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HomeMy WebLinkAbout08.22.23 FULL AGENDA OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN August 22, 2023 A. CALL TO ORDER: 6:00 PM Voting First: Council Member Ford B. ROLL CALL C. INVOCATION D. PLEDGE OF ALLEGIANCE E. PROCLAMATION Fetal Alcohol Spectrum Disorder (FASD) Awareness Day F. INTRODUCTION OF STAFF Battalion Chief Justin Rutchik G. CITIZEN STATEMENTS TO COUNCIL (Citizens wishing to speak must register through the City’s website or the “Connect Oshkosh” smartphone app. Citizens are to address the Council only. Statements are limited to five (5) minutes; 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 future meeting, and must not include endorsements of any candidates or other electioneering.) H. 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 by the Finance Director 2. Receipt & Filing of Meeting Minutes – Common Council Meeting 08.08.23 3. Receipt & Filing of Meeting Minutes – Library Board Meeting 06.29.23 4. Res 23-417 Approve Budget Amendment for 2023 Fire Special Revenue Fund Assistance to Firefighters Grant to Accept Revenue and Approve Increases in Expenses ($2,961.00) 5. Res 23-418 Approve Purchase of Vehicle Extrication Tools from Jefferson Fire & Safety, Inc. for Fire Department ($39,160.80) OSHKOSH COMMON COUNCIL – August 22, 2023 CONSENT AGENDA ITEMS continued 6. Res 23-419 Authorize Application for the Edward Byrne Memorial Justice Assistance Grant (JAG) for the Police Department in the Amount of $22,666 7. Res 23-420 Award Bid for Public Works Contract No. 23-17 to Vinton Construction Company for East Parkway Avenue Watershed Detention Basin – Construction ($1,183,361.75) 8. Res 23-421 Award Bid to Berglund Construction Company for Exterior Rehabilitation Phase Two for Oshkosh Public Museum ($385,000.00) 9. Res 23-422 Approve Cooperative Purchase of Automated Side Load Refuse Truck from McNeilus Truck for Sanitation Division ($186,111.00) 10. Res 23-423 Approve Special Event – UW Oshkosh Athletics to Utilize City Streets to Host the UW Oshkosh Home Football Games & Marching Band at JJ Keller Titan Stadium, September 2, September 30, October 1, October 14, October 28, and November 11, 2023 11. Res 23-424 Approve Special Event – Winnebago County Labor Council to Utilize South Park for the Winnebago Labor Council Labor Day Picnic & Car Show, September 4, 2023 12. Res 23-425 Approve Special Event – NE WI Chinese Association to Utilize Riverside Park and the Leach Amphitheater for the NEW Dragon Boat Festival, September 16, 2023 13. Res 23-426 Approve Special Event – Special Olympics Wisconsin to Utilize City Streets for the Run with the Cops, September 21, 2023 14. Res 23-427 Approve Special Event – Oshkosh Extreme to Utilize Reetz Softball Complex and Menominee Park Fields for the Oshkosh Extreme Battle on the Bay Softball Tournament, September 22 – 24, 2023 15. Res 23-428 Approve Special Event – Oshkosh Into the Night to Utilize Opera House Square and City Streets for the Oshkosh Into the Night Event, October 6, 2023 16. Res 23-429 Approve Special Event – Oshkosh North Student Council to Utilize City Streets for the Oshkosh North Homecoming Parade, October 6, 2023 17. Res 23-430 Approve Special Event – Bella Medical Clinic to Utilize City Streets and South Park Trail for the Walk for Life Event, October 7, 2023 18. Res 23-431 Approve Special Event – Wisconsin Herd to Utilize City Streets for the Run with the Herd 5K & 1K, October 29, 2023 19. Res 23-432 Approve Special Event – National Alliance on Mental Illness (NAMI) to Utilize City Streets for the Oshkosh 5K for Mental Health & Suicide Awareness, May 3, 2024 20. Res 23-433 Approve Waiver – Cavanaugh Carriages to Allow Horses for the Purpose of Private and Public Events in the City through December 31, 2023 21. Res 23-434 Approve Agent Change – Oshkosh Cinema 22. Res 23-435 Approve City of Oshkosh Taxi Cab Driver License 23. Res 23-436 Approve Special “Class B” License OSHKOSH COMMON COUNCIL – August 22, 2023 I. ITEMS REMOVED FROM CONSENT AGENDA J. PENDING ORDINANCES 24. Ord 23-437 Approve Zone Change from Urban Mixed Use District (UMU) to Urban Mixed Use District with Planned Development Overlay (UMU-PD) for Property Located at 1514 Oregon Street (Plan Commission Recommends Approval) 25. Ord 23-438 Approve Zone Change from Riverfront Mixed Use District (RMU) to Riverfront Mixed Use District with a Planned Development Overlay (RMU-PD) for Property Located at 1000 Bauman (Plan Commission Recommends Approval) K. NEW ORDINANCES (NOTE: Items designated with an asterisk * below will not be voted on) 26. Ord 23-439 Amend Parking and Loading Zone Regulations on Nevada Avenue (Transportation Committee Recommends Approval; Staff Recommends Waiving the Rules and Adopting on First Reading) 27. Ord 23-440 Amend Parking and Loading Zone Regulations on Kentucky Street (Transportation Committee Recommends Approval; Staff Recommends Waiving the Rules and Adopting on First Reading) 28. Ord 23-441 Amend Parking and Loading Zone Regulations on Central Street (Transportation Committee Recommends Approval; Staff Recommends Waiving the Rules and Adopting on First Reading) 29. *Ord 23-442 Amend Parking Regulations on Pioneer Drive (Transportation Committee Recommends Approval) 30. *Ord 23-443 Amend Parking Regulations on 9th Avenue (Transportation Committee Recommends Approval) 31. *Ord 23-444 Amend Ordinances Setting Interest Rate for Special Assessment Payment L. NEW RESOLUTIONS 32. Res 23-445 Approve General Development Plan and Specific Implementation Plan Located at 1514 Oregon Street (Plan Commission Recommends Approval) 33. Res 23-446 Approve Necessity to Acquire and Accept Land Donation Located at 1429 Fox Street (Redevelopment Authority Recommends Approval) 34. Res 23-447 Approve Necessity to Acquire and Land Acquisition Located at 0 Mill Street (0806110000) (Redevelopment Authority Recommends Approval) 35. Res 23-448 Approve 2024 – 2033 Capital Improvement Plan (Plan Commission Recommends Approval) OSHKOSH COMMON COUNCIL – August 22, 2023 M. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 36. Future Agenda Items: 37. Future Workshops: A. August 29th: Budget Workshop #2 – 2024 Early Projections and Direction on Priorities from Council (5:00 PM) N. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS 38. Report of Council Liaison for Boards & Commissions O. CITY MANAGER ANNOUNCEMENTS & STATEMENTS 39. Professional Services Agreement with AECOM for Construction Services and Bidding Phase Services for East Parkway Avenue Watershed Detention Basin ($72,500.00) 40. Cooperative Purchase of Traffic Signal Camera Systems from Cubic ITS, Inc. for Electrical Division ($42,612.00) 41. Cooperative Purchase of Two Ford Edge Vehicles from Ewald Automotive Group for Inspections Services Division ($68,782.00) 42. New Agenda Software Implementation, September 12, 2023 43. Outstanding Issues P. MOTION TO GO INTO CLOSED SESSION (Room 404, City Hall) The Common Council may convene into Closed Session to discuss bargaining options, strategy, and parameters related to the negotiation of collective bargaining agreements with Local No. 316, I.A.F.F. Oshkosh Fire Department, Oshkosh Fire Department Chief Officers, Oshkosh Professional Police Officers Association, Oshkosh Police Supervisors Association, and AFSCME 796 (Transit) pursuant to Section 19.85(1)(e) of the Wisconsin State Statutes where competitive bargaining reasons require a closed session. Q. ADJOURN If anyone requires reasonable ADA accommodations, please contact the office of the City Manager at citymgr@ci.oshkosh.wi.us, or phone 920-236-5002. To send written correspondence to Council, mail to the City Manager, or place in City Hall Dropbox, or email to council@ci.oshkosh.wi.us, (prior to the Council meeting). WE ASK FOR GUIDANCE TONIGHT AS WE BEGIN THIS MEETING. MAY ALL THOSE WHO PARTICIPATE IN OUR DISCUSSIONS AND OUR DECISIONS REFLECT THE VALUES THAT WE CHERISH IN THIS GREAT CITY. CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 7924 08/11/2023 AECOM INC 2,818.75 7925 08/11/2023 AIRGAS USA LLC 3,317.98 7926 08/11/2023 BELSON CO 2,072.70 7927 08/11/2023 CARRICO AQUATIC RESOURCES INC 6,500.00 7928 08/11/2023 CASEY M CANADY 56.99 7929 08/11/2023 CENTURYLINK 36.56 7930 08/11/2023 CINTAS CORPORATION NO 2 263.93 7931 08/11/2023 CONVERGENT INSURANCE BROKERS, LLC 2,012.67 7932 08/11/2023 CORE AND MAIN LP 981.00 7933 08/11/2023 DIXON ENGINEERING INC 1,350.00 7934 08/11/2023 ENERGENECS INC 10,286.00 7935 08/11/2023 ENVIROTECH EQUIPMENT 912.95 7936 08/11/2023 FRANK CONTRACTORS LLC 7,459.95 7937 08/11/2023 GARROW OIL CORP 25,187.57 7938 08/11/2023 GODFREY AND KAHN SC 15,352.00 7939 08/11/2023 HYDRO CORP 6,187.00 7940 08/11/2023 JFTCO INC 2,637.38 7941 08/11/2023 JUSTIFACTS CVS INC 1,018.03 7942 08/11/2023 KEMIRA WATER SOLUTIONS INC 10,191.98 7943 08/11/2023 KL ENGINEERING INC 853.00 7944 08/11/2023 MACQUEEN EQUIPMENT GROUP 4,017.85 7945 08/11/2023 METRO MILWAUKEE FAIR HOUSING COUNCIL 7,673.00 7946 08/11/2023 MICHELS ROAD AND STONE, INC 3,600.04 7948 08/11/2023 MONROE TRUCK EQUIPMENT 223.58 7949 08/11/2023 NORTHEAST ASPHALT INC 11,713.88 7950 08/11/2023 NORTHERN LAKE SERVICE INC 660.98 7951 08/11/2023 OSHKOSH CITY CAB CO INC 86,213.50 7952 08/11/2023 OSHKOSH CONVENTION AND VISITORS BUREAU INC 51.46 7953 08/11/2023 PSYCHOLOGIE CLINIQUE SC 675.00 7954 08/11/2023 QUALITY TRUCK CARE CENTER INC 8,346.17 7955 08/11/2023 RED SHOES INC 4,950.00 7956 08/11/2023 RNOW INC 941.34 7957 08/11/2023 SERVICEMASTER BLDG MAINTENANCE 2,890.66 7958 08/11/2023 VANGUARD COMPUTERS INC 1,550.80 7959 08/11/2023 WI PUBLIC SERVICE CORP 33,877.01 7960 08/11/2023 AUGUST WINTER & SONS INC 3,821.00 7961 08/11/2023 ZIXCORP 617.50 504119 08/11/2023 MIDWEST EQUIPMENT SPECIALISTS 940.68 504120 08/11/2023 BEST WESTERN PREMIER WATERFRONT HOTEL 60.00 504121 08/11/2023 AARON BAER 360.00 504122 08/11/2023 AL DIX CONCRETE 16,199.50 504123 08/11/2023 APPLIANCE TECH INC 160.00 504124 08/11/2023 ASSURANCE TITLE SERVICES INC 7,500.00 504125 08/11/2023 AT & T 1,482.46 504126 08/11/2023 BIRDSEYE DAIRY INC 1,634.14 504127 08/11/2023 CARL BOWERS AND SONS CONSTRUCTION COMPANY INC 87,799.74 504128 08/11/2023 BOYS & GIRLS CLUB OF OSHKOSH INC 5,000.00 504129 08/11/2023 BRANDON C NIELSEN 29.48 504130 08/11/2023 BRITTNEY MEYER 38.65 504131 08/11/2023 CARDINAL CONSTRUCTION CO INC 309,744.40 504132 08/11/2023 COREY HEMENWAY 7.14 504133 08/11/2023 CRAIG A RAMTHUN 72.05 504134 08/11/2023 COMMUNITY TRANSPORTATION ASSOCIATION OF AMERICA 900.00 504135 08/11/2023 DEERE AND COMPANY 4,854.40 504136 08/11/2023 DONOHUE & ASSOCIATES INC 42,645.00 504137 08/11/2023 EVERGREEN CONSULTANTS LLC 5,900.00 504138 08/11/2023 GALLS LLC 561.39 504139 08/11/2023 HENRY SCHEIN INC 1,273.03 504140 08/11/2023 HYDRAULIC ENGINEERING SERVICES INC 1,399.77 504141 08/11/2023 HYDROCLEAN EQUIPMENT INC 865.40 504142 08/11/2023 JEREMY SCHILL 42.00 504143 08/11/2023 JESSICA LOMENA 1,333.00 504144 08/11/2023 JOHN GREGORIUS 13.10 504145 08/11/2023 JOSHUA FLEMING 74.02 504146 08/11/2023 KANE COMMUNICATIONS GROUP 26,024.75 504147 08/11/2023 KEITH NORKOFSKI 140.00 504148 08/11/2023 KODI PARKER 63.54 504149 08/11/2023 LEIGH SCHUH 110.04 504150 08/11/2023 LIVE WIRE COMM LLC 3,269.00 504151 08/11/2023 MICHAEL C KOHANSKI 153.75 504152 08/11/2023 EVP INTERNATIONAL LLC 101.45 504153 08/11/2023 NORTHERN TELEPHONE &DATA CORP 195.50 504154 08/11/2023 OCONTO COUNTY 49.65 504155 08/11/2023 CARTER NIESEN 75.00 504156 08/11/2023 KERRY AHRENS 888.00 504157 08/11/2023 MELANIE HENDRIX 573.00 504158 08/11/2023 OSHKOSH CITY CAB CO INC 4,126.50 504159 08/11/2023 CITY OF OSHKOSH 950.00 504160 08/11/2023 OSHKOSH CORPORATION 322,702.00 504161 08/11/2023 OSHKOSH HERALD LLC 1,666.98 504162 08/11/2023 OSHKOSH TROPHY 2,881.00 504163 08/11/2023 CITY OF OSHKOSH UTILITIES 63.89 504164 08/11/2023 BINDER LIFT INC 5,263.00 504165 08/11/2023 RYAN BUSCHING 69.43 504166 08/11/2023 STATE OF WISCONSIN-DEPARTMENT OF HEALTH SERVICES 200.00 504167 08/11/2023 THE GELHAR CO LLC 7,754.00 504168 08/11/2023 THE HOME DEPOT PRO 481.37 504169 08/11/2023 HD SUPPLY FACILITIES MAINTENANCE LTD 142.38 504170 08/11/2023 TRUGREEN PROCESSING CENTER 189.65 504171 08/11/2023 UNITED DATA TECH LLC 439.15 504172 08/11/2023 UNITED MAILING SERVICE INC 1,757.36 504173 08/11/2023 UNITED PARCEL SERVICE 106.75 504174 08/11/2023 VERIZON WIRELESS 11,905.68 504175 08/11/2023 WANTMAN GROUP INC 4,200.00 504176 08/11/2023 WI CENTRAL LTD 528.48 504177 08/11/2023 WI DEPT OF FIN. INSTITUTIONS 20.00 1,159,300.86 CHECK NUMBER CHECK DATE VENDOR NAME AMOUNT 7962 08/18/2023 AIRGAS USA LLC 6,570.55 7963 08/18/2023 BADGER LAB & ENGINEERNG CO INC 5,570.30 7964 08/18/2023 BEZIO ANIMAL CONTROL 500.00 7965 08/18/2023 BROOKS TRACTOR INC 101,190.20 7966 08/18/2023 CABLECOM LLC 3,041.09 7967 08/18/2023 CAREW CONCRETE & SUPPLY CO INC 4,511.30 7968 08/18/2023 CHEMTRADE CHEMICALS US LLC 12,166.98 7969 08/18/2023 CINTAS CORPORATION NO 2 1,011.47 7970 08/18/2023 CORE AND MAIN LP 23,436.00 7971 08/18/2023 DORNER INC 25,000.00 7972 08/18/2023 ENTERPRISE LIGHTING LTD 16,487.43 7973 08/18/2023 FACILITY ENGINEERING INC 3,700.00 7974 08/18/2023 GALLAGHER BENEFIT SERVICES INC 6,000.00 7975 08/18/2023 AMERICAN OVERHEAD DOOR COMPANY INC 74,936.00 7976 08/18/2023 JFTCO INC 10,158.29 7977 08/18/2023 JOSEPH M STANDIFORD 170.96 7978 08/18/2023 KEMIRA WATER SOLUTIONS INC 10,109.72 7979 08/18/2023 KWIK TRIP INC 2,108.63 7980 08/18/2023 L AND S TRUCK CENTER 741.34 7981 08/18/2023 LEAGUE OF WISCONSIN MUNICIPALITIES MUTUAL INS 41,017.34 7982 08/18/2023 LINCOLN CONTRACTORS SUPPLY INC 395.46 7983 08/18/2023 MICHELS ROAD AND STONE, INC 923.93 7984 08/18/2023 MULCAHY/SHAW WATER INC 4,520.79 7985 08/18/2023 NEENAH FOUNDRY COMPANY MUNICIPAL 1,440.00 7986 08/18/2023 NITRO SOFTWARE INC 47.54 7987 08/18/2023 NORTHEAST ASPHALT INC 9,352.43 7988 08/18/2023 P T S CONTRACTORS INC 1,538,221.24 7989 08/18/2023 QUALITY TRUCK CARE CENTER INC 1,960.21 7990 08/18/2023 RENNING LEWIS AND LACY SC 3,923.50 7991 08/18/2023 ROGAN'S SHOES 192.10 7992 08/18/2023 FOUNDATION BUSINESS SYSTEMS LLC 178.00 7993 08/18/2023 STORM COMPANIES INC 2,725.25 7994 08/18/2023 TYLER TECHNOLOGIES INC 1,769.79 7995 08/18/2023 ON TIME EMBROIDERY INC 431.50 7996 08/18/2023 VALLEY VNA HEALTH SYSTEMS INC 1,836.64 7997 08/18/2023 WI PUBLIC SERVICE CORP 194,148.92 7998 08/18/2023 WILLIS TOWERS WATSON MIDWEST INC 190.00 7999 08/18/2023 WINNEBAGO COUNTY TREASURER 61,169.80 504178 08/14/2023 JEFFREY A KANN 1,000.00 504179 08/18/2023 ACCU COM INC 13,475.00 504180 08/18/2023 ACME TRENCHLESS UTILITIES LLC 3,950.00 504181 08/18/2023 AMERICAN CONSERVATION & BILLING SOLUTIONS INC 4,161.00 504182 08/18/2023 AARON OR MARISSA ARMSTRONG 158.52 504183 08/18/2023 AT & T 674.03 504184 08/18/2023 BLUE FROG PROPERTY MANAGEMENT LLC 42.80 504185 08/18/2023 WILLIAM OR KATHLEEN BOLLOM 43.15 504186 08/18/2023 BOUND TREE MEDICAL LLC 931.57 504187 08/18/2023 CASS INFORMATION SYSTEMS 1,367.49 504188 08/18/2023 CUSTOM RESTORATION INC 12,350.00 504189 08/18/2023 DIGGERS HOTLINE INC 6,268.80 504190 08/18/2023 DIRECT TECHNOLOGY GROUP 2,250.00 504191 08/18/2023 EHLERS INVESTMENTS PARTNERS LLC 3,000.00 504192 08/18/2023 ELECTRONIC INDUSTRIES INC 117.54 504193 08/18/2023 EMERGENCY SERVICES CONSULTING INTERNATIONAL INC 22,000.00 504194 08/18/2023 ENGIE INSIGHT SERVICE INC 880.70 504195 08/18/2023 ENRIQUE ORTEGA 74.02 504196 08/18/2023 ALICIA M FERNANDEZ 11.56 504197 08/18/2023 FOX VALLEY IRON METAL AND AUTO SALVAGE INC 30.00 504198 08/18/2023 GALLS LLC 197.27 504199 08/18/2023 HENRY SCHEIN INC 1,953.70 504200 08/18/2023 EMERGENCY VEHICLES PLUS 267,000.00 504201 08/18/2023 INTERSTATE PUMP & TANK LLC 792.45 504202 08/18/2023 JACOB DEDERING 99.56 504203 08/18/2023 JASON ELLIS 11.79 504204 08/18/2023 JODI ST CHARLES 37.34 504205 08/18/2023 K&P DEVELOPMENT LLC 5,265.50 504206 08/18/2023 A. KALMERTON WELDING SUPPLIES 321.85 504207 08/18/2023 KZ HOLDINGS LLC 78.95 504208 08/18/2023 LAKESIDE PLASTICS INC 1,345.00 504209 08/18/2023 MARTIN CONTRACTING LLC 20,000.00 504210 08/18/2023 MIDWEST REALTY MANAGEMENT INC 44.53 504211 08/18/2023 NICOLE KRAHN 70.74 504212 08/18/2023 A CUNDY PROPERTIES LLC 198.30 504213 08/18/2023 A CUNDY PROPERTIES LLC 195.61 504214 08/18/2023 AMCOR FLEXIBLE NORTHAMERICA INC 880.30 504215 08/18/2023 ASCENSION NE WISCONSIN INC 4,111.20 504216 08/18/2023 ASHLYNN ANDERSON 100.00 504217 08/18/2023 BRANDI ROOT 50.00 504218 08/18/2023 COULIBALY MAMADOU 20.76 504219 08/18/2023 DEHAAN-PALUBIAK TIARA RAIN 71.00 504220 08/18/2023 DUWAYNE BALTHAZOR 7.00 504221 08/18/2023 EYERS ELIZABETH M 804.05 504222 08/18/2023 FREDERIKSEN ETAL PETER M 14,202.71 504223 08/18/2023 GOWEY ABSTRACT & TITLE CO 614.93 504224 08/18/2023 GROTHPIETZ GEORGE H/SUSAN M 309.38 504225 08/18/2023 HAYES SR WILLIAM J 261.81 504226 08/18/2023 KAIYA RUEDINGER 200.00 504227 08/18/2023 KRYSTYNA EIDEN 400.00 504228 08/18/2023 MAURITZ THOMAS R 200.00 504229 08/18/2023 MELISSA BLADE QUICK 200.00 504230 08/18/2023 MIKE GELHAR 100.00 504231 08/18/2023 OSHKOSH DEFENSE LLC 95,467.31 504232 08/18/2023 OSHKOSH GROCERS LLC 2,540.63 504233 08/18/2023 SCHULTZ BRIAN A 33.56 504234 08/18/2023 SNYDER LOREN/JOAN 83.74 504235 08/18/2023 STEWART TITLE COMPANY 79.82 504236 08/18/2023 SUMMIT PROPERTIES OSHKOSH LLC 1,002.21 504237 08/18/2023 SVI OSHKOSH LLC 204.44 504238 08/18/2023 TOWN N' COUNTRY TITLE LLC 696.23 504239 08/18/2023 VEARD JOHN F 56.70 504240 08/18/2023 VEARD JOHN F 60.12 504241 08/18/2023 VICTORY CAPITAL LLC 134.98 504242 08/18/2023 VLACH TRUST/ANN M LUTHER TRUST ALAN J 30.00 504243 08/18/2023 WALLACE BRIAN J/TANYA L 55.75 504244 08/18/2023 WALLACE BRIAN J/TANYA L 90.97 504245 08/18/2023 WALLACE BRIAN J/TANYA L 64.83 504246 08/18/2023 ZURICH PROPERTIES LLC 225.46 504247 08/18/2023 PINE INVESTMENTS OF OSHKOSH LLP 118.05 504248 08/18/2023 PMI FOX VALLEY 307.36 504249 08/18/2023 PROTANIC INC 750.00 504250 08/18/2023 RACE FORWARD 1,000.00 504251 08/18/2023 LEENA RINGWALA 36.61 504252 08/18/2023 SMA CONSTRUCTION SERVICES LLC 884,616.00 504253 08/18/2023 STEWART TITLE COMPANY 190.95 504254 08/18/2023 TERENCE SZCZEPANIAK 92.19 504255 08/18/2023 TDS 38.18 504256 08/18/2023 TOWN N COUNTRY TITLE LLC 111.38 504257 08/18/2023 TRUGREEN PROCESSING CENTER 152.44 504258 08/18/2023 UNITED PARCEL SERVICE 130.52 504259 08/18/2023 US BANK TRUST - FEE DEPT ST PAUL 7,500.00 504260 08/18/2023 WISCONSIN MEDIA 1,412.29 504261 08/18/2023 W W ELECTRIC MOTORS INC 3,164.00 504262 08/18/2023 ABIGAIL ZINK 65.75 3,565,299.08 PROCEEDINGS OF THE COMMON COUNCIL CITY OF OSHKOSH, WISCONSIN August 8, 2023 REGULAR MEETING held Tuesday, August 8, 2023 at 6:01 p.m. in the Council Chambers, City Hall. Mayor Mugerauer presided. PRESENT: Council Members LaKeisha Haase, Paul Esslinger, Lynnsey Erickson, Michael Ford, Joe Stephenson, Karl Buelow, and Mayor Mugerauer. ALSO PRESENT: John Fitzpatrick, Assistant City Manager; Diane Bartlett, City Clerk; and Dave Praska, Assistant City Attorney. PRESENTATION Joe Ferlo, The Grand, and a Special Guest City of Oshkosh Social Media Overview – Andy Radig, Communications Coordinator PROCLAMATION ISSUED Civility Month CITIZEN STATEMENTS TO COUNCIL none CONSENT AGENDA ITEMS Report of Bills by the Finance Director Receipt & Filing of Meeting Minutes - Common Council Meeting 07.25.23 Receipt & Filing of Meeting Minutes – Common Council Closed Session 07.25.23 Receipt & Filing of Claims Filed with the City’s Insurance Company • Sheila A. Cauley • Jeff Ellman Res 23-403 Disallowance of Claim - Muenchrath Res 23-404 Accept Water Main Easement 420 South Koeller Street (Plan Commission Recommends Approval) Res 23-405 Award Bid to Bulley & Andrews Concrete Restoration LLC for 2023 Repairs for the Convention Center/Best Western Premier Waterfront Hotel Parking Ramp for General Services Division ($36,422.00) Res 23-406 Rescind Balance of Purchase to Jefferson Fire and Safety Inc., Amend 2023 CIP and Approve Purchase of Three Ambulances from Emergency Vehicles Plus for Fire Department ($1,045,341.00) Res 23-407 Approve Initial Resolution for Special Assessments for Concrete Pavement, Asphalt Pavement, Driveway Aprons, Sanitary Sewer Main and Laterals (New and Relay), Water Main and Laterals (New and Relay), and Storm Sewer Mains and Laterals (New and Relay) Relating to Contract 23-16 Clairville Road (State Road 91 to West 20th Avenue) Res 23-408 Approve 2023/2024 Assessment Revaluation Contract with Tyler Technologies ($164,200.00) Res 23-409 Approve Agent Change – Festival Foods Res 23-410 Approve Agent Change – Applebee’s Res 23-411 Approve “Special Class B” Licenses Res 23-412 Approve Appointments to Various Boards and Committees MOTION TO ADOPT CONSENT AGENDA: Buelow, second Stephenson CARRIED: 7-0 Ayes Erickson, Ford, Stephenson, Buelow, Haase, Esslinger and Mayor Mugerauer PENDING ORDINANCES Ord 23-413 Amend Parking Regulations on 9th Avenue East of South Main Street MOTION TO APPROVE: Esslinger, second Buelow CARRIED: 7-0 Ayes Erickson, Ford, Stephenson, Buelow, Haase, Esslinger and Mayor Mugerauer Ord 23-414 Change Yield Right-of-Way Intersections in Accordance with Traffic Flow being Reversed on Kentucky and Central Streets MOTION TO APPROVE: Buelow, second Erickson CARRIED: 7-0 Ayes Erickson, Ford, Stephenson, Buelow, Haase, Esslinger and Mayor Mugerauer NEW ORDINANCES *Ord 23-415 Approve Zone Change from Urban Mixed-Use District (UMU) to Urban Mixed Use District with Planned Development Overlay (UMU-PD) for Property Located at 1514 Oregon Street (Plan Commission Recommends Approval) *Ord 23-416 Approve Zone Change from Riverfront Mixed Use District (RMU) to Riverfront Mixed Use District with a Planned Development Overlay (RMU-PD) for Property Located at 1000 Bauman (Plan Commission Recommends Approval) No action on the above / 1st reading PENDING RESOLUTIONS - none NEW RESOLUTIONS - none COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS Future Agenda Items: August 22nd: Closed Session – Collective Bargaining Strategy (after Council meeting) Future Workshops: August 29th: Budget Workshop #2 – 2024 Early Projections and Direction on Priorities from Council (5:00 PM) COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS Report of Council Liaison for Boards & Commissions CITY MANAGER ANNOUNCEMENTS & STATEMENTS • Professional Services Agreement with AECOM for Environmental Services during Geotechnical Subsurface Exploration Project for the 2024 Capital Improvement Projects ($39,200.00) • Professional Services Agreement with Robert E. Lee & Associates, Inc. for Environmental Review Services for the 2024 Capital Improvement Projects ($42,800.00) • Outstanding Issues ADJOURN REGULAR COUNCIL MEETING: MOTION TO ADJOURN REGULAR COUNCIL MEETING: Stephenson, second Esslinger CARRIED: Voice Vote The Meeting Regular Council Meeting Adjourned at 6:37 DIANE M. BARTLETT, CITY CLERK Page 1 MINUTES OF THE LIBRARY BOARD Oshkosh Public Library June 29, 2023 The meeting of the Oshkosh Public Library Board of Trustees was held on June 29, 2023, in the Lower Level of the Oshkosh Public Library. The meeting was called to order at 4:00 PM by President, Bill Bracken. A roll call vote was taken. Present were: Bill Bracken, Kim Brown, Julie Davids, Larry Lautenschlager, Christine Melms-Simon, Lindsey Mugerauer, Baron Perlman, Amber Shemanski and David Rucker. Absent was: David Romond. Others present were: Lisa Voss, Interim Director; Ruth Percey, Interim Director, Clairellyn Sommersmith, Winnefox Library System Director; Laura McDonald, Marketing Coordinator; Joe Bongers, Head of Information Services, Julie Schmude, Business Manager; Mark Rohloff; Oshkosh City Manager and Tracie Schlaak, Administrative Specialist. There were no public comments. Consent Agenda Items: • Minutes of the Regular Meeting of May 25, 2023 • Minutes of the Board Ad Hoc Director Recruitment Committee Meeting of June 7, 2023 • Vouchers Payable - $314,365.15 Motion to approve the consent agenda as presented. Motion: Lautenschlager; Second: Perlman; Vote: Unanimous New Business • Guest: Oshkosh City Manager Mark Rohloff discussed the new state shared revenue law, the 2024 budget outlook and answered questions from the board about these and other topics. • Director search proposal: The Library Board’s ad hoc Director Recruitment Committee has recommended engaging Bradbury Miller Associates to facilitate the hiring of a new director. Support for these services was approved by the Library Board from carryover balance at the May 25 board meeting. Motion to accept the recommendation of the ad hoc to engage Bradbury Miller Associates to facilitate the hiring of a new Library Director. Motion: Melms-Simon; Second: Brown; Vote: Unanimous • Proposed change to Library Rules of Behavior Policy: Interim Directors’ memo outlines a revision of Rule #7 in the Exterior and Interior Rules of Behavior regarding smoking on library property. Proposed revisions are there is no smoking inside or outside on Library grounds. Motion: To approve the revisions to the Interior and Exterior Rules of Behavior Policy Motion: Perlman; Second: Lautenschlager; Vote: Unanimous • Election of Library Board officers for 2023-2024 - Library bylaws call for election of officers (President and Vice-President) at the July regular meeting each year. No slate is prepared as Nominating Committee was not appointed. Motion: To take nominations from the floor at the July 27 Board Meeting Motion: Melms-Simon; Second: Perlman; Vote: Unanimous Page 2 Trustee Reports and Comments • Julie Davids, Oshkosh Public Library Board Trustee, informed the board that she was resigning and this was her last meeting. Adjournment Motion: To Adjourn the meeting at 5:15 PM Motion: Lautenschlager; Second: Shemanski; Vote: Unanimous Respectfully, Lisa Voss, Interim Director Tracie Schlaak – Recorder AUGUST 22, 2023 23-417 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE BUDGET AMENDMENT FOR 2023 FIRE SPECIAL REVENUE FUND ASSISTANCE TO FIREFIGHTERS GRANT TO ACCEPT REVENUE AND APPROVE INCREASES IN EXPENSES ($2,961.00) INITIATED BY: FIRE DEPARTMENT WHEREAS, the Common Council has adopted the 2023 Operations Budget, which is on file in the Office of the City Clerk and available for public inspection; and WHEREAS, it is necessary to amend the 2023 Budget to: o Account for grant funds received and to allow for increase in revenues in account 02350230 Fire Special Revenue for a grant received from Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant (AFG) program and allow for an increase of expenditures of $2,961.00 for account 0235-0230-20559-7204 Machinery and Equipment to allow for the purchase of the auto-extrication equipment. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2023 Operations Budget, on file in the City Clerk's Office, is hereby amended to accept the award and increase revenues and expenditures as follows for the purpose of purchasing auto-extrication equipment: o increase in revenues in account 02350230 Fire Special Revenue in the amount of $31,540.00 o increase expenditures in the amount of $2,961.00 for account 0235-0230- 20559-7204 Machinery and Equipment AUGUST 22, 2023 23-418 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE PURCHASE OF VEHICLE EXTRICATION TOOLS FROM JEFFERSON FIRE & SAFETY INC. FOR FIRE DEPARTMENT ($39,160.80) INITIATED BY: PURCHASING DEPARTMENT WHEREAS, the City of Oshkosh Fire Department was awarded a grant from the Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant (AFG) program to purchase vehicle extrication tools; and WHEREAS, purchasing has confirmed that Jefferson Fire & Safety Inc. the sole factory authorized source of sales, service and training for Holmatro Rescue Equipment in the State of Wisconsin; and WHEREAS, section 12-11 of the Oshkosh Municipal Code allows for the purchase of materials or equipment without following formal bidding or quotations processes when standardization is required and when there is only one source of supply of such materials or equipment. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed to purchase vehicle extrication tools for the Oshkosh Fire Department with: JEFFERSON FIRE & SAFETY, INC. 620 Donna Drive Middleton, WI 53562 Total Cost: $39,160.80 BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same. Money for this purpose is hereby appropriated from: Acct. No. 02350230 20559 7204 Fire Special Revenue- Machinery and Equipment AUGUST 22, 2023 23-419 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) FOR POLICE DEPARTMENT IN THE AMOUNT OF $22,666 INITIATED BY: OSHKOSH POLICE DEPARTMENT BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City Officials are hereby authorized and directed to approve an application for a grant agreement with U.S. Department of Justice for the Edward Byrne Memorial Justice Assistance Grant to purchase equipment for the Oshkosh Police Department. BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to execute any and all documents required by the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance for the purposes of same, and are further authorized and directed, if said grant is awarded, to accept such funds pursuant to the terms of the grant application and to expend such funds for purposes of recruitment of a diverse workforce and to purchase needed equipment in accordance with the grant application and award. The Mission of the Oshkosh Police Department is to promote public safety and to enhance the quality of life in our community through innovative policing and community partnerships City of Oshkosh Police Department PROFESSIONALISM ● PRIDE ● INTEGRITY ● TEAMWORK Dean M. Smith Chief of Police TO: Honorable Mayor and Members of the Common Council FROM: Dean M. Smith, Chief of Police DATE: August 22, 2023 RE: Authorize Application for the Edward Byrne Memorial Justice Assistance Grant (JAG) for the Police Department BACKGROUND The Oshkosh Police Department has been notified that we are eligible to receive a federal grant through the Edward Byrne Memorial Justice Assistance Grant (JAG) program. Program guidelines require that the application be available for review by the governing body of the unit of local government prior to submitting the application to the Bureau of Justice Assistance. Grant fund eligibility to local governments and allocation amounts are determined by a formula based on the share of total violent crime reported within the State of Wisconsin and the City of Oshkosh, as indicated in the annual Uniform Crime Report (UCR), which we are required to submit monthly. The grant can be used to purchase equipment or fund programs needed to support public safety services and operations. The JAG grant application deadline is August 31 st, 2023. The eligible allocation to the City of Oshkosh under the 2023 Edward Byrne Memorial JAG Grant is $22,666. The Oshkosh Police Department is the only eligible law enforcement agency in Winnebago County to receive the grant, which creates a disparate allocation of funds requiring a Memorandum of Understanding (MOU) to be signed with Winnebago County officials indicating how the grant will be utilized. However, because both our agencies have operational needs, this grant shall be shared with the Winnebago County Sheriff’s Office. The City of Oshkosh will act as the fiscal agent for this grant, and the grant will be administered by the Oshkosh Police Department. 420 Jackson Street Oshkosh, WI 54901 Tel: 920-236-5720 Fax: 920-236-5087 dsmith@ci.oshkosh.wi.us www.oshkoshpd.com The Mission of the Oshkosh Police Department is to promote public safety and to enhance the quality of life in our community through innovative policing and community partnerships ANALYSIS The department's strategic plan has identified recruitment of a diverse workforce as an important priority. The department has established a recruiting team to focus on recruitment efforts in order to reach potential applicants from a wide range of backgrounds, experiences, and cultures. The recruiting team will attend job fairs and recruiting events beyond the traditional regions in order to access a wider pool of potential applicants from diverse backgrounds. The team will develop strategies for further improving recruitment efforts to ensure the department’s workforce reflects the diversity in the community it serves. The department intends to allocate a portion of the grant funds to support these efforts. Additionally, the Oshkosh Police Department continually evaluates the operational needs of the department. The department is seeking to add a WRAP restraint system to its patrol equipment. The WRAP restraint system is designed to protect a subject and personnel by safely securing a subject, allowing the person to be in an upright position, and reducing any physical threat to officers or emergency personnel. FISCAL IMPACT There will be no impact to the Oshkosh Police Department budget. RECOMMENDATION If approved, we intend to accept the grant funds as allocated to fund the needs identified in this memo within the established grant timelines. The Oshkosh Police Department will act as the fiscal agent for this grant. Respectfully submitted, Approved, Dean M. Smith Mark Rohloff Chief of Police City Manager AUGUST 22, 2023 23-420 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: AWARD BID FOR PUBLIC WORKS CONTRACT NO. 23-17 TO VINTON CONSTRUCTION COMPANY FOR EAST PARKWAY AVENUE WATERSHED DETENTION BASIN – CONSTRUCTION ($1,183,361.75) INITIATED BY: DEPARTMENT OF PUBLIC WORKS WHEREAS, the City of Oshkosh has heretofore advertised for bids for East Parkway Avenue Watershed Detention Basin – Construction; and WHEREAS, upon the opening and tabulation of bids, it appears that the following is the most advantageous bid: VINTON CONSTRUCTION COMPANY 1322 33rd Street Two Rivers, WI 54221 Total: $1,183,361.75 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 Nos. 03210410-6804-04903 Contract Control-Storm Sewer-E Parkway Ave Watershed Det Basin 03210410-6810-04903 Contract Control-Admin- E Parkway Ave Watershed Det Basin Contract 23-17 - East Parkway Avenue Watershed Detention Basin - Construction (#8598754) Owner: Oshkosh WI, City of Solicitor: AECOM Bid Opening: 08/14/2023 11:00 AM CDT Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Section 1: Base Bid $1,174,946.75 $1,524,418.30 1050 Mobilization; complete as specified Lump Sum 1.00 $152,000.00 $152,000.00 $200,000.00 $200,000.00 1100 Removing pavement; complete as specified Square Yards 60.00 $20.00 $1,200.00 $20.00 $1,200.00 1120 Removing concrete and asphalt sidewalk and driveway; complete as specified Square Feet 125.00 $2.50 $312.50 $7.00 $875.00 1311 8" concrete pavement; with 6" CABC and grading; complete as specified Square Yards 60.00 $85.00 $5,100.00 $98.00 $5,880.00 1350 Pavement ties; complete as specified Each 10.00 $10.00 $100.00 $13.00 $130.00 1354 Drilled dowel bars; 1 1/4"; complete as specified Each 10.00 $16.50 $165.00 $22.00 $220.00 1500 4" concrete sidewalk with 3" CABC and grading; complete as specified Square Feet 125.00 $15.00 $1,875.00 $18.00 $2,250.00 1550 No. 4 reinforcing rods - deformed; epoxy-coated; complete as specified Linear Feet 25.00 $2.00 $50.00 $4.00 $100.00 1560 Drilled No. 4 sidewalk tie bars - deformed; epoxy- coated; complete as specified Each 4.00 $7.00 $28.00 $16.00 $64.00 1650 Locate existing property monuments; complete as specified Each 18.00 $140.00 $2,520.00 $151.00 $2,718.00 1652 Replace existing property monuments; complete as specified Each 18.00 $25.00 $450.00 $27.00 $486.00 1700 Sawing existing pavement; complete as specified Linear Feet 10.00 $5.00 $50.00 $6.00 $60.00 1710 Sawing concrete pavement full depth; complete as specified Linear Feet 37.00 $5.00 $185.00 $10.00 $370.00 2001 Furnish and install 8" storm sewer; complete as specified Linear Feet 117.00 $69.00 $8,073.00 $82.00 $9,594.00 Vinton Construction Company Dorner Inc. PO Box 1987 Manitowoc, WI 54221-1987 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-17 E Parkway Det Basin\Project_Information\Contract Info\23-17 Bid Tab_8-14-23 Page 1 of 4 8/14/2023 Contract 23-17 - East Parkway Avenue Watershed Detention Basin - Construction (#8598754) Owner: Oshkosh WI, City of Solicitor: AECOM Bid Opening: 08/14/2023 11:00 AM CDT Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Section 1: Base Bid $1,174,946.75 $1,524,418.30 Vinton Construction Company Dorner Inc. PO Box 1987 Manitowoc, WI 54221-1987 2015 Furnish and install 24" storm sewer; complete as specified Linear Feet 175.40 $184.00 $32,273.60 $155.00 $27,187.00 2057 Furnish and install 43" x 68" HERCP Class III storm sewer; complete as specified Linear Feet 120.60 $381.00 $45,948.60 $360.00 $43,416.00 2120 Furnish and install gravel trench with underdrain; complete as specified Lump Sum 1.00 $14,174.00 $14,174.00 $37,188.00 $37,188.00 2144 Furnish and install 24" RCP Class III apron endwall with joint ties; complete as specified Each 1.00 $2,785.00 $2,785.00 $3,077.00 $3,077.00 2160 Furnish and install 43" x 68" RCP Class III apron endwall with joint ties; complete as specified Each 1.00 $7,420.00 $7,420.00 $8,444.00 $8,444.00 2201 Furnish and install standard storm sewer manhole (4' diameter); complete as specified Vertical Feet 15.80 $807.00 $12,750.60 $762.00 $12,039.60 2208 Furnish and install standard storm sewer manhole (5' x 5' box); complete as specified Vertical Feet 8.60 $1,940.00 $16,684.00 $1,964.00 $16,890.40 2226 Furnish and install storm sewer outlet structure M- 1; complete as specified Each 1.00 $22,825.00 $22,825.00 $20,709.00 $20,709.00 2502 Furnish; install; maintain; and remove Type B inlet protection; complete as specified Each 1.00 $72.24 $72.24 $81.00 $81.00 2508 Furnish; install; maintain; and remove Type D modified inlet protection; complete as specified Each 7.00 $116.88 $818.16 $135.00 $945.00 2510 Sediment removal - Type D modified inlet protection; complete as specified Each 7.00 $11.00 $77.00 $54.00 $378.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-17 E Parkway Det Basin\Project_Information\Contract Info\23-17 Bid Tab_8-14-23 Page 2 of 4 8/14/2023 Contract 23-17 - East Parkway Avenue Watershed Detention Basin - Construction (#8598754) Owner: Oshkosh WI, City of Solicitor: AECOM Bid Opening: 08/14/2023 11:00 AM CDT Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Section 1: Base Bid $1,174,946.75 $1,524,418.30 Vinton Construction Company Dorner Inc. PO Box 1987 Manitowoc, WI 54221-1987 2512 Furnish; install; maintain; and remove stone tracking pad; complete as Each 1.00 $8,500.00 $8,500.00 $8,072.00 $8,072.00 2514 Furnish; install; maintain; and remove silt fence; complete as specified Linear Feet 1,953.00 $3.16 $6,171.48 $2.70 $5,273.10 2602 Install salvaged topsoil 6" depth; complete as specified Square Yards 7,224.00 $3.00 $21,672.00 $1.10 $7,946.40 2610 Furnish and install native seeding; complete as specified Square Yards 1,780.00 $1.35 $2,403.00 $1.60 $2,848.00 2612 Furnish and install native seeding; complete as specified Square Yards 2,641.00 $1.28 $3,380.48 $1.50 $3,961.50 2620 Furnish and install turf grass; complete as specified Square Yards 173.00 $1.27 $219.71 $1.40 $242.20 2622 Furnish and install no- mow fescue; complete as specified Square Yards 2,772.00 $0.89 $2,467.08 $1.40 $3,880.80 2630 Furnish and install Class I; Type A erosion control mat; complete as Square Yards 4,421.00 $1.56 $6,896.76 $2.20 $9,726.20 2632 Furnish and install Class I; Urban; Type A erosion control mat; complete as specified Square Yards 2,945.00 $1.82 $5,359.90 $3.10 $9,129.50 2638 Furnish and install turf reinforcement mat system; complete as Square Yards 511.00 $6.94 $3,546.34 $26.90 $13,745.90 2648 Furnish and install medium rip-rap with filter fabric; complete as specified Square Yards 61.00 $64.60 $3,940.60 $59.20 $3,611.20 2813 Furnish and install storm sewer bulkhead in 43" x 68" storm sewer line; complete as specified Each 1.00 $1,500.00 $1,500.00 $2,261.00 $2,261.00 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-17 E Parkway Det Basin\Project_Information\Contract Info\23-17 Bid Tab_8-14-23 Page 3 of 4 8/14/2023 Contract 23-17 - East Parkway Avenue Watershed Detention Basin - Construction (#8598754) Owner: Oshkosh WI, City of Solicitor: AECOM Bid Opening: 08/14/2023 11:00 AM CDT Section Title Item Code Item Description UofM Quantity Unit Price Extension Unit Price Extension Section 1: Base Bid $1,174,946.75 $1,524,418.30 Vinton Construction Company Dorner Inc. PO Box 1987 Manitowoc, WI 54221-1987 2850 Connect to existing storm sewer main; complete as specified Each 1.00 $3,955.00 $3,955.00 $2,006.00 $2,006.00 2902 Strip and stockpile topsoil; complete as specified Square Yards 7,745.00 $1.50 $11,617.50 $1.10 $8,519.50 2906 Clear trees; complete as specified Lump Sum 1.00 $5,500.00 $5,500.00 $6,996.00 $6,996.00 2907 Remove limbs from trees; complete as specified Lump Sum 1.00 $1,000.00 $1,000.00 $538.00 $538.00 2912 Grub stumps; complete as specified Lump Sum 1.00 $5,500.00 $5,500.00 $7,265.00 $7,265.00 2930 General excavation; complete as specified Lump Sum 1.00 $269,000.00 $269,000.00 $127,213.00 $127,213.00 2931 Excavation below subgrade - detention basin; complete as specified Cubic Yards 900.00 $10.00 $9,000.00 $11.00 $9,900.00 2936 Construct clay berms and emergency spillway; complete as specified Lump Sum 1.00 $3,500.00 $3,500.00 $2,583.00 $2,583.00 2937 Construct clay plug; complete as specified Each 2.00 $1,060.00 $2,120.00 $1,003.00 $2,006.00 2944 Furnish and install concrete retaining wall; complete as specified Linear Feet 1,272.00 $358.00 $455,376.00 $664.00 $844,608.00 2956 Flag protection; complete as specified Day 20.00 $0.01 $0.20 $1,614.00 $32,280.00 3650 Crack and damage survey; complete as specified Each 16.00 $899.00 $14,384.00 $969.00 $15,504.00 Section 2: Alternate 1 (To Be Awarded)$8,415.00 $10,200.00 2944-1 Furnish and install stain for concrete retaining wall; complete as specified Square Feet 2,550.00 $3.30 $8,415.00 $4.00 $10,200.00 Bid Total:$1,183,361.75 $1,534,618.30 I:\Engineering\2021 - 2030 Contracts\2023 CONTRACTS\23-17 E Parkway Det Basin\Project_Information\Contract Info\23-17 Bid Tab_8-14-23 Page 4 of 4 8/14/2023 AUGUST 22, 2023 23-421 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: AWARD BID TO BERGLUND CONSTRUCTION COMPANY FOR EXTERIOR REHABILITATION PHASE TWO FOR OSHKOSH PUBLIC MUSEUM ($385,000.00) INITIATED BY: PURCHASING DEPARTMENT WHEREAS, the City of Oshkosh has heretofore advertised for bids for Exterior Rehabilitation Phase Two for Oshkosh Public Museum; and WHEREAS, upon the opening and tabulation of bids, it appears that the following is the most advantageous bid: BERGLUND CONSTRUCTION COMPANY 1650 W Miller Park Way Milwaukee, WI 53214 Total: $385,000.00 WHEREAS, this bid meets the minimum specifications and staff has reviewed the bid and recommends its acceptance. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the said bid is hereby accepted and the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same, all according to plans, specifications, and bid on file. Money for this purpose is hereby appropriated from: Acct. No. 02241070 7214 15231 Buildings- Museum Masonry Overhaul and Loading Doors BID TAB EXTERIOR REHABILITATION PHASE 2 OSHKOSH PUBLIC MUSEUM TUESDAY – AUGUST 8, 2023 11:00 AM BIDDER BID ADDENDUM PREQUAL BID BOND Berglund Construction Co 1650 W Miller Park Way Milwaukee WI 53214 $385,000.00 YES YES YES Masonry Restoration Inc 9522 W Schlinger Ave Milwaukee WI 53214 $465,750.00 YES YES YES Renaissance Roofing Inc 2231 Hawkey Drive Belvidere IL 61008 $1,383,000.00 YES YES YES Statz Restoration & Engineering Co Inc N57W13580 Reichert Ave Menomonee Falls WI 53051 $578,000.00 YES YES YES AUGUST 22, 2023 23-422 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE COOPERATIVE PURCHASE OF AUTOMATED SIDE LOAD REFUSE TRUCK FROM MCNEILUS TRUCK FOR SANITATION DIVISION ($186,111.00) INITIATED BY: PURCHASING DIVISION WHEREAS, the Common Council allocated funds for the purchase of a side load refuse truck for the Sanitation division; and WHEREAS, by participating through the State of Wisconsin Sourcewell Cooperative Purchase program, staff was able to obtain a more competitive price for the side load refuse truck; and WHEREAS, section 12-15 of the City of Oshkosh Municipal Code provides that purchases may be done without the use of formal sealed quotations or bids pursuant to a contract with any other local, state or federal governmental unit or agency; and WHEREAS, McNeilus Truck holds the Sourcewell cooperative contract for refuse collection vehicles (#091219-MCN). NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the proper City officials are hereby authorized and directed pursuant to Section 12-15 of the Oshkosh Municipal Code to purchase the above-mentioned side load refuse truck from: MCNEILUS TRUCK AND MANUFACTURING 524 East Highway Street PO Box 70 Dodge Center, MN 55927 Total Bid: $186,111.00 AUGUST 22, 2023 23-422 RESOLUTION CONT’D BE IT FURTHER RESOLVED that the proper City officials are hereby authorized and directed to enter into an appropriate agreement for the purpose of same. Money for this purpose is hereby appropriated from: Acct. No. 03230470 7210 66017 Motor Vehicles-Automated Side-Load Trucks AUGUST 22, 2023 23-423 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE SPECIAL EVENT / UNIVERSITY OF WISCONSIN OSHKOSH ATHLETICS TO UTILIZE CITY STREETS TO HOST THE UW OSHKOSH FOOTBALL GAMES & MARCHING BAND AT JJ KELLER TITAN STADIUM / SEPTEMBER 2, SEPTEMBER 30, OCTOBER 1, OCTOBER 14, OCTOBER 28, & NOVEMBER 11, 2023 INITIATED BY: CITY ADMINISTRATION NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to University of Wisconsin Oshkosh Athletics (Selena Schaeffer) to utilize City streets (Rush Ave. and Josslyn St.) to host the UW Oshkosh Football Games and marching band at Titan Stadium on Saturday, September 2, September 30, October 1, October 14, October 28 and November 11, 2023 (specific times are as follows: September 2 from 12:05 to 4:35 pm., September 30 from 12:05 to 4:35 p.m., October 1 from 11 a.m. to 3:30 p.m., October 14 from 12:05 to 4:35 p.m., October 28 from 12:35 to 5:05 p.m. and November 11 from 12:05 to 4:35 p.m.) in accordance with the municipal code and the attached application, with the following exceptions/conditions: A. B. C. BE IT FURTHER RESOLVED that as a condition of approval, the Event Organizer shall pay the City’s actual costs for extraordinary services. Approval of this request shall not be interpreted as approval to conduct the event during any period of emergency order or declaration prohibiting such event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings. AUGUST 22, 2023 23-423 RESOLUTION CONT’D Cost Estimates for Extraordinary Services Fire Department Staffing $4,366.71 (preliminary estimate includes 4.5 dedicated paramedic hrs. ea. event) Equipment/Vehicle $1,111.88 (preliminary estimate includes 4.5 dedicated ambulance hrs. each event) Public Works Staffing $191.52 (preliminary estimate includes 1 hr. for drop off and pick up for barricades & signs for each event) Equipment/Vehicle $137.94 (preliminary estimate includes 1 hr. for drop off and pick up for barricades & signs for each event) Supplies $198.00 (preliminary estimate includes barricades and signs for road closure for each event) AUGUST 22, 2023 23-424 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE SPECIAL EVENT / WINNEBAGO COUNTY LABOR COUNCIL / UTILIZE SOUTH PARK FOR THE WINNEBAGO LABOR COUNCIL LABOR DAY PICNIC & CAR SHOW / SEPTEMBER 4, 2023 INITIATED BY: CITY ADMINISTRATION NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Winnebago County Labor Council (Larry Lautenschlager) to utilize South Park on Monday, September 4, 2023 from 10:00 a.m. to 6:00 p.m. for the Oshkosh City Wide Labor Day Picnic & Car Show 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 event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such 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 $32.94 (preliminary estimate includes 2 dedicated hrs. for CSO) No Parking Signs $16.50 (preliminary estimate includes use of No Parking Signs) AUGUST 22, 2023 23-425 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE SPECIAL EVENT / NE WI CHINESE ASSOCIATION / UTILIZE RIVERSIDE PARK AND THE LEACH AMPHITHEATER FOR THE NEW DRAGON BOAT FESTIVAL / SEPTEMBER 16, 2023 INITIATED BY: CITY ADMINISTRATION WHEREAS, the City of Oshkosh has received a special event application from the NE WI Chinese Association (Angie Lee) to utilize Riverside Park and the Leach Amphitheater for the NEW Dragon Boat Festival on Saturday, September 16, 2023, and WHEREAS, the NE WI Chinese Association, through their application, has requested the use of docks at Riverside Park along the northside of the Fox River Riverwalk from Main St. to Wisconsin St. to dock the dragon boats overnight from September 8 through September 17; NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Oshkosh that approval is granted to the NE WI Chinese Association (Angie Lee) to utilize Riverside Park, and the Leach Amphitheater on Saturday, September 16, 2023 from 7:00 a.m. to 10:00 p.m. for the NEW Dragon Boat Festival (actual times: 7:00 a.m. to 6:00 p.m.) in accordance with the municipal code and the attached application, with the following exceptions/conditions: A. An exception to the provisions of 19-7(G) to allow the dragon boats to dock overnight at Riverside Park along the northside of the Fox River Riverwalk from Main St. to Wisconsin St. from September 8 through September 17 B. The NEW Dragon Boat Festival is an event sponsored by the City of Oshkosh. The NE WI Chinese Association, its members and volunteers are organizing and conducting the NEW Dragon Boat Festival while working under the direction of the City of Oshkosh. As such, the NE WI Chinese Association, its members and volunteers are volunteers for the City of Oshkosh for purposes of the NEW Dragon Boat Festival and are covered under the City of Oshkosh General Liability policy and no additional insurance is required for this event. AUGUST 22, 2023 23-425 RESOLUTION CONT’D C. The NEW Dragon Boat Festival will work with the Best Western Premier Hotel and Convention Center to organize a “dark hour” to allow for a wedding ceremony to take place at the gazebo in Riverside Park on this day. This will entail no announcements or racing take place in Riverside Park during the established “dark hour”. 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 event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings. Cost Estimates for Extraordinary Services None AUGUST 22, 2023 23-426 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE SPECIAL EVENT / SPECIAL OLYMPICS WISCONSIN / UTILIZE CITY STREETS FOR THE RUN WITH THE COPS, SEPTEMBER 21, 2023 INITIATED BY: CITY ADMINISTRATION NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to the Special Olympics Wisconsin (Jared Porter) to utilize City streets and Riverwalk on Thursday, September 21, 2023 from 1:00 p.m. – 10:00 p.m. (actual event time 5:00 p.m. to 9:00 p.m.) for the Run with the Cops 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 event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such 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 $1,336.76 (preliminary estimate includes 16 CSO hrs., 8 officer hrs., and 5 Supervisor hrs.) Equipment / Vehicles $316.62 (preliminary estimate includes 2 UTV hrs. & 18 vehicle hrs.) Supplies/Materials $55 (preliminary estimate includes the use of No Parking Signs and Cones) AUGUST 22, 2023 23-426 RESOLUTION CONT’D Street Department Staffing $255.36 (preliminary estimate includes 8 dedicated personnel hrs. for the delivery & pick up of barricades) Equipment/Vehicle Use $91.96 (preliminary estimate includes dedicated use of a truck and trailer for the delivery of barricades and signs) Supplies/Materials $110 (preliminary estimate includes dedicated use of barricades and signs) AUGUST 22, 2023 23-427 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE SPECIAL EVENT / OSHKSOH EXTREME / UTILIZE REETZ SOFTBALL COMPLEX AND MENOMINEE PARK FIELDS FOR THE OSHKOSH EXTREME BATTLE ON THE BAY SOFTBALL TOURNAMENT / SEPTEMER 22 - 24, 2023 INITIATED BY: CITY ADMINISTRATION NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Oshkosh Extreme (Alison Lund) to utilize Reetz Softball Complex and Menominee Park Fields from Friday, September 22 through Sunday, September 24, 2022 (actual events times: Friday, September 22 from 5:00 p.m. to 9:00 p.m., Saturday, September 23 from 8:00 a.m. to 9:00 p.m. and Sunday, September 24 from 8:00 a.m. to 5:00 p.m.) for the Extreme Battle by the Bay softball tournament, 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 event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings. Cost Estimates for Extraordinary Services None AUGUST 22, 2023 23-428 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE SPECIAL EVENT / OSHKOSH INTO THE NIGHT / TO UTILIZE OPERA HOUSE SQUARE AND CITY STREETS FOR THE OSHKOSH INTO THE NIGHT / OCTOBER 6, 2023 INITIATED BY: CITY ADMINISTRATION NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Oshkosh Into the Night (Chanda Anderson) to utilize Opera House Square and City streets (High Ave., and Market Street) on Friday, October 6, 2023 from 5 p.m. to 9:00 p.m. for the Into the Night event in accordance with the municipal code and the attached application, with the following exceptions/conditions A. The approved route of operation for the Brews Bike, LLC per Resolution 23- 107 are hereby amended for October 6, 2023 to include a temporary route to be determined by the Oshkosh Police Department. 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 event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings. Cost Estimates for Extraordinary Services Police Staffing $453.07 (preliminary estimate includes 5 dedicated supervisor hrs. and 1 dedicated CSO hrs.) AUGUST 22, 2023 23-428 RESOLUTION CONT’D Supplies / Materials $22.00 (preliminary estimate includes dedicated use of barricades and signs) Public Works Staffing $62.68 (preliminary estimate includes 2 dedicated staff hrs. for delivery and pick up of barricades & signs) Equipment / Vehicles $22.99 (preliminary estimate includes 2 hrs. of dedicated vehicles for the delivery and pick up of barricades & signs) Supplies / Materials $22.00 (preliminary estimate includes dedicated use of barricades and signs) AUGUST 22, 2023 23-429 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE SPECIAL EVENT / OSHKOSH NORTH STUDENT COUNCIL / UTILIZE CITY STREETS FOR THE OSHKOSH NORTH HOMECOMING PARADE / OCTOBER 6, 2023 INITIATED BY: CITY ADMINISTRATION NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Oshkosh North Student Council (Gina Munig) to utilize City streets (Tyler Avenue, Josslyn Street, and Southland Avenue) on Friday, October 6, 2023 from 5:30 p.m. to 6:00 p.m. for the Oshkosh North Homecoming Parade 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 event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings. Cost Estimates for Extraordinary Services None AUGUST 22, 2023 23-430 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE SPECIAL EVENT / BELLA MEDICAL CLINIC / UTILIZE CITY STREETS AND SOUTH PARK TRAIL FOR THE WALK FOR LIFE EVENT / OCTOBER 7, 2023 INITIATED BY: CITY ADMINISTRATION NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Bella Medical Clinic (Beth Nemecek) to utilize City streets and South Park trail on Saturday, October 7, 2023 from 8:30 a.m. to 10:30 a.m. for the Walk for Life event, in accordance with the municipal code and the attached application, with the following exceptions/conditions: A. B. C. BE IT FURTHER RESOLVED that as a condition of approval, the Event Organizer shall pay the City’s actual costs for extraordinary services. Approval of this request shall not be interpreted as approval to conduct the event during any period of emergency order or declaration prohibiting such event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such 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 $65.88 (preliminary estimate includes 2 CSOs for 2 hrs. each) AUGUST 22, 2023 23-431 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE SPECIAL EVENT / WISCONSIN HERD / UTILIZE CITY STREETS & RIVERWALK FOR THE RUN WITH THE HERD 5K & 1K / OCTOBER 29, 2023 INITIATED BY: CITY ADMINISTRATION NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to Wisconsin Herd (Jamie Winsted) to utilize City streets and Riverwalk on Sunday, October 29, 2023, from 8:00 a.m. to 9:30 a.m. for the Run with the Herd 5K / 1K 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 event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such 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 $459.60 (preliminary estimate includes 3 Sgt. Supervisor hrs. & 12 CSO’s hrs.) Equipment / Vehicle Use $64.20 (preliminary estimate includes vehicle use for 4 hrs.) Supplies / Materials $27.50 (preliminary estimate includes use of cones & signs) AUGUST 22, 2023 23-431 RESOLUTION CONT’D Public Works Staffing $127.68 (preliminary estimate includes dedicated staff for 4 hrs. for delivery& pick up of barricades and signs) Equipment / Vehicle Use $91.96 (preliminary estimates includes 4 hrs. of vehicle use for delivery & pick up of barricades & signs) Supplies / Materials $165 (preliminary estimate includes dedicated use of barricades & signs) AUGUST 22, 2023 23-432 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE SPECIAL EVENT / NATIONAL ALLIANCE ON MENTAL ILLNESS (NAMI) OSHKOSH / UTILIZE CITY STREETS & SIDEWALKS FOR THE OSHKOSH 5K FOR MENTAL HEALTH AND SUICIDE AWARENESS / MAY 3, 2024 INITIATED BY: CITY ADMINISTRATION NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that approval is granted to NAMI Oshkosh (Mary Janness) to utilize city streets and sidewalks (W. Smith, Wisconsin Ave., W. New York Ave., Elmwood Ave., and Vinland St. ) Saturday, May 3, 2024, from 7:00 a.m. to 12:00 p.m., (actual event time is 9:00 a.m. to 11:00 p.m.) for the Oshkosh 5K for Mental Health and Suicide Awareness, 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 event. Approval of this event shall not be interpreted to supersede any emergency order or declaration applicable to such event and all events shall remain subject to all applicable ordinances, orders, declarations and requirements for public gatherings. Cost Estimates for Extraordinary Services Police Staffing $504.03 (preliminary estimate includes 3 Supervisor hrs. & 20 CSO hrs.) Equipment / Vehicle $16.50 (preliminary estimate includes use of patrol cars) Supplies / Materials $32.10 (preliminary estimate includes use of parking signs & cones) AUGUST 22, 2023 23-432 RESOLUTION CONT’D Public Works Staffing $510.72 (preliminary estimate includes 16 hrs. for delivery and pick up of barricades and signs) Equipment/Vehicle $366.80 (preliminary estimate includes dedicated use of truck and trailers for delivery and pick up of barricades and signs) Supplies/Materials $638 (preliminary estimate includes dedicated use of barricades and signs) AUGUST 22, 2023 23-433 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE WAIVER FOR CAVANAUGH’S CARRIAGES TO ALLOW HORSES IN THE CITY THROUGH DECEMBER 31, 2023 INITIATED BY: CITY ADMINISTRATION WHEREAS, the City of Oshkosh Municipal Code section 6-6 prohibits the bringing or keeping of horses into the City; and WHEREAS, Cavanaugh’s Carriages is in the business of providing horse drawn carriage rides and has requested a waiver from this ordinance for the purpose of brining horses into the City for carriage rides on a temporary basis during the remainder of 2020 for wedding and other private events. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that Cavanaugh’s Carriages is hereby granted a waiver from the prohibition on brining or keeping horses in the City of Oshkosh until December 31, 2023 with the following conditions: A. Cavanaugh’s Carriages shall file with the Special Events Coordinator proof of insurance with such amounts acceptable by the City Attorney. B. Cavanaugh’s Carriages shall obey all traffic and ordinance regulations, including those regulations applicable to slow-moving vehicles and parking. C. Cavanaugh’s Carriages shall be responsible for the immediate clean-up and proper disposal of any waste or litter attributable to their operations. D. Cavanaugh’s Carriages shall notify the Oshkosh Police Department at least 3 business days in advance of those dates and times that it anticipates operating within the City and shall provide the location of the operations and any other information deemed relevant by the Police Department. E. The 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. AUGUST 22, 2023 23-434 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE AGENT CHANGE FOR COMBINATION CLASS “B” BEER & “CLASS C” WINE LICENSE INITIATED BY: CITY 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 and Fire Chief, or their respective designees, and a representative of the Winnebago County Health Department have recommended that the following licenses be granted or conditionally granted as noted in their report to the City Clerk; and WHEREAS, any licensee whose license is granted subject to conditions has been notified of those conditions and has had the opportunity to appear before the Council and be heard in relation to any of those conditions. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the following licenses be granted subject to satisfaction of such conditions as identified by the Chief of Police and Fire Chief, or their respective designees, or by a representative of the Winnebago County Health Department; subject to the payment of taxes and other charges as specified in section 4-5(B) of the City of Oshkosh Municipal Code; and subject to the fulfillment of any further conditions imposed by State Statute for issuance of such license: AGENT CHANGE COMBINATION CLASS “B” BEER & “CLASS C” WINE LICENSE (August 22, 2023 – June 30, 2024) Family Entertainment, LLC (Oshkosh Cinema) 340 S Koeller Street, Oshkosh, WI 54902 Agent: Mark Peterson August 22, 2023 23-435 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE TAXI CAB LICENSE INITIATED BY: CITY CLERK WHEREAS, an application and all required documentation for licenses has been submitted, fees deposited, and all reviews required by city ordinance have been completed; and WHEREAS, the Chief of Police, or their respective designees, have recommended that the following licenses be granted or conditionally granted as noted in their report to the City Clerk; and WHEREAS, any licensee whose license is granted subject to conditions has been notified of those conditions and has had the opportunity to appear before the Council and be heard in relation to any of those conditions. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the following licenses be granted subject to satisfaction of such conditions as identified by the Chief of Police, or their respective designees; subject to the payment of fees 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: TAXI CAB LICENSE (Expires June 30, 2024) Business Name: AD Medical Transport, LLC Applicant Name: Chol Deng Kuot Business Address: 2629 Templeton Pl, Oshkosh, WI 54904 Vehicle Information: 2013 Toyota Venza, Plate No. AUF-2617 2015 Nissan Altima, Plate No. AWD-T48 August 22, 2023 23-436 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE SPECIAL CLASS “B” LICENSE INITIATED BY: CITY CLERK WHEREAS, an application and all required documentation for a license has been submitted, fees deposited, and all reviews required by city ordinance have been completed; and 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; and subject to the fulfillment of any further conditions imposed by State Statute for issuance of such license: ORGANIZATION, EVENT NAME, DATE, TIME, LOCATION, and PERSON IN CHARGE: Winnebago County Labor Council Event Name: Labor Day Picnic and Car Show September 4, 2023 10:00am to 6:00pm Location: South Park, 659 W South Park Ave, Oshkosh, WI 54902 Person in Charge: Larry Lautenschlager AUGUST 8, 2023 AUGUST 22, 2023 23-437 ORDINANCE FIRST READING SECOND READING (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE ZONE CHANGE FROM URBAN MIXED USE DISTRICT (UMU) TO URBAN MIXED USE DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (UMU-PD) FOR PROPERTY LOCATED AT 1514 OREGON STREET INITIATED BY: Haferman Property Management LLC PLAN COMMISSION RECOMMENDATION: Approved A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 30- 387 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO ZONING DISTRICTS. The Common Council of the City of Oshkosh do ordain as follows: SECTION 1. That Section 30-381 of the Oshkosh Municipal Code pertaining to Zoning Districts and the map therein described is hereby amended by changing the district character of the property located at 1514 Oregon Street from Urban Mixed Use District (UMU) to Urban Mixed Use District with a Planned Development Overlay (UMU-PD). ZONE CHANGE FROM URBAN MIXED USE (UMU) TO URBAN MIXED USE WITH PLANNED DEVELOPMENT OVERLAY (UMU-PD) FOR PROPERTY LOCATED AT 1514 OREGON STREET BEING THE SOUTH 50.00 FEET OF LOTS 1, 2 AND 3 OF BLOCK 41 OF THE PLAT OF THE ORIGINAL THIRD WARD, EXCEPTING THE NORTH 1.50 FEET OF THE WEST 85.00 FEET, AND ALSO ½ OF THE ADJACENT OREGON STREET RIGHT-OF-WAY, ALL LOCATED IN THE SOUTHWEST ¼ OF THE NORTHWEST ¼ OF SECTION 25, TOWNSHIP 18 NORTH, RANGE 16 EAST, CITY OF OSHKOSH, WINNEBAGO COUNTY, WISCONSIN. AUGUST 8, 2023 AUGUST 22, 2023 23-437 ORDINANCE FIRST READING SECOND READING CONT’D 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 #23-437 APPROVE ZONE CHANGE FROM URBAN MIXED USE DISTRICT (UMU) TO URBAN MIXED USE DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (UMU-PD) FOR PROPERTY LOCATED AT 1514 OREGON STREET on August 22, 2023. This ordinance changes the zoning of the property located at 1514 Oregon Street 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.ci.oshkosh.wi.us. Clerk's phone: (920) 236-5011. ITEM: ZONE CHANGE FROM URBAN MIXED USE DISTRICT (UMU) TO URBAN MIXED USE DISTRICT WITH PLANNED DEVELOPMENT OVERLAY(UMU-PD) AND APPROVAL OF A GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLIMENTATION PLAN FOR PROPERTY LOCATED AT 1514 OREGON STREET Plan Commission Meeting of August 1, 2023 GENERAL INFORMATION Owner/Applicant: Haferman Property Management LLC 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 General Development Plan and Specific Implementation Plan to allow for construction of a ten (10) foot high fence surrounding an outdoor patio. 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 one 0.169-acre parcel, located on the east side of Oregon Street south of W. 15th Avenue. The subject site is currently used by Pete’s Garage Bar. The surrounding area consists of a mix of one and two family residential homes and commercial uses as well. The 2040 Comprehensive Land Use Plan recommends City Center use for the subject site. Subject Site Existing Land Use Zoning Commercial UMU Adjacent Land Use and Zoning Recognized Neighborhood Organizations None ITEM III: Rezone & GDP/SIP 1514 Oregon St. 2 Existing Uses Zoning North Commercial UMU South Residential UMU East Residential UMU West Commercial/Residential 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 existing Urban Mixed Use (UMU) Zoning District to Urban Mixed Use with a Planned Development Overlay (UMU-PD) Zoning District. This request is intended to provide some flexibility to the zoning ordinance to allow for a ten (10) foot tall fence around an outdoor patio area in the rear yard of the subject site. The applicant had previously obtained the proper permits for a concrete patio area and is now asking for the fence height to be increased. The patio area plans will be addressed as part of the General Development Plan (GDP) and Specific Implementation Plan (SIP) review to follow. Staff is supportive of the proposed rezone to allow for the fence height adjustment. Use/Site Design The applicant was previously approved to construct an outdoor patio space with a handicap ramp, 6’ tall fence, and dumpster enclosure in the rear yard of the property. The additional site design change at this time is to construct a 10’ tall fence surrounding the outdoor patio area. The proposed fence would have a customer entrance off of the parking lot to the north. No change would be made the existing building. Therefore, the applicant is requesting a base standard modification to allow a fence that will exceed the 8’ tall maximum allowed in this zoning district. The proposed fence height would have been allowed prior to the 2017 zoning code update and similar previous projects have been supported. The applicant states several reasons for requesting the taller fence. The applicant believes the additional 2 feet of fence will help deter patrons from attempting to throw drink glasses, bottles, and cigarettes over the fence and on to adjacent properties. The applicant believes the additional height will also give patrons a better sense of enclosure within the patio. Lastly, the applicant believes the taller fence will help shield patron’s views of the dumpster area to the east, along with its potential bad odors. Planning Staff is in support of a base standard modification to allow the 10’ tall fence to help mitigate any noise pollution from the outdoor patio area onto neighboring ITEM III: Rezone & GDP/SIP 1514 Oregon St. 3 properties and to help screen the area as well. Additionally, the applicant plans to landscape the areas directly around the fence to beautify the site and break up the fence façade. Inspection Staff stated that 10’ tall fences are considered a utility structure under the IBC and that the applicant must provide calculation details to show how the fence will be anchored to resist wind and uplift forces and that modifications may be needed prior to permit issuance. This can be addressed during the permitting process for the additional fencing. ITEM III: Rezone & GDP/SIP 1514 Oregon St. 4 Old patio area ITEM III: Rezone & GDP/SIP 1514 Oregon St. 5 New patio area ITEM III: Rezone & GDP/SIP 1514 Oregon St. 6 Landscaping plan for around fencing Signage The applicant did not submit any information regarding signage. All future signage for the property will be addressed under a sign permit. Landscaping The applicant provided a landscape rendering, which indicates new landscaping on all three sides of the fence. Staff feel the landscaping being proposed will properly break up the fence façade from neighboring properties and is a good offset for the BSM request. Storm Water Management/Utilities No Storm water management plans have been provided for this project as it only relates to fence height. Building Facades No changes are being proposed to the existing building facades. ITEM III: Rezone & GDP/SIP 1514 Oregon St. 7 FINDINGS/RECOMMENDATION/CONDITIONS In its review and recommendation to the Common Council on an application for a Zoning Map amendment, staff recommends the Plan Commission make the following findings based on the criteria established by Chapter 30-381 (D)(2): a) Advances the purposes of this Chapter as outlined in Section 30-03 and the applicable rules of Wisconsin Department of Administration and the Federal Emergency Management Agency. b) Is in harmony with the Comprehensive Plan. c) Maintains the desired overall consistency of land uses, land use intensities, and land use impacts within the pertinent zoning districts. d) Addresses any of the following factors that are not properly addressed on the current Official Zoning Map: ii) Factors have changed (such as new data, infrastructure, market conditions, development, annexation, or other zoning changes), making the subject property more appropriate for a different zoning district. 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. b) The proposed Planned Development project is consistent with the City’s Comprehensive Plan and other area plans. (It is the responsibility of the City to determine such consistency.) c) The proposed Planned Development project would maintain the desired relationships between land uses, land use densities and intensities, and land use impacts in the environs of the subject site. e) The proposed Planned Development project will incorporate appropriate and adequate buffers and transitions between areas of different land uses and development densities/intensities. 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. Staff recommends approval of the Rezone, General Development Plan, and Specific Implementation Plan with the findings listed above and the following conditions: ITEM III: Rezone & GDP/SIP 1514 Oregon St. 8 1. Base standard modification to allow a 10’ tall fence in the rear yard around outdoor patio area. The Plan Commission recommended approval of a zone change from urban mixed use district (UMU) to central mixed use district with planned development overlay(UMU- PD) and approval of a general development plan and specific implementation plan for property located at 1514 Oregon Street with findings and conditions on August 1, 2023. The following is Plan Commission’s discussion on the item. Site Inspections Report: Ms. Davey, Ms. Propp & Mr. Nichols 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 General Development Plan and Specific Implementation Plan to allow for construction of a ten (10) foot high fence surrounding an outdoor patio. Mr. Nielsen presented the items and reviewed the sites and surrounding area as well as the land use and zoning classifications in this area. The subject site consists of a 0.169- acre parcel, located on the east side of Oregon Street south of W. 15th Avenue. The subject site is currently used by Pete’s Garage Bar. The surrounding area consists of a mix of one and two family residential homes and commercial uses as well. The 2040 Comprehensive Land Use Plan recommends City Center use for the subject site. The applicant is requesting a zone change from the existing Urban Mixed Use (UMU) Zoning District to Urban Mixed Use with a Planned Development Overlay (UMU-PD) Zoning District. This request is intended to provide some flexibility to the zoning ordinance to allow for a ten 10) foot tall fence around an outdoor patio area in the rear yard of the subject site. Previously Pete’s Garage had some decking in the rear of the building. This summer they applied for and obtained the proper permits for a concrete patio area and are now asking for the fence height to be increased to suit the area better for patrons. Therefore, the applicant is requesting a base standard modification to allow a fence that will exceed the 8’ tall maximum allowed in this zoning district. They provided a number of reasons why they are needing the proposed fence height. Planning Staff is in support of a base standard modification to allow the 10’ tall fence to help mitigate any noise pollution from the outdoor patio area onto neighboring properties and to help screen the area as well. Additionally, the applicant plans to landscape the areas directly around the fence to beautify the site and break up the fence façade. Inspection Staff stated that 10’ tall fences are considered a utility structure under the IBC and that the applicant must provide ITEM III: Rezone & GDP/SIP 1514 Oregon St. 9 calculation details to show how the fence will be anchored to resist wind and uplift forces and that modifications may be needed prior to permit issuance. This can be addressed during the permitting process for the additional fencing. Staff feel that the proposed landscaping does properly break up the fence façade and is a good offset for the BSM request. Staff recommends approval of the Rezone, GDP, and SIP with the findings as stated in the staff report. Mr. Perry opened up technical questions to staff. Ms. Davey asked if there was any kind of fence around the dumpster area. Mr. Nielsen stated the applicant is in the process of constructing a dumpster coral. 6’ tall minimum requirement. Mr. Perry asked for any public comments and asked if the applicant wanted to make any statements. Don Mathe for Pete’s Garage Bar, 1514 Oregon St, made himself available for questions. Mr. Perry 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. Seconded by Kiefer. Mr. Perry asked if there was any discussion on the motion. Ms. Propp stated they have limited space on the lot, and have done a nice job with the work so far. She is in favor of this. Mr. Perry concurred. Motion carried 8-0 Citya 0~ Oshkosh APPLICANT INFORMATION City of Oshkosh Application Zoning Map Amendment (Rezoning) PLEASE TYPE OR PRINT USING BLACK INK** SUBMIT TO: Dept. of Community Development 215 Church Ave., P.O. Box 1130 Oshkosh. Wisconsin 54903-1130 PHONE: (920) 236-5059 Petitioner: a~~et" H-~tt<Y"'4-- Petitioner' s Address: I S: 1'-l O<t 5ll'A-St" Date: b/11/'J.()~3 City: OsLdtoi~ State:~Zip:~•.:Z.. Telephone#: (~1-o) :Z.l.t·..J8btc' Email: 14_,,..,.;/.1,-(.i+'-~ pck>?4-""'5« b..,, )ooS if:' Contact preference: Ill' Phone 18 Email Status of Petitioner (Please Check): , Owner Re~~esentative 9Tenant Prospective Buyer Petitioner's Signature (required)~ -c?: -=---Date: I It, /u;i.J OWNER INFORMATION Owner(s): (Pew I ltci..~-1 V"'-..._ Date: b /Iii U).1 Owner(s) Address: Jo I I W:; ij-u; \-"=)-<-A,,-< City: App 1-t ""-State: w~ Zip:~ Telephone #: (~'2.o) ?-J'.'1•((,._n Email: _______ _ Contact preference: IS Phone Email Ownership Status (Please Check): Individual Trust Partnership Property Owner Consent: (required) By signature hereon, I/We acknowledge that City officials and/or employees may, in the performance of their functions, enter upon the property to inspect or gather other information necessary to process this application. I also understand that all meeting dates are tentative and may be postponed by the Planning Services Division for incomplete submissions or other administrative reasons. Property Owner's Signature: ~#-----------Date: h/11 /-l .. o,) ZONING AND DEVELOPMENT INFORMATION Address/Location of Rezoning Request: I S: I ':I O ft, ""-St D~ \.. \c. o~ '-... S"1\ 'f O '2. TaxParcelNumber(s): OJ OL.f8'.8'0000 Rezone property from : _ ___:U~tt-~\..,J,__ __________ to u Mv -PD Purpose for Rezoning:_li<.i..::.a:~'-'<"'-"'Oc:.Y\.-=i~ ........... +: .... o"---'4.c=I....,\~•~"->~~' =O_'~k-O~~C.-<-~A-~<~o~u~-~cl"--lf~~;t_,_o__,(.,,J/~l~,~~4~_,,.--- l,C2"-a! g') Describe existing property development and land use: C ... o ·-t b:< ""-i c.JS•« ~, 11..e...)r-o Describe proposed development and/or proposed land use: tJ»+ J.oo< pJ-to (A\r~ ±:"-,.,,~ IA )t\.. 0.... IO' f<-rl\C.( 6 "-O o-< +':-: 1 (A\.f-c,.. .... ,l 5 •" ') il-t' Pro tim chedule for develo men! and/or use of the roP.erty~ , Zoning Adjacent lo !he Sile: North : __ <iJi=./ _...:,i.,.,_..t,....,\_._;~¥-"-s _,,fo.L....Co....::..X,:.._----------- South : _ _jRt=-«c.1)c.:..'• =.;"-::.~-=---'H.;_J.-'-'---------------- East : R.,•,d,1...._-kJ {.[."'-'-f. ,,.,J'> Jo~-d Frv-lo+'-,.•) West: Sign ___ Staff ___ Date Rec'd __ _ Page 7 City of Oshkosh SUBMIT TO : Dept. of Community Development 215 Church Ave .. P.O. Box 1130aCity~- o~ . Oshkosh Planned Development Application ~~~~i9~i5;;i~9 for General Development Plan or Specific Implementation Plan PLEASE TYPE OR PRINT USING BLACK INK*" APPLICANT INFORMATION l'j)<.J'(.,f He..fe,.,...,o.."'--(tp .. ~l ac..-,,4..~,'r.>c.;'} Dote: h/11/?..o,._3 Petitioner: Petitioner's Address: IS I '-1. O,-c.~ • ... s-t. City: 0 sI.-. \c.o \ Stole: I.J~ Zip:~ :1. tJt1-il,oo-ti~..--~ Telephone#: (4M>) llLf· :ti U' Email: ptkr, .,,. "'1, 1,..,. 2/>t>f Cdntocl preference: 11!1 Phone jll Email Status of Petitioner (Please Check): jl Owner o Represen live Tenant D Prospective Buyer Petitioner's Signature (requi OWNER INFORMATION Dote: b/n /'l-4~J Owner(s): _ b/ II /J..>2-) Owner(s) Address: Jo 11 l.v H'(.< it 0..5 t Av< City: Ap, ),-h,,-... State: w.r Zip: _Ejj'/ Telephone#: (1l-o) '-l"I-Cl,._n Email: ________ _ Contact preference: l:J Phone 1111 Email Ownership Status (Please Check): o Individual o Trust o Partnership o Corporation Property Owner Consent: (required) By signature hereon, I/We acknowledge that City officials and/or employees may, in the performance of their functions, enter upon the property to inspect or gather other information necessary to process this application. I also understand that all meeting doles ore tentative and may be postponed by the Planning Services Division for incomplete submissions or other administrative reasons. Property Owner's Signature: ....:....~-.tf:.:<!J,,,-,!_...!.#+=if.!-=!:.-!,,:=======-=-==-----Dote: 6 /1, j?I >-3 TYPE OF REQUEST: lli!l"'Generol Development Pion (GDP) D Specific Implementation Pion (SIP) General Development Pion (GDP) Amendment D Specific Implementation Pion (SIP) Amendment SITE INFORMATION Address/Location of Proposed Project: _,.!.l__.5"L..L..IY,:L.__,_txc.c,_t~5_,,•c.:....._:::....,,Se....:tc:.. ________________ _ Proposed Project Type: _'R~e,_,);...,o.._Y\....,..,___,£.L-'rL.,o'-"-=------------------------- Currenl Use of Property: -~.,-C'"'--¼.,._,_i .. t> ____________________ .Zoning : UM\) Land Uses Surrounding Your Sile: North: _'j)L-~'-';-"l("-;rf-')_--r;.,_,,..,,.,)(L-------------------- South : _~~-e,._\,_,,_.e,l,,_._,,..,D...J..t,,_,· u,,,,,. ___________________ _ East : 1!-«,;olc"'HJ (fr.,.c• C!"ch )O'H-~ lo-I-lii-c') West: ---'D""-'-"-'-t-)5-=-0--="-~S<.!~.:...f"-'e"-t''------------------ It Is recommended that the appllcant meet with Plannlng Services staff prior to submlttal to discuss the proposal. Appllcallon fees are due at lime of submlttal. Make check payable to City of Oshkosh. Please refer to the fee schedule for appropriate fee . FEE IS NON-REFUNDABLE For more information please visit the City's website at www.ci.oshkosh.wi .us/Community_Development/Plonning.htm Sign ___ Stall ___ Date Rec'd __ _ Page 8 Proposed grading plan . . . . . . . . . Specific landscaping plan for the subject site, spec1fy1ng the lo~?t1on, species, and 1n~tallat1on size of plantings. The landscaping plans shall inclu~e _a table s~mm<?nzmg all propose~ species. Architectural plans for any nonresidential buildings,_ m~l~1-family sti:uctur~s_, or build1_ng <:lus!ers, other than conventional single-family or two-family homes on 1nd1v1dual lots, 1n sufficient detail to 1nd1cate the floor area, bulk, and visual character of such buildings. . Engineering plans for all water and sewer systems, stormwater systems, roads, parking areas, and walkways. . . . . . . . . Signage plan for the project, including all proiect 1denhf1cat1on signs, conc~pts for public fixtures and signs, and group development signage themes that may or may not vary from City standards or common practices. Specific written description of the proposed SIP including: Specific project themes and images . Specific mix of dwelling unit types and/or land uses. Specific residential densities and nonresidential intensities as described by dwelling units per acre, and landscaping surface area ratio and/or other appropriate measures of density and intensity. Specific treatment of natural features, including parkland. Specific relationship to nearby properties and public streets . Statistical data on minimum lot sizes in the development, the precise areas of all development lots and pads; density/intensity of various parts of the development; building coverage, and landscaping surface area ratio of all land uses; proposed staging; and any other plans required by Plan Commission. A statement of rationale as to why PD zoning is proposed. This statement shall list the standard zoning requirements that, in the applicant's opinion, would inhibit the development project and the opportunities for community betterment that are available through the proposed PD project. A complete list of zoning standards that would not be met by the proposed SIP and the location(s) in which such exceptions/base standard modifications would occur. Phasing schedule, if more than one development phase is intended. Agreements, bylaws, covenants, and other documents relative to the operational regulations of the development and particularly providing for the permanent preservation and maintenance of common open areas and amenities. A written description that demonstrates how the SIP is consistent with the approved GDP and any and all differences between lhe·requirements of the approved GDP and the proposed SIP. I hereby certify that to the best of my knowledge all required application materials are Included with this application. I am awa,e lhot lolu,e to ,ubmit the requlred~ompleted appllcollon motedab ..., ,e,ult mdenial °' delay of the appUcotlon ,eque,t. =:::::::--. AppUcont •, Slgnaiu,e (<eq4.S Dole, A/u ) H;,3 3 Page 9 We are requesting a zoning change from UMU to UMU-PD. We are requesting this zone change to enable us to construct a 10’ fence around our patio at 1514 Oregon Street (Pete’s Garage Bar) on the North, South and east side. Only the south -side borders a lot line. Currently, the code for a commercial fence is 8’ tall. The request for the 10’ fence around the patio is for 4 reasons: 1) It benefits our neighbor to the south. This is the only side of the fence that borders the property line. We have built a good rapport with our neighbor, but we also know that having a bar next to them can be annoying. We can’t always control what goes over an 8’ fence, but a 10’ would definitely deter anything from flying over it (whether on accident or on purpose). This patio (as with the deck we used to have), also serves as an outdoor smoking lounge. Smokers aren’t always the most considerate when it comes to ridding their cigarette butts even though there are ash trays everywhere). The higher fence would lessen (hopefully halt) the chance of cigarettes butts getting flicked onto the neighbor’s property. We certainly don’t anticipate any of this happening, but adjusting the fence height would hopefully offset the possibility in the future. 2) Aesthetically, a higher fence will give our patrons a better sense of being in an enclosed area, yet still being outside. An 8’ fence may still give them the impression that they are eating/drinking in the parking lot. 3) The extra 2’ would block the sight of the dumpsters on the East side of the patio. Dumpsters bring with them an amazing aroma and bees (And a slew of other pests). The proposed height would hopefully lessen the amount of bees by the patrons, thus, enhancing their outdoor dining experience. The fence would also block more of the odors coming from the trash dumpsters. 4) The Higher fence would absorb more noise and block more sound for the surrounding properties. Phillips Tax, the professional business to the north, would definitely appreciate that for their clients, as would the residential neighbors. Also, in lieu of being granted the higher fence, we will landscape around the entire patio. We currently have zero landscaping on our property, weeds excluded. I’ve included a list of plants and locations (on a separate page). This will help beautify the neighborhood and give a look that’s aesthetically pleasing. Page 10 1 0-- b C"'t-' -. p ,...__, r- c:, I \ I ~'/ // ' % / / r. ,. 41 '/"/,, •Ii ii / / it Ii . , y. II / {)'<>0l1 11 ) II ) • f / ., ;v~ X oJ • r / X i • / r/. . / / ' _J 9 ' //,, / ,..', J ! ~-,, , I] " 1 O' ft en ( J1 0 - OH -:: il 1/1 ~•"""Id," "'11 'f '1'17 '"'V ~,,,J ""-.Ji --' LU50n, $"q1~\J."'9Ff)~~ :0 ff,,D '-'f~w')jS > ~'-'a"i> vo,tS::. j r 1in=Omi 1in= 10ft 1050 I OtyofOshkoshmopsanddaleaeIntendedtobeusedfagenerolldentlffcationpurposesonty, andthe QtyofOshkoshassumesnoDabl~tyfcrtheaccuracyoftheinfoonatlon. Thoseusingtheinformationae responsiblefcrverifyingaccuracy. fa' fulldisclolmerpleasegotowww.d.oshkosh.vA.us/GISdisclatmer Feet PrintingDale: 6/8/2023 L:\GIS_Maps\PlanningBaseMap-ForWindows10.mxd a City~· 0~ Oshkosh Prepcredby: OtyofOsrk05h, WI User: commdev Page 11 REZONE/GDP 1514 OREGON ST PC: 8-01-2023 MICHAELS SALON & SUITES LLC 1500 OREGON ST OSHKOSH, WI 54902 ASAP RENTALS LLC 1508 OREGON ST OSHKOSH, WI 54902 BAREFOOT STAYS LLC W1962 PLEASANT AVE MARKESAN, WI 53946 PAUL M BAHR 127 W 15TH AVE OSHKOSH, WI 54902 LAURA DUESTERHOEFT 1516 OREGON ST OSHKOSH, WI 54902 JENNIFER BAIER 1522 OREGON ST OSHKOSH, WI 54902 GEFFERS LLC 8275 PIONEER RD LARSEN, WI 54947 RICHARD A LUTTENBERGER JR 130 W 16TH AVE OSHKOSH, WI 54902 JOHN P/STACEY L GAVIN 126 W 16TH AVE OSHKOSH, WI 54902 STEPHEN R NELSON ETAL 1501 OREGON ST OSHKOSH, WI 54902 EDDY S BALY GARCES SR 1507 OREGON ST OSHKOSH, WI 54902 BLUE FROG PROPERTY MANAGEMENT LLC 126 E MAIN ST CAMPBELLSPORT, WI 53010 TWELVE FIVE HOLDINGS LLC 3706 BELLSTONE DR MIDLOTHIAN, VA 23112 HAFERMAN PROPERTY MANAGEMENT LLC 1514 OREGON ST OSHKOSH, WI 54902 PAUL HAFERMAN 3011 W HERITAGE AVE APPLETON, WI 54914 Page 12 W 16TH AV W 15TH AV W 1 4TH AV A R I Z O N A S T NEBRASKA ST OREGON ST J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 7/5/2023 1 in = 120 ft 1 in = 0.02 mi¯1514 OREGON ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City ofOshkoshassumesnoliabilityfortheaccuracyoftheinformation. Those using the information are responsible for verifying accuracy. Forfulldisclaimerpleasegotowww.ci.oshkosh.wi.us/GISdisclaimer Page 13 E 14TH AV DOTY ST W 18TH AV W 16TH AV W 17TH AV IO W A S T MI N N E S O T A S T NEBRASKA ST W 16TH AV E 15 TH AV W 17TH AV IOWA ST NEBRASKA ST MINNESOTA ST PIONEER DR W 18TH AV E SOUTH PARK AV E 11THAVW11THAV W 15TH AV W 10TH AV W 14TH AV W 12TH AV W 12TH AV W 15TH AV W 14TH AV W 11TH AV W 10TH AV ARIZONA ST AL A S K A S T BROCKWAY AV E 10TH AV S MAIN ST W SOUTH PARK AV OREGON ST Oshkosh City Limit Oshkosh City Limit CMU CMU CMU-PD HI I I III I I I-PD I-PD NMU RMU-PD RMU-PD-RFO SR-9 TR-10 UMU UMU UMU J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 7/5/2023 1 in = 500 ft 1 in = 0.09 mi¯1514 OREGON ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City ofOshkoshassumesnoliabilityfortheaccuracyoftheinformation. Those using the information are responsible for verifying accuracy. Forfulldisclaimerpleasegotowww.ci.oshkosh.wi.us/GISdisclaimer Page 14 W 15TH AV W 16TH AV OREGON ST J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 7/5/2023 1 in = 100 ft 1 in = 0.02 mi¯1514 OREGON ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City ofOshkoshassumesnoliabilityfortheaccuracyoftheinformation. Those using the information are responsible for verifying accuracy. Forfulldisclaimerpleasegotowww.ci.oshkosh.wi.us/GISdisclaimer Page 15 AUGUST 8, 2023 AUGUST 22, 2023 23-438 ORDINANCE FIRST READING SECOND READING (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE ZONE CHANGE FROM RIVERFRONT MIXED USE DISTRICT (RMU) TO RIVERFRONT MIXED USE DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (RMU-PD) FOR PROPERTY LOCATED AT 1000 BAUMAN STREET INITIATED BY: Chris Amos PLAN COMMISSION RECOMMENDATION: Approved with findings and conditions. A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 30- 387 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO ZONING DISTRICTS. The Common Council of the City of Oshkosh do ordain as follows: SECTION 1. That Section 30-381 of the Oshkosh Municipal Code pertaining to Zoning Districts and the map therein described is hereby amended by changing the district character of the property located at 1000 Bauman Street from the existing Riverfront Mixed Use District (RMU) to Riverfront Mixed Use District with a Planned Development Overlay (RMU-PD). ZONE CHANGE FROM RIVERFRONT MIXED USE DISTRICT (RMU) TO RIVERFRONT MIXED USE DISTRICT WITH PLANNED DEVELOPMENT OVERLAY (RMU-PD) FOR PROPERTY LOCATED AT 1000 BAUMAN STREET BEING ALL OF LOTS 1, 2, 3, AND 4 OF BLOCK 20, OSHKOSH LAND COMPANY’S PLAT AND PART OF VACATED BAUMAN STREET, AND ALSO THE EASTERLY ½ OF THE ADJACENT RIGHT-OF-WAY OF BAUMAN STREET, ALL LOCATED IN THE NORTHWEST ¼ OF THE SOUTHWEST ¼ OF SECTION 14, TOWNSHIP 18 NORTH, RANGE 16 EAST, CITY OF OSHKOSH, WINNEBAGO COUNTY, WISCONSIN. AUGUST 8, 2023 AUGUST 22, 2023 23-438 ORDINANCE FIRST READING SECOND READING CONT’D 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 #23-438 APPROVE ZONE CHANGE FROM RIVERFRONT MIXED USE DISTRICT (RMU) TO RIVERFRONT MIXED USE DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (RMU-PD) FOR PROPERTY LOCATED AT 1000 BAUMAN STREET on August 22, 2023. This ordinance changes the zoning of the property located at 1000 Bauman Street from the existing Riverfront Mixed Use District (RMU) to Riverfront Mixed Use District with a Planned Development Overlay (RMU-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.ci.oshkosh.wi.us. Clerk's phone: (920) 236-5011. ITEM: PUBLIC HEARING: ZONE CHANGE FROM RIVERFRONT MIXED USE DISTRICT (RMU) TO RIVERFRONT MIXED USE DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (RMU-PD) AND APPROVAL OF A GENERAL DEVELOPMENT PLAN & SPECIFIC IMPLEMENTATION PLAN FOR PROPERTY LOCATED AT 1000 BAUMAN STREET Plan Commission Meeting of August 1, 2023 GENERAL INFORMATION Owner/Applicant: Chris Amos Action(s) Requested: The applicant requests a zone change from the existing Riverfront Mixed Use District RMU) to Riverfront Mixed Use District with a Planned Development Overlay (RMU- PD). The applicant also requests approval of General Development Plan and Specific Implementation Plan for a water-related recreation (marina) use at 1000 Bauman Street. 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 is a 1.54-acre property located on the east side of Bauman Street, north of Tyler Avenue and is zoned Riverfront Mixed Use District (RMU). The site has historically been used as a private marina and is surrounded by residential uses and the Fox River to the east. The 2040 Comprehensive Land Use Plan recommends Light Density Residential use for the subject site. Subject Site Existing Land Use Zoning Marina RMU Recognized Neighborhood Organizations Marina District Adjacent Land Use and Zoning ITEM IV: Rezone & GDP/SIP 1000 Bauman St. 2 Existing Uses Zoning North Vacant RMU South Public right-of-way RMU East Fox River West Residential SR-9 Comprehensive Plan Land Use Recommendation Land Use 2040 Comprehensive Land Use Recommendation Light Density Residential ANALYSIS Zone Change The applicant is requesting a zone change to add a Planned Development Overlay for the subject property. This request is intended to provide some flexibility to the zoning ordinance to accommodate site modifications. The applicant has submitted plans for a commercial marina use, which will be addressed as General Development Plan (GDP) and Specific Implementation Plan (SIP) review to follow. Staff is supportive of the proposed rezone as it will provide opportunity for enhancements to the site and will also allow for further review to mitigate potential impacts on neighboring residential properties. Rezone to RMU-PD ITEM IV: Rezone & GDP/SIP 1000 Bauman St. 3 Use The applicant is proposing to utilize the site as a commercial marina. The applicant intends to use the marina for rental of boats, boat slips, and kayaks. Plans also include a 6’ wide boardwalk/fishing pier that will run along the river and has been approved by the Wisconsin DNR. They also plan to move an existing 10’ X 20’ shed to the east side of the marina (point between marina and river) to be utilized as a gift shop for sale of a small selection of beverages and summer supplies. A neighborhood meeting was held on June 19, 2023. Neighbors in attendance voiced concerns primarily related to traffic/parking in the neighborhood as a result of the public marina use, with some neighbors requesting “no parking” signs along Bauman Street. Concerns were also raised about beer sales, transient customers on boats, and additional users of the open space on site. Site plan ITEM IV: Rezone & GDP/SIP 1000 Bauman St. 4 The commercial marina use is considered “water-related recreation” under the zoning ordinance, which is a conditional use in the Riverfront Mixed Use district (RMU). Water- related recreation (marina) uses require one parking space per watercraft kept on site. The applicant is proposing to have 18 boat slips within the marina and has submitted a plan showing 7 parallel parking stalls on-site. The applicant has coordinated with the Public Works and Transportation Departments to have 11 public parking stalls approved within the Bauman Street right-of-way, adjacent to the site. A base standard modification (BSM) is required to allow the proposed 18 boat slips with 7 on-site parking spaces. The 11 approved on-street parking stalls are intended to compensate for the remaining required parking spaces. The applicant has noted that they also intend to have 12 kayaks available on-site for rent. Staff recommends that Plan Commission determine if approving the requested on-site parking reduction is appropriate for this site. If deemed appropriate, staff recommends that one of the 18 boat slips be reserved for only kayak use if kayaks are kept on-site. Site Design The applicant is proposing to use the existing gravel area inside the fence for 7 parking stalls with one-way driveway access from Bauman Street. The site has an existing bathroom building and shed/gift shop on the west side of the site. The site plan shows the bathroom remaining in the existing location and the shed being relocated to the east side of the site. As no structures or paved areas are being added or expanded on the site, the impervious surface ratio will not change from existing. The proposed location of the 10’ X 20’ shed/gift shop on the east side of the marina will have an approximate 15’ setback from the Ordinary High Water Mark and appears to be within the Floodway established by FEMA. A BSM is required for the shed placement as code requires a 30’ setback from the Ordinary High Water Mark for structures within the RMU district and will also require approval from the Wisconsin DNR to allow placement within the Floodway. Staff does not have concerns with the setback reduction as relocation of the shed to the east side of the site is appropriate due to its proximity to the proposed boardwalk. Moving the shed from its current location on the west side of the site will also allow for increased open graveled area for vehicle parking/circulation. Signage This request does not include any additional signage. Site Lighting No new light fixtures are being proposed. ITEM IV: Rezone & GDP/SIP 1000 Bauman St. 5 Landscaping As the request does not include new buildings or paved areas, no additional landscaping is required by code. To compensate for requested BSMs related to parking and setbacks, the applicant plans to install a combination of 6’ tall solid fencing (in place of the existing chain link fence) along with 20 arborvitae plantings on the street side of the existing gravel parking area. This is intended to provide a buffer from the neighboring residences to the west. A base standard modification is required for the 6’ tall solid wood fencing as code prohibits solid fencing in front yard areas and limits front yard fencing to a maximum of 4’ tall in the RMU district. Staff is supportive of the requested BSM as it will serve as a visual and noise buffer from the neighboring residences to the west and will be “broken up” with arborvitae plantings. Staff is recommending a condition that 660 medium/tall evergreen tree points (20 arborvitae) be provided on the street side of the proposed fencing to offset the proposed BSMs for parking reduction, setback reduction, and fence height/material. Storm Water Management/Utilities The Department of Public Works has noted that no site grading/fill will be allowed in the Floodway without prior FEMA approval. Building Facades No changes are being proposed to building facades. FINDINGS/RECOMMENDATION/CONDITIONS In its review and recommendation to the Common Council on an application for a Zoning Map amendment, staff recommends the Plan Commission make the following findings based on the criteria established by Chapter 30-381 (D)(2): a) Advances the purposes of this Chapter as outlined in Secti on 30-03 and the applicable rules of Wisconsin Department of Administration and the Federal Emergency Management Agency. b) Is in harmony with the Comprehensive Plan. c) Maintains the desired overall consistency of land uses, land use intensities, and land use impacts within the pertinent zoning districts. d) Addresses any of the following factors that are not properly addressed on the current Official Zoning Map: ii) Factors have changed (such as new data, infrastructure, market conditions, development, annexation, or other zoning changes), ITEM IV: Rezone & GDP/SIP 1000 Bauman St. 6 making the subject property more appropriate for a different zoning district. 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. b) The proposed Planned Development project is consistent with the City’s Comprehensive Plan and other area plans. (It is the responsibility of the City to determine such consistency.) c) The proposed Planned Development project would maintain the desired relationships between land uses, land use densities and intensities, and land use impacts in the environs of the subject site. d) Adequate public infrastructure is or will be available to accommodate the range of uses being proposed for the Planned Development project, including but not limited to public sewer and water and public roads. e) The proposed Planned Development project will incorporate appropriate and adequate buffers and transitions between areas of different land uses and development densities/intensities. g) The proposed architecture and character of the proposed Planned Development project is compatible with adjacent/nearby development. 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. i) The proposed Planned Development project will produce significant benefits in terms of environmental design and significant alternative approaches to addressing development performance that relate to and more than compensate for any requested exceptions/base standard modifications variation of any standard or regulation of this Chapter. Staff recommends approval of the proposed ZONE CHANGE FROM RIVERFRONT MIXED USE DISTRICT (RMU) TO RIVERFRONT MIXED USE DISTRICT WITH A PLANNED DEVELOPMENT OVERLAY (RMU-PD) AND APPROVAL OF A GENERAL DEVELOPMENT PLAN & SPECIFIC IMPLEMENTATION PLAN FOR PROPERTY LOCATED AT 1000 BAUMAN STREET Specific Implementation Plan amendment be determined by Plan Commission with the findings listed above, and with the following conditions if approved: ITEM IV: Rezone & GDP/SIP 1000 Bauman St. 7 1. Base Standard Modification to allow 7 on-site parking stalls where code, where code requires one parking space per watercraft kept on-site (18). 2. If kayaks are kept on-site, one of the approved boat slips shall be designated for kayak use only. 3. Base Standard Modification to allow reduced building setback for shed/gift shop to 15 ft., where code requires a 30 ft. setback from the Ordinary High Water Mark in the RMU district. 4. Base Standard Modification to allow 6 ft. tall solid fencing in front yard where code limits fencing to 50% opacity and 4 ft. tall in front yard areas. 5. A minimum of 660 evergreen tree landscaping points shall be provided on the street side of the proposed fence. 6. Final landscaping plan shall be reviewed and approved by the Department of Community Development. The Plan Commission recommended approval of the zone change from riverfront mixed use district (RMU) to riverfront mixed use district with a planned development overlay RMU-PD) and approval of a general development plan & specific implementation plan for property located at 1000 Bauman Street with findings and conditions on August 1, 2023. The following is Plan Commission’s discussion on the item. Site Inspections Report: Mr. Bowen, Ms. Davey, Ms. Propp, Mr. Nichols, & Mr. Loewenstein reported visiting the site. Staff report accepted as part of the record. The applicant requests a zone change from the existing Riverfront Mixed Use District RMU) to Riverfront Mixed Use District with a Planned Development Overlay (RMU- PD). The applicant also requests approval of General Development Plan and Specific Implementation Plan for a water-related recreation (marina) use at 1000 Bauman Street. Mr. Slusarek presented the items and reviewed the sites and surrounding area as well as the land use and zoning classifications in this area. The subject site is located on the east side of Bauman Street, north of Tyler Avenue and is zoned Riverfront Mixed Use District RMU). The site has historically been used as a private marina and is surrounded by residential uses and the Fox River to the east. The applicant is requesting a zone change to add a Planned Development Overlay for the subject property. This request is intended to provide some flexibility to the zoning ordinance to accommodate site modifications. The applicant has submitted plans for a commercial marina use, which will be addressed as General Development Plan (GDP) and Specific Implementation Plan (SIP) review to follow. Staff is supportive of the proposed rezone as it will provide opportunity for enhancements to the site and will also allow for further review to mitigate potential ITEM IV: Rezone & GDP/SIP 1000 Bauman St. 8 impacts on neighboring residential properties. The applicant is proposing to utilize the site as a commercial marina. The applicant intends to use the marina for rental of boats, boat slips, and kayaks. Plans also include a 6’ wide boardwalk/fishing pier that will run along the river and has been approved by the Wisconsin DNR. They also plan to move an existing shed to the east side of the marina (point between marina and river) to be utilized as a gift shop for sale of a small selection of beverages and summer supplies. A neighborhood meeting was held on June 19, 2023. Neighbors in attendance voiced concerns mostly related to traffic/parking in the neighborhood as a result of the public marina use, with some neighbors requesting “no parking” signs along Bauman Street. Water-related recreation (marina) uses require one parking space per watercraft kept on site. The applicant is proposing to have 18 boat slips within the marina and has submitted a plan showing 7 parallel parking stalls on-site. The applicant has coordinated with the Public Works and Transportation Departments to have 11 public parking stalls approved within the Bauman Street right-of-way, adjacent to the site. A base standard modification (BSM) is required to allow the proposed 18 boat slips with 7 on-site parking spaces. The 11 approved on-street parking stalls are intended to compensate for the remaining required parking spaces. The applicant has noted that they also intend to have 12 kayaks available on-site for rent. Staff recommends that Plan Commission determine if approving the requested on-site parking reduction is appropriate for this site. If deemed appropriate, staff recommends that one of the 18 boat slips be reserved for only kayak use if kayaks are kept on-site. The proposed location of the shed/gift shop on the east side of the marina will have an approximate 15’ setback from the Ordinary High Water Mark. Code requires a 30’ setback within the RMU district. Staff does not have concerns with the setback reduction as relocation of the shed to the east side of the site is appropriate due to its proximity to the proposed boardwalk. It will also allow for increased open graveled area for vehicle parking/circulation. They will need approval from the DNR as the proposed location of the shed looks to be within the floodway. To compensate for the requested BSMs the applicant is proposing to install 6’ solid wood fencing as well as twenty arborvitae plantings on the street side of the site. This is intended to provide a buffer from the neighboring residences to the west. They will also need a BSM for the 6’ tall solid wood fence seeing as code only allows up to fifty percent opacity for front yard fencing and a maximum height of 4’ tall in the RMU district. Staff is supportive of the requested BSM as that fencing will serve as a visual buffer and also noise buffer from the neighboring residences to the west. It will be broken up with the arborvitae plantings as well. Staff recommends approval or denial of the proposed Specific Implementation Plan amendment be determined by Plan Commission with the findings and conditions as stated in the staff report. Mr. Lyons stated the applicants took a site that was a private marina and changed it to a commercial marina. It has created more traffic. The marina would cover the cost of constructing the angled parking spaces to get them up to the bare minimum parking that ITEM IV: Rezone & GDP/SIP 1000 Bauman St. 9 would be code required. Hopefully alleviating some of the neighborhood parking issues that exist out there today. Mr. Perry opened up technical questions to staff. Mr. Nichols asked if the angled parking would be public parking. Mr. Lyons stated it would be public parking, and anyone could use it. Mr. Nichols asked if the applicants are using a public right of way at the end of Tyler Avenue to access the lot. Is that still the case and would it be paved or remain gravel. Mr. Lyons stated it is an existing driveway access onto their site. It would remain intact as it is today. Mr. Kiefer asked if the angled parking is going onto their property . Mr. Lyons stated the applicant is dedicating 5’ of property for the parking to be located holey within the public right of way. It would be part of the street. It gets them to 18 stalls if you include the on-street parking which would be the number needed for 18 slips. Because they have kayaks it is staff’s opinion to have one of the stalls reserved for kayaks or the kayaks be removed. Ms. Propp stated it was difficult to view the site as it is under construction. She was wondering how wide the street will be. Mr. Gierach stated the stretch between Van Buren and Tyler Avenue will be a thirty-two- foot residential street width. The parking bay will be added on to that, to the outside of it. The street is a normal residential street width. Mr. Nichols asked if the Plan Commission has the power to impose no parking on the street. Mr. Lyons stated it would be the Transportation Board who would determine no parking areas. They weighed in on the angled parking several months ago. Mr. Perry asked if the applicant wanted to make any statements. Michael and Chris Amos, 1000 Bauman Street, thanked everyone in the City who has helped along the way. They listened to neighbors’ concerns and are trying to be good neighbors. June, July, and August are their busiest months. The rest of the year is by ITEM IV: Rezone & GDP/SIP 1000 Bauman St. 10 appointment only. They are trying to improve the view of the property from the street and the river. They feel having a nicer looking fence with greenery versus the current chain link fence will make the property more pleasing visually. The new proposed parking should make it safer with traffic flow versus the current blind parking on the lawn. Putting a sidewalk out front will help keep people, kids, and trash out of the road, which was a concern of the neighbors. They want to match the look of the neighboring properties to the north and south by cleaning up the property and making it look nice and inviting. This year they made their fleet of rentals smaller and staggered start times of their rentals, to help with the flow of parking and traffic. They want to help people enjoy the waterways in Oshkosh. Ms. Propp stated it will be a huge improvement if they are able to accomplish this. She had concerns with the number of boat stalls, because it looked like a lot during her visual inspection. Michael Amos stated they have come to realize they can facilitate 18 boats, including their rental boats. Most of their rental slips for other consumers are for pontoon boats. Ms. Propp talked about the number of cars, per boat, that may need parking. Mr. Perry asked for any public comments. Tiffany Kunde, 1018 Van Buren Avenue, is concerned with the fence along the north. She agrees the fence and trees will look really nice, but wondering if consideration can be made to make it not full privacy fencing. She likes the view of the river from her home and does not want it blocked. Laura Crichton, 1039 Tyler Avenue, has the same concerns as the prior neighbor. She talked about a large and ugly snow fence that the marina put up. The current view from Tyler Avenue is of a gray snow fence when it used to be a nice riverfront. She thinks a 6’ tall fence with no view of the river for the surrounding neighbors is not a neighborly thing to do. She also has concerns with the extra traffic and parking. She is wondering if the parking is adequate. The extra traffic is not wanted. Mr. Perry closed public comments and asked if the applicant wanted to make any closing statements. Michael Amos stated they are paying $77,000 for the parking stalls. After talking to the neighbors and with the noise concerns, they decided to put up a fence, and thought the wood fence would look nicer than the grey fence. ITEM IV: Rezone & GDP/SIP 1000 Bauman St. 11 Mr. Loewenstein had concerns with the number of boats and amount of traffic. Wondering if Plan Commission could reduce the number of allowable rental spaces a bit to control some of these issues. Mr. Lyons stated they could condition it on a lower number if they want. At the neighborhood meeting in June there were mixed opinions on the street parking. Some neighbors wanted no parking on the street and others disagreed with that. Mr. Nichols talked about the marina’s non-compliance today. There are limited parking spots currently and 18 boats. Mr. Lyons stated the marina is presently in violation of the zoning ordinance. The requirement of one parking spot per slip is the local zoning requirement. The Base Standard Modification, if approved, would allow 7 on-site parking stalls. Mr. Esslinger wanted to know the parking impact in the area. Mr. Loewenstein talked about how the City is allowing a right of way to be turned into additional public parking, the additional 11 angled parking spots. Mr. Perry talked about how some sort of study might help the Council make their ultimate decision. Mr. Lyons talked about the possibility of doing some parking counts over the next couple of weeks. Mr. Esslinger wants it to be a requirement that the neighbors get a copy of the parking numbers prior to the Council meeting. Mr. Lyons talked about the possibility of maybe delaying it going to Council. Bauman Street is currently torn up, so will have to figure out if it is possible to get some numbers. Motion by Nichols to accept the findings as stated in the staff report, as modified as follows: 1. No more than 18 watercraft on site, since we are tying it to number of boat slips. 2. There will be a study done, by who the council would appoint, to determine how many parking spots could exist on that piece of property, and impact on street parking overall. 3. Delay the first reading of Council, for the GDP/SIP, in order to provide notice to the neighbors of what the next steps are, relative to the traffic study. Seconded by Davey. ITEM IV: Rezone & GDP/SIP 1000 Bauman St. 12 Mr. Esslinger stated that instead of Council, it should be staff. Motion by Nichols to amend Council to City staff for number 2: There will be a study done, by City staff, to determine how many parking spots could exist on that piece of property, and impact on street parking overall. Seconded by Esslinger. Ms. Propp thinks Plan Commission should not come up with an arbitrary number of boat stalls. It will affect the owner’s bottom line. States the angled parking in the right of way area will be a huge improvement. Anyone can use them. Ms. Davey agrees. Stated the owner is also giving up part of their property for parking. She sees the 11 public parking stalls as a benefit, and supports the off-street parking. As far as if you have no parking signs, or not, if they are on the opposite side of the street from 11 public parking stalls it is probably a safety issue when backing up. She supports the 11 stalls, or less as determined by some other entity. Or more. Mr. Perry asked if there was any more discussion on the motion. Motion carried 8-0. Mr. Bowen left at 5:09pm. Page 7 Page 8 Page 9 Page 10 Page 11 Page 12 Page 13 Page 14 REZONE/GDP/SIP 1000 BAUMAN ST PC: 8/1/2023 JACK W/TAMARA J KOEPKE 1021 COOLIDGE AVE OSHKOSH, WI 54902 LISA R JUHLKE 1015 COOLIDGE AVE OSHKOSH, WI 54902 KALLIE SCHELL 1005 COOLIDGE AVE OSHKOSH, WI 54902 KARI B WANISH/MELISSA PIETERS 815 BAUMAN ST OSHKOSH, WI 54902 ELROY L/KATHLEEN M PETERMANN 1002 ADAMS AVE OSHKOSH, WI 54902 JOYCE A FRANK 1010 ADAMS AVE OSHKOSH, WI 54902 ERIC L/KELLY D RENNERT 1043 TYLER AVE OSHKOSH, WI 54902 LAURA CRICHTON 1039 TYLER AVE OSHKOSH, WI 54902 KIM E BUHROW 1033 TYLER AVE OSHKOSH, WI 54902 PATRICIA J EBERSBERGER LIFE ESTATE 1023 TYLER AVE OSHKOSH, WI 54902 CAITLIN N SMITH 1019 TYLER AVE OSHKOSH, WI 54902 TRACEY L LEWIS 1007 TYLER AVE OSHKOSH, WI 54902 ANDREW M HARRIS 2898 NEWPORT AVE OSHKOSH, WI 54904 ERNESTINE BOSQUEZ 905 BAUMAN ST OSHKOSH, WI 54902 SHALER C FIEGE 1012 COOLIDGE AVE OSHKOSH, WI 54902 KELLY K/SHANNON R SKIFSTAD 1018 COOLIDGE AVE OSHKOSH, WI 54902 KATHY K FREES 1026 COOLIDGE AVE OSHKOSH, WI 54902 KEVIN M/AMANDA J STEIN 1765 HUNTERS GLEN DR OSHKOSH, WI 54904 SHARON K OLAUGHLIN LIFE ESTATE 1042 COOLIDGE AVE OSHKOSH, WI 54902 AMY L TAPLIN 1045 VAN BUREN AVE OSHKOSH, WI 54902 MONICA HURKMAN 1037 VAN BUREN AVE OSHKOSH, WI 54902 CHRISTOPHER M MILLS 1027 VAN BUREN AVE OSHKOSH, WI 54902 THOMAS R MAURITZ 1015 VAN BUREN AVE OSHKOSH, WI 54902 JOHN R SCHMIDT 1013 VAN BUREN AVE OSHKOSH, WI 54902 ANNETTE GRAY 1001 VAN BUREN AVE OSHKOSH, WI 54902 SANDRA HARTMANN IRREV TRUST 1894 SCARLET OAK TRL OSHKOSH, WI 54904 TC PROPERTIES OF THE FOX VALLEY LLC W2402 TREE LINE CT APPLETON, WI 54915 AMANDA CLARK 1032 TYLER AVE OSHKOSH, WI 54902 BRYAN J/JEANNA E LIENHARD 5401 COUNTY ROAD K OSHKOSH, WI 54904 Page 15 JEFFREY R GEIGER 1042 TYLER AVE OSHKOSH, WI 54902 BARBARA A GOYKE 1023 ARTHUR AVE OSHKOSH, WI 54902 JAMES D HANSEN 1017 ARTHUR AVE OSHKOSH, WI 54902 PAUL A HUEBNER/ROXANE M MUELLER 1003 ARTHUR AVE OSHKOSH, WI 54902 DONALD J SCHETTLE 1021 BAUMAN ST OSHKOSH, WI 54902 SAMUEL K SEIBOLD 1012 VAN BUREN AVE OSHKOSH, WI 54902 LUCAS W/TIFFANY A KUNDE 1018 VAN BUREN AVE OSHKOSH, WI 54902 CHRISTOPHER W/GINA M PITSCH 1044 VAN BUREN AVE OSHKOSH, WI 54902 KEITH R SMITH 1008 ARTHUR AVE OSHKOSH, WI 54902 FOX HARBOR MARINA LLC 1000 BAUMAN ST OSHKOSH, WI 54902 JAMES F/SUSANNE K LEMBERGER REV TRUST 904 BAUMAN ST OSHKOSH, WI 54902 VICKI CHRISTMAN 818 BAUMAN ST OSHKOSH, WI 54902 NATHAN S/DEBRA J WEYENBERG 901 COOLIDGE AVE OSHKOSH, WI 54902 JAMES B/SUSAN STEINER 895 COOLIDGE AVE OSHKOSH, WI 54902 JERALD W/SHARLENE M KUIPER 897 COOLIDGE AVE OSHKOSH, WI 54902 DAVID J NICHOLS/LEE M STRATTON 800 BAUMAN ST OSHKOSH, WI 54902 ELIZABETH A HEMMINGHAUS 1026 PIERCE AVE OSHKOSH, WI 54902 BERNARD W PITZ 617 W IRVING AVE OSHKOSH, WI 54901 WAYNE R/SHARON J GAYHART 1110 BAUMAN ST OSHKOSH, WI 54902 KENNETH C/MARCIA A RASMUSSEN REV TRUST 1120 BAUMAN ST OSHKOSH, WI 54902 ERROL R SPRINGER 2495 APPLE CREEK CT DE PERE, WI 54115 NICHOLAS A THOMA PO BOX 208 BERLIN, WI 54923 TERRY L/DIANE M SCHROEDER 1010 BAUMAN ST OSHKOSH, WI 54902 BETHANY R PERONA 1025 COOLIDGE AVE OSHKOSH, WI 54902 CHRIS AMOS 1922 MITCHELL ST OSHKOSH, WI 54901 Page 16 A R T H URAV B A U M A N S T VAN BUREN AV TYLER AV COOLIDGE AV J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 7/6/2023 1 in = 120 ft 1 in = 0.02 mi¯1000 BAUMAN ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City ofOshkoshassumesnoliabilityfortheaccuracyoftheinformation. Those using the information are responsible for verifying accuracy. Forfulldisclaimerpleasegotowww.ci.oshkosh.wi.us/GISdisclaimer Page 17 G G O O SS SS C C TT DOVE ST RUSH AV TAFT AV ADAMS AV PIERCE AV COOLIDGE AV VAN BUREN AV AR THUR AV R O C K W E LL A V GRAHAM AV W NEW YORK AV N C A M PBELL R D P E A R L A V R AIN B O W D R BUCHANAN AV B A U M A N S T PIERCE AV VI N E A V C O N G R ESS AV ARTHUR AV ADAMS AV TAFT AV COOLIDGE AV VAN BUREN AV FILLMORE AV TYLER AV RUSH AV C O N G R E S S A V S U M M IT A V FOX ST JOSSLYN ST A L G O M A B L V D N SAWYER ST OSHKOSH AV E L M W O O D A V CONGRESS AVHIGH AV H I G H A V I I I I I I I I I-PD I-PD I-PD I-PD I-PD I-PD-UTO MR-12 MR-20 MR-20 MR-20-PD MR-20-RFO RMU RMU RMU RMU-PD RMU-RFO SR-5 SR-5 SR-5 SR-5 SR-5 SR-9 SR-9 SR-9 TR-10 UI-RFO UMU UMU UMU UMU UMU-RFO J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 7/6/2023 1 in = 500 ft 1 in = 0.09 mi¯1000 BAUMAN ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City ofOshkoshassumesnoliabilityfortheaccuracyoftheinformation. Those using the information are responsible for verifying accuracy. Forfulldisclaimerpleasegotowww.ci.oshkosh.wi.us/GISdisclaimer Page 18 B A U M A N S T VAN BUREN AV TYLER AV J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 7/6/2023 1 in = 100 ft 1 in = 0.02 mi¯1000 BAUMAN ST City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City ofOshkoshassumesnoliabilityfortheaccuracyoftheinformation. Those using the information are responsible for verifying accuracy. Forfulldisclaimerpleasegotowww.ci.oshkosh.wi.us/GISdisclaimer Page 19 AUGUST 22, 2023 23-439 ORDINANCE FIRST READING (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: AMEND PARKING AND LOADING ZONE REGULATIONS ON NEVADA AVENUE INITIATED BY: TRANSPORTATION DEPARTMENT RECOMMENDATION: TRAFFIC AND PARKING ADVISORY BOARD - APPROVED A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 27A-11 PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS. WHEREAS, the Transportation Department recommends approval to amend parking and loading zone regulations on Nevada Avenue. NOW, THEREFORE, the Common Council of the City of Oshkosh do ordain as follows: SECTION 1. That Section 27A-11 pertaining Parking Regulations on designated streets and alleys is hereby amended as follows: A-11 PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS Nevada Avenue Add Thereto: Bus Loading Zone, south side, from Jackson Street to Kentucky Street Add Thereto: No Parking, north side, from Jackson Street to 87’ East of Kentucky St. from 7 a.m. to 4 p.m. on school days. AUGUST 22, 2023 23-439 ORDINANCE FIRST READING CONT’D SECTION 2. This ordinance shall be in full force and effect from and after its passage, publication and placement of the appropriate signage. SECTION 3. Publication Notice. Please take notice that the City of Oshkosh enacted ordinance #23-439 on August 22, 2023, AMEND PARKING AND LOADING ZONE REGULATIONS ON NEVADA AVENUE (A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 27A-11 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS). The ordinance adds a bus loading zone on the south side of Nevada Avenue between Jackson Street and Kentucky Street and prohibits parking on the north side of Nevada Avenue from Jackson Street to 87’ east of Kentucky Street during the school day. These parking regulations are being updated as a result of the opening of the new Vel Philips Middle School and reversing of traffic flow on Kentucky and Central Streets. 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.ci.oshkosh.wi.us. Phone: 920/236-5011. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Jim Collins, Transportation Director DATE: August 18, 2023 RE: AMMEND LOADING ZONE AND PARKING REGULATIONS ON CENTRAL STREET, KENTUCKY STREET, AND NEVADA AVENUE AS A RESULT OF THE TRAFFIC FLOW BEING REVERSED ON KENTUCKY AND CENTRAL STREETS. BACKGROUND In an effort to improve traffic flow around the new Vel Phillips Middle School, a traffic study was conducted, which recommended that traffic flow on Kentucky and Central Streets be reversed. Last year, the Traffic and Parking Advisory Board recommended, and Council approved, traffic reversal on Kentucky and Central Streets. This change resulted in the need to update the loading and parking regulations on Central Street, Kentucky Street, and Nevada Avenue. The Transportation Committee recommends approval (5-0). ANALYSIS These loading and parking regulation changes are needed as a result of the approved traffic flow around the new middle school. FISCAL IMPACT The fiscal impact of this ordinance is negligible as existing signage can be utilized, just moved to a different location. RECOMMENDATION I recommend that the Common Council approve these modifications to Section 27A-11 of the Municipal Code pertaining to loading zone and parking regulations. Respectfully Submitted, Approved: Jim Collins, Transportation Director Mark A. Rohloff, City Manager AUGUST 22, 2023 23-440 ORDINANCE FIRST READING (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: AMEND PARKING AND LOADING ZONE REGULATIONS ON KENTUCKY STREET INITIATED BY: TRANSPORTATION DEPARTMENT RECOMMENDATION: TRAFFIC AND PARKING ADVISORY BOARD - APPROVED A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 27A-11 PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS. WHEREAS, the Transportation Department recommends approval to amend parking and loading zone regulations on Kentucky Street. NOW, THEREFORE, the Common Council of the City of Oshkosh do ordain as follows: SECTION 1. That Section 27A-11 pertaining Parking Regulations on designated streets and alleys is hereby amended as follows: A-11 PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS Kentucky Street Delete Therefrom: No parking, stopping, standing or waiting on school days between 7:30 a.m. and 8:30 a.m. and 1:30 p.m. and 4:00 p.m. from New York Avenue to 375 feet north of New York Avenue and no parking on school days between 7:30 a.m. - 8: 30 a.m. and 2:30 p.m. - 4:00 p.m. from 375 feet north of New York Avenue to Nevada Avenue. AUGUST 22, 2023 23-440 ORDINANCE FIRST READING CONT’D Delete Therefrom: No parking, west side, from 375 feet north of New York Avenue to Nevada Avenue on school days between 7:30 - 8:30 a.m. and 2:30 p.m. - 3:30 p.m. Delete Therefrom: No parking, east side, from 685 feet north of New York Avenue to Nevada Avenue. Delete Therefrom: No parking, east side, from New York Avenue to 25 feet north on school days between 7:00 a.m. - 4 p.m. Delete Therefrom: No parking, east side from 481 feet north of New York Avenue to 531 feet north on New York Avenue on school days between 7:00 a.m. - 4:00 p.m. Delete Therefrom: Loading zone, east side, from 25 feet north of New York Avenue to 481 feet north of New York Avenue between 7:00 a.m. - 4:00 p.m. on school days. Delete Therefrom: Loading zone, east side, from 531 feet north of New York Avenue to 685 feet north of New York Avenue between 7:00 a.m. - 4:00 p.m. on school days. Add Thereto: Loading zone west side from 7 a.m. - 4 p.m. school days from Nevada Avenue to 564’ south Add Thereto: No parking, west side, from 564; south of Nevada Avenue to New York Avenue Add Thereto: No parking, east side, from Nevada Avenue to 767’ south AUGUST 22, 2023 23-440 ORDINANCE FIRST READING CONT’D Add Thereto: Loading zone, east side, from 7 a.m. to 4 p.m. school days from 767’ south of Nevada Avenue to New York Avenue. SECTION 2. This ordinance shall be in full force and effect from and after its passage, publication and placement of the appropriate signage. SECTION 3. Publication Notice. Please take notice that the City of Oshkosh enacted ordinance #23-440 on August 22, 2023, AMEND PARKING AND LOADING ZONE REGULATIONS ON KENTUCKY STREET (A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 27A-11 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS). The ordinance amends no parking and loading zones on Kentucky Street between New York Avenue and Nevada Avenue. These parking regulations are being updated as a result of the opening of the new Vel Philips Middle School and reversing of traffic flow on Kentucky and Central Streets. 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.ci.oshkosh.wi.us. Phone: 920/236-5011. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Jim Collins, Transportation Director DATE: August 18, 2023 RE: AMMEND LOADING ZONE AND PARKING REGULATIONS ON CENTRAL STREET, KENTUCKY STREET, AND NEVADA AVENUE AS A RESULT OF THE TRAFFIC FLOW BEING REVERSED ON KENTUCKY AND CENTRAL STREETS. BACKGROUND In an effort to improve traffic flow around the new Vel Phillips Middle School, a traffic study was conducted, which recommended that traffic flow on Kentucky and Central Streets be reversed. Last year, the Traffic and Parking Advisory Board recommended, and Council approved, traffic reversal on Kentucky and Central Streets. This change resulted in the need to update the loading and parking regulations on Central Street, Kentucky Street, and Nevada Avenue. The Transportation Committee recommends approval (5-0). ANALYSIS These loading and parking regulation changes are needed as a result of the approved traffic flow around the new middle school. FISCAL IMPACT The fiscal impact of this ordinance is negligible as existing signage can be utilized, just moved to a different location. RECOMMENDATION I recommend that the Common Council approve these modifications to Section 27A-11 of the Municipal Code pertaining to loading zone and parking regulations. Respectfully Submitted, Approved: Jim Collins, Transportation Director Mark A. Rohloff, City Manager AUGUST 22, 2023 23-441 ORDINANCE FIRST READING (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: AMEND PARKING AND LOADING ZONE REGULATIONS ON CENTRAL STREET INITIATED BY: TRANSPORTATION DEPARTMENT RECOMMENDATION: TRAFFIC AND PARKING ADVISORY BOARD - APPROVED A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 27A-11 PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS. WHEREAS, the Transportation Department recommends approval to amend parking and loading zone regulations on Central Street. NOW, THEREFORE, the Common Council of the City of Oshkosh do ordain as follows: SECTION 1. That Section 27A-11 pertaining Parking Regulations on designated streets and alleys is hereby amended as follows: A-11 PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS Central Street Delete Therefrom: No parking, both sides, for a distance of 120 feet from the intersection of Central Street and New York Avenue south. Delete Therefrom: No parking, east side, from Tennessee Avenue to Custer Avenue. AUGUST 22, 2023 23-441 ORDINANCE FIRST READING CONT’D Delete Therefrom: No stopping, standing or waiting, west side, from New York Avenue to 50 feet north of New York Avenue. Delete Therefrom: No parking, stopping, standing, or waiting, west side, from 90 feet north of New York Avenue to 91 feet north of Tennessee Avenue. Delete Therefrom: 2-hour parking, west side, from 50 feet north of New York Avenue to 90 feet north of New York Avenue between the hours of 7 a.m. and 4 p.m. on school days. Delete Therefrom: Loading zone, west side, from 91 feet north of Tennessee Avenue to Custer Avenue between the hours of 7 a.m. and 4 p.m. on school days. Add Thereto: No stopping, standing, waiting, west side from New York Avenue to 525’ north of New York Avenue Add Thereto: Loading zone, west side, from 525’ north of New York Avenue to Custer Avenue Add Thereto: No parking, east side from Tennessee Avenue to Custer Avenue. SECTION 2. This ordinance shall be in full force and effect from and after its passage, publication and placement of the appropriate signage. SECTION 3. Publication Notice. Please take notice that the City of Oshkosh enacted ordinance #23-441 on August 22, 2023, AMEND PARKING AND LOADING ZONE REGULATIONS ON CENTRAL STREET (A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 27A-11 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO PARKING REGULATIONS ON DESIGNATED STREETS AND AUGUST 22, 2023 23-441 ORDINANCE FIRST READING CONT’D ALLEYS). The ordinance amends no parking and loading zones on Central Street between New York Avenue and Nevada Avenue. These parking regulations being updated as a result of the opening of the new Vel Philips Middle School and reversing of traffic flow on Kentucky and Central Streets. 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.ci.oshkosh.wi.us. Clerk’s phone: 920/236-5011. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Jim Collins, Transportation Director DATE: August 18, 2023 RE: AMMEND LOADING ZONE AND PARKING REGULATIONS ON CENTRAL STREET, KENTUCKY STREET, AND NEVADA AVENUE AS A RESULT OF THE TRAFFIC FLOW BEING REVERSED ON KENTUCKY AND CENTRAL STREETS. BACKGROUND In an effort to improve traffic flow around the new Vel Phillips Middle School, a traffic study was conducted, which recommended that traffic flow on Kentucky and Central Streets be reversed. Last year, the Traffic and Parking Advisory Board recommended, and Council approved, traffic reversal on Kentucky and Central Streets. This change resulted in the need to update the loading and parking regulations on Central Street, Kentucky Street, and Nevada Avenue. The Transportation Committee recommends approval (5-0). ANALYSIS These loading and parking regulation changes are needed as a result of the approved traffic flow around the new middle school. FISCAL IMPACT The fiscal impact of this ordinance is negligible as existing signage can be utilized, just moved to a different location. RECOMMENDATION I recommend that the Common Council approve these modifications to Section 27A-11 of the Municipal Code pertaining to loading zone and parking regulations. Respectfully Submitted, Approved: Jim Collins, Transportation Director Mark A. Rohloff, City Manager AUGUST 22, 2023 23-442 ORDINANCE FIRST READING (CARRIED______ LOST_______ LAID OVER_______ WITHDRAWN_______) PURPOSE: AMEND PARKING REGULATIONS ON PIONEER DRIVE INITIATED BY: TRANSPORTATION DEPARTMENT RECOMMENDATION: TRAFFIC AND PARKING ADVISORY BOARD - APPROVED A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 27A-11 PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS. WHEREAS, the Transportation Department recommends approval to amend parking regulations on Pioneer Drive. NOW, THEREFORE, the Common Council of the City of Oshkosh do ordain as follows: SECTION 1. That Section 27A-11 pertaining Parking Regulations on designated streets and alleys is hereby amended as follows: A-11 PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS Pioneer Drive Delete Therefrom: No parking, east side, from Chicago Northwestern Railroad tracks to 660 feet south Delete Therefrom: No parking, west side, from 580 feet south of the Chicago Northwestern railroad tracks to 683 feet south. Delete Therefrom: No parking, north side, from the Chicago Northwestern Railroad tracks to 150’ west AUGUST 22, 2023 23-442 ORDINANCE FIRST READING CONT’D Delete Therefrom: No Parking, south side, from 150 feet west of the Chicago Northwestern Railroad tracks to 137 feet southeast Delete Therefrom: No parking, north side, from Main Street to Chicago Northwestern Railroad Bridge Delete Therefrom: No parking, south side, from South Main Street to 180 feet east thereof. Add Thereto: No parking, east side, from 9th Avenue to 638’ south. Add Thereto: No parking, west side from 9th Avenue to 82 feet south. Add Thereto: No parking, west side from 500’ south of 9th Avenue to 600’ south of 9th Avenue. SECTION 2. This ordinance shall be in full force and effect from and after its passage, publication and placement of the appropriate signage. SECTION 3. Publication Notice. Please take notice that the City of Oshkosh enacted ordinance #23-XXX on September 12, 2023, AMEND PARKING REGULATIONS ON PIONEER DRIVE (A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 27A-11 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS). The ordinance deletes parking regulations on Pioneer Drive where Pioneer Drive has now been closed and replaced by Riverwalk and amends parking restrictions on a portion of Pioneer Drive south of the newly constructed intersection with 9th Avenue. These parking regulations are being updated due to the construction of the Riverwalk replacing part of Pioneer Drive and with 9th Avenue being reconstructed. 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.ci.oshkosh.wi.us. Clerk’s phone: 920/236-5011. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Jim Collins, Transportation Director DATE: August 18, 2023 RE: AMEND PARKING REGULATIONS ON PIONEER DRIVE BACKGROUND The parking regulations need to be updated due to the construction of the Riverwalk replacing part of Pioneer Drive and with 9th Avenue being reconstructed. The Transportation Committee recommends approval (5-0). ANALYSIS This street was constructed to allow the recommended on-street parking; however, no parking areas need to be updated. FISCAL IMPACT The fiscal impact of this ordinance is signage; the cost will be covered by the Sign Department’s budget. RECOMMENDATION I recommend that the Common Council approve these modifications to Section 27A-11 of the Municipal Code pertaining to loading zone and parking regulations. Respectfully Submitted, Approved: Jim Collins, Transportation Director Mark A. Rohloff, City Manager AUGUST 22, 2023 23-443 ORDINANCE FIRST READING (CARRIED______ LOST_______ LAID OVER_______ WITHDRAWN_______) PURPOSE: AMEND PARKING REGULATIONS ON 9TH AVENUE (TRANSPORTATOIN COMMITTEE RECCOMENDS APPROVAL) INITIATED BY: TRANSPORTATION DEPARTMENT RECOMMENDATION: TRAFFIC AND PARKING ADVISORY BOARD - APPROVED A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 27A-11 PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS. WHEREAS, the Transportation Department recommends approval to amend parking regulations on 9th Avenue. NOW, THEREFORE, the Common Council of the City of Oshkosh do ordain as follows: SECTION 1. That Section 27A-11 pertaining Parking Regulations on designated streets and alleys is hereby amended as follows: A-11 PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS 9th Avenue Add Thereto: No parking, north side, from S. Main to 282 feet east. SECTION 2. This ordinance shall be in full force and effect from and after its passage, publication and placement of the appropriate signage. AUGUST 22, 2023 23-443 ORDINANCE FIRST READING CONT’D SECTION 3. Publication Notice. Please take notice that the City of Oshkosh enacted ordinance #23-XXX on September 12, 2023, AMEND PARKING REGULATIONS ON 9TH AVENUE (A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING SECTION 27A-11 OF THE OSHKOSH MUNICIPAL CODE PERTAINING TO PARKING REGULATIONS ON DESIGNATED STREETS AND ALLEYS). The ordinance amends parking restrictions on 9th Avenue as reconstructed east of the intersection with S. Main Street. 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.ci.oshkosh.wi.us. Clerk’s phone: 920/236-5011. City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Jim Collins, Transportation Director DATE: August 18, 2023 RE: AMEND PARKING REGULATIONS ON 9TH AVENUE BACKGROUND In an effort to add on-street parking on this street, the road was designed and constructed to add some on- street angled as well as parallel parking. The developers and City staff worked together on this solution; however, an area of no parking has been identified. The Transportation Committee recommends approval (5-0). ANALYSIS This street was constructed to allow the recommended on-street parking; however, no parking is necessary on the north side, from S. Main to 282 feet east. FISCAL IMPACT The fiscal impact of this ordinance is signage; the cost will be covered by the Sign Department’s budget. RECOMMENDATION I recommend that the Common Council approve these modifications to Section 27A-11 of the Municipal Code pertaining to loading zone and parking regulations. Respectfully Submitted, Approved: Jim Collins, Transportation Director Mark A. Rohloff, City Manager AUGUST 22, 2023 23-444 ORDINANCE FIRST READING (CARRIED______ LOST_______ LAID OVER_______ WITHDRAWN_______) PURPOSE: AMEND ORDINANCES SETTING INTEREST RATE FOR SPECIAL ASSESSMENT PAYMENT INITIATED BY: FINANCE DEPARTMENT A GENERAL ORDINANCE OF THE CITY OF OSHKOSH AMENDING THE INTEREST RATE TO BE APPLIED TO SPECIAL ASSESSMENT PAYMENT PLANS IN SECTIONS 21-6, 21-7, 21-8, 21-9 AND 21-10 OF THE CITY OF OSHKOSH MUNICIPAL CODE The Common Council of the City of Oshkosh does ordain as follows: SECTION 1. That the interest rate specified within the following listed sections of Chapter 21 Article II of the Oshkosh Municipal Code pertaining to Special Assessments shall be changed from four percent (4%) to six percent (6%) per year: Section 21-6 FIVE-YEAR INSTALLMENT PLAN Section 21-7 TEN-YEAR INSTALLMENT PLAN Section 21-8 FIFTEEN-YEAR INSTALLMENT PLAN Section 21-9 PRORATED INTEREST Section 21-10 PAYMENT OF CONNECTION CHARGES SECTION 2. This ordinance shall be in full force and effect from and after its passage and publication for projects that are certified on and after the date of publication of this ordinance. SECTION 3. Publication Notice. Please take notice that the City of Oshkosh enacted ordinance #23-XX AMEND ORDINANCES SETTING INTEREST RATE FOR SPECIAL ASSESSMENT PAYMENT, on September 12, 2023. The ordinance increases the interest rate charged for any unpaid portions of special assessments from four (4) to six (6) percent per year. 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.ci.oshkosh.wi.us. Clerk's phone: 920/236- 5011. Finance Department City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5005 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Russ Van Gompel, Director of Finance DATE: August 15, 2023 RE: Set Interest Rate for Special Assessment Payment Plans BACKGROUND The City is allowed by law to determine the interest rate it charges on special assessment plans. The current assessment rate is established in Sections 21-6, 21-7, 21-8, 21-9 and 21-10 of the Municipal Code, and all sections are set at 4% per year. The assessment interest rate was set at 4% in 2021. Prior to that, it was 6% in 2009, 8% in 1999 and 10% prior to that date. ANALYSIS As part of its mission to research, study, and address the long range financial issues of the City, the Long Range Finance Committee initiated the task of evaluating the interest rate on outstanding special assessments. The Committee reviewed this topic at their meetings on October 7, 2020, December 2, 2020, January 6, 2021, June 7, 2023, and August 2, 2023. The Committee requested and reviewed information from other Wisconsin communities, discussed the cost of financing capital projects (i.e. interest rate to borrow money), the past practice to set a rate that does not create competition with local banks, the need to offer City financing as an alternative for those in need, and a way to provide some funding to offset the cost of maintaining and collecting special assessment installments. After reviewing all of the information provided, the Long Range Finance Committee decided to follow a practice used by other Wisconsin communities and was used in the past in the City of Oshkosh. This would include establishing a rate which is 2% greater than the rounded up interest rate for borrowed funds. The interest rate for the past four years are as follows: Finance Department City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5005 http://www.ci.oshkosh.wi.us INTEREST RATES 2020 2021 2022 2023 Bonds - GO 1.69% 2.00 – 3.00% 4.25 – 5.00% 4.44% Notes -GO 1.32% 2.00 – 3.00% 3.00 – 5.00% N/A Storm Rev 2.16% 2.00 – 4.00% 4.00 – 5.00% 4.48% Water - Rev 1.92% 2.00 – 3.00% 3.25 – 5.00% 4.48% Sewer - Rev 1.87% 2.00 – 4.00% 3.25 – 5.00% N/A This led the Committee to its recommendation to set the interest rate for special assessment installments at 6%. This method acknowledges market conditions, acknowledges current borrowings that pay for the assessment projects, covers some of the administrative costs to carry the payment plans, and somewhat recognizes current lending rates. The Committee also discussed not waiting so long in between reviews of the current discussions and expressed their desire to review more frequently. FISCAL IMPACT The impact of increasing the interest rate of special assessments is that the City will receive greater revenues to keep up with higher debt interest payments paid by the City. The exact amount of the impact will depend on the amount of projects certified each year, the size of the assessments, whether a resident selects an installment plan, and the term of the payment plan. It is important to remember that, as long as the City covers its cost of obtaining funds (i.e., borrowing money) and can offset some of the costs of maintaining special assessment records, this will be a responsible decision. RECOMMENDATION Staff, along with the Long Range Finance Committee, recommends that the City Council increase the interest rate for special assessments to 6% for projects that are certified in 2023 and beyond. In addition, staff recommends reviewing the rate annually to ensure a prudent level is maintained. Respectfully Submitted, Approved: Russ Van Gompel Mark A. Rohloff Director of Finance City Manager AUGUST 22, 2023 23-445 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLEMENTATION PLAN LOCATED AT 1514 OREGON STREET INITIATED BY: Haferman Property Management LLC PLAN COMMISSION RECOMMENDATION: Approved w/ findings and conditions. WHEREAS, the Plan Commission finds that the General Development Plan and Specific Implementation Plan to allow for construction of a ten (10) foot high fence surrounding an outdoor patio at 1514 Oregon Street 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 to allow for construction of a ten (10) foot high fence surrounding an outdoor patio at 1514 Oregon Street, per the attached, is hereby approved with the following findings: 1. The proposed Planned Development project is consistent with the overall purpose and intent of this Chapter. 2. The proposed Planned Development project is consistent with the City’s Comprehensive Plan and other area plans. (It is the responsibility of the City to determine such consistency.) 3. The proposed Planned Development project would maintain the desired relationships between land uses, land use densities and intensities, and land use impacts in the environs of the subject site. AUGUST 22, 2023 23-445 RESOLUTION CONT’D 4. The proposed Planned Development project will incorporate appropriate and adequate buffers and transitions between areas of different land uses and development densities/intensities. 5. The proposed Planned Development project will positively contribute to and not detract from the physical appearance and functional arrangement of development in the area. BE IT FURTHER RESOLVED that the following are conditions of approval for a General Development Plan and Specific Implementation Plan to allow for construction of a ten (10) foot high fence surrounding an outdoor patio at 1514 Oregon Street: 1. Base Standard Modification to allow a allow for construction of a ten (10) foot high fence surrounding an outdoor patio at 1514 Oregon Street. ITEM: APPROVE GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLEMENTATION PLAN FOR PROPERTY LOCATED AT 1514 OREGON STREET Plan Commission Meeting of August 1, 2023 GENERAL INFORMATION Owner/Applicant: Haferman Property Management LLC 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 General Development Plan and Specific Implementation Plan to allow for construction of a ten (10) foot high fence surrounding an outdoor patio. 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 one 0.169-acre parcel, located on the east side of Oregon Street south of W. 15th Avenue. The subject site is currently used by Pete’s Garage Bar. The surrounding area consists of a mix of one and two family residential homes and commercial uses as well. The 2040 Comprehensive Land Use Plan recommends City Center use for the subject site. Subject Site Existing Land Use Zoning Commercial UMU Adjacent Land Use and Zoning Existing Uses Zoning North Commercial UMU Recognized Neighborhood Organizations None 2 South Residential UMU East Residential UMU West Commercial/Residential 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 existing Urban Mixed Use (UMU) Zoning District to Urban Mixed Use with a Planned Development Overlay (UMU-PD) Zoning District. This request is intended to provide some flexibility to the zoning ordinance to allow for a ten (10) foot tall fence around an outdoor patio area in the rear yard of the subject site. The applicant had previously obtained the proper permits for a concrete patio area and is now asking for the fence height to be increased. The patio area plans will be addressed as part of the General Development Plan (GDP) and Specific Implementation Plan (SIP) review to follow. Staff is supportive of the proposed rezone to allow for the fence height adjustment. Use/Site Design The applicant was previously approved to construct an outdoor patio space with a handicap ramp, 6’ tall fence, and dumpster enclosure in the rear yard of the property. The additional site design change at this time is to construct a 10’ tall fence surrounding the outdoor patio area. The proposed fence would have a customer entrance off of the parking lot to the north. No change would be made the existing building. Therefore, the applicant is requesting a base standard modification to allow a fence that will exceed the 8’ tall maximum allowed in this zoning district. The proposed fence height would have been allowed prior to the 2017 zoning code update and similar previous projects have been supported. The applicant states several reasons for requesting the taller fence. The applicant believes the additional 2 feet of fence will help deter patrons from attempting to throw drink glasses, bottles, and cigarettes over the fence and on to adjacent properties. The applicant believes the additional height will also give patrons a better sense of enclosure within the patio. Lastly, the applicant believes the taller fence will help shield patron’s views of the dumpster area to the east, along with its potential bad odors. Planning Staff is in support of a base standard modification to allow the 10’ tall fence to help mitigate any noise pollution from the outdoor patio area onto neighboring properties and to help screen the area as well. Additionally, the applicant plans to landscape the areas directly around the fence to beautify the site and break up the fence 3 façade. Inspection Staff stated that 10’ tall fences are considered a utility structure under the IBC and that the applicant must provide calculation details to show how the fence will be anchored to resist wind and uplift forces and that modifications may be needed prior to permit issuance. This can be addressed during the permitting process for the additional fencing. 4 Old patio area 5 New patio area 6 Landscaping plan for around fencing Signage The applicant did not submit any information regarding signage. All future signage for the property will be addressed under a sign permit. Landscaping The applicant provided a landscape rendering, which indicates new landscaping on all three sides of the fence. Staff feel the landscaping being proposed will properly break up the fence façade from neighboring properties and is a good offset for the BSM request. Storm Water Management/Utilities No Storm water management plans have been provided for this project as it only relates to fence height. Building Facades No changes are being proposed to the existing building facades. 7 FINDINGS/RECOMMENDATION/CONDITIONS In its review and recommendation to the Common Council on an application for a Zoning Map amendment, staff recommends the Plan Commission make the following findings based on the criteria established by Chapter 30-381 (D)(2): (a) Advances the purposes of this Chapter as outlined in Section 30-03 and the applicable rules of Wisconsin Department of Administration and the Federal Emergency Management Agency. (b) Is in harmony with the Comprehensive Plan. (c) Maintains the desired overall consistency of land uses, land use intensities, and land use impacts within the pertinent zoning districts. (d) Addresses any of the following factors that are not properly addressed on the current Official Zoning Map: (ii) Factors have changed (such as new data, infrastructure, market conditions, development, annexation, or other zoning changes), making the subject property more appropriate for a different zoning district. 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. (b) The proposed Planned Development project is consistent with the City’s Comprehensive Plan and other area plans. (It is the responsibility of the City to determine such consistency.) (c) The proposed Planned Development project would maintain the desired relationships between land uses, land use densities and intensities, and land use impacts in the environs of the subject site. (e) The proposed Planned Development project will incorporate appropriate and adequate buffers and transitions between areas of different land uses and development densities/intensities. (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. Staff recommends approval of the Rezone, General Development Plan, and Specific Implementation Plan with the findings listed above and the following conditions: 8 1. Base standard modification to allow a 10’ tall fence in the rear yard around outdoor patio area. The Plan Commission recommended approval of a zone change from urban mixed use district (UMU) to central mixed use district with planned development overlay(UMU- PD) and approval of a general development plan and specific implementation plan for property located at 1514 Oregon Street with findings and conditions on August 1, 2023. The following is Plan Commission’s discussion on the item. Site Inspections Report: Ms. Davey, Ms. Propp & Mr. Nichols 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 General Development Plan and Specific Implementation Plan to allow for construction of a ten (10) foot high fence surrounding an outdoor patio. Mr. Nielsen presented the items and reviewed the sites and surrounding area as well as the land use and zoning classifications in this area. The subject site consists of a 0.169- acre parcel, located on the east side of Oregon Street south of W. 15th Avenue. The subject site is currently used by Pete’s Garage Bar. The surrounding area consists of a mix of one and two family residential homes and commercial uses as well. The 2040 Comprehensive Land Use Plan recommends City Center use for the subject site. The applicant is requesting a zone change from the existing Urban Mixed Use (UMU) Zoning District to Urban Mixed Use with a Planned Development Overlay (UMU-PD) Zoning District. This request is intended to provide some flexibility to the zoning ordinance to allow for a ten (10) foot tall fence around an outdoor patio area in the rear yard of the subject site. Previously Pete’s Garage had some decking in the rear of the building. This summer they applied for and obtained the proper permits for a concrete patio area and are now asking for the fence height to be increased to suit the area better for patrons. Therefore, the applicant is requesting a base standard modification to allow a fence that will exceed the 8’ tall maximum allowed in this zoning district. They provided a number of reasons why they are needing the proposed fence height. Planning Staff is in support of a base standard modification to allow the 10’ tall fence to help mitigate any noise pollution from the outdoor patio area onto neighboring properties and to help screen the area as well. Additionally, the applicant plans to landscape the areas directly around the fence to beautify the site and break up the fence façade. Inspection Staff stated that 10’ tall fences are considered a utility structure under the IBC and that the applicant must provide 9 calculation details to show how the fence will be anchored to resist wind and uplift forces and that modifications may be needed prior to permit issuance. This can be addressed during the permitting process for the additional fencing. Staff feel that the proposed landscaping does properly break up the fence façade and is a good offset for the BSM request. Staff recommends approval of the Rezone, GDP, and SIP with the findings as stated in the staff report. Mr. Perry opened up technical questions to staff. Ms. Davey asked if there was any kind of fence around the dumpster area. Mr. Nielsen stated the applicant is in the process of constructing a dumpster coral. 6’ tall minimum requirement. Mr. Perry asked for any public comments and asked if the applicant wanted to make any statements. Don Mathe for Pete’s Garage Bar, 1514 Oregon St, made himself available for questions. Mr. Perry 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. Seconded by Kiefer. Mr. Perry asked if there was any discussion on the motion. Ms. Propp stated they have limited space on the lot, and have done a nice job with the work so far. She is in favor of this. Mr. Perry concurred. Motion carried 8-0 Citya 0~ Oshkosh APPLICANT INFORMATION City of Oshkosh Application Zoning Map Amendment (Rezoning) **PLEASE TYPE OR PRINT USING BLACK INK** SUBMIT TO: Dept. of Community Development 215 Church Ave., P.O. Box 1130 Oshkosh. Wisconsin 54903-1130 PHONE: (920) 236-5059 Petitioner: a~~et" H-~tt<Y"'4-- Petitioner' s Address: I S: 1'-l O<t 5 ll'A-St" Date: b/11/'J.()~3 City: OsLdtoi~ State:~Zip:~•.:Z.. Telephone#: (~1-o) :Z.l.t·..J8btc' Email: /14_,,..,.;/.1,-(.i+'-~ pck>?4-""'5« b..,, )ooS if:' Contact preference: Ill' Phone 18 Email Status of Petitioner (Please Check): , Owner Re~~esentative 9Tenant Prospective Buyer Petitioner's Signature (required)~ -c?: -=---Date: I It, /u;i.J OWNER INFORMATION Owner(s): (Pew I ltci..~-1 V"'-..._ Date: b /Iii U).1 Owner(s) Address: Jo I I W:; ij-u; \-"=)-<-A,,-< City: App 1-t ""-State: w~ Zip:~ Telephone #: (~'2.o) ?-J'.'1•((,._n Email: _______ _ Contact preference: IS Phone Email Ownership Status (Please Check): Individual Trust Partnership Property Owner Consent: (required) By signature hereon, I/We acknowledge that City officials and/or employees may, in the performance of their functions, enter upon the property to inspect or gather other information necessary to process this application. I also understand that all meeting dates are tentative and may be postponed by the Planning Services Division for incomplete submissions or other administrative reasons. Property Owner's Signature: ~#-----------Date: h/11 /-l .. o,) ZONING AND DEVELOPMENT INFORMATION Address/Location of Rezoning Request: I S: I ':I O ft, ""-St D~ \.. \c. o~ '-... S"1\ 'f O '2. TaxParcelNumber(s): OJ OL.f8'.8'0000 Rezone property from : _ ___:U~tt-~\..,J,__ __________ to u Mv -PD Purpose for Rezoning:_li<.i..::.a:~'-'<"'-"'Oc:.Y\.-=i~ ........... +: .... o"---'4.c=I....,\~•~"->~~' =O_'~k-O~~C.-<-~A-~<~o~u~-~cl"--lf~~;t_,_o__,(.,,J/~l~,~~4~_,,.--- "l,C2"-a! g') Describe existing property development and land use: C ... o ·-t b:< ""-i c.JS•« ~, 11..e...)r-o Describe proposed development and/or proposed land use: tJ»+ J.oo< pJ-to (A\r~ ±:"-,.,,~ IA )t\.. 0.... IO' f<-rl\C.( 6 "-O o-< +':-: 1 (A\.f-c,.. .... ,l 5 •" ') il-t' Pro tim chedule for develo men! and/or use of the roP.erty~ , Zoning Adjacent lo !he Sile: North : __ <iJi=./ _...:,i.,.,_..t,....,\_._;~¥-"-s _,,fo.L....Co....::..X,:.._----------- South : _ _jRt=-«c.1)c.:..'• =.;"-::.~-=---'H.;_J.-'-'---------------- East : R.,•,d,1...._-kJ {.[."'-'-f. ,,.,J'> Jo~-d Frv-lo+'-,.•) West: Sign ___ Staff ___ Date Rec'd __ _ Page 7 City of Oshkosh SUBMIT TO : Dept. of Community Development 215 Church Ave .. P.O. Box 1130 a City~- o~ .Oshkosh Planned Development Application ~~~~i9~i5;;i~9 for General Development Plan or Specific Implementation Plan -PLEASE TYPE OR PRINT USING BLACK INK*" APPLICANT INFORMATION l'j)<.J'(.,f He..fe,.,...,o.."'--(tp .. ~l ac..-,,4..~,'r.>c.;'} Dote: h/11/?..o,._3 Petitioner: Petitioner's Address: IS I '-1. O,-c.~ • ... s-t. City: 0 s I.-. \c.o \ Stole: I.J~ Zip:~ :1. tJt1-il,oo-ti~..--~ Telephone#: (4M>) llLf· :ti U' Email: ptkr, .,,. "'1, 1,..,. 2/>t>f Cdntocl preference: 11!1 Phone jll Email Status of Petitioner (Please Check): jl Owner o Represen live Tenant D Prospective Buyer Petitioner's Signature (requi OWNER INFORMATION Dote: b/n /'l-4~J Owner(s): _ b/ II /J..>2-) Owner(s) Address: Jo 11 l.v H'(.< it 0..5 t Av< City: Ap, ),-h,,-... State: w.r Zip: _Ejj'/ Telephone#: (1l-o) '-l"I-Cl,._n Email: ________ _ Contact preference: l:J Phone 1111 Email Ownership Status (Please Check): o Individual o Trust o Partnership o Corporation Property Owner Consent: (required) By signature hereon, I/We acknowledge that City officials and/or employees may, in the performance of their functions, enter upon the property to inspect or gather other information necessary to process this application. I also understand that all meeting doles ore tentative and may be postponed by the Planning Services Division for incomplete submissions or other administrative reasons. Property Owner's Signature: ....:....~-.tf:.:<!J,,,-,!_...!.#+=if.!-=!:.-!,,:=======-=-==-----Dote: 6 /1, j?I >-3 -=--------------TYPE OF REQUEST: lli!l"'Generol Development Pion (GDP) D Specific Implementation Pion (SIP) General Development Pion (GDP) Amendment D Specific Implementation Pion (SIP) Amendment SITE INFORMATION Address/Location of Proposed Project: _,.!.l__.5"L..L..I Y,:L.__,_txc.c,_t~5_,,•c.:....._:::....,,Se....:tc:.. ________________ _ Proposed Project Type: _'R~e,_,);...,o.._Y\....,..,___,£.L-'rL.,o'-"-=------------------------- Currenl Use of Property: -~.,-C'"'--¼.,._,_i .. t> ____________________ .Zoning : UM\) Land Uses Surrounding Your Sile: North: _'j)L-~'-';-"l("-;rf-')_--r;.,_,,..,,.,)(L-------------------- South : _~~-e,._\,_,,_.e,l,,_._,,..,D...J..t,,_,· u,,,,,. ___________________ _ East : 1!-«,;olc"'HJ (fr.,.c• C!"ch )O'H-~ lo-I-lii-c') West: ---'D""-'-"-'-t-)5-=-0--="-~S<.!~.:...f"-'e"-t''------------------ It Is recommended that the appllcant meet with Plannlng Services staff prior to submlttal to discuss the proposal. Appllcallon fees are due at lime of submlttal. Make check payable to City of Oshkosh. Please refer to the fee schedule for appropriate fee . FEE IS NON-REFUNDABLE For more information please visit the City's website at www.ci.oshkosh.wi .us/Community_Development/Plonning.htm Sign ___ Stall ___ Date Rec'd __ _ Page 8 / Proposed grading plan . . . . . . . . . Specific landscaping plan for the subject site, spec1fy1ng the lo~?t1on, species, and 1n~tallat1on size of plantings. The landscaping plans shall inclu~e _a table s~mm<?nzmg all propose~ species. Architectural plans for any nonresidential buildings,_ m~l~1-family sti:uctur~s_, or build1_ng <:lus!ers, other than conventional single-family or two-family homes on 1nd1v1dual lots, 1n sufficient detail to 1nd1cate the floor area, bulk, and visual character of such buildings. . Engineering plans for all water and sewer systems, stormwater systems, roads, parking areas, and walkways. . . . . . . . . Signage plan for the project, including all proiect 1denhf1cat1on signs, conc~pts for public fixtures and signs, and group development signage themes that may or may not vary from City standards or common practices. Specific written description of the proposed SIP including: • Specific project themes and images . • Specific mix of dwelling unit types and/or land uses. • Specific residential densities and nonresidential intensities as described by dwelling units per acre, and landscaping surface area ratio and/or other appropriate measures of density and intensity. Specific treatment of natural features, including parkland. Specific relationship to nearby properties and public streets . • Statistical data on minimum lot sizes in the development, the precise areas of all development lots and pads; density/intensity of various parts of the development; building coverage, and landscaping surface area ratio of all land uses; proposed staging; and any other plans required by Plan Commission. A statement of rationale as to why PD zoning is proposed. This statement shall list the standard zoning requirements that, in the applicant's opinion, would inhibit the development project and the opportunities for community betterment that are available through the proposed PD project. A complete list of zoning standards that would not be met by the proposed SIP and the location(s) in which such exceptions/base standard modifications would occur. Phasing schedule, if more than one development phase is intended. Agreements, bylaws, covenants, and other documents relative to the operational regulations of the development and particularly providing for the permanent preservation and maintenance of common open areas and amenities. A written description that demonstrates how the SIP is consistent with the approved GDP and any and all differences between lhe·requirements of the approved GDP and the proposed SIP. I hereby certify that to the best of my knowledge all required application materials are Included with this application. I am awa,e lhot lolu,e to ,ubmit the requlred~ompleted appllcollon motedab ..., ,e,ult m denial °' delay of the appUcotlon ,eque,t. =:::::::--. AppUcont •, Slgnaiu,e (<eq4.S Dole, A/u ) H;,3 3 Page 9 We are requesting a zoning change from UMU to UMU-PD. We are requesting this zone change to enable us to construct a 10’ fence around our patio at 1514 Oregon Street (Pete’s Garage Bar) on the North, South and east side. Only the south -side borders a lot line. Currently, the code for a commercial fence is 8’ tall. The request for the 10’ fence around the patio is for 4 reasons: 1) It benefits our neighbor to the south. This is the only side of the fence that borders the property line. We have built a good rapport with our neighbor, but we also know that having a bar next to them can be annoying. We can’t always control what goes over an 8’ fence, but a 10’ would definitely deter anything from flying over it (whether on accident or on purpose). This patio (as with the deck we used to have), also serves as an outdoor smoking lounge. Smokers aren’t always the most considerate when it comes to ridding their cigarette butts (even though there are ash trays everywhere). The higher fence would lessen (hopefully halt) the chance of cigarettes butts getting flicked onto the neighbor’s property. We certainly don’t anticipate any of this happening, but adjusting the fence height would hopefully offset the possibility in the future. 2) Aesthetically, a higher fence will give our patrons a better sense of being in an enclosed area, yet still being outside. An 8’ fence may still give them the impression that they are eating/drinking in the parking lot. 3) The extra 2’ would block the sight of the dumpsters on the East side of the patio. Dumpsters bring with them an amazing aroma and bees (And a slew of other pests). The proposed height would hopefully lessen the amount of bees by the patrons, thus, enhancing their outdoor dining experience. The fence would also block more of the odors coming from the trash dumpsters. 4) The Higher fence would absorb more noise and block more sound for the surrounding properties. Phillips Tax, the professional business to the north, would definitely appreciate that for their clients, as would the residential neighbors. Also, in lieu of being granted the higher fence, we will landscape around the entire patio. We currently have zero landscaping on our property, weeds excluded. I’ve included a list of plants and locations (on a separate page). This will help beautify the neighborhood and give a look that’s aesthetically pleasing. Page 10 1 0-- ('b C"'t-' -. p ,...__, ,,:, .,... . $) r- c:, "\ -~ I \I ~'/ // ' % / / r. ,. 41 '/"/,, •Ii ii / / it / . '/ ' I i . , y. II / {)'<>0 l1 11 ) I I ) • f / ., ;v~ X ~oJ • --~ • .\,.,., r / X i • / r/. . / / ' _J 9 ' //,, / ,..', • .,, J ! ~-,, , I] " 1 O' ,. .,. ., ft en (J1 0 - --~.,,,~OH -:: il 1/1 ~•"""Id," "'11 'f '1'1 7 '"'V ~,,,J ""-.Ji --' LU 50 n, $"q1~\J."'9Ff)~~ :0 f f,,D '-'f~w')j S > ~'-'a"i> vo,t S::. j r 1 in=Omi 1 in= 10 ft 10 5 0 --I Oty of Oshkosh mops and dale ae Intended to be used fa generol ldentlffcation purposes onty, and the Qty of Oshkosh assumes no Dabl~ty fcr the accuracy of the infoonatlon. Those using the information ae responsible fcr verifying accuracy. fa' full disclolmer please go to www.d.oshkosh.vA.us/GISdisclatmer Feet Printing Dale: 6/8/2023 L:\GIS_Maps\Planning Base Map-For Windows 10.mxd a City~· 0~ Oshkosh Prepcred by: Oty of Osrk05h, WI User: commdev Page 11 REZONE/GDP 1514 OREGON ST PC: 8-01-2023 MICHAELS SALON & SUITES LLC 1500 OREGON ST OSHKOSH, WI 54902 ASAP RENTALS LLC 1508 OREGON ST OSHKOSH, WI 54902 BAREFOOT STAYS LLC W1962 PLEASANT AVE MARKESAN, WI 53946 PAUL M BAHR 127 W 15TH AVE OSHKOSH, WI 54902 LAURA DUESTERHOEFT 1516 OREGON ST OSHKOSH, WI 54902 JENNIFER BAIER 1522 OREGON ST OSHKOSH, WI 54902 GEFFERS LLC 8275 PIONEER RD LARSEN, WI 54947 RICHARD A LUTTENBERGER JR 130 W 16TH AVE OSHKOSH, WI 54902 JOHN P/STACEY L GAVIN 126 W 16TH AVE OSHKOSH, WI 54902 STEPHEN R NELSON ETAL 1501 OREGON ST OSHKOSH, WI 54902 EDDY S BALY GARCES SR 1507 OREGON ST OSHKOSH, WI 54902 BLUE FROG PROPERTY MANAGEMENT LLC 126 E MAIN ST CAMPBELLSPORT, WI 53010 TWELVE FIVE HOLDINGS LLC 3706 BELLSTONE DR MIDLOTHIAN, VA 23112 HAFERMAN PROPERTY MANAGEMENT LLC 1514 OREGON ST OSHKOSH, WI 54902 PAUL HAFERMAN 3011 W HERITAGE AVE APPLETON, WI 54914 Page 12 W 16TH AV W 15TH AV W 1 4 T H AV A R I Z O N A S T NEBRASKA ST OREGON ST J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 7/5/2023 1 in = 120 ft 1 in = 0.02 mi¯1514 OREGON ST 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 13 E 14TH AV DOTY ST W 18TH AV W 16TH AV W 17TH AV IO W A S T MI N N E S O T A S T NEBRASKA ST W 16TH AV E 15 TH AV W 17TH AV IOWA ST NEBRASKA ST MINNESOTA ST PIONEER DR W 18TH AV E SOUTH PARK AV E 11TH AVW 11TH AV W 15TH AV W 10TH AV W 14TH AV W 12TH AV W 12TH AV W 15TH AV W 14TH AV W 11TH AV W 10TH AV ARIZONA ST AL A S K A S T BROCKWAY AV E 10TH AV S MAIN ST W SOUTH PARK AV OREGON ST Oshkosh City Limit Oshkosh City Limit CMU CMU CMU-PD HI I I III I I I-PD I-PD NMU RMU-PD RMU-PD-RFO SR-9 TR-10 UMU UMU UMU J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 7/5/2023 1 in = 500 ft 1 in = 0.09 mi¯1514 OREGON ST 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 14 W 15TH AV W 16TH AV OREGON ST J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 7/5/2023 1 in = 100 ft 1 in = 0.02 mi¯1514 OREGON ST 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 15 ITEM: APPROVE GENERAL DEVELOPMENT PLAN AND SPECIFIC IMPLEMENTATION PLAN FOR PROPERTY LOCATED AT 1514 OREGON STREET Plan Commission Meeting of August 1, 2023 GENERAL INFORMATION Owner/Applicant: Haferman Property Management LLC 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 General Development Plan and Specific Implementation Plan to allow for construction of a ten (10) foot high fence surrounding an outdoor patio. 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 one 0.169-acre parcel, located on the east side of Oregon Street south of W. 15th Avenue. The subject site is currently used by Pete’s Garage Bar. The surrounding area consists of a mix of one and two family residential homes and commercial uses as well. The 2040 Comprehensive Land Use Plan recommends City Center use for the subject site. Subject Site Existing Land Use Zoning Commercial UMU Adjacent Land Use and Zoning Existing Uses Zoning North Commercial UMU Recognized Neighborhood Organizations None 2 South Residential UMU East Residential UMU West Commercial/Residential 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 existing Urban Mixed Use (UMU) Zoning District to Urban Mixed Use with a Planned Development Overlay (UMU-PD) Zoning District. This request is intended to provide some flexibility to the zoning ordinance to allow for a ten (10) foot tall fence around an outdoor patio area in the rear yard of the subject site. The applicant had previously obtained the proper permits for a concrete patio area and is now asking for the fence height to be increased. The patio area plans will be addressed as part of the General Development Plan (GDP) and Specific Implementation Plan (SIP) review to follow. Staff is supportive of the proposed rezone to allow for the fence height adjustment. Use/Site Design The applicant was previously approved to construct an outdoor patio space with a handicap ramp, 6’ tall fence, and dumpster enclosure in the rear yard of the property. The additional site design change at this time is to construct a 10’ tall fence surrounding the outdoor patio area. The proposed fence would have a customer entrance off of the parking lot to the north. No change would be made the existing building. Therefore, the applicant is requesting a base standard modification to allow a fence that will exceed the 8’ tall maximum allowed in this zoning district. The proposed fence height would have been allowed prior to the 2017 zoning code update and similar previous projects have been supported. The applicant states several reasons for requesting the taller fence. The applicant believes the additional 2 feet of fence will help deter patrons from attempting to throw drink glasses, bottles, and cigarettes over the fence and on to adjacent properties. The applicant believes the additional height will also give patrons a better sense of enclosure within the patio. Lastly, the applicant believes the taller fence will help shield patron’s views of the dumpster area to the east, along with its potential bad odors. Planning Staff is in support of a base standard modification to allow the 10’ tall fence to help mitigate any noise pollution from the outdoor patio area onto neighboring properties and to help screen the area as well. Additionally, the applicant plans to landscape the areas directly around the fence to beautify the site and break up the fence 3 façade. Inspection Staff stated that 10’ tall fences are considered a utility structure under the IBC and that the applicant must provide calculation details to show how the fence will be anchored to resist wind and uplift forces and that modifications may be needed prior to permit issuance. This can be addressed during the permitting process for the additional fencing. 4 Old patio area 5 New patio area 6 Landscaping plan for around fencing Signage The applicant did not submit any information regarding signage. All future signage for the property will be addressed under a sign permit. Landscaping The applicant provided a landscape rendering, which indicates new landscaping on all three sides of the fence. Staff feel the landscaping being proposed will properly break up the fence façade from neighboring properties and is a good offset for the BSM request. Storm Water Management/Utilities No Storm water management plans have been provided for this project as it only relates to fence height. Building Facades No changes are being proposed to the existing building facades. 7 FINDINGS/RECOMMENDATION/CONDITIONS In its review and recommendation to the Common Council on an application for a Zoning Map amendment, staff recommends the Plan Commission make the following findings based on the criteria established by Chapter 30-381 (D)(2): (a) Advances the purposes of this Chapter as outlined in Section 30-03 and the applicable rules of Wisconsin Department of Administration and the Federal Emergency Management Agency. (b) Is in harmony with the Comprehensive Plan. (c) Maintains the desired overall consistency of land uses, land use intensities, and land use impacts within the pertinent zoning districts. (d) Addresses any of the following factors that are not properly addressed on the current Official Zoning Map: (ii) Factors have changed (such as new data, infrastructure, market conditions, development, annexation, or other zoning changes), making the subject property more appropriate for a different zoning district. 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. (b) The proposed Planned Development project is consistent with the City’s Comprehensive Plan and other area plans. (It is the responsibility of the City to determine such consistency.) (c) The proposed Planned Development project would maintain the desired relationships between land uses, land use densities and intensities, and land use impacts in the environs of the subject site. (e) The proposed Planned Development project will incorporate appropriate and adequate buffers and transitions between areas of different land uses and development densities/intensities. (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. Staff recommends approval of the Rezone, General Development Plan, and Specific Implementation Plan with the findings listed above and the following conditions: 8 1. Base standard modification to allow a 10’ tall fence in the rear yard around outdoor patio area. The Plan Commission recommended approval of a zone change from urban mixed use district (UMU) to central mixed use district with planned development overlay(UMU- PD) and approval of a general development plan and specific implementation plan for property located at 1514 Oregon Street with findings and conditions on August 1, 2023. The following is Plan Commission’s discussion on the item. Site Inspections Report: Ms. Davey, Ms. Propp & Mr. Nichols 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 General Development Plan and Specific Implementation Plan to allow for construction of a ten (10) foot high fence surrounding an outdoor patio. Mr. Nielsen presented the items and reviewed the sites and surrounding area as well as the land use and zoning classifications in this area. The subject site consists of a 0.169- acre parcel, located on the east side of Oregon Street south of W. 15th Avenue. The subject site is currently used by Pete’s Garage Bar. The surrounding area consists of a mix of one and two family residential homes and commercial uses as well. The 2040 Comprehensive Land Use Plan recommends City Center use for the subject site. The applicant is requesting a zone change from the existing Urban Mixed Use (UMU) Zoning District to Urban Mixed Use with a Planned Development Overlay (UMU-PD) Zoning District. This request is intended to provide some flexibility to the zoning ordinance to allow for a ten (10) foot tall fence around an outdoor patio area in the rear yard of the subject site. Previously Pete’s Garage had some decking in the rear of the building. This summer they applied for and obtained the proper permits for a concrete patio area and are now asking for the fence height to be increased to suit the area better for patrons. Therefore, the applicant is requesting a base standard modification to allow a fence that will exceed the 8’ tall maximum allowed in this zoning district. They provided a number of reasons why they are needing the proposed fence height. Planning Staff is in support of a base standard modification to allow the 10’ tall fence to help mitigate any noise pollution from the outdoor patio area onto neighboring properties and to help screen the area as well. Additionally, the applicant plans to landscape the areas directly around the fence to beautify the site and break up the fence façade. Inspection Staff stated that 10’ tall fences are considered a utility structure under the IBC and that the applicant must provide 9 calculation details to show how the fence will be anchored to resist wind and uplift forces and that modifications may be needed prior to permit issuance. This can be addressed during the permitting process for the additional fencing. Staff feel that the proposed landscaping does properly break up the fence façade and is a good offset for the BSM request. Staff recommends approval of the Rezone, GDP, and SIP with the findings as stated in the staff report. Mr. Perry opened up technical questions to staff. Ms. Davey asked if there was any kind of fence around the dumpster area. Mr. Nielsen stated the applicant is in the process of constructing a dumpster coral. 6’ tall minimum requirement. Mr. Perry asked for any public comments and asked if the applicant wanted to make any statements. Don Mathe for Pete’s Garage Bar, 1514 Oregon St, made himself available for questions. Mr. Perry 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. Seconded by Kiefer. Mr. Perry asked if there was any discussion on the motion. Ms. Propp stated they have limited space on the lot, and have done a nice job with the work so far. She is in favor of this. Mr. Perry concurred. Motion carried 8-0 Citya 0~ Oshkosh APPLICANT INFORMATION City of Oshkosh Application Zoning Map Amendment (Rezoning) **PLEASE TYPE OR PRINT USING BLACK INK** SUBMIT TO: Dept. of Community Development 215 Church Ave., P.O. Box 1130 Oshkosh. Wisconsin 54903-1130 PHONE: (920) 236-5059 Petitioner: a~~et" H-~tt<Y"'4-- Petitioner' s Address: I S: 1'-l O<t 5 ll'A-St" Date: b/11/'J.()~3 City: OsLdtoi~ State:~Zip:~•.:Z.. Telephone#: (~1-o) :Z.l.t·..J8btc' Email: /14_,,..,.;/.1,-(.i+'-~ pck>?4-""'5« b..,, )ooS if:' Contact preference: Ill' Phone 18 Email Status of Petitioner (Please Check): , Owner Re~~esentative 9Tenant Prospective Buyer Petitioner's Signature (required)~ -c?: -=---Date: I It, /u;i.J OWNER INFORMATION Owner(s): (Pew I ltci..~-1 V"'-..._ Date: b /Iii U).1 Owner(s) Address: Jo I I W:; ij-u; \-"=)-<-A,,-< City: App 1-t ""-State: w~ Zip:~ Telephone #: (~'2.o) ?-J'.'1•((,._n Email: _______ _ Contact preference: IS Phone Email Ownership Status (Please Check): Individual Trust Partnership Property Owner Consent: (required) By signature hereon, I/We acknowledge that City officials and/or employees may, in the performance of their functions, enter upon the property to inspect or gather other information necessary to process this application. I also understand that all meeting dates are tentative and may be postponed by the Planning Services Division for incomplete submissions or other administrative reasons. Property Owner's Signature: ~#-----------Date: h/11 /-l .. o,) ZONING AND DEVELOPMENT INFORMATION Address/Location of Rezoning Request: I S: I ':I O ft, ""-St D~ \.. \c. o~ '-... S"1\ 'f O '2. TaxParcelNumber(s): OJ OL.f8'.8'0000 Rezone property from : _ ___:U~tt-~\..,J,__ __________ to u Mv -PD Purpose for Rezoning:_li<.i..::.a:~'-'<"'-"'Oc:.Y\.-=i~ ........... +: .... o"---'4.c=I....,\~•~"->~~' =O_'~k-O~~C.-<-~A-~<~o~u~-~cl"--lf~~;t_,_o__,(.,,J/~l~,~~4~_,,.--- "l,C2"-a! g') Describe existing property development and land use: C ... o ·-t b:< ""-i c.JS•« ~, 11..e...)r-o Describe proposed development and/or proposed land use: tJ»+ J.oo< pJ-to (A\r~ ±:"-,.,,~ IA )t\.. 0.... IO' f<-rl\C.( 6 "-O o-< +':-: 1 (A\.f-c,.. .... ,l 5 •" ') il-t' Pro tim chedule for develo men! and/or use of the roP.erty~ , Zoning Adjacent lo !he Sile: North : __ <iJi=./ _...:,i.,.,_..t,....,\_._;~¥-"-s _,,fo.L....Co....::..X,:.._----------- South : _ _jRt=-«c.1)c.:..'• =.;"-::.~-=---'H.;_J.-'-'---------------- East : R.,•,d,1...._-kJ {.[."'-'-f. ,,.,J'> Jo~-d Frv-lo+'-,.•) West: Sign ___ Staff ___ Date Rec'd __ _ Page 7 City of Oshkosh SUBMIT TO : Dept. of Community Development 215 Church Ave .. P.O. Box 1130 a City~- o~ .Oshkosh Planned Development Application ~~~~i9~i5;;i~9 for General Development Plan or Specific Implementation Plan -PLEASE TYPE OR PRINT USING BLACK INK*" APPLICANT INFORMATION l'j)<.J'(.,f He..fe,.,...,o.."'--(tp .. ~l ac..-,,4..~,'r.>c.;'} Dote: h/11/?..o,._3 Petitioner: Petitioner's Address: IS I '-1. O,-c.~ • ... s-t. City: 0 s I.-. \c.o \ Stole: I.J~ Zip:~ :1. tJt1-il,oo-ti~..--~ Telephone#: (4M>) llLf· :ti U' Email: ptkr, .,,. "'1, 1,..,. 2/>t>f Cdntocl preference: 11!1 Phone jll Email Status of Petitioner (Please Check): jl Owner o Represen live Tenant D Prospective Buyer Petitioner's Signature (requi OWNER INFORMATION Dote: b/n /'l-4~J Owner(s): _ b/ II /J..>2-) Owner(s) Address: Jo 11 l.v H'(.< it 0..5 t Av< City: Ap, ),-h,,-... State: w.r Zip: _Ejj'/ Telephone#: (1l-o) '-l"I-Cl,._n Email: ________ _ Contact preference: l:J Phone 1111 Email Ownership Status (Please Check): o Individual o Trust o Partnership o Corporation Property Owner Consent: (required) By signature hereon, I/We acknowledge that City officials and/or employees may, in the performance of their functions, enter upon the property to inspect or gather other information necessary to process this application. I also understand that all meeting doles ore tentative and may be postponed by the Planning Services Division for incomplete submissions or other administrative reasons. Property Owner's Signature: ....:....~-.tf:.:<!J,,,-,!_...!.#+=if.!-=!:.-!,,:=======-=-==-----Dote: 6 /1, j?I >-3 -=--------------TYPE OF REQUEST: lli!l"'Generol Development Pion (GDP) D Specific Implementation Pion (SIP) General Development Pion (GDP) Amendment D Specific Implementation Pion (SIP) Amendment SITE INFORMATION Address/Location of Proposed Project: _,.!.l__.5"L..L..I Y,:L.__,_txc.c,_t~5_,,•c.:....._:::....,,Se....:tc:.. ________________ _ Proposed Project Type: _'R~e,_,);...,o.._Y\....,..,___,£.L-'rL.,o'-"-=------------------------- Currenl Use of Property: -~.,-C'"'--¼.,._,_i .. t> ____________________ .Zoning : UM\) Land Uses Surrounding Your Sile: North: _'j)L-~'-';-"l("-;rf-')_--r;.,_,,..,,.,)(L-------------------- South : _~~-e,._\,_,,_.e,l,,_._,,..,D...J..t,,_,· u,,,,,. ___________________ _ East : 1!-«,;olc"'HJ (fr.,.c• C!"ch )O'H-~ lo-I-lii-c') West: ---'D""-'-"-'-t-)5-=-0--="-~S<.!~.:...f"-'e"-t''------------------ It Is recommended that the appllcant meet with Plannlng Services staff prior to submlttal to discuss the proposal. Appllcallon fees are due at lime of submlttal. Make check payable to City of Oshkosh. Please refer to the fee schedule for appropriate fee . FEE IS NON-REFUNDABLE For more information please visit the City's website at www.ci.oshkosh.wi .us/Community_Development/Plonning.htm Sign ___ Stall ___ Date Rec'd __ _ Page 8 / Proposed grading plan . . . . . . . . . Specific landscaping plan for the subject site, spec1fy1ng the lo~?t1on, species, and 1n~tallat1on size of plantings. The landscaping plans shall inclu~e _a table s~mm<?nzmg all propose~ species. Architectural plans for any nonresidential buildings,_ m~l~1-family sti:uctur~s_, or build1_ng <:lus!ers, other than conventional single-family or two-family homes on 1nd1v1dual lots, 1n sufficient detail to 1nd1cate the floor area, bulk, and visual character of such buildings. . Engineering plans for all water and sewer systems, stormwater systems, roads, parking areas, and walkways. . . . . . . . . Signage plan for the project, including all proiect 1denhf1cat1on signs, conc~pts for public fixtures and signs, and group development signage themes that may or may not vary from City standards or common practices. Specific written description of the proposed SIP including: • Specific project themes and images . • Specific mix of dwelling unit types and/or land uses. • Specific residential densities and nonresidential intensities as described by dwelling units per acre, and landscaping surface area ratio and/or other appropriate measures of density and intensity. Specific treatment of natural features, including parkland. Specific relationship to nearby properties and public streets . • Statistical data on minimum lot sizes in the development, the precise areas of all development lots and pads; density/intensity of various parts of the development; building coverage, and landscaping surface area ratio of all land uses; proposed staging; and any other plans required by Plan Commission. A statement of rationale as to why PD zoning is proposed. This statement shall list the standard zoning requirements that, in the applicant's opinion, would inhibit the development project and the opportunities for community betterment that are available through the proposed PD project. A complete list of zoning standards that would not be met by the proposed SIP and the location(s) in which such exceptions/base standard modifications would occur. Phasing schedule, if more than one development phase is intended. Agreements, bylaws, covenants, and other documents relative to the operational regulations of the development and particularly providing for the permanent preservation and maintenance of common open areas and amenities. A written description that demonstrates how the SIP is consistent with the approved GDP and any and all differences between lhe·requirements of the approved GDP and the proposed SIP. I hereby certify that to the best of my knowledge all required application materials are Included with this application. I am awa,e lhot lolu,e to ,ubmit the requlred~ompleted appllcollon motedab ..., ,e,ult m denial °' delay of the appUcotlon ,eque,t. =:::::::--. AppUcont •, Slgnaiu,e (<eq4.S Dole, A/u ) H;,3 3 Page 9 We are requesting a zoning change from UMU to UMU-PD. We are requesting this zone change to enable us to construct a 10’ fence around our patio at 1514 Oregon Street (Pete’s Garage Bar) on the North, South and east side. Only the south -side borders a lot line. Currently, the code for a commercial fence is 8’ tall. The request for the 10’ fence around the patio is for 4 reasons: 1) It benefits our neighbor to the south. This is the only side of the fence that borders the property line. We have built a good rapport with our neighbor, but we also know that having a bar next to them can be annoying. We can’t always control what goes over an 8’ fence, but a 10’ would definitely deter anything from flying over it (whether on accident or on purpose). This patio (as with the deck we used to have), also serves as an outdoor smoking lounge. Smokers aren’t always the most considerate when it comes to ridding their cigarette butts (even though there are ash trays everywhere). The higher fence would lessen (hopefully halt) the chance of cigarettes butts getting flicked onto the neighbor’s property. We certainly don’t anticipate any of this happening, but adjusting the fence height would hopefully offset the possibility in the future. 2) Aesthetically, a higher fence will give our patrons a better sense of being in an enclosed area, yet still being outside. An 8’ fence may still give them the impression that they are eating/drinking in the parking lot. 3) The extra 2’ would block the sight of the dumpsters on the East side of the patio. Dumpsters bring with them an amazing aroma and bees (And a slew of other pests). The proposed height would hopefully lessen the amount of bees by the patrons, thus, enhancing their outdoor dining experience. The fence would also block more of the odors coming from the trash dumpsters. 4) The Higher fence would absorb more noise and block more sound for the surrounding properties. Phillips Tax, the professional business to the north, would definitely appreciate that for their clients, as would the residential neighbors. Also, in lieu of being granted the higher fence, we will landscape around the entire patio. We currently have zero landscaping on our property, weeds excluded. I’ve included a list of plants and locations (on a separate page). This will help beautify the neighborhood and give a look that’s aesthetically pleasing. Page 10 1 0-- ('b C"'t-' -. p ,...__, ,,:, .,... . $) r- c:, "\ -~ I \I ~'/ // ' % / / r. ,. 41 '/"/,, •Ii ii / / it / . '/ ' I i . , y. II / {)'<>0 l1 11 ) I I ) • f / ., ;v~ X ~oJ • --~ • .\,.,., r / X i • / r/. . / / ' _J 9 ' //,, / ,..', • .,, J ! ~-,, , I] " 1 O' ,. .,. ., ft en (J1 0 - --~.,,,~OH -:: il 1/1 ~•"""Id," "'11 'f '1'1 7 '"'V ~,,,J ""-.Ji --' LU 50 n, $"q1~\J."'9Ff)~~ :0 f f,,D '-'f~w')j S > ~'-'a"i> vo,t S::. j r 1 in=Omi 1 in= 10 ft 10 5 0 --I Oty of Oshkosh mops and dale ae Intended to be used fa generol ldentlffcation purposes onty, and the Qty of Oshkosh assumes no Dabl~ty fcr the accuracy of the infoonatlon. Those using the information ae responsible fcr verifying accuracy. fa' full disclolmer please go to www.d.oshkosh.vA.us/GISdisclatmer Feet Printing Dale: 6/8/2023 L:\GIS_Maps\Planning Base Map-For Windows 10.mxd a City~· 0~ Oshkosh Prepcred by: Oty of Osrk05h, WI User: commdev Page 11 REZONE/GDP 1514 OREGON ST PC: 8-01-2023 MICHAELS SALON & SUITES LLC 1500 OREGON ST OSHKOSH, WI 54902 ASAP RENTALS LLC 1508 OREGON ST OSHKOSH, WI 54902 BAREFOOT STAYS LLC W1962 PLEASANT AVE MARKESAN, WI 53946 PAUL M BAHR 127 W 15TH AVE OSHKOSH, WI 54902 LAURA DUESTERHOEFT 1516 OREGON ST OSHKOSH, WI 54902 JENNIFER BAIER 1522 OREGON ST OSHKOSH, WI 54902 GEFFERS LLC 8275 PIONEER RD LARSEN, WI 54947 RICHARD A LUTTENBERGER JR 130 W 16TH AVE OSHKOSH, WI 54902 JOHN P/STACEY L GAVIN 126 W 16TH AVE OSHKOSH, WI 54902 STEPHEN R NELSON ETAL 1501 OREGON ST OSHKOSH, WI 54902 EDDY S BALY GARCES SR 1507 OREGON ST OSHKOSH, WI 54902 BLUE FROG PROPERTY MANAGEMENT LLC 126 E MAIN ST CAMPBELLSPORT, WI 53010 TWELVE FIVE HOLDINGS LLC 3706 BELLSTONE DR MIDLOTHIAN, VA 23112 HAFERMAN PROPERTY MANAGEMENT LLC 1514 OREGON ST OSHKOSH, WI 54902 PAUL HAFERMAN 3011 W HERITAGE AVE APPLETON, WI 54914 Page 12 W 16TH AV W 15TH AV W 1 4 T H AV A R I Z O N A S T NEBRASKA ST OREGON ST J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 7/5/2023 1 in = 120 ft 1 in = 0.02 mi¯1514 OREGON ST 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 13 E 14TH AV DOTY ST W 18TH AV W 16TH AV W 17TH AV IO W A S T MI N N E S O T A S T NEBRASKA ST W 16TH AV E 15 TH AV W 17TH AV IOWA ST NEBRASKA ST MINNESOTA ST PIONEER DR W 18TH AV E SOUTH PARK AV E 11TH AVW 11TH AV W 15TH AV W 10TH AV W 14TH AV W 12TH AV W 12TH AV W 15TH AV W 14TH AV W 11TH AV W 10TH AV ARIZONA ST AL A S K A S T BROCKWAY AV E 10TH AV S MAIN ST W SOUTH PARK AV OREGON ST Oshkosh City Limit Oshkosh City Limit CMU CMU CMU-PD HI I I III I I I-PD I-PD NMU RMU-PD RMU-PD-RFO SR-9 TR-10 UMU UMU UMU J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 7/5/2023 1 in = 500 ft 1 in = 0.09 mi¯1514 OREGON ST 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 14 W 15TH AV W 16TH AV OREGON ST J:\GIS\Planning\Plan Commission Site Plan Map Template\2023 Plan Commission Site Plan Map Template.mxd User: hannahs Prepared by: City of Oshkosh, WI Printing Date: 7/5/2023 1 in = 100 ft 1 in = 0.02 mi¯1514 OREGON ST 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 15 AUGUST 22, 2023 23-446 RESOLUTION (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE NECESSITY TO ACQUIRE AND ACCEPT LAND DONATION LOCATED AT 1429 FOX STREET INITIATED BY: CITY ADMINISTRATION REDEVELOPMENT AUTHORITY RECOMMENDATION: Approved WHEREAS, the owner has offered to donate the property at 1429 Fox Street to the Redevelopment Authority; and WHEREAS, the owner will be responsible for razing the home, removing the foundation, capping utilities, filling with clean fill and restoring to city code prior to the transfer of the house; and WHEREAS, the RDA will be responsible for any outstanding street assessments totaling $4,762 and the cost to remove the garage if the RDA chooses to do so. BE IT FURTHER RESOLVED by the Redevelopment Authority of the City of Oshkosh that the Authority hereby accepts said property and the proper officials are hereby authorized and directed to execute any and all documents necessary for purposes of same. 12221240 12181418 1212 1232 1218 1201 1415 1208 1410A 1325 1319 1313 1309 1205 1203 1401 1401A 131813221404 1513 1410 1422 1430 1411 1323 1313 1429 1419 1414 14 0 6 1402A 1402 1320 13001306 1227 1225 1219 1217 1215 1207 1205 1 4 3 1 1226A 1226123614 0 8 1512 15 0 2 1518 1526 1409 1319 1527 1211121712211301 1405 1309 1528 1524 1518 1222 1216 12041300 Subject Property N SAWYER ST N SAWYER ST OSHKOSH AVOSHKOSH AVOSHKOSH AVOSHKOSH AV FOX ST FOX ST R A I N B O W D R R A I N B O W D R GRAHAM AVGRAHAM AV FOX ST FOX ST GRAHAM AVGRAHAM AV L:\GIS_Maps\Planning Base Map - For Windows 10.mxd User: kellyn 142 9 F ox St ree t City of Oshkosh maps and data are intended to be used for general identification purposes only, and the City of Oshkosh assumes no liability for the accuracy of the information. Those using the information are responsible for verifying accuracy. For full disclaimer please go to www.ci.oshkosh.wi.us/GISdisclaimer Printing Date: 8/16/2023 1 in = 108 ft 1 in = 0.02 mi¯ 1001020304050607080901001101201301401501601701801905 Feet Prepared by: City of Oshkosh, WI AUGUST 22, 2023 23-447 RESOLUTION (CARRIED 6-1 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE NECESSITY TO ACQUIRE AND LAND ACQUISITION LOCATED AT 0 MILL STREET PARCEL# 0806110000 INITIATED BY: CITY ADMINISTRATION REDEVELOPMENT AUTHORITY RECOMMENDATION: Approved WHEREAS, it is in the best interests of the citizens of the City of Oshkosh to acquire property to assist in the elimination and prevention of blighting influences and promote urban renewal; and WHEREAS, the property and interest to be acquired includes vacant land, and is described as: 0 MILL STREET LOTS 11 & 12 BLOCK NORTH WENDORFF’S REPLAT OF LOTS 1, 2, 3 & 4, CITY OF OSHKOSH, WINNEBAGO COUNTY, WISCONSIN (TAX #0806110000) BE IT FURTHER RESOLVED that the value of the property to be acquired, as described above, is hereby established at $32,000.00. Money for this purpose is appropriated from Account No. 0323-0740-6401-63020 Capital Improvement Project - Scattered Sites. BE IT FURTHER RESOLVED that the proper Redevelopment Authority officials are authorized and directed to purchase 0 Mill Street, Parcel# 0806110000 in the amount of $32,000.00 plus closing costs, and execute all documents necessary to consummate this transaction. AUGUST 22, 2023 23-448 RESOLUTION (amended) (CARRIED 7-0 LOST________LAID OVER________WITHDRAWN________) PURPOSE: APPROVE 2024 - 2033 CAPITAL IMPROVEMENT PLAN INITIATED BY: FINANCE DEPARTMENT WHEREAS, the City Manager has prepared, submitted, and recommended a Capital Improvement Plan for the years 2024 - 2033 wherein is listed all anticipated revenues and expenditures for said years; and WHEREAS, the Council has considered potential project additions to the 2024 CIP for a total borrowing of $15,918,800 in 2024; and WHEREAS, the Council has reviewed the plan and desire to adopt the plan for purposes of consideration of the proposed projects in the 2024 Final Operating Budget which will be presented to Council in November. NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of Oshkosh that the 2024 - 2033 Capital Improvement Plan, a summary of which is attached hereto, is hereby approved, and has amended the Capital Improvement Plan to change the funding source for the $3.5 million allocated to the Pioneer Riverwalk CN RR in 2024 from American Rescue Plan Act (ARPA) to “To Be Determined (TBD).” TO: Honorable Mayor & Members of the Common Council FROM: Russ Van Gompel, Director of Finance DATE: August 15, 2023 RE: Approve 2024 – 2033 Capital Improvement Plan BACKGROUND In 2021, City Council approved a modification to the process of approving the Capital Improvement Plan. This revised process includes approving the Capital Improvement Plan earlier in the year so that the plan can then be incorporated in the Final Operating Budget in November. The City Council held a budget workshop on June 28, 2023 to discuss the Manager Recommended Capital Improvement Plan, which included a potential borrowing of $15,918,800. In addition to these projects, the Debt Analysis and Projection (attached to this memo, dated August 7, 2023) shows a potential debt issuance of $18,418,800, which includes an estimate of an additional debt issuance of $2,500,000 for the removal of special assessments for sidewalk replacements and the potential floor of the first $5,000 towards street reconstruction projects. Looking ahead, if the City moves forward with an estimated future borrowing of $22,500,000 and the equalized value increases by 5% per year, the percent of debt limit will decrease to under 40% by the year 2030. In addition, the Plan Commission considered the Manager Recommended Capital Improvement Plan on August 1, 2023. RECOMMENDATION Staff recommends that Council approve the 2024-2033 Capital Improvement Plan. It is important to note that this is a plan for future capital projects. The actual funding for capital projects and the decision to issue debt for particular projects will be decided at a later date. Respectfully Submitted, Approved: Russ Van Gompel Mark Rohloff Finance Director City Manager THERE ARE NO ATTACH MENTS ASSOCIATED WITH THIS ITEM THERE ARE NO ATTACH MENTS ASSOCIATED WITH THIS ITEM THERE ARE NO ATTACH MENTS ASSOCIATED WITH THIS ITEM City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 http://www.ci.oshkosh.wi.us TO: Honorable Mayor and Members of the Common Council FROM: Mark A. Rohloff, City Manager DATE: August 16, 2023 RE: Cooperative Purchase of Two Ford Edge Vehicles from Ewald Automotive Group for Inspections Division ($68,782.00) BACKGROUND At their November 22, 2022 meeting, the Common Council approved the cooperative purchase of six Ford Broncos for the Inspections Division for $235,904.00. Two of the Broncos were delivered in 2023. Unfortunately, Ford stopped production of the Broncos for this year’s production season and, as such, the order for the four remaining Broncos ($174,235.96) was cancelled. Staff then reviewed other vehicle availability through the state contract and determined two Ford Edge SE AWD vehicles would meet their needs. This memo is to report the purchase of these vehicles pursuant to the cooperative purchase exception of our purchasing ordinance. ANALYSIS Purchasing has verified that Ewald Automotive Group holds the state contract (#505ENT-M21- VEHICLES-03) for Ford vehicles. Using this cooperative contract, the city will save $11,108.00 off list price for the units. FISCAL IMPACT The total fiscal impact of both units using the cooperative contract discount is $68,782.00. Finance has transferred sufficient funds from the original 2022 vehicle order into A/N# 03230750-7210-66106 (2023 CIP – Motor Vehicles) that will be charged for these two Ford Edges. The remaining funds will stay in the Inspections Division Enterprise Fund for future use. RECOMMENDATION 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, I am hereby submitting a report of this purchase to the Common Council. If you have any questions on this purchase, please contact myself or General Services Manager Jon Urben. Respectfully Submitted, Mark A. Rohloff, City Manager THERE ARE NO ATTACH MENTS ASSOCIATED WITH THIS ITEM City of Oshkosh Status of Outstanding Issues Date of Initial Request Affected Department(s) (If Applicable) Title of Directive Current Status Next Status Report/Update Other Notes 1/22/2019 & 1/10/2023 Finance & Public Works Work to address inequities in Special Assessments by providing Council options Council to further discuss options at 8/29/2023 budget workshop.9/12/2023 Staff reviewing impact on proposed transportation fees for other communities. 6/9/2020 City Manager Community Conversations to address racism City Manager attended National Night Out to meet with various community groups. 9/30/2023 1/10/2023 City Manager Engage other governmental and non-profit entities in the region to reduce and prevent homelessness Met with new County Housing advocate on County-wide approach; meeting to be convened shortly. Staff met with Day By Day on issues associated with new facility and are making various adjustments to address concerns. 9/30/2023 1/10/2023 City Manager Infuse Sustainability and DEI concepts into City policies and City day to day operations Key Performance Indicators (KPI's) have been approved by the DEI Committee.9/30/2023 1/1/2021 City Manager Continue participating in state wide initiatives to improve Oshkosh’s shortfall in state-local funding, including reform of Shared Revenue program and fully funding Municipal Services Program (MSP). Governor signed AB245 into law. City will receive 20% increase in shared revenue in 2024. 12/31/2023 8/24/2021 Community Development Convention and Visitors Bureau (CVB) Tourism Assessment City staff is working with the CVB and other community partners on a Downtown Area study.9/30/2023 Downtown study underway. 5/10/2022 City Manager American Rescue Plan Act (ARPA) funding for non- infrastructure purposes. Staff is preparing final contracts based on new federal regulations. 9/30/2023 1/10/2023 DPW/Legal Sanitary District Negotiations Staff is planning to meet with District representatives within the next month to review the latest draft agreement. 9/12/2023 Upcoming closed session may be necessary. 8/22/2023 Council Meeting