Resolution No. 107—2023-24(PDF, 3MB)

R E S O L U T I O N N O.: 107—2023-24 TO THE HONORABLE, THE OUTAGAMIE COUNTY BOARD OF SUPERVISORS LADIES AND GENTLEMEN: MAJORITY The Wisconsin Department of Transportation (WisDOT) is planning for reconstruction of 1 the I-41 corridor which includes interchanges with local highways. The interchange of 2 County N has been identified as one of those to be reconstructed within the project limits. 3 Work will entail removal and replacement of existing pavement and base material and 4 operational improvements on the interchange ramps and along County N. The typical 5 cross section will remain as an urbanized four-lane typical cross section. The existing 6 bridge structure will be rehabilitated to accommodate added turn lanes. Construction is 7 currently scheduled for 2024. Outagamie County’s share is currently estimated to be $15 8 for non-participating items. The county share of the project costs will be funded within 9 the current budget. 10 11 This resolution authorizes the Outagamie County Highway Commissioner to enter into a 12 State/Municipal Financial Agreement (SMFA) for this state-let improvement project and 13 to support future funding for the County N interchange improvement project. 14 15 NOW THEREFORE, the undersigned members of the Highway, Recycling and Solid Waste 16 Committee recommend adoption of the following resolution. 17 BE IT RESOLVED, that the Outagamie County Board of Supervisors does authorize the 18 Highway Commissioner to enter into a State/Municipal Financial Agreement for the County N 19 interchange improvement project as noted on the attached State/Municipal Financial Agreement for a 20 State-Let Highway Project, which by reference is made a part hereof, and 21 BE IT FURTHER RESOLVED, that the Outagamie County Board of Supervisors does authorize 22 funding for the county share of the project costs to be included in future budgets as noted on the attached 23 fiscal note which by reference is made a part hereof, and 24 BE IT FINALLY RESOLVED, that the Outagamie County Clerk be directed to forward a copy 25 of this resolution to the Outagamie County Highway Commissioner and the Outagamie County Finance 26 Director. 27 Resolution No. 107—2023-24 Page 2 1 2 3 Dated this day of March 2024 4 Respectfully Submitted, 5 6 HIGHWAY, RECYCLING AND SOLID 7 WASTE COMMITTEE 8 9 10 11 12 Joy Hagen Daniel Nejedlo 13 14 15 16 17 Jason Wegand Dennis Clegg 18 19 20 21 22 Jeremy Thyssen 23 24 25 Duly and officially adopted by the County Board on: _______________________ 26 27 28 Signed: 29 Board Chairperson County Clerk 30 31 32 Approved: Vetoed: 33 34 35 Signed: 36 County Executive Resolution No. 107—2023-24 Page 3 Resolution No. 107—2023-24 Page 4 Resolution No. 107—2023-24 Page 5 Resolution No. 107—2023-24 Page 6 Resolution No. 107—2023-24 Page 7 Resolution No. 107—2023-24 Page 8