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Plan Commission Minutes 1 July 21, 2015
PLAN COMMISSION MINUTES
July 21, 2015
PRESENT: David Borsuk, Ed Bowen, Jeffrey Thoms, Thomas Fojtik, John Hinz, Steve Cummings,
Gary Gray, Robert Vajgrt
EXCUSED: Kathleen Propp, Donna Lohry, Karl Nollenberger
STAFF: Darryn Burich, Director of Planning Services; David Buck, Principal Planner; Brian
Slusarek, Planning Technician; James Rabe, Civil Engineer Supervisor; Deborah
Foland, Recording Secretary
Chairperson Fojtik called the meeting to order at 4:00 pm. Roll call was taken and a quorum declared
present.
The minutes of July 7, 2015 were approved as presented. (Vajgrt/Hinz)
I. GRANT EASEMENT BEHIND THE BUILDINGS ON WEST SIDE OF THE 500
BLOCK OF NORTH MAIN STREET (DIVISION STREET PARKING LOT)
Northern Telecom & Data is requesting granting of an easement behind the buildings on the west side
of the 500 block of North Main Street.
Mr. Slusarek presented the item and reviewed the site and surrounding area as well as the land use and
zoning classifications in this area. He reviewed the easement area and the site plan depicting the
proposed easement and the purpose of the request.
Mr. Thoms questioned if this easement would extend onto portions of private property.
Mr. Slusarek responded affirmatively.
Mr. Thoms then questioned if this proposed easement would have a negative impact on any of the
affected properties.
Mr. Buck responded negatively and stated that there was already an existing easement on the parking
lot area behind these properties and the easement area will be within this parameter.
Mr. Borsuk commented that there was no mention of regulations regarding contacting Digger’s Hotline
or other conditions relating to insurance and other standard conditions.
Mr. Buck responded these conditions could be added if the Commission felt it was necessary however
this was the standard operating procedure for easement requests.
Bill Miller from Northern Telecom & Data stated that the easement may be new however both AT&T
and Time Warner already have facilities in this location and their company is basically a part of the
811 system as are the other two mentioned utility providers which include registration with Digger’s
Hotline.
Mr. Bowen arrived at 4:05 pm.
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Plan Commission Minutes 2 July 21, 2015
Mr. Burich stated that the standards relating to the conditions discussed are usually placed on privilege
in the street requests and are not applied to easement requests.
Mr. Gray commented that the staff report refers to the easement being placed along the west property
line of the parking lot and questioned if it should be the east property line.
It was noted that the staff report was incorrect and would be revised to reflect the correction when the
item proceeds to the Common Council.
Mr. Borsuk stated that he would like to amend the request to include the standard ten conditions placed
on privilege in the street requests.
Motion by Vajgrt to approve granting an easement behind the buildings on the west side of the
500 block of N. Main Street (Division Street Parking Lot) with the amendment to include the
following conditions:
1. Placement of the underground duct shall be coordinated with the Department of Public Works
to prevent conflicts with existing underground utilities.
2. The underground duct is installed in a manner that is approved by the Department of Public
Works with no modification or changes in construction procedure without prior approval by
the Department of Public Works.
3. If no longer needed, the underground duct be properly abandoned and removed in accordance
with City standards and under the direction of the Department of Public Works.
4. Any problem that may arise as a result of placement of the underground duct be the
responsibility of the petitioner/owner to correct in coordination with the Department of Public
Works.
5. All appropriate permits be obtained prior to the start of placement of the underground duct.
6. The underground duct shall be modified or removed immediately upon request of the City.
7. The petitioner/owner secures and submits to the City Clerk a separate insurance policy which
names the City as an additional insured with a minimum coverage of $200,000 per person and
$500,000 in general aggregate.
8. It is the responsibility of the petitioner/owner to file in a timely manner a new insurance
certificate with the City Clerk upon expiration of an existing certificate. Failure to do so will
result in the revocation of the privilege in the right-of-way permit within ten (10) days of
notice.
9. The petitioner/owner execute a hold harmless agreement with the City.
10. The facility be part of and documented with Digger’s Hotline system.
Seconded by Thoms.
James Rabe, Civil Engineer Supervisor, explained that this area was not public right-of-way although it
is a city-owned parking lot and that privilege in the street requests were to allow companies to install
facilities in areas that would not be allowed as it is designated as right-of-way and therefore required
these conditions. This easement request was to provide services to the adjacent properties on Main
Street by a utility company that is approved to install facilities in the right-of-way and would not apply
in this case.
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Plan Commission Minutes 3 July 21, 2015
Mr. Burich added that this could be researched for future easement requests and he could obtain an
opinion from the City Attorney’s office however these conditions have not been placed on other
easement requests in the past.
Mr. Borsuk discussed his concerns with right-of-way issues and his reasoning for wanting to place
these conditions on easement requests as well as privilege in the street requests and the Plan
Commission’s ability to deny this request.
Bill Miller from Northern Telecom & Data stated that they were a public utility company which was
the same as AT&T or Time Warner Cable and the same stipulations that apply to these companies
should apply in this case.
Mr. Hinz questioned if the Commission should vote on the amendment brought forward to add the
standard privilege in street conditions to this request.
After further discussion, the amendment was withdrawn.
Motion by Hinz to approve granting an easement behind the buildings on the west side of the
500 block of N. Main Street (Division Street Parking Lot).
Seconded by Bowen. Motion carried 8-0.
II. GRANT EASEMENTS AT 19 WISCONSIN STREET & 200 N. CAMPBELL ROAD
Northern Telecom & Data is requesting granting of easements at the following City-owned properties:
A. 200 N. Campbell Road
B. 19 Wisconsin Street
Mr. Slusarek presented the item and reviewed the site and surrounding area as well as the land use and
zoning classifications in this area. He reviewed the site plan depicting the proposed easements and
explained the purpose of the easement requests.
There was no discussion on this item.
Motion by Vajgrt to approve granting easements at 19 Wisconsin Street & 200 N. Campbell
Road.
Seconded by Gray. Motion carried 8-0.
III. EXTRATERRITORIAL LAND DIVISION/CERTIFIED SURVEY MAP AT THE
NORTHWEST CORNER OF N. MAIN STREET AND W. PACKER AVENUE IN THE
TOWN OF OSHKOSH
The owner/petitioner is requesting a two-lot land division/certified survey map from one existing
parcel (part of Lot 3, CSM 1424) containing a total of 3.2848 acres. Size of the proposed lots is as
follows:
Lot 1 = 1.2848 Acres
Lot 2 = 2.0000 Acres
Mr. Buck presented the item and reviewed the site and surrounding area as well as the land use and
zoning classifications in this area. He explained the reason for the land division which was for the
Oshkosh Kennel Club to construct a parking lot on proposed Lot 1 and stated that the request is
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Plan Commission Minutes 4 July 21, 2015
consistent with the City’s Comprehensive Plan and meets the minimum lot size requirements of the
Town of Oshkosh and Winnebago County. He also reviewed the certified survey map depicting the
land division.
Mr. Thoms questioned what the zoning classification was for the land area proposed to be divided.
Mr. Buck responded that the land possessed a Town of Oshkosh zoning classification of M-1 Light
Industrial District.
Mr. Thoms then questioned if the zoning classification would have any impact on the certified survey
map and the proposed use of construction of a parking lot.
Mr. Buck indicated that since this property is not within the City limits, the proposed use would
require the approval of the Winnebago County Zoning office.
Mr. Borsuk commented that it appeared that the land occupied by the Oshkosh Kennel Club was two
separate parcels and he felt that a condition should be added to require the parcels be combined.
Mr. Buck responded that this condition would be outside of the sphere of review for the Plan
Commission as this was an extraterritorial land division and the proposed lots consistency with the
Comprehensive Plan and minimum size requirements are appropriate.
Mr. Burich added that with extraterritorial land divisions the Plan Commission needs to determine if it
is consistent with the City’s land division criteria. The City cannot deny such requests based on
criteria such as inconsistent land use and is very limited by the current legislation in place to deny
these requests and discussed the situations that would allow such a denial.
Motion by Vajgrt to approve the extraterritorial land division/certified survey map at the
northwest corner of N. Main Street and W. Packer Avenue in the Town of Oshkosh.
Seconded by Hinz.
Mr. Borsuk inquired if the City’s design standards would be referred to the Town regarding the
development of a parking lot on Lot 1.
Mr. Burich explained the regulations regarding land divisions within the City’s extraterritorial review
area and why the City cannot apply its standards to Town parcels.
Motion carried 7-1. (Ayes-Bowen/Thoms/Fojtik/Hinz/Cummings/Gray/Vajgrt. Nays-Borsuk.)
IV. BUILDING ELEVATION AND SIGN REVIEW FOR A BANK FIRST NATIONAL
DEVELOPMENT AT THE SOUTHWEST CORNER OF PEARL AVENUE AND
JACKSON STREET IN THE MARION ROAD REDEVELOPMENT AREA
A planned development for construction of a bank development with drive-thru was approved at this
location on January 27, 2015. Conditions of approval included that the final building elevations and
sign package be brought back to the Plan Commission for review and final approval prior to the
issuance of building permits. The petitioner has submitted the proposed bank’s building elevations and
two monument signs to meet the conditions of approval.
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Plan Commission Minutes 5 July 21, 2015
Mr. Buck presented the item and reviewed the site and surrounding area as well as the land use and
zoning classifications in this area. He reviewed the planned development approval for the bank in
January of 2015 and discussed the past history of the site. He also reviewed the submitted building
elevations and sign package and the approved site plan for the development as well as conceptual
renderings of the bank. He discussed the building elevations in greater detail including proposed
building materials, windows, roofing and other features of the structure. He also displayed the site
plan depicting the location of two monument signs and the proposed wall signage and reviewed
renderings of the signs. He explained that the monument signs would be housed in internally
illuminated cabinets and discussed the condition recommended for this request to require the lower
sections or base of each sign to be clad in a stone veneer matching the building’s exterior. The wall
signage appears to be within the City’s code requirements for the C-3 zoning designation.
Mr. Thoms questioned the location of the utility screening for the mechanical portions of the structure.
Mr. Buck responded that this aspect of the development would have been discussed as part of the
original approval of the project and it would be required to meet standard City code requirements as
there was no base standard modification approved for any exception. He also noted that the dumpster
enclosure materials would match or compliment the main building’s materials which was also a
condition of the original approval.
Mr. Borsuk questioned which rendering of the building would depict the view from Jackson Street.
Mr. Buck again reviewed the renderings of the bank development and determined which view would
be from Jackson Street and which view would be from Pearl Avenue.
Mr. Borsuk stated that he wanted to ensure that the building’s front elevation was facing Jackson Street
and questioned where the entrance was located on the east elevation.
Mr. Buck responded that an entrance was not present on this rendering on that façade.
Mr. Gray discussed the entrance facing the street for this development and questioned how the updated
Zoning Ordinance would affect it.
Mr. Buck responded that the development would meet code requirements under the new Zoning
Ordinance.
Mr. Gray discussed the photos received in the Plan Commission board packets which are black and
white and requested that colored copies be used in the future. He also inquired about how the
Commission can be sure that the developer constructs the project as approved.
Mr. Buck replied that the Site Plan Review Committee has the responsibility of reviewing the final
plans prior to building permits being issued and this is an enforcement issue handled by City staff.
Mr. Burich added that the Site Plan Review Committee is administered by the Planning Services
Division and reviews the approved resolution for the development compared to the submitted building
plans to ensure that all requirements and conditions of approval are met.
Mr. Buck stated that regarding the renderings of developments in the Plan Commission board packets
are black and white as reproducing these images in color would be very expensive and time consuming
and that the colored images of the renderings could be viewed on the City’s website.
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Plan Commission Minutes 6 July 21, 2015
Mr. Gray also questioned if the illuminated signs would be lit 24 hours a day or only during regular
business hours.
Mr. Buck responded that he was not aware of what hours the illuminated signs would be on however it
would be required to meet the lighting code standards of the city.
Mr. Thoms inquired if the location of the sign located at the intersection of Pearl Avenue and Jackson
Street would create any visibility issues.
Mr. Buck responded negatively.
Mr. Cummings commented that the color sample boards that have been provided in the past to the Plan
Commission and Common Council were more helpful than just photographs of the proposed structure.
Motion by Vajgrt to approve the bank’s building elevations and two monument signs with the
following condition:
1. Lower sections/base of each sign is clad in a stone veneer matching the building’s exterior.
Seconded by Borsuk.
Mr. Hinz commented that he felt that this development plan was greatly improved from its original
submission.
Mr. Gray stated that he felt the applicant did a good job to develop a difficult site.
Motion carried 8-0.
V. DEVELOPMENT PLAN REVIEW FOR THE RECONSTRUCTION OF THE
PARKING FACILITY FOR THE OSHKOSH SENIOR CENTER AT 200 N.
CAMPBELL ROAD
This item was withdrawn from the agenda
VI. REVIEW OF 2014 CONSOLIDATED ANNUAL PERFORMANCE AND
EVALUATION REPORT (CAPER) OF THE COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM
Due annually 90 days after the end of the Program Year (which is April 30), the City is required by the
U.S. Department of Housing and Urban Development (HUD) to prepare an annual Consolidated
Annual Performance and Evaluation Report (CAPER).
Ms. Brandt presented the Consolidated Annual Performance and Evaluation Report for the period of
May 1, 2014 through April 30, 2015 summarizing accomplishments and detailing how funds received
from HUD were expended. Funding is received annually from HUD based on census data and is
required to be utilized on programs benefiting low to moderate income objectives such as housing,
economic development, public services/facilities, acquisition and demolition, and
planning/administration. Available funding for 2014 was $936,650 comprised of $735,085 of grant
funding and 201,565 of program income with expenditures totaling $861,690 with a percentage of
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Plan Commission Minutes 7 July 21, 2015
94.79% of current funding expended to benefit low and moderate income. Ms. Brandt explained some
of the projects these funds were utilized to support such as housing rehabilitation projects, homebuyer
assistance program, lead abatement grants, rental rehabilitation, and neighborhood initiatives/services.
She also summarized the amounts granted to local public service sub recipients and total planning and
administration expenditures. She also discussed the carryover of funds from last year and why this
occurs. Ms. Brandt stated that the full CAPER report has been prepared and will be submitted to
HUD, who will perform a comprehensive review of the program activity. A copy of this report is
available in the Planning office, library or online for anyone who wishes to review it.
Mr. Gray inquired if the $861,000 expended was for one year or three years.
Ms. Brandt responded that it was for a one year period from May 1, 2014 through April 30, 2015.
Mr. Gray then inquired if the impediments to fair housing choice listed on page 4 would be addressed
by staff.
Ms. Brandt indicated that HUD will be updating documents on how to address these items and staff
will be working with the Common Council on this issue.
Mr. Gray questioned if the properties listed on page 35 as acquired were going to be rehabilitated.
Ms. Brandt replied that they were vacant properties that the City has acquired with the intention of
developing a larger area for offer for redevelopment and the City is waiting for the opportune time to
sell these lots for redevelopment purposes.
Mr. Gray inquired if progress would be moved forward more quickly if more money was available to
fund this effort.
Ms. Brandt responded affirmatively and stated that most of these properties were blighted to the degree
that the structures had to be demolished.
Mr. Gray then inquired if additional funding would help in the rehabilitation of these homes.
Ms. Brandt responded negatively and stated that the cost to rehabilitate these homes was too great.
Mr. Burich added that it depends on the situation and that additional funding would help in some cases
however the state of blight of some of these properties made them unsalvageable.
Mr. Gray commented that placing these properties back on the tax rolls would be better for the city and
questioned if there was money available for just city-owned properties or if this money was available
to assist private property owners with rehabilitation funds.
Ms. Brandt responded that there was 15 to 20 private properties funded each year for rehabilitation
projects through the owner-occupied rehabilitation program.
Mr. Gray questioned if the city addresses interior projects or was the funding just available for exterior
rehabilitation.
Ms. Brandt indicated that the owner-occupied rehabilitation program addressed both interior and
exterior repairs that would bring the home up to current housing code standards.
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Plan Commission Minutes 8 July 21, 2015
PLANNING DIRECTOR’S REPORT
Mr. Cummings left at 4:55 pm.
Mr. Buck reported that six sections of the Zoning Ordinance update have been reviewed by both the
working group and Plan Commission at this point and that there were five sections left to address. He
further stated that all sections have been drafted in some form and discussed which sections would be
coming forward in the next few months. The entire document will be compiled after the remaining
sections have been reviewed by both entities and would be presented for review comments.
Mr. Bowen questioned when the final product would be done.
Mr. Burich responded that the Zoning Ordinance update should be completed by the end of the year
and staff is attempting to meet every month with the working group and Plan Commission to present
and review completed sections.
Mr. Burich reported that the Murdock Avenue Road Diet was referred back to the Transit Advisory
Board for further review.
Mr. Buck stated that the Transit Advisory Board approved the removal of the bike lanes from Murdock
Avenue and approved the road diet citing safety issues as the main concern. He further discussed the
Bicycle and Pedestrian Plan and the routes that were intended to be added to connect bike lanes from
one area of the city to another.
There being no further business, the meeting adjourned at approximately 5:02 pm. (Vajgrt/Hinz)
Respectfully submitted,
Darryn Burich
Director of Planning Services