HomeMy WebLinkAboutMinutes PLAN COMMISSION MINUTES
July 16,2019
PRESENT: Lynnsey Erickson, Thomas Fojtik,Michael Ford, Derek Groth, Lori Palmeri, Thomas
Perry, Kathleen Propp
EXCUSED: John Hinz,John Kiefer, Justin Mitchell
STAFF: Mark Lyons, Planning Services Manager;Justin Gierach, Engineering Division
Manager/City Engineer; Darlene Brandt, Grants Coordinator;Jeff Nau, Associate
Planner; Steven Wiley, Assistant Planner;Mina Kuss, Recording Secretary
Chairperson Fojtik called the meeting to order at 4:00 pm. He announced Mr. Lyons has accepted
the Planning Services Manager position. Roll call was taken and a quorum declared present.
The minutes of July 2, 2019 were approved as presented. (Propp/Ford)
I. EXTRATERRITORIAL TWO-LOT LAND DIVISION/CERTIFIED SURVEY MAP AT
THE SOUTH 3100 BLOCK OF COUNTY ROAD Z IN THE TOWN OF NEKIMI
Site Inspections: Report: Ms. Erickson reported visiting the site.
Staff report accepted as part of the record.
Two-lot land division/certified survey map from one existing 39.6321 acre parcel. Sizes of the
proposed lots are as follows:
Lot 1 =5.5919 Acres
Lot 2=33.0476 Acres
Right-of-Way Dedication=0.9926 Acres
Mr. Nau presented the item and reviewed the site and surrounding area as well as the land use
and zoning classifications in this area. The purpose of this land division is to separate the wooded
area from the agriculturally-used land. The applicant did not indicate any plans for sale or
development of either lot. Lot 1 is proposed to be divided as an 840.00-foot wide by 290.00-foot,
5.5919 acre lot which exceeds the minimum lot size per Winnebago County's Subdivision
Ordinance. Lot 1 contains all of the approximately four acre wooded area located along County
Road Z. Lot 2 is the remainder of the "40" and is sized at 33.0476 acres. The Certified Survey Map
(CSM) officially dedicates the south 33 feet of County Road Z to Winnebago County. The
proposed two-lot land division will not immediately alter the existing land use patterns in the area
and is consistent with the City's Comprehensive Land Use Plan recommendation of Rural
Residential for the entire site. The proposed land division will not hamper the ability for future
development of the land. The Department of Public Works has reviewed the proposed two-lot
land division and did not have any additional concerns.
Plan Commission Minutes 1 July 16,2019
Mr. Fojtik opened up technical questions to staff.
There were no technical questions on this item.
Mr. Fojtik asked for any public comments and asked if the applicant wanted to make any
statements.
There were no statements from the applicant
There were no public comments on this item.
Mr. Fojtik closed public comments and asked if the applicant wanted to make any closing
statements.
There were no closing statements from the applicant
Motion by Perry to adopt the findings and recommendation as stated in the staff report.
Seconded by Propp.
Mr. Fojtik asked if there was any discussion about the motion.
There was no discussion on the motion.
Motion carried 7-0.
II. TWO-LOT LAND DIVISION/CERTIFIED SURVEY MAP AT THE SOUTHEAST
CORNER OF FOND DU LAC ROAD AND E.WAUKAU AVENUE (5 &25 E. WAUKAU
AVENUE)
Site Inspections: Report: Ms. Erickson reported visiting the site.
Staff report accepted as part of the record.
Two-lot land division/certified survey map from one existing 2.900 acre parcel. Sizes of the
proposed lots are as follows:
Lot 1 =0.990 Acres
Lot 2= 1.910 Acres
Mr. Nau presented the item and reviewed the site and surrounding area as well as the land use
and zoning classifications in this area. The purpose of this land division is to separate the
developed area containing the two six-unit apartment buildings from the remainder of the
undeveloped property. Original plans called for three additional six-unit apartments on the
Plan Commission Minutes 2 July 16,2019
southern half of the property,however, construction did not occur. Lot 1 is irregularly-shaped and
meets the minimum Multi-Family Residential— 12 (MR-12) standards of width and depth but is
slightly deficient in the area requirement. Proposed Lot 2 is also irregularly-shaped and meets
minimum requirements of the MR-12 District in width, depth and area. The prior Certified Survey
Map (CSM) for the property has an access restriction on the northerly half of proposed Lot 1 along
Fond du Lac Road. Staff will require the restriction be included on the final version of this map
and is also recommending extending the restriction the entire length of this CSM along Fond du
Lac Road. The Department of Public Works has reviewed the proposed two-lot land division and
reported city water and sanitary sewer is available to serve the lot directly from Fond du Lac Road.
Mr. Fojtik opened up technical questions to staff.
There were no technical questions on this item.
Mr. Fojtik asked for any public comments and asked if the applicant wanted to make any
statements.
There were no statements from the applicant
There were no public comments on this item.
Mr. Fojtik closed public comments and asked if the applicant wanted to make any closing
statements.
There were no closing statements from the applicant
Motion by Propp to adopt the findings and recommendation as stated in the staff report.
Conditions:
1. Place a vehicular access restriction on Lots 1 and 2 along entire length of Fond du Lac Road
for vehicles entering and exiting the property.
2. Place cross-access easement for vehicular/pedestrian traffic between Lots 1 and 2.
Seconded by Ford.
Mr. Fojtik asked if there was any discussion about the motion.
There was no discussion on the motion.
Motion carried 7-0.
III. RESIDENTIAL DESIGN STANDARDS VARIANCE TO ALLOW A DOOR CLOSURE
ON THE FRONT FACADE AT 1849 KNAPP STREET
Plan Commission Minutes 3 July 16,2019
Site Inspections: Report: Mr. Groth reported visiting the site.
Staff report accepted as part of the record.
The applicant is requesting approval of a variance from the City's Residential Design Standards to
allow a door closure on the front facade at 1849 Knapp Street.
Mr. Wiley presented the item and reviewed the site and surrounding area as well as the land use
and zoning classifications in this area. The applicant is requesting a design standards variance to
allow the removal of a balcony door on the front facade. The applicants intend to remove the
balcony, the balcony door and replace the door with a window. With the removal of the second
floor balcony, the existing door would no longer have a purpose. Based on the window sizes
provided, staff estimated the current glazing area to be 11.80% of the facade. Ordinance requires
changes to front facades to ensure a minimum of 25% of the facade area to be dedicated to window
and door openings. The existing facade is nonconforming and the house was constructed before
the current ordinance went into effect. Staff is of the opinion that the proposed change will not
have a detrimental impact on the home's architectural integrity. Though the facade does not meet
the letter of the ordinance,it does appear to meet the intent of the standards. It is important to
note,however,that the window will be smaller than the previous door.
Mr. Fojtik opened up technical questions to staff.
There were no technical questions on this item.
Mr. Fojtik asked for any public comments and asked if the applicant wanted to make any
statements.
Ray Panske (applicant), 1849 Knapp Street, stated he is the property owner and thinks the
proposed design standards variance is a good idea.
Ms. Propp commented it will improve the appearance of the house.
Mr. Fojtik agreed.
There were no other public comments on this item.
Mr. Fojtik closed public comments and asked if the applicant wanted to make any closing
statements.
There were no closing statements from the applicant
Motion by Erickson to adopt the findings and recommendation as stated in the staff report.
Conditions:
Plan Commission Minutes 4 July 16,2019
1. Window trim to match color and appearance of the existing windows on the home.
2. Completed work to be revised so that the perimeter of this window maintains the same
appearance as the perimeter of existing windows on the same fagade.
3. All new siding shall be consistent in appearance throughout.
Seconded by Palmeri.
Mr. Fojtik asked if there was any discussion about the motion.
There was no discussion on the motion.
Motion carried 7-0.
IV. REVIEW OF 2018 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION
REPORT (CAPER) OF THE COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM
Staff report accepted as part of the record.
Ms. Brandt presented the Consolidated Annual Performance and Evaluation Report for the period
of May 1,2017 through April 30, 2018 summarizing accomplishments and detailing how funds
received from HUD were expended. Funding is received annually from HUD based on census
data and is required to be utilized on programs benefiting low to moderate income activities such
as housing, public services, acquisition and demolition,neighborhood initiatives and
planning/administration. Available funding for 2018 was$925,916.27 comprised of$815,197.00 of
grant funding and$110,719.27 of program income. Expenditures totaled$720,679.77 with a
percentage of 71.79% of current funding expended to benefit low and moderate income, 10.95%for
public service programs and 8.84%for administration activities. Ms. Brandt explained some of the
projects these funds were utilized for such as housing rehabilitation projects and homebuyer
assistance loans, lead abatement grants and rental rehabilitation. She also summarized the
amounts granted to local public service sub-recipients,funding spent on demolition of slum and
blight properties in the central city,neighborhood projects, acquisition of two properties in
neighborhood areas to be demolished, oversight of programs involving Fair Housing issues, and
total planning and administration expenditures. She discussed the carryover of funds from last
year and why this occurs. Ms. Brandt stated that the full CAPER report has been prepared and
will be submitted to HUD, who will perform a comprehensive review of the program activity. A
copy of this report is available in the Planning office,library or online for anyone who wishes to
review it. Any comments on this report can be either mailed or emailed to her by July 25f.
Ms. Brandt asked if anyone had questions.
Ms. Palmeri questioned the expenditures and if there was a more specific breakdown for each
category in the Expenditures by Type of Activity chart.
Plan Commission Minutes 5 July 16,2019
Ms. Brandt replied there is not. She explained the HUD program that is used online is based on
the expenditures and draw downs. She said there is not a section in the CAPER showing the
projects that were undertaken. She said the report is generated from the HUD system and there is
nothing that would show the actual street addresses of the rehab projects. She explained there is
nothing entered that would show amounts spent on each specific item or property address.
Ms. Palmeri asked where someone would find that information if it is not in the program.
Ms. Brandt replied it could be requested from staff through an open records request.
Ms. Palmeri questioned if that information should be with the report or not.
Ms. Brandt replied no because it is not something that would get submitted to HUD.
Ms. Palmeri said out of the million dollars, it shows on page 14 that 14 people were served through
the program whereas page 13,under affordable housing, shows 21 households were served.
Ms. Brandt replied correct. She stated there were 13 housing rehabs and one down payment
assistance. She explained the down payment assistance project had a very small amount of rehab
work. She said that is why there is a total of 14 because all the items fall under the housing
category.
Ms. Palmeri commented she is a little confused. She said she did not understand how 21
households were served but only 14 people.
Ms. Brandt explained the table at the top of page 13 identifies the number of non-homeless owner
occupied households assisted;the table on the bottom includes rental rehab assistance for 1 unit,
owner rehab of 14 units and acquisition of 6 slum and blight properties. She commented it is
strange how she has to enter some of the data. She said the acquisitions eliminated slum and
blight in neighborhoods and those lots will be re-sold for construction of new homes. The table on
page 14 is based on households served where income is used to determine eligibility (owner
rehab).
Ms. Palmeri referred to the spreadsheet on page 2-5 and asked if that would be the proper area to
list the specifics of the$1,085,657.54 spent.
Ms. Brandt replied she did notice that the information did not populate in the HUD program. She
said this has been an ongoing problem for the last few years. She apologized and said she will
have to manually populate that section.
Ms. Palmeri inquired about when the Plan Commission would receive that information.
Ms. Brandt replied she will forward that information once the report has been compiled.
Plan Commission Minutes 6 July 16,2019
Ms. Palmeri questioned the Plan Commission date on page 26 because it states public comments to
be taken at the Plan Commission date of July 171h but the today's date is the 161h. She asked if
public comments could be received up until the July 251h deadline.
Ms. Brandt replied that is a typo and public comments are being accepted until July 25.
Ms. Propp commented it looks like there are not very many properties involved and that it should
not be difficult to create a table independent of the report. She stated she understands Plan
Commission is evaluating the CAPER only, which has some detail in it,but would be interested in
seeing a separate report with more details.
Ms. Erickson asked how the activities and action plan under Public Service are decided and what
agencies receive some of the funding.
Ms. Brandt said the city has a Public Service consortium made up of the City of Oshkosh, United
Way and Community Foundation. She explained based on those three organizations, they
combine their funds together so there is less overlap of funding for the same types of programs.
She said the consortium will accept applications and then has a committee that ranks and reviews
them. She explained the committee has representation from each of the organizations. She said
depending on the allocation from HUD, a percentage of that can be used for Public Service
activities.
Ms. Palmeri said having the follow-up information with more detail would be helpful for
everyone.
Mr. Fojtik said as a new employee of an agency that receives funding, the reporting is based on the
Federal government's regulation. He said the report is difficult to fill out.
Ms. Palmeri agreed.
Ms. Brandt reiterated it is on online program where data is inputted based on activities that have
been accomplished/undertaken within the program year. She said she would definitely update the
charts and create the table on the owner rehab projects and forward those to the Commission.
Ms. Palmeri asked where the public could submit their comments before the July 251h deadline.
Ms. Brandt said they could contact her by sending written comments to City Hall, e-mail her
(DBrandt@ci.oshkosh.wi.us) or call her at 920-236-5029.
Mr. Perry stated he appreciates the fact that this community utilizes the CDBG funds for Public
Services because there are plenty of communities throughout the state that do not use it for Public
Services at all. He said he understands it is a small portion but it helps all of the smaller agencies
tremendously.
Mr. Fojtik and Ms. Propp agreed.
Plan Commission Minutes 7 July 16,2019
Ms. Brandt mentioned in the 2019 program year, they had more applications for the Public Service
agencies and unfortunately not everyone will be funded. She said not everyone will receive the
funding they requested either because there is not enough funding capability through the
program.
Ms. Palmeri said she sees a lot of the same entities that get funded through the years and asked if
there was a limit of funding. She inquired about the process.
Ms. Brandt said the process is getting the information out to the Public Service agencies. She
explained the information for the Public Service consortium grant is noticed by contacting the prior
year applicants, putting a notice in the paper, putting a notice on the City website, the partner
agencies also put the information on their sites and so on. She stated the information is out there
but it is up to the agencies to apply.
Ms. Palmeri asked if there was any restriction on how long an organization can use the funding.
Ms. Brandt replied there is not a restriction. She said it is preferred that the funding is not used as
a long-term funding source but understands there are State and Federals budget cuts that occur
that impact public service agencies. She said these cuts make it difficult to go without the funding.
She said agencies also utilize the funding if they are expanding a program or adding a new
programs. She said there is a need in the community and the Public Service agencies help address
those needs as best as they can.
Ms. Palmeri commented it is wonderful that the funding can be used for Public Service agencies
though it is only a small portion. She said it is surprising to see the almost$500,000 of funding
being used to serve such few people. She thanked Ms. Brandt.
No Plan Commission action is required. This item is informational only.
There being no further business, the meeting adjourned at approximately 4:35 pm. (Propp/Ford)
Respectfully submitted,
Mark Lyons
Planning Services Manager
Plan Commission Minutes 8 July 16,2019