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HomeMy WebLinkAboutAGENDApacket__02-11-25 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 Fe bruary 11, 2025 **REVISED** Items marked with a double asterisk (**) have been revised since the agenda was published. 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). WORKSHOP (5:00 p.m., Room 404) The Oshkosh Common Council will be meeting at 5:00 p.m. in Room 404 for a workshop on City's housing development projects for Farmington and Washington. **Housing Workshop Information [**Added to provide background information for Council workshop] A.CALL TO ORDER (6:00 p.m.) B.ROLL CALL C.INVOCATION - VOTING FIRST Deputy Mayor Buelow Invocation #2 D.PLEDGE OF ALLEGIANCE E.INTRODUCTION OF STAFF Greg Stelter, Interim Fire Chief F.CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; they must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering.) If you require more time please inform the Mayor at the beginning of your presentation. G.CONSENT AGENDA ITEMS (Consent Agenda items are those items of a routine administrative nature that are voted on by the Council in a single roll call vote. Staff recommends approval of all items. Any member of the public or Common Council may request that an item be removed from the Consent Agenda for discussion.) 1.Report of Bills 2.December 2024 (Before Year End Accrual Entries) Financial Reports 3.2024 Donations Report 4.Receipt & Filing of Claim Filed with the City's Insurance Company - Angela Carlson 5.Receipt & Filing of Claim Filed with the City's Insurance Company - Michael Footit 6.Receipt & Filing of Claim Filed with the City's Insurance Company - Jeffery Kaufmann 7.Receipt & Filing of Claim Filed with the City's Insurance Company - Kristen Kindt 8.Receipt & Filing of Claim Filed with the City's Insurance Company - Sue & Bob Molash 9.Res 25-46 Disallowance of Claim - Krause 10.Res 25-47 Accept Bus Shelter Easement at 220 Washington Avenue (Winnebago County Human Services Center) (Plan Commission Recommends Approval) 11.Res 25-48 Approve Specific Implementation Plan Amendment for a Merrill School Memorial Located at 108 West New York Avenue and Property Located at the Southeast Corner of West Custer Avenue and Kentucky Street (Parcel 1500740100) (Plan Commission Reccomends Approval) 12.Res 25-49 Approve End Date for Interim City Manager 13.Res 25-50 Approve Professional Services Agreement with Ramboll Americas Engineering Solutions, Inc. for Stringham Creek Box Culvert Investigation in Relation to 7th Avenue Reconstruction ($132,000) 14.Res 25-51 Award Bid for Public Works Contract 17-18 Water Filtration Plant Clearwells to Core and Main for Valves Procurement Package ($107,250) 15.Res 25-52 Approve Waiver for Hoof Beats Express LLC to Allow Horses in the City June 7, 2025 16.Res 25-53 Approve Special Event - Dublin's Irish Pub to Host the Saint Patrick's Tent Event in the Parking Lot of 2070 W 9th Avenue, March 15, 2025 17.Res 25-54 Approve Special Event - Solutions Recovery Inc. to Utilize City Streets and Menominee Park Trails & Sidewalks for the ReThink Addiction 5k, September 13, 2025 18.Res 25-55 Approve Combination "Class B" Beer/Liquor License Surrender, and Issue Combination "Class B" Beer/Liquor License 19.**Res 25-56 Approve Appointments to the Following Boards and Commissions: Diversity, Equity, and Inclusion (DEI) Committee Plan Commission Sustainability Advisory Board [**Memo and resolution revised to include additional appointees to DEI Committee] H.ITEMS REMOVED FROM CONSENT AGENDA I.PENDING ORDINANCES 20.Ord 25-57 Amend Sections 17-44 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) 21.Ord 25-58 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) J.NEW RESOLUTIONS 22.Res 25-59 Approve General Development Plan and Specific Implementation Plan for a Personal or Professional Service Use at 536 Bay Shore Drive (Plan Commission Recommends Approval) 23.Res 25-60 Approve Professional Services Agreement with Matrix Consulting Group for an Inspections Codes, Permits & Fee Review and City Development Review Process Assessment ($133,940) 24.Res 25-61 Approve Combination "Class B" Beer/Liquor License (Reserve 1) (El Komedero Mexican Grill) K.COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 25.Discussion and Direction to City Manager A.SeeClickFix a/k/a Connect Oshkosh (Larson) B.Process to Place Items on a Council Agenda 26.Future Agenda Items, Meetings, and Workshops L.COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS M.CITY MANAGER ANNOUNCEMENTS & STATEMENTS 27.Cooperative Purchase of Ford Expedition from Napleton Columbus, Inc. for Fire Department ($70,098.00) 28.Cooperative Purchase of Chevy Silverado from Napleton Chevrolet Columbus for Streets Division ($50,200.00) 29.Professional Services Agreement with Carollo Engineers for Sampling Plan and Sewer Use Ordinance Update ($47,522) 30.In Person Absentee Voting for February 18, 2025, Spring Primary 31.Scheduling Intergovernmental Meeting Between Council and State Representatives 32.Outstanding Issues N.ADJOURN D A TE :D A T E :February 11, 2025 SUB JEC T:SUB JEC T :Housing Workshop Information [**Added to provide background information for Council workshop] A t t a chment sAttachments Council 2.11.25 Housing Workshop Information City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 www.oshkoshwi.gov TO: Honorable Mayor and Members of the Common Council FROM: Kelly Nieforth, Community Development Director DATE: February 7, 2025 RE: Washington and Farmington Housing Projects Workshop In anticipation of Tuesday’s workshop to discuss the city’s proposed housing programs, staff would like to provide the following information to Council to review before the workshop. The Housing Study was completed in 2022 which identified a gap in available workforce housing stock compared to the need within the community. During the annual housing workshop in 2023, Council directed city staff to start exploring possible solutions to increase single-family housing options for residents within 80%-120% of the Area’s Median Income (considered part of the workforce income tier). In February of 2024, city staff outlined two potential housing projects: the former Washington School site and Farmington Estates - both of which Council supported. City staff has reached out to developers, builders, and community partners to discuss how a single-family workforce housing development could be constructed feasibly within a decent cost margin, while keeping the prices low enough to be affordable to a resident or family who earns 80%-120% of the Area Median Income. During that process, several possible paths were outlined, with staff presenting the most feasible options for Oshkosh outlined in more detail below. Staff requested the upcoming Housing Workshop with Council to address questions that arose when creating the housing program. Staff would like to ensure that the program terms being proposed align with Council’s vision for the city’s single-family workforce housing projects. Obtaining input from Council will provide staff with a clear outline for the future development path of these two projects. Below is a list of questions for Council following a brief history and update on each project. Staff will discuss each of these questions in more detail during Tuesday’s workshop but wanted to provide a preview of the discussion items that will take place. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 www.oshkoshwi.gov Washington School Lots History: The Oshkosh Area School District (OASD) sent out an RFP to the public and developers for the redevelopment or repurpose of the former school in 2023. No proposals were received so the City and Habitat for Humanity started discussing the option of collaborating to purchase the site with the intention of constructing single-family workforce housing. There are eighteen lots expected from the development, with nine for Habitat and nine for City development. Habitat would like to construct homes for their Home Buyer Program on their lots and the City would facilitate single-family workforce housing on the remaining lots. The new homes will blend in with the existing neighborhood by including basements, porches, detached garages, and architectural features on the homes that are common within the surrounding neighborhood. The completed Oshkosh Housing Design Book will serve as a useful guide to both City and Habitat homes to match neighboring house designs. The homes on the city parcels will be required to follow the designs in the city’s Housing Design Book and the city is working with Habitat on opportunities to incorporate features of the Housing Design Book into the Habitat homes. Before the Washington School site could be developed, it required asbestos abatement within the former school building which has been completed. The demolition of the standing structure is expected to start the second week of February. Once the demolition has been completed, final site preparation for development can begin including utility installation. Farmington Estates History: Over two years ago, Council approved a preliminary plat for a portion of this area for a private developer to construct 18 homes, however the developer did not move forward with the project. The initial developer had indicated that the cost to install public infrastructure did not make the market price point feasible without City financial assistance. The property was listed for sale and was on the market for a year before Council approved purchasing both lots in the area. This property meets many of the needs due to the proximity to the interstate, access to large employers, and near an existing neighborhood and the commercial corridor. Farmington Estates is expected to have larger lots sizes and different home layouts compared to Washington, based on the expectation of the housing development to blend into the surrounding neighborhoods. A neighborhood meeting was held for residents to discuss their concerns with the proposed housing development and an adjustment in lot sizes was made to accommodate those concerns. A wetland delineation study will be completed this spring, after which site preparation for development can begin. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 www.oshkoshwi.gov Question 1: Home Prices & Affordability Before the homes can be built, lot preparation must occur. Both Farmington and Washington will require right of way work that includes improvements such as curb cuts, laterals installation, utility main installations, stormwater management, and grading of the lots for example. Each proposed housing development is intended for a different home buyer. The homes on the Washington site are meant to be smaller, in-fill lot housing and the homes on the Farmington site will be constructed on larger lots with an anticipated higher home value (but still within the workforce income tier). Staff is requesting that Council provide direction as to who is eligible to purchase the homes. Based on the figure below from the Housing Study completed in 2022, housing stock is needed the most in the $200,000 to $249,999 and $250,000 to $399,000 range. Please note that the data below has been updated since the original Housing Study was prepared. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 www.oshkoshwi.gov Question: Does the City want to enforce income eligibility requirements for individuals purchasing the homes and if so, what formula to determine the income eligibility does the City want to use? Formula #1: HUD Area Median Income of $99,100. The Department of Housing and Urban Development (HUD) develops income limits based on Median Family Income estimates and Fair Market Rent area definitions for each metropolitan area, parts of some metropolitan areas, and each non-metropolitan county. For the City of Oshkosh, this includes all of Winnebago County, as part of the Oshkosh-Neenah MSA. This formula is used to determine income eligibility for all of the City’s Housing programs, city CDBG funding, and WHEDA uses it for all their tax credit projects including the soon-to-be-constructed The Corridor by Commonwealth. Habitat also uses HUD for their income eligibility determinations as part of their Home Buyer Program. Staff has included the table below that outlines what would be a possible home purchase price based on the home buyer’s income using the HUD Area Median Income. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 www.oshkoshwi.gov Formula #2: U.S. Census Median Household Income of $61,929. The U.S. Census median household income is the income level that divides households in half, with half of households having incomes above and half below that level. The U.S. Census Bureau calculates this figure using data from the Current Population Survey and the American Community Survey. Below is a table that outlines what would be a possible home purchase price based on the home buyer’s income. Staff Recommendation: Staff would prefer to use HUD income threshold requirements, as it is consistent with all other city programs and state programs. We would prefer the homes to be purchased by the residents shown to be most in need of housing stock based on the updated figure above from the Housing Study. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 www.oshkoshwi.gov Question 1A: Return on City Investment Once these developments are complete, Council must determine if they wish to continue similar projects to facilitate housing. If so, there are options for the City to attempt to recoup some funds that could then be spent on future projects. Option A: Fund Incentive - When lots are sold from the builder to home buyer, an additional amount is added to the sale price, with those funds returned to the City at home closing to be put into a future housing development fund. Option B: The only income generated is property tax. City does not get any funds back and will be required to budget in CIP as needed for possible future projects. Staff Recommendation: Staff would recommend Option A as a way to continue future projects. The amount returning to the City could be based on a percentage of the possible appraised value. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 www.oshkoshwi.gov Question 2: Master Builder Responsibilities Once the lot preparation is complete, a master builder will need to be chosen. The master builder would be required to partner with a realtor to market and sell the properties, with a title company to reduce closing costs and other elements as needed, all in an attempt to keep the cost as low as possible for the home buyers. Staff has identified the following questions based on research of other housing programs in the country and what would be feasible for city staff to complete. The work needed to be completed at this stage may differ depending on the location and what option Council has chosen for Question 1. Considerations for Council to determine at the Workshop that will have an impact: 1. Reduce or waive city permit fees? a. Council could discuss the option of a reduction or waiving of permit fees that would typically be required with the development as a way to reduce costs. 2. How will the City decide who is eligible to purchase the homes? a. Options to who determines who can purchase the home could include having the master builder decide, city staff creating an eligibility program similar to the existing Home Rehab program, or a community organization administering the program and selecting home buyers for the City and master builder. 3. What does the home buying process entail? a. Build the homes on a speculative manner, or have the builders/buyers create the plans and buyer chooses the finishes. b. Application period similar to our other housing assistance programs. Staff Recommendation: Staff recommends a reduction in permit fees in some manner or requiring a lump sum to complete the projects. Staff also recommends that the City is involved in the selection process to ensure the homes are being purchased by residents within the income level that Council has selected. Staff would like guidance from Council on the level of City staff involvement beyond the income verification. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5000 www.oshkoshwi.gov Question 3: City Protections Based on the intent expressed by Council at previous workshops and additional research completed by staff, there are several possible restrictive covenants the City may consider to protect the City’s investment in these developments. If chosen to include any restrictive covenants, City staff will have to verify annually that the covenants are being adhered to. Possible options for restrictive covenants include the following: 1. No rentals (Owner Occupied Clause) the property must be owner-occupied and will be verified by city staff for a period of 5 to 10 years. 2. No selling within 5 to 10 years, if so, City receives a percentage back (Repayment Clause, with variety of options/amounts) due to the City’s initial investment in the site preparation of both lots. This also serves as protections for flipping the home for profit. a. 10 years - 10% per year- after 10 years buyer gets full equity - Habitat model b. 5 years - 20% per year- after 5 years gets full equity - Sheboygan County EDC Housing Program c. If owner sells within 5 to 10 years of original purchase, they may only sell at original purchase price + cost of inflation per year (TBD). d. City has lien on property for cost/lot investment – lien is in 2nd position and would be paid back if sold within 5 to 10 years. Staff Recommendation: Based on staff research and what has been adopted in other municipalities and housing organizations, if Council is interested in any of the covenants, staff recommends five years. 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 :February 11, 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 $6,282,553.15 Bills paid January 24, and 31, 2025 $5,038,014.77 Payroll paid January 31, 2025 $1,244,538.38 A t t a chment sAttachments 01242025 Check run 01312025 Check run CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 12532 01/24/2025 ADAM KRAUSE 15.07 12533 01/24/2025 AECOM INC 31,970.28 12534 01/24/2025 AURORA HEALTH CARE 401.00 12535 01/24/2025 BAKER & TAYLOR BOOKS 2,180.67 12536 01/24/2025 BROOKS TRACTOR INC 912.98 12537 01/24/2025 BROWN AND CALDWELL 24,645.90 12538 01/24/2025 CHEMTRADE CHEMICALS US LLC 4,568.55 12539 01/24/2025 CINTAS CORPORATION NO 2 784.46 12540 01/24/2025 CONSTELLATION ENERGY SERVICES 9,643.08 12541 01/24/2025 CORE AND MAIN LP 143,477.48 12542 01/24/2025 CORNERSTONE ONDEMAND 12,119.63 12543 01/24/2025 DFI SOLUTIONS IN PRINT INC 3,343.17 12544 01/24/2025 DIGITAL PRINTING INNOVATIONS 23.00 12545 01/24/2025 DR HANSEN PLUMBING LLC 5,667.93 12546 01/24/2025 EMMONS BUSINESS INTERIORS 1,146.96 12547 01/24/2025 ENERGY CONTROL AND DESIGN INC 1,512.00 12548 01/24/2025 ENVISIONINK PRINTING SOLUTIONS INC 5,866.00 12549 01/24/2025 CENGAGE LEARNING INC 446.44 12550 01/24/2025 GARROW OIL CORP 37,308.89 12551 01/24/2025 GODFREY AND KAHN SC 2,101.00 12552 01/24/2025 GORDON FLESCH COMPANY INC 365.59 12553 01/24/2025 HAFEMEISTER MACHINE CORP 2,295.00 12554 01/24/2025 HAROLD CARPENTER AND COMPLETE OVERHEAD 2,770.44 12555 01/24/2025 HOWARD ALLEN DAVIS 562.50 12556 01/24/2025 HUNTER SECURITY AND SURVEILLANCE 276.31 12557 01/24/2025 JACOBS ENGINEERING GROUP INC 76,185.47 12558 01/24/2025 JOHNSON CONTROLS US HOLDINGS LLC 11,053.98 12559 01/24/2025 JUSTIFACTS CVS INC 2,167.95 12560 01/24/2025 KENNETH L GRESSER 30.82 12561 01/24/2025 LEAGUE OF WISCONSIN MUNICIPALITIES MUTUAL INS 56,578.22 12562 01/24/2025 MACQUEEN EQUIPMENT GROUP 5,670.11 12563 01/24/2025 MCC INC 2,299.12 12564 01/24/2025 METRO MILWAUKEE FAIR HOUSING COUNCIL 1,792.34 12565 01/24/2025 MIDWEST TAPE LLC 175.43 12566 01/24/2025 MONROE TRUCK EQUIPMENT 183,485.70 12567 01/24/2025 NAVIGATE WELLBEING SOLUTIONS 32.00 12568 01/24/2025 NORTHERN LAKE SERVICE INC 350.00 12569 01/24/2025 OSHKOSH CONVENTION AND VISITORS BUREAU INC 72,086.57 12570 01/24/2025 PLYMOUTH LUBRICANTS 871.40 12571 01/24/2025 POMP'S TIRE SERVICES INC 5,201.22 12572 01/24/2025 PREMISE HEALTH EMPLOYER SOLUTIONS LLC 63,019.54 12573 01/24/2025 PROFESSIONAL SVC INDUSTRIES 23,324.84 12574 01/24/2025 QUALITY TRUCK CARE CENTER INC 1,397.15 12575 01/24/2025 RENNING LEWIS AND LACY SC 926.00 12576 01/24/2025 RNOW INC 1,147.48 12577 01/24/2025 VANGUARD COMPUTERS INC 7,384.00 12578 01/24/2025 VINTON CONSTRUCTION INC 319,371.00 12579 01/24/2025 WESTWOOD PROFESSIONAL SERVICES INC 12,189.47 12580 01/24/2025 WI PUBLIC SERVICE CORP 31,551.47 12581 01/24/2025 WINNEBAGO COUNTY TREASURER 3,464.61 12582 01/24/2025 AUGUST WINTER & SONS INC 158,332.47 5004196 01/24/2025 ACCURATE SUSPENSION WAREHOUSE 119.80 5004197 01/24/2025 ADVOCAP INC 37,737.70 5004198 01/24/2025 AMERICAN ALLIANCE OF MUSEUMS 600.00 5004199 01/24/2025 AMERICAN CONSERVATION & BILLING SOLUTIONS INC 4,161.00 5004200 01/24/2025 AT & T 648.11 5004201 01/24/2025 BOUND TREE MEDICAL LLC 1,661.06 5004202 01/24/2025 BOYS & GIRLS CLUB OF OSHKOSH INC 42,000.00 5004203 01/24/2025 CENTER POINT LARGE PRINT 438.66 5004204 01/24/2025 CHRISTINE ANN DOMESTIC ABUSE SERVICES INC 54,070.00 5004205 01/24/2025 CLOSE PUBLICATIONS LLC 2,185.00 5004206 01/24/2025 DAVEL ENGINEERING AND ENVIRONMENTAL INC 2,640.00 5004207 01/24/2025 DEMCO INC 109.72 5004208 01/24/2025 DONOHUE & ASSOCIATES INC 33,564.85 5004209 01/24/2025 EXPERT TOWING & RECOVERY 88.00 5004210 01/24/2025 FOX CITIES MANAGEMENT LLC 21.13 5004211 01/24/2025 FOX VALLEY IRON METAL AND AUTO SALVAGE INC 30.00 5004212 01/24/2025 FOX VALLEY TECH COLLEGE 503.50 5004213 01/24/2025 FRIENDS OF THE OSHKOSH SENIORS CENTER 3,690.78 5004214 01/24/2025 GARTMAN MECHANICAL SERVICES 2,060.83 5004215 01/24/2025 GRAYS INC 2,942.00 5004216 01/24/2025 GREATAMERICA FINANCIAL SVCS 214.27 5004217 01/24/2025 GROSS AUTOMATION LLC 19,037.19 5004218 01/24/2025 GUARANTY TITLE SERVICES INC 45.81 5004219 01/24/2025 HEARTLAND BUSINESS SYSTEMS LLC 4,905.83 5004220 01/24/2025 HENRY SCHEIN INC 457.10 5004221 01/24/2025 HERITAGE-CRYSTAL CLEAN LLC 707.06 5004222 01/24/2025 ROAD EQUIPMENT PARTS CENTER 707.78 5004223 01/24/2025 ADAM OR ASHLEY HOGAN 119.52 5004224 01/24/2025 IMAGETREND INC 652.39 5004225 01/24/2025 INGRAM LIBRARY SERVICES 13.19 5004226 01/24/2025 JAMES PIONKE 45.00 5004227 01/24/2025 JX ENTERPRISES INC 9,890.78 5004228 01/24/2025 KANE COMMUNICATIONS GROUP 3,389.25 5004229 01/24/2025 KAREN S FREDRICK 74.25 5004230 01/24/2025 TRENT KINDL 58.69 5004231 01/24/2025 KITZ AND PFEIL INC 245.65 5004232 01/24/2025 LONGSINE CONSTRUCTION 6,500.00 5004233 01/24/2025 NAPA AUTO PARTS 963.82 5004234 01/24/2025 NIEBLER PROPERTIES INC 35.58 5004235 01/24/2025 2295 LLC 3,482.38 5004236 01/24/2025 3710 LISBON LLC 537.36 5004237 01/24/2025 3710 LISBON LLC 766.43 5004238 01/24/2025 838 WRIGHT STREET LLC 1,265.89 5004239 01/24/2025 ABHOLD ALEXANDRA/NOAH 3,589.76 5004240 01/24/2025 ASSURANCE TITLE SERVICES 63.00 5004241 01/24/2025 AULER RICHARD C/LINDA 120.19 5004242 01/24/2025 BAKER/SAMANTHA KALME NATHANIEL 146.67 5004243 01/24/2025 BEUTHIN ALAN J/PAMELA J 600.91 5004244 01/24/2025 BORKOVEC MATTHEW J 2,842.52 5004245 01/24/2025 CORELOGIC TAX SERVICES LLC 3,047.60 5004246 01/24/2025 CORELOGIC TAX SERVICES LLC 631.03 5004247 01/24/2025 CORELOGIC TAX SERVICES LLC 2,764.02 5004248 01/24/2025 CORELOGIC TAX SERVICES LLC 2,964.14 5004249 01/24/2025 COUTURE EDITH L 3,066.70 5004250 01/24/2025 D & D FIRE SECURITY INC 150.00 5004251 01/24/2025 DAHSE JASON J/KELLY L 350.00 5004252 01/24/2025 FIRST AMERICAN TITLE 2,828.33 5004253 01/24/2025 FIRST AMERICAN TITLE 3,736.68 5004254 01/24/2025 FIRST AMERICAN TITLE 2,671.31 5004255 01/24/2025 FRIEDERICHS BROOKE 495.30 5004256 01/24/2025 FVSBANK 209.98 5004257 01/24/2025 GALLMANN BRENT/MARILYN 363.91 5004258 01/24/2025 GERRITS ALAN J/TERESA M 103.27 5004259 01/24/2025 GILLES LYNN M 439.60 5004260 01/24/2025 GRABKO MITCHELL J 1,542.70 5004261 01/24/2025 HARVOT CRAIG T 231.56 5004262 01/24/2025 HEMMINGHAUS MARIAN T 4,754.14 5004263 01/24/2025 JAMES CARTER NAPIER 1,502.80 5004264 01/24/2025 JANKOWSKI TAYLOR M 502.12 5004265 01/24/2025 JEWSON DEWAYNE K/SANDRA 10.00 5004266 01/24/2025 LEE CHAO/VA 341.29 5004267 01/24/2025 LOCAL MODERN TITLE LLC 2,515.80 5004268 01/24/2025 M&J WRIGHT INVESTMENTS INC 1,183.36 5004269 01/24/2025 M&J WRIGHT INVESTMENTS INC 6,941.21 5004270 01/24/2025 MAHLER ANDREW/ALLISON 893.12 5004271 01/24/2025 MALONEY JEFFERY 231.56 5004272 01/24/2025 MIELKE JON A/JUDY M 317.65 5004273 01/24/2025 MILLER CHARLES/MARY JO 262.57 5004274 01/24/2025 MOLINE NICHOLAS A 2,593.74 5004275 01/24/2025 NEUMAN TYLER 3,248.30 5004276 01/24/2025 OLD NATIONAL BANK 3,292.75 5004277 01/24/2025 OLLWERTHER/ANN M TIM MATTHEW D 5,949.73 5004278 01/24/2025 OSHKOSH HOUSING AUTHORITY 7.58 5004279 01/24/2025 PRISM TITLE MIDWEST 1,072.20 5004280 01/24/2025 PROSSER PHILLIP C 77.73 5004281 01/24/2025 QUALMANN MILES/ANNAH 231.56 5004282 01/24/2025 RIEBEN KEITH R/SHERRY L 100.00 5004283 01/24/2025 RINGWALA NIKUNJ/KIRTIDA 128.08 5004284 01/24/2025 ROBERT COWELL 712.21 5004285 01/24/2025 ROBERTSHAW CHAD C/TANYA T 828.52 5004286 01/24/2025 SCHMITT TITLE LLC 908.29 5004287 01/24/2025 SCHMITT TITLE LLC 2,415.17 5004288 01/24/2025 SCHMUDE JAMIE A/AMIE N 231.56 5004289 01/24/2025 TOMAN DAVID S/KRISTEN 426.06 5004290 01/24/2025 WHITE JAMES W/MARY BET 620.70 5004291 01/24/2025 WIDZINSKI SALLY A 231.56 5004292 01/24/2025 WILLIAM JONES 143.39 5004293 01/24/2025 WRIGHT WEBER MANAGEMENT 48,686.16 5004294 01/24/2025 OPERATION DREAM NORTH INC 626.43 5004295 01/24/2025 CITY OF OSHKOSH 30.00 5004296 01/24/2025 OSHKOSH HOUSING AUTHORITY 529.11 5004297 01/24/2025 REACH COUNSELING SERVICE INC 10,000.00 5004298 01/24/2025 RELIANT FIRE APPARATUS INC 1,079.76 5004299 01/24/2025 RIESTERER & SCHNELL INC 629.22 5004300 01/24/2025 ROHDE BROTHERS INC 171,034.95 5004301 01/24/2025 SALZER SIDING INC 24,700.00 5004302 01/24/2025 SCOTT SOPATA 78.21 5004303 01/24/2025 SOLUTIONS RECOVERY INC 16,000.00 5004304 01/24/2025 STATE BAR OF WISCONSIN 100.10 5004305 01/24/2025 SYSTEMS TECHNOLOGIES 414.04 5004306 01/24/2025 TANNER J RASMUSSEN 290.00 5004307 01/24/2025 THE HOME DEPOT PRO 1,043.14 5004308 01/24/2025 TKK ELECTRONICS LLC 8,950.24 5004309 01/24/2025 TMDE CALIBRATION LABS INC 329.25 5004310 01/24/2025 UNITED DATA TECH LLC 317.54 5004311 01/24/2025 UNITED PARCEL SERVICE 96.28 5004312 01/24/2025 US BANK TRUST 1,500.00 5004313 01/24/2025 WEST BEND INSURANCE COMPANY 50.00 5004314 01/24/2025 WI CONCRETE PAVEMENT ASSOC 1,300.00 5004315 01/24/2025 WISCONSIN DEPARTMENT OF JUSTICE - TIME 5,667.00 5004316 01/24/2025 WINNEBAGO COUNTY TREASURER 5.00 1,946,970.41 CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 12583 01/31/2025 AECOM INC 86,981.50 12584 01/31/2025 AIRGAS USA LLC 6,820.50 12585 01/31/2025 AURORA HEALTH CARE 2,072.00 12586 01/31/2025 AUTOMATIC ENTRANCES OF WI INC 1,601.88 12587 01/31/2025 AXON ENTERPRISE INC 39,114.31 12588 01/31/2025 BROWN AND CALDWELL 84.67 12589 01/31/2025 CHEMTRADE CHEMICALS US LLC 4,580.12 12590 01/31/2025 CINTAS CORPORATION NO 2 541.73 12591 01/31/2025 DR HANSEN PLUMBING LLC 10,100.00 12592 01/31/2025 EMPATHIA INC 2,820.96 12593 01/31/2025 ENVISIONINK PRINTING SOLUTIONS INC 103.36 12594 01/31/2025 EVOQUA WATER TECHNOLOGIES LLC 3,688.13 12596 01/31/2025 GARROW OIL CORP 22,470.75 12597 01/31/2025 J F AHERN CO 545.00 12598 01/31/2025 KEMIRA WATER SOLUTIONS INC 18,948.42 12599 01/31/2025 LEAGUE OF WISCONSIN MUNICIPALITIES MUTUAL INS 44,849.52 12600 01/31/2025 MACQUEEN EQUIPMENT GROUP 1,931.26 12601 01/31/2025 MONROE TRUCK EQUIPMENT 343.95 12602 01/31/2025 MULCAHY/SHAW WATER INC 443.75 12603 01/31/2025 NAVIGATE WELLBEING SOLUTIONS 8.00 12604 01/31/2025 NORTHERN LAKE SERVICE INC 340.73 12605 01/31/2025 OSHKOSH CONVENTION AND VISITORS BUREAU INC 101.64 12606 01/31/2025 OSHKOSH FIRE & POLICE EQP INC 3,475.00 12607 01/31/2025 PACKER CITY INTL TRUCKS INC 1,660.27 12608 01/31/2025 PROFESSIONAL SVC INDUSTRIES 40,441.18 12609 01/31/2025 RENNING LEWIS AND LACY SC 464.00 12610 01/31/2025 SEILER INSTRUMENT AND MFG CO INC 475.00 12611 01/31/2025 SPEEDY CLEAN DRAIN & SEWER 35,522.67 12612 01/31/2025 STRAND ASSOCIATES INC 5,844.22 12613 01/31/2025 ON TIME EMBROIDERY INC 2,226.00 12614 01/31/2025 VANGUARD COMPUTERS INC 1,175.00 12615 01/31/2025 WALLY SCHMID EXCAVATING INC 4,485.00 12616 01/31/2025 WI PUBLIC SERVICE CORP 17,407.19 12617 01/31/2025 WINNEBAGO COUNTY TREASURER 696.00 5004317 01/31/2025 FRANK CONTRACTORS LLC 674.30 5004318 01/31/2025 OSHKOSH MARRIOTT WATERFRONT HOTEL & CONVENTION CTR 1,605.69 5004319 01/31/2025 ADVOCAP INC 25,185.62 5004320 01/31/2025 ASC PUMPING EQUIPMENT INC 2,254.00 5004321 01/31/2025 ASSOCIATED BANK OF OSHKOSH 1,425.00 5004322 01/31/2025 ASSURANCE TITLE SERVICES INC 71.41 5004323 01/31/2025 BOUND TREE MEDICAL LLC 959.87 5004324 01/31/2025 CARL BOWERS AND SONS CONSTRUCTION COMPANY INC 459,344.62 5004325 01/31/2025 CBC PROPERTY MANAGEMENT LLC 100.00 5004326 01/31/2025 CHEM AQUA INC 269.95 5004327 01/31/2025 GREEN BAY PARKS DEPARTMENT 300.00 5004328 01/31/2025 BRIANNA M DORNER 55.16 5004329 01/31/2025 EHLERS 4,460.00 5004330 01/31/2025 TOM OR LOIS EIERMAN 90.73 5004331 01/31/2025 ENVIRONMENTAL HAZARDS SERV LLC 115.20 5004332 01/31/2025 EZ GLIDE GARAGE DOORS & OPENER 239.10 5004333 01/31/2025 FEH DESIGN 2,624.75 5004334 01/31/2025 FOX VALLEY TECH COLLEGE EMS 720.00 5004335 01/31/2025 GEE FUNNY FARM 400.00 5004336 01/31/2025 GRAEF USA INC 14,667.00 5004337 01/31/2025 HEATHER BRICKHAM 23.00 5004338 01/31/2025 HENRY SCHEIN INC 129.88 5004339 01/31/2025 HERMAN PROPERTIES LLC 2,800.00 5004340 01/31/2025 IMAGETREND INC 24,472.33 5004341 01/31/2025 JX ENTERPRISES INC 2,155.73 5004342 01/31/2025 PEST BADGER OSHKOSH 50.00 5004343 01/31/2025 KANE COMMUNICATIONS GROUP 35,077.67 5004344 01/31/2025 KEVIN MCHUGH 475.00 5004345 01/31/2025 KLINK HYDRAULICS LLC 3,080.38 5004346 01/31/2025 MARK BEGGS 91.80 5004347 01/31/2025 MATTHEW CHRISTENSEN 39.70 5004348 01/31/2025 MATTHEW ZIEGLER 94.39 5004349 01/31/2025 NAPA AUTO PARTS 654.17 5004350 01/31/2025 NATIONAL PUBLIC EMPLOYER LABOR RELATIONS ASSOC 615.00 5004351 01/31/2025 NET TRANSCRIPTS INC 146.85 5004352 01/31/2025 OGDEN GLAZER AND SCHAEFER 336.00 5004353 01/31/2025 KARI USELMAN 45.00 5004354 01/31/2025 KARI USELMAN 136.00 5004355 01/31/2025 AMERICAN RELICS LLC 377.00 5004356 01/31/2025 MARTENS HEATING AND COOLING 80.82 5004357 01/31/2025 OPERATION DREAM NORTH INC 1,666.67 5004358 01/31/2025 OSHKOSH AREA COMMUNITY FOUNDATION 40,000.00 5004359 01/31/2025 CITY OF OSHKOSH 2,070,209.62 5004360 01/31/2025 CITY OF OSHKOSH UTILITIES 64.21 5004361 01/31/2025 PER MAR SECURITY AND RESEARCH CORP 491.40 5004362 01/31/2025 R BAUMAN AND ASSOCIATES S C 2,268.00 5004363 01/31/2025 REGISTRATION FEE TRUST 339.00 5004364 01/31/2025 RELIANT FIRE APPARATUS INC 581.75 5004365 01/31/2025 SAFE RESTRAINTS INC 2,102.12 5004366 01/31/2025 AIDAN C SALZER 19.24 5004367 01/31/2025 SANDY TOLAND 40.74 5004368 01/31/2025 SEPO INC 2,812.48 5004369 01/31/2025 STEIGERWALDT LAND SERVICES INC 10,071.08 5004370 01/31/2025 STERICYCLE INC 344.39 5004371 01/31/2025 THE HAZ MAT GUYS PRODUCTIONS INC 5,995.00 5004372 01/31/2025 TONY FLAIG 36.15 5004373 01/31/2025 TOTAL SECURITY AND SAFETY INC 175.00 5004374 01/31/2025 UNITED PARCEL SERVICE 39.32 5004375 01/31/2025 VERIZON WIRELESS 120.07 5004376 01/31/2025 WEST BEND INSURANCE COMPANY 50.00 5004377 01/31/2025 WINNEFOX LIBRARY SYSTEM 2,057.29 5004378 01/31/2025 WITZKE ELECTRIC INC 2,754.00 3,091,044.36 D A TE :D A T E :February 11, 2025 SUB JEC T:SUB JEC T :December 2024 (Before Year End Accrual Entries) Financial Reports A t t a chment sAttachments 2024 December Financial Reports Finance Department City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5005 http://www.ci.oshkosh.wi.us February 11, 2025 Honorable Mayor and Members of the Common Council City of Oshkosh, Wisconsin Honorable Mayor and Members of the Common Council, Attached are the Monthly Financial Reports for City for the month of December 2024. Respectfully submitted, Julie Calmes, Finance Director JC Enc GENERAL FUND REVENUES UNAUDITED BUDGET STATEMENT FOR THE MONTH ENDED DECEMBER 31, 2024 REVENUE CATEGORY BUDGET YEAR TO DATE DECEMBER 2023 % BUDGET BUDGET YEAR TO DATE DECEMBER 2024 % BUDGET 0100 - GENERAL FUND ($52,282,700)($52,862,249)($1,466,672)101.11%($56,659,327)($57,585,821)($1,485,347)101.64% 41 - PROPERTY TAX REVENUE ($23,817,500)($24,082,567)($56,456)101.11%($24,460,000)($57,063,949)($28,483)233.29% 4102 - GENERAL PROPERTY TAX-CITY ($23,435,500)($23,435,500)$0 100.00%($24,020,000)($24,529,178)$0 102.12% 4108 - MOBILE HOME FEES ($152,000)($189,448)($12,867)124.64%($190,000)($24,020,000)($14,051)12642.11% 4118 - PMT-IN LIEU OF TAX-OTHER ($100,000)($302,360)($43,491)302.36%($100,000)($215,520)($14,369)215.52% 4120 - INTEREST-TAXES ($130,000)($155,259)($99)119.43%($150,000)($165,113)($63)110.08% 42 - INTERGOV REVENUE ($16,842,500)($16,881,011)($295,400)100.23%($19,200,900)($128,545)($344,388)0.67% 4206 - FEDERAL AID-POLICE ($40,000)($63,269)($2,185)158.17%($40,000)($19,287,267)$0 48218.17% 4210 - STATE AID-SHARED TAXES ($9,609,600)($9,701,521)$0 100.96%($11,633,400)($49,135)$0 0.42% 4226 - STATE AID-POLICE $0 ($14,880)($14,880)0.00%($29,200)($11,636,058)$0 39849.52% 4228 - STATE AID-GEN TRNSPT AID (GTA)($2,989,000)($2,516,609)$0 84.20%($2,512,300)$0 $0 0.00% 4229 - STATE AID-CONNECTING HWY $0 ($324,515)$0 0.00%($394,400)($2,512,625)$0 637.08% 4232 - STATE AID-PYMT FOR MUNIC SRVS ($1,083,300)($1,116,086)$0 103.03%($1,118,500)($461,762)$0 41.28% 4236 - STATE AID-OTHER ($298,000)($287,181)($8,828)96.37%($298,000)($1,114,289)$0 373.92% 4237 - STATE AID-COMPUTER CREDIT ($633,600)($633,621)$0 100.00%($633,600)($288,596)$0 45.55% 4238 - STATE AID-EXPEND RESTRAINT ($1,547,700)($1,547,751)$0 100.00%($1,588,800)($633,621)$0 39.88% 4239 - STATE AID-PERSONAL PROPERTY ($183,700)($150,742)$0 82.06%($183,700)($1,588,812)$0 864.89% 4240 - COUNTY AID-OTHER AID $0 ($10,136)($463)0.00%$0 ($150,742)$719 0.00% 4244 - COUNTY AID-AMBULANCE $0 $0 $0 0.00%$0 ($19,645)$0 0.00% 4251 - OTHER GOVERNMENT AID-AMBULANCE ($94,200)($94,151)$0 99.95%($350,000)$0 $0 0.00% 4252 - OTHER GOVERNMENT AID-CABLE TV ($142,700)($142,724)$0 100.02%($142,700)($298,030)$0 208.85% 4253 - OTHER GOVERNMENT AID-POLICE ($218,200)($269,044)($269,044)123.30%($273,800)($142,724)($345,107)52.13% 4262 - GRANTS - FEDERAL $0 $0 $0 0.00%$0 ($366,227)$0 0.00% 4263 - GRANTS - STATE ($2,500)($8,782)$0 351.26%($2,500)$0 $0 0.00% 4267 - GRANTS - SUBRECEIPIENT GOVT $0 $0 $0 0.00%$0 ($25,000)$0 0.00% 43 - LICENSES AND PERMITS ($822,000)($809,191)($10,190)98.44%($817,000)$0 ($10,440)0.00% 4312 - TELEVISION FRANCHISE ($530,000)($529,394)$0 99.89%($535,000)($764,065)$0 142.82% 4322 - LIQUOR & MALT BEV LICENSES ($125,000)($127,834)($2,047)102.27%($125,000)($474,721)($1,728)379.78% 4323 - MISC CLERK LICENSE & PERMITS ($22,000)($24,190)($100)109.95%($22,000)($134,620)($205)611.91% 4324 - ROW LICENSE FEES $0 $0 $0 0.00%$0 ($21,676)$0 0.00% 4334 - ZONING ORDINANCE ($110,000)($101,555)($6,984)92.32%($110,000)$0 ($7,607)0.00% 4335 - ZONING CODE ENFORCEMENT ($4,000)($5,800)($800)145.00%($4,000)($97,273)($900)2431.82% 4358 - CIGARETTE LICENSE ($6,000)($6,920)($200)115.33%($6,000)($6,515)$0 108.58% 4379 - ENGINEERING PERMIT $0 $0 $0 0.00%$0 ($7,565)$0 0.00% 4383 - CODE SEALS AND PLANNING FEES $0 $0 $0 0.00%$0 $0 $0 0.00% 4388 - OTHER PERMITS ($25,000)($13,498)($60)53.99%($15,000)$0 $0 0.00% 4389 - OTHER INSPECTION SERVICES $0 $0 $0 0.00%$0 ($12,603)$0 0.00% 44 - FINES & FORFEITURES ($864,300)($580,432)($37,654)67.16%($703,600)($9,092)($35,958)1.29% 4402 - PARKING VIOLATIONS ($408,000)($315,728)($17,199)77.38%($348,600)($680,576)($23,176)195.23% 4406 - CITY FINES FROM COURT ($456,300)($264,704)($20,455)58.01%($355,000)($438,129)($12,782)123.42% 45 - CHARGES FOR SERVICES ($4,310,900)($4,278,380)($311,731)99.25%($4,541,800)($242,447)($585,287)5.34% 4517 - COPYING CHARGES-PURCHASING $0 $0 $0 0.00%$0 ($6,277,638)$0 0.00% 4518 - ASSESSOR FEES ($140,000)($154,398)($11,814)110.28%($140,000)$0 ($6,278)0.00% 4519 - PROPERTY SEARCH FEES ($45,000)($43,650)($5,460)97.00%($50,000)($189,537)($4,410)379.07% 4520 - OTHER GENERAL FEES ($57,000)($54,362)($19,900)95.37%($57,000)($43,533)($14,327)76.37% 4521 - PD SPEC EVENT REVENUE ($185,700)($167,275)$14,080 90.08%($224,000)($42,282)$15,364 18.88% 4522 - PD NON-SPEC EVENT REVENUE ($21,900)($24,531)($3,711)112.01%($36,500)($196,280)($4,362)537.75% 4523 - FD SPEC EVENT REVENUE ($124,000)($189,855)$18,559 153.11%($184,000)($19,180)$10,710 10.42% 4524 - FD NON-SPEC EVENT REVENUE ($40,000)($21,216)($7,935)53.04%($40,000)($196,159)($7,815)490.40% 4525 - STREET SPEC EVENT REVENUE ($9,700)($7,112)($1,180)73.32%($8,000)($26,830)($366)335.37% 4526 - STREET NON-SPEC EVENT REVENUE $0 $0 $0 0.00%$0 ($9,633)$0 0.00% 4527 - PARKS SPEC EVENT REVENUE ($200)($139)$0 69.47%($200)$0 $0 0.00% 4528 - PARKS NON-SPEC EVENT REVENUE $0 $0 $0 0.00%$0 $0 $0 0.00% 4529 - SIGNS SPEC EVENT REVENUE ($1,100)($261)$0 23.76%($1,100)$0 $29 0.00% 4532 - POLICE DEPARTMENT FEES ($2,500)($9,357)($1,464)374.28%($5,000)($261)($1,287)5.22% 4534 - FIRE DEPARTMENT FEES ($35,000)($20,903)($312)59.72%($35,000)($8,047)($1,470)22.99% 4538 - AMBULANCE SERVICE ($3,575,000)($3,479,089)($285,935)97.32%($3,600,000)($15,667)($566,520)0.44% 4540 - HAZARDOUS RESPONSE CHARGES $0 ($650)$0 0.00%$0 ($5,403,046)$0 0.00% 4551 - FUEL REVENUE $0 ($0)$0 0.00%$0 ($2,972)$0 0.00% 4557 - STREET SERVICES $0 $0 $0 0.00%$0 $0 $0 0.00% 4560 - WEED CUTTING ($15,000)($7,415)$0 49.43%($16,000)$0 $0 0.00% 4561 - SNOW REMOVAL ($40,000)($66,773)($6,517)166.93%($80,000)($12,957)($1,181)16.20% 4572 - PARK FACILITY RENTALS ($35,000)($31,393)($144)89.70%($75,000)($22,138)($3,375)29.52% 4983 - SPEC EVENT EQUIP DISCOUNT $16,200 $0 $0 0.00%$10,000 ($89,118)$0 -891.18% 48 - INTERNAL SERV CHRG ($2,814,900)($3,377,008)($592,096)119.97%($2,829,257)$0 ($94,389)0.00% 4555 - ENG FEES CHG TO CONSTR FUNDS ($2,050,000)($2,692,953)($583,371)131.36%($2,100,000)($323,456)$0 15.40% 4806 - ACCT/TREAS SERVICES $0 $0 $0 0.00%$0 ($93,561)$0 0.00% 4811 - SERVICE CHARGE-COMMUNITY DEVEL ($634,400)($560,177)$0 88.30%($598,757)$0 ($85,664)0.00% 4812 - SERVICE CHARGE-STREET $0 $0 $0 0.00%$0 ($125,195)$0 0.00% 4814 - SERVICE CHARGE-UTILITIES $0 $0 $0 0.00%$0 $0 $0 0.00% 20242023 1 GENERAL FUND REVENUES UNAUDITED BUDGET STATEMENT FOR THE MONTH ENDED DECEMBER 31, 2024 REVENUE CATEGORY BUDGET YEAR TO DATE DECEMBER 2023 % BUDGET BUDGET YEAR TO DATE DECEMBER 2024 % BUDGET 20242023 4815 - SERVICE CHARGE-CENTRAL GARAGE $0 $0 $0 0.00%$0 $0 $0 0.00% 4816 - SERVICE CHARGE-INTERDEPARTMNTL $0 $0 $0 0.00%$0 $0 $0 0.00% 4822 - SERVICE CHARGE - IT ($130,500)($104,700)($8,725)80.23%($130,500)$0 ($8,725)0.00% 4834 - EQUIPMENT RENTAL-RECYCLING $0 ($19,177)$0 0.00%$0 ($104,700)$0 0.00% 49 - MISC REVENUES ($963,000)($2,785,903)($162,567)289.29%($2,539,170)$0 ($354,171)0.00% 4901 - INTEREST $0 $0 $0 0.00%($120,700)($5,071,244)$0 4201.53% 4907 - INTEREST - ACCOUNTS RECEIVABLE ($3,000)($4,692)($360)156.40%($3,000)($120,750)($21)4025.00% 4908 - INTEREST-OTHER INVESTMENTS ($300,000)($2,340,406)($160,769)780.14%($1,750,000)($1,602)($226,839)0.09% 4910 - INTEREST-INSTALLMENT S/A ($475,000)($339,027)($19)71.37%($400,000)($4,398,133)($92)1099.53% 4916 - CAPITAL GAINS ON INVESTMENTS $0 ($16,514)($21,169)0.00%$0 ($338,625)$7,833 0.00% 4920 - RENTAL REVENUE $0 $0 $0 0.00%$0 $42,648 $0 0.00% 4930 - SALE OF MACHINERY/EQUIPMENT $0 $0 $0 0.00%$0 $0 ($10,083)0.00% 4950 - SPONSORSHIP $0 $0 $0 0.00%$0 ($25,383)$0 0.00% 4952 - GIFTS & DONATIONS ($8,000)($17,506)$0 218.83%($75,000)$0 ($81,000)0.00% 4966 - OTHER REIMBURSEMENTS $0 $0 $0 0.00%$0 ($87,612)$0 0.00% 4972 - MISCELLANEOUS REVENUE ($177,000)($67,758)$19,750 38.28%($190,470)$0 ($43,971)0.00% 52 - OTHER FINANCING ($1,822,600)($1,542,600)$0 84.64%($1,542,600)($141,787)$0 9.19% 4112 - PMT-IN LIEU OF TAX-UTILITY ($1,542,600)($1,542,600)$0 100.00%($1,542,600)$0 $0 0.00% 5261 - TSF FROM DOWNTOWN REDEVLOPMENT $0 $0 $0 0.00%$0 $0 $0 0.00% 5270 - TSF FROM IND DEVEL BONDS/NOTES $0 $0 $0 0.00%$0 $0 $0 0.00% 5272 - TSF FROM PARKING BONDS $0 $0 $0 0.00%$0 $0 $0 0.00% 5273 - TSF FROM SEWER BONDS $0 $0 $0 0.00%$0 $0 $0 0.00% 5274 - TSF FROM TIF DISTRICTS $0 $0 $0 0.00%$0 $0 $0 0.00% 5275 - TSF FROM WATER BONDS $0 $0 $0 0.00%$0 $0 $0 0.00% 5277 - TSF FROM GOLF COURSE $0 $0 $0 0.00%$0 $0 $0 0.00% 5278 - TSF FROM STORM BONDS $0 $0 $0 0.00%$0 $0 $0 0.00% 5279 - TSF FROM CABLE TV $0 $0 $0 0.00%$0 $0 $0 0.00% 5281 - TSF FROM DEBT SERVICE $0 $0 $0 0.00%$0 $0 $0 0.00% 5299 - TSF FROM OTHER FUNDS ($280,000)$0 $0 0.00%$0 $0 $0 0.00% 53 - SALE-CAPITAL ASSETS ($25,000)($127,039)($577)508.15%($25,000)$0 ($32,230)0.00% 2 GENERAL FUND EXPENDITURES UNAUDITED BUDGET STATEMENT FOR THE MONTH ENDED DECEMBER 31, 2024 EXPENDITURES BY DEPARTMENTS 2023 BUDGET YEAR TO DATE DECEMBER 2023 % BUDGET 2024 BUDGET YEAR TO DATE DECEMBER 2024 % BUDGET 0100 - GENERAL FUND $54,718,318 $56,419,125 $5,994,772 103.11%$57,014,671 $54,244,780 $6,999,056 95.14% 01 - GENERAL GOVERNMENT 01000010 - CITY COUNCIL $67,400 $56,489 $5,284 83.81%$65,702 $60,597 $5,222 92.23% 01000020 - CITY MANAGER $343,400 $296,882 $35,918 86.45%$334,194 $306,181 $39,782 91.62% 01000030 - CITY ATTORNEY $515,900 $500,185 $59,866 96.95%$550,498 $522,005 $63,277 94.82% 01000040 - HUMAN RESOURCES $803,700 $846,843 $113,332 105.37%$902,490 $918,486 $116,335 101.77% 01000050 - CITY CLERK $274,650 $302,850 $37,840 110.27%$358,802 $315,272 $34,186 87.87% 01000060 - ELECTIONS $122,700 $94,822 $55 77.28%$209,686 $147,531 $7,127 70.36% 01000071 - FINANCE ADMINISTRATION $878,100 $893,152 $106,938 101.71%$985,438 $926,997 $111,005 94.07% 01000072 - TAXES & INTEREST $60,000 $93,093 $20,760 155.15%$70,000 $89,053 $15,451 127.22% 01000090 - PURCHASING $303,100 $317,266 $37,683 104.67%$332,394 $324,432 $39,111 97.60% 01000110 - INFORMATION TECH DIV $1,676,100 $1,681,825 $121,112 100.34%$1,841,515 $1,770,571 $117,789 96.15% 01000120 - INSURANCE $1,109,400 $1,078,976 $121 97.26%$1,132,989 $1,121,780 $11,872 99.01% 01000130 - FACILITY MAINTENANCE $900,494 $1,030,948 $138,004 114.49%$1,456,367 $1,273,559 $160,721 87.45% 01000150 - OSHKOSH MEDIA $309,100 $302,966 $31,295 98.02%$328,655 $328,555 $33,807 99.97% 02 - PUBLIC SAFETY 01000211 - POLICE $15,972,289 $15,651,820 $2,038,804 97.99%$17,570,837 $17,045,913 $2,107,581 97.01% 01000214 - ANIMAL CARE $102,400 $102,398 $0 100.00%$105,000 $104,958 $0 99.96% 01000217 - AUXILIARY POLICE $6,800 $5,284 $1,317 77.71%$6,300 $3,727 $662 59.16% 01000218 - CROSSING GUARDS $108,300 $86,366 $10,601 79.75%$112,612 $87,374 $10,869 77.59% 01000230 - FIRE DEPARTMENT $15,040,000 $16,197,503 $1,941,154 107.70%$16,765,811 $16,319,165 $2,063,582 97.34% 01000240 - AMBULANCE $375,000 $375,000 $0 100.00%$396,775 $769,465 $615,083 193.93% 01000250 - HYDRANT RENTAL $650,000 $650,000 $54,167 100.00%$650,000 $650,000 $54,167 100.00% 01000290 - POLICE & FIRE COMMISSION $28,200 $34,278 $4,947 121.55%$50,200 $39,240 $6,774 78.17% 03 - PUBLIC WORKS 01000410 - PW ADMINISTRATION $236,900 $238,104 $32,196 100.51%$263,726 $266,398 $33,013 101.01% 01000420 - ENGINEERING $1,466,767 $1,269,100 $167,166 86.52%$1,394,472 $1,281,855 $149,803 91.92% 01000430 - STREETS $2,728,967 $2,634,114 $198,990 96.52%$3,184,061 $2,513,043 $352,768 78.93% 01000450 - CENTRAL GARAGE $438,200 $520,048 $54,469 118.68%$659,953 $457,688 $57,975 69.35% 04 - TRANSPORTATION 01000801 - ELECTRICAL $675,500 $704,136 $81,103 104.24%$773,456 $674,785 $89,285 87.24% 01000810 - SIGN $235,100 $236,058 $24,515 100.41%$273,850 $253,219 $21,304 92.47% 06 - CULTURE & RECREATION 01000610 - PARKS $2,210,265 $2,180,684 $244,532 98.66%$2,813,144 $2,516,388 $283,192 89.45% 01000620 - FORESTRY $489,600 $495,031 $57,239 101.11%$647,007 $581,489 $70,560 89.87% 07 - CONSERVATION & DEVELOPMENT 01000080 - CITY ASSESSOR $772,100 $610,728 $175,421 79.10%$757,505 $584,479 $82,525 77.16% 01000730 - ECONOMIC DEVELOPMENT $692,526 $629,019 $60,507 90.83%$742,059 $675,057 $72,134 90.97% 01000740 - PLANNING $781,312 $711,240 $84,165 91.03%$856,819 $745,958 $81,065 87.06% 08 - UNCLASSIFIED 01000911 - PATRIOTIC CELEBRATION $24,100 $28,015 $0 116.24%$24,100 $23,884 $0 99.11% 01000914 - UNCLASSIFIED $4,319,950 $5,563,902 $55,273 128.80%$398,255 $545,678 $91,030 137.02% Grand Total $54,718,318 $56,419,125 $5,994,772 103.11%$57,014,671 $54,244,780 $6,999,056 95.14% 2023 2024 3 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED DECEMBER 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0201 - SENIOR SERVICES REVOLVING FUND ($173,222)($194,418) Revenue ($3,457)($62,889)($64,000) Expense $4,046 $41,693 $63,017 0202 - CDBG REVOLVING LOAN FUND ($222,261)($362,975) Revenue ($29,428)($295,076)($250,000) Expense $16,436 $154,362 $249,999 0209 - BUSINESS IMPROVEMENT DISTRICT ($115,324)($123,121) Revenue ($8,525)($221,197)($222,110) Expense $38,888 $213,399 $255,000 0211 - RECYCLING ($2,929,299)($3,046,713) Revenue ($4,812)($1,135,946)($1,138,000) Expense $103,172 $1,018,532 $1,113,722 0212 - GARBAGE COLLECTION & DISPOSAL $45,794 $86,986 Revenue ($3,501)($1,794,802)($1,805,000) Expense $202,067 $1,835,994 $1,800,291 0215 - POLICE SPECIAL FUNDS ($298,048)($462,380) Revenue $509,068 ($303,493)($141,431) Expense $3,047 $139,161 $277,970 0223 - STREET LIGHTING FUND ($223,220)($257,305) Revenue ($2,380)($1,062,680)($1,060,300) Expense $160,012 $1,028,595 $1,090,876 0224 - SPECIAL EVENTS ($667,978)$8,940,039 Revenue ($71,135)($805,873)$0 Expense $758,272 $10,413,890 $15,234,028 0227 - MUSEUM MEMBERSHIP FUND ($642,614)($742,287) Revenue ($66,479)($179,152)($79,000) Expense $3,564 $79,478 $237,723 0231 - SENIOR SERVICES ($34,681)($5,644) Revenue ($32,124)($652,034)($702,100) Expense $79,224 $681,072 $767,400 0235 - FIRE SPECIAL REVENUE ($408,607)($353,696) Revenue ($25,173)($211,542)($133,289) Expense $163,483 $266,453 $282,453 0239 - LIBRARY ($228,658)$31,776 Revenue ($16,942)($3,882,500)($4,080,036) Expense $484,066 $4,142,933 $4,079,973 0241 - MUSEUM ($97,648)$12,066 Revenue ($4,185)($1,064,427)($1,382,904) Expense $113,645 $1,174,142 $1,278,387 4 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED DECEMBER 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0242 - MUSEUM COLLECTIONS ($676,030)($724,076) Revenue ($14,568)($67,635)($3,000) Expense $6,801 $19,589 $56,900 0247 - CEMETERY ($324,220)($302,272) Revenue ($525)($424,444)($523,420) Expense $38,378 $446,392 $522,676 0249 - COMMUNITY DEVEL SPECIAL FUNDS ($162,571)($169,898) Revenue $0 ($7,327)$0 Expense $0 $0 $10,589 0255 - PARKS REVENUE FACILITIES ($686,862)($718,556) Revenue ($68,741)($322,925)($381,500) Expense $20,240 $291,232 $381,456 0256 - LEACH AMPHITHEATER ($96,803)($84,033) Revenue ($2,500)($78,349)($103,500) Expense $1,536 $91,120 $101,471 0257 - PUBLIC WORKS SPECIAL FUND $41,331 $158,945 Revenue ($6,294)($130,133)($630,000) Expense $27,468 $247,746 $627,711 0259 - POLLOCK WATER PARK ($78,600)$124,607 Revenue ($330,129)($719,130)($892,400) Expense $3,914 $922,337 $1,631,395 0271 - RENTAL INSPECTIONS ($42,317)($42,317) Revenue $0 $0 $0 Expense $0 $0 $0 0301 - NEIGHBORHOOD IMPROV LOAN PRGRM ($275,692)($275,692) Revenue $0 $0 $0 Expense $0 $0 $218,100 0302 - HEALTHY NEIGHBORHOOD INITIATVE ($2,699,099)($2,344,362) Revenue ($11,538)($167,328)($60,000) Expense $46,547 $522,065 $698,689 0303 - COMMUNITY DEVLP BLOCK GRANT ($4,121,400)($3,773,019) Revenue ($64,392)($960,840)($807,095) Expense $346,547 $1,309,221 $3,736,228 0304 - LOCAL GO EDC REV LOAN PROGRAM ($2,020,545)($2,018,018) Revenue $0 $2,526 $0 Expense $0 $0 $450,000 0307 - SENIOR CENTER ($125,237)($123,278) Revenue $0 ($2)$0 Expense $0 $1,961 $3,000 5 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED DECEMBER 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0333 - TREE & BENCH MEMORIAL $0 $213,054 Revenue ($800)($18,057)($58,000) Expense $0 $231,111 $33,000 0501 - GRAND OPERA HOUSE FUND $2,668,616 $2,673,813 Revenue $0 ($36,901)($36,900) Expense $1,707 $42,098 $46,216 0502 - TIF #25 CITY CENTR HOTEL $137,937 ($31,362) Revenue $0 ($290,849)($287,000) Expense $0 $121,550 $150 0504 - TIF #26 AVIATION BUS PRK $3,602,924 $3,603,074 Revenue $0 $0 $0 Expense $0 $150 $200 0506 - PARKING RAMP FUND ($546,308)($443,138) Revenue ($4,437)($49,024)($110,000) Expense $711 $152,194 $368,762 0508 - TIF #27 N MAIN IND PARK $907,293 $469,789 Revenue $0 ($437,655)($247,000) Expense $0 $150 $23,200 0510 - TIF #28 - BEACH BUILDING REDEV ($34,942)($55,429) Revenue $0 ($58,358)($57,000) Expense $37,722 $37,872 $50,200 0512 - TIF #29 MORGAN DISTRICT ($30,475)($48,162) Revenue $0 ($17,867)($15,000) Expense $9,880 $180 $150 0514 - TIF #30 WASHINGTON BUILDING ($52,516)($68,722) Revenue $0 ($57,714)($55,000) Expense $0 $41,508 $45,200 0516 - TIF #31 BUCKSTAFF REDEVE ($48,224)($93,090) Revenue $0 ($620,500)($555,200) Expense $13,254 $575,635 $523,600 0518 - TIF #32 GRANARY REDEVELOPMENT ($5,237)($6,631) Revenue $0 ($15,408)($15,200) Expense $0 $14,014 $15,200 0519 - TIF #33 LAMICO REDEVELOPMENT ($282,021)($362,586) Revenue $0 ($322,655)($292,400) Expense $0 $242,090 $230,200 0520 - TIF #24 OSHKOSH CORP E-COAT ($6,208)($246,224) Revenue $0 ($240,166)($260,000) Expense $0 $150 $80,200 6 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED DECEMBER 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0522 - TIF #14 MERCY MEDICAL CENTER ($1,039,261)($1,315,438) Revenue $0 ($603,194)($585,115) Expense $0 $327,017 $691,150 0524 - TIF #15 PARK PLAZA COMMERCE ST ($3,085,646)($3,351,837) Revenue $0 ($266,342)($260,000) Expense $0 $150 $130,200 0526 - TIF #16 100 BLOCK REDEVELOPMNT ($639,430)($792,107) Revenue $0 ($152,827)($150,600) Expense $0 $150 $85,200 0528 - TIF #19 NW INDUSTRIAL EXPANSN ($903,429)($1,191,696) Revenue $0 ($291,742)($301,000) Expense $0 $3,475 $150 0529 - TIF #08 S AVIATION ($28,964)($23,529) Revenue $0 $0 $0 Expense $5,218 $5,435 $5,435 0530 - TIF #17 CITY CENTER REDEVELOP ($573,740)($651,604) Revenue $0 ($374,963)($368,000) Expense $22,975 $297,100 $347,200 0532 - TIF #18 SOUTH WEST INDUSTRIAL $126,138 ($412,895) Revenue $0 ($580,384)($579,300) Expense $600 $41,350 $41,400 0533 - TIF #10 MAIN & WASH $26,550 $80,046 Revenue $0 $0 $0 Expense $19,000 53,495.73 $0 0534 - TIF #20 SOUTH SHORE REDEVELOP ($2,761,099)($2,143,642) Revenue $0 ($1,049)$0 Expense $257,290 $618,506 $4,556,135 0535 - TIF #11 OSH OFFICE CENTR ($62,915)$0 Revenue $0 $0 $0 Expense $22,690 $62,915 $0 0536 - TIF #21 FOX RIVER CORR ($540,501)($868,937) Revenue $0 ($524,381)($505,000) Expense $9,975 $195,945 $816,200 0537 - TIF #12 DIVISION ST ($807,748)($963,187) Revenue $0 ($155,590)($151,600) Expense $0 $150 $150,260 0539 - TIF #13 MARION RD/PEARL $587,190 $358,223 Revenue $0 ($358,503)($359,100) Expense $127,146 $129,535 $81,500 7 PRELIMINARY BUDGET STATEMENT SPECIAL REVENUE TIF FUNDS FOR THE MONTH ENDED DECEMBER 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0540 - TIF #23 SW IND PARK EXP $2,696,042 $3,231,179 Revenue $0 ($23,401)($23,500) Expense $139,900 $558,537 $558,586 0580 - TIF #34 OSHKOSH CORP HEADQTRS $52,821 $52,729 Revenue $0 ($1,151,093)($1,200,000) Expense $0 $1,151,001 $1,200,200 0581 - TIF #35 OSHKOSH AVE CORRIDOR ($1,540,309)($2,305,023) Revenue $0 ($764,865)($650,000) Expense $0 $150 $18,267 0582 - TIF #36 MERGE REDEVELOPMENT ($15,730)($50,184) Revenue $0 ($345,387)($322,200) Expense $0 $310,933 $300,200 0583 - TIF #37 AVIATION PLAZA ($28,933)($53,928) Revenue $0 ($250,973)($235,000) Expense $0 $225,978 $215,200 0584 - TIF #38 PIONEER REDEVELOPMENT ($638)($15,265) Revenue $0 ($14,777)($11,000) Expense $0 $150 $200 0585 - TIF #39 CABRINI SCHOOL REDEV ($39,367)($43,220) Revenue $0 ($39,946)($25,000) Expense $0 $36,094 $24,200 0586 - TIF #40 MILES KIMBALL REDEVEL $13,216 $11,031 Revenue $0 ($23,612)($6,000) Expense $0 $21,426 $4,700 0587 - TIF #41 SMITH SCHOOL REDEVELOP $10,929 $11,076 Revenue $0 ($10,074)$0 Expense $0 $10,222 $11,200 0588 - TIF #42 MORGAN CROSSING II $2,975 $2,701 Revenue $0 ($424)$0 Expense $0 $150 $200 0589 - TIF #43 MILL ON MAIN $62,219 $62,388 Revenue $0 ($11)$0 Expense $0 $180 $400,150 8 PRELIMINARY BUDGET STATEMENT CAPITAL PROJECTS AND DEBT FUNDS FOR THE MONTH ENDED DECEMBER 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0311 - SIDEWALK CONSTRUCTION FUND $3,348,127 $3,348,127 Revenue $0 $0 $0 Expense $0 $0 $0 0315 - STREET IMPROVEMENT FUND ($8,353,109)($8,353,109) Revenue $0 $0 $0 Expense $0 $0 $0 0317 - SPECIAL ASSESSMENT IMPROVEMENT ($16,056,207)($18,786,498) Revenue ($91,081)($4,209,263)($3,630,300) Expense $196,065 $1,478,973 $1,521,986 0321 - CONTRACT CONTROL FUND ($2,853,962)$18,621,680 Revenue ($8,865,600)($9,754,673)$0 Expense $4,298,484 $31,230,315 $74,209,306 0322 - ENTERPRISE CAPITAL FUND ($139,483)$9,387,921 Revenue $0 ($41,600)($663,000) Expense $2,256,612 $9,569,004 $105,282,939 0323 - EQUIPMENT FUND ($15,691,525)($12,458,472) Revenue ($4,938,400)($6,143,900)($1,205,500) Expense $1,263,554 $9,376,952 $24,847,507 0325 - PARKS IMPROVEMENT $1,493,266 ($1,195,336) Revenue ($3,450,000)($3,673,318)$0 Expense $40,666 $984,716 $5,378,661 0327 - PARK SUBDIVISION IMPROVEMENT ($411,039)($434,209) Revenue ($1,000)($23,170)$0 Expense $0 $0 $0 0333 - TREE & BENCH MEMORIAL ($189,143)$23,911 Revenue ($800)($18,057)($58,000) Expense $0 $231,111 $33,000 0335 - SPECIAL ASSESSMENT REPLACEMENT $0 ($2,851,774) Revenue ($103,752)($2,913,388)($2,250,000) Expense $0 $61,614 $0 0401 - DEBT SERVICE FUND ($1,551,959)($3,378,336) Revenue ($18,740,468)($33,988,964)($14,647,400) Expense $19,928,978 $32,162,587 $14,647,400 9 PRELIMINARY BUDGET STATEMENT ENTERPRISE FUNDS FOR THE MONTH ENDED DECEMBER 31, 2024 ACCOUNT CURRENT MONTH YTD ACTUAL BUDGET BEGINNING FUND BALANCE YTD FUND BALANCE 0503 - OSHKOSH CONVENTION CENTRE ($7,072,747)($7,543,210) Revenue ($881,932)($2,433,128)($2,515,900) Expense $637,135 $1,962,665 $2,402,060 0509 - PARKING UTILITY ($1,841,055)($1,891,150) Revenue ($47,228)($138,407)($109,600) Expense $18,696 $88,311 $207,639 0511 - TRANSIT UTILITY ($11,125,626)($8,283,038) Revenue ($485,154)($3,918,874)($7,224,344) Expense $1,897,317 $6,761,462 $15,827,305 0515 - IND PARK LAND ENTERPRISE FUND ($2,953,729)($2,965,338) Revenue ($11,083)($41,083)($500,000) Expense $24,814 $29,474 $32,600 0541 - WATER UTILITY ($71,102,406)($73,479,136) Revenue ($4,775,181)($19,551,642)($18,709,400) Expense $4,319,510 $17,174,912 $22,048,746 0551 - SEWER UTILITY ($68,701,307)($74,538,891) Revenue ($5,562,824)($20,999,829)($18,853,600) Expense $3,852,365 $15,162,245 $17,390,655 0561 - STORMWATER UTILITY ($78,437,779)($84,841,549) Revenue ($3,758,958)($15,825,730)($15,356,400) Expense $2,381,487 $9,421,960 $10,420,005 0571 - INSPECTION SERVICES ($2,614,447)($2,994,281) Revenue ($314,481)($1,440,647)($1,219,200) Expense $287,750 $1,060,813 $1,323,927 10 Beginning Balance Period Change Ending Balance OPERATING CASH TREASURY CASH - OPERATIONS $119,281,332.10 $70,953,635.60 $190,234,967.70 0707 - TRUST FUNDS 80501 - CEMETERY TRUST $23,875.18 $84.80 $23,959.98 80615 - OPL MEMORIALS $1,241.94 $0.11 $1,242.05 80801 - FISK-GALLUP TRUST $31,631.60 $112.37 $31,743.97 TRUST AND INVESTMENTS TREASURY CASH - OPERATIONS $31,707,649.89 $123,755.12 $31,831,405.01 0227 - MUSEUM MEMBERSHIP FUND $103,384.86 $407.88 $103,792.74 0242 - MUSEUM COLLECTIONS $689,704.00 $138,035.91 $827,739.91 0541 - WATER UTILITY $1,270,214.77 $5,011.38 $1,275,226.15 0551 - SEWER UTILITY $2,251,738.57 $24,869.68 $2,276,608.25 0561 - STORMWATER UTILITY $595.98 $2.35 $598.33 0707 - TRUST FUNDS 80501 - CEMETERY TRUST $1,324,605.91 ($33,156.57)$1,291,449.34 80502 - HARVEY C CLUTE TRUST $75.02 $0.30 $75.32 80503 - HEYMAN TRUST $39,960.14 $110.57 $40,070.71 80504 - ROBERT J HUME TRUST $1,478.51 $5.83 $1,484.34 80505 - AMBER H MAXWELL TRUST $8,277.19 ($1.59)$8,275.60 80506 - JOHN FRANCIS ROBERTS TRUST $2,739.88 $10.80 $2,750.68 80507 - LOUISE SARAU TRUST $5,965.99 $23.51 $5,989.50 80601 - OACF OPLCIF HOXTEL $29,561.96 ($1,296.42)$28,265.54 80605 - OACF OPLCIF ARCHER $3,035.12 ($133.09)$2,902.03 80607 - OACF OPLCIF A GRUENWALD $4,565.90 ($200.20)$4,365.70 80609 - OACF OPLCIF G HILTON $19,561.27 ($857.84)$18,703.43 80612 - OACF OPLCIF E W KELSH $4,554.10 ($199.68)$4,354.42 80613 - OACF OPLCIF G KENNY $16,070.89 ($704.76)$15,366.13 80618 - OACF OPLCIF SCHUSTER BOOKS $282,347.38 ($12,381.86)$269,965.52 80627 - OACF OPLCIF S ZELLMER $142,910.84 ($6,267.11)$136,643.73 80628 - JOHN HICKS TRUST FUND $196,637.36 $722.15 $197,359.51 80629 - OACF DEVELOPMENT & SUPPORT $735,247.15 ($32,144.97)$703,102.18 80630 - OACF FACILITY IMPROVEMENT $1,986,199.88 ($87,101.35)$1,899,098.53 80631 - OACF PROGRAMMING SUPPORT $1,314,654.59 ($57,651.89)$1,257,002.70 80632 - OACF TECHNOLOGY $1,332,486.60 ($58,433.86)$1,274,052.74 80633 - OACF COLLECTION IMPROVEMENT FUND $1,304,157.74 ($57,191.55)$1,246,966.19 80634 - OACF PRO SUPP FUND - MARY MALNAR $32,333.72 ($1,417.91)$30,915.81 80635 - OACF TECH FUND - AV TRUST $41,995.96 ($1,841.67)$40,154.29 80636 - OACF TECH FUND - JOHN NICHOLS $68,935.27 ($3,023.02)$65,912.25 80637 - OACF OPLCIF-G JACKSON $2,732.57 ($119.85)$2,612.72 80638 - OACF OPLCIF-W STEIGER $17,689.10 ($775.68)$16,913.42 80640 - OACF RON METZ CENTENNIAL FUND $40,042.20 ($1,773.55)$38,268.65 80642 - GEORGE HILTON LIBRARY & MUSEUM TRST $4,475.60 ($135.70)$4,339.90 80643 - GEORGE HILTON SPECIAL LIBRARY TRUST $1,044.93 ($31.79)$1,013.14 City of Oshkosh Cash and Investment Report For the Month Ended December 31, 2024 11 Beginning Balance Period Change Ending Balance City of Oshkosh Cash and Investment Report For the Month Ended December 31, 2024 80644 - FRANK & ANNA ROJAHN TRUST $10,536.92 $346.83 $10,883.75 80645 - MARGUERITE E ZELLMER TRUST $12,492.50 ($388.29)$12,104.21 80646 - 0ACF CONVENTION CENTER MAINT FUND $346,918.34 ($15,365.56)$331,552.78 80647 - OACF POLICE DEPT FUND $698,116.20 ($30,920.64)$667,195.56 80650 - ABBEY S HARRIS TRUST $1,850.59 ($56.15)$1,794.44 80651 - OPL-CIF-RASMUSSEN $58,566.62 ($2,568.34)$55,998.28 80652 - OPL-CIF-ROJAHN $4,931.08 ($216.22)$4,714.86 80701 - ETHEL J BEHNCKE MUSEUM TRUST $164,297.91 $647.55 $164,945.46 80702 - WILLIAM E BRAY MUSEUM TRUST $12,172.26 ($111.81)$12,060.45 80703 - FREDERICK S & MARION H DUROW TRUST $3,185,421.47 $6,141.25 $3,191,562.72 80704 - LONA & EDWARD G KITZ TRUST $100,146.50 $1,248.43 $101,394.93 80705 - RICHARD KITZ DIRECTORS TRUST $170,140.65 $670.57 $170,811.22 80706 - MUSEUM ENDOWMENT TRUST $462,876.48 ($16,896.78)$445,979.70 80707 - R KITZ BEQUEST $250,343.88 $2,751.76 $253,095.64 80709 - OACF - MUSEUM CAPITAL CAMPAIGN FUND $0.00 $643,708.74 $643,708.74 80801 - FISK-GALLUP TRUST $5,653.73 $22.28 $5,676.01 80802 - EMMA J GOULD TRUST $4,430.11 $17.46 $4,447.57 80803 - SOPHIE L HUHN TRUST $5,127.09 $20.21 $5,147.30 80804 - JULIA L STANHILBER LIB & PKS TRUST $778,942.48 $2,498.48 $781,440.96 80805 - JULIA L STANHILBER PARKS TRUST $1,456.65 $5.74 $1,462.39 80903 - OACF - FIRE DEPT FUND $0.00 $23,983.94 $23,983.94 INVESTMENTS-DEPRECIATION FUND 0541 - WATER UTILITY $163,824.31 $1,809.38 $165,633.69 INVESTMENTS-REVENUE BOND RESERVE 0541 - WATER UTILITY $5,302,419.78 ($385.02)$5,302,034.76 0551 - SEWER UTILITY $5,965,954.76 $6,995.42 $5,972,950.18 0561 - STORMWATER UTILITY $8,328,678.30 $12,380.76 $8,341,059.06 12 CASH ON HAND FOR THE MONTH ENDED DECDEMBER 31, 2024 13 D A TE :D A T E :February 11, 2025 SUB JEC T:SUB JEC T :2024 Donations Report B a c k gr oundBackground In April 2016, the Common Council revised its Gifts, Donations, Memorials, and Non-Commercial Naming Policy via Resolution 16-199. The purpose of the donation policy is to provide a foundation of guidelines and procedures for considering and receiving donations to the City of Oshkosh and to provide a process for naming public property, structures, and facilities. The revised policy called for having annual donation reports be provided to the Council. A N A L Y SI SANALYSIS In an effort to provide additional background information, a donation form was developed. Departments report gifts/donations received with the completion of the donation agreement form. This form is required for all gifts/donations with a value of $100 or more. If the value of the gift/donation is less than $100, departments establish a method for accurately tracking such donations and should report such gifts/donations to the Director of Finance on a semi-annual basis. The Library and Museum were exempted from the requirement to submit donation forms which limits the detail available for their donations. Donations received by the City can be budgeted, which makes the receipt of the donation budget neutral. However, the City does receive donations which were not anticipated and staff does seek budget amendment(s) for the proposed expenditure(s). FI SC A L I M P A CTFISCAL I M P A C T There is no fiscal impact. A t t a chment sAttachments 2024 Donations Report ORG OBJ PROJ Date Donation processed Amount of Donation Purpose of Donation / Department Donor Information Additional Info from Donation Sheet 01000610 4952 6/12/2024 1,350.00 Parks - Pickart Park Plaque Mary Polishinski 01000620 4952 5/20/2024 360.00 Parks - general donation Communities at Oshkosh North 01000620 4952 5/16/2024 700.00 Parks - Arbor Day/Tree Planting American Transmission Company LLC 02010760 6529 11513 2/15/2024 5,000.00 Senior Center - general donation Anonymous 02010760 4952 11504 1/29/2024 100.00 Senior Center - programs John/Judy Tracy 02010760 4952 11504 6/3/2024 800.00 Senior Center - Golden Tones Music Nancy Ellefson In memory of Neil C Starks Jr. 02010760 4952 11505 1/1-6/30/2024 427.00 Senior Center - programs Multiple donors *multiple, each under $100 02010760 4952 11504 1/1-6/30/2024 46.50 Senior Center - programs Multiple donors *multiple, each under $100 02150211 4952 02180 6/4/2024 100.00 Police - Santa's Workshop Nolte's Service 02150211 4952 02110 6/4/2024 150.00 Police - Youth Leadership Camp WI LE Officers Assoc 02150211 4952 02105 4/19/2024 250.00 Police - Crime Prevention Cynthia Richards OPD Mobile Field Force 02150211 4952 02180 5/3/2024 100.00 Police - Santa's Workshop Nolte's Service 02150211 4952 02153 4/8/2024 3,000.00 Police - Annual Awards Ceremony Harenburg Fndn. 02150211 4952 02180 4/8/2024 100.00 Police - Santa's Workshop Nolte's Service 02150211 4952 02105 1/8/2024 25,000.00 Police - Crime Prevention Nancy Ebert 02150211 4952 02125 1/2/2024 1,000.00 Police - K9 Fund Renee Donner 02150211 4952 02125 1/2/2024 100.00 Police - K9 Fund Winnegamie Dog Club 02150211 4952 02180 1/19/2024 100.00 Police - Santa's Workshop Nolte's Service 02150211 4952 02105 3/7/2024 1,000.00 Police - to be used for SWAT team Cheryl Michler In memory of Paul Michler 02150211 4952 02180 3/13/2024 200.00 Police - Santa's Workshop Nolte's Service 02150211 4952 02125 1/29/2024 20,000.00 Police - K9 Fund WI Police K9 Vest In memory of Marla K. Lichtenberger 02150211 4952 02125 1/31/2024 100.00 Police - K9 Fund Kiwanis Club of Oshkosh 02310760 4952 3/28/2024 70,000.00 Senior Center - annual donation Friends of the Oshkosh Seniors Center 02310760 4952 2/5/2024 1,500.00 Senior Center - programs Peace Lutheran 02310760 4952 1/1-6/30/2024 184.00 Senior Center - nail care Multiple donors *multiple, each under $100 02550610 4952 11428 4/19/2024 500.00 Parks - Expenses for AnyFin event Karen Haines 03330620 4952 11401 2/13/2024 400.00 Parks - Memorial Tree Michael Berndt 03330620 4952 11401 3/1/2024 400.00 Parks - Memorial Tree Vickie Schmidt 03330620 4952 11405 1/2/2024 1,800.00 Parks - Memorial Bench Cindy Pecore 03330620 4952 11401 2/1/2024 400.00 Parks - Memorial Tree Tana Dart 03330620 4952 11405 1/10/2024 400.00 Parks - Memorial Tree Ingrid Jorgenson 03330620 4952 11401 5/22/2024 400.00 Parks - Memorial Tree James Clark 03330620 4952 11401 5/20/2024 400.00 Parks - Memorial Tree Donna Schumacher 03330620 4952 11401 6/6/2024 800.00 Parks - Memorial Tree Sue Gauger 03330620 4952 11401 4/15/2024 400.00 Parks - Memorial Tree Bob McClory 03330620 4952 11401 4/25/2024 400.00 Parks - Memorial Tree First Congregational 03330620 4952 11401 4/22/2024 400.00 Parks - Memorial Tree Kim Hershberger 03330620 4952 11401 4/29/2024 400.00 Parks - Memorial Tree Jeffery Schettl 03330620 4952 11401 4/22/2024 400.00 Parks - Memorial Tree Julie Grey 03330620 4952 11401 4/2/2024 400.00 Parks - Memorial Tree Mark Lohry 03330620 4952 11401 5/28/2024 400.00 Parks - Memorial Tree Nancy Ellefson 03330620 4952 11401 5/16/2024 400.00 Parks - Memorial Tree Julie Leschke 02150211 4952 02180 7/1/2024 100.00 Police - Santa's Workshop Nolte's Service 02010760 4952 11504 6/20/2024 100.00 Senior Center - Chorus Emil & Audrey Reichow 02010760 4952 11504 6/24/2024 115.00 Senior Center - general donation Friends of Oshkosh Community Media 02010760 4952 11504 6/24/2024 1,000.00 Senior Center - general donation Karen Wedde 01000620 4952 7/3/2024 400.00 Parks - Memorial Tree Plaque Ed Schneider 03330620 4952 11401 7/18/2024 400.00 Parks - Memorial Tree Mark Lohry 01000620 4952 7/18/2024 400.00 Parks - Memorial Tree Jame Steinhilber 03330620 4952 11401 7/22/2024 3,200.00 Parks - Memorial Tree (x8) First Congregational Church 02010760 4952 11504 7/25/2024 100.00 Senior Center - 7/8 Chorus Concert Evergreen 02150211 4952 02180 8/6/2024 100.00 Police - Santa's Workshop Nolte's Service 03330620 4952 11401 8/9/2024 400.00 Parks - Memorial Tree Heather Clegg 01000150 4952 8/12/2024 393.39 Oshkosh Media - Replace color printer Friends of OCM c/o Phillips Tax & Accounting Inc 02150211 4952 02181 8/19/2024 1,000.00 Police - Mental Health & Resiliency Program Gabriel's Wings Fndt GIFTS & DONATIONS TO THE CITY OF OSHKOSH - 2024 DEPOSITED TO Acct # Page 1 of 2 ORG OBJ PROJ Date Donation processed Amount of Donation Purpose of Donation / Department Donor Information Additional Info from Donation Sheet GIFTS & DONATIONS TO THE CITY OF OSHKOSH - 2024 DEPOSITED TO Acct # 02150211 4952 02180 9/6/2024 100.00 Police - Santa's Workshop Nolte's Service 02310760 4952 8/30/2024 100.00 Senior Center - general donation Jackie Daniels 01000620 4952 9/9/2024 400.00 Parks - Memorial Tree Debra Weyenberg 01000620 4952 8/27/2024 400.00 Parks - Memorial Tree Patty Pascal 02010760 4952 11504 9/10/2024 400.00 Senior Center - general donation Jeff Kemp 01000150 4952 8/22/2024 3,513.08 Oshkosh Media - Drone purchase Friends of OCM c/o Phillips Tax & Accounting Inc 07070071 4952 80647 9/27/2024 360,000.00 Police - K9 Kare Fund LPL Financial Deposted to Inv acct w/ Comm Fndtn 02150211 4952 02125 10/2/2024 100.00 Police - K9 Kare Fund Pamela Galloway 02150211 4952 02180 10/4/2024 100.00 Police - Santa's Workshop Nolte's Service 02010760 4952 11504 10/15/2024 104.00 Senior Center - Adventures in Investing Anonymous 02560610 4952 10/21/2024 7,379.00 Parks - Leach Donations OACF - Bob Gertsch City Parks Fund 02310760 4952 10/16/2024 674.50 Senior Center - operations OACF - Mary E Grundy 02150211 4952 02125 10/8/2024 820.00 Police - K9 Unit Fund WI-DOC 02150211 4952 02105 10/18/2024 5,000.00 Police - Crime Prevention Beverly Habermehl 02150211 4952 02125 10/16/2024 1,449.00 Police - K9 Kare Fund Good Shepherd Church 02150211 4952 02180 11/5/2024 100.00 Police - Santa's Workshop Nolte's Service 02150211 4952 02168 11/5/2024 400.00 Police - Step Up Shop with a Cop Telecom Pioneer 03330620 4952 11405 7/25/2024 1,400.00 Parks - Memorial Bench Joan Jaworski 03330620 4952 11401 11/6/2024 400.00 Parks - Memorial Tree James Clark 03330620 4952 11401 11/7/2024 400.00 Parks - Memorial Tree Veronica Rothenhoefer 03330620 4952 11401 11/7/2024 400.00 Parks - Memorial Tree Kristen Blanchette 03330620 4952 11401 11/8/2024 400.00 Parks - Memorial Tree Carla Nigl 02150211 4952 02168 11/14/2024 100.00 Police - Shop with a Cop South Side Yacht 02150211 4952 02180 11/25/2024 100.00 Police - Santa's Workshop Fauzia Osman 02150211 4952 02180 12/2/2024 400.00 Police - Santa's Workshop Nolte's Service 02150211 4952 02180 12/3/2024 100.00 Police - Santa's Workshop Nolte's Service 03330620 4952 11401 11/12/2024 400.00 Parks - Memorial Tree Ann Verdegan 03330620 4952 11401 11/26/2024 400.00 Parks - Memorial Tree Shannon Wright 03330620 4952 11401 11/25/2024 400.00 Parks - Memorial Tree Mark Lohry 02550610 4952 11421 11/26/2024 65,000.00 Parks - Zoo Improvements/operating costs OACF - Tom & Penny Harenburg Zoo Fund 2024 Season 01000620 4952 11/26/2024 75,000.00 Parks - 2024 BID Horticulturist Position Reimb OACF - Taking Root Fund 02560610 4952 11/26/2024 2,500.00 Parks - Leach Maintenance OACF - Leach Amphitheater Fund For Materials and Supplies 01000620 4952 11/26/2024 6,000.00 Parks - 2024 Taking Root Program wage reimb OACF - Taking Root Fund 02150211 4952 02125 12/4/2024 100.00 Police - K9 Kare Fund Pat MacFarlane 02150211 4952 02125 12/16/2024 150.00 Police - K9 Fund Jane Steiner 02150211 4952 02125 12/12/2024 100.00 Police - K9 Fund Paul Mikalofsky 02310760 4952 12/10/2024 10,000.00 Senior Center - operations OACF - Henry&Dorothy Kuettner Endowment Fund 02590610 4952 11/26/2024 330,000.00 Parks -Pollock Pool replastering project 2024 OACF - Pollock Pool Endowment Fund 02150211 4952 02105 1/1-12/31/2024 33.00 Police - Crime Prevention Multiple donors *multiple, each under $100 02150211 4952 02168 1/1-12/31/2024 70.00 Police - Shop with a Cop Multiple donors *multiple, each under $100 02010760 4952 11505 7/1-12/31/2024 430.50 Senior Center - programs Multiple donors *multiple, each under $100 02310760 4952 7/1-12/31/2024 152.00 Senior Center - nail care Multiple donors *multiple, each under $100 02010760 4952 11505 12/31/2024 100.00 Senior Center - purchase of art supplies Dawn Bernier (Art Group)In memory of Eugene Harrand 02150211 4952 02125 12/11/2024 1,000.00 Police - K9 Fund Shaheda Govani/Govani Dental LLC 1,024,650.97$ 2024 Total Monetary Donations: Page 2 of 2 Date of Donation Value of Donation Department / Division Additional Info from Donation Sheet 5/14/2024 170.00 PARKS Wayne Heinzl - Catalpa tree for South Park 5/10/2024 1,017.36 PARKS Winnebago Vet Svc - Flags to decorate vet graves at Riverside Cemetary 2/14/2024 50.00 SENIOR CENTER Carolyn Edgarton - yarn and quilting materials 2/27/2024 800.00 SENIOR CENTER YMCA - 4 Ellipticals for Fox Fitness Center use 1/3/2024 2,828.34 SENIOR CENTER Friends of OSC - 85" TV, stand & equipment 3/21/2024 1,544.73 SENIOR CENTER 4Imprint - 10 cups, 100 oven mitts for volunteer recognition 5/7/2024 500.00 POLICE Noon Kiwanis - 20 $25 Visa cards for community use 5/1/2024 100.00 SENIOR CENTER Mary Koch - fabric and ribbon 5/20/2024 200.00 SENIOR CENTER Jon Christensen - Carving Pattern Books 5/21/2024 200.00 SENIOR CENTER 5/8" Hollow Chisel Mortiser-used 3/26/2024 150.00 POLICE Nolte's Service - 10 $15 Walmart gift cards for community use 1/1-6/30/2024 822.00 SENIOR CENTER Various supplies - *multiple, each under $100 6/24/2024 5,299.50 PARKS OCVB - flags, poles and anti-furl kits for Main St light posts 5/24/2024 None listed PARKS Randy Bauer - yarn for Crafts at the Zoo 7/24/2024 350.00 PARKS Corrin - animal food and supplies for the Zoo 7/24/2024 2,000.00 PARKS Celebration of Lights - Gift card for use at the Zoo 12/2/2024 390.00 POLICE Nolte's Service - (39) $10 Walmart Giftcards for Santa's Workshop 11/26/2024 1,000.00 POLICE Pepsi Beverages Co - (2) $500 Walmart Giftcards for Shop With a Cop 7/1-12/31/2024 465.79 SENIOR CENTER Various supplies - *multiple, each under $100 NON-MONETARY GIFTS & DONATIONS TO THE CITY OF OSHKOSH - 2024 2024 Total Value of Non-Monetary Donations:17,887.72 Page 1 of 1 SUB JEC T:SUB JEC T :Receipt & Filing of Claim Filed with the City's Insurance Company - Angela Carlson D A TE :D A T E :February 11, 2025 Cla im I nforma t ionClaim I nfor m a t io n Claimant: Angela Carlson Date of Loss: January 11, 2025 Summary of Claim: Alleged loss via StateFarm SUB JEC T:SUB JEC T :Receipt & Filing of Claim Filed with the City's Insurance Company - Michael Footit D A TE :D A T E :February 11, 2025 Cla im I nforma t ionClaim I nfor m a t io n Claimant: Michael Footit Date of Loss: January 11, 2025 Summary of Claim: Alleged loss via StateFarm SUB JEC T:SUB JEC T :Receipt & Filing of Claim Filed with the City's Insurance Company - Jeffery Kaufmann D A TE :D A T E :February 11, 2025 Cla im I nforma t ionClaim I nfor m a t io n Claimant: Jeffery Kaufmann Date of Loss: January 11, 2025 Summary of Claim: Alleged loss via StateFarm SUB JEC T:SUB JEC T :Receipt & Filing of Claim Filed with the City's Insurance Company - Kristen Kindt D A TE :D A T E :February 11, 2025 Cla im I nforma t ionClaim I nfor m a t io n Claimant: Kristen Kindt Date of Loss: January 11, 2025 Summary of Claim: Alleged loss via StateFarm SUB JEC T:SUB JEC T :Receipt & Filing of Claim Filed with the City's Insurance Company - Sue & Bob Molash D A TE :D A T E :February 11, 2025 Cla im I nforma t ionClaim I nfor m a t io n Claimant: Sue & Bob Molash Date of Loss: 1/11/2025 Summary of Claim: Alleged damage to their basement from a water main break. TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Lynn Lorenson, City Attorney D A TE :D A T E :February 11, 2025 SUB JEC T:SUB JEC T :Res 25-46 Disallowance of Claim - Krause B A C KGRO UN DBACKGROUND On or around January 14, 2025, Joseph J Kraus Jr. filed an "appeal B.O.R. assessment" with the City Clerk's office. Mr. Kraus appeared at the Board of Review last summer to contest his property tax assessment. The Board held a hearing in the matter and sustained Mr. Kraus's assessment. Property taxpayers have several different options to pursue if they believe that the assessments on their property are not correct. The property taxpayer begins by appeal of the valuation to the Board of Review. A property taxpayer who is not satisfied with the determination of the Board of Review may then appeal by certiorari review action to the circuit court, appeal through the Wisconsin Department of Revenue, or file a claim for excessive assessment with the municipality by January 31st of the tax year in which the taxes are due and then proceed to circuit court. The difference between a certiorari appeal and the excessive tax appeal is that the certiorari appeal is limited to the record presented at the Board of Review while the excessive claim appeal allows a taxpayer (and the City) to introduce additional evidence in relation to the tax assessment. Claims for excessive assessment are presented to Council for your review and determination as to allowance or disallowance in the same manner as all other claims against the city. A N A L Y SI SANALYSIS The City tendered the defense of this claim to its insurance provider, Statewide Services Inc. Attorney Dan Lowndes the Managing Attorney for Municipal services for Statewide Services, Inc. has reviewed the claim and has recommended formal disallowance of the claim at this time based upon the record from the Board of Review proceedings. Disallowance of the claim allows Mr. Kraus to proceed to court on this claim if he so chooses . If a court case is filed, the City does have insurance coverage for the costs of defending such claims. REC O M M E N D A TI ONRECOMMENDATION I recommend approval of the resolution disallowing the claim. A t t a chment sAttachments RES 25-46 copy of claim 02/11/2025 25-46 RESOLUTION     CARRIED 5-0     PURPOSE: DISALLOWANCE OF CLAIM - KRAUS  INITIATED BY : LEGAL DEPARTMENT         WHEREAS, pursuant to §74.37 Wis. Stats., Joseph J. Kraus Jr. filed a claim for excessive assessment on real property at 1252 Jackson Street, Oshkosh, Wisconsin 54901; and     WHEREAS, the 2024 Board of Review held a hearing and made a determination in relation to Mr. Kraus’s appeal that sustained the valuation of the property made by the Assessor; and     WHEREAS, Mr. Kraus’s claim has been tendered to the City’s insurer who recommends denial of the claim at this time. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the following claim against the City of Oshkosh is hereby disallowed: Claimant:    Joseph J. Kraus Jr.                                              Property:    1252 Jackson Street, Oshkosh, Wisconsin 54901 PIN:            15-0018-000              Date Claim Received: 1/14/2025   BE IT FURTHER RESOLVED that the City Clerk is hereby directed to notify the claimant by certified mail of the disallowance with a copy to the City’s insurer.  Notification shall include this statement: The claimant may commence an action in Winnebago County Circuit Court to recover the amount of the claim not allowed.  An action shall be commenced within 90 days after the claimant receives notice by registered or certified mail that the claim is disallowed, pursuant to §74.37(3)(d).     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 :February 11, 2025 SUB JEC T:SUB JEC T :Res 25-47 Accept Bus Shelter Easement at 220 Washington Avenue (Winnebago County Human Services Center) (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The subject property is a 2.10-acre triple-fronted lot bounded by Northwestern Avenue to the north, Mount Vernon Street to the west and Washington Avenue to the south. The site is the location of Winnebago County's Human Services Center (HSC). GO Transit's Bus Route 3 has a stop at the HSC on Mount Vernon Street and to improve the public transportation experience, the City and county have proposed to place a bus shelter on Winnebago County's property. A N A L Y SI SANALYSIS The easement will be 12.5 feet wide along Mount Vernon Street, 6.75 feet deep and 84 square feet in area which is the size required for a concrete pad needed for the shelter's construction. The shelter will be located at the current Route 3 bus stop. The easement will allow the City to install the shelter and other transit-related facilities within the easement area. The county will also grant an adjoining maintenance easement to the City to allow the City to maintain the shelter and other transit-related facilities. The City Attorney's office has drafted the necessary easement documents which the county has reviewed and approved. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the proposed easement on February 4, 2025. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 25-47 Attachment to Res 25-47 02/11/2025 25-47 RESOLUTION     CARRIED 5-0     PURPOSE: ACCEPT BUS SHELTER EASEMENT AT 220 WASHINGTON AVENUE (WINNEBAGO COUNTY HUMAN SERVICES CENTER) INITIATED BY : CITY OF OSHKOSH TRANSPORTATION DEPARTMENT   PLAN COMMISSION RECOMMENDATION:  Approved       BE IT RESOLVED by the Common Council of the City of Oshkosh that the City hereby accepts a bus shelter easement from Winnebago County at 220 Washington Avenue, 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 BUS SHELTER EASEMENT AT 220 WASHINGTON AVENUE (WINNEBAGO COUNTY HUMAN SERVICES CENTER) GENERAL INFORMATION Applicant: City of Oshkosh Transportation Department Owner: Winnebago County Actions Requested: The City of Oshkosh is requesting acceptance of an easement for placement of a bus shelter at 220 Washington Avenue located along Mount Vernon Street. Applicable Ordinance Provisions: N/A Property Location and Background Information: The subject property is a 2.10-acre triple- fronted lot bounded by Northwestern Avenue to the north, Mount Vernon Street to the west and Washington Avenue to the south. The site is the location of Winnebago County’s Human Services Center (HSC). GO Transit’s Bus Route 3 has a stop at the HSC on Mount Vernon Street and to improve the public transportation experience, the City and county have proposed to place a bus shelter on Winnebago County’s property. ANALYSIS The easement will be 12.5 feet wide along Mount Vernon Street, 6.75 feet deep and 84 square feet in area which is the size required for a concrete pad needed for the shelter’s construction. The shelter will be located at the current Route 3 bus stop. The easement will allow the City to install the shelter and other transit-related facilities within the easement area. The county will also grant an adjoining maintenance easement to the City to allow the City to maintain the shelter and other transit-related facilities. The City Attorney’s office has drafted the necessary easement documents which the county has reviewed and approved. RECOMMENDATION/CONDITIONS Staff recommends approval to accept the proposed bus shelter easement at 220 Washington Avenue as requested. Plan Commission recommended approval of accepting the proposed bus shelter easement at 220 Washington Avenue. The following is Plan Commission’s discussion on the item. Motion by Kiefer to accept the consent agenda (I-A). Seconded by Belville. Mr. Perry asked if there was any discussion on the motion. There was none. Motion carried 8-0. WAUGOOAV S T A T E S T MT V ER N ON S T JEFFERS O N S T NO RTHW ESTER N AV MA D IS O N ST M ER RIT T AV COURT ST WA SH IN G TO N AV Roe Park J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/23/2024 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 4 BROAD ST WAUGOO AV OTTER AV E PAR KWAY AV C OMMERC E ST MERRITT AV NEBRASKA ST W PAR KWAY AV DIVISION ST BAY ST NORTHWESTERN AV BAY ST HUDSON AV PEARL AV COURT ST CITY CENTER GRAND ST MT VERNON STCHURCH AV W 5TH AV MILL ST BROAD ST IDA AV MARKETST MILL ST DIVISION ST BROWN ST MARKETST DIVISION ST CENTRAL ST FREDERICK ST BAY SHORE DRW 6TH AV SHAWANO AV POPLAR AV SCHOOL AV PL EA SA N T S T MA D IS ON S T JEFFERSON ST BOYD ST MONROE ST OXFORD AV DALE AV BROAD ST FRANKLIN ST STATE ST BROAD ST CENTRAL ST BROAD ST BR O A D S T N MAIN ST CEAPE AV WASHINGTON AV HIGH AV ALGOMA BLVD BOWEN ST C M U C M U C M U C M U C M U C M U C M U -P D C M U -P D C M U -P D -R FO CM U -RF O C M U -R F O IIII I I I I I I -P D I -P D I-P D I -P D I -P D I -P D I -P D I-P D I -P D -R F O M R -2 0 MU LTIPLE R M U -P D R M U -P D R M U -P D R M U -P D -R F O R M U -R F O S R -9 T R -1 0 TR-10 T R -1 0 T R -1 0 -P DTR-1 0 -P D U M U U M U U M U U M U U M U U M U U M UUMU U M U U M U U MU U M U U M U -P D U M U -P D UMU-PD U M U -R F O J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/23/2024 1 in = 500 ft 1 in = 0.09 mi¯ZONING MAP City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer 5 WAUGOOAV S T A T E S T MT V ER N ON S T JEFFERS O N S T NO RTHW ESTER N AV MA D IS O N ST M ER RIT T AV COURT ST WA SH IN G TO N AV J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: katrinam Prepared by: City of Oshkosh, WI Printing Date: 10/23/2024 1 in = 120 ft 1 in = 0.02 mi¯AERIAL MAP City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkoshassumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. Forfull disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer 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 :February 11, 2025 SUB JEC T:SUB JEC T :Res 25-48 Approve Specific Implementation Plan Amendment for a Merrill School Memorial Located at 108 West New York Avenue and Property Located at the Southeast Corner of West Custer Avenue and Kentucky Street (Parcel 1500740100) (Plan Commission Reccomends Approval) B A C KGRO UN DBACKGROUND The subject area consists of one parcel totaling 5.8-acres, with frontage on West New York Avenue, Kentucky Street, and Central Street. The property located at 108 W New York Avenue is the former Merrill School site. The surrounding area consists of residential uses and Vel Phillips Middle School to the west. The 2040 Comprehensive Plan recommends Community Facility for the subject site. A N A L Y SI SANALYSIS The applicant is proposing a new memorial space to honor the former Merrill School along the northwest corner of West New York Avenue and Central Street. The memorial will include a concrete path, garden area, a flag pole, two memorial benches, three memorial piers, and a carved memorial stone. The piers and memorial stone will include features from the former Merrill School building. Staff does not have any concerns with the proposed design of the memorial space which was also approved by the Wisconsin State Historical Preservation Office. Staff is recommending a condition be applied for maintaining the 20' x 20' corner vision triangle. A neighborhood meeting was held on January 14, 2025 with one neighbor in attendance. The neighbor did not voice opposition to the proposed memorial. REC O M M E N D A TI ONRECOMMENDATION The Plan Commission recommended approval of the requested Specific Implementation Plan Amendment with findings and conditions on February 4, 2025. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 25-48 SIP Amendment - 108 W New York Ave 02/11/2025 25-48 RESOLUTION     CARRIED 5-0     PURPOSE: APPROVE SPECIFIC IMPLEMENTATION PLAN AMENDMENT FOR A MERRILL SCHOOL MEMORIAL LOCATED AT 108 WEST NEW YORK AVENUE AND PROPERTY LOCATED AT THE SOUTHEAST CORNER OF WEST CUSTER AVENUE AND KENTUCKY STREET (PARCEL 1500740100) INITIATED BY : OSHKOSH AREA SCHOOL DISTRICT   PLAN COMMISSION RECOMMENDATION:  Approved         WHEREAS, the Plan Commission finds that the Specific Implementation Plan Amendment for a Merrill School Memorial located at 108 West New York Avenue and property located at the southeast corner of West Custer Avenue and Kentucky Street (parcel 1500740100), is consistent with the criteria established in Section 30-387 of the Oshkosh Zoning Ordinance. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that a Specific Implementation Plan Amendment for a Merrill School Memorial located at 108 West New York Avenue and property located at the southeast corner of West Custer Avenue and Kentucky Street (parcel 1500740100), per the attached, is hereby approved, with the following findings:   The proposed Planned Development project is consistent with the overall purpose and intent of this Chapter because the memorial will not have a negative impact on the surrounding area. 1. The proposed Planned Development project will positively contribute to and not detract from the physical appearance and functional arrangement of development in the area because the memorial is compatible with the approved institutional use of the site. 2. BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the following are conditions of approval for a Specific Implementation Plan Amendment for a Merrill School Memorial located at 108 West New York Avenue and property located at the southeast corner of West Custer Avenue and Kentucky Street (parcel 1500740100):   The 20’ x 20’ corner vision triangle must be maintained. 1. Except as specifically modified by this Specific Implementation Plan Amendment, the terms and conditions of the original Specific Implementation Plan approval dated September 24, 2024 (Resolution 24-526) remain in full force and effect. 2.   ITEM: SPECIFIC IMPLEMENTATION PLAN AMENDMENT FOR A MERRILL SCHOOL MEMORIAL LOCATED AT 108 W NEW YORK AVENUE AND PROPERTY LOCATED AT THE SOUTHEAST CORNER OF WEST CUSTER AVENUE & KENTUCKY STREET (PARCEL 1500740100) Plan Commission Meeting of February 4, 2025 GENERAL INFORMATION Applicant/Owner: Oshkosh Area School District Action(s) Requested: The applicant requests approval of a Specific Implementation Plan (SIP) amendment for a memorial for the former Merrill School. Applicable Ordinance Provisions: Planned Development standards are found in Section 30-387 of the Zoning Ordinance. Background Information Property Location and Type: The subject area consists of one parcel totaling 5.8-acres, with frontage on West New York Avenue, Kentucky Street, and Central Street. The property located at 108 W New York Avenue is the former Merrill School site. The surrounding area consists of residential uses and Vel Phillips Middle School to the west. The 2040 Comprehensive Plan recommends Community Facility for the subject site. On September 24, 2024, Common Council approved a General Development Plan and Specific Implementation Plan for athletics facility at the subject site. With that approval, a condition was included for the memorial space to be reviewed by Plan Commission. The applicant is requesting amendment to the existing SIP for that Merrill School memorial space. Subject Site Existing Land Use Zoning Institutional I-PD Adjacent Land Use and Zoning Existing Uses Zoning North Residential SR-9 South Residential SR-5 East Residential SR-9 West Residential & Institutional SR-9 & I-PD Recognized Neighborhood Organizations Adjacent to Historic Jackson Comprehensive Plan Land Use Recommendation Land Use 2040 Land Use Recommendation Community Facility ANALYSIS Use Plans were previously approved to demolish the Merrill School building for construction of an athletics facility which will include track & field, football/soccer field, basketball courts, and a storage building. According to the applicant, the site will primarily be used by the students from the adjacent school, but will also be available to the general public for use. The site is intended to be a general-purpose athletics area and is not specifically intended for competition use. No changes are being proposed to the existing use of the site that was previously approved. Overall Site Plan Site Design The applicant is proposing a new memorial space to honor the former Merrill School along northwest corner of West New York Avenue and Central Street. The memorial will include a concrete path, garden area, a flag pole, two memorial benches, three memorial piers, and a carved memorial stone. The piers and memorial stone will include features from the former Merrill School building. Staff does not have any concerns with the proposed design of the memorial space which was also approved by the Wisconsin State Historical Preservation Office. Staff is recommending a condition be applied for maintaining the 20’ x 20’ corner vision triangle. A neighborhood meeting was held on January 14, 2025 with one neighbor in attendance. The neighbor did not voice opposition to the proposed memorial. Memorial Garden Plan Memorial Garden – Overall View from South Memorial Garden – Overall View from Northwest Lighting A photometric lighting plan has not been submitted with this request. Signage No signage plans were included with this request. Landscaping A landscaping plan has not been submitted 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 this Chapter because the memorial will not have a negative impact on the surrounding area. (h) The proposed Planned Development project will positively contribute to and not detract from the physical appearance and functional arrangement of development in the area because the memorial is compatible with the approved institutional use of the site. Staff recommends approval of the Specific Implementation Plan Amendment as proposed with the findings listed above and the following conditions: 1. The 20’ x 20’ corner vision triangle must be maintained. 2. Except as specifically modified by this Specific Implementation Plan Amendment, the terms and conditions of the original Specific Implementation Plan approval dated September 24, 2024 (Resolution 24-526) remain in full force and effect. Plan Commission recommended approval of the Specific Implementation Plan Amendment at 108 West New York Avenue with findings and conditions on February 4, 2025. The following is Plan Commission’s discussion on the item. Site Inspections Report: Ms. Davey, Mr. Bowen, Ms. Scheuermann, Ms. Propp, Mr. Kiefer and Mr. Perry reported visiting the site. Staff report accepted as part of the record. Ms. Dziengeleski presented the items and reviewed the site and surrounding area as well as the land use and zoning classifications in this area. Staff recommends approval of the Specific Implementation Plan Amendment as proposed with the findings and conditions listed in the staff report. Mr. Perry opened up technical questions to staff. There were none. Mr. Perry opened public comment and asked if the applicant wanted to make any statements. Jim Fochs, Director of Facilities for the Oshkosh Area School District, made himself available for questions. 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 Belville. Mr. Perry asked if there was any discussion on the motion. There was none. Motion carried 8-0. 6 7 8 WEST NEW YORK AVE. KE N T U C K Y S T R E E T CE N T R A L S T R E E T OSHKOSH AREA SCHOOL DISTRICT MERRILL SCHOOLS MEMORIAL GARDEN 108 WEST NEW YORK AVENUE OSHKOSH, WI 54901 FLAGPOLE PIER #2 BENCH #1 RELOCATED EXIST. MEMORIAL EXIST. MEM. TREE PIER #1 BENCH #2 PIER #3 EXIST. GARDEN AREA (REMOVE EXIST. MULCH & REPLACE W/NEW GEOTEX FABRIC, MULCH AND PLANTINGS) NEW CONCRETE WALK MERRILL CARVED STONE "M" LANDSCAPE FEATURE BUILDING SETBACK LINE EXISTING SIDEWALK MERRILL SCHOOLS FOOTPRINT NEW ATHLETIC FIELD LAYOUT OVERALL SITE PLAN SCALE: 1" = 100'-0" NORTH MEMORIAL GARDEN PLAN SCALE: 3/32" = 1'-0" NORTH J. CLARKE 1 MEMORIAL GARDEN PLANS PR E L I M I N A R Y : N O T F O R C O N S T R U C T I O N 60 5 E r i e A v e n u e (9 2 0 ) 7 8 3 - 6 3 0 3 ww w . l e g a c y - a r c h i t e c t u r e . c o m DATE SHEET TITLE SHEET NUMBER CHECKED BY DRAWN BY PROJECT NUMBER Sh e b o y g a n , W i s c o n s i n 5 3 0 8 1 OS H K O S H A R E A S C H O O L D I S T R I C T 10 8 W E S T N E W Y O R K A V E N U E OS H K O S H , W I 5 4 9 0 1 September 24, 2024 ME R R I L L S C H O O L S M E M O R I A L G A R D E N 24.061 NO . RE V I S I O N S DA T E J. 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On December 10, 2024, in anticipation of Mr. Rohloff's retirement, the Common Council appointed Assistant City Manager / Director of Administrative Services John Fitzpatrick to the position of Interim City Manager. This temporary appointment was effective as of January 4, 2025, and until such time as a new city manager was appointed and had assumed the role. On December 23, 2024, the Council appointed Rebecca Grill as the new City Manager for the City of Oshkosh, and Ms. Grill will assume the role on February 24, 2025. REC O M M E N D A TI ONRECOMMENDATION With the duration of the temporary appointment defined, I recommend that John Fitzpatrick's Interim City Manager responsibilities be ended as of February 23rd, 2025. A t t a chment sAttachments RES 25-49 2/11/2025 25-49 RESOLUTION     CARRIED 5-0     PURPOSE: APPROVE END DATE FOR INTERIM CITY MANAGER  INITIATED BY : CITY ADMINISTRATION         WHEREAS, following the retirement of the City Manager, the Common Council appointed John Fitzpatrick, Assistant City Manager and Director of Administrative Services, to serve as the Interim City Manager with Resolution 24-676, effective January 4, 2025 and until such time as a new city manager is appointed by Council and assumes the position; and     WHEREAS, Council appointed Rebecca N. Grill as City Manager with Resolution 24-687 on December 23, 2024, effective February 24, 2025.  NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the appointment of John Fitzpatrick as Interim City Manager will end on February 23, 2025.    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 :February 11, 2025 SUB JEC T:SUB JEC T :Res 25-50 Approve Professional Services Agreement with Ramboll Americas Engineering Solutions, Inc. for Stringham Creek Box Culvert Investigation in Relation to 7th Avenue Reconstruction ($132,000) B A C KGRO UN DBACKGROUND Residents on West 7th Avenue report increased groundwater levels and more frequent running of sump pumps following the reconstruction of West 7th Avenue, which occurred during much of the summer of 2024. Residents have expressed concerns that the newly-installed box culvert may be leaking. In order to evaluate the box culvert system, the Department of Public Works has requested a proposal from Ramboll Americas Engineering Solutions, Inc. (Ramboll). Ramboll, and their sub-consultants, will conduct an inspection and investigation of the box culvert system and will use their expertise to help determine if the box culvert is leaking. This inspection will be conducted without isolating the system from the Fox River and pumping it down. Ramboll's services include contracting with Hibbard Inshore, LLC and Willowstick Technologies (Willowstick) to inspect the Stringham Creek box culvert for possible cracks, joint separation, spalling, or other possible avenues for leakage; coordinating the work activities; overseeing the field crew while performing the work; and reviewing the results and Willowstick's report. This investigation is one part of an overall process to attempt to discern where the reported increase in groundwater level may be originating from. A N A L Y SI SANALYSIS The Department of Public Works requested a proposal from Ramboll due to their experience with this type of work. FI SC A L I M P A CTFISCAL I M P A C T The cost of the proposal is $132,000. The cost for these services and will be funded through the Storm Water section of the 2024 Capital Improvements Program (Account #03210410-6804-04415/Contract Control-Storm Sewer-24-15 Iowa/Mich/5th/7th Recon). REC O M M E N D A TI ONRECOMMENDATION Chapter 12 of the Municipal Code of the City of Oshkosh provides that professional services of a specialized nature, including engineering services, may be procured without the use of formal, sealed quotes. I have reviewed the proposal and in accordance with Section 12-16 of the Municipal Code, I am hereby recommending that the Common Council approve this professional services agreement. A t t a chment sAttachments RES 25-50 24-15 Ramboll Stringham Crk Box Culvert Insp proposal 02/11/2025 25-50 RESOLUTION     CARRIED 5-0     PURPOSE: APPROVE PROFESSIONAL SERVICES AGREEMENT WITH RAMBOLL AMERICAS ENGINEERING SOLUTIONS, INC. FOR STRINGHAM CREEK BOX CULVERT INVESTIGATION IN RELATION TO 7TH AVENUE RECONSTRUCTION ($132,000) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, residents on West 7th Avenue report increased groundwater levels and more frequent running of sump pumps following the reconstruction of West 7th Avenue, which occurred during much of the summer of 2024; and     WHEREAS, staff requested a proposal from Ramboll Americas Engineering Solutions, Inc. (Ramboll) to assist with studying the box culvert system and to use their expertise to help determine if the box culvert is leaking; and     WHEREAS, Section 12-16 of our Municipal Code allows for the waiving of formal competitive bidding for specialized professional services such as this. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized to enter into and take those steps necessary to implement an appropriate professional services agreement Ramboll Americas Engineering Solutions, Inc. for Stringham Creek Box Culvert Investigation in the amount of one hundred thirty-two thousand dollars ($132,000.00). Acct. No.  03210410-6804-04415  Contract Control-Storm Sewer-24-15 Iowa/Mich/5th/7th Recon     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 :February 11, 2025 SUB JEC T:SUB JEC T :Res 25-51 Award Bid for Public Works Contract 17-18 Water Filtration Plant Clearwells to Core and Main for Valves Procurement Package ($107,250) B A C KGRO UN DBACKGROUND On January 17, 2025, the Department of Public Works (Department) requested bids for a valves procurement package for the Water Filtration Plant (WFP) Clearwells Replacement Project. The valves have a long lead time and will be needed near the beginning of the Clearwells Replacement Project. Including these valves with the bidding of the Clearwells Replacement Project would delay the start of the Project. The valves are specified to be Build America, Buy America compliant to allow for the use of Safe Drinking Water Loan funds to install them. A N A L Y SI SANALYSIS Department staff reviewed two (2) bids. The low bid was received from Core and Main of DePere, Wisconsin. The lead time of thirty-four (34) weeks is anticipated to work with the contract timing. FI SC A L I M P A CTFISCAL I M P A C T Funding for the Clearwells Replacement Project is in the Capital Improvement Program (Account No. 03221810-7206-64002/Water Capital Fund-Capital Construction- WFP -- Clearwell Replacement). REC O M M E N D A TI ONRECOMMENDATION I recommend award to the low bidder, Core and Main, in the amount of $107,250. A t t a chment sAttachments RES 25-51 17-18 Valves Bid Tab 02/11/2025 25-51 RESOLUTION     CARRIED 5-0     PURPOSE: AWARD BID FOR PUBLIC WORKS CONTRACT 17-18 WATER FILTRATION PLANT CLEARWELLS TO CORE AND MAIN FOR VALVES PROCUREMENT PACKAGE ($107,250) INITIATED BY : DEPARTMENT OF PUBLIC WORKS         WHEREAS, the City of Oshkosh has heretofore advertised for bids for a valves procurement package for the Water Filtration Plant (WFP) Clearwells Replacement Project; and      WHEREAS, upon the opening and tabulation of bids, it appears that the following is the most advantageous bid:  Core and Main 2100 Little Rapids De Pere, WI  54115      Total Bid:     $107,250.00   NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the said bid is hereby accepted and the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same, all according to plans, specifications, and bid on file.  Money for this purpose is hereby appropriated from:  Acct. No.  03221810-7206-64002 Water Capital Fund-Capital Construction- WFP – Clearwell Replacement     BID TAB VALVES PROCUREMENT PACKAGE FOR THE CITY OF OSHKOSH – WATER FILTRATION PLANT BIDS DUE JANUARY 31, 2025 BIDDER VALVE PACKAGE ACKNOWLEDGE ADDENDUM 1 OF 1 DELIVERY AFTER APPROVED SHOP DRAWINGS TERMS Dorner Company N61 W23043 Silver Spring Dr Sussex WI 53089 $172,699.00 YES 24 – 30 Weeks Net 30 Days Core and Main 2100 Little Rapids De Pere WI 54115 $107,250.00 YES 34 Weeks Net 30 Days 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 :February 11, 2025 SUB JEC T:SUB JEC T :Res 25-52 Approve Waiver for Hoof Beats Express LLC to Allow Horses in the City June 7, 2025 A t t a chment sAttachments RES 25-52 02/11/2025 25-52 RESOLUTION     CARRIED 5-0     PURPOSE: APPROVE WAIVER FOR HOOF BEAT EXPRESS LLC TO ALLOW HORSES IN THE CITY, JUNE 7, 2025 INITIATED BY : CITY ADMINISTRATION         WHEREAS, the City of Oshkosh Municipal Code, Section 6-6 prohibits bringing or keeping of horses into the City; and     WHEREAS, Hoof Beats Express, LLC is in the business of providing horse-drawn carriage rides and has requested a waiver from this ordinance for the purpose of bringing horses into the City for carriage rides on a temporary basis for a wedding on Saturday, June 7, 2025. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that Hoof Beats Express LLC is hereby granted a waiver from this prohibition of bringing or keeping horses in the City of Oshkosh on Saturday, June 7, 2025, with the following conditions: Hoof Beats Express LLC shall file with the Special Events Coordinator proof of insurance with such an amount acceptable by the City Attorney; A. Hoof Beats Express LLC shall obey all traffic and ordinance regulations, including those regulations applicable to slow-moving vehicles and parking;  B. Hoof Beats Express LLC shall be responsible for the immediate clean-up and proper disposal of any waster or litter attributable to their operations; C. Hoof Beats Express LLC shall notify the Oshkosh Police Department at least 3 business days in advance of those dates and times that it anticipated operating within the City and shall provide the location of the operations and any other information deemed relevant by the Police Department; and  D. Horses shall only be allowed in the City during the event, reasonable set-up and clean-up, and during the transport and shall not remain in the City overnight. E.   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 :February 11, 2025 SUB JEC T:SUB JEC T :Res 25-53 Approve Special Event - Dublin's Irish Pub to Host the Saint Patrick's Tent Event in the Parking Lot of 2070 W 9th Avenue, March 15, 2025 A t t a chment sAttachments RES 25-53 Saint Patrick's Tent Event Attachment 02/11/25 25-53 RESOLUTION     CARRIED 5-0     PURPOSE:   APPROVE SPECIAL EVENT - DUBLIN'S IRISH PUB TO HOST A ST. PATTY'S CELEBRATION IN DUBLIN'S PARKING LOT (2070 W9TH AVE.), MARCH 15, 2025   INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh That approval is granted to Dublin's Irish Pub (David Toman) to host a St. Patty's Celebration in Dublin's parking lot (2070 W 9th Ave.), Saturday, March 15, 2025, in accordance with the municipal code and the attached application, with the following exceptions/conditions: A.   B. C. BE IT FURTHER RESOLVED that as a condition of approval, the Event Organizer shall pay the City’s actual costs for extraordinary services.  Approval of this request shall not be interpreted as approval to conduct the event during any period of emergency order or declaration prohibiting such an event.  Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such an event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings.     Cost Estimates for Extraordinary Services None   TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Kathy Snell, Special Events Coordinator D A TE :D A T E :February 11, 2025 SUB JEC T:SUB JEC T :Res 25-54 Approve Special Event - Solutions Recovery Inc. to Utilize City Streets and Menominee Park Trails & Sidewalks for the ReThink Addiction 5k, September 13, 2025 A t t a chment sAttachments RES 25-54 ReThink Addiction 5K Attachment 02/11/2025 25-54 RESOLUTION     CARRIED 5-0     PURPOSE:   APPROVE SPECIAL EVENT - SOLUTIONS RECOVERY INC. TO UTILIZE MENOMINEE PARK & CITY STREETS FOR THE RETHINK ADDICTION 5K, SEPTEMBER 13, 2025   INITIATED BY : CITY ADMINISTRATION     NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Solutions Recovery Inc. (Mary Drephal) to utilize Menominee Park, trail & City streets (Evans Street, E. Irving, Hazel St., and Menominee Dr.) on Saturday, September 13, 2025 from 5:00 a.m. to 1:00 p.m. (actual event time 7:00 a.m. to 1:00 p.m.) for the ReThink Addiction 5K, in accordance with the municipal code and the attached application, with the following exceptions/conditions: A. B. C. BE IT FURTHER RESOLVED as a condition of approval, the Event Organizer shall pay the City’s actual costs for extraordinary services.  Approval of this request shall not be interpreted as approval to conduct the event during any period of emergency order or declaration prohibiting such an event.  Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such an event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings.   Cost Estimates for Extraordinary Services Police Department Staffing $614.61 (preliminary estimate includes dedicated hours of 18 CSO hrs. and 2.5 Supervisor hrs.) Equipment / Vehicles $19.89 (preliminary estimate includes dedicated use of vehicles) Supplies/Materials $16.50 (preliminary estimate includes use of No Parking Signs) Street Department Staffing $76.58 (preliminary estimate includes 4 dedicated hrs. for barricade and sign delivery & pick up) Equipment / Vehicle Use $63.62 (preliminary estimate included 2 hrs. of dedicated use of truck for delivery and pick up of barricades and signs) Supplies/Materials $88 (preliminary estimate included dedicated use of barricades and signs)   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 :February 11, 2025 SUB JEC T:SUB JEC T :Res 25-55 Approve Combination "Class B" Beer/Liquor License Surrender, and Issue Combination "Class B" Beer/Liquor License B A C KGRO UN DBACKGROUND As Council may know, Los Jaripeos has recently closed. In doing so, the owner surrendered its full Combination "Class B" conditioned upon its issuance to Taquería la Patrona on Wisconsin Street. Taquería la Patrona has completed all the required paperwork and necessary inspections for the issuance of the license. Attached is the surrender document and Liquor License Application for this establishment. Please contact the clerk's office if you have any questions. A t t a chment sAttachments RES 25-55 Surrender and Patrona 02/11/2025 25-55 RESOLUTION     CARRIED 5-0     PURPOSE: APPROVE COMBINATION "CLASS B" BEER/LIQUOR LICENSE SURRENDER, AND ISSUE COMBINATION "CLASS B" BEER/LIQUOR LICENSE   INITIATED BY : Deputy Clerk         WHEREAS, an appropriate form conditionally surrendering a combination "Class B" license to Christian Sandoval  has been submitted by current license holder Los Jaripeos; and      WHEREAS, Taqueria La Patrona /Agent Christian Sandoval  has submitted an application and all required documentation for issuance of a "Class B" license, deposited fees, and all reviews and inspections required by city ordinance have been completed for issuance of this license to the applicant; and      WHEREAS, the Chief of Police, Fire Chief and Winnebago County Health Department or their respective designees, have conducted the necessary investigation of the following licenses as noted in their report to the City Clerk; and      WHEREAS, any licensee whose license is granted subject to conditions has been notified of those conditions and has had the opportunity to appear before the Council and be heard in relation to any of those conditions.   NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the conditional surrender of the "Class B" license from the Los Jaripeos is hereby accepted;   COMBINATION "CLASS B" BEER/LIQUOR LICENSE SURRENDER CURRENT LICENSE HOLDER: Los Jaripeos 715 N Main St Oshkosh WI 54901 NEW APPLICANT/SURRENDERED TO: Taqueria La Patrona  252 Wisconsin St Oshkosh WI 54901  BE IT FURTHER RESOLVED that in compliance with the conditional surrender, the following license be granted subject to satisfaction of such conditions as identified by the Chief of Police and Fire Chief, and the Winnebago County Health Department or their respective designees; subject to the payment of taxes and other charges as specified in section 4-5(B) of the City of Oshkosh Municipal Code; and subject to the fulfillment of any further conditions imposed by State Statute for issuance of such license: COMBINATION "CLASS B" BEER/LIQUOR LICENSE (FEBRUARY 1,2025 –JUNE 30, 2025) NAME, ADDRESS, AND LOCATION OF PREMISES: Taqueria La Patrona  252 Wisconsin St Oshkosh WI 54901 Agent: Christian Sandoval 2625 Wisconsin St, Oshkosh, WI 54901   TO :T O :Members of the Common Council FRO M :FRO M :Matt Mugerauer, Mayor D A TE :D A T E :February 11, 2025 SUB JEC T:SUB JEC T :**Res 25-56 Approve Appointments to the Following Boards and Commissions: Diversity, Equity, and Inclusion (DEI) Committee Plan Commission Sustainability Advisory Board [**Memo and resolution revised to include additional appointees to DEI Committee] B A C KGRO UN DBACKGROUND In accordance with Section 2-11(I) of the City of Oshkosh Municipal Code, the Mayor shall have the authority to appoint, subject to Council approval, members to the various Boards and Commissions within the City. As vacancies to the City's Boards and Commissions currently exist, the Mayor makes the appointments listed below for consideration by the Common Council. REC O M M E N D A TI ONRECOMMENDATION The Mayor recommends that the Common Council approve the appointments listed below: D ive r s it y, Eq uit y , a nd I nclus ion (D E I ) Commit t eeDiversity, Eq uit y , a nd I nclus io n (D E I ) C om mit t ee Crystal Mueller, appointed to Seat 4, effective February 12, 2025, term ending May 31, 2027 Hunter Peterson, appointed to Seat 2, effective February 12, 2025, term ending May 31, 2025 Chaniel Rutues, appointed to Alternate 2, effective February 12, 2025, term ending May 31, 2026 Pla n C ommis s ionPlan C o mm is s io n David Rucker, appointed to Alternate 1, effective February 12, 2025, term ending May 31, 2025 Sus t a ina b ilit y A d vis ory B oa rdSustainability A d vis or y B o a r d Paul Treder, appointed to Alternate 2, effective February 12, 2025, term ending May 31, 2026 A t t a chment sAttachments RES 25-56 DEI_Mueller Application DEI_Peterson Application DEI_Rutues Application Plan Commission_Rucker Application SAB_Treder Application 2/11/2025 25-56 RESOLUTION     CARRIED 5-0     PURPOSE: APPROVE APPOINTMENTS TO THE FOLLOWING BOARDS AND COMMISSIONS: DIVERSITY, EQUITY, AND INCLUSION (DEI) COMMITTEE PLAN COMMISSION SUSTAINABILITY ADVISORY BOARD INITIATED BY : MAYOR MATT MUGERAUER         WHEREAS, in accordance with Section 2-11(I) of the City of Oshkosh Municipal Code, the Mayor shall have the authority to appoint, subject to Council approval, members to the various Boards and Commissions within the City. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the appointments to the various boards and commissions are made by Mayor Matt Mugerauer, as listed below, and are hereby approved: Diversity, Equity, and Inclusion (DEI) Committee Crystal Mueller, appointed to Seat 4, effective February 12, 2025, term ending May 31, 2027 Hunter Peterson, appointed to Seat 2, effective February 12, 2025, term ending May 31, 2025 Chaniel Rutues, appointed to Alternate 2, effective February 12, 2025, term ending May 31, 2026 Plan Commission David Rucker, appointed to Alternate 1, effective February 12, 2025, term ending May 31, 2025 Sustainability Advisory Board Paul Treder, appointed to Alternate 2, effective February 12, 2025, term ending May 31, 2026   1 Zuercher, Kami From:City of Oshkosh Board/Commission Background Questionnaire <DoNotReply@oshkoshwi.gov> Sent:Tuesday, August 13, 2024 6:17 AM To:Zuercher, Kami Subject:City of Oshkosh Board/Commission Background Questionnaire City of Oshkosh Board/Commission Background Questionnaire Date:8/13/2024 6:17:08 AM Board/Commission Diversity, Equity, and Inclusion Committee Name (Last, First, Middle) Address City State Zip Crystal Mueller 1218 Liberty St Oshkosh WI 54901 Employer Occupation: UW Oshkosh turning OASD / Oshkosh West High School English Professor / Writing Center Director turning OASD English Teacher 18 Years of Age or Older Yes Home Phone 920-203-5718 Business Phone 920-203-5718 Email Address crystal.l.mueller@gmail.com Cell Phone 920-203-5718 Currently reside/live within the Oshkosh City Limits? Yes Number of Years: 16 Education: Sheboygan Falls High School, 1991 Concordia University Wiscosnin, BA, 1995 Marquette Universty, MA, 1998 Marquette University, PhD, 2006 Do you have any relatives in the service of any department of the City of Oshkosh? (Yes/No): No List name, department and relationship: n/a List any potential conflicts of interest: n/a List City boards, commissions or committees on which you have served: Years: 2 What previous education, experience, training, or other special qualification from your background do you feel qualifies you for the position(s) you are interested in? My time at UW Oshkosh has been defined by DEI work, whether teaching, service and initiatives (as listed below), individual work with students, or research and presentations (also listed): PROFESSIONAL SERVICE & ENGAGEMENT Standards for Excellence in Education Research Work Group for University of Wisconsin Oshkosh (SEER; Fall 2023 – present), Institute of Education Sciences (https://ies.ed.gov/seer/) Recruitment and Retention Committee (Fall 2023 – present), Department of English, University of Wisconsin Oshkosh Current Co-Chair (Fall 2023 – present), College of Letters and Science Equity, Diversity, and Inclusive Climate Committee (member since Spring 2010 – present; formerly the Diversity Committee), University of Wisconsin Oshkosh Co-Vice President, Young Rhetoricians Conference Board (Spring 2023 – present), Santa Cruz, California Collaborative Work Group Leader (Fall 2023), JumpStart Corequisite Bridge Program, University of Wisconsin Oshkosh Student Success Council (Fall 2022 – Summer 2023), Offices of the Provost and the Vice Chancellor for Student Affairs, University of Wisconsin Oshkosh DFW Task Force, Offices of the Provost, (Fall 2022 – Spring 2023), University of Wisconsin Oshkosh Enhanced Student Support for 2021 Direct Student Support Work Group (Spring 2021 – Fall 2022), University of Wisconsin Oshkosh Cooperative Academic Partnership Program (CAPP) Liaison (Spring 2019–present) for five adjuncts, University of Wisconsin Oshkosh University Studies Program Advisory Council (Fall 2018 – present), University of Wisconsin Oshkosh Composition Committee (2006 – present), (now as Ex Officio Member of two committees, divided as First-Year Writing Committee and Advanced Writing Committee), Department of English, University of Wisconsin Oshkosh Student Support Services Recovery Task Force (Spring 2020 – Fall 2020), University of Wisconsin Oshkosh Titans Return Team for Student Services (Spring 2020 – Fall 2020), University of Wisconsin Oshkosh Student Support Team for University Realignment (Summer 2019 – Spring 2020), University of Wisconsin Oshkosh Faculty Fellow, Academic Game Plan (Summer 2016 – Summer 2022), Wrestling Team, University of Wisconsin Oshkosh Ad Hoc Committee Recruitment Committee (Fall 2015 – Spring 2016), Department of English, University of Wisconsin Oshkosh Wisconsin English Placement Test Committee (Fall 2015 – Spring 2019), University of Wisconsin System Titan Advantage Program (TAP) Summer Bridge Program Writing Instructor and Implementation Committee Member (Spring 2013 – Spring 2021), University of Wisconsin Oshkosh Inclusive Excellence Council (Fall 2011 – Spring 2016), University of Wisconsin Oshkosh Inclusive Excellence Council Coach Mentoring Program Pilot Action Team (Spring 2013 – Spring 2016), University of Wisconsin Oshkosh Inclusive Excellence Council Student Support Action Team (Fall 2015 – Spring 2016), University of Wisconsin Oshkosh Fox Valley Writing Project, Advancing Disciplinary Literacy in Rural Schools (Spring 2014 – Spring 2015), University of Wisconsin Oshkosh 3 Inclusive Excellence Council Transition Success Action Team (Fall 2013 – Spring 2015), University of Wisconsin Oshkosh Inclusive Excellence Council Assessment Action Team (Spring 2012 – Spring 2014), University of Wisconsin Oshkosh Intercollegiate Athletics Committee (Spring 2012 – Spring 2013), University of Wisconsin Oshkosh ArtJam!/TASK College of Letters and Science Diversity Committee Action Team (Summer 2010 – present), University of Wisconsin Oshkosh College of Letters and Science Gateway Success Workgroup Participant (Summer 2010), University of Wisconsin Oshkosh PROFESSIONAL PROJECTS AND ACTIVITIES Member (January 2024 – present), Board of Directors, CARES (Community-based Advocacy and Research for Equity in our Schools) Fox Cities (https://www.caresfoxcities.com/) Presenter (Fall 2022 – Fall 2023), Center for Excellence in Teaching and Learning Pilot Project, “Co-Creating Safe and Brave Spaces: The Role of Peerness in Failing Forward,” University of Wisconsin Oshkosh Participant (November 19, 2021), Decolonizing Anti-Racism Workshop with Cecelia Rose LaPointe, University of Wisconsin Oshkosh Presenter and Participant (Summer 2021), Supporting First- and Second-Year Success Program, University of Wisconsin Oshkosh Co-Presenter, with Michael Baltutis, Sandra Cox, Li-Hsuan Hsu, Tammy Ladwig, Michelle Mouton, and Kathy Phillippi-Immel (June 4, 2020), CETL Workshop on Impacting Student Retention Through Supporting Student Wellness, University of Wisconsin Oshkosh RESEARCH PRESENTATIONS Co-presented with Karl E. Boehler, “The Scholar’s New Clothes: Challenging Optics and Students’ Writing Identity,” at the Young Rhetoricians Conference, Santa Cruz, California, June 21, 2024 Co-presented with Gregory Peter (Sociology), Rocio Cortes (Global Languages and Cultures), and Maria Graf and Heidi Hansen (Nursing), “Successful Interdisciplinary Stories of Community-Based Learning in Global and Online Courses” at the OPID (Office of Professional and Instructional Development) Annual Conference, The Joys of Teaching and Learning: Engaging Students, University of Wisconsin–Madison, April 19, 2024 Co-presented with Karl E. Boehler, "Shame on Me, Shame on You: A Reflective Presentation and Participatory Discussion on How Student Motivation and Success Are Framed by Shame in the Post-Covid Context,” Wisconsin College Learning Centers Association (WCLCA) Conference, May 19, 2023 Presented “Reconstructing the Arch: Assessing How Required Visits Matter,” Midwest Writing Centers Association Conference, Lindenwood University, St. Charles, Missouri, March 11, 2023 Presented “Cheap Tricks and Parlor Games: Inspiring Stronger Drafts with Storyboards and Deep Reflection,” Conference on College Composition and Communication, Milwaukee, Wisconsin, March 27, 2020 Presented “Baby Did a Bad, Bad Thing? Capitalizing on Orality in the Writing Center,” Young Rhetoricians Conference, Monterey, California, June 22, 2018 Co-presented “A Summer Bridge Program with Disciplinary Crossover: History, Writing, and Math Integrated for Incoming 4 Freshmen” with Michelle Kuhl and Michelle Campbell, AAC&U Network for Academic Renewal General Education and Assessment Conference, New Orleans, Louisiana, February 19, 2016 Presented “(r)Evolutions in the Role of the Writing Center in a ‘Remedial’ Writing Program,” International Writing Centers Association Conference, Pittsburgh, Pennsylvania, October 10, 2015 If selected, how would you work towards bettering the community through service on the Board/Commission? As I leave UW Oshkosh and prepare to take a role serving the local community, I am seeking opportunities to participate and offer perspectives about the importance of broad education in growing a thriving community. I also seek ways to feature the voices of youth. 1 Zuercher, Kami From:City of Oshkosh Board/Commission Background Questionnaire <DoNotReply@oshkoshwi.gov> Sent:Wednesday, May 15, 2024 8:35 AM To:Zuercher, Kami Subject:City of Oshkosh Board/Commission Background Questionnaire City of Oshkosh Board/Commission Background Questionnaire Date:5/15/2024 8:35:03 AM Board/Commission DEI Comittee Name (Last, First, Middle) Address City State Zip Hunter Peterson 907 Jackson Street Oshkosh wi 54901 Employer Occupation: Meadowbrook of Appleton Human Resources 18 Years of Age or Older Yes Home Phone (920) 602-4752 Business Phone (920) 602-4752 Email Address Hunty1205@gmail.com Cell Phone (920) 602-4752 Currently reside/live within the Oshkosh City Limits? Yes Number of Years: 6 Education: Degree in Human Respurce Management Do you have any relatives in the service of any department of the City of Oshkosh? (Yes/No): No List name, department and relationship: List any potential conflicts of interest: List City boards, commissions or committees on which you have served: Years: What previous education, experience, training, or other special qualification from your background I have numerous training in regards to Diversity, Equity, and Inclusion. DEI is a facet of Human Resources and being a Native American, Queer Young adult. 2 do you feel qualifies you for the position(s) you are interested in? If selected, how would you work towards bettering the community through service on the Board/Commission? I'd love to be able to represent my city to make a positive change for everyone involved regardless of protected classes. Bring a real sense of inclusion to the city. 1 Zuercher, Kami From:City of Oshkosh Board/Commission Background Questionnaire <DoNotReply@oshkoshwi.gov> Sent:Friday, May 31, 2024 3:16 PM To:Zuercher, Kami Subject:City of Oshkosh Board/Commission Background Questionnaire City of Oshkosh Board/Commission Background Questionnaire Date:5/31/2024 3:15:35 PM Board/Commission DEI Committee Name (Last, First, Middle) Address City State Zip Chaniel Rutues 624 W 7th Ave Oshkosh, WI 54902 Employer Occupation: 18 Years of Age or Older Yes Home Phone 920-471-7654 Business Phone 920-471-7654 Email Address chanielrutues@yahoo.com Cell Phone Currently reside/live within the Oshkosh City Limits? Yes Number of Years: 7 Education: Some college Do you have any relatives in the service of any department of the City of Oshkosh? (Yes/No): No List name, department and relationship: List any potential conflicts of interest: List City boards, commissions or committees on which you have served: Years: What previous education, experience, training, or other special qualification from your background 2 do you feel qualifies you for the position(s) you are interested in? If selected, how would you work towards bettering the community through service on the Board/Commission? Talk about interests and issues that we have in the black/brown community and work toward solving them. 1 Zuercher, Kami From:City of Oshkosh Board/Commission Background Questionnaire <DoNotReply@oshkoshwi.gov> Sent:Thursday, January 2, 2025 12:58 PM To:Zuercher, Kami Subject:City of Oshkosh Board/Commission Background Questionnaire City of Oshkosh Board/Commission Background Questionnaire Date:1/2/2025 12:58:01 PM Board/Commission City Planning Name (Last, First, Middle) Address City State Zip David Lorenz Rucker 233 Fulton Avenue Oshkosh WI 54901 Employer Occupation: Bank First Retail Banking 18 Years of Age or Older Yes Home Phone (920)410-0074 Business Phone (920)236-8625 Email Address drucker@bankfirst.com Cell Phone (920)410-0074 Currently reside/live within the Oshkosh City Limits? Yes Number of Years: 28 Education: Master of Science in Leadership; Marian University. Bachelor of Science in Business Management; Concordia University. Attended UW Oshkosh and Rochester University in Minnesota. John Marshall High School in Rochester MN 1982. Do you have any relatives in the service of any department of the City of Oshkosh? (Yes/No): No List name, department and relationship: n/a List any potential conflicts of interest: Current Board of Trustee for The Oshkosh Public Library. Current Board member of the Winnefox Library System. List City boards, commissions or committees on which you have served: Years: Oshkosh Public Library 6 Greater Oshkosh Healthy Neighborhoods 7 2 West Side Association Treasurer 2 What previous education, experience, training, or other special qualification from your background do you feel qualifies you for the position(s) you are interested in? I have been a Banker for 22 years in capacities of Management, Commercial Lending and Mortgage Banking. I am fiscally responsible and fully understand the process of financial qualification for companies and individuals. If selected, how would you work towards bettering the community through service on the Board/Commission? A full commitment for the success of Oshkosh and doing my part in said success. I would work hard to make good decisions on what is right for The City of Oshkosh and its citizens. 1 Zuercher, Kami From:City of Oshkosh Board/Commission Background Questionnaire <DoNotReply@oshkoshwi.gov> Sent:Friday, December 20, 2024 4:00 PM To:Zuercher, Kami Subject:City of Oshkosh Board/Commission Background Questionnaire City of Oshkosh Board/Commission Background Questionnaire Date:12/20/2024 3:59:35 PM Board/Commission Sustainability Advisory Board Name (Last, First, Middle) Address City State Zip Paul F. Treder 2871 Newport Ave Oshkosh, WI 54904 Employer Occupation: Although retired since 2018, I am a volunteer clinician at the St Francis Free Community Clinic and Bella Medical Clinic. Retired Nurse Practitioner 18 Years of Age or Older Yes Home Phone (920) 858-1948 Business Phone (920) 858-1948 Email Address Cell Phone (920) 858-1948 Currently reside/live within the Oshkosh City Limits? Yes Number of Years: 26 years Education: Bachelor of Science - Nursing from UW-Oshkosh graduated May 1986 Master of Science - Nursing from Loyola University - Chicago graduated January 1996 Currently enrolled in the Certificate in Public Health Management program - Medical College of Wisconsin Do you have any relatives in the service of any department of the City of Oshkosh? (Yes/No): No List name, department and relationship: List any potential conflicts of interest: None of which I am aware List City boards, commissions or committees on which you have served: Years: 2 What previous education, experience, training, or other special qualification from your background do you feel qualifies you for the position(s) you are interested in? The goals of the City of Oshkosh Sustainability Plan, as listed on the City of Oshkosh website fit well with many of my personal beliefs and lifestyle. As a homeowner, and someone who engages in many outdoor recreational activities, I have a vested interested in, and want to help maintain a clean, safe, and environmentally friendly community. In both my personal and professional life, I have always promoted frugal and wise use resources. Finally, many of the goals listed in City of Oshkosh Sustainability Plan were topics [called the Social Determinants of Health] in the classes I am taking for the post graduate course of study in which I am enrolled. If selected, how would you work towards bettering the community through service on the Board/Commission? Promote awareness within the community, and work to improve access, to quiet recreational activities such as bicycling, walking paths, and snowshoeing. Try to find ways to improve access to more affordable quality housing for those with lower incomes. And in general, do everything possible to help achieve the listed goals in the City of Oshkosh Sustainability Plan. 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 :February 11, 2025 SUB JEC T:SUB JEC T :Ord 25-57 Amend Sections 17-44 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 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 25-57 01.06.2025 REDLINE Weed Cutting and Lawn Care Ordinance 02/11/2025 25-57 ORDINANCE   SECOND READING     01/28/2025 25-42 ORDINANCE   FIRST READING     CARRIED 5-0     PURPOSE: AMEND SECTIONS 17-44 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 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 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 #25-57 on February 11, 2025, Amend Sections 17-44 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 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 and 17-44.2 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 :Kelly Nieforth, Director of Community Development D A TE :D A T E :February 11, 2025 SUB JEC T:SUB JEC T :Ord 25-58 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 25-58 Rezone - 536 Bay Shore Dr 02/11/2025 25-58 ORDINANCE   SECOND READING     01/28/2025 25-41 ORDINANCE   FIRST READING     CARRIED 5-0     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 #25-58 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 :February 11, 2025 SUB JEC T:SUB JEC T :Res 25-59 Approve General Development Plan and Specific Implementation Plan for a Personal or Professional Service Use at 536 Bay Shore Drive (Plan Commission Recommends Approval) B A C KGRO UN DBACKGROUND The applicant requests a zone change from the existing Urban Mixed Use District (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. 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 has submitted plans for re-use of the building and plans to convert the existing building to a photography studio. The proposed use is permitted in the UMU District. The subject site does not have any on-site parking and does not have sufficient space for added 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. 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. A neighborhood meeting was held on January 6, 2025 to discuss the proposed project, with no neighbors in attendance. FI SC A L I M P A CTFISCAL I M P A C T Approval of this may result in an increase in the assessed property value for the site. The applicant is anticipating spending approximately $500,000 on the proposed project for updates to the building. 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 with findings and one condition on January 21, 2025. Please see the attached staff report and meeting minutes for more information. A t t a chment sAttachments RES 25-59 GDP SIP 536 Bay Shore Dr 02/11/2025 25-59 RESOLUTION     CARRIED 5-0     PURPOSE: APPROVE GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLEMENTATION PLAN FOR A PERSONAL OR PROFESSIONAL SERVICE USE AT 536 BAY SHORE DRIVE INITIATED BY : TARA RUDY   PLAN COMMISSION RECOMMENDATION:  Approved         WHEREAS, the Plan Commission finds that the General Development Plan and Specific Implementation Plan for a personal or professional service at 536 Bay Shore Drive, is consistent with the criteria established in Section 30-387 of the Oshkosh Zoning Ordinance. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that a General Development Plan and Specific Implementation Plan for a personal or professional service at 536 Bay Shore Drive, per the attached, is hereby approved, with the following findings:   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. 1. 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. 2. 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. 3. 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. 4. 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. 5. BE IT FURTHER RESOLVED by the Common Council of the City of Oshkosh that the following are conditions of approval for a General Development Plan and Specific Implementation Plan for a personal or professional service at 536 Bay Shore Drive: 1.Base Standard Modification (BSM) to allow zero (0) on-site parking spaces.   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 General Development Plan and Specific Implementation Plan with the findings and one condition at 536 Bay Shore Drive. 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 10 Page 11 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 :February 11, 2025 SUB JEC T:SUB JEC T :Res 25-60 Approve Professional Services Agreement with Matrix Consulting Group for an Inspections Codes, Permits & Fee Review and City Development Review Process Assessment ($133,940) B A C KGRO UN DBACKGROUND The Oshkosh Common Council directed the Community Development Department to engage with consultants to assess the city's current development review process and suggest updates to the city's municipal code related to housing and building in order to support economic growth and investment in the city. A N A L Y SI SANALYSIS City staff released two Request for Proposal (RFP's) for each task and received multiple proposals from consultants across the country. Matrix Consulting Group's proposals demonstrated that they have extensive experience with reviewing codes, analyzing permits and fees for municipalities including municipalities in Wisconsin. Matrix Consulting Group also had experience working in Oshkosh on other plans for other City Departments and provided a very detailed response for each task listed in the RFP which showed staff that they have a thorough understanding of what the city hopes to accomplish with this project. Based on their experience, Staff chose Matrix Consulting Group for both proposals. The Department of Community Development is requesting approval of a Professional Services Agreement with Matrix Consulting Group to perform multiple reviews and assessments related to various processes and municipal codes that the Community Development Department administers. A code audit of Chapters 7 (Building) and 16 (Housing) within the municipal code will take place in order to identify potential code amendments in order to facilitate growth in the city while still adhering to health and safety requirements. Also included in this aspect of the project is a review of the structure of the required permits and associated fees within the Inspections Division. The City's required permits and fees will be compared to other municipalities to ensure Oshkosh has similar requirements and fees to other communities. The development review process improvement aspect of the project will include reviewing the city's existing development process and recommend changes in order to improve service delivery to developers, contractors, and residents within the City. The consultants will be meeting with various stakeholders including elected officials, city staff, developers, contractors and residents to learn more about their experiences going through the development process in Oshkosh. Staff hopes this feedback will provide valuable insight that will be incorporated into the eventual recommendations for changes. The consultants will start work in February and the recommendations will be completed in July 2025. FI SC A L I M P A CTFISCAL I M P A C T Funding for the $133,940.00 cost will come from multiple accounts within the Community Development Department and the city's APRA interest fund. REC O M M E N D A TI ONRECOMMENDATION Staff recommends approval of the professional services agreement with Matrix Consulting Group for a building and housing code audit and development review process improvement project. A t t a chment sAttachments RES 25-60 Matrix Agreement 2.5.2025 Oshkosh Consolidated Task Plan 1-23 RFP- Development Process Improvement RFP- Inspections Codes, Permits and Fees Review 02/11/2025 25-60 RESOLUTION     CARRIED 5-0     PURPOSE: APPROVE PROFESSIONAL SERVICES AGREEMENT WITH MATRIX CONSULTING GROUP FOR AN INSPECTIONS CODES, PERMITS & FEE REVIEW AND CITY DEVELOPMENT REVIEW PROCESS ASSESSMENT ($133,940) INITIATED BY : COMMUNITY DEVELOPMENT       BE IT RESOLVED by the Common Council of the City of Oshkosh that a professional service agreement with Matrix Consulting Group is hereby approved for consultation services to conduct an Inspections codes, permits & fee review and City development review process assessment, in the amount of $133,940.00 that will come from multiple accounts within the Community Development Department and the city’s APRA interest fund. The appropriate City officials are hereby authorized and directed to execute the agreement, and to take all necessary steps to implement the terms and conditions of the agreement, including incorporating any approved amendments. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is entered into on the ____ day of ____________, 2025, by and between the CITY of OSHKOSH, 215 Church Avenue, Oshkosh, Wisconsin 54901 (City), and Matrix Consulting Group, Ltd1875 S. Grant Street, Suite 960, San Mateo, CA 94402 (Consultant). 1. Project/Timeline. The City solicited proposals for a development review process assessment and inspection codes, permits, and fee assessment to be completed no later than August 31, 2025. 2. Consideration. The City and Consultant agree to the terms and conditions of this Agreement in return for the monetary and other consideration described herein. The parties acknowledge the receipt of the consideration and further acknowledge that the consideration given and received is of sufficient value to induce them to enter into this Agreement. 3. Component Parts of the Parties’ Agreement. For convenience, the parties agree to compile various separate documents related to this project and incorporate them into this Agreement. Therefore, the terms and conditions of this Agreement may be in multiple places, and consist of the component parts described below. The component parts may or may not be physically attached to this Agreement. Regardless of whether or not they are attached, they are considered to be fully incorporated as a part of this Agreement. The component parts of this Agreement are: a. The terms of this Professional Services Agreement, including any other documents or terms referenced and/or attached, but not including component parts identified below. b. City’s Request for Proposals issued October 22, 2024, except as to the project timeline which shall be as set forth in the Consultant’s revised task plan identified in c. below. c. Consultant’s revised task plan dated January 23, 2025, and identified as Consolidated Workplan, which is attached hereto as Exhibit B. 2 February 5, 2025 d. Consultant’s proposal dated November 15, 2024, and/or identified as Proposal to Conduct an Inspections Codes, Permits, and Fees Review, which is attached hereto. e. Consultant’s proposal dated November 15, 2024, and/or identified as Proposal to Conduct a Development Review Process Assessment, which is attached hereto. f. The terms and conditions are listed above in order of importance. If terms and conditions in various component parts are conflicting, then the terms and conditions in the component part first listed will control over the conflicting term and condition found in the later component part. The preceding rule of interpretation may be modified by the parties in particular circumstances where described elsewhere in this Agreement. 4. Representatives. The parties assign the following persons as the primary contacts for their respective interests related to managing and carrying out the tasks of this Agreement. These persons may be changed upon written notice from the party making the change. a. For the City: Kelly Nieforth, Community Development Department b. For the Consultant: Aaron Baggarly, Vice President Matrix Consulting Group 5. Scope of Work. Consultant shall provide the services described in the component parts identified above. Any changes must be placed in writing and signed by both parties. Changes in scope may include a need to adjust the contract amount either up or down. 6. Records and Deliverables. Reports, findings and specifications, and other information may be provided to City as deliverables for this Project. a. Deliverables prepared under this Agreement shall become the property of the City upon completion of the work and payment in full of all monies due to the Consultant. b. However, Consultant may continue to use the deliverables and information therein for descriptions or discussions of this project in other contexts, and may also use some or all of the information in the deliverables in or for other projects. 3 February 5, 2025 Any such subsequent use by Consultant shall be without royalty or other fees, or obligations, to City. c. Consultant’s deliverables are intended only for use related to the Project subject to this Agreement, and are not subject to any warranty or guaranty if subsequently modified or reused for a later project. d. Documents, including deliverables, created by Consultant may subsequently be viewed by, or provided to, a third person as a public record not subject to redaction or withholding by applicable law. In such instances, neither party retains control over subsequent uses of these documents and therefore neither party shall consider the other responsible for such subsequent use. 7. Term and Termination a. Term. This Agreement shall commence upon the date indicated above and shall terminate on November 1, 2025, unless terminated earlier by one of the parties as provided below, the City may extend this Agreement, upon written notice to Consultant. b. Termination. i. For Cause. If either party shall fail to fulfill in timely and proper manner any of the material obligations under this Agreement, the other party may, at its discretion, terminate this Agreement by written notice. In this event, the Consultant shall be entitled to compensation to the date of delivery of the Notice. ii. For Convenience. The City may terminate this Agreement at any time by giving written notice to the Consultant no later than 30 calendar days before the termination date. In this event, the Consultant shall be entitled to compensation to the termination date. 8. Time of Completion. Consultant shall perform the services under this Agreement with reasonable diligence and expediency consistent with sound professional practices. The City agrees that the Consultant is not responsible for damages arising directly or indirectly 4 February 5, 2025 from any delays for causes beyond the Consultant’s control. For the purposes of this Agreement, such causes include, but are not limited to, strikes or other labor disputes, severe weather disruptions or other natural disasters, public health emergencies, or failure of performance by the City. If the delays resulting from any such causes increase the time required by the Consultant to perform its services in an orderly and efficient manner, the Consultant shall be entitled to an equitable adjustment in schedule. 9. Suspension, Delay, or Interruption of Work. City may suspend, delay, or interrupt the Services of Consultant for the convenience of City. In such event, Consultant's contract price and schedule shall be equitably adjusted. 10. Assignment. Neither party to this Agreement shall transfer, subcontract or assign any rights under or interest in this Agreement (including, but not limited to, monies that are due or monies that may be due) without the prior written consent of the other party. 11. Independent Contractor. Consultant is an independent contractor and is not an employee of the City. 12. Cooperation in Litigation and Audits. Consultant shall fully and completely cooperate with the City, the City’s insurer, the City’s attorneys, the City’s Auditors or other representative of the City (collectively, the “City” for purposes of this Article). a. Cooperation is expected in connection with any internal or governmental investigation or administrative, regulatory, arbitral or judicial proceeding (collectively “Litigation”) or internal or governmental Audit, with respect to matters relating to this Agreement. b. Excluded from this duty of cooperation is a third party proceeding in which Consultant is a named party and Consultant and the City have not entered into a mutually acceptable joint defense agreement. c. Examples of expected cooperation may include, but shall not be limited to, responding to requests for documents and/or other records, and making Consultant’s employees available to the City (or their respective insurers, attorneys or auditors) upon reasonable notice for: (i) interviews, factual investigations, and providing declarations or affidavits that provide truthful 5 February 5, 2025 information in connection with any Litigation or Audit; (ii) appearing at the request of the City to give testimony without requiring service of a subpoena or other legal process; (iii) volunteering to the City all pertinent information related to any Litigation or Audit; and (iv) providing information and legal representations to auditors in a form and within a timeframe requested. d. City shall reimburse Consultant for reasonable direct expenses incurred in connection with providing documents and records required under this paragraph and may require, at the City’s sole discretion, such expenses to be documented by receipts or other appropriate documentation. Reasonable direct expenses include costs, such as copying, postage and similar costs; but do not include wages, salaries, benefits and other employee compensation. Consultant shall not be entitled to additional compensation for employee services provided under this paragraph. 13. Standard of Care. The standard of care applicable to Consultant's Services will be the degree of skill and diligence normally employed by professional Consultants or consultants performing the same or similar Services at the time said services are performed. Consultant will re-perform any services not meeting this standard without additional compensation. 14. City Responsibilities. The City shall furnish, at the Consultant’s request, such information as is needed by the Consultant to aid in the progress of the project, providing it is reasonably obtainable from City records. Consultant may reasonably rely upon the accuracy, timeliness, and completeness of the information provided by City. To prevent any unreasonable delay in the Consultant’s work, the City will examine all reports and other documents and will make any authorizations necessary to proceed with work within a reasonable time period. 15. Payment. a. Amount. The City shall pay to the Consultant for the performance of the tasks described in this Agreement an amount not to exceed $133,940 for the work to be performed. 6 February 5, 2025 b. Payment. The Consultant shall submit itemized monthly statements for services. The City shall pay the Consultant within 30 calendar days after receipt of such statement. If any statement amount is disputed, the City may withhold payment of such disputed amount and shall provide to Consultant a statement as to the reason(s) for withholding payment. Amounts invoiced and not disputed shall be paid according to the regular schedule agreed upon. c. Additional Costs. Costs for additional services shall be negotiated and set forth in a written amendment to this Agreement executed by both parties prior to proceeding with the work covered under the subject amendment. 16. Hold Harmless. It is the intention of the parties that each party shall be solely responsible for its own actions, inactions, and activities, including the actions and activities of its own officers, employees and agents while acting within the scope of their employment. a. The Consultant covenants and agrees to protect and hold the City of Oshkosh harmless against all actions, claims, and demands which may arise related to this Project. Consultant’s obligations will be to the proportionate extent caused by or resulting from the intentional or negligent acts of the Consultant, its agents or assigns, its employees, or any Sub-Consultant it has retained to assist with this issue. The relevant acts are those which are related to the performance of this Agreement or which are caused by or result from any violation of any law or administrative regulation. Consultant shall indemnify or refund to the City all sums expended including court costs, attorney fees, and punitive damages which the City may be obliged or adjudged to pay. Claims or demands are due within thirty (30) days of the date of the City’s written demand for indemnification or refund for those actions, claim, and demands caused by or resulting from intentional or negligent acts as specified in this paragraph. b. Subject to any and all immunities and limitations contained in Wisconsin Statutes, Sec. 893.80, and any applicable part of the Wisconsin Statutes, the City agrees to hold Consultant harmless from liability, including claims, demands, losses, costs, damages, and expenses of every kind and description (including death), to the proportionate extent caused by or result from the intentional or negligent acts of the City, its agents or assigns, its employees, or its Sub-Consultants related to the performance of this Agreement or which may be caused or result from any 7 February 5, 2025 violation of any law or administrative regulation, where such liability is founded upon or grows out of the acts or omission of any of the officers, employees or agents of the City of Oshkosh while acting within the scope of their employment. 17. Insurance. The Consultant agrees to procure and retain in good standing policies which in all respects comply with the attached Exhibit A City of Oshkosh Insurance Requirements for Professional Services. 18. Whole Agreement / Amendment. This document and any attachments identified or documents referenced contain all terms and conditions of the Agreement and any additions, subtractions, or alterations to the resulting Agreement shall be invalid unless made in writing, signed by both parties and incorporated as an amendment to this Agreement. 19. No Third-Party Beneficiaries. This Agreement gives no rights, benefits, or obligations to anyone other than City and Consultant and therefore there are no third-party beneficiaries of this Agreement. 20. Non-Discrimination. The Consultant will not discriminate in its actions related to this Agreement on the basis of race, color, creed, age, and gender, or other protected classes as otherwise prohibited by law. A breach of this term may be regarded as a material breach of this Agreement. Consultant agrees that all hiring or employment related to this Agreement will not involve any discrimination against any employee or applicant for employment related to race, color, religion, sex, sexual orientation, gender identity, national origin, or other protected class as otherwise prohibited by law. 21. Public Records. The City is a governmental entity that is required to comply with Wisconsin public records laws. Consultant acknowledges that Wisconsin Public Records laws assume records are available for public viewing unless there are specific other laws that prevent or limit release, and further acknowledges that documents provided to a public entity such as the City are treated by the law differently than documents provided to a private entity. Consultant also acknowledges that it is a contractor of the City and therefore pursuant to Wisconsin law may be in possession of public records which are not otherwise also in the possession of the City. Consultant agrees to cooperate with the City and any public records requests. Notwithstanding any other term of this Agreement, including component parts, the City will always be allowed to use documents in 8 February 5, 2025 conformity with all applicable laws, including public records laws. Any action the City takes that is consistent with any applicable law shall not be considered a breach or violation of this Agreement, regardless if this Agreement or any attachment or referenced document includes terms or conditions that conflict with applicable law that the City is following. Consultant may elect to challenge a public records decision by City, but must do so at its own risk and own cost, regardless of the outcome of such challenge. 22. Confidentiality. City as a public body is required by law to maintain certain levels of transparency of its activities, including those activities carried out through consultants. Therefore, only those documents related to the Project that benefit from explicit statutory protections may be redacted or withheld from release. Consultant’s designation of documents or information as “confidential,” “proprietary,” or similar designation will not prevent its public viewing or use unless it is otherwise protected by law. Similarly, references to lawful protections of information and documents through intellectual property rights, trade secrets, or similar designations, will be protected only to the extent that they qualify for statutory or common law protections. As a general rule, in light of the statutory definition and required chain of custody protocols, it is unlikely that information disclosed to City would be considered a valid trade secret. Consultant may elect to challenge a decision in this regard by the City, but will do so at its own risk, and its own cost, regardless of the outcome of such challenge. 23. Agreement Not to Be Construed Against Any Party. This Agreement is the product of negotiation between all parties and therefore no term, covenant or provision herein or the failure to include a term, covenant or provision shall be construed against any party hereto solely on the basis that one party or the other drafted this Agreement or any term, covenant or condition contained herein. 24. No Waiver. Failure of either party to insist upon the strict performance of terms and provisions of this Agreement, or any of them, shall not constitute or be construed as a waiver or relinquishment of that party’s right to thereafter enforce such term or provision, and that term of the provisions shall continue in full force and effect. 25. Severability. If any term, covenant, condition or provision of this Agreement shall be adjudged invalid or unenforceable by a court of competent jurisdiction, the remainder of this agreement shall not be affected thereby and the remainder of the agreement shall be valid and enforceable to the fullest extent permitted by law. 9 February 5, 2025 26. Choice of Law, Venue, and Dispute Resolution. The laws of the State of Wisconsin shall govern the interpretation and construction of this Agreement. Winnebago County shall be the venue for all disputes arising under this Agreement. The parties agree that it may be beneficial to undertake an initial mutually agreeable mediation to resolve a dispute. However, unless otherwise agreed to by the parties, all disputes shall be resolved by the judiciary. Under no circumstance shall any dispute be subject to arbitration. 27. Signatures. By placing their signatures below, each individual affirms that the entity they represent is authorized to enter into this Agreement, and further affirm that they are authorized by the entity they are representing to bind their respective parties to the terms and conditions of this Agreement. MATRIX CONSULTING GROUP LTD By: _____________________________ Alan Pennington / President CITY OF OSHKOSH By: _______________________________ John Fitzpatrick, Interim City Manager And: _______________________________ Diane Bartlett, City Clerk Approved as to form: I hereby certify that the necessary provisions have been made to pay the liability which will accrue under this contract _____________________________ Lynn A. Lorenson, City Attorney ______________________________________ Julie Calmes, Finance Director 1875 S Grant Street, Suite 960 • San Mateo, CA 94402 • 650.858.0507 SF Bay Area (Headquarters), Charlotte, Dallas, Fort Myers, Irvine, Portland, St. Louis January 23, 2025 Kelly Nieforth, Director of Community Development City of Oshkosh 215 Church Avenue Oshkosh, WI 54903 Dear Ms. Nieforth: Matrix Consulting Group, Ltd. is pleased to present our revised task plan to provide a development review process, building code, and fee schedule assessment to the City of Oshkosh development service operations. Our revised task plan is based on a consolidated workplan for the two development review process assessment and inspection codes, permits and fee proposals submitted on November 15, 2024, and our follow-up conversation on January 15, 2025. We propose to conduct this study over six months for a total, not -to-exceed price of $133,940. Please let me or Courtney Ramos know of any questions related to this consolidated task plan. We look forward to working with you and the City of Oshkosh. I can be reached at abaggarly@matrixcg.net or by phone at 803-622-9910. Aaron Baggarly, AICP Vice President, Matrix Consulting Group Development Review Assessment and Fee Schedule Task Plan Oshkosh, WI Matrix Consulting Group 2 1. Consolidated Task Plan The following is the consolidated task plan that combines the two tasks plan into a single scope of work. 1. Conduct Kickoff Meeting and Data Collection: Conduct an initial meeting between the entire Matrix project team with the City project steering committee to discuss the scope of the study and request initial data such as budget information, workload, code sections, staffing, time tracking, fees, etc. and determine 5 comparative jurisdictions. 2. Conduct Interviews and Create Current State Profile: To evaluate the development review operations and processes, we need to develop an in -depth understanding of the key issues impacting and shaping service requirements. To develop this perspective, we will conduct interviews with representatives from the Community Development and Public Works Departments, members from each of the relevant departments/divisions involved in the development review processes, City management, and appointed/elected officials (if desired). These interviews will focus on developing an understanding of the current provision of development review services, staffing levels, workload, and technology utilization. 3. Diagram Primary Development Review Processes: In this task, the focus will be the development of detailed process diagrams for the primary entitlement, permitting, and inspection business processes. We will develop current state workflows that show the existing processes with information detailing which departments/divisions and staff are involved in each process, whether each step is manual or automated, the handoffs between individuals and departments/divisions, the data required from each step, and the timeframe for completion. The process mapping will clearly display all applicable touch points between the applicant and city staff and how technology is integrated into the process. 4. Audit of Building and Housing Municipal Code Chapters and Propose Amendments. The community development project team will conduct an audit of the City’s municipal code chapters and the relevant State building codes. Strengths and gaps will be identified and amendments to better align with State requirements will be proposed. Amendments will be expanded following the next task (peer jurisdiction comparative). 5. Host Prior Customer Focus Groups and Distribute Stakeholder Survey. Conduct outreach to prior customers to obtain feedback on customer and/or staff communications and perceptions of the development review services, fees, Development Review Assessment and Fee Schedule Task Plan Oshkosh, WI Matrix Consulting Group 3 necessary permits, and processes. This will be a combination of an online survey and three focus groups of past customers and local professional organizations. 6. Best Practice Assessment: Evaluate the services provided by the departments in regard to organization composition, roles/responsibilities, technology, staffing approaches, and operational activities in the context of best management practices in the profession. When conducting the best management practices assessment, each operational area would be assessed against a unique set of management practices. We will evaluate the programs and practices of the various divisions in areas such as staffing, managemen t and strategic planning, process, training, communication, timelines, technology, and funding sources. The best practice assessment will include the identification of areas where the City currently meets or exceeds the best practice and identification of issues/opportunities for improvement. 7. Comparative Assessment: The project team will also conduct a comparative assessment with five other similar municipal organization. We would compare the service delivery model, organizational structure, supervisor ratios, performance timelines, technology utilization, and other organizational characterist ics to current operations in Oshkosh. Additional we will develop fee scenarios as part of the comparative outreach The comparative survey would provide insight regarding how the City compares to other city organizations and identify areas for further inquiry for potential modification to enhance efficiency and effectiveness of service delivery utilization. Comparative fee analysis based on select scenarios will be completed. 8. Identify Current Fees and Service Levels: The financial services project team will work with the Building Inspections Services Division staff to review the existing building permit fee schedule to ensure that its structure of fees for building inspection services is the best basis for recovering its costs. 9. Determine Time Estimates: Financial services will review the city’s current time tracking information as well as conduct staff interviews to determine the time spent reviewing and inspecting the different codes . 10. Evaluate Development Review, Permitting, and Inspection Operational Practices, Processes, Technology, Customer Service, and Staffing Approaches. Analysis that will be included in this task item includes the following: • Analyze the various development related work processes and process modifications. This will include any potential code modifications. Development Review Assessment and Fee Schedule Task Plan Oshkosh, WI Matrix Consulting Group 4 • Evaluate the adequacy of major work practices utilized by each function. • Analyze response and review timeliness. • Evaluate customer service including internal and external customers. • Evaluate current technology systems. • Evaluate the skill mix of current staff and determine staffing resource needs. 11. Develop Draft Development Review Process Assessment: For the development review assessment portion of the study, the project team will compile the draft findings and recommendations into a single document. This will include an executive summary, final analysis of the customer survey/focus groups, best practices assessment, comparative assessment, draft analysis, findings, and recommendations. Upon review of the draft recommendations and findings, the Matrix project team will work with the City to develop an implementation plan that prioritizes the recommendations and assign a timeline for implementation. 12. Calculate Draft Fee Results: The project team will take the time estimate information, and the budget information to calculate the full cost of services associated with building code inspections activities. 13. Discuss Annual Revenue Impacts: Workload information coupled with the draft per unit fee results will be used to project the annual revenue associated with these activities. 14. Develop Draft and Final Fee Study Report: Incorporation of the methodology, per unit results, annual results, and comparative survey into a draft codes review and fee study assessment for discussion and review with department and project steering committee. Based on any feedback the fee study report should be finalized. 15. Final Report and Presentation: The final development review process assessment, code review, and fee study analysis will be consolidated into a single final report. The project team would attend and conduct up to two presentations at City Council to ensure that there is appropriate buy-in for the process and code review recommendations and fee study implementation. Each of the task items above will include an interim deliverable. Development Review Assessment and Fee Schedule Task Plan Oshkosh, WI Matrix Consulting Group 5 2. Project Schedule We propose to conduct this engagement over a six month schedule as outlined in the following graphic. This assumes a mid-February project initiation. Task Feb Mar Apr May Jun July Aug 1. Kickoff Meeting & Collect Data 2. Current State Profile 3. Process Diagramming 4. Audit of Codes 5. Customer Survey/Focus Groups 6. Best Practices Assessment 7. Comparative Assessment 8. Current Fees/Service Levels 9. Determine Time Estimates 10. Development Review Evaluation 11. Draft Development Review Report 12. Draft Fee Results 13. Annual Revenue Impacts 14. Draft Fee Study Report 15. Final Report and Presentation City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 1 OCTOBER 21, 2024 RE: City of Oshkosh - Request for Proposals – Development Review Process Assessment A. OVERVIEW The City of Oshkosh is interested in conducting a thorough assessment of its development review process to improve internal processes, establish consistent outcomes, and identify improvements to streamline the overall review process. The City last completed a development review process update in 2010 but is looking to identify solutions to make additional improvements to the process. Staff has made notable enhancements to streamline the review process over the past fourteen (14) years including updating the plan submittal process, establishing deadlines for internal staff to review plans, upgrading the city’s permitting and plan review platform (Evolve), creating an online portal to submit plans, improving communication with developers, obtaining certification to be a registered agent in the state to review building, HVAC and plumbing plans and reaching out to contractors for input on how the city can improve. The Community Development Department, in concert with other City departments, currently processes an average of 200 site plan applications per year, of which around ten (10) percent would be considered large development applications. The Inspection Services Division processes an average of 150 building, HVAC, and/or plumbing plans annually which are reviewed by city staff or outsourced to a third-party reviewer. Improvement to the development review process completed by city staff is a goal that the Oshkosh Common Council has identified within their 2025-2026 City of Oshkosh Strategic Plan; with overarching objectives focused on establishing consistent and effective review processes, consistent application of the building and zoning codes, obtaining constructive feedback from the city’s customers going through the development process and improving internal processes to reduce unnecessary staff work. The Community Development Department has the largest role in the development review process through the Economic Development Division, Planning and Zoning Division and the Inspection Services Division all within the Department. Please note that there is another RFP that the City has released concurrently in addition to this RFP for services to conduct a thorough assessment of the municipal codes that City’s Inspection Services Division administers as well as analyzing permits required for residential and commercial projects, associated plan application fees and permit fees in an City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 2 effort to ensure that the city is development-friendly yet protecting the health and safety of the residents. The city will permit a consultant to submit a proposal in response to both RFPs. B. OBJECTIVES The City seeks proposals from qualified individuals or firms to provide professional services to conduct a thorough review and evaluation of the development review process, provide recommendations for process improvements, and establish on-going procedures to facilitate implementation and improve service delivery. The selected Consultant shall work closely with City staff from multiple departments to: 1) evaluate the City’s development review/planning application process and recommend improvements; 2) evaluate and recommend improvements to the City’s internal Development Review Committee (“DRC”) procedures to gain efficiencies; 3) evaluate how City departments review processes and task assignments are functioning and where efficiencies can be gained; 4) establish implementation procedures for the agreed-upon changes; 5) determine if the City is using best practices to communicate expectations and requirements to the private development community during projects; and, 6) engage with internal and external stakeholders aligned with the development review process. Consultant recommendations should be supported by best practices or evidence-based operational practices. See the Scope of Services below for a more detailed list of objectives. C. PROJECT TEAM City staff members from various city departments, with participation from private developers, contractors, engineers, architects and/or community economic development partners, will act as a steering committee that will provide regular ongoing direction to the consultant as needed. D. CONTENTS OF PROPOSAL The following information is to be submitted as part of the proposal:  Cover pages, appendix materials, and table of contents  Please use 11-point font or larger and do not use 11”x17” sheets  Attachments may be included as appropriate  The proposal should follow the layout below by section with each section separated by a tab City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 3 1. Executive Summary: The consultant should address their approach to the project in terms that would be understood by the general public. 2. Cover Letter: A cover letter must be attached and must include the following: a. Project title- “City of Oshkosh - Development Review Process Assessment RFP Submittal - YOUR FIRM NAME” b. Name(s) of the person(s) authorized to represent the consultant in any negotiations c. Name(s) of the person(s) authorized to sign any contract that may result; d. Contact person’s name, mailing or street address, phone number, and email address e. Any additional items the consultant believes should be added to the cover letter 3. Introduction: Understanding of the project goal of assessing the City’s current development review process and the anticipated scope of work listed in Section E of this RFP. 4. Firm Description: Describe the firm’s qualifications, areas of expertise, length of time in business, number of employees, and other information that would be helpful in characterizing the firm. Describe the resource availability to perform the work for the duration of the project. Provide the location of the firm’s home office and the address of the office that will manage the project, if different. 5. Project Team: Include an organizational chart and task matrix detailing the division of responsibilities. Provide a professional resume for key personnel, including major sub- consultants proposed to be assigned to the project. Describe their unique qualifications and relevant experience on similar or related projects. Response submittals must identify a proposed project manager who would be responsible for the day-to-day management of project tasks and would be the primary point of contact with your firm. 6. Technical Proposal and Work Plan: Describe how you would propose to accomplish the major tasks identified in the Scope of Work in Section E of this RFP. If applicable, discuss any unique aspects of the project, alternative approaches that might be considered, or any other special considerations. Include recommendations or suggested modifications to the Scope of Services. Identify tasks that the Consultant will perform versus tasks that City staff will perform or coordinate. Include the proposed project schedule. 7. References: Provide the names of at least two (2) comparable-sized municipalities, preferably or private clients for which the firm has conducted similar work within the past six (6) years. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 4 8. Fees: List a per-hour budget estimate associated with the anticipated scope of work and meetings in Section E of this RFP as well as any alternative services. E. SCOPE OF WORK 1. Organization and Operations Assessment with a Comparative Analysis: a. Review and analyze the City’s site plan review process and approval process. b. Review and analyze the City’s building plan, permit, and inspections process. c. Review and analyze the City’s Engineering Division approval process related to development. d. Review whether the various processes to approve, permit, and inspect projects are optimally managed, coordinated and integrated. e. Identify five (5) similar sized municipalities in Wisconsin and compare the City’s processes to those other communities. f. Analyze opportunities to incorporate existing or emerging field technologies into the city’s review, permitting, and inspection processes. g. Review and analyze all types and forms of internal and external communications used by the city to educate residents and developers throughout the different steps of the development process. h. Outreach to stakeholders to obtain feedback on customer and/or staff communications and perceptions of the processes. i. Any additional items that the consultant believes should be added to analyze the existing process. 2. Final Report with Executive Summary, Recommendations, and Implementation Plan: a. Executive Summary to summarize the approach, key findings and recommendations. b. Identify improvements to the City’s site plan review and approval process, building plan, permit and inspections process and the Engineering Division approval process related to development. c. Identify options for internal staff efficiency improvements. d. Identify public and private perceptions of developing in Oshkosh that are obstacles in achieving both a “customer-friendly community” reputation and the city’s desired development standards. Identify solutions to improve the perceptions. e. Identify options and processes for improving internal and external communications to streamline the development, permitting and inspections processes. f. Identify any emerging community development trends (local, state, or national) that would have a positive impact on the city’s development review process. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 5 g. Establish a timeline to implement specific recommendations over a one (1) year period. h. Any additional items that the consultant believes should be added to the recommendations and implementation plan. 3. Meetings: a. Project kick-off meeting with the staff project team to identify and refine the scope of work, confirm the timeline, clarify roles and responsibilities, and identify project resources b. The city expects that most meetings can be held virtually with a minimum of three (3) in person meetings or as determined by the final contract i. In person meetings may include discussions with members of the private development community, stakeholders and city partners. 4. Any additional items the consultant believes should be added to the project. F. SELECTION PROCESS Explain how the firm can conduct this study and why it is qualified. Proposals will be evaluated by the project team on criteria that include:  Demonstrated understanding of the Scope of Services  Previous experience with similar projects and other relevant agencies within the past six (6) years (min. two (2) examples)  The overall quality of the proposal  Cost of services The city project team will review the submitted proposals and recommend a firm to the City Manager to enter into an agreement with. The recommendation will be based equally on the firm’s experience/capabilities, cost and project approach. The City of Oshkosh reserves the right to reject any and all proposals and to award the project in the best interests of the City. G. PROPOSAL SUBMISSION Submit one (1) high-resolution digital copy in PDF format of the proposal to knieforth@oshkoshwi.gov by 3:00 P.M. on November 15, 2024. Files over 10 MB will not be accepted via city email so a transfer link can be emailed with the proposal. Please title the email “City of Oshkosh - Development Review Process Assessment RFP Submittal - YOUR FIRM NAME”. Once the proposal is received, city staff will confirm receipt. It is highly encouraged that consultants contact Kelly Nieforth prior to submission if there are questions. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 6 H. BUDGET A budget will be determined based on information provided in submittals. Please provide information on services that city staff can conduct to reduce project costs. I. TIMELINE Below is the proposed timeline for the selection of the consultant and overall project. The City will accept questions about the RFP from consultants and will provide answers to those questions to all interested parties. Item Date Formal Release Date of RFP October 22, 2024 Questions From Consultants Due November 4, 2024 at 3:00pm CST City Answers Questions from Consultants November 8, 2024 at 3:00pm CST Proposal Deadline November 15, 2024 at 3:00pm CST City Review of Submittals Week of November 18, 2024 Consultant Interviews (as needed) Week of November 18, 2024 Contract Negotiations End of November 2024 Common Council Approval December 2024 Project Begins January 2025 Project Completed July 2025 NOTE: All dates are tentative and subject to change. J. PROJECT CONTACT Kelly Nieforth City of Oshkosh Director of Community Development (920) 236-5055 knieforth@oshkoshwi.gov 215 Church Avenue PO BOX 1130 Oshkosh, WI 54903-1130 City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 1 OCTOBER 21, 2024 RE: City of Oshkosh - Request for Proposals –Inspections Codes, Permits and Fees Review A. OVERVIEW The City of Oshkosh is interested in conducting a thorough assessment of various aspects of the City’s Inspection Services Division codes and tasks including reviewing the existing city codes that the Division enforces, permit fees, and permit requirements. The Inspection Services Division is located within the City’s Community Development Department along with the Economic Development Division, Planning and Zoning Division and the Assessment Services Division. The Inspections Division administers the Building, HVAC, Electrical, and Plumbing permits needed for construction projects for both commercial and residential properties. Among permit administration, the Inspections Services Division also administers code enforcement and the city’s Weights and Measures program. A staff of ten (10) people perform the plan reviews, issue permits, and conduct the inspections. The City of Oshkosh reviewed 176 building plans for compliance, processed 4,788 permit applications and conducted 5,991 inspections in 2023. The City works with a third-party reviewer who assists the city with plan review as well. Permit fees for permits were last updated in 2013. The City desires to retain the services of a consultant to prepare various recommendations to update the fee schedule for permits required by the City, compare the City’s required permits with the permits that other municipalities require and review the City’s codes that the Inspection Division administers. The City last completed a development review process update in 2010 that included the Inspections Services Division, but is looking to identify fees, codes, or requirements that the City of Oshkosh currently requires but other municipalities do not, which may be perceived by developers, contractors, architects, residents, etc. as cumbersome to development in the Oshkosh Community. Staff has made notable enhancements to streamline the review process over the past 14 years including updating the plan submittal process, establishing deadlines for internal staff to review plans, upgrading the city’s permitting and plan review platform (Evolve), creating an online portal to submit plans and permits, improving communication with developers, obtaining certification to be a registered agent in the state to review building, HVAC and plumbing plans and reaching out to contractors for input on how the city can improve. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 2 Improvement to the development review process is a goal that the Oshkosh Common Council has identified within their 2025-2026 City of Oshkosh Strategic Plan; with overarching objectives focused on establishing consistent and effective review processes, consistent application of the building and zoning codes, obtaining constructive feedback from the city’s customers going through the development process and improving internal processes to reduce unnecessary staff work. The Community Development Department has the largest role in the development review process through the Economic Development Division, Planning and Zoning Division and the Inspection Services Division all within the Community Development Department. Current Rates: Attached are the current permit fee structures with varying rates depending on what type of permit is desired. Required Permits: Permits are required for the following:  New construction or an addition to a building.  Alterations/remodeling (kitchen cabinets, drywalling, etc.).  Construction of a detached garage, lean-to, storage building, gazebo, etc., or any additions or alterations to those buildings. This includes the placement of pre-fab sheds, and buildings built off-site.  Construction or reconstruction of stairs, decks, stoops, porches, or ramps.  Residing of a building. (Make sure house numbers get reinstalled upon completion.)  Installation/replacement of roofing (shingles, decking, etc.).  Shingles can be installed over no more than one layer of existing shingles.  Metal roofs are NOT allowed on residential buildings in the City unless they meet certain guidelines and are approved by the City of Oshkosh Planning Division.  Replacement of windows and doors.  Installation of new windows. (Exception: a permit is not required for sash replacement only.)  Installation of electrical wiring including the replacement of light fixtures.  Installation or replacement of plumbing fixtures.  Installation or replacement of heating units and air conditioning units. (Exception: a permit is not required for window-mounted units.)  Construction or installation of a swimming pool.  Demolition of structures including garages. Please note that a plumbing permit is required for the disconnection of the water and sewer prior to obtaining a building permit for razing the structure. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 3  Construction, replacement or expansion of a fence, patio or driveway.  Moving of constructed buildings in or outside of the City of Oshkosh. Permits are not required for:  Interior painting or wallpapering.  Pouring of a concrete sidewalk (maximum 4 feet in width).  Flooring.  Replacement of a faucet. Municipal Codes Administered by the Inspections Services Division: The City’s Building Inspections Services Division administers multiple codes within the City’s Municipal Code. Building Inspections is primarily responsible for Chapter 7- Building, Chapter 16- Housing, Chapter 29- Weights and Measures but also enforces aspects of Chapter 11- Electrical Code, Chapter 17- Morals and Conduct for code enforcement items and Chapter 20- Plumbing for plumbing approvals. The building codes have many restrictions on how and when those codes can be updated or amended. The State of Wisconsin Department of Safety and Professional Services (DSPS) administers the building codes that municipalities are required to adopt and follow. DSPS has two Code Councils made up of private contractors, building inspectors, trades representatives, engineers, etc. who are appointed by the Governor to advise DSPS on matters related to dwelling codes (residential) and commercial building codes. These two councils are tasked with reviewing codes and making recommendations on code language for the State to adopt. The recommendations are passed along to State Committees for consideration and then passed on to the State Legislature for adoption. Municipalities do not have the option of adopting or enforcing a code that is either less or more restrictive than the State’s adopted codes. The State’s codes are included in Chapter 101 of the Wisconsin State Statutes. In addition to Chapter 101, the city has also adopted SS 145.02 for Plumbing. The City of Oshkosh is one of a handful of municipalities in the State of Wisconsin who have been appointed as a “Delegated Agent” of the State to perform additional plan review, permitting and inspections that other municipalities are not able to offer. This designation is beneficial to business owners, developers and contractors who develop in Oshkosh as it reduces the amount of time it may take business owners, developers and contractors to obtain approvals as the contractor can come to the City for approval instead of the State. This designation also requires that the city adopt additional state statutes for Commercial Building Code and One- and Two-Family Dwellings within Chapter 7 of the Municipal Code, Electrical Code in Chapter 11 and Plumbing in Chapter 20. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 4 Please note that there is another RFP that the City has released concurrently in addition to this RFP for services to conduct a thorough assessment of its development review process to improve internal processes, establish consistent outcomes, and identify improvements to streamline the overall review process. The city will permit a consultant to submit a proposal in response to both RFPs. B. OBJECTIVES The City seeks proposals from qualified individuals or firms to provide professional services to conduct a thorough review and evaluation of the Inspections Division required permits, fee structure, municipal building codes, and establish on-going procedures to facilitate implementation and improve service delivery. The selected Consultant shall work closely with City staff to: 1) evaluate the City’s existing permit fee structure and recommend improvements; 2) audit the municipal code chapters that are administered by Inspections Division staff and provide recommendations for improvements; 3) evaluate the permits that the City requires compared to permits that other municipalities may or may not require which may put the City at a disadvantage of attracting investment; 4) establish implementation procedures for the agreed-upon changes; 5) determine if the City is using best practices to communicate expectations and requirements to the private development community during projects; and, 6) engage with internal and external stakeholders aligned with the permitting process. Consultant recommendations should be supported by best practices or evidence-based operational practices. See the Scope of Services below for a more detailed list of objectives. C. PROJECT TEAM City staff members from various city departments, with participation from private developers, contractors, engineers, architects and/or community economic development partners, will act as a steering committee that will provide regular ongoing direction to the consultant as needed. D. CONTENTS OF PROPOSAL The following information is to be submitted as part of the proposal:  Cover pages, appendix materials, and table of contents  Please use 11-point font or larger and do not use 11”x17” sheets  Attachments may be included as appropriate  The proposal should follow the layout below by section with each section separated by a tab City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 5 1. Executive Summary: The consultant should address their approach to the project in terms that would be understood by the general public. 2. Cover Letter: A cover letter must be attached and must include the following: a. Project title- “City of Oshkosh - Inspections Codes, Permits and Fees Review RFP Submittal - YOUR FIRM NAME” b. Name(s) of the person(s) authorized to represent the consultant in any negotiations c. Name(s) of the person(s) authorized to sign any contract that may result; d. Contact person’s name, mailing or street address, phone number, and email address e. Any additional items the consultant believes should be added to the cover letter 3. Introduction: Understanding of the project goal of assessing the City’s current permit fee structure, required permits, municipal building codes and the anticipated scope of work listed in Section E of this RFP. 4. Firm Description: Describe the firm’s qualifications, areas of expertise, length of time in business, number of employees, and other information that would be helpful in characterizing the firm. Describe the resource availability to perform the work for the duration of the project. Provide the location of the firm’s home office and the address of the office that will manage the project, if different. 5. Project Team: Include an organizational chart and task matrix detailing the division of responsibilities. Provide a professional resume for key personnel, including major sub- consultants proposed to be assigned to the project. Describe their unique qualifications and relevant experience on similar or related projects. Response submittals must identify a proposed project manager who would be responsible for the day-to-day management of project tasks and would be the primary point of contact with your firm. 6. Technical Proposal and Work Plan: Describe how you would propose to accomplish the major tasks identified in the Scope of Work in Section E of this RFP. If applicable, discuss any unique aspects of the project, alternative approaches that might be considered, or any other special considerations. Include recommendations or suggested modifications to the Scope of Services. Identify tasks that the Consultant will perform versus tasks that City staff will perform or coordinate. Include the proposed project schedule. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 6 7. References: Provide the names of at least two (2) comparable-sized municipalities, preferably or private clients for which the firm has conducted similar work within the past six (6) years. 8. Fees: List a per-hour budget estimate associated with the anticipated scope of work and meetings in Section E of this RFP as well as any alternative services. E. SCOPE OF WORK 1. Organization and Operations Assessment with a Comparative Analysis: a. Review and analyze the City’s permit fee schedule and methodology used to calculate fees for all the various permits. b. Review and analyze the historical costs associated with issuing building permits in comparison to the revenues brought in from fees. c. Audit the City’s existing municipal code chapters related to building and housing to identify code language that can amended by the City to encourage development in the community. d. Identify five (5) similar sized municipalities in Wisconsin and compare the City’s permit fees, required permits, and building codes to those other communities. e. Analyze opportunities to incorporate existing or emerging field technologies into the city’s review, permitting, and inspection processes. f. Review and analyze all types and forms of internal and external communications used by the city to educate residents and developers throughout the different steps of the development process to obtain permits and the associated fees that will be required. g. Outreach to stakeholders to obtain feedback on customer and/or staff communications and perceptions of the fees, necessary permits, and processes. h. Any additional items that the consultant believes should be added to analyze the existing process. 2. Final Report with Executive Summary, Recommendations, and Implementation Plan: a. Executive Summary to summarize the approach, key findings and recommendations. b. Provide a recommended permit fee structure that will generate the level of revenue needed to operate the Division, but ensuring there is an equitable distribution of those fees amongst all required permits. c. Identify specific permits that are not required by other municipalities and provide an analysis demonstrating how much revenue would be lost by the City from the lack of permit fees collected should those permits not be required. d. Determine language within the municipal code that could be amended in order to encourage private investment in the City and “level the playing field” compared to other municipalities. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 7 e. Identify public and private perceptions of developing in Oshkosh that are obstacles in achieving both a “customer-friendly community” reputation and the city’s desired development standards. Identify solutions to improve the perceptions. f. Identify options and processes for improving internal and external communications to streamline the permitting and inspections processes. g. Identify any emerging community development trends (local, state, or national) that would have a positive impact on the city’s permitting and fee process. h. Establish a timeline to implement specific recommendations over a one (1) year period. i. Any additional items that the consultant believes should be added to the recommendations and implementation plan. 3. Meetings: a. Project kick-off meeting with the staff project team to identify and refine the scope of work, confirm the timeline, clarify roles and responsibilities, and identify project resources b. The city expects that most meetings can be held virtually with a minimum of three (3) in person meetings or as determined by the final contract i. In person meetings may include discussions with members of the private development community, stakeholders and city partners. 4. Any additional items the consultant believes should be added to the project. F. SELECTION PROCESS Explain how the firm can conduct this study and why it is qualified. Proposals will be evaluated by the project team on criteria that include:  Demonstrated understanding of the Scope of Services  Previous experience with similar projects and other relevant agencies within the past six (6) years (min. two (2) examples)  The overall quality of the proposal  Cost of services The city project team will review the submitted proposals and recommend a firm to the City Manager to enter into an agreement with. The recommendation will be based equally on the firm’s experience/capabilities, cost and project approach. The City of Oshkosh reserves the right to reject any and all proposals and to award the project in the best interests of the City. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 https://www.oshkoshwi.gov/ 8 G. PROPOSAL SUBMISSION Submit one (1) high-resolution digital copy in PDF format of the proposal to knieforth@oshkoshwi.gov by 3:00 P.M. on November 15, 2024. Files over 10 MB will not be accepted via city email so a transfer link can be emailed with the proposal. Please title the email “City of Oshkosh - Inspections Codes, Permits and Fees Review RFP Submittal - YOUR FIRM NAME”. Once the proposal is received, city staff will confirm receipt. It is highly encouraged that consultants contact Kelly Nieforth prior to submission if there are questions. H. BUDGET A budget will be determined based on information provided in submittals. Please provide information on services that city staff can conduct to reduce project costs. I. TIMELINE Below is the proposed timeline for the selection of the consultant and overall project. The City will accept questions about the RFP from consultants and will provide answers to those questions to all interested parties. Item Date Formal Release Date of RFP October 22, 2024 Questions From Consultants Due November 4, 2024 at 3:00pm CST City Answers Questions from Consultants November 8, 2024 at 3:00pm CST Proposal Deadline November 15, 2024 at 3:00pm CST City Review of Submittals Week of November 18, 2024 Consultant Interviews (as needed) Week of November 25, 2024 Contract Negotiations End of November to Early December 2024 Common Council Approval December 2024 Project Begins January 2025 Project Completed July 2025 NOTE: All dates are tentative and subject to change. J. PROJECT CONTACT Kelly Nieforth City of Oshkosh Director of Community Development (920) 236-5055 knieforth@oshkoshwi.gov INSPECTION SERVICES DIVISION FEE SCHEDULE Effective March 1, 2019 ** To calculate fees for building projects use the higher of the fees by valuation or square footage ** BUILDING The below fee breakdown is for but not limited to: New Buildings, Additions & Alterations, Interior Remodeling/Alterations, Decks, Fences, Patios, Steps, Porches, Driveways, Pools, Signs, Windows, Roofing, Siding, Demo/Razing, Ramps, Etc: Valuation Fee $ 0 to $ 1,000.00 ........................................................................................ $ 37.00 $ 1,000.01 to $ 2,000.00 ........................................................................................ $ 44.00 $ 2,000.01 to $ 3,000.00 ........................................................................................ $ 51.00 $ 3,000.01 to $ 4,000.00 ........................................................................................ $ 58.00 $ 4,000.01 to $ 5,000.00 ........................................................................................ $ 65.00 $ 5,000.01 to $ 6,000.00 ........................................................................................ $ 72.00 $ 6,000.01 to $ 7,000.00 ........................................................................................ $ 79.00 $ 7,000.01 to $ 8,000.00 ........................................................................................ $ 86.00 $ 8,000.01 to $ 9,000.00 ........................................................................................ $ 93.00 $ 9,000.01 to $10,000.00 ........................................................................................ $100.00 $10,000.01 to $20,000.00………………………………...$100.00 for the first $10,000.00 plus $6.00 for each thousand dollar valuation or part thereof Over $20,000.00………….………………………………$160.00 for the first $20,000.00 plus $3.50 for each thousand dollar valuation or part thereof The below fee breakdown is for but not limited to: New Buildings, Additions & Alterations: ………………………………….……………$0.18 per square foot (Minimum of $37.00) (square footage includes all new areas including garages, basement/crawlspace and decks or porches) Additional Fees: New Construction: one or two-family structure Early Start Permit (optional)………………………………………………………$100.00 Plan Examination………………………………………………………………….$ 75.00 Wisconsin Uniform Building Permit Seal (cost + $5.00)…………………………$ 38.00 Sidewalk Grade Stake……………………………………………………………..$ 15.00 New Construction: multiple family (more than 2 units) or commercial/industrial structure Plan Examination…………..…see WI Dept of Safety and Professional Services schedule Sidewalk Grade Stake (when applicable)…………………………………………$ 15.00 Additions or Alterations: one or two-family structure Plan Examination – Deck, detached garages……………………...………………$ 25.00 Plan Examination – 1-story building……………………………………………...$ 50.00 Plan Examination – 2-story building………………………………...……………$ 75.00 Moving Permit: Under 500 sq.ft…………………………………………………………..$ 50.00 500 sq.ft. or more………………………………………………………..$100.00 See the current Property Record Maintenance Fee Schedule (page 5) See the current Planning Services Division Fee Schedule (page 6) Also see Miscellaneous Fees MISCELLANEOUS Commencing Work Without Permits ............................................................................... Triple Fee or $100.00 plus the normal permit fee, whichever is greater Reinspection .............................................................................................. $100.00 per reinspection Annual Administration Fee (Contractor Pre-Pay Accounts) .................................................. $25.00 Temporary Certificate of Occupancy ....................................... $100.00 Initial - then $50.00/month COMPLAINT BASED HOUSING INSPECTION (Violation Only) Initial Inspection (per unit) ................................................................................................... $200.00 1st Reinspection (per unit) .................................................................................................... $ 75.00 2nd Reinspection (per unit) .................................................................................................. $150.00 3rd Reinspection (per unit) ................................................................................................... $400.00 CODE ENFORCEMENT SERVICE FEE Initial Notice ......................................................................................................................... $ 0.00 1st Service Fee ....................................................................................................................... $100.00 2nd Service Fee ...................................................................................................................... $200.00 Subsequent Service Fee ........................................................................................................ $300.00 SUMP PUMP DISCHARGE ONLY ENFORCEMENT SERVICE FEE Initial Notice ......................................................................................................................... $ 0.00 1st Service Fee ....................................................................................................................... $ 20.00 2nd Service Fee ...................................................................................................................... $ 50.00 3rd Service Fee ...................................................................................................................... $100.00 Subsequent Service Fee ........................................................................................................ $200.00 ROOMING HOUSE Rooming House License (Annual) ...................................................................................... $100.00 plus $15.00 per bedroom Rooming House – Penalty for Late License ................................................................... Double Fee for late renewal or operating without a license Also see Miscellaneous Fees HEATING Valuation Fee $0 to $1,000.00 ....................................................................................................................... $30.00 $1,000.01 to $10,000.00… ....................................................................... $30.00 for first $1,000.00 plus $16.00 per each additional $1,000.00 valuation or part thereof $10,000.01 to $25,000.00 ..................................................................... $174.00 for first $10,000.00 plus $10.00 per each additional $1,000.00 valuation or part thereof Over $25,000.00 ............................................................................. $324.00 for the first $25,000.00 plus $5.00 per each additional $1,000.00 valuation or part thereof Plan Examination .................................. see WI Dept of Safety and Professional Services schedule STORAGE TANKS Installation & Removal of Tanks.……see WI Dept of Safety and Professional Services schedule ELECTRICAL Valuation Fee $0 to $500.00 ............................................................................................................. $30.00 $500.01 to $1,000.00.................................................................$30.00 for the first $500.00 plus $8.00 for each additional hundred dollar valuation or part thereof $1,000.01 to $10,000.00…………………………………….$70.00 for the first $1,000.00 plus $17.00 for each additional thousand dollar valuation or part thereof $10,000.01 to $20,000.00………………………...............$223.00 for the first $10,000.00 plus $6.00 for each additional thousand dollar valuation or part thereof Over $20,000.00………………………………………….$283.00 for the first $20,000.00 plus $3.50 for each additional thousand dollar valuation or part thereof Annual Permits (Manufacturing Only): Assessed Valuation Fee $50,000.00 or less .................................................................................................... $100.00 $50,000.01 to $100,000.00 inclusive ....................................................................... $200.00 $100,000.01 to $500,000.00 inclusive ..................................................................... $300.00 $500,000.01 to $1,000,000.00 inclusive .................................................................. $400.00 $1,000,000.01 and over ........................................................................................... $500.00 Also see Miscellaneous Fees PLUMBING Fee Minimum Permit Fee ............................................................................................................. $30.00 Each fixture: New ................................................................................................................ $ 9.00 Relocated ....................................................................................................... $ 9.00 Replaced or roughed in for future use ........................................................... $ 9.00 Disconnect, abandon, or capping off of lateral (each lateral) ................................................ $ 9.00 Sanitary or Storm Sewer connections at main in street or curb ............................................. $50.00 Sanitary or Storm Sewers re-laid from main or curb to building or main to curb ................. $50.00 Water Service connections at main in street or curb ............................................................. $50.00 Water Service re-laid from main or curb to building or main to curb ................................... $50.00 Water Service and Sewer repair ............................................................................................ $50.00 Private Wells…………………………………………………………………………….…..$50.00 Plan Examination……………………….………..see City of Oshkosh Plan Review Fee schedule RENTAL INSPECTION PROGRAM Inspections No Violations All Violations Corrected within 30 Days Violations NOT Corrected within 30 Days Initial Inspection $0 1st Reinspection $0 $90+$150= $240 (Occupied Unit) $75+$150= $225 (Vacant Unit) 2nd Reinspection and subsequent inspections $150 Also see Miscellaneous Fees Copies: 8 1/2 x 11 25¢ / page + tax 8 1/2 x 14 25¢ / page + tax 11 x 17 25¢ / page + tax Faxing: $1.00 / page + tax PERMITS (fee based on building permit valuation or square foot fee, whichever is greater) The below fee breakdown is for but not limited to: Fee $0 to $1,000.00 $12.00 $1,000.01 to $2,000.00 $15.00 $2,000.01 to $3,000.00 $17.00 $3,000.01 to $4,000.00 $19.00 $4,000.01 to $5,000.00 $22.00 $5,000.01 to $6,000.00 $24.00 $6,000.01 to $7,000.00 $26.00 $7,000.01 to $8,000.00 $29.00 $8,000.01 to $9,000.00 $31.00 $9,000.01 to $10,000.00 $33.00 $10,000.01 to $20,000.00 $33.00 for the first $10,000.00 plus $2.00 for each thousand dollar valuation or part there of Over $20,000.00 $53.00 for the first $20,000.00 plus $1.20 for each thousand dollar valuation or part there of The below fee breakdown is for but not limited to: (square footage includes all new areas including garage, basement/crawlspace and decks or porches) PARCEL CHANGES Type Fee Annexation $100.00 Attachment $100.00 Land Division $25 per lot + $50 Combinations $25 per lot + $50 CSM $25 per lot + $50 Plat Final $25 per lot + $50 Street Vacation $25 per lot + $50 Other Requests $25.00 Interior Remodeling/Alterations, Decks, Fences, Patios, Steps, Porches, Driveways, Pools, Signs, Windows, Roofing, Siding, Demo/Razing, Ramps, Etc: PROPERTY RECORD MAINTENANCE FEE SCHEDULE Effective January 1, 2017 New Buildings, Additions & Alterations, Etc: Valuation $0.06 per square foot (minimum of $10.00) ** not to exceed $10,000 on new construction ** PLANNING SERVICES DIVISION MISCELLANEOUS LAND USE ADMINISTRATIVE FEES Effective: March 1, 2016 :fee schedule 5/29/19 ITEMS BEFORE PLAN COMMISSION: Notification/ publication fee Access Control Variance $100 Annexation / Attachment $100 $50 Recording $40 $300 $50 Floodplain Map Amendment/Revision $450 $50 Land Division based on number of lots to be created $75 / Lot Other Requests $75 Planned Development Review $400 $50 Plats:Preliminary $1 per lot +$50 $50 Final $25 per lot +$100 $50 Privilege in Street $100 Zone Change $300 $50 Zone Change w/Conditional Use Permit/PD $600 $50 Street Vacation $200 $50 Variance to Subdivision Regulations $100 Ordinance Revision/Citizen Request $200 $50 Comprehensive Plan Land Use Amendment $700 $50 Design Standards Variance $75 Notification Sign $25 Neighborhood Meetings mailing:0 - 50 notices $100 51 - 100 notices $200 101+ notices $2 / notice Commencing Work Without Permit $100 Short Term Rental $40 SITE PLAN REVIEW FEES: Multi-Family Residential, Commercial & Industrial Disturbed Area Inspection Fee Total Level 1 <10,000 sq. ft.Less than 1 acre $425 $100 $525 Level 2 10,000 to 50,000 sq. ft.1.01 to 10 acres $625 $125 $750 Level 3 50,001 to 100,000 sq. ft.10.01 to 25 acres $775 $150 $925 Level 4 Greater than 100,001 sq. ft.Greater than 25.01 acres $1,000 $175 $1,175 Fence (commercial & industrial)$100 Contract Consultant Service Fee (i.e. stormwater, site engineering design, traffic engineering design, etc.) ITEMS BEFORE BOARD OF APPEALS: Variance to Zoning Ordinance $125 + $50 Variance to City Building Code $125 Appeal to Interpretation $125 Bldg/Addition/ Impervious Area Cost of City's contract development services consultant fee PLUS two percent (2%) administrative fee Conditional Use Permit (CUP) Single Family & Two Family Structures New Construction: single family and two family $100 Additions: any addition/expansion of existing structure $50 Decks, Patios, Ramps: new or expansion/addition $40 Driveways: new or expansion/addition $40 Fence: new or expansion/addition $25 Garages, Utility Buildings, Sheds: new, expansion/ addition or raze & rebuild $40 Parking Areas: new or expansion/addition $35 Pools: new or expansion/addition $30 Design Standard Zoning Verification Fee $30 Multiple Family Structures Decks, Patios, Ramps: new or expansion/addition $30 Fence: new or expansion/addition $25 Pools: new or expansion/addition $50 Utility Buildings, Sheds: new or expansion/addition $50 Other Landscape Review / Revision / Amendment $125 Floodplain Land Use Permit $250 Shoreland Land Use Permit $125 New Communications Tower or Class I Colocation $3,000 Mobile Vending $100 Quadricycle $100 Signs New Pylon or Ground Sign $100 New Wall Sign $100 Electric Message Center Sign $125 Sign Face Replacement $50 Projecting Sign $100 Awning Sign $50 Other Signs as regulated by Ordinance $75 Sign Revision / Amendment $50 TEMPORARY USE PERMITS 30 days or less $75 31 to 60 days $125 61 to 90 days $150 Multiple site fee: regular fee for first site + 50% of fee each additional site if all obtained at one time. (up to 4 sites total) ZONING CODE ENFORCEMENT SERVICE FEES Initial Service Fee $0 1st Service Fee $100 2nd Service Fee $200 3rd Service Fee $300 MISCELLANEOUS Chicken/Beekeeping License/Renewal $15 Condominium Plat / Administrative Review Only $75 Home Occupation License $25 Historical Tax Credit Research Fee $75/Hour + Costs Land Division / Administrative Review Only $50 Lot Consolidation / Administrative Review Only $50 Mortgage Subordination Request $150 Sidewalk Café Permit $50 Certificate of Occupancy $100 Zoning Compliance Letter:Single Family and Two Family properties $35 Multi-family/Commercial/Industrial properties$80 Zoning Only Written Verification $30 PARKLAND DEDICATION FEES:Applies to all residential final plats, condo plats and CSM's Lot Fees:Single Family per lot $200 Multi-Family per lot $165 Lot fees due at time of platting Unit Fees:Single Family per lot $200 Multi-Family per lot $165 Unit fees due at time of building permit application MAPS:Site Plan and Floodplain 8 1/2 X 11 (7.14 + .36)$7.50 11 X 17 (10.48 + .52)$11.00 City Map with Street Listings Black & White -- Available from PUBLIC WORKS Color (SPECIAL ORDER - refer to Jeff)$25 Specialized 8 1/2 x 11 Base fee $ 7.50 +$75 per hour 8 1/2 x 14 Base fee $ 8.00 +$75 per hour 11 x 17 Base fee $10 .00 +$75 per hour Larger than 11 x 17 Base fee $25.00 +$75 per hour Zoning 1500 scale, Color (12 + .60)$12.60 1000 scale, Color (20 + 1)$21 DOCUMENTS: 2005 Comprehensive Plan **Hard Copy (10 + .50)$10.50 CD (5 + .25)$5.25 Zoning Ordinance **Hard Copy (15 + .75)$15.75 Historic District Survey **Hard Copy (10 + .50)$10.50 CD (5 + .25)$5.25 Bike and Pedestrian Plan **Hard Copy (10 + .50)$10.50 Sustainability Plan **Hard Copy (10 + .50)$10.50 Copies:8 1/2 x 11 25¢ / page + tax 8 1/2 x 14 25¢ / page + tax 11 x 17 25¢ / page + tax Faxing:$1.00 / page + tax City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us WEIGHTS & MEASURES DIVISION FEE SCHEDULE Effective January 1, 2017 Description Fee Annual Base Fee $ 50.00 Bundled Firewood Dealer $ 20.00 Electric Pill Counter $ 35.00 Fabric Measuring Device $ 20.00 Group 1 Scales (1-30 lbs) $ 55.00 Group 2 Scales (1-20 lbs) PLU $ 60.00 Group 3 Scales (31-500 lbs) $ 60.00 Group 4 Scales (501-10,000 lbs) $ 65.00 Group 5 Scales - Hi Accuracy (grams) $ 65.00 Group 6 Scales (10,001-200,000 lbs) $ 75.00 High Speed Measuring Devices $ 60.00 Linear Measures $ 10.00 Liquid Measuring Devices $ 55.00 Package Checking $ 35.00 Pharmacy Weights (per set) $ 50.00 POS Scanners (3 or less) $150.00 POS Scanners (4 - 10) $240.00 POS Scanners (11 or more) $ 25.00 per scanner Reverse Vending $ 55.00 Taxi Meters $ 50.00 Timing Devices $ 20.00 Vehicle Tank Meters $ 65.00 Wire & Cordage Measures $ 20.00 Penalty for Late Registration $150.00 Penalty Fee for Device (non-registration) triple device fee Re-Inspection Fee $ 50.00 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 :February 11, 2025 SUB JEC T:SUB JEC T :Res 25-61 Approve Combination "Class B" Beer/Liquor License (Reserve 1) (El Komedero Mexican Grill) B A C KGRO UN DBACKGROUND By statute, the city has limited Combination "Class B" liquor licenses that may be issued. Currently, no remaining combination "Class B" licenses are available under the city's statutory quota. In addition to quota licenses, the statute provides for certain classes of "reserve" licenses. A municipality gains reserve licenses by increases in population and may be eligible for certain other types of reserve licenses under specific sections of the Statutes. The City of Oshkosh has gained approximately ten (10) reserve licenses available at $10,000 for increases in population since 1997 when the state quota came into effect. The City also has two other reserve licenses available in an area known as the premier economic development district (PEDD). The PEDD licenses have a cost of $30,000. A N A L Y SI SANALYSIS Recently, El Komedero Mexican Grill, LLC, located at the former Los Jaripeos building on North Main Street, completed the application, completed the required inspections, and paid all the appropriate fees for a Reserve Combination "Class B" Liquor License. Attached is the application for the license. Please contact City Clerk Bartlett if you have any questions. A t t a chment sAttachments RES 25-61 El Komedero Mexican Grill 02/11/2025 25-61 RESOLUTION     CARRIED 5-0     PURPOSE: APPROVE COMBINATION "CLASS B" BEER/LIQUOR LICENSE (RESERVE 1) (EL KOMEDERO MEXICAN GRILL, LLC) INITIATED BY : Deputy Clerk         WHEREAS, an application and all required documentation for a license has been submitted, fees deposited, and all reviews and inspections required by city ordinance have been completed; and       WHEREAS, the Chief of Police, or their respective designee, have conducted the necessary investigation of the following licenses as noted in their report to the City Clerk; and       WHEREAS, any licensee whose license is granted subject to conditions has been notified of those conditions and has had the opportunity to appear before the Council and be heard in relation to any of those conditions.   NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the following licenses be granted subject to satisfaction of such conditions as identified by the Chief of Police and Fire Chief, or their respective designees, or by a representative of the Winnebago County Health Department; subject to the payment of taxes and other charges as specified in section 4-5(B) of the City of Oshkosh Municipal Code; and subject to the fulfillment of any further conditions imposed by State Statute for issuance of such license: COMBINATION "CLASS B" BEER/LIQUOR LICENSE  FEBRUARY 11 2025 – JUNE 30, 2025 NAME, ADDRESS, AND LOCATION OF PREMISES: El Komedero Mexican Grill LLC  715 N Main ST, Oshkosh, WI 54901 AGENT: Renato Casillas Espinoza  1650 A Algoma Blvd, Oshkosh, WI 54901     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 :February 11, 2025 SUB JEC T:SUB JEC T :SeeClickFix a/k/a Connect Oshkosh (Larson) B A C KGRO UN DBACKGROUND Attached is an email message chain that provides background information regarding Councilor Larson's request to review SeeClickFix (SCF), as well as staff's perspective that SCF is valuable software that allows us to interface with our citizenry in an efficient and transparent manner. A t t a chment sAttachments SeeClickFix Background 1 Zuercher, Kami From:Fitzpatrick, John Sent:Wednesday, January 29, 2025 10:15 PM To:Larson, Kris Cc:Zuercher, Kami; Nieforth, Kelly K; Neumann, Tony Subject:Re: SeeClickFix (SCF) Software Yes. 2/11. Thanks. Fitz. Sent from my iPhone On Jan 29, 2025, at 8:23 PM, Larson, Kris <KLarson@oshkoshwi.gov> wrote: Thanks folks! And good info. It’s good to see that the numbers Kelly and Mark and I discussed were actually pretty close to correct. Per Tony’s email below, it looks like 60% of cases were initiated by SCF either directly or indirectly (as I know inspectors often look for other nearby violations on every call). If 14% of those 60% are not actual violations…that is a lot! I wonder though, what is the metric (and not looking to direct staff…I’ll ask in person so no need for Tony to look into it now)…I’d venture in that 86% are the ‘violation corrected’ responses as well (which is the vast majority of complaints). Most of those are parking or trash…and most of those appear to both harmless, and in the cases that I’ve spoken to the folks involved, retaliatory. As I said last night, I don’t think we need to get rid of scf necessarily…just that it wastes a ton of $ and we should work to fix that part. Can you confirm this will be on 2/11 agenda? Again, appreciate! thanks, -kris kris larson becket's 920.230.3333 becketsrestaurant.com 2 On Jan 29, 2025, at 5:26 PM, Fitzpatrick, John <JFitzpatrick@oshkoshwi.gov> wrote: Hi Kris (and other Council Members via Bcc to provide background), As I mentioned to you last night after the meeting, I believe your heart is in the right place by trying to eliminate the abuse that staff sometimes experience with a small number of these software users, but I believe that the positives this tool provides far outweigh the negatives. As Tony explains in this attached email, SeeClickFix (SCF) is valuable software that staff use daily, in a variety of departments, to interface with our citizenry in an efficient and transparent manner. I know that you took the time to speak to him which is very much appreciated. I also know that he is very proud of his work and the work we do here for the community which is evidenced by his thorough response to my request to summarize your discussion. With all this in mind, if you have a chance before this is discussed at the 2/11 Council meeting during Council Member statements, please review his summary as well as the links he provided that illustrate the dialogue held with the Council when it was implemented. I hope this is helpful. Please let me know if you have any additional questions and thank you for your consideration. Fitz. John Fitzpatrick (He / Him) Assistant City Manager / Director of Administrative Services City of Oshkosh 920.236.5002 Follow us: Web | Facebook | X <image001.png> *** NOTICE *** My e-mail address is changing from jfitzpatrick@ci.oshkosh.wi.us to jfitzpatrick@oshkoshwi.gov. Please update your address book so messages from the new address are not blocked. 3 From: Neumann, Tony <tneumann@oshkoshwi.gov> Sent: Wednesday, January 29, 2025 4:24 PM To: Fitzpatrick, John <JFitzpatrick@oshkoshwi.gov> Subject: FW: Future agenda items. Fitz, Per your request this summarizes our discussion, the information I also shared with Council Member Larson on Monday, January 13th, and my thoughts regarding this matter. As you know, this all is in response to Council Member Larson’s desire to discontinue the city’s use of SeeClickFix (SCF) software. In my call to Council Member Larson, I described how and why we began subscribing to SCF in April of 2017 in an effort for our organization to more efficiently and effectively respond to citizen requests (especially when multiple departments may be involved) and also based on the Council’s desire for our organization to better engage the citizenry, while also improving the transparency of our actions. Past meeting discussions regarding SCF can be found here: 1. Introduced to Council (discussion only) at April 11, 2017 meeting (1:24:58 Meeting Time Stamp) 2. SCF Workshop held on April 25, 2017 I also described that in conjunction with our implementation of the SCF mobile app, we rebranded it’s functionality as “ConnectOshkosh” in order to incorporate other city services onto a mobile platform. Examples include: NoMowMay, POLCO, Volunteer applications, registration to speak at Common Council meetings, Special Event information, and access to various city web sites. As described at the April 2017 meeting and workshop previously listed, the app enables city residents to view, report, comment, and vote on a variety of city issues. Residents can choose to receive notifications about issues located in their neighborhood and / or their area of interest. This app also provides for non-emergency city issue reporting 24 hours a day / 7 days a week. Council Member Larson expressed concerns regarding complaints forwarded to Inspections, the misuse of SCF by citizens, and his belief that 4 the direct communication via phone or email would eliminate unnecessary investigations. As a result of these concerns, I checked with Community Development Director Kelly Nieforth regarding SCF Inspections volume. The number of 2024 complaints generated by SCF accounted for approximately 25% of the total Inspections violations. Another 35% of the violations recorded were a result of inspector initiated cases. Approximately 86% of the SCF complaints were confirmed as violations. In speaking with Kelly, she indicated that many of the inspector initiated complaints, actually resulted from investigating an initial SCF issue nearby. If an inspector sees a violation at the house next door, they address that as well. Kelly also added that another feature of SCF that has been complimented on by our citizenry related to complaints Inspections receives involve the ability for tenants to report issues anonymously, without fear of potential retribution from their landlords. As you know the purpose of SCF was to streamline issue tracking from identification to resolution. It assigns tasks directly to the relevant department(s), minimizing response times and ensuring accountability through automated status updates for residents. SCF provides valuable analytics and insights, allowing us to identify recurrent issue and prioritize resource allocation effectively. Data dashboards facilitate informed decision making processes to address and anticipate community needs. Community usage (2,478 complaints in 2024) indicates high satisfaction with SCF, enhancing our reputation as a responsive and tech- savvy municipality dedicated to public service excellence. We have seen significant growth in the platform usage year after year since its inception. According to the SCF Daily Cities Performance Dashboard, the City of Oshkosh currently ranks 239th out of 627 participating cities nationwide, ahead of such cites as Chula Vista, CA, Raleigh, NC, Wichita, KS, Salt Lake City, UT, Los Angeles, CA, and New York, NY. This metric is designed to demonstrate performance and effectiveness by illustrating issues resolved in a timely manner. The City of Oshkosh ranked 180 th for # of users, watch areas, reports and comments among all participating cities nationwide. In summary, continuing our relationship with SCF promotes the expectation of operational efficiency at a high degree and strengthens our commitment to community centric service delivery. I am confident that retaining this platform aligns with both our strategic goals and our ongoing efforts to harness technology for improved civic interaction. 5 Tony Neumann Manager, Information Technology Division City of Oshkosh 920.236.5148 Follow us: Web | Facebook | X <image001.png> *** NOTICE *** My e-mail address has changed from tneumann@ci.oshkosh.wi.us to tneumann@oshkoshwi.gov. Please update your address book so messages from the new address are not blocked. From: Larson, Kris <KLarson@oshkoshwi.gov> Sent: Thursday, January 9, 2025 12:55 PM To: Neumann, Tony <tneumann@oshkoshwi.gov> Cc: Nieforth, Kelly K <KNieforth@oshkoshwi.gov>; Fitzpatrick, John <JFitzpatrick@oshkoshwi.gov> Subject: Re: Future agenda items. yup my cell just in case 608.239.6458 kris larson klarson@oshkoshwi.gov On Jan 9, 2025, at 12:10 PM, Neumann, Tony <tneumann@oshkoshwi.gov> wrote: Perfect – I will call you then at (920) 230-3333, unless you prefer a different number. Tony Neumann Manager, Information Technology Division City of Oshkosh 920.236.5148 Follow us: Web | Facebook | X <image001.png> *** NOTICE *** My e-mail address has changed from tneumann@ci.oshkosh.wi.us to tneumann@oshkoshwi.gov. Please update your address book so messages from the new address are not blocked. From: Larson, Kris <KLarson@oshkoshwi.gov> Sent: Thursday, January 9, 2025 11:39 AM To: Neumann, Tony <tneumann@oshkoshwi.gov> Cc: Nieforth, Kelly K <KNieforth@oshkoshwi.gov>; Fitzpatrick, John 6 <JFitzpatrick@oshkoshwi.gov>; Nieforth, Kelly K <KNieforth@oshkoshwi.gov>; Fitzpatrick, John <JFitzpatrick@oshkoshwi.gov> Subject: Re: Future agenda items. How about 11:30 Monday? thanks -kris www.voteoshkosh.com On Jan 9, 2025, at 11:25 AM, Neumann, Tony <tneumann@oshkoshwi.gov> wrote: Kris, Kelly, Fitz & I met this morning to discuss. I will reach out via phone to discuss further early next week, based on your availability. I have some time available next Monday from 9-noon or Thursday from 9-noon, if any time on either of those days work for you. Tony Neumann Manager, Information Technology Division City of Oshkosh 920.236.5148 Follow us: Web | Facebook | X <image001.png> *** NOTICE *** My e-mail address has changed from tneumann@ci.oshkosh.wi.us to tneumann@o shkoshwi.gov. Please update your address book so messages from the new address are not blocked. From: Fitzpatrick, John <JFitzpatrick@oshkoshwi.gov> Sent: Wednesday, January 8, 2025 4:01 PM To: Larson, Kris <KLarson@oshkoshwi.gov> Cc: Nieforth, Kelly K <KNieforth@oshkoshwi.gov>; Neumann, Tony <tneumann@oshkoshwi.gov> Subject: RE: Future agenda items. Hi Kris. I am meeting with Kelly and Tony tomorrow morning to talk about this. 7 One of us will get back to you about it as soon as we can after that. Thanks for your patience. FYI Fitz. John Fitzpatrick (He / Him) Assistant City Manager / Director of Administrative Services City of Oshkosh 920.236.5002 Follow us: Web | Facebook | X <image001.png> *** NOTICE *** My e-mail address is changing from jfitzpatrick@ci.oshkosh.wi.us to jfitzpatrick@osh koshwi.gov. Please update your address book so messages from the new address are not blocked. From: Larson, Kris <KLarson@oshkoshwi.gov> Sent: Wednesday, January 8, 2025 3:27 PM To: Fitzpatrick, John <JFitzpatrick@oshkoshwi.gov> Cc: Nieforth, Kelly K <KNieforth@oshkoshwi.gov>; Neumann, Tony <tneumann@oshkoshwi.gov> Subject: Re: Future agenda items. hi Friends! and happiest new year! Just circling back on this to see if we made any progress yet. Presuming not for the very next council meeting, but perhaps sometime soon? kris larson klarson@oshkoshwi.gov On Dec 23, 2024, at 9:02 AM, Fitzpatrick, John <JFitzpatrick@oshkoshwi.gov> wrote: Hi Kris. 8 I appreciate Kelly responding to your inquiry, but before it is placed on an upcoming council agenda, I will be discussing this with staff because this software services the entire organization (not just Inspections). Any potential changes regarding it’s use and the effects on service will need to be evaluated as well as any contract implications, before we will be prepared to discuss this at any upcoming meetings. Thanks. FYI Fitz. John Fitzpatrick (He / Him) Assistant City Manager / Director of Administrative Services City of Oshkosh 920.236.5002 Follow us: Web | Facebook | X <image001.png> *** NOTICE *** My e-mail address is changing from jfitzpatrick@ci.oshkosh.wi.us to j fitzpatrick@oshkoshwi.gov. Please update your address book so messages from the new address are not blocked. From: Nieforth, Kelly K <KNieforth@oshkoshwi.gov> Sent: Monday, December 23, 2024 8:50 AM To: Larson, Kris <KLarson@oshkoshwi.gov>; Fitzpatrick, John <JFitzpatrick@oshkoshwi.gov> Subject: RE: Future agenda items. 9 Good morning Councilor Larson, I will share your request to add this item to the next Council agenda with Kami in the City Manager’s office. For the amount of money that we spend on See, Click, Fix complaints, I will need to work with staff to figure out an average amount of time that we spend per complaint but it will be a very rough estimate as all complaints are different. I may not be able to provide the information until after the new year due to staff vacations over the holidays. Thanks and have a Merry Christmas! Kelly Kelly Nieforth Community Development Director, Community Development Department City of Oshkosh 920.236.5055 Follow us: Web | Facebook | X <image001.png> From: Larson, Kris <KLarson@oshkoshwi.gov> Sent: Friday, December 20, 2024 2:16 PM To: Fitzpatrick, John <JFitzpatrick@oshkoshwi.gov>; Nieforth, Kelly K <KNieforth@oshkoshwi.gov> Subject: Future agenda items. Hi folks! Seems like a good time of year to address a couple issues while there aren’t a million other things pending. 10 Feel free to add to agenda as future item and I can address as needed: See Click Fix! Kelly and I have already discussed this, as did Mark and I for a bit. I believe it is time for it to go. Kelly I am sure you will recall our conversation about the way this ’service’ is being misused. I was blown away when I learned that our inspectors are spending tax payer dollars investigating low tire pressure in vehicles in driveways just because a neighbor reported it. I fully understand that there is no choice in that matter, as reports need to be looked at, but the way SCF is designed there is unfortunately no way for the inspector to explain to folks that they cannot deal with that sort of issue. Further, the fact that pics need to be taken, and reports filed for every incident makes this a massive waste of resources. Kelly I believe you told me that there are about 2000 ‘complaints’ filed per year, and more than half are now via SCF (and there would be no reason to presume that if we do nothing this number would not continue to go up). I think time to go back to phone or email for complaints, so inspectors can then have a line of communication and not use funds for items that do not involve inspections. If you’d like to help in the interim, it would be beneficial to know for this conversation how much money we spend annually on investigating complaints so we know how much might be saved by going back to doing this in a more reasonable way. Holler with any questions, Merry Christmas to you both, and thanks for all you do! -kris kris larson 11 klarson@oshkoshwi.gov 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 :February 11, 2025 SUB JEC T:SUB JEC T :Process to Place Items on a Council Agenda B A C KGRO UN DBACKGROUND Mayor Mugerauer will not be able to attend this meeting. He has received some feedback on his attached proposal, but wanted to provide an opportunity for additional Council discussion at this meeting, if the Council wishes to do so. He also indicated that he would like to ask Rebecca Grill for her thoughts at the next meeting. Links to relevant meeting discussions as well as the newsletter article related to this subject 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 Discussion from January 28, 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 Mugerauer_Draft Process for Council to Place Items on the Agenda 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 :February 11, 2025 SUB JEC T:SUB JEC T :Cooperative Purchase of Ford Expedition from Napleton Columbus, Inc. for Fire Department ($70,098.00) B A C KGRO UN DBACKGROUND The Common Council allocated $90,000.00 in the 2025 CIP for a SUV passenger vehicle for the Fire Department. This vehicle will be an addition to the Fire Department vehicles and will be used primarily to transport firefighters for offsite training and tow a trailer/equipment for training exercises. When not used for training, this vehicle will be used to transport staff to attend meetings and other functions. A N A L Y SI SANALYSIS Fire Department and Field Operations Center staff determined a 2025 Ford Expedition would best fit the Fire Department's operational needs for this vehicle. Purchasing confirmed that Napleton Columbus, Inc. holds the State of Wisconsin cooperative contract (#505ENT-M25-VEHICLES-04) for this vehicle. Purchasing has confirmed this contract qualifies as cooperative purchasing exception to our purchasing ordinance. By utilizing this contract, the city will save approximately 12.6% ($10,134) off the list price. FI SC A L I M P A CTFISCAL I M P A C T The Common Council allocated $90,000.00 in the 2025 CIP for this vehicle. Using the cooperative contract noted above, the fiscal impact of this vehicle is $70,098.00. Once the vehicle is received, it will be installed with a radio, warning lights and other necessary supplemental items. This purchase will be charged to A/N#: 03230230 7210 66106 (Motor Vehicles- SUV/CAR Passenger Vehicle). 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 there are any questions about this purchase, please contact me or Interim Fire Chief Greg Stelter. 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 :February 11, 2025 SUB JEC T:SUB JEC T :Cooperative Purchase of Chevy Silverado from Napleton Chevrolet Columbus for Streets Division ($50,200.00) B A C KGRO UN DBACKGROUND The Common Council allocated $60,000.00 in the 2025 CIP for a 4-wheel drive pickup truck for the Public Works Streets Division. This vehicle replaces unit #37. This vehicle will be primarily used by a supervisor to coordinate and pre-plan all Street Division projects and respond to and follow up on any operational issues/activities. Being a larger crew cab, this vehicle can also be utilized to transport staff for workshops, seminars and training. A N A L Y SI SANALYSIS Streets Division and Field Operations Center staff determined a 2025 Chevrolet Silverado 1500 would best fit the operational needs for this vehicle. Purchasing confirmed that Napleton Chevrolet Columbus holds the State of Wisconsin cooperative contract (#505ENT-M25-VEHICLES-01) for this vehicle. Purchasing has confirmed this contract qualifies as cooperative purchasing exception to our purchasing ordinance. By utilizing this contract, the city will save approximately 13% ($7,655.00) off of the list price. FI SC A L I M P A CTFISCAL I M P A C T The Common Council allocated $60,000.00 in the 2025 CIP for this vehicle. Using the cooperative contract noted above, the total fiscal impact of this vehicle is $50,200.00. This purchase will be charged to A/N#: 03230430 7210-66014 (Motor 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 because this cooperative purchase is in excess of $25,000, I am hereby submitting a report of this purchase to the Common Council. If there are any questions about this purchase, please contact me or Public Works Director James Rabe. 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 :February 11, 2025 SUB JEC T:SUB JEC T :Professional Services Agreement with Carollo Engineers for Sampling Plan and Sewer Use Ordinance Update ($47,522) B A C KGRO UN DBACKGROUND The City of Oshkosh's Wastewater Treatment Plant (WWTP) operates under Wisconsin Pollution Discharge Elimination System Permit No. WI-0025038-09-1 issued by the Wisconsin Department of Natural Resources. Wastewater coming into the WWTP incudes discharges from 27 significant industrial users and 6 sanitary districts located in 3 neighboring townships. The City has an approved industrial pretreatment program, which includes the requirement to establish legal authority in its Sewer Use Ordinance. The City last revised its Sewer Use Ordinance in 2022, but ongoing negotiations with its surrounding sanitary districts have prompted City staff to want a full review of its Sewer Use Ordinance and bring it to current standards. One of the changes the City intends to make is establishing an updated definition of its residential waste strength. A N A L Y SI SANALYSIS The Department of Public Works requested a proposal from Carollo Engineers (Carollo) to provide assistance in developing a sampling plan and recommended updates to the City's Sewer Use Ordinance. Carollo will develop sampling plan that will help the City implement a sampling program in residential and commercial sectors within its sewer system. Data collected during the sampling program will allow the City to establish typical background concentrations of parameters of concern in the City's wastewater. These definitions can then be codified in the City's Sewer Use Ordinance. Carollo will also develop recommended updates to bring it up to date and in line with current standards. FI SC A L I M P A CTFISCAL I M P A C T Carollo was chosen for these services due to their vast experience with this type of work. The cost of these services is estimated not to exceed $47,522 and will be funded through the Wastewater Utility Operating Budget (Account #05511940-6401/Disposal Plant-PS - Engineer/Survey/Appraisal. REC O M M E N D A TI ONRECOMMENDATION Chapter 12 of the Municipal Code of the City of Oshkosh provides that professional services of a specialized nature may be procured without the use of formal, sealed quotes. In accordance with Section 12-16 of the Code, I am hereby submitting this report regarding this professional services agreement. Please contact me if you have any questions concerning this professional services agreement. A t t a chment sAttachments Carollo Samp Plan & Swr Use Ordinance Update TO :T O :Honorable Mayor and Members of the Common Council FRO M :FRO M :Diane Bartlett, City Clerk D A TE :D A T E :February 11, 2025 SUB JEC T:SUB JEC T :In Person Absentee Voting for February 18, 2025, Spring Primary A t t a chment sAttachments In Person Absentee Voting Schedule In Person Absentee Voting 19 E Irving DAY/DATE TIME Tuesday, February 4 8:30 am to 7:00 pm Wednesday, February 5 -Friday, February 7 8:00 am to 4:30 pm Saturday, February 8 8:30 am to 12:30 pm Monday, February 10 8:30 am to 7:00 pm Tuesday, February 11 -Thursday, February 13 8:00 am to 4:30 pm Friday, February 14, 2025 8:30 am to 5:00 pm D A TE :D A T E :February 11, 2025 SUB JEC T:SUB JEC T :Scheduling Intergovernmental Meeting Between Council and State Representatives D A TE :D A T E :February 11, 2025 SUB JEC T:SUB JEC T :Outstanding Issues A t t a chment sAttachments Outstanding Issues 02.11.25 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 continues.TBD Staff met with the mediator January 30th and continues to work with the mediator to attempt to reach an agreement on the main issues in relation to an updated agreement. 4/16/2024 DPW & Community Development Undergrounding Utilities Staff meeting the week of February 10th to discuss workshop direction and determine next steps. 3/25/2025 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. The agreement for professional services is appearing on the February 11, 2025 agenda for Council approval. n/a The project is expected to be completed by August 31, 2025. 5/14/2024 Transportation Parking Restrictions Review Item will be included on the February 25th agenda for discussion and direction to staff. 2/25/2025 Transportation Committee found "no compelling reasons" to change the existing overnight parking regulations and recommends retaining the current standard. 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 Agreement for investigative work with the Stringham Creek box culvert is included for Council approval on the February 11, 2025 agenda. 3/25/2025 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. 3/25/2025 Due to staff schedules, the code updates (C) will not be brought to Council until March. However, staff hopes to have information related to (A) available yet in February. 2/11/2025 Meeting