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HomeMy WebLinkAboutAGENDApacket__08-27-24 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 August 27, 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 Stephenson Invocation #3 D.PLEDGE OF ALLEGIANCE E.WORKSHOP 1.Contract for EMS Services Outside of City and Impact on Need for 4th Ambulance Unit F.PRESENTATION 2.Review of 2023 Annual Comprehensive Financial Report (ACFR) by KerberRose 3.Presentation of Parking Policy Analysis and Recommendation from the Transportation Committee G.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. H.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.) 4.Report of Bills 5.Receipt & Filing of Minutes - Common Council Meetings 6.Receipt & Filing of Claim - Kiehl 7.Receipt & Filing of Claim - Charles Van Densen 8.Receipt & Filing of Claim - Wisconsin Distributors 9.Res 24-472 Disallowance of Claim - Jacqueline Saad 10.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) 11.Res 24-474 Approve Professional Services Agreement with Brown and Caldwell for Municipal Code Chapter 14 Storm Water Management Ordinance Update ($77,485) 12.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) 13.Res 24-476 Approve Special Event - UW Oshkosh to Utilize City Streets for Their Move In Days, August 29 - 31, 2024 14.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 15.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 16.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 17.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 18.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) 19.Res 24-482 Approve Special Class "B" License(s) I.ITEMS REMOVED FROM CONSENT AGENDA J.PENDING ORDINANCE 20.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 (Plan Commission Recommends Approval) (Applicant Requests Laying Over until Applicant Requests Consideration) K.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.) 21.*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 22.*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) 23.*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) L.PENDING RESOLUTIONS 24.Res 24-487 Approve General Development Plan and Specific Implementation Plan for a Personal Storage Facility at 400 City Center (Plan Commission Recommends Approval) (Applicant Requests Laying Over until Applicant Requests Consideration) M.NEW RESOLUTIONS 25.Res 24-488 Approve Tax Increment Finance (TIF) Closure Policy (Long Range Finance Committee Recommends Approval) 26.Res 24-489 Amend the 2024 Fees and Charges Schedule for the Recreational Burning Permit Fee 27.Res 24-490 Approve 2025-2034 Capital Improvement Plan 28.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) 29.Res 24-492 Approve Amended Commercial Quadricycle License for Oshkosh Pedal Trolley, LLC N.COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 30.Discussion and Direction to City Manager A.Direction from Council on Truck Route Changes as a Result of KL Engineering Study Presentation B.Disposition of Remaining Combination "Class B" Liquor Licenses (Larson) 31.Future Agenda Items and Workshops A.Budget Workshop #2 - 2025 Early Projections and Direction on Priorities from Council, August 28, 2024, 5:00 p.m. B.Undergrounding Utilities, date to be determined O.COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS P.CITY MANAGER ANNOUNCEMENTS & STATEMENTS 32.Cooperative Purchase of 2024 Zero Turn Rotary Mower from Reinders, Inc. for Parks Department ($68,375.55) 33.Outstanding Issues Q.ADJOURN TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Mike Stanley, Fire Chief D A TE :D A T E :August 27, 2024 SUB JEC T:SUB JEC T :Contract for EMS Services Outside of City and Impact on Need for 4th Ambulance Unit A t t a chment sAttachments Council Workshop_EMS Service 2022-2026 EMS Agreement 2022-2026 agreement - Clarification of Terms Contract for EMS Services Outside of the City and Impact on Need for 4th Ambulance Unit 1 Resources and References •2019-Fire Department Staffing and Deployment Study-Matrix Consulting Group •2020-Standard for the Organization and Deployment of Fire Suppression Operations to the Public for Career Departments-NFPA 1710 •2022-OFD 2022-2027 Strategic Plan •2022-Oshkosh EMS Cost Allocation Evaluation-Wisconsin Policy Forum •2023-Community Risk Assessment and Standards of Cover-ESCI •2023-Fire Service Organizational Culture of Safety (FOCUS) Report •2024-City of Oshkosh Strategic Plan 2025-2026 2 Clarifications •It’s About Data-Driven Decision Making •It’s About Service and the Promise •It’s About Feedback and Input •It’s Not Political or Personal 3 4 May 28, 2024 5 Oshkosh Fire Department 6 7 8 Timeline •1976-OFD Begins Providing Ambulance Services •1981-OFD Begins Providing Paramedic Level Care •2004-OFD Begins Providing Ambulance Service to Townships •2005-OFD Places Third Ambulance in Service •2020-OFD Discontinues Providing Inter-Facility Transports •2024-OFD Service Levels Being Critically Impacted 8/22/2024 MJ VanGompel, Management Analyst 9 8/22/2024 MJ VanGompel, Management Analyst 10 11 779 691 717 649 710711 872 834 739 718 735 718 770 817 655 560 715 742 829 782 760 838 812 772 710700 738745742 818 893890 838849 778 877866 807 824 755 945 878 969 893 865 882 818 899 790 738 807 778 860 892 944 916 866 967 880 899 975 796 836 882874 817 1045 500 600 700 800 900 1000 1100 Call Volume -All Calls January 2019 -July 2024 Incidents Lower NPL Upper NPL Average Linear (Incidents) Call volume has increased 16.7 % between 2019 and 2024 8/22/2024 12MJ VanGompel, Management Analyst 13 8/22/2024 MJ VanGompel, Management Analyst 14 Unit Hour Utilization for Medic Units 8/22/2024 MJ VanGompel, Management Analyst 15 Impacts On Our Firefighters EMS OFD Score Average Score Area of Concern Emotional Exhaustion 55 44 >60 Engagement 62 73 <60 Job Satisfaction 66 74 <60 Resilience 79 82 <60 Intention to Leave Profession 44 38 >60 Compassion Fatigue 40 37 >60 16 Adding a Fourth Ambulance 17 Cost of Staffing a Fourth Ambulance 18 Possible Funding Mechanisms •SAFER Grant •Levy Increase •Referendum •Full Cost Recovery Model 19 20 •Agreement with 11 Municipalities 2022-2026 •Letter of Understanding on Billing Methodology 2024 21 Per Capita Cost Methodology •3-EMS Coordinators •15-Paramedics •.5-Division Chief of EMS •Cross-Staff Paramedic Pay •Medical Supplies •Cardiac Monitors •Medical Director •Ambulance costs,fuel,repairs •Preventative Maintenance •RMS Software •3-EMS Coordinators •33-Paramedics •1-Division Chief of EMS •Medical Supplies •Cardiac Monitors •Medical Director •Ambulance costs, fuel, repairs •Preventative Maintenance •RMS Software 22 23 105 85 95 113 120 100 128 151 94 86 105104103 116 96 73 110 115 117 136 127 124 97 128 132 115 89 117 120121 160 125 99 129 124 143 141 132 125 107 127 116 154 129 122 110 116 146 116 89 119 123 110 136 151 119 115 146 143 111 145 109 117 138 128 112 160 70 80 90 100 110 120 130 140 150 160 170 County Call Volume 2019-July 2024 Call volume has increased 14.9 % between 2019 and 2024 8/22/2024 MJ VanGompel, Management Analyst 24 105 85 95 113 120100 128 151 94 86105104 103 116 96 73 110 115 117 136 127 124 97 128 132115 89117120 121 160 125 99129 124 143141 132125 107 127 116 154 129 122110 116 146 116 89 119 123 110 136 151 119 115 146 143 111 145 109 117 138128 112 160 200 300 400 500 600 700 800 900 1000 1100 Call Volume 2019-July 2024 Oshkosh County Calls to outside of Oshkosh average 17.3% of total call volume 8/22/2024 MJ VanGompel, Management Analyst 25 Community Response Time (90%) 2023 Response Times (90%) YTD 2024 90% OOS Times YTD 2024 City of Omro 0:19:40 0:20:10 1:13:10 Town of Algoma 0:12:37 0:14:14 1:07:09 Town of Black Wolf 0:19:59 0:19:21 1:32:26 Town of Nekimi 0:16:34 0:18:06 1:18:48 Town of Omro 0:20:55 0:17:59 1:21:50 Town of Poygan 0:29:09 0:27:46 1:41:05 Town of Rushford 0:24:28 0:23:33 1:28:38 Town of Utica 0:21:13 0:25:44 2:15:33 Town of Winneconne 0:21:09 0:20:19 1:41:50 Village of Winneconne 0:20:43 0:20:49 1:17:41 City of Oshkosh 0:06:50 0:07:03 1:01:24 Response and OOS Times 8/22/2024 MJ VanGompel, Management Analyst 26 Cross Staff Utilization –Out of Service Hours 8/22/2024 MJ VanGompel, Management Analyst 27 133 192 234 229 0 50 100 150 200 250 2021 2022 2023 Projected 2024 2021 2022 2023 7 months 2024 Projected 2024 Hours OOS 132:47:29 191:30:17 234:05:11 133:48:26 229:23:02 Rounded OOS 133 192 234 134 229 # incidents 157 207 278 163 279 90% time 1:14:28 1:20:42 1:11:56 1:11:34 28 We’ve Been Here Before 29 Possible Options •The City of Oshkosh funds the personnel for a 4th Ambulance at an initial cost of $782,195.00 annually. •The contracted municipalities fund the personnel for the 4th Ambulance at an initial cost of $782,195.00 annually. •Develop a full-cost billing methodology for expenses to be shared by the City of Oshkosh and the contracted municipalities. •Discontinue providing ambulance services with the contracted municipalities 30 31 1 LETTER OF UNDERSTANDING 1. The parties are currently part of an Agreement in which the City of Oshkosh agrees to provide emergency ambulance service to the communities surrounding the City. The Agreement extends from 2022 through 2026. The information in this Letter of Understanding does not change any term in the Agreement, but instead is an effort by the City to provide transparency in exercising the City’s authority described in the Agreement. 2. Paragraph #4 of the Agreement grants the City the authority to calculate the cost attributed to the Surrounding Communities by dividing the net operating cost to the City of providing its ambulance service by the total population of the service area. 3. After the City’s updated review of its net operating costs for ambulance service, and after dialogue with the Surrounding Communities, the City is providing this description of its calculation of net operating costs to operate its ambulance service. According to the Agreement, this resulting number is used to calculate the per resident fee to be charged to the Surrounding Communities. 4. In the past, the City has not included all of the actual costs that are necessarily incurred to operate its ambulance service when calculating the per resident fee to be charged to the Surrounding Communities. The primary cost that had been arbitrarily excluded was the full number of paramedic personnel necessary to staff and operate the ambulance service. In fact, the actual number of paramedics operating the ambulance service is almost twice the number used in calculating the Surrounding Community fees. Additionally, the costs of ambulances, personnel, equipment and other costs have increased and will continue to increase due to service requirements and rising costs. 5. Going forward, the City will include in its per resident fee the actual number of personnel necessary to operate its ambulance service. For example, for 2023 the actual number of personnel operating ambulance service are three (3) EMS Coordinators, thirty-three (33) Paramedics, and one (1) EMS Division Chief. These numbers may change with the addition of ambulance units and personnel. Despite potential changes in the foregoing numbers, the City will limit or exclude from the calculation other personnel which in general terms are technically required to operate the ambulance service but were not intended to be included within the per resident calculations. These personnel to be excluded 2 include the Fire Chief and Assistant Chief, as well as the cost of general functions such as administrative, finance, and legal. 6. The City acknowledges that the change to include the full cost of operating the ambulance service is significant. Therefore, the City will scale up the per resident fees during the remaining term of the existing Agreement according to the following schedule. In 2024, the per resident fee for the service provided in 2023 will be seventy percent (70%) of the estimated per resident fee; in 2025, the per resident fee for the service provided in 2024 will be eighty percent (80%) of the estimated per resident fee; and, in 2026, the per resident fee for the service provided in 2025 will be ninety percent (90%) of the estimated per resident fee. For those Surrounding Communities that will be participating in future Agreements, the per resident fees will be at 100%. 7. When the City provides its per resident fees to the Surrounding Communities in the Fall of each year as required by the Agreement, the City will also include a Per Capita Worksheet with line item estimates of each cost category as well as estimated revenue. The City will follow up with these estimates by providing the Surrounding Communities with actual numbers of each category for the previous year by March 1. The actual amounts may be higher, or lower than the estimates previously provided. Regardless of whether the amounts are higher or lower than the estimates, as required by the Agreement the estimated amounts will be the amounts due. The actual amounts, as public records, will be provided for information only. For example, if the actual amounts are higher than the estimated costs, then the City will be responsible for covering the overage. Conversely, if the actual amounts are lower than the estimates, then the Surrounding Communities remain responsible for the estimated amount. SUB JEC T:SUB JEC T :Review of 2023 Annual Comprehensive Financial Report (ACFR) by KerberRose D A TE :D A T E :August 27, 2024 B a c k gr oundBackground The full 2023 Annual Comprehensive Financial Report (ACFR) is available on our website. A t t a chment sAttachments Audit Presentation Audit for the Fiscal Year Ended December 31, 2023 Accounting | Tax Consulting | Business Advisory | Payroll | Quality Control | Wealth Management | Technology | HR Consulting Audit Results - Summary •Unmodified Opinion on the financial statements, for fair presentation in accordance with generally accepted accounting principles for state and local governments in the United States of America. •No Findings noted in the report on internal control over financial reporting. •No Compliance Findings on Federal and State Major Programs tested as part of the single audit. Accounting | Tax Consulting | Business Advisory | Payroll | Quality Control | Wealth Management | Technology | HR Consulting - 5,000,000.00 10,000,000.00 15,000,000.00 20,000,000.00 25,000,000.00 2019 2020 2021 2022 2023 General Fund Components Nonspendable Assigned Unassigned Accounting | Tax Consulting | Business Advisory | Payroll | Quality Control | Wealth Management | Technology | HR Consulting 30.90% 36.02%38.72%39.93% 34.68% 2019 2020 2021 2022 2023 PERCENTAGE OF UNASSIGNED GF BALANCE TO GF EXPENDITURES Accounting | Tax Consulting | Business Advisory | Payroll | Quality Control | Wealth Management | Technology | HR Consulting - 50,000,000.00 100,000,000.00 150,000,000.00 200,000,000.00 250,000,000.00 300,000,000.00 350,000,000.00 400,000,000.00 2019 2020 2021 2022 2023 Total Outstanding Debt Governmental Activities Business-Type Activities Total Accounting | Tax Consulting | Business Advisory | Payroll | Quality Control | Wealth Management | Technology | HR Consulting 0.00% 10.00% 20.00% 30.00% 40.00% 50.00% 60.00% 2019 2020 2021 2022 2023 Percentage of Debt Service to Noncapital General Fund Expenditures Accounting | Tax Consulting | Business Advisory | Payroll | Quality Control | Wealth Management | Technology | HR Consulting 0.00% 1.00% 2.00% 3.00% 4.00% 5.00% 6.00% 7.00% 2019 2020 2021 2022 2023 Water Utility Rate of Return Authorized Actual Thank You David Minch, Partner David.Minch@kerberrose.com Greg Pitel, Partner Greg.Pitel@kerberrose.com 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 :August 27, 2024 SUB JEC T:SUB JEC T :Presentation of Parking Policy Analysis and Recommendation from the Transportation Committee A t t a chment sAttachments Oshkosh Parking Analysis Street Cleaning Analysis CITY OF OSHKOSH PARKING ANALYSIS JULY 2024 Jessi Balcom, Management Analyst City of Oshkosh Transportation Department Revised 8.14.2024 1 | P a g e City of Oshkosh Parking Analysis Council members requested information regarding the City’s overnight parking regulations. This analysis provides an overview of the City’s current parking regulations, the overnight parking regulations of comparable cities and the benefit s and drawbacks of potential overnight parking regulation systems. Ancillary questions have also been brought forward and are briefly discussed below. Some of these questions have expanded into other regulations such as off street parking lot time limits. Should the Council wish to further explore other aspects of the City’s parking system, further analysis will be needed, following direction from Council. Current Conditions/Regulations On street overnight parking (from 2-5AM) is prohibited year-round. While on street parking is not permitted without a permit anywhere from 2-5AM, residents and their guests have a number of options for overnight parking within the City. Residents may request permission to park on the street overnight from the Police Department, such requests are generally made to accommodate overnight guests or due to temporary construction. For convenience, there is an electronic request form on the City of Oshkosh Police Department’s Parking page. 2 | P a g e Typically, such requests are granted for up to 3 nights in a 30-day period. Requestors must follow the *alternate side parking rules. Permission does not exempt drivers from following all other parking regulations (posted “No Parking” areas, time limited parking areas, declared snow emergency rules, etc.) Residents and guests frequently utilize this request system. On average, approximately 20 (weekday) to 60 (weekend) requests are made per night. Permits to accommodate on street parking are also available on a first come, first served basis for most streets within the City. A permit is available for all streets that allow parking on both sides of the street, this requirement accommodates the *alternate side parking rules. Additionally, the number of permits issued on some streets is limited due to the space available. The chart to the left shows the number of permits available on the streets that have a limited number of permits. Permit holders must display their permit and follow the *alternate side parking rules. 600 Amherst ⃝ ⃝ ⃝300 Melvin ⃝ ⃝ ⃝ ⃝ 500 Amherst ⃝ ⃝ ⃝ ⃝200 Melvin ⃝ ⃝ ⃝ 400 Amherst ⃝ ⃝ ⃝ ⃝100 Melvin ⃝ ⃝ ⃝ 500 Annex ⃝ ⃝ ⃝1200 Ontario ⃝ ⃝ ⃝ ⃝ 400 Annex ⃝ ⃝ ⃝1300 Ontario ⃝ ⃝ ⃝ ⃝ 500 Campus Pl ⃝ ⃝ ⃝ ⃝600 Prospect ⃝ ⃝ ⃝ ⃝ 500 Prospect ⃝ ⃝ ⃝ ⃝ 900 Central ⃝ ⃝400 Prospect ⃝ ⃝ ⃝ ⃝ 1000 Central ⃝ ⃝300 Prospect ⃝ ⃝ 200 Prospect ⃝ ⃝ 800 Congress ⃝ ⃝ 700 Congress ⃝ ⃝0-100 Riverway Dr ⃝ ⃝ 600 Congress ⃝ ⃝ 600 Scott ⃝ ⃝ ⃝ ⃝ 200 Dawes ⃝ ⃝ ⃝ ⃝500 Scott ⃝ ⃝ ⃝ ⃝ 300 Dawes ⃝ ⃝ ⃝ ⃝400 Scott ⃝ ⃝ ⃝ ⃝ 300 Scott ⃝ ⃝ 900 Frederick ⃝ ⃝200 Scott ⃝ ⃝ 1000 Frederick ⃝ ⃝ 200 Ida ⃝ ⃝ ⃝ ⃝ 100 Ida ⃝ ⃝1300 Spruce ⃝ ⃝ ⃝ ⃝ 1200 Liberty ⃝ ⃝ ⃝ ⃝500 Union ⃝ ⃝ ⃝ 1400 Liberty ⃝ ⃝ ⃝ ⃝400 Union ⃝ ⃝ ⃝ 600 W Lincoln ⃝ ⃝ ⃝ ⃝1300 Walnut ⃝ ⃝ 500 W Lincoln ⃝ ⃝ ⃝ ⃝ 400 W Lincoln ⃝ ⃝ ⃝ ⃝800 Wright ⃝ ⃝ ⃝ ⃝ 300 W Lincoln ⃝ ⃝ ⃝ ⃝900 Wright ⃝ ⃝ ⃝ ⃝ 200 W Lincoln ⃝ ⃝ ⃝ ⃝1000 Wright ⃝ ⃝ ⃝ ⃝ 100 W Lincoln ⃝ ⃝ ⃝ ⃝ **NO PARKING PERMITS FOR TITAN COURT NO PERMITS FOR SHORT AVE MONTHLY PARKING PERMITS BY STREET MASTER Month JANUARY Color NO PERMITS FOR1200 SPRUCE **NO PLATE, NO PERMIT **NO PARKING PERMITS ON JEFFERSON THROUGH 1100 BLK **NO PARKING PERMITS SOLD IN THE 1200 BLK OF SPRUCE **NO PARKING PERMITS SOLD IN THE 1200 BLK OF WALNUT **NO PARKING PERMITS ON FUGLEBERG Revised 1/2020 3 | P a g e The Central City Parking Area (shown in pink to the right, also referred to as the University Parking Area) is limited to a nine- month permit that is available from September to May or a three-month permit that is available from June to August and monthly permits are available all year. All other areas may purchase monthly or annual permits for on street overnight parking. Permits are available at the Police Department. These permits do not exempt drivers from following all other parking regulations (posted “No Parking” areas, time limited parking areas, declared snow emergency rules, etc.) In March of this year, 104 of 159 available Central City Area permits were purchased. Demand for parking permits varies from month to month and is lesser when the University of Wisconsin Oshkosh is not in session. Parking is also available in the City’s downtown parking lots (see map to the left) overnight with a permit or in a leased space. Permits can be purchased daily, monthly or annually at City Hall (Collections). Leased spaces are available for three or more months at a time. Parking lot permits and forfeitures have brought in about $100,000 in revenue annually (this revenue is from parking lot revenue and does not include on street parking violation 4 | P a g e revenues); in the 2024 Adopted Budget, $109,600 is listed as “Total Revenue Source” for the Parking Utility. Of these funds, $15,000 is to come from forfeitures, $22,500 ($23,110 in 2023) from on street parking permits, $48,000 from parking lot permits and $21,900 from leased parking lot spaces. *Alternate side parking rules: Vehicles with permission or a permit must follow the parking regulations for the street on which the vehicle is parked and park on the ODD or EVEN address numbered side of the street depending on the date. On ODD numbered dates (such as March 1 or June 15) the car must be parked on the ODD numbered addresses side of the street, as determined by the calendar before midnight (in Oshkosh, some communities use a different time); and be parked on the EVEN addressed side of the street on EVEN numbered dates (such as March 2 or June 16). “Display-and-Pay” (metered), short-term parking is available in the area along High Avenue and Osceola Street through an agreement with the University of Wisconsin Oshkosh. The intergovernmental agreement allows UWO to utilize, manage and collect the revenues from metered parking in this limited area on City streets. UWO pays 25% of the parking revenue to the City. Community Expectations Aesthetics- Vehicles that are parked for long periods of time on the street can detract from the aesthetics of the neighborhood, especially if the vehicle is inoperable or in poor condition. Such vehicles may appear to be abandoned or give a perception of neglect or lack of pride in the adjacent properties. Parked cars can lead to streets appearing cluttered or unsightly which could affect overall appearance. Safety- Both negative and positive impacts of on street parking: Vehicles parked on the street create an obstacle and narrow the usable width of the road. Parked cars can create a visual barrier between motor vehicle traffic and crossing pedestrians. Vehicles parked on the street are exposed to the risk of damage from passing traffic, including minor dings and scratches to side-swipe accidents. Vehicles parked on the street are vulnerable to theft, vandalism and break-ins. (Sonas, 2024) Perceptions of safety in urban places are fundamental for users of the public road and pedestrian ways. Perceived safety refers to an individual’s experience of “the risk of becoming a victim of crime and disturbance of public order.” (Jansson, 2019) The presence of unfamiliar vehicles in a residential area may negatively impact the 5 | P a g e perceived safety of those in the area, particularly at night and during times of reduced visibility. On street parking can also have a traffic calming impact by narrowing the road width and encouraging drivers to drive more slowly. Convenience – positive and negative impacts of on street parking: Allowing overnight on street parking in residential neighborhoods can provide convenience for residents and guests, by providing off premise parking close to their home/destination. The parking of large vehicles (such as recreational or commercial units) on the street can create controversy among neighbors. Also, residents have expressed concern about camping/sleeping on the street and mail delivery/access to their mailboxes when people park along their street. Comparable Cities On street overnight parking regulations vary greatly from community to community. There are several reasons for this variance such as climate (severe weather events experienced such as snow, flash flooding, sand storms, etc.); community expectations regarding aesthetics, perceived safety and convenience; City operations (including Police, Fire, Public Works, Utilities and public projects bid out to private contractors); and major entities other than the municipal government (such as colleges/universities, sports teams, event venues, etc.) operating within the City. Attached please find a brief summary of the on street parking regulations and municipal parking lots/ramps in comparable and well-known cities. The City of Oshkosh has a population of approximately 66,000, is the Winnebago County seat (offering many public services) and is home to UW-Oshkosh. Stevens Point does not allow on street parking in the downtown and restricts all other streets to alternate side parking from 2:30-6AM. Stevens Point has a population of approximately 25,716, is the Portage County seat and home to UW-Stevens Point. Eau Claire restricts on street parking to a maximum of 24 hours and requires alternate side parking from November 1 to May 1. Eau Claire has a population of approximately 69,737 (2022), is the Eau Claire County seat and home to UW-Eau Claire. 6 | P a g e La Crosse restricts on street parking to a maximum of 48 hours. La Crosse has a population of approximately 51,380, is the La Crosse County seat and home to UW-La Crosse. Appleton does not allow on street parking from 2-5AM anywhere in the City. Appleton has a population of approximately 74,511, is the Outagamie County seat and home to Lawrence University. Appleton is a neighboring community within the Fox River Valley. Neenah does not allow on street parking from November 1-March 31 and restricts on street parking to alternate side parking in residential areas from April 1- October 31. Neenah has an approximate population of 27, 361 and is a neighboring community within the Fox River Valley. Fond du Lac restricts on street parking to alternate side parking from 8PM-8AM from November 15-March 15, all metered areas are restricted to a maximum of 60 minutes from 2-6AM year-round. Fond du Lac has an approximate population of 44,339, and is the Fond du Lac County seat and is a neighboring community. West Allis does not allow on street parking from 3-6AM, electronic permits are available. West Allis has an approximate population of 58,950. Brookfield does not allow on street parking from 2-6AM. Brookfield has an approximate population of 41,958. Milwaukee does not allow on street parking from 2-6AM, Monday-Saturday. Milwaukee has an approximate population of 563,305, is the Milwaukee County seat and home to UW-Milwaukee. Madison restricts on street parking to alternate side parking from November 15- March 15 from 1-7AM. Madison has an approximate population of 272,903, is the Dane County seat and home to the University of Wisconsin. New York, NY does not restrict overnight on street parking. New York has an approximate population of 8,336,000 and is in several counties and home to several colleges and universities. 7 | P a g e Chicago, IL does not allow on street overnight (3-7AM) parking from December 1-March 31. Chicago has a very complex Vehicle sticker program. Chicago has an approximate population of 2,665,000, is the Cook County seat and is home to several colleges and universities. City Operations Police- The Police Department is a 24/7 operation whose mission is to promote public safety and to enhance the quality of life in our community through innovative policing and community partnerships. The Police Department serves to educate the public regarding parking rules and regulations and is the main enforcement entity to ensure safety and compliance. The Police Department currently has three night time and three day time Parking Control Officer positions. In 2023, 13,893 parking tickets were issued between the hours of 2-5AM. Summer months (June – September) saw fewer citations, less than 1,000 per month (June 446, July 558, August 999 and September 907); while the rest of the year saw numbers between 1,000 and 1,800 citations per month, except December, which was lower (January 1,730, February 1,427, March 1,730, April 1,733, May 1,417, October 1,088, November 1,046 and December 812). The Police Department handled 1,679 calls for service for parking complaints in the City of Oshkosh in 2023. Of the 1,679 parking calls for service, 1,390 (87%) were citizen generated complaints, 287 (17%) were officer generated complaints and 2 complaints were categorized as other. 247 of these complaints occurred between 2-5AM; 122 of these complaints came in from citizens and 125 were initiated by Police Officers in the field. Parking violations between 2-5AM in 2023 brought in more than $223,000. (Total revenues for both parking lot and on street parking was $315,728.42 in 2023). The 2024 Adopted Budget lists revenues of $348,600 for all parking violations. Noted concerns: From a safety perspective, knowing that overnight on street parking is not allowed can alert an officer to a dangerous or emergency situation. If a car is parked on the street, the officer may approach and discover someone in distress/in need of help or determine that a crime has been committed. Requiring vehicle owners to make other parking arrangements also lessens traffic accidents/reports during the overnight period. Residential streets free of parked cars provide for safer rapid response to emergency situations and quicker identification of the issue in critical circumstances. 8 | P a g e Allowing overnight on street parking may provide a good option for those that make the decision to find a ride home due to illness or intoxication, allowing them to legally leave their vehicle and return for it the next day. Fire- The Fire Department is a 24/7 operation whose mission is to add value to the community by providing a wide range of emergency services with skill and compassion. The Fire Department prevents, responds to and suppresses fires in an efficient and timely manner as well as providing emergency medical services, special event coverage and emergency management to the City of Oshkosh and surrounding community partners. Restricting on street overnight parking aids in the department’s ability to respond rapidly and safely to residential neighborhoods when visibility is limited and time is of the essence. Public Works- The Public Works Department is made up of several divisions that provide services directly to the City. Sanitation collects garbage and recycling five days a week (including Saturdays when a holiday falls on a weekday) on set routes throughout the City. Collection operations typically run from 7AM- 3PM daily but can be greatly impacted by weather, street conditions and access to carts. Restricting overnight parking aids the sanitation division’s operations by providing for better road conditions (plowing operations are more efficient and thorough and there is a higher level of road maintenance and better access to curbs), and by providing less hampered access to carts (since carts are to be placed by the curb prior to 7AM, people can better recognize that sanitation trucks will be coming through the neighborhood and can take that into consideration when parking). Streets operations primarily provide for street sweeping, cleaning and repair of the municipal storm and sanitary system, pavement overlays, street patching, crack filling, leaf collection, curb repair, terrace repair, graffiti removal, ditch maintenance, weed control, and snow removal. Restricting overnight parking aids the streets division’s operations in several ways. It allows for better access to the curb (which is necessary for several of their core services, such as street sweeping, leaf collection and snow removal), provides for greater vision and maneuverability (much of the division’s equipment and apparatus are large and difficult to see out of, so having fewer obstacles on the road improves efficiency and safety), allows for more thorough and efficient operations (operators can focus on the work at hand with less need to go back over areas/routes multiple times due to parked cars blocking areas that need to be cleaned or repaired). 9 | P a g e Of note, the Stormwater Utility is required to maintain street sweeping operations at current levels per State Statutes. (Section 281.16(2)(am)3, prevents backsliding caused by removal or discontinued maintenance of best management practices (BMPs) that were already in place prior to July 1, 2011. “If a covered municipality has achieved, on July 1, 2011, a reduction of more than 20 percent of total suspended solids carried by runoff, the municipality shall, to the maximum extent practicable, maintain all of the best management practices that the municipality has implemented on or before July 1, 2011, to achieve that reduction.”) Streets are swept regularly to improve water quality by removing debris from the street, gutters and stormwater inlets. Currently, in addition to day time operators, an operator is assigned to the PM and overnight shifts to accommodate these requirements, restricting parking from 2-5AM enhances the effectiveness of the overnight shift. In the downtown area (shown in yellow above), which hosts the University and is heavily commercial, street sweeping is required to be performed weekly. In the pink areas, street sweeping is performed once per week for six weeks, then every other week. In order to fulfill this requirement, operators must have access to curbs, gutters and stormwater inlets on a regular basis. Parked cars create a particular safety concern for leaf collection operations. Due to the size and characteristics of the equipment, visibility of the area around the truck is very limited. It is extremely difficult for operators to see pedestrians, especially when they are near a parked car. People crossing the street or a child running after a ball are much more difficult to see when parked cars line the roadway. Due to fatalities and injuries experienced in Wisconsin, front mounted units were ordered off the streets and the State Patrol issued a moratorium on vacuum collection in Neenah and Oshkosh for a period of time in 2012. Because the City utilized dual steer trucks (the driver operates 10 | P a g e the vehicle from the right side) during leaf collection to lessen sight obstructions, the Public Works Department was able to get back to operations and continue to meet federally required operations and not violate the State order. Snow plowing is an extremely important and difficult task. Within the downtown area, business operators and customers have become accustomed to snow being removed from the area during the overnight hours following all large-scale snowfall events. Because there is limited snow storage area in the downtown, snow must be removed from the terrace area and pushed into the roadway, loaded onto large trucks and hauled away from the area. In order for these operations to be done safely, the roadway from which the snow is being removed must be closed to traffic. Being that cars are not allowed to park overnight, and vehicle and pedestrian traffic is significantly less during these times, this has been when snow removal operations have most frequently been undertaken. Of note, in areas outside of the downtown, parked cars also impact snow clearing operations. Parked cars significantly narrow the roadway for large snow plow equipment. Most residential streets are 32 feet wide. This width is not sufficient for a plow, (garbage trucks and many other large pieces of equipment) to get through if cars are parked on both sides of the street. Water Utility operations maintain the potable water system and much of this infrastructure is within the street right-of-way. When a main break is experienced, it is important that the utility have quick access to the problem location. Cars must be cleared from the area to allow for operators and equipment to address the situation. During the night time hours, clearing the street of parked cars is more difficult and disruptive (knocking on doors, making phone calls). Many times, it is necessary to call in the Police Department to identify car owners and notify them that their vehicle needs to be moved. Options – Benefits and Concerns As noted earlier, on street overnight parking regulations vary greatly from community to community. The elected leaders of a municipality must carefully weigh the needs of the residents, their guests, visitors, public safety, city operations/service provision and state/federal requirements when determining the best policy for their community. Additionally, once the preferred policy is chosen, there will be further concerns to address such as enforcement. If permits will be utilized/required: How will they be obtained? Who will be eligible to get a permit? Will there be a fee for the permit? How will enforcement be funded? Will enforcement be prioritized? 11 | P a g e No on street overnight parking- Currently the City of Oshkosh does not allow on street overnight parking. PROS: This regulation provides greater access to the roadways and right-of-way for public safety and city operations. Having fewer obstacles on the street during required operations such as street sweeping (State mandated to improve stormwater quality), garbage and recycling collection, snow removal, and utility maintenance and emergency repair provides for safer, more efficient and higher quality service. Requiring the streets to be free of vehicles in the overnight hours provides for greater access for police and fire emergency response and adds to the perception of safety for the neighborhood. Not allowing vehicles to remain on the street for long periods of time makes it more difficult for people to attempt to store or abandon unwanted and/or inoperable vehicles and also alleviates concern regarding unrecognized vehicles/persons near a resident’s home. CONS: This regulation does not offer flexibility and convenience to resident’s and their guests. No on street overnight parking during certain times of the year- Some communities do not allow overnight parking during times of the year that are most impacted by inclement weather or during times of greater activity (such as during festival season or other large events). In Wisconsin, when this option is utilized, often overnight parking is not allowed in the winter months. PROS: This regulation provides access to the roadways and right-of-way during times of the year when the community will likely have the most frequent need to preform snow removal operations. This can serve as a compromise benefitting residents, guests and visitors by allowing access to on street parking during a specific, defined period of time during the year. CONS: This option does not allow for consistent regulations, year-round efficient operations and the most optimal situation for emergency response. The Public Works Department’s operations are impacted greatly by the access they have to the street, curb and right-of-way. Some operations are year-round or most prevalent during the summer months (such as street sweeping and street repair). Alternate side overnight parking- Some communities regulate on street parking by allowing overnight parking on one side of the street (determined by the calendar date) throughout the community or in certain areas. 12 | P a g e PROS: This regulation provides access to the roadways and right-of-way on a limited basis (every other day for most streets) for City operations. This can serve as a compromise benefiting residents, guests and visitors by allowing access to on street parking. CONS: Alternate side parking rules can cause confusion as to where and when parking is allowed and can make enforcement difficult. The efficiency, effectiveness and flexibility of city operations is impacted. No on street parking allowed on certain days of the week – A community may choose to allow on street parking on specific days of the week. For example, parking may be prohibited on Mondays and Tuesdays, but allowed Wednesday – Sunday (or any other street/day combination the Council determines to be most appropriate). PROS: This regulation provides access to the full street width for City operations on a regular basis. Residents are allowed to park on the street on a predictable schedule. CONS: The efficiency, effectiveness and flexibility of city operation is impacted. There are days of the week that overnight on street parking is not available to residents and their guests. Unregulated overnight on street parking- Some communities do not restrict on street parking overnight. PROS: Residents and their guests have unrestricted access to overnight on street parking. CONS: City operations and safety are impacted, making operations both less efficient and less effective due to efforts necessitated by parked cars in the work path. Additionally, many concerns and complaints regarding parking are generated due to people’s concerns and frustrations around when and where people are parking. Things like vehicles that have been in the same location for an extended amount of time, vehicles that appear to be inoperable, concerns about access to their driveway or visibility at intersections or other congested areas are all lessened when vehicle owners are tasked with moving their vehicle periodically. Recommendation Staff has gathered information as to the potential overnight parking regulation options, how other communities regulate overnight parking and the operational needs of the City. At this point, staff recommends gathering the thoughts and opinions of Oshkosh residents prior to moving forward with any policy changes regarding overnight on 13 | P a g e street parking regulations. As noted earlier, residents’ expectations, priorities and preferences vary from community to community. Information could be gathered through an online survey (Polco system), during a committee or City Council workshop, by public hearing or any other method the Council feels is most appropriate. Following review and discussion at the August 13 Transportation Committee meeting, members recommended utilizing the Polco system or other methods to gather input as to the needs and preferences of the community regarding on street overnight parking. Additional areas to discuss: The questions in bold below have been brought to the City Council and staff. Basic information is provided; however, staff is looking for direction as to how the Committee and City Council would like to delve into these issues and what information would be most pertinent to best move forward with related policy decisions. Should parking regulations be consistent throughout the City or vary based on the characteristics of the area? Consistency of rules and enforcement is often preferable for several reasons. Rules that apply to all areas in all situations are easier to convey to the public and leave less room for misinterpretation. However, sometimes the differences in the characteristics of an area warrant a different set of rules to properly address differing situations. Regarding on street parking, residential areas, the downtown and the area encompassing the UW- Oshkosh campus may warrant different on street parking regulations depending on the community’s needs and preferences. If the City Council would like to look at regulating these areas more consistently or provide more area specific regulation in these or other defined areas, guidance to staff as to how the Council would feel best prepared to move forward is needed. Should 4-hour parking be added to City lots? The question as to how long free parking spaces in the City’s parking lots should be time limited has been discussed and changed many times in the City’s history. Previously the City had a Parking Committee that looked at these types of issues as they arose. The amount of time a space should be available can be argued from several perspectives. Shorter time limits increase turnover, hopefully increasing the number of people having convenient access to downtown businesses and amenities. Longer time 14 | P a g e limits more easily accommodate those in the area for a longer service or engagement. Four-hour time limits can accommodate individuals accessing services that can take longer than 2 hours (such as hair care, body art, health services, etc.) but can also reduce turnover. With a four-hour time limit, previous observation of parking behavior seemed to suggest employees of downtown businesses taking up these spaces and then moving their cars at lunch or over a mid-shift break to another close space, tying these spaces up for the entire day. Direction is needed as to what information is needed by the Council and what goals/objectives of the spaces are to be prioritized to best determine the most advantageous utilization of the City’s lots. At the August 13 Transportation Committee meeting, members recommended that due to the recent changes made at the request of the BID (increased number of 2 hour parking spaces and offering 24 hour leased spaces) and increased enforcement within the parking lots, an adjustment period of at least one full year should be observed before any additional changes are considered. After this adjustment period, input should be sought from the main stakeholders of the downtown parking lots to determine if further changes are needed/wanted. As noted previously, please find attached a brief summary of the municipal parking lots/ramps regulations in comparable and well-known cities. Should paid on-street parking be reevaluated? The City contracted for a comprehensive parking study in 2016 that recommended the use of metered on street parking in the downtown. The City Council chose not to implement the recommendations of the study at that time. Would the current Council prefer to review the 2016 study and/or move forward with a new comprehensive review of the current parking situation and/or pursue a different path? Should downtown parking lots continue to be owned and operated by the City, including their maintenance and reconstruction? This is a very complex question. City owned parking lots in the downtown provide a convenience for all those visiting, living and working in our community. Lots are used by individuals to access private businesses, visit public facilities and attend private and public events every day. The cost of maintaining such facilities is significant. Lots must be cleared of snow and debris regularly, crack filling, pot hole repair, resealing and full 15 | P a g e restoration is a continuous process. Additionally, determining the appropriate policies and enforcement of these spaces can be controversial and may require reevaluation and change over time. Should the Council wish to evaluate potential policy changes regarding City owned lots, direction as to the aspects of this question that warrant research should be provided. Parking Controls Analysis Memo 1 . TO1_Parking Controls Analysis_Final.docx Brown and Caldwell 250 East Wisconsin Avenue, Suite 1600 Milwaukee, WI 53202 Phone: 414-273-8800 Prepared for: City of Oshkosh Project Title: 2024 General Storm Water Services Project No.: 195088 Technical Memorandum Subject: Parking Controls Analysis Memo Date: August 21, 2024 To: Justin Gierach, P.E., Engineering Division Manager / City Engineer Alyssa Deckert, P.E., Civil Engineering Supervisor From: Mike Wegner, P.E & Cara Hiler Copy to: Chuck Boehm, P.E. Executive Summary The City of Oshkosh is considering modifying the City’s overnight parking regulations. The change in parking regulations would impact various City operations, one of which is the City’s street cleaning program. In addition to providing more aesthetically pleasing and safer streets, street cleaning removes sediment and nutrients from the road that would otherwise wash into area waterways. The suggested changes to the overnight parking regulation would increase the amount of sediment, often referred to as total suspended solids (TSS), and nutrients, more specifically total phosphorus (TP), discharged to area waterways during storm events. A recent analysis of area waterways in the Upper Fox and Wolf River Total Maximum Daily Load (TMDL) study has identified TSS and TP reductions that are needed to improve the health of the waters as directed by the United States Environmental Protection Agency. Stormwater discharges from the City’s storm sewer system are regulated by the Wisconsin Department of Natural Resources through a Stormwater Discharge Permit. That permit requires that the City make continual progress toward meeting the pollution reduction targets outlined in the TMDL study. The suggested parking regulation changes would be considered ‘backsliding’ on the current progress made and the City would need to find additional mitigative measures to counter the pollution increases. Mitigative measures to offset the TSS and TP increase may include changing how the current street cleaning program operates and/or the implementation of structural measures. Past structural projects that have removed TSS and TP amounts comparable to the identified increases have cost between $2.5 and $3.7 million dollars. This technical memorandum evaluates potential suggested changes in TSS and TP loads from the City, potential regulatory impacts, and cost and program implications. Parking Controls Analysis Memo 2 TO1_Parking Controls Analysis_Final.docx Introduction / Project Description The City of Oshkosh is considering modifying the City’s overnight parking regulations. Currently, overnight street parking is prohibited and the City is considering allowing overnight and/or long-term on-street parking. The change in parking regulations would impact various City operations, one of which is the City’s street cleaning program. To assist in evaluating the impacts of modifying the parking regulations, Brown and Caldwell evaluated how pollution control associated with the City’s street cleaning would change. Street cleaning removes dirt, debris, and associated pollutants such as Total Suspended Solids (TSS) and Total Phosphorus (TP) from the street before it can enter downstream waterbodies such as the Fox River and Lake Winnebago. A core purpose of the City’s street cleaning program is to maximize the pollution reduction that it can achieve as a part of compliance with the City’s Municipal Separate Storm Sewer System (MS4) permit and the Upper Fox and Wolf River Total Maximum Daily Load (TMDL). The street cleaning program was previously evaluated, and optimized, as part of prior Citywide Storm Water Management Plans (SWMP) in 2008, 2014, and 2022. The City takes credit for the amount of TSS and TP removed by street cleaning as part of the City’s MS4 permit. Street cleaning is most effective when there is no on-street parking, and the street cleaner has unobstructed access to the curb along the edge of a street. Dirt, debris, and pollutants accumulate near the curb and street cleaners travel along the curb to collect these materials. When cars are parked on-street along the curb they block the path of street cleaners and force the cleaners to adjust their path into the middle of the street. This reduces the amount of pollution that is collected by the street cleaners. Under State regulations, the City must maintain existing practices in place to reduce stormwater pollution. If changes are made to existing practices, new practices must be implemented to offset the reduction in pollutant removal. The following sections describe the current street cleaning program and analysis methods used to evaluate the increase in annual pollutant loads as a result of additional on-street parking. The analysis was completed by updating WinSLAMM modeling previously completed as part of the 2022 Citywide SWMP Update. WinSLAMM is the most commonly used model in Wisconsin to assess urban stormwater pollution loads and pollution reduction from Stormwater Management Practices (SMPs), including street cleaning. Existing Street Cleaning Summary The pollution removed by street cleaning is based on the frequency of cleaning, type of equipment, density of on-street parking, and whether controls are in place to restrict parking during times when street cleaners operate. The City has two street cleaning zones; 1) downtown areas, and 2) other remaining areas of the City. The two tables shown below (Table 1 and 2) summarize the street cleaning program details. Both of these tables were previously included in the 2022 Citywide SWMP Update. Table 1. Street Cleaning Program Details Zone Cleaning Frequency Equipment Downtown Weekly during Cleaning Season1 High Efficiency Remainder of City Weekly - 1st 6 Weeks of Season1 Bi-weekly – Remainder of Season1 80% High Efficiency & 20% Mechanical – 1st 6 Weeks 100% High Efficiency (Mechanical as back-up) – Re- mainder of Season 1Cleaning Season commences after spring snow melt (typically March) and continues until first snowfall (typically end of November. Parking Controls Analysis Memo 3 TO1_Parking Controls Analysis_Final.docx Table 2. Parking Density and Controls Land Use Parking Density Parking Controls Central Business District, UW Oshkosh Campus Extensive Short Term With Parking Controls Cemetery, Golf Course, Suburban Residential, Office Park, Shopping Center None With Parking Controls Residential (high, medium and low), Park, Indus- trial (light and medium), Strip Commercial Light With Parking Controls As a result of this existing program, a total of 228 tons/year of TSS and 785 pounds/year of TP is removed Citywide. The removal is further detailed in Table 3, which was also previously part of the 2022 Citywide SWMP Update. 2022 Table 3. Street Cleaning Program Pollutant Load Reduction Results Reachshed Total Treated Area (ac) TSS Load Reduction (tons/year) TSS Reduction % (compared to “no con- trols” total load) TP Load Reduction (lbs/year) TP Reduction % (compared to “no con- trols” total load) Upper Fox/Wolf TMDL Reachsheds Sawyer Creek 2,326 48 13% 174 8% Lake Butte des Morts 549 12 5% 38 3% Fox River – Lake Butte des Morts to Lake Win- nebago 2,902 78 14% 268 9% Lake Winnebago 4,266 90 10% 307 6% Totals 10,043 228 785 Lower Fox TMDL Reachshed Neenah Slough 0 0 0% 0 0% Modified Parking Controls Evaluation To consider the pollution reduction implications of modifying the parking regulations, the parking controls input within the WinSLAMM model was modified to reflect no parking controls being in place. All other model inputs (frequency, equipment, and parking density) remained the same. The WinSLAMM models were exe- cuted, and the results were summarized and are shown in Table 4 below. Overall, the elimination of parking controls would result in an increase of 29 tons/year of TSS and 105 pounds/year of TP to area waterbodies. Parking Controls Analysis Memo 4 TO1_Parking Controls Analysis_Final.docx Table 4. Street Cleaning Program Pollutant Load Reduction Results Reachshed Total Treated Area (ac) TSS Load Reduction (tons/year) TSS Reduction % (compared to “no con- trols” total load) TP Load Reduction (lbs/year) TP Reduction % (compared to “no con- trols” total load) Upper Fox/Wolf TMDL Reachsheds Sawyer Creek 2,326 42 12% 152 7% Lake Butte des Morts 549 10 4% 32 2% Fox River – Lake Butte des Morts to Lake Win- nebago 2,902 69 12% 234 8% Lake Winnebago 4,266 78 9% 262 5% Totals 10,043 199 680 Lower Fox TMDL Reachshed Neenah Slough 0 0 0% 0 0% Overall Citywide Pollution Reduction Implications When considering the overall pollution reduction impacts, the implications of other SMPs besides street cleaning needs to be considered. Street cleaning occurs upstream of other SMPs, including catch basins and wet detention basins. The above analysis considered street cleaning independent of these other practices. In accordance with modeling practices, the collective impacts of all practices needs to be considered. The methodology for this is documented in the 2022 Citywide SWMP. This methodology was followed to update the overall Citywide “With Controls” TSS and TP reduction calculations. The updated results, in comparison to the 2022 SWMP results, are shown in Tables 5 and 6 below. Overall, the elimination of parking controls would result in an increase of 23 tons/year of TSS and 84 pounds/year of TP to area waterbodies. Table 5. Citywide TSS Reduction Comparison Reachshed TMDL Target TSS Load Reduction % “No Controls” TSS Load (tons/year) 2022 SWMP “With Controls” TSS Reduction (tons/year) 2022 SWMP “With Controls” TSS Reduction % Parking Controls Analysis “With Controls” TSS Reduction (tons/year) Parking Controls Analysis “With Controls” TSS Reduction % Increase in TSS Load (tons/year) Upper Fox/Wolf TMDL Reachsheds Sawyer Creek 58.4% 354 98 27.8% 94 26.4% 4 Lake Butte des Morts 20% 242 56 23.2% 55 22.6% 1 Fox River – Lake Butte des Morts to Lake Winnebago 20% 557 213 38.3% 207 37.2% 6 Lake Winnebago 20% 893 275 30.8% 263 29.5% 12 Totals 2,045 642 31.4% 619 30.3% 23 Lower Fox TMDL Reachshed Neenah Slough 52% 2 0 0% No Parking Controls Analysis Memo 5 TO1_Parking Controls Analysis_Final.docx Table 6. Citywide TP Reduction Comparison Reachshed TMDL Target TP Load Reduction % “No Controls” TP Load (lbs/year) 2022 SWMP “With Controls” TP Reduction (lbs/year) 2022 SWMP “With Controls” TP Reduction % Parking Controls Analysis “With Controls” TP Reduction (lbs/year) Parking Controls Analysis “With Controls” TP Reduction % Increase in TP Load (lbs/year) Upper Fox/Wolf TMDL Reachsheds Sawyer Creek 85.6% 2,104 425 20.2% 408 19.4% 17 Lake Butte des Morts 85.6% 1,392 255 18.3% 250 17.9% 5 Fox River – Lake Butte des Morts to Lake Winnebago 85.6% 3,023 865 28.6% 843 27.9% 22 Lake Winnebago 85.6% 5,167 1,282 24.8% 1,242 24.0% 40 Totals 11,685 2,827 24.2% 2,743 23.5% 84 Lower Fox TMDL Reachshed Neenah Slough 40.5% 20 0 0.0% 0 0.0% No Regulatory Implications In 2011 as part of Act 32, the State modified prior pollution control requirements for municipalities with a MS4 permit. As part of the revised requirements, Act 32 requires the City of Oshkosh to achieve a 20-per- cent reduction in TSS from its MS4 system. It also requires that all practices used to achieve this reduction be maintained. The City’s current MS4 permit also includes language regarding this requirement in Section 2.7.1 of the per- mit. Under this section, the City is required to maintain all SMPs that the City implemented prior to July 1, 2011 in order to achieve a reduction of 20% or more of TSS. If a SMP is removed or modified it is stated that, “the permittee shall continue to achieve the reduction by installing, implementing, and maintaining the necessary storm water BMPS to, at a minimum, equal the same level of treatment.” The City discharges to several impaired waterbodies which are described in “Total Maximum Daily Loads for Total Phosphorus and Total Suspended Solids Upper Fox and Wolf Basins,” February 27, 2020. The City’s MS4 permit includes requirements for a TMDL implementation plan as part of Appendix C of the permit. As part of permit compliance, the City developed a schedule as part of the 2022 Citywide SWMP to work to- wards achieving the TMDL targets. As part of the requirements, the City is expected to show continue pro- gress towards meeting TMDL targets. At the outset of this evaluation the Wisconsin Department of Natural Resources (WDNR) was contacted to gain more information regarding potential implications of changes to the City’s parking regulations. A copy of correspondence with the WDNR is included as Attachment A. The WDNR confirmed the requirements identi- fied above. If the parking regulations are modified, the City would be required to implement additional SMPs to offset the increase in pollution loads to area waterbodies. The exact requirements associated with implementation of new practices, such as timing, would need to be further discussed and confirmed with the WDNR. Parking Controls Analysis Memo 6 TO1_Parking Controls Analysis_Final.docx Potential Cost and/or Program Implications A change in parking regulations will result in additional costs to the City, either through implementation of one or more structural projects and/or modification of the current street cleaning program. As previously stated, the elimination of parking controls would result in an increase of 23 tons/year of TSS and 84 pounds/year of TP to area waterbodies. This increase could be countered by construction of a new structural stormwater management facility. The reduction needed is in the range of the amount of TSS and TP reduced achieved on an annual basis by the recently constructed 9th & Washburn Wet Detention Basin (27 tons/year of TSS and 133 pounds/year of TP removed annually) or the Fernau Watershed – North Main Street Area Wet Detention Basin (26 tons/year of TSS and 81 pounds/year of TP removed annually). To pro- vide examples of potential cost implications if a similar single facility could be constructed, these facilities had construction costs of approximately $2.5 million and $3.7 million, respectively, not accounting for infla- tion. Furthermore, the increase of TSS and TP that would result from an elimination of parking controls is larger than any of the potential regional SMPs evaluated as part of the 2022 Citywide SWMP. The Hoffmaster – East & West Wet Detention Basin could potentially remove 21 tons/year of TSS and 58 pounds/year of TP at an estimated cost of $7.4 million. The Westhaven Golf Course Wet Detention Basin could potentially remove 15 tons/year of TSS and 91 pounds/year of TP at an estimated cost of $2.2 million. It should be noted that the 2022 Citywide SWMP was a planning level study and both of these SMPs were evaluated at a conceptual design level. The actual pollutant reductions and project costs could vary significantly. Instead of, or in conjunction with one or more structural projects, street cleaning program modifications could be made to limit the impact of the changes. One alternative would be to implement alternate side parking regulations and adjusting the cleaning sched- ule and routes to align with the alternate side parking. If the same frequency and extent of street cleaning can be accomplished with a modified program as done under the current program, then additional structural practices would not be required. Operation and maintenance costs associated with a modified street clean- ing program for alternate side parking are not currently known. A detailed evaluation by the Public Works Department would be required to identify associated route modifications to understand the impact of over- lapping travel distances without active street cleaning or redundant cleaning stretches to avoid areas where parking is allowed. This would result in additional wear on vehicles, increased fuel costs, and additional staff costs for unproductive drive time. Expanded staffing needs could be offset through having existing staff work overtime schedules, shifting resources from other public works activities and training them for this area of operations, or increasing public works staff and training new hires. Another option would be to limit the area for which overnight parking is allowed which would result in a smaller increase in pollution loading. This would result in a reduction of required offsetting structural prac- tices, the extent of which has not currently been quantified since an impacted area is not known. Street cleaning operational expenses are not anticipated to have much, if any change. TO1_Parking Controls Analysis_Final.docx Attachment A: WDNR Correspondence 1 Mike Wegner From:Linskens, Christopher J - DNR <Christopher.Linskens@wisconsin.gov> Sent:Tuesday, August 6, 2024 12:09 PM To:Mike Wegner Cc:Minser, Amy J - DNR; Chuck Boehm Subject:RE: Street Cleaning / Parking Control Modifications Questions Hey Mike, You’ve asked some very good ques ons and we have had quite a few internal discussions as a result. There are a couple of perspec ves that need to be considered for situa ons like this. One being Sec on 2.7 of the permit and the other is TMDL WLA’s. Each of those get pre*y nuanced, so it’s really tricky to give any blanket answers that would apply to all MS4s or all BMP revisions. In the case of changes to a street sweeping program, replacement of any lost treatment may or may not be needed. It sort of depends on the MS4, and where within an MS4, those changes are implemented. Most would be subject to both 2.7 and TMDL WLA, but some may only be subject to one of the two. Likewise, some may not result in significant changes in treatment or may be in an area that is already mee ng WLA. Generally, we want to see improved treatment over me and it’s difficult to remove a BMP prior to replacing that lost treatment and s ll be able to say that pollutants are being reduced to the maximum extent prac cable. There may be some room for discre on on the ming depending on how significant the change is and how it plays into the overall water quality treatment plan for a par cular MS4. This basically means each of your ques ons really come down to a case-by-case assessment by the regional DNR staff. My recommended path would be to submit informa on on the proposed changes. This should include a descrip on of the proposed change, the treatment impact and the plan to offset that lost treatment. Then we would have to work together on determine what the appropriate path forward would be. We are commi ed to service excellence. Visit our survey at h*p://dnr.wi.gov/customersurvey to evaluate how I did. Chris Linskens, PE Regional Storm Water Engineer – Division of External Services Wisconsin Department of Natural Resources Cell Phone: [920-857-8917] Christopher.Linskens@wi.gov dnr.wi.gov From: Mike Wegner <mwegner@BrwnCald.com> Sent: Monday, August 5, 2024 9:06 AM 2 To: Linskens, Christopher J - DNR <Christopher.Linskens@wisconsin.gov>; Minser, Amy J - DNR <Amy.Minser@wisconsin.gov> Cc: Chuck Boehm <CBoehm@BrwnCald.com> Subject: RE: Street Cleaning / Parking Control Modifications Questions CAUTION: This email originated from outside the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Thanks Chris – Yes. The alternate side parking is a good item to consider, and we will mention that to the community. A couple follow-up questions regarding how Section 2.7.1 is applied. · Let’s say the community had achieved 22% TSS control as of July 1, 2011. Since 2011 they have installed other BMPs (wet ponds, biofilters, etc) and are now at a higher level of control (i.e. 25%). If they modify the parking controls, but are still above 22% (because of the other BMPs) is that acceptable? · If they chose to modify the parking controls does a new practice need to be in place prior to the change in the parking ordinance? (i.e. would they need to put in a new practice prior to the e3ective date of an updated ordinance?) Or is there a grace period for when they would need to put in a new practice? (such as within 12 months, or the end of a permit term) Thanks! Michael Wegner, P.E. Water Resources Engineer Brown and Caldwell T 414.203.2894 | C 608.228.8791 | mwegner@BrwnCald.com Get water industry news delivered to your desktop, free, from BCWaterNews.com Sign up now! Professional Registration in Specific States From: Linskens, Christopher J - DNR <Christopher.Linskens@wisconsin.gov> Sent: Monday, August 5, 2024 8:27 AM To: Mike Wegner <mwegner@BrwnCald.com>; Minser, Amy J - DNR <Amy.Minser@wisconsin.gov> Cc: Chuck Boehm <CBoehm@BrwnCald.com> Subject: RE: Street Cleaning / Parking Control Modifications Questions Hi Mike, Sec on 2.7.1 of the permit would apply in situa ons like this, so any lost treatment resul ng from the change would need to be offset. They may want to consider doing alternate side overnight parking, such that each side of the road has restricted parking periods. That could allow for the restricted side to be swept and s ll allow for the parking, the alterna on would allow for each side to be swept. 3 We are commi ed to service excellence. Visit our survey at h*p://dnr.wi.gov/customersurvey to evaluate how I did. Chris Linskens, PE Regional Storm Water Engineer – Division of External Services Wisconsin Department of Natural Resources Cell Phone: [920-857-8917] Christopher.Linskens@wi.gov dnr.wi.gov From: Mike Wegner <mwegner@BrwnCald.com> Sent: Monday, July 29, 2024 1:27 PM To: Minser, Amy J - DNR <Amy.Minser@wisconsin.gov>; Linskens, Christopher J - DNR <Christopher.Linskens@wisconsin.gov> Cc: Chuck Boehm <CBoehm@BrwnCald.com> Subject: Street Cleaning / Parking Control Modifications Questions CAUTION: This email originated from outside the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Good Afternoon Amy and Chris – A question has come up from a MS4 municipality regarding potential modifications to their parking restrictions. The municipality currently allows no overnight parking. They are considering allowing overnight parking in a portion of the city. We are trying to understand the implications to the City’s street cleaning program and overall level of pollution reduction as it relates to their MS4 permit. The prior analysis assumed that parking controls were imposed. We anticipate updating the modeling associated with street cleaning to help the City understand the implications of changing parking restrictions. As part of our this, we want to make sure we understand how any potential changes to parking restrictions might impact compliance with the MS4 permit. · Recap of what is being considered: o The potential change would allow overnight parking in a portion of the City. o There would be no changes to the sweeping program (the same equipment would be used at the same frequency). · Question: If parking controls are changed does that result in a modification that must be o3set as per Section 2.7.1.a of the MS4 general permit? (see screenshot below) 4 Thanks, Michael Wegner, P.E. Water Resources Engineer Brown and Caldwell T 414.203.2894 | C 608.228.8791 | mwegner@BrwnCald.com Get water industry news delivered to your desktop, free, from BCWaterNews.com Sign up now! Professional Registration in Specific States 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 :August 27, 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 $9,178,072.78. Bills paid August 9 and August 16, 2024 $3,781,676.87 Payroll paid August 16, 2024 $1,220,600.72 Regular cycle payables paid throughout the month of July $ 3,539,841.69 Regular UMR payables paid throughout the month of July $635,953.50 A t t a chment sAttachments 08092024 Checkrun July 2024 UMR CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 11324 08/09/2024 ADOBE SYSTEMS INC 2,411.76 11325 08/09/2024 AIRGAS USA LLC 3,211.76 11326 08/09/2024 ANTHONY L NEUMANN 27.41 11327 08/09/2024 BROOKS TRACTOR INC 2,733.70 11328 08/09/2024 CARYN BEHLMAN 93.13 11329 08/09/2024 CINTAS CORPORATION NO 2 578.67 11330 08/09/2024 COMMUNICATIONS ENGINEERING CO 736.00 11331 08/09/2024 CUMMINS SALES AND SERVICE 467.50 11332 08/09/2024 DFI SOLUTIONS IN PRINT INC 3,539.42 11333 08/09/2024 ENERGY CONTROL AND DESIGN INC 1,589.78 11334 08/09/2024 EVAN PETRIE 32.83 11335 08/09/2024 FERGUSON WATERWORKS #1476 2,747.66 11336 08/09/2024 FOUNDATION BUSINESS SYSTEMS LLC 89.00 11337 08/09/2024 FRANK CONTRACTORS LLC 4,525.00 11339 08/09/2024 GAPPA SECURITY SOLUTIONS LLC 490.00 11340 08/09/2024 HYDRO CORP 8,781.00 11341 08/09/2024 JEFFERSON FIRE & SAFETY 3,037.01 11342 08/09/2024 JFTCO INC 7,257.69 11343 08/09/2024 KENNETH L GRESSER 36.18 11344 08/09/2024 KONE INC 969.33 11345 08/09/2024 KONECRANES INC 1,590.00 11346 08/09/2024 LEE BEVERAGE 502.52 11347 08/09/2024 MACQUEEN EQUIPMENT GROUP 3,607.48 11348 08/09/2024 MANDI KATION 81.74 11349 08/09/2024 MCC INC 8,550.91 11350 08/09/2024 MIDWEST EQUIPMENT SPECIALISTS 2,978.79 11351 08/09/2024 MONROE TRUCK EQUIPMENT 55,672.00 11352 08/09/2024 NORTHEAST ASPHALT INC 460.00 11353 08/09/2024 NORTHERN LAKE SERVICE INC 718.14 11354 08/09/2024 OSHKOSH CONVENTION AND VISITORS BUREAU INC 51.58 11355 08/09/2024 PLYMOUTH LUBRICANTS 3,558.31 11356 08/09/2024 POLYDYNE INC 1,404.00 11357 08/09/2024 POMP'S TIRE SERVICES INC 307.70 11358 08/09/2024 PRIMADATA LLC 14,460.92 11359 08/09/2024 QUALITY TRUCK CARE CENTER INC 6,074.94 11360 08/09/2024 RED SHOES INC 3,750.00 11361 08/09/2024 RNOW INC 299.96 11362 08/09/2024 ROGAN'S SHOES 199.74 11363 08/09/2024 RUCINSKYS PAINT AND DECORATING LLC 1,550.00 11364 08/09/2024 SERVICEMASTER BLDG MAINTENANCE 9,042.20 11365 08/09/2024 SUPERIOR CHEMICAL CORPORATION 687.30 11366 08/09/2024 MCCLONE 94,719.16 11368 08/09/2024 THE UNIFORM SHOPPE OF GREEN BAY INC 16,125.45 11369 08/09/2024 ON TIME EMBROIDERY INC 4,611.00 11370 08/09/2024 WASTE MANAGEMENT OF WI-MN 3,724.34 11371 08/09/2024 WESTWOOD PROFESSIONAL SERVICES INC 1,673.15 11372 08/09/2024 WI PUBLIC SERVICE CORP 84,043.18 11373 08/09/2024 WINNEBAGO COUNTY TREASURER 2,287.45 11374 08/09/2024 WINNEBAGO COUNTY TREASURER 208,275.34 11375 08/09/2024 WISCONSIN AUDIO VIDEO 6,937.33 5002370 08/09/2024 GANNETT WISCONSIN LOCALIQ 1,328.92 5002371 08/09/2024 TRITECH FORENSICS INC 5,384.00 5002372 08/09/2024 ALEXANDER CHEMICAL CORPORATION 16,605.00 5002373 08/09/2024 ANDREW J PRICKETT 17.42 5002374 08/09/2024 CHRISTINE APPLEBEE OR JOAN DEXLER-BORDEN 45.97 5002375 08/09/2024 PAUL ASTRACK 46.94 5002376 08/09/2024 BOB GRIFFIN CARPENTRY LLC 8,505.00 5002377 08/09/2024 BOUND TREE MEDICAL LLC 2,172.38 5002378 08/09/2024 BRANDON C NIELSEN 26.80 5002379 08/09/2024 CHRIS HAEDT 61.64 5002380 08/09/2024 COURTNEY SCOLES 30.00 5002381 08/09/2024 DREAMS OF JEANNE LLC 30.00 5002382 08/09/2024 DUNCANS WINDOW AND DOOR 26,125.00 5002383 08/09/2024 EMERGENCY LIGHTING AND ELECTRONICS LLC 1,516.27 5002384 08/09/2024 EMMA DZIENGELESKI 53.60 5002385 08/09/2024 ENGBERG ANDERSON INC 1,512.18 5002386 08/09/2024 FIRST AMERICAN TITLE INSURANCE COMPANY 44.20 5002387 08/09/2024 JAMIE EVERSON 150.56 5002388 08/09/2024 FOCUS PROPERTIES LLC 110.33 5002389 08/09/2024 MARTIN FOURNIER OR ROBYN KARGUS 29.56 5002390 08/09/2024 GALLS LLC 435.58 5002391 08/09/2024 GARTMAN MECHANICAL SERVICES 438.00 5002392 08/09/2024 GERLACH INVESTIGATIONS LLC 300.00 5002393 08/09/2024 GT BUILDERS 30,900.00 5002394 08/09/2024 GUARANTY TITLE SERVICES INC 45.62 5002395 08/09/2024 GUNDERSON CLEANERS INC 1,811.40 5002396 08/09/2024 HENRY SCHEIN INC 4,448.13 5002397 08/09/2024 ROAD EQUIPMENT PARTS CENTER 139.30 5002398 08/09/2024 IDEAL CRANE RENTAL INC 1,190.00 5002399 08/09/2024 DENNIS IMMEL 32.71 5002400 08/09/2024 INTERNATIONAL ECONOMIC DEVELOPMENT COUNCIL 75.83 5002401 08/09/2024 INTERSTATE PUMP & TANK LLC 2,892.86 5002402 08/09/2024 JACKS MAINTENANCE SERVICE INC 360.00 5002403 08/09/2024 JAMES RUDDY 11.06 5002404 08/09/2024 JASON KIENAST 13.49 5002405 08/09/2024 JOHN GREGORIUS 6.70 5002406 08/09/2024 JWR INC 68,764.11 5002407 08/09/2024 A. KALMERTON WELDING SUPPLIES 1,930.23 5002408 08/09/2024 KIMBERLY ANN WEGGELAND 250.00 5002409 08/09/2024 KLINK EQUIPMENT 38.75 5002410 08/09/2024 RELX INC 300.00 5002411 08/09/2024 LISA SOSINSKI 145.52 5002412 08/09/2024 NICOLET LUMBER COMPANY 470.70 5002413 08/09/2024 MARK WEISENSEL 115.00 5002414 08/09/2024 AMANDA EAKE 32.26 5002415 08/09/2024 DONALD DE BAUCHE 450.00 5002416 08/09/2024 JAMES & SUZAN BALZA 18.75 5002417 08/09/2024 JOHNNY & LISA COATS 350.00 5002418 08/09/2024 QUANDT PLUMBING LLC 30.00 5002419 08/09/2024 OSHKOSH RECREATION DEPARTMENT 1,599.50 5002420 08/09/2024 CITY OF OSHKOSH 204.00 5002421 08/09/2024 THOMAS H REITZ 5,000.00 5002422 08/09/2024 REGISTRATION FEE TRUST 339.00 5002423 08/09/2024 SHERRY RIEBEN 17.46 5002424 08/09/2024 RIESTERER & SCHNELL INC 507.51 5002425 08/09/2024 STACIA OR KYLE ROOT 21.11 5002426 08/09/2024 RUESCH MANAGEMENT 121.06 5002427 08/09/2024 ISABEL SALZER 84.13 5002428 08/09/2024 SCHMITT TITLE LLC 165.77 5002429 08/09/2024 SCOTT OKON 13.49 5002430 08/09/2024 SOLUTRAN 44.76 5002431 08/09/2024 STATE INDUSTRIAL PRODUCTS CORPORATION 258.26 5002432 08/09/2024 MASON STEINHILBER 21.44 5002433 08/09/2024 LINDA J STOECKERT 46.28 5002434 08/09/2024 T MOBILE 32.80 5002435 08/09/2024 TC PROPERTIES OF THE FOX VALLEY LLC 48.79 5002436 08/09/2024 THOMAS R KARRELS PE SC 17,994.00 5002437 08/09/2024 TITAN PROPERTY MANAGEMENT LLC 114.43 5002438 08/09/2024 TODD MUEHRER 26.80 5002439 08/09/2024 TOTAL SECURITY AND SAFETY INC 6,300.00 5002440 08/09/2024 TOWN N COUNTRY TITLE LLC 46.43 5002441 08/09/2024 UMS PRINT SOLUTIONS 554.79 5002442 08/09/2024 UNITED PARCEL SERVICE 43.89 5002443 08/09/2024 US SIGNAL COMPANY LLC 67.11 5002444 08/09/2024 WILDFLOWER LANDSCAPES LLC 27.03 794,791.07 SUB JEC T:SUB JEC T :Receipt & Filing of Minutes - Common Council Meetings D A TE :D A T E :August 27, 2024 A t t a chment sAttachments Draft Meeting Minutes 06.11.24 Draft Meeting Minutes 06.25.24 Draft Meeting Minutes 07.23.24 D R A F T CITY COUNCIL MINUTES 06.11.24 Present:Mayor Matt Mugerauer; Kris Larson; Joe Stephenson; Paul Esslinger; DJ Nichols; Jacob Floam Absent:Deputy Mayor Karl Buelow Staff:Mark Rohloff, City Manager; Lynn Lorenson, City Attorney; Diane Bartlett, City Clerk CALL TO ORDER 6:01 PM ROLL CALL INVOCATION - VOTING FIRST: Council Member Nichols PLEDGE OF ALLEGIANCE: Martin Luther School PUBLIC HEARING: Mayor Mugerauer called the following public hearing - 24-301: Mayor Mugerauer questioned the timing of the approval of the Block Grant, seeing the "planned" year has already started. Community Developer Director Nieforth explained that the program year runs from May 1st to April 30th. The department then waits to hear from the federal government on what type of allocation will be received, which was delayed until mid-May. Mayor Mugerauer asked for clarification on how the grant money is allocated. Ms. Nieforth further explained the department surveys community partners, non- profits, and public service providers to see their needs, and then aligns the goals in the action plan and the allocations. Res 24-301 Approve Submittal of 2024 Community Development Block Grant Annual Action Plan (Plan Commission Recommends Approval) Motion To Approve Paul Esslinger Second Jacob Floam AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Paul Esslinger, DJ Nichols, Jacob Floam 6 - 0 Passed CITIZEN STATEMENTS TO COUNCIL - None CONSENT AGENDA ITEMS: Council Member Nichols recognized consent item number 11 and the importance of the city applying for resolution 24-307, the Urban Forestry Grant. Report of Bills Receipt & Filing of Minutes - Common Council Meetings, 05.14.24 & 05.28.24 Receipt & Filing of Minutes - Library Board, 04.25.24 Res 24-302 Disallowance of Claim - Munshower & Smith Res 24-303 Disallowance of Claim - Robertson Res 24-304 Disallowance of Claim - Weigel Res 24-305 Reauthorize Continuance of Self-Insurance for Worker's Compensation Res 24-306 Approve Conditional Use Permit Amendment for an Adaptive Reuse Land Use at 1675 Oregon Street (Plan Commission Recommends Approval) Res 24-307 Approve Specific Implementation Plan Amendment for Monument Sign at 2130 South Washburn Street (Plan Commission Recommends Approval) Res 24-308 Authorize 2024 Grant Application -- Wisconsin Department of Natural Resources Inflation Reduction Act (IRA) Urban Forestry Grant Res 24-309 Approve Professional Services Proposal from Lee Recreation, LLC for Playground Design and Installation for 44th Parallel Park ($289,745.00) Res 24-310 Approve Cooperative Purchase of Two Ford F-150 Pickup Trucks from Ewald's Hartford Ford for General Services Division ($81,236.00) Res 24-311 Award Bid to Restoration Systems, Inc. for 2024 Repairs and Preservation for the Convention Center Parking Ramp for General Services ($107,948.00) Res 24-312 Approve Purchase of Thermal Imaging Cameras from MacQueen Group for the Oshkosh Fire Department ($49,966.85) Res 24-313 Appropriate ARPA Funds for 2024 Projects in Lieu of Issuing Debt Res 24-314 Approve Purchase of Security Cameras from Hunter Security & Surveillance for Public Museum ($38,682.58) Res 24-315 Approve Cooperative Purchase of Aerial Lift Truck from Terex USA, LLC for Transportation Department ($265,752.78) Res 24-316 Approve Block Party - Grace Lutheran Church to Utlize Nebraska Avenue for Their Neighborhood Cleanup, June 30, 2024 Res 24-317 Approve Special Event - UW Oshkosh New Student & Family Programs to Utilize Market Street for the UW Oshkosh Titan Takeoff Bus Tour, June 24, 25, 26 & 29; July 8, 9, 12, & 31; August 1, 2, 19, 22, & 29, 2024 Res 24-318 Approve Special Event - Life Promotions to Hold Lifest at the Sunnyview Exposition Center & Winnebago County Community Park, July 11-14, 2024 Res 24-319 Approve Mobile Home Licenses Res 24-320 Approve Secondhand Article Dealer License - ecoATM (inside Pick N Save at 1940 S Koeller St) Res 24-322 Approve Combination "Class B" Beer/Liquor License Surrender and Approve Issuance of Combination "Class B" Beer/Liquor License - Corner Bar & Grill Res 24-323 Approve Combination "Class B" Beer/Liquor License Surrender and Approve Issuance of Combination "Class B" Beer/Liquor License - ZaRonis Res 24-324 Approve Agent Change - ZaRonis Res 24-325 Approve Original Class "A" Beer License for EAA's Red One Market Grocery Location at 2598 Wittman Road Res 24-327 Approve Appointment to Extraterritorial Zoning Committee APPROVE CONSENT AGENDA ABOVE Motion To Approve Paul Esslinger Second Joe Stephenson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Paul Esslinger, DJ Nichols, Jacob Floam 6 - 0 Passed ITEMS REMOVED FROM CONSENT AGENDA Res 24-321 Approve Renewal Liquor Licenses Motion To Approve Paul Esslinger Second Jacob Floam AYE:Mayor Matt Mugerauer, Joe Stephenson, Paul Esslinger, DJ Nichols, Jacob Floam 5 - 0 Passed Res 24-326 Approve Special Class "B" Licenses Motion To Approve Paul Esslinger Second Jacob Floam AYE:Mayor Matt Mugerauer, Joe Stephenson, Paul Esslinger, DJ Nichols, Jacob Floam 5 - 0 Passed PENDING ORDINANCE Ord 24-328 Amend Chapter 2 Article II of the City of Oshkosh Municipal Code Pertaining to Election and Election Officials to Establish a Board of Absentee Ballot Canvassers (Central Count Location for Absentee Ballots) Caroline Panske 1069 W 9th Ave Oshkosh, WI Ms. Panske is in favor of a Central Count Location for Absentee Ballots. She explained that with her 10 years of experience in elections, she understands the absentee process and anticipates the trend of absentee ballot requests to increase. Sue Panek 2610 W 20th Ave Oshkosh, WI Ms. Panek explained there are many guidelines poll workers must follow when they process absentee ballots to ensure an accurate election. With the increasing number of absentee ballots being processed at the polling locations, processing the absentee ballots takes away from the in-person voting. Creating the Central Count location will increase efficiency, provide relief to the poll workers, and ease the end- of-the-night procedures at the polling locations. Council member Floam confirmed with the City clerk the following: absentee ballots and early absentee in-person ballots are delivered to their corresponding wards and processed at their respective polling location on election day when poll workers are processing the absentee ballots there are numerous interruptions resulting in stopping and starting the absentee process with the central count location, absentee ballots will stay at City Hall the central count location will be accessible to the public just like any polling location the ballots will be processed at city hall without any interruptions which makes it a more efficient and secure process Council Member Stephenson remarked that this is good governance by saving money for the taxpayer and becoming more efficient, he is fully in favor of a central count location. Council Member Esslinger thanked the City Manager and staff for bringing this process forward. However, he was conflicted with the perception the public may have with the changes being brought forward. City Clerk Bartlett clarified the process, also adding that poll workers from each party will be processing the ballots together. It will be like any other polling location except the inspectors will not have foot traffic. Council Member Esslinger thanked the City Clerk for answering all of his questions, and any doubts he had about this process have been removed. Mayor Mugerauer reiterated that in Wisconsin the processing of absentee ballots has to be done on election day. A Central Count location will support efficiency and security with less foot traffic and handling of absentee ballots. With this moving forward, it is a step in the right direction. Motion To Approve Paul Esslinger Second Jacob Floam AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Paul Esslinger, DJ Nichols, Jacob Floam 6 - 0 Passed Ord 24-329 Approve Zone Change from Suburban Mixed Use District (SMU) to Suburban Mixed Use District with a Planned Development Overlay (SMU-PD) for Properties Located at Jackson Street South of Snell Road (Parcels 91250130000 & 91250130100) (Plan Commission Recommends Approval) Motion To Approve Paul Esslinger Second Jacob Floam AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Paul Esslinger, DJ Nichols, Jacob Floam 6 - 0 Passed NEW ORDINANCES - NO ACTION WAS TAKING ON BELOW ITEMS (1ST READING) *Ord 24-330 Amend Section 2-24 of the City of Oshkosh Municipal Code Pertaining to the Authority of the City Attorney NEW RESOLUTIONS Res 24-331 Approve General Development Plan and Specific Implementation Plan for a Drive- through Restaurant Located at 555 South Washburn Street (Plan Commission Recommends Approval) Motion To Approve Paul Esslinger Second Jacob Floam AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Paul Esslinger, DJ Nichols, Jacob Floam 6 - 0 Passed COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Council Discussion and Direction to Staff Council Requests through the City Manager Moving forward, City Manager Rohloff would like council members to contact him directly on policy and administrative issues. This process will be efficient as the City Manager may be able to answer specific questions and, if necessary, he can refer to other city staff for details. Future Workshops Undergrounding Utilities, date to be determined COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS All council members agreed that a workshop of sorts would be helpful in getting the ARAP funds allocated before the end of the year. City Manager Rohloff would like to keep the agenda light for the June 25th meeting where the council members may have an "in-meeting" workshop. Followed by another meeting to make the final decisions. Council Member Stephenson was looking for a tentative date for the final approval of ARAP funds. Mr. Rohloff suggested not locking into a specific date but noted that time is of the essence. Council Member Esslinger wanted clarification if these would be action items to be voted on. City Manager Rohloff replied there would be no voting on these items at the June 25th meeting. He will only be giving council his recommendations. Mayor Mugerauer added this meeting would be the time for ARPA applicants and supporters to speak to council. CITY MANAGER ANNOUNCEMENTS & STATEMENTS Council Member Nichols asked for clarification on the parking policy and asked if the transportation department was going to prepare something for the code audit. City Manager Rohloff responded that Mr. Collins is working with the transportation committee to clarify policies and give their recommendations. City Manager Rohloff also reminded council that they are always welcome to attend the committee meetings. Outstanding Issues ADJOURN 7:03 PM SUBMITTED BY DIANE BARTLETT CITY CLERK D R A F T CITY COUNCIL MINUTES/PROCEEDINGS 6/25/24 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; Julie Calmes, Finance Director INVOCATION - VOTING FIRST: Council Member Larson PLEDGE OF ALLEGIANCE INTRODUCTION OF STAFF: Andrew Hintz, Street Manager Tracy Jungwirth, Financial Accounting Manager CITIZEN STATEMENTS TO COUNCIL - none CONSENT AGENDA ITEMS Report of Bills 1st Quarter 2024 Financial Report Receipt and Filing of Minutes - Museum Arts and Culture Board Meeting, 05.08.24 Receipt and Filing of Claim - Strasser Res 24-332 Budget Amendment for 2024 Fire Special Revenue Fund County Aid to Accept Revenue and Approve an Increase in Expenses ($43,028.20) Res 24-333 Approve Release Of Easement Rights Within Vacated Rath Lane And A Portion Of Vacated North Koeller Street Located Adjacent To The East 1200--1300 Blocks Of North Koeller Street (Plan Commission Recommends Approval) Res 24-334 Approve Pilot Study And Waiver Of Purchasing Requirements For Purchase Of Neo Waterfx 300 From Martelle Water Treatment Inc. / Wastewater Division Res 24-335 Award Bid for Public Works Contract No. 24-20 to Highway Landscapers, Inc. for Storm Sewer Laterals / Various Locations ($495,855) Res 24-336 Approve and Submit 2023 Wisconsin Department of Natural Resources Compliance Maintenance Annual Report/Wastewater Treatment Plant Res 24-339 Amend 2024 Capital Improvement Plan And Approve The Purchase For Acquisition In 2027 Of Three Ambulances From Emergency Vehicles Plus For Fire Department ($1,447,293.00) Res 24-340 Amend The 2024 CIP For The Purchase Of An Aerial Apparatus For The Fire Department ($138, 225.00) Res 24-341 Approve Three-Year Agreement (2024-2026) for PURCHASE OF 5.11 Tactical Uniforms for Fire Department from On Time Embroidery dba Unique Apparel Solutions ($84,000.00 estimated) Res 24-342 Award Bid to RJN Group Inc. for 2024 Flow Monitoring Services: Sanitary Sewer Collection System for Wastewater Utility ($52,700.00) Res 24-343 Approve Block Party Request - McHenry Johnson To Utilize Casey Trail Off of Mockingbird Way to Hold Their Neighborhood Block Party, August 3, 2024 Res 24-344 Approve National Night Out Block Party - Amber Woller to Utilize Eichstadt Road to Hold Their National Night Out Neighborhood Block Party, August 6, 2024 Res 24-345 Approve National Night Out Block Party - Anne Resop to Utilize W Bent Avenue for Their National Night Out Neighborhood Block Party, August 6, 2024 Res 24-346 Approve National Night Out Block Party - Audree Rothe to Utilize Rugby Street for Their National Night Out Neighborhood Block Party, August 6, 2024 Res 24-347 Approve National Night Out Block Party - Nancy Haanen to Utilize W 15th Avenue to Hold Their National Night Out Neighborhood Block Party, August 6, 2024 Res 24-348 Approve National Night Out Block Party - Paulette Feld to Utilize W 7th Avenue to Hold Their National Night Out Neighborhood Block Party, August 6, 2024 Res 24-349 Approve National Night Out Block Party - Rachel Kohl to Utilize Pierce Avenue for Their National Night Out Neighborhood Block Party, August 6, 2024 Res 24-350 Approve National Night Out Block Party - Kay Dobberke Brauer To Utilize Minnesota Street For Their National Night Out Neighborhood Block Party, August 6, 2024. Res 24-351 Approve National Night Out Block Party - Stephanie Wild to Utilize Graceland Drive for Their National Night Out Neighborhood Block Party, August 6, 2024 Res 24-352 Approve Special Event - Oshkosh Festivals, Llc To Utilize City Streets For The Crossroads 41 Event, August 7 Through August 11, 2024 Res 24-353 Approve Special Event - Compassus Hospice to Host Their Annual Remembrance Gathering at Steiger Park & Oshkosh Seniors Center Parking Lot, October 24, 2024 ***Res 24-354 ***Approve Special Event - Skogens Festival Foods To Utilize City Streets For The Festival Foods Turkey Trot, November 21, 2024 (Withdrawn by Staff) Res 24-355 Approve Special Event - Winnebago County Fair Association To Hold The Winnebago County Fair At Sunnyview Exposition Center, July 30 Through August 4, 2024 Res 24-356 Approve Block Party - Stacy Deshasier To Utilize E Lincoln Avenue To Hold Their Neighborhood Block Party, July 20, 2024 Res 24-357 Approve Special Event - Oshkosh Freemasons To Utilize Washington Avenue For Their 175th & 100th Celebration, August 17, 2024 Res 24-358 Approve Special Event - Christine Ann Domestic Abuse Services To Utilize City Streets For The Take Back the Night Event, October 2, 2024 Res 24-359 Approve Taxicab Licenses Res 24-360 Approve Original Class "A" Beer License for Super 8 (1581 W South Park Ave) Res 24-361 Approve Special Class "B" Licenses Res 24-362 Approve Renewal Liquor Licenses Res 24-363 Approve Combination "Class B" Beer/Liquor License Surrender and Approve Issuance of Combination "Class B" Beer/Liquor License - Cocktail Corner (303 N Sawyer St) Res 24-364 Approve Original Class "B" Beer and "Class C" Wine License - Doctor Benzie's Pizza (900 N Main St) APPROVE CONSENT AGENDA ABOVE Motion To Approve Deputy Mayor Karl Buelow Second Jacob Floam AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed ITEMS REMOVED FROM CONSENT AGENDA Res 24-337 Support And Approve Of Oshkosh Metropolitan Planning Organization (MPO) Policy Board Structure And Redesignation Agreement Motion To Approve Paul Esslinger Second Deputy Mayor Karl Buelow AYE:Mayor Matt Mugerauer, Kris Larson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 6 - 0 Passed ***Res 24-338 ***Approve The Polling Location, Date, And Times For Early Absentee Voting In The City Of Oshkosh For The August 13, 2024, Partisan Primary, November 5, 2024, General Election, February 18, 2025, Spring Primary, And The April 1, 2025, Spring Election (Corrected Address in Resolution) THE ABOVE ITEM WAS LAID OVER UNTIL THE NEXT MEETING- 7/9/24. Council Member Nichols wants to lay over this resolution until the July 19th council meeting. Council member Nicholas noted it would be beneficial for early in-person absentee voting hours to be extended until 7 pm and one Saturday. Council Member Stephenson asked from a staffing perspective if this would be a concern City Clerk Bartlett replied that during conversations with past clerks, that extending hours had minimal impact on voter turnout. Council Member Nichols replied he would like to talk with staff to determine the extended days and hours they feel would be appropriate. Council Member Floam would like to see this idea explored and hear the City Clerk's thoughts Deputy Mayor Buelow supports expanded access to voting for citizens Council Member Larson supports extending the hours as he knows many people who work nontraditional hours. City Manager Rohloff wanted clarification from the City Clerk on the deadline date to change this resolution and notice it to the public, to which the clerk replied by July 16th. Council Member Nichols requested that the new resolution include expanded hours and Saturday hours PENDING ORDINANCE Ord 24-365 Amend Section 2-24 of the City of Oshkosh Municipal Code Pertaining to the Authority of the City Attorney Motion To Approve Deputy Mayor Karl Buelow Second DJ Nichols AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed NEW ORDINANCES (NOTE: no formal action taken on the items below - 1st reading) *Ord 24-366 Approve Boschwitz II Annexation from the Town of Oshkosh, West Side of the 2900 Block of Vinland Street (Town Parcels 018005101 and 018005301) *Ord 24-367 Approve Boschwitz III Annexation from the Town of Oshkosh, West Side of the 2700- 2800 Blocks of Vinland Street (Town Parcels 0180152 and 0180153) *Ord 24-368 Create Sections 13-14, And 17-41 And Amend Sections 13-20 And 17-46 Of The City Of Oshkosh Municipal Code To Prohibit False Reporting Of Emergencies. Council Member Nichols supports this ordinance, but the perception may be that services are going to be limited to what the city provides. After speaking with Chief Stanley, that is not the intent. Council Member Nichols asked Chief Stanley to speak on behalf of what this ordinance means. Chief Stanley explained that this will not limit services to 911 or discourage people from calling, but is designed to limit falsifying non-emergency calls through 911. These false reports are increasing, which is tying up resources for the public's safety. NEW RESOLUTIONS Res 24-369 Approve Acquisition of Property Located at 222 Pearl Avenue for GO Transit Downtown Transit Center Expansion 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 24-370 Approve Amendment to TID #40 Development Agreement with MK Lofts, LLC Council Member Stephenson replied that the development agreement is being extended to the completion deadline from June to December, and noted that as long as the money is collected within the year the increment is the same, he is in favor of moving the deadline. Economic Development Director Nieforth noted that the project is moving along, and the developers are committed to the city. Mayor Mugerauer is excited to see that space utilized and the project moving forward. 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 24-371 Approve Land Acquisition of Vacant Property Located at the East End of Farmington Avenue (Parcel 1250100000) (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 24-372 Approve 2025-2026 City of Oshkosh Strategic Plan Council Member Larson is hoping that future strategic planning will see improvements in the process. Mayor Mugerauer noted that the city's strategic plan is a lengthy process with significant input from stakeholder groups, community members, department heads, and council members. Motion To Approve Deputy Mayor Karl Buelow Second Paul Esslinger 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 Council Discussion and Direction to Staff ARPA Grant Recommendations and Discussion The Following Spoke On Behalf Of Pending ARPA Grant Funding: Denise Holz Mt Vernon Oshkosh, WI -- Day by Day Shelter Anthony Gonzalez 2200 Algoma Blvd Oshkosh, WI -- Covey Sean Fitzgerald 36 Broad St Oshkosh, WI -- Hooper Community Center Rodney Bourrage 1046Greenwood Ct Oshkosh, WI -- Operation DREAM North Rob Servais 1025 W Lincoln Waupun, WI -- Lakeside Packaging Plus Jennifer Ven Rooy 2842 Manor Dr Oshkosh, WI -- Lakeside Packaging Plus Ashley Hesse 4815 Plummers Point Road Oshkosh, WI -- Indigenous Pact Council and City Staff then discussed the process, applications, allocations, and details of the applicants. The full dialog/conversation can be viewed in the video recording of this council meeting. Future Agenda Items Discussion of Agenda Process - July 9, 2024 Presentation of Truck Route Study, KL Engineering - July 23, 2024 Bowen Street Reconstruction, AECOM - date to be determined Bowen Street Reconstruction is pending - more information from the Metropolitan Planning Organization and the DOT will be available. This presentation is planned to be in mid-July. Future Workshops Undergrounding Utilities, date to be determined COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS CITY MANAGER ANNOUNCEMENTS & STATEMENTS City Manager Rohloff thanked City Staff for their hard work getting this meeting together. Cooperative Purchase of Office Furniture from Emmons Business Interiors for Police Department ($29,821.12) Cooperative Purchase of Radios and Components from Baycom, Inc. for Fire Department ($66,043.49) Festival Foods Fireworks Show July 4 At Menominee Park At Dusk, Rain Date Of July 5 Outstanding Issues ADJOURN - THE MEETING ADJOURNED AT 8:18 PM SUBMITTED BY DIANE BARTLETT CITY CLERK D R A F T CITY COUNCIL MINUTES/PROCEEDINGS 7/23/24 CALL TO ORDER - 6:01 p.m. ROLL CALL Present:Matt Mugerauer, Mayor; Karl Buelow, Deputy Mayor; Paul Esslinger; Jacob Floam Absent:Kris Larson; Joe Stephenson; DJ Nichols Staff:Mark Rohloff, City Manager; Lynn Lorenson, City Attorney; Diane Bartlett, City Clerk INVOCATION - VOTING FIRST: Council Member Floam PLEDGE OF ALLEGIANCE PRESENTATION Presentation of Central City Truck Route Study by KL Engineering Presentation of Central City Truck Route by KL Engineering - The study showed the benefits of rerouting truck routes away from Main Street and the impact it may have on residents and businesses. Due to the unknown funding for the highway routes at this time, KL Engineering is not recommending any changes to the Highway Routes at this time. The final report will be completed in September. CITIZEN STATEMENTS TO COUNCIL CONSENT AGENDA ITEMS Report of Bills June 2024 Financial Report Receipt & Filing of Minutes - Museum Arts and Culture Board, 06.12.2024 Receipt & Filing of Minutes - Museum Arts and Culture Board, 06.17.2024 Receipt and Filing of Claim - Reffke Res 24-416 Provide Direction to Staff Relating to the Reconstruction of Bowen Street from Otter Avenue to East Parkway Avenue Res 24-417 Award Bid to Monroe Truck Equipment for Two (2) Stainless Steel Dump Bodies with Hoist and Hydraulics for the Water Distribution Division ($48,065.00) Res 24-418 Amend CIP and Approve Change Order No. 2 (Final) for Public Works Contract No. 23-07 Water Main Replacements -- Various Locations / Carl Bowers & Sons Construction Co., Inc. (-$35,267.78) Res 24-419 Approve Purchase of Road Salt for Winter 2024-2025 for the Department of Public Works through WDOT from Compass Minerals ($261,210) Res 24-420 Approve Professional Services Agreement with Professional Service Industries, Inc. for Subsurface Exploration and Geotechnical Engineering Evaluation for 2025 and 2026 Capital Improvement Programs ($117,009.25) Res 24-421 Approve CIP Amendment and Award Bid for Public Works Contract No. 24-11 to Vinton Construction Company for Sanitary Manhole Rehabilitation / Inflow/Infiltration Reduction Program ($950,664) Res 24-422 Approve Release of Sanitary Sewer Easement Located on Parts of 2405, 2425, 2445, 2465, 2485 and 2525 Hearthstone Drive, and 821 Park Ridge Avenue (Plan Commission Reccomends Approval) Res 24-423 Approve 2024 Downtown Business Improvement District Operation Plan and Budget Amendment Res 24-424 Approve Special Event - Anglers Insight Marketing (AIM) to Utilize Menominee Park and Millers Bay for the AIM Weekend Walleye Series, August 2 & 3, 2024 Res 24-425 Approve Block Party - Joseph Butler to Utilize Evans Street for Their National Night Out Neighborhood Block Party, August 6, 2024 Res 24-426 Approve Special Event - The Salvation Army of Oshkosh to Utilize City Streets and Sidewalks for the Pedal Out Hunger Event, August 10, 2024 Res 24-427 Approve Special Event - Venue 404 to Utilize Opera House Square for a Wedding Ceremony, August 17, 2024 Res 24-428 Approve Special Event - Wisconsin Waterfowl Association to hold the Waterfowl Hunters Expo at the Sunnyview Exposition Center, August 24, 2024 Res 24-429 Approve Block Party - Tina Fillmore to Utilize Fox Tail Lane for a Neighborhood Block Party, September 22, 2024 Res 24-430 Approve Special Event - Lourdes Academy to Utilize City Streets for the Lourdes Academy Homecoming Parade, September 27, 2024 Res 24-431 Approve Special Event - Oshkosh North High to Utilize City Streets for the Oshkosh North Homecoming Parade, October 4, 2024 Res 24-432 Approve Special Event - Skogens Festival Foods to Utilize City Streets for the Festival Foods Turkey Trot, November 28, 2024 Res 24-433 Approve Special Class "B" Licenses Res 24-434 Approve Appointments of Council Members as Liaisons to Various Boards APPROVE CONSENT AGENDA ABOVE Motion To Approve Jacob Floam Second Paul Esslinger AYE:Mayor Matt Mugerauer, Deputy Mayor Karl Buelow, Paul Esslinger, Jacob Floam 4 - 0 Passed PENDING ORDINANCE Ord 24-435 Approve Comprehensive Land Use Plan Map Amendment from Community Facility to Light Density Residential for Property Located at 929 Winnebago Avenue (Former Washington Elementary School) (Plan Commission Recommends Approval) Motion To Approve Paul Esslinger Second Jacob Floam AYE:Mayor Matt Mugerauer, Deputy Mayor Karl Buelow, Paul Esslinger, Jacob Floam 4 - 0 Passed Ord 24-436 Approve Zone Change from Urban Mixed Use District (UMU) to Urban Mixed Use District with a Planned Development Overlay (UMU-PD) for Property Located South of 686 North Main Street -- Parcel 0402300000 (Formerly 668 North Main Street) (Plan Commission Recommends Approval) Motion To Approve Paul Esslinger Second Jacob Floam AYE:Mayor Matt Mugerauer, Deputy Mayor Karl Buelow, Paul Esslinger, Jacob Floam 4 - 0 Passed NEW ORDINANCES (NOTE: It is anticipated that there will be no formal action taken at this meeting on items marked with an asterisk (*) unless Council formally waives the rules.) Ord 24-437 Approve Zone Change from Single Family Residential-9 District (SR-9) to Institutional District with a Planned Development Overlay (I-PD) for Property at 600 Merritt Avenue (Plan Commission Recommends Approval) (Applicant Requests Waiving the Rules and Adopting on First Reading) Motion To Approve Jacob Floam Second Deputy Mayor Karl Buelow AYE:Mayor Matt Mugerauer, Deputy Mayor Karl Buelow, Paul Esslinger, Jacob Floam 4 - 0 Passed *Ord 24-438 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) NO ACTION 1ST READING Kurt Kepler 1726 River Mill Rd Oshkosh, WI The City Center Associates are asking for the US Bank building to be rezoned, so a company called Extra Space Storage may occupy that space. It is a 75,000 sq ft area that has been vacant for two years. Mayor Mugerauer is concerned that this type of business is not a good fit for the area and feels they should get creative on how to use that large space. He is not comfortable with a storage building having a TIF attached to it for another five years. Kurt Kepler understands the concerns but said the way the building is constructed it would be hard to divide into smaller spaces. They cannot keep up with a 75,000 square ft being vacant. Council Member Esslinger asked if there were any architectural renderings of the outside. City Manager Rohloff stated that because this is the rezoning portion, the pictures, and specific development plan will be available at the next meeting. *Ord 24-439 Approve Request to Attach to the City from Town of Nekimi / Zellner Voluntary Attachment: 3669 Oregon Street *Ord 24-440 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 NEW RESOLUTIONS Res 24-441 Approve Dissolving Tax Incremental District No. 12 Division Street Redevelopment Motion To Approve Deputy Mayor Karl Buelow Second Paul Esslinger AYE:Mayor Matt Mugerauer, Deputy Mayor Karl Buelow, Paul Esslinger, Jacob Floam 4 - 0 Passed Res 24-442 Approve Dissolving Tax Incremental District No. 28 Oshkosh Beach Building Redevelopment Motion To Approve Deputy Mayor Karl Buelow Second Paul Esslinger AYE:Mayor Matt Mugerauer, Deputy Mayor Karl Buelow, Paul Esslinger, Jacob Floam 4 - 0 Passed Res 24-443 Approve Specific Implementation Plan Amendment for Exterior Building Modifications at 640 North Main Street (Plan Commission Reccomends Approval) Motion To Approve Deputy Mayor Karl Buelow Second Paul Esslinger AYE:Mayor Matt Mugerauer, Deputy Mayor Karl Buelow, Paul Esslinger, Jacob Floam 4 - 0 Passed Res 24-444 Approve General Development Plan and Specific Implementation Plan for a Multi- Family Residential Use at 600 Merritt Avenue (Plan Commission Reccomends Approval) Motion To Approve Deputy Mayor Karl Buelow Second Paul Esslinger AYE:Mayor Matt Mugerauer, Deputy Mayor Karl Buelow, Paul Esslinger, Jacob Floam 4 - 0 Passed COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Future Agenda Items City Manager's Mid-Year Review (Tuesday, July 30th, Closed Session following Budget Workshop) Fireworks Regulation and Enforcement, Wednesday, August 14th Future Meetings & Workshops Budget Workshop #1 - Capital Improvement Plan, Tuesday, July 30th, 5:00 p.m. - 7:00 p.m., Room 404 Budget Workshop #2 - 2025 Early Projections and Direction on Priorities from Council, Wednesday, August 28th, 5:00 p.m. Closed Session (Boatworks Development), Wednesday, August 14th, before or after Council Meeting Undergrounding Utilities, date to be determined COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS Oshkosh Common Council Regular Meeting - Wednesday, August 14th, 6:00 p.m. Due to the August election, the next council meeting has been moved to Wednesday, August 14th. Followed by a closed session. CITY MANAGER ANNOUNCEMENTS & STATEMENTS Cooperative Purchase of Rectangular Rapidly Flashing Beacons for Intersection of W. 9th Avenue and Graceland Drive for Transportation Department ($36,311.70, plus freight estimated at $3,000) Professional Services Agreement with Davel Engineering & Environmental, Inc. for Engineering Services and Land Surveying for the Former Washington School Workforce Housing Subdivision ($29,000) Professional Services Agreement with Davel Engineering & Environmental, Inc. for Engineering and Land Surveying for the Farmington Workforce Housing Subdivision ($27,000) Professional Services Agreement with Robert E. Lee & Associates, Inc. for Environmental Review Services for 2025 and 2026 Capital Improvement Projects ($70,600) Outstanding Issues ADJOURN - 6:38 p.m. SUBMITTED BY DIANE BARTLETT CITY CLERK THE FULL VIDEO RECORDING OF THIS MEETING IS AVAILABLE ON THE CITY WEBSITE. SUB JEC T:SUB JEC T :Receipt & Filing of Claim - Kiehl D A TE :D A T E :August 27, 2024 B a c k gr oundBackground Cla ima nt :C la ima nt : Nathan Kiehl D a t e of L os s :D a t e o f L os s : 07/30/2024 Claimant alleges damage from rock hitting windshield from City mower. SUB JEC T:SUB JEC T :Receipt & Filing of Claim - Charles Van Densen D A TE :D A T E :August 27, 2024 B a c k gr oundBackground Cla ima nt :C la ima nt : Charles Van Densen D a t e of L os s :D a t e o f L os s : 08/12/2024 Claimant alleges that a Sanitation truck struck a construction road barrier, which damaged his vehicle. SUB JEC T:SUB JEC T :Receipt & Filing of Claim - Wisconsin Distributors D A TE :D A T E :August 27, 2024 B a c k gr oundBackground Cla ima nt :C la ima nt : Wisconsin Distributors D a t e of L os s :D a t e o f L os s : 06/18/2024 Claimant alleges that a City employee backed into one of their company vehicles. SUB JEC T:SUB JEC T :Disallowance of Claim - Jacqueline Saad D A TE :D A T E :August 27, 2024 A t t a chment sAttachments RES 24-472 Statewide 8/27/2024 24-472 RESOLUTION     CARRIED 7-0     PURPOSE: DISALLOWANCE OF CLAIM INITIATED BY : LEGAL DEPARTMENT         WHEREAS, the following claim has been referred to the City's insurance carrier, which has recommended disallowance. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed to disallow the following claim against the City of Oshkosh: Name - Saad Date of Loss - 05/17/2024 BE IT FURTHER RESOLVED that the City Clerk is hereby directed to inform the claimant by certified mail of the disallowance and the fact that the claimant has six months form the date of service to appeal.  BE IT FURTHER RESOLVED that the City Clerk is directed to send a copy of this resolution and notice of disallowance to the appropriate insurance carrier for the City of Oshkosh.    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 :August 27, 2024 SUB JEC T:SUB JEC T :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) B A C KGRO UN DBACKGROUND The current Transit Administration and Garage facility was repurposed in 1980 to accommodate the department's operational and garage needs. At that time, code did not require the installation of a fire sprinkler system. Now that there are approximately $10,000,000 in federally funded assets in the facility the Federal Transit Administration requires these assets to be protected and current code requires the facility to be sprinklered. As such the city requested proposals from professional firms to install fire sprinklers, alarms, and panels to provide fire protection for the facility. The project was originally budgeted in 2024 CIP for $225,000.00. However; upon further investigation it was determined that the project scope was much more extensive than originally thought as it will involve connecting the fire sprinkler system to the water main in the street with pavement replacement among the additional costs. A N A L Y SI SANALYSIS An RFP for this project was issued on June 14, 2024. The RFP was sent to known fire protection firms and posted on DemandStar. Proposals were due July 11, 2024. While several firms expressed interest in the project, only one firm submitted a proposal. The proposal was evaluated against the stated RFP criteria that included the description of firm/qualifications, project team experience with similar projects, project understanding, ability to meet the project schedule, desired and value-added capability, and budget and fee information. A cross-functional evaluation team of city staff evaluated the proposal and based on the evaluation criteria and process, determined the proposal from USA Fire Projection met or exceeded all the criteria identified in the RFP. In consideration of these factors, staff recommends USA Fire Protection be awarded this project. FI SC A L I M P A CTFISCAL I M P A C T The total fiscal impact of USA Fire Protection's cost proposal for this project is $639,910.00. These services will be charged to A/N#: 03221728- 7214- 63014 (Sprinkler/Fire Suppression System). GO Transit secured Federal Transportation Administration/CARES grant funds that will fund this project 100%. The grant revenue account number for this will be 03221728-4208-11107 with an amended budget of $655,000. The difference will be used to accommodate any unanticipated expenses as the project proceeds. There are no local funds required. The CIP budget amendment is to increase 03221728 7214 63014 (Sprinkler/Fire Suppression System) from $225,000 to $655,000. And also increase the grant revenue account 03221728-4208-11107 from $0 to $655,000. REC O M M E N D A TI ONRECOMMENDATION Staff recommends that the Common Council amend the 2024 CIP and approve the proposal submitted by USA Fire Protection, 15775 W. Schaefer Ct., New Berlin, WI 53151 for fire sprinklers, fire alarm and panels to provide a fire suppression system for the Transit Administration and Garage Facility for $639,910.00. If you have any questions regarding this recommendation, please contact Transportation Director Collins or me. A t t a chment sAttachments RES 24-473 08/27/2024 24-473 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE CIP AMENDMENT AND PROPOSAL FROM USA FIRE PROTECTION FOR FIRE SUPPRESSION SYSTEM FOR GO TRANSIT ADMINISTRATION AND GARAGE FACILITIES ($639,910.00) INITIATED BY : TRANSPORTATION DEPARTMENT         WHEREAS, the City of Oshkosh has heretofore requested proposals for fire sprinklers, fire alarm and panels to provide a fire suppression system for the GO Transit Administration and Garage Facilities; and     WHEREAS, upon receiving proposals, it appears that the following is the only proposal:     USA FIRE PROTECTION FOR FIRE SUPPRESSION SYSTEM     15775 W. Schaefer Ct.     New Berlin, WI 53151                     Total Bid:    $639,910.00     WHEREAS, this proposal meets the minimum specifications and staff has reviewed the proposal and recommends USA Fire Protection be awarded this project; and     WHEREAS, the Common Council has adopted the 2024 Capital Improvement Program and Budget, which is on file in the Office of the City Clerk and available for public inspection; and     WHEREAS, Federal Transportation Administration and ARPA funding are available to fully fund this project; and     WHEREAS, it is necessary to amend the 2024 Capital Improvement Program Budget to add additional the additional Federal Transportation Administration and ARPA funding for this purpose. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2024 Capital Improvements Budget, on file in the City Clerk’s Office, is hereby amended to include additional funds secured through the Federal Transportation Administration/ARPA grant to the below listed account for purposes of making this purchase in the amount of $639,910.00). BE IT FURTHER RESOLVED that the said proposal is hereby accepted and the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same, all according to plans, specifications, and proposal on file.  Money for this purpose is hereby appropriated from:  Account No.    03221728 7214 63014  Sprinkler/Fire Suppression System   TO:Honorable Mayor and Members of the Common Council FROM:Justin Gierach, Engineering Division Manager/City Engineer DATE:August 27, 2024 SUBJECT:Res 24-474 Approve Professional Services Agreement with Brown and Caldwell for Municipal Code Chapter 14 Storm Water Management Ordinance Update ($77,485) BACKGROUND The Wisconsin Department of Natural Resources (WDNR) administers the Targeted Runoff Management and Urban Nonpoint Source and Storm Water Grant programs. These programs offer a 50/50 cost share financial assistance to local units of government for planning and implementing storm water management facilities to control the amount of pollutants that discharge to Waters of the State. In October 2023, the WDNR awarded the City of Oshkosh (City) a grant for updating the City's storm water ordinance regarding the City's current post-construction storm water management performance standards. ANALYSIS To assist with this work, the Department of Public Works requested a proposal from Brown and Caldwell. Brown and Caldwell was chosen because of their knowledge of the City and vast experience with this type of work. Their services will include a municipal code review workshop with City staff, meetings with up to three (3) City boards or committees, post-construction storm water management code evaluation and updates, review and update to Storm Water Utility Credit Policy, preparation of code review guidance documents, stakeholder draft code review presentation, and public official presentation. FISCAL IMPACT The cost of these services is estimated not to exceed $77,485, and will be funded through the Storm Water Utility Operating Budget (Account #05612030-6401/Engineering & Planning-PS -- Engineer/Survey/Appraisal). RECOMMENDATION Chapter 12 of the Municipal Code of the City of Oshkosh (Code) provides that professional services of a specialized nature, including engineering services, may be procured without the use of formal, sealed quotes. I have reviewed this agreement and in accordance with Section 12-16 of the Code, I am hereby recommending that the Common Council approve the award of this professional services agreement Attachments RES 24-474 B&C SW Mgmt Ordinance Update proposal 08/27/2024 24-474 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE PROFESSIONAL SERVICES AGREEMENT WITH BROWN AND CALDWELL FOR MUNICIPAL CODE CHAPTER 14 STORM WATER MANAGEMENT ORDINANCE UPDATE ($77,485.00) INITIATED BY : DEPARTMENT OF PUBLIC WORKS       BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized to enter into and take those steps necessary to implement an appropriate professional services agreement with Brown and Caldwell for Municipal Code Chapter 14 Storm Water Management Ordinance Update in the amount not to exceed seventy-seven four hundred eighty-five dollars ($77,485.00). Acct. No. 05612030-6401    Engineering & Planning-PS – Engineer/Survey/Appraisal     TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Justin Gierach, Engineering Division Manager/City Engineer D A TE :D A T E :August 27, 2024 SUB JEC T:SUB JEC T :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) B A C KGRO UN DBACKGROUND The purpose of this Project is to rehabilitate concrete pavement on Congress Avenue, East Murdock Avenue, Cliffview Drive, Packer Avenue, and North Main Street. A N A L Y SI SANALYSIS Engineering staff reviewed four (4) bids. The low Bid was received from Al Dix Concrete, Inc. of Kaukauna, Wisconsin. FI SC A L I M P A CTFISCAL I M P A C T Funding for a portion of this Project is in the 2024 Capital Improvement Program (CIP) (Account No. 02240410-7218-15241/ARPA - DPW-Road Improvement-ARPA -- Infrstruc/CIP -2022 and Account No. 02240410-7218-15131/ARPA -- DPW-Road Improvement-ARPA -- Loss Revenue/CIP -- 2021). Additional funding for the remaining portion of this Project is available from CIP Projects which have come in under budget: • $17,005.02 will be transferred from Account No. 03210410-6801-04107 (Contract Control-Paving-21-07 Knapp St Area Water Main Rplm) to Account No. 03210410-6801-04090 (Contract Control-Paving-Annual - Concrete Pavement Repairs). • $430,000 will be transferred from Account No. 03210410-6801-04202 (Contract Control-Paving-22-02 East 9th Ave Reconstruction) to Account No. 03210410-6801-04090 (Contract Control-Paving-Annual - Concrete Pavement Repairs). Following is a summary of the available funds (after the transfers) and the estimated total construction cost, including ancillary costs such as engineering fees, landfill tipping fees, construction materials testing fees, and other construction-related expenses. Special Assessments will be levied to adjoining property owners per the City's Special Assessment Policy. CIP Section CIP Funds Budgeted/Transferred Estimated Total Construction Cost Street $447,005 $359,958 ARPA $127,794 $127,794 Totals $574,799 $487,752 REC O M M E N D A TI ONRECOMMENDATION I recommend award to the low bidder, Al Dix Concrete, Inc. in the amount of $431,921 and amending the CIP. A t t a chment sAttachments RES 24-475 24-26 bid tab 08/27/2024 24-475 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE CIP AMENDMENT AND AWARD BID FOR PUBLIC WORKS CONTRACT NO. 24-26 TO AL DIX CONCRETE, INC. FOR ANNUAL CONCRETE REHABILITATION ($431,921.00) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City of Oshkosh has heretofore advertised for bids for annual concrete rehabilitation on Congress Avenue, East Murdock Avenue, Cliffview Drive, Packer Avenue, and North Main Street; and     WHEREAS, upon the opening and tabulation of bids, it appears that the following is the most advantageous bid:         AL DIX CONCRETE, INC         401 Gertrude Street         Kaukauna, WI  54130                     Total Bid:    $431,921.00     WHEREAS, the Common Council has adopted the 2024 Capital Improvement Program and Budget, which is on file in the Office of the City Clerk and available for public inspection; and     WHEREAS, it is necessary to amend the 2024 Capital Improvement Program Budget to add additional funding for this purpose. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh the 2024 Capital Improvements Budget, on file in the City Clerk’s Office, is hereby amended as follows: Transfer $17,005.02 from Account No. 03210410-6801-04107 (Contract Control-Paving-21-07 Knapp St Area Water Main Rplm) to Account No. 03210410-6801-04090 (Contract Control-Paving-Annual -Concrete Pavement Repairs). Transfer $430,000.00 from Account No. 0321041-6801-04202 (Contract Control-Paving-22-02 East 9th Ave Reconstruction) to Account No. 03210410-6801-04090 (Contract Control-Paving-Annual -Concrete Pavement Repairs).   BE IT FURTHER RESOLVED that the said bid is hereby accepted and the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same, all according to plans, specifications, and bid on file.  Money for this purpose is hereby appropriated from:  Account Nos.  02240410-7218-15241  ARPA - DPW-Road Improvement-ARPA – Infrstruc/CIP -2022 02240410-7218-15131  ARPA – DPW-Road Improvement-ARPA – Loss Revenue/CIP – 2021 03210410-6801-04090  Contract Control-Paving-Annual -Concrete Pavement Repairs     Contract 24-26 - Annual Concrete Rehabilitation (#9224359) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 08/19/2024 11:00 AM CDT Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Section 1 $431,921.00 $536,764.31 1050 Mobilization; complete as specified Lump Sum 1.00 $25,000.00 $25,000.00 $69,500.00 $69,500.00 1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 740.00 $1.00 $740.00 $2.00 $1,480.00 1200 Unclassified excavation; complete as specified Cubic Yards 380.00 $20.00 $7,600.00 $0.01 $3.80 1220 Excavation special (paving); complete as specified Tons 57.00 $20.00 $1,140.00 $10.00 $570.00 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 1,450.00 $75.00 $108,750.00 $98.49 $142,810.50 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 3,100.00 $80.00 $248,000.00 $89.37 $277,047.00 1334 Concrete pavement gaps; complete as specified Each 1.00 $1,000.00 $1,000.00 $0.01 $0.01 1360 Adjust manholes and inlets; complete as specified Each 11.00 $500.00 $5,500.00 $475.00 $5,225.00 1370 Turf restoration; complete as specified Square Yards 122.00 $15.00 $1,830.00 $15.00 $1,830.00 1372 Restore gravel driveway/apron; complete as specified Square Yards 11.00 $8.00 $88.00 $20.00 $220.00 Kaukauna, WI 54130 Al Dix Concrete Inc Vinton Construction Company 401 Gertrude Street I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-26 Annual Conc Rehab\Administrative\Contract Information\24-26 Bid Tab_8-19-24 Page 1 of 6 8/19/2024 Contract 24-26 - Annual Concrete Rehabilitation (#9224359) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 08/19/2024 11:00 AM CDT Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Kaukauna, WI 54130 Al Dix Concrete Inc Vinton Construction Company 401 Gertrude Street 1380 Cold weather covering (concrete pavement) - single visquine; complete as specified Square Yards 680.00 $2.00 $1,360.00 $3.00 $2,040.00 1382 Cold weather covering (concrete pavement) - double visquine; complete as specified Square Yards 680.00 $2.00 $1,360.00 $4.00 $2,720.00 1390 Up-charge for late season cold weather concrete pavement; complete as specified Cubic Yards 145.00 $15.00 $2,175.00 $15.00 $2,175.00 1514 6" concrete sidewalk/ driveway/ramp (HES) with 3" CABC and grading; complete as specified Square Feet 194.00 $10.00 $1,940.00 $1.00 $194.00 1580 Cold weather covering (sidewalk) - single visquine; complete as specified Square Feet 30.00 $0.25 $7.50 $2.00 $60.00 1582 Cold weather covering (sidewalk) - double visquine; complete as specified Square Feet 30.00 $0.25 $7.50 $3.00 $90.00 1590 Up-charge for late season cold weather concrete sidewalk; complete as specified Cubic Yards 5.00 $15.00 $75.00 $15.00 $75.00 1700 Sawing existing pavement; complete as specified Linear Feet 142.00 $4.00 $568.00 $3.00 $426.00 1801 Base aggregate dense; 1- 1/4"; complete as specified Tons 500.00 $15.00 $7,500.00 $35.00 $17,500.00 1916 4" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 62.00 $90.00 $5,580.00 $79.00 $4,898.00 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-26 Annual Conc Rehab\Administrative\Contract Information\24-26 Bid Tab_8-19-24 Page 2 of 6 8/19/2024 Contract 24-26 - Annual Concrete Rehabilitation (#9224359) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 08/19/2024 11:00 AM CDT Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Kaukauna, WI 54130 Al Dix Concrete Inc Vinton Construction Company 401 Gertrude Street 1918 Asphaltic cold weather paving up-charge; complete as specified Square Yards 10.00 $20.00 $200.00 $25.00 $250.00 2508 Furnish; install; maintain; and remove Type D modified inlet protection; complete as specified Each 50.00 $150.00 $7,500.00 $125.00 $6,250.00 2510 Sediment removal - Type D modified inlet protection; complete as specified Each 50.00 $50.00 $2,500.00 $10.00 $500.00 2516 Furnish; install; maintain; and remove stone bag; complete as specified Each 60.00 $25.00 $1,500.00 $15.00 $900.00 Bid Total:$431,921.00 $536,764.31 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-26 Annual Conc Rehab\Administrative\Contract Information\24-26 Bid Tab_8-19-24 Page 3 of 6 8/19/2024 Contract 24-26 - Annual Concrete Rehabilitation (#9224359) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 08/19/2024 11:00 AM CDT Section Title Item Code Item Description UofM Quantity Section 1 1050 Mobilization; complete as specified Lump Sum 1.00 1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 740.00 1200 Unclassified excavation; complete as specified Cubic Yards 380.00 1220 Excavation special (paving); complete as specified Tons 57.00 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 1,450.00 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 3,100.00 1334 Concrete pavement gaps; complete as specified Each 1.00 1360 Adjust manholes and inlets; complete as specified Each 11.00 1370 Turf restoration; complete as specified Square Yards 122.00 1372 Restore gravel driveway/apron; complete as specified Square Yards 11.00 Unit Price Extension Unit Price Extension $619,565.90 $623,597.68 $25,000.00 $25,000.00 $63,803.70 $63,803.70 $8.00 $5,920.00 $3.05 $2,257.00 $22.00 $8,360.00 $38.40 $14,592.00 $20.00 $1,140.00 $37.51 $2,138.07 $115.95 $168,127.50 $104.45 $151,452.50 $121.03 $375,193.00 $110.97 $344,007.00 $1,200.00 $1,200.00 $1,237.33 $1,237.33 $600.00 $6,600.00 $689.00 $7,579.00 $10.00 $1,220.00 $10.00 $1,220.00 $15.00 $165.00 $57.10 $628.10 Cornerstone Pavers, LLC LaLonde Contractors, Inc. I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-26 Annual Conc Rehab\Administrative\Contract Information\24-26 Bid Tab_8-19-24 Page 4 of 6 8/19/2024 Contract 24-26 - Annual Concrete Rehabilitation (#9224359) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 08/19/2024 11:00 AM CDT Section Title Item Code Item Description UofM Quantity 1380 Cold weather covering (concrete pavement) - single visquine; complete as specified Square Yards 680.00 1382 Cold weather covering (concrete pavement) - double visquine; complete as specified Square Yards 680.00 1390 Up-charge for late season cold weather concrete pavement; complete as specified Cubic Yards 145.00 1514 6" concrete sidewalk/ driveway/ramp (HES) with 3" CABC and grading; complete as specified Square Feet 194.00 1580 Cold weather covering (sidewalk) - single visquine; complete as specified Square Feet 30.00 1582 Cold weather covering (sidewalk) - double visquine; complete as specified Square Feet 30.00 1590 Up-charge for late season cold weather concrete sidewalk; complete as specified Cubic Yards 5.00 1700 Sawing existing pavement; complete as specified Linear Feet 142.00 1801 Base aggregate dense; 1- 1/4"; complete as specified Tons 500.00 1916 4" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 62.00 Unit Price Extension Unit Price Extension Cornerstone Pavers, LLC LaLonde Contractors, Inc. $3.00 $2,040.00 $0.01 $6.80 $4.50 $3,060.00 $0.01 $6.80 $10.00 $1,450.00 $25.00 $3,625.00 $7.60 $1,474.40 $15.85 $3,074.90 $2.00 $60.00 $0.00 $0.00 $3.00 $90.00 $0.00 $0.00 $12.00 $60.00 $25.00 $125.00 $3.00 $426.00 $5.35 $759.70 $20.00 $10,000.00 $35.43 $17,715.00 $65.00 $4,030.00 $84.19 $5,219.78 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-26 Annual Conc Rehab\Administrative\Contract Information\24-26 Bid Tab_8-19-24 Page 5 of 6 8/19/2024 Contract 24-26 - Annual Concrete Rehabilitation (#9224359) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 08/19/2024 11:00 AM CDT Section Title Item Code Item Description UofM Quantity 1918 Asphaltic cold weather paving up-charge; complete as specified Square Yards 10.00 2508 Furnish; install; maintain; and remove Type D modified inlet protection; complete as specified Each 50.00 2510 Sediment removal - Type D modified inlet protection; complete as specified Each 50.00 2516 Furnish; install; maintain; and remove stone bag; complete as specified Each 60.00 Bid Total: Unit Price Extension Unit Price Extension Cornerstone Pavers, LLC LaLonde Contractors, Inc. $5.00 $50.00 $25.00 $250.00 $65.00 $3,250.00 $65.00 $3,250.00 $1.00 $50.00 $1.00 $50.00 $10.00 $600.00 $10.00 $600.00 $619,565.90 $623,597.68 I:\Engineering\2021 - 2030 Contracts\2024 CONTRACTS\24-26 Annual Conc Rehab\Administrative\Contract Information\24-26 Bid Tab_8-19-24 Page 6 of 6 8/19/2024 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Kathy Snell, Special Events Coordinator D A TE :D A T E :August 27, 2024 SUB JEC T:SUB JEC T :Res 24-476 Approve Special Event - UW Oshkosh to Utilize City Streets for Their Move In Days, August 29 - 31, 2024 A t t a chment sAttachments RES 24-476 UWO Move In Days Attachment 8/27/2024 24-476 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE SPECIAL EVENT - UW OSHKOSH TO UTILIZE CITY STREETS FOR THEIR MOVE IN DAYS, AUGUST 29-31, 2024 INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to UW Oshkosh (Greg Weitz)) to utilize city streets on Thursday, August 29 from 8:00 a.m. through Saturday, August 31, 2024, 3:00 p.m. (actual move in times will be Thursday, from 10:00 a.m. to 7:00 p.m., Friday, from 10:00 a.m. to 7:00 p.m., and Saturday, from 10:00 a.m. to 2:00 p.m.) for their Move In Days in accordance with the municipal code and the attached application, with the following exceptions/conditions:  All routes will be coordinated with the Department of Public Works based on current construction projects impacting the university campus. A.  B.   BE IT FURTHER RESOLVED that as a condition of approval, the Event Organizer shall pay the City’s actual costs for extraordinary services.  Approval of this request shall not be interpreted as approval to conduct the event during any period of emergency order or declaration prohibiting such an event.  Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such an event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings.   Cost Estimates for Extraordinary Services Police Staffing $40.62 (preliminary estimate includes dedicated staff of 2 CSOs for 2 hrs.) Equipment/Vehicle $39.78 (preliminary estimate includes 2 hrs. vehicle use for setup and take down) Supplies $82.50 (preliminary estimate includes use of no parking signs & cones) Public Works Staffing $522.62 (preliminary estimate includes 14 hrs.) Equipment / Vehicle Use $445.34 (preliminary estimate includes 222.67 hrs.) Supplies / Materials $275 (preliminary estimate includes use of barricades & signs)     TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Kathy Snell, Special Events Coordinator D A TE :D A T E :August 27, 2024 SUB JEC T:SUB JEC T :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 A t t a chment sAttachments RES 24-477 UWO Home Football Games - Titan Thunder March Attachment 08/27/2024 24-477 RESOLUTION     CARRIED 7-0     PURPOSE: 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, & NOVEMBER 9, 2024   INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to University of Wisconsin Oshkosh Marching Band (Joe Scheivert) to utilize City streets (Rush Ave. and Josslyn St.) to host the UW Oshkosh Football Games-Titan Thunder March on Saturday, September 7, September 14, September 21, October 12, October 19, and November 9, 2024 (specific times are: September 7 from 11:35 a.m. - 12:15 p.m.; September 14 from 12:05 p.m. - 12:45 p.m.; September 21 from 10:35 a.m. - 11:15 a.m.; October 12 from 11:35 a.m. - 12:15 p.m.; October 19 from 12:05 p.m. to 12:45 p.m. and November 9 from 12:35 p.m. to 1:15 p.m.) in accordance with the municipal code and the attached application, with the following exceptions/conditions: A. B. C.   BE IT FURTHER RESOLVED that as a condition of approval, the Event Organizer shall pay the City’s actual costs for extraordinary services.  Approval of this request shall not be interpreted as approval to conduct the event during any period of emergency order or declaration prohibiting such an event.  Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such an event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings. Cost of Extraordinary Services Streets Staff $335.97 (preliminary estimate includes 1 hr. per event) Equipment/Vehicle $286.29 (preliminary estimate includes 1 hr. per event) Supplies/Materials $792 (preliminary estimate includes barricades and signs)   SPECIAL EVENT PERMIT APPLICATION Application fees are $25 for a single day event or $35 for a multi-day event GENERAL INFORMATION Official Name of Event: Start Date: End Date: List times for each day: MON TUES WED THURS FRI SAT SUN SET UP TIME START TIME END TIME CLEAN UP TIME LOCATION OF THE EVENT City Park: Public Property (list street(s), building(s), etc.) County Park / Property: City Park: Other: ORGANIZATION SPONSOR Name: Address: City: State: Zip: Check this box if this organization is tax exempt (a copy of Wisconsin Sales & Use Tax Exempt form is required) Date Filed: Application Fee Paid: TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Kathy Snell, Special Events Coordinator D A TE :D A T E :August 27, 2024 SUB JEC T:SUB JEC T :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 A t t a chment sAttachments RES 24-478 UWO Home Football Games attachment 08/27/2024 24-478 RESOLUTION     CARRIED 7-0     PURPOSE: 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, SEPTEMER 15, SETPEMBE 21, SEPTEMBER 29, OCTOBER 12, OCTOBER 19, OCTOBER 27, & NOVEMBER 9, 2024 INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to University of Wisconsin Oshkosh Athletics (Selena Schaeffer) to host the UW Oshkosh Home Football Games at Titan Stadium on Saturdays, September 7, September 14, September 15, September 21, September 29, October 12, October 19, October 27 and November 9, 2024 in accordance with the municipal code and the attached application, with the following exceptions/conditions: A. B. C.   BE IT FURTHER RESOLVED that as a condition of approval, the Event Organizer shall pay the City’s actual costs for extraordinary services.  Approval of this request shall not be interpreted as approval to conduct the event during any period of emergency order or declaration prohibiting such event.  Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings. Cost Estimates for Extraordinary Services Fire Department Staffing $6,620.94 (preliminary estimate includes 4.5 dedicated paramedic hrs. ea. event) Equipment/Vehicle $1,956.96 (preliminary estimate includes 4.5 dedicated ambulance hrs. each event)     TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Kathy Snell, Special Events Coordinator D A TE :D A T E :August 27, 2024 SUB JEC T:SUB JEC T :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 A t t a chment sAttachments RES 24-479 Walk for Life Attachment Walk for Life Route Attachment 08/27/2024 24-479 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE SPECIAL EVENT - BELLA MEDICAL CLINIC TO UTILIZE CITY STREETS AND SOUTH PARK TRAIL FOR THE WALK FOR LIFE EVENT, OCTOBER 5, 2024   INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Bella Medical Clinic (Beth Nemecek) to utilize City streets and South Park trail on Saturday, October 5, 2024 from 8:30 a.m. to 10:30 a.m. for the Walk for Life event, in accordance with the municipal code and the attached application, with the following exceptions/conditions: A.        B. C.   BE IT FURTHER RESOLVED that as a condition of approval, the Event Organizer shall pay the City’s actual costs for extraordinary services.  Approval of this request shall not be interpreted as approval to conduct the event during any period of emergency order or declaration prohibiting such an event.  Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such an event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings.   Cost Estimates for Extraordinary Services Police Department Staffing $81.24 (preliminary estimate includes 2 CSOs for 2 hrs. each)     TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Kathy Snell, Special Events Coordinator D A TE :D A T E :August 27, 2024 SUB JEC T:SUB JEC T :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 A t t a chment sAttachments RES 24-480 NAMI 5K Attachment NAMI 5K Route Attachment 08/27/2024 24-480 RESOLUTION     CARRIED 7-0     PURPOSE: 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 INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to NAMI Oshkosh (Mary Janness) to utilize city streets and sidewalks (W. Smith, Vinland St., W. Murdock Ave., Algoma Blvd., Hamilton St., Ferry Crossing, Sheridan St. Cumberland Ave., and Lindwood Ave.)Saturday, May 3, 2025, from 7:00 a.m. to 12:00 p.m., (actual event time is 9:00 a.m. to 11:00 p.m.) for the Oshkosh 5K for Mental Health and Suicide Awareness, in accordance with the municipal code and the attached application, with the following exceptions/conditions: A. B. C. BE IT FURTHER RESOLVED that as a condition of approval, the Event Organizer shall pay the City’s actual costs for extraordinary services.  Approval of this request shall not be interpreted as approval to conduct the event during any period of emergency order or declaration prohibiting such an event.  Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such an event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings.   Cost Estimates for Extraordinary Services (Estimated costs based on the 2024 Extraordinary Services Fees Schedule and are subject to change.) Police Staffing $765.96 (preliminary estimate includes 4 Supervisor hrs. & 20 CSO hrs.) Equipment / Vehicle $39.78 (preliminary estimate includes use of patrol cars) Supplies / Materials $22.00 (preliminary estimate includes use of parking signs & cones) Public Works Staffing $298.64 (preliminary estimate includes 8 hrs. for delivery and pick up of barricades and signs) Equipment/Vehicle $138.72 (preliminary estimate includes dedicated use of truck and trailers for delivery and pick up of barricades and signs) Supplies/Materials $264.00 (preliminary estimate includes dedicated use of barricades and signs)   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 :August 27, 2024 SUB JEC T:SUB JEC T :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) A t t a chment sAttachments RES 24-481 Surrender to Badger Retail Badger Retail Original Application 08/27/24 24-481 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE COMBINATION "CLASS A" BEER/LIQUOR LICENSE SURRENDER AND APPROVE ISSUANCE OF COMBINATION "CLASS A" BEER/LIQUOR LICENSE - BOB'S MINI MART / GAS STATION   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 designees, 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 A" BEER/LIQUOR LICENSE SURRENDER CURRENT LICENSE HOLDER: Bob's Mini Mart if Oshkosh, LLC......................................506 Ohio Street NEW APPLICANT/SURRENDERED TO: Badgers Retail LLC (Bob's Mini Mart / Gas Station)...............................506 Ohio Street COMBINATION "CLASS A" BEER/LIQUOR LICENSE (with Cigarette, Tobacco and Electronic Vaping Device) (September 1, 2024–June 30, 2025) NAME, ADDRESS, AND LOCATION OF PREMISES: Badgers Retail LLC .............................506 Ohio Street Agent:  Lalita Khanal, 602 W Bent Ave, Oshkosh WI 54901 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 :August 27, 2024 SUB JEC T:SUB JEC T :Res 24-482 Approve Special Class "B" License(s) A t t a chment sAttachments RES 24-482 08/27/2024 24-482 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 has 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:    Northeast Wisconsin Chinese Association Event Name: Northeast Wisconsin Dragon Boat Festival September 14, 2024, from 9:00 am to 8:00 pm Location: Leach Amphitheater, 303 Ceape, Oshkosh, WI  Person in Charge: Angie Lee Oshkosh Masonic Lodge #27 Event Name: Vintage Theatre Performances September 18, 19, and 20, 2024, from 5:00 pm to 11:00 pm Location: Oshkosh Masonic Lodge #27, 204 Washington, Oshkosh, WI  Person in Charge: Mark Rutkowski 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 :August 27, 2024 SUB JEC T:SUB JEC T :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 (Plan Commission Recommends Approval) (Applicant Requests Laying Over until Applicant Requests Consideration) B A C KGRO UN DBACKGROUND The subject site consists of the City Center shopping center building, located at the southeast corner of Jackson Street and Division Street. The City Center building is enveloped by a 16.5-acre condo parcel. The surrounding parent parcel has four street frontages as well as frontage on the Riverwalk. The site was constructed in 1970 and has several commercial and institutional users, and the surrounding area consists primarily of commercial uses. The 2040 Comprehensive Land Use Plan recommends Center City use for the subject site. A N A L Y SI SANALYSIS The applicant is requesting a zone change from the existing Central Mixed-Use District with Riverfront Overlay (CMU-RFO) designation to Central Mixed-Use District with Riverfront and Planned Development Overlay (CMU-RFO-PD) for the subject property. The requested Planned Development Overlay designation is intended to allow for flexibility in the zoning ordinance to accommodate a new use on the property. The applicant has submitted plans for a personal storage facility, which will be addressed as a General Development Plan (GDP) and Specific Implementation Plan (SIP) at the Common Council meeting on August 14, 2024. Staff is supportive of the proposed zone change to include a Planned Development Overlay as it may serve to accommodate future development needs for the site. The Planned Development Overlay will provide flexibility for future development or redevelopment plans as it relates to the unique lot configuration with four street frontages. The proposed CMU-RFO-PD zoning designation is also consistent with the 2040 Comprehensive Land Use Plan recommendation (Center City) as well as the neighboring commercial land uses. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested zone change for the property located at 400 City Center with findings on July 16, 2024. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments Ord 24-483 Rezone - 400 City Center AUGUST 27, 2024 24-483 ORDINANCE THIRD READING AUGUST 14, 2024 24-464 ORDINANCE SECOND READING JULY 23, 2024 24-438 ORDINANCE FIRST READING (CARRIED________LOST________LAID OVER__6-0-1__WITHDRAWN________) PURPOSE: 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) FOR PROPERTY AT 400 CITY CENTER INITIATED BY: CITY CENTER ASSOCIATES LLC 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 do 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 400 City Center from Central Mixed-Use District with Riverfront Overlay (CMU-RFO) to Central Mixed-Use District with a Riverfront and Planned Development Overlay (CMU-RFO-PD). The subject property, 400 City Center, is more particularly described as follows: BEING UNIT 2 OF CITY CENTER CONDOMINIUM AS RECORDED IN DOCUMENT NUMBER 1312826, WINNEBAGO COUNTY REGISTER OF DEEDS, LOCATED IN THE NORTHWEST ¼ OF THE SOUTHWEST 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 #24-483 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) FOR PROPERTY AT 400 CITY CENTER on August 27, 2024. This ordinance changes the zoning of the properties located at 400 City Center from Central Mixed-Use District with a Riverfront Overlay (CMU-RFO) to Central Mixed-Use District with a Riverfront and Planned Development Overlay (CMU-RFO-PD). The full text of the Ordinance may be obtained at the Office of the City Clerk, 215 Church Avenue and on the City's website at www.oshkoshwi.gov. Clerk's phone: (920) 236-5011. ITEM: PUBLIC HEARING: 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) FOR PROPERTY AT 400 CITY CENTER Plan Commission Meeting of July 16, 2024. GENERAL INFORMATION Owner/Applicant: City Center Associates LLC Actions Requested: The applicant requests a zone change from the existing Central Mixed-Use District with Riverfront Overlay (CMU-RFO) to Central Mixed Use District with Riverfront and Planned Development Overlay (CMU-RFO-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 site consists of the City Center shopping center building, located at the southeast corner of Jackson Street and Division Street. The City Center building is enveloped by a 16.5- acre condo parcel. The surrounding parent parcel has four street frontages as well as frontage on the Riverwalk. The site was constructed in 1970 and has several commercial and institutional users and the surrounding area consists primarily of commercial uses. The 2040 Comprehensive Land Use Plan recommends Center City use for the subject site. Subject Site Existing Land Use Zoning Commercial CMU-RFO Recognized Neighborhood Organizations Downtown Oshkosh Neighborhood Association Adjacent Land Use and Zoning Existing Uses Zoning North Commercial CMU/UMU/I South Riverwalk I-PD East Commercial CMU West Mixed Commercial/Residential RMU-PD-RFO Comprehensive Plan Land Use Recommendation Land Use 2040 Comprehensive Land Use Recommendation City Center ANALYSIS The applicant is requesting a zone change from the existing Central Mixed-Use District with Riverfront Overlay (CMU-RFO) designation to Central Mixed Use District with Riverfront and Planned Development Overlay (CMU-RFO-PD) for the subject property. The requested Planned Development Overlay designation is intended to allow for flexibility in the zoning ordinance to accommodate a new use on the property. The applicant has submitted plans for a personal storage facility, which will be addressed as a General Development Plan (GDP) and Specific Implementation Plan (SIP) review to follow. Staff is supportive of the proposed zone change to include a Planned Development Overlay as it may serve to accommodate future development needs for the site. The Planned Development Overlay will provide flexibility for future development or redevelopment plans as it relates to the unique lot configuration with four street frontages. The proposed CMU-RFO-PD zoning designation is also consistent with the 2040 Comprehensive Land Use Plan recommendation (Center City) as well as the neighboring commercial land uses. 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): Rezone to CMU-RFO-PD (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 for property at 400 City Center on July 16, 2024. The following is Plan Commission’s discussion on the item. Site Inspections Report: Mr. Bowen, Ms. Scheuermann, Ms. Propp, Mr. Nichols, and Ms. Davey reported visiting the site. Staff report accepted as part of the record. The applicant requests a zone change from the existing Central Mixed-Use District with Riverfront Overlay (CMU-RFO) to Central Mixed-Use District with Riverfront and Planned Development Overlay (CMU-RFO-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 applicant is requesting a zone change from the existing Central Mixed-Use District with Riverfront Overlay (CMU-RFO) designation to Central Mixed-Use District with Riverfront and Planned Development Overlay (CMU-RFO-PD) for the subject property. The requested Planned Development Overlay designation is intended to allow for flexibility in the zoning ordinance to accommodate a new use on the property. The applicant has submitted plans for a personal storage facility, which will be addressed as a General Development Plan (GDP) and Specific Implementation Plan (SIP) review to follow. Staff is supportive of the proposed zone change to include a Planned Development Overlay as it may serve to accommodate future development needs for the site. The Planned Development Overlay will provide flexibility for future development or redevelopment plans as it relates to the unique lot configuration with four street frontages. Staff recommends approval of the zone change with the findings listed in the staff report. Ms. Propp opened up technical questions to staff. Mr. Bowen and Ms. Scheuermann wanted clarification on findings. Mr. Lyons stated if there is a motion to approve, there must be findings articulated as part of the motion. Findings are basically your specific reasons why you have come to that conclusion. Findings become part of all ordinances and resolutions. Mr. Nichols wondered how the findings are handled by Council. Mr. Lyons stated Council could adopt the findings that Plan Commission recommends, or they could choose to make their own set of findings. Mr. Nichols wanted to know how many housing units are proposed, right now, for the downtown area. Mr. Lyons will research that. Ms. Propp referenced pages that list findings in the staff report. Ms. Lyons stated findings A through J in the zoning ordinance are examples for a planned development as listed in the ordinance. It gives you some criteria, and types of things you can consider. They are by no means the only things you can consider. Mr. Nielsen stated when staff recommends approval on other planned developments, the findings used are applicable to the specific property/development so they vary. Ms. Propp opened the public hearing and asked if the applicant wanted to make any statements. Kurt Koeppler, of 1726 River Mill Road, resident of Oshkosh for fifty years, and one of the managing partners and owners of City Center. We purchased this property in 2001 and at that time it had a seventy-five percent vacancy rate. Since the purchase, we have invested over twelve million dollars in improvements. The project we are bringing you today is a critical part of our property. The market for large office space is virtually non-existent. Due to Covid more people are working from home. This previously was a US Bank back-room office complex. They downsized because most of their people are working from home. We have had the property on the market for two years and have received no interest. We think that Extra Space Storage will be a great fit for our property and the reasons are as follows: they’re a national chain with over thirty-five hundred locations; they have the largest self-storage facility in the country; parking is a problem at our property when we are full; US Bank tenant required two hundred parking stalls and US Bank (maybe meant to say Extra Space Storage) will require four, so it is a significant downsize of our parking requirements enabling us to offer more parking to future and potential tenants. Extra Space Storage operates more as a retail destination. They have limited access with overhead doors with controlled entrances. Customers will drive up, open one of the overhead doors, pull in, close the door behind them, unload, and then exit. There will be no storage outside of any vehicles. No trailers; no semis; everything will be inside. Will average about thirty-five cars a day. That is the normal car load that would be arriving. We have done extensive research on Extra Space Storage and believe they will be a great asset to our property and to the community. Apartment living has become a way of life for many Americans and the need to put their excess items in storage has become a necessity. Extra Space Storage fits that need. I have toured some of their sites. I have even used some of their sites, and they are first rate. They are well lit, safe, clean, and they couldn’t run a better operation. We plan to make improvements to the exterior of the building to facilitate this need. For the sake of clarity, Mr. Koeppler asked staff to put up the elevations on the screen and he then discussed them in detail. This will be a great upgrade for us. I can’t explain how important it is to our site, to let us maintain the current budget plans that we have that allow us to keep it looking as good as it does. Thank you for your time. I want to commend you on the workshop idea. I have been doing this for a lot of years, and have come before the Plan Commission on numerous occasions. I think the workshop is a great addition to what you guys do. Eric Welhouse, of W2646 Buchanan Road in Appleton WI, is an owner of several Extra Space Storage sites, and the developer working with Mr. Koeppler on the City Center location. Will go over some highlights. This facility will be staffed. There will be access hours, which I think were indicated before in the workshop. The typical hours of operation for staffing are from 9:30 a.m. to 6 p.m., Monday through Friday. Saturday is 9 a.m. to 5 p.m. The access hours are 6 a.m. to 10 p.m. So, it is not like it is open 24/7. It should eliminate loitering and keep everybody’s stuff safe. These are Class A storage facilities. It’s really a different product. Most of the time when people hear of self-storage they think of long buildings with multiple doors, and poorly lit. This is completely opposite. There is LED lighting, it is staffed, and hours of operation. Extra Space Storage is the largest self-storage operator in the United States. They know what they are doing and they do it very well. They coexist in multiple urban settings like this throughout the nation. I can give you examples of those if you’d like. Ms. Propp asked if any members of the public wished to speak. Ms. Propp closed the public hearing and public comments. 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. Ms. Propp asked if there was any discussion on the motion. Motion carried 5-0. Page 12 Page 13 ZONE CHANGE, GDP & SIP PC: 7.16.2024 Z&V INVESTMENTS LLC 223 N MAIN ST OSHKOSH WI 54901-4814 CLOVER INVESTMENTS WI LLC PO BOX 275 PENNINGTON NJ 08534-0275 ROWLOCK QOZB LLC 3220 SHOREWOOD DR OSHKOSH WI 54901-1643 1 N MAIN LLC 5 REVERE DR STE 200 NORTHBROOK IL 60062-8000 CITY CENTER ASSOC LLC C/O JEFF PAULY 334 CITY CTR OSHKOSH WI 54901-4826 BAYSHORE DEVELOPMENT II LL PO BOX 3435 OSHKOSH WI 54903-3435 IAN JUNGBACKER ETAL 222 PEARL AVE OSHKOSH WI 54901-4834 BL BRANCH GROUP II LLC 120 E WASHINGTON ST STE 201 SYRACUSE NY 13202-4008 OSHKOSH LUXURY LOFTS LLC 2270 NORTH HAVEN LN OSHKOSH WI 54904-9337 WILKINS 145 LLC 2340 GENEVA ST OSHKOSH WI 54901-1804 WR RIDGE HOLDINGS LLC PO BOX 346 WRIGHTSTOWN WI 54180-0346 GILLENS LLC C/O PAUL T WINTER 5042 WASHINGTON ST BUTTE DES MORTS WI 54927-9326 OSH COMM CREDIT UNION 250 PEARL AVE OSHKOSH WI 54901-4834 OMPARAVATI LLC 215 DIVISION ST OSHKOSH WI 54901-4729 303 PEARL ST OFFICE LLC C/O MIDWEST MANAGE II LLC 13435 S MCCALL RD. UNIT 16 PORT CHARLOTTE FL 33981-6421 OSH CHAMBER OF COMMERCE 120 JACKSON ST OSHKOSH WI 54901-4714 PABST LLC 1660 OSHKOSH AVE STE 100 OSHKOSH WI 54902-2613 101 HIGH AVE LLC 101 HIGH AVE OSHKOSH WI 54901-4808 BROWN BELL PROPERTIES LLC 103 HIGH AVE OSHKOSH WI 54901-4808 DOWNTOWN NBHD ASSOC C/O JESSIE MEIDL 903 W 7TH AVE OSHKOSH WI 54902-5854 MIDDLE VILLAGE NBHD ASSOC C/O KATIE LOFTON 1216 MERRITT AVE OSHKOSH WI 54901-5382 MIDDLE VILLAGE NBHD ASSOC C/O DAVID STUBBE 659 CENTRAL ST OSHKOSH WI 54901-4454 Page 16 MERRITT AV BROAD ST WAUGOO AV OTTER AV E PAR KWAY AV COMMERC E ST N EBRASKA ST W PAR KWAY AV DIVISION ST NORTHWESTERN AV GRA ND ST MT VERNON ST HUDSON AV PEARL AV COURT ST CITY CENTER CAMPUS PL CHURCHAV PEARLAV DAWES ST W 5TH AV E 7TH AVIOWA ST MINNESOTA ST BROAD ST IDA AV CHURCH AV NEBRASKA ST RIVERWAY DR MINNESOTA ST IOWA ST W 6TH AV W 10TH AV W 8TH AV W 5T H AV W 7T H AV JEFFERSON ST UNION AV W 7TH AV W 6TH AV W 8TH AV W 10TH AV E 9TH AV E 8TH AV PL EA SA N T S T MA D IS ON S T OXFORD AV E 10TH AV DIVISION ST FRANKL IN ST MARION RD BROADST STATE ST BROAD ST BROAD ST BR O A D S T PIONEER DR N MAIN ST WASHINGTON AV CEAPE AV WISCONSINST JACKSON ST ALGOMA BLVD OREGON ST HIGH AV W 9T H AV S M AIN ST Oshkosh Oshkosh CityCity Limit LimitCMU CMU CMU CMU CMU CM U CMU CMU-PD CMU-PD CMU-PD CMU-PD CMU-PD CMU-PD-RFO CMU-RFO HIIII I I I I I I I I I I I-PD I-PD I-PD I-PD I-PD I-PD I-PD I-PD I-P D I-PD I-PD-RFO I-PD-UTO I-UTO MR-36 MR-36-UTO RMU RMU-PDRMU-PD RMU-PD RMU-PD RMU-PD-RFO RMU-PD-RFO RMU-PD-RFO RMU-RFO TR-10 TR-10 TR-10 TR-10 TR-10 TR-10 TR-10-PDTR-10-PD UI-R FO UMU UMU UMU UMU UMU UMU UMU UMU UMU UMU UMU-PD UM U-PD UMU-PD UMU-PD UM U-PD -U TO UMU-RFO U M U -U T O 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: 6/24/2024 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 Page 18 PEARL AV DIVISION ST CITYCENTER CEAPE AV MA RIO N RD BROWN ST MARKETST C O MMERCE ST ALGOMA BLVD JACKSON ST N MAIN ST BRIDGEOREGON ST HIGH AV N MAIN ST J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 6/24/2024 1 in = 200 ft 1 in = 0.04 mi¯AERIAL 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 19 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 08/27/2024 24-484 ORDINANCE   FIRST READING                                 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 defined 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-XXX 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 forfeiture of one thousand dollars ($1000.00).  The ordinance also updates the statutory reference for fireworks and separates the provisions pertaining to penalties for violations of the Chapter for adult and juvenile offenders.     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.   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 :August 27, 2024 SUB JEC T:SUB JEC T :*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) 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 24-485 Rezone - 929 Winnebago Attachment 08/27/2024 24-485 ORDINANCE   FIRST READING                                 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-XXX 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 STEPHANY LEURQUIN 1132 WINNEBAGO AVE OSHKOSH WI 54901-5331 GAYLE V RIOUX LIVING TRUST 1126 WINNEBAGO AVE OSHKOSH WI 54901-5331 MATTHEW/LISA HOERRES 1207 WINNEBAGO AVE OSHKOSH WI 54901-5332 DAVID M JONES 1209 WINNEBAGO AVE OSHKOSH WI 54901-5332 DAVID D PETERSON 1217 WINNEBAGO AVE OSHKOSH WI 54901-5332 LANE C KLINE 1208 WINNEBAGO AVE OSHKOSH WI 54901-5333 TODD S MOXHAM 1202 WINNEBAGO AVE OSHKOSH WI 54901-5333 JOSEPH S/ROSEMARY D BLANDO 823 WASHINGTON AVE OSHKOSH WI 54901-5349 ELIZABETH BINDER/STUART BAILEY 831 WASHINGTON AVE OSHKOSH WI 54901-5349 SHOSHANA BURKHEAD 901 WASHINGTON AVE OSHKOSH WI 54901-5351 DAVID/SARAH STUDZINSKI 905 WASHINGTON AVE OSHKOSH WI 54901-5351 DAVID BEARDSLEY TRUST/SUSAN TATUM TRUST 907 WASHINGTON AVE OSHKOSH WI 54901-5351 CARRIE J WEGEHAUPT 913 WASHINGTON AVE OSHKOSH WI 54901-5351 JESSE D LAIN/MOZHGAN RAD 927 WASHINGTON AVE OSHKOSH WI 54901-5351 CONNER A/LEAH TENNERY 919 WASHINGTON AVE OSHKOSH WI 54901-5351 SUZANNE C WORWOOD 933 WASHINGTON AVE OSHKOSH WI 54901-5351 TED M BUEHNER 930 WASHINGTON AVE OSHKOSH WI 54901-5352 THOMAS/JEAN KELLY 924 WASHINGTON AVE OSHKOSH WI 54901-5352 DEBORAH J KIEFER 908 WASHINGTON AVE OSHKOSH WI 54901-5352 WILLIAM J/CHARLOTTE E CLARK 914 WASHINGTON AVE OSHKOSH WI 54901-5352 GRANT A/GRETCHEN M WITHERS 918 WASHINGTON AVE OSHKOSH WI 54901-5352 DAVID M/AMY J SITTER 1027 WASHINGTON AVE OSHKOSH WI 54901-5353 ANNE H STEVENS 1021 WASHINGTON AVE OSHKOSH WI 54901-5353 DAVID A/DOROTHY N ZERBE 1031 WASHINGTON AVE OSHKOSH WI 54901-5353 THOMAS W HANSEN/GINGER HECKEL 1005 WASHINGTON AVE OSHKOSH WI 54901-5353 ROBERT/MARIAREVE RUCINSKI 1013 WASHINGTON AVE OSHKOSH WI 54901-5353 MARGARET H WACHTEL REV TRUST 1030 WASHINGTON AVE OSHKOSH WI 54901-5354 ROBERT B/DENISE M PREHN REV TRUST 1022 WASHINGTON AVE OSHKOSH WI 54901-5354 ROGER D/PATRICIA SHAW 1016 WASHINGTON AVE OSHKOSH WI 54901-5354 NICHOLAS P/EMILY E BERNDT 1010 WASHINGTON AVE OSHKOSH WI 54901-5354 DREW J PIETENPOL 1103 WASHINGTON AVE OSHKOSH WI 54901-5355 NATHANIEL J/AMANDA J FRANK 1111 WASHINGTON AVE OSHKOSH WI 54901-5355 ROGER D FRIKART/KAREN E BARTER 1115 WASHINGTON AVE OSHKOSH WI 54901-5355 THOMAS J/MOLLY MOORE IRREVOCABLE TRUST 1122 WASHINGTON AVE OSHKOSH WI 54901-5356 J PETER/ KAROLA H JUNGBACKER 1128 WASHINGTON AVE OSHKOSH WI 54901-5356 ROBERT A/HARRIET H BREEST 1114 WASHINGTON AVE OSHKOSH WI 54901-5356 JAMES/YOLANDA MANSKE 1203 WASHINGTON AVE OSHKOSH WI 54901-5357 GABRIEL LOIACONO/ANDREA JAKOBS 1209 WASHINGTON AVE OSHKOSH WI 54901-5357 RONALD B/NANCY L MARKS LIVING TRUST 1213 WASHINGTON AVE OSHKOSH WI 54901-5357 NICOLE HENRY 811 WINNEBAGO AVE OSHKOSH WI 54901-5370 BRANDON J CHAPIN/DARRELL & MARY CHAPIN 821 WINNEBAGO AVE OSHKOSH WI 54901-5370 DYLAN STARAL 831 WINNEBAGO AVE OSHKOSH WI 54901-5370 ZACHARY P GRABNER 835 WINNEBAGO AVE OSHKOSH WI 54901-5370 ALEXIS D SOMMER 832 WINNEBAGO AVE OSHKOSH WI 54901-5371 KENNETH A/ROSE M LEACH JR 824 WINNEBAGO AVE OSHKOSH WI 54901-5371 SYLVIA STANG 42 EVELINE ST OSHKOSH WI 54901-5428 JOSEPH E PERZENTKA 1353 OTTER AVE OSHKOSH WI 54901-5452 Page 5 NOTICES MAILED TO: EDWARD C/DIANNE J WILCOX 835 WAUGOO AVE OSHKOSH WI 54901-5458 LIZETH MARTINEZ TOVAR/ALEXIS BANUELOS 831 WAUGOO AVE OSHKOSH WI 54901-5458 DOLORES A MOORE 823 WAUGOO AVE OSHKOSH WI 54901-5458 KELLY D MATTHEWS 817 WAUGOO AVE OSHKOSH WI 54901-5458 BRIAN J/CAROL A ANDERSON 826 WAUGOO AVE OSHKOSH WI 54901-5459 PHILIP A/NANCY J HEINRICH 830 WAUGOO AVE OSHKOSH WI 54901-5459 KIT M POLLASKI 911 WAUGOO AVE OSHKOSH WI 54901-5460 DONALD/JENNIFER C WEBER 929 WAUGOO AVE OSHKOSH WI 54901-5460 GAIL L BRIGGS SECOND AMENDED REV TRUST 925 WAUGOO AVE OSHKOSH WI 54901-5460 ASHLEY ROBINSON 902 WAUGOO AVE OSHKOSH WI 54901-5461 ELIZA O/OLIVIA K FARROW 910 WAUGOO AVE OSHKOSH WI 54901-5461 PATRICIA A NOURSE 916 WAUGOO AVE OSHKOSH WI 54901-5461 STEVEN J GAUGER 920 WAUGOO AVE OSHKOSH WI 54901-5461 THOMAS M UNRATH 924 WAUGOO AVE OSHKOSH WI 54901-5461 CARRIE A HINTZE 928 WAUGOO AVE OSHKOSH WI 54901-5461 VUE LEE/MAI LOR 1001 WAUGOO AVE OSHKOSH WI 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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 :August 27, 2024 SUB JEC T:SUB JEC T :*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) 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 24-486 Rezone - Athletic Field Attachment 08/27/2024 24-486 ORDINANCE   FIRST READING                                 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-XXX 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 :Mark Lyons, Planning Services Manager D A TE :D A T E :August 27, 2024 SUB JEC T:SUB JEC T :Res 24-487 Approve General Development Plan and Specific Implementation Plan for a Personal Storage Facility at 400 City Center (Plan Commission Recommends Approval) (Applicant Requests Laying Over until Applicant Requests Consideration) B A C KGRO UN DBACKGROUND The subject site consists of the City Center building, located at the southeast corner of Jackson Street and Division Street. The City Center building is enveloped by a 16.5-acre condo parcel. The surrounding parent parcel has four street frontages as well as frontage on the Riverwalk. The site was constructed in 1970 and has several commercial and institutional users, and the surrounding area consists primarily of commercial uses. The 2040 Comprehensive Land Use Plan recommends Center City use for the subject site. A N A L Y SI SANALYSIS The applicant is proposing to remodel the northern portion of the City Center building for a personal storage facility use, Extra Space Storage. The personal storage facility will use approximately 75,000 sq. ft. (10%) of the overall building. The applicant is requesting a base standard modification to allow the personal storage facility use as it is not permitted in the Central Mixed Use (CMU) District. According to the applicant, the site will have overhead doors for customer vehicle access and approximately 35 customer cars per day are anticipated. The applicant notes that insufficient parking has been a problem when the site is fully utilized. The storage use will result in a reduction of parking demand for the site as it will only need 4 parking spaces as compared to other commercial uses which have a higher parking demand. The applicant feels that this will help with future parking needs for the site. The applicant states that the space has been on the market for 2 years and has received no interest as the market for large office space has dramatically changed over the last 5 years. They also feel that the proposed use will provide needed storage space for nearby apartment tenants. The proposed building exterior modifications include closing the existing loading dock and providing glass overhead doors as well as painting the concrete panels and installing recyclable metal cladding on portions of the facades. The applicant also proposes using spandrel glass in window openings to shield the view of the storage operations within the building. This is intended to limit the industrial appearance and use of the site. The applicant has submitted plans to remove existing building foundation landscaping for installation of new landscaping. The new landscaping will result in 136% of the existing landscaping points in these areas, which is intended to offset the requested base standard modification (BSM) to allow the prohibited land use. A Plan Commission (PC) workshop was held on May 21, 2024 to discuss the proposed plans. PC was generally supportive of the plans, but voiced concerns with storage along a major thoroughfare, Jackson Street. PC also felt that the proposed building updates could be an improvement to the appearance of the building and it may be an opportunity to add greenspace. 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 Staff expressed concerns with allowing a storage use within the CMU District as the zoning ordinance only allows this use within industrial zoning districts and the use may not fit the character of a downtown area. There are existing personal storage facilities within the City in mixed use zoning districts, such as U-Haul sites on Ohio Street and North Koeller Street, and CubeSmart on South Koeller Street. However, the U-Haul on Ohio Street is zoned Urban Mixed Use (UMU) and was established prior to the current zoning ordinance, making it a legal nonconforming use. The U-Haul and CubeSmart sites along Koeller Street are zoned Suburban Mixed Use (SMU) and were approved with the intent of including commercial out lots along the street frontage to buffer the storage facility from public view. The 2040 Comprehensive Land Use Plan recommendation of Center City is not intended to allow for storage or industrial uses. The site is located within the Downtown Outer Core subarea of the Imagine Oshkosh Plan, which does not list storage or industrial uses as desired land uses. Staff expressed concerns with setting a precedent of allowing a prohibited use that is inconsistent with the Comprehensive Land Use Plan and Imagine Oshkosh Plan for the Center City area. At the July 16, 2024 Plan Commission voiced support for the proposed use developed and made the below findings in support of the proposed development and as justification for the necessary Base Standard Modifications. The attached minutes provide further information related to their comments and decision-making. 1. Does not detract from the physical appearance of the area and actually improves the look of a building that is a long-term staple of our downtown area 2. Produces a logical use for a downtown area that has limited storage opportunities 3. The continued growth of the downtown area for residential use with multi-family housing will necessitate increased convenient self-storage 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 for the site. The applicant is anticipating spending approximately $850,000 on the proposed 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 for a personal storage facility at 400 City Center with findings and conditions as established on July 16, 2024. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 24-487 GDP SIP 400 City Center 8/27/2024 24-487 RESOLUTION     LAID OVER 6-0-1     PURPOSE: APPROVE GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLEMENTATION PLAN FOR A PERSONAL STORAGE FACILITY AT 400 CITY CENTER INITIATED BY : CITY CENTER ASSOCIATES LLC   PLAN COMMISSION RECOMMENDATION:  Approved         WHEREAS, the Plan Commission finds that the General Development Plan and Specific Implementation Plan for a personal storage facility at 400 City Center, is consistent with the criteria established in Section 30-387 of the Oshkosh Zoning Ordinance. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that a General Development Plan and Specific Implementation Plan for a personal storage facility at 400 City Center, 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 Planned Development project design does not detract from areas of natural beauty surrounding the site. 6. The proposed architecture and character of the proposed Planned Development project is compatible with adjacent/nearby development. 7. The proposed Planned Development project will positively contribute to and not detract from the physical appearance and functional arrangement of development in the area. 8. 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. 9. For Planned Development projects that are proposed to be developed in phases, the applicant can provide a timeline for development and can demonstrate that the project would be successful even if all phases were not or could not be completed. 10. 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 Amendment for a personal storage facility at 400 City Center: Does not detract from the physical appearance of the area and actually improves the look of a building that is a long-term staple of our downtown area.  1. Produces a logical use for a downtown area that has limited storage opportunities. 2. The continued growth of the downtown area for residential use with multi-family housing will3. necessitate increased convenient self-storage.   ITEM: GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLEMENTATION PLAN FOR A PERSONAL STORAGE FACILITY AT 400 CITY CENTER Plan Commission Meeting of July 16, 2024. GENERAL INFORMATION Owner/Applicant: City Center Associates LLC Action(s) Requested: The applicant requests approval of a General Development Plan and Specific Implementation Plan for a personal storage facility. Applicable Ordinance Provisions: Planned Development standards are found in Section 30-387 of the Zoning Ordinance. Property Location and Background Information: The subject site consists of the City Center shopping center building, located at the southeast corner of Jackson Street and Division Street. The City Center building is enveloped by a 16.5-acre condo parcel. The surrounding parent parcel has four street frontages as well as frontage on the Riverwalk. The site was constructed in 1970 and has several commercial and institutional users and the surrounding area consists primarily of commercial uses. The 2040 Comprehensive Land Use Plan recommends Center City use for the subject site. Subject Site Existing Land Use Zoning Commercial Pending CMU-RFO-PD Recognized Neighborhood Organizations Downtown Oshkosh Neighborhood Association Adjacent Land Use and Zoning Existing Uses Zoning North Commercial CMU/UMU/I South Riverwalk I-PD East Commercial CMU West Mixed Commercial/Residential RMU-PD-RFO Comprehensive Plan Land Use Recommendation Land Use 2040 Comprehensive Land Use Recommendation City Center ANALYSIS Use The applicant is proposing to remodel the northern portion of the City Center building for a personal storage facility use (Extra Space Storage). The applicant is requesting a base standard modification (BSM) to allow the personal storage facility use as it is not permitted in the CMU District. According to the applicant, the site will have four overhead doors for customer vehicle access and approximately 35 customer cars per day anticipated. The applicant notes that insufficient parking has been a problem when the site is fully utilized. The storage use will result in a reduction of parking demand for the site as it will only need 4 parking spaces as compared to commercial uses which have a higher parking demand. The applicant feels that this will help with future needs for the site. The applicant states that the property has been on the market for 2 years and has received no interest as the market for large office space has dramatically changed over the last 5 years. They also feel that the proposed use will provide needed storage space for nearby apartments. A Plan Commission workshop was held on May 21, 2024 to discuss the proposed plans. Plan Commission was generally supportive of the plans, but voiced concerns with storage along a major thoroughfare (Jackson Street). Plan Commission also felt that the proposed building updates could be an improvement to the appearance of the building and it may be an opportunity to add greenspace. Staff has concerns with allowing a storage use within the Central Mixed Use District as the zoning ordinance only allows this use within industrial zoning districts and may not fit the character of a downtown area. There are existing personal storage facilities within the City in mixed use zoning districts, such as U-Haul sites on Ohio Street and North Koeller Street and CubeSmart on South Koeller Street. However, the U-Haul on Ohio Street is zoned Urban Mixed Use (UMU) and was established prior to the current zoning ordinance, making it a legal nonconforming use. The U- Haul and CubeSmart sites along Koeller Street are zoned Suburban Mixed Use (SMU) and were approved with the intent of including commercial out lots along the street frontage to buffer the storage facility from public view. The 2040 Comprehensive Land Use Plan recommends Center City use for the subject area. This land use designation is intended to allow for high intensity office, retail, housing, hospitality, conference, and public land uses. The site is located within the Downtown Outer Core subarea of the Imagine Oshkosh Plan. This subarea lists restaurants, retail/service businesses, multi-family residential, entertainment, hotels and hospitality, professional offices, medical practices, and public and institutional buildings as desired land uses. Staff has concerns with setting a precedent of allowing a prohibited use that is inconsistent with the Comprehensive Land Use Plan and Imagine Oshkosh Plan for the Center City area. Staff understands the applicant’s difficulties filling the vacant building space based on current market conditions. However, recommending approval of the proposed personal storage use would not be consistent with established planning/zoning principles. With the proposed use being prohibited in this zoning district, staff recommends Plan Commission determine if granting a Base Standard Modification (BSM) for the proposed use is appropriate for the site. Site Design No changes are being proposed to the existing site layout. Signage The provided elevations include wall signage which appear to be compliant with the maximum wall sign area of 1 sq. ft. per linear foot of building frontage. Final signage plans are addressed under a separate building permit and must comply with CMU District signage standards. Site Lighting No additional lighting is being proposed for the site. Landscaping No additional landscaping is required as no additional building or parking areas are being added to the site. The applicant has submitted plans to remove existing building foundation landscaping for installation of new landscaping. The new landscaping will result in 136% of the existing landscaping points in these areas. If a BSM is granted for the proposed storage use, the new landscaping will serve to offset the BSM request. Storm Water Management/Utilities The Department of Public Works has noted that there is a water main easement on the south end of the building where landscaping will not be allowed. Any site work will require site plan approval. Building Facades Special area design review is required for exterior building modifications within the Riverfront Overlay District (RFO), which may be addressed through the Planned Development. The applicant has submitted plans for exterior modifications for the proposed personal storage facility. The proposed changes are detailed below, as noted by the applicant. North Elevation East End This is currently an open loading dock and visible standby generator. The applicant proposes closing it in with two overhead doors. The windows which flank the existing doors will be covered with a film similar to the window cladding on the rest of the property. This is intended to prevent the interior storage operation from being visible to the street. The masonry panels will be painted to match the Extra Space Storage color palette. North Elevation West End This area will consist of two overhead doors and the main entrance to their space. The far right area will consist of metal cladding to match the color scheme of the building. The other areas will be painted to match. West Elevation of Building This area will be painted to match the remainder of the building using existing contour of the concrete panels. The applicant feels that the building will be enhanced by closing the loading dock and providing glass overhead doors as well as painting the concrete panels and using recyclable metal cladding. Staff is supportive of the proposed exterior modifications as all existing window openings will be maintained and the proposed metal cladding features (33% west wall, 32% north wall) are of a comparable material class to the existing concrete panels. The applicant also proposes using spandrel glass in window openings to shield the view of the storage operations within the building. This serves to limit the industrial appearance of the site. Staff is recommending a condition that all existing window openings be maintained to preserve the commercial appearance of the building. Overall Site The applicant is requesting a BSM to allow a prohibited land use and is also requesting approval of façade renovations. To offset the requested BSM, the applicant is proposing to replace landscaping at 136% of the existing landscape point total. Staff has concerns with allowing a prohibited storage use which conflicts with the recommendations of the Comprehensive Plan and Imagine Oshkosh Plan for the Center City. Therefore, it is appropriate for Plan Commission to determine if and how the industrial use meets the criteria for a Planned Development and required findings. Should Plan Commission recommend approval, staff is supportive of the proposed landscaping and building exterior modifications. FINDINGS Plan Commission will need to determine findings during their deliberation. Section 30-387(C)(6) of the zoning ordinance establishes criteria for Planned Developments. The criteria are listed below. (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. (f) The proposed Planned Development project design does not detract from areas of natural beauty surrounding the site. (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. (j) For Planned Development projects that are proposed to be developed in phases, the applicant can provide a timeline for development and can demonstrate that the project would be successful even if all phases were not or could not be completed. CONDITIONS If Plan Commission recommends approval of the proposed General Development Plan and Specific Implementation Plan, staff recommends the following conditions be included: 1. Base Standard Modification to allow personal storage facility use in Central Mixed Use District (CMU). 2. All existing window openings shall be maintained and not closed or filled. 3. Final landscaping and signage plans shall be reviewed and approved by the Department of Community Development. Plan Commission recommended approval of the requested General Development Plan and Specific Implementation Plan for a personal storage facility with the findings and conditions at 400 City Center on July 16, 2024. The following is Plan Commission’s discussion on the item. Site Inspections Report: Site Inspections Report: Mr. Bowen, Ms. Scheuermann, Ms. Propp, Mr. Nichols, and Ms. Davey reported visiting the site. Staff report accepted as part of the record. The applicant requests approval of a General Development Plan and Specific Implementation Plan for a personal storage 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 applicant is proposing to remodel the northern portion of the City Center building for a personal storage facility use (Extra Space Storage). The applicant is requesting a base standard modification (BSM) to allow the personal storage facility use as it is not permitted in the CMU District. According to the applicant, the site will have four overhead doors for customer vehicle access and approximately 35 customer cars per day anticipated. The storage use will result in a reduction of parking demand for the site as it will only need 4 parking spaces as compared to commercial uses which have a higher parking demand. The applicant feels that this will help with future needs for the site. A Plan Commission workshop was held on May 21, 2024 to discuss the proposed plans. Plan Commission was generally supportive of the plans. Staff has concerns with allowing a storage use within the Central Mixed-Use District as the zoning ordinance only allows this use within industrial zoning districts and may not fit the character of a downtown area. The 2040 Comprehensive Land Use Plan recommends Center City use for the subject area. Storage or industrial uses are not permitted uses based on the Comp. Plan. The site is located within the Downtown Outer Core subarea of the Imagine Oshkosh Plan. Industrial and storage are not listed as desired uses for the area within the Imagine Oshkosh Plan. Staff understands the applicant’s difficulties filling the vacant building space based on current market demands. With the proposed use being prohibited in this zoning district, staff recommends Plan Commission determine if granting a Base Standard Modification (BSM) for the proposed use is appropriate for the site. The applicant provided a landscape plan. They are proposing to remove all existing landscaping that surrounds the building and install new landscaping. The new landscaping will result in 136% of the existing landscaping points. This would serve to offset the BSM if granted for the storage land use. The applicant is proposing to close the loading dock, provide glass overhead doors, paint concrete panels, and utilize metal cladding. Staff is supportive of the proposed exterior modifications as all existing window openings will be maintained and the proposed metal cladding features are of a comparable material class to the existing concrete panels. The applicant also proposes using spandrel glass in window openings to shield the view of the storage operations within the building. This serves to limit the industrial appearance of the site. Staff has concerns with allowing a prohibited storage use and is recommending Plan Commission determine if and how the industrial use meets the criteria for a Planned Development and required findings. Should Plan Commission recommend approval, staff is supportive of the proposed landscaping and building exterior modifications. Mr. Lyons stated because this is inconsistent with our underlying plans for the area, if Plan Commission chooses to recommend approval, they will need to articulate their exact findings on why this should be approved. The normal findings we use cannot be used in this instance, so Plan Commission and Council will have to articulate specific reasons and findings for why, if recommending approval. Ms. Propp opened up technical questions to staff. Mr. Bowen and Ms. Scheuermann wanted clarification on findings. Mr. Lyons stated if there is a motion to approve, there must be findings articulated as part of the motion. Findings are basically your specific reasons why you have come to that conclusion. Findings become part of all ordinances and resolutions. Mr. Nichols wondered how the findings are handled by Council. Mr. Lyons stated Council could adopt the findings that Plan Commission recommends, or they could choose to make their own set of findings. Mr. Nichols wanted to know how many housing units are proposed, right now, for the downtown area. Mr. Lyons will research that. Ms. Propp referenced pages that list findings in the staff report. Ms. Lyons stated findings A through J in the zoning ordinance are examples for a planned development as listed in the ordinance. It gives you some criteria, and types of things you can consider. They are by no means the only things you can consider. Mr. Nielsen stated when staff recommends approval on other planned developments, the findings used are applicable to the specific property/development so they vary. Ms. Propp opened the public hearing and asked if the applicant wanted to make any statements. Kurt Koeppler, of 1726 River Mill Road, resident of Oshkosh for fifty years, and one of the managing partners and owners of City Center. We purchased this property in 2001 and at that time it had a seventy-five percent vacancy rate. Since the purchase, we have invested over twelve million dollars in improvements. The project we are bringing you today is a critical part of our property. The market for large office space is virtually non-existent. Due to Covid more people are working from home. This previously was a US Bank back-room office complex. They downsized because most of their people are working from home. We have had the property on the market for two years and have received no interest. We think that Extra Space Storage will be a great fit for our property and the reasons are as follows: they’re a national chain with over thirty-five hundred locations; they have the largest self-storage facility in the country; parking is a problem at our property when we are full; US Bank tenant required two hundred parking stalls and US Bank (maybe meant to say Extra Space Storage) will require four, so it is a significant downsize of our parking requirements enabling us to offer more parking to future and potential tenants. Extra Space Storage operates more as a retail destination. They have limited access with overhead doors with controlled entrances. Customers will drive up, open one of the overhead doors, pull in, close the door behind them, unload, and then exit. There will be no storage outside of any vehicles. No trailers; no semis; everything will be inside. Will average about thirty-five cars a day. That is the normal car load that would be arriving. We have done extensive research on Extra Space Storage and believe they will be a great asset to our property and to the community. Apartment living has become a way of life for many Americans and the need to put their excess items in storage has become a necessity. Extra Space Storage fits that need. I have toured some of their sites. I have even used some of their sites, and they are first rate. They are well lit, safe, clean, and they couldn’t run a better operation. We plan to make improvements to the exterior of the building to facilitate this need. For the sake of clarity, Mr. Koeppler asked staff to put up the elevations on the screen and he then discussed them in detail. This will be a great upgrade for us. I can’t explain how important it is to our site, to let us maintain the current budget plans that we have that allow us to keep it looking as good as it does. Thank you for your time. I want to commend you on the workshop idea. I have been doing this for a lot of years, and have come before the Plan Commission on numerous occasions. I think the workshop is a great addition to what you guys do. Eric Welhouse, of W2646 Buchanan Road in Appleton WI, is an owner of several Extra Space Storage sites, and the developer working with Mr. Koeppler on the City Center location. Will go over some highlights. This facility will be staffed. There will be access hours, which I think were indicated before in the workshop. The typical hours of operation for staffing are from 9:30 a.m. to 6 p.m., Monday through Friday. Saturday is 9 a.m. to 5 p.m. The access hours are 6 a.m. to 10 p.m. So, it is not like it is open 24/7. It should eliminate loitering and keep everybody’s stuff safe. These are Class A storage facilities. It’s really a different product. Most of the time when people hear of self-storage they think of long buildings with multiple doors, and poorly lit. This is completely opposite. There is LED lighting, it is staffed, and hours of operation. Extra Space Storage is the largest self-storage operator in the United States. They know what they are doing and they do it very well. They coexist in multiple urban settings like this throughout the nation. I can give you examples of those if you’d like. Ms. Propp asked if any members of the public wished to speak. Ms. Propp closed the public hearing and public comments. There was no closing statement from the applicant. Motion by Nichols to approve the General Development Plan and Specific Implementation Plan with the following findings: 1. Does not detract from the physical appearance of the area and actually improves the look of a building that is a long-term staple of our downtown area. 2. Produces a logical use for a downtown area that has limited storage opportunities. 3. The continued growth of the downtown area for residential use with multi-family housing will necessitate increased convenient self-storage. Seconded by Scheuermann. Ms. Propp asked if there was any discussion on the motion. Ms. Scheuermann is overwhelmingly in support of this, mostly for the general look, feel, and need. If you look up the franchise you instantly get a warm feel. This feels more like a business to me, with hours of operation. Less cars coming and going. Seems like a no brainer to me. Mr. Bowen wondered if the social security office is staying in City Center, or if the storage encompasses that area as well. Mr. Koeppler stated that will be staying, as they have a long-term lease. The storage will just be in the old US Bank portion of the building. Mr. Bowen stated activating this space and making sure it remains relevant is a better use than it being vacant and dragging down everything around it. This is something I can definitely get behind. Ms. Davey wondered if they would tear down the building, if their proposal did not pass. Mr. Koeppler stated no. Ms. Davey asked if there are four overhead doors. Mr. Koeppler stated yes. Ms. Propp thinks it is important to maintain the whole City Center, which has become a really important part of downtown. The architecture on this building is unique, and was done by a noted architect. I want to support this. Motion carried 5-0. Page 9 Page 10 Page 11 Page 12 Page 13 Pa g e 1 4 CO N S T R U C T I O N DE S I G N • W E L D I N G 22 0 1 E a s t l i n e R o a d Ka u k a u n a , W I 5 4 1 3 0 Ph o n e : ( 9 2 0 ) 7 6 6 - 9 3 0 5 To l l F r e e : ( 8 0 0 ) 2 3 6 - 1 3 6 9 fo x s t r u c t u r e s . c o m NOT FOR CONSTRUCTION SHEET CONTENTS: PROJECT #: DRAWN BY: SALESMAN: ISSUE RECORD: COPYRIGHT NOTICE: This drawing, design, and detail was made exclusively for the party named in the title block. It is the copyrighted property of FOX STRUCTURES INC. No part hereof shall be reproduced, disclosed, or made available to anyone, by any method without the expressed written consent of FOX STRUCTURES INC. 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UNIT 16 PORT CHARLOTTE FL 33981-6421 OSH CHAMBER OF COMMERCE 120 JACKSON ST OSHKOSH WI 54901-4714 PABST LLC 1660 OSHKOSH AVE STE 100 OSHKOSH WI 54902-2613 101 HIGH AVE LLC 101 HIGH AVE OSHKOSH WI 54901-4808 BROWN BELL PROPERTIES LLC 103 HIGH AVE OSHKOSH WI 54901-4808 DOWNTOWN NBHD ASSOC C/O JESSIE MEIDL 903 W 7TH AVE OSHKOSH WI 54902-5854 MIDDLE VILLAGE NBHD ASSOC C/O KATIE LOFTON 1216 MERRITT AVE OSHKOSH WI 54901-5382 MIDDLE VILLAGE NBHD ASSOC C/O DAVID STUBBE 659 CENTRAL ST OSHKOSH WI 54901-4454 Page 16 MERRITT AV BROAD ST WAUGOO AV OTTER AV E PAR KWAY AV COMMERC E ST N EBRASKA ST W PAR KWAY AV DIVISION ST NORTHWESTERN AV GRA ND ST MT VERNON ST HUDSON AV PEARL AV COURT ST CITY CENTER CAMPUS PL CHURCHAV PEARLAV DAWES ST W 5TH AV E 7TH AVIOWA ST MINNESOTA ST BROAD ST IDA AV CHURCH AV NEBRASKA ST RIVERWAY DR MINNESOTA ST IOWA ST W 6TH AV W 10TH AV W 8TH AV W 5T H AV W 7T H AV JEFFERSON ST UNION AV W 7TH AV W 6TH AV W 8TH AV W 10TH AV E 9TH AV E 8TH AV PL EA SA N T S T MA D IS ON S T OXFORD AV E 10TH AV DIVISION ST FRANKL IN ST MARION RD BROADST STATE ST BROAD ST BROAD ST BR O A D S T PIONEER DR N MAIN ST WASHINGTON AV CEAPE AV WISCONSINST JACKSON ST ALGOMA BLVD OREGON ST HIGH AV W 9T H AV S M AIN ST Oshkosh Oshkosh CityCity Limit LimitCMU CMU CMU CMU CMU CM U CMU CMU-PD CMU-PD CMU-PD CMU-PD CMU-PD CMU-PD-RFO CMU-RFO HIIII I I I I I I I I I I I-PD I-PD I-PD I-PD I-PD I-PD I-PD I-PD I-P D I-PD I-PD-RFO I-PD-UTO I-UTO MR-36 MR-36-UTO RMU RMU-PDRMU-PD RMU-PD RMU-PD RMU-PD-RFO RMU-PD-RFO RMU-PD-RFO RMU-RFO TR-10 TR-10 TR-10 TR-10 TR-10 TR-10 TR-10-PDTR-10-PD UI-R FO UMU UMU UMU UMU UMU UMU UMU UMU UMU UMU UMU-PD UM U-PD UMU-PD UMU-PD UM U-PD -U TO UMU-RFO U M U -U T O 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: 6/24/2024 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 Page 18 PEARL AV DIVISION ST CITYCENTER CEAPE AV MA RIO N RD BROWN ST MARKETST C O MMERCE ST ALGOMA BLVD JACKSON ST N MAIN ST BRIDGEOREGON ST HIGH AV N MAIN ST J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 6/24/2024 1 in = 200 ft 1 in = 0.04 mi¯AERIAL 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 19 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 :August 27, 2024 SUB JEC T:SUB JEC T :Res 24-488 Approve Tax Increment Finance (TIF) Closure Policy (Long Range Finance Committee Recommends Approval) B A C KGRO UN DBACKGROUND With some upcoming Tax Increment Finance (TIF) District closures, the Community Development and Finance departments thought it would be a good time to review the TIF Closure Policy. A N A L Y SI SANALYSIS The TIF Closure Review Process/Policy was created to document the process of a TIF closure as well as to indicate what the City portion of the TIF funds should be utilized for. The City currently has a couple of underperforming TIF's which have negative cash balances. The changes to the TIF Closure Policy will allow the City to create a reserve account with funds from positive performing TIF districts upon their closing. This reserve account could then be utilized at the closing of an under-performing TIF district. FI SC A L I M P A CTFISCAL I M P A C T An anticipated financial benefit from the approval of the proposed Tax Increment Finance (TIF) Closure Policy is that underperforming TIF Districts will have the opportunity to have their deficits reduced or eliminated upon TIF District closure. Any TIFs with negative balances at closure would require financial assistance, presumably through the General Fund, to eliminate a deficit. Utilizing this option of allowing TIF Districts to become a donor district will enable the city to avoid having a TIF District close with a negative balance. REC O M M E N D A TI ONRECOMMENDATION The Long Range Finance Committee and Staff recommends that Council adopt the Tax Increment Finance (TIF) Closure Policy. We strongly believe that passage of this policy is in the best interest of the citizens of the City of Oshkosh as we move into the future. A t t a chment sAttachments RES 24-488 TIF Clean Version TIF Redline Version 08/27/2024 24-488 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE THE UPDATED TAX INCREMENT FINANCE (TIF) DISTRICT CLOSURE POLICY INITIATED BY : FINANCE DEPARTMENT   LONG RANGE FINANCE COMMITTEE RECOMMENDATION:  APPROVED           WHEREAS, the Finance Department, together with the Long Range Finance Committee, have updated the Tax Increment Finance (TIF) District Closure Policy defining the possible uses of City funds from TIF closures. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the attached "Tax Increment Finance (TIF) Closure Policy" is hereby approved and the proper City officials are hereby authorized and directed to take those steps necessary to carry out the City's responsibilities under the Policy. BE IT FURTHER RESOLVED that this Policy repeals and replaces all prior Policies and versions of any policy or procedure covering the same subject matter and shall be effective upon adoption.   Tax Increment Finance (TIF) District TIF Closure Review Process/Policy August 27, 2024 Tax Increment Finance (TIF) Districts have mandatory closing dates, based on the type of district. In general, the TIF District must first pay off project costs including interest, administration, financing, legal etc. The City depends on a TIF District paying off all of its outstanding obligations; otherwise the City is required to assume the remaining TIF obligations. The following options are listed in chronological order based on the time of action needed prior to terminating a TIF District. Each TIF District will go through the following process. All of these options can be used in tandem with one another. The dollar amount for each activity and the timing for each activity would depend on the individual TIF District’s financial performance. A. Create a TIF donor/donee with an amended Project Plan. A well-performing TIF district can be used as a donor TIF for an under-performing TIF(s). This action requires Joint Review Board approval and has been done in the past in the City. This choice can be made in any year up to the termination of the TIF District. B. Fund Affordable Housing. One additional year of tax increment may be collected in a TIF District if the funds will be used for affordable housing – the 1-year extension of the District would be a City Council decision. This choice can only be made in the year prior to the closure of the TIF District. At the end of a TIF District’s life, if the District has remaining funds upon termination of the TIF District, the funds shall be distributed to the public entities that are entitled to them in accordance with Wisconsin Statutes. The funds distributed to the City of Oshkosh shall be used as follows: C. Use cash balance in TIF account for future economic development activities including: 1. Create/fund a reserve account to help pay off debts of under-performing TIF districts. a. Annually review the reserve account balance and the under-performing TIF districts to determine if the balance is sufficient. The reserve account should have a maximum of one and a half times the under-performing TIF districts negative fund balance. 2. Other economic development activities such as housing or development initiatives. Estimated cost to be determined by TID cash balances in the future. Tax Increment Finance (TIF) District Draft TIF Closure Review Process/Policy May 23, 2013 August XX, 2024 Tax Increment Finance (TIF) Districts have mandatory closing dates, based on the type of district. In general, the TIF District must first pay off project costs including interest, administration, financing, legal etc. The City depends on a TIF District paying off all of its outstanding obligations; otherwise the City is required to assume the remaining TIF obligations. The following options are listed in chronological order based on the time of action needed prior to terminating a TIF District. Each TIF District will go through the following process. All of these options can be used in tandem with one another. The dollar amount for each activity and the timing for each activity would depend on the individual TIF District’s financial performance. A. Create a TIF donor/donee with an amended Project Plan. A well-performing TIF district can be used as a donor TIF for another an under-performing TIF(s). This action requires Joint Review Board approval and has been done in the past in the City. This choice can be made in any year up to the termination of the TIF District. B. Fund Affordable Housing. One additional year of tax increment may be collected in a TIF District if the funds will be used for affordable housing – the 1-year extension of the District would be a City Council decision. This choice can only be made in the year prior to the closure of the TIF District. At the end of a TIF District’s life, if the District has remaining funds upon termination of the TIF District, the funds shall be distributed to the public entities that are entitled to them in accordance with Wisconsin Statutes. The funds distributed to the City of Oshkosh shall be used as follows: C. Use cash balance in TIF account for future economic development activities including: 1. Contribute/”Buy in” to regional Revolving Loan Fund. Estimated cost of $500,000. 1. Create/fund a reserve account to help pay off debts of under-performing TIF districts. a. Annually review the reserve account balance and the under-performing TIF districts to determine if the balance is sufficient. The reserve account should Formatted have a maximum of one and a half times the under-performing TIF districts negative fund balance. 2. Other economic development activities such as housing or development initiatives a local Revolving Loan Fund. Estimated cost to be determined by TID cash balances in the future. 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 :August 27, 2024 SUB JEC T:SUB JEC T :Res 24-489 Amend the 2024 Fees and Charges Schedule for the Recreational Burning Permit Fee B A C KGRO UN DBACKGROUND The 2024 fee schedule was originally approved at the January 9, 2024 Council meeting. At the August 14th Council meeting, the Council recommended staff bring back a change to the Recreational Burning Permit fee that is currently in the 2024 fee schedule. A N A L Y SI SANALYSIS Based on Council direction, staff is proposing the fee schedule be amended to change the Recreational Burning Permit Fee from $15 to $0. REC O M M E N D A TI ONRECOMMENDATION Staff recommends that Council pass this resolution. A t t a chment sAttachments RES 24-489 FD Amended Fee Schedule 08/27/2024 24-489 RESOLUTION     CARRIED 5-2     PURPOSE: AMEND THE 2024 FEES AND CHARGES SCHEDULE FOR THE RECREATIONAL BURNING PERMIT FEE INITIATED BY : FINANCE DEPARTMENT         WHEREAS, the City charges fees for various services which are included in a fee schedule adopted by Council; and     WHEREAS, staff recommends amending the Recreational Burning Permit fee based off of Council discussion at the August 14th Council meeting. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the City of Oshkosh Fee Schedule is hereby amended to change the Recreational Burning Permit fee from $15.00 to $0. BE IT FURTHER RESOLVED that the appropriate city staff are hereby authorized and directed to amend the Recreational Burning Permit fee in the City of Oshkosh Fee Schedule. BE IT FURTHER RESOLVED that the amended fee shall take effect immediately after passage of this resolution.   Approved and Adopted:__________________ Resolution:________________ 2024 City of Oshkosh Fees and Charges Department / Division Type Fee / Charge Description 2024 Proposed Rate / Amount Prior Rate / Amount Basis for the Fee FIRE FIRE DEPARTMENT FIRE Fee Airport Fire company $162.93 $158.33 Cost Recovery FIRE Fee Engine / Fire Company / per hour $237.49 $237.49 Cost Recovery FIRE Fee Event Inspection / per hour (Minimum 1/2 hour)$75.00 $65.71 Cost Recovery FIRE Fee Spill Recovery Supplies and Labor Actual Cost Replacement Cost Cost Recovery FIRE PERMITS & TRAINING FIRE Fee Pyrotechnic Permit $125.00 $33.00 Full Cost Recovery FIRE Fee Bonfire Permit $75.00 Full Cost Recovery FIRE Fee Recreational Burning Permit $0.00 $15.00 FIRE Fee Fire Extinguisher Training for Business $50/hour 45.04/hour Full Cost Recovery FIRE EQUIPMENT FEES / RENTALS (vehicle rates based on 2017 FEMA rates) FIRE Fee Truck, Fire 1500 GPM $173.47 $81.10 Based on FEMA rates FIRE INSPECTION FEES FOR OCCUPANCY OR NEW INSTALLATION FIRE Fee Certificate of Occupancy $75.00 $63.90 Full Cost Recovery FIRE Fee Testing of Fire Protection Systems $150.00 Full Cost Recovery FIRE Fee Fire Pump Test $75.00 $63.90 Full Cost Recovery FIRE Fee Re-test of Fire Protections Systems $75.00 Full Cost Recovery FIRE Fee Event Inspection / per hour (minimum 1/2 hour)$75.00 Full Cost Recovery FIRE FALSE ALARMS (fee based on # of alarms in one calendar year): FIRE First or Second False Alarm FREE Impact Fee FIRE Penalty Third or More False Alarms $173.47 Impact Fee 1 of 1 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 :August 27, 2024 SUB JEC T:SUB JEC T :Res 24-490 Approve 2025-2034 Capital Improvement Plan B A C KGRO UN DBACKGROUND In 2021, City Council approved a modification to the process of approving the Capital Improvement Plan. This revised process includes approving the Capital Improvement Plan earlier in the year so that the plan can then be incorporated in the Final Operating Budget in November. The City Council held a budget workshop on July 30, 2024 to discuss the Manager Recommended Capital Improvement Plan which included potential general obligation (G.O.) borrowing of $21,503,150. In addition, the Plan Commission considered the Manager Recommended Capital Improvement Plan on August 20, 2024. The Plan Commission recommends approval based on the finding that listed projects are not in conflict with the City of Oshkosh's Comprehensive Plan. REC O M M E N D A TI ONRECOMMENDATION Staff recommends that Council approve the 2025-2034 Capital Improvement Plan. It is important to note that this is a plan for future capital projects. The actual funding for capital projects and the decision to issue debt for particular projects will be decided at a later date. A t t a chment sAttachments RES 24-490 2025-2034 CIP Plan 08/27/2024 24-490 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE 2025 - 2034 CAPITAL IMPROVEMENT PLAN INITIATED BY : FINANCE DEPARTMENT         WHEREAS, the City Manager has prepared, submitted, and recommended a Capital Improvement Plan for the years 2025 - 2034 wherein all anticipated revenues and expenditures are listed for said years; and     WHEREAS, the Council has considered potential project additions to the 2025 CIP for a total general obligation borrowing of $21,503,150 in 2025; and     WHEREAS, the Council has reviewed the plan and desire to adopt the plan for purposes of consideration of the proposed projects in the 2025 Final Operating Budget, which will be presented to Council in November. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2025 - 2034 Capital Improvement Plan, a summary of which is attached hereto, is hereby approved.   CIP - Project Detail Sheet City of Oshkosh, Wisconsin FUNDING SOURCE SUMMARY 2025 thru 2029 TotalSource20252026202720282029 1300-Cash-Fund Balance 2,700,000775,000 1,425,000 500,000 1400-TID Cash 11,450,000225,000 825,000 475,000 4,925,000 5,000,000 3000-Prior Year Funding-GO 500,000500,000 3100-Prior Year Funding-Sewer Revenue Bonds 5,000,0003,500,000 1,500,000 3200-Prior Year Funding-Water Revenue Bonds 4,000,0002,000,000 2,000,000 3300-Prior Year Funding-Storm Revenue Bonds 3,500,0002,000,000 1,500,000 4100-Levy 7,221,870929,605 1,513,765 1,482,500 1,663,500 1,632,500 4206-FED TRANSIT GRANT 80%1,840,0001,608,000 8,000 8,000 208,000 8,000 4207-Federal Grant 8,615,9732,040,000 2,514,381 4,061,592 4262-State DOT 4,080,6001,883,000 2,197,600 4263-State Grant 2,700,0001,000,000 1,700,000 4401- GO Debt 155,925,44021,503,150 35,041,989 28,961,986 23,629,090 46,789,225 4402-Debt: State Trust Fund Loan 2,000,0002,000,000 4952-Donations 5,925,000565,000 1,535,000 3,825,000 5273-Debt: Clean Water Fund 22,800,00012,000,000 10,800,000 5273-Sewer Revenue Bonds 43,572,0004,961,600 8,311,500 9,533,500 6,933,000 13,832,400 5275-Safe Drinking Water Loan 39,600,00039,600,000 5275-Water Revenue Bonds 55,690,0009,554,000 5,883,700 14,212,100 12,430,100 13,610,100 5278-Storm Revenue Bonds 31,137,2008,065,000 2,554,900 7,568,600 3,987,000 8,961,700 5280 S/A Replacement-Streets 9,145,7002,186,500 1,969,200 1,982,900 902,800 2,104,300 5281 S/A Replacement-Sidewalk 6,162,7001,384,300 1,171,300 1,241,400 1,052,200 1,313,500 5284-Water Special Assessments 2,472,900263,500 1,540,800 332,200 327,900 8,500 5285-Wastewater Special Assessments 5,163,100954,600 1,187,300 1,336,300 870,900 814,000 5286-Storm Water Special Assessments 997,300243,000 178,100 236,400 145,000 194,800 5287-Street Special Assessments 502,300502,300 5288-Sidewalk Special Assessments 305,500195,500 27,500 27,500 27,500 27,500 5299S-Sewer Utility Fund Balance 3,435,000560,000 470,000 705,000 815,000 885,000 5299SW-Storm Water Utility Fund Balance 3,895,000640,000 720,000 870,000 790,000 875,000 5299W-Water Utility Fund Balance 7,835,0001,428,000 1,230,000 2,102,000 1,490,000 1,585,000 9000-To Be Determined 50,810,0986,809,700 1,860,000 2,190,398 1,175,000 38,775,000 124,993,755 87,767,435 84,535,376 61,371,990 140,314,125 498,982,681GRAND TOTAL Monday, August 5, 2024Page 1 CIP - Project Detail Sheet City of Oshkosh, Wisconsin PROJECTS & FUNDING SOURCES BY DEPARTMENT 2025 2034thru Total20252026202720282029Department20302031203220332034Project # 0110 - Information Technology 200,0004100-Levy 200,000 200,0000110 - Information Technology Total 200,000 23A IT MSOFFIT: Microsoft Office Upgrade 200,000200,000 200,0000110 - Information Technology Total 200,000 0130 - Facilities 00A FURN RPL 25,000 25,000 25,000 25,000FAC: Office Furniture Replacement 250,00025,000 25,000 25,000 25,000 25,00025,000 00A HVAC/RF 750,000 750,000 750,000 750,000FAC: HVAC/Roofing Replacement 7,500,000750,000 750,000 750,000 750,000 750,000750,000 24 FT CNTR 7,700,000FAC: Fire Training Center 7,700,000 25 FAC CTYHL 10,000,000 10,000,000FAC: City Hall Renovation 30,000,00010,000,000 25 FAC TRTR2 31,000FAC: FM Commercial Tractor 31,000 25 FAC VEH1 60,000FAC: #002 3/4Ton PU Truck w/8' bed 60,000 25 FS 16 RE 5,000,000FAC: Fire Station 16 Replacement 9,000,0004,000,000 25 GOH ANNEX 1,000,000 3,000,000FAC: GOH Annex Renovation 6,000,0002,000,000 25 OM MCE 75,000FAC: Oshkosh Media Master Control 75,000 25 OPL DOOR 25,000FAC: OPL Fire Suppression Accordion Door 25,000 25 OPL FSS 60,000FAC:OPL Server Room Fire Suppression System 60,000 25 OPM TRCTR 31,000FAC: OPM Commercial Tractor 31,000 25 OSC S FLI 40,000FAC: OSC South Flooring Improvements 40,000 25 OSC S WAL 53,000FAC: OSC South Wall Systems 53,000 26 OCC FRES 2,000,000FAC: OCC Interior Refresh 4,000,0002,000,000 26 OM TV SE 70,000FAC: Oshkosh Media TV Studio Equipment 70,000 Monday, August 5, 2024Page 1 Total20252026202720282029Department20302031203220332034Project # 605,000248,000 126,000 25,000 56,000 25,0004100-Levy 25,000 25,000 25,000 25,000 25,000 88,852,0009,695,000 14,150,000 11,750,000 10,750,000 21,550,0004401- GO Debt 7,630,000 3,920,000 4,429,000 4,228,000 750,000 4,000,0002,000,0004402-Debt: State Trust Fund Loan 2,000,000 3,080,000530,000 1,500,000 1,000,0004952-Donations 50,000 96,537,00010,473,000 17,776,000 12,775,000 10,806,000 21,575,0000130 - Facilities Total 7,655,000 3,945,000 4,454,000 6,303,000 775,000 26 OPM ELEV 685,000FAC: Elevator Modernizations 685,000 28 FS 15 REP 1,900,000FAC: Fire Station 15 Improvement 1,900,000 29 OPM LOBBY 2,800,000FAC: OPM Lobby Improvements 2,800,000 29 PD TRAIN 13,000,000FAC: PD Training Facility 13,000,000 30 OM GMCEFAC: OM Gov Mtg Coverage Equip 80,00080,000 30 OPM STORGFAC: OPM Artifact Storage Facility 2,800,0002,800,000 31 FS 17FAC: Fire Station 17 Renovation 3,120,0003,120,000 31 OPM LANDFAC: OPM Landscape Improvements 450,00050,000 50,000350,000 32 FAC VEH1FAC: #001 1/2-Ton Pickup Truck 53,00053,000 32 FS 18FAC: Fire Station 18 Renovation 3,276,0003,276,000 33 FS 19FAC: Fire Station 19 Renovation 3,440,0003,440,000 33 OM VANOshkosh Media Mini-Van 38,00038,000 96,537,00010,473,000 17,776,000 12,775,000 10,806,000 21,575,0000130 - Facilities Total 7,655,000 3,945,000 4,454,000 6,303,000 775,000 0211 - Police 1,690,000105,000 105,000 175,000 225,000 225,0004100-Levy 225,000 225,000 225,000 90,000 90,000 1,100,000275,000 825,0004401- GO Debt 2,790,000105,000 105,000 175,000 500,000 1,050,0000211 - Police Total 225,000 225,000 225,000 90,000 90,000 00A PD TASER 40,000 40,000 90,000 90,000PD: TASER Replacement 750,00040,000 90,000 90,000 90,000 90,00090,000 24 PD MOTVEH 65,000 65,000 135,000 135,000PD: Police Fleet Vehicles 940,000135,000 135,000 135,000 135,000 28 PD TRRV 275,000PD: Tactical Response & Recovery Veh 275,000 29 PD CCOV 825,000PD: Command & Community Outreach Veh 825,000 2,790,000105,000 105,000 175,000 500,000 1,050,0000211 - Police Total 225,000 225,000 225,000 90,000 90,000 0230 - Fire Monday, August 5, 2024Page 2 Total20252026202720282029Department20302031203220332034Project # 750,000750,0001300-Cash-Fund Balance 149,37047,105 53,265 3,000 3,000 3,0004100-Levy 5,000 10,000 10,000 15,000 479,381479,3814207-Federal Grant 21,459,9601,218,250 1,416,589 2,923,686 2,414,090 339,2254401- GO Debt 4,422,602 437,846 1,884,959 4,384,339 2,018,374 22,838,7111,265,355 2,699,235 2,926,686 2,417,090 342,2250230 - Fire Total 4,427,602 437,846 1,894,959 4,394,339 2,033,374 00 FIRE LAND 750,000FIRE: Land for Stations 750,000 00A FIR GEAR 76,000 140,360 139,090 261,225FIRE: Turn Out Gear 2,103,495182,347 116,923 233,846 230,371 425,374297,959 00A FIRE AMBFIRE: Replace Ambulances 8,235,9401,447,293 4,224,679 2,563,968 00A FIRE HOS 10,000 3,000 3,000FIRE: New Hose 179,0003,000 5,000 120,000 10,000 15,00010,000 23 FIRE VEHS 90,000 70,000 75,000 78,000FIRE: Other Vehicles 820,00072,000 81,000 84,000 90,000 93,00087,000 24 FIRE MNTR 15,000FIRE: Replace Cardiac Monitors & AEDs 1,515,0001,500,000 25 FIRE CEAP 15,000FIRE: Ceape Street Project-Station 15 15,000 25 FIRE CPR 532,646FIRE: CPR 532,646 25 FIRE ELK 14,405FIRE: Elk Patient Lifting System 14,405 25 FIRE FHW 7,700FIRE: Fire Hose Washer 7,700 26 FIRE ENG 1,037,250 1,142,085 2,200,000FIRE: Replace Engines 5,601,3811,222,046 26 FIRE HPET 64,144FIRE: Halmatro Pantheon Extrication Tools 64,144 32 FIRE RDIOFIRE: Replace Radios 1,500,0001,500,000 32 FIRE SCBAFIRE: SCBA's 1,500,0001,500,000 22,838,7111,265,355 2,699,235 2,926,686 2,417,090 342,2250230 - Fire Total 4,427,602 437,846 1,894,959 4,394,339 2,033,374 0410 - Utility Infrastructure 00A ASPHALT 450,000 500,000 425,000UI: Asphalt Program (Annual)3,925,000425,000 425,000 425,000 425,000 425,000425,000 00A CONCRT 285,000 285,000 285,000 285,000UI: Concrete Pavement Repairs (Annual)2,850,000285,000 285,000 285,000 285,000 285,000285,000 00A ENV SVR 405,000 405,000 405,000 405,000UI: 20-91 Up-Front Engineering Services 4,050,000405,000 405,000 405,000 405,000 405,000405,000 00A I&I LEAK 750,000 750,000 1,000,000 1,500,000UI: Inflow/Infiltration Removal 12,500,0001,000,000 1,500,000 1,500,000 1,500,000 1,500,0001,500,000 00A LEADSRV 100,000 100,000 100,000 100,000UI: Misc. Utility-Owned Lead Service Repl.1,000,000100,000 100,000 100,000 100,000 100,000100,000 00A SS/SWLAT 525,000 525,000 675,000 675,000UI: Mini Storm Sewers/Storm Laterals 6,450,000675,000 675,000 675,000 675,000 675,000675,000 00A SW NOI 70,000 70,000 70,000 70,000UI: New Sidewalk Ordered In 700,00070,000 70,000 70,000 70,000 70,00070,000 00A SW REHAB 1,200,000 1,100,000 1,100,000 1,100,000UI: Sidewalk Rehab & Reconst Prog 11,100,0001,100,000 1,100,000 1,100,000 1,100,000 1,100,0001,100,000 00A SW SUBDV 30,000 30,000 30,000 30,000UI: Subdivision Sidewalk Agreements 300,00030,000 30,000 30,000 30,000 30,00030,000 21-13 ANCHOR 50,000 1,149,000UI: Anchorage Watershed RR-Libbey Storm Sewer 1,199,000 Monday, August 5, 2024Page 3 Total20252026202720282029Department20302031203220332034Project # 21-14 GALLUP 1,500,000UI: Gallups-Merritts Creek Watershed 1,500,000 25 BAY SHORE 2,557,600UI: Bay Shore Dr Reconst 2,557,600 25 BAY ST 576,900UI: Bay St Reconstruction 576,900 25 CENTRAL 4,555,900UI: Central St Reconstruction 4,555,900 25 FAUST AVE 648,200UI: Faust Avenue Wtr Mn Repl 648,200 25 FERNAU 6,730,000UI: Fernau Avenue Construction 6,730,000 25 JKSN/OR 250,000 5,351,600UI: Jackson Street/Oregon Street Reconstruction 5,651,60050,000 25 MICHIGAN 5,945,600UI: Michigan Street Reconstruction 5,945,600 25 N LARK ST 1,056,000UI: N Lark Street Wtr Mn Repl 1,056,000 25 NATIONAL 625,500UI: National Avenue Wtr Mn Repl 625,500 25 NEB SS 2,400,000UI: Nebraska Sanitary Intrcptr Sewer 2,400,000 25 W 11TH AV 2,507,000UI: West 11th Avenue Reconstruction 2,507,000 25 WAUGOO A V 3,170,700UI: Waugoo Ave Reconstruction 3,170,700 25 WEST 15TH 7,481,500UI: W 15th Ave Reconstruction 7,481,500 26 CLAIRVLLE 2,951,800UI: Clairville Road Swr & Wtr Ext 2,951,800 26 JOSSLYN 1,759,500UI: Josslyn Street Wtr Mn Repl 1,759,500 26 OHIO ST 5,483,600UI: Ohio St Reconstruction 5,483,600 26 SCOTT AVE 5,999,200UI: Scott Ave Reconstruction 5,999,200 26 W 16TH AV 7,534,100UI: W 16th Ave Reconstruction 7,534,100 26-01 BOWEN 200,000UI: Bowen St Reconstruction 10,178,1009,978,100 27 CLAIRVLLEUI: Clairville Road Swr & Wtr Extension 2,432,1002,432,100 27 LAKEVW PS 5,000,000UI: Lakeview San Pump/SW Lift Station Replacement 5,876,000876,000 27 MONTCLAIRUI: Montclair Place Wtr Mn Repl 681,800681,800 27 OAKWOODUI: Oakwood Road Wtr Mn Repl 1,138,7001,138,700 27 SCOTT AVEUI: Scott Ave Reconstruction 3,877,9003,877,900 27 SW OUTFLLUI: WWTP SW Outfall Construction 809,000809,000 27 W 14TH AVUI: W 14th Ave Reconstruction 7,867,1007,867,100 27 WRIGHTUI: Wright St Reconstruction 3,981,0003,981,000 28 BOWEN ST 3,798,000UI: Bowen St Reconstruction 3,798,000 28 GRAND ST 866,200UI: Grand Street Reconstruction 866,200 28 HUDSON AV 2,030,300UI: Hudson Avenue Reconstruction 2,030,300 28 MADISON 1,653,600UI: Madison Street Reconstruction 1,653,600 28 MILL ST 1,419,600UI: Mill St Reconstruction 1,419,600 28 OSH/SAWY 600,000 4,925,000UI: Oshkosh Avenue - Sawyer Street Intersection 6,000,000475,000 Monday, August 5, 2024Page 4 Total20252026202720282029Department20302031203220332034Project # 6,000,000600,000 475,000 4,925,0001400-TID Cash 500,000500,0003000-Prior Year Funding-GO 5,000,0003,500,000 1,500,0003100-Prior Year Funding-Sewer Revenue Bonds 4,000,0002,000,000 2,000,0003200-Prior Year Funding-Water Revenue Bonds 3,500,0002,000,000 1,500,0003300-Prior Year Funding-Storm Revenue Bonds 2,875,000287,500 287,500 287,500 287,500 287,5004100-Levy 287,500 287,500 287,500 287,500 287,500 4,080,6001,883,000 2,197,6004262-State DOT 53,194,2005,062,900 5,040,400 5,356,300 4,196,000 7,141,0004401- GO Debt 5,033,300 5,539,300 5,879,900 4,194,700 5,750,400 41,202,6002,836,100 3,217,500 6,042,500 4,233,000 7,802,4005273-Sewer Revenue Bonds 3,128,100 3,366,600 3,524,200 3,305,900 3,746,300 50,357,1005,519,000 4,208,700 9,087,100 3,990,100 10,880,1005275-Water Revenue Bonds 2,737,300 4,008,600 2,974,900 3,189,000 3,762,300 46,837,6007,365,000 2,554,900 6,858,600 3,637,000 8,586,7005278-Storm Revenue Bonds 2,466,200 8,615,200 2,420,200 2,117,900 2,215,900 15,430,8002,186,500 1,969,200 1,982,900 902,800 2,104,3005280 S/A Replacement-Streets 1,558,600 1,324,100 1,059,500 1,038,700 1,304,200 11,470,9001,384,300 1,171,300 1,241,400 1,052,200 1,313,5005281 S/A Replacement-Sidewalk 1,058,600 1,045,700 1,090,000 1,035,100 1,078,800 28 PLEASANT 1,653,600UI: Pleasant Street Reconstruction 1,653,600 28 STH 91 3,693,600UI: STH 91 Utility Construction 3,693,600 29 BOWEN ST 6,607,600UI: Bowen St Reconstruction 6,607,600 29 MERRITT 500,000 20,319,700UI: Merritt Ave Reconstruction 20,819,700 30 S WASHUI: S Washburn Asphalt Const-W Waukau 1,895,0001,895,000 30 VAN BURENUI: Van Buren Avenue Reconstruction 4,479,0004,479,000 30 W 19TH AVUI: West 19th Avenue Reconstruction 4,099,9004,099,900 30 WDLDUI: Woodland Ave Reconstruction 3,081,0003,081,000 31 FERNAUUI: Fernau Watershed Detention Basin (Hoffmaster) 5,050,00050,000 5,000,000 31 S MAINUI: S Main St Reconstruction 16,408,500550,000 15,858,500 31 WDLD-HIGHUI: Woodland Ave Reconstruction 1,127,6001,127,600 32 JEFFERSONUI: Jefferson Street Reconstruction 10,446,70010,446,700 32 N EAGLEUI: N Eagle St Reconst 4,000,2004,000,200 33 N SAWYERUI: N Sawyer St Reconstruction 9,024,5009,024,500 33 W 4TH AVEUI: W 4th Avenue Reconstruction 3,631,6003,631,600 34 NEBRASKAUI: Nebraska Street Reconstruction 4,461,3004,461,300 34 W 9TH AVEUI: W 9th Ave Reconstruction 12,255,700300,000 11,455,700500,000 278,553,60041,869,900 28,243,200 36,806,700 26,254,900 43,017,9000410 - Utility Infrastructure Total 18,494,900 26,576,100 19,536,900 17,246,100 20,507,000 Monday, August 5, 2024Page 5 Total20252026202720282029Department20302031203220332034Project # 2,652,900263,500 1,540,800 332,200 327,900 8,5005284-Water Special Assessments 128,000 7,100 44,900 7,443,000954,600 1,187,300 1,336,300 870,900 814,0005285-Wastewater Special Assessments 440,000 496,800 500,300 286,800 556,000 1,453,900243,000 178,100 236,400 145,000 194,8005286-Storm Water Special Assessments 97,800 76,800 105,800 58,100 118,100 502,300502,3005287-Street Special Assessments 443,000195,500 27,500 27,500 27,500 27,5005288-Sidewalk Special Assessments 27,500 27,500 27,500 27,500 27,500 6,550,000455,000 455,000 705,000 705,000 705,0005299S-Sewer Utility Fund Balance 705,000 705,000 705,000 705,000 705,000 7,600,000640,000 640,000 790,000 790,000 790,0005299SW-Storm Water Utility Fund Balance 790,000 790,000 790,000 790,000 790,000 1,650,000165,000 165,000 165,000 165,000 165,0005299W-Water Utility Fund Balance 165,000 165,000 165,000 165,000 165,000 5,809,7005,809,7009000-To Be Determined 278,553,60041,869,900 28,243,200 36,806,700 26,254,900 43,017,9000410 - Utility Infrastructure Total 18,494,900 26,576,100 19,536,900 17,246,100 20,507,000 0420 - Engineering 125,00060,0004401- GO Debt 65,000 125,00060,0000420 - Engineering Total 65,000 27 ENG VEH1ENG: 4WD 1/2-Ton Pickup Trucks 125,00060,000 65,000 125,00060,0000420 - Engineering Total 65,000 0430 - Street Division 00A STR EQP1 50,000 20,000STR: Replace Trailers 150,00020,000 20,000 20,00020,000 00A STR VE01 700,000 700,000 350,000 350,000STR: Replace Tandem-Axle Plow Trucks 4,325,000350,000 350,000 725,000 400,000 400,000 23 STR EQP3 430,000 470,000STR: Replace Articulated Loaders 2,320,000470,000 450,000500,000 23 STR VEH02 320,000 320,000 340,000 360,000STR: Replace Single-Axle Trucks 2,365,000340,000 360,000 325,000 23 STR VEH05STR: Replace Semi-Tractors 200,000200,000 24 STR EQP6 85,000 85,000STR: Replace Sidewalk Tractors 255,00085,000 24 STR VEH1 60,000 115,000 65,000STR:4-Wheel Drive Pickup Trucks 500,000120,000 70,000 70,000 25 STR EQP1STR: #218, Trailered Air Compressor 75,00035,000 40,000 25 STR EQP2 550,000STR: #168, Paver 550,000 25 STR VEH1 110,000 110,000STR: 1-Ton 4-Wheel Drive Dump Trucks 340,000120,000 26 STR EQP1 250,000STR: #172 114" Snow Blower 250,000 28 STR EQP1 110,000STR: #239 Stainless Tanker Semi-Trailer 110,000 28 STR VEH1 600,000STR: Replace Motor Graders with Wing 1,800,000600,000 600,000 Monday, August 5, 2024Page 6 Total20252026202720282029Department20302031203220332034Project # 15,370,0002,195,000 1,965,000 1,535,000 1,530,000 1,410,0004401- GO Debt 1,405,000 1,895,000 905,000 1,105,000 1,425,000 15,370,0002,195,000 1,965,000 1,535,000 1,530,000 1,410,0000430 - Street Division Total 1,405,000 1,895,000 905,000 1,105,000 1,425,000 29 STR EQP1 145,000STR: #237 Lowboy Trailer 145,000 29 STR VEH1 405,000STR: #191 Excavator 680,000275,000 30 STR EQP1STR: #232 Dump Trailer 100,000100,000 30 STR EQP2STR: #263 Asphalt Patch Trailer 55,00055,000 30 STR EQP3STR: #167 Double-Drum Asphalt Roller 70,00070,000 30 STR VEH1STR: #130 Skid Steer 130,000130,000 30 STR VEH2STR: #21 Single-Axle Mason TRK w/Crane 150,000150,000 31 STR EQP1STR: #160 Finish Roller 40,00040,000 31 STR VEH1STR: #175 Tractor with Plow & Mower 220,000220,000 32 STR EQP1STR: Field Ops Facility Brine Maker 250,000250,000 32 STR EQP2STR: Field Ops Facility Air Compressor 40,00040,000 34 STR VEH2STR: #171 Snowblower Loader Attachment 250,000250,000 15,370,0002,195,000 1,965,000 1,535,000 1,530,000 1,410,0000430 - Street Division Total 1,405,000 1,895,000 905,000 1,105,000 1,425,000 0450 - Central Garage 470,000120,000 85,000 200,0004401- GO Debt 65,000 470,000120,000 85,000 200,0000450 - Central Garage Total 65,000 25 CG EQP2 120,000CG: Mobile Column Lifts 120,000 26 CG EQP1 85,000CG: #108 Adv Ride-On Floor Scrubber 85,000 27 CG VEH1CG: #36 Single-Axle Pickup Truck 200,000200,000 32 CG VEH1CG: #121 Forklift 65,00065,000 470,000120,000 85,000 200,0000450 - Central Garage Total 65,000 0470 - Sanitation 23 SANI VEH1 350,000 350,000SAN: Rear-Load Refuse Trucks 1,416,000341,000 375,000 27 SANI VEH1 425,000 450,000SAN: Automated Side-Load Refuse Trucks 2,230,000425,000 450,000 480,000 Monday, August 5, 2024Page 7 Total20252026202720282029Department20302031203220332034Project # 3,646,000350,000 350,000 425,000 425,000 450,0004401- GO Debt 450,000 341,000 855,000 3,646,000350,000 350,000 425,000 425,000 450,0000470 - Sanitation Total 450,000 341,000 855,000 3,646,000350,000 350,000 425,000 425,000 450,0000470 - Sanitation Total 450,000 341,000 855,000 0480 - Recycling 3,024,000425,000 425,0001300-Cash-Fund Balance 488,000 1,456,000 230,000 896,0004401- GO Debt 436,000 460,000 3,920,000425,000 425,0000480 - Recycling Total 924,000 1,456,000 690,000 22 RECY VEH1REC: #221 Hook-Lift Roll-Off Container Truck 230,000230,000 23 RECY EQP1REC: Roll-Off Containers 38,00038,000 23 RECY VEH1 425,000 425,000REC: Automated Side-Load Refuse Trucks 2,756,0001,456,000450,000 24 RECY EQP1REC: #111 Articulated Loader 460,000460,000 32 RECY EQP1REC: #222 Yard Waste Grinder 436,000436,000 3,920,000425,000 425,0000480 - Recycling Total 924,000 1,456,000 690,000 0610 - Parks Dept - General 25 P36 UT 36,000 18,000PRKS: Utility Trailers 116,00018,000 26,000 18,000 25 PRK EQP 73,000 73,000 75,000 75,000PRKS: Zero Turn Mowers 781,00075,000 80,000 80,000 85,000 85,00080,000 25 PRK EQP1 26,000PRKS: Athletic Field Groomer 111,00026,000 30,00029,000 25 PRK VEH1PRKS: 414 F-250 PU Truck 60,00060,000 26 PRK EQ2 95,000PRKS: 442 John Deere Tractor/Loader 95,000 26 PRK EQP1 115,000 121,000PRKS: 16' Mower 361,000125,000 26 PRK VEH1 55,000PRKS: 400 F-150 PU Truck 55,000 26 PRK VEH2 90,000PRKS: 489 Step Van 90,000 26 PRK VEH3 90,000PRKS: 444 Bobcat Toolcat 90,000 27 PRK VEH1PRKS: 408 F-550 Dump Truck 95,00095,000 27 PRK VEH3PRKS: 415 F-750 CNG 3YD TRUCK 130,000130,000 28 402 VEH 75,000PRKS: 402 F-350 Reg Cab 75,000 28 403 VEH 55,000PRKS: 403 Ford Exp 55,000 Monday, August 5, 2024Page 8 Total20252026202720282029Department20302031203220332034Project # 3,117,000135,000 536,000 404,000 205,000 419,0004401- GO Debt 365,000 341,000 212,000 415,000 85,000 3,117,000135,000 536,000 404,000 205,000 419,0000610 - Parks Dept - General Total 365,000 341,000 212,000 415,000 85,000 29 404 VEH 60,000PRKS: 404 1/2 Ton WD Ext Cab 60,000 29 419 VEH 65,000PRKS: 419 3500 4WD Reg Cab 65,000 29 488 VEH 98,000PRKS: 488 E-450 Step Van 98,000 30 440 CT CLPRKS: 440 CAT M908 Compact Loader 120,000120,000 30 487 VEHPRKS: 487 Lt Duty 4x2 Pick Up 40,00040,000 31 407 CB PUPRKS: 407 1500 4x2 Double Cab PU 65,00065,000 31 441305EBPRKS: 441 Caterpillar 305EB M Excavator 100,000100,000 31 446 JD UVPRKS: 446 John Deere Pro Utility Veh 70,00070,000 32 445 FG25TPRKS: 445 FG25T-16 Forklift 50,00050,000 32 P19 V VACPRKS: P19 Toro Versa Vac 35,00035,000 33 405 PUPRKS: 405 1/2 Ton Pick Up 60,00060,000 33 406 4x2PRKS: 406 Pick Up 406 1/2 Ton 60,00060,000 33 411 PUPRKS: 411 1/2 Ton Pick Up 60,00060,000 33 PRK EQP3PRKS: 443 Cat Track Skidsteer 120,000120,000 3,117,000135,000 536,000 404,000 205,000 419,0000610 - Parks Dept - General Total 365,000 341,000 212,000 415,000 85,000 0620 - Forestry 499,00085,000 240,000 84,0004401- GO Debt 90,000 499,00085,000 240,000 84,0000620 - Forestry Total 90,000 25 FRSY VEH1FRSTRY: 480 Ford F750 150,000150,000 26 FRSY EQP1FRSTRY: 475 Vermeer BC1500 Chipper 180,00090,000 90,000 26 FRSY VEH1 85,000FRSTRY: 479 F250 Pick Up Truck 85,000 28 FRSY EQP1 84,000FRSTRY: 470 SC802 Stump Grinder 84,000 499,00085,000 240,000 84,0000620 - Forestry Total 90,000 0650 - Cemetery 00A CEMROAD 25,000 25,000CEM: Cemetery Road Repaving 125,00025,000 25,000 25,000 25 CEM EQP1 45,000 49,000CEM: Leaf Picker/Vacuum 327,00053,000 60,000 60,00060,000 Monday, August 5, 2024Page 9 Total20252026202720282029Department20302031203220332034Project # 25,00025,0004100-Levy 789,00087,000 49,000 78,000 25,0004401- GO Debt 85,000 120,000 85,000 260,000 814,000112,000 49,000 78,000 25,0000650 - Cemetery Total 85,000 120,000 85,000 260,000 25 CEM EQP3 42,000CEM: Scag Zero Turns 162,00060,000 60,000 34 CEM VEH2CEM: 486 1 Ton Dump Trk w/plow 200,000200,000 814,000112,000 49,000 78,000 25,0000650 - Cemetery Total 85,000 120,000 85,000 260,000 0740 - Planning 1,100,000350,000 250,000 500,0001300-Cash-Fund Balance 11,850,000225,000 225,000 5,000,0001400-TID Cash 6,400,000 7,100,00050,000 775,000 850,000 950,000 950,0004100-Levy 925,000 650,000 650,000 650,000 650,000 8,061,5922,000,000 2,000,000 4,061,5924207-Federal Grant 1,000,0001,000,0004263-State Grant 9,900,0006,500,000 1,000,000 900,000 500,0004401- GO Debt 500,000 250,000 250,000 00A G NHOODS 50,000 150,000 150,000 150,000PLNG: Great Neighborhoods Initiative 1,400,000150,000 150,000 150,000 150,000 150,000150,000 00A GATE IMP 100,000 200,000 200,000PLNG: Gateway Improvements 800,000100,000 200,000 00A SMAIN AQ 250,000 250,000 500,000 500,000PLNG: South Main Acquisition 3,000,000500,000 500,000 250,000 250,000 24 PLNRWALK A 3,500,000PLNG: Pioneer Riverwalk CN RR 3,500,000 24 RIV DR TR 175,000 175,000PLNG: Riverway Drive Trail 350,000 24 RIV SIGN 50,000 50,000PLNG: Riverwalk Signage 100,000 24 SCAT SITE 100,000 500,000 500,000 500,000PLNG: Scattered Sites Blight Removal 4,600,000500,000 500,000 500,000 500,000 500,000500,000 25 CTR CITY 25,000 25,000 25,000PLNG: Signage to Center City 100,00025,000 25 PL DT VIS 1,000,000 1,000,000PLNG: DT Visualization Implement 3,000,0001,000,000 25 PL FARM 500,000PLNG:Farmington Workforce Housing 500,000 25 PL I-41 2,500,000 2,500,000PLNG: I-41 Pedestrian Bridge 10,076,9905,076,990 25 PLN HOUS 175,000 175,000 175,000PLNG: Workforce Housing Land Acq.1,575,000175,000 175,000 175,000 175,000 175,000175,000 25 PLNRWALK B 3,000,000PLNG: Pioneer Riverwalk to Marina 3,000,000 26 PLNRWALK C PLNG: Pioneer Riverwalk E 14th 2,000,0002,000,000 27 PL RWALK 5,000,000PLNG: Pioneer Island Riverwalk 11,400,0006,400,000 27 PLNRWALK D 400,000PLNG: Pioneer Riverwalk Breakwater 400,000 27 SAWFETUR E 75,000 75,000PLNG: Sawdust Dist Gateway Features 300,00075,000 75,000 46,101,9903,625,000 11,425,000 9,601,990 3,025,000 6,625,0000740 - Planning Total 8,000,000 1,075,000 1,075,000 825,000 825,000 Monday, August 5, 2024Page 10 Total20252026202720282029Department20302031203220332034Project # 7,090,3981,000,000 1,675,000 2,190,398 1,175,000 175,0009000-To Be Determined 175,000 175,000 175,000 175,000 175,000 46,101,9903,625,000 11,425,000 9,601,990 3,025,000 6,625,0000740 - Planning Total 8,000,000 1,075,000 1,075,000 825,000 825,000 0801 - Traffic/Lighting 900,00090,000 90,000 90,000 90,000 90,0004100-Levy 90,000 90,000 90,000 90,000 90,000 240,000240,0004401- GO Debt 1,140,000330,000 90,000 90,000 90,000 90,0000801 - Traffic/Lighting Total 90,000 90,000 90,000 90,000 90,000 00A LED HD 10,000 10,000 10,000 10,000ELEC: LED Traffic Signal Head Equip 100,00010,000 10,000 10,000 10,000 10,00010,000 00A LEDLGHT 10,000 10,000 10,000 10,000ELEC: LED Streetlighting Upgrades 100,00010,000 10,000 10,000 10,000 10,00010,000 00A ST POLES 25,000 25,000 25,000 25,000ELEC: Street Lighting Poles 250,00025,000 25,000 25,000 25,000 25,00025,000 00A TR SGNL 45,000 45,000 45,000 45,000ELEC: Traffic Signal Equipment 450,00045,000 45,000 45,000 45,000 45,00045,000 25 EQP ELEC1 165,000ELEC: 515 Skidsteer 165,000 26 VEH ELEC1 75,000ELEC: 506 Service Van 75,000 1,140,000330,000 90,000 90,000 90,000 90,0000801 - Traffic/Lighting Total 90,000 90,000 90,000 90,000 90,000 0810 - Sign Division 25,00025,0004100-Levy 270,000120,0004401- GO Debt 150,000 295,00025,000 120,0000810 - Sign Division Total 150,000 25 SGN C&R 25,000SIGN: Trafftech Cutter and Roller 25,000 29 SGN SBTSIGN: Sign Bucket Truck 150,000150,000 29 SGN TRUCK 120,000SIGN: Sign Work Truck 120,000 295,00025,000 120,0000810 - Sign Division Total 150,000 1070 - Museum 26 MUS ROOTS 975,000MUS: Deep Roots Exhibit 1,300,000325,000 27 MUS TFFNYMUS: Tiffany Window Removal/Re-Install 75,00075,000 30 MUS EX UPMUS: EXH - People of the Waters 550,00050,000 500,000 Monday, August 5, 2024Page 11 Total20252026202720282029Department20302031203220332034Project # 1,600,000975,000 75,0004401- GO Debt 50,000 500,000 325,000325,0004952-Donations 1,925,000975,000 400,0001070 - Museum Total 50,000 500,000 1,925,000975,000 400,0001070 - Museum Total 50,000 500,000 1717 - Parking Utility 35,00035,0004207-Federal Grant 7,500,000750,000 750,000 750,000 750,000 750,0004401- GO Debt 750,000 750,000 750,000 750,000 750,000 35,00035,0009000-To Be Determined 7,570,000750,000 820,000 750,000 750,000 750,0001717 - Parking Utility Total 750,000 750,000 750,000 750,000 750,000 00A PRKG LOT 750,000 750,000 750,000 750,000PRKG: Parking Lot Improvements 7,500,000750,000 750,000 750,000 750,000 750,000750,000 25 EV CHARG 70,000PRKG: EV Charging Plan 70,000 7,570,000750,000 820,000 750,000 750,000 750,0001717 - Parking Utility Total 750,000 750,000 750,000 750,000 750,000 1728 - Transit 595,00052,000 77,000 52,000 52,000 52,0004100-Levy 52,000 52,000 102,000 52,000 52,000 1,880,0001,608,000 8,000 8,000 208,000 8,0004206-FED TRANSIT GRANT 80%8,000 8,000 8,000 8,000 8,000 40,00040,0004207-Federal Grant 450,000400,000 50,0004401- GO Debt 38,000,00038,000,0009000-To Be Determined 00A TR STPIM 10,000 10,000 10,000 10,000TR: Transit Stop Improvements 100,00010,000 10,000 10,000 10,000 10,00010,000 24 BKE&PED 50,000 50,000 50,000 50,000TR: Bike and Pedestrian 500,00050,000 50,000 50,000 50,000 50,00050,000 25 2HBRID BS 2,000,000TR: 2 Hybrid Electric/Diesel Buses 2,000,000 25 TR HOIST1 250,000TR: Hoist Maintenance Garage 250,000 25 TR STF VE 40,000TR: Staff Vehicle 40,000 26 TR TIRE 25,000TR: Tire Changer 25,000 29 TR FAC ST 38,000,000TR: Transit Facility Study 38,000,000 40,915,0002,100,000 85,000 60,000 310,000 38,060,0001728 - Transit Total 60,000 60,000 60,000 60,000 60,000 Monday, August 5, 2024Page 12 Total20252026202720282029Department20302031203220332034Project # 40,965,0002,100,000 85,000 60,000 310,000 38,060,0001728 - Transit Total 60,000 60,000 110,000 60,000 60,000 1810 - Water 00A WD MTERS 953,000 1,029,000 1,245,000 1,365,000WD: Meter Change-Out Program 7,225,0001,132,000 1,501,000 23 WF CLRWLL 36,600,000WFP: Clearwell Replacement 36,600,000 23 WF MEDIA 1,700,000WFP: Dual Media Filter Repairs/Rplcmnt 3,400,0001,700,000 23 WF OZONE 3,000,000WFP: Ozone Liquid Oxygen System/Generators 3,000,000 24 WD SNSUS 50,000WD: Sensus Water Meter Base St 50,000 24 WF GAC FT 2,100,000WFP: Granulated Actvd Carbon Filter Media 4,200,0002,100,000 24 WF PUMP 2,400,000WFP: Repl Washburn St Booster Station Pmps 2,400,000 25 NEW WACH 120,000WD: New Wach Valve Maintenance Trailer 120,000 25 PRV CMPNT 30,000WFP: Oakwood & Knapp PRV Components Repl 30,000 25 VALVE VLT 30,000WFP: Washburn Wtr Twr Valve Vault Repl 30,000 25 WD BENCH 350,000WD: Water Meter Test Benches Repl 350,000 25 WD BLDG 200,000 125,000 3,200,000WD: Building Addition/Remodel 3,525,000 25 WD EQP1 60,000WD: #809 Trailer-Mounted Dewatering Pump 60,000 25 WD EQP2 60,000WD: #805 Forklift 60,000 25 WD VEH1 50,000 55,000 55,000WD: Replace 1/2-Ton Vans 280,00060,000 60,000 25 WD VEH2 80,000WD: 1-Ton Ext Cab Pickup Trks w/Srv Body 260,000180,000 25 WF A SCBR 100,000 600,000WFP: Ammonia Gas Scrubber 700,000 25 WF C SCBR 100,000 600,000WFP: Chlorine Gas Scrubber 700,000 25 WF CL FS 300,000WFP: Chlorine Feed System Piping 300,000 25 WF FLUOR 100,000WFP: Fluoride Tanks/Feed Pumps Rplcmnt 700,000600,000 26 WD ROOFWD: Building Roof Replacement 150,000150,000 26 WD VEH1 300,000 300,000WD:Tri-Axle Dump Trucks 920,000320,000 26 WF FR AL 36,000WFP: Fire Alarm Syst Ctrl Panel 36,000 27 SW WTR TWWFP: SW Wtr Twr Ext Painting/Add Mixing 750,000750,000 27 WD EQP1WD: #804 Concrete Breaker 225,000225,000 27 WD VEH1WD: 1/2-Ton 4WD Ext Cab Pickup Trucks 115,00055,000 60,000 27 WF POLYMRWFP: Polymer Feed Systems Replacement 500,000500,000 Monday, August 5, 2024Page 13 Total20252026202720282029Department20302031203220332034Project # 39,600,00039,600,0005275-Safe Drinking Water Loan 28,122,0004,035,000 1,675,000 5,125,000 8,440,000 2,730,0005275-Water Revenue Bonds 1,356,000 1,916,000 1,945,000 700,000 200,000 9,386,0001,263,000 1,065,000 1,937,000 1,325,000 1,420,0005299W-Water Utility Fund Balance 1,801,000 240,000 50,000 140,000 145,000 77,108,00044,898,000 2,740,000 7,062,000 9,765,000 4,150,0001810 - Water Total 3,157,000 2,156,000 1,995,000 840,000 345,000 28 WD EQP1 45,000WD: #811 Air Compressor 45,000 28 WD EQP2 120,000WD: #812 Ditch Witch/Vac-All Trailer 120,000 28 WF BCKWS H 660,000WFP: Backwash Controls/Air Scour Blower Repl 660,000 28 WF CARPET 25,000WFP: WFP Administration Area Carpet 25,000 28 WF SLUDGE 180,000WFP: Sludge Pump Replacement 180,000 28 WF TANKS 60,000 750,000WFP: Alum Piping/Day Tanks/Transfer Pumps Repl 810,000 28 WF VEH1 75,000WFP: #892 3/4Ton 4WD PU Truck Lift Gate/Plow 75,000 29 GV REPL 60,000WFP: Mix/Sed Basin/DMF Gallery Valve Repl 1,416,0001,356,000 29 SYS SED 1,800,000WFP: Repl Systems Sedimentation Basins 1,800,000 29 WD EQP1 365,000WD: Tractor Backhoe/Loaders 740,000375,000 29 WD VEH1 120,000WD: #828 1-Ton Service TRK w/Valve- Turning Mach 120,000 30 SED PAINTWFP: Contact/Backwash/Sedimentation Basin Paint 300,000300,000 31 WF TANKSWFP: Ammonia Bulk Storage Tanks/Scales Replacement 1,056,0001,056,000 31 WF VALVESWFP: Ammonia Storage System Valves Replacement 540,000540,000 32 DMF ROOFWFP: Repl Roof-DMF/GAC Filter Galleries/Admin Area 570,000570,000 32 WD MSN SLWD: Reapplication of WDC Masonry Sealing 50,00050,000 32 WF CL FDWFP: Replace Chlorine Feed Equipment 1,000,0001,000,000 33 ANALYZERSWFP: Replace WFP Analyzers 500,000500,000 33 SED SLDGEWFP: Sed Basin Sludge Pump Repl 250,00050,000 200,000 33 WF TANKSWFP: Chem Storage Tank Maint 90,00020,000 70,000 34 WF VEH1WFP: #891 Pickup Truck 75,00075,000 77,108,00044,898,000 2,740,000 7,062,000 9,765,000 4,150,0001810 - Water Total 3,157,000 2,156,000 1,995,000 840,000 345,000 Monday, August 5, 2024Page 14 Total20252026202720282029Department20302031203220332034Project # 1910 - Sewer 23 WW CL DIG 105,000 110,000 110,000WW: Clean Digesters 665,000110,000 115,000 115,000 24 WW CHL PP 795,000WW: Replace WWTP Chlorinators and Piping 795,000 25 WW BAR SC 628,000 3,700,000WW: Replace WWTP Influent Bar Screens 4,328,000 25 WW HVAC 135,000 650,000WW: Replace Wastewater Facility HVAC 785,000 25 WW PHOSP H 12,000,000 10,800,000WW: Phosphorus Limits Study/Construction 22,800,000 25 WW SHORE 102,500 500,000WW: Shorewood Lift Station Piping & Valves 602,500 25 WW VEH1 700,000WW: Replace Jetter Vacs 2,125,000700,000 725,000 25 WW VEH2 75,000WW: New 3/4-Ton Pickup Truck w/ Plow & Lift Gate 75,000 26 WW BAR SC 114,000WW: Lift Station Bar Screens Rehabilitation 664,000550,000 26 WW MOWER 15,000WW: #173 Zero-Turn Lawn Mower 15,000 26 WW S MAIN 40,000 130,000WW: Repl S Main St Pump Station Generator & Equip 795,000625,000 27 INFLUENTWW: Raw Influent Piping Condition Assess 650,000650,000 27 WW CTH Y 350,000WW: Rehab County Hwy Y Pump Station 406,00056,000 27 WW EUSS 4,300,000WW: Replace Electrical Unit Substations 5,140,000840,000 27 WW RA/WAS 2,200,000WW: Repl RAS and WAS Pumping System 2,620,000420,000 28 WW SLUDG E 150,000 675,000WW: Repl Primary Sludge Piping and Valves 825,000 29 FLUME LNR 55,000WW: Parshall Flume Liners Replacement 425,000370,000 29 WW GENER 1,000,000WW: WWTP Generator Installation 4,000,0003,000,000 29 WW VEH1 70,000WW: 4x4 Pickup Trucks w/Plow & Lift Gates 140,00070,000 30 CL CONTCTWW: Chlorine Contact Basin Improvements 3,525,000525,000 3,000,000 30 WW CNTRF G WW: Installation of Additional Centrifuge 1,187,200187,200 1,000,000 30 WW CNTRT E WW: Incr Centrate Storage Capacity 1,855,000355,000 1,500,000 30 WW VEH1WW: #975 Single-Axle Dump Truck 110,000110,000 31 DAFT CTRLWW: DAFT Control Equipment Replacement 580,00080,000 500,000 31 GRIT CHBRWW: Grit Chamber Replacement 876,000126,000 750,000 32 FE TNKWW: Ferric Chloride Bulk Storage Tank Repl 1,165,0001,000,000165,000 32 OUTFL INSWW: WWTP Outfall Inspections 50,00050,000 Monday, August 5, 2024Page 15 Total20252026202720282029Department20302031203220332034Project # 22,800,00012,000,000 10,800,0005273-Debt: Clean Water Fund 33,601,2002,125,500 5,094,000 3,491,000 2,700,000 6,030,0005273-Sewer Revenue Bonds 4,547,200 5,706,000 1,777,500 1,130,000 1,000,000 1,062,500350,000 350,0005278-Storm Revenue Bonds 362,500 870,000105,000 15,000 110,000 180,0005299S-Sewer Utility Fund Balance 110,000 50,000 115,000 185,000 58,333,70014,580,500 15,909,000 3,841,000 2,810,000 6,210,0001910 - Sewer Total 4,657,200 5,706,000 2,190,000 1,245,000 1,185,000 33 DIGST GASWW: Digester Gas Equipment Replacement 1,130,000130,000 1,000,000 58,333,70014,580,500 15,909,000 3,841,000 2,810,000 6,210,0001910 - Sewer Total 4,657,200 5,706,000 2,190,000 1,245,000 1,185,000 2010 - Storm Water 1,810,000350,000 360,000 350,000 375,0005278-Storm Revenue Bonds 375,000 433,50080,000 80,000 85,0005299SW-Storm Water Utility Fund Balance 18,500 85,000 85,000 2,243,500350,000 80,000 440,000 350,000 460,0002010 - Storm Water Total 18,500 375,000 85,000 85,000 23 SW VEH1 350,000 375,000SW: Replace Street Sweepers 1,460,000360,000 375,000 25 SW EQP2 80,000 85,000SW: Leaf Blowers-Storm Water 330,00080,000 85,000 27 SW TRL PMSW: Replace Trailered Water Pumps 50,00050,000 28 SW VEH1 350,000SW: #57 Vac All Catch Basin Cleaner 350,000 30 SW MOWERSW: #107 Zero-Turn Lawn Mower 18,50018,500 33 SW CHPPERSW: #101 Trailered Wood Chipper 35,00035,000 2,243,500350,000 80,000 440,000 350,000 460,0002010 - Storm Water Total 18,500 375,000 85,000 85,000 6610 - Park Land Imprv 0325 00A PRK TRLS 50,000 50,000 50,000 50,000Park Trails Improvements 500,00050,000 50,000 50,000 50,000 50,00050,000 22 BEACH HSEMenominee Park Beach House Reno 5,000,0005,000,000 23 LAKESHORE 300,000 300,000 300,000Lakeshore Park Development 900,000 23 PRK POOL2 35,000 35,000PCWP Heaters 70,000 24 44P TENIS 230,00044th Parallel Park Tennis Court Reconst 230,000 24 M PRK ZOO 100,000 100,000Menominee Park Zoo Improvements 500,000100,000 100,000100,000 24 MP LOT DS 500,000 3,000,000Menominee Prk Prkg Lot & Reetz Flds - Design 3,500,000 24 SP EQUIP 275,000Stevens Park Play Equipment and 275,000 Monday, August 5, 2024Page 16 Total20252026202720282029Department20302031203220332034Project # Surfacing 24 SP LGHTS 50,000Stevens Park Lighting Replacement 50,000 24 SP TNS BB 330,000Stevens Park Tennis & Bball Courts 330,000 24SITE A DEVSite "A"- Ripple & Oregon 400,000400,000 25 ABE EQUIP 275,000Abe Rochlin Park Play Equipment & Surfacing 275,000 25 MP LIGHTS 100,000Menominee Park Lighting Replacement 100,000 25 PK LEACH 50,000LED Leach Amphitheater 50,000 25 PK MENO 70,000LED Menominee Park 70,000 25 PK RUSCH 60,000Rusch Park Trail Lighting 60,000 25 PK SO PRK 70,000LED South Park 70,000 25 RB EQUIP 275,000Rainbow Mem Prk Play Equipment & Surfacing 275,000 25 RIV LT BL 30,000PRKS: Riverwalk Light Bollards Replacement 30,000 26 44P BALL44th Parallel Park Ballfield Reconstruction 300,000300,000 26 ABY EQUIP 275,000Abbey Park Play Equipment & Surfacing 275,000 26 ARW EQUIP 275,000Red Arrow Park Play Equipment 275,000 26 ARW SKTE 100,000Red Arrow Skate Park 100,000 26 MP TC LTSMenominee Park Tennis Court Lights 125,000125,000 26 PK REETZ 750,000Reetz Ball Field-Miller's Bay 750,000 26 PK SO PRK 500,000South Park Splash Pad 500,000 26 PRK BOAT 150,000Boat Launch Repairs 150,000 26 RB PRK IP 500,000 5,000,000Rainbow Memorial Park Improvements 5,500,000 26 W ALG EQP 275,000West Algoma Park Play Equipment & Surfacing 275,000 27 ARW LGHTSRed Arrow Park Lighting Replacement 60,00060,000 27 PK RUSCHRusch Park Pedestrian Bridge 150,000150,000 27 STGBR BLDStoegbauer Park Restrooms/Shelter Constr 500,000500,000 27 WHCRL PAD 500,000Westhaven Circle Park - Splash Pad 500,000 29 44P AIRS 60,00044th Parallel Park Open Air Shelter 60,000 29 PK FBL 2,000,000Fugleberg Boat Launch 2,000,000 29 PK FUGTEI 100,000Fugleberg Park and Teichmiller Park Resurfacing 100,000 29 PK MILBAY 5,000,000Miller's Bay Dredging 5,000,000 29 PK PLR 50,000Park Light Replacement 50,000 99 PRKS VEH4Replace Amusement Train 80,00080,000 Monday, August 5, 2024Page 17 Total20252026202720282029Department20302031203220332034Project # 1,700,0001,700,0004263-State Grant 24,415,0001,165,000 3,225,000 4,165,000 2,050,000 13,260,0004401- GO Debt 150,000 50,000 150,000 50,000 150,000 2,570,00035,000 35,000 2,500,0004952-Donations 750,000150,000 600,0009000-To Be Determined 29,435,0001,200,000 3,410,000 6,665,000 2,050,000 15,560,0006610 - Park Land Imprv 0325 Total 150,000 50,000 150,000 50,000 150,000 29,435,0001,200,000 3,410,000 6,665,000 2,050,000 15,560,0006610 - Park Land Imprv 0325 Total 150,000 50,000 150,000 50,000 150,000 124,993,755 87,767,435 84,535,376 61,371,990 140,314,125Grand Total 693,947,50150,305,202 44,266,946 34,731,859 35,445,439 30,215,374 Monday, August 5, 2024Page 18 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Kelly Nieforth, Director of Community Development D A TE :D A T E :August 27, 2024 SUB JEC T:SUB JEC T :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) B A C KGRO UN DBACKGROUND Tax Incremental District No. 44 (the "TID" or "District") is a proposed Mixed-Use district comprised of approximately 392 acres located in the northwest portion of the City, generally including the areas east and west of US HWY 45 between Interstate 41 and Ryf Road interchanges. The District will be created to pay the costs of public infrastructure improvements needed to allow for full development of areas within the District. This is the City's first Mixed-Use Tax Incremental District. A N A L Y SI SANALYSIS The District is being created as "Mixed Use" within the meaning of Wis. Stat. 66.1105(2)(cm) based on the combination of industrial, commercial, or residential uses. The statute further limits that land proposed for newly platted residential use, as shown in the Project Plan, may not exceed 35 percent, by area in the District. Establishment of the District will allow for the extension of necessary public infrastructure and enable the City to grow in the northwest portion of the City limits. Without the extension of the public infrastructure, it is unlikely the area within the District would develop to its full potential. The proposed projects and potential developments scored 75 points on the Mixed-Use scoring matrix within the City's TIF Policy, exceeding the minimum 50 points required. The project is consistent with recommendations within the City's 2040 Comprehensive Plan. FI SC A L I M P A CTFISCAL I M P A C T The City anticipates making total expenditures of approximately $44.8 million to undertake projects identified in the Project Plan. Project costs include an estimated $18.6 million in "pay as you go" development incentives, an estimated $16.9 million for public infrastructure, and an estimated $314,000 in administrative costs. In addition to the public infrastructure projects, development incentives may be considered only for projects that can demonstrate a verifiable gap and are approved by the Common Council through a TIF Development Agreement. Based on the Project Cost expenditures identified on Table 3, page 30 of the Plan, the District is anticipated to close in 2043. At that point the full value of the properties would be included in the overall tax rolls which is currently estimated at $162 million if full development takes place. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the Tax Increment District No. 44 Project Plan and boundaries on August 6, 2024. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 24-491 TID 44 Staff Report Oshkosh TID No. 44 Project Plan 08/27/2024 24-491 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE TAX INCREMENT DISTRICT NO. 44 PROJECT PLAN; DESIGNATE TAX INCREMENT DISTRICT NO. 44 BOUNDARIES; CREATE TAX INCREMENT DISTRICT NO. 44 NORTHWEST OSHKOSH EXPANSION AREA INITIATED BY : CITY ADMINISTRATION   PLAN COMMISSION RECOMMENDATION:  Approved         WHEREAS, the City of Oshkosh (the “City”) has determined that use of Tax Incremental Financing is required to promote development within the City; and     WHEREAS, Tax Increment District No. 44 (the “District”) is proposed to be created by the City as a Mixed-Use District in accordance with the provisions of Wisconsin Statutes Section 66.1105 (the "Tax Increment Law"); and     WHEREAS, a Project Plan for the District has been prepared that includes: A statement listing the kind, number and location of all proposed public works or improvements within the District, or to the extent provided in Wisconsin Statutes Sections 66.1105(2)(k) and 66.1105(4)(gm), outside of the District; a. A detailed list of estimated project costs;b. A description of the methods of financing all estimated project costs and the time when the related costs or monetary obligations are to be incurred; c. A map showing existing uses and conditions of real property in the District;d. A map showing proposed improvements and uses in the District;e. Proposed changes of zoning ordinances, master plan, map, building codes and City ordinances;f. A list of estimated non-project costs;g. A statement of the proposed plan for relocation of any persons to be displaced;h. A statement indicating how the District promotes the orderly development of the City;i. An opinion of the City Attorney or of an attorney retained by the City advising that the plan is complete and complies with Wisconsin Statutes Section 66.1105(4)(f); and j.     WHEREAS, in accordance with the procedures specified in the Tax Increment Law, the Plan Commission, on August 6, 2024 held a public hearing concerning the project plan and boundaries and proposed creation of the District, providing interested parties a reasonable opportunity to express their views thereon; and     WHEREAS, after said public hearing, the Plan Commission designated the boundaries of the District, adopted the Project Plan, and recommended to the Common Council that it create such District and approve the Project Plan. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that: The boundaries of the District shall be named "City of Oshkosh Tax Increment District No. 44, Northwest Oshkosh Expansion Area", are hereby established as specified in Exhibit A of this Resolution. 1. The District is created effective as of August 27, 2024.  2. The Common Council finds and declares that: At least 50% of the real property included in the District is suitable for “mixed-use development” within the meaning of Wisconsin Statutes Section 66.1337105(2)(cm).  a. Based upon the findings, as stated in 3(a) above, the District is declared to be a Mixed-Use Districtb. 3. based on the identification and classification of the property included within the District. The project costs relate directly to the improvement in the District which will promote mixed-use development and is consistent with the purpose for which the District was created. c. The equalized value of the taxable property in the District plus the value increment of all other existing tax incremental districts within the City, does not exceed 12% of the total equalized value of taxable property within the City. d. The City estimates that no more than 35% of the territory within the District will be devoted to retail business at the end of the District’s maximum expenditure period, pursuant to Wisconsin Statutes Section 66.1105(5)(b). e. Three years has elapsed since all property within the District has been annexed into the City.f. Less than 35% of the District is land proposed for newly platted residential development where density will be at least three units per acre. g. The attached Project Plan for "City of Oshkosh Tax Increment District No. 44, Northeast Oshkosh Expansion Area" is hereby approved, and the City further finds the Project Plan is feasible and in conformity with the master plan of the City. 4. BE IT FURTHER RESOLVED that the Common Council of the City of Oshkosh hereby approves creation of Tax Incremental Financing District No. 44 Northeast Oshkosh Expansion Area.   ITEM: PUBLIC HEARING: PROPOSED CREATION OF TAX INCREMENT FINANCING DISTRICT NO. 44 NORTHWEST OSHKOSH EXPANSION AREA, DESIGNATION OF BOUNDARIES AND APPROVAL OF PROJECT PLAN. Plan Commission Meeting of August 6, 2024. Prior to taking action on proposed Tax Increment District (TID) No. 44 and the designation of boundaries for said TID, the Plan Commission is to hold a public hearing and take comments concerning proposed creation of TID No. 44. The public hearing is required as part of the formal review process the City must follow in the creation of any tax incremental financing district or amendment thereto. GENERAL INFORMATION Applicant: City of Oshkosh GENERAL DESCRIPTION/BACKGROUND Please see attached TID No. 44 Project Plan for more detailed information. Tax Incremental District No. 44 (the “TID” or “District”) is a proposed mixed-use district comprised of approximately 392 acres located in the northwest portion of the City, generally including the areas east and west of US HWY 45 between Interstate 41 and Ryf Road interchanges. The District will be created to pay the costs of public infrastructure improvements needed to allow for full development of areas within the District. The City anticipates making total expenditures of approximately $44.8 million to undertake projects identified in the Project Plan. Project costs include an estimated $18.6 million in “pay as you go” development incentives, an estimated $16.9 million for public infrastructure, and an estimated $314,000 in administrative costs. Identified public infrastructure projects include: County Road Y water main loop, sanitary sewer and water main relays, potential new 36’ wide concrete street (Sterns Drive), 10’ pedestrian trail, 5’ public sidewalks from Wiouwash Trail to Slew Bridge and Ryf Road to Lake Butte des Morts Development. In addition to the public infrastructure projects, development incentives may be considered only for projects that can demonstrate a verifiable gap. The Project Plan includes a statement listing the kind, number and location of proposed improvements which starts on page 15. It contains an economic feasibility study, a detailed list of estimated project costs and timing of those costs as well as a method of financing starting on page 26. ANALYSIS The City is projecting an improvement value of approximately $162 million, which results from activity within the District. These key assumptions are identified in Section 9 of the Plan starting on page 26. Use Uses in the district include: single family residential, commercial, industrial and multifamily residential. Establishment of the district will allow for the extension of necessary public infrastructure. Without the extension of the public infrastructure, it is unlikely the area within the district would develop to its full potential. District Life Based on the Project Cost expenditures identified on Table 3, page 30 of the Plan, the district is anticipated to close in 2043. At that point the full value of the properties would be added back to the overall tax rolls which is currently estimated at $162 million if full development takes place. Type of District The District is being created as “Mixed Use” within the meaning of Wis. Stat. 66.1105(2)(cm) based on the combination of industrial, commercial, or residential uses. The statute further limits that lands proposed for newly platted residential use, as shown in the project plan, may not exceed 35 percent, by area. The parcels identified within the district are shown on the map on page 7 of the Plan and table starting on page 11. The proposed development scored 75 points on the City’s Mixed Use scoring matrix, exceeding the minimum 50 points required. Consistency with Plans The subject area is mixed zoned, containing residential, commercial and industrial districts. The 2040 Comprehensive Land Use Plans identifies this area for mixed-use, low density residential, medium and high density residential, industrial and general commercial. The project is consistent with recommendations within the Comprehensive Plan. The area to the north and west of the district is one of the City’s residential growth areas. RECOMMENDATIONS/CONDITIONS Staff recommends approval of the Project Plan and Boundaries for TID #44 as proposed. Plan Commission recommended approval of the Project Plan and Boundaries for TID #44 on August 6, 2024. The following is Plan Commission’s discussion on the item. Mr. Lyons presented. This is a City initiated Tax Incremental District (TID). An overview of the TID area, why it was created, and potential projects will be discussed. The TID is a proposed mixed-use district comprised of approximately 392 acres located in the northwest portion of the City. Mixed use TIDs are the only ones that allow newly platted residential within the boundary area. We have to make sure that 50% of the TID area is suitable for mixed use development. Current uses in the district include: single-family residential, commercial, industrial and multifamily residential. Establishment of the district will allow for the extension of necessary public infrastructure. Without the extension of the public infrastructure, it is unlikely the area within the district would develop to its full potential, generally including the areas east and west of US HWY 45 between Interstate 41 and Ryf Road interchanges. The District will be created to pay the costs of public infrastructure improvements needed to allow for full development of areas within the District. The City anticipates making total expenditures of approximately $44.8 million to undertake projects identified in the Project Plan. Project costs include an estimated $18.6 million in “pay as you go” development incentives, an estimated $16.9 million for public infrastructure, and an estimated $314,000 in administrative costs. Identified public infrastructure projects include: County Road Y water main loop, sanitary sewer and water main relays, potential new 36’ wide concrete street (Sterns Drive), 10’ pedestrian trail, 5’ public sidewalks from Wiouwash Trail to Slew Bridge and Ryf Road to Lake Butte des Morts Development. In addition to the public infrastructure projects, development incentives may be considered only for projects that can demonstrate a verifiable gap. The City is projecting an improvement value of approximately $162 million, which results from activity within the District. The TID has a life expectancy of 20 years. That is the statutory maximum for a mixed use TID. The 2040 Comprehensive Land Use Plans identifies this area for mixed-use, low density residential, medium and high density residential, industrial and general commercial. The project is consistent with recommendations within the Comprehensive Plan. The area to the north and west of the district is one of the City’s residential growth areas. Staff recommends approval of the Project Plan and Boundaries for TID #44 as proposed. Todd Taves, the Senior Municipal Advisor for Ehlers Inc, was available to answer questions. He assisted with the preparation of the boundary and the project plan. Mr. Lyons opened up technical questions to staff. Ms. Propp questioned why this area, since it is not blight. Mr. Lyons stated in the past they have used blight as a TID district, but in this instance it is a mixed use TID that is underserved with utilities. That is an acceptable use in state statutes. We want to promote development in this area by expanding utilities. This would be the City’s first mixed use TID. We have done blight, conservation, rehab, and industrial ones. Ms. Propp asked if this is being done specifically for the purpose of the new apartment development on Lake Butte des Morts. Mr. Lyons stated it is not. The new apartment development will generate increment in the district to help pay for the infrastructure improvements. Mr. Nichols wanted clarification on what Plan Commission is voting on. He thought it was whether or not this is consistent with the plan, not whether or not it is a good idea. Mr. Lyons stated correct, consistency with the Comprehensive Plan. It takes three entities to approve a TID, and all three have to approve it before it can move forward: Plan Commission, Common Council, and Joint Review Board (JRB). Mr. Nichols wondered if there are elements of the infrastructure that directly relate to the new development that is already scheduled to be in that area, or that are necessary for them to build. Mr. Lyons stated that if you are talking specifically about the apartments on Lake Butte des Morts, I don’t believe so. What was identified in this plan is the County Road Y watermain loop, the sanitary on Sterns Drive, and then potential pedestrian improvements. If the developer wants to seek development incentives, they would have to come to Council, prove a but for, and Council would have to make that decision separately. Mr. Nichols wondered what practical effect this would have on property owners within this district. Mr. Lyons stated if you live within the district, essentially whatever your tax rate is today gets frozen, and remains the same, as far as increment goes. If property is developed, that additional added value/increment is captured within the TID and is used to pay for the infrastructure. Mr. Nichols wondered if the addition of the infrastructure would improve the value of the properties within the TID. Mr. Lyons stated potentially it could. Mr. Taves stated the reality is the infrastructure is a prerequisite to allow future development to happen. Mr. Bowen asked about the timeline of the proposed infrastructure improvements. Mr. Lyons stated the items listed in the project plan, do not have to take place in exactly that order, or even at all in some cases. It depends on how the development takes place in the area. Amendments to the project plan may be needed in the future. Mr. Kiefer mentioned the Oshkosh Avenue TID and how some improvements were made immediately, and other things were waiting until the increment was enough that they could afford to proceed. He wondered if the City would be borrowing money for TID 44. Mr. Lyons stated the TID would be looking to borrow for some of the very first level/phase improvements: sanitary extension and water main. That is why there are financing costs listed in the project plan. Mr. Kiefer stated the staff report is accepted as part of the record. Mr. Kiefer opened the public hearing and asked if any members of the public wished to speak. Josh Carter, of 2625 Ryf Road in Oshkosh, wanted some clarification. He wondered if he would be forced to connect to City utilities. Mr. Lyons stated if your private well would fail, and you are in the City, then you would have to connect and deferred to Mr. Gierach for clarification. Mr. Gierach stated Oshkosh residents are not required to hook up to City water. Sanitary sewer, if it is available in front of your house, you are required to. You are allowed to use your well, as long as it is available. You have to run the water service into your basement, and then your well would get metered for sewer charges. Sewer is required to be hooked up within one year of service being available. Water you do not have to hook up, as long as you have a permitted well on site. Mr. Lyons stated the TID is not installing any new sewer along Ryf Road. The only new sewer is over by Sterns Drive Emily Paulick, of 3818, 3855 and 3865 Glenview Lane in Oshkosh, stated she owns the chunk of land where the green sanitary line on the TID map shows. She wants clarification to what that means, because she owns 62 acres. Mr. Lyons stated just because there is a green line, it does not mean that that’s exactly where it will go. There will need to be a conversation between you and the City. Ms. Paulick wondered, as the property owner, do they have the right to refuse. Mr. Lyons stated yes & Mr. Gierach confirmed. Jim Erdman, of 2492 Hickory Lane in Oshkosh, and also chairs the Town of Oshkosh Board. He stated he has been fielding a lot of calls regarding this. He wondered if the City is changing the Comprehensive Plan to mixed-use. Mr. Lyons stated there is no change to the Comprehensive Plan. The TID style is mixed use, and it is only within the City of Oshkosh areas. There are no land use or zone changes proposed. Mr. Erdman wondered if any residential areas would be changing to commercial or industrial. Mr. Lyons stated no, the Comp. Plan will remain in effect. Mr. Erdman made some comments regarding the apartments being built in the area. Mr. Lyons stated conservatively the estimate for the anticipated contributory value, once development takes place, is one hundred and sixty-two million for the entire district. Mr. Erdman talked about the additional funds generated from new construction being used to pay off the infrastructure costs. He also talked about the taxes and the general fund. Mr. Lyons stated the JRB exists so the School District, County, and Tech School can all weigh in on this proposed TID. They all have to agree to move this forward, or else it will not. Mr. Kiefer closed the public hearing. There was no closing statement from the applicant, the City of Oshkosh. Motion by Propp to adopt the findings and recommendation as stated in the staff report. Seconded by Davey. Mr. Kiefer asked if there was any discussion on the motion. Mr. Nichols stated we know this is the first stage of the process for a TID. If people have concerns about whether or not the TID should exist, they should come to Council (on 8/27), and JRB (on 9/5). Mr. Lyons stated the JRB will meet on September 5th at 8am. If people have concerns they should contact their County Representative and School Board, before 9/5, so they have that information before they vote. Motion carried 5-0.   August 6, 2024 PROJECT PLAN City of Oshkosh, Wisconsin Tax Incremental District No. 44 Northwest Oshkosh Expansion Area Prepared by: Ehlers N19W24400 Riverwood Drive, Suite 100 Waukesha, WI 53188   BUILDING COMMUNITIES. IT’S WHAT WE DO. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 2  KEY DATES Organizational Joint Review Board Meeting Held: Scheduled for July 29, 2024 Public Hearing Held: Scheduled for August 6, 2024 Approval by Plan Commission: Scheduled for August 6, 2024 Adoption by City Council: Scheduled for August 27, 2024 Approval by the Joint Review Board: TBD TABLE OF CONTENTS   Executive Summary.................................................................................................................................. 3 Preliminary Map of Proposed District Boundary .......................................................................... 6 Map Showing Existing Uses and Conditions ................................................................................... 9 Preliminary Parcel List and Analysis .................................................................................................. 11 Equalized Value Test ............................................................................................................................. 14 Statement Listing the Kind, Number and Location of All Proposed Public Works or Improvements Within the District ..................................................................................................... 15 Map Showing Proposed Improvements and Uses ....................................................................... 21 Detailed List of Estimated Project Costs ...................................................................................... 24 Economic Feasibility Study, Description of the Methods of Financing Estimated Project Costs and the Time When Related Costs or Monetary Obligations are to be Incurred ...................................................................................................................................................... 26 Annexed Property .................................................................................................................................... 31 Estimate of Property to Be Devoted to Retail Business ........................................................... 31 Proposed Changes of Zoning Ordinances, Master Plan, Map, Building Codes and City Ordinances .................................................................................................................................................. 31 Statement of the Proposed Method for the Relocation of any Persons to be Displaced ........................................................................................................................................................................ 32 How Creation of the Tax Incremental District Promotes the Orderly Development of the City ........................................................................................................................................................ 32 List of Estimated Non-Project Costs ...............................................................................................33 Legal Opinion Advising Whether the Plan is Complete and Complies with Wis. Stat. § 66.1105(4)(f) ............................................................................................................................................. 34 Calculation of the Share of Projected Tax Increments Estimated to be Paid by the Owners of Property in the Overlying Taxing Jurisdictions .................................................... 36 Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 3  SECTION 1: Executive Summary DESCRIPTION OF DISTRICT Tax Incremental District (“TID”) No. 44 (“District”) is a proposed Mixed-Use District comprising approximately 392 acres located in the northwestern portion of the City, generally including the areas east and west of USH 45 between the Interstate 41 and Ryf Road interchanges. The District will be created to pay the costs of public infrastructure improvements needed to allow for full development of areas within the District, and for potential payment of development incentives upon verified demonstration of need (“Project”) In addition to the incremental property value that will be created, the City expects the Project will result in creation of commercial and industrial space, housing units, employment, and a general increase in commerce and economic activity in the District and City. AUTHORITY The City is creating the District under the provisions of Wis. Stat. § 66.1105. ESTIMATED TOTAL PROJECT COST EXPENDITURES The City anticipates making total expenditures of approximately $44.8 million (“Project Costs”) to undertake the projects listed in this Project Plan (“Plan”). Project Costs include an estimated $16.9 million for public infrastructure, $18.6 million for potential development incentives, $9 million in estimated interest and financing expense associated with public infrastructure borrowing, and $314,000 for costs related to creation and administration of the District. The figure listed for development incentives is for purposes of evaluating economic feasibility only. Incentives will only be considered for projects that can demonstrate a verifiable gap, and which meet other criteria established by the City. This Plan does not authorize payment of incentives to any specific project but provides a framework for the City to consider them on a case-by-case basis. INCREMENTAL VALUATION The City projects that new land and improvements value of approximately $162 million will result from the Project. Creation of this additional value will be made possible by the Project Costs made within the District. A table detailing assumptions as to the development timing and associated values is included in the Economic Feasibility Study located within this Plan. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 4  EXPECTED TERMINATION OF DISTRICT Based on the Economic Feasibility Study located within Section 9 of this Plan, the City anticipates that the District will generate sufficient tax increment to pay all Project Costs within 18 of its allowable 20 years. SUMMARY OF FINDINGS As required by Wis. Stat. § 66.1105, and as documented in this Plan and the exhibits contained and referenced herein, the following findings are made: 1. That “but for” the creation of this District, the development projected to occur as detailed in this Plan: 1) would not occur; or 2) would not occur in the manner, at the values, or within the timeframe desired by the City. In reaching this determination, the City has considered the substantial investment needed to provide the public infrastructure necessary to allow for development within the District. Absent the use of tax incremental financing, the City is unable to fully fund this program of infrastructure improvements, and development within the area will not occur at all, or within the timeframes identified within this Plan. 2. The economic benefits of the District, as measured by increased employment, business and personal income, and property value, are sufficient to compensate for the cost of the improvements. In making this determination, the City has considered the expectation that implementation of the District’s Plan will result in creation of commercial and industrial space, housing units, employment, and a general increase in commerce and economic activity in the District and City. 3. The benefits of the proposal outweigh the anticipated tax increments to be paid by the owners of property in the overlying taxing jurisdictions. As required by Wis. Stat. § 66.1105(4)(i)4., a calculation of the share of projected tax increments estimated to be paid by the owners of property in the overlying taxing jurisdictions has been prepared and can be found in this Plan. However, because the Project would not occur without the use of tax incremental financing, these tax increments would not be paid but for creation of the District. Accordingly, the City finds that the benefits expected to be realized as set forth in this Plan outweigh the value of the tax increments to be invested in the Project. 4. Not less than 50% by area of the real property within the District is suitable for mixed use development as defined by Wis. Stat. § 66.1105(2)(cm). Lands proposed for newly-platted residential development comprise no more than 35% of the real property area within the District. Costs related to newly- platted residential development may be incurred based on the proposed Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 5  development having a density of at least three (3) units per acre as defined in Wis. Stat. § 66.1105(2)(f)3.a. 5. Based on the foregoing finding, the District is designated as a mixed-use district. 6. The Project Costs relate directly to promoting mixed use development in the District, consistent with the purpose for which the District is created. 7. Improvements to be made in the District are likely to significantly enhance the value of substantially all of the other real property in the District. 8. The equalized value of taxable property in the District, plus the incremental value of all existing tax incremental districts within the City does not exceed 12% of the total equalized value of taxable property within the City. 9. The City estimates that less than 35% of the territory within the District will be devoted to retail business at the end of the District’s maximum expenditure period, pursuant to Wis. Stat. § 66.1105(5)(b). 10. That there are no parcels to be included within the District that were annexed by the City within the preceding three-year period. 11. The Plan for the District is feasible and is in conformity with the Master Plan of the City. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 6  SECTION 2: Preliminary Map of Proposed District Boundary Map Found on Following Page. There are a total of 133.12 acres of wetlands and floodplains located within parcels included in the District boundary. These areas are excluded from the District. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 7  Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 8  Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 9  SECTION 3: Map Showing Existing Uses and Conditions Map Found on Following Page. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 10  Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 11  SECTION 4: Preliminary Parcel List and Analysis The table below identifies the parcels to be included in the District, with identification of the acres suitable for commercial or business use, newly platted residential use, and industrial use. Total acreage of existing public rights-of-way included within the proposed District boundary are also listed. A total of 525.47 acres, to include existing rights-of-way, lie within the proposed District boundary. Of this total, 133.12 acres are wetlands or floodplain, which are excluded from the District leaving total net acreage of 392.35. Of this total, 250.38 acres, or 63.82% of the total net acreage is suitable for mixed use development, meeting the minimum requirement of 50%. A total of 132.75 acres is suitable for newly platted residential development, which is 33.83% of the total net District acreage, which is less than the 35% maximum permitted. (Table continued next page) N/A ROW Areas 108.77 1 91279140000 0 STEARNS DR 36.83 1.21 31.98 2 91279150000 0 STEARNS DR 38.27 21.36 3 91279160000 0 STEARNS DR 9.32 6.36 4 91279170000 0 STEARNS DR 0.00 5 91280100000 2247 RYF RD 7.10 7.10 6 91280000000 0 LAKE BUTTE DES MORTS DR 0.85 0.85 7 91279700000 0 LAKE BUTTE DES MORTS DR 15.22 15.22 8 91279600000 0 LAKE BUTTE DES MORTS DR 1.89 1.89 9 91279180000 4020 STEARNS DR 8.37 8.37 10 91279120000 0 STEARNS DR 19.50 11.69 7.68 11 91279130000 0 STEARNS DR 20.72 0.51 17.62 12 91279900000 0 LAKE BUTTE DES MORTS DR 9.39 9.39 13 91279500000 0 LAKE BUTTE DES MORTS DR 2.18 2.18 14 91279100000 0 STEARNS DR 0.52 0.52 15 91279110000 0 STEARNS DR 0.00 16 91279000000 1990 W SNELL RD 35.37 35.37 17 91276150000 0 LAKE BUTTE DES MORTS DR 10.91 8.40 18 91276100000 0 LAKE BUTTE DES MORTS DR 1.03 1.03 19 91276200000 3485 LAKE BUTTE DES MORTS DR 6.72 5.45 20 91276250000 0 LAKE BUTTE DES MORTS DR 4.50 4.19 21 91276300000 0 LAKE BUTTE DES MORTS DR 0.00 22 91278800100 1975 W SNELL RD 0.55 23 91278800200 1981 W SNELL RD 2.24 2.24 24 91278050000 0 OMNI DR 4.40 4.40 25 91278800000 3596 STEARNS DR 4.55 4.55 Commercial /Business Newly- Platted Residential Industrial Suitable Acres Map Reference Number Parcel Number Address Acres Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 12  The table on the following page provides the January 1, 2024, assessed value of the land and improvements for each parcel to be included in the District. For purpose of estimating District base value, the prior year’s actual assessment ratio of 69.20% is used. Based on that ratio, the total equalized, or fair market value of land and improvements within the District as of January 1, 2024, is $15,248,200. Actual base value will be certified using the January 1, 2024, assessment ratio. 26 91278040000 0 OMNI DR 5.00 5.00 27 91278000200 3501 STEARNS DR 0.19 28 91278010000 0 OMNI DR 2.31 2.31 29 91278020000 0 OMNI DR 2.33 2.33 30 91278900000 1911 W SNELL RD 5.84 5.84 31 91278030000 0 OMNI DR 4.47 4.47 32 91278000000 3530 OMNI DR 12.26 12.26 33 91275200000 0 W SNELL RD 1.86 0.90 34 91225200000 0 W FERNAU AVE 1.08 1.08 35 91225070000 3116 MARINE DR 3.30 3.30 36 91225090000 1970 WALTER CT 0.75 37 91225060000 1990 WALTER CT 0.44 38 91225050000 1995 WALTER CT 1.44 39 91225040000 1980 W FERNAU AVE 0.70 40 91225050000 0 ALGOMA BLVD 1.18 TOTALS 392.35 22.30 132.75 92.00 Percentage of TID Area Suitable for Mixed Use Development (at least 50%) 62.97% Percentage of TID Area Not Suitable for Development 37.03% Total Area 100% Percentage of TID Area Suitable for Newly Platted Residential Development (no more than 35%) 33.83% Commercial /Business Newly- Platted Residential Industrial Suitable Acres Map Reference Number Parcel Number Address Acres Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 13  Calculation of Estimated Base Value1 Parcel Land Improvement Total Land Improvement Total 91279140000 6,200 0 6,200 9,000 0 9,000 91279150000 10,200 0 10,200 14,700 0 14,700 91279160000 29,200 0 29,200 42,200 0 42,200 91279170000 7,200 0 7,200 10,400 0 10,400 91280100000 106,300 1,649,200 1,755,500 153,600 2,383,100 2,536,700 91280000000 2,900 0 2,900 4,200 0 4,200 91279700000 3,300 0 3,300 4,800 0 4,800 91279600000 300 0 300 400 0 400 91279180000 42,700 5,800 48,500 61,700 8,400 70,100 91279120000 3,300 0 3,300 4,800 0 4,800 91279130000 12,700 0 12,700 18,400 0 18,400 91279900000 4,100 0 4,100 5,900 0 5,900 91279500000 13,100 0 13,100 18,900 0 18,900 91279100000 500 0 500 700 0 700 91279110000 400 0 400 600 0 600 91279000000 245,200 784,500 1,029,700 354,300 1,133,600 1,487,900 91276150000 8,600 0 8,600 12,400 0 12,400 91276100000 1,800 0 1,800 2,600 0 2,600 91276200000 32,800 69,400 102,200 47,400 100,300 147,700 91276250000 11,200 0 11,200 16,200 0 16,200 91276300000 400 0 400 600 0 600 91278800100 0 0 0 000 91278800200 42,400 956,900 999,300 61,300 1,382,700 1,444,000 91278050000 111,000 0 111,000 160,400 0 160,400 91278800000 79,100 190,600 269,700 114,300 275,400 389,700 91278040000 120,000 0 120,000 173,400 0 173,400 91278000200 0 0 0 000 91278010000 70,100 0 70,100 101,300 0 101,300 91278020000 69,900 0 69,900 101,000 0 101,000 91278900000 92,800 251,000 343,800 134,100 362,700 496,800 91278030000 112,100 0 112,100 162,000 0 162,000 91278000000 229,000 3,605,500 3,834,500 330,900 5,210,000 5,540,900 91275200000 0 0 0 000 91225200000 72,500 0 72,500 104,800 0 104,800 91225070000 379,900 416,900 796,800 549,000 602,400 1,151,400 91225090000 68,000 51,700 119,700 98,300 74,700 173,000 91225060000 38,200 194,300 232,500 55,200 280,800 336,000 91225050000 125,700 112,700 238,400 181,600 162,900 344,500 91225040000 55,800 54,800 110,600 80,600 79,200 159,800 91225050000 0 0 0 000 TOTALS 2,208,900 8,343,300 10,552,200 3,192,000 12,056,200 15,248,200 1) Estimated based on values as of January 1, 2024. Assessed Value Equalized Value2 2) Calculation based on aggregate assessment ratio of 69.20%. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 14  SECTION 5: Equalized Value Test The following calculations demonstrate that the City expects to be in compliance with Wis. Stat. § 66.1105(4)(gm)4.c., which requires that the equalized value of the taxable property in the proposed District, plus the value increment of all existing tax incremental districts, does not exceed 12% of the total equalized value of taxable property within the City. The equalized value of the increment of existing tax incremental districts within the City, plus the base value of the proposed District, totals $363,159,100. This value is less than the maximum of $697,458,960 in equalized value that is permitted for the City. Calculation of City Equalized Value Limit City TID IN Equalized Value (Jan. 1, 2023) 5,812,158,000$ TID Valuation Limit @ 12% of Above Value 697,458,960$ Calculation of Value Subject to Limit Estimated Base Value of Territory to be Included in District 15,248,200$ Incremental Value of Existing Districts (Jan. 1, 2023) 347,910,900$ Total Value Subject to 12% Valuation Limit 363,159,100$ Total Percentage of TID IN Equalized Value 6.25% Residual Value Capacity of TID IN Equalized Value 334,299,860$ Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 15  SECTION 6: Statement Listing the Kind, Number and Location of All Proposed Public Works or Improvements Within the District Project Costs are any expenditure made, estimated to be made, or monetary obligations incurred or estimated to be incurred as outlined in this Plan. Project Costs will be diminished by any income, special assessments, or other revenues, including user fees or charges, other than tax increments, received or reasonably expected to be received in connection with the implementation of the Plan. If Project Costs incurred benefit territory outside the District, a proportionate share of the cost is not a Project Cost. Costs identified in this Plan are preliminary estimates made prior to design considerations and are subject to change after planning, design and construction is completed. With all Project Costs, the costs of engineering, design, survey, inspection, materials, construction, restoring property to its original condition, apparatus necessary for public works, legal and other consultant fees, testing, environmental studies, permits, updating City ordinances and plans, judgments or claims for damages and other expenses are included as Project Costs. The following is a list of public works and other tax incremental financing eligible Project Costs that the City expects to make, or may need to make, in conjunction with the implementation of the District’s Plan. The map found in Section 7 of this Plan along with the Detailed List of Project Costs found in Section 8 provide additional information as to the kind, number, and location of potential Project Costs. Property, Right-of-Way, and Easement Acquisition Property Acquisition for Development To promote and facilitate development the City may acquire property within the District. The cost of property acquired, and any costs associated with the transaction, are eligible Project Costs. Following acquisition, other Project Costs within the categories detailed in this Section may be incurred to make the property suitable for development. Any revenue received by the City from the sale of property acquired pursuant to the execution of this Plan will be used to reduce the total project costs of the District. If total Project Costs incurred by the City to acquire property and make it suitable for development exceed the revenues or other consideration received from the sale or lease of that property, the net amount shall be considered “real property assembly costs” as Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 16  defined in Wis. Stat. § 66.1105(2)(f)1.c., and subject to recovery as an eligible Project Cost. Property Acquisition for Conservancy To promote the objectives of this Plan, the City may acquire property within the District that it will designate for conservancy. These conservancy objectives include preserving historic resources or sensitive natural features; protection of scenic and historic views; maintaining habitat for wildlife; maintaining adequate open space; reduction of erosion and sedimentation by preserving existing vegetation; and providing adequate areas for management of stormwater. The cost of property acquired for conservancy, and any costs associated with the transaction, are eligible Project Costs. Acquisition of Rights-of-Way The City may need to acquire property to allow for installation of streets, driveways, sidewalks, utilities, stormwater management practices and other public infrastructure. Costs incurred by the City to identify, negotiate, and acquire rights-of-way are eligible Project Costs. Acquisition of Easements The City may need to acquire temporary or permanent easements to allow for installation and maintenance of streets, driveways, sidewalks, utilities, stormwater management practices and other public infrastructure. Costs incurred by the City to identify, negotiate, and acquire easement rights are eligible Project Costs. Relocation Costs If relocation expenses are incurred in conjunction with the acquisition of property, those expenses are eligible Project Costs. These costs may include but are not limited to preparation of a relocation plan; allocations of staff time; legal fees; publication of notices; obtaining appraisals; and payment of relocation benefits as required by Wis. Stat. Chapter 32 and Wis. Admin. Code ADM 92. Site Preparation Activities Environmental Audits and Remediation If it becomes necessary to evaluate any land or improvement within the District, any cost incurred by the City related to environmental audits, testing, and remediation are eligible Project Costs. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 17  Demolition To make sites suitable for development, the City may incur costs related to demolition and removal of structures or other land improvements, to include abandonment of wells or other existing utility services. Site Grading Land within the District may require grading to make it suitable for development, to provide access, and to control stormwater runoff. The City may need to remove and dispose of excess material or bring in fill material to provide for proper site elevations. Expenses incurred by the City for site grading are eligible Project Costs. Utilities Sanitary Sewer System Improvements To allow development to occur, the City may need to construct, alter, rebuild, or expand sanitary sewer infrastructure within the District. Eligible Project Costs include, but are not limited to, construction, alteration, rebuilding, or expansion of collection mains; manholes and cleanouts; service laterals; force mains; interceptor sewers; pumping stations; lift stations; wastewater treatment facilities; and all related appurtenances. To the extent sanitary sewer projects undertaken within the District provide direct benefit to land outside of the District, the City will make an allocation of costs based on such benefit. Those costs corresponding to the benefit allocated to land within the District, and necessitated by the implementation of the Project Plan, are eligible Project Costs. Implementation of the Project Plan may also require that the City construct, alter, rebuild, or expand sanitary sewer infrastructure located outside of the District. That portion of the costs of sanitary sewer system projects undertaken outside the District which are necessitated by the implementation of the Project Plan are eligible Project Costs. Water System Improvements To allow development to occur, the City may need to construct, alter, rebuild, or expand water system infrastructure within the District. Eligible Project Costs include, but are not limited to, construction, alteration, rebuilding, or expansion of distribution mains; manholes and valves; hydrants; service laterals; pumping stations; wells; water treatment facilities; storage tanks and reservoirs; and all related appurtenances. To the extent water system projects undertaken within the District provide direct benefit to land outside of the District, the City will make an allocation of costs based on such benefit. Those costs corresponding to the benefit allocated to land within the District, and necessitated by the Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 18  implementation of the Project Plan, are eligible Project Costs. Implementation of the Project Plan may also require that the City construct, alter, rebuild, or expand water system infrastructure located outside of the District. That portion of the costs of water system projects undertaken outside the District which are necessitated by the implementation of the Project Plan are eligible Project Costs. Stormwater Management System Improvements Development within the District will cause stormwater runoff. To manage this stormwater runoff, the City may need to construct, alter, rebuild, or expand stormwater management infrastructure within the District. Eligible Project Costs include, but are not limited to, construction, alteration, rebuilding, or expansion of stormwater collection mains; inlets, manholes and valves; service laterals; ditches; culvert pipes; box culverts; bridges; stabilization of stream and riverbanks; and infiltration, filtration, and detention Best Management Practices (BMP’s). To the extent stormwater management system projects undertaken within the District provide direct benefit to land outside of the District, the City will make an allocation of costs based on such benefit. Those costs corresponding to the benefit allocated to land within the District, and necessitated by the implementation of the Project Plan, are eligible Project Costs. Implementation of the Project Plan may also require that the City construct, alter, rebuild, or expand stormwater management infrastructure located outside of the District. That portion of the costs of stormwater management system projects undertaken outside the District which are necessitated by the implementation of the Project Plan are eligible Project Costs. Electric Service To create sites suitable for development, the City may incur costs to provide, relocate or upgrade electric services. Relocation may require abandonment and removal of existing poles or towers, installation of new poles or towers, or burying of overhead electric lines. Costs incurred by the City to undertake this work are eligible Project Costs. Gas Service To create sites suitable for development, the City may incur costs to provide, relocate or upgrade gas mains and services. Costs incurred by the City to undertake this work are eligible Project Costs. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 19  Communications Infrastructure To create sites suitable for development, the City may incur costs to provide, relocate or upgrade infrastructure required for voice and data communications, including, but not limited to telephone lines, cable lines and fiber optic cable. Costs incurred by the City to undertake this work are eligible Project Costs. Streets and Streetscape Street Improvements To allow development to occur, the City may need to construct or reconstruct streets, highways, alleys, access drives and parking areas. Eligible Project Costs include, but are not limited to: excavation; removal or placement of fill; construction of road base; asphalt or concrete paving or repaving; installation of curb and gutter; installation of sidewalks and bicycle lanes; installation of culverts, box culverts and bridges; rail crossings and signals; utility relocation, to include burying overhead utility lines; street lighting; installation of traffic control signage and traffic signals; pavement marking; right-of-way restoration; installation of retaining walls; and installation of fences, berms, and landscaping. Streetscaping and Landscaping To attract development consistent with the objectives of this Plan, the City may install amenities to enhance development sites, rights-of-way, and other public spaces. These amenities include but are not limited to landscaping; lighting of streets, sidewalks, parking areas and public areas; installation of planters, benches, clocks, tree rings, trash receptacles and similar items; and installation of brick or other decorative walks, terraces, and street crossings. These and any other similar amenities installed by the City are eligible Project Costs. Community Development Cash Grants (Development Incentives) The City may enter into agreements with property owners, lessees, or developers of land located within the District for sharing costs to encourage the desired kind of improvements and assure tax base is generated sufficient to recover Project Costs. No cash grants will be provided until the City executes a developer agreement with the recipient of the cash grant. Any payments of cash grants made by the City are eligible Project Costs. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 20  Miscellaneous Projects Outside the Tax Increment District Pursuant to Wis. Stat. § 66.1105(2)(f)1.n, the City may undertake projects within territory located within one-half mile of the boundary of the District provided that: 1) the project area is located within the City’s corporate boundaries; and 2) the projects are approved by the Joint Review Board. The cost of projects completed outside the District pursuant to this section are eligible project costs and may include any project cost that would otherwise be eligible if undertaken within the District. The City intends to make the following project cost expenditures outside the District:  A portion of the 10’ pedestrian trail connecting existing neighborhoods to the west lies outside of the District boundary.  Portions of the sidewalks to be installed as well as the Stearns Drive reconstruction project may lie on, or just outside of the District boundary.  The City will also install a water main loop, a water main relay and a sanitary sewer relay, portions of which are located outside of the District. Professional Service and Organizational Costs The costs of professional services rendered, and other costs incurred, in relation to the creation, administration and termination of the District, and the undertaking of the projects contained within this Plan, are eligible Project Costs. Professional services include but are not limited to architectural; environmental; planning; engineering; legal; audit; financial; and the costs of informing the public with respect to the creation of the District and the implementation of the Plan. Administrative Costs The City may charge to the District as eligible Project Costs reasonable allocations of administrative costs, including, but not limited to, employee salaries. Costs allocated will bear a direct connection to the time spent by City employees relating to the implementation of the Plan. Financing Costs Interest expense, debt issuance expenses, redemption premiums, and any other fees and costs incurred in conjunction with obtaining financing for projects undertaken under this Plan are eligible Project Costs. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 21  SECTION 7: Map Showing Proposed Improvements and Uses Maps Found on Following Pages. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 22  Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 23  Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 24  SECTION 8: Detailed List of Estimated Project Costs The table of the following page identifies the Project Costs that the City currently expects to incur in implementing the District’s Plan. All projects identified and related costs reflect the best estimates available as of the date of preparation of this Plan. All costs are preliminary estimates and may increase or decrease. Certain Project Costs listed may become unnecessary, and other Project Costs not currently identified may need to be made. (Section 6 details the general categories of eligible Project Costs). Changes in Project Cost totals or the types of Project Costs to be incurred will not require that this Plan be amended. This Plan is not meant to be a budget nor an appropriation of funds for specific Project Costs, but a framework within which to manage Project Costs. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 25  Project Name/Type Phase I (2026) Phase II (2028) Phase III (2030) Ongoing Totals 1 County Road Y Water Main Loop 4,739,300 4,739,300 2Sanitary Sewer Relay 1,648,700 1,648,700 3Water Main Relay 2,565,900 2,565,900 4 Sterns Drive: New 36' Wide Concrete Street 5,180,000 5,180,000 5 10' Pedestrian Trail 448,000 448,000 65' Public Sidewalk WIOUWASH Trail to Slew Bridge 1,071,000 1,071,000 75' Public Sidewalk Ryf Road to Lake Butte des Morts Development 1,260,000 1,260,000 8Development Incentives 18,576,844 18,576,844 9Interest on Long Term Debt 3,700,225 3,852,225 1,148,850 8,701,300 10 Financing Costs 127,760 154,918 55,580 338,258 11 Ongoing Planning & Administrative Costs 313,704 313,704 Total Projects 10,215,985 11,753,043 3,983,430 18,890,548 44,843,006 Notes: 1Cost estimates for public improvements provided by City engineering department on 6‐21‐2024. 2Estimates for development incentives, interest on long term debt, financing costs and planning & administrative costs developed by Ehlers. City of Oshkosh, Wisconsin Tax Increment District No. 44 Detailed List of Estimated Project Costs Est. Cost1&2Project  ID Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 26  SECTION 9: Economic Feasibility Study, Description of the Methods of Financing Estimated Project Costs and the Time When Related Costs or Monetary Obligations are to be Incurred This Section includes a forecast of the valuation increases expected within the District, the associated tax increment collections, a summary of how Project Costs would be financed, and a projected cash flow demonstrating that the District is economically feasible. Key Assumptions The Project Costs the City plans to make are expected to create $162 million in incremental value by January 1, 2036. Estimated valuations and timing for construction of the Project are included in Table 1. Assuming the City’s current equalized TID Interim tax rate of $22.21 per thousand of equalized value, and no economic appreciation or depreciation, the Project would generate $53.5 million in incremental tax revenue over the 20-year term of the District as shown in Table 2. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 27  Table 1 – Development Assumptions Annual Total Total Value Total Value Total Value Total Value 1 2024 4,043,756 4,043,756 2024 1 2 2025 11,041,176 11,041,176 2025 2 3 2026 12,904,747 7,000,000 19,904,747 2026 3 4 2027 12,541,373 7,000,000 19,541,373 2027 4 5 2028 10,314,427 1,500,000 1,000,000 7,000,000 19,814,427 2028 5 6 2029 7,845,253 1,500,000 1,000,000 7,000,000 17,345,253 2029 6 7 2030 8,329,742 1,500,000 1,000,000 7,000,000 17,829,742 2030 7 8 2031 7,118,535 1,500,000 7,000,000 15,618,535 2031 8 9 2032 5,907,327 7,000,000 12,907,327 2032 9 10 2033 2,953,664 7,000,000 9,953,664 2033 10 11 2034 7,000,000 7,000,000 2034 11 12 2035 7,000,000 7,000,000 2035 12 13 2036 0 2036 13 14 2037 0 2037 14 15 2038 0 2038 15 16 2039 0 2039 16 17 2040 0 2040 17 18 2041 0 2041 18 19 2042 0 2042 19 20 2043 0 2043 20 Totals 83,000,000 6,000,000 3,000,000 70,000,000 162,000,000 Construction  Year Construction  Year City of Oshkosh, Wisconsin Tax Increment District No. 44 Development Assumptions Butte des  Morts Apts. Future  Commercial Future  Industrial Future  Residential Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 28  Table 2 – Tax Increment Projection Worksheet Type of District Base Value 15,248,200 District Creation Date Economic Change Factor 0.00% Valuation Date Jan 1, 2024 Apply to Base Value Max Life (Years) Base Tax Rate $22.21 Expenditure Period/Termination 15 9/1/2039 Rate Adjustment Factor 0.00% Revenue Periods/Final Year 20 2045 Extension Eligibility/Years Yes 3 Eligible Recipient District Construction  Year Value Added Valuation Year Economic  Change Total  Increment Revenue Year Tax Rate1 Tax Increment 1 2024 4,043,756 2025 0 4,043,756 2026 $22.21 89,831 2 2025 11,041,176 2026 0 15,084,933 2027 $22.21 335,107 3 2026 19,904,747 2027 0 34,989,680 2028 $22.21 777,284 4 2027 19,541,373 2028 0 54,531,053 2029 $22.21 1,211,390 5 2028 19,814,427 2029 0 74,345,480 2030 $22.21 1,651,561 6 2029 17,345,253 2030 0 91,690,733 2031 $22.21 2,036,880 7 2030 17,829,742 2031 0 109,520,475 2032 $22.21 2,432,962 8 2031 15,618,535 2032 0 125,139,009 2033 $22.21 2,779,923 9 2032 12,907,327 2033 0 138,046,336 2034 $22.21 3,066,655 10 2033 9,953,664 2034 0 148,000,000 2035 $22.21 3,287,772 11 2034 7,000,000 2035 0 155,000,000 2036 $22.21 3,443,275 12 2035 7,000,000 2036 0 162,000,000 2037 $22.21 3,598,777 13 2036 0 2037 0 162,000,000 2038 $22.21 3,598,777 14 2037 0 2038 0 162,000,000 2039 $22.21 3,598,777 15 2038 0 2039 0 162,000,000 2040 $22.21 3,598,777 16 2039 0 2040 0 162,000,000 2041 $22.21 3,598,777 17 2040 0 2041 0 162,000,000 2042 $22.21 3,598,777 18 2041 0 2042 0 162,000,000 2043 $22.21 3,598,777 19 2042 0 2043 0 162,000,000 2044 $22.21 3,598,777 20 2043 0 2044 0 162,000,000 2045 $22.21 3,598,777 Totals 162,000,000 0 Future Value of Increment 53,501,635 Notes: 1Tax rate shown is actual 2023/2024 rate per DOR Form PC‐202 (Tax Increment Collection Worksheet). Mixed Use September 1, 2024 20 No City of Oshkosh, Wisconsin Tax Increment District No. 44 Tax Increment Projection Worksheet Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 29  Financing and Implementation The City expects to issue General Obligation or revenue secured debt to pay the cost of street and utility improvements needed to serve the District. Debt service payments will be paid from tax increment revenues on a priority basis to the extent increment is available. The City may also enter into agreements to pay development incentives if requested, subject to confirmation that incentives are required to allow the project to proceed. Incentive payments are expected to be made on a “pay as you go” basis from tax increment associated with the assisted project, subject to availability of increment and annual appropriation. Costs to create the District and administer it over its life will be paid from annual tax increment collections. Costs incurred prior to the availability of tax increment will be paid from other funds and may be reimbursed, to include interest on any advances. Based on the Project Cost expenditures as included within the cash flow exhibit (Table 3), the District is projected to accumulate sufficient funds by the year 2043 to pay off all Project cost liabilities and obligations. The projected closure is based on the various assumptions noted in this Plan and will vary dependent on actual Project Costs incurred and the actual amount of tax increments collected. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 30  Table 3 – Cash Flow $6,985,000 Dated Date:  $7,900,000 $2,835,000 Year Issue Total1 Principal Est. Rate Interest Issue Total1 Issue Total1 Year 2024 0 000 20,00020,000 (20,000) (20,000)02024 2025 0 000 10,00010,000 (10,000) (30,000)02025 2026 89,831 6,985,000 7,074,831 0 0 0 6,388,000 127,760 10,300 6,526,060 548,771 518,771 6,950,000 2026 2027 335,107 335,107 469,125 0 0 10,609 479,734 (144,627)374,144 6,950,000 2027 2028 777,284 7,900,000 8,677,284 459,375 0 0 7,745,900 272,050 154,918 10,927 8,643,170 34,115 408,258 33,276,844 2028 2029 1,211,390 1,211,390 477,063 533,250 533,250 0 423,986 11,255 1,445,554 (234,164)174,094 32,677,858 2029 2030 1,651,561 2,835,000 4,486,561 581,600 355,500 355,500 0 2,779,000 578,046 55,580 11,593 4,361,319 125,242 299,336 34,644,812 2030 2031 2,036,880 2,036,880 583,213 375,000 4.500% 347,063 722,063 264,675 712,908 11,941 2,294,798 (257,919)41,417 33,176,904 2031 2032 2,432,962 2,432,962 584,150 395,000 4.500% 329,738 724,738 265,938 851,537 12,299 2,438,660 (5,699)35,719 31,465,367 2032 2033 2,779,923 2,779,923 584,413 415,000 4.500% 311,513 726,513 264,300 972,973 12,668 2,560,866 219,057 254,775 29,592,394 2033 2034 3,066,655 3,066,655 584,000 430,000 4.500% 292,500 722,500 267,325 1,073,329 13,048 2,660,202 406,453 661,228 27,579,065 2034 2035 3,287,772 3,287,772 582,913 450,000 4.500% 272,700 722,700 265,013 1,150,720 13,439 2,734,784 552,988 1,214,216 25,448,345 2035 2036 3,443,275 3,443,275 581,150 475,000 4.500% 251,888 726,888 267,363 1,205,146 13,842 2,794,389 648,886 1,863,102 23,213,199 2036 2037 3,598,777 3,598,777 583,600 495,000 4.500% 230,063 725,063 264,375 1,259,572 14,258 2,846,867 751,910 2,615,012 20,878,627 2037 2038 3,598,777 3,598,777 580,263 515,000 4.500% 207,338 722,338 266,050 1,259,572 14,685 2,842,907 755,870 3,370,882 18,499,054 2038 2039 3,598,777 3,598,777 581,138 540,000 4.500% 183,600 723,600 267,275 1,259,572 15,126 2,846,711 752,067 4,122,949 16,064,482 2039 2040 3,598,777 3,598,777 581,113 565,000 4.500% 158,738 723,738 268,050 1,259,572 15,580 2,848,052 750,726 4,873,675 13,574,910 2040 2041 3,598,777 3,598,777 580,188 590,000 4.500% 132,750 722,750 263,488 1,259,572 16,047 2,842,044 756,733 5,630,408 11,035,338 2041 2042 3,598,777 3,598,777 583,250 620,000 4.500% 105,525 725,525 263,588 1,259,572 16,528 2,848,463 750,314 6,380,723 8,430,766 2042 2043 3,598,777 3,598,777 580,300 650,000 4.500% 76,950 726,950 263,238 1,259,572 17,024 2,847,084 751,694 7,132,416 5,766,194 2043 2044 3,598,777 3,598,777 581,338 675,000 4.500% 47,138 722,138 267,325 1,259,572 17,535 2,847,907 750,870 7,883,287 3,036,622 2044 2045 3,598,777 3,598,777 547,038 710,000 4.500% 15,975 725,975 265,850 1,259,572 25,000 2,823,435 775,343 8,658,629 272,050 2045 Totals 53,501,635 17,720,000 71,221,635 10,685,225 7,900,000 3,852,225 11,752,225 3,983,850 16,912,900 18,576,844 338,258 313,704 62,563,006 Totals Notes: 1Debt service payment estimates assume a 4.5% tax‐exempt rate. 2Cost estimates for public improvements provided by City engineering department on 6‐21‐2024.LEGEND: 3Placeholder for purposes of establishing economic feasibility only. Equal to 35% of tax increment generated from 2028 ‐ 2045.END OF EXP. PERIOD 2026 G.O.  Notes 2028 G.O.  Notes 2030 G.O.  Notes PROJECTED CLOSURE YEAR Annual Cumulative Projected Revenues Total  Revenues Balances Public Imp.2 Develop.  Incentives3 2028 G.O. Notes $7,900,000 06/01/28 Total  Expenditures Liabilities  Outstanding City of Oshkosh, Wisconsin Tax Increment District No. 44 Cash Flow Projection Tax  Increments Proceeds of LT  Debt Planning &  Admin. Projected Expenditures Financing  Costs Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 31  SECTION 10: Annexed Property A tax incremental district cannot include annexed territory unless at least three years have elapsed since the annexation, or certain other requirements are met. None of the property within the proposed District boundary was annexed during the past three years. SECTION 11: Estimate of Property to Be Devoted to Retail Business Pursuant to Wis. Stat. § 66.1105(5)(b), the City estimates that less than 35% of the territory within the District will be devoted to retail business at the end of the District’s maximum expenditure period. SECTION 12: Proposed Changes of Zoning Ordinances, Master Plan, Map, Building Codes and City Ordinances Zoning Ordinances The proposed Plan is in general conformance with the City’s current zoning ordinances. Individual properties may require rezoning at the time of development. Master (Comprehensive) Plan and Map The proposed Plan is in general conformance with the City’s Comprehensive Plan identifying the area as appropriate for a combination of commercial, industrial, and residential uses. Building Codes and Ordinances Development within the District will be required to conform to State Building Codes and will be subject to the City's permitting and inspection procedures. The proposed Plan conforms to all relevant State and local ordinances, plans, and codes. No changes to the existing regulations are proposed or needed. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 32  SECTION 13: Statement of the Proposed Method for the Relocation of any Persons to be Displaced Should implementation of this Plan require relocation of individuals or business operations, relocations will be handled in compliance with Wis. Stat. Chapter 32 and Wis. Admin. Code ADM 92. SECTION 14: How Creation of the Tax Incremental District Promotes the Orderly Development of the City Creation of the District and the implementation of the projects in its Plan will promote the orderly development of the City by creating opportunities for mixed use development, providing necessary public infrastructure improvements, and providing appropriate financial incentives for private development projects. Through use of tax increment financing, the City can attract new investment that results in increased tax base. Development will occur in an orderly fashion in accordance with approved plans so that the Projects will be compatible with adjacent land uses. Development of new uses in the District will add to the tax base and will generate positive secondary impacts in the community such as creation of commercial and industrial space, housing units, employment, and a general increase in commerce and economic activity in the District and City. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 33  SECTION 15: List of Estimated Non-Project Costs Non-project costs are public works projects which only partly benefit the District. Costs incurred that do not benefit the District may not be paid with tax increments. Examples of non-project costs are:  A public improvement made within the District that also benefits property outside the District. That portion of the total Project Costs allocable to properties outside of the District would be a non-project cost.  A public improvement made outside the District that only partially benefits property within the District. That portion of the total Project Costs allocable to properties outside of the District would be a non- project cost.  Projects undertaken within the District as part of the implementation of this Project Plan, the costs of which are paid fully or in part by impact fees, grants, special assessments, or revenues other than tax increments. No improvements to be made within the District will benefit property outside the District. Furthermore, there will be no improvements made outside the District that will only partially benefit the District. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 34  SECTION 16: Legal Opinion Advising Whether the Plan is Complete and Complies with Wis. Stat. § 66.1105(4)(f) Legal Opinion Found on Following Page. Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 35  INSERT LEGAL OPINION Tax Incremental District No. 44 Project Plan  City of Oshkosh  Prepared by Ehlers  Page | 36  SECTION 17: Calculation of the Share of Projected Tax Increments Estimated to be Paid by the Owners of Property in the Overlying Taxing Jurisdictions The following projection is provided to meet the requirements of Wis. Stat. § 66.1105(4)(i)4. Revenue  Year Winnebago  County City of Oshkosh Oshkosh Area  School District Fox Valley  Technical Total Revenue  Year 2026 14,958 35,194 36,693 2,985 89,831 2026 2027 55,801 131,288 136,882 11,136 335,107 2027 2028 129,432 304,525 317,499 25,829 777,284 2028 2029 201,718 474,598 494,819 40,254 1,211,390 2029 2030 275,015 647,049 674,616 54,881 1,651,561 2030 2031 339,177 798,009 832,008 67,686 2,036,880 2031 2032 405,132 953,186 993,796 80,847 2,432,962 2032 2033 462,907 1,089,118 1,135,520 92,377 2,779,923 2033 2034 510,653 1,201,454 1,252,642 101,905 3,066,655 2034 2035 547,473 1,288,084 1,342,962 109,253 3,287,772 2035 2036 573,367 1,349,006 1,406,481 114,420 3,443,275 2036 2037 599,262 1,409,929 1,469,999 119,587 3,598,777 2037 2038 599,262 1,409,929 1,469,999 119,587 3,598,777 2038 2039 599,262 1,409,929 1,469,999 119,587 3,598,777 2039 2040 599,262 1,409,929 1,469,999 119,587 3,598,777 2040 2041 599,262 1,409,929 1,469,999 119,587 3,598,777 2041 2042 599,262 1,409,929 1,469,999 119,587 3,598,777 2042 2043 599,262 1,409,929 1,469,999 119,587 3,598,777 2043 2044 599,262 1,409,929 1,469,999 119,587 3,598,777 2044 2045 599,262 1,409,929 1,469,999 119,587 3,598,777 2045 Totals 8,908,989 20,960,874 21,853,912 1,777,860 53,501,635 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 :August 27, 2024 SUB JEC T:SUB JEC T :Res 24-492 Approve Amended Commercial Quadricycle License for Oshkosh Pedal Trolley, LLC B A C KGRO UN DBACKGROUND The Common Council approved the 2024 commercial quadricycle license for Oshkosh Pedal Trolley, LLC on March 12, 2024. The approval included an approved route map for the 2024 season. A N A L Y SI SANALYSIS When the 2024 license was issued in March, the route map did not include Waugoo Avenue as the roadway was scheduled for reconstruction this summer. The applicant had been approved for use of Waugoo Avenue for prior license years. The Department of Public Works noted that they would be supportive of amending the 2024 license route map once construction was completed and to allow the use of Waugoo Avenue for the remainder of the season. Now that the construction has been completed, and the roadway is scheduled to reopen on September 1st, the applicant is requesting an amendment to the approved route map, as attached, for the remainder of the 2024 season. REC O M M E N D A TI ONRECOMMENDATION Common Council approves the commercial quadricycle license for Oshkosh Pedal Trolley, LLC with the conditions as approved on March 12, 2024 and amendment of the route map beginning September 1, 2024. A t t a chment sAttachments RES 24-492 Oshkosh Pedal Trolley Updated Route - Sept 2024 08/27/2024 24-492 RESOLUTION     CARRIED 7-0     PURPOSE: APPROVE AMENDED COMMERCIAL QUADRICYCLE LICENSE FOR OSHKOSH PEDAL TROLLEY, LLC INITIATED BY : OSHKOSH PEDAL TROLLEY, LLC         WHEREAS, the City of Oshkosh has an ordinance that provides for the operation of Commercial Quadricycles within the City of Oshkosh if the operator has a valid Commercial Quadricycle License issued by the City of Oshkosh Common Council; and     WHEREAS, at its March 12, 2024 meeting the Common Council approved a Commercial Quadricycle License for the 2024 calendar year for Oshkosh Pedal Trolley, LLC Trolley #1; and     WHEREAS, the route map approved in March did not include Waugoo Avenue which was scheduled for reconstruction in the summer of 2024; and     WHEREAS, the reconstruction of Waugoo Avenue is now complete and the applicant is requesting an amendment to its license to include Waugoo Avenue in its approved routes for the remainder of 2024; and     WHEREAS, the Department of Community Development and Department of Public Works have reviewed the request amendment and are recommending that Common Council approve the requested amendment commencing September 1, 2024 for the remainder of the 2024 license year. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that a Commercial Quadricycle License for Oshkosh Pedal Trolley, LLC, for Trolley #1, is hereby amended effective September 1, 2024 to include Waugoo Avenue, with the full route map including Waugoo Avenue as shown on the attachment to this ordinance. All other conditions of approval for the license as approved by Resolution 24-104 on March 12, 2024 shall continue in the same manner and with the same force and effect as originally set forth therein.    Primary Pick Up/ Drop Off Location 547 N Main St 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 :August 27, 2024 SUB JEC T:SUB JEC T :Direction from Council on Truck Route Changes as a Result of KL Engineering Study Presentation B A C KGRO UN DBACKGROUND At the request of the Downtown Business Improvement District (BID), KL Engineering was hired to evaluate the city's truck routes through the Central City. A N A L Y SI SANALYSIS Please see the attached PowerPoint that was presented to the City Council by KL Engineering at the July 23rd council meeting. FI SC A L I M P A CTFISCAL I M P A C T The fiscal impact of any changes will be signage and ordinance updates, which will be handled by staff. REC O M M E N D A TI ONRECOMMENDATION I recommend that we follow KL Engineering's recommendation of a phased approach. Phase 1 would be to remove the truck route designation on North Main Street between High Avenue and Irving Avenue and add South Park Avenue between Ohio Street and Main Street. There is strong support for the removal of the section of North Main Street. Before adding South Park Avenue, the residents in this area should be notified and invited to provide input at a future Transportation Committee meeting. A t t a chment sAttachments Oshkosh Designated Truck Route Study STUDY AREA AND PURPOSE •Study impacts/benefits of re-routing how trucks travel through downtown Oshkosh •Goal #1 --Promote walkability & accessibility in key areas •Goal #2 --Planning for future re-development •Designate potential routing changes for truck movements and WisDOT highways CITY STAFF •Jim Collins –Director of Transportation •James Rabe –Director of Public Works •Kelly Nieforth –Director of Community Development •Justin Gierach –City Engineer KL PROJECT TEAM •Mike Scarmon –Project Manager •Brad Domasky –Design Engineer •Jamie Dalheim –Traffic Engineer STAKEHOLDERS •Oshkosh BID •Oshkosh Chamber of Commerce •Greater Oshkosh Economic Development Corp •Oshkosh Corp •Kitz and Pfeil •Oshkosh Convention and Visitors Bureau •Amcor •Leach Amphitheater •Blended Waxes •Sadoff Iron and Metal Company •Valley Express WHY RE -ROUTE TRUCKS? P R O M O T I N G D O W N TO W N B U S I N E S S E S & A M E N I T I E S R O U T I N G T R U C K S TO M O R E A P P R O P R I AT E A R E A S BENEFITS OF RE -ROUTING -BUSINESSES •More walkable Main Street •Less noise through downtown •Safer for cars, pedestrians, and bicyclists •Re-allocate space for other uses BENEFITS OF RE -ROUTING -FREIGHT •Avoid the tight spaces (narrow lanes, tight corners, on-street parking) •Safer for cars, pedestrians, and bicyclists STUDY METHODOLOGY •Matrix Approach to Route Removal and Addition •Evaluation Criteria (15) •Extra Travel Required (Distance and Time) •Stop Density per mile (Traffic Signal Stops and Stop Signs) •Intersection Density per mile •Additional Turns/Turning Difficulty •Adjacent Land Use •Number of Lanes •Crash History •Traffic Volumes •Pavement Type and Condition •Pedestrian Crossing Density per mile •Alignment with City Plans/Concepts •Project Improvement Cost •Stakeholder Support EXISTING TRUCK ROUTES •Main St •Oregon St/Jackson St •Ohio St/Wisconsin St •Bowen St •9th Ave •Ceape Ave •Otter Ave •High Ave •Algoma Blvd •Irving Ave R O U T E S E V A L U A T E D - R E M O V I N G •5 Segments •Main St •High Ave/Algoma Blvd •Irving Ave R O U T E S E V A L U A T E D - A D D I N G •9 Segments •South Park Ave •Pearl Ave •6th Ave •Irving Ave •Union Ave •Church Ave •Algoma Blvd/High Ave R E C O M M E N D AT I O N S - T R U C K R O U T E S •Phased Approach •Phase 1 •Implement in Near-Term •Add South Park Ave •Remove Main St R E C O M M E N D AT I O N S - T R U C K R O U T E S •Phased Approach •Phase 2 •Implement in Future •Add Irving Ave •Remove Algoma Blvd /High Ave C O N N E C T I N G H I G H W A Y S •Importance of Connecting Highways •Connection with Truck Routes NEXT STEPS •Complete report and final recommendations –August 2024 •Update City Ordinances as needed –August/September 2024 •Dates are subject to change! SUB JEC T:SUB JEC T :Disposition of Remaining Combination "Class B" Liquor Licenses (Larson) D A TE :D A T E :August 27, 2024 SUB JEC T:SUB JEC T :Budget Workshop #2 - 2025 Early Projections and Direction on Priorities from Council, August 28, 2024, 5:00 p.m. D A TE :D A T E :August 27, 2024 SUB JEC T:SUB JEC T :Undergrounding Utilities, date to be determined D A TE :D A T E :August 27, 2024 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 :August 27, 2024 SUB JEC T:SUB JEC T :Cooperative Purchase of 2024 Zero Turn Rotary Mower from Reinders, Inc. for Parks Department ($68,375.55) B A C KGRO UN DBACKGROUND In the 2024 CIP the Common Council allocated $85,255.00 for the Parks Department to purchase a new zero turn rotary mower with the polar track system for winter operations. The new unit will replace unit 454 that is a 2013 Toro Groundsmaster. The current unit has 3,572 hours and has incurred maintenance costs and repairs that have exceeded its value for trade and/or auction. This unit serves dual purpose for mowing/mulching and snow removal (sidewalks and trails). A N A L Y SI SANALYSIS Purchasing has confirmed that Reindeers, Inc. holds a Sourcewell cooperative contract for Toro landscape and grounds maintenance equipment (contract #031121-TTC). Utilizing this contract, the city saved approximately 22% ($17,783.35) off list price. FI SC A L I M P A CTFISCAL I M P A C T Using the cooperative contracts noted above, the total fiscal impact of the mower and required accessories is $68,375.55. The 2024 CIP allocated $85,255.00 for this unit and will be charged to A/N#: 02240610 7204 15431 (Machinery and Equipment- ARPA 2024 Parks). REC O M M E N D A TI ONRECOMMENDATION Section 12-15 of the Municipal Code provides that, subject to approval of the City Manager, cooperative purchases pursuant to a contract with any other local, state or federal governmental unit or agency may be made without following a competitive bidding or quotation process. In accordance with Section 12-15 of the Municipal Code and because this cooperative purchase is in excess of $25,000, I am hereby submitting a report of this purchase to the Common Council. If you have any questions about this purchase, please contact me or Parks Director Ray Maurer. SUB JEC T:SUB JEC T :Outstanding Issues D A TE :D A T E :August 27, 2024 A t t a chment sAttachments Outstanding Issues 08.27.24 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 has seen an increase in calls from downtown businesses related to behavior issues of unhoused individuals. 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 soon. 7/23/2024 4/16/2024 DPW & Community Development Undergrounding Utilities Staff met with other utilities on June 25th 9/10/2024 Staff incorporating input from other utilities. 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 Staff is working on multiple aspects of this project including drafting a Request for Proposals to obtain proposals for a process improvement plan and researching options to review municipal codes related to commercial and residential development. 9/10/2024 5/14/2024 Transportation Parking Restrictions Review Council referred to Transportation Committee. On August 27th Council agenda for presentation and discussion. 8/27/2024 8/27/2024 Council Meeting