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HomeMy WebLinkAboutAgenda - City Council - 07/18/2022AGENDA SOUTH BURLINGTON CITY COUNCIL South Burlington City Hall 180 Market Street SOUTH BURLINGTON, VERMONT Participation Options In Person: 180 Market Street - Auditorium - Main Floor Assistive Listening Service Devices Available upon request – Reach out to staff or committee members before meeting begins Electronically: https://meet.goto.com/SouthBurlingtonVT/city-council-meeting07-18-2022 You can also dial in using your phone. United States: +1 (408) 650-3123 Access Code: 953-721-917 Regular Session 6:30 P.M. Monday, July 18, 2022 1.Pledge of Allegiance (6:30 PM) 2.Instructions on exiting building in case of emergency and review of technology options –Andrew Bolduc – Deputy Manager (6:31 – 6:32 PM) 3.Agenda Review: Additions, deletions, or changes in order of agenda items (6:32 – 6:33 PM) 4.Comments and questions from the public not related to the agenda (6:33 – 6:37 PM) 5.Announcements and City Manager’s Report (6:37 – 6:45 PM) 6.Consent Agenda: (6:45 – 6:50 PM) A.*** Consider and Sign DisbursementsB.*** Approve lease renewal with the Poon Trust, LLC for Parking for City Hall and authorize City Manager to executeC.*** Receive preliminary June financials reportD.*** Minor amendment utility rate resolution 7. Opportunity for Councilors and the public to share information and resources on ClimateChange – City Council (6:50 – 7:00 PM) 8.***Public Hearing: Correction to Land Development Regulation amendment #LDR-22-02 –Paul Conner, Director of Planning and Zoning ***Warned for 7:00 PM (7:00 – 7:15 PM) 9.Possible action on Correction to Land Development Regulation amendment #LDR-22-02 –Paul Conner, Director of Planning and Zoning (7:15 – 7:20 PM) 10.***Receive update and report from Green Mountain Transit – Jon Moore, General Manager (7:20 – 7:50 PM) 11.***Consider sending a letter of concern regarding the temporary basing of F-35s fromFlorida’s Eglin Air Force Base. – City Council (7:50 – 8:15 PM) 12.***Receive a presentation on a possible Chittenden County Communications Union Districtto improve broadband access – Andrew Bolduc, Deputy City Manager, Regina Mahony, CCRPC (8:15 – 8:45 PM) 13.***Review and possibly approve Declaration of Inclusion – Andrew Bolduc, Deputy CityManager (8:45 – 9:00 PM) 14.Reports from Councilors on Committee assignments (9:00 – 9:15 PM) 15.Other Business (9:15 – 9:20 PM) 16. Adjourn (9:20 PM) Respectfully Submitted: Jessie Baker City Manager *** Attachments Included Champlain Water District Check/Voucher Register - Check Report by Fund From 7/19/2022 Through 7/19/2022 Check Date Check Number Vendor Name Invoice Description Check Amount Invoice Number 7/19/2022 4435 Ferguson Waterworks #576 Brass Order 732.52 1086033-2 7/19/2022 4436 Masterson & Son Excavation, LLC 15 Baycrest Dr - Water Break 8,372.42 5743 7/19/2022 4437 South Burlington Sewer Department June 2022 Sewer Billings 362,901.09 SBSEWER-063022 7/19/2022 4438 South Burlington Stormwater Department June 2022 Stormwater Fees 185,142.24 SBSTORM-063022 7/19/2022 4439 Nicole Barossi Duplicate Pymt Refund on Acct 8886 187.31 BAROSSIREFUND070622 7/19/2022 4440 E.J. Prescott Marking Paint 88.90 6042124 7/19/2022 4441 Abigail Flynn Duplicate Pymt Refund on Acct 5076 249.51 FLYNNREFUND070622 7/19/2022 4442 Liam Kinney Duplicate Pymt Refund on Acct 5113 219.10 KINNEYREFUND070622 7/19/2022 4443 Myung & Heather Lee Refund Overpymt on Acct 5956 144.62 LEEREFUND071222 Total 70 - South Burlington Water Department 558,037.71 Report Total 558,037.71 70 - South Burlington Water Department SOUTH BURLINGTON CITY COUNCIL Page: 1 MEMORANDUM TO: South Burlington City Council FROM: Colin McNeil, City Attorney DATE: July 18, 2022 City Council Meeting RE: 180 Market Street - Parking Lease ______________________________________________________________________________ Background Attached in your materials please find a 7-year parking lease agreement that represents the end result of negotiations between management and the Poon Trust, LLC, owners of 155 Market Street. This agreement is essentially a renewal of the one-year lease agreement you approved last year, an agreement that expired on June 30, 2022. Differences include an increase in rent the City is obligated to pay in exchange for a much longer lease term. This Agreement also includes a provision allowing for a modification or termination of the agreement if Poon Trust, LLC takes measurable steps to significantly redevelop their property. This lease agreement secures parking needs for 180 Market Street at a reasonable rate for several years. General terms of this lease are as follows: •Term - 7-year lease term with a provision allowing for the potential adjustment of lease terms if significant steps are taken to redevelop the property with a minimum 30,000 sq. feetof development. •Premises – The same 40 parking spaces the City has leased since July 1, 2021. These parking spaces are located in the north-east corner of the property and are lined in green. •Cost - $3 per space per day for a total cost of $48,300 annually. A quarter of this amountwill be paid on or before December 30 and the balance will be paid on or before June 30 ofeach year the lease is in effect. •Maintenance – The Trust is responsible for maintenance. Per the City’s request, the Citywill continue to be responsible for snow-plowing and de-icing the leased area. Recommended Action Approve consent item in order to authorize the City Manager to execute the 7-year Lease Agreement with Poon Trust, LLC. Page 1 of 8 LEASE AGREEMENT This Lease Agreement (the “Lease”) dated as of the date the last party signs below is made by and between the Poon Trust, LLC, a Vermont limited liability company with its principal place of business in Burlington, Vermont (the “Trust”), and the City of South Burlington, a Vermont municipality located in the County of Chittenden and State of Vermont (the “City”). Each is a “Party” and they are referred to collectively as the “Parties.” Recitals A.The Trust owns, operates and maintains a 2.0-acre, more or less, parcel of land on the southerly side of Market Street located at 155 Market Street (FKA 5 Market Street), South Burlington, Vermont (the “Property”), which is adequate and available for parking of vehicles. B.The City is the owner of a 0.62-acre, more or less, parcel of land on the northerly side of Market Street immediately across Market Street from the Property (“180 Market Street”) upon which lies the South Burlington City Hall and the South Burlington Public Library (the “Municipal Building”), and requires additional parking located nearby to 180 Market Street. C.The Trust is willing to make some of the parking spaces currently located on the Property available for a shared parking area for the Municipal Building located on 180 Market Street. D.The City has an interest in providing a public parking area in close proximity to 180 Market Street. Agreement In consideration of the premises and the mutual covenants and agreements herein set forth, in reliance on the representations and warranties contained herein, the Parties hereby agree as follows: 1.Premises. The Trust does hereby demise, let, rent and lease unto the City, and the City hereby hires and rents from the Trust, the easterly portion of the Property, specifically, parking areas that include forty (40) parking spaces (the “Leased Premises”), as more particularly depicted within the red-scalloped outline on a plan attached hereto as Exhibit A and made a part hereof (the “Plan”), together with the right of the City, its agents, invitees, licensees, guests and members of the public, in common with the Trust and others, to cross and re-cross the access driveway located easterly of the Leased Premises (the “Driveway”), other parking areas located on the Property and, for pedestrians only, the green spaces along the Property’s frontage on Market Street, between the Leased Premises and the Driveway and along the outer perimeter of the Property, for the purposes of ingress and egress to and from the Leased Premises. Page 2 of 8 2.Term of Lease. This Lease shall be effective for seven (7) years beginning on July 1, 2022 and ending on June 30, 2029 (the “Term”). a.Should the Owner decide to redevelop the Property by adding a minimum of 30,000 square feet of development and take significant initial steps toward this redevelopment (i.e. seek financing, initiate development plans, or initiate permitting, etc.) (“New Development”), the Owner shall notify the City in writing as soon as possible. b.Upon receipt of such notice of New Development by the City, both parties shall work together to accommodate public parking on the site as may be feasible to preserve the City’s ability utilize the Property to address its parking needs in accordance with the terms of this Agreement and accommodate New Development. Such accommodation may include an agreement to: 1)Relocate the leased parking spaces on the Property; 2)terminate this Lease Agreement upon terms agreeable to the parties including, but not limited to, providing the City with a sufficient period of time to secure alternative parking (minimum six months); 3)adjust the number of public spaces available and corresponding reduction/increase of the Lease Rent; and/or 4)temporary relocation of public parking offsite. 3.Use of Leased Premises. a.The City shall have the right to access, use and operate the Leased Premises for forty (40) parking spaces for the general public, including without limitation the City’s employees, agents, invitees, licensees, guests and members of the public, except all construction related vehicles. The City shall have 24-hour access to and from and use of the Leased Premises seven days a week. b.The City shall be responsible for signage, enforcement of and if appropriate, charging and collecting any fees (at the sole discretion of the City) for the use of the parking spaces leased by the City. 4.Additional Pedestrian Access. The City shall have the right to construct, install, maintain and repair a permanent improvement, specifically, a stairway, in or near the easterly/ southeasterly corners of both the Leased Premises and the Property to provide a pedestrian access to and from the Leased Premises and the Market Street Right-of-Way. If, at the expiration of the Term or the termination of the Lease, whichever is applicable, the Trust provides to the City written notice no fewer than thirty (30) days before said expiration or termination, that the Trust requests removal of the stairway, then the City shall remove the stairway, weather permitting, prior to vacating the Leased Premises. Page 3 of 8 5.Rent. a.The City shall pay to the Trust, as rent, $3 per space per day of the Term that the City hires and rents the Leased Premises (or Three Dollars and Zero Cents for each day that the City hires and rents each parking space). b.The total rent for each year of the Term (July 1 – June 30, “Lease Year”) shall be $43,800 (the “Lease Rent”). One quarter of the total annual Lease Rent shall be paid on or before December 30 of each Lease Year and the balance of the total annual Lease Rent shall be paid on or before June 30 of each Lease Year. 6.Maintenance of Leased Premises. a.The Trust shall maintain the Leased Premises, together with the Driveway, other parking areas located on the Property, all landscaping on the Property and the green spaces along the Property’s frontage on Market Street, between the Leased Premises and the Driveway and along the outer perimeter of the Property, in good and lighted condition, with the exception of snow plowing and removal and de-icing. b.The City shall be responsible for snow plowing and removal and for de-icing the Leased Premises and the Driveway to the Leased Premises and the stairway referenced in Paragraph 4, above, which shall not be considered maintenance. c.If the City determines, in its reasonable discretion, that the Leased Premises and/or the access to the Leased Premises are not maintained in good and lighted condition, then the City may take whatever actions or steps that, in its sole discretion, the City deems necessary or prudent to restore the Leased Premises and/or the Driveway to good and lighted condition. The Trust agrees that the City may deduct from the rent, as described in Paragraph 5, above, any costs the City incurs to restore the Leased Premises and/or the Driveway to good and lighted condition. d.The City acknowledges that the Trust may enter into a separate agreement for maintenance of the Property and the Trust acknowledges that the City could provide services, materials and equipment for maintenance and/or repair of the Property with City resources and that, in that instance, the costs of these services, materials and equipment shall be credited towards, or deducted from, future rent installments. 7.Licenses, Fees and Taxes. The Trust shall pay and discharge when due, all federal, state, City, municipal and local taxes, assessments, rates, and license fees of whatever nature that are or may be during the Initial Term levied, assessed, imposed, or charged on the Property and Leased Premises and on all improvements now thereon or hereafter to be built or made thereon. The City shall pay and discharge when due, all federal state, City, municipal and local taxes, assessments, rates, and license fees of whatever nature that may be during the Initial Term levied, assessed, imposed or charged on or against the income from the use and enjoyment of the Leased Premises or improvements thereto along with any sales occurring at the Leased Premises. No such payments shall be considered a payment of rent entitling the City to a credit under any Page 4 of 8 other provision of this Lease. The failure to pay any such tax, assessment, rate or licensee fee, the validity of which shall be contested in good faith and with reasonable promptness, and in accordance with applicable law, shall not be interpreted as a violation of this covenant until such contest shall have been abandoned or the time for objection or appeal has expired. 8.Casualty Insurance. The Trust shall insure the Leased Premises for loss, damage or destruction by casualty and all causes of loss insurable under a Causes of Loss-Special Form Policy, insuring an amount of not less than 100% of the full insurable value of the Leased Premises and the permanent City improvements to the Leased Premises. The Trust shall pay the cost of the premiums for such insurance. Within thirty (30) days following a written request therefor, the Trust shall provide the City with an ACORD certificate of all policies required herein, including an endorsement providing that such insurance shall not be canceled except after thirty (30) days-notice in writing to the City, endorsed on the policy if (and only if) such endorsement is commercially available without any additional premium. The City shall be responsible for obtaining its own insurance on any equipment, fixtures, improvements and any other property which have not assumed the nature of a permanent City improvement to the Leased Premises. 9.Liability Insurance. Throughout the term of this Lease Agreement, and renewal, the Trust and City shall, at their own expense, maintain a policy or policies of general liability insurance in an amount not less than $1,000,000.00 for injury to or death of any one or more persons in any single event, and not less than $1,000,000.00 for damage to or destruction of property and personal injury. The City of South Burlington shall be named as an additional insured on the Trust’s policy. Each Party shall deliver to the other a certificate evidencing that such insurance coverage is in effect upon demand. 10.Indemnification – Trust Held Harmless. It is an express condition of this Lease that the City shall indemnify, defend (with counsel satisfactory to Trust), and hold the Trust, its officers, directors, shareholders, agents and employees, harmless from and against any and all claims, debts, demands, liabilities, losses, costs, damages, expenses (including reasonable attorneys’ fees), judgments, penalties, fines, or causes of action of every kind or character, whether in law or in equity, by reason of any death, injury or damage to any person or persons or damage or destruction of property or loss of use thereof, whether it be the person or property of Trust, its agents or employees, or of any third persons, arising from any negligent acts or omissions or intentional misconduct by the City, its agents, officers, employees, invitees or guests. 11.Indemnification – City Held Harmless. It is an express condition of this Lease that the Trust shall indemnify, defend (with counsel satisfactory to City), and hold City, its officers, agents, employees, invitees and guests, harmless from and against any and all claims, debts, demands, liabilities, losses, costs, damages, expenses (including reasonable attorneys’ fees), judgments, penalties, fines, or causes of action of every kind or character, whether in law or in equity, by reason of any death, injury or damage to any person or persons or damage or destruction of property or loss of use thereof, whether it be the person or property of City, its agents, officers, employees, invitees or guests, or of any third persons, arising from any negligent acts or omissions or intentional misconduct by the Trust, its agents, officers, directors, shareholders, or employees. Page 5 of 8 12.Default, Remedies, Damages. a.Each of the following shall constitute an Event of Default: i.The City fails to pay rent as provided in Paragraph 5. ii.The City or the Trust fail to maintain at all times the insurance required by this Lease. iii.The City or the Trust fail to comply with any agreement or requirement in this Lease for a period of thirty (30) days after written notice from the other Party. iv.The Trust fails to maintain the Leased Premises in a manner that can be utilized by the City for the purposes outlined in this Lease. b.For so long as an Event of Default by City shall exist and be continuing, the Trust may give written notice to City specifying the Event of Default and stating that City’s rights to the possession, use and occupancy of the Leased Premises under this Lease Agreement shall expire and terminate on the date specified in such notice, which date shall be at least ten (10) business days after the giving of notice, and upon the date so specified, all rights of City under this Lease Agreement shall so expire and terminate. c.For so long as an Event of Default by Trust shall exist and be continuing, City may give written notice to the Trust specifying the Event of Default and declaring this Lease Agreement expired and terminated on the date specified in such notice, which date shall be at least ten (10) business days after the giving of notice and upon the date so specified, all rights of the Trust under this Lease Agreement shall so expire and terminate. d.Upon any termination of the Lease by the Trust, the City shall immediately vacate the Leased Premises and surrender the same to the Trust in the same condition as received, reasonable wear and tear excepted. In the event the City fails to so vacate and surrender the Leased Premises, the City shall pay all costs reasonably incurred by the Trust in requiring City to vacate, including reasonable attorneys’ fees and costs. Upon the termination of this Lease Agreement, City will remove all goods and effects not the property of Trust, at City’s expense. The City shall promptly repair any damage thereby caused to the Leased Premises, reasonable wear and tear excepted, at City’s expense. At the Trust’s option, any goods and effects not so removed shall be deemed abandoned by City and thereupon shall become the sole property of Trust. In the event the City shall fail or refuse to vacate the Leased Premises without breach of the peace after termination, Trust shall also have all rights and remedies as may be available under applicable law at the time of the occurrence of the Event of Default. e.Upon any termination of the Lease by City, all rent shall be apportioned as of the date of such termination and any rent paid for any period beyond said date shall immediately be repaid to City. In the event the Trust fails to so reimburse City for rent and costs, Trust shall pay all costs reasonably incurred by City in requiring Trust to reimburse, including reasonable attorney’s fees and costs. The City shall also have all other rights and remedies as may be available under applicable law at the time of the occurrence of the Event of Default. Page 6 of 8 13.Holdover. If City maintains possession of the Premises for any period after the termination of this Lease ("Holdover Period"), City shall pay to Owner lease payment(s) during the Holdover Period at a rate equal to the most recent rate preceding the Holdover Period. Such holdover shall constitute a month-to-month extension of this Lease. 14.Assignment and Subletting. City shall not assign, sublet, subcontract, or otherwise purport to transfer this Lease or any right, or obligation granted to or required of it by this Lease without the prior written consent of the Trust. No such assignment or sublease shall serve to release the City from any of its obligations, duties or responsibilities under this Lease unless the Trust agrees to such release in writing. Any such sublease shall be in writing and promptly upon the execution thereof, City shall furnish a copy to the Trust. Notwithstanding the foregoing, in the event that the City is in default with respect to a loan obligation to a lender where such default, pursuant to an agreement between the City and such lender, would permit such lender to assign the Lease, the Lease may only be assigned by such lender with the prior written consent of the Trust, which shall not be unreasonably withheld. 15.Non-Appropriations. In the event no funds are appropriated for this Lease Agreement, the City of South Burlington has the right upon completion of any given fiscal year, to terminate this contract without penalty, either in whole or in part. 16.Waiver. No waiver of breach/default by the City or the Trust of any of the terms, covenants, or conditions hereof to be performed, kept and preserved by the City or Trust shall be construed to be a waiver of any subsequent default. The acceptance of rent or the performance of all or a part of this Lease by the Trust or the City for or during any period or periods after breach/default of any of the terms, covenants and conditions herein contained to be performed, kept and observed by the City or the Trust, shall not be deemed a waiver of any right on the part of the City or the Trust to declare a default or cancel this Lease for a subsequent breach thereof. 17.Waiver of Subrogation. Trust and City hereby release the other and their officers, directors, shareholders, agents and employees from any and all liability or responsibility (to the other or anyone claiming through or under them by way of subrogation or otherwise) for any loss or damage to property caused by any of the perils which are actually insured against under standard policies of fire and casualty insurance (including extended coverage) in effect at the time of the casualty occurrence or loss, even if such fire or other casualty shall have been caused by the fault or negligence of the other Party, or anyone for whom such Party may be responsible. Each Party shall request its insurer to issue policies of insurance that include such a waiver of subrogation. If such policies shall not be obtainable, this Section shall have no effect. If such policies shall at any time be unobtainable, but shall be subsequently obtainable, neither Party shall be subsequently liable for a failure to obtain such insurance until a reasonable time after notification thereof by the other. 18.Notice. Any notice or other communication to be given hereunder shall be in writing and mailed or telecopied to such Party at the address or number set forth below: If to Trust: Poon Trust, LLC ______________________ Page 7 of 8 ______________________ If to City: City of South Burlington ATTN: City Manager 180 Market St. South Burlington, Vermont 05403 or to such other person, address or number as the Party entitled to such notice or communication shall have specified by notice to the other Party given in accordance with the provisions of this Section. Any such notice or other communication shall be deemed given: (i) if mailed, when deposited in the mail, properly addressed and with postage prepaid; or (ii) if sent by telecopy, when transmitted. 18.Severability; Governing Law; Entire Agreement; Integration; Captions. If any provision of this Lease or portion of such provision or the application thereof to any person or circumstance is held invalid, the remainder of the Lease (or the remainder of such provision) and the application thereof to other persons or circumstances shall not be affected thereby. This Lease shall be governed by and construed in accordance with Vermont law. The Parties consent to and submit to in personam jurisdiction and venue in the State of Vermont, County of Chittenden, and in the U.S. District Court for the District of Vermont. The Parties assert that they have purposefully availed themselves of the benefits of the laws of the State of Vermont and waive any objection to venue, and waive any plea of forum non conveniens. This Lease contains the entire agreement and understanding by and between the Parties affecting the subject matter hereof, superseding any and all previous agreements, written or oral, between said Parties and affecting the same, and it may be modified or amended only in writing signed by both Parties. No representation or agreement made before or after this Lease shall be valid or enforceable unless in writing and signed by a representative of the City and the Trust. The captions and number appearing herein are inserted only as a matter of convenience and are not intended to define, limit, construe, or describe the scope or intent of any section or paragraph nor in any way affect this Lease. (signatures on following page) Page 8 of 8 IN WITNESS WHEREOF, the Parties hereto, each by their respective Duly Authorized Agents, have caused this instrument to be executed this ___ day of ______________, 2022. Trust: POON TRUST, LLC BY: _____________________________ Its Duly Authorized Agent City: CITY OF SOUTH BURLINGTON BY: ______________________________ Its Duly Authorized Agent From: Martha Machar, Finance Officer Andrew Bolduc, Deputy City Manager To: South Burlington City Council Subjects: FY22 Preliminary Financial Report, Year End June 30, 2022 Date: July 14, 2022 Q4 and End of FY22 Preliminary Summary Report: This is an overview projection of FY22 year-end financials. The department-specific financial narratives and a full end of year financial report will be provided to Council once the financial books are closed in August. With a number of invoices still coming in for June, we are currently projecting an end of FY22 surplus in-line with our Q3 projections, around $1.2M. Some of the drivers for the projected surplus include savings from unfilled positions, health care costs, as well as some delayed capital projects due to COVID-19 impacts. On the revenue side, local option tax revenues and fire and electrical inspection fees significantly out-performed conservative projections made back in December 2020. The City also received a $97K reimbursement as a result of a workers’ compensation insurance audit as well as COVID-19 FEMA grant revenues. Per this preliminary report, we are forecasting that this will be the second year in a row the city ended the year with over a million-dollar surplus. From last year, the City’s fund balance is currently in good position based on what is recommended in the City’s fund balance policy. With this in mind, City management will be considering high inflation and COVID-19 impacts and make pro-active decisions to address FY23 foreseen deficits as well as make one-time project funding recommendations for Council consideration when we close out the fiscal year in August and dedicate these surplus funds. Some of these items include, but are not limited to: •Planning and Zoning staff capacity •Capital projects funding •Reducing SB pension plan long term liability •Trinity Education Center •Contingency funding FY23 foreseen deficits: o High inflation impacts o 19 Gregory Drive lost lease revenue 104 Landfill Road, South Burlington, VT 05403 www.southburlingtonvt.gov tel 802.658.7961 Memo To: South Burlington City Council From: Thomas J. DiPietro Jr., Director of Public Works Cc: Andrew Bolduc Date: July 15, 2022 Re: Revision to Resolution on Utility Rates Passed by Council on July 11, 2022 Subsequent to City council approving a “Resolution Establishing The Fiscal Year 2023 Water, Sewer, and Stormwater Rates and Connections Fees” at the July 11, 2022 meeting staff noticed a typo in the document. The water connection rate was indicated per 1,000 cubic feet rather than per gallon. For example, the original memo indicated the past water rate was $1.73 per 1,000 cubic feet of metered water flow. That should have read $1.73 per gallon of metered water flow. The revised resolution corrects this typo. I recommend that council replace the previously approved resolution with the corrected version attached to this memo. CITY OF SOUTH BURLINGTON A RESOLUTION ESTABLISHING THE FISCAL YEAR 2023 WATER, SEWER, AND STORMWATER RATES AND CONNECTION FEES WHEREAS, it is necessary for the City of South Burlington to amend its current Water Rates, Water Connection Fees, Sewer Rates, Sewer Connection Fees, and Stormwater Rates; and, WHEREAS, a sewer and water user fee is paid by all users of the water and sewer systems based upon their metered water usage; and, WHEREAS, a stormwater fee is paid by the owners of all developed property in the city; and, WHEREAS, the City has the authority to establish rates to defray costs of planning, design, construction, operations and maintenance of its water system; and, WHEREAS, the total annual sewer charges received by all customers shall be sufficient for the payment for the costs of operating, maintaining and repairing the sewer collection system and plant facilities; and, WHEREAS, the total annual revenue generated by stormwater user fees shall be sufficient to fund the City’s stormwater program; and, WHEREAS, the City charges every person seeking to expand an existing Sewer capacity allocation, or building a facility requiring a new Sewer capacity allocation, a Connection Fee; and, WHEREAS, Article VIII, Section 1 of the City of South Burlington Water Ordinance states, "The rates shall be established by resolution at an open meeting of the Legislative Body"; and, WHEREAS, Article IV, Section 1 of the City of South Burlington Ordinance Regulating the Use of Public and Private Sanitary Sewerage and Stormwater Systems authorizes the City Council to set an annual Sewer Disposal Charge, and, WHEREAS, Article VI, Section 6.1 of the City of South Burlington Sewerage and Stormwater Ordinance authorizes the City to assess an Equivalent Residential Unit (ERU) based stormwater fee; and, WHEREAS, Article IV, Section 6.1(C) of the City of South Burlington Ordinance Regulating the Use of Public and Private Sanitary Sewerage and Stormwater Systems authorizes the City Council to establish by resolution the monthly rate for each ERU, and, WHEREAS, the Fiscal Year 2023 budgets for Sewer and Water are based on the increases in the Sewer and Water rates and Connection Fees as proposed herein; and, WHEREAS, the Fiscal Year 2023 budget for Stormwater is based on the increase in Stormwater rate as proposed herein; and, WHEREAS, the current Water Rate is $32.40 per 1,000 cubic feet of metered flow, the current water connection rate is $1.73 per 1,000 cubic feetgallon of new or increased daily demand, the current Sewer Rate is $43.64 per 1,000 cubic feet of metered water flow, the current Sewer Allocation Fee is $13.06 per gallon of new or increased daily demand, the current Sewer Connection Fee is $63 ($50 Connection Fee and a $13 Digitization Fee), and the current stormwater rate is $7.20 per ERU. NOW, THEREFORE, BE IT RESOLVED the South Burlington City Council establishes the Water Rate at $33.37 per 1,000 cubic feet of metered flow, the Water Connection Fee at $2.05 per 1,000 cubic feetgallon of new or increased daily demand, the Sewer Rate at $44.49 per 1,000 cubic feet of metered water flow, the Sewer Allocation Fee at $13.45 per gallon of new or increased daily demand, the Sewer Connection Fee at $63 ($50 Connection Fee and a $13 Digitization Fee), and the stormwater rate at $7.32 per ERU. FURTHER, BE IT RESOLVED, the terms of this Resolution shall be effective July 1, 2022. APPROVED this day of July , 2022. SOUTH BURLINGTON CITY COUNCIL ___________________________ _____________________________ Helen Riehle, Chair Tom Chittenden ___________________________ _____________________________ Meaghan Emery, Vice-Chair Matt Cota ___________________________ Tim Barritt, Clerk 180 Market Street South Burlington, VT 05403 tel 802.846.4106 fax 802.846.4101 www.sbvt.gov MEMORANDUM TO: South Burlington City Council Jessie Baker, City Manager FROM: Paul Conner, AICP, Director of Planning & Zoning SUBJECT: Public Hearing: Correcting Omission from LDR amendment #LDR-22-02 – Site Amenities DATE: July 18, 2022 City Council Meeting The City Council has warned a public hearing to add a document from the last round of amendments to the Land Development Regulations was unintentionally omitted from the City Council’s packets at the first reading and hearing. The missing piece was an amendment to Article 11B – Site Amenities and Civic Spaces. The amendment, #LDR-22-02 – established site amenity requirements for new development and residential conversions. The specific omitted section includes two sets of changes: (1) to assign applicability of the various site amenity types to site plans city wide (expanding from the current Form Based Code and Urban Design Overlay applicability) and (2) adding two new site amenity types. This section – Article 11B – was included in the public hearing and approval by the Planning Commission, and was included in the hearing notice for City Council but was physically absent from the package provided to Council. As of the writing of this memo, July 18th, no public comments have been received on this hearing. Public Hearing Recommended motion: “I move to open a public hearing on a proposed amendment to Article 11B, Site Amenities, of the Land Development Regulations, as part of LDR amendment #22-02.” Following receipt of public input, the Council is invited to close the hearing. And, subsequently, the Council is invited to consider a motion to adopt the amendment. Adoption Recommended motion: “I move to adopt amendment to Article 11B, Site Amenities, of the Land Development Regulations, as presented.” 180 Market Street South Burlington, VT 05403 tel 802.846.4106 fax 802.846.4101 www.sbvt.gov PROPOSED AMENDMENTS to the SOUTH BURLINGTON LAND DEVELOPMENT REGULATIONS Public Hearing Monday, July 18, 2022 at 7:00 pm PLEASE TAKE NOTICE that the City Council will hold a public hearing on Monday, July 18, 2022 at 7:00 PM to consider amendments to the Land Development Regulations. The amendments affect all parts of the City unless otherwise specified below. The hearing will be held in person and remotely via GoToMeeting. Participation options: •In Person: City Hall Auditorium, 180 Market Street •Interactive Online: https://meet.goto.com/SouthBurlingtonVT/city-council-meeting07-18-2022 •Telephone: +1 (408) 650-3123; Access Code: 953-721-917 The purpose of the hearing is to consider the following: A.LDR-22-02A: Establish applicability of Site Amenities requirements for subject to site plan review; add additional allowable Site Amenity types (Article 11.B) Copies of the proposed amendments are available for inspection at the Department of Planning & Zoning, City Hall, 3rd Floor, 180 Market Street, and on the city website at www.sbvt.gov. Helen Riehle, City Council Chair June 30, 2022 ARTICLE 11.B Civic Space / Site Amenity Requirements Type Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Site Amenity Outdoor Café/ Restaurant Seating Sun Terrace Indoor Park/Atrium Courtyard Shared Garden Space Rain Garden Snippet/ Parklet Pedestrian Pass Streetfront Open Space Indoor/Outdoor Space Private Porch or Balcony Private Yard Space Enhanced or Recreational Wetlands/Stormwater Treatment Area Wooded Area Applicability City Center FBC District applicability (where may be located) All Transect Zones FBC Districts (must be associated with a restaurant). Buildings having 3 or more stories in T4 and T5. T4, T5 All Transect Zones. FBC Districts All Transect Zones FBC districts. All Transect Zones. FBC districts All Transect Zones FBC districts; Parcels with land within the Urban Design Overlay District T4, T5 All Transect Zones FBC districts T4, T5 T-3 and T3+ T-3 and T3+ Onsite in FBC T3 and T3+ unless counting as off- site open space for T4 and T5 and meeting all of the requirements and limitations of 8.08E. Onsite in FBC T3 and T3+ unless counting as off-site open space for T4 and T5 and meeting all of the requirements and limitations of 8.08E. Site Plan applicability outside City Center FBC District All Site Plans All Site Plans All Site Plans All Site Plans All Site Plans All Site Plans All Site Plans All Site Plans Description & Service Intent An open-air seating area provided by a restaurant located on the subject or adjoining property, where restaurant patrons can eat or drink Accessible and open area on upper story with seating and gathering amenities. Interior open space where at least one wall facing the street consists entirely of glass. Common Open Space area on a portion of a lot. Land set aside and maintained for production of food to be used primarily for participating gardeners. A shallow depression planted with native plants that captures rainwater runoff from impervious urban areas. Small sitting area clearly intended to provide welcoming respite between or adjacent to buildings. May serve general public, employees, residents, or customers. Narrow pedestrian right of ways that cut through blocks in residential and/or commercial areas. Liner open space area to secondary streets, as permitted per the Regulations. Indoor common area with direct access to a ground or upper-level outdoor space. For residential uses. Private porch balcony for use by residents of an individual dwelling unit. Private yard space associated with a residential unit. An existing wetland buffer or new stormwater treatment area which offers public amenities that exceed those minimally necessary for water resource management. Naturally occurring area with predominance of canopy trees with enhancement and public access. Size Minimum 100 sq. ft. 500-3,000 sq.ft; total area shall not count as more than 50% of the minimum required qualifying open space. Minimum area 1,500 sq.ft. Minimum ceiling height 20'. Area to be counted as qualifying open space shall not exceed twice the area of the glass wall. 5,000-20,000 sq. ft. Minimum 400 square feet. Encouraged to serve at least 20% of units in multifamily developments. Maximum size of 3,500 sf; shall not count as more than 50% of minimum required qualifying open space. 600-4,000 sq. ft. 8' minimum width; 24' maximum width. 50' minimum depth from closest public street line; or if private, 50' minimum depth from edge of pavement or sidewalk as applicable. Minimum 300 sq. ft. indoors and 600 sq. ft. total. Minimum 6' depth and 8' width. The total area may not count as more than 50% of the minimum required qualifying Site Amenity area. As directed by minimum requirements. Shall include the land of the improvement (such as enhanced path, viewing platform, etc) and 50 feet to either side; total area shall not count as more than 50% of minimum required qualifying open space. 2,500 sq. ft. minimum; Shall include the land of the improvement (such as enhanced path, viewing platform, etc) and no more than 50 feet to either side; total area shall not count as more than 50% of the minimum required qualifying open space. Location & Access Highly visible, directly adjacent to public right of way. See additional public realm standards below. Second floor or above. Encourage location in places which have spectacular views. Accessible directly from the sidewalk or public corridors. For T5 Non-Residential, must provide adequate signage about location and accessibility in hallways and elevators. Building interior adjacent to sidewalk or public open space. Direct access from street level. Provide several entrances to make the space available and inviting to the general public. Physically defined by surrounding buildings on three or four sides. May not be located in any class wetland or wetland buffer. Shall have proper drainage. The garden should be positioned near a runoff source like a downspout, driveway or sump pump to capture rainwater runoff and stop the water from reaching the sewer system. Must be directly adjacent to public right of way and sidewalk or operable building entry. Applicants are encouraged to consider lighting and safety in design. No vehicular traffic. Must connect two public streets. Storefronts and restaurants are highly encouraged to access the pedestrian pass. Must be immediately adjacent to qualifying secondary street. See Chapter 8 for additional regulations. Must be on each side of roadway, unless a complying building is located on the opposite side. Available for use by residents of a building. Directly adjacent to and accessible to at least one entry of the associated dwelling unit. Must be visible to public or tenants and users of building. Direct pedestrian access from adjacent public street type. Must be accessible, at minimum, by residents, tenants, or customers of site. Must be onsite. Offsite wooded areas shall not be considered qualifying open space even where the LDR permit open space to be located off-site. Seating*, Tables, Etc. Seating material shall be of moderate to high quality in order for café space to be considered qualifying open space. One seating space for every 50 sq.ft. of terrace area. Provide one seat for every 100 sq.ft. of floor area, one table for every 400 sq.ft. of floor area. At least one half of seating to consist of movable chairs. One seating space for each 500 sq.ft. of courtyard area, with a minimum of 10 seating spaces. None required. The space must serve as a visual amenity which can be enjoyed through paths or seating. Adjacent seating, proportionate with the size of the garden and number of users, intended to enhance the garden is required and can be counted as part of the required open space. Seating must be the main focus of the space. Seating must be present year-round and composed of high quality materials. Fixed seating is required unless the applicant demonstrates that moveable seating will meet the stated goals of the type. One seating space for each 150 sq.ft. Seating is encouraged, but there shall be no minimum requirement. Must be appropriately furnished to meet service intent. No requirements. No requirements. If functional for sitting and viewing, seating can be ledges, benches, and/or stairs. Light enhancement expected. Must include improvements, including cleared paths and benches. Landscaping, Design-For optional separated seating areas, use planting boxes of interesting patterns of plants, open fences of less than 3 feet in height, or decorative and moveable bollards with decorative chain connectors. Terrace may take one of the following forms: complex architectural setting which may include art works; flower garden; space with trees and other planting. Planted roofs are permitted provided area is also a functional seating space. Provide attractive paving material to create interesting patterns. Use rich plant material. Incorporate sculpture and/or water feature. If paved, area shall be amended throughout with substantial planted areas or large planters of trees and lush greenery. If grassed, area should be articulated at perimeter with lush greenery. Must have adequate planting soils, tested for pH balance, drainage, nutrients, etc. (proof provided prior to Certificate of Occupancy). Where they are inadequate, soils shall be amended for more suitable farming. Shall have water service directly to gardens. Raised planters or other semi-permanent infrastructure encouraged. Deep rooted native plants and grasses. Landscaping shall also be a primary component of the space. Because the space is inherently small, it shall be carefully landscaped in a higher proportion than larger spaces. Landscaping should not interfere with seating, but instead complement it. Spaces should appear warm and inviting and permanent rather than temporary. If paved, area shall provide trees or large potted plants at no more than 50 foot intervals. If grassed, area shall be accented with intermittent trees or public art. Slight, gentle, and undulating berms from 1-3 feet in height are encouraged to block views of parking areas. Ever-green landscaping is required. Include canopy trees whose branches are above the average visual line of sight, located throughout the space, with no more than 40 feet between any two such trees or between a tree and the street or parking area. Landscaping should aim to distract from parking beyond, but should not create dense walls of shrubbery or trees. Artwork is also highly encouraged. Landscaping and seating must be appropriately designed to meet service intent. No requirements. No requirements. Landscaping, lawns or planned seating/dining areas (patios and decks) are encouraged. LID techniques; no fencing permitted. Majority of area must be covered with canopy trees. Light enhancement expected. Must include cleared paths, benches, and/or other amenities. Commercial Services, Food May serve as seating area for adjacent restaurant/food service, or be space provided for Dependent on Transect, may possibly be used up to 100% for commercial food services. See Table 8-1. 30% of area may be used for restaurant seating taking up no more than 30% of the Not permitted Not permitted. Not permitted. Permitted 40% of area may be used for restaurant seating. Not permitted.Not permitted.Not permitted.Not permitted. Not permitted. Not permitted. Sunlight and Wind Sunlight encouraged to most of the occupied area at lunchtime. No requirements No requirements except as noted for street façade to be wall of Sunlight to sitting areas for most of day. Full sunlight. Appropriate to the plant species selection. No requirements No requirements. No requirements. No requirements. Exterior to building. Appropriate to the plant species selection. No requirements Other Plan shall be established and submitted to ensure continual use and maintenance of the gardens, whether by residents, association, property owner or property manager. See LID language for additional standards. Bicycle parking may be permitted within these areas; however, the space dedicated to bicycle parking shall not count towards meeting the open space requirements. Separate travelled way from parking areas; shall create pedestrian environment. Must be located on applicant-owned property. Notes: Seating dimensions:*Required dimensions for one seating space or one seat are as follows: Height: 12" to 36"; ideally 17"; must allow user to bend knees and have feet below knees Depth: 14" one-sided; 30- 36" double-sided Materials All products installed in qualifying open spaces shall be of high quality materials intended to be used for commercial application. South Burlington Land Development Regulations ARTICLE 11.B Civic Space / Site Amenity Requirements Type Civic Space Civic Space Civic Space Civic Space Civic Space; Site Amenity Civic Space; Site Amenity Civic Space; Site Amenity Civic Space; Site Amenity Civic Space; Site Amenity Neighborhood Park Greenway Green Square Plaza Pocket Park Pocket Plaza Playground Community Garden City Center FBC District applicability (where may be located) T3, T3+, T4 T3, T3+, T4 T3, T3+, T4 T4, T5 T4, T5 All Transect Zones T4, T5 All Transect Zones All Transect Zones Site Plan applicability outside City Center FBC District All Site Plans All Site Plans All Site Plans All Site Plans All Site Plans Subdivision / PUD Applicability outside City Center FBC All Subdivisions / PUD Types All Subdivisions / PUD Types All Subdivisions / PUD Types TND PUD (8+DU/A), NCD, IRD, General PUD, All Non- PUD Subdivisions NCD, IRD--Mixed Use, General PUD, All Non-PUD Subdivisions All Subdivisions / PUD Types NCD, IRD--Mixed Use, General PUD, All Non-PUD Subdivisions All Subdivisions / PUD Types All Subdivisions / PUD Types Description Informal, primarily natural green space managed for passive unstructured recreation, limited structured recreation, and community gatherings, events Linear, informal, primarily natural green space that typically borders and may incorporate a natural feature such as a riparian or habitat corridor, or a connecting recreation or pedestrian path Informal but well-defined natural and landscaped green space, designed and managed for passive, unstructured recreation, limited structured recreation, social interaction, and neighborhood gatherings, events Formal, well-defined and landscaped, outdoor living space designed and managed for passive, unstructured recreation, limited structured recreation, social interaction, and neighborhood gatherings, events Formal, well-defined, landscaped and hardscaped outdoor living space, designed and managed for foot traffic, social interaction, civic and commercial activities and events, and use by adjoining businesses A small, landscaped green space, designed and managed as an outdoor living "room" for more limited passive recreation and social interaction. A small, formally landscaped and hardscaped outdoor area or "room," designed and managed for foot traffic, social interaction, and limited civic and commercial activities Open space designed and equipped for children; may be included in other open/civic space types Open space consisting of a grouping of garden plots for use by neighborhood residents; may be included in other open/civic space types Service Area Intended to serve multiple neighborhoods located within walking or biking distance (1/2 mile) of the park. Typically located between adjoining neighborhoods. May also serve as a buffer area between incompatible development Intended to serve and connect multiple neighborhoods, open space areas, public facilities, and mixed use centers, as part of the City's planned open space and recreation path network. Typically located within edge/buffer areas; may serve as a buffer area between incompatible development Intended as the focal point of a residential or mixed use neighborhood that serves to enhance neighborhood identity and character, and accommodates neighborhood gatherings and events. Typically centrally located to the area (streets, blocks) it serves Intended to serve as a focal point, and outdoor living space, in a more urban, higher density residential or mixed use neighborhood. Typically centrally located to the area (streets and blocks) it serves; may also front civic buildings Intended to serve adjacent sites on a street or block face within a more densely developed commercial or mixed use area. Typically located at a street intersection, but may also be located midblock. Intended to serve the immediate area (street, block) within walking distance (1/4 mile), including adjoining residences and businesses. Typically located mid-block, or on a street corner. Especially suited for infill development in neighborhoods that lack open space. More urban version of a pocket park; intended to serve the immediate area (street, block) within walking distance (1/4 mile), including adjoining residences and businesses. Typically located mid-block, or on a street corner. May be a type of civic space, feature within a civic space, or a building amenity. May be a type of civic space, feature within a civic space, or a building amenity. Typical Features Paths, trails, trees, ballfields, playground, dog park, play area, community garden, small accessory structures, seating; may include a small farm in appropriate context; may include limited onsite parking. Recreation path, trail, trees, small accessory structures, water fountains, seating areas, overlooks; vehicle parking limited to access points/trail heads Paths, trails, seating areas, trees, gardens, public art, small accessory structures; no onsite parking Formally arranged paths, trees, gardens, seating areas, public art, fountains, small accessory structures, no onsite parking Seating areas, vendor areas, public art, fountains, ornamental trees, planters, small accessory structures/buildings; no onsite parking Path, seating area, trees, gardens, community garden playground, public art, small accessory structure; no onsite parking Seating area, vendor area, public art, fountain, ornamental trees, planters, small accessory structures; no onsite parking Playground equipment, fountains, small accessory structure (e.g., shelter), seating area Garden plots, accessory facilities/structures (e.g., water source, equipment shed); limited/no parking Lot Size Minimum: 3 acres Maximum: None Minimum Width: 50 FT No minimum length or overall size; but must be designed to serve the entire development, and to connect to the existing or planned path or open space network in the vicinity of the project Minimum: 20,000 SF Maximum: 120,000 SF Minimum: 20,000 SF Maximum: 80,000 SF Minimum: 20,000 SF Maximum: 60,000 SF Minimum: 2,000 SF Maximum: 20,000 SF Minimum: 2,000 SF Maximum: 20,000 SF Minimum: 2,000 SF as a Civic Space; 1,500 SF as a Site Amenity Minimum: 5,000 SF as a Civic Space Lot Coverage 0% Min, 30% max 0% Min, 30% max 0% Min, 20% max 0% Min, 30% max 60% min, 100% max 0% min, 50% max 60% min, 100% max Frontage Independent of building frontage; typically fronts on at least one public street; and may be accessed via one or more streets, recreation, or pedestrian paths. Independent of building frontage or bordering streets, but a street may serve as a boundary. Typically accessed via intersecting streets, recreation, or pedestrian paths. In developed areas, maybe spatially defined by landscaping or attractive fencing. Typically has frontage on two or more streets with adjacent buildings and main building entrances facing the Green. Civic building lots, where present, also border and front on the Green. Typically has frontage on one or more streets, with adjacent buildings and main building entrances facing the Square. Civic building lots, where present, typically also border and front on the Square. Typically has frontage on one or two streets, with adjacent buildings that front on or have public entrances facing the Plaza. Prominent civic buildings, where present, may also front on the Plaza. Typically has frontage on one or two streets; and may be spatially separated from adjoining properties by attractive fencing and landscaping that define the space. Typically has frontage on one or two streets, and is defined and enclosed by adjacent building facades, with compatible architectural elements, such as low walls, screening, or fencing and landscaping that define the space. If a Ccivic Sspace, must be accessible from public street If a Ccivic Sspace, must be accessible from public street Other:May also serve as a feature within a different applicable Civic Space (1) See "Shared Garden Space" for the Site Amenity version of this use. (2) may also serve as a feature with a different applicable Civic Space Notes: Neighborhood Civic Spaces may include or incorporate stormwater management practices. Any such practice must be designed to service the description and service intent of the applicable service space type and complement the features. The Board may exclude stormwater practices from the calculation of minimum civic space requirements where it finds the practices to be excessive to the primary purpose of the civic space type South Burlington Land Development Regulations 575 Dorset Street South Burlington, VT 05403 tel 802.846.4106 fax 802.846.4101 www.sburl.com South Burlington Planning Commission Proposed Land Development Regulations Amendment & Adoption Report Planning Commission Public Hearing Tuesday, March 22, 2022, 7:00 pm In accordance with 24 V.S.A. §4441, the South Burlington Planning Commission has prepared the following report regarding the proposed amendments and adoption of the City’s Land Development Regulations. Outline of the Proposed Overall Amendments The South Burlington Planning Commission will hold a public hearing on March 22, 2022 at 7:00 pm, in person and via Zoom electronic platform, to consider the following amendments to the South Burlington Land Development Regulations: A.LDR-22-01: Establish a General Planned Unit Development Type for new PUDs and amendments to existing PUDs B.LDR-22-02: Establish Site Amenity requirements for new development, expansions, or residential conversions subject to site plan review; add additional allowable Site Amenity types, and allow partial credit to Site Amenity and Civic Space requirements for nearby publicly-accessible civic spaces & parks C.LDR-22-03: Augment Site Plan review standards of Relationship of Structures to the Site, and of Relationship of Structures and Site and to Adjoining Area. D.LDR-22-04: Minor and technical amendments to include: •Adjust Master Plan applicability for single-user lots •Definitions updates and corrections Brief Description and Findings Concerning the Proposed Amendments A.LDR-22-01: Establish a General Planned Unit Development Type for new PUDs and amendments to existing PUDs Brief Description of the Proposed Amendment This amendment would create a “General Planned Unit Development” Type to accompany the existing “Traditional Neighborhood” and “Conservation” PUD types. 2 The General PUD would be permissible in zoning districts where the other two PUD types are not available as options and for minor amendments to pre-existing PUDs approved under prior regulations. The General PUD would allow the Development Review Board to vary site plan, subdivision, and other dimensional and design standards of the Land Development Regulations in order to better achieve stated goals enumerated therein based on the needs of the site. The Development Review Board may, for identified purposes, permit modifications to lot sizes, arrangement of buildings and lots, building setbacks and heights, and re-allocation of density within the PUD. The General PUD does not authorize increases in lot coverage, development density not otherwise allowed in the Regulations, additional land uses, modification to the Environmental Protection Standards, or non- dimensional / design standards such as inclusionary zoning or energy codes. Findings Concerning the Proposed Amendments The proposed amendments have been reviewed by the Planning Commission in the context of the text, goals, and objectives of the City of South Burlington’s Comprehensive Plan, adopted February 1, 2016. The Commission has addressed the following as enumerated under 24 VSA 4441(c): “…The report shall provide a brief explanation of the proposed bylaw, amendment, or repeal and shall include a statement of purpose as required for notice under section 4444 of this title, and shall include findings regarding how the proposal: 1.Conforms with or furthers the goals and policies contained in the municipal plan, including the effect of the proposal on the availability of safe and affordable housing. The proposed General PUD is intended support the land use pattern envisioned through the 2016 Comprehensive Plan. The General PUD uses the City’s subdivision, site plan, zoning district and general standards as the default and provides some flexibility in their application to meet site-specific needs. A context assessment of the surrounding areas is required and provides direction in the application of the standards. The General PUD will allow for site design and layout that supports infill development, including housing, in difficult sites and where the Development Review Board finds the intent of the Regulations are met. Relevant Comprehensive Plan Objectives & Strategies: Objective 3. Foster the creation and retention of a housing stock that is balanced in size and target income level, is representative of the needs of households of central Chittenden County, and maintains an efficient use of land for use by future generations. Objective 5. Build and reinforce diverse, walkable neighborhoods that offer a good quality of life by designing and locating new and renovated housing in a context-sensitive manner that will facilitate development of a high-density, City Center, mixed used transit corridors, and compact residential neighborhoods. Objective 6. Continue to be an economic hub for the region consistent with the land use goals of the city. Objective 16: Build and reinforce diverse, accessible neighborhoods that offer a good quality of life by designing and locating new and renovated development in a context-sensitive manner. 3 Objective 31. Conserve, restore and enhance biological diversity within the City, through careful site planning and development that is designed to avoid adverse impacts to critical wildlife resources, and that incorporates significant natural areas, communities and wildlife habitats as conserved open space. Objective 39: The majority of all new development will occur within the Shelburne Road, Williston Road, and Kennedy Drive Corridors, and other areas within the Transit service area. Strategy 8. Explore innovative land development regulations that allow for a range of residential building and neighborhood types, including but not limited to cottage housing, clustered housing and infill residential development. Ongoing Activity 1: Continue to refine the City’s Land Development Regulations to promote the Plan’s goals and objectives. Ongoing Activity 15: Continue to encourage and consider incentivizing neighborhoods that use a mix of housing types and integrate different types next to each other, rather than creating monoculture of one type of housing. 2.Is compatible with the proposed future land uses and densities of the municipal plan. The proposed amendments allow the DRB to vary dimensional and design standards within a General PUD. They do not, however, alter the proposed or allowed land uses or densities identified in the Comprehensive Plan. 3.Carries out, as applicable, any specific proposals for any planned community facilities. The proposed amendments do not affect any specific proposals for planned community facilities. B.LDR-22-02: Establish Site Amenity requirements for new development, expansions, or residential conversions subject to site plan review; add additional allowable Site Amenity types, and allow partial credit to Site Amenity and Civic Space requirements for nearby publicly-accessible civic spaces & parks Brief Description of the Proposed Amendment This amendment would establish a common minimum requirement for new development or residential conversions to include Site Amenities (private or common outdoor spaces for use by residents/employees/visitors). Minimum amounts are 6% of non-residential building area or between 60 and 100 s.f. per dwelling unit (depending on building size); both figures are drawn from similar standards existing within the City Center Form Based Code. Site Amenity types are based on those created for the City Center Form Based Code. Two additional types are proposed: indoor- outdoor common area, and private balcony/porch. The amendment would allow a Park or Civic Space that is located within 500 feet to count towards 50% of the minimum requirement if that distance is a safe, walkable connection. 4 The amendment would also create allowances related to minimum Civic Space associated with major subdivisions. The minimum Civic Space requirement is proposed to be allowed to be off-site, with 500 feet (safe & walkable) where the parcel to be subdivided is 6 areas in size or less. Findings Concerning the Proposed Amendments The proposed amendments have been reviewed by the Planning Commission in the context of the text, goals, and objectives of the City of South Burlington’s Comprehensive Plan, adopted February 1, 2016. The Commission has addressed the following as enumerated under 24 VSA 4441(c): “…The report shall provide a brief explanation of the proposed bylaw, amendment, or repeal and shall include a statement of purpose as required for notice under section 4444 of this title, and shall include findings regarding how the proposal: 1.Conforms with or furthers the goals and policies contained in the municipal plan, including the effect of the proposal on the availability of safe and affordable housing. The proposed amendments are identified in multiple places in the 2016 Comprehensive Plan. Specific Goals and Objectives furthered by these amendments: Objective 5. Build and reinforce diverse, walkable neighborhoods that offer a good quality of life by designing and locating new and renovated housing in a context-sensitive manner that will facilitate development of a high-density, City Center, mixed-used transit corridors, and compact residential neighborhoods. Objective 14. Seek a livable balance between public, commercial, and civic activity and private tranquility and promote the health, peace, and well-being of residents in their daily lives. Objective 15. For all new development, public and private, consider accessibility for users of differing ages and physical abilities Objective 16. Build and reinforce diverse, accessible neighborhoods that offer a good quality of life by designing and locating new and renovated development in a context-sensitive manner. Objective 30. Proactively plan for a network of interconnected and contiguous open spaces to conserve and accommodate ecological resources, active and passive recreation land, civic spaces, scenic views and vistas, forests and productive farmland and primary agricultural soils. Strategy 35. Take into account the quality of life of residents, employees, and visitors in the development of City policies, plans, projects, and regulations. Strategy 68. Redefine open space in new developments such that usable, quality open space shall be required. Qualifying open space should include civic spaces, recreation, wildlife habitat, and usable agricultural lands. Ongoing Action 11. Continue to build and reinforce diverse, walkable neighborhoods that offer a good quality of life by designing and locating new and renovated housing in a context-sensitive manner. 5 Safe, immediate access to outdoor spaces – private or shared – supports affordability by assuring that all residents are able to access the outdoors without having to own a car or use other forms of transportation. Further, the establishment of site amenities does not require a reduction in density. Additionally, most new housing in the past decade or more has included such amenities. 2.Is compatible with the proposed future land uses and densities of the municipal plan. The Planning Commission finds the proposed amendment to be compatible with the proposed future land uses and densities of the Comprehensive Plan. 3.Carries out, as applicable, any specific proposals for any planned community facilities. The proposed amendments do not affect any specific proposals for planned community facilities. C.LDR-22-03: Augment Site Plan review standards of Relationship of Structures to the Site, and of Relationship of Structures and Site and to Adjoining Area. Brief Description of the Proposed Amendment The proposed amendments would provide direction to applicants and the Development Review Board on applying these standards. This includes direction in consideration of Street Frontage, Building Placement and Orientation, Contract of Scale, Pedestrian Orientation, Pattern & Rhythm, Architectural Features, and Privacy. Findings Concerning the Proposed Amendments The proposed amendments have been reviewed by the Planning Commission in the context of the text, goals, and objectives of the City of South Burlington’s Comprehensive Plan, adopted February 1, 2016. The Commission has addressed the following as enumerated under 24 VSA 4441(c): “…The report shall provide a brief explanation of the proposed bylaw, amendment, or repeal and shall include a statement of purpose as required for notice under section 4444 of this title, and shall include findings regarding how the proposal: 1.Conforms with or furthers the goals and policies contained in the municipal plan, including the effect of the proposal on the availability of safe and affordable housing. The proposed amendments provide greater clarity to applicants and the DRB on application of the existing standards in the Regulations. The proposed amendments do not directly impact the availability of safe and affordable housing. However, the amendments will foster more context- sensitive design in new development, which in turn supports walkability and, indirectly, overall safety of environments through greater pedestrian use. Specific Goals and Objectives furthered by these amendments: 6 Objective 5. Build and reinforce diverse, walkable neighborhoods that offer a good quality of life by designing and locating new and renovated housing in a context-sensitive manner that will facilitate development of a high-density, City Center, mixed used transit corridors, and compact residential neighborhoods. Objective 16: Build and reinforce diverse, accessible neighborhoods that offer a good quality of life by designing and locating new and renovated development in a context-sensitive manner. Strategy 35. Take into account the quality of life of residents, employees, and visitors in the development of City policies, plans, projects, and regulations. 2.Is compatible with the proposed future land uses and densities of the municipal plan. The Planning Commission finds the proposed amendment to be compatible with the proposed future land uses and densities of the Comprehensive Plan. 3.Carries out, as applicable, any specific proposals for any planned community facilities. The proposed amendments do not affect any specific proposals for planned community facilities. D.LDR-22-04 Minor and technical amendments to include: •Adjust Master Plan applicability for single-user lots •Definitions updates and corrections Brief Description of the Proposed Amendment The amendments listed above represent minor adjustments to the regulations that promote consistency in approach, policy, and organization within the Land Development Regulations. Findings Concerning the Proposed Amendments The proposed amendments have been reviewed by the Planning Commission in the context of the text, goals, and objectives of the City of South Burlington’s Comprehensive Plan, adopted February 1, 2016. The Commission has addressed the following as enumerated under 24 VSA 4441(c): “…The report shall provide a brief explanation of the proposed bylaw, amendment, or repeal and shall include a statement of purpose as required for notice under section 4444 of this title, and shall include findings regarding how the proposal: 1.Conforms with or furthers the goals and policies contained in the municipal plan, including the effect of the proposal on the availability of safe and affordable housing. The Comprehensive Plan supports consistency and streamlining of regulations. Strategy 15. Conduct a comprehensive analysis of City regulations relating to permitting with an eye toward ways to eliminate outdated or duplicative requirements and to further streamline the process of 7 obtaining needed permits with a specific focus on improving predictability of the process. Move as much of the permitting process online as is viable to improve customer access and service. 2.Is compatible with the proposed future land uses and densities of the municipal plan. The Planning Commission finds the proposed amendment to be compatible with the proposed future land uses and densities of the Comprehensive Plan. 3.Carries out, as applicable, any specific proposals for any planned community facilities. The Planning Commission finds the proposed amendment will not have any impact on planned community facilities. Green Mountain Transit Overview South Burlington City Council July 18, 2022 Who We Are •1973: Chittenden County Transportation Authority (CCTA) wascreated as the state’s first and only transit authority. •Municipal Corporation with a legislatively approved charter (24 App. V.S.A. ch.801) •2016: CCTA and the Green Mountain Transit Agency (GMTA)combined and were renamed the Green Mountain Transit Authority. •GMT provides service in six counties; Chittenden, Washington, Franklin, GrandIsle, Lamoille and Orange. •Directed by a thirteen-member Board of Commissioners •Councilor Cota represents S.B. •180 employees, 160 revenue vehicles, 950 bus stops Our Mission The mission of GMT is to promote and operate, safe, convenient, accessible, innovative and sustainable public transportation services in northwest and central Vermont that reduce congestion and pollution, encourage transit orientated development and enhance quality of life for all. Services Provided •GMT provides multiple types of mobility services: •Fixed route (city bus) •Commuter (LINKS) •Demand response •Americans with Disabilities Act (ADA) •Elders & Disabled (E&D) •Non-Emergency Medicaid Transportation (NEMT) •Weekly grocery shopping trips •Seasonal tourism service •Micro-transit Ridership Data South Burlington Fixed Route Services•Williston (#1) Route: •Highest ridership route: 370K boardings YTD •Connects downtown Burlington, UVM, Umall & Taft Corners•Highest service levels: 7 days/week, 20-minute base weekday service, PM service until 11:40pm (Mon.–Sat.) •Airport (#11) Route: •62K boardings YTD •Connects downtown Burlington, UVM Medical Ctr., Dorset/Kennedy & Airport •New service to the Downtown Transit Center•Service 7 days/week, 45-minute service, PM service to 11:40 PM (Mon.-Sat.) •Shelburne (#6) Route: •Third highest ridership route: 227K boardings YTD •Connects downtown Burlington to Shelburne via Shelburne Road •Farrell Street is the busiest stop on the route•Service 7 days/week, 20-minute peak hour service, PM service until 11:20 PM (Mon.-Sat.) •Commuter Service: Montpelier, Middlebury & Hinesburg GMT FY23 Revenue Sources FY23 Urban Budget Summary •$16M budget •Originally planned 5% reduction of total Chittenden County service hours •The GMT Board voted to avoid most reductions in FY23 •Planned reduction to 30-minute peak hour service on route #6 was avoided •Thanks to T-bill funding GMT will remain zero-fare for all FY23 •Cost Pressures: •ADA Program •Fuel budgeted at $2.75/gal, average price of $4.77/gal in Q4 •330K annual gallons •Wages/benefits •Fare revenue •$750K anticipated local match deficit in FY24 South Burlington Programs & Funding•FY23 Fixed Route Assessment: $331K •4% increase from FY22 •FY23 ADA Assessment: $205K•1.2% decrease from FY22•Based on 50% (per GMT Charter) of the projected ADA program costs allocated bylast completed FY of actual ridership % by GMT member community. •Total FY23 budgeted costs: $1.56M •50% of budgeted costs: $780K •7,731 S.B. resident trips in FY21 (26% of total ADA rides) •10,023 rides in FY22 YTD (28% of total ADA rides) •FY23 E&D Contribution: $2,625 •Match for weekly Hannaford Shopping Special•16 passengers per Tuesday•Service to Pillsbury Manor, The Pines and Country Park FY24 Budget Considerations •GMT will begin FY24 budgeting in coming months: •Expect continued cost growth in the ADA program•Exploring ways to reduce volatility of ADA assessments •Shift to origin and destination model to reflect regional program•Analyzing fixed-route assessment adjustments based on service changes (before andduring COVID-19) •S.B. projected at ~4% increase for current service levels and ~14% increase for full-servicerestoration (Airport route and increased PM service) •Combined projected assessment for S.B.: •4% ($21K) for current service levels •11% ($59K) for service restoration •Additional non-federal funding will be needed to maintain service levels:•Highlights the needs identified in the CCRPC Transit Financing Study! •Statewide non-federal funding source for transit GMT Initiatives •Fleet Electrification •Two existing Battery-electric buses in service •Partnered with VTrans on a federal grant application for six more BEB’s •Transit Financing Study •Reduce reliance on property taxes to fund the non-federal match for transit services •Maximize the increase in federal funds •Create a more sustainable revenue service to maintain and expand transit services. •Micro-transit •On-demand transit using app-based technology •First mile/last mile and low-density applications (i.e Tilley Drive) Questions & Contact •Jon Moore, General Manager •802-540-2527 •jmoore@ridegmt.com Frank Kendall Secretary, United States Air Force Dear Secretary Frank Kendall: As the elected representatives of the city of South Burlington, VT, we wish to register our strong objection to the training flights of Eglin AFB F-35s here at the base of the Vermont Air National Guard between the dates of July 12 and July 28, 2022. The fact that Mayor John B. Arnold, Jr. of the city of Valparaiso, neighbor to the Eglin AFB, secured from federal court legal protection for the wellbeing of his residents brings home to us here in the Burlington area the uneven delivery of justice and just how inconsistent judicial decisions can be. According to VTANG’s press release, “We’re happy to accommodate our active duty counterparts from Florida,” said Col. Michael Blair, 158th Operations Group commander. “This is a great opportunity to demonstrate interoperability within the total force.” We are disappointed not to have directly received warning of this assignment at the time of the press release. As in so many cases concerning VTANG, the local government of its host municipality is the last to receive notification of decisions that have a significant impact on our residents. For much of the civilian population living adjacent to our base and under the flightpath of the F-35s, please know that the two weeks of training will disrupt a well-deserved, though brief respite while our VTANG pilots are at Spangdahlem Air Base helping NATO troops with an air policing mission in Europe. We remain grateful for their service despite the inappropriate basing of the jets in a densely populated area, as federal judges in Florida and elsewhere have determined and adjudicated. Very truly yours, __________________________ __________________________ Councilor Helen Riehle, Chair Councilor Meaghan Emery, Vice-Chair __________________________ __________________________ Councilor Tim Barritt, Clerk Councilor Tom Chittenden __________________________ Councilor Matt Cota MEMORANDUM TO: South Burlington City Council FROM: Andrew Bolduc, Deputy City Manager DATE: July 18, 2022 RE: Communication Union District – Chittenden County ______________________________________________________________________________ Background A couple of months ago, the City Manager and I were at a Vermont City & Town Manager’s conference. In one of the seminars, Christine Hallquist of the Vermont Community Broadband Board presented on Communication Union Districts (CUDs) and the status of regulatory efforts from the legislative session. It quickly became apparent that the guidance provided to Chittenden County municipalities regarding the formation of a CUD in the County had changed with the latest round of legislation. Since that seminar, our regional partners, led by the CCRPC, Williston, and the Vermont Community Broadband Board, have coordinated efforts to possibly bring CUD formation to the general election ballot in November. Discussion According to Vermont Department of Public Service data, less than 1% of South Burlington homes are considered “underserved,” meaning, users experience maximum speeds of 4/1 (download/upload) Mbps. This “gap” in high-speed coverage is only around 6 residential sites out of 6,358 in the city. The majority of South Burlington residents are currently served through an extensive network of cable infrastructure routes. These routes provide users with 25/3 Mbps. However, there remains a minority of properties in the City served by high-speed fiber 100/100 Mbps.1 To illustrate the user-experience differences between these speeds, the following table outlines typical usage rates: Activity Usage Required Recommended Email 1 mbps 1 mbps Web Browsing 3-5 mbps 5-10 mpbs Social Media 3-5 mbps 10 mbps Video Calls 3-5 mbps 10-20 mbps HD Streaming 5-10 mbps 10-20 mbps Online gaming 3-6 mbps 25-35 mbps 1 For additional local and regional data, visit the CCRPC map and tables at: https://ccrpc.maps.arcgis.com/apps/webappviewer/index.html?id=57464b7cad41460c8e1cf9bff4ed8d05 Relatively speaking, unlike many other regions of the state, Chittenden County has very few pockets of underserved broadband access. The State’s efforts, particularly in funding, has therefore been focused primarily on those regions with larger pockets of 4/1 mbps, or unserved users. However, in seeking opportunities to close the last gaps of underserved residents, funding is now available for service providers to overbuild broadband infrastructure to only include 100/100 mbps fiber. This means that providers will need to run fiber past South Burlington households that currently have access to 25/3 to reach our few remaining underserved pockets. As outlined in the CCRPC memo appended to this memo, a CUD provides a regional conduit for Federal and State broadband grant funds to pass through to a provider procured by the CUD who can utilize that funding to augment their overall capital investment in the network that it will own and manage. For example, under the Act 71 Broadband Construction Grant Program, the Vermont Community Broadband Board invites applications to finance broadband projects with service providers that achieve speeds of at least 100/100 mbps at all on-grid underserved and unserved locations. Eligible applicants for these funds are CUDs, small communications carriers, and internet service providers working with CUDs. At this point in time, a Communications Union District is the most viable solution to access federal funding for Broadband expansion in South Burlington. Pursuant to 30 V.S.A. § 3051, in order to move forward with the formation of a CUD, either, two or more municipalities must have its voters approve its formation, or, once a CUD is formed, the City Council may join by application with the CUD board. In order for the City to get a local ballot item on the general election ballot in November, the Council must warn the article no later than the August 15 Council meeting. Recommendation For this agenda item, Regina Mahoney of CCRPC and a representative from the Vermont Community Broadband Board will be available to answer any questions in greater depth as well as share what they have heard from other regional legislative bodies they have been meeting with over the past couple of weeks. Following this discussion, please let management know what additional information would be helpful in further considering this proposal at your next regular meeting on August 1st. Page 1 of 4 MEMORANDUM TO: Jessie Baker, South Burlington City Manager FROM: Regina Mahony, CCRPC Planning Program Manager DATE: 6/23/2022 RE: Broadband and Communications Union District The Chittenden County Regional Planning Commission (CCRPC) has been coordinating efforts to expand high- quality, high-speed and reliable internet access in the region. Due to the small percentage (4%) of unserved and underserved households (approximately 1,991 out of 52,516 residential sites in the countyi) and the number of existing service providers, we were hoping to be able to serve these households without establishing a Communications Union District. We have unfortunately exhausted those efforts, and now feel that development of a Communications Union District is necessary to achieve complete broadband coverage in the region. The following memo is intended to provide information necessary for your Selectboard to understand the issue and to provide an overview of a Communications Union District. This is most likely the best opportunity to access public grant funds for broadband expansion, as the government infrastructure of a CUD is the required conduit to be able to receive funds through the Vermont Community Broadband Board (VCBB) grant program. It is the required fiscal vehicle to unlock these funds and deliver them to serve the local level in Vermont. Communications Union Districts were established in Vermont Statute to address the need for bringing broadband services to communities that are currently unserved or underserved. The formation of Communications Union District enables communities to have representation and effect decision-making of the District including planning, accessing available broadband funding, capacity building, with the goal of building and managing infrastructure that will provide high-speed internet service. Challenges Broadband funds in Vermont are only available to serve the un- and underserved locations with broadband service at speeds of at least 100/100 Mbps in accordance with Act 71. These locations are only 4% of the residential sites in the region and less than 1% in South Burlington (6 residential sites out of 6,358 in South Burlington)ii. Most residential sites in the region are served with cable service at speeds of 25/3 Mbps, and state funds cannot be used to upgrade these locations. Fiber technology is needed to achieve speeds of at least 100/100 Mbps. The un- and underserved locations have been physically challenging to serve, and without public oversight it’s unlikely a private provider will serve these locations. State broadband funding is distributed based on un- and underserved roadway miles. Comparatively Chittenden County has a small portion of the available funding. There is the possibility that the Vermont Community Broadband Board will reallocate this funding if there is no movement toward using it. Can universal broadband service by achieved without a Communications Union District? Maybe. The town is empowered to pass a revenue bond or pursue a loan from the Vermont Economic Development Authority. For the VEDA loan, you will also be required to achieve speeds of 100/100 Mbps. Local ARPA funds can also be used for broadband infrastructure. 110 West Canal Street, Suite 202 Winooski, Vermont 05404-2109 802-846-4490 www.ccrpcvt.org Page 2 of 4 Most of our region is served by cable. One of the major providers of this service is Consolidated Communications. It is understood that they will likely overbuild their cable network with fiber service eventually. However, they will not likely extend this service to the un- and underserved locations without a requirement to do so. Also, determining the best service strategy and business plan municipality by municipality will likely be harder than presenting a unified case for a region to work with provider(s). In addition, the region will likely be able to create more competition and lure more potential providers by creating one organization to negotiate with. Chittenden County has the most density in the state and that can be attractive to providers if we can ensure them access to the state broadband funds. Opportunity The opportunity before the region is to establish a new Communications Union District (CUD) as a unit of government to ensure the un- and underserved locations get broadband service at speeds of at least 100/100 Mbps; and by doing so enable locations currently served by cable to also have access to this high-speed broadband service of fiber. A Communications Union District (CUD) is formed by two or more municipalities for the purpose of building communications infrastructure under the authority of 30 V.S.A § 3051. According to the legislation creating Communications Union Districts, to create a new CUD, two or more towns or cities must approve its formation through a town-wide vote, not a selectboard vote, and appoint delegates. See 30 V.S.A. Chapter 82 generally regarding the laws regarding CUDs, and specifically 30 V.S.A. 3051 regarding formation of a CUD. After the initial formation of the CUD other municipalities can become members with a vote of the Selectboard. There is the opportunity to add a local question to the November General Election ballot this year. A municipality interested in this would need to notify the Office of the Secretary of State of this request by August 9th to gain permission to add the question onto that ballot. The Town could also call a special meeting by following the legal requirements for a November timeline. This option would incur the costs for a local election including ballots. It is important that the region move on this quickly because the VCBB may reallocate the broadband funds for the Chittenden County municipalities to other regions if a good faith effort is not made toward using these funds in the region by November. ARPA and the Infrastructure Bill provide for a limited amount of time to complete a project. Everyone, across the country is working on this and providers are looking for opportunities to work on larger projects covering multiple communities. The longer the delay in aggregating the remaining Vermont communities that are not members of a CUD, the more likely others will get ahead of our region in line. Consultants, contractors, suppliers and internet service providers (ISPs) will be at capacity. As a result, the VCBB will likely begin obligating funds to projects that are underway and can be completed in time if there is no real movement by November. To move the Chittenden County CUD forward it will require at least two municipalities to have the formation question approved at a special town meeting this calendar year to establish the new government that others in the county can then join. Preliminary interest was also expressed by representatives from the Town of Essex, and City of South Burlington for further discussion by their local governing bodies. The Westford Selectboard has taken a position of supporting a CUD to date. Milton has joined a CUD in Franklin County. Page 3 of 4 For more information, here are frequently asked questions about CUDs: What is the purpose of forming a Communications Union District? The purpose of a CUD is to aggregate demand and create a single point of contact to negotiate with providers. By working together, the towns are more likely to attract a provider and leverage financial resources. No provider is interested in working with a single town, but many are looking for groups of towns to achieve the scale necessary to justify a project. There are additional benefits listed in the graphic below. Why Create a Communications Union District? Aggregate Demand –Mixing dense and less dense towns makes the project more attractive to providers / AND MORE NEGOTIATING POWER. Entire region can benefit –Eliminates cherry picking by requiring universal service across a region regardless of density. Funders are familiar with Municipal Districts Efficiency - Network design, construction, and operation can all be more efficient when planned from the onset Town boundaries are irrelevant –Roads, topography, and settlement patterns are more important Risk Mitigation –Individual towns are not on the hook Additional Funding Opportunities –Easier access to federal and state grants and loans that require providing services to those least served. Public Accountability CUDs may plan, contract, build, and manage the infrastructure that will provide high speed internet. At present, there is little desire to establish a CUD in Chittenden County that owns and maintains the infrastructure. The hope is the main function of the CUD would be to deliver public funds to the providers to build the network, and to provide public oversight to ensure broadband service to the un- and underserved locations at speeds of at least 100/100 Mbps in accordance with Act 71. This may change as unforeseen opportunities may arise as a Chittenden County CUD is developed. To be eligible for funding, a new CUD would be required to a) have an Act 71 compliant business plan (which the state is helping to fund); b) Complete a universal service plan; c) Submit a full application for funding that meets the Vermont Community Broadband Board’s (VCBBs) outside plan design standards; and d) Demonstrate that it has the capacity to oversee and complete the project. How is the CUD governance handled? By statute, the district is governed by a Governing Board made up of one representative, and one or more alternates, from every member municipality. Each municipality gets one vote on CUD decisions, with majority ruling in most cases. The CUD can establish an Executive Committee that could be delegated certain powers. Page 4 of 4 How can a municipality join the district? Once the CUD is formed by two towns voting favorably via a town meeting vote, other municipalities can join through vote by the governing body at any time. The CUD would then vote to accept the member municipality. Can a municipality withdraw from the CUD? A municipality can withdraw through the same means in which they joined the CUD. All assets in the municipality that are built by the CUD remain an asset of the CUD. Customers within that municipality can still receive internet services. What’s the cost to be a part of the CUD? What’s the risk to the taxpayer and municipalities? There are no direct costs to the taxpayer or the municipality. A CUD may ask a municipality to provide space for a communications plant used to store fiber optic cable, electronics and other assets required to operate the network. Membership in a CUD poses no financial risk to the municipality or individual taxpayers, by state statute, meaning taxpayer dollars will not be used and if the CUD fails no liability falls to the member municipalities or taxpayers. The state statute (specifically – § 3056. Limitations; taxes; indebtedness and § 3083. Dissolution) make it quite clear that the taxpayer and municipalities may not be held liable in any way for the debts of the CUD. All fiber assets and built infrastructure of the CUD are liable to seizure. (30 V.S.A. Chapter 82; see web address below). More information about CUDs can also be found on the Department of Public Service Website. i The best available broadband data from the Vermont Department of Public Service has a total of 52,516 “residential sites”. This is not the same as the number of households – there is a total of 66,106 households in Chittenden County according to the U.S. Census Bureau: 2019 American Community Survey 5-year estimates (Table B25003). ii See CCRPC’s broadband map and table for more information: Broadband in Chittenden County (arcgis.com) MEMORANDUM TO: South Burlington City Council FROM: Andrew Bolduc, Deputy City Manager DATE: July 18, 2022 RE: South Burlington - Declaration of Inclusion ______________________________________________________________________________ Background At the April 4, 2022 regular council meeting, Bob Harnish of Pittsford and Al Wakefield of Mendon provided an overview of their Declaration of Inclusion Project and inquired whether the City was interested in passing the same or a similar declaration in South Burlington. A number of communities throughout Vermont have adopted either the form declaration statement, or amended and tailored a version of the statement for their communities. At the June 6, 2022 regular council meeting, the City Manager presented a draft declaration for Council’s consideration and review. This draft was generated through the joint work of a cross- department group of city employees who earlier this year expressed interest in taking a collaborative role in addressing equity, bias, and systemic racism in our government systems. Rather than adopting the Project document outright, this group felt that further tailoring the document to the priorities made for a much stronger declaration. During the June meeting, the Council suggested an edit to the third paragraph to more closely mirror the list in the second paragraph. There was also discussion around whether using the term “race” in the document would serve to perpetuate a societal construct. A number of years ago, French lawmakers removed the term from any existing legislation for this purpose. Recommendation & Possible Action Following Council’s meeting, the city-staff equity group met and reviewed the Council’s discussion, made the edits in the second paragraph, and discussed whether or not it would endorse removing the term “race” from the document. The group agreed that race is a societal construct and that we are all “one human race.” However, it expressed concern that not identifying the term, while well intentioned, might leave an impression of a form of ideological color-blindness. This ideology can hinder the purposes behind anti-racism as it can ignore the realities of systemic racism and may leave people without the language to discuss race and examine their own biases. The group also cited that the term race is currently used in our federal equal protection documents and equal opportunity employer disclaimers. In your materials attached for your consideration, amendment, or approval is the amended Declaration with the edits in the third paragraph. Also in your materials is the original Declaration provided by the VT Declaration Project. South Burlington City Council Declaration of Inclusion The South Burlington City Council recognizes that our community is strongest, most connected, and best served when trust is held between city government and the community; when all feel they can participate in policy making and municipal programming; when all have equitable access to city services; and when all believe that their leaders are actively working to breakdown hundreds of years of systematic racism. More civic engagement, community connection, and mutual trust is critical as we rise to the challenges South Burlington, Vermont, our nation, and the world face today. To that end, the South Burlington City Council condemns racism, sexism, classism, ableism, ageism, religious intolerance, and homophobia, in all its forms. We welcome all persons, regardless of race, color, religion, national origin, sex, gender identity or expression, age, or physical and/or mental capabilities, to participate in governance, and we will make every effort to provide a safe and welcoming community for all. The South Burlington City Council stands with our community and commits to being more visible, vocal, and supportive in our efforts to ensure equity and racial justice, and to directly address systemic and overt racism, sexism, classism, ableism, ageism, religious intolerance, homophobia, and implicit bias. We will work together with the City Manager and City staff, to ensure all of our actions, policies, and operation procedures reflect this commitment. As leaders, the South Burlington City Council commits to strengthen the trust in our community by employing City staff team members who reflect the community we serve as well as bring values of integrity, compassion and respect for all individuals, and demonstrate these values every day. The City Council recognizes that a Declaration of Inclusion is only the first step towards addressing the impacts from centuries of historic systems that have marginalized many members of our community. This work will take dedicated anti-racist initiatives that we bring into our everyday decision making. What follows are concrete ways that we are addressing these issues in the coming months and years. We will continue to add to this list in the future. DEDICATED STAFF. The City Manager has formed a cross-departmental working group of city staff members who will provide input, vet initiatives, and provide recommendations to both the City Manager and City Council. PARTNERSHIPS. The Council commits to forming new partnerships that will amplify all of our efforts and help effect real change. REPRESENTATION. The Council strongly encourages all persons, regardless of race, color, religion, national origin, sex, gender identity or expression, age, or physical and/or mental capabilities, to apply for staff, committee, and elected positions. We will work to implement new ways to broaden and enhance our recruitment. EDUCATION. The Council commits to investing in additional staff and Council/committee training around topics related to implicit bias, racism, classism, ableism, ageism, religious intolerance, homophobia, and implicit bias at the municipal level. We will share these resources with the public as available. COMMUNICATIONS. The Council commits to including all voices, perspectives, languages, and imagery in our messaging and publications. Dated this ______ day of __________, 2022. SOUTH BURLINGTON CITY COUNCIL ___________________________ _____________________________ Helen Riehle, Chair Tom Chittenden ___________________________ _____________________________ Meaghan Emery, Vice-Chair Matt Cota ___________________________ Tim Barritt, Clerk Declaration of Inclusion Town of , Vermont The Town of condemns racism and welcomes all persons, regardless of race, color, religion, national origin, sex, gender identity or expression, age, or disability, and wants everyone to feel safe and welcome in our community. As a town, we formally condemn all discrimination in all of its forms, commit to fair and equal treatment of everyone in our community, and will strive to ensure all of our actions, policies, and operating procedures reflect this commitment. The Town of has and will continue to be a place where individuals can live freely and express their opinions. By the Selectboard on 2022.