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HomeMy WebLinkAboutAGENDApacket__01-28-25 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 28, 2025 **REVISED** Title of item marked with ** was corrected to match the title on the corresponding resolution. 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 Floam Invocation #1 D.PLEDGE OF ALLEGIANCE Menominee Elementary School E.CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; they must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering.) If you require more time please inform the Mayor at the beginning of your presentation. F.CONSENT AGENDA ITEMS (Consent Agenda items are those items of a routine administrative nature that are voted on by the Council in a single roll call vote. Staff recommends approval of all items. Any member of the public or Common Council may request that an item be removed from the Consent Agenda for discussion.) 1.Report of Bills 2.Receipt & Filing of Minutes - Museum Arts and Culture Board, 12.11.2024 3.Receipt & Filing of Claim Filed with the City's Insurance Company - Marcelene Bowers 4.Receipt & Filing of Claim Filed with the City's Insurance Company - Thomas Binner & Cheryl Williquette 5.Receipt & Filing of Claim Filed with the City's Insurance Company - Joseph Kraus 6.Res 25-23 Grant Privilege in the Street for Statue West of 224 State Street Located in the State Street Right-of-Way (Plan Commission Recommends Approval) 7.Res 25-24 Accept Sidewalk Easement at the Southwesterly Corner of Bay Shore Drive and Mill Street (627 Bay Shore Drive) (Plan Commission Recommends Approval) 8.Res 25-25 Approve Conditional Use Permit Request for an Adaptive Reuse at 322 Church Avenue (Plan Commission Recommends Approval) 9.Res 25-26 Approve General Development Plan Amendment and Specific Implementation Plan Amendment for Modifications to the Sunnyview Expo Center at 500 County Road Y (Plan Commission Recommends Approval) 10.Res 25-27 Approve Professional Services Agreement with Professional Service Industries, Inc. for Construction Materials Testing for the 2025 and 2026 Capital Improvement Programs ($227,870) 11.Res 25-28 Approve Purchase of 2025 Water Meters and Transmitters from Core & Main for Water Utility Division ($968,995) 12.Res 25-29 Approve CIP Amendment and Award Bid for Public Works Contract No. 25-06 to Jim Fischer, Inc. for Concrete Sidewalk (New and Rehabilitation) ($1,447,247.50) 13.Res 25-30 Approve Amendment to Professional Services Agreement with NES Ecological Services for Continued Implementation of Storm Water Detention Basin Vegetation Maintenance Program ($141,085) 14.Res 25-31 Approve Purchase of Flow Meters from William/Reid, a Division of Gasvoda & Associates, for Contract 24-17 Water Filtration Plant Ozone Equipment Installation ($76,177.67) 15.Res 25-32 Approve Purchase of AVEVA Software Licenses from GP Systems, Inc. for Contract 24-17 Water Filtration Plant Ozone Equipment Installation ($78,390) 16.Res 25-33 Award Bid to Schulze Exteriors LLC, Weinert Roofing (Division of Weinert Enterprises Inc.) and Custofoam Corporation for Roof Replacements at Fire Department Stations 17 and 19, Menominee Park Maintenance Building and Menominee Park Kiwanis Shelter for General Services ($253,672.00) 17.Res 25-34 Approve Cooperative Purchases of 2025 Police Vehicles from Napleton Columbus, Inc. for Police Department ($353,288.00) 18.Res 25-35 Approve CIP Budget Amendments and Approve Cooperative Purchases of Tandem Axle Dump Truck Chassis from Truck Country of Wisconsin, Inc. and Dump Body with Hydraulics, Box, Plow, Front Mount Wing and Salter System from Monroe Truck Equipment for Public Works Street Division ($365,595.46) 19.Res 25-36 Approve Renewal of Service and Add-on Agreement with Flock Group, Inc. for License Plate Readers ($84,600) 20.Res 25-37 Approve Special Event - Digital Documents, LLC d/b/a L & K Productions to Utilize Opera House Square for Square Fare, June 21, July 19, August 16, and September 20, 2025 21.Res 25-38 Approve Class "B" Beer Fermented Malt Beverage License (ChangMai LLC) 22.Res 25-39 Approve Class "B" Beer Fermented Malt Beverage License (Tru By Hilton) 23.Res 25-40 Approve Taxi Cab Driver Application G.ITEMS REMOVED FROM CONSENT AGENDA H.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.) 24.*Ord 25-41 Approve Zone Change from Urban Mixed Used District (UMU) to Urban Mixed Use District with a Planned Development Overlay (UMU-PD) at 536 Bay Shore Drive (Plan Commission Recommends Approval) 25.*Ord 25-42 Approve Amending Sections 17-33(E) and 17-44 and Creating Sections 17-44.1 And 17-44.2 of the City of Oshkosh Municipal Code Pertaining to Weed Cutting and Lawn Care and Native Landscaping Areas (Sustainability Advisory Board Recommends Approval) I.NEW RESOLUTIONS 26.**Res 25-43 Approve Final 2024 Appropriation of ARPA Funds 27.Res 25-44 Provide Direction to Staff on the Design of the Intersection of Sawyer St and Oshkosh Avenue 28.Res 25-45 Approve Revenue Facilities Operating Budget Amendment for Menominee Park Amusement Train Operation Repairs ($50,000) J.COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 29.Discussion and Direction to City Manager A.Special Meeting with Oshkosh Taxpayers, Council, and City Staff Regarding Recent Property Tax Bill (Esslinger) B.Procedure for Council Members to Place Items on a Council Agenda (Esslinger) 30.Future Agenda Items, Meetings, and Workshops A.Special Council Meeting, February 10, 2025, 1:30 p.m. at Becket's Restaurant (see attached draft agenda) B.Workshop on the Housing Program, February 11, 2025, 5:00 p.m. K.COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS L.CITY MANAGER ANNOUNCEMENTS & STATEMENTS 31.Cooperative Purchase of Microsoft Licensing ($30,650.73) 32.Professional Services - Nail Care at Oshkosh Seniors Center ($44,000.00) 33.Strategic Plan Dashboard Updated for 4th Quarter 34.Outstanding Issues M.ADJOURN TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Julie Calmes, Director of Finance D A TE :D A T E :January 28, 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 $10,038,476.48 Bills paid January 10 and 17, 2025 $2,677,485.29 Payroll paid January 17, 2025 $1,262,094.74 Regular cycle payables paid throughout the month of December $5,261,559.18 Regular UMR payables paid throughout the month of December $837,337.27 A t t a chment sAttachments December 2024 UMR 01102025 Checkrun 01172025 Checkrun December 2024 Vouchers CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 12427 01/10/2025 AURORA HEALTH CARE 136.00 12428 01/10/2025 BADGER LAB & ENGINEERNG CO INC 2,500.50 12429 01/10/2025 BAKER & TAYLOR BOOKS 7,245.27 12430 01/10/2025 CARAMEL CRISP AND CAFE LLC 346.25 12431 01/10/2025 CARRICO AQUATIC RESOURCES INC 130.00 12432 01/10/2025 CENTURYLINK 36.56 12433 01/10/2025 CINTAS CORPORATION NO 2 439.20 12434 01/10/2025 ENVISIONINK PRINTING SOLUTIONS INC 1,261.00 12435 01/10/2025 FERGUSON WATERWORKS #1476 620.00 12436 01/10/2025 CENGAGE LEARNING INC 125.94 12437 01/10/2025 GALLAGHER BENEFIT SERVICES INC 6,000.00 12438 01/10/2025 GANNETT WISCONSIN LOCALIQ 1,692.20 12439 01/10/2025 GARROW OIL CORP 39,249.76 12440 01/10/2025 GODFREY AND KAHN SC 2,562.00 12441 01/10/2025 GORDON FLESCH COMPANY INC 74.18 12442 01/10/2025 INFOVISION SOFTWARE INC 6,500.00 12443 01/10/2025 J F AHERN CO 408.00 12444 01/10/2025 JOHN ZARATE 14.41 12445 01/10/2025 KONE INC 969.33 12446 01/10/2025 LEADSONLINE 13,934.00 12447 01/10/2025 LEXIPOL LLC 15,944.24 12448 01/10/2025 MACQUEEN EQUIPMENT GROUP 7,346.20 12449 01/10/2025 MANDI KATION 81.74 12450 01/10/2025 MIDWEST TAPE LLC 5,279.85 12451 01/10/2025 NAVIGATE WELLBEING SOLUTIONS 1,644.00 12452 01/10/2025 NEENAH FOUNDRY COMPANY MUNICIPAL 122,870.00 12453 01/10/2025 NORTHERN LAKE SERVICE INC 389.74 12454 01/10/2025 OFFICE FURNITURE RESOURCES, INC.143.00 12455 01/10/2025 OTIS ELEVATOR COMPANY 3,721.32 12456 01/10/2025 PICTOMETRY INTERNATIONAL CORP 1,650.00 12457 01/10/2025 PRIMADATA LLC 9,713.99 12458 01/10/2025 QUALITY TRUCK CARE CENTER INC 8,996.49 12459 01/10/2025 RED SHOES INC 2,000.00 12460 01/10/2025 SHI INTERNATIONAL CORP 30,650.73 12461 01/10/2025 STAPLES 576.32 12462 01/10/2025 MCCLONE 47,359.58 12463 01/10/2025 VC3 INC 6,316.00 12464 01/10/2025 TYLER TECHNOLOGIES INC 34,725.00 12465 01/10/2025 VANGUARD COMPUTERS INC 1,172.55 12466 01/10/2025 WI PUBLIC SERVICE CORP 70,585.96 12467 01/10/2025 WISCONSIN LAW ENFORCEMENT ACCREDITATION GROUP 650.00 5003982 01/10/2025 4 IMPRINT 224.87 5003983 01/10/2025 AARON BAER 660.00 5003984 01/10/2025 ACME TRENCHLESS UTILITIES LLC 4,900.00 5003985 01/10/2025 AERO INDUSTRIES INC 2,096.07 5003986 01/10/2025 ALADDIN FOOD MANAGEMENT SERVICES LLC 368.75 5003987 01/10/2025 ALADTEC INC 14,191.36 5003988 01/10/2025 AMERICAN PUBLIC WORKS ASSOCIATION 506.00 5003989 01/10/2025 APPLETON HYDRAULIC COMPONENTS 2,418.77 5003990 01/10/2025 ARCHIVESOCIAL LLC 8,807.40 5003991 01/10/2025 ASSOCIATED ATTORNEY TITLE & CLOSING COMP 45.97 5003992 01/10/2025 ASSURANCE TITLE SERVICES INC 30.78 5003993 01/10/2025 BEN PHILLIPS 383.00 5003994 01/10/2025 BLUE FROG PROPERTY MANAGEMENT LLC 60.76 5003995 01/10/2025 DONALD OR CHRISTINE BOELTER 18.85 5003996 01/10/2025 BRAD FOX 206.00 5003997 01/10/2025 BRANDON C NIELSEN 5.36 5003998 01/10/2025 CAMERA CORNER CONNECTING POINT 10,081.00 5003999 01/10/2025 CASEY KOELBL 7.37 5004000 01/10/2025 CHARLES GREEN 200.00 5004001 01/10/2025 CHRIS ROMANOWICZ 383.00 5004002 01/10/2025 CHRISTINE ANN DOMESTIC ABUSE SERVICE 20.00 5004003 01/10/2025 CODY RUKAMP 206.00 5004004 01/10/2025 CONSERVICE SYNERGY 15.69 5004005 01/10/2025 CRAIG JOHANNES 265.00 5004006 01/10/2025 D&M FLOORING AMERICA 300.00 5004007 01/10/2025 DEAN ARTUS 339.00 5004008 01/10/2025 DEREK SELL 206.00 5004009 01/10/2025 EAGLE FLIGHT BUSINESS FORMS 465.00 5004010 01/10/2025 EMMA DZIENGELESKI 36.85 5004011 01/10/2025 ENGIE INSIGHT SERVICE INC 38.88 5004012 01/10/2025 EVAN ATKINSON 324.00 5004013 01/10/2025 EVERSON AND GIBBS LLC 1,225.00 5004014 01/10/2025 FIRE DEX GW LLC 1,319.25 5004015 01/10/2025 FIRST ARRIVING IO INC 6,387.84 5004016 01/10/2025 FOCUS PROPERTIES LLC 55.00 5004017 01/10/2025 FOX CITIES EMBROIDERY 15.00 5004018 01/10/2025 FOX CITIES MAGAZINE 295.00 5004019 01/10/2025 GABERT MANAGEMENT SERVICES LLC 39.34 5004020 01/10/2025 GALLS LLC 48.76 5004021 01/10/2025 GERLACH INVESTIGATIONS LLC 75.00 5004022 01/10/2025 GIZMO OSHKOSH LLC 17,622.18 5004023 01/10/2025 GRAYS INC 1,704.00 5004024 01/10/2025 GROVER ELECTRIC LLC 4,595.00 5004025 01/10/2025 GUNDERSON CLEANERS INC 1,555.72 5004026 01/10/2025 CRYSTAL HANSON 122.29 5004027 01/10/2025 HEARTLAND BUSINESS SYSTEMS LLC 401.09 5004028 01/10/2025 HEATH FEAVEL 383.00 5004029 01/10/2025 HOOPER COMMUNITY CENTER 60,000.00 5004030 01/10/2025 INGRAM LIBRARY SERVICES 96.59 5004031 01/10/2025 JACK B REW 147.00 5004032 01/10/2025 JEMAZA PROPERTIES LLC 36.63 5004033 01/10/2025 JEREMY KRUEGER 339.00 5004034 01/10/2025 JERRY FABISCH 42.67 5004035 01/10/2025 KEITH NORKOFSKI 383.00 5004036 01/10/2025 KITZ AND PFEIL INC 61.85 5004037 01/10/2025 KLINK HYDRAULICS 81.56 5004038 01/10/2025 THE LEAGUE OF WISCONSIN MUNICIPALITIES 14,386.67 5004039 01/10/2025 RELX INC 315.00 5004040 01/10/2025 LISA SOSINSKI 207.77 5004041 01/10/2025 LOCAL MODERN TITLE LLC 7.67 5004042 01/10/2025 MARSHALL J POTTER 250.00 5004043 01/10/2025 MICHAEL HENDRICKSON 265.00 5004044 01/10/2025 MIDWEST REALTY MANAGEMENT INC 14.01 5004045 01/10/2025 MILWAUKEE TRANSPORT SERVICES INC 5,690.86 5004046 01/10/2025 MURPHY DESMOND SC 405.00 5004047 01/10/2025 LISA A NETTLES 120.14 5004048 01/10/2025 NYMBL SCIENCE INC 12,600.00 5004049 01/10/2025 OGDEN GLAZER AND SCHAEFER 168.00 5004050 01/10/2025 OPERATION DREAM NORTH INC 6,988.12 5004051 01/10/2025 OSHKOSH AREA HUMANE SOCIETY 107,582.00 5004052 01/10/2025 OSHKOSH HERALD LLC 1,363.35 5004053 01/10/2025 OSHKOSH OPERA HOUSE 208,080.00 5004054 01/10/2025 OSHKOSH ROTARY CLUB 232.00 5004055 01/10/2025 PATRIOT FENCE AND CONSTRUCTION LLC 14,000.00 5004056 01/10/2025 PAULA JEAN STEINERT 250.00 5004057 01/10/2025 PER MAR SECURITY AND RESEARCH CORP 576.00 5004058 01/10/2025 PERSONNEL EVALUATION INC 7.46 5004059 01/10/2025 PRISM TITLE MIDWEST 13.14 5004060 01/10/2025 RADDATZ FARM LLC 1,090.00 5004061 01/10/2025 RIESTERER & SCHNELL INC 1,408.18 5004062 01/10/2025 ROBERTO MARTINEZ 265.00 5004063 01/10/2025 ROHDE BROTHERS INC 204,283.00 5004064 01/10/2025 RYNE SCOPP 265.00 5004065 01/10/2025 SAIKI DESIGN INC.26,252.50 5004066 01/10/2025 SANDY TOLAND 24.72 5004067 01/10/2025 SCHEDULESPLUS LLC 1,000.00 5004068 01/10/2025 SCOTT SOPATA 383.00 5004069 01/10/2025 SHANNON CHEMICAL CORPORATION 11,833.80 5004070 01/10/2025 STEVE NAUMAN 9.32 5004071 01/10/2025 STEVEN J SCHAUZ 33.64 5004072 01/10/2025 MICHAEL OR SANDRA STRATZ 69.56 5004073 01/10/2025 ANTONIO SURITA 49.72 5004074 01/10/2025 T MOBILE 13,381.13 5004075 01/10/2025 TANNER J RASMUSSEN 206.00 5004076 01/10/2025 THE HIGHLAND GROUP 14,000.00 5004077 01/10/2025 THE HOME DEPOT PRO 73.77 5004078 01/10/2025 TITAN PROPERTY MANAGEMENT LLC 563.91 5004079 01/10/2025 TODD MUEHRER 18.76 5004080 01/10/2025 TOTAL SECURITY AND SAFETY INC 6,300.00 5004081 01/10/2025 TREY JOHNSON 206.00 5004082 01/10/2025 WI STATE LABORATORY OF HYGIENE 29.00 5004083 01/10/2025 UNITED PARCEL SERVICE 81.93 5004084 01/10/2025 U S POST OFFICE 300.00 5004085 01/10/2025 US SIGNAL COMPANY LLC 47.73 5004086 01/10/2025 VERIZON WIRELESS 1,190.69 5004087 01/10/2025 DOUGLAS OR NICOLE VILLARS 58.23 5004088 01/10/2025 VIRTUAL ACADEMY 5,500.00 5004089 01/10/2025 VISU-SEWER LLC 72,786.90 5004090 01/10/2025 WERNER ELECTRIC SUPPLY CO 4,902.35 5004091 01/10/2025 CHET WESENBERG ARCHITECT LLC 179.75 5004092 01/10/2025 W F S A A 75.00 5004093 01/10/2025 WDATCP 115.00 5004094 01/10/2025 WISCONSIN DEPARTMENT OF JUSTICE 825.00 5004095 01/10/2025 WI RURAL WATER ASSOCIATION 55.00 5004096 01/10/2025 ELEANOR M WING 150.63 5004097 01/10/2025 WINNEBAGO COUNTY TREASURER 5.00 5004098 01/10/2025 WINNEBAGO COUNTY HISTORICAL AND ARCHAEOLOGICAL 150.00 5004099 01/10/2025 WINNEFOX AUTO LIBRARY SERVICE 165,904.42 5004100 01/10/2025 WINNEFOX LIBRARY SYSTEM 14,044.32 5004101 01/10/2025 WOODSTOCK VILLAGE OSHKOSH LLC 12.46 5004102 01/10/2025 WRIGHT WEBER MANAGEMENT LLC 39.55 5004103 01/10/2025 XYLEM WATER SOLUTIONS USA INC 9,753.30 1,532,350.27 CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 12480 01/17/2025 AECOM INC 1,442.50 12481 01/17/2025 AIRGAS USA LLC 2,559.55 12482 01/17/2025 APPLETON SIGN COMPANY 6,477.96 12483 01/17/2025 AURORA HEALTH CARE 1,754.50 12484 01/17/2025 AVI-SPL LLC 8,785.56 12485 01/17/2025 CARRICO AQUATIC RESOURCES INC 135.00 12486 01/17/2025 CENTURY FENCE COMPANY 9,535.00 12487 01/17/2025 CINTAS CORPORATION NO 2 1,027.16 12488 01/17/2025 CINTAS FIRE 636525 1,533.49 12489 01/17/2025 COMMUNICATIONS ENGINEERING CO 1,671.00 12490 01/17/2025 CONSTELLATION ENERGY SERVICES 15,841.40 12491 01/17/2025 CONVERGENT CLAIMS SERVICES, LLC 1,568.67 12492 01/17/2025 CRITICAL MENTION INC 6,200.00 12493 01/17/2025 DR HANSEN PLUMBING LLC 1,547.56 12494 01/17/2025 ENERGY CONTROL AND DESIGN INC 3,005.33 12495 01/17/2025 ENVIRONMENTAL MANAGEMENT AND TESTING SERVICES 2,145.00 12496 01/17/2025 ENVISIO SOLUTIONS INC 14,792.22 12497 01/17/2025 FIRE APPARATUS & EQUIPMENT INC 9,370.77 12498 01/17/2025 J COX PLUMBING LLC 5,400.00 12499 01/17/2025 JFTCO INC 1,905.57 12500 01/17/2025 KL ENGINEERING INC 1,027.24 12501 01/17/2025 KONE INC 111.55 12502 01/17/2025 KWIK TRIP INC 855.48 12503 01/17/2025 MACQUEEN EQUIPMENT GROUP 468.24 12504 01/17/2025 MONROE TRUCK EQUIPMENT 2,678.72 12505 01/17/2025 NORTHERN LAKE SERVICE INC 309.79 12506 01/17/2025 OSHKOSH CITY CAB CO INC 97,642.00 12507 01/17/2025 OSHKOSH CONVENTION AND VISITORS BUREAU INC 51.64 12508 01/17/2025 POESCHL PRINTING COMPANY INC 693.00 12509 01/17/2025 POLYDYNE INC 30,525.00 12510 01/17/2025 POMP'S TIRE SERVICES INC 125.76 12511 01/17/2025 POWERDMS INC 8,304.00 12512 01/17/2025 PREMISE HEALTH EMPLOYER SOLUTIONS LLC 1,818.96 12513 01/17/2025 PRIMADATA LLC 13,424.07 12514 01/17/2025 PSYCHOLOGIE CLINIQUE SC 650.00 12515 01/17/2025 P T S CONTRACTORS INC 44,309.75 12516 01/17/2025 RENNING LEWIS AND LACY SC 10,968.00 12517 01/17/2025 SECURIAN FINANCIAL GROUP INC 21,056.04 12518 01/17/2025 SEILER INSTRUMENT AND MFG CO INC 484.00 12519 01/17/2025 SHI INTERNATIONAL CORP 518.17 12520 01/17/2025 SHORT ELLIOTT HENDRICKSON INC 14,498.53 12521 01/17/2025 STRAND ASSOCIATES INC 20,710.42 12522 01/17/2025 MCCLONE 5,874.00 12523 01/17/2025 VC3 INC 6,316.00 12524 01/17/2025 VALLEY VNA HEALTH SYSTEMS INC 2,241.65 12525 01/17/2025 VANGUARD COMPUTERS INC 64,740.00 12526 01/17/2025 VINTON CONSTRUCTION INC 92,933.58 12527 01/17/2025 WALLY SCHMID EXCAVATING INC 4,285.00 12528 01/17/2025 WISCONSIN CITY COUNTY MANAGEMENT ASSOCIATION 262.50 12529 01/17/2025 WI PUBLIC SERVICE CORP 125,589.12 12530 01/17/2025 ZIX CORP SYSTEMS INC 12,975.00 12531 01/17/2025 ZOLL MEDICAL CORPORATION 1,225.08 5004104 01/16/2025 ASSURANCE TITLE SERVICES INC 10,000.00 5004105 01/16/2025 ASSURANCE TITLE SERVICES INC 281.50 5004106 01/16/2025 BAY TITLE & ABSTRACT 7,500.00 5004107 01/17/2025 240 ALGOMA BLVD LLC 37,721.86 5004108 01/17/2025 4 IMPRINT 6,506.15 5004109 01/17/2025 AARON ROBERTS 120.32 5004110 01/17/2025 AIR SCIENCE USA LLC 4,596.00 5004111 01/17/2025 ANDERSON BROS INC 4,140.00 5004112 01/17/2025 ASSOCIATED APPRAISAL CONSULTANTS INC 5,416.63 5004113 01/17/2025 AT & T 421.93 5004114 01/17/2025 BAY TITLE & ABSTRACT 45.97 5004115 01/17/2025 BERGSTROM CDJR OF OSHKOSH 1,895.15 5004116 01/17/2025 BOUND TREE MEDICAL LLC 6,838.04 5004117 01/17/2025 CARAHSOFT TECHNOLOGY CORPORATION 6,454.79 5004118 01/17/2025 CASEY KOELBL 18.08 5004119 01/17/2025 COVEY INC 36,900.00 5004120 01/17/2025 D AND K RENTALS 300.00 5004121 01/17/2025 DIRECT TECHNOLOGY GROUP 17,120.00 5004122 01/17/2025 DRIESSEN CARPENTRY 250.00 5004123 01/17/2025 DUNCAN SOLUTIONS LLC 7,934.20 5004124 01/17/2025 E C W P I A 75.00 5004125 01/17/2025 EMMA DZIENGELESKI 20.16 5004126 01/17/2025 FOX CITIES MAGAZINE 2,840.00 5004127 01/17/2025 GALLS LLC 198.88 5004128 01/17/2025 GARTMAN MECHANICAL SERVICES 5,979.20 5004129 01/17/2025 GIZMO OSHKOSH LLC 16,985.33 5004130 01/17/2025 HEALTH CONSERVATION INC 2,856.01 5004131 01/17/2025 HEATHER BRICKHAM 21.50 5004132 01/17/2025 HENRY SCHEIN INC 5,319.47 5004133 01/17/2025 ROAD EQUIPMENT PARTS CENTER 1,087.32 5004134 01/17/2025 ICMA 1,071.80 5004135 01/17/2025 IMAGETREND INC 900.41 5004136 01/17/2025 INTERGEN 1,500.00 5004137 01/17/2025 JASON ELLIS 12.73 5004138 01/17/2025 K AND C PEST 205.00 5004139 01/17/2025 A. KALMERTON WELDING SUPPLIES 502.49 5004140 01/17/2025 KENT ADHESIVE PRODUCTS COMPANY 452.10 5004141 01/17/2025 KLINK HYDRAULICS 428.68 5004142 01/17/2025 L-SOFT INTERNATIONAL INC 3,220.00 5004143 01/17/2025 LAURIE LAATSCH 314.23 5004144 01/17/2025 LAURIE MYELLE 17.42 5004145 01/17/2025 MARTELLE WATER TREATMENT INC 41,684.50 5004146 01/17/2025 MATTHEW CHRISTENSEN 43.00 5004147 01/17/2025 MID STATES ORGANIZED CRIME INFORMATION CENTER 250.00 5004148 01/17/2025 MILWAUKEE TRANSPORT SERVICES INC 1,781.21 5004149 01/17/2025 MOORE SAMUEL B 39.43 5004150 01/17/2025 MORAINE PARK TECHNICAL COLLEGE 503.85 5004151 01/17/2025 MUNTZ AUDIO VIDEO OF OSHKOSH LLC 3,500.00 5004152 01/17/2025 FOX WOLF WATERSHED ALLIANCE INC 6,480.00 5004153 01/17/2025 NICOLE KRAHN 5.00 5004154 01/17/2025 NIELSON COMMUNICATIONS INC 686.25 5004155 01/17/2025 NORTHERN TELEPHONE & DATA CORP 195.50 5004156 01/17/2025 JONATHAN B TATE 12,750.00 5004157 01/17/2025 JILL MITCHELL 15.00 5004158 01/17/2025 NIKKI M AND CHRISTOPHER R RAPP 200.00 5004159 01/17/2025 SBA 13,253.65 5004160 01/17/2025 VICTORIA LOPEZ 30.00 5004161 01/17/2025 BAILEY ONEAL 40.11 5004162 01/17/2025 OSHKOSH HERALD LLC 1,418.15 5004163 01/17/2025 PARK 'N PRINT INC 558.00 5004164 01/17/2025 PERSONNEL EVALUATION INC 75.00 5004165 01/17/2025 GRETCHEN HERRMANN 2,858.67 5004166 01/17/2025 STATION AUTOMATION INC 2,307.80 5004167 01/17/2025 PUBLIC SERVICE COMMISSION OF WI 5,326.00 5004168 01/17/2025 RAMBOLL AMERICAS ENGINEERING SOLUTIONS INC 2,482.53 5004169 01/17/2025 REGISTRATION FEE TRUST 169.50 5004170 01/17/2025 RIESTERER & SCHNELL INC 9.37 5004171 01/17/2025 RIESTERER & SCHNELL INC 1,217.96 5004172 01/17/2025 SALZER SIDING INC 22,800.00 5004173 01/17/2025 SCHLITZ AUDUBON NATURE CENTER 475.00 5004174 01/17/2025 TRISHA OR ROBERT SIMPSON 38.30 5004175 01/17/2025 STEVEN J SCHAUZ 37.37 5004176 01/17/2025 STEVEN SCHIMMEL-OLSON 83.63 5004177 01/17/2025 STEWART TITLE COMPANY 7,500.00 5004178 01/17/2025 STRATEGIES LTD 360.26 5004179 01/17/2025 STREICHER'S 860.00 5004180 01/17/2025 TKK ELECTRONICS LLC 254.00 5004181 01/17/2025 TONY FLAIG 36.61 5004182 01/17/2025 TRANSPORTATION DVLPMNT ASSOC 335.00 5004183 01/17/2025 UNITED MAILING SERVICE INC 510.23 5004184 01/17/2025 UNIQUE MANAGEMENT SERVICES 607.70 5004185 01/17/2025 UNITED STATES ALLIANCE FIRE PROTECTION INC 123,906.45 5004186 01/17/2025 UNITED PARCEL SERVICE 153.91 5004187 01/17/2025 USDA-APHIS-WILDLIFE SERVICES 1,375.00 5004188 01/17/2025 WALT'S PETROLEUM SERVICE INC 460.59 5004189 01/17/2025 CHET WESENBERG ARCHITECT LLC 249.65 5004190 01/17/2025 WI DEPT OF FIN. INSTITUTIONS 20.00 5004191 01/17/2025 WI EMERGENCY MANAGEMENT 2,240.00 5004192 01/17/2025 WINNEBAGO LAWN AND SNOW LLC 2,013.00 5004193 01/17/2025 WINNECONNE COMMUNITY SCHOOL DISTRICT 16.76 5004194 01/17/2025 WISCONSIN DELLS RIVER CABINS LLC 63.44 5004195 01/17/2025 ZACKERY FISCHER 18.76 1,145,135.02 CHECK NUMBER CHECK DATE VENDOR NUMBER VENDOR NAME AMOUNT 12303 12/01/2024 13835 ASSOCIATED BANK MERCHANT SERVICES 78.46 12304 12/01/2024 23976 BANKCARD USA 438.64 12305 12/02/2024 22837 DELTA DENTAL OF WISCONSIN INC 4,612.12 12306 12/02/2024 22837 DELTA DENTAL OF WISCONSIN INC 5,849.01 12307 12/11/2024 22837 DELTA DENTAL OF WISCONSIN INC 8,264.70 12308 12/18/2024 22837 DELTA DENTAL OF WISCONSIN INC 10,687.50 12309 12/26/2024 22837 DELTA DENTAL OF WISCONSIN INC 11,787.20 12310 12/01/2024 19438 DEPOSITORY TRUST CO 829,721.90 12311 12/11/2024 13604 BANK ONE 167,581.93 12312 12/06/2024 341 MISSION SQUARE 74,697.44 12313 12/20/2024 341 MISSION SQUARE 91,005.48 12314 12/01/2024 538 CITY OF OSHKOSH 365.49 12315 12/01/2024 27478 SOFTERWARE INC 34.47 12316 12/05/2024 19938 TASC 85.75 12317 12/09/2024 19938 TASC 22,477.55 12318 12/16/2024 19938 TASC 20.83 12319 12/23/2024 19938 TASC 22,480.02 12320 12/05/2024 19938 TASC 1,479.51 12321 12/02/2024 12525 US BANK 140,625.00 12322 12/02/2024 12525 US BANK 86,450.01 12398 12/02/2024 12525 US BANK 47,650.00 12468 12/02/2024 12525 US BANK 82,550.00 12469 12/02/2024 12525 US BANK 447,790.63 12470 12/02/2024 12525 US BANK 1,411,359.38 12471 12/13/2024 27018 UMR 140,659.76 12472 12/06/2024 25209 US TREASURY 366,880.65 12473 12/20/2024 25209 US TREASURY 455,177.93 12474 12/27/2024 25209 US TREASURY 9.80 12475 12/12/2024 1217 WI DEPT OF REVENUE 71,546.00 12476 12/13/2024 1217 WI DEPT OF REVENUE 1,435.29 12477 12/26/2024 1217 WI DEPT OF REVENUE 71,367.18 12478 12/20/2024 812 WI RETIREMENT SYSTEM 685,579.55 12479 12/31/2024 805 WI DEPT OF TRANSPORTATION 810.00 5,261,559.18 D A TE :D A T E :January 28, 2025 SUB JEC T:SUB JEC T :Receipt & Filing of Minutes - Museum Arts and Culture Board, 12.11.2024 A t t a chment sAttachments MAC Board Minutes 12.11.2024 SUB JEC T:SUB JEC T :Receipt & Filing of Claim Filed with the City's Insurance Company - Marcelene Bowers D A TE :D A T E :January 28, 2025 Cla im I nforma t ionClaim I nfor m a t io n Claimant: Marcelene Bowers Date of Loss: 01/02/25 Summary of Claim: Alleged loss of wages due to the water being shut off after a pipe burst. SUB JEC T:SUB JEC T :Receipt & Filing of Claim Filed with the City's Insurance Company - Thomas Binner & Cheryl Williquette D A TE :D A T E :January 28, 2025 Cla im I nforma t ionClaim I nfor m a t io n Claimant: Thomas Binner & Cheryl Williquette Date of Loss: 01/05/25 Summary of Claim: Alleged water damage to their home from a water meter that was not fitted properly. SUB JEC T:SUB JEC T :Receipt & Filing of Claim Filed with the City's Insurance Company - Joseph Kraus D A TE :D A T E :January 28, 2025 Cla im I nforma t ionClaim I nfor m a t io n Claimant: Joseph Kraus Date of Loss: 01/01/25 Summary of Claim: Alleged an excessive assessment on his property in 2024. 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 28, 2025 SUB JEC T:SUB JEC T :Res 25-23 Grant Privilege in the Street for Statue West of 224 State Street Located in the State Street Right-of-Way (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The applicant requests a privilege in the street to allow for installation of a statue and associated utilities within City right-of-way. Any location of a non-city or public utility use in City right-of-way requires the issuance of a privilege in the street permit. A N A L Y SI SANALYSIS The statue will be located in front of 224 State Street, on the west end of the property. The property had historically been occupied by the Oshkosh Daily Northwestern. The applicant is currently converting the south building (formerly 216 State Street) to a first-floor restaurant and also plans to add hotel accommodations above the restaurant and in the building immediately to the north (224 State Street) as future phases. According to the submitted narrative and site plan, the proposed location of the statue is within the sidewalk east of State Street, between Waugoo Avenue and Otter Avenue. The applicant is proposing to install a bronze statue of a pig with a fountain which will be used as a landmark for the new restaurant. The applicant will coordinate with the Department of Public Works to ensure no conflicts with City utilities. The Department of Public Works has reviewed the request and has no concerns with the proposed installation that cannot be addressed with the standard privilege in the street conditions. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended granting Privilege in the Street with conditions on January 21, 2025. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 25-23 Attachment to Res 25-23 Privilege - 224 State St 01/28/2025 25-23 RESOLUTION     CARRIED 6-0     PURPOSE: GRANT PRIVILEGE IN THE STREET FOR STATUE WEST OF 224 STATE STREET LOCATED IN THE STATE STREET RIGHT-OF-WAY INITIATED BY : KELSIE LALLY   PLAN COMMISSION RECOMMENDATION: Approved           WHEREAS, Section 66.0425, Wis. Stats., provides for the granting of a privilege in a right-of-way; and     WHEREAS, the Plan Commission has approved of this request with conditions. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed to grant Team SNW, LLC a privilege in street for statue west of 224 State Street located in the State Street right-of-way , per the attached, with the following conditions:   The applicant shall follow all of the current editions of the Standard Specifications for City of Oshkosh, Wisconsin for construction, along with all Municipal Code requirements. 1. The applicant shall work with the Department of Public Works regarding the precise location of the statue within the public right-of-way.  The Department of Public Works shall approve the precise location, but the approval shall not be unreasonably denied. 2. Applicant is responsible for costs, expenses, and damages to the extent they are related to applicant’s activities pursuant to the privilege in the street.  Any problem that may arise as a result of the installation of the monitoring well be the responsibility of the applicant to correct in coordination with the Department of Public Works. 3. All appropriate permits, including but not limited to right-of-way permits, are obtained prior to the start of the statue placement. 4. The applicant/owner secures and submits to the City Clerk a separate insurance policy which names the City of Oshkosh, and its officers, Council members, agents, employees and authorized volunteers as additional insureds with a minimum commercial general liability coverage of $200,000 per occurrence and $500,000 in general aggregate. 5. It is the responsibility of the applicant/owner to file in a timely manner a new insurance certificate with the City Clerk upon expiration of an existing certificate.  Failure to do so may result in the revocation of the privilege in street within ten (10) days of notice. 6. The applicant shall enter into a privilege in the street agreement that will formalize the agreement between the City and the applicant.  The agreement shall include these conditions, and City staff is also authorized to include additional conditions that are in the best interests of the City. 7. The facility is part of and documented with Digger’s Hotline system.8. The applicant shall take into consideration the City’s use of the right-of-way and as a result plan its actions to provide the least amount of disruption that is reasonably possible.  9.   ITEM: GRANT PRIVILEGE IN THE STREET FOR STATUE WEST OF 224 STATE STREET LOCATED IN THE STATE STREET RIGHT-OF-WAY Plan Commission Meeting of January 21, 2025 GENERAL INFORMATION Applicant: Kelsie Lally Owner: Team SNW LLC Action Requested: The applicant requests a privilege in the street to allow for installation of a statue and associated utilities within City right-of-way. Applicable Ordinance Provisions: N/A but any location of a non-city or public utility use in City right-of-way requires the issuance of a privilege in the street permit. Property Location and Type/Analysis: The statue will be located in front of 224 State Street, on the west end of the property. The property had historically been occupied by the Oshkosh Daily Northwestern. The applicant is currently converting the south building (formerly 216 State Street) to a first-floor restaurant and also plans to add hotel accommodations above the restaurant and in the building immediately to the north (224 State Street) as future phases. According to the submitted narrative and site plan, the proposed location of the statue is within the sidewalk east of State Street, between Waugoo Avenue and Otter Avenue. The applicant is proposing to install a bronze statue of a pig with a fountain which will be used as a landmark for the new restaurant. The applicant will coordinate with the Department of Public Works to ensure no conflicts with City utilities. The Department of Public Works has reviewed the request and has no concerns with the proposed installation that cannot be addressed with the standard privilege in the street conditions. STATE STREET Site Plan Elevation View Existing Facade RECOMMENDATION/CONDITIONS Staff recommends approval of the request for privilege-in-the-street with the following conditions: 1. The applicant shall follow all of the current editions of the Standard Specifications for City of Oshkosh, Wisconsin for construction, along with all Municipal Code requirements. 2. The applicant shall work with the Department of Public Works regarding the precise location of the statue within the public right-of-way. The Department of Public Works shall approve the precise location, but the approval shall not be unreasonably denied. 3. Applicant is responsible for costs, expenses, and damages to the extent they are related to applicant’s activities pursuant to the privilege in the street. Any problem that may arise as a result of the installation of the monitoring well be the responsibility of the applicant to correct in coordination with the Department of Public Works. 4. All appropriate permits, including but not limited to right-of-way permits, are obtained prior to the start of the statue placement. 5. The applicant/owner secures and submits to the City Clerk a separate insurance policy which names the City of Oshkosh, and its officers, Council members, agents, employees and authorized volunteers as additional insureds with a minimum commercial general liability coverage of $200,000 per occurrence and $500,000 in general aggregate. 6. It is the responsibility of the applicant/owner to file in a timely manner a new insurance certificate with the City Clerk upon expiration of an existing certificate. Failure to do so may result in the revocation of the privilege in street within ten (10) days of notice. 7. The applicant shall enter into a privilege in the street agreement that will formalize the agreement between the City and the applicant. The agreement shall include these conditions, and City staff is also authorized to include additional conditions that are in the best interests of the City. 8. The facility is part of and documented with Digger’s Hotline system. 9. The applicant shall take into consideration the City’s use of the right-of-way and as a result plan its actions to provide the least amount of disruption that is reasonably possible. Plan Commission recommended approval of the requested Privilege in the Street with the conditions on January 21, 2025. The following is Plan Commission’s discussion on the item. Site Inspections Report: All Commissioners reported visiting the site. Staff report accepted as part of the record. The applicant requests a privilege in the street to allow for installation of a statue and associated utilities within City right-of-way. Ms. Dziengeleski 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 request for privilege-in-the-street with the conditions as listed in the staff report. Mr. Perry opened up technical questions to staff. Mr. Kiefer inquired whether the statue is mounted on a base and extends outward from the building. Mr. Slusarek responded that the statue is positioned on a base adjacent to the building. Mr. Kiefer inquired about the distance between the statue and the building. Ms. Rutkowski mentioned that the statue is located five feet from the building and one foot away from State Street. Ms. Davey questioned whether this means there is just one foot of space available to walk around the statue. Ms. Rutkowski clarified that there will be five feet between the building and an additional foot of space before reaching State Street. Mr. Loewenstein asked if there is an elevation change for the ADA entrance. Ms. Rutkowski responded there is not. Mr. Kiefer asked whether there are any surrounding elements around the statue or if it stands alone on the sidewalk. Mr. Slusarek said that is correct. Mr. Perry opened public comment and asked if the applicant wanted to make any statements. Kelsie Lally, of 1840 Evans Street, stated her team is developing an Italian restaurant at 224 State Street. The bronze pig statue, a replica of Florence's Il Porcellino Tartufo, is intended to greet customers. She highlighted a five-foot clearance for the ADA-compliant sidewalk and a ramp from the entrance to the east-side parking lot. An 18-inch gap on the west side of the statue base allows car doors to open safely. The concrete block base will be wrapped in limestone to match the exterior façade. Mr. Perry asked if any members of the public wished to speak. There were none. Mr. Perry closed public comment. There was no closing statement from the applicant. Motion by Propp to adopt the findings and recommendation as stated in the staff report. Seconded by Scheuermann. Mr. Perry asked if there was any discussion on the motion. Mr. Loewenstein inquired about the distance between the Main Street sidewalk planters and the adjacent buildings. Mr. Gierach responded that staff estimates there is approximately seven feet of clearance from the buildings to the planters. Generally, a two-foot gap is required between the street and any planter or fixture. However, the sidewalk at 224 State Street lacks sufficient space to meet this standard requirement. Ms. Scheuermann inquired if other fixtures are required to have the same level of insurance and protection as the pig statue. Mr. Gierach explained that the additional protection is required due to the underground electrical installation for the statue's fountain feature. Planters, awnings, and similar features are approved through administrative processes with encroachment agreements and similar documentation. Council Member Nichols remarked that public art is always beneficial and expressed that the statue will be a great addition to downtown. Motion carried 7-0. Valeta Massey (Dec 5, 2024 14:22 PST) 12/05/24 Page 4 Page 5 Team SNW LLC 12/05/2024 224 State Street Bronze Pig Statue in the Right of Way NarraƟve 224 State Street is a property composed of 224 State Street and previously addressed 216 State Street. The proposed use of this property is a restaurant and bouƟque hotel with retail spaces. The bronze pig statue will be located in front of previously address 216 State Street, on the west end of the property. It will be on the sidewalk east of State Street, between Waugoo Avenue and O Ʃer Avenue. Please see aƩached plans that provide the elevaƟon and plan view. Page 6 7'-9" 3'-4"3'-4"8'-71 2" 4'-31 2" 2'2'2' 7'-9" 3'-4"3'-4"8'-71 2" 4'-31 2" 11'-3" 4'-31 2" 5' 2' .\Fontana_Porcellino.png N 00 1'2' LOCATION OF PIG STATUE STATE STREET Scale: 3/8 ELEVATION VIEW1 Scale: 3/8 PLAN VIEW2 ADA ENTRANCE INTO RESTAURANT AD A R O U T E I N T O RE S T A U R A N T FR O M 2 2 4 S T A T E PA R K I N G L O T 5' 5'-11" 1'-9" 3 4" UNDERGROUND ELECTRICAL CONDUIT INSTALLED 24" BELOW SIDEWALK (REMOVAL OF TWO CONCRETE SQUARE TO COMPLETE INSTALL) SUPPORTING BASE = 3 LAYERS OF 8" CMU BLOCK INSTALLED 2-1/2 COURSES HIGH, FILLED WITH CONCRETE. #4 EPOXY COATED ROD INSTALLED IN CORNERS, DRILLED AND EPOXIED INTO SIDEWALK. LIMESTONE PANELS TO MATCH BUILDING FACADE APPLIED TO FACE OF BLOCK. LIMESTONE CAP TO BE INSTALLED ON TOP. REVISION DATES: SHEET TITLE: PROJECT INFO PROJECT NAME: STREET ADDRESS: 224 STATE ST. CITY / STATE / ZIP: TRUFFLE PIG OSHKOSH, WI SHEET NUMBER: ISSUE DATE: 2.15.24 IA1.3 WEST FACADE DRAWN BY: MH KELSIE@AMEENADESIGN.COM AMEENA DESIGN 262.384.1446 2.15.24 9.16.24 ..\Users\Meghan\Pictures\Ameena Stacked Black CMYK.jpg 12.02.24 Page 7 OTTER AV CEAPEAV PEARLAV COURT ST WAUGO O AV S T A T E S T N MAIN ST HIGH AV WASHINGTON AV CEAPE AV Operahouse Square 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: 12/19/2024 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 8 BROAD ST MERRITT AV BROAD ST WAUGOO AV OTTER AV PEARLAV COMMERCE ST NORTHWESTERN AV COURT ST CITY CENTER MT VER NON ST JEFFERSON ST CEAPE AV CHURCH AV MA D IS ON ST MARKET ST POPLAR AV DIVISION ST BROWN ST MARKET ST DIVISION ST BROAD ST S T A T E S T STATE ST BROAD ST BRO A D S T BROAD ST HIGH AV N MAIN ST CEAPE AV WASHINGTON AV ALGOMA BLVD CMU CMU CMU CMU CMU CMU CMU-PD-RFO CMU-RFO CMU-RFO I I I I I I-PD I-PD I-PD I-PD I-PD-RFO RMU-PD RMU-PD RMU-PD-RFO TR-10 TR-10 TR-10TR-10-PD UMU UMU UMU UMU UMU-PD J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 12/19/2024 1 in = 300 ft 1 in = 0.06 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 9 WAUGO O AV OTTER AV S T A T E S T 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: 12/19/2024 1 in = 100 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 10 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 28, 2025 SUB JEC T:SUB JEC T :Res 25-24 Accept Sidewalk Easement at the Southwesterly Corner of Bay Shore Drive and Mill Street (627 Bay Shore Drive) (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The subject property is a 1.64-acre lot located at the southwest corner of Bay Shore Drive and Mill Street developed with a multi-tenant commercial building. The easement will be a 12.5 square foot triangular area located at the northeast corner of the subject property, running five feet along both of the Bay Shore Drive and Mill Street rights-of-way. A N A L Y SI SANALYSIS This year, the City will be reconstructing Bay Shore Drive from Broad Street east to Mill Street. The construction includes the addition of public sidewalk along the south side of Bay Shore Drive. The City is requesting this easement to allow for a slight expansion of the public sidewalk to install an Americans With Disabilities Act (ADA) - compliant public concrete sidewalk. The easement will allow the City to construct the ADA-compliant sidewalk ramp and provide continued access for future maintenance and replacements/ upgrades as needed. The City Attorney's office has drafted the necessary easement documents. The Department of Public Works does not have concerns with the proposal and will work with the property owner to have the appropriate easement documents signed and recorded at the Winnebago County Register of Deeds upon Council approval. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the proposed easement on January 21, 2025. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 25-24 Accept Sidewalk Easement - 627 Bay Shore Dr 01/28/2025 25-24 RESOLUTION     CARRIED 6-0     PURPOSE: ACCEPT SIDEWALK EASEMENT AT THE SOUTHWESTERLY CORNER OF BAY SHORE DRIVE AND MILL STREET (627 BAY SHORE DRIVE) INITIATED BY : CITY OF OSHKOSH DEPARTMENT OF PUBLIC WORKS   PLAN COMMISSION RECOMMENDATION:  Approved       BE IT RESOLVED by the Common Council of the City of Oshkosh that the City hereby accepts a sidewalk easement from 627 Bay Shore Drive LLC at the southwesterly corner of Bay Shore Drive and Mill Street (627 Bay Shore Drive), per the attached, and the proper City officials are authorized and directed to execute any and all documents necessary for purpose of same.    ITEM: ACCEPT SIDEWALK EASEMENT AT THE SOUTHWESTERLY CORNER OF BAY SHORE DRIVE AND MILL STREET (627 BAY SHORE DRIVE) Plan Commission Meeting of January 21, 2025 GENERAL INFORMATION Applicant: Department of Public Works Owner: 627 Bay Shore Drive, LLC Actions Requested: The City of Oshkosh is requesting acceptance of an easement for sidewalk construction at the southwesterly corner of Bay Shore Drive and Mill Street. Applicable Ordinance Provisions: N/A Property Location and Background Information: The subject property is a 1.64-acre lot located at the southwest corner of Bay Shore Drive and Mill Street developed with a multi- tenant commercial building. The easement will be a 12.5 square foot triangular area located at the northeast corner of the subject property, running five feet along both of the Bay Shore Drive and Mill Street rights-of- way. ANALYSIS This year, the City will be reconstructing Bay Shore Drive from Broad Street east to Mill Street. The construction includes the addition of public sidewalk along the south side of Bay Shore Drive. The City is requesting this easement to allow for a slight expansion of the public sidewalk to install an Americans With Disabilities Act (ADA) - compliant public concrete sidewalk. The easement will allow the City to construct the ADA-compliant sidewalk ramp and provide continued access for future maintenance and replacements/ upgrades as needed. The City Attorney’s office has drafted the necessary easement documents. The Department of Public Works does not have concerns with the proposal and will work with the property owner to have the appropriate easement documents signed and recorded at the Winnebago County Register of Deeds upon Council approval. Easement Location RECOMMENDATION/CONDITIONS Staff recommends approval to accept the proposed sidewalk easement at 627 Bay Shore Drive as requested. Plan Commission recommended approval of the requested sidewalk easement on January 21, 2025. The following is Plan Commission’s discussion on the item. Site Inspections Report: Ms. Scheuermann, Council Member Nichols and Mr. Kiefer reported visiting the site. Staff report accepted as part of the record. The City of Oshkosh is requesting acceptance of an easement for sidewalk construction at the southwesterly corner of Bay Shore Drive and Mill Street. 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 to accept the proposed sidewalk easement at 627 Bay Shore Drive as requested. Mr. Perry opened up technical questions to staff. Ms. Scheuermann asked if this item is coming before Plan Commission because the street there has to be redone. Mr. Nau said that is correct. Council Member Nichols asked if this is the section of street that Council just approved special assessments for sidewalks. Mr. Gierach stated no special assessments are approved. At the last meeting, Council authorized staff to order and install the sidewalk. Staff is currently working through the special assessment process. Council Member Nichols asked if this process is being done out of order. Mr. Gierach mentioned staff believes their current process is correct as they were authorized to proceed with the sidewalk construction. The easement will aid in ensuring ADA compliance. Council Member Nichols inquired whether the sidewalk would lack ADA compliance if the easement wasn't approved. Mr. Gierach said that is correct and staff would not be able to make the ramp and the connection to Mill Street ADA compliant. Mr. Perry opened public comment and asked if the applicant wanted to make any statements. The applicant declined to make a statement. Mr. Perry asked if any members of the public wished to speak. There were no members of the public who spoke. Mr. Perry closed public comment. There was no closing statement from the applicant. Motion by Kiefer 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. There was no discussion. Motion carried 7-0. EX H I B I T B (1 of 1) Page 3 MILL ST POPLAR AV BAY ST BAY SHORE DR CEAPE AV BOWEN ST Oshkosh City LimitOshkosh City Limit Mill Street Boat Launch Bow enStreetPier 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: 12/30/2024 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 4 BROAD ST WAUGOO AV OTTER AV BAY ST COURT ST BAY SH ORE DR BAY ST BROAD ST FRANKFORTST MILL ST BAY SHORE DR E 10THAV SHAWANO AV POPLAR AV SCHOOL AV WINNEBAGO AV WAUGOO AV OTTER AV HARNEY AV SCHOOL AV BROAD ST MILL ST BROAD ST PIONEER DR CEAPE AV WASHINGTON AV BOWEN ST Oshkosh City Limit Oshkosh City Limit Oshkosh City LimitOshkosh City Limit CMU CMU CMU CMU-RFO HI I I I I II I I-PD I-PD I-PD-RFO MR-12PDLRO MR-20 MR-36 RMU-PD RMU-PD-RFO SR-3-LRO SR-5-LRO SR-5PD-LRO SR-9 TR-10 UMU UMU UMU UMU UMU UMU-PD UMU-PD-UTO UMU-RFO J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 12/30/2024 1 in = 400 ft 1 in = 0.08 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 5 POPLAR AVBAY ST MILL ST BAY SHORE DR 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: 12/30/2024 1 in = 100 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 6 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 28, 2025 SUB JEC T:SUB JEC T :Res 25-25 Approve Conditional Use Permit Request for an Adaptive Reuse at 322 Church Avenue (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The subject site is located at the northeast corner of Church Avenue and Jackson Street. The subject parcel is approximately 6,920 square feet (0.16 acres) in area and is developed with an existing 2,580 square foot two-story building constructed in 1913. According to the Polk Directories, this property was originally used as a single-family home until 1974. In 1975, the building was changed to a commercial land use (Manpower Inc). Since that time, the property has been used primarily as commercial office space. The general area has a wide variety of uses including governmental, institutional, and low to high density residential and commercial. A N A L Y SI SANALYSIS The applicant is requesting Conditional Use Permit (CUP) approval for an adaptive reuse of the property to convert the existing commercial use to a single-family use. Single-family uses are not permitted in the UMU Zoning District. However, because the structure was constructed and used as a single-family home, the single-family use may be reestablished through approval of an adaptive reuse. According to the applicant, the existing footprint of the building will not be changed and there are no external design modifications planned. Staff is in support of the Conditional Use Permit for the adaptive reuse as the conversion will not have a detrimental impact on the surrounding area and will not result in increased traffic to the site. Also, the property has sufficient parking and meets the residential parking standards. Architecturally, the building fits the character of the neighborhood and the single-family use is compatible with residential uses in the surrounding area. Staff also feel the proposed use of the site will align with the design of the building itself, as the exterior appearance is consistent with that of a single-family home. FI SC A L I M P A CTFISCAL I M P A C T The conversion of the existing office use to residential should have a minimal impact on overall assessed value. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested conditional use permit with findings on January 21, 2025. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 25-25 CUP - 322 Church Ave 01/28/2025 25-25 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE CONDITIONAL USE PERMIT REQUEST FOR AN ADAPTIVE REUSE AT 322 CHURCH AVENUE INITIATED BY : STEVEN LEWIS   PLAN COMMISSION RECOMMENDATION:  Approved w/ findings           WHEREAS, the Plan Commission finds that the conditional use permit amendment request for an adaptive reuse at 322 Church Avenue, is consistent with the criteria established in Sections 30-51 (C) and 30-382 of the Oshkosh Zoning Ordinance. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that a conditional use permit request for an adaptive reuse at 322 Church Avenue, per the attached, is hereby approved, with the following findings:   Would not result in a substantial or undue adverse impact on nearby property, the character of the neighborhood, environmental factors, traffic factors, parking, public improvements, public property or rights-of-way, or other matters affecting the public health, safety, or general welfare because the subject property was previously used as a single-family home and fits in well with the neighborhood as home. 1. Maintains the desired consistency of land uses, land use intensities, and land use impacts as related to the environs of the subject property because the subject property is within a mixed use area with multiple land uses, including existing single-family residential homes. 2. The conditional use is located in an area that will be adequately served by, and will not impose an undue burden on., any of the improvements, facilities, utilities or services provided by the public or private agencies serving the subject property because this is an existing property that has an established infrastructure. 3.   ITEM PUBLIC HEARING: CONDITIONAL USE PERMIT REQUEST FOR AN ADAPTIVE REUSE AT 322 CHURCH AVENUE Plan Commission Meeting of January 21, 2025 GENERAL INFORMATION Applicant/Property Owner: Steven Lewis Action(s) Requested: The applicant is requesting Conditional Use Permit approval for an adaptive reuse at 322 Church Avenue. Applicable Ordinance Provisions: Adaptive Reuses are permitted only through a Conditional Use Permit in the Urban Mixed Use District (UMU) as regulated in Section 30-53(C) of the Zoning Ordinance. Criteria used for Conditional Use Permits are located in Section 30-382 of the Zoning Ordinance. Property Location and Background Information: The subject site is located at the northeast corner of Church Avenue and Jackson Street. The subject parcel is approximately 6,920 square feet (0.16 acres) in area and is developed with an existing 2,580 square foot two-story building constructed in 1913. According to the Polk Directories, this property was originally used as a single-family home until 1974. In 1975, the building was changed to a commercial land use (Manpower Inc). Since that time, the property has been used primarily as commercial office space. The general area has a wide variety of uses including governmental, institutional, and low to high density residential and commercial. Subject Site: Existing Land Use Zoning Commercial Urban Mixed Use (UMU) Recognized Neighborhood Association Historic Jackson Neighborhood Association Google Street View of Subject Site Adjacent Land Use and Zoning: Existing Uses Zoning North Apartment Urban Mixed Use (UMU) South Governmental (City Hall/Police Department) Institutional with Planned Development Overlay (I-PD) West Jackson Street and Single Family Residential Two Flat Residential – 10 with a Planned Development Overlay (TR-10-PD) East Single Family Residential Urban Mixed Use (UMU) Comprehensive Plan Land Use Recommendation Land Use 2040 Land Use Recommendation Neighborhood Commercial ANALYSIS The applicant is requesting Conditional Use Permit (CUP) approval for an adaptive reuse of the property to convert the existing commercial use to a single-family use. Single-family uses are not permitted in the UMU Zoning District. However, because the structure was constructed and used as a single-family home, the single-family use may be reestablished through approval of an adaptive reuse. According to the applicant, the existing footprint of the building will not be changed and there are no external design modifications planned. Staff is in support of the Conditional Use Permit for the adaptive reuse as the conversion will not have a detrimental impact on the surrounding area and will not result in increased traffic to the site. Also, the property has sufficient parking and meets the residential parking standards. Architecturally, the building fits the character of the neighborhood and the single-family use is compatible with residential uses in the surrounding area. Staff also feel the proposed use of the site will align with the design of the building itself, as the exterior appearance is consistent with that of a single-family home. Aerial View of Subject Site Aerial View of the Property RECOMMENDATION/CONDITIONS In the review and recommendation to the Common Council on an application for a Conditional Use Permit, staff recommends the Plan Commission make the following findings based on the criteria established by Chapter 30-382 (F)(3): (1) Would not result in a substantial or undue adverse impact on nearby property, the character of the neighborhood, environmental factors, traffic factors, parking, public improvements, public property or rights-of-way, or other matters affecting the public health, safety, or general welfare because the subject property was previously used as a single-family home and fits in well with the neighborhood as home. (2) Maintains the desired consistency of land uses, land use intensities, and land use impacts as related to the environs of the subject property because the subject property is within a mixed use area with multiple land uses, including existing single-family residential homes. (3) The conditional use is located in an area that will be adequately served by, and will not impose an undue burden on., any of the improvements, facilities, utilities or services provided by the public or private agencies serving the subject property because this is an existing property that has an established infrastructure. Staff recommends approval of the proposed Conditional Use Permit for an adaptive reuse at 322 Church Avenue with the findings listed above. Plan Commission recommended approval of the requested Conditional Use Permit with findings on January 21, 2025. The following is Plan Commission’s discussion on the item. Site Inspections Report: Ms. Scheuermann, Ms. Propp and Council Member Nichols all reported visiting the site. Staff report accepted as part of the record. The applicant is requesting Conditional Use Permit approval for an adaptive reuse at 322 Church Avenue Ms. Dziengeleski 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 proposed Conditional Use Permit for an adaptive reuse at 322 Church Avenue with the findings listed in the staff report. Ms. Rutkowski mentioned that the staff reports will include more detailed findings to aid the Plan Commission in making their recommendation. Mr. Perry opened up technical questions to staff. Mr. Loewenstein questioned why staff opted for a CUP instead of pursuing a rezone. Mr. Slusarek explained that issuing a CUP was more sensible than spot zoning, as it maintains consistency with the surrounding zoning. Mr. Perry opened the public hearing and asked if the owner and/or applicant wanted to make any statements. The applicant declined to make a statement. Mr. Perry asked if any members of the public wished to speak. There was no one from the public who spoke. Mr. Perry closed the public hearing. There was no closing statement from the applicant. Motion by Propp to adopt the findings and recommendation as stated in the staff report. Seconded by Scheuermann. Mr. Perry asked if there was any discussion on the motion. There was no discussion. Motion carried 7-0. Page 4 Page 5 Page 6 322 318 506 CHURCH AV CHURCH AV JAC KSO N S T JAC KSO N S T L:\GIS_Maps\Planning Base Map - For Windows 10.mxd User: katrinam 3 2 2 C H U R C H A V E City of Oshkosh maps and data are intended to be used for general identification purposes only, and theCity of Oshkosh assumes no liability for the accuracy of the information. Those using the information areresponsible for verifying accuracy. For full disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer Printing Date: 12/19/2024 1 in = 20 ft1 in = 0 mi¯ 10 0 10 205 Feet Prepared by: City of Oshkosh, WI Page 7 CONDITIONAL USE PERMIT 322 CHURCH AVE PC: 1-21-2025 WINN CNTY COURTHOUSE ATTN FINANCE DIRECTOR PO BOX 2808 OSHKOSH WI 54903-2808 PMB PROPERTIES LLC 327 E ARNDT ST FOND DU LAC WI 54935-3672 DAVID J/MARY SCHULTZ 507 JACKSON ST OSHKOSH WI 54901-4342 TIMOTHY A FOTH 449 W SOUTH PARK AVE OSHKOSH WI 54902-6568 ALPINE SHORES APTS LLC 1055 ALPINE CT OSHKOSH WI 54901-2009 A E K LLC 2025 CREST CT OSHKOSH WI 54904-7133 STEVEN G LEWIS REV TRUST 322 CHURCH AVE OSHKOSH WI 54901-4335 BRIAN J HANKES AMBER R GERARD 318 CHURCH AVE OSHKOSH WI 54901-4335 PORTICO CHURCH INC 302 CHURCH AVE OSHKOSH WI 54901-4335 SOLUTIONS RECOVERY INC 621 EVANS ST OSHKOSH WI 54901-4605 KELLY LAABS 1229 SOUTHRIDGE DR MADISON WI 53704-8576 Y WHITFIELD-SINCLAIR 605 FRANKLIN ST OSHKOSH WI 54901-4340 HISTORIC JACKSON NBHD ASSOCIATION EMAILED MIDDLE VILLAGE NBHD ASSOCIATION EMAILED Page 8 W PA R K WAY AV FRANKL I N S T IDA AV UNION AV FREDERICK ST CHURCH AV JACKSON ST 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: 12/19/2024 1 in = 120 ft 1 in = 0.02 mi¯322 CHURCH AVE(BASE MAP) City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer Page 9 PEARL AV DAWES ST FULTON AV MERRITT AV W PAR KWAY AV E PAR KWAY AV DIVISION ST MARION RD CAMPUS PL CHURCH AV PEARL AV DAWES ST JEFFERSON ST IDA AV CHURCH AV MARKETST RIVERWAY DR DIVISION ST BROWN ST MARKET ST WAUGOO AV DIVISION ST CENTRAL ST FREDERICK ST DIVISION ST UNION AV CENTRAL ST FRANKLIN ST FREDERICK ST WRIGHT ST CHERRY ST AMHERST AVAMHERST AV JEFFERSON ST MARION RD FRANKLIN ST CENTRAL ST E IRVING AVW IRVING AV ALGOMA BLVD HIGHAV WISCONSIN ST EL M W O O D A V N MAIN ST N MAIN ST JACKSON ST JACKSON ST CMU CMU CMU CMU-PD CMU-PD CMU-RFO I I I I-PD I-PD I-PD I-PD I-PD I-PD I-PD I-PD I-PD-UTO I-UTO MR-20-U TO MR-36 MR-36-UTO RMU-PD-RFO TR-10 TR-10-PD TR-10-PD TR-10-PD TR-10-UTO TR-10PDUTO UI-RFO UMU UMU UMU UMU UMU UMU UMU-PD UMU-PD UMU-PD UMU-PD-UTO UMU-PD-UTO UMU-UTO UMU-UTO UMU-UTO J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 12/19/2024 1 in = 400 ft 1 in = 0.08 mi¯322 CHURCH AVE(ZONING MAP) City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer Page 10 W PA R K WAY AV FRANKLI N S T CHURCH AV JACKSON ST 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: 12/19/2024 1 in = 100 ft 1 in = 0.02 mi¯322 CHURCH AVE(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 11 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 28, 2025 SUB JEC T:SUB JEC T :Res 25-26 Approve General Development Plan Amendment and Specific Implementation Plan Amendment for Modifications to the Sunnyview Expo Center at 500 County Road Y (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The subject site consists of one 153.3 acre parcel located on the north side of County Road Y, east of Jackson Street. The subject site includes the Winnebago County Fairgrounds and Sunnyview Expo Center and has several buildings and parking areas. The surrounding area consists primarily of vacant/agricultural land and institutional land uses. On June 9, 2020, Common Council approved a General Development Plan (GDP) for expansion of graveled parking/camping areas and other upgrades to the site. The subsequent Specific Implementation Plan (SIP) was approved by Common Council on August 24, 2021. A N A L Y SI SANALYSIS The existing approved GDP/SIP for the site included expansion of gravel parking and camping areas, improved asphalt and gravel internal driveways, and increased lighting for the east campus area. The applicant is proposing expansion of the west campus area including reconstruction and expansion of the main parking lot, expansion of the southern gravel parking lot, new gravel parking area to the north/west of the paved parking lot, new lighting, and new signage. The applicant states that the proposed expansion and improvements are primarily intended to provide additional camping and parking for the Expo Center, County Fair, and music events. The existing SIP for the site includes a Base Standard Modification (BSM) to allow expansion of gravel parking surfaces, where code requires all parking areas to be paved (concrete or asphalt). The applicant is proposing to add additional gravel parking surface areas to the site. Staff is supportive of the proposed additional gravel areas as the use of the property for camping and outdoor events is a unique land use, in which gravel is an appropriate parking surface. Staff is also supportive of a BSM to allow the parking lot without the code-required curbing as it is consistent with other existing parking areas within the site and neighboring parkland. The applicant is requesting BSMs to allow four (4) ground signs and four (4) electronic message center signs (EMC), where code allows a maximum of one ground sign per street frontage and one electronic message board per lot. The applicant is also requesting a BSM for reduced ground sign front setbacks for three of the four signs. Staff is supportive of the increased number of ground signs and EMCs as well as the setback reduction as these BSMs will assist with safe wayfinding to the site for events. Interior parking lot landscaping islands have not been provided for the proposed parking areas. Staff is supportive of a BSM to allow the parking areas without interior landscaping as the parking areas are not traditional parking lots and the landscape islands would not be functional due to the types of vehicles, trailers, and event equipment that will utilize the parking areas. FI SC A L I M P A CTFISCAL I M P A C T Approval of this project would not result in an increase in the assessed property value as the property is exempt. The applicant is anticipating spending approximately $5 million on the project. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested General Development Plan Amendment and Specific Implementation Plan Amendment with findings and conditions on January 21, 2025. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 25-26 GDP - SIP Amend - 500 E County Rd Y 01/28/2025 25-26 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE GENERAL DEVELOPMENT PLAN AMENDMENT AND SPECIFIC IMPLEMENTATION PLAN AMENDMMENT FOR MODIFICATIONS TO THE SUNNYVIEW EXPO CENTER AT 500 EAST COUNTY ROAD Y INITIATED BY : RETTLER CORPORATION   PLAN COMMISSION RECOMMENDATION:  Approved         WHEREAS, the Plan Commission finds that the General Development Plan Amendment and Specific Implementation Plan Amendment for modifications to the Sunnyview Expo Center at 500 East County Road Y, is consistent with the criteria established in Section 30-387 of the Oshkosh Zoning Ordinance. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that a General Development Plan Amendment and Specific Implementation Plan Amendment for modifications to the Sunnyview Expo Center at 500 East County Road Y, per the attached, is hereby approved, with the following findings:   The proposed Planned Development project is consistent with the overall purpose and intent of the Zoning Ordinance as the site design and signage will not have a negative impact on the public because sufficient greenspace and landscaping will be provided to compensate for the parking expansions and the surrounding area includes institutional and open space uses which are compatible with the proposed site. 1. The proposed Planned Development project will maintain the desired relationship between land uses as the site design for parking expansion and new signage is compatible with the surrounding institutional and open space land uses. 2. The proposed Planned Development project will improve the functional arrangement of the area as the parking lot expansion and site upgrades will improve access and circulation for the site.  3. The proposed Planned Development project provides alternative approaches to addressing development performance and compensates for the requested base standard modifications of standards/regulations of the Zoning Ordinance as the additional landscaping required of the applicant will serve to offset requested base standard modifications (BSMs). 4. BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the following are conditions of approval for a General Development Plan Amendment and Specific Implementation Plan Amendment modifications to the Sunnyview Expo Center at 500 East County Road Y:   Base Standard Modification (BSM) to allow gravel parking areas.1. BSM to allow parking areas without minimum 6-inch-high curbing installed around the parking lot perimeter. 2. BSM to allow four (4) ground signs.3. BSM to allow four (4) electronic message board signs.4. BSM to allow reduced ground sign setbacks to 10’, 20’, and 25’.5. BSM to allow 164.5 paved area landscaping points devoted to shrubs.6. BSM to allow new gravel parking areas and reconstructed parking lot without landscaped planter islands at parking row ends and more than 20 parking spaces without interior parking lot islands. 7. BSM to allow reduced parking lot lighting levels to 0.0 fc for portions of new gravel parking areas.8. BSM to allow increased light fixture mounting height to 31’. 9. A minimum of 25 shrub landscaping points shall be provided around each ground sign.10. Final landscaping plan shall be reviewed and approved by the Department of Community Development. 11. Except as specifically modified by this General Development Plan Amendment and Specific Implementation Plan Amendment, the terms and conditions of the original Specific Implementation Plan dated August 24, 2021 (Resolution 21-421) remain in full force and effect. 12.   ITEM: GENERAL DEVELOPMENT PLAN AMENDMENT AND SPECIFIC IMPLEMENTATION PLAN AMENDMENT FOR MODIFICATIONS TO THE SUNNYVIEW EXPO CENTER AT 500 EAST COUNTY ROAD Y Plan Commission Meeting of January 21, 2025 GENERAL INFORMATION Applicant: Rettler Corporation Property Owner: Winnebago County Parks Department Action(s) Requested: The applicant requests approval of a General Development Plan Amendment and Specific Implementation Plan Amendment for site modifications. Applicable Ordinance Provisions: Planned Development standards are found in Section 30-387 of the Zoning Ordinance. Property Location and Background Information: The subject site consists of one 153.3 acre parcel located on the north side of County Road Y, east of Jackson Street. The subject site includes the Winnebago County Fairgrounds and Sunnyview Expo Center and has several buildings and parking areas. The surrounding area consists primarily of vacant/agricultural land and institutional land uses. On June 9, 2020, Common Council approved a General Development Plan (GDP) for expansion of graveled parking/camping areas and other upgrades to the site. The subsequent Specific Implementation Plan (SIP) was approved by Common Council on August 24, 2021. Subject Site Existing Land Use Zoning Rec-open space I-PD Recognized Neighborhood Organizations N/A Adjacent Land Use and Zoning Existing Uses Zoning North Vacant/agriculture Town of Oshkosh South Public Park/Institutional I East Institutional & vacant/agriculture Town of Oshkosh West Institutional Town of Oshkosh Comprehensive Plan Land Use Recommendation Land Use 2040 Land Use Recommendation Park ANALYSIS Use/Site Design The existing approved GDP/SIP for the site included the following expansions and improvements of the expo east campus area: - Expansion of graveled RV/Trailer Camping Lots #3 and #4 - Reshaping of graveled RV/Trailer Camping Lot #2 - Installation of perimeter lighting - Re-contouring of drainage ways and installation of storm sewer - Installation of stormwater containment ponds - Construction of a 24’ wide X 1,100’ long access drive within the site - RV electrical services expansion and upgrades The applicant is proposing expansion of the west campus area including the following updates and improvements: - Reconstruct and expand the main existing parking lot - Expand the southern gravel parking lot - Reconfigure the main entrance and maintain drives adjacent to the Expo building - Improve electrical and data service and site lighting The applicant states that the proposed expansion and improvements are primarily intended to provide additional camping and parking for the Expo Center, County Fair, and music events. The applicant is proposing to replace the approximate 600-stall parking lot to the south/west of the Expo building with a new 690-stall parking lot. The applicant is also proposing a 141,254 sq. ft. gravel parking area to the south of the paved parking area as well as a 39,576 sq. ft. gravel parking area on the north/west side of the paved parking area. The new southern gravel parking area will have a 56’ setback from the County Road Y right-of-way, exceeding the minimum front setback of 30’ for the I Zoning District. The overall impervious surface area for the site will be increased to 24%, well under the maximum of 60% for the I Zoning District. The existing SIP for the site includes a Base Standard Modification (BSM) to allow expansion of gravel parking surfaces, where code requires all parking areas to be paved (concrete or asphalt). The applicant is proposing to add additional gravel parking surface areas to the site. Staff is supportive of the proposed additional gravel areas as the use of the property for camping and outdoor events is a unique land use, in which gravel is an appropriate parking surface. Additionally, it should not have a negative impact on neighboring properties as the surrounding area is predominantly open space and institutional uses. The applicant has noted that the north, south, and west perimeter of the main parking lot will not include curbing. According to the applicant, curb and gutter has been limited to match the existing site, allow sheet flow drainage into perimeter swales, and allow for unimpeded snow removal. Staff is supportive of a BSM to allow the parking lot without the required curbing as it is consistent with other existing parking areas within the site and neighboring parkland. Signage The applicant is proposing four (4) new sign structures along Sunnyview Road to identify each of the four site entrances. The primary sign (Sign A) will be 15’ tall, 135 sq. ft., and include a 21 sq. ft. electronic message center (EMC). The other three (3) signs (Signs B1, B2, B3) will be 9’ tall, 54 sq. ft., and contain a 5 sq. ft. EMC. The applicant is requesting BSMs to allow four (4) ground signs and four (4) EMCs, where code allows a maximum of one ground sign per street frontage and one electronic message board per lot. The applicant is also requesting a BSM for reduced ground sign front setback to 10‘for the west sign (B1), 20’ for the middle east sign (B2), and 25’ for the east sign (B3), where code requires a 30’ front yard setback. The total sign image area is approximately 190 sq. ft., where the maximum ground sign area for the I Zoning District is 200 sq. ft. The total EMC area is 36 sq. ft., where the maximum EMC area for the I Zoning District is 100 sq. ft. According to the applicant, the BSMs for increased number of ground signs and EMCs are needed to direct traffic to various events held at the Expo Center. The applicant notes that multiple events may held at the same time and the individual signs and EMCs are needed to direct traffic to the appropriate area of the campus. Reduced setback is also needed so that the signs are easily visible for safe entry to the site from Sunnyview Road. A Plan Commission Workshop was held on January 7, 2025 to discuss the proposed sign plans and parking expansion plans. Plan Commission voiced support for the proposed sign plan BSMs due to the need for directing event traffic. Staff is supportive of the increased number of ground signs and EMCs as well as the setback reduction as these BSMs will assist with safe wayfinding to the site for events. Although the number of signs is being increased, the total ground sign area and EMC area will remain under the maximum sign area for the I Zoning District. The increased number of signs and reduced setback should not have a negative impact on the surrounding area as it consists primarily of open space and institutional uses and is not adjacent to residential land uses. Staff is recommending a minimum of 25 shrub landscaping points be provided around each sign to offset the BSM requests. Landscaping As parking/drive areas for the site have been expanded, paved area landscaping points are required per the landscaping ordinance. Points Required Points Provided Paved Areas 4,354 (1,306 tall trees, 1,741 shrubs) 2,594 (2,150 tall trees, 164.5 shrubs) The paved area requirement of 50 landscaping points per 10 parking stalls or 10,000 sq. ft. of paved area is not being met. The code further specifies 30% of all points will be devoted to tall trees and 40% will be devoted to shrubs. The tall tree requirement is being met, however the plan is deficient of the required shrub landscaping point requirement. Code further specifies that interior parking lot landscaping shall be required for all parking lots with more than 20 spaces. Interior parking lot landscaping islands have not been provided for the proposed parking areas. The existing SIP for the site includes BSMs to allow 0 paved area landscaping points to be devoted to shrubs. It also includes a BSM to allow a parking lot with more than 20 parking spaces and 0 interior parking lot landscape islands. Plan Commission voiced support for allowing the proposed parking areas without landscape islands at the January 7, 2025 workshop due to the unique use of the site. Staff does not have concerns with allowing the parking areas without interior landscaping as the parking areas are not traditional parking lots and the landscape islands would not be functional due to the types of vehicles, trailers, and event equipment that will utilize the parking areas. Staff is also supportive of allowing reduced shrub landscaping points as the proposed deciduous trees are more appropriate than shrubs given the park-like setting of the site. Staff is recommending that a minimum of 125% of the required landscaping points be provided to compensate for the landscaping BSM requests. Storm Water Management/Utilities Stormwater management plans have been included with this request. The Department of Public Works has noted that final detailed storm water and site plans are required to be reviewed and approved prior to construction through the Site Plan Review process. Site Lighting A photometric lighting plan has been submitted for the parking lot expansions. The lighting plan is not exceeding the maximum 0.5 fc lighting level at the property lines or 1.0 fc at the right-of-way line. Central portions of the gravel parking areas are not meeting the minimum 0.4 footcandle lighting level for parking/drive areas. Light fixture heights are shown at 31’, where the maximum light fixture height in the I district is 20’. The existing SIP for the site included a BSM to allow reduced parking lot lighting levels to 0.0 fc for portions of parking lot. It also included a BSM to allow increased light fixture mounting height to 31’. Staff is supportive of the requested lighting reduction on the interior portions of the gravel parking areas as these areas are large expansive gravel areas, where centrally located light poles are not feasible. Staff is also supportive of the increased light fixture heights as the unique nature of the parking areas necessitates high light fixtures to serve the parking lot and will be consistent with existing light fixtures on the site. Building Facades No changes to the existing building facades are being proposed with this request. FINDINGS/RECOMMENDATION/CONDITIONS In its review and recommendation to the Common Council on an application for a Planned Development district, staff recommends the Plan Commission make the following findings based on the criteria established by Chapter 30-387 (C)(6): (a) The proposed Planned Development project is consistent with the overall purpose and intent of the Zoning Ordinance as the site design and signage will not have a negative impact on the public because sufficient greenspace and landscaping will be provided to compensate for the parking expansions and the surrounding area includes institutional and open space uses which are compatible with the proposed site. (c) The proposed Planned Development project will maintain the desired relationship between land uses as the site design for parking expansion and new signage is compatible with the surrounding institutional and open space land uses. (d) The proposed Planned Development project will improve the functional arrangement of the area as the parking lot expansion and site upgrades will improve access and circulation for the site. (i) The proposed Planned Development project provides alternative approaches to addressing development performance and compensates for the requested base standard modifications of standards/regulations of the Zoning Ordinance as the additional landscaping required of the applicant will serve to offset requested base standard modifications (BSMs). Staff recommends approval of the General Development Plan Amendment and Specific Implementation Plan Amendment as proposed with the findings listed above and the following conditions: 1. Base Standard Modification (BSM) to allow gravel parking areas. 2. BSM to allow parking areas without minimum 6-inch-high curbing installed around the parking lot perimeter. 3. BSM to allow four (4) ground signs. 4. BSM to allow four (4) electronic message board signs. 5. BSM to allow reduced ground sign setbacks to 10’, 20’, and 25’. 6. BSM to allow 164.5 paved area landscaping points devoted to shrubs. 7. BSM to allow new gravel parking areas and reconstructed parking lot without landscaped planter islands at parking row ends and more than 20 parking spaces without interior parking lot islands. 8. BSM to allow reduced parking lot lighting levels to 0.0 fc for portions of new gravel parking areas. 9. BSM to allow increased light fixture mounting height to 31’. 10. A minimum of 25 shrub landscaping points shall be provided around each ground sign. 11. Final landscaping plan shall be reviewed and approved by the Department of Community Development. 12. Except as specifically modified by this General Development Plan Amendment and Specific Implementation Plan Amendment, the terms and conditions of the original Specific Implementation Plan dated August 24, 2021 (Resolution 21-421) remain in full force and effect. Plan Commission recommended approval of the requested General Development Plan Amendment and Specific Implementation Plan Amendment with the findings and conditions on January 21, 2025. The following is Plan Commission’s discussion on the item. Site Inspections Report: All commissioners reported visiting the site. Staff report accepted as part of the record. The applicant requests approval of a General Development Plan Amendment and Specific Implementation Plan Amendment for site modifications. Mr. Slusarek 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 General Development Plan Amendment and Specific Implementation Plan Amendment with the findings and conditions as listed in the staff report. Mr. Perry opened up technical questions to staff. Ms. Davey asked how much space is given for a vision triangle. Mr. Slusarek said that code requires a 10ft vision triangle for driveways entrances to sites. Mr. Perry opened public comment and asked if the applicant wanted to make any statements. The applicant declined to make a statement. Mr. Perry asked if any members of the public wished to speak. No members of the public spoke. Mr. Perry closed public comment. 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. Ms. Davey expressed concerns about the asphalt amount and hopes the County Parks Department avoids using sealant with PAHs (polycyclic aromatic hydrocarbons). Motion carried 7-0. Page 9 Page 10 Page 11 - 1 - SIP Narrative To: Brian Slusarek Planner, Planning Services Division City of Oshkosh From: Chase Rettler, P.E. Civil Engineer Rettler Corporation Project: Sunnyview Expo Center West Campus Redevelopment Project Date: January 14, 2025 The proposed Sunnyview Expo West Campus Site Redevelopment Project will reconstruct and expand the main existing parking lot, expand the southern gravel parking lot, reconfigure the main entrance and maintain many of the drives adjacent to the Expo building. The project will also include improved electrical and data service for the project areas and site lighting. Stormwater generated by the development will be managed by a wet detention pond south of the parking lot. The project lies within a Planned Development Overlay District. The Planned Development Overlay District is primarily for the purpose of allowing gravel camping and parking areas without requiring associated curbing, landscape screening and parking island requirements. The large-scale gravel camping and parking areas would not allow for the required site programing if standard landscape practices were required. The proposed site improvement project does not include building improvements to the previously developed site. The proposed site improvements will increase the impervious surface percentage within the project limits from 51% to 61%. The project limits are roughly 26 acres of the 154 acre parcel. The proposed improvements are an expansion of the existing land use. The project will primarily provide additional camping and parking for the Expo Center, County Fair and music events hosted at the site. A significant impact to adjacent properties and streets is not anticipated. City landscape requirements will be met through planting trees throughout the proposed project site, consistent with previous development on the site. A majority of proposed trees are native. The Expo Center will also receive additional foundation plantings facing the expanded parking lot. The proposed landscape plan is meant to expand upon the site’s existing community park aesthetic, specifically visible from HWY Y. Landscaping points have not been credited for existing trees within the project limits creating a conservative method of calculating required landscaping points. The following Base Standard Modifications are requested for the project. Signage Four signs are proposed, one at each entrance to the Expo site. Entrances are labeled 1, 2, 3 and 4 beginning at the West entrance and progressing East. Entrance 1, 3, and 4 will include a 54 square foot per side wayfinding sign including a small electronic portion to provide flexibility for controlling access at each entrance during a wide variety of events. Note the Expo hosts multiple concurrent events which requires multiple separate entrances. Entrance 2 will include a 150 square foot per side main entrance sign with a larger electronic portion. Setbacks to the proposed signs from the property line are 10’, 30’, 20’ and 25’ for entrance 1, 2, 3, and 4 respectively. Signs have been located as far as Page 12 - 2 - possible from the property line without interfering with existing utilities, drainage ditches and fencing and maintaining visibility from the HWY Y. Site Lighting Height Proposed site lighting will exceed the 25’ maximum to provide an efficient and effective layout of light poles. The maximum total light pole height including the concrete base is anticipated to be 32’. Note the site lighting will match the previous phase of construction completed in 2022 immediately east of this proposed project. Light poles will also be utilized for mounting security cameras and a public announcement system throughout the project area. Parking Islands and Curb and Gutter The proposed project will incorporate two large central parking islands to interrupt the large asphalt parking lot as well as tree plantings around the perimeter of the asphalt and gravel parking lots to provide perimeter screening in lieu of traditional curb islands at the end of each row of parking. Traditional curb islands would interrupt the distances required for large scale tents associated with Winnebago County Fair and other large events including Lifest that utilize the parking lot. The proposed use of trees is consistent with the previous 2022 improvements. Curb and gutter has been limited to areas where pedestrian and vehicle traffic vertical separation is required for safety consideration. The North, West and South perimeter of the main parking lot does not include curb and gutter. Curb and gutter has been limited to match the existing site as well, allow sheet flow drainage into perimeter swales and allow for unimpeded snow removal. Construction of the Expo West Campus Site Redevelopment Project is scheduled to begin in August of 2025 and conclude in June of 2026. The proposed redevelopment of the site has been reviewed with City Planning Division Staff to ensure it’s consistent with the previously approved General Development Plan. Best regards, Chase Rettler, PE Civil Engineer Rettler Corporation Page 13 Page 14 SIP AMENDMENT 500 E COUNTY RD Y PC: 1-21-2025 CHURCH OF CHRIST OF OSHK 175 E COUNTY ROAD Y OSHKOSH WI 54901-9724 WINNEBAGO COUNTY ATTN FINANCE DIR PO BOX 2808 OSHKOSH WI 54903-2808 WINN CNTY PARKS DEPT 625 E COUNTY RD Y STE 500 OSHKOSH WI 54901-8131 WILLIAM E RUPNOW 190 E COUNTY ROAD Y OSHKOSH WI 54901-1298 TOWN OF OSHKOSH 230 E COUNTY ROAD Y OSHKOSH WI 54901-9715 TOWN OF OSHKOSH 1076 COZY LN OSHKOSH WI 54901-1404 CASTLE ROCK LAND CO LLC PO BOX 3808 OSHKOSH WI 54903-3808 KOSSEL FAMILY LTD PARTNE 5143 JACKSON ST OSHKOSH WI 54901-9717 KOSSEL FAMILY LTD PARTNE 4898 JACKSON ST OSHKOSH WI 54901-1294 FLORIEN KAUFMANN 2677 INDIAN POINT RD OSHKOSH WI 54901-9609 KENNETH & MARY WALTER 5275 CHANNEL VIEW DR OSHKOSH WI 54901-1351 OSHKOSH COMM YMCA 640 E COUNTY ROAD Y OSHKOSH WI 54901-9773 OSHKOSH COMM YMCA 324 WASHINGTON AVE OSHKOSH WI 54901-5042 Page 15 KO PE AV S ODA CREEK RD C O M M U N I T Y P A R K D R COM M U NI T Y P A R K D R N A T U R AL WAY GRAN D S TAND DR S O DA CREEKRD EXPODR BUT LER AV SH OW VI E W L A MIDVIEWDR JACKTAR RD G ARDE NVIEW L A JACKSON ST ·YTNUOC"YOshkosh City Limit Oshkosh City Limit Oshkosh City Li mit Oshkosh City Li mit 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: 12/27/2024 1 in = 620 ft 1 in = 0.12 mi¯500 E COUNTY RD YBASE 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 16 NORTHNORTHDRDR SSOOUUTTHH DDRR TREFFERT DR TREFFERT DR K O P E AVKOPE AV WEST ERN D R BUTLER AV NORTON AV NI ELS EN DR SHARRATT D R GRA NDS TA N D DR SHOWVIEW LA COURTLAND AV GLENDALE AV B ITTERSW EE T LA SPORT R D S P O R T RD NATU R A L W A Y EXPO DR PRAIRI E LA C O M M U N I TY PARK DR JACKSON ST SHERMAN RD BROOKS RD ·YTNUOC"Y ·YTNUOC"A ·$76 !"#$41 !"#$41 Oshkosh Oshkosh City City Limit Limit Oshkosh OshkoshCity CityLimit Limit Oshkosh Oshkosh City CityLimit Limit Oshkosh City Limit Oshkosh City Limit Osh ko sh Cit y Li mitOshkosh Cit y Li mit DR-6 HI I I I I-PD I-PD MH-9 MR-12-PD MR-12-PD MR-20-PD SR-3 SR-5 SR-5 SR-5 J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 12/27/2024 1 in = 1,000 ft 1 in = 0.19 mi¯500 E COUNTY RD YZONING 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 17 S ODA CREEK RD C O M M U N I T Y P A R K D R N A T U R AL WAY GRAN D S TAND DR S O DA CR EEKRD EXPODR B U T L E R AV SH OW VI E W L A MIDVIEWDR J ACKTAR RD C O M M U N I T Y P A R K D R G ARDEN VIEW LA JACKSON ST I NDI AN P T R D ·YTNUOC"Y 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: 12/27/2024 1 in = 600 ft 1 in = 0.11 mi¯500 E COUNTY RD YAERIAL MAP City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer Page 18 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 28, 2025 SUB JEC T:SUB JEC T :Res 25-27 Approve Professional Services Agreement with Professional Service Industries, Inc. for Construction Materials Testing for the 2025 and 2026 Capital Improvement Programs ($227,870) B A C KGRO UN DBACKGROUND The Department of Public Works requested proposals twelve (12) consulting firms to provide construction materials testing services for the 2024 and 2025 Capital Improvement Programs (CIP). We received proposals from four (4) consulting firms. A N A L Y SI SANALYSIS After a careful and thorough review of all aspects of the proposals, Professional Service Industries, Inc. (PSI) was chosen to perform these services. The decision to select PSI was based on several factors, including the overall quality of work performed in the past, engineering experience, and cost. The work associated with this agreement is anticipated to be complete by the end of 2026. 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 $227,870 and will be split among the Storm Water, Water Main, Sanitary Sewer, Transportation, and the Street Paving sections of the CIP. Funding is available in all five (5) sections (Account #03210410-68XX-XXXXX/Multiple Funds and #03231717-7216- 63001/Parking Lot Improvements-Land Improvement-Parking Lot Improvements). 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 of the City of Oshkosh provides that professional services of a specialized nature, including engineering services, may be procured without the use of formal, sealed quotes. I have reviewed this agreement and in accordance with Sect ion 12-16Section 12-16 of the Municipal Code, I am hereby recommending the Common Council approve the award of this professional services agreement. A t t a chment sAttachments RES 25-27 2025-2026 PSI proposal-QA test 01/28/2025 25-27 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE PROFESSIONAL SERVICES AGREEMENT WITH PROFESSIONAL SERVICE INDUSTRIES, INC. (PSI) FOR CONSTRUCTION MATERIALS TESTING FOR THE 2025 AND 2026 CAPITAL IMPROVEMENT PROGRAMS (CIP) ($227,870) 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 Professional Service Industries, Inc. for providing construction materials testing services for the 2025 and 2026 Capital Improvement Program in the amount of two hundred twenty-seven thousand eight hundred seventy dollars ($227,870.00). Money for this purpose is hereby appropriated from the Storm Water, Water Main, Sanitary Sewer, Transportation, and the Street Paving portions of the 2025 and 2026 Capital Improvements Budget. Acct. Nos.     03210410-68XX-XXXXX    Multiple Funds 03231717-7216-63001       Parking Lot Improvements-Land Improvement-Parking Lot Improvements     CONSTRUCTION MATERIALS TESTING 2025/2026 CAPITAL IMPROVEMENT PROJECTS Prepared for: City of Oshkosh Department of Public Works 215 Church Avenue P.O. Box 1130 Oshkosh, Wisconsin 54903 Prepared by: Professional Service Industries, Inc. 3009 Vandenbroek Road Kaukauna, Wisconsin 54130 Phone (920) 735-1200 January 17, 2025 PSI Proposal Number: 0094-442710 PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Mr. Craig Ramthun City of Oshkosh Department of Public Works 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 Re: Proposal for 2025 and 2026 Capital Improvement Projects Construction Material Testing – City of Oshkosh PSI Proposal Number 0094-442710 Dear Mr. Ramthun, Thank you for giving Professional Service Industries, Inc. (PSI), an Intertek Company, this opportunity to propose our services to provide construction materials testing services associated with the 2025 and 2026 Capital Improvement Projects in Oshkosh, Wisconsin. Presented below is a review of furnished project information, along with our proposed scope of services, schedule and fee information. We have prepared this proposal based upon the project information provided to PSI in a request for proposal (RFP) sent on December 17, 2024. If this proposal is acceptable to you, PSI will perform the work in accordance with the attached General Conditions that are incorporated into and made a part of this proposal. Please sign the attached acceptance form as notice to proceed and return one co py of this proposal intact to our office. We will proceed with the work upon receipt of authorization. PSI appreciates the opportunity to offer its services to your project and looks forward to being of service to you. Meanwhile, if you have any questions or require additional information, please contact our office at (920) 735-1200. Respectfully submitted, PROFESSIONAL SERVICE INDUSTRIES, INC. Patrick Bray James Becco, P.E. Branch Manager Principal Consultant PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 TABLE OF CONTENTS Project Understanding Page 1 Scope of Work Page 2 Relevant Experience Page 3 Distribution of Reports Page 4 Schedule Page 4 Fees Page 4 Company Capabilities Page 4 Material Testing Overview Page 5 Laboratory Testing Page 7 Asphaltic Concrete Pavement Page 8 Certifications & Quality Control Page 10 Additional Laboratory Capabilities Page 11 Local Presence Page 12 Organizational Chart Page 13 References Page 14 Other Similar Experience Page 15 Authorization Page 16 Proposal Acceptance Page 17 General Conditions Page 18 Project Estimate Page 20 Resumes Page 24 PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 1 www.intertek.com/building PROJECT UNDERSTANDING It is understood that the project will include nuclear density testing services of utility trench backfill, laboratory testing, and other field testing of materials as necessary. In addition to the utility trench density testing, PSI will assist the City of Oshkosh Inspector, when requested, with regard to observation/testing of backfilling operations per City of Oshkosh specifications. Part of PSI’s function will be to work with the Contractor as necessary, to suggest means and methods of potential options to improve. However, it will remain the contractor’s responsibility to properly perform its duties to meet project specifications. PSI understands that the project will consist of construction material testing services for the 2025 and 2026 Capital Improvement Projects for Oshkosh, Wisconsin. The following city projects are planned to be covered under this agreement. ▪ Contract 24-05 Fernau Avenue Extension Construction ▪ Contract 25-02 Nebraska Street Sanitary Interceptor Sewer Construction ▪ Contract 25-04 Bay Shore Drive and Bay Street Reconstruction ▪ Contract 25-05 Waugoo Avenue Reconstruction ▪ Contract 25-07 – West 15th Avenue Reconstruction ▪ Contract 25-08 Central Street Reconstruction ▪ Contract 25-09 – Michigan Street and West 11th Avenue Reconstruction ▪ Contract 25-12 – Water Main Replacements – Various Locations ▪ Contract 25-14 – Parking Lot Reconstruction ▪ Contract 25-15 – Siewert Trail Construction ▪ 2026 – Clairville Road Sanitary Sewer and Water Main Extension ▪ 2026 – Water Main Replacements – Various Locations ▪ 2026 – Ohio Street Reconstruction ▪ 2026 – Scott Avenue Reconstruction ▪ 2026 – West 16th Avenue Reconstruction The project team desires to retain a qualified and experienced engineering consultant to perform on-site inspection and testing services during the project. PSI is interested in providing such services. PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 2 www.intertek.com/building SCOPE OF WORK The following summarizes PSI’s approach to address the construction materials testing on the project. PSI will provide a senior engineering technician to perform the requested field services. PSI will obtain test samples from construction sites from various borrow source sites. At a minimum, PSI will keep all lab samples until the end of each contract. Nuclear density testing will be performed on an as-needed basis dependent on the contractor’s schedule. PSI understands, based on years of experience with the City of Oshkosh, that a field density testing technician will be required almost daily during construction. PSI will coordinate with contractors and the City of Oshkosh Inspectors/Engineers daily, so that scheduling can be planned in advance to meet the requirements of the project. Nuclear density tests will be designated by project station, elevation, and utility trench type. The density testing technicians will notify the City Inspector and appropriate contractor of failing tests. It will be the contractor’s responsibility to re-compact failing areas and schedule retesting to meet the City’s requirements. All tests will be documented. In addition to the utility trench density testing, PSI will assist the City of Oshkosh Inspector, when requested, with regard to observation/testing of backfilling operations per City of Oshkosh specifications. Part of PSI’s function will be to work with t he Contractor as necessary, to suggest means and methods of potential options to improve. However, it will remain the contractor’s responsibility to properly perform its duties to meet project specifications. The reporting requirements are listed in the scope of services, and PSI understands that the technicians will be required to document their activities through a daily report. These reports will include the date, a detailed summary of the activities taking place for which they are inspecting/testing, the technician’s time, and other pertinent information standard with this type of reporting. There will be a separate daily report for each city contract worked on that day. Daily reports will be available on the Qest Lab Hive online system. Material lab test results will be emailed in PDF format or made available on QestLab/Construction Hive online system to the City Project Engineer within 48 hours of notification of sample pick-up unless the length of time required to perform test (by applicable standard procedures) dictates otherwise. It will be the PSI Project Manager’s responsibility to review the day’s events with the PSI technician to keep abreast of matters which may require future attention. The project manager will also review the daily reports throughout the respective months and contact the City representative to address issues which may require the City’s involvement to resolve. Neither the PSI on-site technician nor the PSI project manager will be responsible to make any decisions or provide any direction to the contractor tha t would alter the City’s contractual agreement with the contractor, or the City’s specifications for the contractor’s work. Additionally, PSI cannot assume the responsibility of the contractor to perform the work under its contract PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 3 www.intertek.com/building with the City. This limitation of authority and responsibility is consistent with the industry standard for independent construction testing agencies. Monthly Testing Summary reports during construction will include a written summary prepared by the project manager, material lab test results for that month, an updated compaction results log, and the technician’s daily field reports. All reports will be signed by the project manager. Separate reports will be generated for each city contract should multiple projects occur during the same interval. The monthly summary reports will be submitted in conjunction with the contract’s respective invoice. All reports will be emailed to the City Project Engineer in PDF format. A final report will be prepared upon the completion of each individual city contract. Hard copies of the reports will be provided and mailed if requested. Additional email correspondence or summary reports may be requested depending on certain situations. The testing firm’s project manager will notify the City Project Engineer of issues which may arise throughout the construction period. RELEVANT EXPERIENCE PSI has an unparalleled reputation of providing construction materials testing for municipal programs and waste water projects. For example, PSI has successfully provided services on many of the most recognized brand names, including: ▪ City of Oshkosh – 2013, 2014, 2015, 2017, 2018, 2019, 2020, 2021, 2022, 2023, and 2024 Capital Improvement Projects ▪ City of De Pere – 2012, 2013, 2014, 2015 and 2017 Capital Improvement Projects ▪ Detention Pond -Oshkosh ▪ Sanitary Sewer – Algoma ▪ Session Street Sewer Expansion - Waupaca ▪ Pump Station and Utility Lines – Waterford ▪ Kiwanis Park Sewer Relay - Sheboygan ▪ Sanitary Sewer Reconstruction – Wind Lake ▪ Water Main Transmission - Suamico ▪ Main Water Extension – Pewaukee ▪ Water Main – Two Rivers ▪ Sewer Extension – Bonduel ▪ Storm Sewer – Sister Bay ▪ Sanitary Sewer – Hobart PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 4 www.intertek.com/building DISTRIBUTION OF REPORTS To provide immediate access to project reports, PSI utilizes Construction Hive™ as an electronic report distribution platform to provide a better experience to clients. The Construction Hive™ system has powerful report viewing, retrieval and searching capabilities that allow designated users to find information in an efficient and environmental- friendly manner. Sample Electronic Report Upon project set-up, Construction Hive™ will electronically notify designated users when new reports are posted so they can view, download and forward relevant PSI test reports. In short, Construction Hive™ provides instantaneous access to reports from any internet web browser. Designated users can specify how often they receive reports, have the ability to establish notification alerts, download reports, and forward reports from Construction HiveTM. SCHEDULE PSI is prepared to begin work immediately upon receiving notice to proceed. We will remain available to respond within 1-2 hours for any services required. Our project manager will work closely with the project team and the contractor to ensure the timeliness of our services. FEES It is proposed to accomplish the required work on a unit price basis in accordance with the Project Estimate, a copy of which is attached to this proposal. PSI's actual fees would be determined by the actual amount of technical time expended for this project and the amount of laboratory testing performed. PSI proposes to perform the above scope of services on a time and materials basis; however, we have prepared a fee estimate based on the provided project information and our experience with similar projects. No construction schedule was made available in preparing the included fee estimate. For a detailed fee estimate, please see the attached Project Estimate. COMPANY CAPABILITIES PSI has been working in Wisconsin for over 50 years. During that time, we have been providing geotechnical, construction testing, environmental consulting and asbestos services for local municipalities, the State of Wisconsin and a wide range of public and private sector clients. PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 5 www.intertek.com/building PSI maintains full-service environmental consulting, engineering, laboratory, inspection, and testing offices throughout Wisconsin . These offices are very large and well equipped with the necessary resources and workspace to manage any project under this contract. Further illustrating our depth of operations, PSI recently merged with Intertek, a global provider of quality solutions. With a network of more than 1,000 laboratories and offices in more than 100 countries, Intertek provides auditing, inspection, testing, training, quality assurance and certification by improving the quality and safety of products, assets and processes. PSI’s qualified and experienced professionals include experts in geotechnical engineering, construction testing, environmental engineering, environmental sciences, industrial hygiene, geology, hydrogeology and related disciplines. These professionals make it possible for us to manage projects effectively in all areas of the state and country. Few companies can mobilize as rapidly as PSI, while still maintaining existing work efforts. Wisconsin Offices: ▪ Kaukauna: 15 Professionals / 2 drill rigs / 10 vehicles ▪ Ripon: 10 Professionals / 9 Vehicles ▪ Chippewa Falls: 10 Professionals/ 1 drill rig / 6 vehicles ▪ Middleton (Intertek and PSI): 30 Professionals ▪ Waukesha: 60+ Professionals/ 5 drill rigs / 46 vehicles Local offices maintain very large laboratories with the necessary equipment and workspace to provide comprehensive materials storage and testing for soils, aggregate, concrete, masonry, fireproofing, steel and other materials. In addition, PSI’s laboratory facilities in Pittsburgh, Pennsylvania have very extensive special testing capabilities, and are able to test a wide variety of innovative or exploratory construction materials. MATERIALS TESTING OVERVIEW Capital Improvement Projects require precise planning, careful design, rigorous execution, and the expenditure of a great deal of money. Thus, it is extremely important that all work and materials be of acceptable quality to assure that specifications, schedules and budgets are met. One way to do this is by using the services of PSI as an independent consultant. PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 6 www.intertek.com/building PSI’s construction services can be provided on either a call-out or resident basis. All field activities are supported by our AASHTO-accredited laboratories, which have total materials testing capabilities. Our laboratories can also perform special testing, in which unusual types of testing are performed by creating test conditions based on our client’s needs and specifications. PSI maintains complete facilities and equipment for inspection and testing of: Soils and Foundations ▪ Laboratory testing and evaluation of proposed fill materials ▪ Sitework monitoring and subgrade evaluation ▪ Monitoring and testing of compacted fills ▪ Willow and deep foundations inspections ▪ Subgrade/soil improvement recommendations Concrete ▪ Cement physical and chemical testing ▪ Mix designs and verifications ▪ Aggregate Testing ▪ Field sampling and testing ▪ Strength testing (compressive, flexural, split- tensile) ▪ In-situ evaluation ▪ Batch plant inspection ▪ Precast and prestressed concrete testing and inspection (field and plant) ▪ Petrographic and other forensic analysis Structural ▪ Threshold inspections ▪ Post-tensioning calibration and inspection ▪ Fireproofing inspection ▪ Reinforcing steel placement inspection Pavements ▪ Subgrade observations and stabilization recommendations ▪ Soil-cement mix design ▪ Base course testing and evaluation (laboratory and field) ▪ Laboratory testing of asphaltic concrete, including mix designs and verifications PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 7 www.intertek.com/building ▪ Field testing and inspection of asphalt and concrete paving materials ▪ Pavement evaluations (rigid and flexible) Masonry ▪ Concrete masonry unit and brick testing ▪ Mortar/stucco mix design, testing, and inspection ▪ Forensic investigation ▪ Prisms construction control Roofing ▪ Field evaluation and testing ▪ Monitoring of roof installation/application ▪ Laboratory testing of roofing materials NDE / Metals ▪ Structural steel fabrication inspection and certification ▪ Structural steel field erection inspection ▪ Welder certification and procedure qualification ▪ Non-destructive examination ▪ Laboratory chemical and physical testing ▪ Pressure vessels ▪ Pipelines Specialty ▪ Floor flatness profiling ▪ Vibration monitoring ▪ Failure investigations ▪ Waterproofing monitoring and testing ▪ Curtainwall mock-up and fabrication inspection ▪ Roof inspections, evaluations and consulting LABORATORY TESTING PSI is the largest independent testing agency in the United States. From the perspective of capabilities, number of locations, capacity to do work and quality – we are the best construction materials testing company in the market today. Our firm was founded on construction materials testing services. One of our acquisitions, Pittsburgh Testing Laboratories, tested the o riginal cables for the Brooklyn Bridge in the 1880’s – and recently tested the replacement cables. No other testing and inspection firm has that kind of history and continuity. PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 8 www.intertek.com/building Locally, PSI maintains complete facilities and equipment for inspection and testing of soils and foundations, concrete, pavements, masonry, structural steel and metals, roofing and specialty areas. With 5 offices in Wisconsin – Kaukauna, Ripon, Middleton, Waukesha, and Chippewa Falls – the firm is well staffed with laboratory/quality supervisors and full-time technicians. PSI Laboratory – Wisconsin Operations Soils and Aggregates In addition to the testing that takes place in the field, laboratory testing of soils is done to verify that soil and aggregate materials being used during construction meet the requirements of the project plans and specifications. Some of the more common laboratory soil tests include the following: ▪ Standard and Modified Proctor (Moisture Density Relationship Test) ▪ Atterberg Limits Determination (Measures Plasticity of Soils) ▪ Soil Classification ▪ Gradation and Grain-size Analysis ▪ Laboratory CBR (California Bearing Ratio) Test ▪ Relative Density Test ▪ Moisture Content Test ▪ Triaxial Test to determine shear strength of cohesive or non-cohesive soils. ▪ Laboratory testing and evaluation of proposed fill materials. ▪ Automatic proctor hammers, multiple sieve shakes, soil processors, scales and high capacity ovens to accommodate high sample volume. ▪ Atterberg Limit Determination and Hydrometer Testing for classification. ASPHALTIC CONCRETE PAVEMENT PSI provides testing and evaluation services to help assure that project plans and specifications are met with regard to pavement. Asphaltic concrete, or asphalt as it is better known, is the most commonly used pavement material. When blended with aggregates, asphalt produces a durable paving material. Whether it’s a roadway or a parking lot, each job will be required to follow specific pavement specifications and requirements. These requirements will specify the type of asphalt (or sometimes concrete for heavy-duty pavement sections) that should be used along with the appropriate thickness of both the pavement material and its “base course.” The base course typically consists of crushed stone as a “base” or foundation for the pavement material. Like other construction quality control services, PSI conducts field and laboratory testing, in addition PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 9 www.intertek.com/building to inspection services, including: ▪ Gradation tests (laboratory). ▪ Core thickness (field and laboratory). ▪ In-place density tests (field). ▪ Marwill / Hveem density test/stability test (laboratory). ▪ Temperature (field). Concrete ▪ Cement physical and chemical testing ▪ Mix designs and verifications ▪ Aggregate Testing ▪ Field sampling and testing ▪ Strength testing (compressive, flexural, split-tensile) ▪ In-situ evaluation ▪ Precast and prestressed concrete testing and inspection (field and plant) Pavement ▪ Subgrade observations and stabilization recommendations ▪ Soil-cement mix design ▪ Base course testing and evaluation (laboratory and field) ▪ Laboratory testing of asphaltic concrete, including mix designs and verifications ▪ Field testing and inspection of asphalt and concrete pavement materials ▪ Pavement evaluations (rigid and flexible) Specialty Testing ▪ Unconfined compression testing of soils ▪ Cohesive and granular soil permeability testing ▪ CBR testing of soils for pavement design ▪ Organic content of soils ▪ Consolidation of soils ▪ Fire proofing density testing PSI Laboratory – Wisconsin Operations PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 10 www.intertek.com/building CERTIFICATIONS AND QUALITY CONTROL All work performed by PSI is controlled by a comprehensive internal Quality Assurance/Quality Control Program. As part of our Quality Assurance Program, inspection of our laboratory is regularly performed to re-calibrate equipment and detect any deficiencies. Our equipment, tests and procedures are monitored to assure the most accurate and consistent results possible. An in-house program of quality assurance is also implemented. The purpose of this in-house quality assurance program is to provide the method(s) used by PSI for the internal annual management review of the quality system and testing/inspection activities to ensure their continued suitability and effectiveness and to introduce necessary changes or improvements. This procedure addresses the following aspects of a management review: items to be reviewed; responsible parties; frequency of reviews; distribution of reports to management; and maintenance of records associate d with the review. It is applicable to those operations conforming to specifications of various quality systems and/or standards, including: ▪ ANS/ISO/IEC 17025: General Requirements for the Competence of Testing and Calibration Laboratories (A2LA, AIHA, IAS, NVLAP) ▪ AASHTO R18: Standard Recommended Practice for Establishing and Implementing a Quality System for Construction Materials Testing Laboratories Various ASTM Standards, including: ▪ C1077: Standard Practice for Laboratories Testing Concrete and Concrete Aggregates for Use in Construction and Criteria for Laboratory Evaluation ▪ C1093: Standard Practice for Accreditation of Testing Agencies for Masonry ▪ D3740: Standard Practice for Minimum Requirements for Agencies Engaged in Testing and/or Inspection of Soil and Rock as Used in Engineering Design and Construction ▪ E329: Standard Specification for Agencies Engaged in Construction Inspection, Special Inspection or Testing Materials Used in Construction PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 11 www.intertek.com/building ADDITIONAL LABORATORY TESTING CAPABILITIES * A summary of PSI’s Laboratory Quality Assurance/ Quality Control Program is available upon request. AGGREGATE ASTM MORTAR ASTM Sieve Analysis C136 Mortar Compressive Strength C109 Material Finer than No. 200 C117 Mortar Tensile Strength C190 Unit Weight C29 Mortar Air Content C185 Specific Gravity/Absorption C127/128 Mortar Water Retention C91 Soundness C88 Mortar Mix Property Analysis C270 Abrasion C131/535 Mortar Aggregate Testing C144 Organic Impurities C40 Clay Lumps, Friable Particles C142 SOILS Lightweight Pieces C123 Water Content D2216 Aggregate Quality Analysis C33 Organic Content D2974 Specific Gravity D854 ASPHALT Dry Density D2937 Bulk Specific Gravity/Density D2726 Amount Finer than No. 200 D1140 Percent Air Voids D3203 Grainsize Analysis D422 Maximum Theory Specific Gravity D2041 Atterberg Limit D4318 Extraction/Gradation D2172 Shrinkage Limit D427 Marwill Stability/Flow D1559 Moisture-Density Relationship D698/D1557 California Bearing Ratio D1883 CONCRETE Unconfined Compressive Strength D2166 Compressive Strength C39 Permeability (Constant Head) D2430 Flexural Strength C78 Permeability (Falling Head) D5084 Splitting Tensile Strength C496 Consolidation D2435/D4186 CONCRETE CORES GROUT Compressive Strength C42 Grout Compressive Strength C1019 Unit Weight C642 Grout Mix Property Analysis C476 Chloride Ion Content FHA Grout Aggregate Testing C404 Air Content Analysis C457 Petrographic Analysis C856 SPRAYED FIREPROOFING Thickness/Density E605 CONCRETE MASONRY UNITS CMU Compressive Strength C140 Soil/Base/RAP Stabilization CMU Unit Weight/Absorption C140 Moisture Density D558 Masonry Prism Strength E447 Compressive Strength D1633 Hollow Unit Quality Analysis C90 Bearing Ratio D3668 Solid Unit Quality Analysis C145 PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 12 www.intertek.com/building LOCAL PRESCENCE PSI is the largest testing agency in Wisconsin – 4 offices, 8 drill rigs, and over 70 professionals. This presence enables us to provide unparalleled service to all of our clients by drawing upon the large network of personnel, equipment, supplies and other resources that are readily available for quick mobilization between our branch offices. With several branch, department and special project managers throughout the state, each working in daily contact and cooperation with two Principal Consultants and a Regional Vice President, PSI clearly demonstrates an unmatched ability to allocate resources to multiple concurrent projects. PSI maintains a full-service engineering laboratory, inspection, and testing office in Kaukauna, Wisconsin. Our offices are very well equipped with the necessary equipment and workspace to provide comprehensive materials storage and testing for soils, aggregate, concrete, masonry, fireproofing, steel, and related materials. The technical affairs of the Wisconsin operations are supervised by our two Principal/Senior Engineers, Mr. James Becco, P.E. and Mr. Daniel Anderson, P.E. Their resumes, as well as those of other key personnel are included in a later section. Our technical review and oversight process enables PSI to best match our pool of talent to the needs of every project, and provides a degree of consistency in the technical quality of reports. The local presence of qualified professionals throughout the State, coupled with the scrutiny and assistance given by the experienced senior staff, together serve to ensure that our clients receive prudent and reliable engineering recommendations, maintaining a keen familiarity with local conditions and typical construction practices. Our senior principal engineers are readily available to meet with clients to discuss the particulars of any project, adding a per sonal element to the consulting process. PSI’s local team includes senior engineers, technicians, inspectors and support personnel with specific qualifications and experience to successfully address the complex challenges associated with any project. This team of professionals is managed through a Matrix Management system that allows sharing of resources, both between departments and between local offices. Regionally, PSI’s Wisconsin Operations can be illustrated as follows: PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 13 www.intertek.com/building CITY OF OSHKOSH CAPITAL IMPROVEMENTS PSI ORGANIZATIONAL CHART From a Project Management perspective, each project is set up differently, depending on the service line or specific project requirements. However, our approach will be to manage and staff projects through a single point-of-contact that will serve as an overall Contract Manager. This individual will ensure compliance with the overall contract and coordinate with the appropriate Project Manager. The Project Manager will: ▪ Direct the day-to-day field activities; ▪ Coordinate senior professional engineers to support the project(s); ▪ Coordinate and manage project staff to provide dedicated on-site services; ▪ Direct and coordinate subcontract activities, if necessary. Patrick Bray, E.I.T. Mike Rosko Austin Frank CITY OF OSHKOSH James Becco, P.E. – Principal Consultant/Engineer Daniel Anderson, P.E. - Principal Consultant/Engineer Marisa Leidig Andrew Olson Principal Engineer Kaukauna Branch Manager Senior Engineering Technicians Staff Geologist PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 14 www.intertek.com/building REFERENCES Paul DeVries, P.E. City Engineer/Deputy Director of Public Works City of Fond du Lac 920.322.3473 pdevries@fdl.wi.gov PSI has provided a wide range of geotechnical and materials testing services for various City of Fond du Lac projects including public works projects, park and recreation facilities, roadway reconstruction, new/proposed developments and other projects. Mark Van Der Wegen, P.E. Town Engineer 920.832.1581 mark.vanderwegen@grandchutewi.gov PSI performed the annual testing contract for the Town of Grand Chute in 2022 and 2023. PSI provided a testing quality control program and construction monitoring to document whether the construction observed, and materials tested are in conformance with the project’s contract documents. Don Neitzel, P.E. Kunkel Engineering Beaver Dam, WI 920.356-9447 dneitzel@kunkelengineering.com PSI has worked with Kunkel Engineering for numerous years as an independent testing agency for the municipalities they serve or act as the Engineer. Examples include the City of West Bend, City of Berlin, City of Green Lake, City of Fox Lake, City of Horic on, and the City of Princeton. PSI’s responsibility is to test and observe the quality of materials and workmanship in areas of our involvement for compliance with project specs and plans and report the findings to the appropriate party in a timely manner, so any deficiencies can be promptly corrected. PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 15 www.intertek.com/building OTHER SIMILAR EXPERIENCE Waukesha County: Various Projects – Through a Master Services Agreement for Engineering Services with Waukesha County, PSI has provided a wide range of geotechnical and materials testing services for public works projects, park and recreation facilities, roadway reconstruction, new/proposed developments and other projects. For example, PSI completed a retaining wall design for a new modular block retaining wall that was constructed on the south side of CTH Q, from Colgate Road to CTH Y. PSI completed a ful l set of design plans and specifications that were used to bid the construction of the wall. During performance of this project, PSI also installed wells surrounding an existing retention pond and performed mounding calculations. Overall, PSI’s services for Waukesha County have included the full range of geotechnical field services (laboratory services, analysis and design recommendations) and construction materials testing (foundation inspections, soils compaction testing, concrete testing). City of Waukesha: Various Projects – Through various annual contracts with the Department of Engineering and the Waukesha Water Utility, PSI has provided a wide range of geotechnical and testing services for parks, roadways, sewer/water lines, utilities and other projects, such as bridges and maintenance facilities. Services have included the full range of geotechnical field services, laboratory services and materials test ing, including soils compaction testing, compressive strength testing for concrete, footing inspections and other related inspection and testing as necessary. City of De Pere: Various Projects – Through various annual contracts with the Department of Engineering and the Public Works Department, PSI has provided a wide range of geotechnical and testing services for parks, roadways, sewer/water lines, utilities and other projects. Services have included the full range of geotechnical field services, laboratory services and materials testing, including soils compaction testing, compressive strength testing for concrete, footing inspections and other related inspect ion and testing as necessary. Milwaukee County: Various Projects – Through a Master Consulting Agreement for Geotechnical Engineering and Materials Testing Services with Milwaukee County, PSI has provided a wide range of geotechnical and testing services for parks, roadways, new/proposed developments and other projects, such as swimming pool rehabilitations, bridges and bike trail maintenance facilities. Services have included the full range of geotechnical field services, laboratory services, analysis and design recommendations, as we ll as the subsequent materials testing during construction – compaction testing, concrete testing, footing inspections and other related inspection and testing as necessary. PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 16 www.intertek.com/building Milwaukee County: Various GMIA Projects – Through a Master Consulting Agreement for Geotechnical Engineering and Materials Testing Services with Milwaukee County, PSI has provided a wide range of geotechnical services at General Mitchell International Airport. Projects have included runway reconstruction, concourse expansions, baggage handling upgrades and other projects. AUTHORIZATION If this proposal is acceptable to you, PSI will perform the work in accordance with the attached General Conditions that are incorporated into and made a part of this proposal. Please sign below as notice to proceed and return one copy of this proposal int act to our office. We will proceed with the work upon receipt of authorization. PSI appreciates the opportunity to offer its services to your project and looks forward to being of service to you. Meanwhile, if you have any questions or require additional information, please contact our office at (920) 735-1200. Respectfully submitted, PROFESSIONAL SERVICE INDUSTRIES, INC. Patrick Bray James Becco, P.E. Branch Manager Vice President PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 17 www.intertek.com/building PROPOSAL ACCEPTANCE: AGREED TO, THIS _________ DAY OF _____________________ , 2025 BY (please print): ___________________________________________________ TITLE: ___________________________________________________ COMPANY: ___________________________________________________ SIGNATURE: ___________________________________________________ PROJECT INFORMATION: 1. Project Name: _____________________________________________________________________ 2. Project Location: ___________________________________________________________________ 3. Your Job No: ________________________ Purchase Order No.: _________________________ 4. Project Manager: ___________________________ Telephone No.: ________________________ 5. Site Contact: _______________________________ Telephone No.: ________________________ 6. Distribution of Reports: Name Email Address Report Type So i l s / Fo u n d a t i o n Re i n f o r c i n g St e e l Co n c r e t e St r u c t u r a l St e e l Mi s c . 7. Invoicing Address: ____________________________________________________ ____________________________________________________ ____________________________________________________ Attn: ________________________________________________ _________________________________________________________________________________ 8. Other Pertinent Information Or Previous Subsurface Information Available: __________________________________________________________________ PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 18 www.intertek.com/building GENERAL CONDITIONS 1. PARTIES AND SCOPE OF WORK: Professional Service Industries Inc. (“PSI”) will include said company or its particular division, subsidiary or affiliate performing the work. “Work” means the specific service to be performed by PSI as set forth in PSl’s proposal, Client’s acceptance thereof and these General Conditions. Additional work ordered by Client will also be subject to these General Conditions. “Client” refers to the person or business entity ordering the work to be done by PSI. If Client is ordering the work on behalf of another, Client represents and warrants that it is the duly authorized agent of said party for the purpose of ordering and directing said work. Unless otherwise stated in writing, Client assumes sole responsibility for determining whether the quantity and the nature of the work ordered by the client is adequat e and sufficient for Client’s intended purpose. Client will communicate these General Conditions to each and every third party to whom Client transmits any part of PSI’s work. PSI will have no duty or obligation to any third party greater than that set forth in PSI’s proposal, Client’s acceptance thereof and these General Conditions. The ordering of work from PSI, or the reliance on any of PSI’s work, will constitute acceptance of the terms of PSI’s proposal and these General Conditions, regardless of the terms of any subsequently issued document. 2. TESTS AND INSPECTIONS: Client will cause all tests and inspections of the site, materials and work performed by PSI or others to be timely and properly performed in accordance with the plans, specifications and contract documents and PSI’s recommendations. No claims for loss, damage or injury will be brought against PSI by Client or any third party unless all tests and inspections have been so performed and unless PSI’s recommendations have been followed. Client agrees to indemnify, defend and hold PS I, its officers, employees and agents harmless from any and all claims, suits, losses, costs and expenses, including, but not limited to, court costs and reasonabl e attorney’s fees in the event that all such tests and inspections are not so performed or PS l’s recommendations are not so followed. 3. PREVAILING WAGES: This proposal specifically excludes compliance with any project labor agreement, labor agreement, or other union or apprenticeship requirements. In addition, unless explicitly agreed to in the body of this proposal, this proposal specifically excludes compliance with any state or federal prevailing wage law or associated requirements, including the Davis Bacon Act. It is agr eed that no applicable prevailing wage classification or wage rate has been provided to PSI, and that all wages and cost estimates contained herein are based solely upon standard, non-prevailing wage rates. Should it later be determined by the Owner or any applicable agency that in fact prevailing wage applies, then it is agreed that the contract value of this agreement will be equitably adjusted to account for such changed circumstance. Client will reimburse, defend, indemnify and hold harmless PSI from and against any liability resulting from a subsequent determination that prevailing wage regulations cover the Project, including all costs, fines and attorney’s fees. 4. SCHEDULING OF WORK: The services set forth in PSI’s proposal and Client’s acceptance will be accomplished by PSI personnel at the prices quoted. If PSI is required to delay commencement of the work or if, upon embarking upon its work, PSI is required to s top or interrupt the progress of its work as a result of changes in the scope of the work requested by Client, to fulfill the requirements of third parties, interruptions in the progress of construction, or other causes beyond the direct reasonable control of PSI, additional charges will be applicable and payable by Client. 5. ACCESS TO SITE: Client will arrange and provide such access to the site and work as is necessary for PSI to perform the work. PSI will take reasonable measures and precautions to minimize damage to the site and any improvements located thereon as the result of its work or the use of its equipment. 6. CLIENT’S DUTY TO NOTIFY ENGINEER: Client warrants that it has advised PSI of any known or suspected hazardous materials, utility lines and pollutants at any site at which PSI is to do work, and unless PSI has assumed in writing the responsibility of lo cating subsurface objects, structures, lines or conduits, Client agrees to defend, indemnify and save PSI harmless from all claims, suits, losses, costs and expenses, including reasonable attorney’s fees as a result of personal injury, death or property damage occurring with respect to PSI’s performance of its work and resulting to or caused by contact with subsurface or latent objects, structures, lines or conduit s where the actual or potential presence and location thereof were not revealed to PSI by Client. 7. RESPONSIBILITY: PSI’s work will not include determining, supervising or implementing the means, methods, techniques, sequences or procedures of construction. PSI will not be responsible for evaluating, reporting or affecting job conditions concerning health, safety or welfare. PSI’s work or failure to perform same will not in any way excuse any contractor, subcontractor or supplier from performance of its work in accordance with the contract documents. Client agrees that it will require subrogation to be waived against PSI and for PSI to be added as an Additional Insured on all policies of insurance, including any policies required of Client’s contractors or subcontractors , covering any construction or development activities to be performed on the project site. PSI has no right or duty to stop the contractor’s work. 8. SAMPLE DISPOSAL: Test specimens will be disposed immediately upon completion of the test. All drilling samples will be disposed sixty (60) days after submission of PSI’s report. 9. PAYMENT: The quantities and fees provided in this proposal are PSI’s estimate based on information provided by Client and PSI’s experience on similar projects. The actual total amount due to PSI will be based on the actual final quantities provided by PSI at the unit rates provided herein. Where Client directs or requests additional work beyond the contract price it will be deemed a change order and PSI will be paid according to the fee schedule. Client will be invoiced once each month for work performed during the preceding period. Client agrees to pay each invoice within thirty (30) days of its receipt. Client further agrees to pay interest on all amounts invoiced and not paid or objected to for valid cause in writing within said thirty (30) day period at the rate of eighteen (18) percent per annum (or the maximum interest rate permitted under applicable law), until paid. Client agrees to pay PSI’s cost of collection of all amounts due and unpaid after thirty (30) days, including court costs and reasonable attorney’s fees. PSI will not be bound by any provision or agreement requiring or providing for arbitration of disputes or controversies arising out of this agreement, any provision wherein PSI waives any rights to a mechanics’ lien, or any prov ision conditioning PSI’s right to receive payment for its work upon payment to Client by any third party. These General Conditions are notice, where required, that PSI will file a lien whenever necessary to collect past due amounts. Failure to make payment wit hin 30 days of invoice will constitute a release of PSI from any and all claims which Client may have, whether in tort, contract or otherwise, and whether known or un known at the time. PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 19 www.intertek.com/building 10. ALLOCATION OF RISK: CLIENT AGREES THAT PSI’S SERVICES WILL NOT SUBJECT PSI’S INDIVIDUAL EMPLOYEES, OFFICERS OR DIRECTORS TO ANY PERSONAL LIABILITY, AND THAT NOTWITHSTANDING ANY OTHER PROVISION OF THIS AGREEMENT, CLIENT AGREES THAT ITS SOLE AND EXCLUSIVE REMEDY WILL BE TO DIRECT OR ASSERT ANY CLAIM, DEMAND, OR SUIT ONLY AGAINST PSI. SHOULD PSI OR ANY OF ITS EMPLOYEES BE FOUND TO HAVE BEEN NEGLIGENT IN THE PERFORMANCE OF ITS WORK, OR TO HAVE MADE AND BREACHED ANY EXPRESS OR IMPLIED WARRANTY, REPRESENTATION OR CONTRACT, CLIENT, ALL PARTIES CLAIMING THROUGH CLIENT AND ALL PARTIES CLAIMING TO HAVE IN ANY WAY RELIED UPON P SI’ S WORK AGREE THAT THE MAXIMUM AGGREGATE AMOUNT OF THE LIABILITY OF PSI, ITS OFFICERS, EMPLOYEES AND AGENTS WILL BE LIMITED TO $25,000.00 OR THE TOTAL AMOUNT OF THE FEE PAID TO PSI FOR ITS WORK PERFORMED ON THE P ROJECT, WHICHEVER AMOUNT IS GREATER. IN THE EVENT CLIENT IS UNWILLING OR UNABLE TO LIMIT PS I’ S LIABILITY IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN THIS PARAGRAPH, CLIENT MAY, UPON WRITTEN REQUEST OF CLIENT RECEIVED WITHIN FIVE DAYS OF C LI E N T’ S ACCEPTANCE HEREOF, INCREASE THE LIMIT OF PS I’ S LIABILITY TO $250,000.00 OR THE AMOUNT OF P SI’ S FEE PAID TO PSI FOR ITS WORK ON THE PROJECT, WHICHEVER IS THE GREATER, BY AGREEING TO PAY PSI A SUM EQUIVALENT TO AN ADDITIONAL AMOUNT OF 5% OF THE TOTAL FEE TO BE CHARGED FOR P SI’ S SERVICES. THIS CHARGE IS NOT TO BE CONSTRUED AS BEING A CHARGE FOR INSURANCE OF ANY TYPE BUT IS INCREASED CONSIDERATION FOR THE GREATER LIABILITY INVOLVED. IN ANY EVENT, ATTOR NEY’S FEES EXPENDED BY PSI IN CONNECTION WITH ANY CLAIM WILL REDUCE THE AMOUNT AVAILABLE, AND ONLY ONE SUCH AMOUNT WILL APPLY TO ANY PROJECT. NEITHER PARTY WILL BE LIABLE TO THE OTHER IN CONTRACT, TORT (INCLUDING NEGLIGENCE AND BREACH OF STATUTORY DUTY) OR OTHERWISE FOR LOSS OF PROFIT (WHETHER DIRECT OR INDIRECT) OR FOR ANY INDIRECT, CONSEQUENTIAL, PUNITIVE, OR SPECIAL LOSS OR DAMAGE, INCLUDING WITHOUT LIMITATION LOSS OF PROFITS, REVENUE, BUSINESS, OR ANTICIPATED SAVINGS (EVEN WHEN ADVISED OF THEIR POSSIBILITY). NO ACTION OR CLAIM, WHETHER IN TORT, CONTRACT, OR OTHERWISE, MAY BE BROUGHT AGAINST PSI, ARISING FROM OR RELATED TO P S I’S WORK, MORE THAN TWO YEARS AFTER THE CESSATION OF PSI’S WORK HEREUNDER, REGARDLESS OF THE DATE OF DISCOVERY OF SUCH CLAIM. 11. INDEMNITY: Subject to the above limitations, PSI agrees not to defend but to indemnify and hold Client harmless from and against any and all claims, suits, costs and expenses including reasonable attorney’s fees and court costs to the extent arising out of PSI’s negligence as finally determined by a court of law. Client will provide the same protection to the extent of its negligence. In the event that Client or Client’s principal will bring any suit, cause of action, claim or counterclaim against PSI, the Client and the party initiating such action will pay to PSI the costs and expenses incurred by PSI to investigate, answer and defend it, including reasonable attorney’s and witness fees and court costs to the extent that PSI will prevail in such suit. 12. TERMINATION: This Agreement may be terminated by either party upon seven days’ prior written notice. In the event of termination, PSI will be compensated by Client for all services performed up to and including the termination date, including reimbursable expenses. 13. EMPLOYEES/WITNESS FEES: PSI’s employees will not be retained as expert witnesses except by separate, written agreement. Client agrees to pay PSI’s legal expenses, administrative costs and fees pursuant to PSI’s then current fee schedule for PSI to resp ond to any subpoena. For a period of one year after the completion of any work performed under this agreement, Client agrees not to solicit, recruit, or hire any PSI employee or person who has been employed by PSI within the previous twelve months. In t he event Client desires to hire such an individual, Client agrees that it will seek the written consent of PSI and will pay PSI an amount equal to one- half of the employee’s annualized salary, without PSI waiving other remedies it may have. 14. FIDUCIARY: PSI is not a financial advisor, does not provide financial advice or analysis of any kind, and nothing in our reports can create a fiduciary relationship between PSI and any other party. 15. RECORDING: Photographs or video recordings of the Client’s own project may be taken by and used for the Client’s own internal purposes. Photographs or video recordings may not be used for marketing or publicity or distributed to a third party or otherwise published without PSI’s prior review and consent in writing. Taking photographs of other Clients’ samples, test setups, or facilities, or recording in any manner any test specimen other than the test specimen related to the Client’s project is prohibited; and the Cl ient agrees to hold in strict confidence and not use any proprietary information disclosed either advertently or inadvertently. The Client will defend, hold harmless, and indemnify PSI for any breach of this clause. 16. CHOICE OF LAW AND EXCLUSIVE VENUE: All claims or disputes arising or relating to this agreement will be governed by, construed, and enforced in accordance with the laws of Illinois. The exclusive venue for all actions or proceedings arising in connecti on with this agreement will be either the Circuit Court in Cook County, Illinois, or the Federal Court for the Northern District of Illinois. 17. PROVISIONS SEVERABLE: The parties have entered into this agreement in good faith, and it is the specific intent of the parties that the terms of these General Conditions be enforced as written. In the event any of the provisions of these General Conditions shou ld be found to be unenforceable, it will be stricken, and the remaining provisions will be enforceable. 18. ENTIRE AGREEMENT: This agreement constitutes the entire understanding of the parties, and there are no representations, warranties or undertakings made other than as set forth herein. This agreement may be amended, modified or terminated only in writing, signed by each of the parties hereto. B-900-11(14) 9/17 PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 20 www.intertek.com/building CITY OF OSHKOSH PROPOSAL COST BREAKDOWN CONSTRUCTION MATERIALS TESTING SERVICES 2025 CAPITAL IMPROVEMENT PROJECTS TOTAL $ 113,935.00 RESPONSE TIME TO SITE _0.5_ Hours ITEM DESCRIPTION UNIT EST QTY. BID UNIT PRICE PRICE BID TOTAL 1. Roundtrip Charge Each 240 $40.00 $ 9,600.00 2. Field Time Hour 1,920 $40.00 $ 76,800.00 3. Equipment Rental Hour 1,920 $1.25 $ 2,400.00 4. Vehicle Rental Hour 1,920 $3.00 $ 5,760.00 5. Sieve Analysis of Aggregate Each 25 $75.00 $ 1,875.00 6. Modified Proctor Density Test (aggregate) Each 20 $175.00 $ 3,500.00 7. Trench Backfill Testing Reports Each 40 $75.00 $ 3,000.00 8. Engineer Consultation Hour 20 $100.00 $ 2,000.00 9. Project Manager Hour 120 $75.00 $ 9 ,000.00 PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 21 www.intertek.com/building CITY OF OSHKOSH PROPOSAL COST BREAKDOWN CONSTRUCTION MATERIALS TESTING SERVICES 2026 CAPITAL IMPROVEMENT PROJECTS TOTAL $ 113,935.00 RESPONSE TIME TO SITE _0.5_ Hours ITEM DESCRIPTION UNIT EST QTY. BID UNIT PRICE PRICE BID TOTAL 1. Roundtrip Charge Each 240 $40.00 $ 9,600.00 2. Field Time Hour 1,920 $40.00 $ 76,800.00 3. Equipment Rental Hour 1,920 $1.25 $ 2,400.00 4. Vehicle Rental Hour 1,920 $3.00 $ 5,760.00 5. Sieve Analysis of Aggregate Each 25 $75.00 $ 1,875.00 6. Modified Proctor Density Test (aggregate) Each 20 $175.00 $ 3,500.00 7. Trench Backfill Testing Reports Each 40 $75.00 $ 3,000.00 8. Engineer Consultation Hour 20 $100.00 $ 2,000.00 9. Project Manager Hour 120 $75.00 $ 9 ,000.00 PSI Proposal No.: 0094-442710 2025 and 2026 Capital Improvement Projects January 17, 2025 Page 22 www.intertek.com/building TOTAL PROPOSAL COST BREAKDOWN CITY OF OSHKOSH CONSTRUCTION MATERIALS TESTING SERVICES 2025/2026 CAPITAL IMPROVEMENT PROJECTS TOTAL FOR 2025 $ 113,935.00 TOTAL FOR 2026 $ 113,935.00 GRAND TOTAL $ 227,870.00 PROFESSIONAL SERVICE INDUSTRIES, INC. (PSI) CONSTRUCTION TESTING AND ENGINEERING STANDARD FEE SCHEDULE ENGINEERING SERVICES Engineering services for on-site monitoring and evaluation, construction materials testing, job site meetings, report preparation and review, and consultation. Project Manager $75.00/Hour Principal Engineer $100.00/Hour Project Engineer $100.00/Hour Clerical $25.00/Hour FIELD TESTING SERVICES Technical services for on-site monitoring and testing of materials for earthwork, foundations, concrete, masonry, structural steel, fireproofing, roofing, and pavement construction. Sample Pick Up $40.00/Hour Nuclear Density Gauge $40.00/Day Engineering Technician $40.00/Hour Floor Flatness Gauge $150.00/Day Structural Technician $125.00/Hour Windsor Probe $50.00/Day+Probe Support Vehicle $40.00/Trip Concrete Cylinder Molds $40.00/box(20) LABORATORY TESTING SERVICES Concrete Compression Test Moisture Content $5.00/Each Cylinder Cast by PSI $15.00/Each Density with Moisture Content $50.00/Each Cylinder Cast by other $20.00/Each Organic Content (Loss on Ignition) $50.00/Each Trimming Charges $10.00/Each Percent Finer No. 200 $50.00/Each Concrete Core Compression Test $65.00/Each Grain size - Mechanical $75.00/Each Aggregate Sieve Analysis $75.00/Each Grain size - Hydrometer $150.00/Each Mortar Cube Compression Test $25.00/Each Atterberg Limits $100.00/Each Grout Cylinder Compression Test $40.00/Each Standard Proctor $150.00/Each CMU Compression Test $40.00/Each Modified Proctor $175.00/Each Asphalt Core Density $40.00/Each California Bearing Ratio $450.00/Each MTSG Test $150.00/Each Permeability, Granular Soil $350.00/Each Asphalt Extraction/Gradation $300.00/Each Permeability, Cohesive Soil $400.00/Each Marshall Density Test $250.00/Each Sample Prep/Remolding/Shelby Tube $50.00/Each REMARKS - Personnel charges will be based on a portal-to-portal basis; a minimum charge of 3 hours will apply for all Field Testing Services. One (1) day advance scheduling is requested for all field testing services. Where a support vehicle is not needed, a transportation charge of $0.50 per mile will be added for travel to and from the site, and other job- related travel. Project Engineer for contract administration, scheduling, report review and consultation will be charged to all reports at a minimum rate of one-half hour per report. An overtime multiplier of 1.5 will be used for services performed on Saturday, Sunday or holidays; for work scheduled outside the hours of 7:00 a.m. to 5:00 p.m.; or for more than eight (8) hours per day. The above prices include up to three (3) copies of the report distributed as requested. Payment for invoices will be due within 15 days of receipt of invoice. Interest will be added at a rate of 1 1/2% per month of delinquency. Proposal estimates and verbal quotations will remain valid for 60 days, at which time they may be subject to change or withdrawal. James M. Becco, PE Vice President/Principal Engineer Waukesha, Wisconsin Year started with PSI: 1992 Years experience with other firms: 22 Education ● Bachelor of Science in Civil Engineering; Michigan Technological University, Houghton, MI; 1986 Certifications/Registrations/Technical Training ● Registered Professional Engineer – Wisconsin, Illinois, Iowa and Minnesota ● Wisconsin Department of Natural Resources Registered PECFA Consultant ● Previously DILHR Certified Tank Assessor and Remover/Cleaner ● Environmental: ƒ “Phase I Environmental Site Assessment Seminar” ƒ “Environmental Site Assessments” ƒ “Asbestos Building Inspectors and Supervisors Course” ƒ “Phase II Environmental Site Assessments” ƒ 40-Hour - 29 CFR 1910 Training Course ƒ 8-Hour Supervisory Training - CFR 1910 Course ƒ “Petroleum Hydrocarbon & Organic Chemicals in Groundwater: Prev ention, Detection and Restoration” ƒ “Mold Seminar” ƒ “Renewable Sources of Energy – Wind Power” ƒ “Constructed Wetlands – Basic Concepts” ƒ “Wetland Delineation I – The Basics” ● Geotechnical and Materials: ƒ “Fundamentals of Shallow Foundation Design” ƒ “Deep Foundation Exploration and Design” ƒ “Retaining Wall Design- I” ƒ “Retaining Wall Design- II” ƒ “Ethical Decision Making for Engineers” ƒ “Riprap Design” ƒ “Excavation Safety and Shoring” ƒ “Storm water Management – An Introduction” ƒ “Advanced Storm water Treatment – Design” ƒ “Slope Stability” ƒ “Design of Sheet Pile Walls” ƒ “Geotechnical Properties of Marine Calcareous Soils” ƒ “Drilling and Sampling of Soil and Rock” ƒ “Ethical Decision Making for Engineers” Professional Experience Mr. Becco is the Vice President of PSI’s operations throughout Wisconsin, including offices in Waukesha, Ripon, Green Bay, Menasha, and Chippewa Falls. In this role, Mr. Becco provides overall daily management, technical oversight, and direct supervision to the Branch and District Managers, as well as to their local environmental, geotechnical, and construction services departments. With more than 29 years of experience in Geotechnical Engineering and Environmental Consulting, Mr. Becco has extensive James M. Becco, PE Vice President/Principal Engineer Waukesha, Wisconsin Page 2 of 3 knowledge of subsurface conditions and the regulatory framework throughout Wisconsin. He has been involved with numerous projects of varying complexity, including stream and groundwater monitoring, petroleum assessments, solvent (dry cleaner) investigations, and a multitude of geotechnical engineering studies. As a principal client contact, project manager and senior consultant on a wide range of projects, Mr. Becco is also involved in proposal and report preparation, project planning and administration, as well as the coordination and supervision of field staff. Mr. Becco joined PSI in 1986 and worked throughout Wisconsin, Florida and Michigan where he was responsible for overall management, technical and administrative duties of geotechnical and environmental departments, and report preparation, review and technical consultation. He joined Midwest Engineering Services (MES) in January of 1992 as the Department Manager for Environmental Services in the Waukesha, Wisconsin office. He was promoted to the position of Branch Manager in August of 1995, and then to Region Manager overseeing all of MES’ five Wisconsin offices in July of 2000. Mr. Becco was responsible for the oversight and direct supervision of each of the branch managers. Mr. Becco also acted as a senior geotechnical and environmental consultant, and a principal engineer for each of the branches. Mr. Becco re-joined PSI in 2014 when MES was acquired by PSI. Representative Environmental Consulting Project Experience ● Project Manager - More than 300 Circle K and 7-Eleven C-store and service station upgrades across the State of Florida. Developed and performed or managed environmental assessments, leaking underground storage tank investigations and station upgrade projects. ● Project Manager - More than 100 Speedway and Marathon C-store and service station upgrades across the State of Wisconsin, and into northern Illinois. Developed and performed or managed environmental assessments, leaking underground storage tank investigations, and underground storage tank removals. ● Project Manager - Evaluation of heavy metals (including chromium and silver), volatile organic compounds, and sulfide/chloride contamination within so il and groundwater at the Photo-Cut facility in Waukesha, Wisconsin. Developed and performed the environmental assessment, including field work, data evaluation, statistical data analysis, and preparation of regulatory closure reports. ● Project Manager - Evaluation of contaminants, and of storm water control at the Valley Sand and Gravel quarry in New Berlin, Wisconsin. Developed and managed the environmental assessment. ● Project Manager overseeing the performance of Phase I and Phase II Environmental Assessments at numerous Walmart, Lowes, Menards, and Meijer Retail Stores across the State of Wisconsin Representative Power Transmission Project Experience ● Lead Engineer/Project Manager – Geotechnical Evaluation, 200+ Transmission Line and Substation Projects (Electrical Consultants, Inc. and American Transmission Company), State of Wisconsin James M. Becco, PE Vice President/Principal Engineer Waukesha, Wisconsin Page 3 of 3 ● Lead Engineer/Project Manager – Geotechnical Evaluation, Border to Apple River Substation T-Line Project (Dairyland Power Cooperative), Polk County, Wisconsin ● Lead Engineer/Project Manager – Geotechnical Evaluation, 15+ Substation Projects (WE Energies), State of Wisconsin ● Lead Engineer/Project Manager – Geotechnical Evaluation, 15+ Substation Projects (Xcel Energy), Northwestern Wisconsin ● Lead Engineer/Project Manager – Geotechnical Evaluation, Forward Wind Project (Invenergy, LLC), Fond du Lac County, Wisconsin ● Lead Engineer/Project Manager – Geotechnical Evaluation, Glacier Hills Wind Project (WE Power, LLC), Columbia County, Wisconsin ● Lead Engineer – Preliminary Geotechnical Evaluation, Lancaster Wind Project (Navitas Energy), Stephenson County, Illinois _________________________________________________Professional Service Industries, Inc. Summary of Qualifications Professional Service Industries, Inc. Patrick J. Bray Branch Manager Kaukauna, Wisconsin Office Education and Special Training Bachelor of Science; University of Wisconsin - Madison, Civil Engineering, 2012 Professional Registration/Certification Engineer-In-Training – State of Wisconsin Continuing Education and Short Courses Construction Materials Testing: Nuclear Density Gauge Operation Training – Engelhardt and Associates, Inc. Experience and Background Professional Service Industries, Inc. Kaukauna, Wisconsin, April 1, 2014 to present. Mr. Bray was promoted to Branch Manager of the Kaukauna office in 2014. His responsibilities include overseeing the daily operations of the geotechnical, environmental and construction testing departments; preparation and review of reports; management of field and laboratory personnel; coordination of daily schedules; and administrative and marketing responsibilities. Midwest Engineering Services, Inc. Green Bay, WI, June 2012 to March 2014: Mr. Bray joined MES in June of 2012 upon graduation. As Project Manager in the Green Bay office, Mr. Bray was responsible for the daily management and technical oversight of the Construction Services Department. In addition, he also assisted in the Geotechnical Department by preparing reports and performing drill scheduling. Prior to joining MES, Mr. Bray gained 8 months of experience through a co-op with a consulting engineering firm based in Madison. His responsibilities included laboratory testing, concrete testing, and foundation subgrade evaluations. _________________________________________________Professional Service Industries, Inc. Summary of Qualifications Professional Service Industries, Inc. Marisa Leidig Staff Geologist Kaukauna, Wisconsin Office Education and Special Training Bachelor of Science; University of Wisconsin - Madison, Geology and Geophysics, 2020 Professional Registration/Certification Geologist-In-Training – State of Wisconsin Continuing Education and Short Courses Experience and Background Professional Service Industries, Inc. Kaukauna, Wisconsin, April 18, 2022 to present. Ms. Leidig was hired by PSI as a Staff Geologist in April of 2022. Her responsibilities include laboratory testing, concrete testing, foundation subgrade evaluations, classifying soil samples, and preparing geotechnical reports. _________________________________________________Professional Service Industries, Inc. Summary of Qualifications Professional Service Industries, Inc. Andrew Olson Staff Geologist Kaukauna, Wisconsin Office Education and Special Training Bachelor of Science; University of Wisconsin, Madison, WI Geology and Geophysics, 2008 Professional Registration/Certification Continuing Education and Short Courses American Concrete Institute Field Testing Technician – Grade 1 Nuclear Density Gauge Operation Training – Professional Services Industries, Inc. Experience and Background Professional Service Industries, Inc. Kaukauna, Wisconsin, January 23, 2023, to present. Mr. Olson was hired by PSI as a Staff Geologist in January of 2023. His responsibilities include laboratory testing, concrete testing, foundation subgrade evaluations, classifying soil samples, and preparing geotechnical reports. International Directional Services March 2021 to January 2023. As a Geophysics Superintendent, Mr. Oslon managed a team of 6 to 8 technicians. His responsibilities included scheduling overseeing the daily operations; management of field personnel; coordination of daily schedules; preparation of structural and geotechnical information into deliverables for clients. Southwest Exploration Services, LLC March 2015 to March 2021. As a Logging Engineer, Mr. Oslon collected, analyzed and reported data utilizing specialized geophysical probes and computer software. Excelsior Mining Corporation September 2014 to February 2015. As a Project Geologist, Mr. Oslon oversaw two diamond drill rigs and one RC rig and coordinated subcontractors. _________________________________________________Professional Service Industries, Inc. Summary of Qualifications Professional Service Industries, Inc. Michael Rosko Technician Kaukauna, Wisconsin Office Education and Special Training Associates Degree; ITT Technical Institute – Green Bay, Computer Aided Drafting and Design Automotive Youth Apprenticeship Program; Fox Valley Technical College – Appleton Professional Registration/Certification Continuing Education and Short Courses Construction Materials Testing: Nuclear Density Gauge Operation Training – Professional Service Industries, Inc. Experience and Background Professional Service Industries, Inc. Kaukauna, Wisconsin, July 27, 2020 to present. Mr. Rosko was hired by PSI as an Engineering Technician in July of 2020. His responsibilities include laboratory testing, concrete testing and foundation subgrade evaluations. _________________________________________________Professional Service Industries, Inc. Summary of Qualifications Professional Service Industries, Inc. Austin Frank Technician Kaukauna, Wisconsin Office Education and Special Training Professional Registration/Certification Continuing Education and Short Courses Construction Materials Testing: American Concrete Institute Field Testing Technician - Grade 1 Nuclear Density Gauge Operation Training – Professional Service Industries, Inc. Experience and Background Professional Service Industries, Inc. Kaukauna, Wisconsin, September 9, 2021 to present. Mr. Frank was hired by PSI as an Engineering Technician in September 2021. His responsibilities include laboratory testing, concrete testing and foundation subgrade evaluations. SITE SELECTION / LOCATION DESIGN PHASE CONSTRUCTION PROJECT BUILDING MAINTENANCE DECOMMISSIONING & TRANSFER BUILDING PRODUCTS & CONSTRUCTION MATERIALS Intertek is the ATIC solution for quality and risk mitigation. Leverage the building, engineering, and construction market leader for all of your building product and construction and infrastructure projects. As the only firm with the ability to offer a full-suite of product-related testing and certifica- tion capabilities, and project-related assurance, testing, inspection, and consulting services, we bring customers a level of capabilities unparalleled in the industry. Intertek is your one solution for faster and more cost effec- tive access to domestic and internation- al markets. Services Throughout the Entire Project Lifecycle Every project is unique, from its location to the regulatory code it must follow to the methods of construction it undergoes. With services that span the entirety of the construction lifecycle, Intertek is your partner from ground breaking to the demolition ball. Global company. Local presence with over 100 offices and labs in North America. Market Access. Risk Mitigation. Total Assurance. ASSURANCE, TESTING, INSPECTION, AND CERTIFICATION FOR THE BUILT ENVIRONMENT BUILDING & CONSTRUCTION CENTRAL REGION Built on legacy Intertek’s Building & Construction division stands on the shoulders of giants. Our history of innovation, growth, and expanded services comes from a legacy of leading industry organizations whose spirit and culture co ntinue to drive our desire to serve our clients ever better. Our services include: Building Science Solutions - Assessing and identifying building system deficiencies and potential problems to assure minimized project risk. Construction Materials Testing & Engineering - From on-site to in-lab testing of construction materials (concrete, soil, asphalt, etc.), we can ensure compliance and material quality. Environmental Services - Assessing and providing solutions to a variety of regulatory (local or national) environmental needs. Field Testing & Mock Up - Testing products and systems in the field or at our labs to ensure their performance before completing the construction project. Geotechnical Engineering - Testing, sampling, analyzing, and consulting of a variety of subsur- face materials to understand their interaction with the structure. Industrial Hygiene - Surveying, assessing, and monitoring the indoor environment to mitigate associated human health issues. Non-Destructive Testing - Leverage our expertise to evaluate a material without destroy- ing its usefulness. Specialty Testing & Engineering - Regardless of your material, testing, or need, we offer a range of specialty testing and engineering solutions. +1 800 967 5352 icenter@intertek.com intertek.com/building Intertek-PSI BCFSNA066-3 WĂƚƌĂLJ ƌĂŶĐŚDĂŶĂŐĞƌ ϵϮϬͲϳϯϱͲϭϮϬϬ ƉĂƚƌŝĐŬ͘ďƌĂLJΛŝŶƚĞƌƚĞŬ͘ĐŽŵ ƌŝĂŶKůĞƐĞŶ͕W ƵƐŝŶĞƐƐĞǀĞůŽƉŵĞŶƚDĂŶĂŐĞƌ ϵϮϬͲϮϬϮͲϲϲϱϯ ďƌŝĂŶ͘ŽůĞƐĞŶΛŝŶƚĞƌƚĞŬ͘ĐŽŵ ϯϬϬϵsĂŶĚĞŶďƌŽĞŬZŽĂĚ <ĂƵŬĂƵŶĂ͕t/ϱϰϭϯϬ нϭϵϮϬͲϳϯϱͲϭϮϬϬ 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 28, 2025 SUB JEC T:SUB JEC T :Res 25-28 Approve Purchase of 2025 Water Meters and Transmitters from Core & Main for Water Utility Division ($968,995) B A C KGRO UN DBACKGROUND On September 13, 2006, the Common Council approved waiving bids for a new Sensus water meter reading system utilizing wireless technology. Based on Wisconsin Public Service Commission's (PSC) requirements, the City of Oshkosh must test and replace meters every ten (10) years. The cost to replace an existing meter is less than the testing, rebuilding, and re-installation costs. A N A L Y SI SANALYSIS Our provider, Core & Main, has provided a proposal for the water meters and transmitters for 2025. FI SC A L I M P A CTFISCAL I M P A C T The total fiscal impact of the 2025 meter and transmitter purchase will be $968,995. This purchase will be funded from Account #05411810-1746/Water Utility Administration-Meters. The annual cost varies each year depending upon equipment inventory and the installation schedule. REC O M M E N D A TI ONRECOMMENDATION Sect ion 12-11 Sect io n 12-11 of the Municipal Code (Code) provides that, subject to approval of the City Manager, purchases may be made without following a formal competitive bidding process when the purchase is from only one (1) source of supply or when standardization or compatibility is the overriding consideration. In accordance with Se c t ion 12-11Section 12-11 of the Code and with the approval by the Interim City Manager, I am hereby recommending approval of this purchase. A t t a chment sAttachments RES 25-28 Core & Main wtr mtr proposal 01/28/2025 25-28 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE PURCHASE OF 2025 WATER METERS AND TRANSMITTERS FROM CORE AND MAIN FOR WATER UTILITY DIVISION ($968,995) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the Water Utility Division has standardized upon a Sensus water meter reading system and it is necessary to order meters and associated transmitters to replace meters that fail, are old or require updating; and     WHEREAS, Core & Main is the designated provider for the replacement of Sensus water meters and transmitters; and     WHEREAS, section 12-11 of the Oshkosh Municipal Code allows for the purchase of materials or equipment without following formal bidding or quotations processes when standardization is required and when there is only one source of supply of such materials or equipment. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed to purchase water meters and transmitters from:  Core & Main 15655 West Rogers Drive New Berlin, WI, 53151                          Total:  $968,995.00   BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same.  Money for this purpose is hereby appropriated from:  Acct. No. 05411810-1746    Water Utility Administration-Meters     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 28, 2025 SUB JEC T:SUB JEC T :Res 25-29 Approve CIP Amendment and Award Bid for Public Works Contract No. 25-06 to Jim Fischer, Inc. for Concrete Sidewalk (New and Rehabilitation) ($1,447,247.50) B A C KGRO UN DBACKGROUND The purpose of this Project is to repair existing sidewalks, driveway aprons, and handicap ramps; install new sidewalks; and complete street or sidewalk repairs at Water Utility excavations. The approximate boundary of the neighborhoods for sidewalk repair is Witzel Avenue on the north, Ohio Street on the east, City of Oshkosh limits on the south, and US 41 on the west. The cost to remove and replace one (5' x 5') sidewalk square slightly increased from 2024, but has more than doubled in the last eight (8) years with the largest single increase being 2022 to 2023 at over thirty four percent (34%). The attached chart shows the increase over the last eight (8) years. A N A L Y SI SANALYSIS Engineering staff reviewed four (4) bids. The low bid was received from Jim Fischer, Inc. of Appleton, Wisconsin. The total bid is $1,447,247.50. FI SC A L I M P A CTFISCAL I M P A C T Funding for a portion of the sidewalk rehabilitation portion of the Project is in the Sidewalk Section of the 2025 Capital Improvement Program (CIP) (Account No. 03210410-6806-04006/Contract Control-Sidewalk- Annual -- Concrete Sidewalks). Funding for the Water Utility patches is included in the 2025 Water Utility Operating Budget (Account No. 05411867-6417-08673/Water Distribution Maintenance-3rd Party Contracted Service-Maint-Mains and 05411867-6417-08675/Water Distribution Maintenance-3rd Party Contracted Service-Maint-Services). Additional funding for the remaining sidewalk rehabilitation portion of this Project is available from CIP Projects which have come in under budget: $55,000 will be transferred from Account No. 03210410-6806-04402 (Contract Control-Sidewalk-24-02 Waugoo Ave Reconstruction) to Account No. 03210410-6806-04006/Contract Control-Sidewalk- Annual -- Concrete Sidewalks. Following is a summary of the available funds (after the transfers) and the estimated total construction cost, including ancillary costs such as engineering fees, landfill tipping fees, construction materials testing fees, and other construction-related expenses. Property owners are invoiced for the cost of sidewalk and driveway apron repairs abutting their property. CIP Section CIP Funds Budgeted/Transferred Estimated Total Construction Cost CIP - Sidewalk $1,255,000 $1,248,855 Water Utility Operating (See Note 1) $346,762 $346,762 Totals $1,601,762 $1,595,617 Note 1: Water Utility Operating Budget contains $445,900 for maintenance of Mains and Services. That budget amount includes the cost for these concrete repairs among other maintenance costs. REC O M M E N D A TI ONRECOMMENDATION I recommend award to the low bidder, Jim Fischer, Inc, in the amount of $1,447,247.50 and the transfer of CIP funds. A t t a chment sAttachments RES 25-29 25-06 bid tab 25-06 Cost/Square graph 01/28/2025 25-29 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE CIP AMENDMENT AND AWARD BID FOR PUBLIC WORKS CONTRACT NO. 25-06 TO JIM FISCHER, INC. FOR CONCRETE SIDEWALK (NEW AND REHABILITATION) ($1,447,247.50) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City of Oshkosh has heretofore advertised for bids for Concrete Sidewalk (New and Rehabilitation) around Witzel Avenue on the north, Ohio Street on the east, City of Oshkosh limits on the south, and US 41 on the west; and     WHEREAS, upon the opening and tabulation of bids, it appears that the following is the most advantageous bid: Jim Fischer, Inc. 2635 South Casaloma Drive Appleton, WI 54914 Total Bid:    $1,447,247.50       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, it is necessary to amend the 2025 Capital Improvement Program Budget to add additional funding for this purpose. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2025 Capital Improvements Budget, on file in the City Clerk’s Office, is hereby amended as follows: Transfer $55,000.00 from Account No. 03210410-6806-04402 (Contract Control-Sidewalk-24-02 Waugoo Ave Reconstruction) to Account No. 03210410-6806-04006/Contract Control-Sidewalk-Annual – Concrete Sidewalks).   BE IT FURTHER RESOLVED that the said bid is hereby accepted and the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same, all according to plans, specifications, and bid on file.  Money for this purpose is hereby appropriated from:  Account Nos.  03210410-6806-04006  Contract Control-Sidewalk-Annual – Concrete Sidewalks 05411867-6417-08673  Water Distribution Maintenance-3rd Party Contracted Service-Maint-Mains 05411867-6417-08675  Water Distribution Maintenance-3rd Party Contracted Service-Maint-Services     Contract 25-06 - Concrete Sidewalk (New and Rehabilitation) (#9465629) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/13/2025 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Section 1 $1,447,247.50 $1,512,565.00 1011 Clearing; complete as specified Inch Diameter 8.00 $4.50 $36.00 $10.00 $80.00 1021 Grubbing; complete as specified Inch Diameter 8.00 $4.50 $36.00 $15.00 $120.00 1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 75,750.00 $3.12 $236,340.00 $2.27 $171,952.50 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 1,200.00 $95.00 $114,000.00 $95.00 $114,000.00 1309 7" concrete pavement HES removal and replacement; including sawing; pavement ties; dowel bars; bond breaker; integral curb and fine grading; turf restoration; and traffic control; complete as specified Square Yards 750.00 $95.00 $71,250.00 $95.00 $71,250.00 1318 8" 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 450.00 $105.00 $47,250.00 $100.00 $45,000.00 Jim Fischer, Inc.Potrykus Construction 2635 South Casaloma Drive Appleton, WI 54914 I:\Engineering\2021 - 2030 Contracts\2025 CONTRACTS\25-06 Sidewalk Rehab\Administrative\Contract Information\25-06 Bid Tab_1-13-25 Page 1 of 8 1/13/2025 Contract 25-06 - Concrete Sidewalk (New and Rehabilitation) (#9465629) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/13/2025 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Jim Fischer, Inc.Potrykus Construction 2635 South Casaloma Drive Appleton, WI 54914 1328 9" 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 550.00 $110.00 $60,500.00 $105.00 $57,750.00 1329 9" concrete pavement HES removal and replacement; including sawing; pavement ties; dowel bars; bond breaker; integral curb and fine grading; turf restoration; and traffic control; complete as specified Square Yards 300.00 $110.00 $33,000.00 $105.00 $31,500.00 1360 Adjust manholes and inlets; complete as specified Each 10.00 $350.00 $3,500.00 $390.00 $3,900.00 1370 Turf restoration; complete as specified Square Yards 300.00 $8.50 $2,550.00 $11.00 $3,300.00 1372 Restore gravel driveway/apron; complete as specified Square Yards 150.00 $8.50 $1,275.00 $15.00 $2,250.00 1380 Cold weather covering (concrete pavement) - single visquine; complete as specified Square Yards 100.00 $0.01 $1.00 $1.00 $100.00 1382 Cold weather covering (concrete pavement) - double visquine; complete as specified Square Yards 100.00 $0.01 $1.00 $1.00 $100.00 1384 Cold weather covering (concrete pavement) - double visquine with 6" hay; complete as specified Square Yards 100.00 $0.01 $1.00 $1.00 $100.00 I:\Engineering\2021 - 2030 Contracts\2025 CONTRACTS\25-06 Sidewalk Rehab\Administrative\Contract Information\25-06 Bid Tab_1-13-25 Page 2 of 8 1/13/2025 Contract 25-06 - Concrete Sidewalk (New and Rehabilitation) (#9465629) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/13/2025 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Jim Fischer, Inc.Potrykus Construction 2635 South Casaloma Drive Appleton, WI 54914 1390 Up-charge for late season cold weather concrete pavement; complete as specified Cubic Yards 250.00 $7.50 $1,875.00 $10.00 $2,500.00 1410 12" radius curb with 6" CABC and grading; complete as specified Linear Feet 250.00 $25.00 $6,250.00 $20.00 $5,000.00 1428 18" concrete curb and gutter removal and replacement; including sawing; pavement ties; dowel bars; bond breaker; integral curb and fine grading; turf restoration; and traffic control;Linear Feet 250.00 $52.00 $13,000.00 $78.00 $19,500.00 1438 24" concrete curb and gutter removal and replacement; including sawing; pavement ties; dowel bars; bond breaker; integral curb and fine grading; turf restoration; and traffic control; complete as specified Linear Feet 250.00 $62.00 $15,500.00 $78.00 $19,500.00 1448 30" concrete curb and gutter removal and replacement; including sawing; pavement ties; dowel bars; bond breaker; integral curb and fine grading; turf restoration; and traffic control; complete as specified Linear Feet 500.00 $75.00 $37,500.00 $78.00 $39,000.00 1460 Sidewalk curb; complete as specified Linear Feet 50.00 $35.00 $1,750.00 $78.00 $3,900.00 1500 4" concrete sidewalk with 3" CABC and grading; complete as specified Square Feet 62,000.00 $8.07 $500,340.00 $8.15 $505,300.00 I:\Engineering\2021 - 2030 Contracts\2025 CONTRACTS\25-06 Sidewalk Rehab\Administrative\Contract Information\25-06 Bid Tab_1-13-25 Page 3 of 8 1/13/2025 Contract 25-06 - Concrete Sidewalk (New and Rehabilitation) (#9465629) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/13/2025 11:00 AM CST Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Jim Fischer, Inc.Potrykus Construction 2635 South Casaloma Drive Appleton, WI 54914 1502 4" concrete sidewalk with 3" CABC and grading; water dept. locations; complete as specified Square Feet 4,850.00 $8.50 $41,225.00 $11.25 $54,562.50 1510 6" concrete sidewalk/ driveway/ramp with 3" CABC and grading; complete as specified Square Feet 16,000.00 $9.17 $146,720.00 $8.90 $142,400.00 1512 6" concrete sidewalk/ driveway/ramp with 3" CABC and grading; water dept. locations; complete as specified Square Feet 1,750.00 $9.77 $17,097.50 $10.00 $17,500.00 1520 8" concrete sidewalk/ driveway/ramp with 3" CABC and grading; complete as specified Square Feet 2,500.00 $11.00 $27,500.00 $10.50 $26,250.00 1540 Curb ramp detectable warning field (natural/non-painted); complete as specified Square Feet 800.00 $35.00 $28,000.00 $47.00 $37,600.00 1560 Drilled No. 4 sidewalk tie bars - deformed; epoxy- coated; complete as specified Each 11,000.00 $1.00 $11,000.00 $9.15 $100,650.00 1700 Sawing existing pavement; complete as specified Linear Feet 500.00 $7.00 $3,500.00 $5.00 $2,500.00 1915 5" asphaltic surface MT with 6" CABC and grading; complete as specified Square Yards 250.00 $50.00 $12,500.00 $70.00 $17,500.00 1916 4" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 250.00 $55.00 $13,750.00 $70.00 $17,500.00 Bid Total:$1,447,247.50 $1,512,565.00 I:\Engineering\2021 - 2030 Contracts\2025 CONTRACTS\25-06 Sidewalk Rehab\Administrative\Contract Information\25-06 Bid Tab_1-13-25 Page 4 of 8 1/13/2025 Contract 25-06 - Concrete Sidewalk (New and Rehabilitation) (#9465629) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/13/2025 11:00 AM CST Section Title Item Code Item Description UofM Quantity Section 1 1011 Clearing; complete as specified Inch Diameter 8.00 1021 Grubbing; complete as specified Inch Diameter 8.00 1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 75,750.00 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 1,200.00 1309 7" concrete pavement HES removal and replacement; including sawing; pavement ties; dowel bars; bond breaker; integral curb and fine grading; turf restoration; and traffic control; complete as specified Square Yards 750.00 1318 8" 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 450.00 Unit Price Extension Unit Price Extension $1,565,713.00 $1,719,370.48 $10.00 $80.00 $24.78 $198.24 $10.00 $80.00 $24.78 $198.24 $2.00 $151,500.00 $2.10 $159,075.00 $105.00 $126,000.00 $106.27 $127,524.00 $110.00 $82,500.00 $107.72 $80,790.00 $112.00 $50,400.00 $114.12 $51,354.00 Al Dix Concrete Inc LaLonde Contractors, Inc. I:\Engineering\2021 - 2030 Contracts\2025 CONTRACTS\25-06 Sidewalk Rehab\Administrative\Contract Information\25-06 Bid Tab_1-13-25 Page 5 of 8 1/13/2025 Contract 25-06 - Concrete Sidewalk (New and Rehabilitation) (#9465629) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/13/2025 11:00 AM CST Section Title Item Code Item Description UofM Quantity 1328 9" 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 550.00 1329 9" concrete pavement HES removal and replacement; including sawing; pavement ties; dowel bars; bond breaker; integral curb and fine grading; turf restoration; and traffic control; complete as specified Square Yards 300.00 1360 Adjust manholes and inlets; complete as specified Each 10.00 1370 Turf restoration; complete as specified Square Yards 300.00 1372 Restore gravel driveway/apron; complete as specified Square Yards 150.00 1380 Cold weather covering (concrete pavement) - single visquine; complete as specified Square Yards 100.00 1382 Cold weather covering (concrete pavement) - double visquine; complete as specified Square Yards 100.00 1384 Cold weather covering (concrete pavement) - double visquine with 6" hay; complete as specified Square Yards 100.00 Unit Price Extension Unit Price Extension Al Dix Concrete Inc LaLonde Contractors, Inc. $115.00 $63,250.00 $122.41 $67,325.50 $117.00 $35,100.00 $122.85 $36,855.00 $400.00 $4,000.00 $463.00 $4,630.00 $8.50 $2,550.00 $12.95 $3,885.00 $15.00 $2,250.00 $14.64 $2,196.00 $0.01 $1.00 $0.01 $1.00 $0.01 $1.00 $0.01 $1.00 $0.01 $1.00 $0.01 $1.00 I:\Engineering\2021 - 2030 Contracts\2025 CONTRACTS\25-06 Sidewalk Rehab\Administrative\Contract Information\25-06 Bid Tab_1-13-25 Page 6 of 8 1/13/2025 Contract 25-06 - Concrete Sidewalk (New and Rehabilitation) (#9465629) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/13/2025 11:00 AM CST Section Title Item Code Item Description UofM Quantity 1390 Up-charge for late season cold weather concrete pavement; complete as specified Cubic Yards 250.00 1410 12" radius curb with 6" CABC and grading; complete as specified Linear Feet 250.00 1428 18" concrete curb and gutter removal and replacement; including sawing; pavement ties; dowel bars; bond breaker; integral curb and fine grading; turf restoration; and traffic control;Linear Feet 250.00 1438 24" concrete curb and gutter removal and replacement; including sawing; pavement ties; dowel bars; bond breaker; integral curb and fine grading; turf restoration; and traffic control; complete as specified Linear Feet 250.00 1448 30" concrete curb and gutter removal and replacement; including sawing; pavement ties; dowel bars; bond breaker; integral curb and fine grading; turf restoration; and traffic control; complete as specified Linear Feet 500.00 1460 Sidewalk curb; complete as specified Linear Feet 50.00 1500 4" concrete sidewalk with 3" CABC and grading; complete as specified Square Feet 62,000.00 Unit Price Extension Unit Price Extension Al Dix Concrete Inc LaLonde Contractors, Inc. $10.00 $2,500.00 $15.00 $3,750.00 $25.00 $6,250.00 $27.97 $6,992.50 $75.00 $18,750.00 $83.99 $20,997.50 $75.00 $18,750.00 $84.62 $21,155.00 $75.00 $37,500.00 $87.09 $43,545.00 $75.00 $3,750.00 $80.00 $4,000.00 $8.75 $542,500.00 $9.89 $613,180.00 I:\Engineering\2021 - 2030 Contracts\2025 CONTRACTS\25-06 Sidewalk Rehab\Administrative\Contract Information\25-06 Bid Tab_1-13-25 Page 7 of 8 1/13/2025 Contract 25-06 - Concrete Sidewalk (New and Rehabilitation) (#9465629) Owner: Oshkosh WI, City of Solicitor: Oshkosh WI, City of Bid Opening: 01/13/2025 11:00 AM CST Section Title Item Code Item Description UofM Quantity 1502 4" concrete sidewalk with 3" CABC and grading; water dept. locations; complete as specified Square Feet 4,850.00 1510 6" concrete sidewalk/ driveway/ramp with 3" CABC and grading; complete as specified Square Feet 16,000.00 1512 6" concrete sidewalk/ driveway/ramp with 3" CABC and grading; water dept. locations; complete as specified Square Feet 1,750.00 1520 8" concrete sidewalk/ driveway/ramp with 3" CABC and grading; complete as specified Square Feet 2,500.00 1540 Curb ramp detectable warning field (natural/non-painted); complete as specified Square Feet 800.00 1560 Drilled No. 4 sidewalk tie bars - deformed; epoxy- coated; complete as specified Each 11,000.00 1700 Sawing existing pavement; complete as specified Linear Feet 500.00 1915 5" asphaltic surface MT with 6" CABC and grading; complete as specified Square Yards 250.00 1916 4" asphaltic surface LT with 6" CABC and grading; complete as specified Square Yards 250.00 Bid Total: Unit Price Extension Unit Price Extension Al Dix Concrete Inc LaLonde Contractors, Inc. $10.00 $48,500.00 $11.14 $54,029.00 $10.00 $160,000.00 $11.74 $187,840.00 $13.00 $22,750.00 $13.41 $23,467.50 $11.50 $28,750.00 $13.82 $34,550.00 $40.00 $32,000.00 $41.50 $33,200.00 $8.00 $88,000.00 $8.58 $94,380.00 $6.00 $3,000.00 $5.43 $2,715.00 $70.00 $17,500.00 $85.57 $21,392.50 $70.00 $17,500.00 $80.57 $20,142.50 $1,565,713.00 $1,719,370.48 I:\Engineering\2021 - 2030 Contracts\2025 CONTRACTS\25-06 Sidewalk Rehab\Administrative\Contract Information\25-06 Bid Tab_1-13-25 Page 8 of 8 1/13/2025 $- $50.00 $100.00 $150.00 $200.00 $250.00 $300.00 $350.00 2017 2018 2019 2020 2021 2022 2023 2024 2025 Cost per Sidewalk Square (5'x5') TO:Honorable Mayor and Members of the Common Council FROM:Justin Gierach, Engineering Division Manager/City Engineer DATE:January 28, 2025 SUBJECT:Res 25-30 Approve Amendment to Professional Services Agreement with NES Ecological Services for Continued Implementation of Storm Water Detention Basin Vegetation Maintenance Program ($141,085) BACKGROUND In May 2016, the Department of Public Works selected Applied Ecological Services, Inc. for the development of a Storm Water Detention Basin Vegetation Maintenance Program for the many City- owned detention basins. In 2017, the Department selected NES Ecological Services (NES) to implement this work. The original agreement with NES was for a three (3) year term, which ended in 2019. In 2020 and 2021, due to their experience with the City's storm water facilities' plantings and their technical qualifications, the City signed agreement amendments with NES to continue these services for two (2) additional years. At the June 14, 2022 Common Council (Council) meeting, Council awarded an agreement with NES for these services for a three (3) year term, which ended in 2024. Due to their experience with the City's storm water facilities' plantings and their technical qualifications, staff asked NES for a proposal to extend these services for one (1) year (2025). ANALYSIS Engineering Division staff reviewed the proposal and proposed costs, and found them to be appropriate. FISCAL IMPACT The proposed fee is $141,085. Funds for these services are budgeted in the Storm Water Utility's 2025 Operating Budget (Account No. 05612050-6417/Opertations & Maintenance-3rd Party Contracted Service). 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 this amendment and, in accordance with Section 12-16 of the Code, I am hereby recommending the Common Council approve this amendment. Attachments RES 25-30 NES 2025 SW Veg Maint CA #1 Proposal 01/28/2025 25-30 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH NES ECOLOGICAL SERVICES FOR CONTINUED IMPLEMENTATION OF STORM WATER DETENTION BASIN VEGETATION MAINTENANCE PROGRAM ($141,085) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City of Oshkosh and NES Ecological Services (NES) previously entered into an agreement in which NES would implement a Storm Water Detention Basin Vegetation Maintenance Program for the City; and      WHEREAS, staff has requested a proposal from NES to continue these services for 2025.  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 NES for continued storm water detention basin vegetation maintenance program services in the amount of one hundred forty-one thousand eighty-five dollars. ($141,085.00).   Acct. No.  05612050-6417    Operations & Maintenance-3rd Party Contracted Service     TO:Honorable Mayor and Members of the Common Council FROM:Steven M. Gohde, Assistant Director of Public Works/Utilities General Manager DATE:January 28, 2025 SUBJECT:Res 25-31 Approve Purchase of Flow Meters from William/Reid, a Division of Gasvoda & Associates, for Contract 24-17 Water Filtration Plant Ozone Equipment Installation ($76,177.67) BACKGROUND On November 20, 2024, the Department of Public Works (Department) requested a quote for flow meters for the Water Filtration Plant (WFP) ozone equipment installation from William/Reid, a division of Gasvoda & Associates, Inc. These flow meters are necessary for the operation of the new ozone equipment and must be functional early in the Ozone Equipment Installation Contract to allow the Department to correctly measure flow to dose ozone during low flow conditions. Currently, there is not an accurate way to measure flow of the ozone system. The quote includes installation and technical assistance to ensure accuracy. ANALYSIS William/Reid was contacted to provide this quote due to their experience and success in installing flow meters at difficult locations and providing product support to ensure accurate data. FISCAL IMPACT The total fiscal impact of the flow meter purchase will be $76,177.67. This purchase will be funded from Account #03221810-7204-65006/Water Capital Fund-Machinery & Equipment-WFP -- Ozone Residual Mntr Replcmnt. RECOMMENDATION Chapter 12 of the Municipal Code of the City of Oshkosh provides that professional services of a specialized nature may be procured without the use of formal, sealed quotes. I have reviewed this quote and, in accordance with Section 12-16 of the Code, I am hereby recommending the Common Council approve this purchase. Attachments RES 25-31 24-17 William/Reid proposal 01/28/2025 25-31 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE PURCHASE OF FLOW METERS FROM WILLIAM/REID, A DIVISION OF GASVODA & ASSOCIATES, FOR CONTRACT 24-17 WATER FILTRATION PLANT OZONE EQUIPMENT INSTALLATION ($76,177.67) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the Water Filtration Plant uses ozone as part of the water treatment process and flow meters are necessary for the operation; and     WHEREAS, in November of 2024, the Department of Public Works requested a quote for flow meters and professional support services associated with the installation, calibration and operation of the meters for the Water Filtration Plant (WFP) ozone equipment installation; and     WHEREAS, William/Reid was contacted to provide this quote due to their experience and success in installing flow meters at difficult locations and providing product support to ensure accurate data; and     WHEREAS, Section 12-16 of our Municipal Code allows for the waiving of formal competitive bidding for specialized professional services such as flow meters. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed pursuant to Section 12-16 of the Oshkosh Municipal Code to purchase flow meters from: William/Reid A Division of Gasvoda & Associates     PO Box 397 Germantown, WI 53022             Total: $76,177.67   BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of the same. Money for this purpose is hereby appropriated from: Acct. No. 03221810-7204-65006  Water Capital Fund-Machinery & Equipment-WFP – Ozone Residual Mntr Replcmnt     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 28, 2025 SUB JEC T:SUB JEC T :Res 25-32 Approve Purchase of AVEVA Software Licenses from GP Systems, Inc. for Contract 24-17 Water Filtration Plant Ozone Equipment Installation ($78,390) B A C KGRO UN DBACKGROUND On January 10, 2025, the Department of Public Works requested a quote for AVEVA Software Licenses for the Water Filtration Plant (WFP) ozone equipment installation from GP Systems, Inc. (GP Systems). The WFP currently has old versions of software owned by AVEVA. The existing software and licensing are not compatible with the new ozone equipment and computer systems. Updating to the current version is necessary to maintain the existing controls and allow for the new ozone equipment to be brought online. A N A L Y SI SANALYSIS GP Systems has provided a quote for the software licenses. The new licenses will update the WFP to current software versions and provides one (1) year of support. FI SC A L I M P A CTFISCAL I M P A C T The total fiscal impact of the software licenses purchase will be $78,390. This purchase will be funded from Account #03221810-7204-65006/Water Capital Fund-Machinery & Equipment-WFP -- Ozone Residual Mntr Replcmnt. REC O M M E N D A TI ONRECOMMENDATION Sect ion 12-11 Sect io n 12-11 of the Municipal Code (Code) provides that, subject to approval of the City Manager, purchases may be made without following a formal competitive bidding process when the purchase is from only one (1) source of supply or when standardization or compatibility is the overriding consideration. In accordance with Se c t ion 12-11Section 12-11 of the Code and with the approval by the Interim City Manager, I am hereby recommending approval of this purchase. A t t a chment sAttachments RES 25-32 24-17 GS Syst software quote 01/28/2025 25-32 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE PURCHASE OF AVEVA SOFTWARE LICENSES FROM GP SYSTEMS, INC. FOR CONTRACT 24-17 WATER FILTRATION PLANT OZONE EQUIPMENT INSTALLATION ($78,390) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, new ozone equipment will be installed in the water filtration plant under public works contract 24-17 and it is necessary to replace the existing software and licensing to software and licensing that is compatible with the new ozone equipment and computer systems; and      WHEREAS, in January 2025, the Department of Public Works requested a quote for AVEVA Software Licenses for the Water Filtration Plant (WFP) ozone equipment installation from GP Systems, Inc. (GP Systems) which is the provider for AVEVA software and licensing compatible with the new ozone equipment; and     WHEREAS, Section 12-11 of the Municipal Code (Code) provides that, subject to approval of the City Manager, purchases may be made without following a formal competitive bidding process when the purchase is from only one (1) source of supply or when standardization or compatibility is the overriding consideration; and     WHEREAS, GP Systems has provided a quote for the software licenses with one year of support which staff has reviewed and recommends for acceptance. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed pursuant to Section 12-11 of the Oshkosh Municipal Code to purchase software from: GP Systems, Inc.     17335 Golf Parkway, Suite 2 Brookfield, WI 53045             Total: $78,390   BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of the same. Money for this purpose is hereby appropriated from: Acct. No. 03221810-7204-65006    Water Capital Fund-Machinery & Equipment-WFP – Ozone Residual Mntr Replcmnt     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 28, 2025 SUB JEC T:SUB JEC T :Res 25-33 Award Bid to Schulze Exteriors LLC, Weinert Roofing (Division of Weinert Enterprises Inc.) and Custofoam Corporation for Roof Replacements at Fire Department Stations 17 and 19, Menominee Park Maintenance Building and Menominee Park Kiwanis Shelter for General Services ($253,672.00) B A C KGRO UN DBACKGROUND The Facilities Maintenance Division works closely with our roofing consultant (Specialty Engineering Group) to regularly monitor, update and prioritize the annual roof 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 roofing priorities are to replace the roofs on Fire Stations 17 and 19 as well as the roofs on the Menominee Park Maintenance Building and Kiwanis Shelter. The Fire Station roofs are original to the buildings and, due to their age and condition, are overdue for replacement. The Menominee Park Maintenance Building roof has experienced standing water in areas, in addition to deterioration of the perimeter conditions from standing water. The Kiwanis Shelter roof is also original to the building and the presence of surface rust as well as loss of perimeter and ridge seals were major factors in its priority for replacement. Specialty Engineering Group was engaged to provide design services, bid specifications and construction oversight for these roof replacement projects. These projects are expected to begin in the spring and be completed by this summer. A N A L Y SI SANALYSIS Working with Specialty Engineering Group and Facilities Maintenance staff, Purchasing prepared bid specifications for these projects. The bids were advertised in the local newspaper and posted on Onvia Demandstar. Bids were due January 14, 2025. The bid tabs are attached. The low bids for the projects met the minimum bid specifications. FI SC A L I M P A CTFISCAL I M P A C T The fiscal impact for Fire Stations 17 & 19 roof replacement is $158,900.00. The fiscal impact for the Menominee Park Maintenance Building roof replacement is $37,725.00. The fiscal impact for the Menominee Park Kiwanis Shelter roof replacement is $57,047.00. The total for these three bids is $253,672.00. Combined with Specialty Engineering Group's engineering fee of $26,860.00, the total fiscal impact for these projects is $280,532.00. 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 was allocated $1,350,000.00 and has sufficient funds for these projects. REC O M M E N D A TI ONRECOMMENDATION Purchasing recommends the Common Council award the Fire Stations 17 & 19 roof replacement bid to Schulze Exteriors LLC for $158,900.00, award the Menominee Park Maintenance Building roof replacement bid to Weinert Roofing (Division of Weinert Enterprises Inc.) for $37,725.00 and award the Menominee Park Kiwanis Shelter roof replacement bid to Custofoam Corporation for $57,047.00. A t t a chment sAttachments Res 25-33 Bid Tab OFD 17 and 19 Roof Replacement Bid Tab Menominee Park Maint Garage and Kiwanis Shelter Roof Replacement 01/28/2025 25-33 RESOLUTION     CARRIED 6-0     PURPOSE: AWARD BID TO SCHULZE EXTERIORS LLC, WEINERT ROOFING (DIVISION OF WEINERT ENTERPRISES INC.) AND CUSTOFOAM CORPORATION FOR ROOF REPLACEMENTS AT FIRE DEPARTMENT STATIONS 17 AND 19, MENOMINEE PARK MAINTENANCE BUILDING AND MENOMINEE PARK KIWANIS SHELTER FOR GENERAL SERVICES ($253,672.00) INITIATED BY: PURCHASING DEPARTMENT         WHEREAS, the City of Oshkosh has heretofore advertised for bids for roof replacements at Fire Department Stations 17 and 19, Menominee Park Maintenance Building and Menominee Park Kiwanis Shelter for General Services; and      WHEREAS, upon the opening and tabulation of bids, it appears that the following is the most advantageous bid:  Fire Department Stations 17 and 19 Schulze Exteriors LLC. 5676 County Rd II Larsen, WI 54947 Total Bid:     $158,900.00 and Menominee Park Maintenance Building  Weinert Roofing  A Division of Weinert Enterprises Inc. 2001 Hyland Ave Kaukauna, WI 54130 Total Bid:     $37,725.00       WHEREAS, upon the opening and tabulation of bids, the following is the only bid: Menominee Park Kiwanis Shelter  Custofoam Corporation  N4929 State Rd 58 Mauston, WI 53948 Total Bid:     $57,047.00       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 bids are 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 ROOF REPLACEMENTS – OSHKOSH FIRE STATION 17 AND 19 TUESDAY JANUARY 14, 2025 11:00 AM BIDDER BID PREQUAL ADDENDUM 1 OF 1 BID BOND Roofed Right America LLC 429 W Boden St Milwaukee WI 53207 $187,880.00 YES YES YES Schulze Exteriors LLC 5676 County Rd II Larsen WI 54947 $158,900.00 YES YES YES BID TAB ROOF REPLACEMENT – MENOMINEE PARK TUESDAY JANUARY 14, 2025 10:00 AM BIDDER BID Maintenance Bldg. BID Kiwanis Shelter PREQUAL ADDENDUM 1 OF 1 BID BOND Custofoam Corporation N4929 State Rd 58 Mauston WI 53948 $53,325.00 $57,047.00 YES YES YES E.D. Chase a division of Northern Metal & Roofing Co Inc 5001 Green Valley Rd Oshkosh WI 54904 $50,840.00 NO BID YES YES YES Weinert Roofing a division of Weinert Enterprises Inc 2001 Hyland Ave Kaukauna WI 54130 $37,725.00 NO BID YES YES YES 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 28, 2025 SUB JEC T:SUB JEC T :Res 25-34 Approve Cooperative Purchases of 2025 Police Vehicles from Napleton Columbus, Inc. for Police Department ($353,288.00) B A C KGRO UN DBACKGROUND In the capital outlay of the 2025 Police Department Operating Budget the Common Council allocated $322,000.00 for the purchase of police vehicles. The Common Council also allocated $65,000.00 in the 2025 CIP for the purchase of an additional patrol squad vehicle. For 2025, the Police Department has determined that due to their normal vehicle rotation schedules, they will need six 2025 Ford Police Interceptor Utility (K8A) AWD vehicles, two 2025 Ford Bronco Sport (R9B) Big Bend 4x4 vehicles and one Ford Maverick (W8J) XLT AWD SuperCrew pickup truck. A N A L Y SI SANALYSIS Purchasing has confirmed that Napleton Columbus, Inc. holds the State of Wisconsin Department of Administration contract (#505ENT-M25-VEHICLES-04) for Law Enforcement Vehicles. By using these cooperative contracts, the City will save approximately $40,960.00 off list price. FI SC A L I M P A CTFISCAL I M P A C T The total fiscal impact for these vehicles pursuant to state contract is $353,288.00. The 2025 Police Department operating budget was allocated $322,000.00 for vehicles. The cost of the five 2025 Ford Police Interceptors, the two 2025 Ford Broncos and the one 2025 Ford Maverick is $309,175.00 and will be charged to A/N# 1000211 7210 00000 (Motor Vehicles). The 2025 CIP was allocated $60,000 for an additional 2025 Ford Police Interceptor. The cost for this interceptor is $44,113.00 and will be charged to CIP A/N#: 03230211 7210 06755 (Motor Vehicles). The balance of funds in these accounts will be used for any remaining necessary equipment and set up for the vehicles. REC O M M E N D A TI ONRECOMMENDATION Section 12-15 of the Municipal Code provides that subject to approval of the City Manager, cooperative purchases pursuant to a contract with any other local, state or federal governmental unit or agency may be made without following a competitive bidding or quotation process. In accordance with Section 12-15 of the Municipal Code and with approval by the City Manager, Purchasing recommends the Common Council approve these purchases pursuant to the State of Wisconsin Cooperative Purchase for Law Enforcement Vehicles for the Oshkosh Police Department to Napleton Columbus, Inc., 330 Transit Road, Columbus, WI, 53925 for $353,288.00. A t t a chment sAttachments RES 25-34 01/28/2025 25-34 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE COOPERATIVE PURCHASES OF 2025 POLICE VEHICLES FROM NAPLETON COLUMBUS, INC. FOR POLICE DEPARTMENT ($353,288.00) INITIATED BY : PURCHASING DEPARTMENT         WHEREAS, the Police Department has determined a need to purchase six 2025 Ford Police Interceptor Utility (K8A) AWD vehicles, two 2025 Ford Bronco Sport (R9B) Big Bend 4x4 vehicles and one Ford Maverick (W8J) XLT AWD SuperCrew pickup truck per their annual replacement schedule; and     WHEREAS, section 12-15 of the City of Oshkosh Municipal Code provides that purchases may be done without the use of formal sealed quotations or bids pursuant to a contract with any other local, state or federal governmental unit or agency; and      WHEREAS, by participating through the State of Wisconsin Cooperative Purchase program, staff was able to obtain a more competitive price; and      WHEREAS, Napleton Columbus, Inc. holds the State of Wisconsin Department of Administration contract (#505ENT-M25-VEHICLES-04) for Law Enforcement Vehicles.  NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed pursuant to Section 12-15 of the Oshkosh Municipal Code to purchase the above mentioned vehicles from:  Napleton Columbus, Inc. 330 Transit Road Columbus, WI, 53925 Total:   $353,288.00   BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same.  Money for this purpose is hereby appropriated from:  Acct. Nos.     1000211 7210 00000     Motor Vehicles  03230211 7210 06755 Motor Vehicles     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 28, 2025 SUB JEC T:SUB JEC T :Res 25-35 Approve CIP Budget Amendments and Approve Cooperative Purchases of Tandem Axle Dump Truck Chassis from Truck Country of Wisconsin, Inc. and Dump Body with Hydraulics, Box, Plow, Front Mount Wing and Salter System from Monroe Truck Equipment for Public Works Street Division ($365,595.46) B A C KGRO UN DBACKGROUND The Common Council allocated $325,000.00 in the 2024 CIP to purchase a dual-steer tandem axle dump truck with body, hydraulics, plow, front mount wing and salter system for the Streets Division. This vehicle will replace Unit 73, which is showing its age with heavy rust on the frame and plow components. Unit 73 has a drop-in salter that makes it difficult and unsafe to install. Additionally, the salter technology on Unit 73 is outdated and is not as efficient or accurate as updated versions. The new unit will be used for leaf collection and plowing and salting operations during the winter. In the summer the unit is used for hauling materials to and from job sites. This memo seeks Council approval of the purchase of this unit pursuant to the cooperative purchase exception to our purchasing ordinance. A N A L Y SI SANALYSIS Purchasing confirmed Truck Country of Wisconsin, Inc. holds a State of Wisconsin cooperative contract (#505ENT-M23-MDHDCHASSIS-04) for the truck chassis and Monroe Truck Equipment holds a Sourcewell cooperative contract (062222-AEB-1) for the dump body w hydraulics, box, plow, front mount wing and salter system. By using both cooperative contracts for this unit, the city will save a total of $132,259.44 off list price. Purchasing has confirmed these contracts qualify as cooperative purchasing exceptions to our purchasing ordinance. FI SC A L I M P A CTFISCAL I M P A C T The total fiscal impact of this vehicle using the cooperative contracts is $365,595.46. The initial 2024 CIP allocated $325,000.00 for this vehicle (A/N#: 03230430-7210-66022 (Motor Vehicles- Dual-Steer Tandem Axle Dump Truck). However, due to previous overages from other CIP purchases being charged to this vehicle account, there is only $236,400.74 remaining for this vehicle. Staff has proposed a 2024 budget adjustment be made first to increase revenue account A/N#: 0323071-5300 (Sale of capital assets - $54,000.00) from the trade-in values of past vehicles. The trade-in value of $54,000 will be then be used to increase the A/N# 03230430-7210-66022 (Motor Vehicles- Dual-Steer Tandem Axle Dump Truck) to $290,400.74. The remaining overage ($75,194.72) will be addressed with 2024 budget amendments from the following CIP accounts/amounts: A/N#: 03230430 7210 66007 (Motor Vehicles- $43,823.96), A/N#: 03230430 7210 66026 (Motor Vehicles- $22,901.66), A/N#: 03230430 7210 66027 (ST -- Flatbed truck w/ attachments- $8,469.10) to A/N#: 03230430 7210 66022 (Motor Vehicles- Dual-Steer Tandem Axle Dump Truck). REC O M M E N D A TI ONRECOMMENDATION Section 12-15 of the Municipal Code provides that, subject to approval of the City Manager, cooperative purchases pursuant to a contract with any other local, state or federal governmental unit or agency may be made without following a competitive bidding or quotation process. In accordance with Section 12-15 of the Municipal Code and with approval by the City Manager, Purchasing recommends the Common Council approve the budget amendments as noted above and approve the truck chassis cooperative purchase from Truck Country of Wisconsin, Inc. 2401 Progress Way, Kaukauna, WI, 54130, for $167,609.46 and the tandem dump body with hydraulics, box, plow, front mount wing and salter system cooperative purchase from Monroe Truck Equipment, 1151 West Main Avenue, De Pere, WI, 54115 for $197,986.00. If there are any questions about this purchase, please contact myself or Public Works Director James Rabe. A t t a chment sAttachments Res 25-35 01/28/2025 25-35 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE CIP BUDGET AMENDMENTS AND APPROVE COOPERATIVE PURCHASES OF TANDEM AXLE DUMP TRUCK CHASSIS FROM TRUCK COUNTRY OF WISCONSIN, INC. AND DUMP BODY WITH HYDRAULICS, BOX, PLOW, FRONT MOUNT WING AND SALTER SYSTEM FROM MONROE TRUCK EQUIPMENT FOR PUBLIC WORKS STREET DIVISION ($365,595.46) INITIATED BY: PURCHASING DEPARTMENT         WHEREAS, the proposed 2024 Capital Improvement Program (CIP) includes an allocation of $325,000.00 for to purchase a dual-steer tandem axle dump truck with body, hydraulics, plow, front mount wing and salter system for the Streets Division to replace an outdated existing unit; and      WHEREAS, section 12-15 of the City of Oshkosh Municipal Code provides that purchases may be done without the use of formal sealed quotations or bids pursuant to a contract with any other local, state or federal governmental unit or agency; and      WHEREAS, by participating through the State of Wisconsin Sourcewell Cooperative Purchase program, staff was able to obtain a more competitive price for the dual-steer tandem axle dump truck with body, hydraulics, plow, front mount wing and salter system; and     WHEREAS, Truck Country of Wisconsin, Inc. holds the Sourcewell cooperative contract (#505ENT-M23-MDHDCHASSIS-04) for the truck chassis. Monroe Truck Equipment holds the Sourcewell cooperative contract (#062222-AEB-1) for the dump body w hydraulics, box, plow, front mount wing and salter system; and     WHEREAS, it is necessary to amend the 2024 Capital Improvement Program Budget to add additional funding for this purpose. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2024 Capital Improvements Budget, on file in the City Clerk’s Office, is hereby amended as follows: Increase $54,000.00 to revenue Account No. 0323071-5300 (Sale of capital assets)  from the trade-in values of past vehicles  Increase of $54,000.00 to Account No. 03230430 7210 66022 (Motor Vehicles- Dual-Steer Tandem Axle Dump Truck). Transfer $43,823.96 from Account No. 03230430 7210 66007 (Motor Vehicles) to Account No. 03230430 7210 66022 (Motor Vehicles- Dual-Steer Tandem Axle Dump Truck). Transfer $22,901.66 from Account No. 03230430 7210 66026 (Motor Vehicles) to Account No. 03230430 7210 66022 (Motor Vehicles- Dual-Steer Tandem Axle Dump Truck).  Transfer $8,469.10 from Account No. 03230430 7210 66027 (ST – Flatbed truck w/ attachments) to Account No. 03230430 7210 66022 (Motor Vehicles- Dual-Steer Tandem Axle Dump Truck).   BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed pursuant to Section 12-15 of the Oshkosh Municipal Code to purchase the above-mentioned the dual-steer tandem axle dump truck with body, hydraulics, plow, front mount wing and salter system: Truck Country of Wisconsin, Inc.         2125 French Road   De Pere, WI 54115 Total Bid:  $167,609.46 and Monroe Truck Equipment  1151 W Main Ave De Pere, WI  54115 Total Bid:  $197,986.00   BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same.    Money for this purpose is hereby appropriated from:  Acct. No.  03230430-7210-66022 Motor Vehicles- Dual-Steer Tandem Axle Dump Truck          TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Dean Smith, Police Chief D A TE :D A T E :January 28, 2025 SUB JEC T:SUB JEC T :Res 25-36 Approve Renewal of Service and Add-on Agreement with Flock Group, Inc. for License Plate Readers ($84,600) B A C KGRO UN DBACKGROUND Flock Safety specializes in Automatic License Plate Readers (ALPR), enabling quick identification of vehicles linked to criminal activities. In 2023, the Oshkosh Police Department entered into a contract with Flock Group, Inc. to deploy and maintain 20 cameras throughout the City of Oshkosh, with a two-year agreement funded by the State of Wisconsin Law Enforcement Agency Grant. This advanced technology has assisted the department in locating suspects, solving local crimes, and providing assistance to other law enforcement agencies. A N A L Y SI SANALYSIS The implementation of ALPR technology has become standard practice in law enforcement throughout the country. By renewing its service agreement with Flock Group, Inc., the Oshkosh Police Department will maintain its capability to address criminal activities and enhance community safety. The proposed renewal encompasses a one-year agreement along with a subscription for six additional cameras. FI SC A L I M P A CTFISCAL I M P A C T The total 2025 annual impact will be $84,600, allocated in the Oshkosh Police Department operating budget, contractual agreement account (01000211-6412-00000). REC O M M E N D A TI ONRECOMMENDATION Section 12-11 of the Municipal Code provides that, subject to approval of the City Manager, purchases may be made without following a formal competitive bidding process when the purchase is from only one source of supply or when standardization or compatibility is the overriding consideration. Through review, Flock Group, Inc is the sole source of License Plate Readers and is compatible with the City's current information technology process and requirements. In accordance with Section 12-11 of the Municipal Code and with approval by the City Manager, I recommend the Common Council approve the renewal agreement with Flock Group Inc. A t t a chment sAttachments RES 25-36 1/28/2025 25-36 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE RENEWAL OF SERVICE AND ADD-ON AGREEMENT WITH FLOCK GROUP INC. FOR LICENSE PLATE READERS ($84,600) INITIATED BY : OSHKOSH POLICE DEPARTMENT         WHEREAS, the Oshkosh Police Department has researched and identified technology through Flock Group Inc that uses existing Automatic License Plate Readers (ALPR) to quickly identify suspect vehicles     WHEREAS, the Oshkosh Police Department entered into a two-year agreement with Flock Group Inc in 2023, funded through the State of Wisconsin Law Enforcement Agency Grant      WHEREAS, by adding the ALPR technology, the Oshkosh Police Department has been able to investigate criminal activities, solve crime and enhance community safety     WHEREAS, the Oshkosh Police Department has obtained a renewal and camera add-on service agreement proposal to be funded through the department's operating budget. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed pursuant to Section 12-11 of the City of Oshkosh Municipal Code to enter into an appropriate renewal and camera add-on service agreement with Flock Goup Inc. for $84,600, Flock Group Inc 1170 Howell Mill Rd Suite 210 Atlanta, GA  30318 appropriated from: Acct No 01000211-6412-00000 Contractual Services     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 28, 2025 SUB JEC T:SUB JEC T :Res 25-37 Approve Special Event - Digital Documents, LLC d/b/a L & K Productions to Utilize Opera House Square for Square Fare, June 21, July 19, August 16, and September 20, 2025 A t t a chment sAttachments RES 25-37 Square Fare Attachment 01/28/2024 25-37 RESOLUTION     CARRIED 6-0     PURPOSE:   APPROVE SPECIAL EVENT - DIGITAL DOCUMENTS, LLC DBA L & K PRODUCTIONS TO UTILIZE OPERA HOUSE SQUARE FOR SQUARE FARE, JUNE 154, JULY 19, AUGUST 16, AND SEPTEMBER 20, 2025 INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Digital Documents, LLC, dba L & K Productions (Kathy Joubert) to utilize Opera House Square on Saturdays, June 21, July 19, August 16, and September 20, 2025, from 6:00 a.m. to 3:00 p.m. (actual event times from 8:00 a.m. to 1:00 p.m), for Square Fare 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 :Cheryl Pionke, Deputy Clerk D A TE :D A T E :January 28, 2025 SUB JEC T:SUB JEC T :Res 25-38 Approve Class "B" Beer Fermented Malt Beverage License (ChangMai LLC) A t t a chment sAttachments RES 25-38 ChangMai Application 01/28/2025 25-38 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE CLASS “B” BEER FERMENTED MALT BEVERAGE LICENSE (ChangMai LLC)  INITIATED BY : CITY CLERK'S OFFICE         WHEREAS, an application and all required documentation for a license has been submitted, fees deposited, and all reviews and inspections required by city ordinance have been completed; and      WHEREAS, the Chief of Police, or their respective designees, have conducted the necessary investigation of the following licenses as noted in their report to the City Clerk. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the following licenses be granted subject to satisfaction of such conditions as identified by the Chief of Police and Fire Chief, or their respective designees, or by a representative of the Winnebago County Health Department; subject to the payment of taxes and other charges as specified in section 4-5(B) of the City of Oshkosh Municipal Code; and subject to the fulfillment of any further conditions imposed by State Statute for issuance of such license: APPROVE CLASS “B” BEER FERMENTED MALT BEVERAGE LICENSE ChangMai LLC 1123 Oregon St, Oshkosh, WI Agent: Lee Vang    TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Cheryl Pionke, Deputy Clerk D A TE :D A T E :January 28, 2025 SUB JEC T:SUB JEC T :Res 25-39 Approve Class "B" Beer Fermented Malt Beverage License (Tru By Hilton) A t t a chment sAttachments RES 25-39 Tru By Hilton Application 01/28/2025 25-39 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE CLASS “B” BEER FERMENTED MALT BEVERAGE LICENSE INITIATED BY : CITY CLERK'S OFFICE         WHEREAS, an application and all required documentation for a license has been submitted, fees deposited, and all reviews and inspections required by city ordinance have been completed; and      WHEREAS,  the Chief of Police, or their respective designees, have conducted the necessary investigation of the following licenses as noted in their report to the City Clerk. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the following licenses be granted subject to satisfaction of such conditions as identified by the Chief of Police and Fire Chief, or their respective designees, or by a representative of the Winnebago County Health Department; subject to the payment of taxes and other charges as specified in section 4-5(B) of the City of Oshkosh Municipal Code; and subject to the fulfillment of any further conditions imposed by State Statute for issuance of such license CLASS "B" FERMENTED MALT BEVERAGE LICENSE  Tru by Hilton  1810 Oshkosh Avenue  Agent : Bradley Purper    TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Cheryl Pionke, Deputy Clerk D A TE :D A T E :January 28, 2025 SUB JEC T:SUB JEC T :Res 25-40 Approve Taxi Cab Driver Application A t t a chment sAttachments RES 25-40 Hernandez Application 01/28/2025 25-40 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE TAXICAB LICENSES INITIATED BY : Clerk Office         WHEREAS, an application and all required documentation for a license has been submitted, fees deposited, and all reviews required by city ordinance have been completed; and     WHEREAS, that the following licenses be granted subject to satisfaction of such conditions; and subject to the fulfillment of any further conditions imposed by State Statute for issuance of such license: Approve Taxicab Driver  Effective January 28th 2025 through June 30th 2025 Call A Cab 2345 Bowen Street, Oshkosh, WI 54901 Driver Hernandez      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 28, 2025 SUB JEC T:SUB JEC T :*Ord 25-41 Approve Zone Change from Urban Mixed Used District (UMU) to Urban Mixed Use District with a Planned Development Overlay (UMU-PD) at 536 Bay Shore Drive (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The subject site consists of an irregularly-shaped, 0.29-acre parcel located at the northwest corner of Bay Shore Drive and Bay Street. The site includes an existing 10,427 sq. ft. industrial building (former Wagner Woodworks). The site is zoned Urban Mixed Use District (UMU) and the surrounding area consists primarily of vacant and industrial sites to the south and west and residential uses to the north and east. The 2040 Comprehensive Land Use Plan recommends Center City use for the subject area. A N A L Y SI SANALYSIS The applicant is requesting a zone change from the Urban Mixed Use District (UMU) designation to Urban Mixed Use District with a Planned Development Overlay (UMU-PD) for the subject property. The requested Planned Development Overlay designation is intended to allow for flexibility in the zoning ordinance to allow for a commercial use without on-site parking. The applicant has submitted plans for re-use of the building, which will be addressed as a General Development Plan (GDP) and Specific Implementation Plan (SIP) review to follow. Staff is supportive of the proposed rezone as the Planned Development Overlay will accommodate re- use of the existing building. The UMU-PD zoning designation will remain consistent with the 2040 Comprehensive Land Use Plan recommendation of Center City for the subject site. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested zone change with findings and conditions on January 21, 2025. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments Ord 25-41 Rezone - 536 Bay Shore Dr 01/28/2025 25-41 ORDINANCE   FIRST READING                                 PURPOSE: APPROVE ZONE CHANGE FROM URBAN MIXED USE DISTRICT (UMU) TO URBAN MIXED USE DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (UMU-PD) AT 536 BAY SHORE DRIVE INITIATED BY : TARA RUDY   PLAN COMMISSION RECOMMENDATION: Approved A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF OSHKOSH, AS ADOPTED BY SECTION 30-32 OF THE OSHKOSH MUNICIPAL CODE. The Common Council of the City of Oshkosh does ordain as follows:     SECTION 1. That the Official Zoning Map of the City of Oshkosh, as adopted by Section 30-32 of the Oshkosh Municipal Code, is hereby amended to change the district of the property located at 536 Bay Shore Drive Urban Mixed Use District (UMU) to Urban Mixed Use District with a Planned Development Overlay (UMU-PD).  The subject property, 536 Bay Shore Drive, is more particularly described as follows: BEING ALL OF LOT ELEVEN (11) AND THE SOUTHERLY FIFTY-FIVE (55) FEET OF LOTS TWELVE (12) AND THIRTEEN (13) ALL OF BLOCK “D” IN SECOND ADDITION TO OSHKOSH, IN THE EIGHT WARD, CITY OF OSHKOSH, WINNEBAGO COUNTY, WISCONSIN.     SECTION 2. This Ordinance shall be in full force and effect from and after its passage and publication.     SECTION 3. Publication Notice. Please take notice that the City of Oshkosh enacted Ordinance #25-XXX APPROVE ZONE CHANGE FROM URBAN MIXED USE DISTRICT (UMU) TO URBAN MIXED USE DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (UMU-PD) AT 536 BAY SHORE DRIVE (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) on February 11, 2025. This ordinance changes the zoning of the property located at 536 Bay Shore Drive from Urban Mixed Use District (UMU) to Urban Mixed Use District with a Planned Development Overlay (UMU-PD). The full text of the Ordinance may be obtained at the Office of the City Clerk, 215 Church Avenue and on the City's website at www.oshkoshwi.gov. Clerk's phone: (920) 236-5011. ITEM: PUBLIC HEARING: ZONE CHANGE FROM URBAN MIXED USE DISTRICT (UMU) TO URBAN MIXED USE DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (UMU-PD) AND APPROVAL OF A GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLEMENTATION PLAN FOR A PERSONAL OR PROFESSIONAL SERVICE USE AT 536 BAY SHORE DRIVE Plan Commission Meeting of January 21, 2025 GENERAL INFORMATION Applicant/Owner: M N R Properties LLC - Tara Rudy Action(s) Requested: The applicant requests a zone change from the existing Urban Mixed Use District (UMU) to Urban Mixed Use District with a Planned Development Overlay (UMU-PD). The applicant also requests approval of a General Development Plan and Specific Implementation Plan for a personal or professional service use. Applicable Ordinance Provisions: Zoning map amendment standards are found in Section 30-381 of the Zoning Ordinance. Planned Development standards are found in Section 30-387 of the Zoning Ordinance. Property Location and Background Information: The subject site consists of an irregularly-shaped, 0.29-acre parcel located at the northwest corner of Bay Shore Drive and Bay Street. The site includes an existing 10,427 sq. ft. industrial building (former Wagner Woodworks). The site is zoned Urban Mixed Use District (UMU) and the surrounding area consists primarily of vacant and industrial sites to the south and west and residential uses to the north and east. The 2040 Comprehensive Land Use Plan recommends Center City use for the subject area. Subject Site Existing Land Use Zoning Industrial UMU Recognized Neighborhood Organizations River East Neighborhood Association Adjacent Land Use and Zoning Existing Uses Zoning North Residential TR-10 South Vacant/Industrial UMU-RFO East Residential TR-10 West Vacant/Industrial UMU Comprehensive Plan Land Use Recommendation Land Use 2040 Comprehensive Land Use Recommendation Center City ANALYSIS Zone Change The applicant is requesting a zone change from the Urban Mixed Use District (UMU) designation to Urban Mixed Use District with a Planned Development Overlay (UMU-PD) for the subject property. The requested Planned Development Overlay designation is intended to allow for flexibility in the zoning ordinance to allow for a commercial use without on-site parking. The applicant has submitted plans for re-use of the building, which will be addressed as a General Development Plan (GDP) and Specific Implementation Plan (SIP) review to follow. Staff is supportive of the proposed rezone as the Planned Development Overlay will accommodate re-use of the existing built-out site. The UMU-PD zoning designation will remain consistent with the 2040 Comprehensive Land Use Plan recommendation of Center City for the subject site. Rezone to UMU-PD Use The applicant plans to convert the existing building to a photography studio. The proposed use is permitted in the UMU district. A neighborhood meeting was held on January 6, 2025, with no neighbors in attendance. Site Design The applicant plans to utilize the existing building, with no additional building or parking areas. According to the applicant, there are no employees other than the owner of the photography studio (applicant). The applicant also notes that this is a “boutique photography business”, which does not have a high volume of customers at any given time. Aerial View of Subject Site. The subject site does not have any on-site parking. Code requires a minimum of one (1) parking space per 300 sq. ft. of gross floor area for personal or professional service uses. This results in a minimum parking requirement of 35 parking spaces. The applicant is requesting a base standard modification (BSM) to allow the site to remain with zero (0) on-site parking spaces. Staff is supportive of the BSM request to allow the proposed commercial use with zero (0) on-site parking spaces as insufficient space is available on the site to install parking spaces. Although code requires 35 parking stalls based on the overall floor area of the building, the proposed photography studio is not expected to generate a significant parking demand. According to the applicant, only 3-4 spaces are needed for the employee (owner) and clients. Approximately eight (8) on-street parking stalls are available on Bay Street and Bay Shore Drive, immediately in front of the subject site. Staff is comfortable that sufficient on-street parking is available to accommodate the photography studio. Signage The exterior elevation plans show conceptual wall signage on the east and south elevations, which appear to be within the maximum wall sign area of 1 sq. ft. of wall signage per linear foot of building frontage for the UMU district. Final signage plans will be reviewed under a separate building permit. Site Lighting The applicant has not provided a photometric plan. No lighting is required for the site as no parking areas are being proposed. The exterior elevations show wall-mounted light fixtures on the east and south elevations. Any new lighting will require a photometric plan to verify compliance with maximum lighting levels at the property line (1.0 fc at public right-of-way) and shielding from neighboring residentially-zoned properties. If light fixtures extend over the public right-of-way, an encroachment agreement will be required. Landscaping No additional landscaping is being proposed on the site. Additional landscaping is not required as no additional building or paved areas are being proposed. Storm Water Management/Utilities The Department of Public Works has not noted any concerns. Building Facades The applicant is not proposing any changes to the building exterior. However, the applicant will be painting the exterior of the building and replacing windows. Staff feels that these updates will improve the appearance of the building and serves to offset the requested BSM for off-street parking reduction. 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): (b) The proposed UMU-PD zoning designation is consistent with the Comprehensive Plan as the base zoning (UMU) is considered an appropriate zoning designation for Center City land uses. (c) The propose UMU-PD zoning designation maintains the desired overall consistency of land uses, land use intensities, and land use impacts because the proposed zoning designation will remain consistent with neighboring UMU zoning as well as the Center City future land use plan recommendation for the area. In its review and recommendation to the Common Council on an application for a Planned Development district, staff recommends the Plan Commission make the following findings based on the criteria established by Chapter 30-387 (C)(6): (a) The proposed Planned Development project is consistent with the overall purpose of the Zoning Ordinance as the proposed personal/professional service use of the site will not have a negative impact on the public because the use is permitted in the UMU district and does not include site alterations that will have a negative impact on neighboring properties. (b) The proposed Planned Development project is consistent with the City’s Comprehensive Plan as the proposed personal/professional use of the property is consistent with the Center City land use recommendation. (d) Adequate public infrastructure is available to accommodate the use being proposed for the Planned Development project as sufficient public on-street parking is available for use by the applicant. (h) The proposed Planned Development project will positively contribute to and not detract from the physical appearance of the area as the proposed personal/professional service use will include updates and improvements to the appearance of an existing building. (i) The proposed Planned Development project provides alternative approaches to addressing development performance and compensates for requested base standard modifications of standards/regulations of the Zoning Ordinance as the proposed improvements to the existing building serves to offset the base standard modification (BSM) request for reduced on-site parking. Staff recommends approval of the zone change, General Development Plan, and Specific Implementation Plan with the findings listed above and the following condition: 1. Base Standard Modification (BSM) to allow zero (0) on-site parking spaces. Plan Commission Recommended approval of the requested rezone with the findings and conditions on January 21, 2025. The following is Plan Commission’s discussion on the item. Site Inspections Report: All commissioners reported visiting the site. Staff report accepted as part of the record. The applicant requests a zone change from the existing Urban Mixed Use District (UMU) to Urban Mixed Use District with a Planned Development Overlay (UMU-PD). The applicant also requests approval of a General Development Plan and Specific Implementation Plan for a personal or professional service use. Mr. Slusarek 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 zone change, General Development Plan, and Specific Implementation Plan with the findings and condition as listed in the staff report. Mr. Perry opened up technical questions to staff. There were no technical questions to staff. Mr. Perry opened the public hearing and asked if the owner and/or applicant wanted to make any statements. Tara Rudy, of 730 Hawthorne Drive, Omro, WI, made herself available for questions, expressed enthusiasm for the project, and requested on-street parking permission. Mr. Perry asked if any members of the public wished to speak. No members from the public spoke. Mr. Perry closed the public hearing. There was no closing statement from the applicant. Motion by Kiefer 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. Council Member Nichols expressed his relief over the BSM allowing for no extra parking spots and the ability to use on street parking for businesses. Mr. Lowenstein mentioned how large the studio space will be. Motion carried 7-0. Page 8 Page 9 12-8-24 Tara Rudy Photography, LLC Dear Members of the City Council and City Departments, I hope this letter brings a little brightness to your day! I’m reaching out with a mix of excitement, determination, and a heartfelt plea for your support as I embark on the biggest journey of my life—one that’s not just about bettering my business but also about enriching our community. After years of navigating challenges—like the loss of my studio at 217 North Main Street due to the fiooding, and difficulties at my current downtown location—I’ve decided it’s time to take a bold leap forward. I’ve found a hidden gem at 536 Bay Shore Drive, an older industrial building brimming with potential, just waiting to be transformed into something extraordinary. My vision? A stunning, welcoming photography studio that not only elevates my work but also becomes a space for other entrepreneurs to thrive. This isn’t just a new chapter for me—it’s a chance to invest deeply in the beauty and vibrancy of our community. My dream is to breathe new life into this building, turning it into a clean, modern, and inspiring hub of creativity. From new windows to a fresh coat of paint, every detail of the renovation will refiect the care and intention I have for this project. Inside, I’ll create a spacious, open layout with remodeled ADA-compliant bathroom, ensuring the studio is accessible and inclusive for all. As a photographer of nearly 25 years, I’ve learned that a studio is more than just a workspace—it’s a place where connections happen, creativity fiourishes, and memories are made. I envision this space not only as a haven for my work but as a community hub for fellow artists and entrepreneurs; a place where inspiration thrives and the arts become a central part of life in our city. But this dream is about more than aesthetics or business growth. It’s about revitalization, collaboration, and giving back. By hiring local contractors and artists, I aim to support the local economy during the renovation process. Page 12 Once the studio is up and running, it will draw clients, visitors, and creatives to the area, boosting the vibrancy of the neighborhood. This is, without a doubt, the biggest professional and flnancial commitment of my life, but I’m ready to take it on with all my heart. I promise to comply with all zoning and building regulations and to work closely with you to make this vision a reality. I will be taking ownership on 12-13-24, and I would like to request approval to keep using the on-street parking in the same manner it has been used. At present, I do not have any employees, and the building does not have its own parking lot. Typically, I would only need one parking space for myself and my clients for their session. Occasionally, I may need two or three spaces for clients, and in rare cases, I may need a few more spaces when working with larger families. Sessions are no longer than two hours so it would not be for long periods of time and this is normal day to day scenarios with my business. I am a boutique photography business, not high volume photography involving many people there. I would greatly appreciate it if I could use the on-street parking. I assure you that I will do my best to be respectful of the neighborhood and ensure that there is minimal disruption. If there are any guidelines or conditions I should follow, I would be more than happy to comply. I’m asking for your support—not just for my dream but for what this project could mean for the community we share. Let’s turn this old industrial building into something we can all be proud of; a space that radiates creativity, connection, and opportunity. Thank you for considering this endeavor and for everything you do to make our city a better place. I’d love the chance to discuss this further and share my excitement with you in person. With gratitude and hope, Tara Rudy Page 13 47 45 41 35 536 POPLAR AV POPLAR AV BAYBAYSHORE DRSHORE DR BAY ST BAY ST L:\GIS_Maps\Planning Base Map - For Windows 10.mxd User: katrinam 5 3 6 B A Y S H O R E D R City of Oshkosh maps and data are intended to be used for general identification purposes only, and theCity of Oshkosh assumes no liability for the accuracy of the information. Those using the information areresponsible for verifying accuracy. For full disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer Printing Date: 12/26/2024 1 in = 30 ft1 in = 0.0 1 mi¯ 10 0 10 20 30 405 Feet Prepared by: City of Oshkosh, WI Page 14 DN DN DN PHOTO SHOOTING 101 LOUNGE 107 STORE 106 RENTED 102 WAITING 103 LOBBY 108 HAIR/MAKE-UP 109 TLT. 110 SCENE SHOOTING 111 SCENE SHOOTING 112 STORAGE 113 PHASE 1 PHASE 2 PHASE 3 SC R E E N 111A 106A107A 109A 108A 110A TLT. 104 104A 7' - 10 7/8"21 ' - 0 1 / 2 " 6' - 1 1/2"19' - 10 1/2" 5' - 4 1/2" 22 ' - 4 1 / 2 " 15 ' - 9 1 / 8 " * NEW RAMP TO BE INSTALLED TO MAN DOOR ON THIS SIDE OF BUILDING PHASING SCHEDULE PHASE 1 WORK PHASE 2 WORK PHASE 3 WORK Date Project No. JEREMY J. WESENER 115 S. 10TH STREET HILBERT, WI 54129 Sheet No. Fo c a l P o i n t PRELIMINARY BIDDING FINAL CONCEPT DESIGN DATE: NOT FOR CONSTRUCTION DATE: DATE: Drawing Title: 11 / 2 0 / 2 0 2 4 9 : 3 4 : 1 1 P M 11 / 2 0 / 2 0 2 4 9 : 3 4 : 1 1 P M A1.1 OVERALL FLOOR PLAN TA R A R U D Y P H O T O G R A P H Y 10/24/2024 FP24-0037 PR O P O S E D I N T E R I O R A L T E R A T I O N F O R : 53 6 B A Y S H O R E D R I V E , OS H K O S H , W I 5 4 9 0 1 10/25/24 3/32" = 1'-0"A1.1 1 OVERALL FIRST FLOOR PLAN Description Date Page 15 ZONE CHANGE/GDP/SIP 536 BAY SHORE DR PC: 01-21-2025 BOLER PETROLEUM CO PARAGON IND WAX DIV 2875 N MAIN ST OSHKOSH WI 54901-1517 CHRISTIAN M RUEDINGER 3887 CRAB APPLE LN OSHKOSH WI 54904-6944 MIDNITE CLUB INC C/O FRED LITJENS 1136 CAMBRIA CT #1136 OSHKOSH WI 54904-7324 BAGO STORAGE SOLUTIONS 3731 SHANGRI LA POINT RD OSHKOSH WI 54904-7024 SWEETWATER LLC 6279 WOODENSHOE RD NEENAH WI 54956-9760 627 BAY SHORE DRIVE LLC PO BOX 1186 OSHKOSH WI 54903-1186 SHIRLEY G HYDE 30 BAY ST OSHKOSH WI 54901-5244 BRIAN R HANSON 42 BAY ST OSHKOSH WI 54901-5244 JEAN M BLANCHARD 608 BAY SHORE DR OSHKOSH WI 54901-5217 DANIEL H KRIZ 612 BAY SHORE DR OSHKOSH WI 54901-5217 MCCLONE PROPERTIES LLC 152 SCHRAMM RD NEENAH WI 54956-9210 KAY L ESLINGER 617 POPLAR AVE OSHKOSH WI 54901-5214 DAVID L REINKE 624 BAY SHORE DR OSHKOSH WI 54901-5217 KOCH LIVING TRUST 315 LAMPERT ST OSHKOSH WI 54901-5303 MICKEY P/SARA E OLEARY 611 CEAPE AVE OSHKOSH WI 54901-5210 BREFCZYNSKI INVESTMENTS 3438 CHARLIE ANNA DR OSHKOSH WI 54904-9369 MARY L ULRICH 60 BAY ST OSHKOSH WI 54901-5245 JOLEEN G SCHNEIDER 54 BAY ST OSHKOSH WI 54901-5245 HOOPER COMM CENTER INC 36 BROAD ST STE LL30 OSHKOSH WI 54901-5259 M N R PROPERTIES LLC 730 HAWTHORNE DR OMRO WI 54963-1163 PEACEFUL PLACE HOMES LL 1218 JACKSON ST OSHKOSH WI 54901-3752 LYNNETTE LAWRENCE 41 BAY ST OSHKOSH WI 54901-5242 STRAWBERRY JAM LLC 130 STATE ST 1623 OSHKOSH WI 54901-4837 BENNER PROPERTIES LLC 1276 WILLOW SPRINGS RD OSHKOSH WI 54904-7654 ELIZABETH PROCTOR 1618 RAVINIA PL APPLETON WI 54915-1219 ELISABETH CARTER 57 BAY ST OSHKOSH WI 54901-5243 GAUGER ESTATES LLC W2171 TIM DR BRILLION WI 54110-9155 TODD J MOSIER 541 CEAPE AVE OSHKOSH WI 54901-5208 RIECKERSON LLC 316 OAK ST MENASHA WI 54952-3336 Page 16 BEVERLY TYSON 533 CEAPE AVE OSHKOSH WI 54901-5208 DON & HELEN BOHLMAN 529 CEAPE AVE OSHKOSH WI 54901-5208 JONATHON A DELZER 523 CEAPE AVE OSHKOSH WI 54901-5208 MICHAEL E HINZ 517 CEAPE AVE OSHKOSH WI 54901-5208 TODD L/KERSTIN D MCNIESH N4555 STATE HIGHWAY 76 SHIOCTON WI 54170-8801 DAVID D PETERSON 1217 WINNEBAGO AVE OSHKOSH WI 54901-5332 RIVER EAST NBHD ASSOC EMAILED TO REP Page 17 BROAD ST BAY ST BROAD ST POPLAR AV BAY SHORE DR CEAPE AV O s h k o s h C i t y L i m i tOshkosh C i t y L i m i t 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: 12/26/2024 1 in = 120 ft 1 in = 0.02 mi¯536 BAY SHORE DRIVEBASE MAP City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer Page 18 BROAD ST WAUGOO AV OTTER AV COMMERC E ST MT VER NON ST BAY SH ORE DR BAY STCOURT ST FRANKFORTST E 7TH AV FLUOR CT BAY ST BROAD ST MILL ST BAY SHORE DR E 11TH AV BOYD ST MO N ROE ST BR OAD ST J E FFERSON ST SHAWANO AV POPLAR AV SCHOOL AV E 9TH AV E 8TH AV WINNEBAGO AV WAUGOO AV OTTER AV HARNEY AV SCHOOL AV E 10TH AV BROAD ST MILL ST STATE ST BROAD ST BR O A D ST PIONEER DR N MAIN ST CEAPE AV WASHINGTON AV BOWEN ST S MAIN ST Oshkosh City Limit Oshkosh City Limit Oshkosh City Limit Oshkosh City Limit CMU CMU CMU CMU CMU-PD CMU-PD-RFO CMU-RF O HI III II I II I I-PD I-PD I-PD I-PD I-PD-RFO MR-12PDLRO MR-20 MR-20 MR-36RMU-PD RMU-PD-RFO RMU-PD-RFO R M U -R F O SR-3-LRO SR-5-LRO SR-5PD-LRO SR-9 TR-10 TR-10TR-10-PD TR-10-PD UMU UMU UMU UMU UMU UMU UMU-PD UMU-PD-UTOUMU-RFO J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 12/26/2024 1 in = 500 ft 1 in = 0.09 mi¯536 BAY SHORE DRIVEZONING MAP City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer Page 19 BAY ST POPLAR AV BAY SHORE DR CEAPE AV J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 12/26/2024 1 in = 100 ft 1 in = 0.02 mi¯536 BAY SHORE DRIVEAERIAL 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 20 TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Kelly Nieforth, Director of Community Development D A TE :D A T E :January 28, 2025 SUB JEC T:SUB JEC T :*Ord 25-42 Approve Amending Sections 17-33(E) and 17-44 and Creating Sections 17-44.1 And 17-44.2 of the City of Oshkosh Municipal Code Pertaining to Weed Cutting and Lawn Care and Native Landscaping Areas (Sustainability Advisory Board Recommends Approval) B A C KGRO UN DBACKGROUND In 2024, the Sustainability Advisory Board (SAB) had set an annual goal to increase native plantings within the City of Oshkosh. Throughout the year, the SAB consulted with native plant experts, attempted to increase public education and promotion of native plantings, and worked with City staff to update and revise the Weed Cutting and Lawn Care Ordinance in Chapter 17 of the city's municipal code. In Chapter 17, Section 44.1 and 44.2, language exists that allows residents to submit an annual plan and obtain approval from the city to create a native landscaping area in their yard. City staff reviews the plan to ensure compliance with the municipal code and inspects the area for compliance. The native landscaping area is not allowed on terraces located in the right-of-way. The proposed amendments change the title of these areas from Native Landscaping Areas to Native Plant Areas. A N A L Y SI SANALYSIS In the summer of 2024, SAB members reviewed Chapter 17-44 and provided recommendations to better clarify the Weed Cutting and Lawn Care Ordinance. The proposed amendments to the ordinance include clarification on the exemptions from the requirements, and to better define what a Native Plant Area is. City staff from the Parks Department, Community Development, and Attorney's Office worked to revise the ordinance until a final draft was recommended for approval by all SAB members at their January 6th, 2025 meeting. REC O M M E N D A TI ONRECOMMENDATION The Sustainability Advisory Board recommended approval of Weed and Lawn Care ordinance on January 6, 2025. Please see the attached meeting minutes for more information. A t t a chment sAttachments Ord 25-42 01.06.2025 REDLINE Weed Cutting and Lawn Care Ordinance 01/28/2025 25-42 ORDINANCE   FIRST READING                                 PURPOSE: AMEND SECTIONS 17-44.1 AND 17-44.2 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO WEED CUTTING AND LAWN CARE AND NATIVE LANDSCAPING AREAS INITIATED BY : SUSTAINABILITY ADVISORY BOARD   SUSTAINABILITY ADVISORY BOARD RECOMMENDATION: Approved   A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING Sections 17-44.1 AND 17-44.2 of the City of Oshkosh Municipal Code PERTAINING TO WEED CUTTING AND LAWN CARE AND NATIVE LANDSCAPING AREAS     WHEREAS, the Sustainability Advisory Board has reviewed Chapter 17-44 and recommends clarifications to the City’s current Weed Cutting and Lawn Ordinance to identify what is currently identified as a Native Landscaping Area to Native Plant Area, to clarify that a Native Plant Area does not include gardens, landscaping beds, foundation edging or turf replacement that is less than 8 inches in height, and to remove the requirement that a dimensioned site plan showing setbacks from abutting properties or exempt areas be provided. NOW, THEREFORE, BE IT ORDAINED by the Common Council of the City of Oshkosh as follows:     SECTION 1. That Sections 17-44.1 and 17-44.2 of the City of Oshkosh Municipal Code pertaining and weed cutting and lawn care and are hereby amended to read as shown on the attachment to this ordinance.     SECTION 2. This ordinance shall be in full force and effect from and after its passage, and publication.     SECTION 3. Publication Notice.  Please take notice that the City of Oshkosh enacted ordinance #25-XXX on February 11, 2025 Amend Sections 17-44.1 and 17-44.2 of the City of Oshkosh Municipal Code Pertaining to WEED CUTTING AND LAWN CARE AND NATIVE LANDSCAPING AREAS (A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING Sections 17-44.1 AND 17-44.2 OF THE CITY OF OSHKOSH MUNICIPAL CODE PERTAINING TO WEED CUTTING AND LAWN CARE AND NATIVE LANDSCAPING AREAS ).  The ordinance amends language in Sections 17-44.1 and 17-44.1 pertaining to weed cutting and lawn care and native landscaping areas. The ordinance changes the verbiage so that existing references to "Native Landscaping Areas" within the municipal code are updated to "Native Plant Areas" and clarifies what “Native Landscaping Areas” do not include gardens, landscaping beds, foundation edging or turf replacement that is less than 8 inches in height. The ordinance also removes the requirement that a dimensioned site plan showing setbacks from abutting properties or exempt areas be provided .  The full text of the ordinance may be obtained at the Office of the City Clerk, 215 Church Avenue and through the City’s website at www.oshkoshwi.gov. Clerk’s phone: 920-236-5011. SECTION 17-33 PUBLIC NUISANCES The following acts, omissions, places, conditions and things are hereby specifically declared to be public nuisances affecting the health, safety and welfare of persons within the City of Oshkosh, but shall not be construed to exclude other health nuisances coming within the definition of Section 17-32: (E) Noxious Weeds All Noxious Weeds, which are hereby declared to be the following within the City of Oshkosh: (1) All noxious weeds as defined by Wis. Stat. § 66.0407 (2) Any grasses, weeds, brush, or other rank or offensive vegetation which has grown over eight (8) inches in height. SECTION 17-44 WEED CUTTING AND LAWN CARE (A) Definition of Noxious Weeds The following are hereby declared to be Noxious Weeds within the City of Oshkosh: (1) All noxious weeds as defined by Wis. Stat. § 66.0407 (2) Any grasses, weeds, brush, or other rank or offensive vegetation which has grown over eight (8) inches in height. (B) Owner's Responsibility The owner of every parcel of land within the City shall cut or cause to be cut all Noxious Weeds upon said parcel of land and in the public right-of-way adjoining said land. Any owner failing to comply with this provision is subject to penalties provided in Section 17- 46, and further, the Noxious Weeds may be eliminated and abated by the City as provided below. (C) Uncut Growth; Public Nuisance; Abatement by City All uncut Noxious Weeds as outlined above are hereby declared to be a public nuisance and fire hazard and shall be cut by the City at its option if the owner fails to comply with this ordinance. In addition to any other penalty provided in this Code, the costs thereof, together with an administrative charge applied to the bill, imposed each time the growth is cut, shall be charged against the property as a special charge. (D) Exemptions This ordinance shall not apply to the following areas (“Exempt Areas”): (1) Vegetation located on lands cultivated for agricultural purposes (2) Vegetation within 50’ of the edge of a designated storm water pond, wetland or drainageway or within 50’ of the edge of natural or altered creeks, rivers and stream corridors, including riparian buffer strips (3) Temporary erosion control grasses (4) Vegetation in publicly owned parks (5) Vegetation on steep slopes that would be unsafe or unreasonable to mow (6) Vegetation in natural wooded lots (7) Vegetation located within an approved Native Plant Landscaping Area per Section 17-44.2. Failure to conform to the native landscaping management plan shall result in revocation of the approval of the Native Plant Landscaping Area and shall also result in a forfeiture of the exemption under this Section. SECTION 17-44.1 APPOINTMENT OF WEED COMMISSIONER The powers and duties of the Weed Commissioner as defined by state statutes shall be performed by the Chief Building Official of the Inspection Services Division, or, staff designees. The duties shall be performed in conjunction with other duties of the assigned employee and said employees shall receive no additional compensation for said services other than their regular salary. 17-44.2 NATIVE PLANT LANDSCAPING AREAS (A) Purpose The City recognizes the desirability of permitting natural vegetation within the City limits while maintaining public health and safety. The City further recognizes that the use of native plants in a managed landscape design on private property can be economical, low- maintenance and effective in soil and water conservation. However, it is not the intent of this section to allow vegetated areas to be completely unmanaged or overgrown. (B) Native Landscaping Plant Areas Native Plant Landscaping Areas, which otherwise may be known as maintained prairies or meadows, are areas of grasses and flowering broad-leaf plants that are native to, or adapted to, the State of Wisconsin and that are commonly found in meadow and prairie plant communities and can be used as traditional turf grass replacement. If a proposed Commented [DE1]: Title change Commented [DE2]: Include some language that clarifies what “native landscaping areas” are not landscape within the City includes native grasses that exceed or are expected to exceed eight (8) inches in overall height, the property owner must apply for and receive approval of the Native Plant Landscaping Area pursuant to sub-section (C) below. (1) Native Plant Areas do not include gardens, landscaping beds, or foundation edging, (2) Native Plant Areas do not include turf replacement that does not exceed 8 inches. (C) Native Plant Landscaping Area Approval / Submission of Landscaping Management Plan A property owner in the City must apply to the Director of Parks or designee for approval of a Native Plant Landscaping Area with a and submit a native landscaping management plan. The native landscaping management plan shall include the following information: (1) The name and address of the property owner and contact information. (2) A description of the type of vegetation to be used. A list of commonly-used native plants landscaping can be is found in Section 30-254. (3) A dimensioned site plan for the proposed Native Plant Landscaping Area. (a) The dimensioned site plan shall include setbacks at least five feet from any property line. However, if a Native Landscaping Area abuts an Exempt Area as defined in Section 17-44(D), no setback shall be required from that specific abutting property line. (b)(a) The dimensioned site plan shall be contained solely within a property owner’s private property. A Native Plant Landscaping Area is not allowed within the public right-of-way adjoining private property. (c)(b) The dimensioned site plan shall comply with visibility standards of Section 30-174. (4) A description of the specific management techniques that will be used to control weeds, non-native or invasive vegetation, and rodent infiltration. (5) The estimated transition period, which shall not be longer than three growing seasons. Any owner that applies for and receives approval of a Native Plant Landscaping Area agrees to hold the City harmless for all acts necessary to enforce its Weed Cutting and Lawn Care regulation. Formatted: Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 1" + Indent at: 1.25" Formatted: Font: Palatino Linotype, 11 pt Commented [DE3]: Since there is a permitting process, eliminate “(a)” (D) Native Plant Landscaping Area Denial, Revocation, and Appeal (1) Applications for a Native Plant Landscaping Area may be denied by the Director of Parks or designee if the application is incomplete or inconsistent with application requirements or it appears that the approval would be detrimental to the public health, safety or welfare. (2) Any Native Plant Landscaping Area approval may be revoked by the Director of Parks or designee for failure to comply with the approved native landscaping management plan. In that event, the Director of Parks, or its designee, shall mail the property owner a notice of intent to revoke the Native Plant Landscaping Area approval allowing the property owner thirty (30) days to either correct the violations or to convert the property into a mowed and manicured lawn composed of a common turf grass mowed to a height of not greater than eight (8) inches. Failure to act on the notice shall entitle the City to proceed with abatement according to Section 17-44(C). (3) Any property owner who is denied a Native Plant Landscaping Area approval may appeal such decision to the Board of Appeals as provided for in Chapter 30. The Sustainability Advisory Board recommended approval of the ordinance change on January 6, 2025. The follow is Sustainability Advisory Board’s discussion on the item. IV. Native Landscaping Ordinance Discussion /Action Ms. Dziengeleski shared the final draft ordinance in front of the board and explained that the draft has been reviewed by all the necessary departments. She proceeded to go through the document sharing that staff has no issues with the board’s suggested updates. Mr. Klaameyer asked if the five-foot buffer requirement has been addressed in these edits. Ms. Dziengeleski explained that that the board had wanted that section removed now that there is an application process residents will need to go through to have a designated native plant area, and staff was on board with that change. Mr. Klaameyer motioned to accept the ordinance. Ms. Reinke seconded the motion. The board approved the Weed Cutting and Lawn Care and Native Landscaping Areas ordinances 6-0 (Klaameyer/Reinke). 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 28, 2025 SUB JEC T:SUB JEC T :**Res 25-43 Approve Final 2024 Appropriation of ARPA Funds B A C KGRO UN DBACKGROUND As the City has discussed for the last couple of years, the ARPA funds need to be encumbered by December 31, 2024, and spent by December 31, 2026. In an abundance of caution, at the December 10, 2024 meeting, I recommended we allocate ARPA funds for the asbestos abatement of former Washington Elementary School and the raze and remove of former Washington Elementary School. The funding source for these projects was originally supposed to be CDBG funds. In discussing this with Community Development Director Nieforth, she explained that those CDBG funds also need to be spent sooner than later. Therefore, I am recommending we release the $193,000 that was appropriated for those projects from ARPA. In those same discussions with Community Development Director Nieforth, she brought forward a different project that has come in over budget due to PFAS being present and asked if the ARPA funds could help that project. In 2024, Council approved the Director of Finance to appropriate funds for ARPA purposes if needed. So, with that thought in mind, I reached out to City Manager Rohloff and Assistant City Manager Fitzpatrick and asked if they were okay with Finance making this appropriation and budget adjustment before year end. With their approval, Finance made this budget adjustment in 2024. However, I still wanted to bring this to Council so they are aware of the changes made at the end of December. FI SC A L I M P A CTFISCAL I M P A C T The attached resolution would decrease the ARPA appropriations by $18,000. The City has currently over allocated approximately $1,250,000 of ARPA funds. However, $640,000 of that over allocation is for equipment purchases that were originally planned to be funded by debt. At this point, unless other projects come in way under budget, the City will plan on taking out debt for those equipment purchases and not fund them with ARPA funds. That would bring the over allocation to approximately $615,000. As we have previously stated, Finance's goal has been to over allocate in case some of the previously allocated projects come in under budget. After December 31, 2024, the City is no longer able to allocate ARPA funds to any new project. However, we are able to spend the previously allocated funds until December 31, 2026. There is sufficient interest income in the ARPA fund to cover any amount that remains over allocated. Please contact me if you have any additional questions. REC O M M E N D A TI ONRECOMMENDATION Staff recommends that Council approve the attached Resolution. A t t a chment sAttachments RES 25-43 2024-12 Proposed ARPA BDGT ADJ ARPA Email Exchange WM Invoice 01/28/2025 25-43 RESOLUTION     CARRIED 6-0     PURPOSE: APPROVE FINAL 2024 APPROPRIATION OF ARPA FUNDS INITIATED BY : CITY ADMINISTRATION         WHEREAS, the City of Oshkosh was awarded $20,514,484 in ARPA (American Rescue Plan Act of 2021) Funds; and     WHEREAS, on May 20, 2021 the City received and deposited 50% of the award in the amount of $10,257,242 into a Special Revenue Fund, Fund Number 0224, ARPA Special Revenue; and      WHEREAS, on June 7, 2022 the City received and deposited the remaining 50% of the award in the amount of $10,257,242 into a Special Revenue Fund, Fund Number 0224, ARPA Special Revenue; and      WHEREAS, the City Council adopted Resolution Number 21-498, “Creating Parameters for Usage of American Rescue Plan (ARPA) Funds”; and      WHEREAS, Resolution 21-498 states that 75% of the ARPA Funds should be utilized for City infrastructure projects; and     WHEREAS, Resolution 21-583 appropriated $4,023,050; and       WHEREAS, Resolution 22-478 appropriated $4,097,600; and     WHEREAS, Resolution 23-573 appropriated $5,133,200; and     WHEREAS, Resolution 24-46 appropriated $595,000; and     WHEREAS, Resolution 24-79 appropriated $830,000; and     WHEREAS, Resolution 24-119 appropriated $388,000; and     WHEREAS, Resolution 24-235 appropriated $242,700; and     WHEREAS, Resolution 24-313 appropriated $23,000; and     WHEREAS, Resolution 24-398 appropriated $26,010; and     WHEREAS, Resolution 24-528 reduced appropriations by $1,480,718.24; and     WHEREAS, Resolution 24-528 appropriated $1,583,522; and     WHEREAS, Resolution 24-585 appropriated $129,300; and     WHEREAS, Resolution 24-686 appropriated $935,000; and     WHEREAS, Council, by Resolution 24-399, authorized the Finance Director to reallocate previously     WHEREAS, Council, by Resolution 24-399, authorized the Finance Director to reallocate previously approved ARPA funds to an infrastructure project that would otherwise be funded with debt or fund balance dollars; and     WHEREAS, on or about December 19, 2024 the Finance Director with concurrence of the City Manager released $193,000 in funding in relation to the Washington School Development due to the availability of a different funding source for that project and appropriated $175,000 for Sawdust District Redevelopment. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the actions of the Finance Director pursuant to the authority granted to her by Resolution 24-399 releasing $193,000 of previously appropriated funding for the Washington School Development and appropriating $175,000 for the Sawdust District redevelopment is hereby confirmed.   Beginning Balance $ (106,697) 2024 Projects Resolution 24-528 Budget Adjustment to release unspent ARPA Appropriations (1,480,718)$ Appropriate additional projects from CIP and budget 1,583,522$ Subtotal 102,804$ (209,501)$ Resolution 24-585 Additional funds for Fuel Tank / Island Repairs 7,100$ Additional funds for Fire Dept. Generators (includes $5,000 contingency)15,200$ Passport One-Time Implementation Costs 107,000$ 129,300$ (338,801)$ Resolution 24-686 One-time technology costs associated with Homeless Initiative - Police 6,100$ Additional Badger Books - Elections 20,500$ Truck #386 - Topper, Slide Out Cargo Tray and more - Engineering 11,000$ Laptop, Docking Station and Software - Field Operations 3,100$ Folding Conference Tables - Library 7,300$ Professional Services Agreement with CLA - Finance 25,000$ Office Furniture Requests - Police, Engineering, Museum and Planning 25,000$ Pro-Press Machine for Plumber 4,000$ Asbestos Abatement of former Washington Elementary School 20,000$ Raze and Remove of former Washington Elementary School 173,000$ Two Truck Chassis & Two Dump Bodies, Plows, Wings & Tailgate Spreaders - DPW 640,000$ 935,000$ (1,273,801)$ Additional 2024 Requests Asbestos Abatement of former Washington Elementary School - REMOVE (20,000)$ Raze and Remove of former Washington Elementary School - REMOVE (173,000)$ Sawdust Dristrict Redevelopment - Additional Cost due to Soil Contamination 175,000$ (18,000)$ (1,255,801)$ 1 Calmes, Julie From:Rohloff, Mark Sent:Thursday, December 19, 2024 2:50 PM To:Calmes, Julie; Fitzpatrick, John Cc:Nieforth, Kelly K; Schueler, Hannah; Lecker, Lori; Edwards, Denise; Palmquist,Hailey Subject:RE: Contract 23-29 Work Unit D --- Use ARPA funds? Julie: These adjustments make sense and are consistent with Council’s goals and our need to be nimble throughout this process. I am comfortable with proceeding with the ARPA budget adjustment prior to year end. Mark Mark A. Rohloff City Manager City of Oshkosh 920.236.5002 Follow us: Web | Facebook | Twitter Please note that my email address has changed to: Mrohloff@oshkoshwi.gov . Please update your address book. From: Calmes, Julie <JCalmes@oshkoshwi.gov> Sent: Thursday, December 19, 2024 1:50 PM To: Rohloff, Mark <MRohloff@oshkoshwi.gov>; Fitzpatrick, John <JFitzpatrick@oshkoshwi.gov> Cc: Nieforth, Kelly K <KNieforth@oshkoshwi.gov>; Schueler, Hannah <HSchueler@oshkoshwi.gov>; Lecker, Lori <LLecker@oshkoshwi.gov>; Edwards, Denise <DEdwards@oshkoshwi.gov>; Palmquist,Hailey <HPalmquist@oshkoshwi.gov> Subject: FW: Contract 23-29 Work Unit D --- Use ARPA funds? Hello, I talked briefly with Mark about this this morning. But, I am writing to seek Mark and Fitz’s approval to do an ARPA budget adjustment before year end and bringing it to Council in January or February to update them. At the December 10th Council meeting, the Council approved Resolution 24-686 to appropriate additional ARPA funds. Finance included $193,000 of projects that were previously planned to be funded by CDBG in that recommendation. In talking with Kelly afterwards, she explained that those CDBG funds also needed to get spent sooner than later and that she had a different project that could be encumbered by 12/31/2024 that she didn’t have a funding source yet. So, she proposed the possibility of switching the ARPA allocation to this other project. Below, is Kelly’s e-mail explaining why this project, in the Sawdust District, is coming in over the original budget. 2 Based on Council’s previous direction to allow Finance to allocate ARPA funds to specific projects, I am asking your approval to allocate $175,000 to the Sawdust District Redevelopment project. Specifically, to help pay for the WM invoice which exceeded its anticipated cost due to soil contamination. If this is alright with both of you, Finance can make this budget adjustment right away. Thank you, Julie M. Calmes, CPA Director of Finance City of Oshkosh 920.236.5006 Follow us: Web | Facebook | Twitter *** NOTICE *** My e-mail address has changed from jcalmes@ci.oshkosh.wi.us to jcalmes@oshkoshwi.gov. Please update your address book so messages from the new address are not blocked. From: Nieforth, Kelly K <KNieforth@oshkoshwi.gov> Sent: Thursday, December 12, 2024 3:43 PM To: Calmes, Julie <JCalmes@oshkoshwi.gov> Cc: Schueler, Hannah <HSchueler@oshkoshwi.gov>; Lecker, Lori <LLecker@oshkoshwi.gov> Subject: Contract 23-29 Work Unit D --- Use ARPA funds? Good afternoon Julie, As a follow up to our conversation at yesterday’s Dept Head meeting, below and attached is information regarding an invoice that we just received related to the Sawdust District redevelopment. Part of the contract was to remove the fill that was on site in the Sawdust District. The fill was a mixture of contaminated soils and urban fill. Unfortunately, when the soils were tested it was found that PFAS was present. Because of this, the fill had to be trucked to a special landfill and handled differently than anticipated. There are a couple Sawdust District items funds by the the infrastructure ARPA funds so I would like to see if this invoice could also be paid utilizing ARPA funds. We have approximately $131,000 left in the CIP account for this project that we can apply towards it so we’d be requesting about $167,000 of ARPA funds if that’s available. Or any amount that you’re able to provide. Thank you for the consideration! We appreciate it! Kelly Nieforth Community Development Director, Community Development Department 3 City of Oshkosh 920.236.5055 Follow us: Web | Facebook | X Payment Terms Total Due Amount Total Due by 09/30/2024 $289,405.80 2289000304643553004000343010002894058000028940580 1 WM CORPORATE SERVICES,INC. AS PAYMENT AGENT PO BOX 4648 CAROL STREAM,IL 60197-4648 CITY OF OSHKOSH 140807WI PO BOX 1130 OSHKOSH WI 54903-1130 Page 1 of 15 I0401L37 Customer ID:30-46435-53004 Customer Name:CITY OF OSHKOSH 140807WI Service Period:07/16/24-07/31/24 Invoice Date:08/01/2024 Invoice Number:0034301-2289-9 Invoice Date Invoice Number Customer ID (Include with your payment) 08/01/2024 0034301-2289-9 30-46435-53004 0.00 0.00 289,405.80 289,405.80 Your Payment is Due 09/30/2024 If full payment of the invoiced amount is not received within your contractual terms,you may be charged a monthly late charge of 2.5%of the unpaid amount,with a minimum monthly charge of $5,or such late charge allowed under applicable law,regulation or contract. Your Total Due $289,405.80 WASTE MANAGEMENT OF WISCONSIN,INC. WI RIDGEVIEW RDF PO BOX 3020 MONROE,WI 53566-8320 (800)963-4776 TSCMIDWEST@WM.COM How to Contact Us Visit wmsolutions.com Log in to manage disposal records and tonnage reports.To pay a bill or explore other online tools,visit wm.com/MyWM.Have a question?Fill out the Contact Us Form at WMSolutions.com or contact Customer Service. 0.00 943-0002123-2289-5 SLMR 0077714 INVOICE +++= Remit To: Customer Service: (800)963-4776 DETAILS OF SERVICE Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Vehicle#:02 07/18/24 1260279 0.00 Unspecified Contaminated Soil,PMT Sp.W.16.60 TON 175.00 2,905.00 WI GENERATOR TAX/FEES 215.80 WASTE WATER MANAGEMENT TON 16.60 TON 2.50 41.50 ENVIRONMENTAL FEE TON 16.60 TON 2.50 41.50 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,203.80 Page 2 of 15 GREENER WAYS TO PAY HOW TO READ YOUR INVOICE DETAILS OF SERVICE Your Payment is DueHow to Contact Us Your Total Due is the total amount of current charges and any previous unpaid Balances combined. This also states the date payment is due to WM, anything beyond that date may incur additional charges. Previous balance is the total due from your previous invoice. We subtract any Payments Received/Adjust- ments and add your Current Charges from this billing cycle to get a Total Due on this invoice. If you have not paid all or a portion of your previous balance, please pay the entire Total Due to avoid a late charge or service interruption. Service location details the total current charges of this invoice. Please choose one of these sustainable payment options: AutoPay Set up recurring payments with us at wm.com/myaccount Online Use wm.com for quick and easy payments By Phone Pay 24/7 by calling 866-964-2729 1 2 3 Visit wm.com/MyWM Create a My WM profile for easy access to your pickup schedule, service alerts and online tools for billing and more. Have a question? Check our support center or start a chat. 10/25/2022 If full payment of the invoiced amount is not received within your contractual terms, you may be charged a monthly late charge of 2.5% of the unpaid amount, with a minimum monthly charge of $5, or such late charge allowed under applicable law, regulation or contract. Details for Service Location: Seymour, John, Town and Country Way, Saint Paul MN 55106-2627 Customer ID: 21-51809-22222 Date 10/01/22 Ticket Quantity 1.00 Amount 88.00 10.00 25.45 123.45Total Current Charges $123.45 If payment is received aer 10/25/2022: $128.45 Your Total Due $123.45 ($123.45)0.00 $123.45 $123.45+++=Previous Balance Payments Adjustments Current Invoice Charges Total Account Balance Due Description 96 Gallon Toter MN STATE SOLID WASTE TAX 9.75% COUNTY ENVIRONMENTAL CHARGE Hazardous household items that are improperly disposed of can cause garbage truck and facility fires. This includes lithium-ion batteries that can be found in many electronics and toys. Prevent Truck & Facility Fires Instead of placing these items in the garbage or recycling containers, visit your county or city website to find a house- hold hazardous waste drop off location. You can also visit call2recycle.org to find a retailer who accepts batteries for proper recycling. This summer, remember to: •Allow coals to cool, after grilling •Dispose of coals in a sealed metal container •Take hazardous waste to your local hazardous waste drop location •Propane tanks •BBQ coals •Lithium-ion batteries •Other hazardous itemsNO Check Here to Change Contact Info List your new billing information below. For a change of service address, please contact WM. Address 1 Address 2 City State Zip Email Date Valid Check Here to Sign Up for Automatic Payment Enrollment If I enroll in Automatic Payment services, I authorize WM to pay my invoice by electronically deducting money from my bank account. 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Please send all bankruptcy correspondence to RMCbankruptcy@wm.com or PO Box 43290 Phoenix,AZ 85080.Using the email option will expedite your request.(this language is in compliance with 11 USC 342(c)(2)of the Bankruptcy Code) DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Vehicle#:21 07/18/24 1260280 0.00 Unspecified Contaminated Soil,PMT Sp.W.19.01 TON 175.00 3,326.75 WI GENERATOR TAX/FEES 247.13 WASTE WATER MANAGEMENT TON 19.01 TON 2.50 47.53 ENVIRONMENTAL FEE TON 19.01 TON 2.50 47.53 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Page 3 of 15 Customer ID:30-46435-53004 Customer Name:CITY OF OSHKOSH 140807WI Service Period:07/16/24-07/31/24 Invoice Date:08/01/2024 Invoice Number:0034301-2289-9 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Manifest#:*0.00 Ticket Total 3,668.94 Vehicle#:19 07/18/24 1260281 0.00 Unspecified Contaminated Soil,PMT Sp.W.18.42 TON 175.00 3,223.50 WI GENERATOR TAX/FEES 239.46 WASTE WATER MANAGEMENT TON 18.42 TON 2.50 46.05 ENVIRONMENTAL FEE TON 18.42 TON 2.50 46.05 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,555.06 Vehicle#:111 07/18/24 1260282 0.00 Unspecified Contaminated Soil,PMT Sp.W.14.69 TON 175.00 2,570.75 WI GENERATOR TAX/FEES 190.97 WASTE WATER MANAGEMENT TON 14.69 TON 2.50 36.73 ENVIRONMENTAL FEE TON 14.69 TON 2.50 36.73 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 2,835.18 Vehicle#:52 07/18/24 1260287 0.00 Unspecified Contaminated Soil,PMT Sp.W.19.94 TON 175.00 3,489.50 WI GENERATOR TAX/FEES 259.22 WASTE WATER MANAGEMENT TON 19.94 TON 2.50 49.85 ENVIRONMENTAL FEE TON 19.94 TON 2.50 49.85 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,848.42 Vehicle#:222 07/18/24 1260289 0.00 Unspecified Contaminated Soil,PMT Sp.W.18.81 TON 175.00 3,291.75 WI GENERATOR TAX/FEES 244.53 WASTE WATER MANAGEMENT TON 18.81 TON 2.50 47.03 ENVIRONMENTAL FEE TON 18.81 TON 2.50 47.03 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,630.34 Vehicle#:52 07/18/24 1260290 0.00 Unspecified Contaminated Soil,PMT Sp.W.19.34 TON 175.00 3,384.50 WI GENERATOR TAX/FEES 251.42 WASTE WATER MANAGEMENT TON 19.34 TON 2.50 48.35 ENVIRONMENTAL FEE TON 19.34 TON 2.50 48.35 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,732.62 Page 4 of 15 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Vehicle#:91 07/18/24 1260291 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.92 TON 175.00 3,836.00 WI GENERATOR TAX/FEES 284.96 WASTE WATER MANAGEMENT TON 21.92 TON 2.50 54.80 ENVIRONMENTAL FEE TON 21.92 TON 2.50 54.80 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,230.56 Vehicle#:555 07/18/24 1260293 0.00 Unspecified Contaminated Soil,PMT Sp.W.22.17 TON 175.00 3,879.75 WI GENERATOR TAX/FEES 288.21 WASTE WATER MANAGEMENT TON 22.17 TON 2.50 55.43 ENVIRONMENTAL FEE TON 22.17 TON 2.50 55.43 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,278.82 Vehicle#:726 07/18/24 1260294 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.77 TON 175.00 3,809.75 WI GENERATOR TAX/FEES 283.01 WASTE WATER MANAGEMENT TON 21.77 TON 2.50 54.43 ENVIRONMENTAL FEE TON 21.77 TON 2.50 54.43 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,201.62 Vehicle#:024 07/18/24 1260298 0.00 Unspecified Contaminated Soil,PMT Sp.W.23.18 TON 175.00 4,056.50 WI GENERATOR TAX/FEES 301.34 WASTE WATER MANAGEMENT TON 23.18 TON 2.50 57.95 ENVIRONMENTAL FEE TON 23.18 TON 2.50 57.95 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,473.74 Vehicle#:018 07/18/24 1260299 0.00 Unspecified Contaminated Soil,PMT Sp.W.23.54 TON 175.00 4,119.50 WI GENERATOR TAX/FEES 306.02 WASTE WATER MANAGEMENT TON 23.54 TON 2.50 58.85 ENVIRONMENTAL FEE TON 23.54 TON 2.50 58.85 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,543.22 Vehicle#:022 07/18/24 1260301 0.00 Unspecified Contaminated Soil,PMT Sp.W.19.78 TON 175.00 3,461.50 WI GENERATOR TAX/FEES 257.14 WASTE WATER MANAGEMENT TON 19.78 TON 2.50 49.45 ENVIRONMENTAL FEE TON 19.78 TON 2.50 49.45 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,817.54 Vehicle#:028 07/18/24 1260302 0.00 Page 5 of 15 Customer ID:30-46435-53004 Customer Name:CITY OF OSHKOSH 140807WI Service Period:07/16/24-07/31/24 Invoice Date:08/01/2024 Invoice Number:0034301-2289-9 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Unspecified Contaminated Soil,PMT Sp.W.22.09 TON 175.00 3,865.75 WI GENERATOR TAX/FEES 287.17 WASTE WATER MANAGEMENT TON 22.09 TON 2.50 55.23 ENVIRONMENTAL FEE TON 22.09 TON 2.50 55.23 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,263.38 Vehicle#:08 07/18/24 1260303 0.00 Unspecified Contaminated Soil,PMT Sp.W.24.33 TON 175.00 4,257.75 WI GENERATOR TAX/FEES 316.29 WASTE WATER MANAGEMENT TON 24.33 TON 2.50 60.83 ENVIRONMENTAL FEE TON 24.33 TON 2.50 60.83 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,695.70 Vehicle#:56 07/18/24 1260311 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.72 TON 175.00 3,801.00 WI GENERATOR TAX/FEES 282.36 WASTE WATER MANAGEMENT TON 21.72 TON 2.50 54.30 ENVIRONMENTAL FEE TON 21.72 TON 2.50 54.30 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,191.96 Vehicle#:B50 07/18/24 1260312 0.00 Unspecified Contaminated Soil,PMT Sp.W.20.87 TON 175.00 3,652.25 WI GENERATOR TAX/FEES 271.31 WASTE WATER MANAGEMENT TON 20.87 TON 2.50 52.18 ENVIRONMENTAL FEE TON 20.87 TON 2.50 52.18 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,027.92 Vehicle#:55 07/18/24 1260313 0.00 Unspecified Contaminated Soil,PMT Sp.W.20.10 TON 175.00 3,517.50 WI GENERATOR TAX/FEES 261.30 WASTE WATER MANAGEMENT TON 20.10 TON 2.50 50.25 ENVIRONMENTAL FEE TON 20.10 TON 2.50 50.25 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,879.30 Vehicle#:111 07/18/24 1260328 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.78 TON 175.00 3,811.50 WI GENERATOR TAX/FEES 283.14 WASTE WATER MANAGEMENT TON 21.78 TON 2.50 54.45 Page 6 of 15 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount ENVIRONMENTAL FEE TON 21.78 TON 2.50 54.45 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,203.54 Vehicle#:02 07/18/24 1260332 0.00 Unspecified Contaminated Soil,PMT Sp.W.20.13 TON 175.00 3,522.75 WI GENERATOR TAX/FEES 261.69 WASTE WATER MANAGEMENT TON 20.13 TON 2.50 50.33 ENVIRONMENTAL FEE TON 20.13 TON 2.50 50.33 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,885.10 Vehicle#:21 07/18/24 1260336 0.00 Unspecified Contaminated Soil,PMT Sp.W.20.40 TON 175.00 3,570.00 WI GENERATOR TAX/FEES 265.20 WASTE WATER MANAGEMENT TON 20.40 TON 2.50 51.00 ENVIRONMENTAL FEE TON 20.40 TON 2.50 51.00 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,937.20 Vehicle#:19 07/18/24 1260337 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.71 TON 175.00 3,799.25 WI GENERATOR TAX/FEES 282.23 WASTE WATER MANAGEMENT TON 21.71 TON 2.50 54.28 ENVIRONMENTAL FEE TON 21.71 TON 2.50 54.28 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,190.04 Vehicle#:222 07/18/24 1260343 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.63 TON 175.00 3,785.25 WI GENERATOR TAX/FEES 281.19 WASTE WATER MANAGEMENT TON 21.63 TON 2.50 54.08 ENVIRONMENTAL FEE TON 21.63 TON 2.50 54.08 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,174.60 Vehicle#:52 07/18/24 1260345 0.00 Unspecified Contaminated Soil,PMT Sp.W.19.52 TON 175.00 3,416.00 WI GENERATOR TAX/FEES 253.76 WASTE WATER MANAGEMENT TON 19.52 TON 2.50 48.80 ENVIRONMENTAL FEE TON 19.52 TON 2.50 48.80 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,767.36 Vehicle#:91 07/18/24 1260348 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.66 TON 175.00 3,790.50 WI GENERATOR TAX/FEES 281.58 WASTE WATER MANAGEMENT TON 21.66 TON 2.50 54.15 ENVIRONMENTAL FEE TON 21.66 TON 2.50 54.15 Page 7 of 15 Customer ID:30-46435-53004 Customer Name:CITY OF OSHKOSH 140807WI Service Period:07/16/24-07/31/24 Invoice Date:08/01/2024 Invoice Number:0034301-2289-9 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,180.38 Vehicle#:555 07/18/24 1260349 0.00 Unspecified Contaminated Soil,PMT Sp.W.19.57 TON 175.00 3,424.75 WI GENERATOR TAX/FEES 254.41 WASTE WATER MANAGEMENT TON 19.57 TON 2.50 48.93 ENVIRONMENTAL FEE TON 19.57 TON 2.50 48.93 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,777.02 Vehicle#:726 07/18/24 1260350 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.15 TON 175.00 3,701.25 WI GENERATOR TAX/FEES 274.95 WASTE WATER MANAGEMENT TON 21.15 TON 2.50 52.88 ENVIRONMENTAL FEE TON 21.15 TON 2.50 52.88 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,081.96 Vehicle#:52 07/18/24 1260352 0.00 Unspecified Contaminated Soil,PMT Sp.W.23.79 TON 175.00 4,163.25 WI GENERATOR TAX/FEES 309.27 WASTE WATER MANAGEMENT TON 23.79 TON 2.50 59.48 ENVIRONMENTAL FEE TON 23.79 TON 2.50 59.48 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,591.48 Vehicle#:024 07/18/24 1260353 0.00 Unspecified Contaminated Soil,PMT Sp.W.20.16 TON 175.00 3,528.00 WI GENERATOR TAX/FEES 262.08 WASTE WATER MANAGEMENT TON 20.16 TON 2.50 50.40 ENVIRONMENTAL FEE TON 20.16 TON 2.50 50.40 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,890.88 Vehicle#:018 07/18/24 1260354 0.00 Unspecified Contaminated Soil,PMT Sp.W.20.60 TON 175.00 3,605.00 WI GENERATOR TAX/FEES 267.80 WASTE WATER MANAGEMENT TON 20.60 TON 2.50 51.50 ENVIRONMENTAL FEE TON 20.60 TON 2.50 51.50 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Page 8 of 15 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Manifest#:*0.00 Ticket Total 3,975.80 Vehicle#:08 07/18/24 1260368 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.08 TON 175.00 3,689.00 WI GENERATOR TAX/FEES 274.04 WASTE WATER MANAGEMENT TON 21.08 TON 2.50 52.70 ENVIRONMENTAL FEE TON 21.08 TON 2.50 52.70 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,068.44 Vehicle#:022 07/18/24 1260369 0.00 Unspecified Contaminated Soil,PMT Sp.W.18.39 TON 175.00 3,218.25 WI GENERATOR TAX/FEES 239.07 WASTE WATER MANAGEMENT TON 18.39 TON 2.50 45.98 ENVIRONMENTAL FEE TON 18.39 TON 2.50 45.98 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,549.28 Vehicle#:028 07/18/24 1260370 0.00 Unspecified Contaminated Soil,PMT Sp.W.19.22 TON 175.00 3,363.50 WI GENERATOR TAX/FEES 249.86 WASTE WATER MANAGEMENT TON 19.22 TON 2.50 48.05 ENVIRONMENTAL FEE TON 19.22 TON 2.50 48.05 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,709.46 Vehicle#:56 07/18/24 1260375 0.00 Unspecified Contaminated Soil,PMT Sp.W.24.72 TON 175.00 4,326.00 WI GENERATOR TAX/FEES 321.36 WASTE WATER MANAGEMENT TON 24.72 TON 2.50 61.80 ENVIRONMENTAL FEE TON 24.72 TON 2.50 61.80 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,770.96 Vehicle#:55 07/18/24 1260376 0.00 Unspecified Contaminated Soil,PMT Sp.W.22.01 TON 175.00 3,851.75 WI GENERATOR TAX/FEES 286.13 WASTE WATER MANAGEMENT TON 22.01 TON 2.50 55.03 ENVIRONMENTAL FEE TON 22.01 TON 2.50 55.03 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,247.94 Vehicle#:B50 07/18/24 1260377 0.00 Unspecified Contaminated Soil,PMT Sp.W.19.52 TON 175.00 3,416.00 WI GENERATOR TAX/FEES 253.76 WASTE WATER MANAGEMENT TON 19.52 TON 2.50 48.80 ENVIRONMENTAL FEE TON 19.52 TON 2.50 48.80 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Page 9 of 15 Customer ID:30-46435-53004 Customer Name:CITY OF OSHKOSH 140807WI Service Period:07/16/24-07/31/24 Invoice Date:08/01/2024 Invoice Number:0034301-2289-9 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Ticket Total 3,767.36 Vehicle#:111 07/18/24 1260391 0.00 Unspecified Contaminated Soil,PMT Sp.W.20.81 TON 175.00 3,641.75 WI GENERATOR TAX/FEES 270.53 WASTE WATER MANAGEMENT TON 20.81 TON 2.50 52.03 ENVIRONMENTAL FEE TON 20.81 TON 2.50 52.03 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,016.34 Vehicle#:02 07/18/24 1260393 0.00 Unspecified Contaminated Soil,PMT Sp.W.19.53 TON 175.00 3,417.75 WI GENERATOR TAX/FEES 253.89 WASTE WATER MANAGEMENT TON 19.53 TON 2.50 48.83 ENVIRONMENTAL FEE TON 19.53 TON 2.50 48.83 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,769.30 Vehicle#:21 07/18/24 1260394 0.00 Unspecified Contaminated Soil,PMT Sp.W.23.06 TON 175.00 4,035.50 WI GENERATOR TAX/FEES 299.78 WASTE WATER MANAGEMENT TON 23.06 TON 2.50 57.65 ENVIRONMENTAL FEE TON 23.06 TON 2.50 57.65 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,450.58 Vehicle#:19 07/18/24 1260395 0.00 Unspecified Contaminated Soil,PMT Sp.W.20.76 TON 175.00 3,633.00 WI GENERATOR TAX/FEES 269.88 WASTE WATER MANAGEMENT TON 20.76 TON 2.50 51.90 ENVIRONMENTAL FEE TON 20.76 TON 2.50 51.90 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,006.68 Vehicle#:52 07/18/24 1260399 0.00 Unspecified Contaminated Soil,PMT Sp.W.23.51 TON 175.00 4,114.25 WI GENERATOR TAX/FEES 305.63 WASTE WATER MANAGEMENT TON 23.51 TON 2.50 58.78 ENVIRONMENTAL FEE TON 23.51 TON 2.50 58.78 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,537.44 Vehicle#:91 07/18/24 1260400 0.00 Page 10 of 15 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Unspecified Contaminated Soil,PMT Sp.W.21.49 TON 175.00 3,760.75 WI GENERATOR TAX/FEES 279.37 WASTE WATER MANAGEMENT TON 21.49 TON 2.50 53.73 ENVIRONMENTAL FEE TON 21.49 TON 2.50 53.73 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,147.58 Vehicle#:222 07/18/24 1260401 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.75 TON 175.00 3,806.25 WI GENERATOR TAX/FEES 282.75 WASTE WATER MANAGEMENT TON 21.75 TON 2.50 54.38 ENVIRONMENTAL FEE TON 21.75 TON 2.50 54.38 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,197.76 Vehicle#:555 07/18/24 1260404 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.52 TON 175.00 3,766.00 WI GENERATOR TAX/FEES 279.76 WASTE WATER MANAGEMENT TON 21.52 TON 2.50 53.80 ENVIRONMENTAL FEE TON 21.52 TON 2.50 53.80 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,153.36 Vehicle#:726 07/18/24 1260406 0.00 Unspecified Contaminated Soil,PMT Sp.W.20.77 TON 175.00 3,634.75 WI GENERATOR TAX/FEES 270.01 WASTE WATER MANAGEMENT TON 20.77 TON 2.50 51.93 ENVIRONMENTAL FEE TON 20.77 TON 2.50 51.93 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,008.62 Vehicle#:52 07/18/24 1260410 0.00 Unspecified Contaminated Soil,PMT Sp.W.22.91 TON 175.00 4,009.25 WI GENERATOR TAX/FEES 297.83 WASTE WATER MANAGEMENT TON 22.91 TON 2.50 57.28 ENVIRONMENTAL FEE TON 22.91 TON 2.50 57.28 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,421.64 Vehicle#:024 07/18/24 1260412 0.00 Unspecified Contaminated Soil,PMT Sp.W.24.80 TON 175.00 4,340.00 WI GENERATOR TAX/FEES 322.40 WASTE WATER MANAGEMENT TON 24.80 TON 2.50 62.00 ENVIRONMENTAL FEE TON 24.80 TON 2.50 62.00 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,786.40 Vehicle#:018 07/18/24 1260413 0.00 Unspecified Contaminated Soil,PMT Sp.W.23.39 TON 175.00 4,093.25 Page 11 of 15 Customer ID:30-46435-53004 Customer Name:CITY OF OSHKOSH 140807WI Service Period:07/16/24-07/31/24 Invoice Date:08/01/2024 Invoice Number:0034301-2289-9 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount WI GENERATOR TAX/FEES 304.07 WASTE WATER MANAGEMENT TON 23.39 TON 2.50 58.48 ENVIRONMENTAL FEE TON 23.39 TON 2.50 58.48 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,514.28 Vehicle#:08 07/18/24 1260416 0.00 Unspecified Contaminated Soil,PMT Sp.W.23.14 TON 175.00 4,049.50 WI GENERATOR TAX/FEES 300.82 WASTE WATER MANAGEMENT TON 23.14 TON 2.50 57.85 ENVIRONMENTAL FEE TON 23.14 TON 2.50 57.85 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,466.02 Vehicle#:028 07/18/24 1260419 0.00 Unspecified Contaminated Soil,PMT Sp.W.22.14 TON 175.00 3,874.50 WI GENERATOR TAX/FEES 287.82 WASTE WATER MANAGEMENT TON 22.14 TON 2.50 55.35 ENVIRONMENTAL FEE TON 22.14 TON 2.50 55.35 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,273.02 Vehicle#:022 07/18/24 1260420 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.59 TON 175.00 3,778.25 WI GENERATOR TAX/FEES 280.67 WASTE WATER MANAGEMENT TON 21.59 TON 2.50 53.98 ENVIRONMENTAL FEE TON 21.59 TON 2.50 53.98 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,166.88 Vehicle#:111 07/19/24 1260444 0.00 Unspecified Contaminated Soil,PMT Sp.W.20.03 TON 175.00 3,505.25 WI GENERATOR TAX/FEES 260.39 WASTE WATER MANAGEMENT TON 20.03 TON 2.50 50.08 ENVIRONMENTAL FEE TON 20.03 TON 2.50 50.08 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,865.80 Vehicle#:58 07/19/24 1260448 0.00 Unspecified Contaminated Soil,PMT Sp.W.19.79 TON 175.00 3,463.25 WI GENERATOR TAX/FEES 257.27 WASTE WATER MANAGEMENT TON 19.79 TON 2.50 49.48 ENVIRONMENTAL FEE TON 19.79 TON 2.50 49.48 Page 12 of 15 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,819.48 Vehicle#:16 07/19/24 1260449 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.12 TON 175.00 3,696.00 WI GENERATOR TAX/FEES 274.56 WASTE WATER MANAGEMENT TON 21.12 TON 2.50 52.80 ENVIRONMENTAL FEE TON 21.12 TON 2.50 52.80 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,076.16 Vehicle#:19 07/19/24 1260450 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.68 TON 175.00 3,794.00 WI GENERATOR TAX/FEES 281.84 WASTE WATER MANAGEMENT TON 21.68 TON 2.50 54.20 ENVIRONMENTAL FEE TON 21.68 TON 2.50 54.20 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,184.24 Vehicle#:222 07/19/24 1260451 0.00 Unspecified Contaminated Soil,PMT Sp.W.19.86 TON 175.00 3,475.50 WI GENERATOR TAX/FEES 258.18 WASTE WATER MANAGEMENT TON 19.86 TON 2.50 49.65 ENVIRONMENTAL FEE TON 19.86 TON 2.50 49.65 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,832.98 Vehicle#:91 07/19/24 1260452 0.00 Unspecified Contaminated Soil,PMT Sp.W.20.23 TON 175.00 3,540.25 WI GENERATOR TAX/FEES 262.99 WASTE WATER MANAGEMENT TON 20.23 TON 2.50 50.58 ENVIRONMENTAL FEE TON 20.23 TON 2.50 50.58 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,904.40 Vehicle#:555 07/19/24 1260457 0.00 Unspecified Contaminated Soil,PMT Sp.W.20.47 TON 175.00 3,582.25 WI GENERATOR TAX/FEES 266.11 WASTE WATER MANAGEMENT TON 20.47 TON 2.50 51.18 ENVIRONMENTAL FEE TON 20.47 TON 2.50 51.18 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 3,950.72 Vehicle#:722 07/19/24 1260461 0.00 Unspecified Contaminated Soil,PMT Sp.W.22.83 TON 175.00 3,995.25 WI GENERATOR TAX/FEES 296.79 WASTE WATER MANAGEMENT TON 22.83 TON 2.50 57.08 ENVIRONMENTAL FEE TON 22.83 TON 2.50 57.08 Profile #140807WI 0.00 Page 13 of 15 Customer ID:30-46435-53004 Customer Name:CITY OF OSHKOSH 140807WI Service Period:07/16/24-07/31/24 Invoice Date:08/01/2024 Invoice Number:0034301-2289-9 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,406.20 Vehicle#:111 07/19/24 1260491 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.40 TON 175.00 3,745.00 WI GENERATOR TAX/FEES 278.20 WASTE WATER MANAGEMENT TON 21.40 TON 2.50 53.50 ENVIRONMENTAL FEE TON 21.40 TON 2.50 53.50 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,130.20 Vehicle#:58 07/19/24 1260492 0.00 Unspecified Contaminated Soil,PMT Sp.W.23.41 TON 175.00 4,096.75 WI GENERATOR TAX/FEES 304.33 WASTE WATER MANAGEMENT TON 23.41 TON 2.50 58.53 ENVIRONMENTAL FEE TON 23.41 TON 2.50 58.53 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,518.14 Vehicle#:16 07/19/24 1260494 0.00 Unspecified Contaminated Soil,PMT Sp.W.26.13 TON 175.00 4,572.75 WI GENERATOR TAX/FEES 339.69 WASTE WATER MANAGEMENT TON 26.13 TON 2.50 65.33 ENVIRONMENTAL FEE TON 26.13 TON 2.50 65.33 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 5,043.10 Vehicle#:19 07/19/24 1260497 0.00 Unspecified Contaminated Soil,PMT Sp.W.23.55 TON 175.00 4,121.25 WI GENERATOR TAX/FEES 306.15 WASTE WATER MANAGEMENT TON 23.55 TON 2.50 58.88 ENVIRONMENTAL FEE TON 23.55 TON 2.50 58.88 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,545.16 Vehicle#:555 07/19/24 1260501 0.00 Unspecified Contaminated Soil,PMT Sp.W.23.68 TON 175.00 4,144.00 WI GENERATOR TAX/FEES 307.84 WASTE WATER MANAGEMENT TON 23.68 TON 2.50 59.20 ENVIRONMENTAL FEE TON 23.68 TON 2.50 59.20 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Page 14 of 15 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Ticket Total 4,570.24 Vehicle#:222 07/19/24 1260503 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.88 TON 175.00 3,829.00 WI GENERATOR TAX/FEES 284.44 WASTE WATER MANAGEMENT TON 21.88 TON 2.50 54.70 ENVIRONMENTAL FEE TON 21.88 TON 2.50 54.70 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,222.84 Vehicle#:91 07/19/24 1260504 0.00 Unspecified Contaminated Soil,PMT Sp.W.22.67 TON 175.00 3,967.25 WI GENERATOR TAX/FEES 294.71 WASTE WATER MANAGEMENT TON 22.67 TON 2.50 56.68 ENVIRONMENTAL FEE TON 22.67 TON 2.50 56.68 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,375.32 Vehicle#:111 07/19/24 1260532 0.00 Unspecified Contaminated Soil,PMT Sp.W.21.59 TON 175.00 3,778.25 WI GENERATOR TAX/FEES 280.67 WASTE WATER MANAGEMENT TON 21.59 TON 2.50 53.98 ENVIRONMENTAL FEE TON 21.59 TON 2.50 53.98 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,166.88 Vehicle#:58 07/19/24 1260536 0.00 Unspecified Contaminated Soil,PMT Sp.W.24.26 TON 175.00 4,245.50 WI GENERATOR TAX/FEES 315.38 WASTE WATER MANAGEMENT TON 24.26 TON 2.50 60.65 ENVIRONMENTAL FEE TON 24.26 TON 2.50 60.65 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,682.18 Vehicle#:16 07/19/24 1260543 0.00 Unspecified Contaminated Soil,PMT Sp.W.23.71 TON 175.00 4,149.25 WI GENERATOR TAX/FEES 308.23 WASTE WATER MANAGEMENT TON 23.71 TON 2.50 59.28 ENVIRONMENTAL FEE TON 23.71 TON 2.50 59.28 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,576.04 Vehicle#:19 07/19/24 1260547 0.00 Unspecified Contaminated Soil,PMT Sp.W.24.73 TON 175.00 4,327.75 WI GENERATOR TAX/FEES 321.49 WASTE WATER MANAGEMENT TON 24.73 TON 2.50 61.83 ENVIRONMENTAL FEE TON 24.73 TON 2.50 61.83 Profile #140807WI 0.00 Generator CITY OF OSHKOSH PUBLIC WORKS 215 CHURCH AVE O 0.00 Manifest#:*0.00 Ticket Total 4,772.90 Page 15 of 15 Customer ID:30-46435-53004 Customer Name:CITY OF OSHKOSH 140807WI Service Period:07/16/24-07/31/24 Invoice Date:08/01/2024 Invoice Number:0034301-2289-9 DETAILS OF SERVICE -continued Details for Service Location: City Of Oshkosh 140807wi,PO Box 1130,Oshkosh WI 54903-1130 Customer ID:30-46435-53004 Description Date Ticket Quantity Unit of Measure Rate Amount Total Current Charges 289,405.80 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 28, 2025 SUB JEC T:SUB JEC T :Res 25-44 Provide Direction to Staff on the Design of the Intersection of Sawyer St and Oshkosh Avenue B A C KGRO UN DBACKGROUND This intersection has often been discussed due to its unconventional design. The need to reconfigure this intersection was also identified in the TID 35 Project Plan, CIP's and 2017 Traffic Impact Analysis. The city retained Strand Associates, Inc.(Strand) to study, develop and evaluate design options for this intersection. Strand identified a need to improve the safety of this intersection. They evaluated many alternatives and narrowed the options designed to improve the functunality of the intersection. Strand, assisted by city staff, presented their study, evaluation and alternatives to the Transportation Committee at their January 14th meeting. The reconstruction of this intersection is currently shown in the Capital Improvement Program for 2028. A N A L Y SI SANALYSIS Strand presented 2 roundabout options and 6 traffic-signal controlled alternatives to the Transportation Committee. The 2 roundabout options were quickly dismissed due to the proximity to the Oshkosh Avenue lift bridge, in addition to the less than favorable bicycle and pedestrian accommodations. The options are attached. Alternatives 1A through 1C have the road to the north curved towards Rainbow Memorial Park. The differences in these alternatives are in the median design on the west leg of the intersection on Oshkosh Avenue. Alternative 1A has no median, 1B has a narrow median, and 1C has a wider median offering pedestrian refuge. Alternatives 1D through 1F keep the north leg of the street more straight, which further improves safety. The differences between these three alternatives is, again, the median design on the west leg of the intersection on Oshkosh Avenue. All three (Alt 1D, 1E and 1F) have a median that is wide enough for pedestrian refuge. The difference is the length of the median and the amount of left turning storage for eastbound traffic. Alternative 1F provides the greatest amount of eastbound left turning vehicle storage for vehicles and boats and improves traffic safety further by restricting left turns onto and off of Fox Street. Staff Recommended Alternative 1F to the Transportation Committee due to the increased left turn vehicle storage on Oshkosh Avenue and the improved safety of limiting left turns on and off of Fox Street. The Transportation Committee recommended Alternative 1F be implemented after a roll call vote (5-0). Once the Council provides direction to staff on the preferred alternative, Strand can complete the Intersection Control Evaluation report and submit it to the Wisconsin Department of Transportation (WisDOT). WisDOT has review authority over this intersection as Oshkosh Avenue in this area is STH 21. After approval of this report from WisDOT, final design and bidding documents will need to be prepared. There are two additional properties that will require acquisition, which will proceed once the design has progressed to the point that acquisition can commence. Staff will explore possible grant opportunities for this project. B OA RD /COM M I SSI ON I N FORM A TI O NBOARD/C O M M I SSI O N I N FO RM A TI O N The Transportation Committee voted (5-0) to recommend option Alternate 1F after Strand presented at the January 14, 2025 monthly meeting. FI SC A L I M P A CTFISCAL I M P A C T Strand estimates the cost to reconstruct this intersection at $4 million. The reconstruction of this intersection was included in the TID 35 (Oshkosh Avenue Redevelopment) Project Plan. Funds from TID 35 will be utilized to fund a portion of the reconstruction costs of this intersection. REC O M M E N D A TI ONRECOMMENDATION We recommend approval of alternative 1F. A t t a chment sAttachments RES 25-44 Attachment to Res 25-44_Alternative 1F Options Presented by Strand 01/28/2025 25-44 RESOLUTION     CARRIED 6-0     PURPOSE: PROVIDE DIRECTION FOR DESIGN OF SAWYER STREET / OSHKOSH AVENUE INTERSECTION INITIATED BY : TRANSPORTATION DEPARTMENT AND DEPARTMENT OF PUBLIC WORKS   RECOMMENDATION OF TRANSPORTATION COMMITTEE:  Alternative 1F           WHEREAS, the City of Oshkosh retained Stand Associates, Inc. (Strand) to study and evaluate design alternatives for the Sawyer Street / Oshkosh Avenue Intersection which is planned for future reconstruction; and     WHEREAS, City staff from the Transportation, Public Works and Community Development Departments reviewed the various alternatives presented by Strand in relation to this intersection and recommend Alternative 1F which provides standard traffic signals, a median with refuge space for bicycle and pedestrian crossings and stacking space for vehicles with or without trailers to turn left onto Rainbow Drive and which staff believes provides the most efficient and safe configuration of the intersection considering the available space and existing street connections and infrastructure in the area; and     WHEREAS, Strand presented several alternatives to the Transportation Committee at their January 14, 2025 meeting and the Transportation Committee recommended Alternative 1F. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the appropriate city staff are hereby authorized and directed to pursue necessary approvals from the Wisconsin Department of Transportation and design of the Sawyer Street / Oshkosh Avenue intersection in accordance with Alternative 1F recommended by Strand Associates, Inc. in the attachment to this Resolution.   TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Ray Maurer, Parks Director D A TE :D A T E :January 28, 2025 SUB JEC T:SUB JEC T :Res 25-45 Approve Revenue Facilities Operating Budget Amendment for Menominee Park Amusement Train Operation Repairs ($50,000) B A C KGRO UN DBACKGROUND The adopted 2025 Parks Revenue Facilities Fund budget did not include an operating budget for the amusement ride area at Menominee Park. The amusement area has been challenged with staffing issues and operational expense increases the past few years. The Parks Revenue Facilities Fund has a goal of revenues exceeding expenditures to maintain operations and a positive fund balance. Since 2019, staff has modified operating dates, hours and staffing levels in attempts to maintain a positive fund balance. In 2019, the area was open 7 days a week from 11am to 7pm. In 2021, the area was open 4 days a week from 11am to 7pm. In 2022 and 2023, the area was open 3 days a week from 1pm to 7pm. Due to the Pratt Trail road reconstruction, the area was closed in 2024. Additionally, Parks Department special events such as Brews on the Bay and Bubble Bonanza were scheduled near the amusements area in an attempt to increase ridership and exposure for the rides. At the October 14, 2024 Advisory Park Board meeting, discussion took place about discontinuation of the amusement area for the above reasons. Advisory Park Board members admittedly had a difficult time coming to the consensus that the amusement ride area should be discontinued. At the October 28, 2024 Common Council budget workshop, Council members had this same difficult discussion and ultimately it was decided not to include the amusement ride area in the 2025 budget. A N A L Y SI SANALYSIS With the recent media reports of the discontinuation of the amusement area, the public has expressed an interest in the continuation of the amusement area while emphasizing a variety of public/private opportunities to assist with amusement ride operations and improvements. City staff has had many recent discussions with potential partners and Common Council members interested in continuing the amusement area if sustainable public/private partnerships are developed. Discussions have included the Oshkosh Area Community Foundation staff and a fund is established there for interested individuals to contribute to the amusement ride operations and improvements. To encourage these continued conversations about partnerships, city staff is requesting that the Common Council approve a Parks Revenue Facilities Fund budget amendment to include $50,000 from the American Rescue Plan Act (ARPA) interest earnings. These funds would be utilized to begin to make the necessary repairs and improvements to the amusement ride area to allow for operations in 2025. The recruitment of seasonal, part-time staff to operate the amusement area would begin immediately as staffing for this service has been challenging the past number of years. FI SC A L I M P A CTFISCAL I M P A C T The immediate fiscal impact is $50,000 with funds to be transferred from A/N 02240610-7470 ARPA Interest Earnings to A/N 02550610-5299-11423 Transfer from Other Funds. This will provide funding in A/N 02550610- 6417 ($4,000) and A/N 02550610-6529 Non-Inventory Supplies ($46,000) to allow staff to begin ordering necessary materials and supplies. At an upcoming Common Council meeting, a separate budget amendment will be requested to establish a full operating budget for the amusement ride area in 2025. REC O M M E N D A TI ONRECOMMENDATION Staff recommends that Council approve this resolution. A t t a chment sAttachments RES 25-45 01/28/2025 25-45 RESOLUTION     CARRIED 5-1     PURPOSE: APPROVE PARKS REVENUE FACILITIES 2025 OPERATING BUDGET AMENDMENT FOR MENOMINEE PARK AMUSEMENT TRAIN OPERATION REPAIRS ($50,000) INITIATED BY : PARKS DEPARTMENT         WHEREAS, the Common Council has adopted the 2025 Operating Budget, which is on file in the Office of the City Clerk and available for public inspection; and     WHEREAS, in response to public support of the continued operation of the Menominee Park Amusement area staff is requesting amendments to the 2025 Revenue Facilities Operating Budget to provide funding to begin ordering necessary supplies and materials for the Menominee Park Amusement Train Repairs in anticipation of continuing operations for 2025. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2025 Revenue Facilities Operating Budget, on file in the City Clerk's Office, is hereby amended as follows: To transfer funds $50,000 from A/N 02240610-7470 ARPA Interest Earnings to A/N 02550610-5299-11423 To provide $4,000 in funding within A/N 02550610-6417-11423   To provide $46,000 funding within A/N 02550610-6529-11423 Non-Inventory Supplies       D A TE :D A T E :January 28, 2025 SUB JEC T:SUB JEC T :Special Meeting with Oshkosh Taxpayers, Council, and City Staff Regarding Recent Property Tax Bill (Esslinger) 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 28, 2025 SUB JEC T:SUB JEC T :Procedure for Council Members to Place Items on a Council Agenda (Esslinger) B A C KGRO UN DBACKGROUND At Councilor Esslinger's request, this item was placed on the agenda for discussion at the September 10, 2024 meeting. Mayor Mugerauer volunteered to draft a process for Council's consideration. He provided an update at the October 8, 2024 meeting that he was still working on that draft. The item was again placed on the agenda for the January 14, 2025 meeting at Coucnilor Esslinger's request. Unfortunately, Mayor Mugerauer was unable to attend that meeting. Councilors discussed the item, but ultimately determined that it should be brought back at the next meeting so that Mayor Mugerauer would be able to weigh in on the discussion and potentially provide an update on his progress. As a follow-up to the meeting, staff prepared a newsletter article outlining the current process for Council to place items on the agenda and published that article on January 17, 2025. Links to those meeting discussions as well as the newsletter article can be found below. Staff is also providing links to the most recent memo to Council regarding the timing of agenda items, as well as a link to the Council Rules adopted in April 2024. Discussion from September 10, 2024 Council Meeting Discussion from October 8, 2024 Council Meeting Discussion from January 14, 2025 Council Meeting January 17, 2025 Newsletter from Interim City Manager (item #2 outlines current process) Council Rules Adopted April 16, 2024 (agenda discussed in Section I (D)) July 25, 2023 Memo from City Manager Rohloff to Council re Agenda Deadlines A t t a chment sAttachments Meeting Handout: Draft Process for Placing Items on Agenda (Mugerauer) D A TE :D A T E :January 28, 2025 SUB JEC T:SUB JEC T :Special Council Meeting, February 10, 2025, 1:30 p.m. at Becket's Restaurant (see attached draft agenda) A t t a chment sAttachments 2025 02 10 Draft Meeting Notice OSHKOSH COMMON COUNCIL NOTICE OF MEETING BECKET'S RESTAURANT 2 JACKSON ST. OSHKOSH, WISCONSIN February 10, 2025 1:30 PM If anyone requires reasonable ADA accommodations, please contact the office of the City Manager at citymgr@oshkoshwi.gov, or phone 920-236-5002. The OSHKOSH COMMON COUNCIL may observe and/or participate in a meeting being held at Becket's, 2 Jackson St. on Monday, February 10, 2025 at 1:30 p.m. with State Representative Lori Palmeri and State Representative Nate Gustafson to discuss the following: • Rules for Obtaining Nomination Signatures for Running for Office • Eliminating Property Taxes • Local Gas Tax to Fund Road Projects • Moving April Elections to November • Allowing Local Governments to Require Residency for City Manager D A TE :D A T E :January 28, 2025 SUB JEC T:SUB JEC T :Workshop on the Housing Program, February 11, 2025, 5:00 p.m. 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 28, 2025 SUB JEC T:SUB JEC T :Cooperative Purchase of Microsoft Licensing ($30,650.73) B A C KGRO UN DBACKGROUND This memo summarizes the 2025 software order of Microsoft Exchange licensing as part of our IT Division's software maintenance for our e-mail infrastructure. The IT division 2025 operating budget has funds allocated for this upgrade. A N A L Y SI SANALYSIS IT and Purchasing has confirmed the State of Wisconsin Contract with SHI International Corp. (#505ENT- M23-NASPOSVAR-03) offered the lowest price for our 2025 Microsoft licensing needs. FI SC A L I M P A CTFISCAL I M P A C T This purchase will have a total fiscal impact of $30,650.73. Funding for these licenses would be charged to the 2025 Information Technology division operating budget A/N#: 01000110 6417 ($30,650.73). REC O M M E N D A TI ONRECOMMENDATION Section 12-15 of the Municipal Code provides that subject to approval of the City Manager, cooperative purchases pursuant to a contract with any other local, state or federal governmental unit or agency may be made without following a competitive bidding or quotation process. In accordance with Section 12-15 of the Municipal Code, and because this cooperative purchase is in excess of $25,000, I am hereby submitting a report of this purchase to the Common Council. If you have any questions about this purchase, please contact me or 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 28, 2025 SUB JEC T:SUB JEC T :Professional Services - Nail Care at Oshkosh Seniors Center ($44,000.00) B A C KGRO UN DBACKGROUND The Senior Services Division has engaged Professional Nail & Foot Care and The Pampered Foot, LLC to provide nail care services to clients at the Oshkosh Seniors Center. The fees paid by users of this service fully cover the costs associated with delivery of this service. These services, provided by Registered Nurses, include health checks, specialized wound care if needed, nail checks, and nail trimming as needed. The Oshkosh Seniors Center offers these services as they enhance the quality of life for participants. A N A L Y SI SANALYSIS The Senior Services Division received proposals from several providers to offer these services throughout calendar year 2025. The city engaged these providers to provide similar services in the past and staff and users both have been very pleased with the outcome of those services. Professional Foot & Nail Care will be providing service on Tuesdays and Wednesdays. The Pampered Foot, LLC will provide service on the 3rd and 4th Fridays of each month. Each provider will see 12 participants per day and appointments are often booked out at least three months in advance due to demand. FI SC A L I M P A CTFISCAL I M P A C T The total fiscal impact for this engagement is $44,000.00. The project will be charged to A/N#: 02310760 6417 (3rd Party Contracted Service) of the operating budgets of the Senior Services Division. All fees to offer this service are fully offset by user fees. 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 may be procured without the use of competitive bidding or quotation process. In accordance with Section 12-16 of the Code, I am hereby submitting this report regarding this professional services engagement. Please contact me if you have any questions concerning this agreement. D A TE :D A T E :January 28, 2025 SUB JEC T:SUB JEC T :Strategic Plan Dashboard Updated for 4th Quarter B a c k gr oundBackground The City of Oshkosh 2023-2024 Strategic Plan Dashboard has been updated for the fourth quarter. For more information about this plan, or prior plans, please visit our Strategic Plan web page. D A TE :D A T E :January 28, 2025 SUB JEC T:SUB JEC T :Outstanding Issues A t t a chment sAttachments Outstanding Issues 01.28.25 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. TBD Closed Session with Council will be needed in the near future due to postponement of mediation session. Updated provided by City Attorney Lorenson via email to Council on December 19, 2024. 4/16/2024 DPW & Community Development Undergrounding Utilities Council workshop held October 22nd. 3/25/2025 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. 2/11/2025 Agreement is anticipated to be on Council agenda for consideration on February 11th. 11/26/2024 Public Works / Finance / Legal A) Education on how special assessments are developed for annexations. B) Special Assessment Deferral Policy. C) Special Assessment Code Updates. At the 1/14/25 Council meeting, staff proposed potential changes to Section 21-10 of the Municipal Code pertaining to payment of connection charges. The proposed change would allow for residents to pay for connection charges with an installment plan, irrespective of when they choose to connect. 2/27/2025 After receiving support from Council during discussion at the 1/14/2025 meeting, staff is working on implementing the proposed changes and hopes to have it ready for Council approval in February. 1/28/2025 Meeting