 $169,500 $17,701 61.71%$358,802 $172,967 $24,125 48.21% 01000060 - ELECTIONS $122,700 $75,226 $3 61.31%$209,686 $74,903 $633 35.72% 01000071 - FINANCE ADMINISTRATION $878,100 $475,841 $64,535 54.19%$985,438 $509,765 $66,662 51.73% 01000072 - TAXES & INTEREST $60,000 $87,126 $0 145.21%$70,000 $53,044 $5,099 75.78% 01000090 - PURCHASING $303,100 $170,812 $24,817 56.36%$332,394 $175,594 $25,213 52.83% 01000110 - INFORMATION TECH DIV $1,676,100 $1,094,940 $123,150 65.33%$1,841,515 $1,175,255 $122,009 63.82% 01000120 - INSURANCE $1,109,400 $908,010 ($1,699)81.85%$1,132,989 $936,523 $4,686 82.66% 01000130 - FACILITY MAINTENANCE $900,494 $520,843 $75,306 57.84%$1,456,367 $671,919 $101,919 46.14% 01000150 - OSHKOSH MEDIA $309,100 $181,789 $20,693 58.81%$328,655 $186,761 $21,635 56.83% 02 - PUBLIC SAFETY 01000211 - POLICE $15,972,289 $8,019,253 $1,157,108 50.21%$17,541,867 $8,870,810 $1,247,614 50.57% 01000214 - ANIMAL CARE $102,400 $102,398 $0 100.00%$105,000 $104,958 $0 99.96% 01000217 - AUXILIARY POLICE $6,800 $1,865 $38 27.42%$6,300 $1,541 $38 24.45% 01000218 - CROSSING GUARDS $108,300 $50,106 $463 46.27%$112,612 $50,294 $936 44.66% 01000230 - FIRE DEPARTMENT $15,040,000 $8,436,161 $1,203,757 56.09%$16,765,811 $8,395,526 $1,214,466 50.08% 01000240 - AMBULANCE $375,000 $0 $0 0.00%$396,775 $21,775 $0 5.49% 01000250 - HYDRANT RENTAL $650,000 $379,167 $54,167 58.33%$650,000 $379,167 $54,167 58.33% 01000290 - POLICE & FIRE COMMISSION $28,200 $18,119 $4,746 64.25%$50,200 $24,463 $3,623 48.73% 03 - PUBLIC WORKS 01000410 - PW ADMINISTRATION $236,900 $126,312 $18,154 53.32%$263,726 $143,445 $20,425 54.39% 01000420 - ENGINEERING $1,466,767 $671,727 $81,086 45.80%$1,394,472 $657,956 $105,865 47.18% 01000430 - STREETS $2,728,967 $1,676,278 $152,557 61.43%$3,184,061 $1,400,561 $175,331 43.99% 01000450 - CENTRAL GARAGE $438,200 $274,689 $33,989 62.69%$659,953 $225,615 $33,911 34.19% 04 - TRANSPORTATION 01000801 - ELECTRICAL $675,500 $367,978 $46,645 54.47%$773,456 $364,898 $52,710 47.18% 01000810 - SIGN $235,100 $134,164 $18,120 57.07%$273,850 $134,461 $20,023 49.10% 06 - CULTURE & RECREATION 01000610 - PARKS $2,210,265 $1,215,471 $165,245 54.99%$2,813,144 $1,379,006 $210,878 49.02% 01000620 - FORESTRY $489,600 $273,278 $40,816 55.82%$647,007 $309,063 $43,980 47.77% 07 - CONSERVATION & DEVELOPMENT 01000080 - CITY ASSESSOR $772,100 $287,249 $35,254 37.20%$757,505 $351,676 $50,170 46.43% 01000730 - ECONOMIC DEVELOPMENT $692,526 $341,810 $34,689 49.36%$742,059 $399,117 $36,475 53.79% 01000740 - PLANNING $781,312 $374,863 $55,271 47.98%$856,819 $398,047 $49,288 46.46% 08 - UNCLASSIFIED 01000911 - PATRIOTIC CELEBRATION $24,100 $8,328 $0 34.56%$24,100 $25,000 $20,000 103.73% 01000914 - UNCLASSIFIED $4,319,950 $2,913,180 $17,893 67.44%$398,255 $324,218 $42,519 81.41% Grand Total $54,718,318 $30,253,227 $3,565,344 55.29%$56,985,701 $28,906,638 $3,892,832 50.73% 2023 2024 3 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED JULY 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0201 - SENIOR SERVICES REVOLVING FUND ($173,222)($190,869) Revenue ($2,191)($38,728)($64,000) Expense $1,323 $21,082 $63,017 0202 - CDBG REVOLVING LOAN FUND ($222,261)($330,219) Revenue ($9,100)($198,110)($250,000) Expense $11,490 $90,153 $249,999 0209 - BUSINESS IMPROVEMENT DISTRICT ($115,324)($195,227) Revenue ($1,600)($173,653)($222,110) Expense $10,432 $93,749 $255,000 0211 - RECYCLING ($2,929,299)($3,597,693) Revenue ($11,301)($1,107,994)($1,138,000) Expense $63,223 $439,599 $1,113,722 0212 - GARBAGE COLLECTION & DISPOSAL $45,794 ($754,423) Revenue ($4,559)($1,771,172)($1,805,000) Expense $176,471 $970,955 $1,800,291 0215 - POLICE SPECIAL FUNDS ($298,048)($414,937) Revenue ($93,798)($233,285)($141,431) Expense $3,653 $116,396 $277,970 0223 - STREET LIGHTING FUND ($223,220)($747,955) Revenue $0 ($1,060,300)($1,060,300) Expense $82,803 $535,565 $1,090,876 0224 - SPECIAL EVENTS ($667,978)$5,091,360 Revenue ($83,351)($484,373)$0 Expense $891,962 $6,243,710 $12,816,586 0227 - MUSEUM MEMBERSHIP FUND ($642,614)($648,081) Revenue ($10,160)($51,801)($79,000) Expense $1,325 $46,333 $237,723 0231 - SENIOR SERVICES ($34,681)($218,636) Revenue ($18,914)($568,555)($687,100) Expense $53,196 $384,600 $752,400 0235 - FIRE SPECIAL REVENUE ($408,607)($510,259) Revenue ($33,713)($177,800)($133,289) Expense $11,809 $76,148 $275,448 0239 - LIBRARY ($228,658)($1,796,426) Revenue ($31,586)($3,809,380)($4,080,036) Expense $305,801 $2,241,612 $4,079,973 0241 - MUSEUM ($97,648)($463,189) Revenue ($2,990)($1,047,220)($1,382,904) Expense $91,438 $681,680 $1,278,387 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED JULY 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0242 - MUSEUM COLLECTIONS ($676,030)($695,203) Revenue ($4,058)($28,220)($3,000) Expense $0 $9,047 $56,900 0247 - CEMETERY ($324,220)($419,382) Revenue ($5,490)($360,525)($523,420) Expense $36,684 $265,363 $522,676 0249 - COMMUNITY DEVEL SPECIAL FUNDS ($162,571)($169,898) Revenue $0 ($7,327)$0 Expense $0 $0 $10,589 0255 - PARKS REVENUE FACILITIES ($686,862)($677,624) Revenue ($49,788)($176,343)($381,500) Expense $40,636 $185,581 $381,456 0256 - LEACH AMPHITHEATER ($96,803)($103,218) Revenue ($9,503)($54,156)($103,500) Expense $21,294 $47,741 $101,471 0257 - PUBLIC WORKS SPECIAL FUND $41,331 $65,481 Revenue ($711)($46,111)($630,000) Expense $9,626 $70,260 $627,711 0259 - POLLOCK WATER PARK ($78,600)$41,028 Revenue ($120,255)($282,296)($892,400) Expense $75,845 $401,924 $1,381,395 0271 - RENTAL INSPECTIONS ($42,317)($79,217) Revenue $0 ($36,900)$0 Expense ($280)$0 $0 0301 - NEIGHBORHOOD IMPROV LOAN PRGRM ($275,692)($275,692) Revenue $0 $0 $0 Expense $0 $0 $218,100 0302 - HEALTHY NEIGHBORHOOD INITIATVE ($2,699,099)($2,632,638) Revenue ($22,785)($111,324)($60,000) Expense $24,668 $177,785 $698,689 0303 - COMMUNITY DEVLP BLOCK GRANT ($4,121,400)($4,121,400) Revenue ($40,182)($739,314)($807,095) Expense $40,182 $739,314 $3,736,228 0304 - LOCAL GO EDC REV LOAN PROGRAM ($2,020,545)($2,020,545) Revenue $0 $0 $0 Expense $0 $0 $450,000 0307 - SENIOR CENTER ($125,237)($125,237) Revenue $0 $0 $0 Expense $0 $0 $3,000 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED JULY 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0311 - SIDEWALK CONSTRUCTION FUND $3,348,127 $3,348,127 Revenue $0 $0 $0 Expense $0 $0 $0 0315 - STREET IMPROVEMENT FUND ($8,353,109)($8,353,109) Revenue $0 $0 $0 Expense $0 $0 $0 0333 - TREE & BENCH MEMORIAL ($189,143)($2,913) Revenue ($5,371)($13,877)($58,000) Expense $2,200 $200,107 $33,000 0501 - GRAND OPERA HOUSE FUND $2,668,616 $2,697,197 Revenue $0 $0 ($36,900) Expense $3,597 $28,581 $46,216 0502 - TIF #25 CITY CENTR HOTEL $137,937 ($148,708) Revenue $0 ($287,445)($287,000) Expense $0 $800 $150 0504 - TIF #26 AVIATION BUS PRK $3,602,924 $3,603,074 Revenue $0 $0 $0 Expense $0 $150 $200 0506 - PARKING RAMP FUND ($546,308)($540,416) Revenue ($7,686)($17,102)($110,000) Expense $8,134 $22,994 $368,762 0508 - TIF #27 N MAIN IND PARK $907,293 $498,832 Revenue $0 ($408,611)($247,000) Expense $0 $150 $23,200 0510 - TIF #28 - BEACH BUILDING REDEV ($34,942)($93,150) Revenue $0 ($58,358)($57,000) Expense $0 $150 $50,200 0512 - TIF #29 MORGAN DISTRICT ($30,475)($48,162) Revenue $0 ($17,867)($15,000) Expense $0 $180 $150 0514 - TIF #30 WASHINGTON BUILDING ($52,516)($110,079) Revenue $0 ($57,714)($55,000) Expense $0 $150 $45,200 0516 - TIF #31 BUCKSTAFF REDEVE ($48,224)($666,774) Revenue $0 ($620,500)($555,200) Expense $1,800 $1,950 $523,600 0518 - TIF #32 GRANARY REDEVELOPMENT ($5,237)($20,495) Revenue $0 ($15,408)($15,200) Expense $0 $150 $15,200 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED JULY 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0519 - TIF #33 LAMICO REDEVELOPMENT ($282,021)($604,526) Revenue $0 ($322,655)($292,400) Expense $0 $150 $230,200 0520 - TIF #24 OSHKOSH CORP E-COAT ($6,208)($237,531) Revenue $0 ($231,472)($260,000) Expense $0 $150 $80,200 0522 - TIF #14 MERCY MEDICAL CENTER ($1,039,261)($1,648,437) Revenue $0 ($603,082)($585,115) Expense $90 ($6,094)$691,150 0524 - TIF #15 PARK PLAZA COMMERCE ST ($3,085,646)($3,305,301) Revenue $0 ($219,805)($260,000) Expense $0 $150 $130,200 0526 - TIF #16 100 BLOCK REDEVELOPMNT ($639,430)($791,543) Revenue $0 ($152,264)($150,600) Expense $0 $150 $85,200 0528 - TIF #19 NW INDUSTRIAL EXPANSN ($903,429)($1,187,966) Revenue $0 ($284,686)($301,000) Expense $0 $150 $150 0529 - TIF #08 S AVIATION ($28,964)($28,746) Revenue $0 $0 $0 Expense $0 $218 $5,435 0530 - TIF #17 CITY CENTER REDEVELOP ($573,740)($777,622) Revenue $0 ($328,006)($368,000) Expense $0 $124,125 $347,200 0532 - TIF #18 SOUTH WEST INDUSTRIAL $126,138 ($451,998) Revenue $0 ($578,886)($579,300) Expense $0 $750 $41,400 0533 - TIF #10 MAIN & WASH $26,550 $61,046 Revenue $0 $0 $0 Expense $29,496 $34,496 $0 0534 - TIF #20 SOUTH SHORE REDEVELOP ($2,761,099)($2,737,890) Revenue $0 $0 $0 Expense $55 $23,210 $4,556,135 0535 - TIF #11 OSH OFFICE CENTR ($62,915)($22,690) Revenue $0 $0 $0 Expense $35,225 $40,225 $0 0536 - TIF #21 FOX RIVER CORR ($540,501)($948,262) Revenue $0 ($523,895)($505,000) Expense $1,250 $116,134 $816,200 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED JULY 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0537 - TIF #12 DIVISION ST ($807,748)($962,789) Revenue $0 ($155,191)($151,600) Expense $0 $150 $150,260 0539 - TIF #13 MARION RD/PEARL $587,190 $232,100 Revenue $0 ($357,445)($359,100) Expense $8 $2,355 $81,500 0540 - TIF #23 SW IND PARK EXP $2,696,042 $3,091,279 Revenue $0 ($23,401)($23,500) Expense $10,300 $418,637 $558,586 0580 - TIF #34 OSHKOSH CORP HEADQTRS $52,821 ($1,098,122) Revenue $0 ($1,151,093)($1,200,000) Expense $0 $150 $1,200,200 0581 - TIF #35 OSHKOSH AVE CORRIDOR ($1,540,309)($2,305,023) Revenue $0 ($764,865)($650,000) Expense $0 $150 $18,267 0582 - TIF #36 MERGE REDEVELOPMENT ($15,730)($360,967) Revenue $0 ($345,387)($322,200) Expense $0 $150 $300,200 0583 - TIF #37 AVIATION PLAZA ($28,933)($279,756) Revenue $0 ($250,973)($235,000) Expense $0 $150 $215,200 0584 - TIF #38 PIONEER REDEVELOPMENT ($638)($15,265) Revenue $0 ($14,777)($11,000) Expense $0 $150 $200 0585 - TIF #39 CABRINI SCHOOL REDEV ($39,367)($79,164) Revenue $0 ($39,946)($25,000) Expense $0 $150 $24,200 0586 - TIF #40 MILES KIMBALL REDEVEL $13,216 ($10,246) Revenue $0 ($23,612)($6,000) Expense $0 $150 $4,700 0587 - TIF #41 SMITH SCHOOL REDEVELOP $10,929 $1,004 Revenue $0 ($10,074)$0 Expense $0 $150 $11,200 0588 - TIF #42 MORGAN CROSSING II $2,975 $2,701 Revenue $0 ($424)$0 Expense $0 $150 $200 0589 - TID #43 MILL ON MAIN $62,219 $62,388 Revenue $0 ($11)$0 Expense $0 $180 $400,150 PRELIMINARY BUDGET STATEMENT CAPITAL PROJECTS AND DEBT FUNDS FOR THE MONTH ENDED JULY 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0317 - SPECIAL ASSESSMENT IMPROVEMENT ($16,057,610)($16,920,988) Revenue $211 ($1,462,935)($3,630,300) Expense $16,903 $599,557 $1,521,986 0321 - CONTRACT CONTROL FUND ($20,430,524)($8,313,781) Revenue $0 ($889,073)$0 Expense $2,579,185 $13,005,817 $74,459,306 0322 - ENTERPRISE CAPITAL FUND ($4,245,899)($1,294,543) Revenue $0 $0 ($8,000) Expense $234,107 $2,951,356 $108,932,939 0323 - EQUIPMENT FUND ($26,962,370)($24,782,022) Revenue $0 ($1,205,500)($1,205,500) Expense $100,527 $3,385,848 $27,176,926 0325 - PARKS IMPROVEMENT $1,493,266 $1,933,868 Revenue $0 $0 $0 Expense $110,058 $440,602 $5,378,661 0327 - PARK SUBDIVISION IMPROVEMENT ($411,039)($427,639) Revenue ($13,400)($16,600)$0 Expense $0 $0 $0 0335 - SPECIAL ASSESSMENT REPLACEMENT $0 ($1,188) Revenue ($1,188)($1,188)($2,250,000) Expense $0 $0 $0 0401 - DEBT SERVICE FUND ($411,039)($8,882,269) Revenue ($106,448)($14,925,615)($14,647,400) Expense $538,697 $6,454,384 $14,647,400 10 PRELIMINARY BUDGET STATEMENT ENTERPRISE FUNDS FOR THE MONTH ENDED JULY 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0503 - OSHKOSH CONVENTION CENTRE ($7,072,747)($7,169,677) Revenue ($296,294)($953,762)($2,515,900) Expense $108,277 $856,832 $2,402,060 0509 - PARKING UTILITY ($1,841,055)($1,848,061) Revenue ($4,944)($63,609)($109,600) Expense $6,641 $56,603 $207,639 0511 - TRANSIT UTILITY ($11,125,626)($9,408,286) Revenue ($271,138)($2,045,305)($7,224,344) Expense $491,939 $3,762,645 $11,827,305 0515 - IND PARK LAND ENTERPRISE FUND ($2,953,729)($2,954,776) Revenue $0 ($5,000)($500,000) Expense $243 $3,954 $32,600 0541 - WATER UTILITY ($71,102,406)($73,401,375) Revenue ($1,702,483)($11,425,340)($18,709,400) Expense $1,105,704 $9,126,371 $22,048,746 0551 - SEWER UTILITY ($68,701,307)($72,667,592) Revenue ($1,982,683)($11,946,707)($18,853,600) Expense $1,176,798 $7,980,422 $17,390,655 0561 - STORMWATER UTILITY ($78,437,779)($83,146,114) Revenue ($1,333,163)($9,435,532)($15,356,400) Expense $716,555 $4,727,196 $10,420,005 0571 - INSPECTION SERVICES ($2,614,447)($2,931,220) Revenue ($142,033)($890,698)($1,219,200) Expense $73,646 $573,925 $1,323,927 9 Beginning Balance Period Change Ending Balance OPERATING CASH TREASURY CASH - OPERATIONS $145,821,655.25 $14,822,858.41 $160,644,513.66 0707 - TRUST FUNDS 80501 - CEMETERY TRUST $21,587.96 $291.45 $21,879.41 80615 - OPL MEMORIALS $1,241.57 $1,241.57 80801 - FISK-GALLUP TRUST $31,508.27 $31,508.27 TRUST AND INVESTMENTS TREASURY CASH - OPERATIONS $31,030,903.37 $160,114.08 $31,191,017.45 0227 - MUSEUM MEMBERSHIP FUND $101,150.03 $458.35 $101,608.38 0242 - MUSEUM COLLECTIONS $674,794.96 $3,057.78 $677,852.74 0541 - WATER UTILITY $1,242,757.04 $5,631.46 $1,248,388.50 0551 - SEWER UTILITY $2,222,532.58 $2,222,532.58 0561 - STORMWATER UTILITY $583.10 $2.64 $585.74 0707 - TRUST FUNDS 80501 - CEMETERY TRUST $1,292,675.96 $3,704.81 $1,296,380.77 80502 - HARVEY C CLUTE TRUST $73.41 $0.33 $73.74 80503 - HEYMAN TRUST $39,055.70 $171.09 $39,226.79 80504 - ROBERT J HUME TRUST $1,446.56 $6.55 $1,453.11 80505 - AMBER H MAXWELL TRUST $8,079.20 $33.83 $8,113.03 80506 - JOHN FRANCIS ROBERTS TRUST $2,680.68 $12.15 $2,692.83 80507 - LOUISE SARAU TRUST $5,837.09 $26.45 $5,863.54 80601 - OACF OPLCIF HOXTEL $27,154.37 $1,046.30 $28,200.67 80605 - OACF OPLCIF ARCHER $2,787.94 $107.42 $2,895.36 80607 - OACF OPLCIF A GRUENWALD $4,194.03 $161.61 $4,355.64 80609 - OACF OPLCIF G HILTON $17,968.07 $692.39 $18,660.46 80612 - OACF OPLCIF E W KELSH $4,183.22 $161.18 $4,344.40 80613 - OACF OPLCIF G KENNY $14,762.04 $568.81 $15,330.85 80618 - OACF OPLCIF SCHUSTER BOOKS $259,352.56 $9,993.39 $269,345.95 80627 - OACF OPLCIF S ZELLMER $131,271.93 $5,058.21 $136,330.14 80628 - JOHN HICKS TRUST FUND $192,678.67 $812.33 $193,491.00 80629 - OACF DEVELOPMENT & SUPPORT $672,445.68 $26,105.00 $698,550.68 80630 - OACF FACILITY IMPROVEMENT $1,814,085.36 $69,900.76 $1,883,986.12 80631 - OACF PROGRAMMING SUPPORT $1,207,586.93 $46,531.04 $1,254,117.97 80632 - OACF TECHNOLOGY $1,223,966.61 $47,162.20 $1,271,128.81 80633 - OACF COLLECTION IMPROVEMENT FUND $1,197,806.06 $46,154.19 $1,243,960.25 80634 - OACF PRO SUPP FUND - MARY MALNAR $29,700.44 $1,144.41 $30,844.85 80635 - OACF TECH FUND - AV TRUST $38,575.74 $1,486.43 $40,062.17 80636 - OACF TECH FUND - JOHN NICHOLS $63,321.12 $2,439.88 $65,761.00 80637 - OACF OPLCIF-G JACKSON $2,510.00 $96.72 $2,606.72 80638 - OACF OPLCIF-W STEIGER $16,248.46 $626.09 $16,874.55 80640 - OACF RON METZ CENTENNIAL FUND $36,865.10 $1,402.96 $38,268.06 80642 - GEORGE HILTON LIBRARY & MUSEUM TRST $4,245.30 $4,245.30 80643 - GEORGE HILTON SPECIAL LIBRARY TRUST $991.20 $991.20 City of Oshkosh Cash and Investment Report For the Year Ended July 31, 2024 Beginning Balance Period Change Ending Balance City of Oshkosh Cash and Investment Report For the Year Ended July 31, 2024 80644 - FRANK & ANNA ROJAHN TRUST $10,204.59 $12.41 $10,217.00 80645 - MARGUERITE E ZELLMER TRUST $11,853.50 $0.41 $11,853.91 80646 - 0ACF CONVENTION CENTER MAINT FUND $319,392.45 $12,154.85 $331,547.30 80647 - OACF POLICE DEPT FUND $290,841.29 $11,068.31 $301,909.60 80650 - ABBEY S HARRIS TRUST $1,755.41 $1,755.41 80651 - OPL-CIF-RASMUSSEN $53,796.84 $2,072.92 $55,869.76 80652 - OPL-CIF-ROJAHN $4,529.48 $174.56 $4,704.04 80701 - ETHEL J BEHNCKE MUSEUM TRUST $160,748.19 $728.41 $161,476.60 80702 - WILLIAM E BRAY MUSEUM TRUST $11,776.03 $49.13 $11,825.16 80703 - FREDERICK S & MARION H DUROW TRUST $3,109,259.66 $29,634.33 $3,138,893.99 80704 - LONA & EDWARD G KITZ TRUST $97,432.30 $111.75 $97,544.05 80705 - RICHARD KITZ DIRECTORS TRUST $166,464.68 $754.32 $167,219.00 80706 - MUSEUM ENDOWMENT TRUST $443,585.62 $14,429.79 $458,015.41 80707 - R KITZ BEQUEST $247,268.32 $247,268.32 80801 - FISK-GALLUP TRUST $5,531.58 $25.07 $5,556.65 80802 - EMMA J GOULD TRUST $4,334.40 $19.64 $4,354.04 80803 - SOPHIE L HUHN TRUST $5,016.32 $22.73 $5,039.05 80804 - JULIA L STANHILBER LIB & PKS TRUST $765,246.28 $2,810.49 $768,056.77 80805 - JULIA L STANHILBER PARKS TRUST $1,425.18 $6.46 $1,431.64 INVESTMENTS-DEPRECIATION FUND 0541 - WATER UTILITY $161,699.45 $161,699.45 INVESTMENTS-REVENUE BOND RESERVE 0541 - WATER UTILITY $5,159,754.93 $53,291.95 $5,213,046.88 0551 - SEWER UTILITY $5,792,506.43 $61,056.80 $5,853,563.23 0561 - STORMWATER UTILITY $8,117,878.13 $75,313.16 $8,193,191.29 CASH ON HAND FOR THE MONTH ENDED JULY 31, 2024 13 SUB JEC T:SUB JEC T :Receipt & Filing of Minutes - Common Council Meetings D A TE :D A T E :September 10, 2024 A t t a chment sAttachments DRAFT minutes_08.14.24 DRAFT minutes 08.27.24 D R A F T CITY COUNCIL MINUTES/PROCEEDINGS 8/14/24 CLOSED SESSION (5:00 PM, Room 404, City Hall) The Common Council convened into closed session, pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes related to the negotiation of a development agreement concerning the Boatworks redevelopment located at West 4th Avenue and Michigan Street. CALL TO ORDER - 6:00 p.m. ROLL CALL Present:Matt Mugerauer, Mayor; Kris Larson; Joe Stephenson; Karl Buelow, Deputy Mayor; Paul Esslinger; DJ Nichols; Jacob Floam Staff:Mark Rohloff, City Manager; Lynn Lorenson, City Attorney; Diane Bartlett, City Clerk; John Fitzpatrick, Assistant City Manager/Director of Administrative Services INVOCATION - VOTING FIRST: Deputy Mayor Buelow PLEDGE OF ALLEGIANCE INTRODUCTION OF STAFF Betsie Anderson, Financial Utility Manager Joe Kopf, Street Supervisor Brian Treleven, Street Supervisor PROCLAMATIONS ISSUED Oshkosh Freemasons' 175th Anniversary and Oshkosh Masonic Center's 100th Anniversary, August 17, 2024 National See Tracks? Think Train® Week, September 23 - 29, 2024 PRESENTATIONS Introduction/Presentation by GovHR Regarding City Manager Recruitment Presentation on Tax Incremental District No. 44 Northwest Oshkosh Expansion Area CITIZEN STATEMENTS TO COUNCIL - none CONSENT AGENDA ITEMS Report of Bills Receipt & Filing of Minutes - Library Board, 06.27.24 Receipt & Filing of Claim - Ethan Newby Receipt & Filing of Claim - Robert Nienhaus Receipt & Filing of Claim - Jacqueline Saad Res 24-445 Resolution Authorizing the Issuance and Sale of up to $551,500 Taxable Private Lead Service Line Replacement Loan Program Revenue Bonds, Series 2024, and Providing for Other Details and Covenants with Respect Thereto Res 24-446 Approve Safe Drinking Water Loan Program Financial Assistance Agreement with the Wisconsin Department of Natural Resources for Project No. 4874-15 Res 24-447 Grant Noise Variance Request for O&J Coatings, Inc. for Fernau Water Tower Painting and Mixing, Conditional upon Department of Public Works Approving Specific Dates the Work Will Be Allowed Res 24-448 Amend CIP and Award Bid for Public Works Contract No. 24-23 to Visu-Sewer for Sanitary Sewer Lining -- Various Locations ($1,132,607.23) Res 24-449 Amend CIP and Appropriation of Funds for Intergovernmental Agreement with Winnebago County for Reconstruction of CTH "I" (Oregon Street) ($2,676,961.48) Res 24-450 Approve Specific Implementation Plan Amendment for Loading Dock Access at 3300 Medalist Drive (Plan Commission Recommends Approval) Res 24-451 Approve Purchase of Technology Updates from LDV Custom Specialty Vehicles for the Mobile Command & Community Outreach Vehicle for the Police Department ($99,577.00) Res 24-452 Approve Cooperative Purchase of Radios and Components from Motorola Solutions, Inc. for Police Department ($82,360.11) Res 24-453 Approve Waiver of Purchasing Requirements for Personal Protective Equipment for the Fire Department Res 24-454 Approve Purchase of Holmatro Extrication Tools from Jefferson Fire & Safety for Fire Department ($49,302.10) Res 24-455 Approve Cooperative Purchase of Two Dump Truck Chassis from Ewald Automotive Group, LLC for Parks Department ($110,534.50) Res 24-456 Award Bid to B&P Mechanical Inc. for Seniors Center North Roof Top Unit Replacement for General Services ($49,850.00) Res 24-457 Award Bid to August Winters and Sons Inc. for Public Museum Boiler Replacement for General Services ($85,282.00) Res 24-458 Approve Cooperative Purchase of Cellular Phone Service from T-Mobile for Information Technology Division ($109,500.00 annually) Res 24-459 Approve Amended Special Event - JJetpack Creative to Utilize the Leach Amphitheater for the Valley Vinyl Music Festival, October 12, 2024 Res 24-460 Approve Special Class "B" Licenses Res 24-461 Remove Diversity, Equity & Inclusion Committee Member (Egal) Res 24-462 Remove Diversity, Equity & Inclusion Committee Member (Pishler) Res 24-463 Approve Appointments to the Following Boards and Commissions: Board of Zoning Appeals; Diversity, Equity, and Inclusion (DEI) Committee; Plan Commission; and Sustainability Advisory Board APPROVE CONSENT AGENDA ABOVE Motion To Approve Jacob Floam Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed PENDING ORDINANCE Ord 24-464 Approve Zone Change from Central Mixed-Use District with Riverfront Overlay (CMU- RFO) to Central Mixed-Use District with Riverfront and Planned Development Overlay (CMU-RFO-PD) at 400 City Center (Plan Commission Recommends Approval) Motion To Approve Deputy Mayor Karl Buelow Second Joe Stephenson AYE:Mayor Matt Mugerauer, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 6 - 0 Passed Ord 24-465 Approve Request to Attach to the City from Town of Nekimi / Zellner Voluntary Attachment: 3669 Oregon Street Motion To Approve Deputy Mayor Karl Buelow Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed Ord 24-466 Amend Section 13-7 of the City of Oshkosh Municipal Code Pertaining to Open Outdoor Fires, Outdoor Fireplaces, Cooking Fires, and Barbecue Grills, Kettles, and Outdoor Hibachis to Remove Permitting Requirements Council discussed the fee associated with this permit. The council collectively is not in favor of keeping the fee. The council would like to see the fee for this permit to be $0.00. Council is requesting the fee to be changed and presented at a future date to reflect a $0.00 amount of this permit. Motion To Approve Jacob Floam Second Kris Larson No:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 0 - 7 Failed NEW ORDINANCES Ord 24-467 Approve Zone Change from Central Mixed Use District (CMU) to Central Mixed Use District with a Planned Development Overlay (CMU-PD) at 224 State Street (Plan Commission Recommends Approval) (Applicant Requests Waiving the Rules and Adopting on First Reading) Jim Erdman 2431 Hickory Lane, Oshkosh Owner DJ Quality Construction Mr. Erdman requests to waive the rules and adopt on the first reading so that his company can begin this parking lot reconstruction as soon as possible, given the time of year, DNR rules, and the approaching winter months and weather. MOTION TO WAIVE THE RULES AND ADOPT ON 1ST READING Motion To Approve Paul Esslinger Second Jacob Floam AYE: Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed Motion To Approve Jacob Floam Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed NEW RESOLUTIONS Res 24-468 Accept Proposal for Executive Search Services for City Manager Position - MGT/Gov HR ($25,000.00) Tony Palmeri 212 W. Parkway Ave. Oshkosh Mr. Palmeri stated that he believes it is too early to accept a search firm to find a city manager. Mr. Palmeri suggested that council take a hybrid approach where they do a lot of in-house research first and then hire a firm to find exactly what council is looking for. He also noted that council should have looked at 2 or 3 search firms. Palmeri also expressed concerns and thoughts about the city manager form of government. Council member Esslinger expressed his desire to have more choices for an executive search firm. Noting that he does not know what is out there, what other firms have to offer, what their costs are etc.... Council member Esslinger suggested that the city conduct the process of a request for proposals for executive search firms being specific on what the firm does and costs, etc.... Council member Esslinger then asked the MGT/GovHR representative specific questions, referring to the last time a city manager was hired. Esslinger wanted to know the expectations about contacting applicants, what council can and can't do, what types of questions can be asked, and if council is seeing all applicantions etc... The MGT/GovHR representative explained how they will cull the applicants so as not to waste council time on individuals who are not qualified for the position. Also, it is not recommended that the council contact applicants because not all applicants will be afforded the same questions/opportunities. MGT/GovHR will tailor the executive search process to councils direction. Assistant City Manager Fitzpatrick reiterated the comments from the MGT representative regarding the process of the executive search. Council member Nichols agrees with the process. Nichols stated that this process mirrors what they do in the private side/sector and is very comfortable with the recommendation from human resources and professionals who work with the search firm. Council member Larson agreed with Nichols and is confident that MGT/GovHR will complete the search and stand by their contract in finding a reputable candidate. Mayor Mugereuar thanked everyone for their valuable questions. Mugereuar then noted how he was involved in the process of finding the new Superintendent for the Oshkosh Area School District, and how this process is very similar. Council member Stephenson expressed his appreciation, he is familiar with the firm and is looking forward to working with them in this process. Council member Esslinger asked council if they wanted to entertain an RFP process or look at other firms for recruitment. Council member Buelow does not think this should go through the FRP process. Council member Esslinger was disappointed that other council members did not want to entertain a different process and is uncomfortable with the fact that he did not have a choice in the matter. Motion To Approve Paul Esslinger Second Deputy Mayor Karl Buelow AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, DJ Nichols, Jacob Floam No:Paul Esslinger 6 - 1 Passed **Res 24-469 **Approve General Development Plan and Specific Implementation Plan for a Personal Storage Facility at 400 City Center (Plan Commission Recommends Approval) (Applicant Has Requested Layover of This Issue to August 27th) APPROVE TO LAYOVER: Motion To Approve Jacob Floam Second Deputy Mayor Karl Buelow AYE:Mayor Matt Mugerauer, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 6 - 0 Passed Res 24-470 Approve General Development Plan and Specific Implementation Plan for Parking Lot Reconstruction at 224 State Street (Plan Commission Recommends Approval) Motion To Approve Deputy Mayor Karl Buelow Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed Res 24-471 Approve Amendment of Terms of Approval for American Rescue Plan Act (ARPA) Funds to Operation DREAM North WITHDRAWN COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Stephenson - would like to have the discussion/workshop on annexations and deferred assessments (Council Member Floam agreed) Discussion and Direction to City Manager Fireworks Regulation and Enforcement (Larson) Nancy Decker 2520 Witzel Ave., #205, Oshkosh Carmen Scott 521 Otter Ave. Oshkosh Both Oshkosh residents spoke of the pain and suffering as a result of illegal fireworks being used in their neighborhoods. They expressed concerns for other individuals, and both residents implored the council to do something by either adopting or amending an ordinance to make it difficult for people to buy and use illegal fireworks in the city of Oshkosh. Police Chief Smith explained to the council how fireworks can be purchased and the implications they have on the user, residents, and police staff. Council then discussed raising the fine for citations issued, and other options/penalties for using illegal fireworks, and directed staff to draft an ordinance with stricter penalties. Discussion of Street Lighting Policy (Larson) Council member Larson was approached by citizens receiving new light posts from WPS. Council member Larson asked Transportation Director Collins what the process is and why people were getting new lampposts. How do we go about getting lampposts etc...? Transportation Director Collins explained the WPS process and the charges for lampposts. And how recently they deemed the cement posts no longer available or safe for consumers. That is why lampposts are being replaced with wooden posts. Collins also explained how some neighborhoods paid extra fees for different posts. Asking the Public If They Want to Continue with the City Manager Form of Government (Esslinger) Tony Palmeri 212 W. Parkway Ave. Oshkosh Mr. Palmeri noted that his remarks and suggestions on this topic are fully his own. Palmeri is not representing any movement or group or the former mayor. He just wanted to get his comments noted regarding the city manager form of government and the process of hiring. Palmeri then went on to outline other communities in the state of Wisconsin that offer other forms of government (city manager, mayoral, hybrid etc...). Mr. Palmeri is advocating a discussion of other options for the community regarding its form of government. Council Member Esslinger expressed/proposed discussion of a different form of government and proposed that "we" ask the citizens of Oshkosh. Esslinger then explained how this could happen (via a state referendum). Council Member Esslinger also noted that he hopes the executive search firm will ask the public what they are looking for during the recruitment process. Council Member Nichols noted that this is not the only time that the city of Oshkosh can look at changing or reevaluating its form of government. This can be done at any time via conversations, a referendum, etc... Nichols also noted that he has lived in other communities and has never been asked "what type of form of government do you want for your community". Nichols noted that that is not a bad question, but never needed to be asked because it is working. Nichols believes that this process mirrors the private sector process and is the way executive recruiting should be handled. Council Member Larson echoes all previous statements made. Larson does not believe that asking to change the form of government should not be driven by the common council. Council Member Floam stated that he would like this process to begin, so there is the opportunity for public forum and public input. Floam does not think that this process is being pushed too fast. Floam reiterated that if the public wants to make the change it is up to the citizens. Council Member Esslinger followed up with the process of a state referendum. Mayor Mugereauer noted that the process that Council Member Esslinger stated is accurate, and is dedicated by the state of Wisconsin. Future Agenda Items Contract for EMS Services Outside of City and Impact on Need for 4th Ambulance Unit, August 27th, in-meeting workshop Presentation of 2023 Annual Comprehensive Financial Report (ACFR) by KerberRose, August 27th Future Meetings & Workshops Budget Workshop #2 - 2025 Early Projections and Direction on Priorities from Council, August 28, 2024, 5:00 p.m. Undergrounding Utilities, date to be determined COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS CITY MANAGER ANNOUNCEMENTS & STATEMENTS Professional Services Agreement with AECOM for Environmental Services during Geotechnical Subsurface Exploration Project for the 2025 Capital Improvement Projects ($38,845) Emergency Purchase of Roof Repairs from Kaschak Roofing Inc. for the Public Library ($34,380.00) Strategic Plan Dashboard Updated for 2nd Quarter Outstanding Issues ADJOURN - 9:06 p.m. SUBMITTED BY DIANE BARTLETT CITY CLERK D R A F T CITY COUNCIL MINUTES/PROCEEDINGS 08.27.24 CALL TO ORDER 6:02 p.m. ROLL CALL Present:Matt Mugerauer, Mayor; Kris Larson; Joe Stephenson; Karl Buelow, Deputy Mayor; Paul Esslinger; DJ Nichols; Jacob Floam Staff:Mark Rohloff, City Manager; Lynn Lorenson, City Attorney; Diane Bartlett, City Clerk; Julie Calmes, Finance Director INVOCATION - VOTING FIRST: Council Member Stephenson PLEDGE OF ALLEGIANCE WORKSHOP Contract for EMS Services Outside of City and Impact on Need for 4th Ambulance Unit PRESENTATION Review of 2023 Annual Comprehensive Financial Report (ACFR) by KerberRose Presentation of Parking Policy Analysis and Recommendation from the Transportation Committee CITIZEN STATEMENTS TO COUNCIL Tim Reichenberger 100 N Main Street Oshkosh Mr. Reichenberger, co-owner of Flights Wine and Cocktail Club, expressed his concern about the difficulty of updating to a full liquor license in the City of Oshkosh. Also, the option of talking to other license holders to inquire about their willingness to surrender/work something out with those license holders. Mr. Reichenberger noted that there is no mechanism to determine what facilities/establishments would fall in that category and no way to contact them. Also, Mr. Reichenberger, wanted to express his displeasure of working with the city on signage /permitting for the awnings/signage for the restaurant. CONSENT AGENDA ITEMS Report of Bills Receipt & Filing of Minutes - Common Council Meetings Receipt & Filing of Claim - Kiehl Receipt & Filing of Claim - Charles Van Densen Receipt & Filing of Claim - Wisconsin Distributors Res 24-472 Disallowance of Claim - Jacqueline Saad Res 24-473 Amend 2024 CIP and Approve Proposal from USA Fire Protection for Fire Suppression System for GO Transit Administration and Garage Facilities ($639,910.00) Res 24-474 Approve Professional Services Agreement with Brown and Caldwell for Municipal Code Chapter 14 Storm Water Management Ordinance Update ($77,485) Res 24-475 Approve CIP Amendment and Award Bid for Public Works Contract No. 24-26 to Al Dix Concrete, Inc. for Annual Concrete Rehabilitation ($431,921) Res 24-476 Approve Special Event - UW Oshkosh to Utilize City Streets for Their Move In Days, August 29 - 31, 2024 Res 24-477 Approve Special Event - University of Wisconsin Oshkosh Marching Band to Utilize City Streets for the UW Oshkosh Football Games - Titan Thunder March At JJ Keller Titan Stadium, September 7, September 14, September 21, October 12, October 19, and November 9, 2024 Res 24-478 Approve Special Event - University of Wisconsin Oshkosh Athletics to Host the UW Oshkosh Home Football Games at JJ Keller Titan Stadium, September 7, September 14, September 15, September 21, September 29, October 12, October 19, October 27, and November 9, 2024 Res 24-479 Approve Special Event - Bella Medical Clinic to Utilize City Streets and South Park Trail for the Walk for Life Event, October 5, 2004 Res 24-480 Approve Special Event - National Alliance on Mental Illness (Nami) Oshkosh to Utilize City Streets & Sidewalks for the Oshkosh 5k for Mental Health and Suicide Awareness, May 3, 2025 Res 24-481 Approve Combination "Class A" Beer/Liquor License Surrender and Approve Issuance of Combination "Class A" Beer/Liquor License - Badgers Retail (Bob's Mini Mart / Gas Station) Res 24-482 Approve Special Class "B" License(s) APPROVE CONSENT AGENDA ABOVE Motion To Approve Paul Esslinger Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed PENDING ORDINANCE Ord 24-483 Approve Zone Change from Central Mixed-Use District with Riverfront Overlay (CMU- RFO) to Central Mixed-Use District with Riverfront and Planned Development Overlay (CMU-RFO-PD) at 400 City Center (Applicant Requests Laying Over until Applicant Requests Consideration) MOTION TO LAYOVER Motion To Approve Paul Esslinger Second Jacob Floam AYE:Mayor Matt Mugerauer, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 6 - 0 Passed NEW ORDINANCES (NOTE: no formal action was taken at this meeting on the items below) *Ord 24-484 Amend Section 13-6 of the City of Oshkosh Municipal Code Pertaining to Fireworks; and Amend Sections 13-20 and Create Section 13-21 of the City of Oshkosh Municipal Code Pertaining to Penalties for Violations of Chapter 13 for Adult and Juvenile Offenders and to Specifically Amend the Forfeiture for Violation of Ordinances Pertaining to the Possession and Use of Fireworks Council discussed amending this ordinance and discussed that the city attorney draft some options for the second reading amendment. Chief Smith also spoke about this ordinance and explained how potential citations would be written, and how an "escalator" clause would be beneficial. *Ord 24-485 Approve Zone Change from Institutional District (I) to Single Family Residential-9 District (SR-9) at 929 Winnebago Avenue (Plan Commission Recommends Approval) *Ord 24-486 Approve Zone Change from Institutional District (I) and Single Family Residential-9 District (SR-9) to Institutional District with a Planned Development Overlay (I-PD) at 108 West New York Avenue and Property Located at Southeast Corner of West Custer Avenue and Kentucky Street (Parcel 1500740100) (Plan Commission Recommends Approval) PENDING RESOLUTIONS Res 24-487 Approve General Development Plan and Specific Implementation Plan for a Personal Storage Facility at 400 City Center (Applicant Requests Laying Over until Applicant Requests Consideration) MOTION TO LAYOVER Motion To Approve Paul Esslinger Second Jacob Floam AYE:Mayor Matt Mugerauer, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 6 - 0 Passed NEW RESOLUTIONS Res 24-488 Approve Tax Increment Finance (TIF) Closure Policy (Long Range Finance Committee Recommends Approval) Motion To Approve Paul Esslinger Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed Res 24-489 Amend the 2024 Fees and Charges Schedule for the Recreational Burning Permit Fee Council suggested that making this fee zero dollars may not be ideal. There are costs associated with this permit (administrative fees etc...). Other council members mentioned that they believe a zero dollar amount is sufficient. Some council members believe that if there is no charge, citizens will be more apt to read and educate themselves on rules. Motion To Approve Paul Esslinger Second Jacob Floam AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Paul Esslinger, Jacob Floam No:Deputy Mayor Karl Buelow, DJ Nichols 5 - 2 Passed Res 24-490 Approve 2025-2034 Capital Improvement Plan As Amended (added TBD for New Facilities / City Hall) Motion To Approve Paul Esslinger Second Deputy Mayor Karl Buelow AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed Res 24-491 Approve Tax Incremental District No. 44 Project Plan; Designate Tax Incremental District No. 44 Boundaries; Create Tax Incremental District No. 44 Northwest Oshkosh Expansion Area (Plan Commission Recommends Approval) Council is very supportive of this resolution. This Tax Increment District will focus on the expansion of the City of Oshkosh and help create opportunities for development in the north coordinator. Ehlers representative Todd Taves spoke briefly about the creation of this TID and how it is unique and a healthy decision for Oshkosh. Motion To Approve Paul Esslinger Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed Res 24-492 Approve Amended Commercial Quadricycle License for Oshkosh Pedal Trolley, LLC Motion To Approve Paul Esslinger Second Deputy Mayor Karl Buelow AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Discussion and Direction to City Manager Direction from Council on Truck Route Changes as a Result of KL Engineering Study Presentation Transportation Director Collins is looking to council for direction about changing the truck routes and the truck route presentation given two weeks ago. Transportation Director Collins and Public Works Director Rabe both agree that changing the truck route designation would be easier than changing the designated highway. At this time, staff recommends that council look at the ordinance, and any recommendations be made together (at a later date i.e. change the existing truck routes and the designation of highways). Disposition of Remaining Combination "Class B" Liquor Licenses (Larson) Council Member Larson and City Manager Rohloff discussed that there may be other mechanisms for issuing liquor licenses in the City of Oshkosh. But, these discussions cannot happen until all liquor licenses are distributed. Therefore, staff and council need to determine how to distribute the two combination "Class B" licenses that the city has available. Future Agenda Items and Workshops Budget Workshop #2 - 2025 Early Projections and Direction on Priorities from Council, August 28, 2024, 5:00 p.m. Undergrounding Utilities, date to be determined COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS CITY MANAGER ANNOUNCEMENTS & STATEMENTS Cooperative Purchase of 2024 Zero Turn Rotary Mower from Reinders, Inc. for Parks Department ($68,375.55) Outstanding Issues ADJOURN - 9:10 pm Motion To Approve Paul Esslinger Second Jacob Floam AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed SUBMITTED BY: DIANE BARTLETT, CITY CLERK THE FULL VIDEO OF THIS MEETING IS AVAILABLE ON THE CITY WEBSITE. SUB JEC T:SUB JEC T :Receipt & Filing of Claim Filed with the City's Insurance Company - Reilly D A TE :D A T E :September 10, 2024 Cla im I nforma t ionClaim I nfor m a t io n Claimant: Tyler Reilly Date of Loss: April 24, 2024 Summary of Claim: Claimant alleged damage to their fire protection equipment at 2175 S. Koeller Street due to City construction activities. 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 :September 10, 2024 SUB JEC T:SUB JEC T :Res 24-493 Approve Amendment to the 2024 Operations Budget - Media Services for Drone Donation ($3,515.00) B A C KGRO UN DBACKGROUND At their November 14, 2023, meeting, the Common Council adopted the 2024 budget. In July 2024, the Friends of Oshkosh Community Media (OCM) indicated they would like to support the purchase of an additional drone for Oshkosh Media to enhance productions such as city project updates, park and Riverwalk tours, stormwater projects, community event coverage and more. The Friends of OCM donated funds to facilitate the purchase of Oshkosh Media's first drone in 2020, and the new drone will feature technological advances and provide higher quality photo and video content. Since the 2024 Media Services budget did not anticipate this donation, a budget amendment must be approved. The City Manager accepted the drone donation in concert with the city's donation policy. A N A L Y SI SANALYSIS The Friends of OCM donation covers the anticipated costs for this project including the drone and accessories ($3,515.00). FI SC A L I M P A CTFISCAL I M P A C T The total fiscal impact of this budget amendment is the $3,515.00 donation from the Friends of OCM. The donation will be deposited into the Oshkosh Media revenue account (A/N#: 01000150 4952). The amendment will authorize acceptance of the donation and authorize funding for the drone and its accessories (A/N#: 01000150 7204). REC O M M E N D A TI ONRECOMMENDATION Staff recommends the Council approve this resolution. A t t a chment sAttachments RES 24-493 09/10/2024 24-493 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE AMENDMENT TO THE 2024 OPERATIONS BUDGET - MEDIA SERVICES FOR DRONE DONATION ($3,515.00) INITIATED BY : PURCHASING DEPARTMENT         WHEREAS, the Common Council has adopted the 2024 Operating Budget, which is on file in the Office of the City Clerk and available for public inspection; and     WHEREAS, in July of 2024 the Friends of Oshkosh Community Media (OCM) indicated they would like to support the purchase of an additional drone for Oshkosh Media through a donation in the amount of $3,515.00; and      WHEREAS, an amendment to the Oshkosh Media Budget within the 2024 Operating Budget is necessary to allocate funds for this. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2024 Operating Budget, on file in the City Clerk's Office, is hereby amended to accept the donation of $3,515.00 within Account Number 01000150 4952 and authorize funding for the drone and its accessories from Account Number 01000150 7204.     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 :September 10, 2024 SUB JEC T:SUB JEC T :Res 24-494 Approve Purchase of Personal Protective Equipment from Oshkosh Fire and Police Equipment Inc. for the Oshkosh Fire Department ($104,250.00) B A C KGRO UN DBACKGROUND The Fire Department has identified the need to replace a portion of its Personal Protective Equipment (PPE). The Common Council allocated $166,200.00 in the 2024 CIP for this project. At their August 14, 2024 meeting the Common Council approved waiving the purchasing requirements of Section 12-10 of the Oshkosh Municipal Code as appropriate for staff to recommend Personal Protective Equipment (PPE) coats and pants that are best suited to the operational needs and budgetary requirements of the city. A N A L Y SI SANALYSIS Fire Department staff identified and researched companies and manufacturers that offer firefighting PPE including Fire Dex, Globe, Lion, and Lakeland. After a review comparing key criteria including performance during high heat conditions during fire conditions, and cooler temperature during searches of smoke-filled areas, staff concluded that the Fire Dex PPE offers the best functions and features for the operational needs of the department. Specifically, staff felt that the Fire Dex PPE offered better mobility, allowed for quicker donning, increased thermal protection, and their incorporated firefighter rescue device was found to be superior to all others. FI SC A L I M P A CTFISCAL I M P A C T The Common Council allocated $166,200.00 in the 2024 CIP for this project. Purchasing reviewed the three proposals solicited from Fire Dex vendors for the 30 sets of coats and pants PPE and confirmed that the proposal from Oshkosh Fire and Police Equipment Inc. was the most competitive. The total fiscal impact for the 30 sets of firefighting PPE and related components from Oshkosh Fire and Police Equipment is $104,250.00. This purchase will be charged to A/N#: 0320230-7204-66105 (Turnout Gear). REC O M M E N D A TI ONRECOMMENDATION Purchasing recommends the Common Council approve the purchase of the 30 sets of Fire Dex PPE coats and pants for $104,250.00 from Oshkosh Fire and Police Equipment Inc., 175 Indian Point Road, Oshkosh, WI 54901. Please direct any questions on this purchase to Fire Chief Mike Stanley. A t t a chment sAttachments RES 24-494 09/10/2024 24-494 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE PURCHASE OF PERSONAL PROTECTIVE EQUIPMENT FROM OSHKOSH FIRE AND POLICE EQUIPMENT INC. FOR THE OSHKOSH FIRE DEPARTMENT ($104,250.00) INITIATED BY : PURCHASING DEPARTMENT         WHEREAS, the Common Council allocated $166,200.00 in the 2024 CIP to replace a portion of its Personal Protective Equipment (PPE) for the Oshkosh Fire Department; and     WHEREAS, the Common Council approved waiving the purchasing requirements of Section 12-10 of the Oshkosh Municipal Code at their August 14, 2024 meeting; and      WHEREAS, the Oshkosh Fire Department staff identified and researched companies and manufacturers that offer firefighting PPE and found that Fire Dex PPE offers the best functions and features for the operational needs of the department; and     WHEREAS, Purchasing reviewed the three proposals solicited from Fire Dex vendors and confirmed that the proposal from Oshkosh Fire and Police Equipment Inc. was the most competitive; and 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 12-10 of the Oshkosh Municipal Code to purchase the Fire Dex PPE coats and pants from:      OSHKOSH FIRE AND POLICE EQUIPMENT INC.     175 Indian Point Road     Oshkosh, WI  54901                                      Total:      $104,250.00   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.   0320230-7204-66105  Turnout Gear     TO:Honorable Mayor and Members of the Common Council FROM:Justin Gierach, Engineering Division Manager/City Engineer DATE:September 10, 2024 SUBJECT:Res 24-495 Approve Purchase of Trimble R980 GPS Unit and Associated Equipment from Seiler Geospatial ($33,035) BACKGROUND The Department of Public Works has requested a quote from Seiler Geospatial (Seiler) for a Trimble R980 GPS unit and associated equipment. This piece of equipment is used for high-precision measurements and positioning when conducting topographic and construction surveys. The Engineering Division currently uses two (2) Trimble R8 GPS units and one (1) R12i, which are becoming obsolete. They were purchased in July of 2008, October of 2012, and February of 2023 respectively and continue to function as needed. However, they are no longer being serviced as parts are increasingly no longer available. ANALYSIS Seiler was chosen as the source of this equipment due to the staff's familiarity of the product brand and past technical/sales service. Seiler is the only authorized distributor/reseller of Trimble products for the City of Oshkosh. FISCAL IMPACT Funds for this purchase are available from the 2024 Operating Budget in Account #01000420-7204 (Engineering-Machinery & Equipment). RECOMMENDATION Section 12-11 of the Municipal Code of the City of Oshkosh provides that equipment purchases, when standardization or compatibility is the overriding consideration, may be approved by the City Manager without the use of formal, sealed quotes. In accordance with Section 12-11 of the Code, I am recommending approval regarding this purchase. Please advise me if you have any questions concerning this purchase. Attachments RES 24-495 Seiler quote 09/10/2024 24-495 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE PURCHASE OF TRIMBLE R980 GPS UNIT AND ASSOCIATED EQUIPMENT FROM SEILER GEOSPATIAL ($33,035) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the Department of Public Works has requested a quote from Seiler Geospatial (Seiler) for a Trimble R980 GPS Unit and associated equipment that is used for high-precision measurements and positioning when conducting topographic and construction surveys; and      WHEREAS, the Engineering Division currently uses two (2) Trimble R980 GPS units and one (1) R12i that are no longer being serviced as parts are no longer available; and      WHEREAS, Seiler is the only authorized distributor/reseller of Trimble products for the City of Oshkosh. 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 a Trimble R980 GPS Unit and associated GPS equipment from:          SEILER GEOSPATIAL         9755 Airways Court         Franklin, WI 53132                             Total:         $33,035.00   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. 01000420-7204    Engineering-Machinery & Equipment     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 :September 10, 2024 SUB JEC T:SUB JEC T :Res 24-496 Approve Change Order No. 1 (Final) for Public Works Contract No. 23-02 West Lincoln Avenue and McKinley Street Reconstruction / Carl Bowers & Sons Construction Co., Inc. (-$25,461.79) B A C KGRO UN DBACKGROUND Change Order No. 1 (Final) for Contract 23-02 is scheduled for consideration by the Common Council at the September 10, 2024 meeting. The Contract was originally awarded to Carl Bowers & Sons Construction Co., Inc. in February of 2023. This change order is for additional services requested by the City 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. Storm Sewer -- Final quantities were adjusted to match field conditions. Sanitary Sewer -- Final quantities were adjusted to match field conditions. Water Main -- Additional water main fittings and pipe were incorporated at the intersections of West Lincoln Avenue and Wisconsin Street, West Lincoln Avenue and Wright Street, and McKinley Street and Scott Avenue to remove old failed water mains; temporary water main was installed on McKinley Street to maintain service to the residents along McKinley Street; and 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. Transportation -- Final quantities were adjusted to match field conditions. FI SC A L I M P A CTFISCAL I M P A C T Cont ra c tContract Sect ionSection C ha ngeChange Ord e rOrder A mountAmount E s t ima t e d Tot a lEstimated Tot a l Cons t ruc t ionConstruction Cos t sCosts C I P B ud getCIP B ud get A mountAmount Street -$49,357.14 $1,128,561.41 $1,467,100 Storm Sewer -$23,771.37 $1,005,742.78 $1,100,500 Sanitary Sewer -$168.66 $1,012,526.16 $1,029,400 Water Main $66,029.71 $867,871.02 $1,172,700 Sidewalk $3,469.59 $73,136.43 $165,600 Traffic -$21,269.93 $321,464.03 $360,000 Transportation -$393.99 $156,894.99 $200,000 Admin $0.00 $886.51 $6,000 Total -$25,461.79 $4,567,083.33 $5,501,300 Funding for the Street, Storm Sewer, Sanitary Sewer, Water Main, Sidewalk, Traffic, and Transportation portions of this Change Order is in the 2022 and 2023 CIP (Account No. 03210410-6801-04302/Contract Control-Paving-23-02 W Lincoln/McKinley Reconst, 03210410-6802-04204/Contract Control-Sanitary Sewer- 23-02 W Lincoln/McKinley Reconst, 03210410-6803-04204/Contract Control-Water Main-23-02 W Lincoln/McKinley Reconst, 03210410-6804-04204/Contract Control-Storm Sewer-23-02 W Lincoln/McKinley Reconst, 03210410-6806-04306/Contract Control-Sidewalk-23-02 W Lincoln/McKinley Reconst, 03210410- 6809-04204/Contract Control-Traffic-23-02 W Lincoln/McKinley Reconst, and 02240801-7204-15241/ARPA -- Traffic-Machinery & Equipment-ARPA -- Infrastruc/CIP -2022). REC O M M E N D A TI ONRECOMMENDATION I recommend approval of Change Order No. 1 (Final) to Contact No. 23-02 in the amount of -$25,461.79 to Carl Bowers & Sons Construction Co., Inc. A t t a chment sAttachments RES 24-496 Res 24-496 Attachment: Change Order 09/10/2024 24-496 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE CHANGE ORDER NO. 1 (FINAL) FOR PUBLIC WORKS CONTRACT NO. 23-02 WEST LINCOLN AVENUE AND MCKINLEY STREET RECONSTRUCTION / CARL BOWERS & SONS CONSTRUCTION CO., INC. (-$25,461.79) INITIATED BY : DEPARTMENT OF PUBLIC WORKS     BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the following change order, a copy of which is attached, is hereby approved:     CARL BOWERS & SONS CONSTRUCTION CO., INC.     N1844 Maloney Road     Kaukauna, WI 54130 Net Decrease to Contract:            $25,461.79 PURPOSE:      See attached Change Order. Acct. Nos. 03210410-6801-04302  Contract Control-Paving-23-02 W Lincoln/McKinley Reconst 03210410-6802-04302  Contract Control-Sanitary Sewer-23-02 W Lincoln/McKinley Reconst 03210410-6803-04302  Contract Control-Water Main-23-02 W Lincoln/McKinley Reconst 03210410-6804-04302  Contract Control-Storm Sewer-23-02 W Lincoln/McKinley Reconst 03210410-6806-04302  Contract Control-Sidewalk-23-02 W Lincoln/McKinley Reconst 03210410-6809-04302  Contract Control-Traffic-23-02 W Lincoln/McKinley Reconst 02240801-7204-15241  ARPA – Traffic-Machinery & Equipment-ARPA – Infrastruc/CIP -2022     TO: CARL BOWERS & SONS CONST CHANGE ORDER #1 ( FINAL) N1844 MALONEY ROAD KAUKAUNA, WI 54130 Your present contract with the City of Oshkosh, Contract No. 23-02, awarded February 28, 2023, is hereby amended and changed as follows: NET DECREASE TO SECTION I: ($67,311.79) NET INCREASE TO ADDITIONAL WORK:$41,850.00 NET DECREASE TO CONTRACT ($25,461.79) SECTION I TOTALS BID TOTAL $4,036,254.95 $4,036,254.95 CO #1 ($25,461.79)($25,461.79) CONTRACT TOTAL $4,010,793.16 $4,010,793.16 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: AUGUST 20, 2024 ______________________________ Comptroller ______________________________ Contractor ______________________________ Approved and accepted: ______________________________ City Manager City Clerk ______________________________ CONTRACT 23-02 CHANGE ORDER #1 (FINAL) 23-02 ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1011 Clearing; complete as specified Inch Diameter 390.00 390.00 $38.00 1021 Grubbing; complete as specified Inch Diameter 390.00 442.00 52.00 $20.00 $1,040.00 1050 Mobilization; complete as specified Lump Sum 1.00 1.00 $140,000.00 1100 Removing pavement; complete as specified Square Yards 1,430.00 1,552.70 122.70 $5.00 $613.50 1110 Removing curb and gutter; complete as specified Linear Feet 4,700.00 4,608.20 -91.80 $3.00 ($275.40) 1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 34,300.00 33,150.96 -1,149.04 $0.60 ($689.42) 1200 Unclassified excavation; complete as specified Cubic Yards 4,400.00 4,328.80 -71.20 $16.00 ($1,139.20) 1220 Excavation special (paving); complete as specified Tons 650.00 0.00 -650.00 $0.01 ($6.50) 1301 7" concrete pavment; with 5" CABC and grading; complete as specified Square Yards 7,300.00 7,118.10 -181.90 $46.60 ($8,476.54) 1303 7" concrete pavement HES; with 5" CABC and grading; complete as specified Square Yards 1,160.00 1,239.30 79.30 $50.60 $4,012.58 1309 7" concrete pavement HES removal and replacement; including sawing; pavement ties; dowel bars; bond breaker; integral curb and fine grading; turf restoration; and traffic control; complete as specified Square Yards 470.00 459.80 -10.20 $99.50 ($1,014.90) 1313 8" concrete pavement HES; with 6" CABC and grading; complete as specified Square Yards 350.00 243.80 -106.20 $78.50 ($8,336.70) 1315 8" concrete pavement doweled; HES; with 6" CABC and grading; complete as specified Square Yards 95.00 292.80 197.80 $82.50 $16,318.50 1319 8" concrete pavement HES removal and replacement; including sawing; pavement ties; dowel bars; bond breaker; integral curb and fine grading; turf restoration; and traffic control; complete as specified Square Yards 295.00 279.00 -16.00 $130.30 ($2,084.80) 1334 Concrete pavement gaps; complete as specified Each 3.00 3.00 $1,000.00 Page 2 of 14 CONTRACT 23-02 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 1335 Concrete pavement approach salb; HES complete as specified Square Yards 110.00 80.90 -29.10 $230.00 ($6,693.00) 1340 Crushed aggregate base course; complete as specified Tons 1,290.00 0.00 -1,290.00 $15.00 ($19,350.00) 1350 Pavement ties; complete as specified Each 130.00 114.00 -16.00 $8.00 ($128.00) 1352 Drilled dowel bars; 1"; complete as specified Each 63.00 44.00 -19.00 $13.00 ($247.00) 1354 Drilled dowel bars; 1 1/4"; complete as specified Each 82.00 60.00 -22.00 $17.00 ($374.00) 1360 Adjust manholes and inlets; complete as specified Each 93.00 97.00 4.00 $375.00 $1,500.00 1370 Turf restoration; complete as specified Square Yards 4,300.00 4,581.07 281.07 $9.00 $2,529.63 1372 Restore gravel driveway/ apron; complete as specified Square Yards 230.00 232.00 2.00 $20.00 $40.00 1380 Cold weather covering (concrete pavement) - single visquine; complete as specified Square Yards 1,430.00 0.00 -1,430.00 $0.01 ($14.30) 1390 Up-charge for late season cold weather concrete pavement; complete as specified Cubic Yards 280.00 0.00 -280.00 $0.01 ($2.80) 1410 12" radius curb with 6" CABC and grading; complete as specified Linear Feet 800.00 820.40 20.40 $15.00 $306.00 1440 30" curb and gutter; 7": with 5" CABC and grading; complete as specified Linear Feet 300.00 287.60 -12.40 $48.00 ($595.20) 1460 Sidewalk curb; complete as specified Linear Feet 320.00 334.78 14.78 $45.00 $665.10 1500 4" concrete sidewalk with 3" CABC and grading; complete as specified Square Feet 15,900.00 15,686.43 -213.57 $6.80 ($1,452.27) 1510 6" concrete sidewalk/ driveway/ramp with 3" CABC and grading; complete as specified Square Feet 15,500.00 14,496.98 -1,003.02 $7.80 ($7,823.55) 1514 6" concrete sidewalk/ driveway/ramp (HES) with 3" CABC and grading; complete as specified Square Feet 480.00 1,351.40 871.40 $8.15 $7,101.91 1520 8" concrete sidewalk /driveway/ramp with 3" CABC and grading; complete as specified Square Feet 730.00 204.40 -525.60 $8.45 ($4,441.32) Page 3 of 14 CONTRACT 23-02 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 1524 8" concrete sidewalk/ driveway/ramp (HES) with 3" CABC and grading; complete as specified Square Feet 350.00 797.40 447.40 $9.15 $4,093.71 1530 6" concrete step; complete as specified Square Feet 510.00 441.20 -68.80 $70.00 ($4,816.00) 1540 Curb ramp detectable warning field (natural/ non-painted); complete as specified Square Feet 480.00 470.10 -9.90 $32.00 ($316.80) 1550 No. 4 reinforcing rods - deformed; epoxy-coated; complete as specified Linear Feet 4,320.00 3,840.00 -480.00 $2.00 ($960.00) 1560 Drilled No. 4 sidewalk tie bars - deformed; epoxy- coated; complete as specified Each 290.00 124.00 -166.00 $7.00 ($1,162.00) 1580 Cold weather covering (sidewalk) - single visquine; complete as specified Square Feet 5,100.00 1,184.30 -3,915.70 $0.01 ($39.16) 1582 Cold weather covering (sidewalk) - double visquine; complete as specified Square Feet 1,800.00 0.00 -1,800.00 $0.01 ($18.00) 1584 Cold weather covering (sidewalk) - double visquine with 6" hay; complete as specified Square Feet 1,800.00 0.00 -1,800.00 $0.01 ($18.00) 1590 Up-charge for late cold weather concrete sidewalk; complete as specified Cubic Yards 95.00 18.80 -76.20 $0.01 ($0.76) 1600 Furnish and install tree; complete as specified Each 19.00 8.00 -11.00 $550.00 ($6,050.00) 1650 Locate existing property monuments; complete as specified Each 18.00 23.00 5.00 $150.00 $750.00 1652 Replace existing property monuments; complete as specified Each 18.00 23.00 5.00 $50.00 $250.00 1700 Sawing existing pavement; complete as specified Linear Feet 1,230.00 1,296.40 66.40 $2.00 $132.80 1710 Sawing concrete pavement full depth; complete as specified Linear Feet 460.00 554.10 94.10 $3.00 $282.30 1900 Tack coat; complete as specified Gallons 45.00 0.00 -45.00 $8.00 ($360.00) 1906 4" asphaltic pavement LT with 10" CABC and grading; complete as specified Square Yards 50.00 109.20 59.20 $60.00 $3,552.00 1911 4" asphaltic transition LT with 10" CABC and grading complete as specified Square Yards 580.00 824.00 244.00 $56.00 $13,664.00 Page 4 of 14 CONTRACT 23-02 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 1916 4" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 115.00 126.70 11.70 $54.00 $631.80 1917 2" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 100.00 15.50 -84.50 $54.00 ($4,563.00) 1918 Asphaltic cold weather paving; complete as specified Square Yards 125.00 0.00 -125.00 $0.01 ($1.25) 2002 Furnish and install 10" storm sewer; complete as specified Linear Feet 32.00 90.00 58.00 $83.00 $4,814.00 2003 Furnish and install 12" storm sewer; complete as specified Linear Feet 659.40 631.00 -28.40 $75.00 ($2,130.00) 2006 Furnish and install 15" storm sewer; complete as specified Linear Feet 307.90 299.50 -8.40 $80.00 ($672.00) 2009 Furnish and install 18" storm sewer; complete as specified Linear Feet 289.20 278.00 -11.20 $85.00 ($952.00) 2015 Furnish and install 24" storm sewer; complete as specified Linear Feet 158.00 151.00 -7.00 $110.00 ($770.00) 2018 Furnish and install 27" storm sewer; complete as specified Linear Feet 140.00 97.00 -43.00 $113.00 ($4,859.00) 2024 Furnish and install 36" storm sewer; complete as specified Linear Feet 178.90 162.00 -16.90 $162.00 ($2,737.80) 2027 Furnish and install 42" storm sewer; complete as specified Linear Feet 197.60 180.00 -17.60 $185.00 ($3,256.00) 2030 Furnish and install 48" storm sewer; complete as specified Linear Feet 926.90 881.00 -45.90 $240.00 ($11,016.00) 2049 Furnish and install 24" x 38" HERCP Class III storm sewer; complete as specified Linear Feet 331.40 308.00 -23.40 $170.00 ($3,978.00) 2200 Furnish and install standard sanitary sewer manhole (2' diameter); complete as specified Vertical Feet 3.29 3.43 0.14 $600.00 $84.00 2201 Furnish and install standard storm sewer manhole (4' diameter); complete as specified Vertical Feet 53.95 53.96 0.01 $500.00 $5.00 2202 Furnish and install standard storm sewer manhole (5' diameter); complete as specified Vertical Feet 1.00 0.00 -1.00 $850.00 ($850.00) Page 5 of 14 CONTRACT 23-02 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 2203 Furnish and install standard storm sewer manhole (6' diameter); complete as specified Vertical Feet 32.76 33.16 0.40 $1,100.00 $440.00 2204 Furnish and install standard storm sewer manhole (7' diameter); complete as specified Vertical Feet 28.76 29.23 0.47 $1,350.00 $634.50 2205 Furnish and install standard storm sewer manhole (8' diameter); complete as specified Vertical Feet 7.56 6.70 -0.86 $1,700.00 ($1,462.00) 2213 Furnish and install standard storm sewer inlet manhole (4' diameter); complete as spcified Vertical Feet 19.43 16.97 -2.46 $600.00 ($1,476.00) 2237 Furnish and install Type 3 inlet (with 18" sump); complete as specified Each 41.00 40.00 -1.00 $2,700.00 ($2,700.00) 2400 Furnish and install 6" storm sewer lateral; complete as specified Linear Feet 1,258.00 1,218.10 -39.90 $64.00 ($2,553.60) 2402 Furnish and install 8" storm sewer lateral; complete as specified Linear Feet 74.00 131.00 57.00 $72.00 $4,104.00 2404 Furnish and install storm sewer marker balls; complete as specified Each 86.00 85.00 -1.00 $30.00 ($30.00) 2406 Furnish and install storm sewer clay dams; complete as specified Each 43.00 42.00 -1.00 $100.00 ($100.00) 2408 Furnish and install storm sewer lateral inlet; complete as specified Each 42.00 40.00 -2.00 $900.00 ($1,800.00) 2414 Storm lateral inlet adjustments; complete as specified Each 9.00 0.00 -9.00 $150.00 ($1,350.00) 2508 Furnish; install; maintain; and remove Type D modified inlet protection; complete as specified Each 67.00 67.00 $100.00 2510 Sediment removal - Type D modified inlet protection; complete as specified Each 4.00 0.00 -4.00 $10.00 ($40.00) 2516 Furnish; install; maintain; and remove stone bag; complete as specified Each 130.00 0.00 -130.00 $10.00 ($1,300.00) 2750 Rock excavation; complete as specified Cubic Yards 10.00 0.00 -10.00 $0.01 ($0.10) 2800 Abandon 8" - 12" storm sewer; complete as specified Linear Feet 169.00 170.00 1.00 $15.00 $15.00 Page 6 of 14 CONTRACT 23-02 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 2802 Abandon 15" and larger storm sewer; complete as specified Linear Feet 10.00 0.00 -10.00 $20.00 ($200.00) 2804 Remove 30" and smaller storm sewer; complete as specified Linear Feet 786.50 860.00 73.50 $25.00 $1,837.50 2810 Abandon storm sewer manholes and inlets; complete as specified Each 1.00 0.00 -1.00 $400.00 ($400.00) 2812 Remove storm sewer manholes and inlets; complete as specified Each 22.00 22.00 $500.00 2850 Connect to existing storm sewer main; complete as specified Each 12.00 12.00 $800.00 2852 Connect to existing storm sewer lateral; complete as specified Each 4.00 2.00 -2.00 $200.00 ($400.00) 2856 Connect to existing storm sewer manhole; complete as specified Each 3.00 4.00 1.00 $500.00 $500.00 2914 Storm sewer utility line opening (ULO); complete as specified Each 3.00 1.00 -2.00 $600.00 ($1,200.00) 2950 Excavation special (storm); complete as specified Tons 25.00 0.00 -25.00 $15.00 ($375.00) 3000 Furnish and install 8" sanitary sewer (relay); complete as specified Linear Feet 1,675.00 1,664.00 -11.00 $170.00 ($1,870.00) 3002 Furnish and install 10" sanitary sewer (relay); complete as specified Linear Feet 570.00 589.00 19.00 $240.00 $4,560.00 3004 Furnish and install 12" sanitary sewer (relay); complete as specified Linear Feet 30.00 24.00 -6.00 $260.00 ($1,560.00) 3012 Furnish and install 24" sanitary sewer (relay); complete as specified Linear Feet 20.00 9.50 -10.50 $300.00 ($3,150.00) 3060 Furnish and install 8" sanitary sewer drop; complete as specified Vertical Feet 30.50 30.12 -0.38 $500.00 ($190.00) 3062 Furnish and install 10" sanitary sewer drop; complete as specified Vertical Feet 6.00 5.21 -0.79 $550.00 ($434.50) 3100 Furnish and install standard sanitary sewer manhole (4' diameter); complete as specified Vertical Feet 195.00 193.94 -1.06 $450.00 ($477.00) 3114 Furnish and install external sanitary sewer manhole chimney seal; complete as specified Each 15.00 18.00 3.00 $450.00 $1,350.00 Page 7 of 14 CONTRACT 23-02 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 3116 Furnish and install external sanitary sewer manhole chimney seal extension; complete as specified Each 2.00 0.00 -2.00 $425.00 ($850.00) 3136 Rebuild sanitary sewer manhole (4' diameter); complete as specified Vertical Feet 9.00 8.33 -0.67 $500.00 ($335.00) 3160 Pour and reshape manhole bench; complete as specified Each 1.00 1.00 $1,000.00 3210 Furnish and install 8" x 6" sanitary sewer factory wyes or tees; complete as specified Each 36.00 35.00 -1.00 $300.00 ($300.00) 3212 Furnish and install 10" x 6" sanitary sewer factory wyes or tees; complete as specified Each 8.00 9.00 1.00 $350.00 $350.00 3214 Furnish and install 12" x 6" sanitary sewer factory wyes or tees; complete as specified Each 1.00 1.00 $500.00 3222 Furnish and install 6" sanitary sewer "Insert-A- Tee" or "Kor-N-Tee"; complete as specified Each 3.00 3.00 $1,200.00 3232 Furnish and install 6" sanitary sewer laterals (new); complete as specified Linear Feet 35.00 34.50 -0.50 $104.00 ($52.00) 3233 Furnish and install 6" sanitary sewer riser (new); complete as specified Linear Feet 9.00 6.50 -2.50 $110.00 ($275.00) 3234 Furnish and install 4"/6" sanitary sewer lateral (relay); complete as specified Linear Feet 1,529.00 1,525.00 -4.00 $100.00 ($400.00) 3235 Furnish and install 4"/6" sanitary sewer riser (relay); complete as specified Linear Feet 201.00 137.40 -63.60 $106.00 ($6,741.60) 3236 Furnish and install sanitary sewer lateral marker balls; complete as specified Each 98.00 95.00 -3.00 $30.00 ($90.00) 3238 Furnish and install clay dams; complete as specified Each 49.00 46.00 -3.00 $100.00 ($300.00) 3302 Furnish and install connection to existing 10" sanitary sewer mains; complete as specified Each 1.00 2.00 1.00 $1,600.00 $1,600.00 3304 Furnish and install connection to existing 12" sanitary sewer mains; complete as specified Each 3.00 2.00 -1.00 $1,800.00 ($1,800.00) Page 8 of 14 CONTRACT 23-02 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 3312 Furnish and install connection to existing 24" sanitary sewer mains; complete as specified Each 2.00 2.00 $2,500.00 3330 Furnish and install sanitary sewer concrete collars; complete as specified Each 1.00 0.00 -1.00 $500.00 ($500.00) 3402 Furnish and install 8" sanitary sewer open cut casing pipes; complete as specified Linear Feet 110.00 100.00 -10.00 $150.00 ($1,500.00) 3600 Rock excavation; complete as specified Cubic Yards 25.00 0.00 -25.00 $150.00 ($3,750.00) 3700 Closed circuit televising; complete as specified Linear Feet 2,275.00 2,275.00 $2.00 3710 Closed circuit televising - using push camera; complete as specified Each 4.00 1.00 -3.00 $250.00 ($750.00) 3800 Abandon sanitary sewer manholes; complete as specified Each 2.00 0.00 -2.00 $400.00 ($800.00) 3806 Abandon 12" sanitary sewer; complete as specified Linear Feet 1,008.00 730.00 -278.00 $30.00 ($8,340.00) 3852 Remove sanitary sewer manholes; complete as specified Each 7.00 7.00 $800.00 3854 Remove sanitary sewer; complete as specified Linear Feet 380.00 380.00 $30.00 3890 Sanitary sewer utility line opening (ULO); complete as specified Each 2.00 0.00 -2.00 $600.00 ($1,200.00) 4000 Furnish and install 4" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 30.00 29.50 -0.50 $126.00 ($63.00) 4002 Furnish and install 6" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 215.00 511.00 296.00 $155.00 $45,880.00 4004 Furnish and install 8" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 2,570.00 2,525.00 -45.00 $125.00 ($5,625.00) 4008 Furnish and install 12" ductile iron wtaer main (relay) with polywrap; complete as specified Linear Feet 12.00 8.00 -4.00 $200.00 ($800.00) 4036 Furnish and install 1" water service (relay); complete as specified Linear Feet 1,227.00 1,223.00 -4.00 $80.00 ($320.00) 4037 Furnish and install 1 1/4" water service (relay); complete as specified Linear Feet 70.00 63.00 -7.00 $86.00 ($602.00) Page 9 of 14 CONTRACT 23-02 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 4040 Furnish and install 2" water service (relay); complete as specified Linear Feet 28.00 15.00 -13.00 $100.00 ($1,300.00) 4048 Furnish and install 1" corporation and stop box; complete as specified Each 40.00 32.00 -8.00 $600.00 ($4,800.00) 4050 Furnish and install 1 1/4" corporation and stop box; complete as specified Each 2.00 2.00 $1,200.00 4053 Furnish and install 2" corporation and stop box; complete as specified Each 1.00 1.00 $1,800.00 4055 Furnish and install water service clay dams; complete as specified Each 43.00 35.00 -8.00 $100.00 ($800.00) 4056 Furnish and install connections to existing 4" water main; complete as specified Each 1.00 1.00 $1,800.00 4058 Furnish and install connections to existing 6" water main; complete as specified Each 6.00 6.00 $1,800.00 4060 Furnish and install connections to existing 8" water main; complete as specified Each 2.00 2.00 $2,000.00 4064 Furnish and install connections to existing 12" water main; complete as specified Each 2.00 1.00 -1.00 $2,800.00 ($2,800.00) 4101 Furnish and install 6" x 6" water main tee; complete as specified Each 1.00 1.00 $530.00 4110 Furnish and install 8" x 6" water main tee; complete as specified Each 4.00 5.00 1.00 $720.00 $720.00 4111 Furnish and install 8" x 8" water main tee; complete as specified Each 2.00 2.00 $735.00 4129 Furnish and install 12" x 8" water main tee; complete as specified Each 1.00 1.00 $1,150.00 4189 Furnish and install 8" x 8" water main cross; complete as specified Each 3.00 3.00 $1,000.00 4219 Furnish and install 8" 11 1/4 degree water main bend; complete as specified Each 1.00 1.00 $450.00 4228 Furnish and install 8" 22 1/2 degree water main bend; complete as specified Each 2.00 0.00 -2.00 $470.00 ($940.00) Page 10 of 14 CONTRACT 23-02 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 4235 Furnish and install 4" 45 degree water main bend; complete as specified Each 5.00 4.00 -1.00 $250.00 ($250.00) 4236 Furnish and install 6" 45 degree water main bend; complete as specified Each 28.00 22.00 -6.00 $330.00 ($1,980.00) 4237 Furnish and install 8" 45 degree water main bend; complete as specified Each 10.00 8.00 -2.00 $420.00 ($840.00) 4255 Furnish and install 8" water main cap; complete as specified Each 1.00 1.00 $275.00 4263 Furnish and install 8" x 4" water main reducer; complete as specified Each 1.00 1.00 $400.00 4264 Furnish and install 8" x 6" water main reducer; complete as specified Each 6.00 6.00 $420.00 4350 Cut and cap existing 4" water main; complete as specified Each 2.00 2.00 $800.00 4352 Cut and cap existing 6" water main; complete as specified Each 2.00 8.00 6.00 $800.00 $4,800.00 4354 Cut and cap existing 8" water main; complete as specified Each 2.00 0.00 -2.00 $900.00 ($1,800.00) 4401 Furnish and install 6" water main gate valve; complete as specified Each 5.00 7.00 2.00 $2,050.00 $4,100.00 4402 Furnish and install 8" water main gate valve; complete as specified Each 20.00 22.00 2.00 $2,900.00 $5,800.00 4404 Furnish and install 12" water main gate valve; complete as specified Each 2.00 1.00 -1.00 $5,000.00 ($5,000.00) 4500 Furnish and install hydrant; complete as specified Each 4.00 5.00 1.00 $5,800.00 $5,800.00 4712 Furnish and install 2" water main casing pipe; complete as specified Linear Feet 110.00 110.00 $125.00 4800 Rock excavation; complete as specified Cubic Yards 25.00 0.00 -25.00 $0.10 ($2.50) 4920 Remove water main; complete as specified Linear Feet 602.00 602.00 $25.00 5013 Furnish and install pull box (non-conductive); 18" x 36"; complete as specified Each 23.00 21.00 -2.00 $1,750.00 ($3,500.00) 5019 Furnish and install pull box non-conductive; 24" x 42"; complete as specified Each 12.00 7.00 -5.00 $1,850.00 ($9,250.00) Page 11 of 14 CONTRACT 23-02 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 5025 Adjust pull box; complete as specified Each 33.00 28.00 -5.00 $5.00 ($25.00) 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 5054 Install electrical service; complete as specified Each 2.00 2.00 $2,250.00 5056 Remove and preserve light poles; bases; and lighting fixtures; complete as specified Lump Sum 1.00 1.00 $7,500.00 5120 Furnish and install 2" Schedule 40 PVC; complete as specified Linear Feet 65.00 11.00 -54.00 $10.00 ($540.00) 5130 Furnish and install 3" Schedule 40 PVC; complete as specified Linear Feet 3,285.00 3,259.00 -26.00 $14.00 ($364.00) 5170 3" Schedule 40 PVC bore; including bore pits and utility line openings; complete as specified Linear Feet 640.00 596.00 -44.00 $35.00 ($1,540.00) 5240 Furnish and install 6' gauge red-coated wire; complete a specified Linear Feet 3,800.00 3,669.00 -131.00 $1.40 ($183.40) 5241 Furnish and install 6 gauge black-coated wire; complete as specified Linear Feet 3,800.00 3,669.00 -131.00 $1.40 ($183.40) 5252 Furnish and install 8 gauge green-coated wire; complete as specified Linear Feet 3,200.00 3,148.00 -52.00 $1.50 ($78.00) 5260 Furnish and install 10 gauge red-coated wire; complete as specified Linear Feet 250.00 212.00 -38.00 $0.90 ($34.20) 5261 Furnish and install 10 gauge black-coated wire; complete as specified Linear Feet 250.00 212.00 -38.00 $0.90 ($34.20) 5262 Furnish and install 10 gauge green-coated wire; complete as specified Linear Feet 800.00 732.00 -68.00 $0.90 ($61.20) 5270 Furnish and install 12 gauge red-coated wire; complete as specified Linear Feet 860.00 780.00 -80.00 $0.80 ($64.00) 5271 Furnish and install 12 gauge black-coated wire; complete as specified Linear Feet 860.00 780.00 -80.00 $0.80 ($64.00) 5272 Furnish and install 12 gauge green-coated wire; complete as specified Linear Feet 860.00 780.00 -80.00 $0.80 ($64.00) Page 12 of 14 CONTRACT 23-02 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 5282 Furnish and install 14 gauge green-coated wire; complete as specified Linear Feet 150.00 130.00 -20.00 $1.00 ($20.00) 5300 Furnish and install 4 pair shielded CAT5; complete as specified Linear Feet 350.00 257.00 -93.00 $2.00 ($186.00) 5356 Furnish and install 14 gauge stranded single pair twisted with shield; complete as specified Linear Feet 875.00 889.00 14.00 $1.75 $24.50 5360 Furnish and install 14 AWG solid 3 conductor; complete as specified Linear Feet 150.00 120.00 -30.00 $2.00 ($60.00) 5362 Furnish and install 14 AWG solid 5 conductor; complete as specified Linear Feet 420.00 370.00 -50.00 $2.50 ($125.00) 5372 Furnish and install 14 AWG solid 21 conductor; complete as specified Linear Feet 1,600.00 1,471.00 -129.00 $4.75 ($612.75) 5380 Furnish and install fuse holder; complete as specified Each 42.00 34.00 -8.00 $55.00 ($440.00) 5386 Furnish and install 2A fuse; complete as specified Each 42.00 34.00 -8.00 $5.00 ($40.00) 5420 Install CITY-supplied 10' traffic signal pole with a pedestal base; complete as specified Each 8.00 6.00 -2.00 $250.00 ($500.00) 5421 Install CITY-supplied 13' traffic signal pole with a decorative base; complete as specified Each 4.00 5.00 1.00 $250.00 $250.00 5424 Install CITY-supplied 20' traffic signal pole with a pedestal base; complete as specified Each 1.00 2.00 1.00 $550.00 $550.00 5426 Install CITY-supplied 30' traffic signal pole with a transformer base; complete as specified Each 3.00 3.00 $750.00 5431 Install CITY-supplied 25' trombone arm; complete as specified Each 3.00 4.00 1.00 $750.00 $750.00 5434 Install CITY-supplied three- section traffic signal head; back plate; and LED modules; complete as specified Each 12.00 13.00 1.00 $550.00 $550.00 5438 Install CITY-supplied pedestrian signal head with countdown timer; complete as specified Each 8.00 8.00 $350.00 Page 13 of 14 CONTRACT 23-02 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 5440 Install CITY-supplied pedestrian push button; complete as specified Each 8.00 11.00 3.00 $200.00 $600.00 5452 Install CITY-supplied 20' tapered pole with transformer base; complete as specified Each 19.00 17.00 -2.00 $550.00 ($1,100.00) 5458 Install CITY-supplied 10' truss-type luminaire arm; complete as specified Each 22.00 20.00 -2.00 $350.00 ($700.00) 5470 Install CITY-supplied cobra head luminaire; complete as specified Each 21.00 19.00 -2.00 $200.00 ($400.00) 5502 Furnish and install TYPE 2 base; complete as specified Each 16.00 15.00 -1.00 $1,150.00 ($1,150.00) 5504 Furnish and install TYPE 5 base; complete as specified Each 20.00 18.00 -2.00 $975.00 ($1,950.00) 5506 Furnish and install TYPE 9 base; complete as specified Each 2.00 2.00 $2,000.00 SECTION I (BID ITEMS 1011 - 5506) - SUBTOTAL: $147,602.33 ($214,914.12) NET DECREASE TO SECTION I: ($67,311.79) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1-20000 Downtime to dig around UWO geothermal lines that were not located properly; complete as specified Each 0.00 4.50 4.50 $1,740.00 $7,830.00 1-30000 Stone & dumping 4' x 10' x 311'; complete as specified Lump Sum 0.00 1.00 1.00 $19,020.00 $19,020.00 1-40000 McKinley Street temporary water set up and installation; ten (10) laterals; complete as specified Lump Sum 0.00 1.00 1.00 $15,000.00 $15,000.00 $41,850.00 $0.00 $41,850.00 NET DECREASE TO SECTION I: ($67,311.79) $41,850.00 NET DECREASE TO CONTRACT: ($25,461.79) ADDITIONAL WORK REQUIRED: CO #1 NET INCREASE TO ADDITIONAL WORK: NET INCREASE: ADDITIONAL WORK REQUIRED: CO #1 (ITEMS 1-20000 - 1-40000) SUBTOTAL: Page 14 of 14 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Ray Maurer D A TE :D A T E :September 10, 2024 SUB JEC T:SUB JEC T :Res 24-497 Approve CIP Budget Amendment and Change Order No. 1 (Final) for Public Works Contract No. 23-24 Rusch Park Trail / Vinton Construction Company, Inc. ($5,576) B A C KGRO UN DBACKGROUND Change Order No. 1 (Final) for Contract 23-24 is scheduled for consideration by the Common Council at the September 10, 2024 meeting. The Contract was originally awarded to Vinton Construction Company, Inc. (Vinton) in November of 2023. This change order is for additional services requested by the City. A N A L Y SI SANALYSIS Following is a summary of the significant changes to each section of the Capital Improvement Program (CIP): Land Improvement -- The boardwalk joists were upsized from 2"x8" to 2"x10" and were installed on joist hangers to accommodate maintenance equipment crossing the boardwalk. 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/ Transferred Amount Land Improvement $5,576.00 $458,776.00 $458,776 Total $5,576.00 $458,776.00 $458,776 Funding for this Change Order is available from CIP projects which have come in under budget: $3,606.87 will be transferred from Account No. 03250610-7204-62210 (Parks Improvement-Machinery & Equipment-Roe Park) to Account No. 03250610-7216-62095 (Parks Improvement-Land Improvement- Rusch Park). REC O M M E N D A TI ONRECOMMENDATION I recommend approval of Change Order No. 1 (Final) to Contact No. 23-24 in the amount of $5,576 to Vinton Construction Company, Inc. and the transfer of CIP funds. A t t a chment sAttachments RES 24-497 Res 24-497 Attachment: Change Order 09/10/2024 24-497 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE CIP BUDGET AMENDMENT AND CHANGE ORDER NO. 1 (FINAL) FOR PUBLIC WORKS CONTRACT NO. 23-24 RUSCH PARK TRAIL / VINTON CONSTRUCTION COMPANY, INC. ($5,576) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City previously entered into an Agreement with Vinton Construction Company, Inc. for Rusch Park Trail construction; and     WHEREAS, the Common Council has adopted the 2023 Capital Improvement Program and Budget, which is on file in the Office of the City Clerk and available for public inspection; and     WHEREAS, the contract was originally awarded in November of 2023; and     WHEREAS, it is necessary to amend the 2023 Capital Improvement Program Budget to transfer funds for additional services and materials. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2023 Capital Improvements Budget, on file in the City Clerk’s Office, is hereby amended as follows: To transfer $3,606.87 from Account No. 03250610-7204-62210 (Parks Improvement-Machinery & Equipment-Roe Park) to Account No. 03250610-7216-62095 (Parks Improvement-Land Improvement-Rusch Park) BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the following change Order, a copy of which is attached, is hereby approved:         VINTON CONSTRUCTION COMPANY, INC.             1322 33rd Street         Two Rivers, WI 54421                                Net Increase to Contract:            $5,576.00 PURPOSE:      See attached Change Order. Money for this purpose is hereby appropriated from: Acct. No. 03250610-7216-62095 Parks Improvement-Land Improvement-Rusch Park   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 :September 10, 2024 SUB JEC T:SUB JEC T :Res 24-498 Approve Specific Implementation Plan Amendment for Additional Outdoor Storage at 3815 Oregon Street (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The subject area consists of an existing 22.6 acre industrial site (Generac Power Systems). The site is zoned Heavy Industrial District with Planned Development Overlay (HI-PD). The property is located at the northwest corner of Oregon Street and West Ripple Avenue. Existing structures include an approximate 260,000 square foot manufacturing building, a large off-street parking area, retention pond, and an existing outdoor storage area that was approved in 2022. The surrounding area consists of institutional and industrial uses to the north, residential uses and undeveloped land to the east and south, and an industrial use to the west. The subject site and the surrounding area are located within the Aviation Industrial Park and consist of industrial uses. The 2040 Comprehensive Land Use Plans recommends Industrial use for the subject area. A N A L Y SI SANALYSIS On September 27th, 2022, Common Council approved a Zone Change, as well as a General Development Plan and Specific Implementation Plan to allow for an outdoor storage area to the north and west sides of the existing building. Since that approval, Generac Power Systems has determined that more outdoor storage is required to properly facilitate their business needs and therefore is requesting approval of an additional outdoor storage area on the site. The applicant is requesting a Base Standard Modification (BSM) to allow 8' tall solid fencing in the front yard to screen the storage area. Staff is supportive of the BSM as the area exceeds setback requirements and the applicant will be installing additional landscaping to offset the request. B OA RD /COM M I SSI ON I N FORM A TI O NBOARD/C O M M I SSI O N I N FO RM A TI O N Meeting notices were sent to neighbors within 100 feet. There were no members of the public that spoke at the meeting. FI SC A L I M P A CTFISCAL I M P A C T Approval of this may result in an increase in the assessed property value of the site. The applicant is anticipating spending approximately $24,000 on the proposed project. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested Specific Implementation Plan Amendment with findings and conditions at 3815 Oregon Street on September 3, 2024. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 24-498 SIP Amendment - 3815 Oregon St 9/10/2024 24-498 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE SPECIFIC IMPLEMENTATION PLAN AMENDMENT FOR ADDITIONAL OUTDOOR STORAGE AT 3815 OREGON STREET INITIATED BY : GENERAC POWER SYSTEMS – KEVIN KRUEGER   PLAN COMMISSION RECOMMENDATION:  Approved         WHEREAS, the Plan Commission finds that the Specific Implementation Plan Amendment for additional outdoor storage at 3815 Oregon Street , 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 Specific Implementation Plan Amendment for additional outdoor storage at 3815 Oregon Street, 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 is consistent with the City’s Comprehensive Plan and other area plans. (It is the responsibility of the City to determine such consistency.) 2. 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. 3. 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. 4. The proposed Planned Development project will incorporate appropriate and adequate buffers and transitions between areas of different land uses and development densities/intensities. 5. The proposed architecture and character of the proposed Planned Development project is compatible with adjacent/nearby development. 6. The proposed Planned Development project will positively contribute to and not detract from the physical appearance and functional arrangement of development in the area. BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the following are conditions of approval for a Specific Implementation Plan Amendment for additional outdoor storage at 3815 Oregon Street: Base Standard Modification (BSM) to allow 8’ tall solid fencing within the provided front yard.1. Final landscaping plan shall be reviewed and approved by the Department of Community Development. 2. Except as specifically modified by this Specific Implementation Plan Amendment, the terms and conditions of the original Specific Implementation Plan that is dated September 27th, 2022 (Resolution 22-408) remain in full force and effect.   ITEM: SPECIFIC IMPLEMENTATION PLAN AMENDMENT FOR ADDITIONAL OUTDOOR STORAGE AT 3815 OREGON STREET Plan Commission Meeting of September 3, 2024 GENERAL INFORMATION Applicant/Property Owner: Generac Power Systems – Kevin Krueger Action(s) Requested: The applicant requests approval of Specific Implementation Plan Amendment for an outdoor storage expansion. Applicable Ordinance Provisions: Planned Development standards are found in Section 30-387 of the Zoning Ordinance. Property Location and Background Information: The subject area consists of an existing 22.6 acre industrial site (Generac Power Systems). The site is zoned Heavy Industrial District (HI-PD). The property is located at the northwest corner of Oregon Street and West Ripple Avenue. Existing structures include an approximate 260,000 square foot manufacturing building, a large off-street parking area, retention pond, and an existing outdoor storage area that was approved in 2022. The surrounding area consists of institutional and industrial uses to the north, residential uses and undeveloped land to the east and south, and an industrial use to the west. The subject site and the surrounding area are located within the Aviation Industrial Park and consist of industrial uses. The 2040 Comprehensive Land Use Plans recommends Industrial use for the subject area. Subject Site Existing Land Use Zoning Industrial HI-PD Adjacent Land Use and Zoning Existing Uses Zoning North Institutional I & I-PD South Residential & Agricultural Town of Nekimi East Residential Town of Black Wolf West Industrial HI Recognized Neighborhood Organizations N/A Comprehensive Plan Comprehensive Plan Land Use Recommendation Land Use 2040 Land Use Recommendation Industrial ANALYSIS Use On September 27th, 2022, Common Council approved a Zone Change, as well as a General Development Plan and Specific Implementation Plan to allow for an outdoor storage area to the north and west sides of the existing building. Since that approval in 2022, Generac Power Systems has determined that more outdoor storage is required to properly facilitate their business needs and therefore are requesting approval of an additional outdoor storage area on the site. Generalized site plan showing original outdoor storage areas approved in 2022. Site Design According to the applicant, Generac Power Systems is requesting to create a new, approximately 180’ x 28’, outdoor storage area within the front yard of their property at 3815 Oregon Street. The area proposed for outdoor storage currently consists of asphalt and grass. If approved, the grass area will be replaced with concrete. This new area is setback approximately 60’ from the west property line and 60’ from the south property line. Generalized site plan showing proposed outdoor storage area with fencing and additional landscaping The additional pavement of approximately 5,200 square feet will result in a 61.1% total impervious surface ratio for the site, which will remain under the maximum of 70% for the HI zoning district. Outdoor storage areas are required to be screened with an 8’ tall solid fence; however, fences are limited to a maximum height of 4’ tall in the front yard and therefore the applicant is requesting a base standard modification (BSM) to allow for an 8’ tall solid fence within the provided front yard. The applicant intends on installing a chain link fence with privacy slats that have a 98% privacy factor and will match the rest of the privacy fencing on the property. According to the applicant, this area is needed to effectively store their wood dunnage and large frames onsite. This area will also serve as a location to place a semi-trailer that is used to remove the wood dunnage from the site. Staff does not have concerns with the requested outdoor storage area and fencing in the front yard. Wood Dunnage and Large Frames Wood Dunnage Trailer Signage No signage plans were submitted with this request. Storm Water Management/Utilities Final storm water management plans will be reviewed during the Site Plan Review process. Landscaping The proposed fencing is located behind existing vegetation; however, the applicant plans to install three additional maple or birch trees to help break up the solid fence façade. The provided additional landscaping will help offset the requested BSM for an 8’ tall solid fence in the provided front yard as the proposed area exceeds the principal building setback requirements for the HI zoning district. FINDINGS/RECOMMENDATION/CONDITIONS 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. (b) The proposed Planned Development project is consistent with the City’s Comprehensive Plan and other area plans. (It is the responsibility of the City to determine such consistency.) (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. Staff recommends approval of the Specific Implementation Plan Amendment as proposed with the findings listed above and the following conditions: 1. Base Standard Modification (BSM) to allow 8’ tall solid fencing within the provided front yard. 2. Final landscaping plan shall be reviewed and approved by the Department of Community Development. 3. Except as specifically modified by this Specific Implementation Plan Amendment, the terms and conditions of the original Specific Implementation Plan that is dated September 27th, 2022 (Resolution 22-408) remain in full force and effect. Plan Commission recommended approval of the Specific Implementation Plan Amendment with the findings and conditions on September 3, 2024. The following is Plan Commission’s discussion on the item. Site Inspections Report: Mr. Nichols and Ms. Scheuermann reported visiting the site. Staff report accepted as part of the record. The applicant requests approval of Specific Implementation Plan (SIP) Amendment for an outdoor storage expansion. Mr. Nielsen presented the items and reviewed the site and surrounding area as well as the land use and zoning classifications in this area. The subject area consists of an existing 22.6 acre parcel. It is an industrial site known as Generac Power Systems. The site is zoned Heavy Industrial District with Planned Development Overlay (HI-PD). The property is located at the northwest corner of Oregon Street and West Ripple Avenue. Existing structures include an approximate 260,000 square foot manufacturing building, a large off-street parking area, retention pond, and an existing outdoor storage area. The surrounding area consists of institutional and industrial uses to the north, residential uses and undeveloped land to the east and south, and an industrial use to the west. The subject site and the surrounding area are located within the Aviation Industrial Park. On September 27th, 2022, Common Council approved a Zone Change, as well as a General Development Plan and Specific Implementation Plan to allow for an outdoor storage area to the north and west sides of the existing building. Since that approval in 2022, Generac Power Systems has determined that more outdoor storage is required to properly facilitate their business needs and therefore are requesting additional area. According to the applicant, Generac Power Systems is requesting to create a new, approximately 180’ x 28’, outdoor storage area within the front yard of their property at 3815 Oregon Street. The area proposed for outdoor storage currently consists of asphalt and grass. If approved, the grass area will be replaced with concrete. This new area is setback approximately 60’ from the west property line and 60’ from the south property line. The additional pavement of approximately 5,200 square feet will result in a 61.1% total impervious surface ratio for the site, which will remain under the maximum of 70% for the HI zoning district. Outdoor storage areas are required to be screened with an 8’ tall solid fence; however, fences are limited to a maximum height of 4’ tall in the front yard and therefore the applicant is requesting a base standard modification (BSM) to allow for an 8’ tall solid fence within the provided front yard. The applicant intends on installing a chain link fence with privacy slats that have a 98% privacy factor and will match the rest of the privacy fencing on the property. According to the applicant, this area is needed to effectively store their wood dunnage and large frames onsite. This area will also serve as a location to place a semi-trailer that is used to remove the wood dunnage from the site. The applicant is proposing to install three additional maple or birch trees to help offset the BSM request for the 8’ tall fence. Staff recommends approval of the SIP Amendment as proposed with the findings and conditions listed in the staff report. Mr. Perry opened up technical questions to staff. Mr. Perry opened public comment and asked if the applicant wanted to make any statements. Mr. Perry asked if any members of the public wished to speak. Mr. Perry closed public comment. 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 Davey. Mr. Perry asked if there was any discussion on the motion. Motion carried 8-0. Page 6 Page 7 Page 8 General project themes and images On June 26th, 2024, Generac Oshkosh received a letter from the City of Oshkosh stating that we were in violation of municipal code 30-81(B)(1) regarding the outdoor storage of materials on the property. Specifically, there are areas where outdoor storage is being conducted without approval or the proper screening. It is our understanding that outdoor storage is not allowed without the proper 8’ tall solid screening and that type of screening is not allowed within a front yard; therefore, we are requesting an amendment to our Planned Development to ask for a Base Standard Modification to allow for solid screening to take place in our front yard that faces W Ripple Avenue In order to come into compliance, Generac is proposing the following: • Install three sides of privacy screening that matches existing screening used throughout the property, except in the color green. The screening has a privacy factor of 98% to shield wood dunnage, large tanks, and frames from view. The east side of the fence will utilize a swing gate to allow the waste trailer to be swapped out. • Adding concrete on the south side of the storage area to allow for the trailer/ramp as well as storage of wood dunnage prior to being loaded into the trailer • Adding additional trees/ shrubs along the fence on the south side. Sample of existing privacy fence in white Page 9 Proposed concrete area, privacy fence w/ swing gate, and additional landscaping Proposed site improvement in comparison to overall property Page 10 SIP AMENDMENT 3815 OREGON ST PC: 9.3.2024 WINNEBAGO COUNTY C/O FINANCE DIRECTOR PO BOX 2808 OSHKOSH WI 54903-2808 DON EVANS INC 121 EVCO CIR DEFOREST WI 53532-1900 GENERAC POWER SYSTEMS INC S45W29290 HIGHWAY 59 WAUKESHA WI 53189-9071 FVTC FOUNDATION 1825 N BLUEMOUND DR APPLETON WI 54914-1643 RM-JAMB LLC 1065 STATE RD 26 OSHKOSH WI 54904-9052 TODD SCHELFHOUT 3784 OREGON ST OSHKOSH WI 54902-7154 GAIL DONALDSON 3806 OREGON ST OSHKOSH WI 54902-7156 LANGGUTH OLIVIERA 182 W RIPPLE AVE OSHKOSH WI 54902-7369 BOSTWICK & DOEMEL 3820 OREGON ST OSHKOSH WI 54902-7156 JKJ DEVELOPERS INC C/O KEVIN PURTELL 6352 COUNTY RD E OMRO WI 54963-8207 PREMIER OREGON OSH II LLC 3120 GATEWAY RD BROOKFIELD WI 53045-5112 DEANNE BRENNAND 4539 COUNTY RD T OSHKOSH WI 54904-9568 MICHAEL & TERRY BRENNAND 977 COUNTY RD I OSHKOSH WI 54902-8879 BRENNAND FARM LLC 1906 DOTY ST OSHKOSH WI 54902-7039 TOWN OF BLACK WOLF 380 E BLACK WOLF AVE OSHKOSH WI 54902-9139 TOWN OF NEKIMI 3790 PICKETT RD OSHKOSH WI 54904-6208 Page 12 W 35TH AV OREGON ST W RI PPLE AV Oshkosh Oshkosh City City Limit Limit Oshkosh City LimitOshkosh City Limit Oshkosh City LimitOshkosh City Limit Oshkosh City Limit Oshkosh City Limit 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: 7/25/2024 1 in = 320 ft 1 in = 0.06 mi¯3815 OREGON 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 Page 13 W 35TH AV HARTLAND RD MEDALIST DR RED OAK CT A EROINNOVATEWAY MARVEL DR OREGON ST W RIPPLE AV Oshkosh City Limit Oshkosh City Limit Oshkosh City Limit Oshkosh City Limit O s h k o s h C i t y L i m i tOshkosh C i t y L i m i t Oshkosh City Limit Oshkosh City Limit Oshkosh City Limit Oshkosh City Limit HI HIHI HI-PD HI-PD I I I-PD MR-12-PD SR-5 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: 7/25/2024 1 in = 700 ft 1 in = 0.13 mi¯3815 OREGON 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 Page 14 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 :September 10, 2024 SUB JEC T:SUB JEC T :Res 24-499 Approve Specific Implementation Plan Amendment for a Third-Floor Addition at 250 West 6th Avenue (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The subject area consists of a 21.38 acre vacant property with Fox River frontage at the northwest corner of West 6th Avenue and Oregon Street. The area had historically been used for industrial purposes by multiple wood manufacturers. The site is zoned Riverfront Mixed Use District with Planned Development and Riverfront Overlays (RMU-PD-RFO). The surrounding area consists primarily of residential uses to the south and west along with commercial uses along Oregon Street and the Fox River to the north. The subject property is located within the South Shore West subarea of the Imagine Oshkosh Center City Master Plan and included in the South Shore Redevelopment Plan Area. The 2040 Comprehensive Land Use Plans recommends Center City use for the subject area. On November 14, 2023, Common Council approved a Specific Implementation Plan (SIP) for a two-story hospital development. The approved hospital is currently under construction. A N A L Y SI SANALYSIS The existing approved SIP for the site is for an 18-bed hospital and medical office building with an ambulatory surgery center. The overall building is two stories and approximately 87,000 sq. ft. The hospital will offer around-the-clock emergency and inpatient care and will also have a retail pharmacy and ambulatory surgery center. The applicant is now proposing a third-floor addition of approximately 28,500 sq. ft. which will be initially constructed as unoccupied shell area for future build-out. Additional parking areas are also included in the plans to accommodate use of the third floor area. A neighborhood meeting was held on August 21, 2024 to discuss the addition. Discussion at the meeting included questions related to traffic changes on West 6th Avenue, access from West 5th Avenue, anticipated employees, water retention, and prevention of bird collisions with large window areas. The neighbors voiced support for the proposed building design. FI SC A L I M P A CTFISCAL I M P A C T Approval of this may result in an increase in the assessed property value of the site. The applicant is anticipating spending approximately $7.7 million on the proposed addition. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested Specific Implementation Plan Amendment with findings and conditions at 250 West 6th Avenue on September 3, 2024. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 24-499 SIP Amendment - 250 W 6th Ave 9/10/2024 24-499 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE SPECIFIC IMPLEMENTATION PLAN AMENDMENT FOR A THIRD-FLOOR ADDITION AT 250 WEST 6 TH AVENUE INITIATED BY : HGA   PLAN COMMISSION RECOMMENDATION:  Approved         WHEREAS, the Plan Commission finds that the Specific Implementation Plan Amendment for a third-floor addition at 250 West 6th Avenue, 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 Specific Implementation Plan Amendment for a third-floor addition at 250 West 6th Avenue, 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 architecture and character of the proposed Planned Development project is compatible with adjacent/nearby development. 2. The proposed Planned Development project will positively contribute to and not detract from the physical appearance and functional arrangement of development in the area. 3. BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the following are conditions of approval for a Specific Implementation Plan Amendment for a third-floor addition at 250 West 6th Avenue: Base Standard Modification (BSM) to allow reduced Class I materials on the west hospital façade to 55.7%, where code requires building elevations to consist of 70% Class I materials in the Riverfront Overlay (RFO) district. 1.   ITEM: SPECIFIC IMPLEMENTATION PLAN AMENDMENT FOR A THIRD- FLOOR ADDITION AT 250 WEST 6th AVENUE Plan Commission Meeting of September 3, 2024 GENERAL INFORMATION Applicant: HGA Property Owner: ThedaCare, Inc. Action(s) Requested: The applicant requests approval of Specific Implementation Plan Amendment for a third-floor addition. Applicable Ordinance Provisions: Planned Development standards are found in Section 30-387 of the Zoning Ordinance. Property Location and Background Information: The subject area consists of a 21.38 acre vacant property with Fox River frontage at the northwest corner of West 6th Avenue and Oregon Street. The area had historically been used for industrial purposes by multiple wood manufacturers. The site is zoned Riverfront Mixed Use District with Planned Development and Riverfront Overlays (RMU-PD-RFO). The surrounding area consists primarily of residential uses to the south and west along with commercial uses along Oregon Street and the Fox River to the north. The subject property is located within the South Shore West subarea of the Imagine Oshkosh Center City Master Plan and included in the South Shore Redevelopment Plan Area. The 2040 Comprehensive Land Use Plans recommends Center City use for the subject area. On November 14, 2023, Common Council approved a Specific Implementation Plan (SIP) for a hospital development. The approved hospital is currently under construction. Subject Site Existing Land Use Zoning Vacant RMU-PD-RFO Recognized Neighborhood Organizations Historic 6th Ward Adjacent Land Use and Zoning Existing Uses Zoning North Fox River RMU-PD-RFO South Commercial & Residential CMU & TR-10 East Vacant RMU-PD-RFO West Residential & Commercial RMU & TR-10 Comprehensive Plan Land Use Recommendation Land Use 2040 Comprehensive Land Use Recommendation Center City ANALYSIS Use The existing approved SIP for the site is for an 18-bed hospital and medical office building with an ambulatory surgery center. The overall building is two stories and approximately 87,000 sq. ft. The hospital will offer around-the-clock emergency and inpatient care and will also have a retail pharmacy and ambulatory surgery center. The applicant is proposing a third-floor addition of approximately 28,500 sq. ft. which will be initially constructed as unoccupied shell area for future build-out. A neighborhood meeting was held on August 21, 2024 to discuss the addition. Discussion at the meeting included questions related to traffic changes on West 6th Avenue, access from West 5th Avenue, anticipated employees, water retention, and prevention of bird collisions with large window areas. The neighbors voiced support for the proposed building design. The applicant responded that no changes are proposed for the West 6th Avenue access to the site and no access is proposed from the west side of the site (West 5th Avenue), approximately 100 employees are anticipated for the site, and window areas will have a soft reflection to limit bird collisions. Site Design No changes are being proposed to the existing site design, with the exception of additional parking stalls on the east and west sides of the site to accommodate the additional 3rd floor building area. The applicant is providing an additional 105 parking stalls, which meets the code requirement of 1 space per 300 sq. ft. of gross floor area for office use for the addition. The impervious surface ratio for the site will remain well under the maximum of 80%, at 27.6%. Building height will be increased to 60 ft., with no maximum building height for the RMU district. Lighting The applicant has not submitted revised light plans. Lighting will need to be provided for the future parking areas and will be reviewed as part of the Site Plan Review process to verify compliance with City lighting codes. Signage The applicant has not submitted revised signage plans. The revised building elevations include conceptual wall signage. Final signage plans will need to meet RMU district signage standards and will be reviewed under a separate permit for signage. Landscaping Additional yard landscaping is required for the added floor area and paved area landscaping required for the added parking areas. Paved Area The paved area requirement of 50 landscaping points per 10 parking stalls or 10,000 sq. ft. of paved area is being met. The plan is also meeting the requirement that 30% of all points will be devoted to tall trees and 40% will be devoted to shrubs. Code also requires a shade tree at all parking row ends, which has been provided. Yards Code requires 20 landscaping points per 1,000 sq. ft. of gross floor area. The provided yard landscaping points exceed this requirement. Design Standards The revised building elevations for the third-floor addition match the materials of the originally approved plan. The Riverfront Overlay District Design Standards require buildings to be clad on all sides with at least 70% Class I materials. They also required nonresidential uses to include windows and doors areas at a minimum of 25% of the ground floor façade area. For upper floors, the total area of windows and doors shall comprise a minimum of 15% of the total façade area above the ground floor. The previously approved building elevations met the 70% Class I material requirement on all facades, with the exception of the west hospital façade, which included a base standard modification (BSM) to allow 67.5% Class I materials. The revised elevations include a further reduction of the west hospital façade to 55.7% Class I materials. According to the applicant, the reduced Class I materials on this façade are the result of the west delivery and services area, which also includes screened mechanical and storage areas. The applicant has noted that additional windows have been added to the east façade and other areas where patients and visitors can better utilize natural light and views. The applicant has also noted that the combined west elevation of the hospital and clinic is 78.2% Class I materials, exceeding the code minimum for the facades combined. Staff is supportive of the requested BSM as this part of the building will be least visible from the streets and riverfront and the applicant has offset the request by providing increased Class I materials on the clinic portion of the façade. The applicant is requesting a BSM for reduction of Class I materials on the clinic north elevation from 72.2% to 55.8%. According to the applicant, this area includes mechanical spaces and allocated areas for future expansion and has noted that increased Class I materials are included on the hospital portion of the north façade to offset the BSM request. Staff is supportive of the BSM as the overall Class I material allotment remains over the minimum of 70% for the site. The revised plans do not result in a reduction of first floor or upper floor window percentages from the originally approved elevations. The overall window area for the building greatly exceeds the minimum for both the first floor and upper floors. FINDINGS/RECOMMENDATION/CONDITIONS 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 architecture and character of the proposed Planned Development project is compatible with adjacent/nearby development. (d) The proposed Planned Development project will positively contribute to and not detract from the physical appearance and functional arrangement of development in the area. Staff recommends approval of the Specific Implementation Plan Amendment as proposed with the findings listed above and the following conditions: 1. Base Standard Modification (BSM) to allow reduced Class I materials on the west hospital façade to 55.7%, where code requires building elevations to consist of 70% Class I materials in the Riverfront Overlay (RFO) district. 2. BSM to allow reduced Class I materials on the north clinic façade to 55.8%, where code requires building elevations to consist of 70% Class I materials in the Riverfront Overlay (RFO) district. 3. Except as specifically modified by this Specific Implementation Plan Amendment, the terms and conditions of the original Specific Implementation Plan dated November 14, 2023 (Resolution 23-578) remain in full force and effect. Plan Commission recommended approval of the Specific Implementation Plan Amendment with the findings and conditions on September 3, 2024. The following is Plan Commission’s discussion on the item. Site Inspections Report: Mr. Nichols, Ms. Davey, Mr. Loewenstein, Mr. Bowen, Ms. Scheuermann, and Ms. Propp reported visiting the site. Staff report accepted as part of the record. The applicant requests approval of Specific Implementation Plan (SIP) Amendment for a third- floor addition. 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 area is the ThedaCare site, on the corner of West 6th Avenue and Oregon Street. In 2023, Common Council approved a Specific Implementation Plan (SIP) for a hospital development. It was approved to have two stories. The applicant is requesting an SIP Amendment to allow a third story. The building will retain its existing footprint, they are just adding a third story and additional parking stalls. The applicant states the third story will be initially constructed as unoccupied shell area for future build-out. The applicant is requesting Base Standard Modifications (BSM) for specific areas where they are not meeting the 70% Class I material requirement. Staff does not have concerns with those because the overall Class I material allotment remains over the minimum of 70% for the site. Staff recommends approval of the SIP Amendment as proposed with the findings and conditions listed in the staff report. Mr. Perry opened up technical questions to staff. Ms. Davey asked if the area designated for additional parking needs to be capped. Mr. Slusarek stated the applicant would need to answer that question. Mr. Perry opened public comment and asked if the applicant wanted to make any statements. Jenny Nikolai, Vice President with ThedaCare, provided a brief overview of the project. Tim Scanley, Design Architect with HGA Architects, reviewed design highlights, layout, and renderings. Ms. Davey asked if the area designated for additional parking needs to be capped. Mr. Scanley stated yes, it is part of the area that needs to be capped. The additional parking will not be built right away. Mr. Loewenstein had questions about the renderings. Mr. Scanley stated from what angle/street each of the renderings is from. Mr. Nichols wondered when the anticipated opening day is, and if the addition would delay it. Ms. Nikolai stated 2025. We have not yet determined if the third story will delay it. Mr. Nichols wondered how many inpatient beds are contemplated and do you anticipate adding more inpatient beds to the third floor. Ms. Nikolai stated plans now are to open with ten inpatient beds. We have the ability to grow and will assess based on the needs of the community. Mr. Loewenstein wondered if the foundation built could accommodate three or more floors. Mr. Scanley stated the foundations have been oversized to give flexibility for growth in the future. Mr. Perry asked if any members of the public wished to speak. Mr. Perry closed public comment. There was no closing statement from the applicant. Motion by Davey 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. SIP AMENDMENT 250 W 6TH AVENUE PC: 9.3.2024 424 OR ST LLC/THEDACARE INC ATTN: FINANCE/AP 3 NEENAH CENTER 4TH FL NEENAH WI 54956-3070 SJPK LLC 2130 DOTY ST OSHKOSH WI 54902-7043 BONGERT HOMES LLC 230 OHIO ST STE 200 OSHKOSH WI 54902-5894 KNOLL STANLEY R KEY INVESTMENTS W6154 MAPLE BLUFF LN MENASHA WI 54952-9767 ERIC J/CAMEO J ENGLAND 247 W 6TH AVE OSHKOSH WI 54902-5909 CATERINA CORTESE 241 W 6TH AVE OSHKOSH WI 54902-5909 KOMOROWSKI PROPERTIES LLC 2522 FOND DU LAC RD OSHKOSH WI 54902-7219 COREGRO GLBP OSHKOSH LLC 153 E FLAGLER ST #116 MIAMI FL 33131-1101 LEE XIONG 346 W 6TH AVE OSHKOSH WI 54902-5912 457 W 12TH AVENUE LLC 1505 MARQUETTE AVE OSHKOSH WI 54901-0705 JOHNATHON D HITZ 336 W 6TH AVE OSHKOSH WI 54902-5912 PAMELLA J TRYBA 332 W 6TH AVE OSHKOSH WI 54902-5912 BLACK DOG VENTURES LLC PO BOX 6482 MONONA WI 53716-0482 SHERRIANE AIROLA 322 W 6TH AVE OSHKOSH WI 54902-5912 ALAN W STIEVO 357 W 6TH AVE OSHKOSH WI 54902-5911 RENEE G MOXON 351 W 6TH AVE OSHKOSH WI 54902-5911 LAKESIDE CUSTOM BLDRS LLC 3428 SHENANDOAH TRL NEENAH WI 54956-9044 L12 PROPERTIES LLC 1211 OSHKOSH AVE OSHKOSH WI 54902-2630 MARY L SHEW 327 W 6TH AVE OSHKOSH WI 54902-5911 DONALD & LAURA NORTHROP 323 W 6TH AVE OSHKOSH WI 54902-5911 ELISE HALLOCK 2032 SHAWNEE LN OSHKOSH WI 54901-9784 JULIANNE URBSCHAT 313 W 6TH AVE OSHKOSH WI 54902-5911 NHIA LONG LOR 307 W 6TH AVE OSHKOSH WI 54902-5911 R & C RENTALS LLC HAROLD & PAMELA SALZER PO BOX 825 OSHKOSH WI 54903-0825 LAYNE L RANGELOFF 449 W 4TH AVE OSHKOSH WI 54902-5828 JERRI KATE STERLING 443 W 4TH AVE OSHKOSH WI 54902-5828 ANGELLA M GELHAR 437 W 4TH AVE OSHKOSH WI 54902-5828 MARK J/JUDITH M KALBUS 335 BUSSE RD COLOMA WI 54930-9665 KAYLEIGH DEAN 438 W 5TH AVE OSHKOSH WI 54902-5906 TODD S PASCHKE 432 W 5TH AVE OSHKOSH WI 54902-5906 ANNETTE F MOORE 426 W 5TH AVE OSHKOSH WI 54902-5906 KARGUS PROPERTIES LLC 2934 SHOREWOOD DR OSHKOSH WI 54901-1650 CHAD/THERESA MARTIN 540 W 14TH AVE OSHKOSH WI 54902-6542 KNB PROPERTIES LLC 106 WOODSIDE CT NEENAH WI 54956-4331 RICHARD G/BONNIE L HUNT 421 W 5TH AVE OSHKOSH WI 54902-5905 KINDERMAN PROPERTIES LLC 1714 W LINWOOD AVE OSHKOSH WI 54901-2115 CBC PROP MANAGEMENT LLC 912 WINDWARD CT OSHKOSH WI 54901-2061 YESHUA D TATE 403 W 6TH AVE OSHKOSH WI 54902-5913 HIST 6TH WARD NBHD ASSOC C/O PAULETTE FELD 416 W 5TH AVE OSHKOSH WI 54902-5906 HIST 6TH WARD NBHD ASSOC C/O TIM ERNST 617 W 5TH AVE OSHKOSH WI 54902-5832 M I CHI G AN ST DIVISION ST M I NNES OTA S T W 4 TH AV W 6TH AV W 5 TH AV I O WA S T PEARL AV W 7 TH AV W 8TH AV MARI ON RD JACKSON ST OREGON ST W 9 TH 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: 7/26/2024 1 in = 320 ft 1 in = 0.06 mi¯BASE MAP 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 COMMERC E ST NEBR A SK A S T DIVISION ST MERRITT AV PEARL AV OTTERAV CITY CENTER CAMPUS PL PEARLAV DAWES ST W 5TH AV E 7TH AVIOWA ST MINNESOTA ST MIC HIGAN ST CHURCH AV NEBRASKA ST MICHIGAN ST IO W A S T RIVERWAY DR W 5TH AV W 4TH AV W 6TH AV W 7TH AV W 8TH AV W 4T H AV E 11TH AV DIVISION ST W 12TH AV W 7TH AV W 6TH AV W 8TH AV W 11TH AV W 10TH AV E 9TH AV PEARL AV E 10TH AV E 8TH AV W 7TH AV W 8TH AV W 6TH AV W 11TH AV W 10TH AV W 12TH AV W 5TH AV JEFFERSON ST MARION RD MI N N E S O T A S T STATEST N M AIN ST OREGON ST JACKSON ST HIGH AV CEAPEAV ALGOMA BLVD WISC O NSIN ST W 9T H AV OHIO ST OHIO ST S M A I N S T CMU CMU CMU CMU CMU CMU-PD CMU-PD CMU-PD CMU-PD CMU-PD CMU-PD-RFO CMU-RFO HI HI I II III I I I I I I I I I I I-PD I-PD I-PD I-PD I-PDI-PD I-PD-RFO I-UTO MR-12 MR-36-UTO RMU RMU RMU-PDRMU-PD RMU-PD RMU-PD RMU-PD RMU-PD-RFO RMU-PD-RFO RMU-RFO SR-9 SR-9 TR-10 TR-10 TR-10TR-10 TR-10-PD TR-10-PD UI-RFO UMU UMU UMU UMU UMU UMU UMU-PD UMU-PD UMU-PD-UTO UMU-UTO UMU-UTO 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: 7/26/2024 1 in = 600 ft 1 in = 0.11 mi¯ZONING MAP 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 :Diane Bartlett, City Clerk D A TE :D A T E :September 10, 2024 SUB JEC T:SUB JEC T :Res 24-500 Approve Special Class "B" License(s) A t t a chment sAttachments RES 24-500 09/10/2024 24-500 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE SPECIAL CLASS "B" LICENSE(S)  INITIATED BY : CITY CLERK         WHEREAS, an application and all required documentation for a license have been submitted, fees deposited, and all reviews required by city ordinance have been completed.   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:     1. Hispanic Festival, Fe Vido y Esperanza Inc. Michael G Hernandez , Sunnyview Expo 500 E County Rd Y, Oshkosh WI September 15th, 2024 from 1:00p.m. - 9:30p.m.  2.Hispanic Festival, Fe Vido y Esperanza Inc. Michael G Hernandez , Sunnyview Expo 500 E County Rd Y, Oshkosh WI September 29th, 2024 from 1:00p.m. - 9:30p.m.  TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Lynn Lorenson, City Attorney D A TE :D A T E :September 10, 2024 SUB JEC T:SUB JEC T :Ord 24-501 Amend Section 13-6 of the City of Oshkosh Municipal Code Pertaining to Fireworks; and Amend Sections 13-20 and Create Section 13-21 of the City of Oshkosh Municipal Code Pertaining to Penalties for Violations of Chapter 13 for Adult and Juvenile Offenders and to Specifically Amend the Forfeiture for Violation of Ordinances Pertaining to the Possession and Use of Fireworks B A C KGRO UN DBACKGROUND At the August 14, 2024, meeting, the Common Council directed preparation of an ordinance to increase the penalties for violation of the ordinance pertaining to the possession and use of fireworks to one thousand dollars ($1000.00). During discussion of the ordinance at its first reading on August 27, 2024, a majority of the council indicated a willingness to entertain a tiered forfeiture for violations that may be more in line with other city forfeitures. The City's established base forfeiture for violations when not specifically established by a particular ordinance is $75 plus costs for adults (for a total of $232) and $50 for juveniles (for a total of $55). It is not uncommon to have tiered forfeitures. Typically, one might expect to see a progressive range of forfeitures with two to three steps, with any further violations in the same year being subject to the same amount. As discussed at the August 27, 2024, meeting, because of the seasonal nature of these types of violations for fireworks use, it makes sense in this case to stretch that within one year time span to up to 3 years to recognize that seasonal nature and maintain a reasonable lookback period. The Council requested that the Police Chief work with the City Attorney to propose a draft amendment incorporating a tiered forfeiture system for both adults and juveniles for consideration at the second reading of the proposed ordinance. A N A L Y SI SANALYSIS Staff understands that the Council would like to emphasize fireworks offenses and their potentially serious effects on the quality of life of others. To that end, staff reviewed the adult and juvenile forfeitures and in particular, with regard to adults, equated this to the nuisance types of actions. The forfeiture for maintaining a public nuisance in the municipal code is a tiered scale of $75 -- 1st offense, $125 -- 2nd offense, $225 -- 3rd offense and $500 -- each subsequent offense within a year. Typical nuisance offenses are not seasonal in the same manner as fireworks, but continuing with each day of violation being counted as a separate offense. Based on the Council's goals in regard to fireworks and the city's forfeiture schedule, with particular note of the nuisance violations, staff proposes a 3-tiered scale counted over the course of 3 years in the following amounts: $125 -- 1st offense, $225 -- 2nd offense and $1000 -- each subsequent offense For juveniles -- the ordinance does not lay out a nuisance violation since juveniles are not typically the owners and responsible for properties that may become a nuisance; instead staff looked at the overall juvenile forfeiture scale and recommends a 3-tier scale counted over the course of 3 years in the following amounts: $100 -- 1st offense, $150 -- 2nd offense and $500 -- each subsequent offense. The $100 amount for a first offense is double the base juvenile forfeiture of $50 for most offenses in the code. $150 represents a step up from that amount and we recommend capping the juvenile forfeiture at $500. Forfeitures in higher amounts may tend not to be paid at all or may be paid by parents resulting in no consequence to the actual juvenile in violation. I nc or p ora t ion of a Tiered Forfeit ure for V iola t ionsIncorporation o f a Tier ed For feit ur e for V io la t io ns Should the council wish to amend the ordinance to establish a tiered forfeiture schedule, staff would recommend: "I move to amend the proposed ordinance to provide for a tiered forfeiture schedule for violations of section 13-6 relating to possession or use of fireworks to provide: a $125 forfeiture for a first violation, $225 for a second and $1000 for a third and subsequent violations within a three year period for adult violators and for $100 for a first violation, $150 for a second and $500 for third and subsequent violations within a three year period for juvenile violators." If the amendment would pass, staff would amend the paragraphs within the penalties section of the ordinance to reflect the forfeitures established by the amendment. Staff also noted Council's desire to review the entire forfeiture schedule and has started the process to gather and review that information. As noted at the August 27th meeting, the City has a significant number and variety of forfeitures. Because all of the forfeitures are not located in one location it will take some time to compile and review that information; however, staff wanted to inform Council that we have begun that process. A t t a chment sAttachments ORD 24-501 2024 08 27 Staff Memo re Fireworks Fireworks Forfeiture Ordinance Amendment - clean Fireworks Forfeiture Ordinance Amendment - redline 9/10/2024 SECOND READING 24-501 ORDINANCE 8/27/2024 FIRST READING 24-484 ORDINANCE CARRIED 7-0 AS AMENDED BELOW PURPOSE: AMEND SECTION 13-6 OF THE CITY OF OSHKOSH MUNICIPAL CODE PERTAINING TO FIREWORKS; AND AMEND SECTIONS 13-20 AND CREATE SECTION 13-21 OF THE CITY OF OSHKOSH MUNICIPAL CODE PERTAINING TO PENALTIES FOR VIOLATIONS OF CHAPTER 13 FOR ADULT AND JUVENILE OFFENDERS AND TO SPECIFICALLY AMEND THE FORFEITURE FOR VIOLATION OF ORDINANCES PERTAINING TO THE POSSESSION AND USE OF FIREWORKS INITIATED BY : COMMON COUNCIL A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING PROVISIONS IN CHAPTER 13 OF THE CITY OF OSHKOSH MUNICIPAL CODE TO INCREASE THE PENALTY FOR POSSESSION AND USE OF FIREWORKS; AND TO AMEND SECTIONS 13-20 AND CREATE SECTION 13-21 OF THE CITY OF OSHKOSH MUNICIPAL CODE PERTAINING TO SEPARATE PENALTIES FOR VIOLATIONS OF CHAPTER 13 FOR ADULT AND JUVENILE OFFENDERS WHEREAS, a majority of the Council directed the creation of an ordinance to increase the penalty for the possession and use of fireworks at their August 14, 2024 Council meeting; and WHEREAS, upon review and drafting of the ordinance, staff recommends updating the statutory references for fireworks violations as well as clearly separating penalties for adult and juvenile offenders (as defi ned by state statute) for violations of this Chapter. NOW, THEREFORE, BE IT ORDAINED by the Common Council of the City of Oshkosh as follows: SECTION 1. That Sections 13-6 and 13-20 of the City of Oshkosh Municipal Code are hereby amended and Section 13-21 is hereby created to read as shown on the attachment to this Ordinance. 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 #24-501 AMEND SECTION 13-6 OF THE CITY OF OSHKOSH MUNICIPAL CODE PERTAINING TO FIREWORKS; AND AMEND SECTIONS 13-20 AND CREATE SECTION 13-21 OF THE CITY OF OSHKOSH MUNICIPAL CODE PERTAINING TO PENALTIES FOR VIOLATIONS OF CHAPTER 13 FOR ADULT AND JUVENILE OFFENDERS AND TO SPECIFICALLY AMEND THE FORFEITURE FOR VIOLATION OF ORDINANCES PERTAINING TO THE POSSESSION AND USE OF FIREWORKS (A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING PROVISIONS IN CHAPTER 13 OF THE CITY OF OSHKOSH MUNICIPAL CODE TO INCREASE THE PENALTY FOR POSSESSION AND USE OF FIREWORKS; AND TO AMEND SECTIONS 13-20 AND CREATE SECTION 13-21 OF THE CITY OF OSHKOSH MUNICIPAL CODE PERTAINING TO SEPARATE PENALTIES FOR VIOLATIONS OF CHAPTER 13 FOR ADULT AND JUVENILE OFFENDERS) ON SEPTEMBER 10, 2024. THIS ORDINANCE AMENDS THE PENALTY FOR VIOLATION OF CITY ORDINANCES PERTAINING TO THE POSSESSION AND USE OF FIREWORKS TO A $125 FORFEITURE FOR A FIRST VIOLATION, $225 FOR A SECOND AND $1000 FOR A THIRD AND SUBSEQUENT VIOLATIONS WITHIN A THREE-YEAR PERIOD FOR ADULT VIOLATORS AND FOR $100 FOR A FIRST VIOLATION, $150 FOR A SECOND AND $500 FOR THIRD AND SUBSEQUENT VIOLATIONS WITHIN A THREE-YEAR PERIOD FOR JUVENILE VIOLATORS. 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.oshkoshwi.gov. Clerk’s phone: 920/236-5011. TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Lynn Lorenson, City Attorney D A TE :D A T E :August 27, 2024 SUB JEC T:SUB JEC T :*Ord 24-484 Amend Section 13-6 of the City of Oshkosh Municipal Code Pertaining to Fireworks; and Amend Sections 13-20 and Create Section 13-21 of the City of Oshkosh Municipal Code Pertaining to Penalties for Violations of Chapter 13 for Adult and Juvenile Offenders and to Specifically Amend the Forfeiture for Violation of Ordinances Pertaining to the Possession and Use of Fireworks B A C KGRO UN DBACKGROUND At the August 14, 2024 meeting, the Common Council directed preparation of an ordinance to increase the penalties for violation of the ordinance pertaining to the possession and use of fireworks to one thousand dollars ($1000.00). A N A L Y SI SANALYSIS Consistent with the direction given by Council, staff has prepared an ordinance to update the provisions in Chapter 13 Fire Prevention that deal with fireworks. Of note, as staff reviewed the ordinance we recommend two amendments to the ordinances in addition to simply increasing the forfeiture amount. When we review ordinances for potential updates we check any statutory references, and in this case are recommending an update to the ordinance to reflect an additional specific statutory reference for possession and use of fireworks. The second recommended amendment is to clearly separate juvenile and adult forfeiture amounts within the Chapter. The forfeiture for both adults and juveniles was increased to $1000.00 in the draft ordinance. Realizing that there was not discussion of juvenile forfeitures, if a council member believes that a different amount is appropriate for a juvenile, this could be accomplished by an amendment to the ordinance: "I move to amend the proposed forfeiture for juveniles to $XX". In addition, Chief Smith forwarded information regarding other current forfeitures. Chief Smith indicated that there are currently 1597 different fines for ordinance violations. He provided the following samples of some forfeitures for council information: No valid bartenders license 75.00 Prostitution 125.00 Adult Littering 75.00 Resisting Arrest 125.00 Juvenile Littering 50.00 Disorderly Conduct 125.00 Discharge a firearm 75.00 Open Intoxicants 75.00 Juvenile Discharge a firearm 75.00 Juvenile Open Intoxicants 50.00 Graffiti 125.00 OWI 1st offense 300.00 Juvenile Graffiti 25.00 Illegal Fireworks 75.00 Concealed Weapon 100.00 Juvenile Illegal Fireworks 50.00 Juvenile Concealed Weapon 100.00 It should be noted that court costs and in some cases surcharges would be added to the above amounts upon conviction. For example, a $75.00 forfeiture would become $232.00 when court costs are added. For a juvenile, court costs are limited to $5.00, making a $50.00 fine $55.00 upon conviction. A t t a chment sAttachments Ord 24-484 Fireworks Forfeiture Ordinance Amendment - clean Fireworks Forfeiture Ordinance Amendment - redline SECTION 13-6 ADOPTION OF FIRE PREVENTION CODES (C) Sections 167.10 and 167.10(3)(a) of the Wisconsin Statutes pertaining to Regulation of Fireworks, together with any future additions, deletions or supplements thereto, are herewith incorporated as part of this Chapter and shall be enforced with the same force and effect as though set forth in full herein. Providing, however, that where such rules and regulations are less stringent than other provisions found in this Code, the provisions of this Code shall apply. (1) Notwithstanding any provision of this Code to the contrary, no person may sell, possess or use fireworks, as that term is defined by Section 167.10(1) of the Wisconsin Statutes as may be amended from time to time, within the City; except that the use of fireworks may be allowed by appropriate permit issued by the fire chief. SECTION 13-20 PENALTIES – ADULT Every adult person who shall violate any of the provisions of this Chapter or of any Section thereof, shall upon conviction thereof, be punished by a forfeiture as set forth below, together with the costs of prosecution and in default of payment of such fines and costs, by suspension of operator’s privilege for a period not to exceed 60 months or imprisonment in the County Jail for Winnebago County. Each separate violation or day of violation shall constitute a separate and distinct offense.: (A) General Penalty Any adult person who violates any provision of this Chapter for which a specific penalty is not provided below shall be subject to a forfeiture of not less than $75.00 nor more than $500.00. (B) Refusal of Right of Entry. Notwithstanding the foregoing, any adult person convicted of violating Section 13-3 shall forfeit not less than One Hundred Fifty dollars ($150.00) for the first offense and not less than Three Hundred Dollars ($300.00) for the second or subsequent offense within 12 months of conviction, and not more than Five Hundred Dollars ($500.00. (C) False Reporting of an Emergency. Notwithstanding the foregoing, any adult person convicted of violating Section 13-14 shall forfeit not less than One Hundred Dollars ($100.00) and not more than Five Hundred Dollars ($500.00). (D) Fireworks Possession or Use. Notwithstanding the foregoing, any adult person convicted of violating Section 13-6(C) shall forfeit not less than One Thousand Dollars ($1000.00). SECTION 13-21 PENALTIES - JUVENILE Every juvenile person convicted of a violation of any of the provisions of this Chapter shall for each offense be punished by the forfeitures as set forth below, together with the costs of prosecution and in default of payment of such fines and costs, by suspension of operator’s privilege for a period not to exceed 60 months or imprisonment in the County Jail for Winnebago County: (A) General Penalty. Any juvenile person who violates any provision of this Chapter for which a specific penalty is not provided below shall be subject to a forfeiture of not less than Fifty dollars ($50.00). (B) False Reporting of an Emergency. Notwithstanding the foregoing, any juvenile person convicted of violating Section 13-14 shall forfeit not less than One Hundred Dollars ($100.00) and not more than Five Hundred Dollars ($500.00) (C) Fireworks Possession or Use. Notwithstanding the foregoing, any juvenile person convicted of violating Section 13-6(C) shall forfeit not less than One Thousand Dollars ($1000.00). SECTION 13-6 ADOPTION OF FIRE PREVENTION CODES (C) Sections 167.10 and 167.10(3)(a) of the Wisconsin Statutes pertaining to Regulation of Fireworks, together with any future additions, deletions or supplements thereto, is are herewith incorporated as part of this Chapter and shall be enforced with the same force and effect as though set forth in full herein. Providing, however, that where such rules and regulations are less stringent than other provisions found in this Code, the provisions of this Code shall apply. (1) Notwithstanding any provision of this Code to the contrary, no person may sell, possess or use fireworks, as that term is defined by Section 167.10(1) of the Wisconsin Statutes as may be amended from time to time, within the City; except that the use of fireworks may be allowed by appropriate permit issued by the fire chief. SECTION 13-20 PENALTIES – ADULT Every adult person Except as provided below, any person who shall violate any of the provisions of this Chapter or of any Section thereof, shall upon conviction thereof, be punished by a forfeiture as set forth below, together with the costs of prosecution and in default of payment of such fines and costs, by suspension of operator’s privilege for a period not to exceed 60 months or imprisonment in the County Jail for Winnebago County. Each separate violation or day of violation shall constitute a separate and distinct offense.: (A) General Penalty Any adult person who violates any provision of this Chapter for which a specific penalty is not provided below shall be subject to a forfeiture of not less than $75.00 nor more than $500.00, together with the costs of prosecution, and in default of payment thereof, by imprisonment in the County Jail for a period not to exceed sixty (60) days. Each day of violation shall constitute a separate offense. (B) Refusal of Right of Entry. Notwithstanding the foregoing, any adult person convicted of violating Section 13-3 shall forfeit not less than One Hundred Fifty dollars ($150.00) for the first offense and not less than Three Hundred Dollars ($300.00) for the second or subsequent offense within 12 months of conviction, and not more than Five Hundred Dollars ($500.00), together with the costs of prosecution, and in default of payment thereof, by imprisonment in the County Jail Commented [LL1]: Updating statutory reference Commented [LL2]: Updating Penalties Section to separate Adults and Juveniles, specify general penalty and structure similar to Chapter 17 police powers ordinances. for a period not to exceed sixty (60) days. Each day of violation shall constitute a separate and distinct offense. (C) False Reporting of an Emergency. Notwithstanding the foregoing, any adult person convicted of violating Section 13-14 shall forfeit not less than One Hundred Dollars ($100.00) and not more than Five Hundred Dollars ($500.00), together with the costs of prosecution, and in default of payment thereof by imprisonment in the County Jail for a period not to exceed sixty (60 days). (D) Fireworks Possession or Use. Notwithstanding the foregoing, any adult person convicted of violating Section 13-6(C) shall forfeit not less than One Thousand Dollars ($1000.00). SECTION 13-21 PENALTIES - JUVENILE Every juvenile person convicted of a violation of any of the provisions of this Chapter shall for each offense be punished by the forfeitures as set forth below, together with the costs of prosecution and in default of payment of such fines and costs, by suspension of operator’s privilege for a period not to exceed 60 months or imprisonment in the County Jail for Winnebago County: (A) General Penalty. Any juvenile person who violates any provision of this Chapter for which a specific penalty is not provided below shall be subject to a forfeiture of not less than Fifty dollars ($50.00). (B) False Reporting of an Emergency. Notwithstanding the foregoing, any juvenile person convicted of violating Section 13-14 shall forfeit not less than One Hundred Dollars ($100.00) and not more than Five Hundred Dollars ($500.00) (C) Fireworks Possession or Use. Notwithstanding the foregoing, any juvenile person convicted of violating Section 13-6(C) shall forfeit not less than One Thousand Dollars ($1000.00). 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 :September 10, 2024 SUB JEC T:SUB JEC T :Ord 24-502 Approve Zone Change from Institutional District (I) to Single Family Residential-9 District (SR-9) at 929 Winnebago Avenue (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The petitioner is requesting a zone change of the former Washington Elementary School site. The subject area consists of one 2.66-acre parcel with frontage on Winnebago Avenue and School Avenue, east of Bowen Street. The surrounding area consists of single and two-family uses. Common Council recently approved a comprehensive land use map amendment from Community Facility to Light Density Residential for the subject site. A N A L Y SI SANALYSIS The City is in the process of acquiring the subject site and has agreed upon preliminary terms with Habitat for Humanity of Oshkosh to construct workforce affordable homes. In order to allow for construction of single-family homes, the area will need to be rezoned to a zoning district that allows single-family residential uses, and split into residential-sized lots through the platting process. The proposed Single Family Residential-9 (SR-9) zoning designation matches the zoning of the surrounding residential properties, which allows for single and two-family residential uses. The proposed SR--9 zoning designation is also consistent with the recently amended 2040 Comprehensive Land Use Plan recommendation of Light Density Residential for the subject site. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested zone change at 929 Winnebago Avenue with findings on August 20, 2024. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments ORD-502 Rezone - 929 Winnebago Attachment 9/10/2024 24-502 ORDINANCE   SECOND READING     8/27/2024 24-485 ORDINANCE   FIRST READING     CARRIED 7-0     PURPOSE: APPROVE ZONE CHANGE FROM INSTITUTIONAL DISTRICT (I) TO SINGLE FAMILY RESIDENTIAL-9 DISTRICT (SR-9) AT 929 WINNEBAGO AVENUE INITIATED BY : CITY OF OSHKOSH COMMUNITY DEVELOPMENT   PLAN COMMISSION RECOMMENDATION: Approved A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF OSHKOSH, AS ADOPTED BY SECTION 30-32 OF THE OSHKOSH MUNICIPAL CODE.   The Common Council of the City of Oshkosh does ordain as follows:     SECTION 1. That the Official Zoning Map of the City of Oshkosh, as adopted by Section 30-32 of the Oshkosh Municipal Code, is hereby amended by changing the district of the property located at 929 Winnebago Avenue from Institutional District (I) to Single Family Residential-9 District (SR-9).  The subject property, 929 Winnebago Avenue, is more particularly described as follows: ALL OF LOTS 1, 2, 3, 4, 5, 18, 19 AND 20 OF THE REPLAT OF BLOCK 29, RECORDED IN VOLUME 12, PAGE 13, WINNEBAGO COUNTY REGISTER OF DEEDS, ALL OF LOTS 1, 2, 3, 4 AND 5 OF ANDREAE, LANG & WEISBROD’S ADDITION, RECORDED IN VOLUME 1, PAGE 34, WINNEBAGO COUNTY REGISTER OF DEEDS AND ½ OF THE ADJACENT RIGHTS-OF-WAY OF WINNEBAGO AVENUE AND SCHOOL AVENUE, ALL LOCATED IN THE NORTHEAST 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 #24-502 APPROVE ZONE CHANGE FROM INSTITUTIONAL DISTRICT (I) TO SINGLE FAMILY RESIDENTIAL-9 District (SR-9) on September 10, 2024. This ordinance changes the zoning of the property located at 929 Winnebago Avenue from Institutional District (I) to Single Family Residential-9 District (SR-9). 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.oshkoshwi.gov. Clerk's phone: (920) 236-5011. ITEM: PUBLIC HEARING: ZONE CHANGE FROM INSTITUTIONAL DISTRICT (I) TO SINGLE FAMILY RESIDENTIAL-9 DISTRICT (SR-9) AT 929 WINNEBAGO AVENUE Plan Commission Meeting of August 20, 2024 GENERAL INFORMATION Applicant: City of Oshkosh Community Development Owner: Oshkosh Area School District Actions Requested: The applicant requests a zone change from the existing Institutional district (I) to Single Family Residential-9 district (SR-9). Applicable Ordinance Provisions: Zoning map amendment standards are found in Section 30-381 of the Zoning Ordinance. Background Information, Property Location and Type: The petitioner is requesting a zone change of the Washington Elementary School site. The subject area consists of one 2.66-acre parcel with frontage on Winnebago Avenue and School Avenue, east of Bowen Street. The surrounding area consists of single and two family uses. Common Council recently approved a comprehensive land use map amendment from Community Facility to Light Density Residential for the subject site. Subject Site Existing Land Use Zoning Elementary School I Adjacent Land Use and Zoning Existing Uses Zoning North Single-family Residential SR-9 South Single & Two-family Residential SR-9 East Single-family Residential SR-9 West Single & Two-family Residential SR-9 Recognized Neighborhood Organizations Stevens Park Comprehensive Plan Land Use Recommendation Land Use 2040 Comprehensive Land Use Recommendation Light Density Residential ANALYSIS The City is in the process of acquiring the subject site and has agreed upon preliminary terms with Habitat for Humanity for workforce homes. In order to allow for construction of single- family homes, the area will need to be rezoned to a zoning district that allows single-family residential uses, and split into residential-sized lots through the platting process. The proposed Single Family Residential-9 (SR-9) zoning designation matches the zoning of the surrounding residential properties, which allows for single and two-family residential uses. The proposed SR–9 zoning designation is also consistent with the recently amended 2040 Comprehensive Land Use Plan recommendation of Light Density Residential for 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 and the applicable rules of Wisconsin Department of Administration and the Federal Emergency Management Agency. (b) Is in harmony with the Comprehensive Plan. (c) Maintains the desired overall consistency of land uses, land use intensities, and land use impacts within the pertinent zoning districts. (d) Addresses any of the following factors that are not properly addressed on the current Official Zoning Map: (ii) Factors have changed (such as new data, infrastructure, market conditions, development, annexation, or other zoning changes), making the subject property more appropriate for a different zoning district. Staff recommends approval of the zone change with the findings listed above. Rezone to SR-9 Plan Commission recommends approval of the proposed zone change with the findings at 929 Winnebago Avenue on August 20, 2024. The following is Plan Commission’s discussion on the item. Site Inspections Report: Ms. Propp, Ms. Davey, and Mr. Bowen reported visiting the site. Staff report accepted as part of the record. The applicant requests a zone change from the existing Institutional district (I) to Single Family Residential-9 district (SR-9). 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 petitioner is requesting a zone change of the former Washington Elementary School site, along Winnebago Avenue and School Avenue. Common Council recently approved a comprehensive land use map amendment from Community Facility to Light Density Residential for the subject site. The proposed zone change to SR–9 will allow for the site to be platted for single-family lots for workforce housing. The SR- 9 zoning designation matches the zoning of the surrounding residential properties, which allows for single and two-family residential uses. Staff recommends approval of the zone change with the findings listed in the staff report. Mr. Perry opened up technical questions to staff. Mr. Perry opened the public hearing and asked if the applicant wanted to make any statements. Mr. Perry asked if other members of the public wished to speak. Betty Shrader, of 1034 School Avenue in Oshkosh, wondered when the property will be purchased by the City and when will the property lines be established. Mr. Slusarek stated the City is currently working with a consultant regarding the platting process. Mr. Lyons stated the City has hired a surveyor and an engineering firm to begin the initial layout to figure out laterals, storm water management, and potential lot lines. We should have a preliminary plan in the next month or two. The City and Habitat will look at purchasing the property sometime after September 3rd. We do not have an exact closing date. Mr. Perry closed the public hearing. 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 7-0. Page 3 NOTICES MAILED TO: ZONE CHANGE 929 WINNEBAGO AVENUE PC: 8.20.2024 SAND BETWEEN LLC 212 CEDAR DR N MYRTLE BEACH SC 29575-3853 THEO M HOLBA 18201 COLLINS AVE APT 4902 SUNNY ISLES BEACH FL 33160-5154 EK REAL ESTATE FUND I LLC PO BOX 818081 CLEVELAND OH 44181-8081 KAOO GROUP LLC 7855 GREEN LINKS DR SE CALEDONIA MI 49316-7619 1118 WAUGOO AVENUE LLC PO BOX 5564 MADISON WI 53705-0564 PAUL H ENGLER IRREV SUPPLEMENTAL TRUST 2605 BAUMGARTNER DR LA CROSSE WI 54603-8503 RICHARD E/KAY EHLKE REV TRUST 5168 I AH MAYTAH RD OSHKOSH WI 54901-1313 NICOLET INVESTMENTS LLP 3389 COUNTY ROAD A OSHKOSH WI 54901-1414 JAMES R STEINBERG 651 FRANKLIN ST OSHKOSH WI 54901-4340 CHRISTOPHER E/VAN WALKER 231 E LINCOLN AVE OSHKOSH WI 54901-4520 SOLUTIONS RECOVERY INC 621 EVANS ST OSHKOSH WI 54901-4605 TRINITY EV LUTH CHURCH 370 BOWEN ST OSHKOSH WI 54901-5157 AARON BUSSE 344 BOWEN ST OSHKOSH WI 54901-5157 CRAIG/EMILY SAMPO 824 SCHOOL AVE OSHKOSH WI 54901-5311 MARK M/SANDRA J SCHMIDT 828 SCHOOL AVE OSHKOSH WI 54901-5311 GAYLE L SCHRADER 836 SCHOOL AVE OSHKOSH WI 54901-5311 SUSAN I LAIN 917 SCHOOL AVE OSHKOSH WI 54901-5312 MR/MRS NAOVANG LOR 909 SCHOOL AVE OSHKOSH WI 54901-5312 MARK S NEKOLI 935 SCHOOL AVE OSHKOSH WI 54901-5312 BETTY L HABER 931 SCHOOL AVE OSHKOSH WI 54901-5312 MAI YIA M LOR 921 SCHOOL AVE OSHKOSH WI 54901-5312 MAI DER C MUELLER 912 SCHOOL AVE OSHKOSH WI 54901-5313 DANIEL J/ANGELA C SMIDL 918 SCHOOL AVE OSHKOSH WI 54901-5313 LISE MAY 1011 SCHOOL AVE OSHKOSH WI 54901-5314 GEOFFREY D/HEATHER L SCHWARTZ 1003 SCHOOL AVE OSHKOSH WI 54901-5314 MARK A/JULIE A THUROW 1015 SCHOOL AVE OSHKOSH WI 54901-5314 RENEE K MAKI 1025 SCHOOL AVE OSHKOSH WI 54901-5314 SARA A WEIDNER 1029 SCHOOL AVE OSHKOSH WI 54901-5314 ZACHARY D THOMAS 1033 SCHOOL AVE OSHKOSH WI 54901-5314 MARGARET A GRUNDY LIFE ESTATE 1034 SCHOOL AVE OSHKOSH WI 54901-5315 KEVIN J SMERLING 1030 SCHOOL AVE OSHKOSH WI 54901-5315 KARI A USELMAN 1103 SCHOOL AVE OSHKOSH WI 54901-5316 DAVID J/LORIE J BUNKE 1107 SCHOOL AVE OSHKOSH WI 54901-5316 SANTO A/CHELSEA S MORALES 1113 SCHOOL AVE OSHKOSH WI 54901-5316 BREANNA V PAULSON 1119 SCHOOL AVE OSHKOSH WI 54901-5316 ELIZABETH A WILLIAMS 1131 SCHOOL AVE OSHKOSH WI 54901-5316 LUIS B HERNANDEZ 1122 SCHOOL AVE OSHKOSH WI 54901-5317 JASON S VANMATRE 1118 SCHOOL AVE OSHKOSH WI 54901-5317 JONATHAN D WILSON 1112 SCHOOL AVE OSHKOSH WI 54901-5317 ARLEN L NEUBAUER 1108 SCHOOL AVE OSHKOSH WI 54901-5317 JACOB T/ERIN E DEWILDE 1104 SCHOOL AVE OSHKOSH WI 54901-5317 LUIS A POMALES 1132 SCHOOL AVE OSHKOSH WI 54901-5317 SARA C JUNGWIRTH 1128 SCHOOL AVE OSHKOSH WI 54901-5317 OSCAR R/ILIANA REYES JR 1207 SCHOOL AVE OSHKOSH WI 54901-5318 DEBRA K CRAM 1220 SCHOOL AVE OSHKOSH WI 54901-5319 DENNIS P MCCARTHY 1210 SCHOOL AVE OSHKOSH WI 54901-5319 WILLIAM/JULIA KNUDSON 1202 SCHOOL AVE OSHKOSH WI 54901-5319 AMY WHITCOMB 903 WINNEBAGO AVE OSHKOSH WI 54901-5326 BARBARA M BATZNER 909 WINNEBAGO AVE OSHKOSH WI 54901-5326 ROBERT J HART 910 WINNEBAGO AVE OSHKOSH WI 54901-5327 MATTHEW C RINGENBERG 900 WINNEBAGO AVE OSHKOSH WI 54901-5327 KRISTINE FROHRIB 932 WINNEBAGO AVE OSHKOSH WI 54901-5327 TIFFANY D PEARSON 922 WINNEBAGO AVE OSHKOSH WI 54901-5327 MICHAEL A/RANDI L SELNER 1006 WINNEBAGO AVE OSHKOSH WI 54901-5329 SHANE J KNABENBAUER 1002 WINNEBAGO AVE OSHKOSH WI 54901-5329 TYLER J HORTON/JILL M KARPINSKY 1020 WINNEBAGO AVE OSHKOSH WI 54901-5329 Page 4 NOTICES MAILED TO: BREANNA R SCHNEIDER 1026 WINNEBAGO AVE OSHKOSH WI 54901-5329 JESSE J GYLDENVAND 1030 WINNEBAGO AVE OSHKOSH WI 54901-5329 SCOT G/CLAIRE E PENNELL 1016 WINNEBAGO AVE OSHKOSH WI 54901-5329 GERALD F HEISLER/D J FIELDS 1010 WINNEBAGO AVE OSHKOSH WI 54901-5329 JASON GOMOLL 1105 WINNEBAGO AVE OSHKOSH WI 54901-5330 JASON WERNER 1111 WINNEBAGO AVE OSHKOSH WI 54901-5330 THAO YANG/NENG XIONG 1119 WINNEBAGO AVE OSHKOSH WI 54901-5330 DENNIS F RIOUX/STACEY A OTTO 1121 WINNEBAGO AVE OSHKOSH WI 54901-5330 DAYANA DUARTE/JAZZRIC OROZCO 1125 WINNEBAGO AVE OSHKOSH WI 54901-5330 DA NENG VANG 1100 WINNEBAGO AVE OSHKOSH WI 54901-5331 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COBBLESTONE DR FOND DU LAC WI 54937-9182 HAPPY BRAD RENTALS LLC E8869 MANSKE RD NEW LONDON WI 54961-8934 KIMBERLY A TANK 4076 MOON FLOWER LN POLLOCK PINES CA 95726-9461 K CORNERSTONE HOMES LLC PO BOX 64 LITTLE CHUTE WI 54140-0064 STEVENS PARK NBHD ASSOC 52 EVELINE ST & 1215 CARR PL OSHKOSH WI 54901 MENOM SOUTH NBHD ASSOC 1107 MERRITT AVE OSHKOSH WI 54901-5345 RIVER EAST NBHD ASSOC 521 & 543 OTTER AVE OSHKOSH WI 54901 RIVER EAST NBHD ASSOC 349 BOWEN ST OSHKOSH WI 54901-5155 Page 6 GROV E ST EV ANS ST BOYD ST MONROE ST WINNEBAGO AV MERRITT AV WAUGOO AV WAUGOO AV OTTER AV BAY ST MERRITT AV BAY SHORE DR BAB BITZ AV POPLAR AV FLUOR CT BAY ST LANE ST RAHR AV EVELINE ST FRANKFORT ST MILL ST SWEET ST LAMPER T STSHAWANO AV SCHOOL AV MERRITT AV LAKE ST PRATT T R LINDE ST HARNEY AV BAY SH ORE DR OTTER AV SCHOOL AV OAK ST BROAD ST ROSALIA ST MILL ST PRATT T RSIEWERTTRHAZEL ST B OW E N ST WASHINGT ON AV CEAPE AV Oshkosh Oshkosh City City Limit Limit Oshkosh City Oshkosh City Limit Limit O s h k o s h City Li m it O s h k o s h City Li m it DR-6-PD I I I I I I-PD I-PD I-PD MR-12PDLRO MR-20 MR-20 MR-36 SR-3-LRO SR-5-LRO SR-5-LRO SR-5PD-LRO SR-9 SR-9-LRO TR-10 UMUUMU UMU UMU UMU UMU-PD UMU-PD-UTO 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: 7/22/2024 1 in = 500 ft 1 in = 0.09 mi¯ZONING MAP 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 Page 8 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 :September 10, 2024 SUB JEC T:SUB JEC T :Ord 24-503 Approve Zone Change from Institutional District (I) and Single Family Residential-9 District (SR-9) to Institutional District with a Planned Development Overlay (I-PD) at 108 West New York Avenue and Property Located at Southeast Corner of West Custer Avenue and Kentucky Street (Parcel 1500740100) (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The subject area included in the zone change request consists of two parcels totaling 5.93 acres, with frontage on West New York Avenue, Kentucky Street, Central Street, and West Custer Avenue. The property located at 108 West New York Avenue is the former Merrill School site and the property located at the southeast corner of West Custer Avenue and Kentucky Street is a vacant residential property. The surrounding area consists of residential uses and Vel Philips Middle School to the west. The 2040 Comprehensive Plan recommends Community Facility use for the former Merrill School property and Light Density Residential for the vacant residential property. A N A L Y SI SANALYSIS The zone change request includes the former Merrill School site and an adjoining vacant residential lot that has been purchased by the Oshkosh Area School District. The applicant is requesting to have both of these lots rezoned to Institutional district with a Planned Development Overlay (I-PD). This zone change is intended to provide consistent zoning for the subject properties to allow a lot combination and to allow flexibility of the zoning ordinance for proposed athletic fields to be utilized by Vel Philips Middle School. The applicant has submitted plans for the proposed athletic fields, which do not meet off-street parking requirements. The applicant has submitted an application for General Development Plan (GDP) and Specific Implementation Plan (SIP) approval, which will be considered at the September 10th, 2024 Common Council meeting. Staff is supportive of the proposed zone change to include a Planned Development Overlay as it may serve to accommodate future land use needs for the site. The Planned Development Overlay is also beneficial as it will allow for further review of future plans to mitigate potential impacts on neighboring residential properties. Although the vacant residential property has a 2040 Comprehensive Land Use Plan recommendation of Light Density Residential, staff does not have concerns with the proposed rezone as the Comprehensive Plan is not intended to be parcel specific and the proposed I-PD zoning will be consistent with Institutional zoning of neighboring properties to the south and west, which are utilized by the Oshkosh Area School District. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested zone change with findings on August 20, 2024. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments ORD 24-503 Rezone - Athletic Field Attachment 9/10/2024 24-503 ORDINANCE   SECOND READING     8/27/2024 24-486 ORDINANCE   FIRST READING     LOST 3-4     PURPOSE: APPROVE ZONE CHANGE FROM INSTITUTIONAL DISTRICT (I) AND SINGLE FAMILY RESIDENTIAL-9 DISTRICT (SR-9) TO INSTITUTIONAL DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (I-PD) AT 108 WEST NEW YORK AVENUE AND PROPERTY LOCATED AT THE SOUTHEAST CORNER OF WEST CUSTER AVENUE AND KENTUCKY STREET (PARCEL 1500740100) INITIATED BY : POINT OF BEGINNING, INC   PLAN COMMISSION RECOMMENDATION: Approved A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF OSHKOSH, AS ADOPTED BY SECTION 30-32 OF THE OSHKOSH MUNICIPAL CODE.   The Common Council of the City of Oshkosh does ordain as follows:     SECTION 1. That the Official Zoning Map of the City of Oshkosh, as adopted by Section 30-32 of the Oshkosh Municipal Code, is hereby amended by changing the district of the property located at 108 West New York Avenue and property located at the southeast corner of West Custer Avenue and Kentucky Street from Institutional District (I) and Single Family Residential-9 District (SR-9) to Institutional District with a Planned Development Overlay (I-PD).  The subject property to be rezoned includes 108 West New York Avenue and Parcel 1500740100, which are more particularly described as follows: BEING THE WEST 47.35 FEET OF THE NORTH 120 FEET OF LOT 3, BLOCK C OF EIGHME, READ AND KENNEDY’S PLAT, RECORDED IN VOLUME 2, PAGE 42, WINNEBAGO COUNTY REGISTER OF DEEDS AND ½ OF THE ADJACENT RIGHTS-OF-WAY OF W. CUSTER AVENUE AND KENTUCKY STREET, ALL LOCATED IN THE SOUTHWEST ¼ OF THE NORTHWEST ¼ OF SECTION 13, TOWNSHIP 18 NORTH, RANGE 16 EAST, CITY OF OSHKOSH, WINNEBAGO COUNTY, WISCONSIN. BEING ALL OF BLOCK B, LOTS 1 & 2 OF BLOCK C, THE SOUTH 70.00 FEET OF LOT 3 OF BLOCK C, THE SOUTH 10.00 FEET OF LOT 4 OF BLOCK C OF EIGHME, READ AND KENNEDY’S PLAT PER LEACH’S MAP OF 1893 RECORDED IN VOLUME 5, PAGE 27, WINNEBAGO COUNTY REGISTER OF DEEDS AND ½ OF THE ADJACENT RIGHTS-OF-WAY OF KENTUCKY STREET, W. NEW YORK AVENUE AND CENTRAL STREET, ALL LOCATED IN THE SOUTHWEST ¼ OF THE NORTHWEST ¼ OF SECTION 13, 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 #24-503 APPROVE ZONE CHANGE FROM INSTITUTIONAL DISTRICT (I) AND SINGLE FAMILY RESIDENTIAL-9 DISTRICT (SR-9) TO INSTITUTIONAL DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (I-PD) on September 10, 2024. This ordinance changes the zoning of the property located at 108 West New York Avenue and property located at the southeast corner of West Custer Avenue and Kentucky Street (Parcel 1500740100) from Institutional District (I) and Single Family Residential-9 District (SR-9) to Institutional District with a Planned Development Overlay (I-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.oshkoshwi.gov. Clerk's phone: (920) 236-5011. ITEM: PUBLIC HEARING: ZONE CHANGE FROM INSTITUTIONAL DISTRICT (I) AND SINGLE FAMILY RESIDENTIAL-9 DISTRICT (SR-9) TO INSTITUTIONAL DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (I-PD) AT 108 WEST NEW YORK AVENUE AND PROPERTY LOCATED AT THE SOUTHEAST CORNER OF WEST CUSTER AVENUE & KENTUCKY STREET (PARCEL 1500740100) Plan Commission Meeting of August 20, 2024 GENERAL INFORMATION Applicant: Point of Beginning, Inc. Owner: Oshkosh Area School District Action(s) Requested: The applicant requests a zone change from the existing Institutional district (I) and Single Family Residential-9 district (SR-9) to Institutional district with a Planned Development Overlay (I-PD). Applicable Ordinance Provisions: Zoning map amendment standards are found in Section 30-381 of the Zoning Ordinance. Background Information, Property Location and Type: The subject area included in the zone change request consists of two parcels totaling 5.93 acres, with frontage on West New York Avenue, Kentucky Street, Central Street, and West Custer Avenue. The property located at 108 West New York Avenue is the former Merrill School site and the property located at the southeast corner of West Custer Avenue and Kentucky Street is a vacant residential property. The surrounding area consists of residential uses and Vel Philips Middle School to the west. The 2040 Comprehensive Plan recommends Community Facility use for the former Merrill School property and Light Density Residential for the vacant residential property. Subject Site Existing Land Use Zoning School & Vacant residential I & SR-9 Adjacent Land Use and Zoning Existing Uses Zoning North Residential SR-9 South Residential SR-5 East Residential SR-9 West Residential & School SR-9 & I-PD Recognized Neighborhood Organizations Adjacent to Historic Jackson Comprehensive Plan Comprehensive Plan Land Use Recommendation Land Use 2040 Land Use Recommendation Community Facility & Light Density Residential ANALYSIS The zone change request includes the former Merrill Middle School site and an adjoining vacant residential lot that has been purchased by the Oshkosh Area School District. The applicant is requesting to have both of these lots rezoned to Institutional district with a Planned Development Overlay (I-PD). This zone change is intended to provide consistent zoning for the subject properties to allow a lot combination and to allow flexibility of the zoning ordinance for proposed athletic fields to be utilized by Vel Philips Middle School. The applicant has submitted plans for the proposed athletic fields, which do not meet off-street parking requirements. The applicant has submitted an application for General Development Plan (GDP) and Specific Implementation Plan (SIP) approval, which will be addressed with the subsequent item. Staff is supportive of the proposed zone change to include a Planned Development Overlay as it may serve to accommodate future land use needs for the site. The Planned Development Overlay is also beneficial as it will allow for further review of future plans to mitigate potential impacts on neighboring residential properties. Although the vacant residential property has a 2040 Comprehensive Land Use Plan recommendation of Light Density Residential, staff does not have Rezone to I-PD concerns with the proposed rezone as the Comprehensive Plan is not intended to be parcel specific and the proposed I-PD zoning will be consistent with Institutional zoning of neighboring properties to the south and west, which are utilized by the Oshkosh Area School District. 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. Staff recommends approval of the zone change with the findings listed above. Plan Commission recommends approval of the proposed zone change with the findings at 108 West New York Avenue and property located at the Southeast corner of West Custer Avenue and Kentucky Street (parcel 1500740100) on August 20, 2024. The following is Plan Commission’s discussion on the item. Site Inspections Report: Ms. Propp, Ms. Davey, Mr. Loewenstein, Mr. Bowen, Ms. Scheuermann, Mr. Kiefer, and Mr. Perry reported visiting the site. Staff report accepted as part of the record. The applicant requests a zone change from the existing Institutional district (I) and Single Family Residential-9 district (SR-9) to Institutional district with a Planned Development Overlay (I-PD). 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 area includes the former Merrill School site and a vacant residential parcel north of that, with frontage on West New York Avenue, Kentucky Street, Central Street, and West Custer Avenue. The applicant is requesting to have both of these lots rezoned to Institutional district with a Planned Development Overlay (I-PD). The Oshkosh Area School District (OASD) owns both of the properties. The zone change will allow them to combine these two properties into one, tear down the existing school building, and establish athletic facilities, for the neighboring Vel Philips Middle School, without providing additional parking. Staff recommends approval of the zone change with the findings listed in the staff report. Mr. Perry opened up technical questions to staff. Mr. Perry opened the public hearing and asked if the applicant wanted to make any statements. Jim Fox, representing the OASD at 1404 South Main Street in Oshkosh, made himself available for questions. The OASD has decided to go with decorative fencing along West New York Avenue. Mr. Perry asked if other members of the public wished to speak. Ethan Newby, of 302 West New York Avenue in Oshkosh, stated his driveway comes onto Kentucky Street. That street currently does not allow parking. He wants to know if there will be any on-street parking allowed and/or a two-way lane road. Mr. Slusarek stated the OASD believes they will not need much on-street parking based on having the on-site parking at the school. Mr. Gierach stated as part of the original Vel Philips Middle School development, the OASD did a pretty intensive traffic impact analysis (TIA) of the area with the changes they were looking to make. Part of that analysis was to flip the one-way pairs on Kentucky Street and Central Street to help facilitate the traffic drop off and student pedestrian access to the school. Removal of the on-street parking was done for safety. I do not see Kentucky being changed to a two-way as there is not enough right-of-way for it. On-street parking is something that may be considered. We can work with the Transportation Director to see if there is any availability, but as of right now there is no plan for any changes. Ms. Propp wondered if there was on-street parking on New York Street. Mr. Gierach stated he thinks there is, but would have to look to verify. Charles Williams, of 1416 Menominee Drive in Oshkosh, has concerns with if there is enough room for this facility. He wants to know if setbacks are being reduced. There is no parking, no lighting, and will it be big enough for what they’re going to do there. Mr. Slusarek stated they are meeting all of the setbacks. They are under on the hard surface requirements, actually about half of what they’d be allowed for impervious surfaces. Mr. Perry closed the public hearing. There was no closing statement from the applicant. Motion by Davey 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 7-0. Page 4 Page 5 Page 6 ZONE CHANGE/GDP/SIP 108 W NEW YORK AVE & 0 W CUSTER AVE PC: 8.20.2024 KNOLL INVESTMENTS LLC W1962 PLEASANT AVE MARKESAN WI 53946-8819 MARTIN HOLDINGS LLC 325 WILSON ST AMHERST WI 54406-9114 PINE APARTMENTS IV LLC 3389 COUNTY ROAD A OSHKOSH WI 54901-1414 RICHARD A WARRICK JR 2436 CLOVER ST OSHKOSH WI 54901-1548 MASON A C MENDINA KASSIDY B MITTELSTADT 33 W CUSTER AVE OSHKOSH WI 54901-2935 WESLEY/JAMES/PENNY KOTTKE 117 W CUSTER AVE OSHKOSH WI 54901-2936 INGRID F TSCHECH 127 W CUSTER AVE OSHKOSH WI 54901-2936 SHANE G/SUSAN K LUFT 133 W CUSTER AVE OSHKOSH WI 54901-2936 PETER & KATHERIN MEYERSON 104 W CUSTER AVE OSHKOSH WI 54901-2937 STEVEN DUBINSKI 114 W CUSTER AVE OSHKOSH WI 54901-2937 FRANK R/KAREN STIEG 30 W CUSTER AVE OSHKOSH WI 54901-2984 JOHN P/SHARON C JONES 1222 CENTRAL ST OSHKOSH WI 54901-3748 TRAVIS N JAGODZINSKI 1323 CENTRAL ST OSHKOSH WI 54901-3749 DONALD FLOWERS 1329 CENTRAL ST OSHKOSH WI 54901-3749 PETER H/JESSICA L ZABORSKI 1320 CENTRAL ST OSHKOSH WI 54901-3750 GRANT DAVIS NICOLE M BOEHLER 1326 CENTRAL ST OSHKOSH WI 54901-3750 NATAY/ADRIA WARREN 1330 CENTRAL ST OSHKOSH WI 54901-3750 STEVEN J BRUSS 1219 KENTUCKY ST OSHKOSH WI 54901-3753 NICHOLAS L TRAVIS 1156 MERRILL ST OSHKOSH WI 54901-3756 BRANDON D/CASSIE M SCHUTT 32 W NEW YORK AVE OSHKOSH WI 54901-3758 JASON R MENTZEL 113 W NEW YORK AVE OSHKOSH WI 54901-3759 STEVEN G/DIANE LEACH 121 W NEW YORK AVE OSHKOSH WI 54901-3759 NEIL M DEATON 203 W NEW YORK AVE OSHKOSH WI 54901-3761 JULIE NICKOLAI 209 W NEW YORK AVE OSHKOSH WI 54901-3761 JASON M LLOYD 213 W NEW YORK AVE OSHKOSH WI 54901-3761 HARTMAN FAMILY IRR TRUST 219 W NEW YORK AVE OSHKOSH WI 54901-3761 JACOB KENNY 309 W NEW YORK AVE OSHKOSH WI 54901-3762 ETHAN NEWBY BRIANNA DAUBERT 302 W NEW YORK AVE OSHKOSH WI 54901-3763 ANN M SCHOEN 33 W TENNESSEE AVE OSHKOSH WI 54901-3764 Page 7 LORI A MADES 30 W TENNESSEE AVE OSHKOSH WI 54901-3765 R & C RENTALS LLC PO BOX 825 OSHKOSH WI 54903-0825 OSH AREA SCHOOL DISTRICT PO BOX 3048 OSHKOSH WI 54903-3048 PEPPLER PROPERTIES LLC PO BOX 3301 OSHKOSH WI 54903-3301 BERHOLTZ RENTAL PROP LLC 1804 N OAKWOOD RD OSHKOSH WI 54904-8445 ROBERT J/THERESA J RUBIN 283 CURRANT CT OMRO WI 54963-1826 HIST JACKSON NBHD ASSOC C/O SHIRLEY BRABENDER MATTOX 1313 JACKSON ST OSHKOSH WI 54901-2938 Page 8 CE NTR AL S T KENTU CKY ST MERR ILL ST CENTR AL ST W TENN ESS EE AV W CU STE R AV W NE W Y ORK 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: 7/18/2024 1 in = 120 ft 1 in = 0.02 mi¯BASE MAP 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 Page 9 SCOTT AV CHERRY ST EASTMAN ST E TENNESSEE A V RANDALL PL PROSPECT AV HOB BS AV W BENT AV CONG RESS AV W NEVADA AV E CUSTER AV SCOTT AV AS H LA ND ST E CUSTER AV DIVISION ST SCO T T A V VINE AV MERRILL ST WEST ERN ST ONT AR IO ST HU R ON AV E NEVADA AV PR OSPECT AV CENTRAL ST BALDWIN AV STERLING AV FREDERICK ST E MELVIN AV AN N EX A V W BENT AV JEFFERSON ST MT VERNON ST W MELVIN AV W CUSTER AV KENTUCKY ST CENTRAL ST JEFFERSON ST MT VERNON ST T I T A N CT CENTRAL ST BURDICK ST WRIGHT ST FRANKLIN ST FREDERICK ST CENTRAL ST E NEVADA AV SARATOGA AV W NEVADA AV WRIGHT ST W BENT AV HOB BS A V STANLEY AV CONG RESS AV CENTRAL ST JEFFERSON ST EASTMAN ST KENTUCKY ST N MAIN ST W MUR D O C K A V JACKSON ST W M UR DOC K AV W N E W Y ORK A V HARRISON ST WISCONSIN ST E NEW YORK AV I I I I I-PD I-PD I-PD MR-12 MR-12 MR-20 MR-20-UTO NMU NMUSMUSMU-PD SMU-PD SR-5 SR-5 SR-5-UTO SR-9 TR-10 TR-10-PD TR-10-UTO TR-10PDUTO UI UMU UMU UMU-PD 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: 7/18/2024 1 in = 500 ft 1 in = 0.09 mi¯ZONING MAP 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 Page 10 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Jim Collins, Director of Transportation D A TE :D A T E :September 10, 2024 SUB JEC T:SUB JEC T :*Ord 24-504 Amend Section 27A-8 of the Municipal Code Pertaining to Through Street Designation (Scott Avenue) B A C KGRO UN DBACKGROUND Approve a stop sign at the intersection of Division Street and Scott Avenue (Division stops for Scott) There is a residence on the northwest corner of this intersection that has been hit several times over the years. The resident of the property requested that Division Street be dead-ended at Scott Avenue. Staff reviewed this request as well as other viable options. A N A L Y SI SANALYSIS There have been a few crashes near this intersection. However, most of them involved extenuating circumstances such as driving under the influence and fleeing police. I believe a reasonable solution is to install a stop sign at this intersection. It may not prevent all incidents but should help to mitigate the problem. B OA RD /COM M I SSI ON I N FORM A TI O NBOARD/C O M M I SSI O N I N FO RM A TI O N The Transportation Committee expressed support of this recommendation at the August meeting after roll-call vote (5-0). FI SC A L I M P A CTFISCAL I M P A C T The fiscal impact of this ordinance change is the cost of a stop sign and steel pole which will be absorbed into the sign operations budget. REC O M M E N D A TI ONRECOMMENDATION I recommend approval. A t t a chment sAttachments Ord 24-504 09/10/2024 24-504 ORDINANCE   FIRST READING                                 PURPOSE: AMEND SECTION 27A-8 OF THE MUNICIPAL CODE PERTAINING TO THROUGH STREET DESIGNATION (SCOTT AVENUE)   INITIATED BY : TRANSPORTATION DEPARTMENT   TRANSPORTATION COMMITTEE RECOMMENDATION: Approved A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 27A-8 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO THROUGH STREET DESIGNATION      WHEREAS, the Transportation Department recommends designating Scott Avenue as the through street at its intersection with Division Street. NOW, THEREFORE, BE IT ORDAINED by the Common Council of the City of Oshkosh as follows:     SECTION 1. That Section 27A-8 pertaining to through street designations of the Oshkosh Municipal Code is hereby amended as follows: A-8    THROUGH STREET DESIGNATED Add Thereto:  Scott Avenue at its intersection with Division Street       SECTION 2. This ordinance shall be in full force and effect from and after its passage, publication and placement of the appropriate signage.      SECTION 3. Publication Notice.  Please take notice that the City of Oshkosh enacted ordinance #24-XXX on September 24, 2024, DESIGNATES SCOTT AVENUE AS THE THROUGH STREET AT ITS INTERSECTION WITH DIVISION STREET (A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 27A-8 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO THROUGH STREET DESIGNATION). The ordinance designates Scott Avenue as the through Street at its intersection with Division Street.    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.oshkoshwi.gov Clerk’s phone: 920/236-5011.    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 :September 10, 2024 SUB JEC T:SUB JEC T :Res 24-505 Approve Issuance of Combination "Class B" Beer/Liquor License (Flights) B A C KGRO UN DBACKGROUND The city has a limited number of combination "Class B" liquor licenses that may be issued. Please find attached a summary of these licenses from City Clerk Diane Bartlett. At this time, there are two combination "Class B" licenses that are available under the city's state-imposed quota. Additionally, there is one reserve license available at a cost of $10,000 and two other reserve licenses available in an area known as the premier economic development district (PEDD). Those licenses have a cost of $30,000. Reserve licenses are not in demand because of their high price tag. Therefore, applicants wait until non- reserve licenses are available. As recently as two years ago, the city had eight quota licenses available. This made it fairly easy to issue combination "Class B" licenses because they were plentiful and were getting turned over at a rate that kept this type of license in good supply. The council had adopted a policy on dormant liquor licenses that helped free up these licenses. However, due to the demand for additional establishments that desire a combination "Class B" license, we are down to the two available licenses. Meanwhile, there are currently five applications requesting combination "Class B" licenses. Staff had hope that some recent changes in state law would have freed up additional licenses, and I had directed staff to hold up consideration of any combination "Class B" licenses until that issue was resolved. However, any of the new provisions contained in that law cannot be easily resolved. Council Member Larson had asked the Council about the need for us to issue these two remaining quota licenses in order to place us at our maximum so that we can pursue options for cities that have reached their quota. I agree with that strategy, with the understanding that we need to issue our two remaining licenses and develop a rationale for issuing two licenses when five applications are on file. A N A L Y SI SANALYSIS Municipalities use different methods by which they issue these sought-after combination "Class B" licenses. Many do it simply by the order in which the application was received. This works well when there is high turnover of the licenses so that everyone gets an opportunity to wait their turn in line for a license. However, this does not work well when the pace of turnover is inconsistent with the demand, as we are currently experiencing. Other communities target specific areas, such as a regional shopping area or a downtown area, in order to encourage economic development in a specific area, or to limit or target the concentration of licenses in a given area. Given the age of Oshkosh and the scattering of commercial areas throughout the city, this would be difficult to achieve as well. Once our quota is reached, we can pursue other options that may make more licenses available for the three applications that cannot be issued at this time. Without bringing forward every applicant to make their case and lobby for the issuance of a license to them, staff has identified several criteria that it has used to assist Council in issuing these licenses. Staff is not placing a weight or priority on these different criteria. With that said, some of these criteria may have greater importance than others in each individual Council Member's own opinion. Staff has combined these criteria to guide Council in understanding our recommendations. The criteria that we have used for consideration are as follows, in no particular order: Date application was received. There is an argument that the longer someone has had to wait for a license, there should be some consideration for that patience in waiting one's turn. An existing/open business. An existing business may have already proven itself and may be worthy of priority given its track record of business success. Additional consideration may be given for an existing business that already has some other type of license, such as a class B fermented malt beverage license or a class C wine license. A development that is proposed to be built in a given period of time, such as 6 to 12 months. Additional consideration may be given to a business that already has a signed lease. It is not uncommon for these leases to be contingent upon receiving a combination "Class B" license. Other information contained in the application, such as: Number of days of operation per week, assuming that more days will result in greater economic activity. Hours of operation, with the assumption that greater number of hours result in greater economic activity. Preference may be given to establishments that are open during later hours, rather than earlier hours, as alcohol consumption is generally greater in the dinner/evening hours and would result and greater economic activity. Nature of business, reasoning that a business that relies on alcohol sales as a percentage of its business may be worthy of greater consideration than a business that simply offers alcohol sales as a secondary or complementary part of their business. All of these criteria can be valued differently by different people. With that said, based on these criteria and the opportunities that will present themselves for the remaining applicants once our quota is reached, I recommend a combination "Class B" license be issued to: Flight s on S. M a in St .Flight s on S. M a in St .: This business is already in operation and holds a Class "B" fermented malt beverage, and "Class C" wine license. They would like to expand their bar offerings, and would rely on alcohol sales as a significant part of their business. The second application is being held at this time until we can confirm some information before staff recommends to Council. While the other applications are certainly worthy of consideration, in some cases, these establishments are open at different hours, or do not rely on alcohol sales as a significant part of their business. For this reason, the applicant listed above seems best positioned to have an immediate benefit and economic impact on the city. Please find enclosed the application for the recommended license. Please contact City Clerk Bartlett or me if you have any questions. A t t a chment sAttachments RES 24-505 Liquor License Quota 2024-2025 Flights Business Information Sheet 09/10/2024 24-505 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE COMBINATION "CLASS B" BEER/LIQUOR LICENSE  INITIATED BY : CITY CLERK         WHEREAS, an application and all required documentation for a license has been submitted, fees deposited, and all reviews and inspections required by city ordinance have been completed; and      WHEREAS,  the Chief of Police, or their respective designee, have conducted the necessary investigation of the following licenses as noted in their report to the City Clerk; and      WHEREAS, any licensee whose license is granted subject to conditions has been notified of those conditions and has had the opportunity to appear before the Council and be heard in relation to any of those conditions.  NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the following licenses be granted subject to satisfaction of such conditions as identified by the Chief of Police and Fire Chief, or their respective designees, or by a representative of the Winnebago County Health Department; subject to the payment of taxes and other charges as specified in section 4-5(B) of the City of Oshkosh Municipal Code; and subject to the fulfillment of any further conditions imposed by State Statute for issuance of such license: COMBINATION "CLASS B" BEER/LIQUOR LICENSE   COMBINATION "CLASS B" BEER/LIQUOR LICENSE (SEPTEMBER 11, 2024 – JUNE 30, 2025) NAME, ADDRESS, AND LOCATION OF PREMISES: Flights Wine and Cocktail Club 607 S Main Street Agent: Andrea Reichenberger, 3212 Fieldcrest Dr., Kaukauna WI City of Oshkosh 2024-25 License year Quota Calculation for Combination “Class B” Intoxicating Liquor and Fermented Malt Beverage Licenses • A municipality’s “Class B” quota is the number of “Class B” liquor licenses granted or issued in good faith and in force on Dec. 1, 1997, plus reserve licenses the municipality is authorized to issue. The quota is not reduced if all available “Class B” licenses are not issued for one or more licensing years. • The “Class B” quota information in the Office of the City Clerk indicates that in 1997 the city was authorized 123 licenses and had granted 132 licenses. Therefore, the City of Oshkosh Quota for “Class B” Intoxicating Liquor and Fermented Malt Beverage Licenses is 132. • The city has 3 reserve licenses available – o In 2019, the city earned 1 additional reserve license due to population increase. ($10,000.00 license fee) o In January 2018, the city adopted ordinance 18-46 creating a Premiere Economic Development District / Sawdust District. (Up to 2 additional licenses, within the boundaries of the district, $30.000.00 license fee) • The Total authorized “Class B” Intoxicating Liquor and Fermented Malt Beverage Licenses for the City of Oshkosh is 132 quota (combos) and 3 reserve • One license was issued pursuant to an exception in the statutes which allowed the City to issue a license even though it had issued all licenses within the City’s quota at the time: i o Becket’s was issued a license on April 22, 2008 Res. 08-152 under §125.51(4)(v)1 Wis. Stats. which permits a municipality to issue a license with an interior permanent seating capacity of 300 or more persons. AS OF RENEWAL / JULY 1, 2024 132 Quota Allowed (total does not include exempt / Becket’s) 130 Quota Currently Issued 3 Reserve Licenses Available (1 reserve at $10,000, 2 reserve / sawdust district at $30,000 each) 5 Total Licenses Available: (2 quota, 1 reserve, and 2 Sawdust District reserve) i The Grand Opera House, now “The Grand Oshkosh”, originally held its license under §125.51(4)(v)3 Wis. Stats. which authorizes a license for an opera house but only for consumption on premises and in connection with ticketed performances; they now are open in addition to ticketed performances so in 2023 they were converted to a regular quota “Class B” license 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 :September 10, 2024 SUB JEC T:SUB JEC T :Res 24-506 Approve General Development Plan and Specific Implementation Plan for Athletics Facility at 108 West New York Avenue and Property Located at the Southeast Corner of West Custer Avenue and Kentucky Street (Parcel 1500740100) (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The subject area included in the zone change request consists of two parcels totaling 5.93 acres, with frontage on West New York Avenue, Kentucky Street, Central Street, and West Custer Avenue. The property located at 108 West New York Avenue is the former Merrill School site and the property located at the southeast corner of West Custer Avenue and Kentucky Street is a vacant residential property. The surrounding area consists of residential uses and Vel Philips Middle School to the west. The 2040 Comprehensive Plan recommends Community Facility use for the former Merrill School property and Light Density Residential for the vacant residential property. A N A L Y SI SANALYSIS The applicant is proposing to demolish the former Merrill School building for construction of an athletics facility which will include track & field, football/soccer field, basketball courts, and a storage building. According to the applicant, the site will primarily be used by students from the adjacent school but will also be available for general use by the public. The site is intended to be a general purpose athletics area and is not specifically intended for competition use. The proposed active outdoor recreation use is permitted in the Institutional district (I). A neighborhood meeting was held on August 13, 2024. Neighbors in attendance had several questions, including questions related to facility amenities, public access, fencing, lighting, surfacing and general use of the site. The neighbors did not voice opposition to the proposed use or design of the site. The applicant is requesting a Base Standard Modification (BSM) to allow 0 parking stalls on-site where code requires a minimum of 75 parking spaces. Staff does not have concerns with the BSM request as the field will primarily be used by students and sufficient parking is available at the Vel Phillips Middle School site for after school activities. The applicant is also requesting BSMs for specific landscaping requirements, and have offset the request by exceeding the total landscaping point requirement for the site. B OA RD /COM M I SSI ON I N FORM A TI O NBOARD/C O M M I SSI O N I N FO RM A TI O N The August 20, 2024 Plan Commission meeting included discussion related to on-street parking. During the hearing, a neighboring resident with driveway access on Kentucky Street asked if there will be on-street parking allowed on Kentucky Street. Public Works informed him that on-street parking may be considered, but there currently are no plans for any changes. The attached minutes provide further information related to their comments. 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 is exempt. The applicant is anticipating spending approximately $1.9 million on the project. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested General Development Plan and Specific Implementation Plan with findings and conditions at 108 West New York Avenue and property located at the Southeast corner of West Custer Avenue and Kentucky Street (parcel 1500740100) on August 20, 2024. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 24-506 GDP-SIP - Athletic Field 09/10/2024 24-506 RESOLUTION     No action taking on this item based on previous (24-503) lost     PURPOSE: APPROVE GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLEMENTATION PLAN FOR ATHLETICS FACILITY AT 108 WEST NEW YORK AVENUE AND PROPERTY LOCATED AT THE SOUTHEAST CORNER OF WEST CUSTER AVENUE AND KENTUCKY STREET (PARCEL 1500740100)  INITIATED BY : POINT OF BEGINNING, INC.   PLAN COMMISSION RECOMMENDATION:  Approved         WHEREAS, the Plan Commission finds that the General Development Plan and Specific Implementation Plan for athletics facility at 108 West New York Avenue and property located at the southeast corner of West Custer Avenue and Kentucky Street (parcel 1500740100), 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 athletics facility at 108 West New York Avenue and property located at the southeast corner of West Custer Avenue and Kentucky Street (parcel 1500740100), 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 is consistent with the City’s Comprehensive Plan and other area plans. (It is the responsibility of the City to determine such consistency.) 2. 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. 3. 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. 4. The proposed Planned Development project will incorporate appropriate and adequate buffers and transitions between areas of different land uses and development densities/intensities. 5. The proposed architecture and character of the proposed Planned Development project is compatible with adjacent/nearby development. 6. The proposed Planned Development project will positively contribute to and not detract from the physical appearance and functional arrangement of development in the area. 7. 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. 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 an athletics facility at 108 West New York Avenue and property located at the southeast corner of West Custer Avenue and Kentucky Street (parcel 1500740100):   Base Standard Modification (BSM) to allow 0 parking stalls.1. BSM to allow 6’ solid fencing within the street side setback along Central Street.2. BSM to allow reduced street frontage landscaping devoted to medium trees along Central Street to 315 points. 3. BSM to allow reduced street frontage landscaping along West New York Avenue to 340 points. 4. BSM to allow reduced street frontage landscaping devoted to medium trees along West New York Avenue to 90 points. 5. Final landscaping and fencing plans shall be reviewed and approved by the Department of Community Development. 6.   ITEM: GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLEMENTATION PLAN FOR ATHLETICS FACILITY AT 108 WEST NEW YORK AVENUE AND PROPERTY LOCATED AT THE SOUTHEAST CORNER OF WEST CUSTER AVENUE & KENTUCKY STREET (PARCEL 1500740100) Plan Commission Meeting of August 20, 2024 GENERAL INFORMATION Applicant: Point of Beginning, Inc. Owner: Oshkosh Area School District Action(s) Requested: The petitioner requests General Development Plan and Specific Implementation Plan approval for an athletics facility. Applicable Ordinance Provisions: Planned Development standards are found in Section 30-387 of the Zoning Ordinance. Background Information Property Location and Type: The subject area included in the zone change request consists of two parcels totaling 5.93 acres, with frontage on West New York Avenue, Kentucky Street, Central Street, and West Custer Avenue. The property located at 108 West New York Avenue is the former Merrill School site and the property located at the southeast corner of West Custer Avenue and Kentucky Street is a vacant residential property. The surrounding area consists of residential uses and Vel Philips Middle School to the west. The 2040 Comprehensive Plan recommends Community Facility use for the former Merrill School property and Light Density Residential for the vacant residential property. Subject Site Existing Land Use Zoning School & Vacant residential Pending rezone to I-PD Adjacent Land Use and Zoning Existing Uses Zoning North Residential SR-9 South Residential SR-5 East Residential SR-9 West Residential & School SR-9 & I-PD Recognized Neighborhood Organizations Adjacent to Historic Jackson Comprehensive Plan Comprehensive Plan Land Use Recommendation Land Use 2040 Land Use Recommendation Community Facility & Light Density Residential ANALYSIS Use The applicant is proposing to demolish the Merrill Elementary School building for construction of an athletics facility which will include track & field, football/soccer field, basketball courts, and a storage building. According to the applicant, the site will primarily be used by students from the adjacent school but will also be available for general use by the public. The site is intended to be a general purpose athletics area and is not specifically intended for competition use. The proposed active outdoor recreation use is permitted in the Institutional district (I). A neighborhood meeting was held on August 13, 2024. Neighbors in attendance had several questions, including questions related to facility amenities, public access, fencing, lighting, surfacing and general use of the site. The neighbors did not voice opposition to the proposed use or design of the site. Site Design The proposed site will include a new running track, grass football/soccer field, high jump area inside the track oval, three 100-seat bleacher units, long jump runway with sand pits, shot put throwing vector, fenced basketball courts, and storage building. No scoreboards, field lights, or public address system is included in the design. The proposed plan meets setback requirements and the storage building is within the maximum height for the I district. The impervious surface ratio for the site is less than half of the maximum impervious ratio for the I district. This serves to offset Base Standard Modifications (BSMs) that have been requested by the applicant, which are noted on the following pages of the staff report. The plan shows 6’ tall PVC privacy fencing along the residential properties to the north. The plan includes 6’ solid fencing along the north property line extending into the 25’ front setback along Central Street. Staff is recommending a BSM to allow this fencing within the front yard setback as it is not within a driveway vision triangle and will further buffer the site from the neighboring residences. The plan also includes 6’ tall coated chain link fencing around the basketball courts and 4’ tall coated chain link fencing along West New York Avenue. Code prohibits chain link fencing in front yard areas. The applicant will need to exchange the 4’ chain link fencing along West New York Avenue for a permitted front yard fencing material (example: wrought iron or picket fence) or move the chain link fencing out of the required 30’ setback area. At the neighborhood meeting, a neighbor noted that decorative fencing was installed on the Vel Philips school site along Jackson Street and recommended similar decorative fencing be used along West New York Avenue. Final fencing material can be addressed during Site Plan Review. Site Plan The site does not include parking stalls. Code requires one parking space per employee on the largest work shift, plus one space per 4 patrons at maximum capacity for athletic facilities. Based on the provided seating capacity (300 seats), code would require a minimum of 75 parking spaces for the facility. The applicant is requesting a BSM to allow 0 parking stalls. Staff does not have concerns with allowing 0 parking stalls on the site as the facility will primarily be used by students of the adjacent school. The school parking lot will be available for parking during after- school hours. Code requires a minimum of 4 bicycle parking spaces for institutional uses. The plan does not show bicycle parking spaces. This may be addressed during Site Plan Review. Required Provided Front Setback (south) 30 ft. min. 30 ft. Street Side Setback (east) 25 ft. min. 25 ft. Street Side Setback (west) 25 ft. min. 25 ft. Rear Setback (north) 25 ft. min. 25.56’ Storage building height 18 ft. max. 16 ft. +/- Parking Min. 75 spaces 0 spaces Impervious Surface 60% max. 28.93% Signage No signage plans were included with this request. Lighting No lighting is being proposed for the site. Storm Water Management/Utilities The applicant has been in contact with the Department of Public Works regarding storm water management for the site. Final storm water management plans will be reviewed during the Site Plan Review process. Public Works has also noted that the proposed fencing along West New York Avenue will need to be a minimum of 12” from the public right-of-way to allow for maintenance of the public sidewalk. Landscaping Landscaping is required for street frontage, yards and bufferyards. Landscape Plan Street Frontage Code requires 100 points per 100 feet of street frontage. The landscaping ordinance also specifies that 50% of the required points must be devoted to medium trees. The plan is exceeding both of these requirements along the Kentucky Street frontage. The total point requirement is being exceeded along the Central Street frontage, but the provided medium tree points are slightly less than the requirement. The provided landscaping along West New York Avenue does not meet the total point requirement or medium tree requirement. Staff is supportive of a BSM to allow the slight medium tree point reduction along Central Street as existing shade trees are being preserved which limits available space for medium trees. Staff is also supportive of a BSM to allow reduced street frontage landscaping along West New York Avenue as this frontage has two corner intersections which require 20’ X 20’ vision clearance triangles, limiting available area for plantings. To offset the requested BSMs, the applicant is exceeding the total street frontage point requirement along both the Central Street and Kentucky Street frontages. Yards Code requires 20 landscaping points per 1,000 sq. ft. of gross floor area. The provided yard landscaping points exceed this requirement. Bufferyards A 0.2 opacity bufferyard is required along the neighboring Single Family Residential -9 (SR-9) zoned properties to the north of the site. The applicant is providing a 25’ wide bufferyard along the north property line along with a 6’ solid fence to meet the bufferyard requirement. Building Facades The applicant is not proposing any principal building structures. FINDINGS/RECOMMENDATION/CONDITIONS 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. (b) The proposed Planned Development project is consistent with the City’s Comprehensive Plan and other area plans. (It is the responsibility of the City to determine such consistency.) (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 General Development Plan and Specific Implementation Plan with the findings listed above and with the proposed following conditions: 1. Base Standard Modification (BSM) to allow 0 parking stalls. 2. BSM to allow 6’ solid fencing within the street side setback along Central Street. 3. BSM to allow reduced street frontage landscaping devoted to medium trees along Central Street to 315 points. 4. BSM to allow reduced street frontage landscaping along West New York Avenue to 340 points. 5. BSM to allow reduced street frontage landscaping devoted to medium trees along West New York Avenue to 90 points. 6. Final landscaping and fencing plans shall be reviewed and approved by the Department of Community Development. Plan Commission recommended approval of the General Development Plan and Specific Implementation Plan with the findings and conditions on August 20, 2024. The following is Plan Commission’s discussion on the item. Site Inspections Report: Ms. Propp, Ms. Davey, Mr. Loewenstein, Mr. Bowen, Ms. Scheuermann, Mr. Kiefer, and Mr. Perry reported visiting the site. Staff report accepted as part of the record. The petitioner requests General Development Plan and Specific Implementation Plan approval for an athletics facility. 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 area includes the former Merrill School site and a vacant residential parcel north of that, with frontage on West New York Avenue, Kentucky Street, Central Street, and West Custer Avenue. The applicant is requesting to have both of these lots rezoned to Institutional district with a Planned Development Overlay (I-PD). The Oshkosh Area School District (OASD) owns both of the properties. The zone change will allow them to combine these two properties into one, tear down the existing school building, and establish athletic facilities, for the neighboring Vel Philips Middle School, without providing additional parking. The athletics facility will include a track, football/soccer field, basketball courts, and a storage building. According to the applicant, the site will primarily be used by students from the adjacent school but will also be available for general use by the public. A neighborhood meeting was held on August 13, 2024. Neighbors in attendance had several questions, including questions related to facility amenities, public access, fencing, lighting, surfacing and general use of the site. The neighbors did not voice opposition to the proposed use or design of the site. No scoreboards, field lights, or public address system is included in the design. The plan shows 6’ tall PVC privacy fencing along the residential properties to the north with some extending into the 25’ front setback along Central Street. Staff is recommending a BSM to allow this fencing within the front yard setback as it is not within a driveway vision triangle and will further buffer the site from the neighboring residences to the north. The plan also includes 6’ tall coated chain link fencing around the basketball courts, which meet setback requirements. They are proposing 4’ tall coated chain link fencing along West New York Avenue. Code prohibits chain link fencing in front yard areas. The applicant will need to exchange the 4’ chain link fencing along West New York Avenue for a permitted front yard fencing material (example: wrought iron or picket fence) or move the chain link fencing out of the required 30’ setback area. At the neighborhood meeting, a neighbor noted that decorative fencing was installed on the Vel Philips school site along Jackson Street and recommended similar decorative fencing be used along West New York Avenue. Final fencing material can be addressed during Site Plan Review. The site does not include parking stalls. Based on the provided seating capacity (300 seats), code would require a minimum of 75 parking spaces for the facility. The applicant is requesting a BSM to allow 0 parking stalls. Staff does not have concerns with allowing 0 parking stalls on the site as the facility will primarily be used by students of the adjacent school. The school parking lot will be available for parking during after-school hours. Landscaping is required for street frontage, yards and bufferyards. The plan is exceeding the overall street frontage point requirement along Kentucky Street, and also meeting the 50% street frontage medium tree requirement. The total point requirement is being exceeded along the Central Street frontage, but the provided medium tree points are slightly less than the requirement. Staff does not have concerns with that as they are preserving existing overstory trees, which limits available space for medium trees. The provided landscaping along West New York Avenue does not meet the total point requirement or medium tree requirement, but here they have 20’ X 20’ vision clearance triangles, limiting available area for plantings. To offset the requested BSMs, the applicant is exceeding the total street frontage point requirement along both the Central Street and Kentucky Street frontages. A 0.2 opacity bufferyard is required along the neighboring Single Family Residential -9 (SR-9) zoned properties to the north of the site. The applicant is providing a 25’ wide bufferyard along the north property line along with a 6’ solid fence to meet the bufferyard requirement. Staff recommends approval of the 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. Davey commented about the existing large canopy trees that the applicant is keeping. In other projects in the City sometimes they say they are keeping trees and they do not. What are the plans to make sure, at this project, during the building demolition that they do not remove those trees. Mr. Slusarek stated from a Planning and Zoning standpoint, they are likely going to need those trees, because it provides them twice the point value of a new tree. It is advantageous for the OASD to keep them for landscaping, but as long as they are meeting the points shown on their plan we would it during site plan review. We cannot force them to keep their existing trees based on this plan but they are meeting points by keeping them. If someone has a concern about the trees they should talk to the OASD. Ms. Scheuermann wondered about a facility like this being built and how parking would work when there are events. Mr. Lyons stated it is not a competition space. It is only for practice and gym class activity use. Sport competitions will be held at other locations/facilities in the City that are appropriately sized for competition events. Mr. Loewenstein asked how many parking spaces are across the street. Mr. Slusarek believes it exceeds 75 spaces. Ms. Scheuermann stated that parking lot is also for staff at the school. Mr. Slusarek stated that is correct. Mr. Bowen had questions about drainage since this will be a grass field. He noted that Congress Field is filled with water a lot. Mr. Lyons stated as a redevelopment site this will have to go through site plan review and storm water management requirements per City standards. Anything additional above that he will have to defer to the OASD. Mr. Perry opened public comment and asked if the applicant wanted to make any statements. Geno Carlson, Senior Design Technician with Point of Beginning Inc. at 4941 Kirschling Court in Stevens Point, wanted to reiterate that they will be swapping out the chain link fence on their plan for decorative fencing along West New York Avenue. Regarding the storm water question that came up, the intent of our design is to include sideline storm sewer along the interior of the field since it is going to be a grass field. That will tie into the existing municipal storm sewer. At this time, I am guessing it will all tie in on Central Street but we are not quite to that point in the design yet. Ms. Davey wondered if they are responsible for razing the building. Mr. Carlson stated no, they will not be handling that. The OASD is handling that with someone else. Mr. Perry asked if any members of the public wished to speak. Charles Williams, of 1416 Menominee Drive in Oshkosh, stated he has been concerns with the tearing down of the school for two years. What he has heard from the OASD is that they need this 400-meter running track so they can compete with different schools and have this be a competitive facility. This is the first time he has heard that they are only going to use it to supplement gym classes. This is a two million dollar facility, there is no parking, limited parking, and it seems that it is a big facility. We suggested they build a 200-meter track on the north half of this, or build on the East Hall Fields on New York Avenue and Jackson Street, which is 8-acres. Vel Philips is squeezed into where it is, and I guess the rationale is that they would not have to cross Jackson Street to get to this location. He was hoping at least the front part of the Merrill School building could be reused for something else, and not torn down. Mr. Perry closed public comment and asked if the applicant wanted to make a closing statement. Jim Fox, representing the OASD at 1404 South Main Street in Oshkosh, wanted to make a few comments. The demolition team is aware of the trees that are to be kept. The track is being built with the intent to enable Vel Philips students the ability to compete internally and have a fair practice venue to fully prepare them for competitions elsewhere. During the day it will be used for green space and physical education. Mr. Lyons stated there are 147 parking stalls in the Vel Philips parking lot. Motion by Davey to adopt the findings and recommendation as stated in the staff report. Seconded by Loewenstein. Mr. Perry asked if there was any discussion on the motion. Ms. Propp commented that she finds it sad that the older portion of Merrill School is being torn down, but understands why the OASD feels they need to do it, so she will support this proposal. Motion carried 7-0. ZONE CHANGE/GDP/SIP 108 W NEW YORK AVE & 0 W CUSTER AVE PC: 8.20.2024 KNOLL INVESTMENTS LLC W1962 PLEASANT AVE MARKESAN WI 53946-8819 MARTIN HOLDINGS LLC 325 WILSON ST AMHERST WI 54406-9114 PINE APARTMENTS IV LLC 3389 COUNTY ROAD A OSHKOSH WI 54901-1414 RICHARD A WARRICK JR 2436 CLOVER ST OSHKOSH WI 54901-1548 MASON A C MENDINA KASSIDY B MITTELSTADT 33 W CUSTER AVE OSHKOSH WI 54901-2935 WESLEY/JAMES/PENNY KOTTKE 117 W CUSTER AVE OSHKOSH WI 54901-2936 INGRID F TSCHECH 127 W CUSTER AVE OSHKOSH WI 54901-2936 SHANE G/SUSAN K LUFT 133 W CUSTER AVE OSHKOSH WI 54901-2936 PETER & KATHERIN MEYERSON 104 W CUSTER AVE OSHKOSH WI 54901-2937 STEVEN DUBINSKI 114 W CUSTER AVE OSHKOSH WI 54901-2937 FRANK R/KAREN STIEG 30 W CUSTER AVE OSHKOSH WI 54901-2984 JOHN P/SHARON C JONES 1222 CENTRAL ST OSHKOSH WI 54901-3748 TRAVIS N JAGODZINSKI 1323 CENTRAL ST OSHKOSH WI 54901-3749 DONALD FLOWERS 1329 CENTRAL ST OSHKOSH WI 54901-3749 PETER H/JESSICA L ZABORSKI 1320 CENTRAL ST OSHKOSH WI 54901-3750 GRANT DAVIS NICOLE M BOEHLER 1326 CENTRAL ST OSHKOSH WI 54901-3750 NATAY/ADRIA WARREN 1330 CENTRAL ST OSHKOSH WI 54901-3750 STEVEN J BRUSS 1219 KENTUCKY ST OSHKOSH WI 54901-3753 NICHOLAS L TRAVIS 1156 MERRILL ST OSHKOSH WI 54901-3756 BRANDON D/CASSIE M SCHUTT 32 W NEW YORK AVE OSHKOSH WI 54901-3758 JASON R MENTZEL 113 W NEW YORK AVE OSHKOSH WI 54901-3759 STEVEN G/DIANE LEACH 121 W NEW YORK AVE OSHKOSH WI 54901-3759 NEIL M DEATON 203 W NEW YORK AVE OSHKOSH WI 54901-3761 JULIE NICKOLAI 209 W NEW YORK AVE OSHKOSH WI 54901-3761 JASON M LLOYD 213 W NEW YORK AVE OSHKOSH WI 54901-3761 HARTMAN FAMILY IRR TRUST 219 W NEW YORK AVE OSHKOSH WI 54901-3761 JACOB KENNY 309 W NEW YORK AVE OSHKOSH WI 54901-3762 ETHAN NEWBY BRIANNA DAUBERT 302 W NEW YORK AVE OSHKOSH WI 54901-3763 ANN M SCHOEN 33 W TENNESSEE AVE OSHKOSH WI 54901-3764 LORI A MADES 30 W TENNESSEE AVE OSHKOSH WI 54901-3765 R & C RENTALS LLC PO BOX 825 OSHKOSH WI 54903-0825 OSH AREA SCHOOL DISTRICT PO BOX 3048 OSHKOSH WI 54903-3048 PEPPLER PROPERTIES LLC PO BOX 3301 OSHKOSH WI 54903-3301 BERHOLTZ RENTAL PROP LLC 1804 N OAKWOOD RD OSHKOSH WI 54904-8445 ROBERT J/THERESA J RUBIN 283 CURRANT CT OMRO WI 54963-1826 HIST JACKSON NBHD ASSOC C/O SHIRLEY BRABENDER MATTOX 1313 JACKSON ST OSHKOSH WI 54901-2938 CE NTR AL S T KENTU CKY ST MERR ILL ST CENTR AL ST W TENN ESS EE AV W CU STE R AV W NE W Y ORK 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: 7/18/2024 1 in = 120 ft 1 in = 0.02 mi¯BASE MAP 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 SCOTT AV CHERRY ST EA S T M A N S T E TENNESSEE A V RANDALL PL PROSPECT AV HOB BS AV W BENT AV CONG RESS AV W NEVADA AV E CUSTER AV SCOTT AV AS H LA ND ST E CUSTER AV DIVISION ST SCO T T A V VINE AV MERRILL ST WEST ERN ST ONT AR IO ST HU R ON AV E NEVADA AV PR OSPECT AV CENTRAL ST BALDWIN AV STERLING AV FREDERICK ST E MELVIN AV AN N EX A V W BENT AV JEFFERSON ST MT V E R N O N S T W MELVIN AV W CUSTER AV KENTUCKY ST CENTRAL ST JEFFERSON ST MT VERNON ST T I T A N CT CENTRAL ST BURDICK ST WRIGHT ST FR A N K L I N S T FREDERICK ST CE N T R A L S T E NEVADA AV SARATOGA AV W NEVADA AV WRIGHT ST W BENT AV HOB BS A V STANLEY AV CONG RESS AV CENTRAL ST JEFFERSON ST EASTMAN ST KENTUCKY ST N MAIN ST W MUR D O C K A V JACKSON ST W M UR DOC K AV W N E W Y ORK A V HARRISON ST WISCONSIN ST E NEW YORK AV I I I I I-PD I-PD I-PD MR-12 MR-12 MR-20 MR-20-UTO NMU NMUSMUSMU-PD SMU-PD SR-5 SR-5 SR-5-UTO SR-9 TR-10 TR-10-PD TR-10-UTO TR-10PDUTO UI UMU UMU UMU-PD 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: 7/18/2024 1 in = 500 ft 1 in = 0.09 mi¯ZONING MAP 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 :Julie Calmes, Finance Director D A TE :D A T E :September 10, 2024 SUB JEC T:SUB JEC T :Follow-Up to Budget Workshop - Tax Bill Projections B A C KGRO UN DBACKGROUND At the second Council workshop for the 2025 budget, the Council requested that Finance put together some examples of potential tax rates for houses within Oshkosh. The Council did not feel comfortable providing direction to staff as to what they would consider for a levy increase for the 2025 budget without understanding the impact on residents, considering the revaluation that occurred during 2024. A N A L Y SI SANALYSIS The Finance department has put together some projections as shown on the attachment; however, these projections are still subject to change. The attachment is a sampling of actual properties of varying values. The impact on projected tax bills varies due to a variety of factors, including the shift in property values from commercial to residential, but also depends on other factors, such as when a property was purchased. Staff will be able to discuss some of these differences at Tuesday's meeting. We have not yet received all required information from the State in order to calculate a true tax bill. As we discussed during the budget workshop, this is just a projection for the City portion of the tax bill. REC O M M E N D A TI ONRECOMMENDATION Provide guidance to Finance and the City Manager on what the Council feels comfortable with for the 2025 budget. A t t a chment sAttachments Funding Base Budget Assumptions Tax Rate Analysis with Revaluation 2024 09 10 Additional Documents for Council Meeting Current levy 47,560,900$ 2023 Tax Rate $12.58 Impact Options for Consideration:Tax Rate Rate Change on $200,000 0.00% 47,560,900 ** Revaluation **8.22$ (4.36)$ -$ 0.68% 47,884,310 323,410$ 8.27$ 0.05$ 10.88$ 1.00% 48,036,509 475,609$ 8.30$ 0.08$ 16.14$ 2.00% 48,512,118 951,218$ 8.38$ 0.16$ 32.58$ 3.00% 48,987,727 1,426,827$ 8.47$ 0.25$ 49.02$ 4.00% 49,463,336 1,902,436$ 8.55$ 0.33$ 65.45$ 5.00% 49,938,945 2,378,045$ 8.63$ 0.41$ 81.89$ 5.08%49,975,271 2,414,371$ 8.64$ 0.42$ 83.15$ Nondiscretionary Increase/(Decrease): Debt Service - Wage and wage benefits - represented employees 1,085,900 Total Nondiscretionary Increase/(Decrease):1,085,900$ Discretionary Increases: Discretionary wage allowance - nonrepresented 956,250 Health Insurance Increase (6%)640,000 Total Discretionary 1,596,250$ Total Increase/(Decrease) in spending 2,682,150$ Net increase in Share Revenue 267,779 Net increase in Levy 2,414,371$ *No Consideration for Expenditure Restraint Program (ERP) Funding Base Budget Assumptions Estimated 2024 Assessed Value Tax Rate City Tax Owed Assessed Value Dollar Value Percentage Tax Rate Est. City Tax $ Change % Change Tax Rate Est. City Tax $ Change % Change Tax Rate Est. City Tax $ Change % Change Tax Rate Est. City Tax $ Change % Change 88,500$ 12.58$ 1,113.01$ 163,700$ 75,200$ 84.97%8.22$ 1,345.61$ 232.60$ 20.90%8.30$ 1,358.83$ 245.82$ 22.09%8.38$ 1,372.28$ 259.27$ 23.29%8.47$ 1,385.73$ 272.72$ 24.50% 96,700$ 12.58$ 1,216.14$ 190,400$ 93,700$ 96.90%8.22$ 1,565.09$ 348.95$ 28.69%8.30$ 1,580.45$ 364.31$ 29.96%8.38$ 1,596.10$ 379.96$ 31.24%8.47$ 1,611.75$ 395.61$ 32.53% 97,600$ 12.58$ 1,227.46$ 161,700$ 64,100$ 65.68%8.22$ 1,329.17$ 101.71$ 8.29%8.30$ 1,342.22$ 114.76$ 9.35%8.38$ 1,355.51$ 128.05$ 10.43%8.47$ 1,368.80$ 141.34$ 11.51% 105,000$ 12.58$ 1,320.52$ 178,100$ 73,100$ 69.62%8.22$ 1,463.98$ 143.46$ 10.86%8.30$ 1,478.36$ 157.84$ 11.95%8.38$ 1,492.99$ 172.47$ 13.06%8.47$ 1,507.63$ 187.11$ 14.17% 112,200$ 12.58$ 1,411.07$ 226,700$ 114,500$ 102.05%8.22$ 1,863.47$ 452.40$ 32.06%8.30$ 1,881.77$ 470.70$ 33.36%8.38$ 1,900.40$ 489.33$ 34.68%8.47$ 1,919.03$ 507.96$ 36.00% 118,100$ 12.58$ 1,485.27$ 200,000$ 81,900$ 69.35%8.22$ 1,644.00$ 158.73$ 10.69%8.30$ 1,660.14$ 174.87$ 11.77%8.38$ 1,676.58$ 191.31$ 12.88%8.47$ 1,693.02$ 207.75$ 13.99% 168,800$ 12.58$ 2,122.90$ 277,500$ 108,700$ 64.40%8.22$ 2,281.05$ 158.15$ 7.45%8.30$ 2,303.45$ 180.55$ 8.50%8.38$ 2,326.25$ 203.35$ 9.58%8.47$ 2,349.06$ 226.16$ 10.65% 206,500$ 12.58$ 2,597.03$ 374,600$ 168,100$ 81.40%8.22$ 3,079.21$ 482.18$ 18.57%8.30$ 3,109.44$ 512.41$ 19.73%8.38$ 3,140.23$ 543.20$ 20.92%8.47$ 3,171.02$ 573.99$ 22.10% 210,700$ 12.58$ 2,649.85$ 329,700$ 119,000$ 56.48%8.22$ 2,710.13$ 60.28$ 2.27%8.30$ 2,736.74$ 86.89$ 3.28%8.38$ 2,763.84$ 113.99$ 4.30%8.47$ 2,790.94$ 141.09$ 5.32% 244,800$ 12.58$ 3,078.71$ 416,400$ 171,600$ 70.10%8.22$ 3,422.81$ 344.10$ 11.18%8.30$ 3,456.41$ 377.70$ 12.27%8.38$ 3,490.64$ 411.93$ 13.38%8.47$ 3,524.86$ 446.15$ 14.49% 303,300$ 12.58$ 3,814.43$ 522,800$ 219,500$ 72.37%8.22$ 4,297.42$ 482.99$ 12.66%8.30$ 4,339.61$ 525.18$ 13.77%8.38$ 4,382.58$ 568.15$ 14.89%8.47$ 4,425.54$ 611.11$ 16.02% 316,800$ 12.58$ 3,984.21$ 566,600$ 249,800$ 78.85%8.22$ 4,657.45$ 673.24$ 16.90%8.30$ 4,703.18$ 718.97$ 18.05%8.38$ 4,749.75$ 765.54$ 19.21%8.47$ 4,796.31$ 812.10$ 20.38% 438,700$ 12.58$ 5,517.27$ 710,400$ 271,700$ 61.93%8.22$ 5,839.49$ 322.22$ 5.84%8.30$ 5,896.82$ 379.55$ 6.88%8.38$ 5,955.21$ 437.94$ 7.94%8.47$ 6,013.59$ 496.32$ 9.00% 685,200$ 12.58$ 8,617.36$ 1,076,600$ 391,400$ 57.12%8.22$ 8,849.65$ 232.29$ 2.70%8.30$ 8,936.54$ 319.18$ 3.70%8.38$ 9,025.02$ 407.66$ 4.73%8.47$ 9,113.50$ 496.14$ 5.76% 1,647,100$ 12.58$ 20,714.62$ 1,794,100$ 147,000$ 8.92%8.22$ 14,747.50$ (5,967.12)$ -28.81%8.30$ 14,892.30$ (5,822.32)$ -28.11%8.38$ 15,039.75$ (5,674.87)$ -27.40%8.47$ 15,187.20$ (5,527.42)$ -26.68% Included for comparison purposes, this is not a single family residential property. TAX LEVY PROJECTIONS 1% Levy Increase 2% Levy Increase 3% Levy Increase2023Change in Assessed Value 0% Levy Increase Additional Supporting Documents for Item 19(A) Follow-Up to Budget Workshop – Tax Bill Projections 2024 Levy Limit Worksheet - With the changes in Act 12, the personal property assessed values were removed from the Statement of Assessment (SOA) but the aid the City receives is also reducing our allowable tax levy. Personal Property Aid Analysis Assessed Value by Property Class - From the 2023 Statement of Assessment, residential was 59.12% of the City’s assessed value and commercial was 33.97%. Assessed Value by Property Class - For comparison purposes, I eliminated the personal property in this example, but left all 2023 assessed values the same. In this example, residential is now 60.23% of the City’s assessed value and commercial is 34.61%. Assessed Value by Property Class - This is based off of the 2024 Statement of Assessment, residential is 67.29% of the City’s assessed value and commercial is 27.38%. Assessed Value by Property Class - For comparison purposes, I adjusted the commercial assessed value to what the WI Department of Revenue (DOR) determined the commercial equalized value to be. In this example, residential is 64.23% of the City’s assessed value and commercial is 30.68%. Major Class Comparison - Over the years the residential and commercial assessed vs. equalized values have fluctuated. This chart shows how this has fluctuated from 2017 – 2023. Updated Funding Base Budget Assumptions - With the changes in 2023 Wisconsin Act 12, businesses in Wisconsin are no longer subject to personal property tax. The State increased the personal property aid to municipalities to make up for this decrease in assessed value. The -1.50% shows the increase in personal property aid that is then deducted from the municipality’s allowed tax levy. - The -0.89% shows the adjustment for personal property aid, net new construction of 0.677% and a levy adjustment of $13,050,430 (same as 2023). Updated Tax Levy Projections SUB JEC T:SUB JEC T :Sign Up for Citizen Statements (Esslinger) D A TE :D A T E :September 10, 2024 SUB JEC T:SUB JEC T :Process for Councilors to Add Items to Agenda (Esslinger) D A TE :D A T E :September 10, 2024 SUB JEC T:SUB JEC T :Workshop on Undergrounding Utilities, October 22nd, 5:00 p.m. D A TE :D A T E :September 10, 2024 SUB JEC T:SUB JEC T :Presentation from Greater Oshkosh Economic Development Corporation (GO-EDC), October 22nd, in meeting D A TE :D A T E :September 10, 2024 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Ray Maurer D A TE :D A T E :September 10, 2024 SUB JEC T:SUB JEC T :Amendment No. 3 to Professional Services Agreement with University of Wisconsin-Milwaukee for Archaeological Monitoring for the Menominee Park Zoo Bear and Fox Exhibit ($4,000) B A C KGRO UN DBACKGROUND A professional services agreement with University of Wisconsin-Milwaukee (UWM) for archaeological monitoring for the Menominee Park Zoo Bear and Fox Exhibit was signed on April 17, 2023. During the course of the Project, it was determined that additional days of monitoring were required. Amendments to the agreement covering these increases in monitoring days were signed on August 18, 2023 and December 21, 2023. A final amendment has been submitted, increasing the total number of days of monitoring to thirty-five (35) days. A N A L Y SI SANALYSIS Staff have reviewed the required number of monitoring days, and find that the costs associated with this number of monitoring days are commensurate with the amount of work performed. FI SC A L I M P A CTFISCAL I M P A C T The cost of these services is estimated not to exceed $4,000, which brings the total agreement amount to $26,850. Funding is available for this agreement in CIP Account #03250610-7216-62010 / Parks Improvement-Land Improvement-Menominee Park. 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. In accordance with Section 12-16 of the Code, I am hereby submitting this report regarding this professional services agreement. Please contact me if you have any questions concerning this amendment. A t t a chment sAttachments UWM Bear & Fox Exh CA #3 prop 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 :September 10, 2024 SUB JEC T:SUB JEC T :Professional Services Agreement with AECOM for Grant Administration and Construction Management Services for Transit Administration and Garage Fire Suppression System ($59,100.00) B A C KGRO UN DBACKGROUND AECOM was engaged in 2023 for initial design/planning services to prepare a Request for Proposal for installing fire suppression components within the Transit Administration and Garage Facility. The proposal from USA Fire Protection for this project was approved for $639,100 by the Common Council at their August 27, 2024 meeting. As such, the City Manager has approved moving forward with AECOM to now provide grant administration and construction management services to oversee this project into completion. A N A L Y SI SANALYSIS Staff solicited a proposal from AECOM for these construction management services to include project management and submittal review services through the construction phase of the project. This scope will also include field documentation, grant administration including Davis Bacon wage monitoring, and the preparation of a construction document report. The project is expected to begin in the fall of this year and be completed by the end of the year. FI SC A L I M P A CTFISCAL I M P A C T Transit fund balance will be used to fund these services. Costs for these services will be $59,100.00 and will be charged to A/N# 05111728 6417. Transit has confirmed there are sufficient funds in this account for these services. 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 these services, may be procured without the use of competitive bidding or quotation process. In accordance with Section 12-16 of the Code, I am hereby submitting this report. Please contact me if you have any questions on this agreement. SUB JEC T:SUB JEC T :Outstanding Issues D A TE :D A T E :September 10, 2024 A t t a chment sAttachments Outstanding Issues 09.10.24 Memo re Code Review/Process Improvement City of Oshkosh Status of Outstanding Issues Date of Initial Request Affected Department(s) (If Applicable) Title of Directive Current Status Next Status Report/Update Other Notes 6/9/2020 City Manager Community Conversations to address racism City Manager continuing discussions with various community groups. City is a sponsor of Dragon Boat Festival on September 14th. 9/30/2024 1/10/2023 City Manager Engage other governmental and non-profit entities in the region to reduce and prevent homelessness Staff participating in groups organized by Community Foundation to review short term and long term issues. 9/30/2024 Staff is working with downtown businesses to address behavior issues in public areas. 1/10/2023 City Manager Infuse Sustainability and DEI concepts into City policies and day-to-day operations Training on sustainability principles planned for staff. Staff working with Sustainability Advisory Board (SAB) to update Sustainability Plan. 9/30/2024 1/9/2024 City Manager Continue participating in state wide initiatives to improve Oshkosh’s shortfall in state-local funding, including fully funding Municipal Services Program (MSP). Continuation of this goal will focus on MSP program in 2024. 12/31/2024 Initiative will carry into State's 2026 budget cycle, which will begin following November elections. 1/10/2023 DPW/Legal Sanitary District Negotiations Mediation held on June 27th. Second mediation session to be scheduled in late September. 10/8/2024 4/16/2024 DPW & Community Development Undergrounding Utilities Staff met with other utilities on June 25th. Workshop planned for October 22nd. 10/22/2024 4/23/2024 Community Development Review processes and municipal codes pertaining to commercial and residential development to ensure the City's codes and processes are encouraging growth within the City See memo attached to this agenda item for more information about this item. 9/10/2024 5/14/2024 Transportation Parking Restrictions Review Staff presented report on August 27th. Polco survey and meetings with neighborhood associations are planned for additional input. 10/22/2024 9/10/2024 Council Meeting TO: Honorable Mayor and Members of the Common Council FROM: Kelly Nieforth, Director of Community Development DATE: September 10, 2024 RE: City Manager Announcements and Statements- Supplemental Memo for Code Review/Process Improvement Item In the near future, staff will send out two Request for Proposals (RFPs) to address different aspects of Community Development’s codes and processes that are administered within the Department. These RFPs are in response to Council’s direction to review the City’s building codes and development review process. The first RFP will request proposals to review the city’s building code ordinances and identify areas of improvements, review the fee schedules for permit fees, and compare the permits that Oshkosh requires for work to what other communities require. The second RFP will request proposals to analyze the city’s development review process. This review will include all city departments and will identify areas for improvements in order to make the construction process easier for residents and developers in the city. In anticipation of these contracts, multiple Community Development divisions have allocated funds within our 2025 budgets to pay for the services. Below is the tentative schedule for the projects: x September 2024 – Request for Proposals Released x October 2024 – Proposals due and consultant interviews x November 2024 – Consultant hired once 2025 Operating Budget is approved x December 2024/January 2025 – Work starts based on consultant availability