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HomeMy WebLinkAboutAGENDApacket__01-14-25 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 J anuary 14, 2025 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 Esslinger Invocation #3 D.PLEDGE OF ALLEGIANCE Grace Lutheran School E.PRESENTATION 1.Ieva Engel, Executive Director of the Oshkosh Area Humane Society F.CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; they must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering.) If you require more time please inform the Mayor at the beginning of your presentation. G.CONSENT AGENDA ITEMS (Consent Agenda items are those items of a routine administrative nature that are voted on by the Council in a single roll call vote. Staff recommends approval of all items. Any member of the public or Common Council may request that an item be removed from the Consent Agenda for discussion.) 2.Report of Bills 3.November 2024 Financial Report 4.Receipt & Filing of Minutes - Common Council 5.Receipt & Filing of Minutes - Library Board, 11.21.2024 6.Receipt & Filing of Minutes - Museum Arts and Culture Board, 11.13.2024 7.Res 25-01 Approve CIP Budget Amendment and Change Order No. 1 (Final) for Public Works Contract No. 22-01 Bowen Street Sanitary Interceptor Sewer and Storm Sewer Construction / PTS Contractors, Inc. (+$360,961.18) 8.Res 25-02 Approve Amendment No. 1 to Professional Services Agreement with Strand Associates, Inc. for Construction-Related Services for Sawyer Creek Watershed Rural II Detention Basin (+$250,000) 9.Res 25-03 Approve Professional Services Agreement with Donohue & Associates, Inc. for Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ($976,585) 10.Res 25-04 Award Bid to Martelle Water Treatment, Inc. for Rare Earth Chloride Solution for the Wastewater Treatment Plant for 2025 ($705,600) 11.Res 25-05 Approve Change Order No. 1 for Public Works Contract No. 24-21 Wastewater Treatment Plant Secondary Clarifiers No. 2 and No. 4 Improvements / August Winter & Sons, Inc. (+$120,341) 12.Res 25-06 Award Bid for Public Works Contract No. 24-17 and Assign Xylem Water Solutions USA, Inc's Public Works Contract No. 23-19 Equipment Purchase Contract to August Winter & Sons, Inc. for Water Filtration Plant Ozone and SCADA Systems Replacement ($12,482,271.24) 13.Res 25-07 Award Bid to Sure-Fire Inc. for Safety Building HVAC Improvements for General Services ($549,735.00) 14.Res 25-08 Approve Special Event - Otter Street Fishing Club to Utilize Menominee Park and Millers Bay for the Otter Street Winter Fisheree, February 1, 2025 15.Res 25-09 Approve Special Event - Battle on Bago Foundation to Utilize Menominee Park and City Streets for the Battle on Bago Fishing Tournament, February 14-15, 2025 16.Res 25-10 Approve Special Event - Bay Lakes Scout Council Twin Lakes District to Utilize Menominee Park for the Bay-Lakes, Twin Lakes District Cub Scout Fishing Event, June 7, 2025 17.Res 25-11 Approve Special Event - Wisconsin Area Literacy Council to Utilize Opera House Square for the WALC Yard Sale and Fundraiser, June 7, 2025 18.Res 25-12 Approve Special Event - Otter Street Fishing Club and Battle on Bago Foundation to Utilize Menominee Park and Millers Bay for the Otter Street / Battle on Bago Walleye Tournament, June 12 thorugh15, 2025 19.Res 25-13 Approve Special Event - Oshkosh YMCA to Utilize City Streets for the Oshkosh Century Bike Ride, June 22, 2025 20.Res 25-14 Approve Special Event - Otter Street Fishing Club to Utilize Menominee Park for the Otter Street Kids Fisheree, August 9, 2025 21.Res 25-15 Approve Agent Change - Kwik Trip 22.Res 25-16 Reassign Polling Place/District 13 H.ITEMS REMOVED FROM CONSENT AGENDA I.PENDING ORDINANCES 23.Ord 25-17 Approve Zone Change from Institutional (I) District to Urban Mixed Use District (UMU) for Part of 240 Algoma Boulevard (Plan Commission Recommends Approval) J.NEW RESOLUTIONS 24.Res 25-18 Amend Fee Schedule for Sanitary Sewer Use Charges for Hauled Waste Charges 25.Res 25-19 Approve Amendment to Agreement Between City of Oshkosh/GO Transit and Fox Valley Technical College Extending Term of Agreement for Student Ridership Through December 31, 2025 26.Res 25-20 Approve Preliminary Plat for the Creation of an 18-Lot Single-Family Residential Subdivision at the Former Washington School Property, 929 Winnebago Avenue (Plan Commission Recommends Approval) 27.Res 25-21 Approve Installation of New Sidewalk: Bay Shore Drive, South Side, from Broad Street to Mill Street Bay Street, Both Sides, from Bay Shore Drive to Lake Winnebago 28.Res 25-22 Determination of Necessity to Acquire and Approve and Execute Relocation Order for Partial Land Acquisitions of 3277 and 3290 Meadowbrook Road K.COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 29.Discussion and Direction to City Manager A.West 7th Avenue Update B.Special Meeting with Oshkosh Taxpayers, Council, and City Staff Regarding Recent Property Tax Bill (Esslinger) C.Procedure for Council Members to Place Items on a Council Agenda (Esslinger) 30.Future Agenda Items, Meetings, and Workshops L.COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS M.CITY MANAGER ANNOUNCEMENTS & STATEMENTS 31.Cooperative Purchase of CAD Mobile Workstations for Various Departments ($25,110.00) 32.Cooperative Purchase of 2025 Desktop and Laptops for Various Departments ($73,698.00) 33.Professional Services Agreement with Total Security and Safety Inc. for Loss Prevention Services ($74,000.00) 34.Professional Services Agreement with AECOM for 2025 Pavement Condition Survey ($38,725) 35.Professional Service Agreement with GRAEF for the City of Oshkosh Sustainability Plan 2025 ($60,000) 36.Outstanding Issues N.ADJOURN D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :Ieva Engel, Executive Director of the Oshkosh Area Humane Society A t t a chment sAttachments Presentation - Oshkosh Area Humane Society Fostering a Better Future: The Impact of OAHS 2024 OUR MISSION To provide compassionate care and comfort to animals in need and to build a community that promotes humane treatment of all animals. History •Founded in 1991 as Friends of the Shelter, the Mission was focused on assisting the government-run City of Oshkosh Animal Shelter. •In 1998 the name of the organization was officially changed to the Oshkosh Area Humane Society •In 2005 OAHS moved to its current 13,000 sq. ft. facility at 1925 Shelter Ct. •In 2009 OAHS made a pledge to be a Life Saving organization Shelter Statistics 1/1/24-12/31/24 •47 full time and part time employees •Operating budget of ~$2 mil •OAHS served 3009 animals •OAHS took in 918 stray animals –642 cats, 256 dogs and 20 small mammals •OAHS took in 683 owner surrendered animals –506 cats, 69 dogs and 108 small mammals •OAHS placed 1,362 animals into loving homes –1031 cats, 161 dogs, and 170 small mammals •OAHS reunited 276 stray animals with their families Services and Programs •Contracted Services •Take in/care for stray animals in the City of Oshkosh and other areas •Reunite lost animals with their families •Give animals not redeemed the chance for adoption •Provide on-call animal pickup services for City of Oshkosh •Perform law-mandated bite holds, quarantines and impounds for the City Of Oshkosh •Matchmaking and Adoptions •Behavior/temperament-based matchmaking to facilitate long term success •Post adoption support Services and Programs •Animal medical care and wellness maintenance •Vaccinations, spay/neuter and treatment for any existing conditions •Specialty Senior Care--medical needs of animals with advanced age (blood panels, dental work, arthritis management) •Shy Cat Program •OAHS is unique in that we have a program and a position solely dedicated to undersocialized/fearful cats •Canine Crusader Program--A volunteer-led program to help all our dogs (especially our long-standing guests) to become more adoptable through: •Focused, consistent and problem-based training •Enrichment work to reduce the anxiety and kennel regression •Increased “regular life” activities—car rides, puppuccino trips, swim lessons, quiet time with their champion Service to Community •Low Cost Vaccine/Microchip Clinics –In 2024 OAHS held 12 vaccination and microchip clinics –Served 745 animals •Cat Nail Trims –Provided service to ~3,600 cats (14,400 paws) –Drive up clinics •Rabbit/Guinee Pig Nail Trims •Food Pantry –Served 1000+ animals –The need has increased over the course of last year •Surrender Prevention –Assistance with emergency veterinary care/Kept 38 animals with their family –Behavioral hotline •Trap-Neuter-Return (TNR) •Barn Cat Program Engaging with the Community •Communicating our Mission via: –Community Events •Walk for the Animals •Halloween, Easter, Adopter Appreciation Events at the Shelter –Social Media Engagement •Wednesday Walkthroughs –Mail Campaigns –E-Newsletters •Collaboration with Planet Purrrk Cat Café –Adopted 108 cats in 2024 Volunteer Programs •200+ volunteers •Dog Walkers: Extra dog exercise provided by volunteers benefits dogs’ physical and mental wellbeing. •Cat Socialization: Cats get much-needed petting, brushing and playtime with volunteers. •Small Mammal Socialization •Laundry •Events •Garden Projects •Maintenance Projects Impact of Our Mission - Hershey Impact of Our Mission - Marian Impact of Our Mission - Floyd Sheltering Trends/Future Challenges •Nationwide veterinarian shortage •Increased costs of pet care/inflation •Increase in number of dogs and cats with behavioral issues •Lack of affordable pet-friendly housing •Increase in animal abandonments/evictions/unclaimed stray animals. •Staff burnout Questions? 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 :January 14, 2025 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 $22,977,419.77 Bills paid December 6, 13, 20, 2024 and January 3, 2025 $6,893,200.86 Payroll paid December 20, 2024 and January 3, 2025 $2,657,931.94 Regular cycle payables paid throughout the month of November $12,690,641.62 Regular UMR payables paid throughout the month of November $582,028.43 Regular UMR payables paid throughout the month of December $153,616.92 A t t a chment sAttachments 12062024 Checkrun 12132024 Checkrun Nov and Dec 2024 Vendors 12202024 Checkrun 01032025 Checkrun CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 12169 12/06/2024 ADVANTAGE POLICE SUPPLY INC 301.55 12170 12/06/2024 AECOM INC 852.50 12171 12/06/2024 AIRGAS USA LLC 3,231.79 12172 12/06/2024 BAYCOM INC 1,167.50 12173 12/06/2024 BROOKS TRACTOR INC 9,012.31 12174 12/06/2024 CHEMTRADE CHEMICALS US LLC 4,238.70 12175 12/06/2024 CINTAS CORPORATION NO 2 444.65 12176 12/06/2024 CORE AND MAIN LP 1,300.00 12177 12/06/2024 EVOQUA WATER TECHNOLOGIES LLC 7,541.10 12178 12/06/2024 FRANK CONTRACTORS LLC 1,513.35 12179 12/06/2024 GANNETT WISCONSIN LOCALIQ 2,021.28 12180 12/06/2024 GARROW OIL CORP 38,885.70 12181 12/06/2024 GFL ENVIRONMENTAL 186.90 12182 12/06/2024 HOWARD ALLEN DAVIS 1,875.00 12183 12/06/2024 HUNTER SECURITY AND SURVEILLANCE 4,908.24 12184 12/06/2024 HYDRO CORP 8,781.00 12185 12/06/2024 JFTCO INC 10,350.42 12186 12/06/2024 JWC BUILDING SPECIALTIES 15,751.91 12187 12/06/2024 LASER TECHNOLOGY INC 266.50 12188 12/06/2024 MACQUEEN EQUIPMENT, LLC 125.00 12189 12/06/2024 MACQUEEN EQUIPMENT GROUP 265.78 12190 12/06/2024 MOTOROLA SOLUTIONS INC 6,785.00 12191 12/06/2024 OSHKOSH CONVENTION AND VISITORS BUREAU INC 51.64 12192 12/06/2024 PLYMOUTH LUBRICANTS 916.52 12193 12/06/2024 POLYDYNE INC 19,090.00 12194 12/06/2024 POMP'S TIRE SERVICES INC 5,701.11 12195 12/06/2024 QUALITY TRUCK CARE CENTER INC 551.12 12196 12/06/2024 RED SHOES INC 1,500.00 12197 12/06/2024 SERVICEMASTER BLDG MAINTENANCE 5,705.00 12198 12/06/2024 TYLER TECHNOLOGIES INC 33,904.35 12199 12/06/2024 WALLY SCHMID EXCAVATING INC 5,624.70 12200 12/06/2024 WI PUBLIC SERVICE CORP 60,191.50 12201 12/06/2024 WINNEBAGO COUNTY TREASURER 5,182.73 5003641 12/06/2024 ANDY BALTADANO 403.52 5003642 12/06/2024 ARROW AUDIO INC 206.25 5003643 12/06/2024 ART CIY SIGNS LLC 679.94 5003644 12/06/2024 BALLET FOLKLORICO XANHARATI 1,400.00 5003645 12/06/2024 JACOB A OR MICCA L BELKE 11.19 5003646 12/06/2024 BOUND TREE MEDICAL LLC 259.15 5003647 12/06/2024 BRANDON C NIELSEN 24.12 5003648 12/06/2024 CASEY SCHRAGE 36.17 5003649 12/06/2024 CB HOME SOLUTIONS LLC 24.97 5003650 12/06/2024 CHI THAO 82.29 5003651 12/06/2024 CHRISTOPHER WEDELL 31.49 5003652 12/06/2024 COMPASS CONSULTING AND INVESTIGATIONS LLC 4,340.00 5003653 12/06/2024 DAVID JENSEN 40.00 5003654 12/06/2024 DEAN M SMITH 71.48 5003655 12/06/2024 DETECTACHEM INC 10,833.77 5003656 12/06/2024 EMMA DZIENGELESKI 36.18 5003657 12/06/2024 FOCUS PROPERTIES LLC 150.55 5003658 12/06/2024 FOX VALLEY COMMUNICATIONS LLC 475.00 5003659 12/06/2024 GETSETUP INC 15,000.00 5003660 12/06/2024 GIBSON ROOFING LLC 12,900.00 5003661 12/06/2024 GUNDERSON CLEANERS INC 1,798.95 5003662 12/06/2024 STEVEN M HAGEMAN 46.87 5003663 12/06/2024 HEARTLAND BUSINESS SYSTEMS 1,772.13 5003664 12/06/2024 HENRY SCHEIN INC 2,970.75 5003665 12/06/2024 HOLLY MAGRADY 119.13 5003666 12/06/2024 INTOXIMETERS INC 2,225.00 5003667 12/06/2024 JASON KONITZER 66.90 5003668 12/06/2024 JEREMY KRUEGER 38.00 5003669 12/06/2024 K AND C PEST 245.00 5003670 12/06/2024 A. KALMERTON WELDING SUPPLIES 570.20 5003671 12/06/2024 KITZ AND PFEIL POWER CENTER & SERVICE 10,074.00 5003672 12/06/2024 LOCAL MODERN TITLE LLC 58.69 5003673 12/06/2024 M & R RENTALS LLC 9.20 5003674 12/06/2024 MARSHALL J POTTER 250.00 5003675 12/06/2024 MARTELLE WATER TREATMENT INC 42,229.00 5003676 12/06/2024 BRETT MOLASH 21.63 5003677 12/06/2024 NATURAL SOLUTIONS LLC 19,329.00 5003678 12/06/2024 NEENAH HIGH SCHOOL MADRIGAL SINGERS 100.00 5003679 12/06/2024 NICOLET LUMBER COMPANY 261.60 5003680 12/06/2024 ALEX MADISON LLC 100.00 5003681 12/06/2024 DANEK LLC 77.12 5003682 12/06/2024 HERNANDEZ REAL ESTATE LLC 53.00 5003683 12/06/2024 JOHN BOEHME III AND NACARENA NUNEZ-ROCHA 11,477.19 5003684 12/06/2024 JOSH BLANK 15.00 5003685 12/06/2024 PIE INVESTMENTS LLC 5.08 5003686 12/06/2024 POYGAN TOWN OF 17.63 5003687 12/06/2024 TITAN 2019 LLC 21.92 5003688 12/06/2024 WIESE FARM TOWN OF VINLAND LLC 100.00 5003689 12/06/2024 WILDFLOWER DEVELOPMENT GROUP LLC 150.15 5003690 12/06/2024 WINNECONNE TOWN OF 17.63 5003691 12/06/2024 WOODLAND JANICE 78.45 5003692 12/06/2024 PARK PLACE OPTICAL LTD 1,117.00 5003693 12/06/2024 PATRICIA L WOHLT 43.81 5003694 12/06/2024 PAULA JEAN STEINERT 250.00 5003695 12/06/2024 SARA ZIEGELE 7,700.00 5003696 12/06/2024 PREMIER REAL ESTATE MANAGEMENT LLC 6.98 5003697 12/06/2024 PATRICIA RANNEY 389.69 5003698 12/06/2024 RAY OHERRON CO INC 5,922.00 5003699 12/06/2024 REALTORS ASSOCIATION OF NORTHEAST WISCONSIN INC 325.00 5003700 12/06/2024 RETTLER CORPORATION 495.00 5003701 12/06/2024 ROBERT REWOLINSKI 79.06 5003702 12/06/2024 SCOTT CONSTRUCTION INC 349,478.80 5003703 12/06/2024 SHANNON CHEMICAL CORPORATION 9,052.40 5003704 12/06/2024 STERICYCLE INC 313.20 5003705 12/06/2024 ANN YORK 700.00 5003706 12/06/2024 THOMAS R KARRELS PE SC 39,901.00 5003707 12/06/2024 TITAN PROPERTY MANAGEMENT LLC 245.73 5003708 12/06/2024 TODD MUEHRER 20.77 5003709 12/06/2024 TOTAL SECURITY AND SAFETY INC 6,300.00 5003710 12/06/2024 TOWN N COUNTRY TITLE LLC 45.97 5003711 12/06/2024 TYLER MENTINK 547.14 5003712 12/06/2024 UNITED PARCEL SERVICE 94.76 5003713 12/06/2024 US SIGNAL COMPANY LLC 67.11 5003714 12/06/2024 VERIZON WIRELESS 120.21 5003715 12/06/2024 WAUSAU EQUIPMENT COMPANY INC 19,582.02 5003716 12/06/2024 KAREN L WEDDE 33.64 5003717 12/06/2024 DEPARTMENT OF WORKFORCE DEVELOPMENT 9,291.79 5003718 12/06/2024 WRS PROPERTY MANAGEMENT LLC 174.59 851,827.81 CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 12202 12/13/2024 AECOM INC 8,320.56 12203 12/13/2024 AIRGAS USA LLC 6,078.19 12204 12/13/2024 AURORA HEALTH CARE 2,265.50 12205 12/13/2024 BADGER LAB & ENGINEERNG CO INC 7,172.00 12206 12/13/2024 BELSON CO 2,765.26 12207 12/13/2024 BLUUM OF MINNESOTA LLC 445.00 12208 12/13/2024 BRETT ROBERTSON 99.55 12209 12/13/2024 BROOKS TRACTOR INC 1,143.42 12210 12/13/2024 CARYN BEHLMAN 53.60 12211 12/13/2024 CENTURYLINK 36.56 12212 12/13/2024 CHEMTRADE CHEMICALS US LLC 4,214.35 12213 12/13/2024 CINTAS CORPORATION NO 2 1,292.23 12214 12/13/2024 CONVERGENT CLAIMS SERVICES, LLC 3,025.37 12215 12/13/2024 CORE AND MAIN LP 720.70 12216 12/13/2024 CUMMINS SALES AND SERVICE 2,422.30 12217 12/13/2024 CURT KLASKE 15.00 12218 12/13/2024 DIGITAL PRINTING INNOVATIONS 1,015.00 12219 12/13/2024 DORNER INC 160,379.36 12220 12/13/2024 ENERGY CONTROL AND DESIGN INC 1,103.85 12221 12/13/2024 EVOQUA WATER TECHNOLOGIES LLC 8,629.00 12222 12/13/2024 FIRE APPARATUS & EQUIPMENT INC 531.00 12223 12/13/2024 FRANK CONTRACTORS LLC 3,057.58 12224 12/13/2024 GODFREY AND KAHN SC 17,779.00 12225 12/13/2024 JOHN ZARATE 27.51 12226 12/13/2024 JUSTIFACTS CVS INC 679.48 12227 12/13/2024 KENNETH L GRESSER 30.15 12228 12/13/2024 KONE INC 969.33 12229 12/13/2024 KWIK TRIP INC 1,837.92 12230 12/13/2024 MANDI KATION 100.50 12231 12/13/2024 MARK A ROHLOFF 85.84 12232 12/13/2024 MCC INC 2,079.65 12233 12/13/2024 NORTHERN LAKE SERVICE INC 309.79 12234 12/13/2024 OSHKOSH CONVENTION AND VISITORS BUREAU INC 3,691.63 12235 12/13/2024 PLYMOUTH LUBRICANTS 1,790.20 12236 12/13/2024 PRIMADATA LLC 13,224.39 12237 12/13/2024 QUALITY TRUCK CARE CENTER INC 271,555.92 12238 12/13/2024 HOLIDAY OUTDOOR DECOR 276.75 12239 12/13/2024 RJN GROUP INC 12,435.00 12240 12/13/2024 ROCK OIL REFINING INC 90.00 12241 12/13/2024 SECURIAN FINANCIAL GROUP INC 21,901.48 12242 12/13/2024 STORM COMPANIES INC 1,840.50 12243 12/13/2024 TAPCO INC 9,625.00 12244 12/13/2024 TRACY JUNGWIRTH 567.15 12246 12/13/2024 VALLEY VNA HEALTH SYSTEMS INC 2,462.50 12247 12/13/2024 VERMONT SYSTEMS INC 175.00 12248 12/13/2024 WALLY SCHMID EXCAVATING INC 9,285.00 12249 12/13/2024 WESTWOOD PROFESSIONAL SERVICES INC 620.04 12250 12/13/2024 WI PUBLIC SERVICE CORP 120,418.48 12251 12/13/2024 WINNEBAGO AREA LITERACY COUNCIL 639.87 12252 12/13/2024 WINNEBAGO COUNTY TREASURER 65,968.82 12253 12/13/2024 WINNEBAGO COUNTY DEPARTMENT OF HUMAN SERVICES 50,000.00 12254 12/13/2024 AUGUST WINTER & SONS INC 160,192.49 12255 12/13/2024 ZOLL MEDICAL CORPORATION 1,295.40 5003719 12/13/2024 TRITECH FORENSICS INC 8,705.00 5003720 12/13/2024 AERO INDUSTRIES INC 614.36 5003721 12/13/2024 ASSURANCE TITLE SERVICES INC 10.30 5003722 12/13/2024 AT & T 421.93 5003723 12/13/2024 B AND H PHOTO VIDEO 537.02 5003724 12/13/2024 B AND P MECHANICAL INC 49,850.00 5003725 12/13/2024 BLUE FROG PROPERTY MANAGEMENT LLC 78.31 5003726 12/13/2024 BOUND TREE MEDICAL LLC 2,765.11 5003727 12/13/2024 BRITTNEY MEYER 10.72 5003728 12/13/2024 CAMERA CORNER CONNECTING POINT 15,684.00 5003729 12/13/2024 CARDINAL CONSTRUCTION CO INC 19,305.07 5003730 12/13/2024 CFA SOFTWARE 600.00 5003731 12/13/2024 CHRIS HAEDT 62.31 5003732 12/13/2024 COURTNEY SCOLES 232.53 5003733 12/13/2024 CRAIG A RAMTHUN 20.10 5003734 12/13/2024 DR J J MARSH LTD 708.00 5003735 12/13/2024 EMERGENCY RESPONSE SPECIALISTS LLC 1,868.00 5003736 12/13/2024 EMSAR INC 47.77 5003737 12/13/2024 EXPERT TOWING & RECOVERY 142.00 5003738 12/13/2024 FEHR GRAHAM AND ASSOCIATES 4,900.00 5003739 12/13/2024 FLOORQUEST LLC 20,891.79 5003740 12/13/2024 GALLS LLC 658.31 5003741 12/13/2024 GENERAL BEER NORTHEAST INC 2,865.47 5003742 12/13/2024 GRAEF USA INC 8,272.25 5003743 12/13/2024 GRAYS INC 872.00 5003744 12/13/2024 HENRY SCHEIN INC 1,421.28 5003745 12/13/2024 HOUSE OF FLOWERS 3,116.66 5003746 12/13/2024 HRNAKS 4,987.03 5003747 12/13/2024 INCHECK INC 273.00 5003748 12/13/2024 JACOB DEDERING 16.08 5003749 12/13/2024 JESSE BARRETTE 105.19 5003750 12/13/2024 KANE COMMUNICATIONS GROUP 37,016.13 5003751 12/13/2024 KLINK HYDRAULICS 427.14 5003752 12/13/2024 KODI PARKER 185.59 5003753 12/13/2024 KYLE ROBERTS 76.88 5003754 12/13/2024 LEIGH SCHUH 19.43 5003755 12/13/2024 RELX INC 315.00 5003756 12/13/2024 LORI LECKER 196.78 5003757 12/13/2024 JERICHO ROAD MINISTRIES INC 15,371.00 5003758 12/13/2024 MARIA FLETCHER 36.18 5003759 12/13/2024 MARTELLE WATER TREATMENT INC 41,745.00 5003760 12/13/2024 MIDWEST REALTY MANAGEMENT INC 53.94 5003761 12/13/2024 MILWAUKEE TRANSPORT SERVICES INC 12,985.06 5003762 12/13/2024 MURPHY DESMOND SC 1,095.00 5003763 12/13/2024 ABSOLUTE SOFTWARE INC 466.45 5003764 12/13/2024 NORCON CORPORATION 545,219.50 5003765 12/13/2024 NORTHCENTRAL TECHNICAL COLLEGE 375.00 5003766 12/13/2024 NORTHSTAR DENTAL GROUP OF THE FOX CITIES 4,760.00 5003767 12/13/2024 OFFICE OF JONATHAN TATE LLC 38,250.00 5003768 12/13/2024 OPERATION DREAM NORTH INC 3,254.75 5003769 12/13/2024 OSHKOSH AREA SCHOOL DISTRICT 2,042.15 5003770 12/13/2024 CITY OF OSHKOSH 50.00 5003771 12/13/2024 OSHKOSH HEATING AND AIR LLC 94.00 5003772 12/13/2024 OSHKOSH HERALD LLC 4,071.59 5003773 12/13/2024 PARK 'N PRINT INC 282.00 5003774 12/13/2024 PIE INVESTMENTS LLC 10.72 5003775 12/13/2024 PINE INVESTMENTS OF OSHKOSH LLP 32.27 5003776 12/13/2024 RAMBOLL AMERICAS ENGINEERING SOLUTIONS INC 2,978.31 5003777 12/13/2024 RANDY PETERSON 600.00 5003778 12/13/2024 RAYS SANITATION LLC 260.00 5003779 12/13/2024 ADAM J REICHENBERGER 50.64 5003780 12/13/2024 RUESCH MANAGEMENT 31.62 5003781 12/13/2024 RYAN BUSCHING 25.46 5003782 12/13/2024 SALZER SIDING INC 20,000.00 5003783 12/13/2024 SOPER PROPERTIES LLC 13.76 5003784 12/13/2024 SOUTHSIDE TIRE CO INC 15,076.01 5003785 12/13/2024 STAR PROPERTIES OF OSHKOSH LLC 32.45 5003786 12/13/2024 STEWART TITLE COMPANY 5,000.00 5003787 12/13/2024 STRATZS PIANO SERVICE 98.00 5003788 12/13/2024 T MOBILE 13,553.73 5003789 12/13/2024 THE HOME DEPOT PRO 491.56 5003790 12/13/2024 THOMAS G KUMBIER 200.00 5003791 12/13/2024 TITAN PROPERTY MANAGEMENT LLC 102.11 5003792 12/13/2024 TOYS FOR TRUCKS INC 1,257.86 5003793 12/13/2024 THAM THI TRAN\166.56 5003794 12/13/2024 UNITED MAILING SERVICE INC 744.59 5003795 12/13/2024 UNITED PARCEL SERVICE 107.15 5003796 12/13/2024 VERIZON WIRELESS 1,758.82 5003797 12/13/2024 WATER CITY PROPERTIES LLC 73.55 5003798 12/13/2024 WDATCP 816.00 5003799 12/13/2024 WI RURAL WATER ASSOCIATION 110.00 5003800 12/13/2024 WILLIAM GREEN 7,560.00 5003801 12/13/2024 WOODSTOCK VILLAGE OSHKOSH LLC 25.70 5003802 12/13/2024 WRIGHT WEBER MANAGEMENT LLC 6.10 1,916,353.30 CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 12256 12/19/2024 ABDO SPOTLIGHT MAGIC WAGON 1,183.60 12257 12/19/2024 BAKER & TAYLOR BOOKS 7,773.94 12258 12/19/2024 BLOCK IRON AND SUPPLY COMPANY INC 867.40 12259 12/19/2024 CONSTELLATION NEWENERGY 440.36 12260 12/19/2024 DIGITAL PRINTING INNOVATIONS 12.50 12261 12/19/2024 CENGAGE LEARNING INC 847.23 12262 12/19/2024 GENERAL BOOK COVERS 509.45 12263 12/19/2024 GFL ENVIRONMENTAL 763.98 12264 12/19/2024 GORDON FLESCH COMPANY INC 478.44 12265 12/19/2024 MIDWEST TAPE LLC 6,864.76 12266 12/19/2024 PINGRY-CASWELL INC 568.44 12267 12/19/2024 STAPLES 45.22 5003803 12/19/2024 BEEZ ELECTRIC INC 1,046.43 5003804 12/19/2024 DEMCO INC 7,042.63 5003805 12/19/2024 FLOORQUEST LLC 2,692.29 5003806 12/19/2024 GARTMAN MECHANICAL SERVICES 4,857.41 5003807 12/19/2024 GRAINGER INC 218.45 5003808 12/19/2024 HOUCHEN BINDERY LTD 435.60 5003809 12/19/2024 HOUSE OF FLOWERS 600.95 5003810 12/19/2024 INFOUSA MARKETING INC 4,620.00 5003811 12/19/2024 INGRAM LIBRARY SERVICES 90.10 5003812 12/19/2024 JOE BONGERS 100.03 5003813 12/19/2024 KENT ADHESIVE PRODUCTS COMPANY 374.00 5003814 12/19/2024 KITZ AND PFEIL INC 278.88 5003815 12/19/2024 LANDSCAPE SOLUTIONS BY MICHAEL KIRSCH LLC 360.00 5003816 12/19/2024 PLAYAWAY PRODUCTS LLC 4,676.96 5003817 12/19/2024 RIESTERER & SCHNELL INC 383.12 5003818 12/19/2024 UNIQUE MANAGEMENT SERVICES 710.70 5003819 12/19/2024 ETHEL EVERHARD MEMORIAL LIBRARY 14.39 5003820 12/19/2024 WINNEFOX LIBRARY SYSTEM 13,257.91 12324 12/20/2024 AIRGAS USA LLC 3,183.84 12325 12/20/2024 AVI-SPL LLC 2,980.00 12326 12/20/2024 AXON ENTERPRISE INC 244.80 12327 12/20/2024 BAYCOM INC 2,054.80 12328 12/20/2024 BLUUM OF MINNESOTA LLC 2,440.00 12329 12/20/2024 CARRICO AQUATIC RESOURCES INC 608.27 12330 12/20/2024 CASEY M CANADY 8.04 12331 12/20/2024 CENTURY FENCE COMPANY 18,175.00 12332 12/20/2024 CHEMTRADE CHEMICALS US LLC 4,235.75 12333 12/20/2024 CINTAS CORPORATION NO 2 333.37 12334 12/20/2024 CONSTELLATION ENERGY SERVICES 4,960.56 12335 12/20/2024 DFI SOLUTIONS IN PRINT INC 4,311.47 12336 12/20/2024 DIANE BARTLETT 247.28 12337 12/20/2024 ENERGENECS INC 580.00 12338 12/20/2024 ENVISIONINK PRINTING SOLUTIONS INC 5,762.05 12339 12/20/2024 FERGUSON WATERWORKS #1476 128.80 12340 12/20/2024 FRANK CONTRACTORS LLC 6,115.16 12341 12/20/2024 FRANK'S RADIO SERVICE INC 4,642.87 12342 12/20/2024 GARROW OIL CORP 17,233.65 12343 12/20/2024 JIM FISCHER INC 25,000.00 12344 12/20/2024 KEMIRA WATER SOLUTIONS INC 10,277.29 12345 12/20/2024 LAFORCE INC 8,403.16 12346 12/20/2024 MACQUEEN EQUIPMENT GROUP 4,920.14 12347 12/20/2024 MCC INC 6,680.91 12348 12/20/2024 METRO MILWAUKEE FAIR HOUSING COUNCIL 10,207.66 12349 12/20/2024 MONROE TRUCK EQUIPMENT 674.57 12350 12/20/2024 OSHKOSH CITY CAB CO INC 98,709.50 12351 12/20/2024 OSHKOSH CONVENTION AND VISITORS BUREAU INC 96,850.07 12352 12/20/2024 OSHKOSH FIRE & POLICE EQP INC 104,250.00 12353 12/20/2024 PACKER CITY INTL TRUCKS INC 103,180.50 12354 12/20/2024 PLYMOUTH LUBRICANTS 1,784.66 12355 12/20/2024 POLYDYNE INC 6,468.00 12356 12/20/2024 POMP'S TIRE SERVICES INC 6,967.76 12357 12/20/2024 P T S CONTRACTORS INC 450,100.88 12358 12/20/2024 PVS TECHNOLOGIES INC 4,464.20 12359 12/20/2024 QUALITY TRUCK CARE CENTER INC 1,581.54 12360 12/20/2024 REINDERS INC 195.54 12361 12/20/2024 ROGAN'S SHOES 726.99 12362 12/20/2024 SHI INTERNATIONAL CORP 659.96 12363 12/20/2024 SHORT ELLIOTT HENDRICKSON INC 21,616.80 12364 12/20/2024 SPEEDY CLEAN DRAIN & SEWER 26,279.18 12365 12/20/2024 TYLER TECHNOLOGIES INC 8,957.97 12366 12/20/2024 VANGUARD COMPUTERS INC 606.00 12367 12/20/2024 WI PUBLIC SERVICE CORP 3,017.81 12368 12/20/2024 WINNEBAGO COUNTY TREASURER 207.76 12369 12/20/2024 WINNEBAGO COUNTY TREASURER 150.00 12370 12/20/2024 AUGUST WINTER & SONS INC 3,821.00 5003821 12/20/2024 ROBERT ADAMS 339.66 5003822 12/20/2024 ADVANTAGE PEST CONTROL 150.00 5003823 12/20/2024 ALASKA ZOO 624.27 5003824 12/20/2024 AMERICAN CONSERVATION & BILLING SOLUTIONS INC 4,161.00 5003825 12/20/2024 ASSURANCE TITLE SERVICES INC 31.72 5003826 12/20/2024 AT & T 646.99 5003827 12/20/2024 BLUE FROG PROPERTY MANAGEMENT LLC 269.07 5003828 12/20/2024 BOUND TREE MEDICAL LLC 10,082.34 5003829 12/20/2024 CASS INFORMATION SYSTEMS 47.75 5003830 12/20/2024 CENTRAL NEBRASKA PACKING INC 2,999.33 5003831 12/20/2024 CLINT FETTIG 18.76 5003832 12/20/2024 DEBRA J DAMICO 58.69 5003833 12/20/2024 DAVE MONTALBANO 109.48 5003834 12/20/2024 DUNCAN SOLUTIONS LLC 9,365.10 5003835 12/20/2024 EMSAR INC 479.22 5003836 12/20/2024 ENVIRONMENTAL HAZARDS SERV LLC 57.60 5003837 12/20/2024 EVERSON AND GIBBS LLC 810.00 5003838 12/20/2024 FEDERAL EXPRESS CORP 1,205.55 5003839 12/20/2024 FOLSKE ELECTRICAL SERVICES LLC 11,181.00 5003840 12/20/2024 FOX VALLEY IRON METAL AND AUTO SALVAGE INC 60.00 5003841 12/20/2024 FOX VALLEY TECH COLLEGE 1,265.00 5003842 12/20/2024 FOX VALLEY TECH COLLEGE 590.00 5003843 12/20/2024 FOX VALLEY TECH COLLEGE 394.00 5003844 12/20/2024 GALLS LLC 201.95 5003845 12/20/2024 GUARANTY TITLE SERVICES INC 44.30 5003846 12/20/2024 HANSON DESIGN GROUP LLC 6,200.00 5003847 12/20/2024 MATTHEW HARPER 105.00 5003848 12/20/2024 HEARTLAND BUSINESS SYSTEMS LLC 17,937.45 5003849 12/20/2024 HENRY SCHEIN INC 2,087.05 5003850 12/20/2024 JASON ELLIS 13.40 5003851 12/20/2024 NOEL PRODUCTIONS LLC 2,400.00 5003852 12/20/2024 A. KALMERTON WELDING SUPPLIES 521.09 5003853 12/20/2024 KIESLER POLICE SUPPLY INC 12,100.00 5003854 12/20/2024 KLINK HYDRAULICS 188.56 5003855 12/20/2024 LAI LTD 684.18 5003856 12/20/2024 LAURA SCHOEPKE 40.46 5003857 12/20/2024 NORTHERN MANAGEMENT LLC 65.77 5003858 12/20/2024 NORTHERN TELEPHONE & DATA CORP 195.50 5003859 12/20/2024 ERIKA FRALISH 15.00 5003860 12/20/2024 ANDREW LLOYD 20.00 5003861 12/20/2024 ANTHONY CHAPMAN 30.00 5003862 12/20/2024 BAILEY STENSON 30.00 5003863 12/20/2024 BARBARA REPP 10.00 5003864 12/20/2024 BRENDA REINKE 10.00 5003865 12/20/2024 CLARISABEL SANTIAGO 15.00 5003866 12/20/2024 DAT NYGUYEN 15.00 5003867 12/20/2024 GERI CAULEY 10.00 5003868 12/20/2024 JARED DELAET 15.00 5003869 12/20/2024 JENNIFER HEWITT 15.00 5003870 12/20/2024 JONATHAN ELEA 30.00 5003871 12/20/2024 K&P DEVELOPMENT LLC 2,503.00 5003872 12/20/2024 LANCE HUGHLEY 20.00 5003873 12/20/2024 MIDSTATE AMUSEMENT GAMES LLC 30.00 5003874 12/20/2024 PETRA CAMPOS 15.00 5003875 12/20/2024 PHIL HAUSHALTER 20.00 5003876 12/20/2024 REBECCA JACKELI DAVIS 15.00 5003877 12/20/2024 SHAUNE HIMMLER 5.00 5003878 12/20/2024 SHEILA LA BRIE 10.00 5003879 12/20/2024 TYLER SMITH 15.00 5003880 12/20/2024 WATER CITY POOL & SPA LLC 15.00 5003881 12/20/2024 OSHKOSH AREA SCHOOL DISTRICT 5,154.11 5003882 12/20/2024 CITY OF OSHKOSH 70.00 5003883 12/20/2024 CITY OF OSHKOSH 30.51 5003884 12/20/2024 CITY OF OSHKOSH 72.75 5003885 12/20/2024 PUBLIC SERVICE COMMISSION OF WI 1,328.03 5003886 12/20/2024 ROBERT REWOLINSKI 44.22 5003887 12/20/2024 SABR ENTERPRISES LLC 27.61 5003888 12/20/2024 SALZER SIDING INC 16,180.00 5003889 12/20/2024 DAVID SCHRUBBE 2,457.93 5003890 12/20/2024 SCOTT FOOTIT 82.80 5003891 12/20/2024 SCOTT SMITH 10.72 5003892 12/20/2024 STANDARD FORWARDING LLC 685.88 5003893 12/20/2024 STEVEN J SCHAUZ 67.96 5003894 12/20/2024 STEVEN SCHIMMEL-OLSON 418.62 5003895 12/20/2024 THE HOME DEPOT PRO 64.32 5003896 12/20/2024 THE HOME DEPOT PRO 55.88 5003897 12/20/2024 THE TITLE EXCHANGE 84.13 5003898 12/20/2024 TOWN N COUNTRY TITLE LLC 156.00 5003899 12/20/2024 TROY BRANDL 20.00 5003900 12/20/2024 UNISET LLC 4,319.81 5003901 12/20/2024 WI STATE LABORATORY OF HYGIENE 29.00 5003902 12/20/2024 UNITED PARCEL SERVICE 86.85 5003903 12/20/2024 DIANE WENDTLANDT 38.88 5003904 12/20/2024 WI DEPT OF FIN. INSTITUTIONS 20.00 5003905 12/20/2024 WI DEPT OF TRANSPORTATION 1,451.62 5003906 12/20/2024 WI STATE FIRE CHIEFS ASSOCIATION INC 338.07 5003907 12/20/2024 WISCONSIN SHORING & SUPPLY INC 3,329.62 5003908 12/20/2024 CHOUAYENG OR MAICHAO YANG 45.97 5003909 12/20/2024 SAMANTHA ZAMESNIK/BRITNEY R RACINE 99.67 1,274,485.93 CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 12371 01/03/2025 ACCESS ELEVATOR INC 1,500.00 12372 01/03/2025 AIRGAS USA LLC 3,851.47 12373 01/03/2025 ANTHONY L NEUMANN 52.40 12374 01/03/2025 AXCEL TECHNOLOGY LLC 10,998.00 12375 01/03/2025 BAKER & TAYLOR BOOKS 890.56 12376 01/03/2025 BAYCOM INC 997.75 12377 01/03/2025 BROOKS TRACTOR INC 2,420.13 12378 01/03/2025 CARYN BEHLMAN 107.20 12379 01/03/2025 CHEMTRADE CHEMICALS US LLC 4,240.92 12380 01/03/2025 CINTAS CORPORATION NO 2 1,460.14 12381 01/03/2025 CINTAS FIRE 636525 1,867.99 12382 01/03/2025 CIVICPLUS LLC 28,032.07 12383 01/03/2025 CONSTELLATION ENERGY SERVICES 8,564.38 12384 01/03/2025 IMAGE 360 INC 424.85 12385 01/03/2025 DORNER INC 911,404.61 12386 01/03/2025 ENERGY SOLUTION PARTNERS LLC 19,521.67 12387 01/03/2025 ENVIROTECH EQUIPMENT 1,932.24 12388 01/03/2025 E S R I INC 60,250.00 12389 01/03/2025 FERGUSON WATERWORKS #1476 18,092.00 12390 01/03/2025 FIRE APPARATUS & EQUIPMENT INC 449.90 12391 01/03/2025 FIRELINE SPRINKLER CORPORATION 2,100.00 12392 01/03/2025 FRANK CONTRACTORS LLC 1,528.79 12393 01/03/2025 CENGAGE LEARNING INC 290.31 12394 01/03/2025 GFL ENVIRONMENTAL 961.26 12395 01/03/2025 GORDON FLESCH COMPANY INC 411.02 12396 01/03/2025 HYDRO CORP 8,781.00 12397 01/03/2025 JACOBS ENGINEERING GROUP INC 652,497.83 12399 01/03/2025 LINCOLN CONTRACTORS SUPPLY INC 141.51 12400 01/03/2025 MACCO'S COMMERCIAL INTERIORS 1,123.00 12401 01/03/2025 MACQUEEN EQUIPMENT GROUP 6,515.87 12402 01/03/2025 MCC INC 2,542.21 12403 01/03/2025 MENARDS INC 199.96 12404 01/03/2025 MIDWEST TAPE LLC 858.20 12405 01/03/2025 MONROE TRUCK EQUIPMENT 2,615.71 12406 01/03/2025 MOTOROLA SOLUTIONS INC 82,360.11 12407 01/03/2025 NORTHERN LAKE SERVICE INC 2,651.06 12408 01/03/2025 OSHKOSH CONVENTION AND VISITORS BUREAU INC 12,408.50 12409 01/03/2025 OSHKOSH FIRE & POLICE EQP INC 3,475.00 12410 01/03/2025 PLYMOUTH LUBRICANTS 3,137.76 12411 01/03/2025 POMP'S TIRE SERVICES INC 2,926.00 12412 01/03/2025 QUALITY TRUCK CARE CENTER INC 2,100.12 12413 01/03/2025 RAMAKER & ASSOCIATES INC 2,175.00 12414 01/03/2025 RNOW INC 271.47 12415 01/03/2025 SEILER INSTRUMENT AND MFG CO INC 395.18 12416 01/03/2025 SERVICEMASTER BLDG MAINTENANCE 4,760.00 12417 01/03/2025 SHI INTERNATIONAL CORP 2,701.44 12418 01/03/2025 SPEEDY CLEAN DRAIN & SEWER 12,684.61 12419 01/03/2025 STRAND ASSOCIATES INC 7,480.53 12420 01/03/2025 VANGUARD COMPUTERS INC 28,713.00 12421 01/03/2025 VINTON CONSTRUCTION INC 140,483.29 12422 01/03/2025 WALLY SCHMID EXCAVATING INC 4,885.00 12423 01/03/2025 WASTE MANAGEMENT OF WI-MN 289,405.80 12424 01/03/2025 WESTWOOD PROFESSIONAL SERVICES INC 623.16 12425 01/03/2025 WI PUBLIC SERVICE CORP 32,538.04 12426 01/03/2025 WINNEBAGO COUNTY TREASURER 116.46 5003910 01/03/2025 JFTCO INC 650.00 5003911 01/03/2025 1 N MAIN LLC 168.46 5003912 01/03/2025 4 IMPRINT 1,278.70 5003913 01/03/2025 ACCU COM INC 255.00 5003914 01/03/2025 AERO INDUSTRIES INC 2,270.49 5003915 01/03/2025 ALEXANDER CHEMICAL CORPORATION 31,383.00 5003916 01/03/2025 B AND H PHOTO VIDEO 26,681.74 5003917 01/03/2025 BEEZ ELECTRIC INC 896.31 5003918 01/03/2025 BLACK DIAMOND WI LLC 31,693.75 5003919 01/03/2025 BOUND TREE MEDICAL LLC 152.44 5003920 01/03/2025 CAMERA CORNER CONNECTING POINT 5,766.25 5003921 01/03/2025 CASEY WANGARD 552.17 5003922 01/03/2025 CELLEBRITE INC 11,000.00 5003923 01/03/2025 CENTER POINT LARGE PRINT 438.66 5003924 01/03/2025 CHERYL SELL 45.00 5003925 01/03/2025 CHI THAO 20.00 5003926 01/03/2025 CHRIS HAEDT 76.38 5003927 01/03/2025 COLIN IRWIN 45.00 5003928 01/03/2025 DAVEL ENGINEERING AND ENVIRONMENTAL INC 5,903.25 5003929 01/03/2025 DECATUR ELECTRONICS LLC 4,770.00 5003930 01/03/2025 DEMCO INC 7,395.72 5003931 01/03/2025 DESTINY SOFTWARE INC 6,700.00 5003932 01/03/2025 DONOHUE & ASSOCIATES INC 132,569.23 5003933 01/03/2025 E PLAN EXAM 2,600.00 5003934 01/03/2025 EXPERT TOWING & RECOVERY 189.60 5003935 01/03/2025 FEDERAL EXPRESS CORPORATION 184.00 5003936 01/03/2025 FEHR GRAHAM AND ASSOCIATES 2,500.00 5003937 01/03/2025 FILEONQ INTEGRATED SOFTWARE 3,720.60 5003938 01/03/2025 FOX VALLEY MEP INC 1,000.00 5003939 01/03/2025 GALLS LLC 292.52 5003940 01/03/2025 GARTMAN MECHANICAL SERVICES 4,386.18 5003941 01/03/2025 GREATAMERICA FINANCIAL SVCS 188.27 5003942 01/03/2025 HASTINGS AIR ENERGY CONTRL INC 385.00 5003943 01/03/2025 HENRY SCHEIN INC 1,724.95 5003944 01/03/2025 ITW FOOD EQUIPMENT LLC 166.00 5003945 01/03/2025 HYDROCLEAN EQUIPMENT INC 1,478.45 5003946 01/03/2025 INGRAM LIBRARY SERVICES 39.87 5003947 01/03/2025 INTERNATIONAL ECONOMIC DEVELOPMENT COUNCIL 385.00 5003948 01/03/2025 JIM KOEPNICK PHOTOGRAPHY LLC 625.00 5003949 01/03/2025 JON MATULLE 45.00 5003950 01/03/2025 PEST BADGER OSHKOSH 50.00 5003951 01/03/2025 KANE COMMUNICATIONS GROUP 44,619.95 5003952 01/03/2025 KITZ AND PFEIL INC 169.91 5003953 01/03/2025 KLINK HYDRAULICS 188.78 5003954 01/03/2025 LOGAN MAYNARD 45.00 5003955 01/03/2025 MOUNTAIN BAY SCUBA 2,080.00 5003956 01/03/2025 NICKOLS ROOFING LLC 10,576.65 5003957 01/03/2025 CITY OF OSHKOSH 750.00 5003958 01/03/2025 CITY OF OSHKOSH 2,035.00 5003959 01/03/2025 CITY OF OSHKOSH UTILITIES 63.89 5003960 01/03/2025 PARK 'N PRINT INC 48.75 5003961 01/03/2025 PAULA JEAN STEINERT 250.00 5003962 01/03/2025 PENCCO INC 7,113.50 5003963 01/03/2025 RIESTERER & SCHNELL INC 464.75 5003964 01/03/2025 RIESTERER & SCHNELL INC 217.06 5003965 01/03/2025 ROXY SUPPER CLUB 1,125.00 5003966 01/03/2025 RYNE SCOPP 20.00 5003967 01/03/2025 SARAH DANAHY 877.50 5003968 01/03/2025 SETH MEIER 259.02 5003969 01/03/2025 SMA CONSTRUCTION SERVICES LLC 43,978.68 5003970 01/03/2025 STERICYCLE INC 334.17 5003971 01/03/2025 STREICHER'S 329.00 5003972 01/03/2025 THE HOME DEPOT PRO 10.90 5003973 01/03/2025 ANN YORK 700.00 5003974 01/03/2025 THOMAS R KARRELS PE SC 33,903.00 5003975 01/03/2025 UNITED DATA TECH LLC 460.96 5003976 01/03/2025 U W STEVENS POINT 575.00 5003977 01/03/2025 UNITED PARCEL SERVICE 209.19 5003978 01/03/2025 US BANK TRUST 500.00 5003979 01/03/2025 VERIZON WIRELESS 120.11 5003980 01/03/2025 WILLIAM GREEN 10,450.00 5003981 01/03/2025 WINNEFOX LIBRARY SYSTEM 3,469.58 2,850,533.82 D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :November 2024 Financial Report A t t a chment sAttachments November 2024 Financial Reports Finance Department City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5005 http://www.ci.oshkosh.wi.us January 14, 2025 Honorable Mayor and Members of the Common Council City of Oshkosh, Wisconsin Honorable Mayor and Members of the Common Council, Attached are the Monthly Financial Reports for City for the month of November 2024. Respectfully submitted, Julie Calmes, Finance Director JC Enc GENERAL FUND REVENUES UNAUDITED BUDGET STATEMENT FOR THE MONTH ENDED NOVEMBER 30, 2024 REVENUE CATEGORY BUDGET YEAR TO DATE NOVEMBER 2023 % BUDGET BUDGET YEAR TO DATE NOVEMBER 2024 % BUDGET 0100 - GENERAL FUND ($52,282,700)($48,974,472)($8,968,512)93.67%($56,659,327)($54,491,866)($10,537,637)96.17% 41 - PROPERTY TAX REVENUE ($23,817,500)($23,994,837)($12,974)100.74%($24,460,000)($54,026,810)($14,263)220.88% 4102 - GENERAL PROPERTY TAX-CITY ($23,435,500)($23,435,500)$0 100.00%($24,020,000)($24,500,694)$0 102.00% 4108 - MOBILE HOME FEES ($152,000)($176,582)($12,835)116.17%($190,000)($24,020,000)($14,162)12642.11% 4118 - PMT-IN LIEU OF TAX-OTHER ($100,000)($227,595)$0 227.60%($100,000)($201,469)$0 201.47% 4120 - INTEREST-TAXES ($130,000)($155,160)($140)119.35%($150,000)($150,744)($101)100.50% 42 - INTERGOV REVENUE ($16,842,500)($16,582,011)($8,265,189)98.45%($19,200,900)($128,482)($9,976,047)0.67% 4206 - FEDERAL AID-POLICE ($40,000)($60,089)($5,109)150.22%($40,000)($18,942,878)($21,067)47357.20% 4210 - STATE AID-SHARED TAXES ($9,609,600)($9,701,521)($8,260,080)100.96%($11,633,400)($49,135)($9,906,397)0.42% 4226 - STATE AID-POLICE $0 $0 $0 0.00%($29,200)($11,636,058)$0 39849.52% 4228 - STATE AID-GEN TRNSPT AID (GTA)($2,989,000)($2,516,609)$0 84.20%($2,512,300)$0 $0 0.00% 4229 - STATE AID-CONNECTING HWY $0 ($324,515)$0 0.00%($394,400)($2,512,625)$0 637.08% 4232 - STATE AID-PYMT FOR MUNIC SRVS ($1,083,300)($1,116,086)$0 103.03%($1,118,500)($461,762)$0 41.28% 4236 - STATE AID-OTHER ($298,000)($276,704)$0 92.85%($298,000)($1,114,289)($25,135)373.92% 4237 - STATE AID-COMPUTER CREDIT ($633,600)($633,621)$0 100.00%($633,600)($288,596)$0 45.55% 4238 - STATE AID-EXPEND RESTRAINT ($1,547,700)($1,547,751)$0 100.00%($1,588,800)($633,621)$0 39.88% 4239 - STATE AID-PERSONAL PROPERTY ($183,700)($150,742)$0 82.06%($183,700)($1,588,812)$0 864.89% 4240 - COUNTY AID-OTHER AID $0 ($8,718)$0 0.00%$0 ($150,742)($2,328)0.00% 4244 - COUNTY AID-AMBULANCE $0 $0 $0 0.00%$0 ($20,364)$0 0.00% 4251 - OTHER GOVERNMENT AID-AMBULANCE ($94,200)($94,151)$0 99.95%($350,000)$0 $0 0.00% 4252 - OTHER GOVERNMENT AID-CABLE TV ($142,700)($142,724)$0 100.02%($142,700)($298,030)$0 208.85% 4253 - OTHER GOVERNMENT AID-POLICE ($218,200)$0 $0 0.00%($273,800)($142,724)($21,120)52.13% 4262 - GRANTS - FEDERAL $0 $0 $0 0.00%$0 ($21,120)$0 0.00% 4263 - GRANTS - STATE ($2,500)($8,782)$0 351.26%($2,500)$0 $0 0.00% 4267 - GRANTS - SUBRECEIPIENT GOVT $0 $0 $0 0.00%$0 ($25,000)$0 0.00% 43 - LICENSES AND PERMITS ($822,000)($792,363)($126,683)96.39%($817,000)$0 ($125,917)0.00% 4312 - TELEVISION FRANCHISE ($530,000)($522,801)($114,953)98.64%($535,000)($753,625)($119,278)140.86% 4322 - LIQUOR & MALT BEV LICENSES ($125,000)($125,787)($3,503)100.63%($125,000)($474,721)($1,040)379.78% 4323 - MISC CLERK LICENSE & PERMITS ($22,000)($24,090)($438)109.50%($22,000)($132,892)($463)604.05% 4324 - ROW LICENSE FEES $0 $0 $0 0.00%$0 ($21,471)$0 0.00% 4334 - ZONING ORDINANCE ($110,000)($94,527)($6,499)85.93%($110,000)$0 ($4,454)0.00% 4335 - ZONING CODE ENFORCEMENT ($4,000)($5,000)($1,200)125.00%($4,000)($89,666)($600)2241.64% 4358 - CIGARETTE LICENSE ($6,000)($6,720)$0 112.00%($6,000)($5,615)($82)93.58% 4379 - ENGINEERING PERMIT $0 $0 $0 0.00%$0 ($7,565)$0 0.00% 4383 - CODE SEALS AND PLANNING FEES $0 $0 $0 0.00%$0 $0 $0 0.00% 4388 - OTHER PERMITS ($25,000)($13,438)($90)53.75%($15,000)$0 $0 0.00% 4389 - OTHER INSPECTION SERVICES $0 $0 $0 0.00%$0 ($12,603)$0 0.00% 44 - FINES & FORFEITURES ($864,300)($530,695)($51,377)61.40%($703,600)($9,092)($90,045)1.29% 4402 - PARKING VIOLATIONS ($408,000)($298,685)($25,467)73.21%($348,600)($658,848)($57,225)189.00% 4406 - CITY FINES FROM COURT ($456,300)($232,010)($25,910)50.85%($355,000)($429,183)($32,820)120.90% 45 - CHARGES FOR SERVICES ($4,310,900)($3,978,209)($306,581)92.28%($4,541,800)($229,665)($28,346)5.06% 4517 - COPYING CHARGES-PURCHASING $0 $0 $0 0.00%$0 ($4,165,860)$0 0.00% 4518 - ASSESSOR FEES ($140,000)($142,583)($14,598)101.85%($140,000)$0 ($12,424)0.00% 4519 - PROPERTY SEARCH FEES ($45,000)($38,190)($3,660)84.87%($50,000)($181,943)($3,580)363.89% 4520 - OTHER GENERAL FEES ($57,000)($34,462)($281)60.46%($57,000)($39,123)($140)68.64% 4521 - PD SPEC EVENT REVENUE ($185,700)($181,355)($73)97.66%($224,000)($27,955)($819)12.48% 4522 - PD NON-SPEC EVENT REVENUE ($21,900)($20,820)$0 95.07%($36,500)($211,644)$0 579.85% 4523 - FD SPEC EVENT REVENUE ($124,000)($203,393)$34 164.03%($184,000)($14,818)$0 8.05% 4524 - FD NON-SPEC EVENT REVENUE ($40,000)($13,281)$0 33.20%($40,000)($206,869)$0 517.17% 4525 - STREET SPEC EVENT REVENUE ($9,700)($5,933)($77)61.16%($8,000)($19,014)($718)237.68% 4526 - STREET NON-SPEC EVENT REVENUE $0 $0 $0 0.00%$0 ($9,267)$0 0.00% 4527 - PARKS SPEC EVENT REVENUE ($200)($139)$0 69.47%($200)$0 $0 0.00% 4528 - PARKS NON-SPEC EVENT REVENUE $0 $0 $0 0.00%$0 $0 $0 0.00% 4529 - SIGNS SPEC EVENT REVENUE ($1,100)($261)$0 23.76%($1,100)$0 $0 0.00% 4532 - POLICE DEPARTMENT FEES ($2,500)($7,467)($689)298.69%($5,000)($290)($979)5.79% 4534 - FIRE DEPARTMENT FEES ($35,000)($20,591)($1,203)58.83%($35,000)($6,760)($370)19.31% 4538 - AMBULANCE SERVICE ($3,575,000)($3,210,224)($285,935)89.80%($3,600,000)($14,197)($15)0.39% 4540 - HAZARDOUS RESPONSE CHARGES $0 ($650)$0 0.00%$0 ($3,311,351)$0 0.00% 4551 - FUEL REVENUE $0 ($0)$0 0.00%$0 ($2,972)$0 0.00% 4557 - STREET SERVICES $0 $0 $0 0.00%$0 $0 $0 0.00% 4560 - WEED CUTTING ($15,000)($7,415)$0 49.43%($16,000)$0 $0 0.00% 4561 - SNOW REMOVAL ($40,000)($60,256)$0 150.64%($80,000)($12,957)$0 16.20% 4572 - PARK FACILITY RENTALS ($35,000)($31,190)($100)89.11%($75,000)($20,957)($9,302)27.94% 4983 - SPEC EVENT EQUIP DISCOUNT $16,200 $0 $0 0.00%$10,000 ($85,743)$0 -857.43% 48 - INTERNAL SERV CHRG ($2,814,900)($139,409)($8,725)4.95%($2,829,257)$0 ($8,725)0.00% 4555 - ENG FEES CHG TO CONSTR FUNDS ($2,050,000)$0 $0 0.00%($2,100,000)($189,536)$0 9.03% 4806 - ACCT/TREAS SERVICES $0 $0 $0 0.00%$0 ($93,561)$0 0.00% 4811 - SERVICE CHARGE-COMMUNITY DEVEL ($634,400)($24,257)$0 3.82%($598,757)$0 $0 0.00% 4812 - SERVICE CHARGE-STREET $0 $0 $0 0.00%$0 $0 $0 0.00% 4814 - SERVICE CHARGE-UTILITIES $0 $0 $0 0.00%$0 $0 $0 0.00% 20242023 1 GENERAL FUND REVENUES UNAUDITED BUDGET STATEMENT FOR THE MONTH ENDED NOVEMBER 30, 2024 REVENUE CATEGORY BUDGET YEAR TO DATE NOVEMBER 2023 % BUDGET BUDGET YEAR TO DATE NOVEMBER 2024 % BUDGET 20242023 4815 - SERVICE CHARGE-CENTRAL GARAGE $0 $0 $0 0.00%$0 $0 $0 0.00% 4816 - SERVICE CHARGE-INTERDEPARTMNTL $0 $0 $0 0.00%$0 $0 $0 0.00% 4822 - SERVICE CHARGE - IT ($130,500)($95,975)($8,725)73.54%($130,500)$0 ($8,725)0.00% 4834 - EQUIPMENT RENTAL-RECYCLING $0 ($19,177)$0 0.00%$0 ($95,975)$0 0.00% 49 - MISC REVENUES ($963,000)($2,876,673)($196,512)298.72%($2,539,170)$0 ($280,297)0.00% 4901 - INTEREST $0 $0 $0 0.00%($120,700)($4,717,073)$0 3908.10% 4907 - INTEREST - ACCOUNTS RECEIVABLE ($3,000)($4,332)($324)144.39%($3,000)($120,750)($468)4025.00% 4908 - INTEREST-OTHER INVESTMENTS ($300,000)($2,440,208)($155,738)813.40%($1,750,000)($1,582)($266,616)0.09% 4910 - INTEREST-INSTALLMENT S/A ($475,000)($339,008)($861)71.37%($400,000)($4,171,294)($81)1042.82% 4916 - CAPITAL GAINS ON INVESTMENTS $0 $4,655 ($9,962)0.00%$0 ($338,533)$16,246 0.00% 4920 - RENTAL REVENUE $0 $0 $0 0.00%$0 $34,815 $0 0.00% 4930 - SALE OF MACHINERY/EQUIPMENT $0 $0 $0 0.00%$0 $0 $0 0.00% 4950 - SPONSORSHIP $0 $0 $0 0.00%$0 ($15,300)$0 0.00% 4952 - GIFTS & DONATIONS ($8,000)($17,506)($11,006)218.83%($75,000)$0 $0 0.00% 4966 - OTHER REIMBURSEMENTS $0 $0 $0 0.00%$0 ($6,612)$0 0.00% 4972 - MISCELLANEOUS REVENUE ($177,000)($80,275)($18,622)45.35%($190,470)$0 ($29,378)0.00% 52 - OTHER FINANCING ($1,822,600)$0 $0 0.00%($1,542,600)($97,816)$0 6.34% 4112 - PMT-IN LIEU OF TAX-UTILITY ($1,542,600)$0 $0 0.00%($1,542,600)$0 $0 0.00% 5261 - TSF FROM DOWNTOWN REDEVLOPMENT $0 $0 $0 0.00%$0 $0 $0 0.00% 5270 - TSF FROM IND DEVEL BONDS/NOTES $0 $0 $0 0.00%$0 $0 $0 0.00% 5272 - TSF FROM PARKING BONDS $0 $0 $0 0.00%$0 $0 $0 0.00% 5273 - TSF FROM SEWER BONDS $0 $0 $0 0.00%$0 $0 $0 0.00% 5274 - TSF FROM TIF DISTRICTS $0 $0 $0 0.00%$0 $0 $0 0.00% 5275 - TSF FROM WATER BONDS $0 $0 $0 0.00%$0 $0 $0 0.00% 5277 - TSF FROM GOLF COURSE $0 $0 $0 0.00%$0 $0 $0 0.00% 5278 - TSF FROM STORM BONDS $0 $0 $0 0.00%$0 $0 $0 0.00% 5279 - TSF FROM CABLE TV $0 $0 $0 0.00%$0 $0 $0 0.00% 5281 - TSF FROM DEBT SERVICE $0 $0 $0 0.00%$0 $0 $0 0.00% 5299 - TSF FROM OTHER FUNDS ($280,000)$0 $0 0.00%$0 $0 $0 0.00% 53 - SALE-CAPITAL ASSETS ($25,000)($63,649)($470)254.60%($25,000)$0 ($13,996)0.00% 2 GENERAL FUND EXPENDITURES UNAUDITED BUDGET STATEMENT FOR THE MONTH ENDED NOVEMBER 30, 2024 EXPENDITURES BY DEPARTMENTS 2023 BUDGET YEAR TO DATE NOVEMBER 2023 % BUDGET 2024 BUDGET YEAR TO DATE NOVEMBER 2024 % BUDGET 0100 - GENERAL FUND $54,718,318 $49,932,230 $4,259,626 91.25%$57,014,671 $47,244,899 $4,559,958 82.86% 01 - GENERAL GOVERNMENT 01000010 - CITY COUNCIL $67,400 $51,205 $3,622 75.97%$65,702 $55,375 $4,939 84.28% 01000020 - CITY MANAGER $343,400 $260,964 $22,125 75.99%$334,194 $266,399 $23,542 79.71% 01000030 - CITY ATTORNEY $515,900 $440,319 $38,077 85.35%$550,498 $458,728 $39,961 83.33% 01000040 - HUMAN RESOURCES $803,700 $733,511 $81,016 91.27%$902,490 $802,150 $77,838 88.88% 01000050 - CITY CLERK $274,650 $265,009 $21,998 96.49%$358,802 $281,086 $35,257 78.34% 01000060 - ELECTIONS $122,700 $94,767 $7,839 77.23%$209,686 $140,042 $31,962 66.79% 01000071 - FINANCE ADMINISTRATION $878,100 $786,214 $69,208 89.54%$985,438 $815,992 $69,539 82.81% 01000072 - TAXES & INTEREST $60,000 $109,930 $4,637 183.22%$70,000 $73,602 $5,195 105.15% 01000090 - PURCHASING $303,100 $279,583 $24,576 92.24%$332,394 $285,321 $25,502 85.84% 01000110 - INFORMATION TECH DIV $1,676,100 $1,561,272 $96,351 93.15%$1,841,515 $1,652,782 $101,201 89.75% 01000120 - INSURANCE $1,109,400 $1,076,423 $22,539 97.03%$1,132,989 $1,109,908 $46,989 97.96% 01000130 - FACILITY MAINTENANCE $900,494 $892,910 $79,570 99.16%$1,456,367 $1,112,839 $105,295 76.41% 01000150 - OSHKOSH MEDIA $309,100 $271,671 $20,941 87.89%$328,655 $294,748 $23,093 89.68% 02 - PUBLIC SAFETY 01000211 - POLICE $15,972,289 $13,611,596 $1,458,026 85.22%$17,570,837 $14,938,333 $1,638,160 85.02% 01000214 - ANIMAL CARE $102,400 $102,398 $0 100.00%$105,000 $104,958 $0 99.96% 01000217 - AUXILIARY POLICE $6,800 $3,967 $1,142 58.34%$6,300 $3,065 $515 48.65% 01000218 - CROSSING GUARDS $108,300 $75,765 $9,085 69.96%$112,612 $76,505 $9,405 67.94% 01000230 - FIRE DEPARTMENT $15,040,000 $14,256,349 $1,523,406 94.79%$16,765,811 $14,255,583 $1,508,066 85.03% 01000240 - AMBULANCE $375,000 $0 $0 0.00%$396,775 $153,919 $19,900 38.79% 01000250 - HYDRANT RENTAL $650,000 $595,833 $54,167 91.67%$650,000 $595,833 $54,167 91.67% 01000290 - POLICE & FIRE COMMISSION $28,200 $29,331 $7,591 104.01%$50,200 $32,466 $2,128 64.67% 03 - PUBLIC WORKS 01000410 - PW ADMINISTRATION $236,900 $205,908 $17,947 86.92%$263,726 $233,386 $20,798 88.50% 01000420 - ENGINEERING $1,466,767 $1,101,934 $96,098 75.13%$1,394,472 $1,132,051 $93,096 81.18% 01000430 - STREETS $2,728,967 $2,290,391 $121,267 83.93%$3,184,061 $2,160,275 $135,650 67.85% 01000450 - CENTRAL GARAGE $438,200 $465,722 $41,391 106.28%$659,953 $399,712 $42,760 60.57% 04 - TRANSPORTATION 01000801 - ELECTRICAL $675,500 $623,034 $64,847 92.23%$773,456 $585,500 $50,097 75.70% 01000810 - SIGN $235,100 $211,544 $14,464 89.98%$273,850 $231,915 $23,796 84.69% 06 - CULTURE & RECREATION 01000610 - PARKS $2,210,265 $1,929,290 $155,068 87.29%$2,813,144 $2,233,195 $175,253 79.38% 01000620 - FORESTRY $489,600 $437,792 $54,074 89.42%$647,007 $510,929 $46,935 78.97% 07 - CONSERVATION & DEVELOPMENT 01000080 - CITY ASSESSOR $772,100 $435,368 $37,168 56.39%$757,505 $501,954 $31,992 66.26% 01000730 - ECONOMIC DEVELOPMENT $692,526 $568,512 $43,789 82.09%$742,059 $602,922 $51,745 81.25% 01000740 - PLANNING $781,312 $627,076 $56,445 80.26%$856,819 $664,893 $49,911 77.60% 08 - UNCLASSIFIED 01000911 - PATRIOTIC CELEBRATION $24,100 $28,015 $0 116.24%$24,100 $23,884 $0 99.11% 01000914 - UNCLASSIFIED $4,319,950 $5,508,629 $11,155 127.52%$398,255 $454,648 $15,272 114.16% Grand Total $54,718,318 $49,932,230 $4,259,626 91.25%$57,014,671 $47,244,899 $4,559,958 82.86% 2023 2024 3 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED NOVEMBER 30, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0201 - SENIOR SERVICES REVOLVING FUND ($173,222)($195,007) Revenue ($9,181)($59,432)($64,000) Expense $11,320 $37,647 $63,017 0202 - CDBG REVOLVING LOAN FUND ($222,261)($349,984) Revenue ($31,747)($265,648)($250,000) Expense $23,233 $137,926 $249,999 0209 - BUSINESS IMPROVEMENT DISTRICT ($115,324)($153,484) Revenue ($36,238)($212,672)($222,110) Expense $50,454 $174,511 $255,000 0211 - RECYCLING ($2,929,299)($3,145,074) Revenue ($9,213)($1,131,134)($1,138,000) Expense $329,089 $915,359 $1,113,722 0212 - GARBAGE COLLECTION & DISPOSAL $45,794 ($111,580) Revenue ($7,983)($1,791,301)($1,805,000) Expense $329,504 $1,633,927 $1,800,291 0215 - POLICE SPECIAL FUNDS ($298,048)($974,495) Revenue ($544,451)($812,561)($141,431) Expense $8,669 $136,115 $277,970 0223 - STREET LIGHTING FUND ($223,220)($414,937) Revenue $0 ($1,060,300)($1,060,300) Expense $167,962 $868,583 $1,090,876 0224 - SPECIAL EVENTS ($667,978)$8,252,902 Revenue ($88,569)($734,738)$0 Expense $1,752,034 $9,655,618 $15,048,862 0227 - MUSEUM MEMBERSHIP FUND ($642,614)($679,373) Revenue ($52,054)($112,673)($79,000) Expense $19,214 $75,914 $237,723 0231 - SENIOR SERVICES ($34,681)($52,744) Revenue ($30,658)($619,910)($702,100) Expense $101,922 $601,848 $767,400 0235 - FIRE SPECIAL REVENUE ($408,607)($492,006) Revenue ($1,725)($186,369)($133,289) Expense $19,967 $102,970 $275,448 0239 - LIBRARY ($228,658)($435,348) Revenue ($20,609)($3,865,558)($4,080,036) Expense $694,004 $3,658,868 $4,079,973 0241 - MUSEUM ($97,648)($97,393) Revenue ($6,795)($1,060,242)($1,382,904) Expense $159,824 $1,060,498 $1,278,387 4 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED NOVEMBER 30, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0242 - MUSEUM COLLECTIONS ($676,030)($716,310) Revenue ($16,787)($53,068)($3,000) Expense $3,741 $12,788 $56,900 0247 - CEMETERY ($324,220)($340,125) Revenue ($45,639)($423,919)($523,420) Expense $67,001 $408,014 $522,676 0249 - COMMUNITY DEVEL SPECIAL FUNDS ($162,571)($169,898) Revenue $0 ($7,327)$0 Expense $0 $0 $10,589 0255 - PARKS REVENUE FACILITIES ($686,862)($670,054) Revenue ($24,058)($254,184)($381,500) Expense $24,245 $270,992 $381,456 0256 - LEACH AMPHITHEATER ($96,803)($83,068) Revenue ($7,304)($75,849)($103,500) Expense $17,771 $89,584 $101,471 0257 - PUBLIC WORKS SPECIAL FUND $41,331 $137,771 Revenue ($61,958)($123,839)($630,000) Expense $127,201 $220,279 $627,711 0259 - POLLOCK WATER PARK ($78,600)$450,822 Revenue ($50,432)($389,001)($892,400) Expense $422,929 $918,423 $1,631,395 0271 - RENTAL INSPECTIONS ($42,317)($42,317) Revenue $36,900 $0 $0 Expense $0 $0 $0 0301 - NEIGHBORHOOD IMPROV LOAN PRGRM ($275,692)($275,692) Revenue $0 $0 $0 Expense $0 $0 $218,100 0302 - HEALTHY NEIGHBORHOOD INITIATVE ($2,699,099)($2,379,372) Revenue ($29,068)($155,790)($60,000) Expense $66,710 $475,517 $698,689 0303 - COMMUNITY DEVLP BLOCK GRANT ($4,121,400)($4,094,705) Revenue ($38,734)($896,448)($807,095) Expense $65,429 $923,142 $3,736,228 0304 - LOCAL GO EDC REV LOAN PROGRAM ($2,020,545)($2,018,018) Revenue $0 $2,526 $0 Expense $0 $0 $450,000 0307 - SENIOR CENTER ($125,237)($123,278) Revenue $0 ($2)$0 Expense $1,961 $1,961 $3,000 5 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED NOVEMBER 30, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0501 - GRAND OPERA HOUSE FUND $2,668,616 $2,672,106 Revenue ($36,900)($36,901)($36,900) Expense $5,192 $40,390 $46,216 0502 - TIF #25 CITY CENTR HOTEL $137,937 ($31,362) Revenue $0 ($290,849)($287,000) Expense $0 $121,550 $150 0504 - TIF #26 AVIATION BUS PRK $3,602,924 $3,603,074 Revenue $0 $0 $0 Expense $0 $150 $200 0506 - PARKING RAMP FUND ($546,308)($439,412) Revenue ($11,735)($44,587)($110,000) Expense $21,687 $151,483 $368,762 0508 - TIF #27 N MAIN IND PARK $907,293 $469,789 Revenue $0 ($437,655)($247,000) Expense $0 $150 $23,200 0510 - TIF #28 - BEACH BUILDING REDEV ($34,942)($93,150) Revenue $0 ($58,358)($57,000) Expense $0 $150 $50,200 0512 - TIF #29 MORGAN DISTRICT ($30,475)($58,042) Revenue $0 ($17,867)($15,000) Expense ($9,880)($9,700)$150 0514 - TIF #30 WASHINGTON BUILDING ($52,516)($68,722) Revenue $0 ($57,714)($55,000) Expense $41,358 $41,508 $45,200 0516 - TIF #31 BUCKSTAFF REDEVE ($48,224)($106,343) Revenue $0 ($620,500)($555,200) Expense $554,691 $562,381 $523,600 0518 - TIF #32 GRANARY REDEVELOPMENT ($5,237)($6,631) Revenue $0 ($15,408)($15,200) Expense $13,864 $14,014 $15,200 0519 - TIF #33 LAMICO REDEVELOPMENT ($282,021)($362,586) Revenue $0 ($322,655)($292,400) Expense $241,940 $242,090 $230,200 0520 - TIF #24 OSHKOSH CORP E-COAT ($6,208)($246,224) Revenue $0 ($240,166)($260,000) Expense $0 $150 $80,200 0522 - TIF #14 MERCY MEDICAL CENTER ($1,039,261)($1,315,438) Revenue $0 ($603,194)($585,115) Expense $333,111 $327,017 $691,150 6 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED NOVEMBER 30, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0524 - TIF #15 PARK PLAZA COMMERCE ST ($3,085,646)($3,351,837) Revenue $0 ($266,342)($260,000) Expense $0 $150 $130,200 0526 - TIF #16 100 BLOCK REDEVELOPMNT ($639,430)($792,107) Revenue $0 ($152,827)($150,600) Expense $0 $150 $85,200 0528 - TIF #19 NW INDUSTRIAL EXPANSN ($903,429)($1,191,696) Revenue $0 ($291,742)($301,000) Expense $0 $3,475 $150 0529 - TIF #08 S AVIATION ($28,964)($28,746) Revenue $0 $0 $0 Expense $0 $218 $5,435 0530 - TIF #17 CITY CENTER REDEVELOP ($573,740)($674,579) Revenue $0 ($374,963)($368,000) Expense $150,000 $274,125 $347,200 0532 - TIF #18 SOUTH WEST INDUSTRIAL $126,138 ($413,495) Revenue $0 ($580,384)($579,300) Expense $40,000 $40,750 $41,400 0533 - TIF #10 MAIN & WASH $26,550 $61,046 Revenue $0 $0 $0 Expense $0 34,496.00 $0 0534 - TIF #20 SOUTH SHORE REDEVELOP ($2,761,099)($2,400,932) Revenue $0 ($1,049)$0 Expense $335,864 $361,216 $4,556,135 0535 - TIF #11 OSH OFFICE CENTR ($62,915)($22,690) Revenue $0 $0 $0 Expense $0 $40,225 $0 0536 - TIF #21 FOX RIVER CORR ($540,501)($878,912) Revenue $0 ($524,381)($505,000) Expense $0 $185,970 $816,200 0537 - TIF #12 DIVISION ST ($807,748)($963,187) Revenue $0 ($155,590)($151,600) Expense $0 $150 $150,260 0539 - TIF #13 MARION RD/PEARL $587,190 $231,077 Revenue $0 ($358,503)($359,100) Expense $17 $2,389 $81,500 0540 - TIF #23 SW IND PARK EXP $2,696,042 $3,091,279 Revenue $0 ($23,401)($23,500) Expense $0 $418,637 $558,586 7 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED NOVEMBER 30, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0580 - TIF #34 OSHKOSH CORP HEADQTRS $52,821 $52,729 Revenue $0 ($1,151,093)($1,200,000) Expense $1,150,851 $1,151,001 $1,200,200 0581 - TIF #35 OSHKOSH AVE CORRIDOR ($1,540,309)($2,305,023) Revenue $0 ($764,865)($650,000) Expense $0 $150 $18,267 0582 - TIF #36 MERGE REDEVELOPMENT ($15,730)($50,184) Revenue $0 ($345,387)($322,200) Expense $310,783 $310,933 $300,200 0583 - TIF #37 AVIATION PLAZA ($28,933)($53,928) Revenue $0 ($250,973)($235,000) Expense $225,828 $225,978 $215,200 0584 - TIF #38 PIONEER REDEVELOPMENT ($638)($15,265) Revenue $0 ($14,777)($11,000) Expense $0 $150 $200 0585 - TIF #39 CABRINI SCHOOL REDEV ($39,367)($43,220) Revenue $0 ($39,946)($25,000) Expense $35,944 $36,094 $24,200 0586 - TIF #40 MILES KIMBALL REDEVEL $13,216 $11,031 Revenue $0 ($23,612)($6,000) Expense $21,246 $21,426 $4,700 0587 - TIF #41 SMITH SCHOOL REDEVELOP $10,929 $11,076 Revenue $0 ($10,074)$0 Expense $10,072 $10,222 $11,200 0588 - TIF #42 MORGAN CROSSING II $2,975 $2,701 Revenue $0 ($424)$0 Expense $0 $150 $200 0589 - TIF #43 MILL ON MAIN $62,219 $62,388 Revenue $0 ($11)$0 Expense $0 $180 $400,150 8 PRELIMINARY BUDGET STATEMENT CAPITAL PROJECTS AND DEBT FUNDS FOR THE MONTH ENDED NOVEMBER 30, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0311 - SIDEWALK CONSTRUCTION FUND $3,348,127 $3,348,127 Revenue $0 $0 $0 Expense $0 $0 $0 0315 - STREET IMPROVEMENT FUND ($8,353,109)($8,353,109) Revenue $0 $0 $0 Expense $0 $0 $0 0317 - SPECIAL ASSESSMENT IMPROVEMENT ($16,056,207)($18,891,482) Revenue ($422,140)($4,118,182)($3,630,300) Expense $626,883 $1,282,907 $1,521,986 0321 - CONTRACT CONTROL FUND ($2,853,962)$23,188,796 Revenue $0 ($889,073)$0 Expense $2,962,299 $26,931,831 $74,209,306 0322 - ENTERPRISE CAPITAL FUND ($139,483)$7,131,309 Revenue ($41,600)($41,600)($663,000) Expense $406,980 $7,312,392 $105,282,939 0323 - EQUIPMENT FUND ($15,691,525)($8,783,626) Revenue $0 ($1,205,500)($1,205,500) Expense $390,843 $8,113,399 $24,365,076 0325 - PARKS IMPROVEMENT $1,493,266 $2,213,998 Revenue ($6,680)($223,318)$0 Expense $91,274 $944,050 $5,378,661 0327 - PARK SUBDIVISION IMPROVEMENT ($411,039)($433,209) Revenue ($3,170)($22,170)$0 Expense $0 $0 $0 0333 - TREE & BENCH MEMORIAL ($189,143)$24,711 Revenue ($2,180)($17,257)($58,000) Expense $1,473 $231,111 $33,000 0335 - SPECIAL ASSESSMENT REPLACEMENT $0 ($2,748,023) Revenue ($132,725)($2,809,636)($2,250,000) Expense $0 $61,614 $0 0401 - DEBT SERVICE FUND ($1,551,959)($4,566,846) Revenue ($91,221)($15,248,496)($14,647,400) Expense $5,700,000 $12,233,609 $14,647,400 9 PRELIMINARY BUDGET STATEMENT ENTERPRISE FUNDS FOR THE MONTH ENDED NOVEMBER 30, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0503 - OSHKOSH CONVENTION CENTRE ($7,072,747)($7,542,225) Revenue ($694,329)($2,245,525)($2,515,900) Expense $450,518 $1,776,048 $2,402,060 0509 - PARKING UTILITY ($1,841,055)($1,849,141) Revenue ($12,574)($89,522)($109,600) Expense $11,821 $81,436 $207,639 0511 - TRANSIT UTILITY ($11,125,626)($8,863,959) Revenue ($264,066)($3,697,786)($7,224,344) Expense $1,095,308 $5,959,453 $15,827,305 0515 - IND PARK LAND ENTERPRISE FUND ($2,953,729)($2,965,581) Revenue ($11,083)($41,083)($500,000) Expense $24,571 $29,231 $32,600 0541 - WATER UTILITY ($71,102,406)($73,602,546) Revenue ($3,260,596)($18,037,058)($18,709,400) Expense $2,681,515 $15,536,918 $22,048,746 0551 - SEWER UTILITY ($68,701,307)($74,199,292) Revenue ($3,598,376)($19,035,381)($18,853,600) Expense $2,227,516 $13,537,395 $17,390,655 0561 - STORMWATER UTILITY ($78,437,779)($84,326,590) Revenue ($2,509,491)($14,576,263)($15,356,400) Expense $1,646,979 $8,687,452 $10,420,005 0571 - INSPECTION SERVICES ($2,614,447)($3,052,452) Revenue ($249,396)($1,375,562)($1,219,200) Expense $164,495 $937,558 $1,323,927 10 Beginning Balance Period Change Ending Balance OPERATING CASH TREASURY CASH - OPERATIONS $125,752,272.76 ($6,470,578.36)$119,281,694.40 0707 - TRUST FUNDS 80501 - CEMETERY TRUST $23,740.15 $135.03 $23,875.18 80615 - OPL MEMORIALS $1,241.84 $0.10 $1,241.94 80801 - FISK-GALLUP TRUST $31,518.74 $112.86 $31,631.60 TRUST AND INVESTMENTS TREASURY CASH - OPERATIONS $31,588,788.54 $118,861.35 $31,707,649.89 0227 - MUSEUM MEMBERSHIP FUND $102,969.60 $415.26 $103,384.86 0242 - MUSEUM COLLECTIONS $686,933.74 $2,770.26 $689,704.00 0541 - WATER UTILITY $1,265,112.83 $5,101.94 $1,270,214.77 0551 - SEWER UTILITY $2,251,738.57 $2,251,738.57 0561 - STORMWATER UTILITY $593.59 $2.39 $595.98 0707 - TRUST FUNDS 80501 - CEMETERY TRUST $1,321,227.63 $3,378.28 $1,324,605.91 80502 - HARVEY C CLUTE TRUST $74.72 $0.30 $75.02 80503 - HEYMAN TRUST $39,805.14 $155.00 $39,960.14 80504 - ROBERT J HUME TRUST $1,472.57 $5.94 $1,478.51 80505 - AMBER H MAXWELL TRUST $8,246.54 $30.65 $8,277.19 80506 - JOHN FRANCIS ROBERTS TRUST $2,728.88 $11.00 $2,739.88 80507 - LOUISE SARAU TRUST $5,942.03 $23.96 $5,965.99 80601 - OACF OPLCIF HOXTEL $28,411.59 $1,150.37 $29,561.96 80605 - OACF OPLCIF ARCHER $2,917.05 $118.07 $3,035.12 80607 - OACF OPLCIF A GRUENWALD $4,388.25 $177.65 $4,565.90 80609 - OACF OPLCIF G HILTON $18,800.06 $761.21 $19,561.27 80612 - OACF OPLCIF E W KELSH $4,376.90 $177.20 $4,554.10 80613 - OACF OPLCIF G KENNY $15,445.49 $625.40 $16,070.89 80618 - OACF OPLCIF SCHUSTER BOOKS $271,360.30 $10,987.08 $282,347.38 80627 - OACF OPLCIF S ZELLMER $137,349.67 $5,561.17 $142,910.84 80628 - JOHN HICKS TRUST FUND $195,901.42 $735.94 $196,637.36 80629 - OACF DEVELOPMENT & SUPPORT $706,347.15 $28,900.00 $735,247.15 80630 - OACF FACILITY IMPROVEMENT $1,898,075.69 $88,124.19 $1,986,199.88 80631 - OACF PROGRAMMING SUPPORT $1,263,497.02 $51,157.57 $1,314,654.59 80632 - OACF TECHNOLOGY $1,280,635.09 $51,851.51 $1,332,486.60 80633 - OACF COLLECTION IMPROVEMENT FUND $1,253,408.64 $50,749.10 $1,304,157.74 80634 - OACF PRO SUPP FUND - MARY MALNAR $31,075.54 $1,258.18 $32,333.72 80635 - OACF TECH FUND - AV TRUST $40,361.78 $1,634.18 $41,995.96 80636 - OACF TECH FUND - JOHN NICHOLS $66,252.78 $2,682.49 $68,935.27 80637 - OACF OPLCIF-G JACKSON $2,626.22 $106.35 $2,732.57 80638 - OACF OPLCIF-W STEIGER $17,000.77 $688.33 $17,689.10 80640 - OACF RON METZ CENTENNIAL FUND $38,501.70 $1,540.50 $40,042.20 80642 - GEORGE HILTON LIBRARY & MUSEUM TRST $4,475.60 $4,475.60 80643 - GEORGE HILTON SPECIAL LIBRARY TRUST $1,044.93 $1,044.93 City of Oshkosh Cash and Investment Report For the Month Ended November 30, 2024 11 Beginning Balance Period Change Ending Balance City of Oshkosh Cash and Investment Report For the Month Ended November 30, 2024 80644 - FRANK & ANNA ROJAHN TRUST $10,522.89 $14.03 $10,536.92 80645 - MARGUERITE E ZELLMER TRUST $12,492.13 $0.37 $12,492.50 80646 - 0ACF CONVENTION CENTER MAINT FUND $333,571.48 $13,346.86 $346,918.34 80647 - OACF POLICE DEPT FUND $656,355.55 $41,760.65 $698,116.20 80650 - ABBEY S HARRIS TRUST $1,850.59 $1,850.59 80651 - OPL-CIF-RASMUSSEN $56,287.60 $2,279.02 $58,566.62 80652 - OPL-CIF-ROJAHN $4,739.18 $191.90 $4,931.08 80701 - ETHEL J BEHNCKE MUSEUM TRUST $163,638.00 $659.91 $164,297.91 80702 - WILLIAM E BRAY MUSEUM TRUST $12,126.37 $45.89 $12,172.26 80703 - FREDERICK S & MARION H DUROW TRUST $3,173,739.55 $11,681.92 $3,185,421.47 80704 - LONA & EDWARD G KITZ TRUST $100,045.26 $101.24 $100,146.50 80705 - RICHARD KITZ DIRECTORS TRUST $169,457.27 $683.38 $170,140.65 80706 - MUSEUM ENDOWMENT TRUST $447,643.56 $15,232.92 $462,876.48 80707 - R KITZ BEQUEST $250,343.88 $250,343.88 80801 - FISK-GALLUP TRUST $5,631.02 $22.71 $5,653.73 80802 - EMMA J GOULD TRUST $4,412.32 $17.79 $4,430.11 80803 - SOPHIE L HUHN TRUST $5,106.50 $20.59 $5,127.09 80804 - JULIA L STANHILBER LIB & PKS TRUST $776,396.29 $2,546.19 $778,942.48 80805 - JULIA L STANHILBER PARKS TRUST $1,450.80 $5.85 $1,456.65 INVESTMENTS-DEPRECIATION FUND 0541 - WATER UTILITY $163,824.31 $163,824.31 INVESTMENTS-REVENUE BOND RESERVE 0541 - WATER UTILITY $5,282,547.47 $19,872.31 $5,302,419.78 0551 - SEWER UTILITY $5,951,191.47 $14,763.29 $5,965,954.76 0561 - STORMWATER UTILITY $8,303,460.14 $25,218.16 $8,328,678.30 12 CASH ON HAND FOR THE MONTH ENDED NOVEMBER 30, 2024 13 D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :Receipt & Filing of Minutes - Common Council A t t a chment sAttachments 11.26.24 DRAFT 12.10.24 DRAFT 12.10.24 DRAFT CLOSED A&B 12.23.24 DRAFT D R A F T CITY COUNCIL MINUTES 11.26.24 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 INVOCATION - VOTING FIRST : Council Member Stephenson PLEDGE OF ALLEGIANCE: Perry Tipler Middle School INTRODUCTION OF STAFF Emily Rock, Curator at the Oshkosh Public Museum K9 Gema, Oshkosh Police Department Therapy Dog CITIZEN STATEMENTS TO COUNCIL - none CONSENT AGENDA ITEMS: Report of Bills Receipt & Filing of Minutes - Museum Arts and Culture Board, 10.09.2024 Receipt & Filing of Claim Filed with the City's Insurance Company - Watson Res 24-594 Approve Conditional Use Permit Amendment Request for a Second-Floor Bar and Patio Addition at 701 North Main Street (Parcel 1100950200) (Plan Commission Recommends Approval) Res 24-595 Approve 2025 Across-the-Board Market Increase for Non-Represented Employees Res 24-596 Authorize GO Transit to Apply for 2025 FTA & WisDot Operating Assistance Grants and County Transportation Assistance Res 24-597 Approve Reallocation of $500,000 in the 2024 Parks Department Capital Improvement Program Budget from Funding Design Services for the Menominee Park Parking Lot and Reetz Fields to Fund Design and Construction of a New Restroom/Concession Stand at Reetz Fields (Advisory Park Board Recommends Approval) Res 24-598 Approve Amendment to the 2024 Capital Improvement Budget for Pollock Water Park Replastering Project (Advisory Park Board Recommends Approval) Res 24-599 Approve Acceptance of Donation and Amendment to Operating Budget for Oshkosh Seniors Center for Programming Software Subscription to GetSetUp.com ($15,000.00) Res 24-600 Approve Budget Amendment for 2025 Fire Special Revenue Fund Assistance to Firefighters Grant to Accept Revenue and Approve Increases in Expenses ($37,337.05) Res 24-601 Approve Professional Services Agreement with AECOM for Environmental Support for 2025 Capital Improvement Projects (CIP) ($134,595.00) Res 24-602 Approve Initial Resolution for Special Assessments for Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract No. 25-04 Bay Shore Drive (Broad Street to Mill Street) Broad Street (Bay Shore Drive to 75' North of Bay Shore Drive) Bay Street (100' North of Bay Shore Drive to the Fox River) Res 24-603 Approve Initial Resolution for Special Assessments for Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract No. 25-05 Waugoo Avenue (Rosalia Street to Lake Winnebago) Sweet Street (Waugoo Avenue to 75' North of Waugoo Avenue) Shorelane Street (Waugoo Avenue to 75' North of Waugoo Avenue) Res 24-604 Approve Initial Resolution for Special Assessments for Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract No. 25-08 Central Street (West New York Avenue to West Bent Avenue) Tennessee Avenue (Central Street to 75' East of Central Street) West Custer Avenue (100' East and West of Central Street) West Nevada Avenue (75' East and West of Central Street) West Bent Avenue (75' East and West of Central Street) Res 24-605 Approve Initial Resolution for Special Assessments for Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract No. 25-09 Michigan Street (West 7th Avenue to 150' South of West 11th Avenue) West 8th Avenue (100' East and West of Michigan Street) West 9th Avenue (100' East and West of Michigan Street) West 10th Avenue (100' East and West of Michigan Street) West 11th Avenue (Ohio Street to 100' East of Michigan Street) Ohio Street (100' North and South of West 11th Avenue) Res 24-606 Approve Initial Resolution for Special Assessments for Sanitary Sewer Laterals (New and Relay) and Water Main and Laterals (New and Relay) Relating to Contract No. 25-12 National Avenue (North Lark Street to North Sawyer Street) Lark Street (Witzel Avenue to Southland Avenue) Faust Avenue (North Lark Street to North Sawyer Street) Res 24-607 Waive Bids and Approve Purchase of Manhole / Inlet Castings for Public Works Department ($230,650.00) Res 24-608 Amend CIP and Award Bid for Public Works Contract No. 25-04 to Carl Bowers & Sons Construction Company, Inc. for Bay Shore Drive and Bay Street Reconstruction ($2,074,723.67) Res 24-609 Approve Amendment to the 2024 Operations Budget -- Oshkosh Public Library for Funding from Winnebago County to Support Hoopla and Library Programming ($12,494.00) Res 24-610 Award Bid to Wheel and Sprocket for 14 "Procaliber 6" Trek Bikes for Police Department ($32,684.82) Res 24-611 Approve Professional Services Proposal from Lee Recreation, LLC for Playground Design and Installation for Stevens Park ($275,000.00) Res 24-612 Approve Professional Services Proposal from Lee Recreation, LLC for Playground Design and Installation for Rainbow Memorial Park ($275,000.00) Res 24-613 Approve Cooperative Purchase of Truck Chassis from Truck Country of Wisconsin, Inc. and Automated Side Loader from Scranton Manufacturing Company/Envirotech Equipment for Sanitation Division ($328,377.44) Res 24-615 Approve Change Order No. 1 (Final) for Berglund Construction Company for Masonry Repairs/Loading Door Improvements for Public Museum (+$30,658.00) Res 24-616 Approve Change Order No. 1 (Final) for SMA Construction Services LLC for New 3rd Avenue Storage Facility for Police Department (+$43,471.08) Res 24-617 Approve Change Order No. 1 (Final) for Cardinal Construction Company, Inc. for Waldwic Gallery Renovation for Public Museum (+$34,340.30) Res 24-618 Approve Special Event - Anglers in Action Inc. to Utilize Menominee Park Millers Bay and Boat Launch Parking Lot to Host the Cold Water Classic, January 25, 2025 Res 24-619 Approve Special Event - Special Olympics Wisconsin to Utilize Menominee Park & Millers Bay for the Polar Plunge, February 8, 2025 Res 24-620 Approve Special Event - Hmong Service Center, Inc to Hold the Hmong National Memorial Day Festival at the Winnebago County Community Park, May 24 & 25, 2025 Res 24-621 Approve Special Event - Oshkosh Festivals, LLC to Utilize City Streets for the Crossroads 41 Event, August 6 Through August 9, 2025 Res 24-622 Approve Special Event - Hmong Service Center, Inc. to Hold the Hmong National Labor Day Festival at Sunnyview Exposition Center and the Winnebago County Community Park, August 30 & August 31, 2025 APPROVE CONSENT AGENDA ABOVE 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 ITEMS REMOVED FROM CONSENT AGENDA Res 24-614 Approve Purchase of 2025 iasWorld Software as a Service (SaaS) Agreement from Tyler Technologies, Inc. for IT Division ($130,100.00) Councilor Larson requested an explanation from community development director Kelly Nieforth regarding the software program being purchased and used for the upcoming assessment. Nieforth confirmed that this software is used throughout the city and not during our assessments. City Manager Rohloff also confirmed that this purchase is recommended by our IT division because of the interface and compatibility with our other programs used throughout the city. Motion To Approve Paul Esslinger Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed PENDING ORDINANCES Ord 24-623 Cancel December 24, 2024 Council Meeting 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 Ord 24-624 Create Temporary Ordinance Prohibiting Alcohol in City Parks (AMENDED TO OPERA HOUSE SQUARE ONLY) Lynnsey Erickson Representing the Winnebago Public Health Dept. 112 Otter Street, Oshkosh Ms. Erickson stated that an ordinance would have a disproportionate effect on the homeless. Ms. Erickson believes that this ordinance is singling out homelessness and targeting the homeless population in Opera House Square. Erickson believes that this ordinance interferes with the connection that the public health department has with people living/sleeping in Opera House Square and is afraid that this ordinance will interfere with their connections. Temporarily banning alcohol in parks is not going to solve the larger problem of homelessness in Oshkosh. Erickson urged the council to consider the longer, deeper effects of this ordinance and the impacts of potentially unintended consequences. Council members discussed the specifics of the ordinance: Councilor Floam motioned to amend this ordinance to include Opera House Square only. Councilor Nichols asked Police Chief Smith to address the larger issues of the problems that come when someone is over-served Police Chief Smith stated that people's ability to think clearly begins to diminish with alcohol consumption. "We have business owners within the downtown area that have witnessed many of these occurrences and OPD gets multiple emails and requests to do something to help. This along with other initiatives are working towards that solution. This is just one tool that OPD can use to help in the downtown area. Councilor Nichols feels that this ordinance will hurt the ability of our police department to work with our homeless population in the future. Councilor Stephenson agrees with Ms. Erickson and Councilor Nichols. Stephenson is not comfortable eliminating drinking in city parks. Councilor Esslinger feels that this ordinance should not be amended and be citywide. Deputy Mayor Buelow does not agree with the amendment and will be voting no. Councilor Larson confirmed that this ordinance/issue is separate from the DORA and reiterated that the council amends/approves DORA twice a year to be specific so it is not abused. Larson agrees with Floam that limiting this to the area where it is an issue for business owners is a good option. Deputy Mayor Buelow does not believe that this ordinance is good for city residents. Buelow does not believe that this ordinance serves the unhoused population or the population as a whole. Councilor Larson stated that this ordinance is not perfect, and he is here representing the business district and the issues at hand that this ordinance will hopefully address. Larson also stated that this is not the only way to curb disturbing and bad behavior. Councilor Esslinger stated that there is no silver bullet that will solve the issue of homelessness, but believes that steps have to be taken to address this issue, and it does take time. I am not happy with this ordinance change, but I understand it, and OPD needs to have this as a tool. Councilor Floam believes that conversation and enforcement are one of the tools needed to reinforce and help the homelessness issue in Oshkosh. While this ordinance is not perfect, Floam will be voting yes and looks forward to more conversations to help broaden the conversations to help solve the homelessness issue. Councilor Nichols asked for clarity regarding ordinances and state laws on public urination noise and battery. The city attorney confirmed that some may be criminal and some are through city ordinance citations. Nichols asked Police Chief Smith how this ordinance would be enforced. Chief Smith stated that this is more about prevention and education, and this ordinance will give them the tools to start those conversations. The Oshkosh Police Department is not in the business of issuing citations, but in fact, wants to have the conversation and educate the public. Smith reiterated that OPD gives a lot of warnings, and does not issue tickets right out of the gate. Councilor Stephenson does not doubt that the police department and its staff are doing the right thing. Stephenson believes that we as a community need to start accepting others. Regardless of how they look or where they are sitting. Stephenson appreciates the BID and staff for coming up with ideas to address these issues. Deputy Mayor Buelow is concerned that we are limiting it to one park for four months and wonders how can data be measured. How do we know this is successful, he asked. Police Chief Smith stated that there is no way to measure, but we are creating an opportunity. We are showing the business community that we are taking steps to help them. This will be beneficial to the homelessness outreach program. This ordinance also allows us to slow things down. Smith does not see this going past March. Councilor Larson believes that this ordinance is important for business owners and also believes that it is not just the homeless that are causing the issues, others are coming to the location and misbehaving also. Buelow can only state that he is a no on this today, but does not know how he would vote in the future if this were to be laid over to a future date Mayor Mugeruaer asked Chief Smith if this ordinance would set back the homeless outreach efforts being initiated. Smith stated that OPD is already doing interactions with people in the community regarding this issue. Mayor Mugerauer stated that we do have to realize that we are doing what is best for us right now in the City of Oshkosh. Councilor Nichols stated that his interpretation of this ordinance is that we are going to make homeless people sober in our parks and is not going to address the issue of homelessness. Nichols does not believe this is a good solution. Deputy Mayor Buelow wanted to address many of the emails that he had received. Buelow noted that he and Councilmember Larson have attended many meetings throughout the years. They are working on the homelessness issue in Oshkosh and why many of the tasks fall on the police department... The police department is the only department that has taken the initiative and stated that it would help work on these issues no other entity has stepped forward to deal with the rise in homelessness. Councilor Floam stated that the work with the Winnebago County Health and Human Services will be critical. This agency is better equipped to handle homelessness than the city government. Floam has no doubt that OPD will work with the county and put a plan together. Motion To Approve Paul Esslinger Second Deputy Mayor Karl Buelow AYE:Mayor Matt Mugerauer, Kris Larson, DJ Nichols, Jacob Floam No:Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger 4 - 3 Passed NEW ORDINANCES: no formal action taken at this meeting *Ord 24-625 Approve Request to Annex to the City from the Town of Oshkosh, 4434 Island View Drive, Parcel 01805930000 (Plan Commission Recommends Approval) *Ord 24-626 Amend Section 27A-11 of the Municipal Code to Update Parking Regulations on South Main Street Between the Fox River and W. 9th Avenue (Transportation Committee Recommends Approval) *Ord 24-627 Amend Section 27A-11 of the Municipal Code to Extend No Parking Regulations on the West Side of Dove Street (Transportation Committee Recommends Approval) *Ord 24-628 Amend Section 27-14 of the Municipal Code Truck Routes Designated (Transportation Committee Recommends Approval) *Ord 24-629 Amend Section 27-35 and Appendix 27B of the Oshkosh Municipal Code Pertaining to Parking Regulations Within City-Owned Parking Lots in Relation to the Construction of the New East 9th Avenue Parking Lot (Transportation Committee Recommends Approval) *Ord 24-630 Amend Portions of Chapter 4 of the City of Oshkosh Municipal Code Pertaining to Alcohol Beverages -- License Investigations, Granting and Issuance of Premises and Operator's Licenses The council and staff discussed postponing this ordinance or layover indefinitely. Both discussed Roberts Rules vs Council Rules etc. Councilor Larson moved to withdraw this ordinance indefinitely and wanted clarification on why this amendment is being presented. Attorney Lorenson cited new laws that were passed earlier in 2024 as the cause for bringing these specific changes forward. Currently, the city takes all the necessary steps, but this ordinance will lay out specifically what each department does pertaining to issuing a liquor license. City Manager Rohloff noted that these topics have been discussed throughout state conferences. Attorney Lorenson noted that the city is not adding new steps or requirements in applying for licenses. Council and staff also discussed the additional wording and meaning behind these changes/additions. *Ord 24-631 Create Chapter 4 Article III-A Pertaining to Alcohol Beverages - Issuance of Special Class "B" and Special "Class B" Licenses PENDING RESOLUTIONS Res 24-632 Amend Approved Designated Outdoor Refreshment Area (DORA) for the Downtown Business Improvement District (BID) Area 2024/2025 to Remove City Park Property and Sidewalk Adjoining Opera House Square Park Councilor Larson noted that this is purely formality. Again, Dora is approved/amended twice a year removing one overlay from the other. Councilor Stephenson asked if the ordinance just approved and this ordinance is a direct conflict. Councilor Nichols requested clarification if this would include the sidewalk around the park or if it would include just the park that was previously voted against. City Attorney Lorenson stated that she does not believe so, but the door would still be open to allow drinking on the sidewalks around the park. Police Chief Smith noted that this is the council acknowledging DORA and what we have already done. 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 NEW RESOLUTIONS Res 24-633 Direct City Staff to Excuse Parking Tickets Issued to Early In-Person Voters Most Council members are very appreciative of this action. Mayor Mugerauer believes these individuals should have obeyed the parking laws. Motion To Approve Paul Esslinger Second Kris Larson AYE:Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam No:Mayor Matt Mugerauer 6 - 1 Passed Res 24-634 Approve General Development Plan and Specific Implementation Plan for New Clearwells at 425 Lake Shore Drive (Plan Commission Recommends Approval) Motion To Approve Kris Larson Second Deputy Mayor Karl Buelow AYE:Mayor Matt Mugerauer, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam No:Kris Larson 6 - 1 Passed Res 24-635 Approve Conditional Use Permit Request for a Temporary Use Permit Extension for New Clearwells Construction Staging at Property Located on the East Side of the 400 Block of Lake Shore Drive (Parcel 1100950200) (Plan Commission Recommends Approval) Council discussed the reasoning for separating the"clearwells" project and the "landscaping" project that will be done after the Clearwells are done. Most council members understand the necessity of doing this (separately) so the main project can continue without delay. Public Works Director Rabe reiterated that this will not impede or slow down the completion of the Clearwells project and this ordinance covers the work being done inside the fence. Motion To Approve Paul Esslinger Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed Res 24-636 Approve Partial Land Acquisitions at 3277 and 3290 Meadowbrook Road (Plan Commission Recommends Approval) Dan Binder, 3277 Meadowbrook Mr. Binder is not happy with the assessments that may be made due to the acquisitions and potential sewer that will be installed in the area. All residents on that road have a working well and septic and do not want to "hook up" Councilor Nichols requested clarification that this particular resolution does not require any individual to "hook up" Economic Development Director Nieforth confirmed - this is for the right of way only. City Manager Rohloff confirmed that this does not HAVE to be done now. The city will continue discussions with residents in this area. Mr. Binder noted that he had already received the assessments. Public Works Director Rabe confirmed that the information sent was just that, information. No assessments have been levied against any properties on Meadowbrook. Motion To Approve Paul Esslinger Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Discussion and Direction to City Manager West 7th Avenue Reconstruction Update City Manager Rohloff gave a brief update from City Engineer Girech, who has been in contact with two different consultants and will provide guidance and a scoop/budget. It is anticipated that the cost and details will be provided soon. Future Agenda Items, Meetings, and Workshops Mayor Mugerauer would like the special assessment topic to continue on the outstanding issues. The Mayor proposed some form of education for the current council on the policies for the special assessment formula to help the current council understand this issue moving forward. Councilor Larson would like something more than just a memo. Presentation from Oshkosh Area Humane Society (TBD) Councilor Esslinger stated that this may be possible at the first meeting in January. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS City Manager Recruitment Update (Mayor Mugerauer) Mayor Mugerauer gave a brief update on the recruitment and process for the new City Manager. Although no announcement is being made this evening the council will keep city residents and staff informed. CITY MANAGER ANNOUNCEMENTS & STATEMENTS Professional Services Agreement with AECOM for 2025 Storm Water Management Assistance ($31,750) Professional Services Agreement with KL Engineering, Inc. for Transportation Engineering On-Call Assistance Services for Calendar Year 2025 ($40,000) Professional Services Agreement with Donohue & Associates, Inc. for Structural Engineering Design and Construction-Related Services for 2025 Capital Improvement Projects ($60,000) Professional Services Agreement with AECOM for 2025 Water Distribution System Leak Detection Services ($35,000) Outstanding Issues City Manager Rohloff noted that he would add the requested items, so these topics would not be lost in the transition. CLOSED SESSION (Room 404, City Hall) The Common Council may convene into closed session pursuant to Section 19.85(1) (e) of the Wisconsin Statutes, where competitive or bargaining reasons require a closed session (specifically, review of options for future of city hall). Motion: Buelow Second: Stephenson Carried 7-0 ADJOURN: 8:26 pm Motion To Approve DJ Nichols Second Joe Stephenson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed SUBMITTED BY DIANE BARTLETT, CITY CLERK THE FULL AUDIO RECORDING OF THIS MEETING IS AVAILABLE ON OUR WEBSITE. D R A F T CITY COUNCIL MINUTES 12.10.24 CLOSED SESSION (5:15 p.m., Room 402, City Hall) The Common Council convened into closed session pursuant to Section 19.85(1)(c) of the Wisconsin Statutes, when considering the employment of any public employee over which the Common Council has jurisdiction and exercises responsibility, and under Section 19.85(1)(e) of the Wisconsin Statutes, where competitive or bargaining reasons require a closed session (specifically, to consider the appointment and salary of interim city manager). 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; Dave Praska, Deputy City Attorney; Diane Bartlett, City Clerk; John Fitzpatrick, Assistant City Manager/Director of Administrative Services; INVOCATION - VOTING FIRST: Council Member Nichols PLEDGE OF ALLEGIANCE: Lourdes Academy Elementary and Middle Schools PROCLAMATIONS: Council, Mayor Muguerer, and Representative Lori Palmeri all recognized City Manager Mark Rohloff for his years of service and his dedicated work ethic. CITIZEN STATEMENTS TO COUNCIL - none CONSENT AGENDA ITEMS: Report of Bills October 2024 Financial Report Receipt & Filing of Minutes - Library Board October 31, 2024 Regular Meeting November 5, 2024 Special Meeting Receipt & Filing of Minutes - Common Council Receipt & Filing of Claim Filed with the City's Insurance Company - Ewing Res 24-637 Award Bid to MTI - Mechanical Technologies Inc. for HVAC Improvements for Field Operations Center ($24,158.00) Res 24-638 Award Bid to Cardinal Construction Company, Inc. for Signage Improvements for Oshkosh Public Museum ($50,641.00) Res 24-639 Award Bid to Various Vendors for Chemicals for the Water Filtration/Wastewater Treatment Plants for 2025 (Various Amounts) Res 24-640 Award Bid to Environet Inc. of Wisconsin for Asbestos Abatement of 929 Winnebago Avenue (former Washington Elementary School) for in Preparation for Raze and Removal of Building ($19,925.00) Res 24-641 Award Bid to Wolverine Construction LLC for Raze and Remove of 929 Winnebago Avenue (former Washington Elementary School) for Workforce Housing ($173,000.00) Res 24-642 Approve Cooperative Purchase of Two Truck Chassis from Truck Country of Wisconsin, Inc. and Two Dump Bodies, Plows, Wings, and Tailgate Spreaders from Monroe Truck Equipment for Street Division ($638,053.30) Res 24-643 Amend 2024 Capital Improvement Plan and Approve Purchase for Acquisition in 2027 the Purchase of One Ambulance from Emergency Vehicles Plus for Fire Department ($482,431.00) Res 24-644 Approve Salary Progression for City Manager in Accordance with Employment Agreement Res 24-645 Approve Professional Services Agreement with Kane Communications Group for 2025 Strategic Communications Plan ($266,500) Res 24-646 Approve Professional Services Agreement for 2025 -- 2027 Illicit Discharge Detection and Elimination Outfall Screening and Revisions to the Ongoing Screening Program with Westwood Professional Services, Inc. ($97,130) Res 24-647 Approve Acceptance of Waiver of Special Assessment Notices and Hearings for 4" Concrete Sidewalk Relating to Contract No. 24-02 Res 24-648 Amend Final Resolution for Special Assessments for Sidewalk (New and Rehabilitation), Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Main and Laterals (New and Relay) Relating to Contract No. 24-02 / 543 Waugoo Avenue with Signed Waiver Res 24-649 Approve Acceptance of Waiver of Special Assessment Notices and Hearings for New Water Service and New Sanitary Sewer Lateral Relating to Contract No. 24-01 Res 24-650 Approve Acceptance of Waiver of Special Assessment Notices and Hearings for Sanitary Sewer Lateral Relay Relating to Contract No. 24-07 Res 24-651 Amend Final Resolution for Special Assessments for Concrete Pavement, Asphalt Pavement, Sidewalk (New and Rehabilitation), Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Main and Laterals (New and Relay) Relating to Contract No. 24-07 / 616 Prospect Avenue with Signed Waiver Res 24-652 Approve CIP Amendment and Approve Revision #1 to State/Municipal Financial Agreement with the Wisconsin Department of Transportation for the Resurfacing of Jackson Street from Murdock Avenue to I-41 Res 24-653 Award Bid for Public Works Contract No. 25-08 to Dorner, Inc. for Central Street Reconstruction ($2,502,349.20) Res 24-654 Approve Professional Services Agreement with Robert E. Lee & Associates, Inc. for 2025 Environmental Monitoring Services -- Knapp Street Quarries Landfill (License 4624), Kienast-Paulus Quarries Landfill (License 4634), and Timmerman Farm Landfill (License 4203) ($109,749) Res 24-655 Authorize the Director of Community Development to Sign Documentation Required for Environmental Reviews Associated with Projects Funded by Community Development Block Grant Funds Res 24-656 Accept Sidewalk Easement at the Northeasterly Corner of South Main Street and East 7th Avenue (600 South Main Street) (Plan Commission Recommends Approval) Res 24-657 Accept Access Easement at 420 Division Street Adjacent to the 400 Block West Parking Lot Located Over Part of the Southeasterly Portion of Vacated Ivy Place West of Division Street from Stapel Properties LLC (Plan Commission Recommends Approval) Res 24-658 Grant Access Easement at 17 Church Avenue (400 Block West Parking Lot) Located Over Part of the Northerly Portion of Vacated Ivy Place West of Division Street to 420 Division Street (Stapel Properties LLC) (Plan Commission Recommends Approval) Res 24-659 Accept Water Main Easement at the Northwest Corner of West Snell Road and Jackson Street (Parcel 1260010000) from Snell Holdings LLC (Plan Commission Recommends Approval) Res 24-660 Approve Specific Implementation Plan Amendment for Drive-Through Sign at 525 South Washburn Street (Plan Commission Recommends Approval) Res 24-661 Approve Land Acquisitions from Part of 110 Algoma Boulevard and 138 Algoma Boulevard (Plan Commission Recommends Approval) Res 24-662 Approve Land Disposition of Part of 17 Church Avenue (400 Block West Parking Lot) to 110 Algoma Boulevard (Plan Commission Recommends Approval) Res 24-663 Approve Class "B" Beer Fermented Malt Beverage Res 24-664 Approve Special Class "B" License(s) APPROVE CONSENT AGENDA ABOVE Motion To Approve Jacob Floam Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed ITEMS REMOVED FROM CONSENT AGENDA: none PENDING ORDINANCES Ord 24-665 Approve Request to Annex to the City from the Town of Oshkosh, 4434 Island View Drive, Parcel 01805930000 (Plan Commission Recommends Approval) Motion To Approve Jacob Floam 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 Ord 24-666 Amend Section 27A-11 of the Municipal Code to Update Parking Regulations on South Main Street Between the Fox River and W. 9th Avenue (Transportation Committee Recommends Approval) Motion To Approve Paul Esslinger Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed Ord 24-667 Amend Section 27A-11 of the Municipal Code to Extend No Parking Regulations on the West Side of Dove Street (Transportation Committee Recommends Approval) Motion To Approve Paul Esslinger Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed Ord 24-668 Amend Section 27-14 of the Municipal Code Truck Routes Designated (Transportation Committee Recommends Approval) Motion To Approve Paul Esslinger Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed Ord 24-669 Amend Section 27-35 and Appendix 27B of the Oshkosh Municipal Code Pertaining to Parking Regulations Within City-Owned Parking Lots in Relation to the Construction of the New East 9th Avenue Parking Lot (Transportation Committee Recommends Approval) Motion To Approve Paul Esslinger Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed Ord 24-670 Amend Portions of Chapter 4 of the City of Oshkosh Municipal Code Pertaining to Alcohol Beverages -- License Investigations, Granting and Issuance of Premises and Operator's Licenses Councilor Nichols would like to lay this ordinance over until the zoning ordinance has been completed and reviewed, as it falls in conjunction with liquor licensing. Nichols would also like a memo specifying in the zone change what we are doing and why, how many current licenses we have, and how the process will change. Councilor Larson added he disliked what has been proposed so far, as there are more than just zoning changes being made. Larson would like council to be part of the discussion of changes made in the liquor licensing process. Mayor Mugerauer suggested a workshop on this topic as it could be a free- flowing discussion versus a structured environment as a council meeting has. Deputy Attorney Praska reminded council that liquor licensing renewal and outside special events are approaching soon, and a process will need to be put in place. LAYOVER 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 Ord 24-671 Create Chapter 4 Article III-A Pertaining to Alcohol Beverages - Issuance of Special Class "B" and Special "Class B" Licenses Councilor Larson thanked staff for their time in putting this together. Motion To Approve Kris Larson Second Joe Stephenson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 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 24-672 Approve Zone Change from Institutional (I) District to Urban Mixed Use District (UMU) for Part of 240 Algoma Boulevard (Plan Commission Recommends Approval) NEW RESOLUTIONS Res 24-673 Approve Memorandum of Understanding with The Grand Oshkosh, Inc. (TGO) for One Opera House Square Capital Project City Manager Rohloff explained/summarized the agreement and expansion project at the Grand Opera House. The city proposed to cover half of the renovation expenses of five million dollars and the Grand is committed to development efforts for the other five million. To accommodate the Grand, the city has agreed to a three-year extension on their 5-year lease which would take it out to the year 2045. The idea behind this is the Grand is committed to maintaining and operating the Opera House for the city. Councilor Stephenson highlighted this project as a perfect example of a public/private partnership. The community is going to be given an outstanding performing art center. He thanked everyone who worked together on getting this completed before the end of the year. Mayor Mugerauer wished The Grand Board much success in their fundraising efforts and is very excited for this downtown space to draw more events and people. Councilor Floam encouraged all to look at the renderings. Motion To Approve Joe Stephenson Second Jacob Floam AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Paul Esslinger, DJ Nichols, Jacob Floam 6 - 0 Passed Res 24-674 Approve Amendment to The Grand Oshkosh, Inc. (TGO) Lease and Operating Agreement 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 Res 24-675 Approve Combination "Class B" Beer/Liquor License Surrender, Amend Current Liquor License Business Name and Premise, and Issuance of Combination "Class B" Beer/Liquor License (X Golf) Motion To Approve Paul Esslinger Second Kris Larson AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed Res 24-676 Appoint Interim City Manager Mayor Mugerauer explained that this is an administrative function as City Manager Rohloff's last day is soon. Assistant City Manager Fitzpatrick will temporarily assume the duties of city manager until the position is filled, amending his salary as an increase of $1000 per paid period while serving as interim city manager. 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 24-677 Approve Specific Implementation Plan Amendment for Pylon Sign at 1290 South Koeller Street (Plan Commission Recommends Denial) Councilor Esslinger does not feel the criteria for signage on Koeller Street is logical. He feels the rules should only include no sight obstructions. Councilor Nichols reached out to Planning for clarification. If the business wanted a ground sign during the original construction stage, they could have configured their parking lot for that particular sign to be within code. The purpose of this particular code is to have uniformity. Councilor Floam does not like to dictate to businesses how to operate, but there is a reason why we have policies in place, and he agrees with the Plan Commission recommendation. Deputy Mayor Below said he has been to places that don't have good codes and ordinances, and that he now appreciates the codes the city of Oshkosh has. He thinks it is important to set a standard and stick to it. Mayor Mugerauer agrees this should have been something the business looked at during the construction stage, then it could have been accommodated in some way. Now it would be very difficult to comply. Councilor Stephenson wants to be business-friendly but believes in enforcing the zoning code. Motion To Approve Paul Esslinger Second Deputy Mayor Karl Buelow AYE:Kris Larson, Paul Esslinger No:Mayor Matt Mugerauer, Joe Stephenson, Deputy Mayor Karl Buelow, DJ Nichols, Jacob Floam 2 - 5 Failed Res 24-678 Approve Professional Service Agreement with Associated Appraisal Consultants, Inc. for 2025 Property Assessment Revaluation ($285,000.00) Councilor Nichols thanked staff for putting this memo together and encouraged everyone to look at the agenda item and memo. You will learn a lot about what we are doing and why. 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 24-679 Approve Professional Service Agreement with Associated Appraisal Consultants, Inc. for Three Year Annual Maintenance for Commercial Assessment Services ($202,500.00) 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 24-680 Amend Resolution 24-413 Granting ARPA Funding for Development of a Multi-shift Child Daycare Facility, Approve City Grant Application to WEDC, and Approve City- Funded Development Grant and Development Agreement with The Corridor Development, LLC and Wisconsin Partnership for Housing Development, Inc., All in Relation to the Corridor Development to be Located in the 600 Blocks of Jefferson Avenue and North Main Street Councilor Stephenson noted that Oshkosh is on the map for this project. Many other municipalities are facing the same issues with affordable housing and daycare and Oshkosh is acting on the subject. Motion To Approve Kris Larson 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 24-681 Approve Land Acquisition of 1226 Oshkosh Avenue, 1236 Oshkosh Avenue, Vacant Lots Previously Known as 1232 Oshkosh Avenue (Parcel 1600370000) and 1240 Oshkosh Avenue (Parcel 1600390000; ($800,000) (Plan Commission Recommends Approval) Councilor Nichols has heard a number of positive comments on the city acquiring these buildings and land that will allow the city to fix the Sawyer and 21 intersections. 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 Res 24-682 Approve Land Acquisition for a 5.5-Acre Portion of 3483 Jackson Street for Development of Workforce Housing (Parcel 1250160000); ($154,000) (Plan Commission Recommends Approval) Councilor Nichols understands the concerns in the community. Nichols hopes by expanding the neighborhood radius for neighborhood meetings, more people will get involved and get the proper information. Councilor Floam noted that workforce homes are single-family homes. The city had under twenty, built last in 2023. Floam is very excited about this program and encourages more dialog between the city and residents. Deputy Mayor Buelow states that workforce housing is 80 to 120% of the median income. That is where the target for this is. Motion To Approve DJ Nichols 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 24-683 Approve Fee Schedule for Sanitary Sewer Use Charges 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 24-684 Approve Fee Schedule for Storm Water Use Charges 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 24-685 Approve 2025 Fees and Charges Schedule Councilor Stephenson questioned the fee for lead testing. Assistant Director of Public Works Gohde explained that in the revision, the city is required to offer testing for the homes that have a lead servicing line. The fee associated with this is the cost to recoup the cost for testing. 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 24-686 Appropriate ARPA Funds for 2024 Projects in Lieu of Issuing Debt Motion To Approve Jacob Floam Second Deputy Mayor Karl Buelow AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols, Jacob Floam 7 - 0 Passed COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Discussion and Direction to City Manager West 7th Avenue Update Future Agenda Items, Meetings, and Workshops Presentation from Oshkosh Area Humane Society (TBD) COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS CITY MANAGER ANNOUNCEMENTS & STATEMENTS Professional Services Agreement with CliftonLarsonAllen (CLA) for Financial Process Improvements (estimated $25,000) Professional Services Agreement with Strand Associates, Inc. (Strand) for 2025 Storm Water Management Assistance ($50,000) Professional Services Agreement with Brown and Caldwell for 2025 General Storm Water Services ($50,000) Professional Services Agreement with Brown and Caldwell for 2025 Site Plan Review Services ($25,000) Amendment to Professional Services Agreement with AECOM for Sediment Thickness Verification and Waste Characterization of North High Detention Basin (+$6,605) Outstanding Issues MOTION TO GO INTO CLOSED SESSION (Room 404, City Hall) The Common Council may convene into closed session pursuant to Section 19.85(1) (c) of the Wisconsin Statutes, when considering employment of any public employee over which the Common Council has jurisdiction and exercises responsibility, and under Section 19.85(1)(e) of the Wisconsin Statutes, where competitive or bargaining reasons require a closed session (specifically, to consider finalists for the City Manager recruitment). ADJOURN - 7:14 p.m. SUBMITTED BY DIANE BARTLETT, CITY CLERK THE FULL AUDIO/VIDEO RECORDING OF THIS MEETING IS AVAILABLE ON OUR WEBSITE THE FULL TRANSCRIPT OF THIS MEETING IS AVAILABLE ON THE YOUTUBE PLAYBACK CHANNEL D R A F T CITY COUNCIL MINUTES 12.23.24 CALL TO ORDER: 12:01 PM ROLL CALL Present:Matt Mugerauer, Mayor; Kris Larson; Joe Stephenson; Karl Buelow, Deputy Mayor; Paul Esslinger; DJ Nichols Absent:Jacob Floam Staff:John Fitzpatrick, Assistant City Manager/Director of Administrative Services; Lynn Lorenson, City Attorney; Diane Bartlett, City Clerk INVOCATION - VOTING FIRST: Council Member Larson PLEDGE OF ALLEGIANCE NEW RESOLUTIONS Res 24-687 Appoint City Manager and Approve Employment Agreement Motion by Councilor Esslinger to strike location requirement Failed - no second Motion by Councilor Esslinger to strike relocation allocation Failed - no second 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 6 - 0 Passed ADJOURN: 12:12 PM Motion To Approve DJ Nichols Second Paul Esslinger AYE:Mayor Matt Mugerauer, Kris Larson, Joe Stephenson, Deputy Mayor Karl Buelow, Paul Esslinger, DJ Nichols 6 - 0 Passed SUBMITTED BY DIANE BARTLETT, CITY CLERK THE FULL AUDIO/VIDEO RECORDING OF THIS MEETING IS AVAILABLE ON OUR WEBSITE THE FULL TRANSCRIPT OF THIS MEETING IS AVAILABLE ON THE YOUTUBE PLAYBACK CHANNEL D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :Receipt & Filing of Minutes - Library Board, 11.21.2024 A t t a chment sAttachments Library Board Minutes 11.21.24 Page 1 MINUTES OF THE LIBRARY BOARD Oshkosh Public Library November 21, 2024 The November 21, 2024, Oshkosh Public Library Board of Trustees meeting was held in the Oshkosh Public Library meeting room and called to order at 4:00 PM by President, Bill Bracken. Present: Bill Bracken, Kim Brown, Susan Fojtik, Tony Kneepkens, Christine Melms-Simon, Baron Perlman, David Rucker, Amber Shemanski, Molly Templin, Adjunct Board Member and Jason Schmidt, Adjunct Board Member Absent: Lindsey Mugerauer Also Present: Darryl Eschete, Library Director; Lisa Voss, Head of Library Development; Ruth Percey, Head of Circulation; Marcy Cannon, Winnefox Library System Business Manager, Tracie Schlaak, Winnefox Library System Administrative Specialist and Neal Matherne, Curator of Education at the Oshkosh Public Museum. Public Comments: None Consent Agenda Items • Minutes of the Regular Board Meeting of October 31, 2024 • Minutes of the Special Board Meeting of November 5, 2024 • Vouchers Payable - $313,516.17 It was brought up that the Minutes of the Special Board Meeting should say at the top - “Special Board Meeting” instead of just “Board Meeting”. Motion to approve the consent agenda as presented with changes to the Minutes of November 5, 2024. Motion: Perlman; Second: Lautenschlager; Vote: Unanimous New Business • Resolution: Acceptance of Additional County Funds: In 2023, the Winnefox System negotiated payment for member libraries to receive additional funding from Winnebago County for Hoopla streaming services and special programming support. As these funds were not pre-budgeted during the 2024 budget cycle, a resolution is required to add the funds to the operating budget first by the Library Board of Trustees and then Common Council. Action requested: Approve resolution adding $12,494.80 in County funding for Hoopla streaming service and program support to operating budget. Motion to approve the resolution adding $12,494.80 in County funding for Hoopla streaming service and program support to the 2024 operating budget. Motion : Fojtik; Second: Brown; Vote: Unanimous • Proposed revisions to circulation policy: Consider revisions to the Circulation Loan Periods and Item Limits on certain items to increase accessibility and availability. Action requested: Move to approve changes to circulation policy on Try-It-Yourself kits, Yard Games and Board Games. • Motion to approve the changes to the Circulation Loan Periods and Item Limits on certain items as presented. Page 2 • Motion : Lautenschlager; Second: Perlman; Vote: Unanimous • Director reported on the planned third-party analysis of City-Library finance practices: Report on the planning for a cooperative, third-party-led analysis of the interdepartmental business practices of the Oshkosh Public Library and City of Oshkosh. Future Agenda Items • Contingency Funds Plan • Library Card Pilot Programs Adjournment Motion to adjourn at 5:15 PM Motion : Perlman; Second: Melms-Simon; Vote: Unanimous Respectfully, Darryl Eschete, Secretary Tracie Schlaak – Recorder D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :Receipt & Filing of Minutes - Museum Arts and Culture Board, 11.13.2024 A t t a chment sAttachments MAC Board Nov Minutes 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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-01 Approve CIP Budget Amendment and Change Order No. 1 (Final) for Public Works Contract No. 22-01 Bowen Street Sanitary Interceptor Sewer and Storm Sewer Construction / PTS Contractors, Inc. (+$360,961.18) B A C KGRO UN DBACKGROUND Change Order No. 1 (Final) for Contract 22-01 is scheduled for consideration by the Common Council at the January 14, 2025 meeting. The Contract was originally awarded to PTS Contractors, Inc. in April of 2022. This change order is for additional services requested by the City and to adjust quantities to match the necessary installation in the field. A N A L Y SI SANALYSIS Following is a summary of the significant changes to each section of the Capital Improvement Program (CIP): Street -- Concrete patch was added on Murdock Avenue due to it failing before the Project started. Final quantities were adjusted to match field conditions. Storm Sewer -- Additional concrete was required to be removed and replaced as a part of the construction process. Additionally, final quantities were adjusted to match field conditions. Sanitary Sewer -- Additional concrete was required to be removed and replaced as a part of the construction process; a different type of connection was required for the connection to the existing manhole; and additional undocumented laterals were required to be installed. Additionally, final quantities were adjusted to match field conditions. Water Main -- Additional laterals were required to be installed and five (5) new 16" valves were installed to assist in isolating sections to minimize the disruptions to residents in the area during construction. Additionally, these new valves will assist Water Distribution in the future by being able to isolate smaller sections of main. Final quantities were adjusted to match field conditions. Property Improvements -- Final quantities were adjusted to match field conditions. FI SC A L I M P A CTFISCAL I M P A C T Contract Section Change Order Amount Estimated Total Construction Costs CIP Budget / Transferred Amount Street $35,864.16 $40,167.86 $50,000 Storm Sewer $122,619.41 $2,148,130.33 $2,150,000 Sanitary Sewer $122,852.63 $3,357,838.67 $3,944,800 Water Main $87,125.00 $94,966.25 $100,000 Property Improvements -$7,500.02 $62,764.78 $75,000 Admin $0.00 $837.28 $5,000 Total $360,961.18 $5,704,705.17 $6,324,800 Funding for the Storm Sewer, Sanitary Sewer, Admin, and Property Improvements portions of this Change Order is in the 2022 CIP (Account No. 03210410-6802-04201/Contract Control-Sanitary Sewer-22-01 Bowen St Interceptor Sewer, 03210410-6804-04201/Contract Control-Storm Sewer-22-01 Bowen St Interceptor Sewer, 03210410-6810-04201-Contract Control-Admin-22-01 Bowen St Interceptor Sewer, and 03221910- 7206-64911/Sewer Capital Fund-Capital Construction-Lift Station - Abandon Murdock). Funding for the Street and Water Main portion of this Change Order is available from CIP projects which have come in under budget: $50,000 will be transferred from Account No. 03210410-6801-04308 (Contract Control-Paving-23-08 Multi Street Reconstruction) to Account No. 03210410-6801-04201 (Contract Control-Street-22-01 Bowen St Interceptor Sewer). $100,000 will be transferred from Account No. 03210410-6803-04308 (Contract Control-Water Main-23- 08 Multi Street Reconstruction) to Account No. 03210410-6803-04201 (Contract Control-Water Main- 22-01 Bowen St Interceptor Sewer). REC O M M E N D A TI ONRECOMMENDATION I recommend approval of Change Order No. 1 (Final) to Contact No. 22-01 in the amount of $360,961.18 to PTS Contractors, Inc. and the transfer of CIP funds. A t t a chment sAttachments RES 25-01 22-01 CO #1 (Final) 01/14/2025 25-01 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE CIP BUDGET AMENDMENT AND CHANGE ORDER NO. 1 (FINAL) FOR PUBLIC WORKS CONTRACT NO. 22-01 BOWEN STREET SANITARY INTERCEPTOR SEWER AND STORM SEWER CONSTRUCTION / PTS CONTRACTORS, INC. (+$360,961.18) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City previously entered into an Agreement with PTS Contractors, Inc. for Bowen Street Sanitary Interceptor Sewer and Storm Sewer Construction; and     WHEREAS, the Common Council has adopted the 2025 Capital Improvement Program and Budget, which is on file in the Office of the City Clerk and available for public inspection; and     WHEREAS, the contract was originally awarded in April 2022; and     WHEREAS, it is necessary to amend the 2025 Capital Improvement Program Budget to transfer funds for additional services and adjust quantities with the project. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2025 Capital Improvements Budget, on file in the City Clerk’s Office, is hereby amended as follows: To transfer $50,000.00 from Account No. 03210410-6801-04308 (Contract Control-Paving-23-08 Multi Street Reconstruction) to Account No. 03210410-6801-04201 (Contract Control-Street-22-01 Bowen St Interceptor Sewer). To transfer $100,000.00 from Account No. 03210410-6803-04308 (Contract Control-Water Main-23-08 Multi Street Reconstruction) to Account No. 03210410-6803-04201 (Contract Control-Water Main-22-01 Bowen St Interceptor Sewer). BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the following change Order, a copy of which is attached, is hereby approved: PTS Contractors, Inc. 4075 Eaton Road Green Bay, WI 54311         Net Increase to Contract:            $360,961.18 PURPOSE:      See attached Change Order. Money for this purpose is hereby appropriated from: Acct. Nos. 03210410-6802-04201  Contract Control-Sanitary Sewer-22-01 Bowen St Interceptor Sewer 03210410-6804-04201  Contract Control-Storm Sewer-22-01 Bowen St Interceptor Sewer 03210410-6810-04201  Contract Control-Admin-22-01 Bowen St Interceptor Sewer 03221910-7206-64911  Sewer Capital Fund-Capital Construction-Lift Station - Abandon Murdock   TO: PTS CONTRACTORS, INC. 4075 EATON ROAD GREEN BAY, WI 54311 Your present contract with the City of Oshkosh, Contract No. 22-01, awarded April 12, 2022, is hereby amended and changed as follows: $91,458.75 ($16,492.00) $285,994.43 $360,961.18 SECTION I TOTALS BID TOTAL $4,806,149.51 $4,806,149.51 CO #1 $360,961.18 $360,961.18 $5,167,110.69 $5,167,110.69 CITY OF OSHKOSH BY: I certify that provision has been made to pay the liability that will accrue to the City of Oshkosh, Wisconsin, under the within Change Order. Approved as to form: City Attorney NET INCREASE TO ADDITIONAL WORK: NET INCREASE TO SECTION I: CHANGE ORDER #1 (FINAL) DATE: JANUARY 3, 2025 CONTRACT TOTAL NET INCREASE TO CONTRACT NET DECRESE TO ALTERNATE 2: ______________________________ Comptroller ______________________________ Contractor ______________________________ Approved and accepted: ______________________________ City Manager City Clerk ______________________________ CONTRACT 22-01 CHANGE ORDER #1 (FINAL) 22-01 ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1050 Mobilization; complete as specified Lump Sum 1.00 1.00 $440,215.00 1100 Removing pavement; complete as specified Square Yards 11,500.00 13,585.80 2,085.80 $2.30 $4,797.34 1110 Removing curb and gutter; complete as specified Linear Feet 60.00 71.00 11.00 $6.00 $66.00 1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 1,750.00 8,470.00 6,720.00 $1.00 $6,720.00 1200 Unclassified excavation; complete as specified Cubic Yards 1,900.00 2,247.40 347.40 $21.40 $7,434.36 1220 Excavation special (paving); complete as specified Tons 60.00 0.00 -60.00 $11.00 ($660.00) 1308 7" concrete pavement 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 55.00 77.00 22.00 $114.00 $2,508.00 1314A 8" concrete pavement doweled; with 6" CABC and grading; complete as specified Square Yards 10,000.00 11,683.01 1,683.01 $53.75 $90,461.79 1315 8" concrete pavement doweled; HES; with 6" CABC and grading; complete as specified Square Yards 1,250.00 1,801.50 551.50 $73.90 $40,755.85 1334 Concrete pavement gaps; complete as specified Each 2.00 5.00 3.00 $1,295.00 $3,885.00 1350 Pavement ties; complete as specified Each 850.00 725.00 -125.00 $9.00 ($1,125.00) 1354 Drilled dowel bars; 1 1/4"; complete as specified Each 240.00 414.00 174.00 $15.00 $2,610.00 1360 Adjust manholes and inlets; complete as specified Each 55.00 57.00 2.00 $465.00 $930.00 1370 Turf restoration; complete as specified Square Yards 750.00 1,576.00 826.00 $9.00 $7,434.00 1380 Cold weather covering (concrete pavement) - single visquine; complete as specified Square Yards 1,000.00 0.00 -1,000.00 $0.01 ($10.00) 1382 Cold weather covering (concrete pavement) - double visquine; complete as specified Square Yards 1,000.00 0.00 -1,000.00 $0.01 ($10.00) 1384 Cold weather covering (concrete pavement) - double visquine with 6" hay; complete as specified Square Yards 1,000.00 0.00 -1,000.00 $0.01 ($10.00) Page 2 of 12 CONTRACT 22-01 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1390 Up-charge for late season cold weather concrete pavement; complete as specified Cubic Yards 335.00 0.00 -335.00 $0.01 ($3.35) 1410 12" radius curb with 6" CABC and grading; complete as specified Linear Feet 200.00 250.00 50.00 $13.50 $675.00 1442 30" curb and gutter; 8"; with 6" CABC and grading; complete as specified Linear Feet 60.00 71.00 11.00 $47.00 $517.00 1460 Sidewalk curb; complete as specified Linear Feet 75.00 0.00 -75.00 $26.00 ($1,950.00) 1500 4" concrete sidewalk with 3" CABC and grading; complete as specified Square Feet 1,000.00 1,787.00 787.00 $7.25 $5,705.75 1510 6" concrete sidewalk/ driveway/ramp with 3" CABC and grading; complete as specified Square Feet 1,800.00 5,666.00 3,866.00 $7.25 $28,028.50 1540 Curb ramp detectable warning field (natural/non- painted); complete as specified Square Feet 100.00 140.00 40.00 $37.00 $1,480.00 1550 No. 4 reinforcing rods - deformed; epoxy-coated; complete as specified Linear Feet 110.00 240.00 130.00 $2.05 $266.50 1560 Drilled No. 4 sidewalk tie bars - deformed; epoxy-coated; complete as specified Each 45.00 120.00 75.00 $6.25 $468.75 1580 Cold weather covering (sidewalk) - single visquine; complete as specified Square Feet 250.00 0.00 -250.00 $0.01 ($2.50) 1582 Cold weather covering (sidewalk) - double visquine; complete as specified Square Feet 250.00 0.00 -250.00 $0.01 ($2.50) 1584 Cold weather covering (sidewalk) - double visquine with 6" hay; complete as specified Square Feet 250.00 0.00 -250.00 $0.01 ($2.50) 1590 Up-charge for late season cold weather concrete sidewalk; complete as specified Cubic Yards 100.00 0.00 -100.00 $0.01 ($1.00) 1650 Locate existing property monuments; complete as specified Each 10.00 19.00 9.00 $156.00 $1,404.00 1652 Replace existing property monuments; complete as specified Each 10.00 6.00 -4.00 $52.00 ($208.00) 1700 Sawing existing pavement; complete as specified Linear Feet 400.00 230.00 -170.00 $5.00 ($850.00) 1710 Sawing concrete pavement full depth; complete as specified Linear Feet 3,300.00 2,810.00 -490.00 $3.00 ($1,470.00) Page 3 of 12 CONTRACT 22-01 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1900 Tack coat; complete as specified Gallons 2.00 2.00 $3.00 1906 4" asphaltic pavement LT with 10" CABC and grading; complete as specified Square Yards 150.00 21.20 -128.80 $80.00 ($10,304.00) 1911 4" asphaltic transition LT with 10" CABC and grading; complete as specified Square Yards 40.00 123.66 83.66 $80.00 $6,692.80 1916 4" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 20.00 155.40 135.40 $70.00 $9,478.00 1974 Pavement markings; epoxy; 4" (white); complete as specified Linear Feet 1,100.00 1,595.60 495.60 $1.30 $644.28 1975 Pavement markings; epoxy; 4" (yellow); complete as specified Linear Feet 5,350.00 5,142.30 -207.70 $1.30 ($270.01) 1978 Pavement markings; stop-line epoxy; 18" (white); complete as specified Linear Feet 25.00 22.50 -2.50 $12.50 ($31.25) 1980 Pavement markings; arrow epoxy; Type 2 (white); complete as specified Each 1.00 1.00 $235.00 1983 Pavement markings; word; epoxy (white); complete as specified Each 1.00 1.00 $260.00 2001 Furnish and install 8" storm sewer; complete as specified Linear Feet 10.00 0.00 -10.00 $137.00 ($1,370.00) 2002 Furnish and install 10" storm sewer; complete as specified Linear Feet 15.00 32.00 17.00 $148.00 $2,516.00 2003 Furnish and install 12" storm sewer; complete as specified Linear Feet 290.00 342.50 52.50 $83.00 $4,357.50 2006 Furnish and install 15" storm sewer; complete as specified Linear Feet 85.00 122.00 37.00 $104.00 $3,848.00 2012 Furnish and install 21" storm sewer; complete as specified Linear Feet 55.00 18.00 -37.00 $155.00 ($5,735.00) 2015 Furnish and install 24" storm sewer; complete as specified Linear Feet 5.00 0.00 -5.00 $221.00 ($1,105.00) 2059 Furnish and install 48" x 76" HERCP Class III storm sewer; complete as specified Linear Feet 775.00 763.00 -12.00 $300.00 ($3,600.00) 2061 Furnish and install 53" x 83" HERCP Class III storm sewer; complete as specified Linear Feet 400.00 406.00 6.00 $372.00 $2,232.00 2063 Furnish and install 58" x 91" HERCP Class III storm sewer; complete as specified Linear Feet 550.00 544.00 -6.00 $438.00 ($2,628.00) 2201 Furnish and install standard storm sewer manhole (4' diameter); complete as specified Vertical Feet 3.25 3.09 -0.16 $556.00 ($88.96) Page 4 of 12 CONTRACT 22-01 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 2213 Furnish and install standard storm sewer inlet manhole (4' diameter); complete as specified Vertical Feet 3.75 8.75 5.00 $585.00 $2,925.00 2225A Furnish and install storm sewer junction chamber manhole N-20; complete as specified Each 1.00 1.00 $23,315.00 2225B Furnish and install storm sewer junction chamber manhole N-21; complete as specified Each 1.00 1.00 $23,315.00 2225C Furnish and install storm sewer junction chamber manhole N-22; complete as specified Each 1.00 1.00 $23,315.00 2225D Furnish and install storm sewer junction chamber manhole N-23; complete as specified Each 1.00 1.00 $24,586.00 2225E Furnish and install storm sewer junction chamber manhole N-24; complete as specified Each 1.00 1.00 $24,586.00 2225F Furnish and install storm sewer junction chamber manhole N-26; complete as specified Each 1.00 1.00 $26,245.00 2225G Furnish and install storm sewer junction chamber manhole N-27; complete as specified Each 1.00 1.00 $26,245.00 2225H Furnish and install storm sewer junction chamber manhole N-28; complete as specified Each 1.00 1.00 $26,245.00 2225I Furnish and install storm sewer junction chamber manhole N-29; complete as specified Each 1.00 1.00 $43,310.00 2235 Furnish and install Type 1 inlet (with 18" sump); complete as specified Each 1.00 0.00 -1.00 $3,020.00 ($3,020.00) 2237 Furnish and install Type 3 inlet (with 18" sump); complete as specified Each 12.00 14.00 2.00 $2,280.00 $4,560.00 2402 Furnish and install 8" storm sewer lateral; complete as specified Linear Feet 20.00 15.00 -5.00 $89.00 ($445.00) 2404 Furnish and install storm sewer marker balls; complete as specified Each 2.00 3.00 1.00 $62.00 $62.00 2406 Furnish and install storm sewer clay dams; complete as specified Each 1.00 0.00 -1.00 $115.00 ($115.00) Page 5 of 12 CONTRACT 22-01 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 2508 Furnish; install; maintain; and remove Type D modified inlet protection; complete as specified Each 40.00 38.00 -2.00 $75.00 ($150.00) 2510 Sediment removal - Type D modified inlet protection; complete as specified Each 40.00 38.00 -2.00 $5.25 ($10.50) 2516 Furnish; install; maintain; and remove stone bag; complete as specified Each 50.00 50.00 $11.00 2800 Abandon 8" - 12" storm sewer; complete as specified Linear Feet 125.00 128.00 3.00 $21.00 $63.00 2802 Abandon 15" and larger storm sewer; complete as specified Linear Feet 1,150.00 1,150.00 $18.00 2804 Remove 30" and smaller storm sewer; complete as specified Linear Feet 100.00 283.00 183.00 $35.00 $6,405.00 2810 Abandon storm sewer manholes and inlets; complete as specified Each 6.00 1.00 -5.00 $450.00 ($2,250.00) 2812 Remove storm sewer manholes and inlets; complete as specified Each 4.00 6.00 2.00 $575.00 $1,150.00 2850 Connect to existing storm sewer main; complete as specified Each 4.00 5.00 1.00 $1,055.00 $1,055.00 2852 Connect to existing storm sewer lateral; complete as specified Each 2.00 3.00 1.00 $315.00 $315.00 2856 Connect to existing storm sewer manhole; complete as specified Each 5.00 3.00 -2.00 $1,230.00 ($2,460.00) 2858 Connect to existing storm sewer inlet; complete as specified Each 1.00 0.00 -1.00 $680.00 ($680.00) 2914 Storm sewer utility line opening (ULO); complete as specified Each 2.00 0.00 -2.00 $580.00 ($1,160.00) 2950 Excavation special (storm); complete as specified Tons 150.00 0.00 -150.00 $57.00 ($8,550.00) 3000 Furnish and install 8" sanitary sewer (relay); complete as specified Linear Feet 55.00 61.00 6.00 $190.00 $1,140.00 3010 Furnish and install 21" sanitary sewer (relay); complete as specified Linear Feet 15.00 14.50 -0.50 $290.00 ($145.00) 3012 Furnish and install 24" sanitary sewer (relay); complete as specified Linear Feet 10.00 18.00 8.00 $388.00 $3,104.00 3100 Furnish and install standard sanitary sewer manhole (4' diameter); complete as specified Vertical Feet 12.30 12.25 -0.05 $292.00 ($14.60) Page 6 of 12 CONTRACT 22-01 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 3113 Furnish and install sanitary junction chamber manhole N- 10; complete as specified Each 1.00 0.00 -1.00 $29,500.00 ($29,500.00) 3114 Furnish and install external sanitary sewer manhole chimney seal; complete as specified Each 10.00 11.00 1.00 $518.00 $518.00 3116 Furnish and install external sanitary sewer manhole chimney seal extension; complete as specified Each 1.00 1.00 $466.00 3222 Furnish and install 6" sanitary sewer "Insert-A-Tee" or "Kor- N-Tee"; complete as specified Each 8.00 9.00 1.00 $320.00 $320.00 3234 Furnish and install 4"/6" sanitary sewer lateral (relay); complete as specified Linear Feet 64.00 247.50 183.50 $145.00 $26,607.50 3235 Furnish and install 4"/6" sanitary sewer riser (relay); complete as specified Linear Feet 26.00 4.50 -21.50 $120.00 ($2,580.00) 3236 Furnish and install sanitary sewer lateral marker balls; complete as specified Each 16.00 17.00 1.00 $74.00 $74.00 3238 Furnish and install clay dams; complete as specified Each 8.00 5.00 -3.00 $115.00 ($345.00) 3300 Furnish and install connection to existing 8" sanitary sewer mains; complete as specified Each 2.00 2.00 $1,785.00 3310 Furnish and install connection to existing 21" sanitary sewer mains; complete as specified Each 1.00 1.00 $3,775.00 3320 Furnish and install connection to existing 48" sanitary sewer mains; complete as specified Each 1.00 1.00 $309,540.55 3329 Connect to existing 14" sanitary sewer force mains; complete as specified Each 1.00 1.00 $40,500.00 3330 Furnish and install sanitary sewer concrete collars; complete as specified Each 1.00 0.00 -1.00 $3,320.00 ($3,320.00) 3514 Furnish and install trenchless 66" sanitary sewer casing pipe; complete as specified Linear Feet 35.00 0.00 -35.00 $2,830.00 ($99,050.00) 3600 Rock excavation; complete as specified Cubic Yards 2,400.00 0.00 -2,400.00 $0.01 ($24.00) 3700 Closed circuit televising; complete as specified Linear Feet 2,710.00 2,692.50 -17.50 $1.80 ($31.50) 3710 Closed circuit televising - using push camera; complete as specified Each 2.00 1.00 -1.00 $695.00 ($695.00) Page 7 of 12 CONTRACT 22-01 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 3800 Abandon sanitary sewer manholes; complete as specified Each 4.00 3.00 -1.00 $565.00 ($565.00) 3855 Abandon 14" sanitary sewer force main; complete as specified Linear Feet 1,450.00 1,450.00 $14.00 3856 Abandon 20" sanitary sewer force main; complete as specified Linear Feet 7,950.00 7,950.00 $14.00 3860 Abandon and raze Murdock Avenue lift station; complete as specified Each 1.00 0.76 -0.24 $31,750.00 ($7,500.00) 3861 Abandon and raze Bowen Street lift station; complete as specified Each 1.00 1.00 $31,790.00 3890 Sanitary sewer utility line opening (ULO); complete as specified Each 2.00 1.00 -1.00 $575.00 ($575.00) 3892 Excavation special (sanitary); complete as specified Tons 150.00 0.00 -150.00 $57.00 ($8,550.00) 3973 Furnish and install additional grout; complete as specified Gallons 50.00 0.00 -50.00 $26.00 ($1,300.00) 3990 Furnish and install chemical protection coating; complete as specified Vertical Feet 130.00 114.90 -15.10 $145.00 ($2,189.50) 3991 Furnish manhole chemical protection coating set-up; complete as specified Each 9.00 8.00 -1.00 $205.00 ($205.00) 4000 Furnish and install 4" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 55.00 119.50 64.50 $165.00 $10,642.50 4002 Furnish and install 6" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 200.00 117.60 -82.40 $160.00 ($13,184.00) 4004 Furnish and install 8" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 80.00 65.00 -15.00 $175.00 ($2,625.00) 4010 Furnish and install 16" ductile iron water main (relay) with polywrap; complete as specified Linear Feet 75.00 83.00 8.00 $235.00 $1,880.00 4036 Furnish and install 1" water service (relay); complete as specified Linear Feet 141.00 364.50 223.50 $109.00 $24,361.50 4040 Furnish and install 2" water service (relay); complete as specified Linear Feet 94.00 59.00 -35.00 $128.00 ($4,480.00) 4048 Furnish and install 1" corporation and stop box; complete as specified Each 3.00 8.00 5.00 $609.00 $3,045.00 Page 8 of 12 CONTRACT 22-01 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 4053 Furnish and install 2" corporation and stop box; complete as specified Each 2.00 1.00 -1.00 $1,725.00 ($1,725.00) 4055 Furnish and install water service clay dams; complete as specified Each 5.00 12.00 7.00 $115.00 $805.00 4056 Furnish and install connections to existing 4" water main; complete as specified Each 2.00 2.00 $2,515.00 4058 Furnish and install connections to existing 6" water main; complete as specified Each 4.00 2.00 -2.00 $2,815.00 ($5,630.00) 4060 Furnish and install connections to existing 8" water main; complete as specified Each 5.00 3.00 -2.00 $3,255.00 ($6,510.00) 4066 Furnish and install connections to existing 16" water main; complete as specified Each 2.00 6.00 4.00 $4,445.00 $17,780.00 4101 Furnish and install 6" x 6" water main tee; complete as specified Each 1.00 0.00 -1.00 $530.00 ($530.00) 4137 Furnish and install 16" x 6" water main tee; complete as specified Each 1.00 1.00 $2,055.00 4235 Furnish and install 4" 45 degree water main bend; complete as specified Each 6.00 6.00 $235.00 4236 Furnish and install 6" 45 degree water main bend; complete as specified Each 14.00 6.00 -8.00 $350.00 ($2,800.00) 4237 Furnish and install 8" 45 degree water main bend; complete as specified Each 8.00 8.00 $450.00 4240 Furnish and install 16" 45 degree water main bend; complete as specified Each 4.00 8.00 4.00 $1,775.00 $7,100.00 4262 Furnish and install 6" x 4" water main reducer; complete as specified Each 1.00 1.00 $300.00 4352 Cut and cap existing 6" water main; complete as specified Each 1.00 2.00 1.00 $1,000.00 $1,000.00 4354 Cut and cap existing 8" water main; complete as specified Each 1.00 0.00 -1.00 $1,070.00 ($1,070.00) 4360 Cut and cap existing 16" water main; complete as specified Each 2.00 0.00 -2.00 $2,565.00 ($5,130.00) 4401 Furnish and install 6" water main gate valve; complete as specified Each 2.00 1.00 -1.00 $1,885.00 ($1,885.00) Page 9 of 12 CONTRACT 22-01 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 4405 Furnish and install 16" water main gate valve; complete as specified Each 1.00 2.00 1.00 $10,100.00 $10,100.00 4419 Furnish and install 6" x 6" tapping valve and sleeve; complete as specified Each 1.00 5.00 4.00 $3,555.00 $14,220.00 4428 Furnish and install 8" x 6" tapping valve and sleeve; complete as specified Each 1.00 0.00 -1.00 $3,524.00 ($3,524.00) 4455 Furnish and install 16" x 6" tapping valve and sleeve; complete as specified Each 4.00 1.00 -3.00 $4,805.00 ($14,415.00) 4500 Furnish and install hydrant; complete as specified Each 4.00 3.00 -1.00 $2,660.00 ($2,660.00) 4720 Furnish and install 10" water main casing pipe; complete as specified Linear Feet 15.00 9.00 -6.00 $212.00 ($1,272.00) 4722 Furnish and install 12" water main casing pipe; complete as specified Linear Feet 15.00 21.00 6.00 $212.00 $1,272.00 4724 Furnish and install 16" water main casing pipe; complete as specified Linear Feet 25.00 0.00 -25.00 $265.00 ($6,625.00) 4728 Furnish and install 20" water main casing pipe; complete as specified Linear Feet 15.00 11.00 -4.00 $295.00 ($1,180.00) 4900 Abandon water main on Bowen Street; complete as specified Lump Sum 1.00 1.00 $3,900.00 4990 Excavation special (water); complete as specified Tons 50.00 0.00 -50.00 $57.00 ($2,850.00) SECTION I (BID ITEMS 1050 - 4990) SUBTOTAL: $376,420.92 ($284,962.17) $91,458.75 ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 3050-2 Furnish and install 48" HOBAS sanitary sewer (new); complete as specified Linear Feet 2,630.00 2,599.00 -31.00 $532.00 ($16,492.00) 3113A-2 Furnish and install sanitary HOBAS Base T manhole N-1; complete as specified Each 1.00 1.00 $15,103.06 3113B-2 Furnish and install sanitary HOBAS Base T manhole N-2; complete as specified Each 1.00 1.00 $15,103.06 3113C-2 Furnish and install sanitary HOBAS Base T manhole N-3; complete as specified Each 1.00 1.00 $15,103.07 3113D-2 Furnish and install sanitary HOBAS Base T manhole N-4; complete as specified Each 1.00 1.00 $15,103.06 NET INCREASE: ALTERNATE 2 Page 10 of 12 CONTRACT 22-01 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 3113E-2 Furnish and install sanitary HOBAS Base T manhole N-6; complete as specified Each 1.00 1.00 $15,103.07 3113F-2 Furnish and install sanitary HOBAS Base T manhole N-7; complete as specified Each 1.00 1.00 $15,103.06 3113G-2 Furnish and install sanitary HOBAS Base T manhole N-8; complete as specified Each 1.00 1.00 $15,103.07 3113H-2 Furnish and install sanitry HOBAS Base T manhole N-9; complete as specified Each 1.00 1.00 $15,103.06 $0.00 ($16,492.00) ($16,492.00) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1-3104 6' sanitary manhole; complete as specified Vertical Feet 0.00 11.42 11.42 $990.00 $11,305.80 1-3332 Core into existing sanitary sewer manhole 15-3044; complete as specified Lump Sum 0.00 1.00 1.00 $26,517.17 $26,517.17 1-3512 60" casing pipe in lieu of 66"; complete as specified Linear Feet 0.00 40.00 40.00 $2,830.00 $113,200.00 1-4037 1.25" water lateral; complete as specified Linear Feet 0.00 64.00 64.00 $115.00 $7,360.00 1-4050 1.25" curb stop and box; complete as specified Each 0.00 1.00 1.00 $1,115.00 $1,115.00 1-4138 16" x 8" water tee; complete as specified Each 0.00 1.00 1.00 $2,465.00 $2,465.00 1-4402 8" water gate valve; complete as specified Each 0.00 1.00 1.00 $3,165.00 $3,165.00 1-4414 16" water valve cut-ins; complete as specified Each 0.00 5.00 5.00 $17,425.00 $87,125.00 1-4712 2' lateral casing; complete as specified Linear Feet 0.00 11.00 11.00 $36.00 $396.00 1-30000 8" manhole chemical liner for existing manhole 15-3044; complete as specified Lump Sum 0.00 1.00 1.00 $8,858.43 $8,858.43 1-30001 Cut curb ramps; complete as specified Lump Sum 0.00 1.00 1.00 $840.00 $840.00 1-30002 16" watermain offset at lift station; complete as specified Lump Sum 0.00 1.00 1.00 $14,437.38 $14,437.38 1-30003 Grout 21" joint manhole 15- 498 to N-9; complete as specified Lump Sum 0.00 1.00 1.00 $1,778.00 $1,778.00 1-30004 Dig down and re-backfill 16" valve; complete as specified Lump Sum 0.00 1.00 1.00 $3,510.65 $3,510.65 1-30005 Backfill hole for valve City decided not to install; complete as specified Lump Sum 0.00 1.00 1.00 $3,921.00 $3,921.00 ADDITIONAL WORK REQUIRED: ALTERNATE 2 (BID ITEMS 3050-2 - 3113H-2) SUBTOTAL: NET DECREASE: Page 11 of 12 CONTRACT 22-01 CHANGE ORDER #1 (FINAL) ITEM NUMBER DESCRIPTION UNIT CONTRACT QUANTITY INSTALLED QUANTITIES NET INCREASE NET DECREASE UNIT PRICE INCREASE IN CONTRACT PRICE DECREASE IN CONTRACT PRICE 1-30006 Install water service at 1803 Bowen Street; complete as specified Lump Sum 0.00 0.00 $6,504.96 $285,994.43 $0.00 $285,994.43 $91,458.75 ($16,492.00) $285,994.43 $360,961.18NET INCREASE TO CONTRACT: ADDITIONAL WORK REQUIRED: CO #1 (BID ITEMS) SUBTOTAL: NET INCREASE: NET INCREASE TO SECTION I: NET INCREASE TO ADDITIONAL WORK : NET DECREASE TO ALTERNATE 2: Page 12 of 12 TO:Honorable Mayor and Members of the Common Council FROM:Justin Gierach, Engineering Division Manager/City Engineer DATE:January 14, 2025 SUBJECT:Res 25-02 Approve Amendment No. 1 to Professional Services Agreement with Strand Associates, Inc. for Construction-Related Services for Sawyer Creek Watershed Rural II Detention Basin (+$250,000) BACKGROUND A professional services agreement with Strand Associates, Inc. (Strand) for providing construction-related services for the Sawyer Creek Watershed Rural II Detention Basin was awarded by the Common Council on September 12, 2023. During the course of the Project, additional services were requested by City Staff. ANALYSIS The scope of services requested in this amendment include additional work to document the Construction Change Order No. 1 to Contract 23-16 to stabilize nearly 350,000 cubic yards of fill on the Clark Hill Farm Site. Additionally, with the award of Alternates 1, 2, and 3 for Contract 23-16 at the September 12, 2023 Council Meeting, there were provisions to extend the completion date into 2025. This amendment will cover the construction oversite through Project completion. FISCAL IMPACT Staff has reviewed the amendment and the costs. The amount of this amendment is time and materials not to exceed $250,000. The cost for these services was included in the Storm Water section of the 2023 Capital Improvements Program (Account #03210410-6804-04115/Contract Control-Storm Sewer-21-15 Sawyer Creek Watershed Detent). RECOMMENDATION Chapter 12 of the Municipal Code of the City of Oshkosh provides that professional services of a specialized nature, including engineering services, may be procured without the use of formal, sealed quotes. I have reviewed the amendment and in accordance with Section 12-16 of the Municipal Code, I am hereby recommending that the Common Council approve this amendment Attachments RES 25-02 23-16 Strand CA #1 01/14/2025 25-02 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH STRAND ASSOCIATES, INC. FOR CONSTRUCTION-RELATED SERVICES FOR SAWYER CREEK WATERSHED RURAL II DETENTION BASIN (+$250,000) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City and Strand Associates, Inc. previously entered into an agreement for Construction-Related Services for Sawyer Creek Watershed Rural II Detention Basin; and      WHEREAS, staff has requested additional services related to this project. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are authorized and directed to enter into and take those steps necessary to implement an appropriate amended professional services agreement with Strand Associates, Inc. for Construction-Related Services for Sawyer Creek Watershed Rural II Detention Basin in an amount not to exceed two hundred fifty thousand dollars ($250,000). Acct. No. 03210410-6804-04115 Contract Control-Storm Sewer-21-15 Sawyer Creek Watershed Detent     TO:Honorable Mayor and Members of the Common Council FROM:Steven M. Gohde, Assistant Director of Public Works/Utilities General Manager DATE:January 14, 2025 SUBJECT:Res 25-03 Approve Professional Services Agreement with Donohue & Associates, Inc. for Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ($976,585) BACKGROUND The City of Oshkosh (City) Wastewater Treatment Plant (WWTP) is operating under its approved Wisconsin Pollutant Discharge Elimination System (WPDES) Permit WI-0025038-09-1 settlement agreement. To conform with its WPDES permit and the Upper Fox and Wolf Rivers' total maximum daily load (TMDL) approved in 2020, the City completed a series of studies to evaluate alternative compliance strategies for the water quality-based effluent phosphorus limits which go into effect January 2025. As a result of these evaluations, the City selected to use the Multi-Discharger Variance (MDV) from 2025 to 2027 and to construct and operate a new Tertiary Filtration Facility at the WWTP to comply with TMDL-based permit limits. In conformance with its WPDES permit compliance schedule, the City prepared the City of Oshkosh Wastewater Utility 2042 Facilities Plan (Jacobs, 2022) and the City of Oshkosh Wastewater Treatment Plant Filtration Facility Design Report (Jacobs, 2022) for review and approval by the Wisconsin Department of Natural Resources (WDNR). The WDNR approved the City of Oshkosh Wastewater Utility 2042 Facilities Plan in December 2023. Also, in compliance with the permit, the City's MDV application was submitted for WDNR review in June 2023. The City intends to add tertiary filtration to its secondary treatment system. The Tertiary Filtration Facility, with an average annual capacity of 16.4 million gallons per day (mgd) and a maximum monthly capacity of 27.8 mgd, will be comprised of the following: Modifications to the WWTP ferric chloride and chlorine feed systems. A new secondary effluent pump station. New rapid mix, coagulation, flocculation, and cloth disc filtration treatment processes. Electrical and control system improvements to support the new facility. Miscellaneous improvements necessary to retrofit the WWTP with the Tertiary Filtration Facility. The Department of Public Works, with assistance from Jacobs, developed a Request for Proposals (RFP) to be sent to engineering firms to provide design, assistance with permitting, and bidding services. The RFP was sent to five (5) engineering firms. ANALYSIS Public Works staff reviewed the three (3) proposals received. Based on the review of the proposals, staff is recommending Donohue and Associates, Inc. (Donohue) be awarded the Project. The project team proposed by Donohue has significant experience in similar projects, and navigating the WDNR and Public Service Commission approval process. Additionally, Donohue will be performing the work with their own staff, who are mostly located in Wisconsin, providing for easier access to visit the site and better oversite. FISCAL IMPACT The cost of the agreement is estimated not to exceed $976,585. Funding for the Project is available in the Wastewater Utility portion of the CIP in Account No. 03221910-7206-64152 (Sewer Capital Fund-Capital Construction-WWTP -- Study/Const Phosphorus). RECOMMENDATION Chapter 12 of the Municipal Code of the City of Oshkosh provides that professional services of a specialized nature, including engineering services, may be procured without the use of formal, sealed quotes. I have reviewed the proposal and in accordance with Section 12-16 of the Municipal Code, I am hereby recommending that the Common Council approve this professional services agreement. Attachments RES 25-03 24-03 Donohue proposal 01/14/2025 25-03 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE PROFESSIONAL SERVICES AGREEMENT WITH DONOHUE & ASSOCIATES, INC. FOR WASTEWATER TREATMENT PLANT TERTIARY TREATMENT FILTRATION FACILITY DESIGN ($976,585) INITIATED BY : DEPARTMENT OF PUBLIC WORKS     BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized to enter into and take those steps necessary to implement an appropriate professional services agreement with Donohue & Associates, Inc. for Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design in the amount of nine hundred seventy-six thousand five hundred eighty-five dollars and no cents ($976,585.00). Acct. No. 03221910-7206-64152    Sewer Capital Fund-Capital Construction-WWTP – Study/Const Phosphorus     Professional Engineering Services for the Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design Proposal | November 11, 2024 3311 Weeden Creek Road, Sheboygan, WI 53081 920.208.0296 | donohue-associates.com Donohue & Associates, Inc. 3311 Weeden Creek Road | Sheboygan, WI 53081 920.208.0296 | donohue-associates.com Michael W. Gerbitz, PE Principal/Client Team Leader 920.803.7334 | mgerbitz@donohue-associates.com November 11, 2024 Ms. Tracy Taylor City of Oshkosh 215 Church Ave. Oshkosh, WI 54903 Re: Proposal for Professional Engineering Services for the City of Oshkosh Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design Dear Ms. Taylor: Donohue & Associates, Inc. has the expertise, experience, and availability to deliver a successful Tertiary Filtration project for the City of Oshkosh. As a local water-wastewater-municipal infrastructure consulting firm, we are well qualified to lead your project to successful completion by December 10, 2027. A few of the compelling reasons to select Donohue are summarized below. Wisconsin-Based Wastewater Firm. Donohue is a Wisconsin-based wastewater specialty firm. The firm headquarters, located in Sheboygan, is the home office of all proposed project team members. This proximity allows the team to be readily available to provide responsive, in- person support. The Engineering News Record (ENR) ranks Donohue as one of the 20 largest wastewater treatment design firms in the country. We have worked on 675 Wisconsin wastewater treatment facility projects. The combined capacity of Wisconsin WWTFs where we have recently worked exceeds 1.7 BGD. We thoroughly understand Wisconsin regulations, regulators, funding programs, and funding program personnel. Our team regularly collaborates with the Wisconsin Department of Natural Resources (WDNR) – wastewater reviewers and funding programs – to develop [1] well-conceived funding strategies, [2] well-conceived and approvable technical strategies, and [3] expedited, cost-saving implementation strategies. That collaboration will begin in our design phase to ensure expeditious project approval. Filtration Experts with Perfectly Relevant Experience. Donohue has worked with large, medium, and small WWTF owners to develop robust, forward-looking phosphorus compliance and implementation plans throughout Wisconsin and the upper Midwest. The Donohue process engineers assigned to this project have personal experience with tertiary cloth media disc filtration (CMDF). Our firm has designed tertiary filtration in Wisconsin for De Pere, Kaukauna, La Crosse, Wausau, Brookfield, Sun Prairie, Fort Atkinson, Medford, and Delavan. Of the filtration systems we have designed, nine have been Aqua-Aerobics systems. We Check All the Boxes. We have [1] direct, real-world, full-scale experience with the tertiary filtration technology that will be employed on this project; [2] extensive electrical, standby power, and disinfection knowledge with a rich history of delivering successful projects; [3] industry-leading, Wisconsin-specific regulatory/funding experience; [4] the right people to listen to the requirements and preferences of you and your staff and provide important continuity, avoid a time-consuming learning curve, and expedite delivery, [5] the right approach to ensure the project meets compliance timelines. Thank you for the opportunity to submit this proposal. Please contact me if you have any questions or desire additional information. Sincerely, ◼ 11.11.2024 | City of Oshkosh, WI: Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ◼ ◼ Statement of Qualifications – 1 ◼ Statement of Qualifications Wisconsin-Based Wastewater Firm Donohue is an award-winning, employee-owned, Wisconsin-based wastewater specialty firm and one of the nation’s largest. The Engineering News Record (ENR) ranks Donohue as one of the 20 largest wastewater treatment design firms in the country. Donohue has worked on over 3,500 wastewater projects for more than 400 Midwest clients since forming in 1997. Donohue’s headquarters and design center is in nearby Sheboygan, Wisconsin. This office has 50 multi-discipline engineers and specialists that focus nearly exclusively on water and wastewater treatment. Another dozen are in our Milwaukee office. Our high percentage of process engineers and operations specialists (45%) reveals our focus on and commitment to the wastewater sector and wastewater treatment. As a Wisconsin-based wastewater firm practicing wastewater engineering in the state for 27 years, Donohue is well versed in the Wisconsin regulations and funding programs. We know the people – the Wisconsin regulators and funding program administrators – and we are in near continuous contact with them working on a host of projects throughout the state. Figure 1 shows some of our active and recently completed WWTF projects. This figure also shows where we are helping secure money from and administer the Wisconsin Clean Water Fund. Figure 1 - Some of Donohue’s current and recently completed WWTF projects apacity of idwest WWTFs where we e worked alue of Donohue designed idwest wet infrastructure urrent ENR ranking in the wastewater treatment category of our work that is in the water and wastewater treatment sectors apacity of Wisconsin WWTFs where we e worked Wisconsin Wastewater Treatment Facility rojects eadquarters and design center in Sheboygan, Wisconsin of our staff that are process engineers or operations specialists Wastewater Treatment Facilities 1.Appleton 2.Beloit 3.Cedarburg 4.Eau Claire 5.Fond du Lac 6.Fort Atkinson 7.Heart of the Valley MSD (Kaukauna) 8.Kenosha 9.Kiel 10.La Crosse 11.Madison 12.Manitowoc 13.Milwaukee-Jones Island 14.Milwaukee-South Shore 15.NEW Water (Green Bay) 16.Oshkosh 17.Port Washington 18.Sheboygan 19.Superior 20.Walcomet (Delavan) 21.Wausau 22.West Central Biosolids (Ellsworth) 23.Wisconsin Rapids 24.Sun Prairie Active WWTF project and providing CWF assistance Active WWTF project Recently-completed WWTF project Legend 1 2 3 4 5 6 7 8 910 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Secured principal forgiveness or grant funding for project ✓ Our Sheboygan design center will lead your Project. ✓ We know the CWF program and administrators. ✓ We know the WDNR regulations and regulators. Structural Shawn Reimes, PE, SE Mechanical Peter Larson, PE Controls Jacob Grunwald, PE Project Manager Allen Howe Electrical Mike Stohl, PE Lead Process Engineer Ryan Holzem, Ph.D., PE, LEED GA Project Leadership |žRetained by City | Donohue to retain survey, survey, wetland delineation, and environmental testing (e.g., paint and asbestos) subconsultants, as needed Subject Matter Experts Filtration Nathan Cassity, PE, BCEE Hydraulics Wendy Raisbeck, PE Constructability Allen Howe Jacobsž Principal/ Client Team Leader Mike Gerbitz, PE Applications Engineering Jacobsž Civil Ben Grunwald, PE Process Christine Wood, PE Subject Matter Experts Nathan Cassity, PE, BCEE (Filtration) | 25 Years of Experience | Sheboygan Office Nathan has served as a subject matter expert or lead process engineer on dozens of wastewater planning and design projects including many filtration and nutrient removal projects. Relevant Projects |NEW Water-Green Bay, WI: De Pere Filters; Brookfield, WI: Low-Level P Upgrade; Naperville, WI: Springbrook WRC Filter Evaluation and Upgrade; Howards Grove, WI: Phosphorus Compliance Project; Whitewater, WI: WWTP Upgrades; and New London, WI: Low-Level Tertiary Phosphorus Improvements. Wendy Raisbeck, PE (Hydraulics) | 20 Years of Experience | Sheboygan Office Wendy is a senior wastewater process engineer and a Donohue lead hydraulics engineer. She has provided planning, design and construction phases engineering services throughout the Midwest. Relevant Project Experience |Fort Wayne, IN: 950-mgd WPCP Wet Weather Pump Station and Screenings Building Improvements; Fort Wayne, IN: 1.06-bgd WPCP Wet Weather Pump Station Addition; Milwaukee, WI: 300-mgd MMSD South Shore WRF Prelim. and Secondary Capacity Improvements; Fort Wayne, IN: 100-mgd WPCP Improvements; and Brookfield, WI: Disinfection System Upgrade. Project Leadership Allen Howe | 29 Years of Experience | Sheboygan Office Al has nearly three decades of design, project management, and constructability experience including plant evaluations and facility planning, process design, hydraulic modeling, QC reviews, start-up and commissioning, and construction observation. He also brings in-depth familiarity with the Oshkosh Wastewater Treatment Plant (WWTP), having led several recent wastewater improvement projects. He is one of Donohue’s most accomplished process design engineers with an exceptional attention to detail. He also brings strong experience in filter projects. Relevant Projects |Oshkosh, WI WWTP: Concrete/Structural Repairs, Digester Mixing System Upgrade and CRS, Lifting System Improvements, and WWTP Roof Replacement. His experience includes wastewater and pumping projects for the communities of Appleton, Manitowoc, Wausau, Kenosha, Howards Grove, Sun Prairie, Durand, and Clinton, WI; Fort Wayne, Evansville, and New Albany, IN; and Joliet, Decatur, and Harvard, IL. Mike Gerbitz, PE | 34 Years of Experience | Sheboygan Office Mike will serve in a similar principal role as past Oshkosh projects. As a Senior Vice President of Donohue, he will ensure the necessary resources are applied to this project. Project Manager Al Howe will report to him on project matters. Mike is also a senior process engineer/project manager with a proven record of managing multi-discipline wastewater projects for clients throughout Wisconsin and the upper Midwest. Selected Clients |Appleton, Beloit, Eau Claire, Kenosha, La Crosse, Manitowoc, Oshkosh, Sheboygan, Wausau, NEW Water, and Milwaukee MSD, WI; Willmar, Faribault, St. Cloud, and Western Lake Superior SD, MN; Grand Rapids, Wyoming, and Sault Ste Marie, MI; and Sioux City, IA. Ryan Holzem, Ph.D., PE, LEED GA | 14 Years of Experience | Sheboygan Office As Lead Process Engineer, Ryan brings experience gained from a similar role on several recent filtration projects. Ryan is experienced in turning concepts into reality through detailed process-mechanical design, project management, and construction-related services. Relevant Projects |NEW Water-Green Bay, WI: De Pere Tertiary Filtration; Heart of the Valley MSD-Kaukauna, WI: Effluent Disc Filter Design; Brookfield, WI: Low Level P Removal; Howards Grove, WI: Phosphorus Compliance; Manitowoc, WI: WWTP Facility Plan Improvements; WalCoMet SD-Delavan, WI: Disc Filters for Low-Level P Compliance; New London, WI: Digester Improvements; NEW Water-Green Bay, WI: North Plant Clarifier Rehabilitation; and Janesville, WI: Preliminary P Compliance. Project Team Support Mike Stohl, PE | 18 Years of Experience | Sheboygan Office Mike is a one of Donohue’s lead electrical engineers whose career has focused on the design and construction of electrical systems for the unique demands of water and wastewater facilities. He has upgraded electrical systems and provided backup generation for some of the largest water and wastewater facilities in the Midwest. Relevant Projects |Milwaukee MSD: JI Preliminary Treatment Electrical Upgrade; La Crosse WI: WWTP Upgrade; Wausau, WI WWTP Upgrade; Rushville, IN: Cloth Media Disc Filter and UV Disinfection Upgrade; Fort Aqua IL-Kankakee WTP UV Final Design; WLSSD- Duluth, MN: Oxygen Supply Upgrades; and MSLSD-St Louis: Lemay Pump Stations 1+2. He will be supported by Jacob Grunwald, PE, a control systems engineer. Jacob is located in the Sheboygan office and has 8 years of experience, exclusively in water and wastewater. Christine Wood, PE | 5 Years of Experience | Sheboygan Office Christine’s experience is highly focused on process and project engineering ranging from evaluation and conceptual planning through design engineering. Her design considers process improvements and optimization, including several cloth disc filtration projects. Relevant Projects |Heart of the Valley MSD-Kaukauna, WI: Effluent Disc Filter Planning, Design, and CRS; Brookfield, WI: Low-Level P Upgrade; Howards Grove, WI: Phosphorus Compliance Upgrade; NEW Water Green Bay, WI: De Pere Effluent Disc Filter Design; Kankakee, IL: UV Disinfection Facility Design; New London, WI: Low-Level Tertiary Phosphorus Treatment Improvements; Milwaukee MSD 2050 Facilities Planning; and Lake County, IL: Sanitary Sewer Modeling and Capacity Analysis. Shawn Reimes, PE, SE | 17 Years of Experience | Sheboygan Office Shawn’s expertise in the structural design of water/wastewater infrastructure includes the assessment and design of reinforced concrete tanks, reservoirs, foundations, structural steel, reinforced concrete and masonry buildings, pile foundations, and retaining walls. He brings significant knowledge of the Oshkosh wastewater treatment plant. Relevant Projects |Oshkosh, WI: WWTP Concrete/Structural Repairs, WWTP Lifting System Improvements, WWTP Roof Replacement, 2023-2022-2020-2018 CIP Structural Engineering Design/CRS, WWTP Concrete Condition Assessment, WWTP Monorail Assessment, WFP Corrosion Control Chemical System, Water Intrusion Remediation, WWTP/WFP Roof Replacement Planning; Manteno, IL: WPCC Filter and Headworks Design; Lake County, IL: Des Plaines River WRF Disc Filter Upgrade; and NEW Water Green Bay: De Pere WWTF Filter/Service Water Improvements. Autumn Fisher | 17 Years of Experience | Sheboygan Office Autumn recently completed the WDNR Clean Water Fund application and related documentation for the $70M Sun Prairie Biosolids Improvement Project and is currently leading the user rate study for Sun Prairie. She is also working with U.S. EPA to secure Congressional Directed Spending grant support, and leading our efforts related to the Inflation Reduction Act tax credit. She has a long history of developing utility budgets and securing funding as the former Superintendent of the Fond du Lac Wastewater Treatment & Resource Recovery Facility. Ben Grunwald, PE | 7 Years of Experience | Sheboygan Office Ben has navigated several relevant projects as the lead civil engineer. He leverages his experience as a civil engineer to prepare construction drawings, technical specifications, special provisions and cost opinions all while considering site-related constraints. Relevant Projects |NEW Water Green Bay, WI: De Pere Effluent Disc Filter Design; La Crosse, WI: Wastewater Treatment Plant Upgrade; Beloit, WI: Solids Handling, UV Disinfection, and Other WPCF Upgrades; Sun Prairie, WI: Biosolids Upgrade; and NEW Water Green Bay, WI: Dutchman Creek & East River Interceptor Improvements. Peter Larson, PE | 7 Years of Experience | Sheboygan Office Peter is a mechanical engineer with plumbing, HVAC, and process design experience for water and wastewater treatment facilities. He has worked on both new and existing structures to provide designs for electrical rooms and process areas. He targets economic designs while maintaining industry standards and practices. Relevant Projects |Appleton, WI: WWTP Improvements; Wausau, WI: WWTP Upgrades and Improvements; Joliet, IL: Eastside WWTP Phosphorus Removal; Fishers, IN: Cheeney Creek WWTP Expansion Improvements; Naperville, IL: Multi-Phase Design Improvements; and St. Paul, MN: Rehabilitation and Design Improvements. Our Team: Experienced, Local, Familiar Funding Autumn Fisher n 11.11.2024 | City of Oshkosh, WI: Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design n n Statement of Qualifications – 2 n ◼ 11.11.2024 | City of Oshkosh, WI: Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ◼ ◼ Statement of Qualifications – 3 ◼ The Work This project will produce Bidding Documents that define Work to construct improvements that will [1] divert a predefined flow from the secondary effluent channel to a new tertiary filtration system, [2] pump the diverted flow up to a tertiary filtration process, [3] enhance phosphorus removal coagulant pumping capacity and redundancy, [4] rapidly mix phosphorus coagulant with the diverted pumped flow, [5] add a polymer storage and feed system, [6] provide coagulation mixing of the diverted pumped flow, [7] provide flocculation mixing of the diverted pumped flow, [8] feed polymer to the coagulation and flocculation zones, [9] provide cloth media disk filtration of the diverted pumped flow, and [10] route the filtered secondary effluent to a point immediately upstream of the disinfection process. The currently predefined filtration flow rate is 28.3 mgd. An early design task will validate or, if necessary, revise that flow rate. The Bidding Documents will also define ancillary Work including, but not limited to, [1] constructing a building to house the pumping, mixing, coagulation, flocculation, filtration, and polymer systems, [2] main electrical service and standby power improvements suitable for the filtration system and well-conceived for a future UV disinfection system, [3] chlorination system improvements to support chemical cleaning of the cloth media disk filtration system, [4] lifting devices to accommodate safe and ready maintenance of process equipment, and [5] process control system improvements to monitor and control the tertiary filtration process. The Required Core Design Competencies Figure 2 shows the core design competencies essential for creating reliable Bidding Documents for this project, as well as for designing process and electrical systems that meet the City's performance and maintenance requirements. ✓ Hydraulic Analysis/Control ✓ Vertical Turbine Pumping ✓ Chemical Mix & Floc Production ✓ Cloth Media Disk Filtration ✓ Metal Salt Storage and Feed ✓ Polymer Storage & Feed ✓ Chlorine Disinfection ✓ Ultraviolet Disinfection ✓ Electrical Service Improvements ✓ Standby Electrical Power Figure 2 – Required Core Design Competencies. Relevant Experience Cloth Media Disk Filter (CMDF) Figure 3 lists our CMDF design experience and denotes the experience of the process engineers assigned to this project. The graphic below highlights particularly relevant aspects of our experience. Several years ago, we purchased a testing apparatus and Ryan Holzem, PhD, PE, started performing bench-scale, chemical jar testing during the design and construction phases of our CMDF projects. Design testing confirms performance, sizes storage and dosing systems, and identifies candidate polymers. Construction testing reduces commissioning time. projects by the project process team projects incorporating qua erobics DF Total DF design projects Total DF hydraulic capacity projects funded using the W WF projects in W and appro ed by WDNR projects incorporating flow di ersion to around the DF system projects with upstream chemical mi ing and floc production Our design team members ✓ every box, having direct e perience with each…at the scale of your facility or larger. ◼ 11.11.2024 | City of Oshkosh, WI: Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ◼ ◼ Statement of Qualifications – 4 ◼ Figure 3 – Some of Donohue’s DF and chemical handling, mi ing, flocculation, and coagulation e perience. Vertical Turbine Pumping Experience We have designed or upgraded numerous vertical turbine pumping stations throughout the Upper Midwest. Wendy Raisbeck, PE, led or approved the design of a number of these projects: Fort Wayne, IN (950 mgd); Metropolitan St. Louis Sewer District, MO (300 mgd); Illinois Department of Natural Resources, Modoc, IL (115 mgd); Illinois American Water Corporation, Peoria, IL (35 mgd); and Faribault, MN (15 mgd). Chlorine and UV Disinfection Experience The initial design phase will involve developing a preliminary design for a UV system to ensure that the hydraulic profile, CMDF configuration, and electrical improvements are compatible with a future UV upgrade. The Bidding Documents will also include modifications to the existing gaseous chlorine system. Figure 4 shows the disinfection experience of the project team process engineers. Electrical Service and Standby Power Experience Figure 5 shows our experience upgrading or replacing electrical service equipment, and Figure 6 shows our experience adding or replacing standby generators. Both figures highlight the extensive experience of lead electrical engineer, Mike Stohl, PE. Section 8 of the previous design report (Jacobs) indicates that the WPS-owned transformer is insufficient for the CMDF upgrade. While we agree with this assessment, we have concerns regarding the proposed replacement of a 3,750 KVA transformer by WE Energies/Wisconsin Public Service (WPS). On recent projects with both utilities in Wisconsin, neither utility offers a 3,750 KVA transformer. We recently contacted both WE Energies (which acquired WPS in 2015) and WPS to discuss the transformer replacement. Both Filter Specified Pore Chemical Year Location/Client Application Filtration Plant Manufacturers Size (μm)Addition Operational Cassity Holzem Raisbeck Wood De Pere, WI - NEW Water ✓Tertiary 57 57 Aqua 5 ✓2023 ✓✓✓✓ Kaukauna, WI - HOVMSD ✓Tertiary 26 60 Veolia 10 ✓2024 ✓✓✓✓ Rockford, IL - FRSA Primary 60 80 Aqua 5 2024 ✓ La Crosse, WI - City ✓Tertiary 16 44 Aqua 5 ✓2024(1)✓✓✓ Wausau, WI - City ✓Tertiary 19 36 Veolia(2) / Aqua 10 / 5 ✓2023 ✓✓✓ Elkhart, IN - City Wet Weather 33 33 Aqua 5 ✓2024 Brookfield, WI - City ✓Tertiary 31 56 Veolia 10 ✓2021 ✓✓✓✓ Sun Prairie, WI - City Tertiary 17 17 Veolia 10 ✓2022 ✓ Rushville, IN - City Wet Weather 14 14 Aqua 5 ✓2017 Fort Atkinson, WI - City ✓Tertiary 10 10 Aqua 5 ✓2022 ✓✓✓ Manteno, IL - Aqua IL Tertiary 4 4 Aqua 5 ✓2024 Medford, WI - City Tertiary 4 4 Veolia 10 ✓2019 ✓✓ Howards Grove, WI - Village ✓Tertiary 2 1.7 Veolia 10 ✓2022 ✓✓✓✓ Delavan, WI - WalCoMet SD ✓Tertiary 26 26 Veolia / WesTech(2)10 / 20 ✓2024 ✓✓✓✓ Crystal Lake, IL - ILAWC Tertiary 2 1.2 Aqua 5 ✓2025 ✓✓✓ Notes (1) Under construction. Estimated. (2) Installed manufacturer. (3) Process engineers that designed the respective filtration projects. (4) Donohue provided funding assistance. Capacity (mgd)Process Engineers(3)WI CWF(4) Figure 4 – Some of the disinfection experience of our team. One or more of the process engineers assigned to this project were directly involved with the design of these projects. ◼ 11.11.2024 | City of Oshkosh, WI: Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ◼ ◼ Statement of Qualifications – 5 ◼ utilities confirmed that to accommodate the additional load from the CMDF upgrade while maintaining the existing 4,160-volt distribution system, the City will need to install 24,900-volt switchgear and 24,900-4,160 transformation equipment. This will result in significant, unanticipated costs. Additionally, these specialized components have lead times exceeding two years, necessitating a well-coordinated procurement strategy to meet the ity’s desired project timeline. Figure 5 - Donohue experience upgrading or replacing electrical service entrance equipment. Mike Stohl, PE, project. Figure 6 - Donohue standby generator experience. Mike Stohl, PE, project. Our Objectives 1. Work closely and collaboratively with you to fully understand your requirements, preferences, and constraints. We will provide clear, reliable information to support well-informed, well-conceived decisions, and develop design concepts and operational strategies that consistently meet your needs and expectations. 2. Prepare comprehensive and reliable bidding documents that accurately reflect the scope of work for this project. 3. Ensure the successful delivery of the project at every phase, across all project areas, to meet your definition of success. Successful Project Delivery Our project delivery strategy will be based on several key principles that our extensive experience with similar projects has shown to be critical to success. Strong Project Leadership We are assigning an experienced project manager and providing him an experienced team of design professionals. Your project manager, Al Howe, has more than 30 years of experience managing design and/or construction projects to successful outcomes. He knows the Oshkosh WWTP, the staff, and City project protocols, having managed multiple Oshkosh WWTP construction projects including the Digester Mixing System Upgrade, WWTP Concrete and Structural Repairs, and WWTP Roofs Replacement. Additionally, he has served as construction project manager for large, complex projects at Wausau, WI ($15M and $76M), NEW Water ($34M and $22M), Whitewater, WI ($21M), and Joliet, IL ($16M, $19M, $11M, and $7M). Ser ice Si e ( us apacity) iddlebury, N WWT ankakee, WT Fallon, Effluent S Elgin, irlite WT Wausau, W WT ewaunee, W ake Station S St. ouis SD, emay S incoln, WT loomington, WT Sheboygan, W WT oliet, Eastside WWT hicago, D T S a rosse, W WWT eoria, WT Fort Wayne, N WT East St. ouis WT Fort Wayne, N S S ppleton, W WWT Elgin, Ri erside WT Eau laire, W WWT rookfield, W WWT ilwaukee, W South Shore WRF ermantown, W anufacturer adison, W WWT St. ouis SD, issell oint WWT Standby enerator Si e iddlebury, N WWT Fond du ac, W S ( ) ilwaukee, W South Shore WRF ( ) Duluth, N WWT ( ) Eau laire, W WWT ( ) enice, D T S Fallon, S St. harles, WW hatham, WT East St. ouis, D T S Faribault, N WWT hicago, D T S uburn, N W F St. loud, N S Willmar, N WWT ( ) eoria, WT East St. ouis, WT ( ) ✓ We will engage with the City and the electric utility early in the project to define the issue and, if necessary, take steps to have the electrical gear on site in time to meet the December 10, 2027 deadline. ◼ 11.11.2024 | City of Oshkosh, WI: Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ◼ ◼ Statement of Qualifications – 6 ◼ Mike Gerbitz, PE will be the project principal to [1] help the team execute the project to the ity’s satisfaction and [ ] ensure the project manager and/or project team have the resources necessary to meet the quality, schedule, and budget commitments. Mike is also a senior process engineer and project manager with proven record of managing multi-discipline wastewater projects. Ryan Holzem, PhD, PE, will be the lead process engineer for this project. Ryan is a senior process engineer with a record of managing or leading complex, multi-discipline wastewater treatment plant design projects: HOVMSD, WI (CMDF); NEW Water, WI (CMDF); WalcoMet, WI (CMDF); Brookfield, WI (CMDF); and Fond du Lac, WI. Proven Design Approach As a specialized wastewater design consultant, we have developed a systematic Design Delivery Model to guide our projects and ensure design tasks are executed in an efficient, "First Things First" sequence. See Figure 7. This disciplined approach minimizes time-consuming and costly rework, enabling us to consistently deliver complex projects that meet our clients' expectations for quality, timelines, and budget. Our design engineers follow this model diligently, and it is often found on their desks, dog-eared, and worn from frequent use. The Design Delivery Model promotes efficient and effective communication, collaboration, decision-making, and quality reviews at each project milestone before progressing to the next phase. Collaboration is especially crucial during the early stages, when we work together to develop and evaluate alternative solutions that best address your project requirements and preferences. Construction cost is a primary focus. We produce construction cost opinions at each major design milestone, letting you and our team see how the project is tracking relative to the construction budget. With reliable costs and detailed cost resolution, you will be able to make sound, well-informed cost decisions before spending more valuable design schedule and money. Figure 7 - Donohue's Design Delivery Model. Workshops: A Means to Efficient Collaboration, Reviews, and Decisions Our approach is deeply collaborative. To foster this collaboration and gain valuable insights into your knowledge of the WWTF, we will conduct six workshops throughout the design phases. It is crucial that the omplete Engineer s Report ( ) ontract Documents ontract Documents idding Documents Engineer s Report ( ) ✓ Donohue (Ryan Holzem and Nathan Cassity) have been working with NEW Water and qua erobics to test qua’s new Gen5 media at the De Pere WWTP. The results have been impressive and worth considering for this project. ◼ 11.11.2024 | City of Oshkosh, WI: Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ◼ ◼ Statement of Qualifications – 7 ◼ design strategies take into account how the WWTP operates, its performance, and your specific preferences, requirements, and constraints. The workshops and review meetings will be structured to facilitate meaningful dialogue with your engineering, operations, and maintenance teams. The leadership team will oversee the documentation of all critical decisions and their rationale. They will also prepare meeting notes that include an “ ction” list, clearly identifying tasks and assigning responsibility to ensure timely follow- through. Through experience, we have found that open, collaborative brainstorming during workshops—between the client’s staff and our senior design team—leads to a rich evolution of ideas. A single creative idea from one participant can, with input from the group, transform into a more refined and often better solution. This type of collaboration enables us to quickly and effectively develop solutions that are stronger than those either party could create independently. Resources to be Responsive and Timely We are committed to providing responsive services. Our reputation for excellence, marketplace success, and unique workplace culture has allowed us to continuously add staff. Donohue’s upper idwest-based staff is one of the largest water and wastewater specialty resources of any consulting firm in the Great Lakes region, including national firms with offices in the Midwest. Potential Scope Modification to Meet the Deadline As noted earlier, the existing pad-mounted transformer is undersized for both the CMDF and future UV disinfection equipment. See Figure 8. If the electrical loads for the new CMDF system are similar to those outlined in the previous design report (Jacobs), the service will require 24.9 kV, and the City will need to purchase outdoor 24.9 kV switchgear and 24.9-4.16 kV transformation equipment. Given that this specialized equipment can have lead times exceeding two years, it is critical to procure well in advance of the Notice to Proceed for the CMDF construction project to ensure the CMDF system is operational by December 10, 2027. Potential Schedule Relief The Wisconsin Department of Administration (WDOA) and the Wisconsin Department of Natural Resources (WDNR) recently published a report titled "Economic Impacts of Wisconsin’s Phosphorus Regulations: An Updated Determination" on October 22, 2024. In that report, the WDOA recommends the WDNR seek ongoing regulatory flexibility in implementing the phosphorus rule, including United States Environmental Protection Agency (USEPA) approval of an MDV extension beyond the current 2027 sunset. Leveraging Relevant Experiences Meeting the December 10, 2027 compliance deadline will require several deliberate and, in some cases, unique steps. As previously noted, early procurement of the main service electrical gear may be necessary. In addition, we recommend submitting a "regulatory review" set of bidding documents to the WDNR for their review. This will allow us to address any WDNR comments and obtain their approval before proceeding with the bidding process. ✓ Our “deep bench” and proximity enhances our ability to be responsive and meet this aggressive project schedule. ✓ We will ask the right questions, listen to your responses, and provide thoughtful, informed feedback to ensure the design aligns with your operational requirements and preferences. ✓ We have added an optional scope of services to design the required 24.9 kV gear and procure it during an early design phase. Existing one-line drawing mislabels transformer and substation. The WWTP is fed from the 12th Avenue substation and the transformer is 24.9 k V. Figure 8 - Existing transformer and substation information. ✓ We will collaborate with the WDNR early in the design process and throughout the project to understand and capitalize on any potential opportunities for relief from phosphorus compliance requirements. ✓ Submit a “regulatory re iew” set of bidding documents to WDNR will expedite the design schedule. ◼ 11.11.2024 | City of Oshkosh, WI: Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ◼ ◼ Statement of Qualifications – 8 ◼ Several Relevant Recent Projects 57 MGD Aqua-Aerobics AquaDisk® Tertiary Filtration Facility NEW Water Green Bay Metropolitan Sewerage District: De Pere, Wisconsin Project Facts Project Size 57 MGD Donohue Fees $1.1M (Design, Bid, Construction) Estimated Cost $11.2M # of Addenda 3 Bid Cost1 Change Orders Owner Additions $8.0M $66k (0.8%) $462k 1 Includes Aqua-initiated design enhancement. William Angoli | NEW Water | 2231 North Quincy St. Green Bay, WI 54302 | wangoli@newwater.us 920-432-4893 Project Highlights ▪ Design, funding, bidding, and construction services. ▪ Tertiary filtration to meet Fox River TMDL limits for TSS and TP. ▪ Retrofitted sand filters to increase hydraulic capacity. Sand filters lacked capacity required by NR 110. Disk filters dramatically improved the hydraulic capacity. ▪ Owner added significant construction Work during construction given favorable bids relative to project budget. ▪ Complex construction sequencing. ▪ Valuable insights regarding performance of new and improved Aqua Aerobics cloth media. ▪ WDNR approval and CWF funding. NEW Water, collects and treats wastewater from 21 communities. Two facilities provide treatment: the Green Bay Facility (GBF) and the De Pere Facility (DPF). This project upgraded the filters at the DPF, which treats an average flow of 8 mgd and a peak flow of 57 mgd. Donohue designed an upgrade to replace the tertiary sand filters with cloth media disk filters. After commissioning the filters, Aqua Aerobics replaced the cloth media in two of the filters to assess the ability of the enhanced disks to operate longer without chemical cleaning and resting. The new media has proven effective at dramatically reducing the frequency of chemical conditioning and resting. 26 MGD Veolia Hydrotech™ Effluent Disc Filter Design Heart of the Valley Metropolitan Sewerage District (HOVMSD): Kaukauna, Wisconsin Reference Brian Helminger | HOVMSD | 801 Thilmany Rd Kaukauna, WI 54130 | brian.helminger@hvmsd.org 920-766-5731 Project Highlights ▪ Planning, design, funding, bidding, and construction services. ▪ Tertiary filtration to meet Fox River TMDL limits for TSS and TP. ▪ Improved disinfection system to increase capacity and improve performance. ▪ Field-calibrated hydraulic model to support complex hydraulic analysis. ▪ Bench-scale chemical testing (by Donohue staff) during design to inform design decisions and construction to inform commissioning/start-up performance and efficiency. ▪ Complex construction sequencing. ▪ WDNR approval and CWF funding. HOVMSD owns and operates an advanced water resource recovery facility (WRRF) that treats wastewater from five communities and discharges effluent to the Fox River. The District selected Veolia cloth disc media filters to achieve compliance with the Fox River TMDL. The rapid mix, coagulation, flocculation, and six disk filters fit inside the existing deep-bed sand filters. Disinfection system improvements enhanced disinfection capacity, performance, and peak-flow blending strategy. ◼ 11.11.2024 | City of Oshkosh, WI: Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ◼ ◼ Statement of Qualifications – 9 ◼ 26 MGD WesTech SuperDisc™ for Low-Level P Compliance WalCoMet Sanitary District: Delavan, Wisconsin Reference Kevin Berg | WalCoMet | 975 West Walworth Ave Delavan, WI 53115 | kberg@walcomet.com 608-214-5140 Project Highlights ▪ Planning, design, funding, bidding, and construction services. ▪ Tertiary filtration to meet low-level TP limit. ▪ Comprehensive electrical system improvements. ▪ WDNR approval and CWF funding. WalCoMet operates a 7-mgd WRRF. Donohue prepared a phosphorus compliance planning report that recommended upgrading the activated sludge system to an enhanced biological phosphorus removal (EBPR) system and replacing the tertiary sand filter system with cloth media disk filters. The District elected to competitively bid Veolia and WesTech. The District chose WesTech after evaluating its competitive bid and the advantage of a larger pore size (20 microns). This larger pore size has been effective in maintaining compliance and eliminating the need for regular chemical cleaning of the media. 425 and 375 mgd Hybrid (UV and Cl2) Disinfection System Improvements Milwaukee Metropolitan Sewerage District: Milwaukee, Wisconsin Reference Dave Woznicki | MMSD | 260 W Seeboth St. Milwaukee, WI 53204 | dwoznicki@mmsd.com 414-225-2273 Project Highlights ▪ Design of disinfection improvements at Jones Island (425 mgd) and South Shore (375 mgd). ▪ As a subconsultant to Carollo, Donohue is the lead process engineer for the chlorine disinfection system. Carollo is the lead process engineer for UV disinfection system. ▪ Donohue is the lead electrical designer for both the chlorination and UV systems. ▪ Donohue is leading the hydraulic analyses and hydraulic profile development at both Jones Island and South Shore. Facing new permit limits for disinfection by May 2028 at both the Jones Island Water Reclamation Facility (JIWRF) and South Shore Water Reclamation Facility (SSWRF), the MMSD elected to upgrade its disinfection system. Considering footprint, hydraulics, and electrical requirements, the District selected a hybrid disinfection approach. The system will use chlorine to disinfect high flows and UV to disinfect base flows. Donohue is a subconsultant to Carollo. At both facilities, Donohue is performing the hydraulic profile analyses and designing the chlorination system improvements, all electrical system improvements, and all civil site improvements. ◼ 11.11.2024 | City of Oshkosh, WI: Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ◼ ◼ Detailed Presentation of Tasks – 10 ◼ Detailed Presentation of Tasks Scope of Services Step 1 – Engineer’s Report 1. Prepare for, conduct, and document Project Initiation Workshop (#1) to discuss project communication protocols; project objectives; City requirements, preferences, and curiosities; funding expectations and constraints; operating experiences and constraints; construction sequencing requirements and constraints; and other technical, funding, and administrative matters relevant to the proper execution of this project. Identify alternatives worthy of pre-design evaluation. 2. Produce and submit a Request for Information (RFI). This information may include the following: recent historical wastewater data, effluent data, and/or treatment facility operating data; operating records; maintenance records; subsurface conditions information; hazardous materials information (e.g., paint and asbestos); and record drawings of the facility and/or operation and maintenance manuals. 3. Subcontract necessary subconsultants. Anticipated subconsultants include survey, wetland delineation, and environmental testing services (e.g., paint and asbestos). 4. Acquire 360° imagery throughout the relevant areas of the plant: site and structures. 5. Develop AutoCAD drawings representing existing structures associated with the project and the WWTP site using available record drawings and field measurements. 6. Perform a site review and conduct interviews with plant staff to enhance the Design Team's under- standing of existing conditions. Appropriate engineering disciplines will participate in this site review. 7. Produce a hydraulic profile model throughout the existing liquid train. Calibrate the hydraulic model with field measurements. 8. Produce a solids mass balance. Use historical data to confirm the mass balance. 9. Produce and document the process design basins. Select and size process equipment, piping, valves, and hydraulic control equipment. 10. Define process equipment requirements: dimensions, weights, lifting requirements, access requirements, and utilities. 11. Produce preliminary process operating and control strategies. 12. Produce unit process flow sheets from conceptual schematics. Each flow sheet will include a single unit process and reflect the City’s requirements and preferences provided previously. 13. Produce a conceptual site plan showing new improvements. 14. Produce a proposed hydraulic profile that reflects the proposed liquid train improvements. 15. Start coordinating the improvements with electric, natural gas, and water utilities. 16. Prepare for, conduct, and document Process Design Workshop (#2) to review and discuss the process design basis, conceptual hydraulic profile, conceptual site plan, flow sheets, process equipment sizing information, and potential major process equipment manufacturers. 17. Develop Civil, Structural, Architectural, Controls, Electrical, and HVAC concepts, and document those concepts. 18. Produce preliminary layout drawings for structures affected by the Work. In general, these drawings will delineate: a. Major removals (structural and equipment) within each existing structure b. Channels with dimensions c. Tanks with dimensions d. Buildings with dimensions e. Rooms on each floor like process rooms, electrical rooms, control rooms, mechanical rooms f. Cross sections with elevations g. Stairwells and doors h. Process equipment outlines i. Equipment access requirements and provisions Project Definition Process Design Process Layout Design Delivery Model Phases ◼ 11.11.2024 | City of Oshkosh, WI: Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ◼ ◼ Detailed Presentation of Tasks – 11 ◼ j. Site access requirements and provisions for each structure; and site plan showing all structures and major above-grade site features. 19. Using the process schematics and control strategies developed previously, prepare preliminary process and instrumentation diagrams (PIDs). 20. Analyze potential environmental impacts and develop strategy to address them. 21. Prepare for, conduct, and document Preliminary Layout Workshop (#3) to review, discuss, and refine the preliminary layout drawings. 22. Produce refined layout drawings for all structures affected by the Work. These drawings will incorporate City preferences and requirements provided during the previous Workshop and be developed to a higher degree of completion than the preliminary layout drawings. In general, these drawings will show the items listed below, which were not shown or provided on the preliminary layout drawings: a. Major structural features such as wall thickness, slab thickness, beam sizes, and column sizes b. Major equipment access and removal devises like bridge cranes, monorails, and hoists c. Major electrical equipment like switchgear, emergency generators, MCCs, VFDs, transfer switches, and lighting panels d. Major controls equipment and panels e. Major HVAC equipment like boilers, make-up air units, furnaces, and air conditioners f. Site plan showing all structures, major above-grade site features, major buried process piping, and major buried utilities g. Overall electrical one-line diagrams 23. Produce an opinion of probable construction cost based on the refined layout drawings and PIDs. The construction cost opinion will be take-off based and organized by specification division. 24. Produce and document preliminary construction constraints and sequences. 25. Produce and submit a DRAFT Engineer’s Report that includes the following: a. Site plans b. Architectural elevations c. Facility plans, sections, and layout drawings d. PIDs e. Electrical one-line drawings f. Preliminary construction constraints and sequences g. Opinion of probable construction cost opinion 26. Prepare for, conduct, and document DRAFT Engineer’s Report 30% Review Workshop (#4) to review, discuss, and refine the DRAFT Engineer’s Report. 27. Produce and provide a memorandum documenting resolution of the 30% review comments. Step 2 – Contract Documents 1. Produce Bidding and Contract Documents for a single prime Contractor. The front-end, legal, and general requirements will be based on Donohue’s standard 2013 EJCDC documents and modified as necessary to conform with the City of Oshkosh’s standard contractual and insurance requirements. 2. Work collaboratively with the City to revise front-end documents to conform with the City of Oshkosh’s front-end requirements. 3. Produce Bidding and Contract Documents in conformance with the Wisconsin Clean Water Fund Program (CWFP) requirements. 4. Produce specifications in general conformance with the 50-division format of the Construction Specifications Institute (CSI). 5. Produce drawings (plans) using Donohue's CADD/AutoCAD standards. 6. Produce specifications in Microsoft Word (Word). At the 60%-, 90%-, and 100%-complete stages of design, submit electronic Word specifications for the City to comment and edit. 7. Advance the design from the 30%-complete milestone to 60% complete. 8. Produce and submit 60%-complete plans, specifications, and an opinion of probable construction cost opinion based on the 60%-complete plans and specifications. Facilities Layout Construction Drawings Final Reviews Design Delivery Model Phases ◼ 11.11.2024 | City of Oshkosh, WI: Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design ◼ ◼ Detailed Presentation of Tasks – 12 ◼ 9. Prepare for, conduct, and document a 60% Review Workshop (#5) to review, discuss, and refine the 60%-complete documents. 10. Produce and submit a memorandum documenting resolution of all 60% review comments. Revise plans and specifications to address 60% review comments. 11. Submit 60%-complete plans and specifications to WDNR as a “regulatory review” set for WDNR review and approval. Respond to WDNR review comments and questions to secure their approval. 12. Advance the design from the 60%-complete milestone to 90% complete. 13. Produce and submit 90%-complete plans, specifications, and an opinion of probable construction cost opinion based on the 90%-complete plans and specifications. 14. Prepare for, conduct, and document a 90% Review Workshop (#6) to review, discuss, and refine the 90%-complete documents. 15. Produce and submit a memorandum documenting resolution of all 90% review comments. Revise plans and specifications to address 90% review comments. 16. Produce and submit 100%-complete Bidding Documents and an opinion of probable construction cost opinion based on the 100%-complete Bidding Documents. Step 3 – Permitting 1. Produce permit applications and supporting technical documentation. The anticipated permit applications are listed below. Respond to questions and comments from permitting agencies to secure approval. a. WDNR construction approval b. City building, demolition, plumbing, and electrical c. City site plan review d. WDNR outfall installation, complete with wetland delineation report and updated environmental resources review e. Department of Safety and Professional Services (DSPS) building plan review (likely) 2. Attend City Plan Commission workshops and meetings, as needed, to facilitate local reviews. Step 4 – Bidding 1. Attend, conduct, and document a pre-bid meeting. Distribute meeting notes by addendum. 2. Respond to bidder questions and prepare addenda as necessary. 3. Assist the City with and attend the bid opening. 4. Review bids and submit a letter of recommendation for award. 5. Produce and provide conformed Contract Documents, incorporating revisions made by addenda. Step 5 – Project Management and QA/QC 1. Provide monthly status reports. Topics of the status reports will include Activities This Period, Near-Term Activities, Outstanding Issues, Budget Position, and Schedule. 2. Provide meeting/workshop notes that document discussions, decisions, City comments, City direction, and action items. 3. Conduct periodic informal status calls with the City to review progress, get direction, and enhance coordination in advance of workshops. Provide notes documenting these calls. 4. Perform quality reviews throughout the duration of the project. Review deliverables before submitting to the City and/or regulatory, permitting, and funding agencies. Schedule A detailed Gantt chart schedule from Project Initiation through Final Completion (December 10, 2027) is provide on the page that follows. The schedule also lists all project deliverables by major task/phase. Proposal A Cost Proposal worksheet follows the Gantt chart. We welcome the opportunity to review and refine the proposed services and fee with the City to ensure they align with the City's requirements and expectations. Q3 Q4 2025 Q1 Q2 Q3 Q4 2026 Q1 Q2 Q3 Q4 2027 Q1 Q2 Q3 Q4 2028 Q1 Engineer’s Report Deliverables ·Project Initiation Workshop (#1) agenda, attendance list, and notes ·Process Design Workshop (#2) agenda, attendance list, and notes ·Preliminary Layout Workshop (#3) agenda, attendance list, and notes ·DRAFT Engineer’s Report 30% Review Workshop (#4) agenda, attendance list, and notes ·Memorandum documenting resolution of 30% review comments ·DRAFT Engineer’s Report: (2) hardcopies, (1) bookmarked PDF electronic Contract Documents Deliverables ·60%-complete plans: (2) half-size hardcopies, (1) full-size hardcopy, and (1) PDF electronic ·60%-complete specifications: (1) hardcopy and (1) PDF electronic ·60%-complete opinion of probable construction cost opinion ·60% Review Workshop (#5) agenda, attendance list, and notes ·Memorandum documenting resolution of 60% review comments ·90%-complete plans: (2) half-size hardcopies, (1) full-size hardcopy, and (1) PDF electronic ·90%-complete specifications: (1) hardcopy, (1) PDF electronic, and (1) editable Word electronic ·60%-complete opinion of probable construction cost opinion ·90% Review Workshop (#6) agenda, attendance list, and notes ·Memorandum documenting resolution of 60% review comments ·100%-complete plans: (2) half-size hardcopies, (1) full-size hardcopy, and (1) PDF electronic ·100%-complete specifications: (2) hardcopies and (1) Word electronic ·FINAL Engineer’s Report: (2) hardcopies, (1) bookmarked PDF electronic Permitting Deliverables ·Permit applications and supporting materials ·Exhibits for City Plan Commission workshops and meetings ·Notes documenting City Plan Commission workshops and meetings Bidding Deliverables ·Pre-Bid meeting agenda, attendance list, and notes ·Addenda ·Letter of recommendation ·Conformed Contract Documents: (2) half-size hardcopies, (1) full-size hardcopy, and (1) PDF electronic Project Management Deliverables ·Monthly status reports ·Meeting/workshop notes ·Status call notes Donohue Scope Work by Others Potential Additional Scope ü Startup and performance testing well before December 10, 2027 requirement ü Long-lead electrical equipment (e.g., transformer(s) and switchgear) may need to be procured well before the Contractor’s NTP to meet the December 10, 2027 deadline. ü Work with the City and WPS at these early design stages to understand the electrical service situation and required electrical equipment. ü Work with WDNR and City to understand phosphorus compliance flexibility (See October 22, 2024 WDOA/WDNR report). Cost Proposal - Professional Engineering Services for the City of Oshkosh Wastewater Treatment Plant Tertiary Treatment Filtration Facility Design Levels of Effort (Hours) by Task Project Roles Principal PM and SME- Constructability Lead Process Engineer SME- Filtration SME- Hydraulics Senior Structural / Architect Junior Structural Senior Process Junior Process Senior Electrical Junior Electrical Mechanical Civil Controls QA/QC Admin Team Members Gerbitz Howe Holzem Cassity Raisbeck Reimes TBD Wood TBD Stohl TBD Larson Bgrunwald Jgrunwald Varies Treft 1 Engineer's Report Total Hours Labor Fee Travel Expenses Other Expenses Totals Prepare for, conduct, and document Workshop 1 3 8 11 $2,535 $200 $2,735 Classification Hourly Rate Subcontract survey 2 5 5 12 $2,420 $10,000 $12,420 Engineer/Specialist IX $285 Subcontract wetland delineation 2 5 5 12 $2,420 $7,500 $9,920 Engineer/Specialist VIII $265 Subcontract environmental testing 2 5 7 $1,620 $7,500 $9,120 Engineer/Specialist VII $245 Perform site reconnaisance, 360 imagery, AutoCAD bases 5 15 10 10 80 30 60 10 10 15 80 10 335 $53,975 $800 $54,775 Engineer/Specialist VI $230 Produce process design basis and operating strategies 60 10 10 60 40 180 $30,400 $30,400 Engineer V/Specialist V $210 Produce process schematics / flow sheets 40 15 25 80 $13,100 $13,100 Engineer/Specialist IV $195 Prepare for, conduct, and document Workshop 2 3 15 15 15 48 $9,105 $200 $9,305 Engineer/Specialist III $180 Produce preliminary layout drawings 10 40 30 80 60 40 20 30 30 30 10 380 $63,450 $63,450 Engineer/Specialist II $160 Produce preliminary PIDs 10 10 10 100 130 $21,500 $21,500 Enginee/Specialist I $140 Analyze potential environmental impacts 15 15 30 $5,550 $5,550 Technician II $125 Prepare for, conduct, and document Workshop 3 3 15 15 5 15 10 5 5 5 78 $15,130 $200 $15,330 Technician I $105 Produce refined layout drawings 10 25 30 80 60 40 20 30 30 30 355 $59,150 $59,150 Administrative III $105 Produce refined PIDs 10 10 10 100 130 $21,500 $21,500 Administrative II $95 Produce DRAFT Engineer's Report 5 20 40 5 5 25 40 15 15 15 15 10 210 $38,525 $38,525 Administrative I $85 Prepare for, conduct, and document Workshop 4 3 15 15 5 15 10 5 5 5 78 $15,130 $200 $15,330 Document resolution of 30% review comments 3 10 10 3 3 10 10 10 10 10 10 89 $17,075 $1,000 $18,075 Totals 31 168 290 18 18 115 240 340 205 95 70 110 200 255 0 10 2,165 $372,585 $1,600 $26,000 $400,185 2 Contract Documents Total Hours Labor Fee Travel Expenses Other Expenses Totals Produce 60%-complete documents 3 20 60 5 5 80 160 60 120 30 120 150 80 120 10 1,023 $169,055 $169,055 Prepare for, conduct, and document Workshop 5 3 15 15 5 15 10 5 5 5 78 $15,130 $200 $1,000 $16,330 1 - Prepare and submit CWFP Application Document resolution of 60% review comments 3 10 10 5 5 5 5 5 5 5 5 10 10 10 93 $17,155 $17,155 Hours 90 Produce 90%-complete documents 3 20 40 5 5 80 160 60 120 30 120 150 80 120 20 1,013 $166,505 $166,505 Average Rate $205 Prepare for, conduct, and document Workshop 6 3 10 10 5 5 5 5 5 5 10 10 10 83 $14,955 $200 $1,000 $16,155 Fee $18,450 Document resolution of 90% review comments 3 10 10 5 5 10 10 10 10 10 10 93 $17,955 $17,955 Produce 100%-complete documents 3 15 10 10 10 10 10 10 10 10 10 10 20 138 $23,505 $1,000 $24,505 Totals 21 100 155 20 20 195 340 165 260 100 260 345 205 285 0 50 2,521 $424,260 $400 $3,000 $427,660 3 Permitting Total Hours Labor Fee Travel Expenses Other Expenses Totals WDNR construction 3 5 20 28 $5,505 $300 $5,805 2 - Design 24.9 kV Gear/Transformer(s)X City building, demolition, plumbing, and electrical 20 10 10 10 50 $9,550 $300 $9,850 Hours 360 City site plan review 3 25 40 68 $12,505 $300 $300 $13,105 Average Rate $235 WDNR outfall 5 40 45 $7,450 $300 $7,750 Fee $84,600 DSPS building 20 20 $3,900 $300 $4,200 Totals 6 55 20 0 0 30 0 0 0 0 10 10 80 0 0 0 211 $38,910 $300 $1,500 $40,710 4 Bidding Total Hours Labor Fee Travel Expenses Other Expenses Totals Prepare for, conduct, and document pre-bid meeting 2 10 5 17 $3,570 $200 $3,770 3 - Procure 24.9 kV Gear/Transformer(s)X Respond to bidder questions 20 10 5 5 5 5 10 5 10 10 5 90 $16,725 $16,725 Hours 160 Review bids and produce letter of recommendation 2 5 7 $1,620 $1,620 Average Rate $235 Produce conformed Contract Documents 5 5 5 5 5 5 5 5 40 $7,775 $1,000 $8,775 Fee $37,600 Totals 4 40 15 5 0 10 5 10 5 15 5 15 15 10 0 0 154 $29,690 $200 $1,000 $30,890 X - Requires workshop with WPS to finalize scope. 5 Project Management and QA/QC Total Hours Labor Fee Travel Expenses Other Expenses Totals Develop workplan and set up accounting system 3 10 2 15 $3,165 $3,165 Produce monthly status reports 10 15 25 $6,000 $6,000 Prepare for, conduct, and document status calls 10 25 35 $8,100 $8,100 Perform quality reviews: design basis, 30%, 60%, and 90%15 15 15 200 245 $59,875 $59,875 Totals 38 50 0 15 15 0 0 0 0 0 0 0 0 0 200 2 320 $77,140 $0 $0 $77,140 Total Hours All Phases 100 413 480 58 53 350 585 515 470 210 345 480 500 550 200 62 Labor Fee Summary by Phase Total Labor Hours and Fee Summary Construction Cost $285 $210 $180 $245 $195 $195 $140 $160 $140 $265 $180 $160 $160 $160 $245 $105 Labor Fee Subs/Exp Total Fee Engineer's Report $8,835 $35,280 $52,200 $4,410 $3,510 $22,425 $33,600 $54,400 $28,700 $25,175 $12,600 $17,600 $32,000 $40,800 $0 $1,050 $372,585 $27,600 $400,185 Engineering Fees and % of Construction Contract Documents $5,985 $21,000 $27,900 $4,900 $3,900 $38,025 $47,600 $26,400 $36,400 $26,500 $46,800 $55,200 $32,800 $45,600 $0 $5,250 $424,260 $3,400 $427,660 Design Fee $904,985 4.4% Permitting $1,710 $11,550 $3,600 $0 $0 $5,850 $0 $0 $0 $0 $1,800 $1,600 $12,800 $0 $0 $0 $38,910 $1,800 $40,710 Permitting Fee $40,710 0.2% Bidding $1,140 $8,400 $2,700 $1,225 $0 $1,950 $700 $1,600 $700 $3,975 $900 $2,400 $2,400 $1,600 $0 $0 $29,690 $1,200 $30,890 Bidding Fee $30,890 0.2% Project Management and QA/QC $10,830 $10,500 $0 $3,675 $2,925 $0 $0 $0 $0 $0 $0 $0 $0 $0 $49,000 $210 $77,140 $0 $77,140 Total Fee $976,585 4.8% Totals $28,500 $86,730 $86,400 $14,210 $10,335 $68,250 $81,900 $82,400 $65,800 $55,650 $62,100 $76,800 $80,000 $88,000 $49,000 $6,510 $942,585 $34,000 $976,585 Time-and-materials not to exceed. Expenses at Cost. Labor Fees and Expenses by Task Hourly Labor Charge-Out Rates Labor Hours 2025 Fee Schedule $20,500,000 Denotes subconsultant fee. Potential Added Scope Items 5371 2165 2521 211 154 320 Page 1 of 1 | Proposal Page 14 Donohue Associates, Inc. - November 11, 2024 ALLEN F. HOWE ● Engineering Excellence Since 1997 ● YEARS OF EXPERIENCE 29 EDUCATION Bachelor of Science Civil Engineering University of Wisconsin-Platteville 1995 AWARDS 2022 ACEC Wisconsin Engineering Excellence Best of State Award, CRS Manager: WWTP New Biogas Boiler, Appleton, Wisconsin. 2020 ACEC Wisconsin Engineering Excellence State Finalist, Project Manager- Construction Related Services: New Clearwells and High Service Pump Station Upgrade, South Milwaukee Water Utility, South Milwaukee, Wisconsin 2017 ACEC Wisconsin Engineering Excellence Best of State Award, Lead Process-Mechanical Engineer: Eau Claire WWTF-Resilient, Robust, Sustainable, Eau Claire, Wisconsin 2011 ACEC Minnesota Engineering Excellence Honor Award, Process Engineer: New Wastewater Treatment Facility at Willmar, Minnesota 2011 ACEC Wisconsin Engineering Excellence State Finalist, Lead Process Design Engineer: Eau Claire Removes Toxicity and Improves Pumping, Eau Claire, Wisconsin 2010 ACEC of Wisconsin Engineering Excellence State Finalist, Process Engineer: Wastewater Plant Expansion and Optimization, Two Rivers, Wisconsin PRESENTATIONS “Indianapolis CSO 39 Storage/Primary Treatment.” Central States Water Environment Association, May 2004 “Aerated Lagoon Effluent Polishing with Peat Wetlands.” Gibbsville Sanitary District, Gibbsville, Wisconsin, January 2001 “Peat/Wetland Treatment Alternative for Small Communities.” Gibbsville Sanitary District, Gibbsville, Wisconsin, May 2000 Digester Mixing System Upgrade, Concrete and Structural Repairs, Roof Replacements, and WWTP Lifting System Improvements, Oshkosh, Wisconsin. Construction Administrator: The City of Oshkosh has recently undergone a variety of WWTP upgrades/improvements. The Digester Mixing System Upgrade involved replacement of the existing gas mixing system with internal draft tube type mixing. Unique to the project was modifying the existing floating covers to accept the new mixers. Donohue developed bidding documents for the removal and replacement of nearly all roofs at the WWTP as well as performed a field review of concrete and structural conditions documenting findings and repair recommendations. The Donohue team then prepared bidding documents and oversaw the structural repairs. Additional work at Oshkosh has also included improvements to equipment removal hoisting configurations for ease and safety. Donohue collaborated with Jacobs to implement control of the equipment into the Plant’s existing SCADA system. Ferric Chloride Feed System Evaluation/Design Construction, NEW Water, Green Bay, Wisconsin. Construction Observation: Evaluation of existing ferric chloride feed system components and range of ferric chloride feed rates. Developed a listing of potential feed point locations and identified improvements necessary to provide an efficient feed system, including supplementary mixing. Determined optimal location for ferric chloride unloading to bulk storage. Developed design memorandum including unit process siz ing, flow diagrams, and conceptual layout sketches. Prepared bidding documents, including plans and specifications, and opinion of probable construction cost. Provided construction observation services. New Wastewater Treatment Facility, Clinton, Wisconsin. Process Engineer/Project Manager: Project included the design of a 100% new wastewater treatment facility. The design flow rate was 0.38 mgd (2.6 mgd peak). Conditions of the existing facilities were beyond useful life or too small in capacity and were demolished. The new treatment facility consisted of an administration building, preliminary treatment facilities (screenings and grit removal), raw wastewater pumping, activated sludge treatment, blower, and chemical phosphorus removal building, rehabilitation of existing sand filters for flow blended secondary clarifier effluent to UV disinfection, sludge storage, post aeration, and effluent pumping for high river events. Improvements in addition to the treatment facility included site drainage issues, a new industrial park street with utilities to access the plant, and downstream waterway improvements. Wastewater Treatment Plant Improvements, Whitewater, Wisconsin. Construction Administrator: The project involved major improvements to the 1.5 mgd average day flow (11 mgd peak) wastewater treatment facility. Design was based on Donohue’s Facility Planning recommendations: remove existing RBC secondary treatment system, construct activated sludge system incorporating enhanced biological phosphorus removal, utilize one existing secondary settling basin for additional aeration tankage, construct new secondary clarifiers, construct RAS pumping system, construct WAS pumping and centrifuge sludge thickening system, renovate the Administration Building, replace electrical systems, accommodate future tertiary filtering to achieve low-level phosphorus compliance, and accommodate future total nitrogen removal strategies. To help fund the project, the City received a $707,500 grant through WDNR’s Clean Water Fund Principal Forgiveness loan program. Wastewater Treatment Facility Improvements, Wausau, Wisconsin. Construction Administrator: The project involved major improvements to the 5.2 mgd average day flow (32 mgd peak) wastewater treatment facility. Design was based on Donohue’s Facility Planning recommendations: replacement of raw wastewater pumps, replacement of primary clarifier mechanisms, new primary scum pumping and primary sludge screening prior to digestion, provide selector basins and primary influent flow diversion to step feed activated sludge system during high flows, replace aeration tank aeration system including high speed blowers, piping, aeration tank diffusers with a split grid fine bubble system, as well as influent and effluent gates. New secondary effluent splitter box, one new secondary clarifier, new RAS and WAS pumping systems, chemical systems for alkalinity and polymer, new Solids Handling building and miscellaneous equipment including, belt dryer and dried solids handling system, convert existing sand filter ALLEN F. HOWE ● Engineering Excellence Since 1997 ● building to include effluent pumping, reclaimed plant effluent system, disc filters to achieve low-level phosphorus compliance, and upgrade to new UV disinfection. To help fund the project, the City received a $707,500 grant through WDNR’s Clean Water Fund Principal Forgiveness loan program. UV Disinfection Facilities, Howards Grove, Wisconsin. Process Engineer: The project involved the design of UV disinfection facilities. Also provided construction-related services, including contract administration and construction observation. Water Pollution Control Plant Upgrade, Fort Wayne, Indiana. Process Engineer: Prepared RAS/WAS piping modifications for the design of an upgrade at the water pollution control plant. The project consisted of preliminary treatment, additional flood control facilities, septage receiving facilities, and modifications to the influent interceptor sewers, secondary treatment facilities, and the site power distribution system. The preliminary treatment facilities included fine screening, a raw wastewater pump station, vortex grit removal basins, and grit handling. Secondary improvements included clarifier influent launder improvements, RAS and WAS metering improvements, and the replacement of four clarifier drives and mechanisms. Disinfection System Conversion, Fort Wayne, Indiana. Process Engineer: Prepared plans and specifications for the conversion of an existing gaseous chlorine disinfection system to a liquid bleach disinfection system, a new sodium bisulfite dechlorination system, and replacement of the RAS airlift pump station with variable speed drive axial flow pump station. Recirculating Sand Filter Treatment System, Gibbsville Sanitary District, Wisconsin. Process Engineer: Project included the design and preparation of plans and specifications for a Recirculating Sand Filter Treatment System. The project included unique construction sequencing to construct new sand filter beds within the berms of the exist ing lagoons. Wastewater Facility Improvements Project, Faribault, Minnesota. Process Engineer: Design of the new headworks building included as part of the rehabilitation of the entire wastewater facility. Design average flow of 4.11 mgd and a peak flow of 12.04 mgd. The new headworks structure included intercepting the existing 30-inch gravity sewer and maintaining the operation of the existing facility until the new facility was constructed. Headworks included raw wastewater pumping, screening, grit removal, and chemical feed room. This project was partly funded by ARRA funds; therefore, bidding documents were set up to ensure the use of American-made products where necessary. Treatment Facilities Upgrade, Eau Claire, Wisconsin. Process Engineer: Major upgrade ($40M) to the entire wastewater treatment facility. The existing rotating biological contactors were replaced with a biological phosphorus removal activated sludge system with high-efficiency turbo-blowers. The project also included primary sludge screening, primary clarifier improvements, secondary clarifier improvements, anaerobic digestion system improvements (linear motion mixers, nozzle mixing, digester covers, biogas storage, and digester gallery piping), solids thickening, biogas conditioning, biogas utilization for heat and electricity production, an automation system to minimize operator requirements, odor control, alkalinity storage and feed systems, water and wast ewater laboratory improvements, updated sludge pumping improvements, and emergency electricity generation, and ventilation and electrical system improvements to meet NFPA code. Raw Wastewater Pump Station Bypass Design, New Albany, Indiana. Process Engineer: Design and preparation of plans and specifications for the raw wastewater pump station bypass channel were included in this project. Duties included increasing the existing raw wastewater coarse screening capacity from 30 mgd to 55 mgd. A 55-mgd coarse-screened bypass was also added for redundancy in the event of screen failure. The greatest benefit was the ability to accept flow during a screen failure without having to bypass it. Finally, the bypass channel allowed the City to take the primary pump station out of service for cleaning and maintenance. MICHAEL W. GERBITZ, PE ● Engineering Excellence Since 1997 ● PROFESSIONAL ENGINEER Wisconsin: 32259 Michigan: 6201064285 Minnesota: 53781 YEARS OF EXPERIENCE 34 EDUCATION Master of Science Civil Engineering Southern Illinois University 1992 Bachelor of Science Aerospace Engineering and Mechanics University of Minnesota 1990 PROFESSIONAL ASSOCIATIONS Central States Water Environment Water Environment Federation NACWA AWARDS 2017 ACEC Wisconsin Engineering Excellence Best of State Award, Project Manager: Eau Claire WWTF-Resilient, Robust, Sustainable, Eau Claire, Wisconsin 2017 ACEC Engineering Excellence National Recognition, Project Manager: Kenosha WWTP Energy Optimized Resource Recovery, Kenosha, Wisconsin 2013 ACEC Wisconsin Engineering Excellence Grand Award, Project Manager: Sheboygan Regional WWTP Achieves Net Zero Energy, Sheboygan, Wisconsin 2012 ACEC Minnesota Engineering Excellence Honor Award, Lead Project Manager/Lead Process Engineer: New Wastewater Treatment Facility, Willmar, Minnesota 2008 George Bradley Gascoigne Medal, Water Environment Federation 2007 ACEC Engineering Excellence Grand Award/National Finalist, Project Manager: Wastewater Treatment Facility at Chatfield, Minnesota PAPERS “Sheboygan WWTF Achieves Net Zero Energy,” The Clarifier, Wisconsin Wastewater Operators’ Association, December 2013 “Best from the Inside Out, A change in direction eliminated filamentous bulking at a Wisconsin slaughterhouse,” Industrial Wastewater, February/March 2007, Water Environment Federation Magazine “Nutrient Removal: One Size Does Not Fit All,” Water Environment & Technology, October 2004 PUBLICATIONS (peer reviewer) Effluent Filtration to Comply with Low-Level TSS and TP at Water Resource Recovery Facility, Heart of the Valley Sanitary District, Kaukauna, Wisconsin. Principal/Client Team Leader: Effluent total suspended solids and total phosphorus are now governed by TMDL mass limits. The existing BAF cannot consistently comply with these mass limits. This project produced bidding documents to install a 26-mgd effluent filtration system to meet the low-level mass limits. Secondary effluent will be chemically conditions upstream of new cloth media disk filters. These systems will be installed inside the footprint of a sand filter. Low-Level Phosphorus Compliance, Fox River Water Pollution Control Center, Brookfield, Wisconsin. Project Principal/Client Team Leader: The City retained Donohue to design improvements to meet a low-level effluent phosphorus limit (0.075 mg-TP/L) at this 50-mgd treatment facility. During planning, Donohue and the Owner considered a host of compliance strategies before selecting disc filtration. The Bidding Documents defined the Work associated with a chemical mixing and flocculation system, flow splitting system, and effluent disc filtration system. Tertiary Filtration and Service Water Improvements Project, NEW Water, Green Bay, Wisconsin. Project Principal/Client Team Leader for design of tertiary filtration using cloth media disc filters to achieve future TSS and phosphorus limitations. The eight filter system was designed for an average and peak flow of 10 and 57.3 mgd, respectively. The design also included replacement of the service water system, which included a new service water pumping system, hydropneumatic tank, and automatic strainers. Wastewater Treatment Facility Plan, Wausau, Wisconsin. Project Manager/Principal/ Client Team Leader: The City of Wausau owns and operates an 8-mgd average/36- mgd peak advanced wastewater treatment facility. The facility had not been upgraded in 30 years, was facing and impending low-level phosphorus limit, and was finding it increasingly difficult to land apply its wet-cake biosolids. The City retained Donohue to perform a comprehensive Facility Plan to produce a cost-effective upgrade strategy that addressed the aging equipment and infrastructure concerns, capacity concerns, low-level phosphorus compliance, and biosolids logistics challenges. The recommended plan included equipment replacement, infrastructure rehabilitation and repurposing, biological phosphorus removal, effluent disc filtration, and biosolids dewatering and drying. Wastewater Treatment Plant Upgrade, La Crosse, Wisconsin. Principal/Client Team Leader/Technical Advisor: Design to improve phosphorus removal for new permit limits and to enhance safety, reliability, energy efficiency, solids -processing, and solids-reuse capacity. Improvements to the treatment facility include, among others, new fine screen; upgrades to the Primary Solids Pumping System; upgrades to the existing aeration basins for enhanced biological phosphorus removal; full diffuser replacement; replacement of existing blowers with high efficiency turbo blowers; conversion of existing chlorination channel into chemical mixing tanks for the phosphorus removal filtration system; installation of rotating disc filters for phosphorus removal installation of a new heat and power cogeneration engine; full facility electrical utility upgrade converting from three utility feeds to a single utility feed and necessary upgrades to bring the facility into compliance. Wastewater Treatment Improvements Design, Wausau, Wisconsin. Principal/Client Team Leader: The City of Wausau retained Donohue to produce Bidding Documents to construct the improvements outlined in in the Donohue-authored Wastewater Treatment Facility Plan. The improvements to this 8-mgd average/36-mgd peak facility included a new administration building, raw wastewater screening improvements, raw wastewater pumping improvements, grit system improvements, primary flow splitting improvements, primary treatment and solids pumping improvements, primary effluent conduit improvements, anoxic/anaerobic selectors for biological phosphorus removal, aeration basin configuration and efficiency improvements, aeration system improvements, secondary flow splitting improvements, effluent pumping, secondary effluent pumping, disc filtration for effluent BOD and phosphorus compliance, UV disinfection, primary solids screening, primary thickening, WAS thickening, digestion system enhancements, DSD dewatering, biosolids drying, and biosolids storage improvements. MICHAEL W. GERBITZ, PE ● Engineering Excellence Since 1997 ● “Moving Towards Resource Recovery Facilities,” Water Environment Federation 2013 PRESENTATIONS “Biosolids Drying to Eliminate Land Application,” Indiana Water Environment Association, Annual Conference, August 2021 “Wastewater Today: Saving Energy, Producing Energy, and Recovering Nutrients,” MWOA Section Meeting, Willmar, Minnesota, June 2017 “One Size Does Not Fit All: Site Specific Conditions and Nutrient Removal Configurations,” IAWEA Annual Meeting, June 2014 “Overcoming the Barriers for Energy Recovery: Developing WLSSD’s Energy Vision,” CSWEA Annual Conference, May 2014 “Achieving Energy Independence: Water Resource Recovery Facilities Can Achieve It,” MWEA Annual Biosolids Conference, March 2014 “Overcoming the Barriers for Energy Recovery: Developing WLSSD’s Energy Vision,” WATERCON, March 2014 “Overcoming the Barriers for Energy Recovery: Developing WLSSD’s Energy Vision,” CSWEA Environment Conference, November 2013 “Sheboygan Heat Drying Biosolids,” CSWEA Wisconsin Annual Spring Biosolids Symposium, March 2013 “You’ve Got Grit Slurry: Now What? Three Case Studies of Grit Slurry Serving Large Combined Sewer Systems,” WEFTEC, October 2012 “LM Digester Mixers and More Micro- Turbines Enhance Sheboygan’s Ability to Produce Energy and Go off the Grid,” Central States WEA Annual Meeting, May 2012 Water Pollution Control Facility Upgrade, Beloit, Wisconsin. Principal/Client Team Leader/Technical Advisor: Upgrade design to enhance safety, reliability, energy efficiency and to include biosolids dewatering and drying, aeration system upgrades, and UV disinfection. Improvements to the treatment facility include, among others, replacement of the grit removal and classification systems; replacement of existing blowers with high efficiency turbo blowers; conversion of existing chlorination channel into UV disinfection channel; replacement of two gravity belt thickeners for solids thickening and other solids handling components including a belt dryer. Treatment Facility and Pump Stations, Willmar, Minnesota. Project Manager: Donohue served as program manager for the design of $70M of wastewater system improvements. These improvements consisted of a new 5-mgd average day flow treatment facility, 6 miles of 48- and 54-inch gravity interceptor, two raw wastewater pump stations, and several miles of raw wastewater force main. The new 5-mgd treatment facility consists of a screw pump raw wastewater pump station, a centrifugal submersible raw wastewater pump station, fine screening, screenings washing/compacting, grit removal, anoxic selector, oxidation ditch activated sludge, secondary settling, UV disinfection, final aeration, chemical phosphorus removal, gravity belt WAS thickening, liquid sludge storage, hypochlorite filament control, and reclaimed effluent pumping and distribution. Digestion System Mixing, Oshkosh, Wisconsin. Project Manager/Principal/Client Team Leader: Donohue evaluated and produce bidding documents for a digester mixing system improvements at this 20-mgd average advanced wastewater treatment facility. Alternatives considered linear-motion mixing, pumped-nozzle mixing, internal draft tube mixers, and external draft tube mixers. Armed with an evaluation of non-economic advantages/disadvantages as well as life-cycle costs, the City elected to replace the existing gas-mixing system with internal draft tube mixers. Wastewater Treatment Facility Improvements, Faribault, Minnesota. Project Manager: Donohue designed a wastewater treatment facility upgrade for this rapidly growing community of approximately 20,000 people with two large food production industries. The upgrade included a new preliminary treatment building with raw wastewater pumping, fine screening with screenings dewatering, and grit removal with grit washing/dewatering; secondary clarifier enhancements; a new UV disinfection system; a new high-river stage effluent pumping system; new RAS and WAS pumping; new aerated WAS storage; new WAS thickening structure with a 2-M gravity belt thickener; anaerobic digestion system improvements complete with new heating system boilers and heat exchangers; liquid and gas piping improvements, Wastewater Treatment Plant Upgrades, Whitewater, Wisconsin. Project Principal/Client Team Leader: Design of major improvements to 1.5 mgd average day flow (11 mgd peak) wastewater treatment facility. Design based on Donohue’s Facility Planning recommendations: remove existing RBC secondary treatment system, construct activated sludge system incorporating enhanced biological phosphorus removal, utilize one existing secondary settling basin for additional aeration tankage, construct new secondary clarifiers, construct RAS pumping system, construct WAS pumping and centrifuge thickening system, renovate the Administration Building, replace electrical systems, accommodate future tertiary filtering to achieve low-level phosphorus compliance, and accommodate future total nitrogen removal strategies. To help fund the project, City is receiving a $707,500 grant through WDNR’s Clean Water Fund Principal Forgiveness loan program. Facility Planning, Sun Prairie, Wisconsin. Process Engineer: Donohue teamed with another consulting firm to develop a 20-year Facility Plan for this municipal wastewater treatment facility. The 20-year average-day flow was 3.5 mgd and the peak flow was 16 mgd. The Facility Plan evaluated major upgrade alternatives to increase treatment capacity to treat the 20-year flows and loads. The evaluation included raw wastewater pumping, grit removal, primary clarification, fixed film biological treatment, suspended growth biological treatment, biological phosphorus removal, secondary clarification, effluent filtration, UV disinfection, effluent re-aeration, and solids handling components. RYAN M. HOLZEM, PH.D., PE, LEED GA ● Engineering Excellence Since 1997 ● PROFESSIONAL ENGINEER Wisconsin: 46363 PROFESSIONAL CERTIFICATES LEED GA, U.S. Green Building Council, 2014 YEARS OF EXPERIENCE 14 EDUCATION Ph.D. Civil/Environmental Engineering Duke University 2014 Master of Science Civil/Environmental Engineering University of Wisconsin-Madison 2008 Bachelor of Science Civil/Environmental Engineering University of Wisconsin-Platteville 2006 PROFESSIONAL ASSOCIATIONS Water Environment Federation Central States Water Environment Association AWARDS 2022 ACEC Indiana Engineering Excellence Merit Award, Process Engineer: Cheeney Creek WWTP Expansion, Fishers, Indiana. PRESENTATIONS “Let’s Stir Things Up: Jar Testing as an Essential Tool for Chemical Treatment, Central States WEA Annual Meeting, May 2024 “Unlocking your Facility’s Least Expensive Capacity with and without Stress Testing – Three Wisconsin Case Studies,” WWOA Conference, October 2022 “Village of Cleveland Phosphoris Optimization,” Wisconsin Rural Water Conference, Marc 2022 “Brookfield – The Largest of the Law,” WWOA Conference, October 2021 "Using Portable Probes for the Rapid Evaluation of Wastewater Treatment Biological Nitrification," Environmental and Water Resources Institute 2018 Congress, June 2018 "Connecting Dairy Farms and Municipal Wastewater Treatment," Central States Water Environment Association Pretreatment Seminar, August 2017 "Performance Evaluation of a Biological Additive for Manure Lagoons," Environmental and Water Resources Institute 2017 Congress, May 2017 "Technological Innovation in Agricultural and Environmental Sciences." International Tertiary Filtration and Service Water Improvements Project, NEW Water, Green Bay, Wisconsin. Lead Process Engineer: Design tertiary filtration using cloth media disc filters to achieve future TSS and phosphorus limitations. The eight-filter system was designed for an average and peak flow of 10 and 57.3 mgd, respectively. The design also included the replacement of the service water system and replacing most (i.e., 3,000 feet) of the Facility's service water yard piping, service water piping within two of the process buildings, and sealing water connections to 16 pumps fed by the service water system. A spray system was also designed for the intermediate clarifier scum box and 1st Stage Aeration basins, fed by the service water system. The scum box spray sys tem was designed to break up scum, and the 1st stage aeration spray system was designed for foam suppression. Other improvements included in the design were replacing the secondary scum pumps and several mixed liquor RAS and WAS valves. Effluent Filtration Design Project, Heart of the Valley Metropolitan Sewerage District, Kaukauna, Wisconsin. Project Manager/Lead Process Engineer: Ryan is managing and is the lead process engineer for the design of the tertiary cloth media disc filter system and associated chemical conditioning system (i.e., rapid mix, coagulation, and flocculation) with a coagulant and polymer. The system will have a capacity of 26 mgd. Low-Level Phosphorus Removal Project, Fox River Water Pollution Control Center (FRWPCC), Brookfield, Wisconsin. Lead Process Engineer: Ryan led the design of the low-level phosphorus removal system for FRWPCC to achieve the future 0.075 mg/L phosphorus effluent limit. The low-level phosphorus removal system included four cloth media disc filters and chemical conditioning (i.e., rapid mix, coagulation, and flocculation) with a coagulant and polymer. The system had a capacity of 31.2 mgd. The design included provisions to use the existing deep bed filters as backup filters. Phosphorus Compliance Project, Wastewater Treatment Facility, Howards Grove, Wisconsin. Project Manager/Lead Process Engineer: Ryan managed and led the design of the low-level phosphorus removal system for the Village of Howards Grove wastewater treatment facility. The low-level phosphorus removal system included four cloth media disc filters and chemical conditioning (i.e., rapid mix, coagulation, and flocculation) with a coagulant and polymer. The system had a capacity of 2.0 mgd. Ryan is also serving as the contract administrator lead engineer for construction-related services. Manitowoc Public Utility Manitowoc WWTF Stack Filter and Final Clarifier Maintenance Improvements, Manitowoc, Wisconsin. Lead Process Engineer: Ryan led the design to rehabilitate the two 86 foot diameter roughing stack (i.e., trickling) filters and the four final clarifiers. The stack filter design included replacement of existing media and distribution mechanism, and the addition of two additional blowers and associated ductwork to improve ventilation. The final clarifier design included replacing the clarifier mechanisms, drives, access bridges, center piers, feedwells, drive cages, scum skimmer assemblies and beaches, scum baffles, and weirs, and converting from inboard steel launders to outboard concrete launders. Sunlight blocking covers were also added to the final clarifier launders. The design also included replacing the clarifier drain pump. Phosphorus Removal Improvements Project, Walworth County Metropolitan Sewerage District, Delavan, Wisconsin. Lead Process Engineer: Ryan is leading the design of biological phosphorus removal improvements and tertiary filtration. The biological phosphorus improvements will include adding selectors before the aeration basins. The tertiary filtration system will include cloth media disc filters and chemical conditioning (i.e., rapid mix, coagulation, and flocculation) with a coagulant and polymer. The filter and chemical conditioning will have a capacity of 30 mgd. North Plant Clarifier Rehabilitation for the Green Bay Facility, NEW Water, Green Bay, Wisconsin. Lead Process Engineer: Ryan led the design of rehabilitating four primary clarifiers and twelve final clarifiers. The design included replacing the clarfier mechanisms, drives, access bridges, maintenance platforms, lower access platforms, center piers, feedwells, drive cages, corner sweeps, scum skimmer assemblies and beaches, scum baffles, current density baffles, and weirs, and converting from inboard RYAN M. HOLZEM, PH.D., PE, LEED GA ● Engineering Excellence Since 1997 ● Symposium on Society and Resource Management, June 2016 "Determining the Impacts of Biosolids Aging in the Evaluation of Receiving Soil Microbial Ecotoxicity of Triclosan," Residuals and Biosolids Conference, April 2016 "Using Lab-Generated Biosolids as a Standard Material to Evaluate the Impacts of Triclosan on Soil Denitrifiers Following Land Application," World Environmental and Water Resources Institute 2015 Congress, May 2015 PEER REVIEWED PUBLICATIONS "Life-Cycle Analysis of Advanced Manure Management Systems for a Wisconsin Confined Animal Feeding Operation (CAFO)," American Society of Agricultural and Biological Engineers. "Elucidating the Impacts of Biosolids on Indigenous Agricultural Soil Denitrifying Bacteria," American Society of Civil Engineering (ASCE) Journal of Environmental Engineering (JEE). "Evaluating the Impacts of Triclosan on Wastewater Treatment Performance During Startup and Acclimation," Water Science & Technology: Volume 76, Issue 12. 2017. "The effects of organic carbon substrate availability and recipient genetic characteristics on the conjugal transfer of the TOL plasmid in soil slurry batches," Chemosphere, 2012, 89(2): 158-163. SCHOLARLY PUBLICATIONS "Performance evaluation of a biological additive for manure lagoons" 2018 American Society of Agricultural and Biological Engineers (ASABE) Annual International Meeting. "Using Portable Probes for the Rapid Evaluation of Wastewater Treatment Biological Nitrification." Environmental and Water Resources Institute 2018 Congress. Minneapolis, MN. 2018. "Co-digestion considerations for anaerobic digestion systems." Progressive Dairyman print edition (Issue 16) and website. September 30, 2015 (online). October 1, 2015 (Print). Reprinted in the Canada Edition (Issue 8). August 2016. "4 reasons why anaerobic digesters fail," Progressive Dairyman e-newsletter and website (25,000 large-heard, forward- thinking producers throughout the U.S.). June 29, 2015. "Impact of Emerging Contaminants and Biosolids Aging on Ecotoxicity in Soils," Residuals and Biosolids 2016 Conference Proceedings. April 3-6, 2016. steel to outboard concrete launders. The existing final clarifier organ pipe mechanism was also replaced with a sludge suction header mechanism. Sunlight blocking covers were also installed on the final clarifiers. The design also included replacing the th ree primary sludge and grit pumps and the sixteen final scum pumps and sections of their suction and discharge piping and valves. Cheeney Creek WWTP Expansion Improvements, Fishers, Indiana. Process Engineer: Ryan designed the modification of the existing aeration basins to include two selector zones with mixers. The design required the replacement of the air piping, valves, and diffusers for the remaining aerated portion of the basins. The design also included modifying the RAS piping, including installing flow meters and electrically actuated valves to direct the RAS to the selectors. The WWTP has an average and peak flow rate of 10 and 20 mgd, respectively. Water Quality Investigation, Oshkosh, Wisconsin. Project Engineer: Completed water quality data analyses for the City of Oshkosh to determine the cause of complaints from customers receiving the City's drinking water. This analysis included several years of data and over two dozen water quality parameters. The analysis was used to develop several recommendations on how the City could resolve the cause of the complaints. Primary Clarifier Rehabilitation Project, Fox River Water Pollution Control Center (FRWPCC), Brookfield, Wisconsin. Project Engineer: Ryan led the design of the rehabilitation of two primary clarifiers at FRWPCC. The rehabilitation included the replacement of the mechanism motor and gear reducer; rebuild of the drive assembly; replacement of the center well, weirs, and scum baffles; and the addition of wall- mounted launder troughs, scum beach, and dual skimmer assemblies. The design also included a ladder and platform to access and maintain the new launder troughs. Phosphorus Control Improvements Project, Wastewater Treatment Plant, Janesville, Wisconsin. Project Manager/Lead Process Engineer: Ryan led the design of the chemical phosphorus removal system for the City of Janesville Wastewater Treatment Plant to achieve compliance with their future low-level phosphorus limit. The design included new RE300 and polymer feed systems and coarse bubble mixing at two locations within the existing mixed liquor channels. The coarse bubble mixing systems were designed to be installed without taking the aeration basins or mixed liquor channels out of service. Ryan is also serving as the lead engineer for construction-related services. Wastewater Treatment Plant Upgrades, Whitewater, Wisconsin. Process Engineer: Completed historical data analyses and process evaluation in preparation for major improvements to the 1.5 mgd average day flow (11 mgd peak) wastewater treatment plant. The improvements were based on Donohue's Facility Planning recommendations, which included removing existing RBC secondary treatment system, constructing activated sludge system incorporating enhanced biological phosphorus removal, utilizing one existing secondary settling basin for additional aeration tankage, constructing new secondary clarifiers, constructing RAS pumping system, constructing WAS pumping and centrifuge thickening system, renovating the Administration Building, replacing electrical systems, accommodating future tertiary filtering to achieve low-level phosphorus compliance, and accommodating future total nitrogen removal strategies. Used the BioWin process simulator models to design the new activated sludge system, including the configuration of the aeration basin, and examined the potential for struvite harvesting. Also used the BioWin process simulator models extensively to evaluate the sensitivity of the proposed activated sludge system to wet weather flow, weekend versus weekday flows, flows from the University, the addition of HSW, and changes in the BOD and TKN in the influent. Also used the models to determine aeration requirements and control strategies. Completed evaluated WAS thickening options. Phosphorus Quantity Estimate, Green Bay Metropolitan Sewerage District, Wisconsin. Project Engineer: Compiled wastewater data collected over three years to determine the maximum probable concentrations of effluent phosphorus. This analysis was completed for the Green Bay municipal sewerage district, which included the cities of Green Bay and De Pere, WI in support of the WPDES. NATHANIEL W. CASSITY, PE, BCEE ● Engineering Excellence Since 1997 ● PROFESSIONAL ENGINEER Wisconsin: 35946 Illinois: 62062820 Michigan: 6201067118 Iowa: P24675 PROFESSIONAL DESIGNATION Board Certified Environmental Engineer YEARS OF EXPERIENCE 25 EDUCATION Master of Science Civil and Environmental Engineering University of Wisconsin – Madison 1999 Bachelor of Science Civil and Environmental Engineering University of Wisconsin – Madison 1997 PROFESSIONAL ASSOCIATIONS Water Environment Federation Wisconsin Wastewater Operators' Association American Academy of Environmental Engineers AWARDS 2021 ACEC Minnesota Engineering Excellence Grand Award and Grand Conceptor Award, Project Manager: St. Cloud Nutrient Recovery and Reuse (NR2), St. Cloud, Minnesota. 2020 ACEC Illinois Engineering Excellence Special Achievement Award, Lead Process Engineer: Preparing for the Future: Upgrades at Aux Sable, Joliet, Illinois 2020 ACEC Illinois Engineering Excellence Judges Choice Award, Lead Process Engineer: Preparing for the Future: Upgrades at Aux Sable, Joliet, Illinois 2004 ACEC Wisconsin Engineering Excellence Best in State Award, Wastewater Treatment Plant Upgrade and Expansion, Ripon, Wisconsin 2004 American Society of Civil Engineers Wisconsin Section Engineering Achievement Award, Wastewater Treatment Plant Upgrade and Expansion, Ripon, Wisconsin PRESENTATIONS “Utility of the Future, The Continued Journey at St. Cloud, MN” Michigan WEA Conference, Boyne Falls, Michigan, June 2019 “Activated Sludge and BNR Process Control: Hands-On in the Real World,” WEFTEC, New Orleans, Louisiana, October 2018 “Optimization in Practice: Case Studies from NEW Water’s Phosphorus and TSS Optimization Plans’” WWOA, Madison, WI, October 2017 Tertiary Filtration and Service Water Improvements Project, NEW Water, Green Bay, Wisconsin. Project Manager for the design of tertiary filtration using cloth media disc filters to achieve future TSS and phosphorus limitations. The eight-filter system was designed for an average and peak flow of 10 and 57.3 mgd, respectively. The design also included the replacement of the service water system, which included a new service water pumping system, hydropneumatic tank, and automatic strainers. The service water pumping system consisted of a skid with five variable speed pumps with a total capacity of a firm and a total capacity of 800 and 1,000 gpm, respectively. The design also included replacing most (i.e., 3,000 feet) of the Facility's service water yard piping, service water piping within two of the process buildings, and sealing water connections to 16 pumps fed by the service water system. Low-Level Phosphorus Removal Project, Fox River Water Pollution Control Center (FRWPCC), Brookfield, Wisconsin. Project Manager for the design of the low-level phosphorus removal system for FRWPCC to achieve the future 0.075 mg/L phosphorus effluent limit. The low-level phosphorus removal system included four cloth media disc filters and chemical conditioning (i.e., rapid mix, coagulation, and flocculation) with a coagulant and polymer. The system had a capacity of 31.2 mgd. The design included provisions to use the existing deep bed filters as backup filters. Phosphorus Compliance Project, Wastewater Treatment Facility, Howards Grove, Wisconsin. Project Manager for the design of the low-level phosphorus removal system for the Village of Howards Grove wastewater treatment facility. The low-level phosphorus removal system included four cloth media disc filters and chemical conditioning (i.e., rapid mix, coagulation, and flocculation) with a coagulant and polymer. The system had a capacity of 2.0 mgd. Facility Plan and Design Services, Ixonia, Wisconsin. Project Manager: Managed preparation of the Town of Ixonia Facility Plan for a new wastewater treatment facility. Worked closely with Town personnel, Wisconsin DNR, and the Town residents on the creation and public approval of the Facility Plan. Following approval of the Facility Plan managed the design project for the new wastewater treatment facility. The project includes an activated sludge oxidation ditch process with tertiary filtration, UV disinfection, and biosolids storage and handling, along with a new administration building for the plant personnel. Wastewater Treatment Plant Upgrades, Whitewater, Wisconsin. Project Manager/Lead Process Engineer: Design of major improvements to 1.5 mgd average day flow (11 mgd peak) wastewater treatment facility. Design based on Donohue’s Facility Planning recommendations: remove existing RBC secondary treatment system, construct activated sludge system incorporating enhanced biological phosphorus removal, utilize one existing secondary settling basin for additional aeration tankage, construct new secondary clarifiers, construct RAS pumping system, construct WAS pumping and centrifuge thickening system, renovate the Administration Building, replace electrical systems, accommodate future tertiary filtering to achieve low-level phosphorus compliance, and accommodate future total nitrogen removal strategies. To help fund the project, the City is receiving a $707,500 grant through WDNR’s Clean Water Fund Principal Forgiveness loan program. Phosphorus Control Improvements Project, Wastewater Treatment Plant, Janesville, Wisconsin. Project Manager for the design of the chemical phosphorus removal system for the City of Janesville Wastewater Treatment Plant to achieve compliance with their future low-level phosphorus limit. The design included new RE300 and polymer feed systems and coarse bubble mixing at two locations within the existing mixed liquor channels. The coarse bubble mixing systems were designed to be installed without taking the aeration basins or mixed liquor channels out of service. WWTP Hydraulic Analysis, Appleton, Wisconsin. Project Manager: Conducted forward flow hydraulics through all major processes at the Appleton Wastewater Treatment Plant (AWWTP). Used Visual Hydraulics software to create a model that maps surface water levels at designated points along the flow path. Simulated the model at multiple flows to NATHANIEL W. CASSITY, PE, BCEE ● Engineering Excellence Since 1997 ● PRESENTATIONS (Continued) “Activated Sludge and BNR Process Control: Hands-On in the Real World,” WEFTEC, Chicago, Illinois, October 2017 “Advanced Aerobic Digestion Techniques: Naperville, IL, CSWEA, St. Paul, Minnesota, May 2017 “Optimization in Practice: NEW Water EBPR & TSS,” CSWEA, St. Paul, Minnesota, May 2017 “Activated Sludge and BNR Process Control: Hands-On in the Real World: Oxidation Reduction Potential at East Bank WWTP, Jefferson Parish,” WEFTEC, New Orleans, Louisiana, September 2016 “Phosphorus Compliance Case Studies in Illinois,” Central States WEA Conference, Oakbrook Terrace, Illinois, 2015 “Low Level DO Operations: Impact on Energy Nutrients and Ecology,” MWEA Wastewater Administrators Conference, Frankenmuth, Michigan, 2015 “Full Scale Pilot Targeting Ultra-Low Phosphorus at Janesville WPCF,” Central States WEA Conference, St. Paul, Minnesota, 2014 “Phosphorus and Nitrogen Removal Technology,” APWA Nutrient Removal Workshop, Southwest Branch of the Chicago Metro Chapter, New Lenox, Illinois, 2011 “Pilot Testing Chemical Phosphorus Removal to Low Levels: How Much Chemical and How Much Sludge?” Wisconsin Wastewater Operators' Association Conference, Wisconsin Dells, Wisconsin, 2010 “Achieving Low Effluent Phosphorus Concentrations Using Ultrafiltration Membrane Technology - Pilot Study at Naperville Illinois,” WEFTEC 2010 Conference, New Orleans, Louisiana; Central States WEA Conference, Madison, Wisconsin, 2010; WATERCON 2011, Springfield, Illinois, 2011 “Phosphorus and Nitrogen Control: Where We Are Going and How We Will Get There,” Central States WEA Conference, Bloomington, Minnesota, 2008 “Computer Simulation of ENR Upgrades,” Central States WEA, Madison, Wisconsin, 2007 predict different influent flow conditions and created a hydraulic profile for plant use. Prepared a report detailing hydraulic bottlenecks and identified a list of areas recommended for future capacity improvements. These recommendations were prepared by conducting an analysis of freeboard and velocity in all tanks and channels to identify areas at risk during high-flow events. Produced a list of points for field verification and marked points at the plant. Compared real surface water data measurements to modeled points and calibrated the model to accurately predict levels at analyzed flows. Hillshire Brands, Low-Level Phosphorus Tertiary Treatment Improvements, New London, Wisconsin. Project Manager: Hillshire Brands retained Donohue to design a new tertiary treatment system to meet a 0.2 mg/L effluent phosphorus limit. The project included a new tertiary treatment building for rapid mix, coagulation, flocculation, and filtration for low-level phosphorus removal. The new building also included ferric sulfate and polymer feed systems for phosphorus removal along with sodium hypochlorite and sodium bisulfite feed systems for disinfection. Tertiary Filter Renovation Design, Springbrook Water Reclamation Center, Naperville, Illinois. Project Manager: Designed activities to retrofit two buried steel filter vessels with new internal filtration equipment and sand media. Other design activities included replacing all pneumatically actuated valves for eight filters, installing VFD drives for the existing backwash pumps and air scour blowers, and constructing a pre-engineered fiberglass reinforced plastic electrical building to house the new VFDs, PLC, and electrical equipment. Mill Creek Water Reclamation Facility Electrical and Process Improvements, Lake County, Illinois. Project Manager and Lead Process Engineer: Designed aeration basin improvements to incorporate biological nitrogen removal facilities by providing anoxic selector zones and internal mixed liquor recycle pumping. Conducted hydraulic analysis of basin modifications to size hydraulic control elements and maintained full gravity flow through the facility. Designed aeration control improvements adding electrically actuated control valves along with airflow and dissolved oxygen monitoring and control devices to automate the aeration control system and improve process efficiency. Vernon Hills Water Reclamation Facility Improvements, Lake County Department of Public Works, Vernon Hills, Illinois. Lead Process Engineer: Preliminary treatment, aeration, final clarifiers, return activated sludge pumping, and biosolids loading facilities related to a facility expansion from 4 mgd to 6 mgd. Designed an aeration system for two new aeration tanks and a new discharge header system for the existing multi-stage centrifugal blowers. Water Pollution Control Plant Upgrade and Expansion, Arlington County Water Pollution Control Bureau, Virginia. Process Modeler: Evaluated ENR processes to achieve a 3 mg/L TN limit and 0.3 mg/L TP limit for the plant upgrade. Assisted evaluation through computer simulations of activated sludge process using BioWin process simulator. Noman Cole Water Pollution Control Plant Nutrient Reduction, Fairfax County, Lorton, Virginia. Project Engineer: Completed study to upgrade the 67-mgd plant from BNR (TN < 8 mg/L) to ENR (TN < 3 mg/L) levels. Modeled step feed with methanol addition and integrated fixed film activated sludge alternatives using the BioWin process simulator. Nitrogen Removal Evaluation for Water Pollution Control Facilities, Waterloo, Iowa. Process Engineer: Completed a biological nitrogen removal planning study at the 27- mgd WPCF. The study included the evaluation of multiple BNR upgrade alternatives to achieve varying degrees of total nitrogen removal. The evaluation included computer simulations of the activated sludge process using the BioWin process simulator. Ultraviolet Disinfection Design-Build, Whiting, Wisconsin. Process Engineer: Replacement of the UV disinfection system at the wastewater treatment facility. The design-build project was completed in three months for Whiting to meet seasonal disinfection effluent requirements. WENDY J. RAISBECK, PE ● Engineering Excellence Since 1997 ● PROFESSIONAL ENGINEER Wisconsin: 41440 Missouri: 2016011699 Indiana: PE11600556 YEARS OF EXPERIENCE 20 EDUCATION Bachelor of Science Environmental and Civil Engineering University of Wisconsin - Platteville 2004 AWARDS 2022 ACEC Indiana Engineering Excellence Merit Award, Hydraulics/Production Coordinator: Cheeney Creek WWTP Expansion, Fishers, Indiana. 2018 ACEC Indiana Merit Award, Process Engineer: City of Rushville Utilities - Cloth- Media Disk Filters for CSO Treatment, Rushville, Indiana 2014 ACEC Wisconsin Engineering Excellence Best of State, Process Engineer: Wastewater Treatment and Energy Recovery Facility, Bush Brothers & Company, Augusta, Wisconsin 2011 ACEC Minnesota Engineering Excellence Honor Award, Process Engineer: New Wastewater Treatment Facility at Willmar, Minnesota 2011 ACEC Indiana Engineering Excellence Honor Award, Process Engineer: North Pump Building and Electrical Building at Three Rivers Filtration Plant, Fort Wayne, Indiana PRESENTATIONS “Real World Hydraulics – What You Can Tell About your Plants by Watching the Water Flow,” WWOA Annual Conference, October 2023 “An Efficient Aeration Strategy Sits on a Three-Legged Stool; A Case Study of Brookfield, WI”, Wisconsin Wastewater Operators Association Annual Meeting, October 2016 “Physical Hydraulic Modeling to Optimize Pump Station Design at Fort Wayne, IN”, 101st Indiana Section of AWWA Annual Meeting, February 2009 “Membrane Bioreactor: Innovative Problem Solving, Hutchinson, MN Case Study”, Wisconsin Wastewater Operators Association Annual Meeting, October 2008; 71st Annual Indiana Water Environment Association Conference, November 2007 “Membrane Bioreactor: Innovative Problem Solving, Hutchinson, MN Case Study,” Wisconsin Wastewater Operators Association Southeast Regional Meeting, May 2007 Wastewater Treatment Facility Improvements Project, Wausau, Wisconsin. Lead Process Engineer for the liquids train Design to upgrade aging facilities and to add low- level phosphorus removal facilities at a 36 mgd preliminary/primary treatment peak capacity, and a 22 mgd secondary treatment peak capacity facility. Liquid train improvements included upgrading the following facilities: influent screening and handling, RWW pumping, grit removal and handling, primary clarification, activated sludge basins and blowers, three secondary clarifiers, plant reuse water chlorination and pumping, UV disinfection, phosphorus removal chemical storage and feed, and associated pumping systems. Liquid train improvements also included the construction of the following new facilities: anoxic selectors, one secondary clarifier, secondary effluent p umping, tertiary disc filtration, and magnesium hydroxide storage and feed. The design included a comprehensive plant hydraulic model, the development of extensive construction sequences and constraints for the contractor to follow to allow for adequate wastewater treatment throughout construction, and extensive bypass pumping requirements. Disinfection System Upgrade, Brookfield, Wisconsin. Project Manager and Lead Process Engineer: Preliminary engineering, design, and construction services for upgrading the existing gaseous chlorine/sulfur dioxide feed, storage, and mixing systems to chemical disinfection/dechlorination feed, storage, and mixing systems for filtered secondary effluent up to 31.2 mgd and for combined filtered secondary effluent/primary effluent up to 50.1 mgd. The project included a comprehensive analysis between UV disinfection and chemical disinfection systems, where the chemical disinfection was selected for implementation. In addition, sample pumps, chlorine analyzers, lighting, and HVAC systems were upgraded. LTCP Update, PER and CSO Storage/Pumping Basin Design, Phase 2 - WWTP Improvements, Rushville, Indiana. Lead Process Engineer: Design of wastewater treatment plant improvements and a wet weather treatment facility. The design included new fine screening, screenings washing-compacting, grit removal, grit classification, submersible wet weather pump station, new higher efficiency aeration blowers and an aeration basin DO control system. The Headworks Facility provides screening for all incoming flows up to 12 mgd and after screening flows up to 4 mgd will continue to flow to the remainder of the WWTP with up to 8 mgd of wet weather flow being diverted to the wet weather pump station. The wet weather pump station is a submersible pump station that will pump flow to the WWTP discharge pipe or future wet weather facilities. Wastewater Facility Improvements, Faribault, Minnesota. Lead Process Engineer for the rehabilitation of the entire wastewater facility. Design average flow of 4.11 mgd and a peak flow of 12.04 mgd. Performed custom, excel-based plant hydraulics and pump hydraulics. Treatment upgrades include the following: new headworks structure (raw wastewater pumping, screening, and grit removal), upgrade primary clarifiers and sludge pumping, upgrade roughing filters, upgrade activated sludge, new aeration blowers, upgrade secondary clarifiers and return pumping, new UV disinfection, new solids thickening, upgrade anaerobic digesters, and other facility upgrades . This project was partly funded by ARRA funds therefore, bidding documents were set up to ensure the use of American-made products where necessary. Wastewater Treatment Plant and Lift Station No. 1 Improvements, Town of Beloit, Wisconsin. Project Manager and Lead Process Engineer: Design for upgrading the 2.5 mgd (peak flow) wastewater treatment plant and an off-site lift station. Treatment plant upgrades include new grit removal facilities, new phosphorus removal chemical storage and feed facility, a new building over the preliminary treatment facility, replacement of aeration blowers and diffuser systems for two compact plants, replacement of internal components of one compact plant, replacement of sludge transfer pumps, new UV disinfection equipment, and replacement of the aging electrical distribution system and standby generator. The off-site lift station included the addition of a permanent standby generator. Led efforts to prepare the Clean Water Fund loan application. This project received a Focus on Energy grant. Wastewater Treatment Plant Improvements, Fountain City, Wisconsin. Project Manager and Lead Process Engineer: Design for upgrading the 0.67 mgd wastewater WENDY J. RAISBECK, PE ● Engineering Excellence Since 1997 ● treatment plant and an off-site lift station. Treatment plant upgrades include the replacement of lift station pumps, comminutor, primary clarifiers, primary effluent pumps, RBC units, secondary clarifiers, disinfection systems, digester gas safety equipment, sludge pumping, and electrical systems. A new secondary clarifier splitter structure, secondary clarifier, and other building upgrades were implemented. Led efforts to apply for, implement, and coordinate funding-related requirements from USDA Rural Development. Water Pollution Control Plant Digester Feed & Withdrawal Improvements, Fort Wayne, Indiana. Project Manager and Lead Process Engineer: Design of upgrades to add a redundant thickened activated (TAS) sludge force main, a redundant digested sludge (DS) force main, and the addition of a gate and piping to get secondary effluent (W3) into the existing Digested Sludge Pump Station for future high-volume pipe flushing. The buried TAS, DS, and W3 piping was horizontally directionally drilled and a shared jetting vault was provided for the TAS and DS piping. New rupture valves were provided on the TAS and DS to protect against over-pressurization and new flow metering was provided on the DS force main. The goal of the project was to increase the reliability of the solids handling systems by adding redundancy to aging force mains susceptible to failures. Cheeney Creek WWTP Expansion Improvements, Fishers, Indiana. Lead Process Engineer: Design of facilities to increase capacity from 8 to 10 mgd average flow and 16 to 20 mgd peak flow. In order to provide the additional treatment and hydraulic capacity the design includes the following: modification to the Grit Tank; construction of a new Primary Clarifier Splitter Box; construction of a new Primary Clarifier and associated primary sludge pumping, primary scum pumping; modify existing primary sludge pumping facilities; construct new completely-mixed, unaerated selector zones within each Aeration Tank for biological phosphorus removal and to enhance sludge settling; replace aeration tank flow splitting gates; modify RAS piping to increase RAS capacity; modify the flow splitting to the final clarifiers; and modifications to increase the hydraulic capacity of the final clarifiers. Wastewater Treatment Plant Secondary Treatment & Power Distribution Improvements, Superior, Wisconsin. Project Manager: Design upgrades to the activated sludge and power distribution systems to a 15-mgd peak capacity plant. Activated sludge improvements include the replacement of two aeration blowers, modifications to the existing fine bubble diffuser grids, the addition of new air piping and an automated DO control system, modifications to the wet weather step feed piping, and the addition of new baffle walls and mixers within the existing aeration basin to create a serpentine path and swing zones. Power distribution improvements include the replacement of the main switchgear, four substations, and the addition of a secondary utility power feed. Consolidated Wastewater Treatment, Monmouth, Illinois. Process Engineer: Design services for the liquid treatment processes of a 4.62-mgd plant. Raw wastewater is pumped from the existing site to a new site that has limited existing facilities. Performed custom, excel based whole-plant hydraulics and pump hydraulics. New liquid processes include a selector, oxidation ditch, secondary clarifiers, cascade aeration, alum feed, and RAS/WAS pumping. Wastewater Treatment Plant Improvements, Hutchinson, Minnesota. Process Engineer: Design and construction related services of a membrane bioreactor (MBR) and chemical feed systems. The design included custom, excel-based plant hydraulics, and pump hydraulics. The system included the design of aeration basins, aeration blower systems, membrane solids-separation systems, sodium aluminate feed system, and foam removal system/sludge wasting system. Phase one of this project is designed for 0.61-mgd average flow (1.35-mgd peak flow). For the next phase, only membranes will have to be purchased since pumps and blowers are designed for future flows and will treat 1.22-mgd average flow (2.69-mgd peak flow). The project also included upgrades to the existing thickener press. PETER M. LARSON, PE ● Engineering Excellence Since 1997 ● PROFESSIONAL ENGINEER Wisconsin: 100679 Illinois: 062.076256 Minnesota: 63090 YEARS OF EXPERIENCE 7 EDUCATION Bachelor of Science Mechanical Engineering Rochester Institute of Technology 2017 AWARDS 2023 ACEC Wisconsin Engineering Excellence Best of State Award, Mechanical Engineer: Liquid to Dried Biosolids Conversion, Stevens Point, Wisconsin. 2023 ACEC Minnesota Engineering Excellence Honor Award, Mechanical Engineer: WLSSD Oxygen Supply Improvements Project (OSIP), Duluth, Minnesota. 2022 ACEC Indiana Engineering Excellence Merit Award, Peter Larson: Cheeney Creek WWTP Expansion, Fishers, Indiana. 2022 ACEC Illinois Engineering Excellence Special Achievement Award, Mechanical Engineer: Eastside WWTP Phosphorus Removal Project, Joliet, Illinois. WWTP Improvements, Appleton, Wisconsin. Process Engineer: Improvements to digester gas compressors and aeration blowers at the plant. Designed closed jacket water cooling loop for digester gas compressors by using radiator and pumps in Primary Digester Building. Modified ventilation in the Blower Building to accommodate new blower installation. Re-designed louver sizing and cooling system for indoor lube oil radiators to allow for full heat rejection to the outdoors, partial rejection, or full heat rejection back into space based on the space thermostat. Wastewater Treatment Facilities Improvements, Wausau, Wisconsin. Process Engineer: Plant-wide upgrades to the aging facility. Designed preliminary layout for gas handling equipment sized for anticipated gas production, including sediment traps and condensate accumulator. Designed layouts for digester gas boilers, new digester gas flare, and sludge transfer pumps. Designed to add sludge heating to secondary digesters using hot water to sludge heat exchangers and pumps to give them the ability to serve as primary digesters. Designed digester gas compressors for use in new boilers and existing microturbines. Eastside WWTP Phosphorus Removal, Joliet, Illinois. Mechanical Engineer: Major improvements project at Eastside Wastewater Treatment Plant. Existing solids handling building updated for use of new equipment. Designed heating and ventilation for both process and electrical rooms. Designed water distribution throughout the building. Designed ventilation system and biofiltration odor control system for solids handling space. Springbrook Water Reclamation Center Improvements Design - Various, Naperville, Illinois. Mechanical/HVAC Engineer: Design of improvements for a multi-phase improvement program to bring the existing facility up to date and prepare for future flows/loads and nutrient removal requirements. The facility is rated for 26.25 mgd design average flow. Project (with status) include: South Plant Grit and RAS Improvements – in design, bidding mid-2024. Tasked to design plumbing and HVAC components for a new RAS pumping/grit processing building. Responsible for calculating ventilation rates, heat loads, and cooling loads in order to select, draft, and specify HVAC equipment. Responsible for calculating water and sanitary flow demands to size the building’s plumbing systems. South Plant Improvements – in design, bidding early-2025. Tasked to design plumbing and HVAC components for the South Plant expansion. Anticipated responsibilities include calculating heat loads to select, draft, and specify HVAC equipment to serve a compressor room. Lift Station 66 Rehabilitation Design & Fuel Tank Monitoring Improvements Project, MCES, St. Paul, Minnesota. Mechanical Engineer: Project to update aging lift stations in the greater Twin Cities area. Designed heating, ventilation, and air-conditioning to meet fire codes, improve the working environment, and protect electrical equipment. Designed for installation of activated carbon tower for site odor control. Coordinated installation of natural gas service with local utility for energy savings to heat the lift station. Designed natural gas piping layout. Project to remediate underground storage tanks at four lift stations and replace them with above-ground storage tanks. Designed layout for fuel tanks, piping, and day tanks in accordance with local and national regulations. Cheeney Creek WWTP Expansion Improvements, Fishers, Indiana. Mechanical Engineer: Project to expand the wastewater handling capacity at Cheeney Creek Wastewater Treatment Plant. Responsible for the design of heating and ventilation by natural gas-fired make-up air unit in expanded pipe galleries. Designed natural gas service to support additional loads of onsite gas service. WPC HVAC Improvements Project, Cedar Rapids, Iowa. Mechanical Engineer: Updating and rehabilitating HVAC systems in various structures. Provided ventilation for PETER M. LARSON, PE ● Engineering Excellence Since 1997 ● safe working environments and air-conditioning to cool electrical rooms. Designed for corrosion-resistant HVAC systems in very corrosive environments. WWTP Digestion, Dewatering, and Drying Improvements, Stevens Point, Wisconsin. Mechanical Engineer: Plant improvements and upgrades to various structures. Designed plumbing in expanded Sludge Digestion and Storage Building in accordance with local plumbing codes. Plumbing design included drains, trap primers, and sump pumps. Designed water distribution for potable and non-potable water users. Designed drains, emergency eye wash, water distribution, and instantaneous gas water heater for Dewatering and Drying Building. Oakland WWTP Solids Handling, Phase I, Topeka, Kansas. Mechanical Engineer: Subconsultant to design firm for various structures at Oakland Wastewater Treatment Plant. Designed plumbing and HVAC for the new Waste Pump Building. Designed drains, water supply, utility sink, and water heater in the building. Sized electric unit heaters and ventilation for the pump room. Sized air-conditioning for the electrical room. Oxygen Supply Improvements Project, Western Lake Superior Sanitary District, Duluth, Minnesota. Mechanical Engineer: The project involved the addition of a new oxygen supply facility. Designed plumbing system for the new building. The design included drains, a sump pump, a water heater, and a sink in the Oxygen Separation Building. Designed heating for a new building with the utilization of an existing plant heating water loop. Incorporated necessary heat exchangers, pumps, piping, unit heaters, and air handling unit to heat space. New Water Treatment Facility, Wausau, Wisconsin. Mechanical Engineer: Project to design water treatment facility on green site. Designed plumbing and HVAC systems for the process treatment building by plumbing and mechanical codes. Plumbing responsibilities included the design of the sanitary drainage system and potable water distribution system. HVAC responsibilities included the design of various systems including electrical room temperature control, process space ventilation and humidity control, and a building hot water heating system. South Wellfield, Plant and System Improvements, South Bend, Indiana. Mechanical Engineer: Various improvements to the water treatment facility. Designed updated ventilation for the Chlorine Room in the Water Treatment Plant to ensure the space meets regulatory codes. Designed ventilation for water well structures to maintain acceptable equipment operating temperatures. CHRISTINE D. WOOD, PE ● Engineering Excellence Since 1997 ● PROFESSIONAL ENGINEER Wisconsin: 101139 YEARS OF EXPERIENCE 5 EDUCATION Master of Science Environmental Engineering Michigan Technological University 2020 Bachelor of Science Environmental Engineering Michigan Technological University 2018 Bachelor of Arts Environmental Science Olivet College 2018 PROFESSIONAL ASSOCIATIONS Central States Water Environment Association (CSWEA) Michigan Water Environment Association (MWEA) Wisconsin Wastewater Operators Association (WWOA) PRESENTATIONS “Tertiary Phosphorus Treatment and New Outfall Case Study (Tyson Foods – New London, WI),” WWOA Lake Michigan Regional Meeting, December 2023 “Tyson Foods – Tertiary Phosphorus Treatment and New Outfall Case Study,” WWOA Annual Conference, October 2023 “The Microplastic Monster,” DuPage River Indiana WEA, August 2023 “The Microplastic Monster,” DuPage River Salt Creek Workgroup, June 2022 “The Microplastic Monster,” Michigan WEA, June 2022 Low-Level Phosphorus Removal Project, Fox River Water Pollution Control Center (FRWPCC), Brookfield, Wisconsin. Process Engineer: Assisted with drawing and specification development for the low-level phosphorus removal system for FRWPCC to achieve the future 0.075 mg/L phosphorus effluent limit. The low-level phosphorus removal system included four cloth media disc filters and chemical conditioning (i.e., rapid mix, coagulation, and flocculation) with a coagulant and polymer. The system had a capacity of 31.2 mgd. Phosphorus Compliance Project, Wastewater Treatment Facility, Howards Grove, Wisconsin. Process Engineer: Assisted in drawing and specification development for a low-level phosphorus removal system which included four cloth media disc filters and chemical conditioning (i.e., rapid mix, coagulation, and flocculation) with a coagulant and polymer. The system had a capacity of 2.0 mgd. Effluent Filtration Design Project, Heart of the Valley Metropolitan Sewerage District, Kaukauna, Wisconsin. Process Engineer: Provided preliminary study and design engineering for the design of the tertiary cloth media disc filter system and associated chemical conditioning system (i.e., rapid mix, coagulation, and flocculation) with a coagulant and polymer. The system will have a capacity of 26 mgd. Kankakee WTP UV Disinfection Facility Design, Illinois American Water Company, Kankakee, Illinois. Process Engineer: Assisted in hydraulic calculations, drawing development, and specifications for the design of Kankakee Water Treatment Plant UV disinfection building. The system has a capacity of 24 mgd. 2050 Facilities Plan, Milwaukee Metropolitan Sewerage District, Wisconsin. Project Engineer: Assisted in risk-based evaluation of all 11,000+ active assets in use at the Milwaukee Metropolitan Sewerage District. This included developing Excel-based methods of estimating missing replacement costs and in-service dates for approximately half of all assets, and providing input on data organization. Hillshire Brands, Low-Level Phosphorus Tertiary Treatment Improvements, New London, Wisconsin. Process Engineer: Assisted with hydraulic calculations, drawings, and specification development for new tertiary treatment building for rapid mix, coagulation, flocculation, and filtration for low-level phosphorus removal. The new building also included ferric sulfate and polymer feed systems for phosphorus removal along with sodium hypochlorite and sodium bisulfite feed systems for disinfection. This project also included a new effluent outfall to the Wolf River. Chemical Compatibility Assessment, NEW Water, Green Bay, Wisconsin. Process Engineer: Reviewed chemical and chemical feed system to identify material compatibility concerns for a new dosing chemical to wastewater collection system force main. Provided evaluation and recommendations regarding chemical compatibility. Conveyance O&M Manual, Milwaukee Metropolitan Sewerage District, Wisconsin. System Operations and Maintenance Engineer: Review existing documentation of conveyance systems for the Milwaukee Metropolitan Sewerage District and develop working Operations and Maintenance manuals with input from senior Donohue and District staff. Manuals included documentation of relevant equipment, a systems overview including a process diagram, and a control narrative for bypass stations, diversion chambers, drop shaft/junction chambers, and pump stations. Sanitary Sewer Modeling and Capacity Analysis, Lake County, Illinois. Process Engineer: Evaluation of the wastewater treatment facility’s hydraulic and process capacities and compare results to existing and future conditions developed in other tasks of this project. A Visual Hydraulics model was utilized to assess the existing plant's hydraulic capacity. Recommendations were given for improvements to increase the plant capacity to match projected increases in flows and loadings. Dewatering Improvement Project, Lake County, Illinois. Process Engineer: Process Engineer: Provided design services for dewatering system improvements. The preliminary CHRISTINE WOOD, PE ● Engineering Excellence Since 1997 ● design phase included the evaluation of available technologies for dewatering, polymer feed systems, and thickened sludge pumps. The detailed design phase included drawing and specification development for a new polymer feed system and expanded chemical storage. Facility Master Plan Risk Assessment, Lake County, Illinois. Process Engineer: Process Engineer: Assisted with Des Plaines River Water Reclamation Facility asset inventory and assessment and risk management. The assessments were conducted to identify and evaluate WRF asset risks as well as coordinate with the WRF capacity assessment and capital planning process. The results of the asset inspections and risk assessments were incorporated into a comprehensive repair/replacement and capital improvement plan. Full-Scale Cold Weather Treatment System Stress Testing, Heart of the Valley Metropolitan Sewerage District, Kaukauna, Wisconsin. Process engineer: Provided data summary and analysis for treatment system full-scale stress test to determine the facility’s cold weather treatment capacity. Assisted in the development of the Wisconsin Department of Natural Resources (WDNR) re-rate request. 2021 Central Wastewater Treatment Facility Improvements, Danville, Illinois. Process Engineer: Drawing and specification development for Division A focused on building improvements to bring three separate buildings at the Central Plant into compliance with NFPA 820. The project also included process improvements which were: designing a new sludge grinder, new primary sludge pumps, designing new sludge recirculation/transfer pumps, designing replacements to all valves and actuators within the Digester Complex, and piping modifications to simplify the sludge piping within the Digester Complex. Wastewater Aeration Improvements, Danville, Illinois. Process Engineer: Preliminary engineering and design of aeration system upgrades. The project included a new turbo blower design and proposal, compressed air channel mixing alternative investigation, RAS pumping modifications, and hydraulic analysis for aeration basin modifications. The design of aeration basins included air diffuser configuration changes with aeration control improvements with electrically actuated control valves along with airflow and dissolved oxygen monitoring and control devices to automate the aeration control system and improve process efficiency. Ripley Booster Station Electrical and Pumping Improvements, Iowa American Water Company, Davenport, Iowa. Process Engineer: Prepared drawings and specifications for the replacement of horizontal split-case centrifugal booster pumps and check valves. Pump replacement also included new pump motors and the addition of VFDs. Pump Station Screen Equipment Evaluation, Illinois Department of Transportation, Illinois. Process Engineer: Review of pump station trash rake and bar screen equipment proposal to replace damaged equipment. Provided summary of the process and structural review and recommendations. WWTP Improvements Design Phase II, Fort Atkinson, Wisconsin. Process Engineer: Design of a 10 mgd rated headworks rehabilitation including conversion including reconfiguration of the existing wet well to accommodate new screens, influent pumping replacement and expansion, and primary clarifier rehabilitation. Water Reclamation Facility On-Call Engineering Services, Milwaukee Metropolitan Sewerage District, Milwaukee, Wisconsin. Process Engineer: On-call preliminary engineering and design engineering services for smaller-scale or emergency capital repairs or improvements for the District’s two large water reclamation facilities for a number of task orders in contracts TS-2667 and TS-2684. TS-2684 ▪ Task Order No. 12: South Shore WRF Ferrous/Ferric Mixing Evaluation MICHAEL B. STOHL, PE ● Engineering Excellence Since 1997 ● PROFESSIONAL REGISTRATION Wisconsin: 43845 Illinois: 62063326 Indiana: PE11200403 Iowa: P23026 Missouri: 2014041302 Michigan: 6201065806 Minnesota: 55048 California: 22677 CERTIFICATIONS 2-Hour OSHA, 2017 Confined Space Entry YEARS OF EXPERIENCE 18 EDUCATION Bachelor of Science Electrical Engineering Illinois Institute of Technology 2006 PROFESSIONAL ASSOCIATIONS Consulting Electrical Engineers (CEE) – IL Div. Illinois Water Environment Association Electrical, Power, Energy and Controls Committee AWARDS 2023 ACEC Minnesota Engineering Excellence Honor Award, Senior Electrical Engineer: WLSSD Oxygen Supply Improvements Project (OSIP), Duluth, Minnesota. 2022 General Contractor/Construction Manager/Prime Contractor Utility Infrastructure Construction Award-Finalist with Goodwin Brothers Construction Company, Project Manager and Lead Electrical Design Engineer: Bissell Point WWTF Main Substation Switchgear and MCC Replacement, St. Louis, Missouri. 2022 ACEC Wisconsin Engineering Excellence Best of State Award, Project Manager: WWTP New Biogas Boiler, Appleton, Wisconsin. 2020 ACEC Illinois Engineering Excellence Special Achievement Award, Lead Electrical Engineer: Preparing for the Future: Upgrades at Aux Sable, Joliet, Illinois 2020 ACEC Illinois Engineering Excellence Judges Choice Award, Lead Electrical Engineer: Preparing for the Future: Upgrades at Aux Sable, Joliet, Illinois 2019 ACEC Missouri Engineering Excellence Honor Award, Project Manager/Design Lead: Lemay Pump Station Electrical System Transformation, Metropolitan St. Louis Sewer District, St. Louis, Missouri 2018 ACEC Illinois Engineering Excellence Merit Award, Project Manager/Lead Designer: Electrical Modernization of 20- mgd Water Facility, Illinois American Water Company, Peoria, Illinois Wastewater Treatment Plant Secondary Treatment & Power Distribution Improvements, Superior, Wisconsin. Electrical Engineer: Design upgrades to the activated sludge and power distribution systems to a 15-mgd peak capacity plant. Activated sludge improvements include the replacement of two aeration blowers, modifications to the existing fine bubble diffuser grids, the addition of new air piping and an automated DO control system, modifications to the wet weather step feed piping, and the addition of new baffle walls and mixers within the existing aeration basin to create a serpentine path and swing zones. Power distribution improvements include replacement of the main switchgear, four medium voltage substations, and the addition of a secondary utility power feed. UV Disinfection Facility, Sheboygan, Wisconsin. Lead Electrical Engineer: This project involved design work of a new Ultraviolet Disinfection Facility. The Facility houses dual 36-inch pipes each feeding a separate 34-mgd reactor. Electrical design included the modification of an existing metal enclosed S&C 12.47kV switchgear, new 12.47kV – 480V padmount transformer, natural gas engine-generator, uninterruptable power supply with battery back-up and bypass and LED lighting. Special project challenges included tying into existing switchgear and keeping the plant operational during construction while testing existing medium voltage switchgear and transformers. Generator and Controls Upgrade, Brookfield, Wisconsin. Project Manager and Electrical Engineer: Donohue was responsible for the design of a 24.9 kV switchgear replacement. The new switchgear was designed with an integral automatic throw-over system to transition to emergency generator power in the event of a loss of a disrupted utility source. Close coordination was required with the electric utility to ensure the emergency source could not parallel with the dual utility sources. One 1,750 kW diesel generator was designed and installed within an existing, unused building to replace two smaller outdated generators. The design also included bus modifications to 480V synchronization switchgear, the addition of 24.9 kV – 480V step-down padmount transformers, and electrical distribution system upgrades to provide additional long -term reliability. Special project challenges included maintaining plant treatment throughout construction while the 24.9 kV switchgear was replaced in kind. Mississippi River Wastewater Treatment Plant, St. Charles, Missouri. Electrical Engineer: Project included sludge handling improvements, new UV disinfection facilities, grit chamber modifications, additional clarifier, mechanically cleaned fine screens, and site piping. The electrical design included a new 12.47kV main switchgear to back-feed the existing gear and a 12.47kV loop around the site to feed 12.47kV to 480V step- down transformers. Design also included tying into the existing 480V distribution sys tem, providing power to additional loads via a new 480V motor control, seventeen variable frequency drives ranging in size from 15 hp to 200 hp, harmonic filters, and lighting. A 500kW emergency generator was also installed to provide backup power to the new ultraviolet disinfection building. Design also included power distribution and explosion- proof devices for Class 1, Division 1 and 2, Group D hazardous locations as required by NFPA 72 and 820 for the presence of methane and sewer gas. Preliminary Treatment Electrical Upgrades at JIWRF, Metropolitan Milwaukee Sewerage District, Milwaukee, Wisconsin. Project Manager: The primary objective of this project is to replace equipment within the Preliminary Treatment Facility to achieve compliance with the latest version of NFPA 820. Elements included nine 350 hp screw pump motors, multiple bridge cranes, gate actuators, water system motors, and creating new electrical rooms and airlocks. Additional improvements included motor control center replacement and lighting upgrades. Wastewater Collection System Upgrade, Willmar, Minnesota. Electrical Engineer: Donohue served as program manager for the design of a 5 mgd, $70M wastewater system improvement. These improvements consisted of a new 5-mgd average day flow treatment facility, 6 miles of 48- and 54-inch gravity interceptor, two raw wastewater pump stations, and several miles of raw wastewater force main. The electrical design consisted of a 12.47kV electric service, 12.47kV main switchgear, two 1,500kW diesel standby generators, two 12.47kV distribution loops around the facility, two 12.47kV to MICHAEL B. STOHL, PE ● Engineering Excellence Since 1997 ● AWARDS (Continued) 2018 ACEC Indiana Engineering Excellence Merit Award, Electrical Engineer: Cloth- Media for CSO Treatment, Rushville, Indiana 2014 ACEC Illinois Engineering Excellence Grand Conceptor Award, Lead Electrical Engineer: IDOT Pump Station 7 associated with Wacker Drive and Congress Parkway Reconstruction at Chicago, Illinois 2013 ACEC Indiana Engineering Excellence Honor Award, Construction Engineer - Electrical: Overflow Reduction through CSO Abatement Projects at Goshen, Indiana 2013 ACEC Indiana Engineering Excellence Merit Award, Lead Electrical Engineer: Long-Term Control Plan and Plant No. 1 Improvements Project at Auburn, Indiana 2011 ACEC Minnesota Engineering Excellence Honor Award, Electrical Engineer: New Wastewater Treatment Facility at Willmar, Minnesota 2011 ACEC Missouri Engineering Excellence Grand Award, Electrical Engineer: Aeration- Detention System at O’Fallon, Missouri 2010 ACEC Wisconsin Engineering Excellence State Finalist, Electrical Engineer: Wastewater Plant Expansion & Optimization at Two Rivers, Wisconsin PRESENTATIONS “Overcoming Supply Chain Delays and Collaborating with Regulators: Lincoln’s New Water Plant,” Illinois AWWA WATER CON, March 2023 “The Quest for Reliable Water (Lincoln, Il.),” AWWA WI Conference, September 2020 “New Bio Gas Boiler,” Wisconsin Association of Energy Engineers, January 2020 “Lincoln Source Water – The Odyssey,” Illinois AWWA Source Water Summit, May 2019 “Addressing Single Point Failures in Electrical Systems,” Wisconsin AWWA Annual Meeting, September 2018 “Conquering Floods, Maintaining Historic Sites, and Re-Purposing a 45-Year-Old Asset: The Story of Peoria Main Station’s Electrical Improvements, “Illinois WATERCON Conference, March 2018 “Stormwater Pump Station 101: Keeping the Pavement Dry” Association of Highway Engineers Annual Conference, September 2017 “Electrical Upgrades at a 21 MGD Water Plant” Stewart Spreading Field Day, September 2017 “Identifying Weak Points in Electrical Systems,” Missouri WEA and Missouri AWWA Joint Meeting, March 2017 Electrical Distribution System Vulnerabilities” Illinois AWWA WATERCON, March 2015 480V step-down padmount transformers at each building each capable of powering the entire building, main-tie-main configured motor control centers at each building, over thirty variable frequency drives ranging in size from 1.5 hp to 200 hp including harmonic filtering and output dV/dt filters, 480V power panels, 120/208V lighting panels, building lighting, and site lighting. Jones Island and South Shore WRF Variable Frequency Drive Phase IV Replacement Project (J06057D01), Milwaukee Metropolitan Sewage District, Wisconsin. Electrical Engineer for South Shore WRF: Donohue designed the replacement of 23 Variable Frequency Drives at the two plants. South Shore work included documenting motor control centers in the Aeration Buildings, harmonics testing during design to determine a solution that meets IEEE 519, adding surge protection devices to four MCCs, and doing final layouts and sizing of eight new 200-hp VFDs which include integral reduced voltage solid state bypass, harmonic filtering, output dV/dt filtering. East Side Wastewater Treatment Plant, Joliet, Illinois. Lead Electrical Engineer: Project included a new 50-mgd influent pump station with screening equipment to replace existing aged equipment. The electrical design included modifications for the existing 4.16kV switchgear, 4.16kV feeder across the site, 4.16kV-480V padmount transformer and motor control center with dual, draw-out interlocked main circuit breakers for connection to a portable generator connection cabinet, two 250-hp variable frequency drives and harmonic filters and two 135 hp VFDS and HFs for the dry pit submersible pumps with one of the larger drives was provided with a 3-contactor bypass utilizing a reduced voltage solid state starters. Design also included providing power to additional loads via a new 480V motor control, two 5-hp VFDs, panelboards, grounding, lightning protection and lighting. Design also included power distribution and explosion-proof devices for Class 1, Division 1 and 2, Group D hazardous locations as required by NFPA 72 and 820 for presence of methane and sewer gas. WPCP Plant No. 1 Improvements, Auburn, Indiana. Lead Electrical Engineer: Provided design, including preparation of plans and specifications, of a new electrical distribution system for plant improvements that included a new grit removal facility and new blower building. The electrical design consisted of a new larger electric service consisting of a 2,500kV transformer, a new 4,000-amp main switchgear, a new 1,600kW emergency diesel generator, and re-feeding existing motor control centers and power panels in existing buildings. Special project challenges include keeping the plant in operation while switching over to a new electrical system, designing an outdoor emergency generator with a sub-base fuel tank to fit on an existing above-grade concrete slab, and routing conduits and providing capacity on the main switchgear/generator to handle additional loads that will be added as part of a future Long Term Control Plan. South Slope Wastewater Treatment Plant Switchgear Replacement, Moline, Illinois. Electrical Engineer: The existing main switchgear at the City’s South Slope WWTP was currently at capacity for providing electrical power to the wastewater treatment plant unit processes. The existing main switchgear has also deteriorated as a result of being located in a harsh atmospheric environment. The electrical design included new secondary conductors from the utility transformers, replacement of the plant main switchgear and re-feeding the entire plant. Wastewater Treatment Facility, Two Rivers, Wisconsin. Electrical Engineer: Project included general construction on the Wastewater Treatment Plant improvements. Project involved the design and preparation of plans and specifications for upgrading an existing anaerobic digestion process. The project included converting a secondary digester to a primary digester by adding a mixing system, replacing the steel gas holder with a dual membrane gas holder, installing new mixing/heating equipment, and rehabilitating the primary digester by replacing the mixing and heating systems. The electrical design included a new main switchboard, a new 800-amp feeder across the site, tying into the existing 480V distribution system, replacing old lighting, and providing a new 480V motor control center with variable frequency drives and harmonic filters to power new equipment in the existing buildings. SHAWN D. REIMES, PE, SE ● Engineering Excellence Since 1997 ● PROFESSIONAL ENGINEER Wisconsin: 42797 Iowa: 24228 STRUCTURAL ENGINEER Illinois: 081.008390 CERTIFICATIONS 2-Hour OSHA, 2017 Confined Space Entry YEARS OF EXPERIENCE 17 EDUCATION Bachelor of Science Civil Engineering University of Wisconsin - Platteville 2007 PROFESSIONAL ASSOCIATIONS American Society of Civil Engineers American Institute of Steel Construction AWARDS 2023 ACEC Wisconsin Engineering Excellence Best of State Award, Structural Engineer: Liquid to Dried Biosolids Conversion, Stevens Point, Wisconsin. 2021 ACEC Minnesota Engineering Excellence Grand Award and Grand Conceptor Award, Structural Engineer: St. Cloud Nutrient Recovery and Reuse (NR2), St. Cloud, Minnesota. 2019 ACEC Missouri Engineering Excellence Honor Award, Structural Engineer: Lemay Pump Station Electrical System Transformation, Metropolitan St. Louis Sewer District, St. Louis, Missouri Snell Road Sanitary Pump Station, Oshkosh, Wisconsin. Lead Structural Engineer: Design of a new pump station consisting of a 30-foot-deep concrete wet well and above-grade masonry building with a precast roof. Easton Avenue Water Pollution Control Facility, UV Disinfection Facilities, Waterloo, Iowa. Lead Structural Engineer: Design of a new UV disinfection facility, a multi-level facility consisting of below-grade cast-in-place walls and foundation with concrete masonry unit upper-level walls and a precast roof. Aeration Basin Structural Evaluation, JIWRF, Milwaukee Metropolitan Sewerage District, Wisconsin. Lead Structural Engineer: Inspection and assessment of eight aeration basins at the Jones Island facility. The project included inspection of each basin followed by developing drawings and specifications outlining the required repairs. Repairs included sealing cracks and expansion joints, patching areas of concrete deterioration, and other miscellaneous repairs. A cost estimate was included for the project. Clarifier Walkway Repair, SSWRF, Milwaukee Metropolitan Sewerage District, Wisconsin. Lead Structural Engineer: Repair of damaged concrete walkways around the clarifiers at the south shore facility. The project included an onsite assessment, followed by the development of drawings and specifications for the replacement of a deteriorated section of the walkway slab. Dewatering of the channel below the walkway was also included to allow for access to the slab. Screw Trough Structural Evaluation, JIWRF, Milwaukee Metropolitan Sewerage District, Wisconsin. Lead Structural Engineer: Evaluation of the High-Level Screw Press No. 1 at the Jones Island facility. The project included an onsite evaluation followed by the development of a technical memorandum outlining the condition of the trough and the recommended repairs needed to maintain the long-term operation of the press. D&D BFP Structural Evaluation, JIWRF, Milwaukee Metropolitan Sewerage District, Wisconsin. Structural Engineer: Inspection and evaluation of the steel support structure around the BFP equipment in the dewatering and drying building at the Jones Island facility. The project included inspection and evaluation of the steel columns and beams around the belt filter press equipment. The steel members were experiencing varying levels of deterioration due to constant exposure to moisture. The inspection was followe d by recommendations for replacement or repair of the members. Illinois Department of Transportation Pump Station Assessment. Lead Structural Engineer: Inspection, assessment and cost estimate of numerous pump stations located throughout the State of Illinois. The project included structural inspection of each station followed by developing a report outlining the condition of each station and recommended repairs and/or modifications required to bring the station in line with current codes and safety regulations. Pump station conditions ranged from new construction with no recommended modifications to critical conditions in need of immediate repairs or replacement. Illinois Department of Transportation Pump Station 8. Lead Structural Engineer: Design of a 5-mgd stormwater pump station. The pump station consists of a 40-foot deep below-grade concrete wet well with multiple levels and an above-grade concrete framed building with concrete masonry walls. Sunrise Pump Station, Evansville, Indiana. Lead Structural Engineer: Project for the 40- mgd Sunrise Pump Station. Structural design responsibilities included the below-grade portion of the main pump station building and a separate cast-in-place concrete aeration structure that sits on the side of a levee and discharges into the Ohio River. The below- grade portion of the pump station consisted of cast-in-place concrete floors, walls, and ceiling, and housed the main pumps and other equipment. An above-grade building (designed by a separate firm) was supported on the below-grade structure which required close coordination during design. Due to poor soil conditions, all structures were supported on driven piles. Total project construction cost was $50M . SHAWN D. REIMES, PE, SE ● Engineering Excellence Since 1997 ● Wastewater Treatment Plant Improvements, Fountain City, Wisconsin. Lead Structural Engineer: Upgrades and additions to the Fountain City WWTP. An evaluation of existing buildings was initially performed to determine what structures could be reused. This led to the renovation and reuse of several buildings including a cla rifier complex, rotating biological contactors, digester, and control building. New structures included an electrical building and a final clarifier. Fire Administration Building Generator Installation Project, West Allis, Wisconsin. Lead Structural Engineer: Installation of a new generator for the City of West Allis. The project included an inspection and assessment of the existing building to determine suitable locations for the new generator, followed by the production of design drawings and specifications. Structural analysis was required to determine if the existing building constructed in 1929 was capable of supporting the new generator on the roof. WWTP Centrifuge Improvements, Fort Atkinson, Wisconsin. Lead Structural Engineer: Design of modifications to an existing building to house a new centrifuge. Tasks included inspecting and assessing the existing building’s ability to house a large piece of equipment on a second-story floor, adding a new monorail support frame, and opening the upper-level wall for equipment access. Tyson Foods Aeration Basin Baffle Wall, New London, Wisconsin. Lead Structural Engineer: Design of a new concrete baffle wall located in an existing concrete aeration basin. A condition assessment of the tank was required to determine its ability to support a new concrete wall. The aged existing concrete and thin walls and slab required the new baffle wall to be designed as a retaining wall supported on its own foundation. Water Pollution Control Plant Improvements, Fort Wayne, Indiana. Lead Structural Engineer: Additions and modifications to the Fort Wayne WPCP. The project was broken into three phases and consisted of new concrete overflow boxes mounted above existing below-grade concrete structures, removal and replacement of existing digester tank covers, and numerous other additions and modifications to existing buildings. Several leaks were observed in the below-grade tunnels around the digesters that required further investigation and recommendations for repair. Nutrient Recovery and Reuse Project, St. Cloud, Minnesota . Structural Engineer: Additions and modifications to the City of St Cloud WWTP. The design includes a new below-grade concrete wet well and additions to several existing structures, including converting an existing utility garage into a new biosolids loadout building. Challenges included fitting the new biosolids equipment and access platforms into the existing garage, and an addition of a penthouse to the roof of the garage to allow for the extension of a tank above the existing roof level. Resource Recovery and Electrical Energy Project, NEW Water, Green Bay, Wisconsin. Lead Structural Engineer: Additions and modifications to the wastewater treatment plant servicing the greater Green Bay area. The design includes two new 2.6-MG digesters with a below-grade concrete equipment gallery, a new biogas building consisting of a pre-engineered metal building with below grade concrete basement, a concrete masonry screening facility, and other miscellaneous concrete structures, as well as modifications to existing facilities. Water Pollution Control Facility Improvements, Denver, Iowa. Lead Structural Engineer: Design of facility improvements. New buildings included a wood-framed administration building, a concrete and concrete masonry unit treatment building, an activated sludge tank, an ultraviolet disinfection building, a pre-engineered wood-frame cake storage building, and miscellaneous other small concrete structures. Wastewater Treatment Plant Upgrades, Denmark, Wisconsin. Lead Structural Engineer: Replacement of RBC filters. Analyzed the building to determine the best way of accessing existing filters. Sections of existing precast wall panels were removed to allow for the removal and replacement of filters. JACOB T. GRUNWALD, PE ● Engineering Excellence Since 1997 ● PROFESSIONAL REGISTRATION Wisconsin: 101336 YEARS OF EXPERIENCE 8 EDUCATION Bachelor of Science Electrical Engineering-Controls University of Wisconsin-Platteville 2016 AWARDS 2023 ACEC Wisconsin Engineering Excellence Best of State Award, Controls Engineer: Liquid to Dried Biosolids Conversion, Stevens Point, Wisconsin. 2022 ACEC Indiana Engineering Excellence Merit Award, Controls Engineer: Cheeney Creek WWTP Expansion, Fishers, Indiana. 2021 ACEC Minnesota Engineering Excellence Grand Award and Grand Conceptor Award, I&C Engineer: St. Cloud Nutrient Recovery and Reuse (NR2), St. Cloud, Minnesota. 2020 ACEC Wisconsin Engineering Excellence State Finalist, Controls Engineer: New Clearwells and High Service Pump Station Upgrade, South Milwaukee Water Utility, South Milwaukee, Wisconsin Tertiary Filtration & Service Water Improvements, New Water-De Pere, Wisconsin. Control Systems Engineer: New cloth media filters, service water pumps and strainers, and PLC upgrades for the Filter Building. Facility Thickening Improvements, NEW Water-Green Bay, Wisconsin. Control Systems Engineer: Replacement and rehabilitation of various sludge thickening strategies and a new area PLC panel to consolidate control. Ferric Chloride Pump Replacement, NEW Water-Green Bay, Wisconsin. Control Systems Engineer: Replacement of eight chemical pumps and return to service of spare storage tanks. North Plant Clarifier Rehabilitation Project, NEW Water-Green Bay, Wisconsin. Control Systems Engineer. Replacement of clarifier mechanisms, final scum pumps, and primary sludge pumps. Water Reclamation Facility, Ixonia, Wisconsin. Control Systems Engineer: Design of a new facility including an administration center, oxidation ditches, clarifiers, disinfection, and sludge storage with designated expansion plans for a second treatment train, screenings and grit removal, and tertiary filtration. Control systems include a plant-wide SCADA network, local PLC-based control panels, wireless and remote SCADA access, and cellular connection to lift stations. Phosphorus Removal Improvements, Delevan, Wisconsin. Control Systems Engineer: Replacement of sand filtration system with cloth media disc filters, new administration offices, and PLC upgrades and network segregation and expansion. Wastewater Treatment Plant Improvements, Goshen, Indiana. Control Systems Engineer: Upgrades to influent pumps, primary treatment, aeration, and a new screw press sludge dewatering system, with SCADA system expansion to cover the new solids process. South Water Treatment Facility, Lincoln, Illinois. Control Systems Engineer: Design of a new facility for the treatment of groundwater consisting of clarification, filtration, and chemical treatments and a new well. The design included distributed PLCs for plant processes, as well as communications with remote wells, the north plant, and the water tower with a centralized SCADA viewing solution and robust site security. Wastewater Treatment Plant Improvements, Clear Lake, Minnesota. Control Systems Engineer: New plant effluent system (Rapid Infiltration Basins) and biosolids dewatering system, and upgrade of all plant PLCs. Vernon Hills Water System Electrical and Mechanical Upgrade, Vernon Hills, Illinois. Control Systems Engineer: Upgrades to seven remote water sites. Upgrades vary per site and can include electrical distribution, structural rehab, and motor replacements. Additionally, the control system at all sites and the main plant are being replaced to utilize previously installed radios and tie into the existing SCADA network. West Headworks Improvements, Decatur, Illinois. Control Systems Engineer: Upgrades to the West Headworks including new screening and grit systems, primary sludge pump replacements, automatic influent flow splitting, and expansion of the SCADA network. WWTP Digestion, Dewatering, and Drying Improvements, Stevens Point, Wisconsin. Control Systems Engineer: Design of a new biosolids handling process to achieve Class A biosolids. The design includes the conversion of an existing storage tank into a digester, additional biogas collection and processing, and a new belt filter press and paddle dryer. JACOB T. GRUNWALD, PE ● Engineering Excellence Since 1997 ● Water Utility Garage, Stevens Point, Wisconsin. Control Systems Engineer: Design a new building for storage and maintenance of water utility vehicles, as well as office space for employees. New Clearwells and High Service Pump Station Upgrade, South Milwaukee Water Utility, South Milwaukee, Wisconsin. Control Systems Engineer: Upgraded plant’s ControlNet communication network to Ethernet/IP. Mill Creek WRF Electrical and Process Improvements, Mill Creek, Illinois. Control Systems Engineer: Modifications to the plant aeration trains to obtain better nitrogen removal via internal mixed liquor recycling and per-pass aeration control. Wastewater Treatment Facility – Phase I Improvements, Onion River, Wisconsin. Control Systems Engineer: Design of various plant improvements including a new screenings washer/compactor, oxidation ditch modifications to reduce energy consumption, a chemical phosphorus removal system, and a new backup natural gas generator. Morton Street Lift Station I&C Design, Fort Wayne, Indiana. Control Systems Engineer: Complete replacement of station PLC panel and new wet weather pumps. St. Joe Dam Pump #2 Improvements, Fort Wayne, Indiana. Control Systems Engineer: Phases 1 and 2 of 6 to rehabilitate the raw water pump station to fix gaps in the pumping capacity and bring facility controls up to the City’s standards. These phases involve installing a new VFD on pump #2, a new PLC panel with hardwired sequence control for both pumps #1 and 2 and new network enclosures. Douglas Corp. Stormwater Capture and Reuse, Minneapolis, Minnesota. Control Systems Engineer: Design of a filter system to capture and treat stormwater off the plant roof for use as process water. Wastewater Treatment Plant Secondary Treatment System Improvements, Battle Creek, Michigan. Control Systems Engineer: Design for aeration system improvements including the addition of two new PLC cabinets, three networked sensor arrays, and four turbo blowers with per-pass airflow monitoring and control. Nutrient Recovery and Reuse Project, St. Cloud, Minnesota. Control Systems Engineer: Primary responsibility for drafting Process & Instrumentation Diagrams in CAD software. BENJAMIN E. A. GRUNWALD, PE ● Engineering Excellence Since 1997 ● PROFESSIONAL REGISTRATION Wisconsin: 100138 YEARS OF EXPERIENCE 7 EDUCATION Bachelor of Science Civil Engineering University of Wisconsin - Platteville 2017 ADDITIONAL TRAINING XPSWMM & XPSTORM Stormwater and Sanitary Network Modeling - Innovyze PROFESSIONAL ASSOCIATIONS Tau Beta Pi, Engineering Honor Society AWARDS 2020 ACEC Wisconsin Engineering Excellence State Finalist, Civil Engineer: New Clearwells and High Service Pump Station Upgrade, South Milwaukee Water Utility, South Milwaukee, Wisconsin De Pere Tertiary Filtration & Service Water Improvements, NEW Water, De Pere, Wisconsin. Civil Engineer: Prepared construction drawings, technical specifications, and cost opinions for the site portion of the facilities upgrade. Site-related project work included the replacement of approximately 3,000 feet of service water piping and appurtenances, 425 feet of new backwash piping, erosion control, construction staging, and surface restoration. Challenges included the density of existing piping, coordinating with other work on site, and work sequencing. Additional responsibilities included site- related permitting and agency coordination. South Side Pump Station Consolidation, Waukesha, Wisconsin. Civil Engineer: Prepared construction drawings, special provisions, and cost opinions for the installation of 5,650 feet of new sewer and 295 feet of force main replacement. Prepared site construction drawings, technical specifications, and cost opinions f or two new pump stations and two upgraded/rehabilitated pump stations. The new sewers allow for the decommissioning of two existing pump stations. Horizontal directional drilling will be used to install the 295 feet of force main replacement underneath the intersection of STH 59 and Sunset Drive. The project also includes sanitary lateral reconnection, connecting sanitary sewers from side streets, street drainage improvements, roadway and curb ramp restoration, traffic control, erosion control, and surface restoration. Permitting (federal, state, local) and utility coordination for the sewers, force mains, pump station sites, and traffic control were additional responsibilities. West Side Pump Station Consolidation, Waukesha, Wisconsin. Civil Engineer: Prepared construction drawings and cost opinions to improve the condition and capacity of the wastewater collection system associated with the four West Side Pump Stations (Coneview, Summit, Madison, and Fiddlers Creek). The first stage of the project was an alternatives analysis to determine if the most cost-effective option was to upgrade/rehabilitate the existing pump stations or to consolidate them with new gravity sewers and a force main extension. The latter option was carried forward through design. The project included approximately 8,000 feet of new gravity sewer and appurtenances, 2,200 feet of force main extension, CIPP rehabilitation of 2,485 feet of force main, connection sanitary sewers from side streets, roadway and curb ramp reconstruction, surface restoration, and the site design for a rehabilitated pump station. STH 158 Water Main Relocation, Kenosha Water Utility, Kenosha, Wisconsin. Civil Engineer: The project involved preparing plans and specifications for relocating approximately 1,500 feet of 16-inch potable water main in advance of a WisDOT project to improve the STH 158/52nd Street bridge and approaches over the Union Pacific Railroad. The work included horizontal directional drilling of the water main beneath a wetland and a bore and jack under the Union Pacific rail line. Extensive permitting was required including a Union Pacific agreement; WDNR Stream Crossing, Wetland, and Stormwater permits; WisDOT Permit to Construct, Operate, and Maintain Utility Facilities on Highway Right-of-Way; and WDNR Water System Plan Review. Dutchman Creek Interceptor Rehabilitation and Replacement, NEW Water, Ashwaubenon, Wisconsin. Civil Engineer: Assisted project management by creating and refining detailed construction plans and filling out permit forms. Reviewed sewer televising videos and helped assess condition. Assisted with the development of access, traffic control, and anticipated bypass pumping routes for the lining portion of the project. Created HEC-RAS model of select reaches along Dutchman Creek to assess the impact temporary creek crossings would have on flood elevations. Documented the model results for the WDNR permit. Created new permanent and temporary easement exhibits. Served as project utility coordinator. Assisted with submittal review and RFI responses during construction. East River Interceptor Upgrades Report, NEW Water, Green Bay, Wisconsin. Project Engineer: Updated, ran, and analyzed results from the MIKEURBAN model that was developed during the Interceptor Master Plan to assess capacity in the East River Interceptor (ERI) under existing and future wet weather flow conditions. Model updates included sub-catchment boundaries, loading nodes, and future land use. The updated model integrity was assessed by comparing modeled flows to recent flow data. Assisted BENJAMIN E. A. GRUNWALD, PE ● Engineering Excellence Since 1997 ● with evaluating ERI capacity improvement alternatives with the updated model. The analysis included evaluating the impact the downstream Quincy Street Interceptor (QSI) and NEW Water Green Bay Treatment Facility (GBF) had on ERI capacity during different flow conditions. This analysis indicated that increasing the size of the ERI would not increase the capacity of the ERI due to downstream limitations in the QSI and GBF. This led to the conclusion that wet weather flows need to be reduced or flow equalization needs to be constructed to improve flow conditions in the ERI during wet weather events. 2021 Utility Improvements, Sheboygan Falls, Wisconsin. Civil Engineer and Resident Project Representative: Primary designer for the relay of approximately 2,100 feet of water main in Wilson Avenue, 5th Street, Maple Street, and Walnut Street in the City of Sheboygan Falls. Utility improvements also included spot repairs to sanitary sewer, CIPP lining of sanitary sewer, lateral and water service replacements, sanitary and storm manhole replacements, and new storm sewer catch basins. The mini-storm sewer was designed as a project alternate. Other aspects of design included pavement, sidewalk, driveway, and lawn restoration as well as new curb ramps. Served as primary resident project representative during the asphalt paving construction phase. Greenmeadow Sanitary Infrastructure Improvements, Waukesha, Wisconsin. Civil Engineer: Assisted with the preparation of final construction drawings and cost estimate for the 36-inch interceptor sewer. The interceptor sewer was designed to convey 16 cfs of raw sewage and allow for the decommissioning of two existing pump stations. The depth of the interceptor sewer will be greater than 30 feet in places. The project included approximately 6,700 LF of open-cut installation. Microtunneling was used to install approximately 3,000 LF of 72-inch tunnel in bedrock. Horizontal directional drilling was used to install inverted siphons in bedrock crossing the Fox River. The project included replacing sanitary laterals, connecting sanitary sewers from side streets, shaft and tunnel design, water main replacement, storm sewer construction, coordination with a large GE Energy (Waukesha Engine) facility, inverted siphon design, roadway and curb ramp reconstruction, and surface restoration. The project included crossing the Fox River, the Glacial Drumlin Trail, and the Wisconsin Southern Railroad. Wetlands and a WDNR environmental corridor were present in the project area. Ninth Street Interceptor Rehabilitation, NEW Water, De Pere, Wisconsin. Civil Engineer: Prepared construction drawings, technical specifications, and cost opinions for the CIPP rehabilitation of 2,638 feet of 30-inch sanitary sewer. Considerations included bypass pumping/construction sequencing, access through private property, railroad coordination, and traffic control. Rochester Springs Drainage Improvements, Sheboygan Falls, Wisconsin. Civil Engineer: Prepared detailed design plans for the installation of drainage improvements surrounding the Rochester Springs apartments in the City of Sheboygan Falls. Drainage improvements included storm sewer and appurtenances, curb and gutter, pavement grading, and slotted drains. Charles Street Interceptor Improvements, NEW Water, De Pere, Wisconsin. Civil Engineer: Assisted the project manager with the completion of Wisconsin DNR permits for the reconstructed Charles Street Interceptor in the City of De Pere. Area 5 Storm Sewer and Flood Mitigation, Waukesha, Wisconsin. Civil Engineer: Prepared detailed design plans, quantity listings, and cost estimates and coordinated with local utilities for the installation of new storm sewers within the City of Waukesha. The project included new storm sewer and appurtenances, storm sewer lining, water main relocation, street replacement, and new curb ramps. Area 1 & 2 Flood Mitigation and Northview Road, Waukesha, Wisconsin. Civil Engineer: Assisted design engineer with the creation of a stormwater model and detailed design plans for the new storm sewer underneath Northview Road in the City of Waukesha. The stormwater model was created with Autodesk Storm and Sanitary Analysis software. AUTUMN M. FISHER ● Engineering Excellence Since 1997 ● PROFESSIONAL REGISTRATION Certified Wastewater and Water Operator: Wisconsin – 34463 YEARS EXPERIENCE 17 EDUCATION Master of Science Project Management University of Wisconsin-Platteville 2017 Bachelor of Science Chemistry University of Wisconsin-Oshkosh 2007 PROFESSIONAL ASSOCIATIONS Water Environment Federation Central States Water Environment Association Membership Committee Chair Education Seminar Past Chair Innovation & Technology Past Chair Wisconsin Wastewater Operators’ Association AWARDS 2022 Wisconsin Wastewater Operator Association George F. Bernauer Award 2017 Central States Water Environment Association Radebaugh Award Recipient 2016 Water Environment Federation Laboratory Analyst Excellence Award 2011 WDNR Large Laboratory of the Year Award Recipient PAPERS “Introducing ARTiMiS: A Low-Cost Flow Imaging Microscope for Microalgal Monitoring” Environmental Science & Technology, July 2024, Vol. 58, No. 30 “Intensive Microalgal Cultivation and Tertiary Phosphorus Recovery from Wastewaters via the EcoRecover Process” Environmental Science & Technology, April 2024, Vol. 58, No. 20 “Characterization of the EcoRecover Process for Intensive Microalgal Cultivation and Tertiary Nutrient Recovery from Wastewaters” ChemRxiv, 2023 PRESENTATIONS “Algae-Based Wastewater Treatment to Accelerate the Circular Economy,” Algae Biomass Organization Webinar Series, May 2024 “Innovative Low-Level Total Phosphorus Compliance,” WWOA, October 2022 “Construction, Commissioning and Start Up of the Village of Roberts, WI ABNR Facility,” WWOA, October 2020 Funding Biosolids Handling Improvements, Sun Prairie, Wisconsin. Funding Specialist: Assisted the City with Clean Water Fund Application and WDNR funding coordination of a $70M. Coordination also included a user rate study, $3.2M EPA congressionally directed speding grant, and $7M Inflation Reduction Action (IRA) tax credit. WTRRF Admin Building Renovation, Fond du Lac, Wisconsin. Funding Specialist: Assisted the City with Clean Water Fund Intent to Apply Application and WDNR funding coordination. Regional Biosolids Management Facility, Village of Sister Bay, Wisconsin. Funding Specialist: Assisted the City with Clean Water Fund Intent to Apply Application and WDNR funding coordination. Wastewater Planning, Design, and Construction Tertiary Phosphorus Recovery Facility Upgrade, Waupun, Wisconsin. Project Manager: Performed initial pilot evaluations and supported the client’s consulting engineer in the alternatives evaluation process, which ultimately led to the selection of Clearas’ Advanced Biological Nutrient Recovery (ABNR) technology to meet the facility’s future TMDL of <0.05 mg/L total phosphorus discharge limit. The full-scale project included design, procurement, project and construction management, start-up and commissioning oversight of the implementation of the 2.76 MGD tertiary upgrade. Greenfield WWTP Construction to Meet Low-Level Phosphorus Compliance, Mondovi, Wisconsin. Project Manager: Performed initial pilot evaluations and supported the client’s consulting engineer in the alternatives evaluation process, which ultimately led to the selection of the Clearas ABNR technology to meet the facility’s future TMDL of <0.05 mg/L total phosphorus discharge limit. The full-scale project included a Clearas ABNR bolt on to a newly constructed SBR-based wastewater treatment train. The full-scale project included design, procurement, project and construction management, start-up and commissioning oversight of the implementation of the 0.3 MGD tertiary components. Clearas Implementation Feasibility Study at a Confidential Client to Meet Triple Zero Pursuit. Project Manager: Pilot and feasibility efforts evaluated how the ABNR technology could help a large automobile manufacturer meet their triple zero pursuit towards net zero CO2 emissions, 100% utilization of carbon-free energy and 100% use of sustainable materials. The feasibility study evaluated relocation of all wastewater treatment to onsite, contract operated infrastructure. The result would give the client the ability to decarbonize, reuse water and integrate more sustainable materials into their product lines. Feasibility Study Evaluating Hg Compliance Using Clearas, Western Lake Superior Sanitary District, Duluth, Minnesota. Project Manager: Served as the Clearas lead to support Donohue with a feasibility and cost evaluation to comply with an effluent mercury limit using Clearas, an algae-based system that includes membrane filtration. The District pilot tested Clearas in 2020. That pilot found the Clearas system was capable of consistently complying with the effluent Hg limit. Our team contributed conceptual design details for this full-scale system along with estimated costs to implement. This project also developed a conceptual design of a small-scale system to better demonstrate performance and answer important cost-reduction or cost- optimization questions. Lake Kampeska ABNR Feasibility Study, Watertown, South Dakota. Project Manager: The objective of the evaluation was to determine whether ABNR could be implemented as a cost-effective alternative aimed at removing 13,000 pounds of phosphorus from Lake Kampeska over a 13-year period. To achieve this, the team evaluated the existing infrastructure to identify opportunities for reusing buildings, pumps, piping, and tanks. Additionally, the study documented current and anticipated future treatment AUTUMN M. FISHER ● Engineering Excellence Since 1997 ● PRESENTATIONS (CONTINUED) “The Selection of ABNR for Phosphorus Compliance at Two Wisconsin Facilities,” WEFTEC, September 2019 “A Case for Algae-Based Tertiary Wastewater Recovery,” WEF Nutrient Removal & Recovery Symposium, August 2019 “Nutrient Recovery Through Sustainable Algal Treatment Methods, Fond du Lac, WI,” CSWEA, May 2017 “Fond du Lac’s Pursuit of Nutrient Removal and Recovery,” CSWEA Education Seminar, April 2017 “Fond du Lac WWTP Lab Experience,” CSWEA Conference, May 2016 requirements that may necessitate facility upgrades. A preliminary basis of design w as established to maximize phosphorus recovery along with a preliminary site plan, process flow diagrams, P&IDs, cut sheets for all major equipment and opinion of probable costs were delivered as part of the study. Low-Level Phosphorus Compliance Upgrade, Village of Roberts WWTP, Roberts, Wisconsin. Project Manager: Performed initial pilot evaluations and supported the client’s consulting engineer in the alternatives evaluation process, which ultimately led to the selection of the Clearas ABNR technology to meet the facility’s WQBEL of <0.04 mg/L total phosphorus discharge limit. The full-scale project included design, procurement, project and construction management, start-up and commissioning oversight of the implementation of the 0.150 MGD tertiary upgrade. Department of Energy Project Collaborations. Co-Principal Investigator: ▪ Reducing Agricultural Carbon Intensity and Protecting Algal Crops (RACIPAC), University of Buffalo, NY: $350,400 award recipient ▪ Enhancing Carbon Utilization by Algal Systems via Integrated Biogas Purification, Nitrogen Reused, and Innovative Carbon Delivery, Washington University at St. Louis, MO: $170,000 award recipient ▪ Process Optimization and Real-Time Control of Synergistic Microalgae Cultivation and Wastewater Treatment, University of Illinois-Urbana Champaign: $300,000 award recipient Wastewater Treatment Troubleshooting and Operations Experience Fond du Lac Wastewater Treatment & Resource Recovery Facility, Wisconsin. Wastewater Superintendent: Oversight on all aspects of the facility’s $12 million operating budget, plant operations, maintenance, laboratory work, industrial pretreatment activities, and the management of 17 collection system sanitary lift stations. Responsibilities also included reviewing and approving all equipment and supply purchases and requisitions, research and recommending capital improvement projects and process enhancements and played a key role in planning and executing innovative, cost-effective strategies to achieve water quality objectives. Wastewater Treatment & Resource Recovery Facility Master Plan, Fond du Lac, Wisconsin. Donohue Client/Technical Advisor: Contracted with Donohue on completing the Facility Master Plan. The Plan consisted of seven separate deliverable technical memorandums and the final compiled Master Plan document. The technical memorandums covered the strategic direction of the Facility, an evaluation of existing conditions, future projections, identification of near and long-term improvements required to address capacity and regulatory limitations and deficiencies, an improvement alternatives analysis, and an implementation plan. Fond du Lac Wastewater Treatment & Resource Recovery Facility, Wisconsin. Operations Research Coordinator/Lead Lab Analyst: Worked collaboratively with operations and management to provide plant process control recommendations and modifications based on SCADA trends and laboratory data. Responsibilities also included management of the lab’s QA/QC program in accordance with NR 149 of the Wisconsin Administrative Code and coordination of special projects such as phosphorus removal studies, pilots, and research efforts. Collaboration with both internal senior and functional management staff, as well as external equipment and process manufacturers, engineers, and consultants was required. Wisconsin Sheboygan, Appleton, Milwaukee Indiana Indianapolis, Fort Wayne, South Bend Michigan Grand Rapids Illinois Champaign, Chicago, Naperville Minnesota Minneapolis Missouri St. Louis TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Steven M. Gohde, Assistant Director of Public Works/Utilities General Manager D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-04 Award Bid to Martelle Water Treatment, Inc. for Rare Earth Chloride Solution for the Wastewater Treatment Plant for 2025 ($705,600) B A C KGRO UN DBACKGROUND This is the bid for a proprietary operational treatment chemical used for phosphorus removal at the Wastewater Treatment Plant (WWTP). The WWTP has historically used Ferric Chloride for phosphorus removal in its treatment process. In June 2024, the Common Council (Council) approved a pilot study and waiver of purchasing requirements for a rare earth chemical known as Neo WaterFX 300 from Martelle Water Treatment, Inc. (Res . N o. 24-334Res. N o. 24-334 ). The original two (2) month pilot yielded promising results, and the staff of the WWTP requested, and were granted, an extension of the pilot study through the end of 2024 (Res . N o. 24-511Res. N o. 24-511 ). A N A L Y SI SANALYSIS Working in conjunction with the WWTP staff, Purchasing reviewed and prepared a proposal seeking vendors for this chemical. The bid due date is listed on the attached bid tab. Because this is a proprietary chemical, a single bid was accepted from the sole provider. This vendor met the minimum bid specification. FI SC A L I M P A CTFISCAL I M P A C T This chemical will be used to replace Ferric Chloride for phosphorus removal. The Council has previously accepted a bid for Ferric Chloride ($475,500) as part of chemical package for both the Water Filtration/Wastewater Treatment Plants for 2025 (Res . N o. 24-639Res. N o. 24-639 ). The cost estimate for the Rare Earth Chloride is significantly higher based on estimated quantities needed; however, the pilot study has indicated that, by using this chemical, a cost recovery can be realized in other parts of the treatment process, which will make the overall use of this product cost neutral. Staff further believes further process modifications will allow the quantity needed for treatment to be reduced. Additionally, Ferric Chloride is considered a hazardous material and is listed in annual Tier II reporting, whereas the Neo WaterFX 300 is not considered hazardous. Based on the bid, the estimated 2025 fiscal impact of this chemical (based on its unit price multiplied against its estimated quantity), and charged to Account No. 05511910-1507 (Sewer Utility Administration- Inv -- Chemicals), the recommended vendor award is as follows: C he mica l a nd P la ntChemical a nd Pla nt 2024 E s t .2024 Es t . C os tCost 2025 E s t .2025 E s t . C os tCost Re omme nd e d A wa rdReommended A wa r d Rare Earth Chloride / WWTP ---$705,600 Martelle Water Treatment, Inc. REC O M M E N D A TI ONRECOMMENDATION The Department of Public Works recommends the Council award the chemical bid to the vendor as indicated above and on the attached bid tab. A t t a chment sAttachments RES 25-04 Rare Earth Chemical Bid Tab 01/14/2025 25-04 RESOLUTION     CARRIED 6-0     PURPOSE: AWARD BID TO MARTELLE WATER TREATMENT, INC. FOR RARE EARTH CHLORIDE SOLUTION FOR THE WASTEWATER TREATMENT PLANT FOR 2025 ($705,600) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City of Oshkosh has heretofore advertised for bids for Rare Earth Chloride Solution for the Wastewater Treatment Plant for 2025; and      WHEREAS, upon the opening and tabulation of bids, the following is the only bid:  Martelle Water Treatment, Inc. 2275 Royal Oaks Drive Janesville, WI 53548      Total Bid:      $705,600.00       WHEREAS, this bid meets the minimum specifications and staff has reviewed the bid and recommends its acceptance. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the said bid is hereby accepted and the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same, all according to plans, specifications, and bid on file.  Money for this purpose is hereby appropriated from:  Acct. No.  05511910-1507  Sewer Utility Administration-Inv – Chemicals     NAMES OF BIDDERS 60,000 gals estimated Martelle Water Treatment .9046/lb. 2275 Royal Oaks Drive $11.76/gal. Janesville WI 53548 $705,600.00 gal. total 2025 REQUIREMENTS RARE EARTH CHLORIDE SOLUTION FOR WASTEWATER TREATMENT PLANT BIDS OPENED DECEMBER 16, 2024 BID TAB CITY OF OSHKOSH TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Steven M. Gohde, Assistant Director of Public Works/Utilities General Manager D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-05 Approve Change Order No. 1 for Public Works Contract No. 24-21 Wastewater Treatment Plant Secondary Clarifiers No. 2 and No. 4 Improvements / August Winter & Sons, Inc. (+$120,341) B A C KGRO UN DBACKGROUND Change Order No. 1 for Contract 24-21 is scheduled for consideration by the Common Council at the January 14, 2025 meeting. The Contract was originally awarded to August Winter & Sons, Inc. in May of 2024. This change order is for additional services requested by the City. A N A L Y SI SANALYSIS The scope of work to address the Clarifier No. 4 grout replacement changed. In some locations greater than the specified two inch (2") thick grout required removal. Additional existing grout was removed and additional new grout was placed. FI SC A L I M P A CTFISCAL I M P A C T Contract Section Change Order Amount Estimated Total Construction Costs CIP Budget Amount Property Improvements $120,341.00 $707,461.00 $710,000 Total $120,341.00 $707,461.00 $710,000 A portion of the funding for this Change Order for the WWTP Secondary Clarifiers Mortar Replacement Project is in the 2024 Capital Improvement Program (CIP) (Account No. 03221910-7214-64006/Sewer Capital Fund-Buildings & Building Imprmts-Clarifiers 1-4 Floor Replacement). Additional funding for this Change Order is available in this account from other CIP projects which have come in under budget. REC O M M E N D A TI ONRECOMMENDATION I recommend approval of Change Order No. 1 to Contact No. 24-21 in the amount of $120,341 to August Winter & Sons, Inc. A t t a chment sAttachments RES 25-05 24-21 CO #1 01/14/2025 25-05 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE CHANGE ORDER NO. 1 FOR PUBLIC WORKS CONTRACT NO. 24-21 WASTEWATER TREATMENT PLANT SECONDARY CLARIFIERS NO. 2 AND NO. 4 IMPROVEMENTS / AUGUST WINTER & SONS, INC. (+$120,341) INITIATED BY : DEPARTMENT OF PUBLIC WORKS     BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the following change orders, a copy of which is attached, are hereby approved: August Winter & Sons, Inc.  2323 North Roemer Road Appleton, WI 54911 Net Increase to Contract:   $120,341.00 PURPOSE:  See attached Change Orders. Acct. No.    03221910-7214-64006    Sewer Capital Fund-Buildings & Building Imprmts-Clarifiers 1-4 Floor Replacement     TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Steven M. Gohde, Assistant Director of Public Works/Utilities General Manager D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-06 Award Bid for Public Works Contract No. 24-17 and Assign Xylem Water Solutions USA, Inc's Public Works Contract No. 23-19 Equipment Purchase Contract to August Winter & Sons, Inc. for Water Filtration Plant Ozone and SCADA Systems Replacement ($12,482,271.24) B A C KGRO UN DBACKGROUND Ozone is used for primary disinfection at the Water Filtration Plant (WFP). The WFP ozone equipment has been in continuous service since 1999 and obsolescence issues are now prevalent, with some system components no longer being manufactured and some technical support services no longer being available. The efficiency of the ozone system has also decreased, which results in increased costs for electricity and oxygen. The delivery of ozone equipment is about one (1) year after approval of the manufacturer's design drawings. Due to the long equipment delivery lead time, the Department of Public Works decided to separate the equipment purchase and installation contract into separate contracts. In November 2023, the Common Council awarded the equipment purchase contract to Xylem Water Solutions USA, Inc. As part of this bid, that equipment purchase contract will be assigned to August Winter & Sons, Inc. A N A L Y SI SANALYSIS Public Works staff reviewed the two (2) bids that were received. The low Bid was received from August Winter & Sons, Inc. of Appleton, Wisconsin. FI SC A L I M P A CTFISCAL I M P A C T Funding for the WFP Ozone System Package Replacement Project is in the Capital Improvement Program (CIP) (Account No. 03221810-7204-65006/Water Capital Fund-Machinery & Equipment-WFP -- Ozone Residual Mntr Replcmnt). CIP Section CIP Funds Budgeted Estimated Equipment Installation Cost Property Improvements $19,950,000 $13,966,600 Totals $19,950,000 $13,966,600 The total cost for this portion of the Project, including the installation of the equipment, is estimated to be approximately $13,966,600. This amount includes design, bidding, and construction-related services from Jacobs Engineering Group, Inc., the consultant on this Project. REC O M M E N D A TI ONRECOMMENDATION I recommend award to the low bidder, August Winter & Sons, Inc., in the amount of $12,482,271.24 and assignment of Xylem Water Solutions USA, Inc.'s equipment purchase contract to August Winter & Sons, Inc. A t t a chment sAttachments RES 25-06 24-17 Bid tab 01/14/2025 25-06 RESOLUTION     CARRIED 6-0     PURPOSE: AWARD BID FOR PUBLIC WORKS CONTRACT NO. 24-17 AND ASSIGN XYLEM WATER SOLUTIONS USA, INC’S PUBLIC WORKS CONTRACT NO. 23-19 EQUIPMENT PURCHASE CONTRACT TO AUGUST WINTER & SONS, INC. FOR WATER FILTRATION PLANT OZONE AND SCADA SYSTEMS REPLACEMENT ($12,482,271.24) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City of Oshkosh has heretofore advertised for bids for Public Works Contract No. 24-17 Water Filtration Plant Ozone and SCADA Systems Replacement; and      WHEREAS, upon the opening and tabulation of bids, it appears that the following is the most advantageous bid: August Winter & Sons, Inc.  2323 North Roemer Road Appleton, WI 54911                         Total Bid:   $12,482,271.24       WHEREAS, in November 2023, the Common Council awarded the equipment purchase contract to Xylem Water Solutions USA, Inc.; and     WHEREAS, as part of this bid, that equipment purchase contract will be assigned to August Winter & Sons, Inc. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the said bid is hereby accepted and the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same, all according to plans, specifications, and bid on file.  Money for this purpose is hereby appropriated from:  Acct. No.  03221810-7204-65006  Water Capital Fund-Machinery & Equipment-WFP – Ozone Residual Mntr Replcmnt   BE IT FURTHER RESOLVED that the Xylem Water Solutions USA Inc’s Public Works Contract No 23-19 Equipment Purchase Agreement is hereby assigned to August Winter & Sons, Inc. and that the appropriate city officials are hereby authorized and directed to execute any documents required to complete the assignment as provided in the Agreements with these contractors.   Contract 24-17 - Water Filtration Plant Ozone and SCADA Systems Replacement (#9277532) Owner: Oshkosh WI, City of Solicitor: Jacobs Engineering Group, Inc. Bid Opening: 12/12/2024 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Section 1 $12,482,271.24 $15,938,000.00 1 All demolition and new work in accordance with the Contract Documents Lump Sum 1.00 $7,255,000.00 $7,255,000.00 $10,711,228.76 $10,711,228.76 2 All Ozone System Supplier's goods and special services set forth in the Ozone System Package Purchase Contract Lump Sum 1.00 $5,486,075.00 $5,486,075.00 $5,486,075.00 $5,486,075.00 3 Payment from Owner to Ozone System Supplier for complection of Ozone System Package Purchase Contract Milestones No. 1 and 2a Lump Sum 1.00 ($274,303.76) ($274,303.76) ($274,303.76) ($274,303.76) 4 One hundred linear feet total of concrete crack repair in Ozone Contactors in accordance with the Contract Documents Lump Sum 1.00 $15,500.00 $15,500.00 $15,000.00 $15,000.00 Bid Total:$12,482,271.24 $15,938,000.00 August Winter & Sons, Inc 2323 North Roemer Road Appleton, WI 54911 J. F. Ahern Co. - Fond du Lac I:\Water Filtration\24-17 WPF Ozone Equip Inst\Administrative\Contract Information\24-17 Bid Tab_12-12-24 Page 1 of 1 12/12/2024 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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-07 Award Bid to Sure-Fire Inc. for Safety Building HVAC Improvements for General Services ($549,735.00) B A C KGRO UN DBACKGROUND The Facilities Maintenance Division works closely with our HVAC consultant to regularly monitor, update and prioritize the annual HVAC replacement schedule throughout our building inventory. Between the 2024 and 2025 HVAC/Roofing CIP programs, the Common Council has allocated a total of $1,350,000.00 to address priority HVAC and roofing replacements. The current top HVAC priority project is to replace the remaining existing 1977 obsolete mixing boxes located throughout the occupied first floor of the Safety Building and the air separation unit (ASU) 4 serving these boxes. The boxes will be replaced with modern boxes and new direct digital controls (DDC) temperature controls that will increase comfort and temperature stability. The new ASU will be more energy efficient and will be brought into the DDC system to provide better control and comfort throughout the first floor. Fox Valley MEP, Inc. was engaged to provide design services, bid specifications and construction oversight for this project. Focus on Energy rebates are expected as part of this project. This project will begin in the spring and be completed by the summer. A N A L Y SI SANALYSIS Working with Fox Valley MEP, Inc. and Facilities Maintenance staff, Purchasing prepared bid specifications for this project. The bid was advertised in the local newspaper and posted on Onvia Demandstar. Bids were due December 18, 2024. The bid tab is attached. The low bid from Sure-Fire Inc. met all the minimum bid requirements. FI SC A L I M P A CTFISCAL I M P A C T The fiscal impact of this bid is $549,735.00. This bid, added to Fox Valley MEP, Inc's engineering fee of $28,000.00, brings the total fiscal impact of this project to $577,735.00. This project will be charged to A/N#: 0323 0130 7214 63035 (Buildings & Building Improvements- HVAC/Roofing Replacement Program). The 2024 and 2025 Roofing/HVAC CIP's were allocated $1,350,000.00 and there are sufficient funds in this account for this purchase. REC O M M E N D A TI ONRECOMMENDATION Purchasing recommends the Common Council award this bid to Sure-Fire, Inc. for $549,735.00. A t t a chment sAttachments RES 25-07 Bid Tab SB HVAC Improvements 01/14/2025 25-07 RESOLUTION     CARRIED 6-0     PURPOSE: AWARD BID TO SURE-FIRE INC. FOR SAFETY BUILDING HVAC IMPROVEMENTS FOR GENERAL SERVICES ($549,735.00) INITIATED BY : PURCHASING DEPARTMENT         WHEREAS, the City of Oshkosh has heretofore advertised for bids Safety Building HVAC Improvements for General Services; and      WHEREAS, upon the opening and tabulation of bids, it appears that the following is the most advantageous bid:  Sure-Fire Inc.  617 Washington St  Horicon, WI 53032                                 Total Bid:     $549,735.00   NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the said bid is hereby accepted and the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of the same, all according to plans, specifications, and bid on file.  Money for this purpose is hereby appropriated from:  Acct. No.  0323 0130 7214 63035 Buildings & Building Improvements- HVAC/Roofing Replacement Program     BID TAB HVAC IMPROVEMENTS – OSHKOSH SAFETY BLDG WEDNESDAY DECEMBER 18, 2024 10:00 A.M. BIDDER BID ADDENDUM 1 OF 1 PREQUAL BID BOND Sure-Fire Inc 617 Washington St Horicon WI 53032 $549,735.00 YES YES YES Gartman Mechanical Services 520 W South Park Ave Oshkosh WI 54902 $623,135.00 YES YES YES TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Kathy Snell, Special Events Coordinator D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-08 Approve Special Event - Otter Street Fishing Club to Utilize Menominee Park and Millers Bay for the Otter Street Winter Fisheree, February 1, 2025 A t t a chment sAttachments RES 25-08 Otter Street Winter Fisheree Attachment 01/14/2025 25-08 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE SPECIAL EVENT - OTTER STREET FISHING CLUB TO UTILIZE MENOMINEE PARK AND MILLERS BAY FOR THE OTTER STREET WINTER FISHEREE, FEBRUARY 1, 2025 INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Otter Street Fishing Club (Jim Erdman) to utilize Menominee Park and Miller's Bay on Friday, February 2, 2024, from 8:00 a.m. through 8:00 p.m. Sunday, February 4, 2024 actual event time: Saturday, February 1 from 9:00 a.m. to 11:00 p.m.) for the Otter Street Winter Fisheree event in accordance with the municipal code and the attached application, with the following exceptions/conditions:    A. An exception to the provision of 4-24 (B)(6) of the City of Oshkosh Municipal Code to allow the sale of alcoholic beverages after 9:00 p.m. on the condition that such sales shall cease no later than 10:30 p.m. 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 $420.04 (preliminary estimate includes 70 Auxiliary hrs., 2 CSO hrs. & 4 Supervisor Sgt. hrs.) Equipment/Vehicles $39.78 (preliminary estimate includes dedicated use of vehicles for setup and pick up of no parking signs and barricades) Supplies/Materials $16.50 (preliminary estimate includes use of no parking signs & cones) Fire Inspection $88.33-$176.66 (preliminary estimate includes dedicated staff for inspection of temporary structures) Public Works Staffing $38.29 (preliminary estimate includes dedicated staff for the delivery and pick up of barricades and signs) Equipment/Vehicles $31.81(preliminary estimate includes dedicated use of vehicle and trailer for delivery and pick up of barricades and signs) Supplies/Materials $33.00 (preliminary estimate includes use of barricades and 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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-09 Approve Special Event - Battle on Bago Foundation to Utilize Menominee Park and City Streets for the Battle on Bago Fishing Tournament, February 14-15, 2025 A t t a chment sAttachments RES 25-09 Battle on Bago Attachment 01/14/2025 25-09 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE SPECIAL EVENT - BATTLE ON BAGO FOUNDATION TO UTILIZE MENOMINEE PARK AND CITY STREETS FOR THE BATTLE ON BAGO FISHING TOURNAMENT, FEBRUARY 14-15, 2025 INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh by the Common Council of the City of Oshkosh that approval is granted to Battle on Bago Foundation (Glenn Curran) to utilize Menominee Park & Millers Bay from 8:00 a.m. Monday, February 10 through 8:00 a.m. Sunday, February 16, 2025 (event times: Friday, February 14 from 8:00 a.m. – 11:00 p.m.; Saturday, February 15 from 5:00 a.m. to 8:00 p.m.) for the Battle on Bago event, in accordance with the municipal code and the attached application, with the following exceptions/conditions: A. An exception to the provision of 4-23 (B)(6) of the City of Oshkosh Municipal Code, to allow an extension of the sale of beer after 9:00 p.m. on Friday, February 14, 2025. 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 $441.06 (preliminary estimate includes 3 CSO hrs., & 4 Supervisor Sgt. hrs.) Equipment/Vehicles $79.56 (preliminary estimate includes dedicated use of vehicles for setup/pick up of no parking signs & barricades and patrol) Supplies/Materials $66 (preliminary estimate includes no parking signs & cone use) Fire Inspection $88.03 (preliminary estimate includes one hour of dedicated staff for inspection of temporary structures) Public Works Staffing $153.16 (preliminary estimate includes 2 hours of dedicated staff for the delivery/pick up of barricades and signs) Equipment/Vehicles $45.98 (preliminary estimate includes 2 hours of dedicated use of vehicle and trailer for delivery and pick up of barricades and signs) Supplies/Materials $93.50 (preliminary estimate includes use of barricades and signs) Parks Staffing $105.03 (preliminary estimate includes dedicated staff for the removal of snow) Equipment/Vehicles $276.69 (preliminary estimate includes dedicates use of equipment and vehicles for the removal of snow)     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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-10 Approve Special Event - Bay Lakes Scout Council Twin Lakes District to Utilize Menominee Park for the Bay-Lakes, Twin Lakes District Cub Scout Fishing Event, June 7, 2025 A t t a chment sAttachments RES 25-10 Cub Scout Fishing Attachment 01/14/2025 25-10 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE SPECIAL EVENT - BAY LAKES SCOUT COUNCIL TO UTILIZE MENOMINEE PARK AMES POINT AREA FOR THE BAY LAKES, TWIN LAKES DISTRICT CUB SCOUT FISHING EVENT, JUNE 7, 2025 INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Bay-Lakes Scout Council (Kathy Myszewski) to utilize Menominee Park Aimes Point on Saturday, June 7, 2025, from 6:30 a.m. to 1:00 p.m. (actual event time 9:00 a.m. to 12:00 p.m.) for the Bay Lakes, Twin Lakes District Cub Scout Fishing 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 None   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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-11 Approve Special Event - Wisconsin Area Literacy Council to Utilize Opera House Square for the WALC Yard Sale and Fundraiser, June 7, 2025 A t t a chment sAttachments RES 25-11 WALC Yard Sale Attachment 01/14/2025 25-11 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE SPECIAL EVENT - WISCONSIN AREA LITERACY COUNCIL TO UTILIZE OPERA HOUSE SQUARE FOR THE WALC YARD SALE AND FUNDRAISER, JUNE 7, 2025 INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh by the Common Council of the City of Oshkosh that approval is granted to Wisconsin Area Literacy Council (Emma Thompson) to utilize Opera House Square on Saturday, June 7, 2025, from 8:00 a.m. to 1:00 p.m., for WALC Mart (yard sale & fundraiser) 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 None     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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-12 Approve Special Event - Otter Street Fishing Club and Battle on Bago Foundation to Utilize Menominee Park and Millers Bay for the Otter Street / Battle on Bago Walleye Tournament, June 12 thorugh15, 2025 A t t a chment sAttachments RES 25-12 Otter Street Walleye Tournament Attachment 01/14/2025 25-12 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE SPECIAL EVENT - OTTER STREET FISHING CLUB TO UTILIZE MENOMINEE PARK, MILLER'S BAY PARKING LOT, GAZEBO AREA, AND CRUISE DOCKS FOR THE OTTER STREET WALLEYE TOURNAMENT, JUNE 12 -15, 2025 INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Otter Street Fishing Club (Chris Anderson) to utilize the Menominee Park, Miller's Bay, Gazebo area, and cruise docks from 12 noon, Thursday, June 12, through 10:00 p.m. Sunday, June 16, 2024 (actual event times: Friday, June 13 from 12:00 p.m. to 8:00 p.m.; Saturday, June 14, from 5:00 a.m. to 9:00 p.m. and Sunday, June 15, from 5:00 a.m. to 9:00 p.m.) for the Otter Street Walleye Tournament in accordance with the municipal code and the attached application, with the following exceptions/conditions: A.   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 $21.02 (preliminary estimate includes 1 CSO hr.) Equipment/Vehicle $19.89 (preliminary estimate includes 1 hr. vehicle use) Supplies/Materials $11.00 (preliminary estimate includes use of np signs and cones)   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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-13 Approve Special Event - Oshkosh YMCA to Utilize City Streets for the Oshkosh Century Bike Ride, June 22, 2025 A t t a chment sAttachments RES 25-13 Century Bike Ride Attachment 01/14/2025 25-13 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE SPECIAL EVENT - OSHKOSH YMCA TO UTILIZE CITY STREETS FOR THE OSHKOSH CENTURY BIKE RIDE, JUNE 22, 2025 INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to the Oshkosh YMCA (Angie Flangan) to utilize City streets on Sunday, June 22, 2025, from 5:00 a.m. to 4:00 p.m. for the Oshkosh Century Bike Ride in accordance with the municipal code and the attached application, with the following exceptions/conditions: A. 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 None   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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-14 Approve Special Event - Otter Street Fishing Club to Utilize Menominee Park for the Otter Street Kids Fisheree, August 9, 2025 A t t a chment sAttachments RES 25-14 Otter Street Kids Fisheree Attachment 01/14/2025 25-14 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE SPECIAL EVENT - OTTER STREET FISHING CLUB TO UTILIZE MENOMINEE PARK FOR THE OTTER STREET KIDS FISHEREE, AUGUST 9, 2025 INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Otter Street Fishing Club (Chris Anderson) to utilize the Menominee Park and Ames Point for the Otter Street Kids Fisheree on Saturday, August 9, 2025, from 8:00 a.m. to 4:00 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 Estimates for Extraordinary Services None   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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-15 Approve Agent Change - Kwik Trip A t t a chment sAttachments RES 25-15 01/14/2025 25-15 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE AGENT CHANGE FOR COMBINATION "CLASS A" BEER/LIQUOR LICENSE  INITIATED BY : CLERK'S DEPARTMENT         WHEREAS,  an application and all required documentation for a license has been submitted, fees deposited, and all reviews and inspections required by city ordinance have been completed; and      WHEREAS,  the Chief of Police and Fire Chief, or their respective designees, and a representative of the Winnebago County Health Department have recommended that the following licenses be granted or conditionally granted as noted in their report to the City Clerk; and      WHEREAS,  any licensee whose license is granted subject to conditions has been notified of those conditions and has had the opportunity to appear before the Council and be heard in relation to any of those conditions.  NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh  that the following licenses be granted subject to the 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: AGENT CHANGE COMBINATION "CLASS A" BEER/LIQUOR LICENSE (January 14, 2025–June 30, 2025) Kwik Trip 741 (Kwik Trip, Inc.) 215 W 20th Ave. Oshkosh, WI 54902 Agent: Tyler Weinrich    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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-16 Reassign Polling Place/District 13 B A C KGRO UN DBACKGROUND Upon receiving notification from the chairperson of the Polling Site for District 13 that the facility would not be available to voters for the 2025 election cycle due to renovations of the building, my office immediately conducted an investigation of suitable sites. A N A L Y SI SANALYSIS When considering a possible new location for a polling place for this district, I took into consideration the population of the district, sites with handicap accessibility, parking availability, along with the space to handle the 2025 elections. After reviewing several sites, I have identified one site that could accommodate a polling place meeting the above criteria: the Oshkosh Seniors Center, which currently serves as the polling place for District 9. After meeting with the chairpersons of districts 9 and 13, and conducting an onsite tour of the Seniors Center facility with Center Director Dan Braun, we feel that the Senior Center location would serve the community well for a combined polling place for the 2025 election cycle. Once this change is approved, I will make arrangements to post signs on Election Day, indicating the change. I will also arrange for the local newspaper to run a story to inform the voters of the community of this change. I will also work with Oshkosh Media to publicize this information. REC O M M E N D A TI ONRECOMMENDATION The Clerk's office recommends this change for the 2025 election cycle. If you have any questions about this change in the polling place, please contact me at 920-236-5011. A t t a chment sAttachments RES 25-16 01/14/25 25-16 RESOLUTION     CARRIED 6-0     PURPOSE: REASSIGN POLLING PLACE/DISTRICT 13 INITIATED BY : CLERK'S DEPARTMENT         WHEREAS,  the current District 13 polling place, located at St Jude the Apostle Church, 1025 W 5th Avenue, within the City of Oshkosh, will not be accessible to the community's voters in 2025 due to the building's recent construction.       WHEREAS,  the Senior Center has authorized the use and combination of the current district 9 voting facility located at 200 N Campbell to conduct elections in the City of Oshkosh. This facility meets the needs of handicap accessibility, parking, and space.   NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh  by the Common Council that the District 13 polling location be combined with the District 9 polling location to the Oshkosh Senior Center located at 200 N Campbell in the City of Oshkosh.     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 :January 14, 2025 SUB JEC T:SUB JEC T :Ord 25-17 Approve Zone Change from Institutional (I) District to Urban Mixed Use District (UMU) for Part of 240 Algoma Boulevard (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The subject property, Christine Ann Domestic Abuse Shelter, recently relocated to 240 Algoma Boulevard from its previous location at 206 Algoma Boulevard. Nick Jenson, owner of 141 Church Avenue (Edward Jones Investments), approached Christine Ann about purchasing a small portion of 240 Algoma Boulevard. This area is to be combined with his property at 141 Church Avenue via Certified Survey Map. This will provide vehicular access to the back of his property. The two properties are located within two different zoning districts, with 240 Algoma Boulevard being I District and 141 Church Avenue being UMU District. The Zoning Ordinance prohibits split-zoned parcels so the area being combined with 141 Church Avenue needs to be rezoned to UMU District, matching the rest of the property. The surrounding area has predominantly institutional and governmental uses with a scattering of commercial and low-density residential uses. This is all consistent with the Center City land use recommendation indicated in the City's Comprehensive Plan. A N A L Y SI SANALYSIS The proposed zone change from I District to UMU District will be 2,029 square feet in area, approximately 98 feet long and 20 feet wide. This will enable 141 Church Avenue to attach this area with the rest of the property as it will be entirely within the UMU District. The proposed zone change is consistent with the Comprehensive Land Use Plan recommendation of Center City for the subject site. A Certified Survey Map has been submitted to the City for review. The lots show the configuration of 141 Church Avenue and 240 Algoma Boulevard after the zone change and land transfer as proposed. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested zone change with the findings on December 3, 2024. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments ORD 25-17 Rezone - Portion of 240 Algoma Blvd 1/14/2025 25-17 ORDINANCE   SECOND READING     12/10/2024 24-672 ORDINANCE   FIRST READING     CARRIED 6-0     PURPOSE: APPROVE ZONE CHANGE FROM INSTITUTIONAL DISTRICT (I) TO URBAN MIXED USE (UMU) FOR PART OF 240 ALGOMA BOULEVARD INITIATED BY : NICK JENSEN   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.             Whereas, the property owners have agreed to the transfer of a portion of the following described property located at 240 Algoma Avenue to be combined with 141 Church Avenue to provide vehicular access to the back portion of the Church Avenue property; and       WHEREAS, the property owners have agreed to the transfer of a portion of the following described property located at 240 Algoma Avenue to be combined with 141 Church Avenue to provide vehicular access to the back portion of the Church Avenue property; and     WHEREAS, it is necessary to amend the zoning classification of the property being transferred from Industrial (I) District to Urban Mixed Use (UMU) District to match the existing zoning of the 141 Church Avenue property.     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 to change the zoning classification of the property from Institutional District (I) to Urban Mixed Used District (UMU).  The property is to be transferred from 240 Algoma Avenue and combined with 141 Church Avenue via Certified Survey Map.   The property to be rezoned is 2,029 square feet in area, approximately 98 feet long and 20 feet wide,  more particularly described as follows: PART OF LOTS 15 AND 23 OF BLOCK G OF LEACH'S MAP OF 1894, BEING PART OF THE SOUTHWEST 1/4 OF THE NORTHWEST 1/4, SECTION 24, TOWNSHIP 18 NORTH, RANGE 16 EAST, CITY OF OSHKOSH, WINNEBAGO COUNTY, WISCONSIN, MORE FULLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST 1/4 CORNER OF SAID SECTION 24; THENCE NORTH 00 DEGREES 15 MINUTES 32 SECONDS WEST, ALONG THE WEST LINE OF THE NORTHWEST 1/4 OF SAID SECTION, A DISTANCE OF 969.07 FEET; THENCE NORTH 89 DEGREES 44 MINUTES 28 SECONDS EAST, 581.47 FEET TO THE POINT OF BEGINNING; THENCE NORTH 29 DEGREES 20 MINUTES 55 SECONDS EAST, ALONG THE SOUTHEASTERLY LINE OF LOT 1 OF CERTIFIED SURVEY MAP NO. 6713, A DISTANCE OF 28.36 FEET; THENCE SOUTH 58 DEGREES 25 MINUTES 58 SECONDS EAST, A DISTANCE OF 98.19 FEET; THENCE SOUTH 33 DEGREES 36 MINUTES 40 SECONDS WEST, A DISTANCE OF 19.45 FEET; THENCE NORTH 58 DEGREES 52 MINUTES 36 SECONDS WEST, A DISTANCE OF 72.59 FEET; THENCE NORTH 77 DEGREES 44 MINUTES 25 SECONDS WEST, A DISTANCE OF 25.23 FEET TO THE POINT OF BEGINNING. CONTAINING 2,029 SQUARE FEET.             Pursuant to this ordinance, the entire parcel located at 141 Church Avenue upon the land transfer shall be zoned Urban Mixed Used District (UMU).     SECTION 2. This Ordinance shall be in full force and effect from and after its passage and publication.     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 #25-17 APPROVE ZONE CHANGE FROM INSTITUTIONAL DISTRICT (I) TO URBAN MIXED USE (UMU) FOR PART OF 240 ALGOMA BOULEVARD on January 14, 2025. This ordinance changes the zoning of a portion of property to be transferred from 240 Algoma Avenue and combined with 141 Church Avenue by Certified Survey Map from Institutional District (I) to Urban Mixed Use District (UMU). 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 URBAN MIXED USE (UMU) FOR PART OF 240 ALGOMA BOULEVARD Plan Commission meeting of December 3, 2024. GENERAL INFORMATION Applicant: Nick Jensen Owner: Christine Ann Domestic Abuse Service, Inc. Actions Requested: The applicant requests a zone change from the existing Institutional District (I) to Urban Mixed Use (UMU) for a portion of a property located at 240 Algoma Boulevard. 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 property, Christine Ann Domestic Abuse Shelter, recently relocated to 240 Algoma Boulevard from its previous location at 206 Algoma Boulevard. Nick Jenson, owner of 141 Church Avenue (Edward Jones Investments), approached Christine Ann about purchasing a small portion of 240 Algoma Boulevard. This is area to be combined with his property at 141 Church Avenue via Certified Survey Map. This will provide vehicular access to the back of his property. The two properties are located within two different zoning districts with 240 Algoma Boulevard being I District and 141 Church Avenue being UMU District. The Zoning Ordinance prohibits split-zoned parcels so the area being combined with 141 Church Avenue needs to be rezoned to UMU District, matching the rest of the property. The surrounding area has predominantly institutional and governmental uses with a scattering of commercial and low-density residential uses. This is all consistent with the Center City land use recommendation indicated in the City’s Comprehensive Plan. Subject Site Existing Land Use Zoning Institutional Institutional (I) Adjacent Land Use and Zoning Existing Uses Zoning North Commercial Urban Mixed Use (UMU) South Institutional Institutional (I) East Commercial Urban Mixed Use (UMU) West Institutional Institutional (I) Recognized Neighborhood Organizations Middle Village Comprehensive Plan Land Use Recommendation Land Use 2040 Comprehensive Land Use Recommendation Center City ANALYSIS The proposed zone change from I District to UMU District will be 2,029 square feet in area, approximately 98 feet long 20 feet wide. This will enable 141 Church Avenue to attach this area with the rest of the property as it will be entirely within the UMU District. As previously mentioned, the proposed zone change is consistent with the Comprehensive Land Use Plan recommendation of Center City for the subject site. A Certified Survey Map has been submitted to the City for review. The lots show the configuration of 141 Church Avenue and 240 Algoma Boulevard after the zone change and land transfer as proposed. 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 for a portion of 240 Algoma Boulevard from Institutional (I) District to Urban Mixed Use (UMU) District with the findings listed above. Plan Commission recommends approval of the requested zone change with the findings on December 3, 2024. The following is Plan Commission’s discussion on the item. Site Inspections Report: Ms. Propp, Mr. Nichols, Mr. Belville, Ms. Davey, Ms. Scheuermann, 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) to Urban Mixed Use (UMU) for a portion of a property located at 240 Algoma Boulevard. Mr. Nau presented the items and reviewed the site and surrounding area as well as the land use and zoning classifications in this area. The subject property, Christine Ann Domestic Abuse Shelter, recently relocated to 240 Algoma Boulevard from its previous location at 206 Algoma Boulevard. Nick Jenson, owner of 141 Church Avenue (Edward Jones Investments), approached Christine Ann about purchasing a small portion of 240 Algoma Boulevard. This is area to be combined with his property at 141 Church Avenue via Certified Survey Map (CSM). The Zoning Ordinance prohibits split-zoned parcels so the area being combined with 141 Church Avenue needs to be rezoned to UMU District, matching the rest of the property. The proposed zone change from I District to UMU District will be 2,029 square feet in area, approximately 98 feet long 20 feet wide. This will enable 141 Church Avenue to attach this area with the rest of the property. The proposed zone change is consistent with the Comprehensive Land Use Plan recommendation of Center City for the subject site. A CSM has been submitted to the City for review. The lots show the configuration of 141 Church Avenue and 240 Algoma Boulevard after the zone change and land transfer is completed. Staff recommends approval of the proposed 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 owner and/or applicant wanted to make any statements. Alicia Wegner; 240 Algoma Avenue, Executive Director at Christine Ann Domestic Abuse Services. She stated that the sale of a small portion of 240 Algoma Avenue to Nick Jensen will enable clientele to access 141 Church Avenue. Nick Jensen; 141 Church Avenue, stated that he is in support of this project and that Christine Ann is a great neighbor. Mr. Perry asked if any members of the public wished to speak. 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. Mr. Perry stated that this is a wonderful example of two property owners getting together and working out a solution. Motion carried 7-0. CHURCH AV ALGOMA BLVD J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/25/2024 1 in = 60 ft 1 in = 0.01 mi¯SITE PLAN 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 4 ZONE CHANGE PC: 12-3-2024 OASD REC GYM/BOE C/O BUSINESS MANAGER PO BOX 3048 OSHKOSH WI 54903-3048 CHURCH AVE PROPERTIES LL 125 CHURCH AVE OSHKOSH WI 54901-4745 THOMAS/DIANE LAMMERS 131 CHURCH AVE OSHKOSH WI 54901-4745 BARBARA YOUNG DAVID J NESSELER 135 CHURCH AVE OSHKOSH WI 54901-4765 CHRISTINE ANN D A S INC 206 ALGOMA BLVD OSHKOSH WI 54901-4740 K R/MICHELLE A WATWOOD 143 CHURCH AVE OSHKOSH WI 54901-4745 NICK A/LISA M JENSEN 4737 INDIAN BEND RD OSHKOSH WI 54904-7045 MIDDLE VILLAGE NBHD ASSOC EMAILED Page 5 DIVISION ST CENTRALST CHURCH AV ALGOMA BLVD HIGH AV J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/25/2024 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 6 MERRITT AV HUDSON AV DAWES ST COMMERC E ST W PAR KWAY AV DIVISION ST NORTHWESTERN AV OTTER AV MT VERNON ST JEFFERSON ST PEARL AV COURT ST CITY CENTER CAMPUS PL WAUGOO AV CHURCHAV PEARL AV DAWES ST IDA AV FULTON AV MT VERNON ST E PARKWAY AV CHURCHAV MARKETST RIVERWAY DR DIVISION ST BROWN ST MARKETST DIVISION ST CENTRAL ST FREDERICK ST DIVISION ST CENTRAL ST FRANKLIN ST FREDERICK ST WRIGHT ST CHERRY ST UNION AV OXFORD AV DALE AV MA DIS ON S T AMHERST AVAMHERST AV JEFFERSON ST MARION RD FRANKLIN ST STATE ST CENTRAL ST N MAIN ST E IRVING AVW IRVING AV CEAPEAV ALGOMA BLVD HIGH AV WISCONSIN ST WASHINGTON AV ELM W O O D A V JACKSON ST C M U C M U C M U C M U C M U -P D C M U -P D C M U -P D -R FO CM U -RF O C M U -R F O I I I I I I I-P D I -P D I -P D I-PD I-P D I -P D I-P D I-P D I-P D I -P DI-P D I-P D I -P D -R F OI-P D -R F O I-P D -U T O I-U T O MR -20-U T O M R -3 6 M R -3 6 -U TO MULTIPLE R M U -P D -R F O R M U -P D -R F O T R -1 0 TR-10 T R -1 0 TR -1 0 T R -1 0 -P D T R -1 0 -P D TR -10 -U TO TR -1 0P D U T O U M U U M U U M U U M U U M U U M U U M U U M U -P D U M U -P D U M U -P D UMU-PD U M U -P D -U T O U M U -U T O U M U -U TO J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/25/2024 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 7 DIVISION ST CENTRALST CHURCH AV ALGOMA BLVD HIGH AV J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/25/2024 1 in = 120 ft 1 in = 0.02 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 8 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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-18 Amend Fee Schedule for Sanitary Sewer Use Charges for Hauled Waste Charges B A C KGRO UN DBACKGROUND At the December 10, 2024 meeting Finance brought forward the recommended sanitary sewer rates to be put into effect as of January 1, 2025. Resolution 24-683 passed at that meeting. Unfortunately, there was a typo in the rate schedule that was attached to that resolution. So, Finance is bringing this resolution forward to correct the attachment that was approved in December. A N A L Y SI SANALYSIS SANITARY SEWER UTILITY In 2024, the sanitary sewer rates were increased as of January 1, 2024 and also as of April 1, 2024. The April increase was due to the special assessment decision that the Council had made. As you can see on the attachment, the Hauled Waste Charges incorrectly listed the January 1, 2024 rates instead of the April 1, 2024 rates. We were not proposing to change these rates for 2025, but leave them the same as what is currently being charged. However, the wrong rate was shown in the previous attachment. FI SC A L I M P A CTFISCAL I M P A C T There is no fiscal impact for this change. The updated attachment shows the Hauled Waste Charges at the current rates that were in place as of April 1, 2024. REC O M M E N D A TI ONRECOMMENDATION Staff recommends that Council pass the sewer rate schedule for 2025. A t t a chment sAttachments RES 25-18 Updated Sewer Use Charges Fee Schedule 01/14/2025 25-18 RESOLUTION     CARRIED 6-0     PURPOSE: AMEND FEE SCHEDULE FOR SANITARY SEWER USE CHARGES FOR HAULED WASTE CHARGES INITIATED BY : CITY ADMINISTRATION         WHEREAS, the Wastewater Systems Ordinance, Chapter 24, of the Municipal Code provides for the adoption of a fee schedule for wastewater service charges; and     WHEREAS, the Common Council approved updated sanitary sewer use charges effective January 1, 2025 by Resolution 24-683 adopted on December 10, 2024; and     WHEREAS, it was determined that the charges for Hauled Waste included in the updated sanitary sewer charges were not the most current charges and it is therefore necessary to update the sewer use charges to include the previously approved increases which were effective on and after April 1, 2024. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the attached Amendment to the Sewer Use Charges Fee Schedule pertaining to Hauled Waste Charges is hereby adopted and shall be in full force and effect on and after January 1, 2025.  City staff are hereby authorized and directed to update and include the appropriate Hauled Waste Charges as modified by this Resolution in the current Fee Schedule for Sanitary Use Charges for the City.   Table 1 Comparison of Existing vs. Proposed Rates City of Oshkosh, WI 2025 $% Current Proposed Change Change Domestic Sewerage Customers Monthly Fixed Charge 5/8" $12.15 $12.39 $0.24 1.97% 3/4" $12.15 $12.39 $0.24 1.97% 1" $19.59 $20.24 $0.65 3.31% 1 1/4" $25.78 $26.78 $1.00 3.88% 1 1/2" $31.97 $33.32 $1.35 4.23% 2" $46.84 $49.02 $2.18 4.66% 3" $81.53 $85.65 $4.12 5.06% 4" $131.08 $137.99 $6.91 5.27% 6" $254.97 $268.82 $13.85 5.43% 8" $403.63 $425.81 $22.18 5.50% 10" $626.63 $661.31 $34.68 5.53% 12" $874.40 $922.97 $48.57 5.55% Volumetric Charge per 100 CU. FT. $6.62 $7.12 $0.50 7.58% Monthly flat charge (Based Upon 4.34 CCF/Mo.)$40.88 $43.33 $2.45 5.98% Non Domestic Customers Monthly Facilities Charge Volumetric Rate High Strength Industrial Surcharge Rate BOD /lb $0.771 $0.810 $0.04 5.05% Surcharge Rate TSS /lb $0.585 $0.710 $0.12 21.30% Surcharge Rate Phosphorus /lb $6.512 $7.932 $1.42 21.80% Surcharge Rate NH3-N /lb $1.697 $1.789 $0.09 5.47% Hauled Waste Charges Septic Tank Rate per 1,000 gal $99.75 $99.75 $0.00 0.00% Holding Tank Rate per 1,000 gal $7.29 $7.29 $0.00 0.00% Porta Potty Waste Rate per 1,000 gal $59.34 $59.34 $0.00 0.00% Reading/Billing of "Credit" Meter for "Water Only" Usage $1.67 $1.67 $0.00 0.00% Annual Cost for Average Residential User $489.20 $519.56 $30.35 6.20% Monthly Increase $2.53 TY2022 Sewer Rate Study City of Oshkosh, WI Prepared 1/8/2025 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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-19 Approve Amendment to Agreement Between City of Oshkosh/GO Transit and Fox Valley Technical College Extending Term of Agreement for Student Ridership Through December 31, 2025 B A C KGRO UN DBACKGROUND GO Transit has partnered with FVTC with a revenue agreement for approximately 10 years. This program allows current FVTC students to ride GO Transit for no fare. This amendment extends the current contract an extra year. A N A L Y SI SANALYSIS GO Transit's partnership with FVTC has been mutually beneficial. FVTC's students are able to get around the city as needed, as well as to and from class. In addition to the revenue received, this program also trains and encourages lifelong transit riders. FI SC A L I M P A CTFISCAL I M P A C T The fiscal impact of this contract amendment is $29,000 in fare revenue for GO Transit. REC O M M E N D A TI ONRECOMMENDATION I recommend approval. A t t a chment sAttachments RES 25-19 FVTC Pass Agreement extension January 2025 01/14/2025 25-19 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE AMENDMENT TO AGREEMENT BETWEEN CITY OF OSHKOSH/GO TRANSIT AND FOX VALLEY TECHNICAL COLLEGE EXTENDING TERM OF AGREEMENT FOR STUDENT RIDERSHIP THROUGH DECEMBER 31, 2025 INITIATED BY : TRANSPORTATION DEPARTMENT         WHEREAS, the City of Oshkosh/GO Transit and Fox Valley Technical College have had a longstanding agreement that allows for student ridership; and     WHEREAS, the current agreement expired December 31st and Fox Valley Technical College has requested an amendment to the Agreement for an additional year expiring December 31, 2025.  NOW, THEREFORE, 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 Amendment to the Agreement between the City of Oshkosh/GO Transit and Fox Valley Technical College to extend the recently expired Agreement for Student Ridership through December 31, 2025 in substantially the same form as attached hereto, any changes in the execution copy being deemed approved by their respective signatures.   AMENDMENT TO CONTRACT BETWEEN CITY OF OSHKOSH / GO TRANSIT AND FOX VALLEY TECHNICAL COLLEGE Whereas, the City of Oshkosh (“City”) and Fox Valley Technical College (“FVTC”) have previously entered into agreements for the use of City bus service by FVTC students; and Whereas, the most recent Agreement, as previously extended by mutual agreement of the parties, expired on December 31, 2024; and Whereas, the parties wish to enter into an Amendment to the current Agreement to extend it for an additional year on the same terms and conditions. Now, Therefore the Parties agree as follows: The parties agree that they each receive a business benefit through this amendment. The City and FVTC agree that the Contract Between City of Oshkosh/GO Transit and Fox Valley Technical College originally dated December 2019 and covering calendar years 2020 – 2022 with optional extensions to December 31, 2024 is hereby renewed to extend the term for an additional calendar year, terminating on December 31, 2025. All other portions of the original Agreement shall remain unaltered by this Amendment and in full force and effect. The City of Oshkosh hereby duly executes this Amendment the ___ day of January, 2025. By: ______________________________ John Fitzpatrick, Interim City Manager By: ______________________________ Lynn A. Lorenson, City Attorney By: _____________________________ Diane Bartlett, City Clerk The Fox Valley Technical College (FVTC) hereby duly executes this Agreement the _______ day of January, 2025. By: ________________________________ Rahsaan J. Dunn Manager - Student Development and Engagement 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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-20 Approve Preliminary Plat for the Creation of an 18-Lot Single-Family Residential Subdivision at the Former Washington School Property, 929 Winnebago Avenue (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The subject site is the former Washington Elementary School property which the City purchased from the Oshkosh Area School District in September of 2024. The 2.831-acre lot is located between Winnebago and School Avenues, with 552 feet and 430 feet of street frontage, respectively. The property was purchased to redevelop the site for single family housing which has been identified as a need in the Oshkosh Housing Plan. The school building is scheduled to be razed during the winter of 2025. The site will be completely cleared and prepped for this proposed development consisting of eighteen (18) new single-family residential lots. The general area is predominantly a well-established single-family neighborhood with a scattering of two- family uses, a church to the east and some commercial establishments along Bowen Street. The Comprehensive Land Use Plan Map was amended in July of 2024, changing the recommended use from Institutional to Low-Density Residential to accommodate the redevelopment. A N A L Y SI SANALYSIS The preliminary plat utilizes the entire 2.831-acre lot and is proposed to be platted with 18 single-family lots. The proposed lots range in size from 5,548 square feet (0.127 acres) to 9,772 square feet (0.224 acres). Lot widths along Winnebago Avenue are proposed to be 55 feet in width (except Lot 18 which will be 59 feet) while the lots along School Avenue will be 52 feet (except Lot 1 which will be 66 feet). All the proposed lots meet the SR-9 minimum code requirements in regard to width (30 feet), depth (100 feet) and area (4,500 square feet) and is not out of character with other lots west and east of the site. With the proposed dwelling unit total of eighteen (18) units on the 2.831-acre area, the density for the development is considered low at approximately 6.4 units per acre (one unit per 6,852 square feet). The SR-9 zoning district has a maximum density of approximately 9 units per acre or one unit per 4,840 square feet. The proposed plat does not have any new right-of-way dedications; the new lots will have direct street frontage to either Winnebago or School Avenue. The plat does not include area for parkland dedication. The City determined by use of the recently updated Comprehensive Outdoor Recreation Plan (CORP) that there are sufficient recreational facilities nearby. Instead of land dedication, the City will pay fees in- lieu-of which amounts to $7,200 ($400 per lot) to be used on future park improvements throughout the city. After preliminary plat approval, the City will submit the Final plat for review and approval. Currently, plans for utility laterals for each lot and stormwater management are being designed and will be bid out by Spring for installation in Summer of 2025. Staff is proposing a workshop with Council in early 2025 to discuss the details of the housing program on the site to ensure the homes are sold as affordable to residents who earn within 80%-140% of the area's median income of $100,000 ($80,000 to $140,000 annually). Habitat for Humanity will purchase nine (9) lots from the City over the next 4-6 years depending on their needs. The City will send out an RFP by Summer of 2025 for a master builder to construct homes on the city's nine (9) lots in 2025 through 2026. The builder will utilize the city's new design book that was created to provide home plans for new homes to be constructed on infill lots in the City and will blend in with the existing homes. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval on January 7, 2025. Please see the attached staff report and meeting minutes for additional information. A t t a chment sAttachments RES 25-20 Washington School Preliminary Plat Attachment 01/14/2025 25-20 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE PRELIMINARY PLAT FOR THE CREATION OF AN 18-LOT SINGLE-FAMILY RESIDENTIAL SUBDIVISION AT THE FORMER WASHINGTON SCHOOL PROPERTY, 929 WINNEBAGO AVENUE    INITIATED BY : COMMUNITY DEVELOPMENT   PLAN COMMISSION RECOMMENDATION: Approved w/ findings         BE IT RESOLVED by the Common Council of the City of Oshkosh that the preliminary plat for the creation of an eighteen (18)-lot single-family residential subdivision at the former Washington Elementary School, 929 Winnebago Avenue, is hereby approved with the following findings:     To preserve and enhance existing cities and villages, and encourage compact balanced growth shared by, and in association with, all the region's cities and villages. 1. To direct new growth to those areas capable of providing a full range of urban services and facilities.2.  To prevent scattered and noncontiguous development without discouraging new and desirable development. 3. To ensure that new development will not be detrimental to the physical, social, and economic wellbeing of residents of the City or the County. 4. To ensure that new development will be organized and timed so as to permit urban services and facilities to be provided as economically and efficiently as possible. 5. ITEM: PRELIMINARY PLAT FOR THE CREATION OF AN 18-LOT SINGLE-FAMILY RESIDENTIAL SUBDIVISION AT THE FORMER WASHINGTON ELEMENTARY SCHOOL PROPERTY, 929 WINNEBAGO AVENUE (WASHINGTON SCHOOL PRELIMINARY PLAT) Planning Commission Meeting of January 7, 2025 GENERAL INFORMATION Petitioner/Owner: City of Oshkosh Actions Requested: The City is requesting the approval of a development plan for an 18-lot single-family residential land division/preliminary plat. Applicable Ordinance Provisions: Requirements governing platting are located within Article XIII, Subdivisions; Sections 30-441 through 30-446 of the Zoning Ordinance. Property Location and Type: The subject site is the former Washington Elementary School property which the City purchased from the Oshkosh Area School District in September of 2024. The 2.831-acre lot is located between Winnebago and School Avenues, with 552 feet and 430 feet of street frontage, respectively. The property was purchased to redevelop the site for single family housing which has been identified as a need in the Oshkosh Housing Plan. The school building is scheduled to be razed during the winter of 2025. The site will be completely cleared and prepped for this proposed development consisting of 18 new single- family residential lots. The general area is predominantly a well- established single-family neighborhood with a scattering of two-family uses, a church to the east and some commercial establishments along Bowen Street. The Comprehensive Land Use Plan Map was amended in July of 2024, changing the recommended use from Institutional to Low-Density Residential to accommodate the redevelopment. Subject Site Existing Land Use Zoning Vacant/Former Elementary School Single Family Residential-9 (SR-9) Washington School Site Adjacent Land Use and Zoning Existing Uses Zoning North Single-Family Residential Single Family Residential-9 (SR-9) South Single and Two-Family Residential Single Family Residential-9 (SR-9) East Single-Family Residential Single Family Residential-9 (SR-9) West Single and Two-Family Residential Single Family Residential-9 (SR-9) Land Use Recommendation Land Use 2040 Comprehensive Land Use Recommendation Light Density Residential ANALYSIS The preliminary plat utilizes the entire 2.831-acre lot and is proposed to be platted with 18 single- family lots. The proposed lots range in size from 5,548 square feet (0.127 acres) to 9,772 square feet (0.224 acres). Lot widths along Winnebago Avenue are proposed to be 55 feet in width (except Lot 18 which will be 59 feet) while the lots along School Avenue will be 52 feet (except Lot 1 which will be 66 feet). All of the proposed lots meet the SR-9 minimum code requirements in regard to width (30 feet), depth (100 feet) and area (4,500 square feet) and is not out of character with other lots west and east of the site. With the proposed dwelling unit total of 18 units on the 2.831-acre area, the density for the development is considered low at approximately 6.4 units per acre (one unit per 6,852 square feet). The SR-9 zoning district has a maximum density of approximately 9 units per acre or one unit per 4,840 square feet. The proposed plat does not have any new right-of-way dedications; the new lots will have direct street frontage to either Winnebago or School Avenue. The plat does not include area for parkland dedication. The City determined by use of the recently updated Comprehensive Outdoor Recreation Plan (CORP) that there are sufficient recreational facilities nearby. Instead of land dedication, the City will pay fees in-lieu-of which amounts to $7,200 ($400 per lot). The Department of Public Works has reviewed availability of city utilities to serve the development and reported that City water and sanitary is available from both Winnebago and School Avenues. City Police and Fire Departments have reviewed the plan and have not indicated any problems relative to servicing the proposed development. The Oshkosh Area School District has been notified of the proposed subdivision and has not responded with concerns about being able to accommodate the additional population. After preliminary plat approval, the City will submit the Final plat for review and approval. After final plat approval, the City is expecting to break ground for utility construction in Spring of 2025. RECOMMENDATIONS/CONDITIONS Staff recommends approval of the 18-lot Washington School Preliminary Plat as proposed. Plan Commission recommended approval of the requested preliminary plat. The following is Plan Commission’s discussion on the item. Site Inspections Report: Mr. Nichols, Mr. Belville, Ms. Davey, and Mr. Perry reported visiting the site. Staff report accepted as part of the record. The City is requesting the approval of a development plan for an 18-lot single-family residential land division/preliminary plat. Mr. Nau presented the items and reviewed the site and surrounding area as well as the land use and zoning classifications in this area. Staff recommends approval of the 18-lot Washington School Preliminary Plat as proposed Mr. Perry opened up technical questions to staff. Mr. Nichols had questions regarding the City’s architectural design book and the plat process. Ms. Nieforth spoke about the design book and the proposed development. She also talked in detail about the plats, neighborhood feedback, and sharing information. Ms. Davey wanted more clarification on the decision to not reserve park space. Ms. Nieforth discussed the recently updated Comprehensive Outdoor Recreation Plan (CORP), and how this area has parks, Stevens and Menominee, nearby. Mr. Perry opened public comment and asked if the applicant wanted to make any statements. City staff did not have any more comments. Mr. Perry asked if any members of the public wished to speak. Ron Hansche, of 52 Eveline Street in Oshkosh, project coordinator for the Stevens Park Neighborhood Association. He wants the design of the new homes to fit the neighborhood, more information shared with the neighborhood, and the Stevens Park Neighborhood Association Steering Committee invited to attend meetings regarding this site/project. Juan Garcia Oyervides, of 1115 Winnebago Avenue in Oshkosh, had questions regarding the project, specifically lead pipe replacements. Mr. Perry closed public comment. Mr. Perry reopened technical questions to staff Ms. Davey wanted Department of Public Works (DPW) staff to speak regarding public comment. Mr. Kiefer, Mr. Nichols, and Ms. Nieforth had questions for DPW staff regarding utilities and utility work in the area. Mr. Gierach discussed the new utilities to be installed on any newly created parcels on the subject site, the lead service replacement program for existing properties, and potential funding available for lead service replacement. Mr. Nichols wanted more discussion regarding the housing options in the design book. Ms. Nieforth discussed the home designs and the future new homes. Mr. Witte stated there are approximately one-hundred and twenty (120) home option variations in the design book. Motion by Kiefer to adopt the findings and recommendation as stated in the staff report. Seconded by Belville. Mr. Perry asked if there was any discussion on the motion. Mr. Nichols and Mr. Belville spoke in support of this project. Motion carried 5-0; Perry voted Present. Page 4 PRELIMINARY PLAT - 929 WINNEBAGO AVENUE - PC: 1-7-2025 NOTICES WERE MAILED TO: ROBERTO CASTILLO/TANIA TAMAYO LEYVA 519 E MAPLE ST APPLETON WI 54915 1802 KAOO GROUP LLC 7855 GREEN LINKS DR SE CALEDONIA MI 49316 7619 EK REAL ESTATE FUND I LLC PO BOX 818081 CLEVELAND OH 44181 8081 ADAM A SASSE 2279 GLEN OAKS CIR COTTAGE GROVE WI 53527 9218 PAUL H ENGLER C/O MARY NELSON 2605 BAUMGARTNER DR LA CROSSE WI 54603 8503 SAND BETWEEN LLC 212 CEDAR DR N MYRTLE BEACH SC 29575 3853 BREEZY HOMES LLC 602 WISCONSIN AVE N FOND DU LAC WI 54937 1334 HAPPY BRAD RENTALS LLC E8869 MANSKE RD NEW LONDON WI 54961 8934 SHANE J KNABENBAUER 1002 WINNEBAGO AVE OSHKOSH WI 54901 5329 GEOFFREY D/HEATHER L SCHWARTZ 1003 SCHOOL AVE OSHKOSH WI 54901 5314 MICHAEL A/RANDI L SELNER 1006 WINNEBAGO AVE OSHKOSH WI 54901 5329 GERALD F HEISLER/D J FIELDS 1010 WINNEBAGO AVE OSHKOSH WI 54901 5329 LISE MAY 1011 SCHOOL AVE OSHKOSH WI 54901 5314 KAKONGE WAKAKONGE/KABEMBO KIZABI 1015 SCHOOL AVE OSHKOSH WI 54901 5314 SCOT G/CLAIRE E PENNELL 1016 WINNEBAGO AVE OSHKOSH WI 54901 5329 CHRISTOPHER NOEL/DELANEY WARDEN 1020 WINNEBAGO AVE OSHKOSH WI 54901 5329 RENEE K MAKI 1025 SCHOOL AVE OSHKOSH WI 54901 5314 BREANNA R SCHNEIDER 1026 WINNEBAGO AVE OSHKOSH WI 54901 5329 SARA A WEIDNER 1029 SCHOOL AVE OSHKOSH WI 54901 5314 KEVIN J SMERLING 1030 SCHOOL AVE OSHKOSH WI 54901 5315 JESSE J GYLDENVAND 1030 WINNEBAGO AVE OSHKOSH WI 54901 5329 ZACHARY D THOMAS 1033 SCHOOL AVE OSHKOSH WI 54901 5314 MARGARET A GRUNDY LIFE ESTATE 1034 SCHOOL AVE OSHKOSH WI 54901 5315 DA NENG VANG 1100 WINNEBAGO AVE OSHKOSH WI 54901 5331 KARI A USELMAN 1103 SCHOOL AVE OSHKOSH WI 54901 5316 JACOB T/ERIN E DEWILDE 1104 SCHOOL AVE OSHKOSH WI 54901 5317 JASON GOMOLL 1105 WINNEBAGO AVE OSHKOSH WI 54901 5330 DAVID J/LORIE J BUNKE 1107 SCHOOL AVE OSHKOSH WI 54901 5316 ARLEN L NEUBAUER 1108 SCHOOL AVE OSHKOSH WI 54901 5317 NATHANIEL J/AMANDA J FRANK 1111 WASHINGTON AVE OSHKOSH WI 54901 5355 JASON WERNER 1111 WINNEBAGO AVE OSHKOSH WI 54901 5330 JONATHAN D WILSON 1112 SCHOOL AVE OSHKOSH WI 54901 5317 SANTO A/CHELSEA S MORALES 1113 SCHOOL AVE OSHKOSH WI 54901 5316 CHU PAING/JUAN GARCIA OYERVIDES 1115 WINNEBAGO AVE OSHKOSH WI 54901 5330 JASON S VANMATRE 1118 SCHOOL AVE OSHKOSH WI 54901 5317 BREANNA V PAULSON 1119 SCHOOL AVE OSHKOSH WI 54901 5316 THAO YANG/NENG XIONG 1119 WINNEBAGO AVE OSHKOSH WI 54901 5330 DENNIS F RIOUX/STACEY A OTTO 1121 WINNEBAGO AVE OSHKOSH WI 54901 5330 LUIS B HERNANDEZ 1122 SCHOOL AVE OSHKOSH WI 54901 5317 KENNETH MONROE 1125 SCHOOL AVE OSHKOSH WI 54901 5316 DAYANA DUARTE/JAZZRIC OROZCO 1125 WINNEBAGO AVE OSHKOSH WI 54901 5330 GAYLE V RIOUX LIVING TRUST 1126 WINNEBAGO AVE OSHKOSH WI 54901 5331 SARA C JUNGWIRTH 1128 SCHOOL AVE OSHKOSH WI 54901 5317 ELIZABETH A WILLIAMS 1131 SCHOOL AVE OSHKOSH WI 54901 5316 LUIS A POMALES 1132 SCHOOL AVE OSHKOSH WI 54901 5317 STEPHANY LEURQUIN 1132 WINNEBAGO AVE OSHKOSH WI 54901 5331 WILLIAM/JULIA KNUDSON 1202 SCHOOL AVE OSHKOSH WI 54901 5319 TODD S MOXHAM 1202 WINNEBAGO AVE OSHKOSH WI 54901 5333 Page 5 PRELIMINARY PLAT - 929 WINNEBAGO AVENUE - PC: 1-7-2025 NOTICES WERE MAILED TO: OSCAR R/ILIANA REYES JR 1207 SCHOOL AVE OSHKOSH WI 54901 5318 MATTHEW/LISA HOERRES 1207 WINNEBAGO AVE OSHKOSH WI 54901 5332 LANE C KLINE 1208 WINNEBAGO AVE OSHKOSH WI 54901 5333 DAVID M JONES LIVING TRUST 1209 WINNEBAGO AVE OSHKOSH WI 54901 5332 DENNIS P MCCARTHY 1210 SCHOOL AVE OSHKOSH WI 54901 5319 ANGELA MASTERS 1212 WINNEBAGO AVE OSHKOSH WI 54901 5333 ELLEN A BECKER 1217 SCHOOL AVE OSHKOSH WI 54901 5318 DAVID D PETERSON 1217 WINNEBAGO AVE OSHKOSH WI 54901 5332 DEBRA K CRAM 1220 SCHOOL AVE OSHKOSH WI 54901 5319 MELISSA A BISCHOFF 1224 WINNEBAGO AVE OSHKOSH WI 54901 5333 THOMAS/CARRI JANKOWSKI 1225 WINNEBAGO AVE OSHKOSH WI 54901 5332 MARY E KURBIS 1226 SCHOOL AVE OSHKOSH WI 54901 5319 JOEL/CARRIE HOGAN 1352 CONGRESS AVE OSHKOSH WI 54901 2750 JOSEPH E PERZENTKA 1353 OTTER AVE OSHKOSH WI 54901 5452 CHRISTOPHER E/VAN WALKER 231 E LINCOLN AVE OSHKOSH WI 54901 4520 AVERY F/ANGELICA C KOSSEL 30 EVELINE ST OSHKOSH WI 54901 5428 JASON L PAGE 323 ROSALIA ST OSHKOSH WI 54901 5364 NEDRA MCGONIGLE 327 ROSALIA ST OSHKOSH WI 54901 5364 JAMES M PECK/JUDY HILLHOUSE 329 ROSALIA ST OSHKOSH WI 54901 5364 ALEX J/MEGAN L DREIKOSEN 333 ROSALIA ST OSHKOSH WI 54901 5364 JOSEPH A MATUSINEC JR REV TRUST 337 ROSALIA ST OSHKOSH WI 54901 5364 NICOLET INVESTMENTS LLP 3389 COUNTY ROAD A OSHKOSH WI 54901 1414 SARAH WOLLNER 341 ROSALIA ST OSHKOSH WI 54901 5364 AARON BUSSE 344 BOWEN ST OSHKOSH WI 54901 5157 WOODCHUCKS BAR AND GRILL LLC 351 ROSALIA ST OSHKOSH WI 54901 5364 TRINITY EV LUTH CHURCH 370 BOWEN ST OSHKOSH WI 54901 5157 ALAN L/KAY M STENERSON 3742 FOND DU LAC RD OSHKOSH WI 54902 7346 JOHN P RASMUSSEN 4062 OREGON ST OSHKOSH WI 54902 8831 JOSEPH A/JODY A ROBL 4117 ALIDA LN OSHKOSH WI 54904 9390 DANIEL J MEISEL 513 W 6TH AVE OSHKOSH WI 54902 5915 MIDSTATE PROPERTY MANAGEMENT LLC 630 STARBOARD CT W UNIT A OSHKOSH WI 54901 2079 JAMES R STEINBERG 651 FRANKLIN ST OSHKOSH WI 54901 4340 SYLVIA STANG 808 SCHOOL AVE OSHKOSH WI 54901 5311 NICOLE HENRY 811 WINNEBAGO AVE OSHKOSH WI 54901 5370 BRANDON, DARRELL & MARY CHAPIN 821 WINNEBAGO AVE OSHKOSH WI 54901 5370 CRAIG/EMILY SAMPO 824 SCHOOL AVE OSHKOSH WI 54901 5311 KENNETH A/ROSE M LEACH JR 824 WINNEBAGO AVE OSHKOSH WI 54901 5371 ROBIN R LOSSE 825 WINNEBAGO AVE OSHKOSH WI 54901 5370 MARK M/SANDRA J SCHMIDT 828 SCHOOL AVE OSHKOSH WI 54901 5311 DYLAN STARAL 831 WINNEBAGO AVE OSHKOSH WI 54901 5370 ALEXIS D SOMMER 832 WINNEBAGO AVE OSHKOSH WI 54901 5371 ZACHARY P GRABNER 835 WINNEBAGO AVE OSHKOSH WI 54901 5370 GAYLE L SCHRADER 836 SCHOOL AVE OSHKOSH WI 54901 5311 MATTHEW C RINGENBERG 900 WINNEBAGO AVE OSHKOSH WI 54901 5327 AMY WHITCOMB 903 WINNEBAGO AVE OSHKOSH WI 54901 5326 MR/MRS NAOVANG LOR 909 SCHOOL AVE OSHKOSH WI 54901 5312 BARBARA M BATZNER 909 WINNEBAGO AVE OSHKOSH WI 54901 5326 ROBERT J HART 910 WINNEBAGO AVE OSHKOSH WI 54901 5327 Page 6 PRELIMINARY PLAT - 929 WINNEBAGO AVENUE - PC: 1-7-2025 NOTICES WERE MAILED TO: MAI DER C MUELLER 912 SCHOOL AVE OSHKOSH WI 54901 5313 SUSAN I LAIN 917 SCHOOL AVE OSHKOSH WI 54901 5312 DANIEL J/ANGELA C SMIDL 918 SCHOOL AVE OSHKOSH WI 54901 5313 MAI YIA M LOR 921 SCHOOL AVE OSHKOSH WI 54901 5312 TIFFANY D PEARSON 922 WINNEBAGO AVE OSHKOSH WI 54901 5327 BETTY L HABER 931 SCHOOL AVE OSHKOSH WI 54901 5312 KRISTINE FROHRIB 932 WINNEBAGO AVE OSHKOSH WI 54901 5327 MARK S NEKOLI 935 SCHOOL AVE OSHKOSH WI 54901 5312 MATTHEW P/JANE P MIKKELSEN PO BOX 1623 OSHKOSH WI 54903 1623 DEVON E/SUSAN K JONES PO BOX 166 OSHKOSH WI 54903 0166 1229 SCHOOL AVENUE LLC PO BOX 1835 OSHKOSH WI 54903 1835 WINNEBAGO COUNTY PO BOX 2806 OSHKOSH WI 54903 2806 PRP PROPERTIES LLC PO BOX 3911 OSHKOSH WI 54903 3911 STEVENS PARK NBHD ASSOC EMAILED TO REP MENOMINEE SOUTH NBHD ASSOC EMAILED TO REP RIVER EAST NBHD ASSOC EMAILED TO REP Page 7 Page 8 Page 9 Page 10 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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-21 Approve Installation of New Sidewalk: Bay Shore Drive, South Side, from Broad Street to Mill Street Bay Street, Both Sides, from Bay Shore Drive to Lake Winnebago B A C KGRO UN DBACKGROUND St a t e of Wis cons in St a t ut es §66.0907 (1) St a t e o f Wis cons in St a t ut es §66.0907 (1) states that "Streets shall provide a right-of-way for vehicular traffic and, where the council requires, a sidewalk on either or both sides of the street. The sidewalk shall be for the use of persons on foot ..." St a t e of Wis cons in St a t ut es §66.0907 (3) (a )St a t e o f Wis cons in St a t ut es §66.0907 (3) (a ) states "The council may by ordinance or resolution determine where sidewalks shall be constructed ..." The Department of Public Works, in collaboration with the Transportation Department, presented an item to the Transportation Advisory Board on December 10, 2024. The agenda sought a recommendation on the installation of sidewalks along Bay Shore Drive and Bay Street. Following a discussion, the Transportation Advisory Board endorsed the proposal on a 6-0 vote to include the sidewalk installations as part of the Project. The Bay Shore Drive and Bay Street Reconstruction Project is proposed to install sidewalk and any necessary handicap ramps on the south side of Bay Shore Drive, from Mill Street to Broad Street, and on both sides of Bay Street, from Bay Shore Drive to Lake Winnebago. These sections will complete the sidewalk installation in these blocks, improving pedestrian access. A N A L Y SI SANALYSIS The City of Oshkosh 2024-2025 Strategic Plan, Improve and Maintain our Infrastructure Strategic Goal, Objective A, Strategy / Tactic 5 instructs staff to "Incorporate "Complete Streets" principles when and where it is feasible". "Complete Streets" are defined as "streets that are designed and operated to enable safe use and support mobility for all users." The construction of sidewalks is a core principle in order to make streets accessible and support mobility for all users. The installation of the sidewalk on Bay Shore Drive and Bay Street directly supports this Strategic Plan directive. On April 12, 2022, the Common Council unanimously passed Re s olut ion 22-155Resolution 22-155 , Support the Incorporation of Environmental Justice Concepts into City of Oshkosh Plans and Processes. As a part of that resolution, the Common Council resolved that "the City of Oshkosh will give consideration to environmental justice principles during policymaking". As we look deeper into the aspects of the environmental justice lens that the Common Council has directed staff to put on projects, it becomes clear the installation of sidewalk along Bay Shore Drive and Bay Street are a critical part of being inclusive to all. These sections of sidewalks will improve pedestrian connectivity to Lake Winnebago, as well as for the businesses in the area. Looking through the environmental justice lens at this Project shows that this Project meets the core tenets that staff have been instructed to look at for projects and policies. FI SC A L I M P A CTFISCAL I M P A C T Funding is included in the 2025 Capital Improvement Program in Account #03210410-6806-04504 (Contract Contract-Sidewalk-25-04 Bay Shore Dr/Bay St). Adjacent property owners are charged for 100% of the sidewalk construction expense abutting their property and the City pays for handicap ramp installations at intersections. REC O M M E N D A TI ONRECOMMENDATION I recommend approval of the resolution. A t t a chment sAttachments RES 25-21 01/14/2025 25-21 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE INSTALLATION OF NEW SIDEWALK: •    BAY SHORE DRIVE, SOUTH SIDE, FROM BROAD STREET TO MILL STREET •    BAY STREET, BOTH SIDES, FROM BAY SHORE DRIVE TO LAKE WINNEBAGO   INITIATED BY : DEPARTMENT OF PUBLIC WORKS     BE IT FURTHER RESOLVED BE IT RESOLVED by the Common Council of the City of Oshkosh as follows:  That sidewalks and handicap ramps be constructed according to the established grade pursuant to Section 66.0907 of the Wisconsin Statutes, and the ordinances of the City of Oshkosh on the following locations:  Bay Shore Drive, south side, from Broad Street to Mill Street  Bay Street, both sides, from Bay Shore Drive to Lake Winnebago     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 :January 14, 2025 SUB JEC T:SUB JEC T :Res 25-22 Determination of Necessity to Acquire and Approve and Execute Relocation Order for Partial Land Acquisitions of 3277 and 3290 Meadowbrook Road B A C KGRO UN DBACKGROUND The City of Oshkosh Department of Public Works is requesting approval to officially file a relocation order for portion of two (2) properties on Meadowbrook Road. The Relocation Order is the next step in the process to obtaining the Right-of-Way from these properties. The purpose of this relocation order is to connect both sections of Meadowbrook Road to make a through street. The street extension of Meadowbrook Road was first identified on Certified Survey Map No. 492 recorded in 1978, which reserved the south 33-foot portion of 3290 Meadowbrook Road for street purposes. In 2005, the Second Addition to Pheasant Creek Farm Subdivision was recorded, which included a segment of Meadowbrook Road purposely located where the two (2) segments would be able to connect and provide the subdivision additional access to an arterial street (West 9th Avenue). At the November 26, 2024 Common Council (Council) meeting, the Council approved partial land acquisitions for the above properties. A N A L Y SI SANALYSIS The two (2) proposed land acquisitions will extend the 66-foot right-of-way from the west to the west end of the east segment of Meadowbrook Road, connecting to its 60-foot right-of-way. Once the land acquisitions are complete, the City will dedicate the land as public right-of-way. This will enable the City to extend the water main, sanitary sewer, storm sewer, and street to serve former town properties along Meadowbrook Road. The street connection will also provide the subdivision an additional access to West 9th Avenue. This review and subsequent approval by the Common Council is the next step for the City to acquire these properties. The City is required to follow the acquisition process as required by State Statute. FI SC A L I M P A CTFISCAL I M P A C T There is no fiscal impact to the City at this time. As the Department of Public Works and their real estate consultant move forward with the process, the acquisition will be on a future Council Agenda, which will include the fiscal impact. REC O M M E N D A TI ONRECOMMENDATION The Council, based on the recommendation of the Plan Commission, previously approved the determination of necessity to acquire on November 26, 2024. This action approves the official filing of the relocation order. A t t a chment sAttachments RES 25-22 Description of Property and Interests to Be Acquired Existing ROW Map of New Right of Way 01/14/2025 25-22 RESOLUTION     CARRIED 6-0     PURPOSE: DETERMINATION OF NECESSITY TO ACQUIRE AND APPROVE AND EXECUTE RELOCATION ORDER FOR PARTIAL LAND ACQUISITIONS OF 3277 AND 3290 MEADOWBROOK ROAD INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the Second Addition to Pheasant Creek Farm Subdivision proposed a residential subdivision and included a connection between a currently existing westerly and easterly stub of Meadowbrook Road to create a through street allowing for additional ingress and egress access to this subdivision as well as the ability to extend various public utilities within the right-of-way in this area; and     WHEREAS, the acquisition of property to construct Meadowbrook Road as a through street promotes the public health, safety and welfare by enhancing ingress and egress access, as well as emergency access, to the area and the ability to provide public utilities efficiently to properties in this area; and      WHEREAS, the property and interest to be acquired consists of fee simple interest in the property described within this resolution; and      WHEREAS, by Resolution 24-636 adopted on November 26, 2024, the Common Council approved the acquisition of this property and directed staff to proceed with the acquisition process as provided in Wisconsin Statutes section 32.05; and     WHEREAS, it is necessary to make a formal determination of necessity to acquire this property and to adopt a Relocation Order under section 32.05(1)(a) of the Wisconsin Statutes to proceed with acquisition of the parcels.  NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the Common Council determines that it is necessary and a public purpose for the City to acquire the property described on the attached exhibits for public right-of-way.   BE IT FURTHER RESOLVED that city staff and representatives are hereby authorized and directed to begin the process for acquisition of this property as provided in Wisconsin Statutes section 32.05 including but not limited to obtaining an appraisal and beginning the negotiation process with persons having an interest in the above-described property. BE IT FURTHER RESOLVED that the Common Council does hereby adopt this Resolution and its attachments as the relocation order required under section 32.05(1)(a) of the Wisconsin Statutes for purposes of acquiring a fee simple interest in a portion of properties located at 3277 and 3290 Meadowbrook Road, as shown on the attached map (proposed CSM for this area depicting the proposed right-of-way) and more specifically described in the legal descriptions attached to this Resolution (The current location of right-of-way also being shown on an attachment to this Resolution).     BE IT FURTHER RESOLVED that the proper city staff and representatives are hereby authorized and directed to execute any and all documents necessary for implementation of this Relocation Order and that the City Clerk is hereby directed to file a certified copy of this Relocation Order with the Winnebago County Clerk within twenty (20) days of its adoption.  BE IT FURTHER RESOLVED that the appropriate city staff are hereby authorized and directed to proceed by negotiation or condemnation to acquire fee simple ownership of the parcels shown on the attached map and described in the attached legal descriptions and to take such actions as necessary to accomplish this purpose, including but not limited to obtaining title reports, appraisals, surveys, environmental assessment reports and other documentation or reports necessary to perform due diligence in accomplishing this acquisition. Attachments:        Legal Description and Interests to be acquired  Maps showing old and new locations      LEGAL DESCRIPTIONS FOR LANDS DEDICATED TO THE PUBLIC FOR MEADOWBROOK ROAD The City will acquire Fee Title, free from all encumbrances, in and to the following tracts of land in Winnebago County, State of Wisconsin, described as follows: 3277 Meadowbrook Road – Tax Parcel 91344010000 Owner Daniel P. Binder Rev. Trust Part of the NE ¼ of the NW ¼, all in Section 29, Township 18 North, Range 16 East, in the 13h Ward, City of Oshkosh, Winnebago County, Wisconsin, described as follows: Commencing at the North ¼ corner of Section 29; thence South 00 degrees 20 minutes 45 seconds East 1114.51 feet, along the East line of the NW ¼ of said Section 29, to the point of beginning; thence South 00 degrees 20 minutes 45 seconds East 33.00 feet, along the East line of the NW ¼ of said Section 29; thence North 89 degrees 14 minutes 05 seconds West 214.52 feet, along the South right-of-way line of Meadowbrook Road; thence North 00 degrees 20 minutes 45 seconds West 33.00 feet; thence South 89 degrees 14 minutes 05 seconds East 214.52 feet, along the center line of Meadowbrook Road, to the point of beginning. 3290 Meadowbrook Road – Tax Parcel 91344170000 Owner Thomas and Donna Recker Part of Tract 1 of Certified Survey Map 492, being part of the NE ¼ of the NW ¼, all in Section 29, Township 18 North, Range 16 East, in the 13h Ward, City of Oshkosh, Winnebago County, Wisconsin, described as follows: Commencing at the North ¼ corner of Section 29; thence South 00 degrees 20 minutes 45 seconds East 1081.50 feet, along the East line of the NW ¼ of said Section 29, to the point of beginning; thence South 00 degrees 20 minutes 45 seconds East 33.01 feet, along the East line of the NW ¼ of said Section 29; thence North 89 degrees 14 minutes 05 seconds West 214.52 feet, along the center line of Meadowbrook Road; thence North 00 degrees 20 minutes 45 seconds West 33.01 feet, along the West line of said Tract 1; thence South 89 degrees 14 minutes 05 seconds East 214.52 feet, along the North right-of-way line of Meadowbrook Road, to the point of beginning. D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :West 7th Avenue Update D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :Special Meeting with Oshkosh Taxpayers, Council, and City Staff Regarding Recent Property Tax Bill (Esslinger) D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :Procedure for Council Members to Place Items on a Council Agenda (Esslinger) 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 :January 14, 2025 SUB JEC T:SUB JEC T :Cooperative Purchase of CAD Mobile Workstations for Various Departments ($25,110.00) B A C KGRO UN DBACKGROUND This memo summarizes the 2025 computer order of computer-assisted design (CAD) mobile workstation computers as part of our IT Division's annual lifecycle rotation program. The various divisions' 2025 operating budgets have funds allocated for this program. A N A L Y SI SANALYSIS The IT and Purchasing Division concluded the State of Wisconsin Contract with Vanguard Computers Inc. (State of WI contract #505ENT-M22-WICOMPUTER-02) offered the lowest price for our 2025 computer order of 6 HP ZBook Fury Laptops & docking stations and 6 Microsoft Surface Pro Tablets. Purchasing has confirmed this contract qualifies as a cooperative purchasing exception to our purchasing ordinance. FI SC A L I M P A CTFISCAL I M P A C T This 2025 computer order will have a total fiscal impact of $25,110.00. Funding for these computers would be charged to various division operating budgets under expense object 6550. FundFund A /N #A /N # General Fund 01000110 Sewer Utility 05511950 Stormwater Utility 05612030 Water Utility 05411892-08921 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 on this purchase, please contact me or IT Manager Tony Neumann. 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 :January 14, 2025 SUB JEC T:SUB JEC T :Cooperative Purchase of 2025 Desktop and Laptops for Various Departments ($73,698.00) B A C KGRO UN DBACKGROUND This memo summarizes the 2025 computer order for desktops and laptops as part of our IT Division's annual lifecycle rotation program. The various divisions' 2025 operating budget has funds allocated for this program. A N A L Y SI SANALYSIS The IT and Purchasing Division concluded the State of Wisconsin Contract with Vanguard Computers Inc. (State of WI contract #505ENT-M22-WICOMPUTER-02) offered the lowest price for our 2025 computer order of 40 HP 600 G9 EliteDesk desktops, 24 HP EliteBook 860 G11, 21 HP USB-C docking stations, 1 HP Z2 CAD station and 8 HP EliteDesk 600 G9 minis. Purchasing has confirmed this contract qualifies as a cooperative purchasing exception to our purchasing ordinance. FI SC A L I M P A CTFISCAL I M P A C T This 2025 desktop/laptop order will have a total fiscal impact of $73,698.00. Funding for these computers will be charged to various division operating budgets under expense object 6550. FundFund A /N #A /N # General Fund 01000110 Inspection Services 05710750 Leach Amphitheater 02560610 Museum 02411070 Oshkosh Convention Center 05031040-40011 Recycling 02110480 Sanitation 02120470 Seniors Center 02310760 Sewer Utility 05511940 Sewer Utility 05511950 Stormwater Utility 05612050 Stormwater Utility 05612030 Water Distribution 05411867 Water Utility 05411892-08921 REC O M M E N D A TI ONRECOMMENDATION Section 12-15 of the Municipal Code provides that, subject to the 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 IT Manager Tony Neumann. 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 :January 14, 2025 SUB JEC T:SUB JEC T :Professional Services Agreement with Total Security and Safety Inc. for Loss Prevention Services ($74,000.00) B A C KGRO UN DBACKGROUND For the last several years, the city has incurred thousands of dollars of property damage and vandalism to various municipal buildings. In 2024, the city utilized the services of Total Security and Safety Inc. to assist with patrolling city facilities and monitoring activity on city property. Various departments, including Transportation, Parks and Police, have utilized the services to assist with protecting municipal buildings and to help mitigate any loss from vandalism, damage or other violations. These services provided a visible presence to patrol municipal buildings and areas to verify windows and doors were secure and to ensure unauthorized people were not in specific areas after hours. These services also monitored buildings for any damage or vandalism, and looked for and responded to any abandoned property, all in accordance with the city's municipal code. These services worked closely with the Police Department and provided nightly logs of duties performed. Staff for these services wear Total Security and Safety uniforms and may carry items such as cell phones, keys, or flashlights. These staff do not carry firearms or other weapons. Total Security and Safety Inc. has performed similar services for other organizations and has been complimented for their professionalism, communication, and follow-up. Staff have been very satisfied with the performance of Total Security and Safety Inc. It is the recommendation of the Police and participating departments that this service continue into 2025. A N A L Y SI SANALYSIS Police and Safety staff solicited a proposal from Total Security and Safety Inc. to continue these services for 2025. Staff reviewed the proposal and recommend renewal of the contract for 2025. FI SC A L I M P A CTFISCAL I M P A C T The total fiscal impact of Total Security and Safety Inc.'s proposal for these services between January 1-- December 31, 2025 is a not-to-exceed cost of $74,000.00. These services will be charged to the 2025 Insurance Operating Budget A/N#: 01000120 6412 (Insurance- Contractual Agreement Payments). REC O M M E N D A TI ONRECOMMENDATION Chapter 12 of the Municipal Code of the City of Oshkosh provides that professional services of a specialized nature, including these services, may be procured without the use of competitive bidding or quotation process. In accordance with Section 12-16 of the Code, and because this service is less than $75,000, I am hereby submitting this report. Please contact me if you have any questions about this agreement. TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :John Fitzpatrick, Interim City Manager / Director of Admin Services D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :Professional Services Agreement with AECOM for 2025 Pavement Condition Survey ($38,725) B A C KGRO UN DBACKGROUND The Wisconsin Department of Transportation requires all local units of government to complete pavement condition surveys bi-annually. The pavement condition survey is conducted utilizing the Pavement Surface Evaluation and Rating (PASER) system to visually assess the condition of pavement surfaces. The PASER system was developed by the University of Wisconsin -- Madison Transportation Information Center in order to provide a standard system for rating street surface conditions. A N A L Y SI SANALYSIS The Department of Public Works requested a proposal from AECOM to conduct the bi-annual pavement condition survey. AECOM was selected due to their extensive experience performing these pavement condition assessments and their familiarity with the City of Oshkosh and our needs. FI SC A L I M P A CTFISCAL I M P A C T The cost of these services is estimated not to exceed $38,725 and will be funded from the Engineering Division Operating Budget (Account #01000420-6401/Engineering Division-Contractual Services). REC O M M E N D A TI ONRECOMMENDATION Cha p t er 12 C ha p t er 12 of the Municipal Code provides that professional services of a specialized nature, including engineering services, may be approved by the City Manager without the use of formal, sealed quotes. In accordance with Se c t ion 12-16Section 12-16 of the Code, I am here by submitting this report regarding this professional services agreement. A t t a chment sAttachments AECOM PASER proposal 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 :January 14, 2025 SUB JEC T:SUB JEC T :Professional Service Agreement with GRAEF for the City of Oshkosh Sustainability Plan 2025 ($60,000) B A C KGRO UN DBACKGROUND The Department of Community Development sent out a Request for Qualification (RFQ) on October 17, 2024 in regard to the proposed City of Oshkosh Sustainability Plan 2025. We received eight (8) submissions. GRAEF was chosen for these services due to their knowledge and their experience with the type of work. The cost of these services will be $60,000, which will be funded by American Rescue Plan Act (ARPA) funds. The Sustainability Plan is intended to serve as a comprehensive strategy for addressing environmental considerations for the City and shall identify targeted policies, programs, projects, and goals that will address both current and future sustainability concerns and opportunities. Chapter 12 of the Municipal Code of the City of Oshkosh provides that professional services of a specialized nature, including assessment services, may be procured without the use of formal, sealed quotes. In accordance with Section 12-16, I am hereby submitting this report regarding this professional services agreement. Please contact me if you have any questions or concerns regarding this professional services agreement. D A TE :D A T E :January 14, 2025 SUB JEC T:SUB JEC T :Outstanding Issues A t t a chment sAttachments Outstanding Issues 01.14.25 City of Oshkosh Status of Outstanding Issues Date of Initial Request Affected Department(s) (If Applicable) Title of Issue Current Status Next Status Report/Update Other Notes 1/10/2023 DPW/Legal Sanitary District Negotiations Mediation session scheduled for late September was postponed. 1/28/2025 Closed session with Council will be needed in the near future due to postponement of mediation session. 4/16/2024 DPW & Community Development Undergrounding Utilities Council workshop held on October 22nd. 1/28/2025 Follow-up with Council needed now that workshop has been held. 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 A consultant was selected and staff is working with them to draft agreement. 2/11/2025 5/14/2024 Transportation Parking Restrictions Review Staff analyzing Polco survey results and will forward to Council and Transportation Committee once completed. Staff will prepare options for consideration and schedule for Committee review and recommendation to Council. TBD Transportation Committee found "no compelling reasons" to change the existing overnight parking regulations on 12/10/2024 and recommends retaining the current standard. This information as well as additional research was shared with Council in late December of 2024. 11/6/2024 Fire Review of Proposed Fire Training Facility / Facility Options Council established a contingency account of $7.7 million in 2025 CIP for Fire training facility or other Fire Department facility options. TBD This item is on hold due to departmental staffing changes. 11/12/2024 Public Works West 7th Avenue Staff is proceeding with consultant to perform the hydrogeology services required. The contractor could begin sometime in January. 1/14/2025 11/26/2024 Public Works/Finance/L egal A) Education on how special assessments are developed for annexations. B) Special Assessment Deferral Policy. C) Special Assessment Code Updates Staff will work on this after the first of the year. 1/14/2025 The ordinary sequence of action for these items is A), B), & C). Staff will provide a suggestion for an interim modification to C) at the 1/14/25 Council Mtg. 1/14/2025 Council Meeting